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104-10305-10000.txt	2.00000 104-10305-10000 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SUBJEC CLASSIF "CIA HISTORICAL REVIEW PROGRAM MEMORANDUM FOR THE RECORD SEE FILE UMBER RELEASE IN FULL 1998 DATE 28 JANUARY 75 FILE NUMBER. 526113 IF ·THIS. FILE 15 PULLED NOT TAKE ANY ACTION WITHOUT ALSO CONSULTING THE FOLLOWING FILES ON RELATIVES AND ASSOCIATesi (DUE TO WATERGATE ASSOCIATION OF 5 113 (NOVEL, GORDON DWAYNE GOMEZ, LOUIS H., SR OS# 925945 (ASSOCIATE ) BACCUZZI, ANDRES RENZE, JR 05# 190442 (925 COUSIN .or 925945) B.ACCUZZI, JANET ELNOKA OS # 107919 (1904) Sposso or OFFICE AND TITLE FORM.. E. EVANS 7.62 1954 cs/3/1 CLASSIFICATION SIGNATURE ته متنوع GROUP. I EXCLUDED FROM AUTORA DOWNGRADING AND TECLASSIFICATION (40) 13-00000 INFORMATION REQUEST FLAG THIS FORM IS USED TO SAFEGUARD FROM INADVERTENT DESTRUCTION RECORDS THAT ARE INVOLVED IN FREEDOM OF INFORMATION ACT OR PRIVACY ACT REQUESTS, LITIGATION, OR MATTERS UNDER INVESTIGATION BY THE DEPARTMENT OF JUSTICE OR CONGRESS. IT MUST BE FILED IN THE FRONT OF A FOLDER TO LIST ALL DOCUMENTS IN THE FOLDER RELATED TO. A SPECIFIC REQUEST (one form for each request), OR AS A SINGLE ATTACHMENT TO EACH INDIVIDUAL DOCUMENT. IT MUST NOT BE REMOVED FROM THE DOCUMENT OR FOLDER UNTIL THE RECORD SERIES IS DUE FOR DESTRUCTION IN ACCORDANCE WITH APPROVED RECORDS CONTROL SCHEDULES AT WHICH TIME DISPOSITION OF FLAGGED RECORDS WILL BE CHECKED WITH THE COMPONENT RECORDS MANAGEMENT OFFICER AND OTHER AUTHORITIES AND WILL BE DEPENDENT ON THE STATUS OF EACH REQUEST. PRIVACY ACT FOIA LITIGATION REQUESTER - TYPE OF REQUEST CONGRESSIONAL INVESTIGATIONS DEPT. OF JUSTICE INVESTIGATIONS MANDATORY CLASSIFICATION REVIEW OTHER (specify) "OGC 2/37 REQUEST NO. SUBJECT OF REQUEST NOVEL, Gordon DOCUMENTS SUBJECT TO REQUEST - INCLUDE FILE NO., SYMBOL, DATE AND SUBJECT REMARKS DATE OF REQUEST 1979 CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998 DATE OF COMPONENT RESPONSE INFORMATION. REQUEST: CONTINUED ON SEPARATE PAGE CONTINUED ON SEPARATE PAGE DATE APPEALED (if applicable) DO NOT REMOVE THIS FORM FROM THIS FILE FORM 4016 9-77 13-00000 CONFIDENTIAL ROUTING AND RECORD SHEET Gordo Rivers (C) EXTENSION .NO.: #526 113 DATE 1788 DATE RECEIVED 9 PROGRAM CIA HISTORICAL REVIE 1998 RELEASE IN FULL IS WARNING NOTICE INTELLIGENCE SOURCES OR METHODS INVOLVED 610 EDITIONS EUSE PREVIOUS OFFICER'S INITIALS M саз 31 August 1983 COMMENTS (Number each comment to show from whom to whom Draw a line across column after each comment.) In response to the attached Incident Report dated 29 August 1983, 1 the undersigned, on 30 August 1983, telephonically contacted Sergeant Haas, who is the supervisor of Detective Arthur Trollinger in y Fort Lauderdale's Organized Crime Division. Several attempts to contact Detective Trollinger on 29 and 30 August 1983 had been unsuccessful Sergeant Haas was advised that a Gordon Novel, believed to be identical to the Gordon Novel of interest to Fort Lauderdale's Organized Crime Division, is not now nor has he ever been an employee or employed in any capacity 46H the CIA. The undersigned added that since the late 60's Gordon Novel has periodically claimed employment with the CIA. Sergeant Haas advised that Gordon Novel is a suspect in a bomb threat case. No further action is contemplated regarding this matter, and it is recommended that this case be closed. Cate Riven Cornus in deſting дол Case closed. CL BY 235 967 DECL OADR. DERIVED FROM COV 1-82 CONFIDENTIAL 13-00000 > FROM: Headquarters Security Branch Security Duty Office Date of Incident 29 August 1983 1245 Hours Time of Incident NOVEL, Gordon W. Name DOB: 07 February 1938 (n) INCIDENT REPORT \ 29 August 1983 Date of Report. 1430 Hours Time of Report ΝΑ NA Grade Office Incident Request for Office of Security Assistance (U) Summary of Information: (305) 761-2314 Received a call from Detective Arthur Trollinger, Ft. Lauderdale Organized Crime Division, who requested Office of Security assistance in verifying the employment of SUBJECT with the Central Intelligence Agency. Caller provided the following information. (U) SUBJECT, a convicted arsonist with ties to organized crime, is in the Ft. Lauderdale area. He is claiming to be affiliated with the Agency and under this guise has approached several companies specializing in electronic surveillance. It is for this reason that caller wishes to verify SUBJECT's employemt. (U) Caller provided the following description of SUBJECT: DOB: 07 February 1938. HEIGHT: 5'8" WEIGHT: 177 LBS. HAIR: EYES: BROWN BLUE Advised caller a report of his call would be made and forwarded to the ap- propriate office for any action deemed necessary. (U) FORM 7-82 ACTION TAKEN: As stated. Copies forwarded to C/SSD for appropriate action. (U) Contacted and briefed Curt Rivers, SSD, who requested a copy of this report. (C) A check of SRD indices reflects (2) two hits in name of SUBJECT and OSDO indices reflects (1) hit in name of SUBJECT. (U) BHS BHS Reporting Officer 798 WARNING NOTICE INTELLIGENCE SOURCES OR METHODS INVOLVED FUSE PREVIOUS EDITIONS LDA Chief, Headquarters Security Branch CL BY 039183 DECL OADR CONFIDENTIAL DERIVED FROM CO-1-82 13-00000 COMTEN NO. 4 : LINE EF * RUFFING COMPUTER CENTER 63.2 PLEASE ENTER SWITCHING CHARACTERS: CONNECTED COMTEN NO. 4 LINE EF * RUFFING COMPUTER CENTER 63.2 * .DM072 ENTER PASSWORD REQUEST BEING VALIDATED NOVEL, GORDON /Y M /Z 2103152 SANCA NOVEL, GORDON DWANE /Y M/D LTR 210CT76 VOL. 4 OGC RECORDS SEARCH REQ /Z 2743598 * END OF HITS HITS= OS 67 M0526113 OR 76 M0592178 i 2 13-00000 NOVEL, Gordon 414 Baybrook Dr. Seabrook, Texas 713-474-5108 : Subject advised that he had an economic formula which would solve the world dollar dumping crisis. IR - 9 February 1973 13-00000 ☐ UNCLASSIFIED INTERNAL USE LY CONFIDENTIAL SECRET ROUTING AND RECORD: SHEET SUBJECT: (Optional) NIS Report on US Persons EXTENSION NO. CEBehrens C/PCS/LOG 2E03 DATE 1064 January 24, 1980 1 REFERENCE number and DATE RECEIVED FORWARDED Bill O'Donnell Office of Security Liaison GH 02 4E271 1550 ADDIPS 6/075/131 31 JAN 1980 31 JAN 1980 OFFICER'S INITIALS WOR 1/3180 1/31 C 17/2018 3/1 COMMENTS (Number each comment to show from whom to whom. Draw a line across column after each comment.) ☐ Attached is NIS report, which I believe is the only copy sent to this agency. This is of no interest to the DDO but may be of interest to someone in Security Cas 3-5 Novell has been of interest to SAG, suggest the NIS mema be forwarded to S16 for info ED. Consor with SAG referral an 49. WITH CSAG for Rouded Me We ought to clarify with Dalsm AS NECESSI WE NIS THAT HE WAS NEVER Employed with CIA 12. 15 Along 1/06/152 10. Kleave hobbe FORM 3-62 610 USE PREVIOUS EDITIONS SECRET CONFIDENTIAL INTERNAL USE ONLY UNCLASSIFIED 1/inc 13-00000 SERVICE WARNING THE ATTACHED DOCUMENTATION IS THE PROPERTY OF THE: NAVAL INVESTIGATIVE SERVICE L.S. MAVAL T AVAL AND IS PART OF THE NIS INVESTIGATIVE FILES SYSTEM WHICH IS EXEMPT FROM VARIOUS PROVISIONS. OF THE PRIVACY ACT (5 U.S.C. 552a). REQUESTS FOR ACCESS TO OR DISCLOSURE OF THE ATTACHED DOCUMENT(S) MUST BE REFERRED TO THE DIRECTOR, NAVAL INVESTIGATIVE SERVICE. SECNAVINST 5211.5 SERIES REFERS. DATE: 18 JAN 1980. SERIAL: BY HAND FROM: Director, Naval Investigative Service TO: Central Intelligence Agency, Deputy Director for Operations Policy & Coordination Staff, ATTN: Liaison Control, Room 2E0308, Washington, D.C. SUBJ: NOVEL Gordon/Civilian ENCL: (1) NAVINVSERVO New Orleans NOR dtd 09 Jan 1980 1. UNLESS NOTED BELOW, THE ATTACHED DOCUMENTATION MAY BE DISCLOSED ONLY TO DOD PERSONNEL WHOSE OFFICIAL DUTIES REQUIRE ACCESS THERETO. IT MUST NOT BE FILED IN PERSONNEL SERVICE RECORDS OR RETAINED IN OTHER FILES EXCEPT ON A TEMPORARY BASIS. IT IS FURNISHED FOR THE FOLLOWING PURPOSE AND SUBJECT TO THE DISPOSITION INDICATED: XX Final Report for any action deemed appropriate. Any prior reports not enclosed have been previously furnished. Pending Report for any future action deemed appropriate. Any prior reports not enclosed have been previously furnished. No action required. Information is of official interest. Destroy when it has served the purpose for which provided. Return to sender within 30 / 60 days. Return in sealed envelope marked to be opened only by:- Russey D. E. USREY BY DIRECTION RAVAL US IT IS CERTIFIED THAT THE RECORD COPIES OF THE ATTACHED DOCUMENTS ARE BEING RETAINED IN THE NAVAL INVESTIGATIVE SERVICE IN STRICT ACCORDANCE WITH SECNAVINST 3820.2 SERIES AND DOD DIRECTIVE 5200.27 SERIES. Bar EOR OFFICIAL USE ONLY If Classified OPNAVINST 5510.1 Series Applies NIS Document Cover Sheet (NIS Form 5000/7 (12-75)) USE SERVICE 13-00000 069182 OZ U NC N'TS FRATIONS REPORT DATE 01-09-80 CODE CONTROL STATUS 0HBQ 101-09-80008-HQ67- INTC /F ONLY DISTRIBUTION //EI-N0022/ COPY TO MADE AT IN IS OF NEW OR LEANS REQUESTER MADE BY S/A G L DUFFY SUPPLEMENTAL DATE SEX SOCIAL SECURITY NO. MILITARY SERVICE NO. BIRTH (DATE) (GPC) (PLACE) M NI TITLE S/NOVEL, GORDON/CIVILIAN (DIR C. SENSITIVE) DOI - 4-8 UAN, 1980 D FA EVAL: 4-8 UAN 1980/ NEW ORLEANS, LA F-6 SOURCE: VARIOUS . 21. ON 4 JANUARY 1980 THE REPORTING AGENT RECEIVED A CALL (IN HIS A BS EN CE) FROM AN INDIVIDUAL WHO IDENTIFIED HIMSELF AS GORDON NOVEL.. HE INDICATED TO THE PERSON TAKING THE CALL THAT THE SUBJECT TO BE DISCUSSED WAS "WASHINGTON". THE REPORTING AGENT RETURNED THE IC ICALL AND IN THE ENSUING CONVERSA TI ON NOVEL INDICATED THAT HE WAS IN- VOLVED IN A "COMMERCIAL VENTURE" AND FELT THAT THE RESULTS MIGHT BE OF INTEREST. TO CONI". HE INDICATED, IN ESSENCE, THAT HIS PRO- UECT INVOLVED OUTFITTING A "FAS TI PATROL CRAFT" WITH VARIOUS MEANS DF TESTING DEFENSE SYSTERS (NFI). HE INDICATED THE TAKE FROM THIS PROJECT WOULD PROVIDE INTELLIGENCE DATA ON A VARIETY OF WORLD-WIDE DEFENSE SYSTEMS. HE INDICA TE O THE BRITISH WERE INVOLVED IN A IS IM IL AR PROJECT. DURING THE CONVERSATION HE MENTIONED. ON SEVERAL OCCASIONS, THAT THE FELT ON I" WOULD BE THE AGENCY WITHIN THE NAVY TO RECEIVE HIS I NF OR MATION. WHEN THE MISSION OF NIS WAS EXPLAINED TO HIM HE EX- PRESS ED SURPRISE THAT ON I" NO LONGER EXISTED AND THAT NIS HAD NO POSITIVE INTELLIGENCE COLLECTION MISSION. " 1 3 DURING THE COURSE OF THIS CONVERSATION NOVEL FREQUENTLY REFER KEO 170 "MY COMPANY". WHEN ASKED A DIRECT. QUESTION REGARDING THE IDENTITY OF HIS COMPANY HE SAID YOU KNOW "THE COMPANY, CIA". HE EXPRESSED D IS PLEASURE WITH CIA AND STATED THAT SHOULD HE EVEN INVOLVE HIMSELF IN A CONTRACTUAL ARRANGEMENT WITH THE NAVY HE WOULD NOT ALLOW ANY OF H IS INFORMATION TO BE PASSED TO CIA. # . AT THIS POINT THE REPORTING AGENT INDICATED TO MR. NOVEL THAT WIS WOULD HAVE NO INTEREST IN HIS PROJECT; THAT POSSIBLY SOMEONE ELSE WITHIN THE NAVAL INTELLIGENCE COMMUNITY MIGHT BE INTERESTE O AND THAT IF THE REPORTING AGENT LEARNED OF SUCH HE WOULD RECONTACT NOVEL . 1 5. THE PHONE NUMBER LEFT BY NOVEL WHEN HE INITIALLY CALLED SEEKING THE PEPORTING AGENT IS 50 4-83 1–20 15. THE NOVEMBER 1979 GREATER IVEW ORLEANS TELEPHONE DIPECTORY I NO ICATES THAT 831-2015 IS THE TELEPHONE CLASSIFICATION #OFFICIAL US PAGE N.OR 1 DEPARTMENT OF THE NAVY S/N 0107 LF900 1101 WARNING ATTACHMENT (/). THIS DOCUMENT IS THE PROPERTY OF THE NAVAL INVESTIGATIVE SERVICE CONTENTS MAY BE DISCLOSED ONLY TO PERSONS WHOSE OFFICIAL DUTIES REQUIRE ACCESS HERETO. CONTENTS MAY NOT BE DISCLOSED TO THE PARTY(S) CONCERNED WITHOUT SPECIFIC AUTHORIZATION FROM THE NAVAL INVESTIGATIVE SERVICE. NAVAL INTELLIGENCE — NAVAL INVESTIGATIVE SERVICE - NIS STANDARD SYSTEM DOCUMENT NAVINTCOM 5000-1 (4C)-(9/69) 13-00000 " UNC-LA NIS RATIONS REPORT CODE DBHQ DISTRIBUTION DATE 01-09-80. STATUS CONTROL 101-09-8 ON 08-H 06 7- IN TC /F. MADE AT REQUESTER MADE BY 0 09 18 20 Z ONLY COPY TO SUPPLEMENTAL DATE SEX SOCIAL SECURITY NO. MILITARY SERVICE NO. BIRTH (DATE) (GPC) (PLACE) NI TITLE S/NOVEL RO ROOM/CIVILIAN (DIR C SENSITIVE) NUMBER FOR TOM. JEFF OR MICHAEL TEACHWORTH, 936 LAKE AVENUE. METAIRIE, LA (A SUBURG OF NEW ORLEANS.). IT WAS DETERMINED THAT SUBJECT OBTAINED REPORTING AGENTS NAME AND PHONE NUMBER AFTER HE MADE AN INITIAL TELEPHONIC INQUIRY OF THE A SAC, NISRA WASHINGTON. DURING THIS CONTACT NOVEL I NO IC AT ED HE LIVED IN NEW ORLEANS BUT HE DID NOT REVEAL THE NATURE OF HIS INTERES T.. \| A DCII CHECK OF SUBJECT A NO OF THE VARIOUS TEACHWORTHS (CON DUCTED WITH LIMITED IDENTIFYING DATA) WAS NEGATIVE.. A CHECK OF THE NUISANCE FILES AT N IS HO REGARDING. NOVEL AND THE TEA CHWORTHS WAS ALSO NEGATIVE. 1 7 ON 8 JANUARY 1980 AN ARTICLE APPEARED IN THE NEW ORLEANS TIMES- PICAYUNE WHICH REPORTED LEGAL ACTIONS INVOLVING ONE GORDON NOVEL WITH RESPECT TO HIS CONVICTION FOR AGGRAVATED ARSON. PRESENT LEGAL ACTION: REPORTEDLY INVOLVES NOVEL'S APPEAL OF THE CONVICTION AS WELL JAS HIS ATTEMPT TO GAIN PERM IS SI ON ITO LEAVE THE STATE OF LOUISIA NA DURING THE APPEAL PROCESS. INF OR NA TI ON IN THE ARTICLE INDICATES THAT NOVEL WAS CONVICTED IN LATE 1978 TO THREE YEARS IN PRISON AS A RESULT OF HIS INVOLVEMENT IN A PLAN TO FIRE BOMB A NEW ORLEANS BUILDING DURING EARLY 1976. NO FURTHER CONTACT WITH NOVEL IS CONTEMPLATED ON THE BASIS OF THE FOREGOING AND THIS INFORMATION IS HEPORTED MERELY TO PROVIDE A RECORD OF HIS CONTACT WITH NISO NEW ORLEANS • THE PROVISIONS OF DOD DIRECTIVE 5200.27 (SECNAVINST 3820.28) APPLY ITO THIS DOCUMENT. US N AN O OTHER DOD RECIPIENTS MAY RETAIN THIS REPORT NOT LATER THAN 31 DEC 1980 • CLASSIFICATION FOR OFFICIAL USE ONLY PAGE IN OR 2 LAST KN GLO DEPARTMENT OF THE NAVY S/N 0107 LF900-1101 WARNING THIS DOCUMENT IS THE PROPERTY OF THE NAVAL INVESTIGATIVE SERVICE CONTENTS MAY BE DISCLOSED ONLY TO PERSONS WHOSE OFFICIAL DUTIES REQUIRE ACCESS HERETO. CONTENTS MAY NOT BE DISCLOSED TO THE PARTY(S) CONCERNED WITHOUT SPECIFIC AUTHORIZATION FROM THE NAVAL INVESTIGATIVE SERVICE. GLD SNAVAL INTELLIGENCE - NAVAL INVESTIGATIVE SERVICE NIS STANDARD SYSTEM DOCUMENT NAVINTCOM 5000-1 (4C).(9/69) þ 13-00000 DATE TRANSMITAL SLIP 20 Aug TC ROOM NO. 4E-27 Ops Support Branch BUILDING Headquarters REMARKS: FYI me. SULLIVAN HHF N Pcs تاباں هو HOVEL DON'T FICE ON DON'T SEE EXCGT Any ACTION TO ADVISE OFFICE FOIA Done 2.4 Aug 81 WAS Natiful WARREN FROM: Chief, Central Staff/DCD Priestly ROOM NO. 913 FORM NO 1 FEB 55 241 BUILDING Key REPLACES FORM 36-8 WHICH MAY BE USED. EXTENSION .3767 8/24 Ranting to SAG FOR INFO CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998 13-00000 CONFIDENTIAL 14 August 1981 MEMORANDUM FOR THE RECORD SUBJECT: Telephone Conversation with Gordon Novel Gordon Novel called the New Orleans office on 13 August 1981. Ronald Farris was away on Annual Leave and had arranged to have his calls forwarded automatically to the Houston Field Office's listed telephone number. When the call was answered with the Houston number, Novel indi- cated that he was calling the New Orleans office. He was told that Farris was out of the office for a week and his calls were being relayed to Houston. Novel asked how he would go about obtaining his personal Agency file under the Freedom of Information Act. He was told that he should address a letter to Freedom of Information Coordinator with his request. He then indicated that he had done this already, and the information sent to him was so severely edited and sanitized that it was difficult to make sense of it. He did, however, discover that it contained information that was erroneous and he asked how to go about refuting the misinformation and/or correcting the file. It was suggested that he write a letter detailing the discrepancies and request that a change be made. He did not seem interested in doing that and promptly changed his line of questioning. He asked how he would go about contacting the Director of the Agency directly. He was told that he should use the local represent- ative, Mr. Farris, to relay any information he might wish to get to the Director. Novel indicated that he had only talked to Farris once, but was anxious to bypass the usual channels to avoid having his information mishandled or misconstrued. He was told that Farris was a highly qualified representative of the Agency and the proper individual to contact regarding information he wished to get to the Director's attention. He gave a small sinister chuckle and replied, "We'll see about that," then hung up. : C Colleen R. Webb DCD/Houston Field Office CC: Chief, Central Staff. New Orleans Resident Office CONFIDENTIAL 13-00000 UNCLASSIFIED .TERNAL SE ONLY ☑ COK COL ENTIAL. SECRET ROUTING AND RECORD SHEET SUBJECT: (Optional) Pending Litigation Gordon Novel FROM: EXTENSION NO. Raymond M. Reardon Security Analysis Group .DATE 6009 TO: (Officer designation, room number, and building) DATE OFFICER'S INITIALS RECEIVED FORWARDED 1. C/SAG 2. 3. 4. 5. 16. 7. 29 77 Bb APR 77/036 4/29/ 29 April 1977 COMMENTS (Number each comment to show from whom to whom. Draw a line across column after each comment.). 26 FEB. 1974 conectic 七 verbally to Jamison C/ORS/PS/ 29 155 4/29 as DD/PSI شید that 31 Dec 1974 was correct 1/29/11 for dat 2-3 Bruce Stole Suggest we 0/05 linief D moniy meeting at next moniy because of the alleged inroberent offener Bo 8. 015 C/SAG 11May 7734 9. 10. 11. Reardon CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998 12. 13. 14. 15. FORM 3-62 610 USE PREVIOUS EDITIONS SECRET ✓ CONFIDENTIAL INTERNAL USE ONLY UNCLASSIFIED 13-00000 CONFIDENTIAL 29 April 1977 MEMORANDUM FOR: Chief, Security Analysis Group. FROM : Raymond M. Reardon SUBJECT : Pending Litigation - Gordon Novel 1. Gordon Novel is a somewhat notorious figure who first came to the attention of this Agency during the 4. Garrision Investigation into the assassination of President Kennedy. From time to time he has claimed to be a CIA employee or to be acting on behalf of the CIA. He has never been employed by the Agency and has had no contacts with the Agency except for occasional visits to Domestic Collection Division offices. He has been in several scrapes with the law, most recently in October 1976 when he was on trial for conspiracy to firebomb several buildings in New Orleans. Mr. Novel has now filed a civil suit claiming alleged violations of his rights and interference with his personal affairs. He is not suing the Agency but he has named Mr. Howard Osborn as a defendant. Mr. Osborn has been in touch with the Office of General Counsel seeking representation by the Justice Department since he feels his being named in the suit probably resulted from his official duties with the Agency. 2. On 27 April 1977 Mr. George Jameson of the Office of General Counsel contacted the undersigned to inquire whether we had a file on Novel and if the file showed any reason why Mr. Novel should have named Mr. Osborn as a defendant in the suit. Mr. Jameson was given a rundown on the nature of the information in Novel's file and was also provided with Mr. Osborn's retirement date, 26 February 1974. Mr. Jameson mentioned that most of the alleged activities complained about by -31 dec 74 CONFIDENTIAL E2 IMPDET CL BY 007472 13-00000 CONFIDENTIAL Novel occurred in 1975 and there is no apparent reason for Novel having singled out Mr. Osborn as a defendant. Mr. Jameson also requested traces on two individuals who are alleged to have been involved in this matter-- Larry Plapecete and Bridget Pfiffez He was advised the Office of Security had no record of either of these individuals. 3. Mr. Jameson indicated that we would probably be receiving a formal request for pertinent information as this case develops, but he merely needed a preliminary reading in order to determine if Mr. Osborn should be defended by the Department of Justice in this litigation. Aside from indexing the names of Blanscett and Pfiffer to Novel's file, no further action is contemplated by the undersigned. CC: Osborn File Bune Jul Raymond M. Reardon Security Analysis Group 2 CONFIDENTIAL 13-00000 SUBJECT: (Optional) FROM: ROUTING AND RECORD SHEET Raymond M. Reardon Deputy Chief Security Analysis Group TO: (Officer designation, room number, and building) : DATE RECEIVED FORWARDED EXTENSION NO. DATE 1468 OFFICER'S INITIALS 14 February 1980 COMMENTS (Number each comment to show from whom to whom. Draw a line across column after each comment.) 2/14/2/14/ 1. C/SAG 2. C/OPS 3. DD/PSI 14 1980 FEB 4. 5. 6. 7. 8. The attached was prepared based on C/OPS/PSI request that we advise NIS that Subject has never been employed by the CIA. Reardon Ray FOR SIGNATuRet Release to Nis CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998 9. 10. 11. 12. 13. 14. .15. FORM 610 1-79 USE PREVIOUS EDITIONS 13-00000 CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505 MEMORANDUM FOR: FROM: SUBJECT: 15 FEB 1980 The Director Naval Investigative Service Department of the Navy William R. Kotapish Acting Director of Security Gordon Novel Reference is made to your memorandum of transmittal dated 18 January 1980 which forwarded a Naval Investigative Service Operations Report dated 9 January 1980. The report dealt with a contact of your New Orleans Office with one Gordon Novel. According to the report, during his contact Mr. Novel indicated that he had a relationship with the Central Intelligence Agency. This is to advise you that a check of the appropriate records of the Central Intelligence Agency has determined that Mr. Novel is not and has never been an employee of this Agency. FOR THE DIRECTOR OF CENTRAL INTELLIGENCE: Edwal Jones Distribution: Orig Addressee 1- AD/Security 1 - OS Registry .1 ✓ SAG Novel File OS/PSI/SAG/RMR: jan (14 FEB80) for William R. Kotapish BICENTENNIAL REVOLUTION AMERICAN S 1776-1976 13-00000 CONFIDENTIAL CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998 General Counsel MEMORANDUM FOR: ATTENTION FROM : Edwal Jones SUBJECT Z Mr. John K. Greaney Deputy Director of Security 21 OCT 1976 Personnel Security and Investigations Gordon Dwane Novel; Lawrence B. Rohde; Allen D. Bell, Jr. 1. Reference is made to your 20 October 1976 priority request (OGC 76-5787) which asks that the Office of Security search its indices to determine if any of the above-named individuals have ever been employed by the Agency. Reference is further made to our telephonic response to you on 20 October 1976 confirming that none of these individuals have ever been employed by the Agency. 2. This memorandum will serve to confirm the referenced telephonic response. Office of Security indices contain no record in the name of Lawrence B. Rohde, which was also searched in the variation of Lawrence B. Rhode. The Office of Security does maintain files on Gordon Dwane Novel and Allen D. Bell and a brief summary of the information contained within these files appears below: Gorden Dwane Novel, SF#S26 115 Mr. Novel has a long history of leaving the impression that he is either employed by or asso- ciated with the CIA. Mr. Novel has not, however, ever been an employee of the Agency in any capacity. The Office of Security file on Mr. Novel was established in 1967 by virtue of his involvement with the Garrison investigation of the assassination of President Kennedy. During the ensuing period Mr. Novel has both telephoned and written to the COMIDENTIAL E2 IMPDET CL BY 063483 OS 6 4555/A 13-00000 CONFIDENTIAL Agency with various proposals, none of which have been followed-up by the Agency. Most recently, Mr. Novel was in contact with the Domestic Collec- tion Division (DCD) in New Orleans, Louisiana, in October 1975 and February 1976 to volunteer various proposals. Mr. Novel's proposals were rejected by DCD, and Mr. Novel was requested to refrain from future contact with that office, ba Allen D. Bell, Jr., SF#648 216 Nr. Bell is President of Doktor Counter- intelligence and Security, Incorporated, Springfield, Virginia, and has appeared widely in the news media as a "wiretapping expert," most recently in connection with the Watergate: hearings. Mr. Bell has never been employed by the Agency. The Office of Security file on Mr. Ball was established in 1970 based on a request from the Technical Security Division, Directorate of Operations (TSD) for a Contact Security Approval. Cited approval was granted in November 1971, although Mr. Bell's file does not reflect the specific purpose for the request nor if Mr. Bell was actually contacted. Mr. Bell was also of interest to DCD in October 1973; however, the specific purpose of this interest is not contained within Mr. Bell's file. 3. As indicated, a review of our records failed to disclose any indication that Mr. Novel, Mr. Rohde, or Mr. Bell have ever been employed by the Agency in any capacity. Edwal Jones Edwal Jones Distribution: Orig & 1 Addressee 1 OS Registry 1 = DD/PSI 1 = SAG 1 OGC File 1 - Bell File 2 1 - Novel File ONFIDENTIAL OS/PSI/SAG/JSHUNT:jan (210CT76) 13-00000 FORM NO." 1 MAY 56 REPLACES FORM 35.1 238 WHICH IS OBSOLETE SEC. CL. ORIGIN DOCUMENT CONTROL (13-40) MFG 1-76 CONTROL NO. Assoc. General Counsel, OS 6 4555 DATE OF DOC DATE REC'D DATE OUT 10/20/76 10/20/76 SUSPENSE DATE CROSS REFERENCE OR POINT OF FILING ΤΟ FROM D/Security; D/Personnel John K. Greaney SUBJ. Gordon Dwane Novel I DEADLINE--COB 20 Oct 76 OGC 76-5787. ROUTING DATE SENT AD/Sec 10/20 /DD/PSI 10/20 COURIER NO. ANSWERED NO REPLY 13-00000 STATES - ITEM MAY 1967 Novel Admitted Bunker Theft, Rhodes Is Told Continued from Page 1 New Orleans to Houma at night in Lincoln automo- bile owned and driven by Gordog Novel, and in a panel truck Novel Admitted Bunker Theft, Rhodes Is Told An affidavit filed with new extradition papers sent to Co- lumbus, Ohlo, claims that Gordon Novel admitted his par quranpurglary of a muni, Hons bunker in Houma in 1961. The new extradition papers were sent to Ohio Gov. James Rhodes as part of Orleans Parish Dist. Attorney Jim “AFTER ARRIVING at the site of the bunker, which was leased by Schlumberger Well Services Corp., the defendant, Gordon Novel, Sergio Arça cha Smith, David W. Ferrie, and others, unnamed, un lawfully entered it by cutting the lock with a pair of 'bolt cutters which had been brought along for the pose "After entry into the bunk er (they) took various forms of explosives and munitions: Thereafter they returned to the city of New Orleans wit the stolen munitions,” the many .! The extradition papers also declined to say what ques included a photograph of Notions were asked or what in- vel identified by a former formation was obtained from girl friend, Marlene Mancy- 50.42 Oaklawn dr, Metairle, who had dated Novel in 1961. He is Juan M. Valdés, a self- THE DOCUMENTS also described Latin playwright who contain a copy of the simple figured in one of the city's more burglary charge leveled sensational murders, A subpena against Novel and Arcacha by was issued for him yesterday. the sheriff of Terrebonne Valdea in the summer of Parish. The affidavit was 1964 discovered the mutilated signed by Capt. Bert Boyne, body of Dr. Mary Stults Sher Meanwhile, the DA's office man, a women physician who said a new figure in the in- occupied the same St. Charles vestigation scheduled for ave. apartment building where questioning today was inter the summoned witness lives. viewed last night by a by a Gar- rison aide, ADA's office spokesman Garrison efforts to bring CIA HISTORICAL REVIEW PROGRAM Novet back to Louislang on a burglary conspiracy charge Garrison wants Novel in connection with his investiga, tion of President Kennedy's assassination. G James L Alcock, an assist- ant district attorney, said the affidavit:}{ ** The said Gordon Navel re- sponded to questioning by Jim Garrison, district attorney for the Parish of Orleans, and William Gurvich, investigative alde to Jim Garrison, that he and the parties, named here. in did in fact commit the con- spiracy and burglary outlined above" In the body of the affidavit, Alcock declared that Novel, Sergio Arcacha Smith, David W. Kerrie and other unnamed persons did conspire, agree, and combine to burglarize a munitions bunker located in Houma, La." He said the conspiracy was entered into in New Orleans at the home of Arcacha. 1 Alcock said that the men went to Houma on or about Aug. 21, 1961, The trip was made from \| (Turn to Page 4, Column 5) RELEASE IN FU HE WAS investigating smoke coming from the Sherman apartment when he stumbled onto the body Dr. Sherman's killer who has never been found, tried to burn the body, Garrison would not comment on what questions, will be ask? ed Valdes Another Latin, 80-year-old NP Carlos Quiroga, spent two houra and ten minutes before the grand jury yesterday, an d emerged without comment, QUIROGA, a Cuban exile, was once a close friend and associate of a fugitive witness from the Garrison Inquiry, year-old Sergio Arcocha Smith, New Orleans States. Thes 13-00000 Shaw Trial Attorneys Ordered to Keep Quiet NEW ORLEANS (AP) candidate for attorney general Criminal District Court Judge in the last Minnesota election, Edward Haggerty Jr. today is on trial in U.S. District Court ordered the prosecution and here charged with fraud and defense in the Clay L. Shaw's conspiracy in the collapse of Kennedy assassination conspir- the American Allied Insurance acy trial to refrain from pre-trial Co., of St. Paul, Minn. publicity. He told them to quit Kroman had called a news discussing evidence. conference for 7 p.m. today \| The judge said at a news when he sald he would tell of conference he would invoke the his private investigation into canons of professional ethics "to the assassination of Kennedy. prevent the flow of prejudicial It was not known what Kro- pre-trial publicity" from either man intended to say. A state Shaw's attorneys or from Dist. highway patrolman found Kro, Atty. Jim Garrison's staff. man in his locked car at 4 He said the arraignment of a.m. 24 miles east of Bismarck. Shaw, indicted by the grand jury Kroman was paralyzed and in- March 17 on charges of conspir- coherent, the policeman said. ing to assassinate President A loaded shotgun was across John F. Kennedy, probably will the attorney's knees. be held next week.. Kroman was taken to a Bis- Haggerty said the same marck hospital, where a doc- security measures in effect at tor said Kroman apparently: Shaw's preliminary hearing had suffered an epileptic sel- earlier this month would be used zure. at the arraignment. Reporters needed special credentials to cover the hearing and cameras were barred. (Meanwhile, Gordon Novel issued a telephone challenge to Garrison today to prove by lie detector that the probe is not a fraud, United Press Internation- al reported. (Novel, who left New Orleans shortly before the grand jury was to subpoena him last week, would not say where he was calling from. Novel reportedly took a lie detector test in Mc- Lean, Va., over the weekend, to back up his charges that the investigation is a fraud.). Haggerty has said he does not believe the Warren Commission report on the assassination can be admitted as ovidence mainly because tho commission's witnesses could not be cross- examined,¯ FIGURE IN CASE FOUND STRICKEN BISMARCK, N. D. (UPI)- David R. Kromen, an attorney who had promised to make dis- closures about the assassina- tion of President John F. Ken- nedy at a news conference to- night, was found today partial- ly paralyzed by an apparent \| epileptic seizure. Kroman, 43, a onetime law- yer for the Minnesota Insurance Department and an unsuccess- Cul independent Democratic (NR. (NB) CIA HISTORICAL REVIEW PROCTAM RELEASE IN FULL 1998 Whark Sta 2. 7 ben 1.7 67 13-00000 Garrison Seeking Two As Arms Theft Plotters tion. NEW ORLEANS, La. (AP) Garrison has alleged that Fer- Dist. Atty. Jim Garrison has rie, Lee Harvey Oswald and asked Canadian and Texas au- Clay L. Shaw plotted in mid- men September 1963 to kill President thorities to arrest two charged in an incident which Kennedy. Oswald and Ferrie Garrison's office says "may or area dead. Shaw, 4, a retired may not be related" to his New Orleans executive, has probe of the Kennedy assassina- been indicted on a charge of conspiring to kill the president. The warrants for Novel and Garrison telegraphed arrest warrants yesterday to Montreal Arcacha were signed by Crimi- nal Dist. Court Judge Thomas for Gordon Novel and to Dallas, Brahney, who set bond at $5,000 Tex., for Sergio Arcacha Smith, for each. Novel already had a based on charges of conspiring $50,000 bond awalting him ou to burglarize a munitions bun- the warrant for his arrest as A ker in 1961. Garrison obtained a warrant Arcacha, head of the anti-Cas- for Novel's arrest last week as a tro Cuban material witness in the probe of Council in New Orleans in 1961. President John F. Kennedy's said in Dallas he does not know assassination. whether he will fight extradition " material witness, Revolutionary The new charge accused Nov- to New Orleans. But he added, el and Arcacha of conspiring "It is a shame that in this coun- with David W. Ferrie to commit try they do this to honest peo simple burglary of a munitions ple." dump in Houma, about 40 miles The Shaw case is scheduled. southwest of New Orleans, (for arraignment , Wednesday,.. CIA HISTORICAL RE PROGRAM RELEASE IN FULL 1998 13-00000 CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998 NE 3/24 New Orleans Probe Figure In D.C. Area By United Press International Gordon Novel, the "missing witness iness " in New Oricans Dist. Atty. Jim Garrison's investiga- lion of an alleged Kennedy assassination conspiracy. popped up in a Washington suburb yesterday and took a lie detector. test on his charge that the Garrison investigation, was a "fraud.". The operator of the polygraph test, Lloyd Furr of McLean, Va., said Novel passed" the lie test. "He showed decep- tions," Furr said. "Do you honestly believe Garrison's conspiracy prosecu- tion is a fraud," Fui asked Novel. "Yes," Novel replied. said he he said Novel, a former nightclub operator, left New Orleans shortly before a grand jury investigating the assassination tried to subpoena him. In New Orleans, Judge Mal- thew Braniff has issued orders for Novel to post a $50,000 bund as a material witness or be arrested as a fugitive. Novel's connection with the Garrison investigation has never been precisely spelled out. Wash Stai 27 Jar! 67 Quar-67 /27/68 GORDON NOVEL 2 1300000 Garrison Orders Arrest Of 'Plot' Probe Witness NEW ORLEANS, La. (AP) that "Garrison double-crossed Dist, Atty, Jim Garrison's office me," today ordered the arrest of Gordon Novel former owner of a. French Quarter bar, as a material witness in the investi- gation of President John F. Kennedy's assassination. ("What my friend Mr, Garr¡, is conducting is not a nor mal investigation but is a politi cal, police state inquisitionª United Press International quoted Novel as saying. (When Novel, left Columbus this morning, he left a note Novel, 20, was subpoenaed to behind for reporters. It said: appear before the Orleans "Gentlemen, due to pressure Parish grand jury, yesterday in from New Orleans I had to connection with Garrison's leave. I will prove my statement probe. He did not appear and in Chicago in due course;") could not be found here. Novel appeared before the Novel later turned up in grand jury March 16. Earlier he Columbus, Ohio, He left there told newsmen he thought Garri today saying he was going to son wanted to question him Chicago. about activities during 1962 The arrest order for Novel which are related to Mr. Sergio followed the grand jury's indict- Arcacha Smith." ment yesterday of Clay L. Shaw, Arcacha, now living in Dallas, retired business executive, on a Tex, said he never heard of charge of willfully and unlaw- Novel. Arcacha headed an anti fully conspiring” to murder Castro group here in 1961. Kennedy. In an affidavit, the district attorney's office alleged that Novel fled New Orleans while 1961, Big Bond Recommended In its affidavit, filed with under subpoena. It said he Criminal District Court, the severed his business ties and district attorney's office said stated publicly that he had no Novel should be placed under Intention of returning, sizable bond or the grand jury will be deprived of a most important and material wit ness," Afrald½of "Itarassment” In Columbus, Novel said he did not want to return to New The arrest order was signed Orleans, without a guarantee of by Criminal Dist. Court Judge Immunity from "harassment." Matthew S. Braniff. He was quoted as describing the Novel owned the Jamaican Garrison Investigation as "a Inn Bar, a lounge on North fraud" and as saying he first Rampart Street on the fringe of helped the district attorney but the French Quarter, He sold the property Sunday, in Danfills chache und mother In another development today, Criminal Dist. Court Judge Edward A. Haggerty Jr. was named to preside at the murder conspiracy trial of Shaw, 54, who will spend the Easter weekend on the Mississippi Gulf Coast with Garrison's approval, Garrison has said he will prove that the Kennedy assassi nation resulted from a New Orleans-based conspiracy. He commenced his investigation last October Shaw, who retired in October 1965 as managing director of the International Trade Mart here, has been free on $10,000 bond since his' arrest March 1. 126 As for hovels fr Shaw was discharged from Southern Baptist Hospital here last night after being treated for fatigue and an old back injury, He entered the hospital Saturday. Garrison had said earlier he would bypass the grand jury. and file a bill of Information bo fore bringing Shaw to trial, Garrison already had, won ruling from a three-judge state court panel that sufficient evidence was presented at A preliminary hearing to warrant holding Shaw for trial Russo Appears Shaw was charged yesterday, in a grand jury true bill with willfully and unlawfully con spiring with David W. Ferrie, Lee Harvey Oswald-and-un- · named others to murder John F Kennedy," (Shaw's attorney said last night his client would pload pot guilty to the indictment and would request, a bill of particulars in the case UPI reported, Shaw is to be arraigned next week.) Perry Raymond Russo, 25, star witness for Garrison in last week's emotional court hearing, made a surprise appearance before the grand jury before the announcement of the indict, ment, Russo told the three-judge court last week he heard Shaw, Ferrie and Oswald plotting in mid-September 1963 to kill Ken, nedy Shaw is the only one of the conspirators named in the Indictment who is still living, Ferrie, 47, was found dead in bed here Feb, 22 Ferrin Was under investigation at that time by Garrison, The Warren Commission con- cluded that Oswald was the sole assassin of Kennedy, in Dallas on Nov, 22, 1963 No evidence could be found, the commission said, of a conspiracy but it said that it could not categorically establish that there was no con spiracy Oswald was shot in the base ment of the Dallas police station by Jack Ruby two days after the assassination Wall Sto 23 67 CIA HISTORICAL REVIEW PROGRA RELEASE IN BILLI 190 13-00000 Garrison Orders Arrest Of 'Plot' Probe Witness NEW ORLEANS, La. (AP)-that "Garrison, double-crossed Dist. Atty. Jim Garrison's office me." 1 ("What my friend Mr. Garri today ordered the arrest of Gordon Novel, former owner of mal investigation but is a politi son is conducting is not a nor- a French Quarter bar, as a cal, police state inquisition." material witness in the investi- United Press, International gation of President John F. quoted Novel as saying.. Kennedy's assassination. (When Novel left Columbus Novel, 29, was subpoenaed to behind for reporters. It said: this morning, he left a note Orleans "Gentlemen, due to pressure before the and jury yesterday in from New Orleans I had to connection with probe. He did not appear and in Chicago in due course.") Garrison's leave. I will prove my statement could not be found here. Novel later turned up in grand jury March 16. Earlier he Novel appeared before the Columbus, Ohio. He left there told newsmen he thought Garri today saying he was going to son wanted to question him Chicago, The arrest order for Novel which are related to Mr. Sergio about activities "during 1962 followed the grand jury's indict- Arcacha Smith.” ment yesterday of Clay L. Shaw, " Arcacha, now living in Dallas, retired business executive, on a Tex., said he never heard of charge of willfully and unlaw- Novel. Arcacha headed an anti- fully conspiring" to murder Castro group here in Kennedy. 1961. 1961 Big Bond Recommended In an affidavit, the district attorney's office alleged that Novelled New Orleans while under subpoena. It said he Criminal District Court, the In its affidavit, filed with severed his business ties and district attorney's office sald stated publicly that he had no Novel should be placed under Intention of Appen of returning Afraid of "Harassment” In Columbus, Novel said he did not want to return to New sizable bond or the grand jury will be deprived of a most ness. Important and material wit. Orleans, without a guarantee of by Criminal Dist. Court Judge The arrest order was signed immunity from "harassment." Matthew S. Braniff. He was quoted as describing the Garrison investigation as Novel owned the Jamaican fraud and as saying he first Rampart Street on the fringe of "a Inn Bar, a lounge on North helped the district attorney but the French Quarter. He sold the property Sunday, In another development today, Criminal Dist. Court Judge Edward, A.. Haggerty Jr. was named to preside at the murder conspiracy trial of Shaw, 54, who will spend the Easter weekend on the Mississippi Gulf Coast with Garrison's approval. Garrison has said he will prove that the Kennedy assassi- nation resulted from a New Orleans-based conspiracy. "He commenced his investigation last October. , la Shaw, who retired in October 1965 as managing director of the International Trade Mart here, has been freo on $10,000 bond since his arrost March 1. ' 1 Shaw was discharged from Southern Baptist Hospital here last night after being treated for fatigue and an old back Injury. He entered the hospita! Saturday. . Garrison had said earlier ho would bypass the grand jury and file a bill of Information bo- fore bringing Shaw to trial, Garrison already had won a ruling from a three-judge state court panel that sufficient evidence was presented at a preliminary hearing to warrant golding Shaw for trial, Russo Appears ³ Shaw was charged yesterday in grand jury true bill with willfully and unlawfully con- spiring with David W. Ferrie, Lee Harvoy Oswald and un- named others to murder John F. Kennedy." (Shaw's attorney said last night his client would plead not guilty to the indictment and would request a bill of particulars in the case, UPI reported. Shaw is to be arraigned next week.) Perry Raymond Russo, 25, star witness for Garrison in last week's emotional court hearing, made a surprise appearance before the grand jury before the announcement of the indict ment, Russo told the three-judge court last week he heard Shaw, Ferrie and Oswald plotting in mid-September 1963 to kill Ken- nedy. Shaw is the only one of the conspirators named in the indictment who is still living. Ferrie, 47, was found dead in bed here Feb. 22. Ferrie was under investigation at that time by Garrison. 4 The Warren Commission con cluded that Oswald was the sole assassin of Kennedy in Dallas on Noy: 22, 1963. No evidence could be found, the commission sald, of a conspiracy but it auld that it could not categorically establish that there was no coñe spiracy. Oswald was shot in the base- ment of the Dallas police station by Jack Ruby two days after the assassination, Warl Star 23 Mar 67 CIA HISTORICAL KOVPH HADGRAM 13-00000 GENDER WILL CHECK CLASS—CATION TOP AND BOTTOM. UNCLASSIFIED NFIDENTIAL OFFICIAL ROUTING slip SECRET ΤΟ NAME AND ADDRESS Director of Security 1 2 03 S 4 5 4E-60 Hots. DATE INITIALS 6 ACTION APPROVAL COMMENT CONCURRENCE Remarks: DIRECT REPLY DISPATCH FILE INFORMATION PREPARE REPLY RECOMMENDATION RETURN SIGNATURE VIA THE 134 RELEASE AS SANITIZED 1998 FOLD HERE TO RETURN TO SENDER FROM: NAME, ADDRESS AND PHONE NO. John K. Greaney, OGC 7D-07 Hqts. x-7531 CONFIDENTIAL DATE 10/20/76 SECKET UNCLASSIFIED 1-67 FORM NO. 237 Use previous editions CIA HISTORICAL REVIEW PROGRAM RELEASE AS SANITIZED 1998 (40) 13-00000 MEMORANDUM FOR: Director of Security Director of Personnal FROM SUBJECT John K. Greaney OGC 76-5787 20 October 1976 Associate General Counsel Gordon Dwane Novel 1. Gordon Novel is scheduled for prosecution in New Orleans on 27 October on charges stemming from = conspiracy to firebomb some buildings on Canal Street. He was mentioned extensively in the James Garrison investigation of the Kennnedy assassination in 1967. Subse- quently, Novel filed suit against Garrison and later against Playboy Magazine for an article they published which identified Novel as a CIA employee. In 1969 the Agency submitted a certificate signed by the then Director of Personnel, Robert S. Wattles, which certified that Gordon Novel had never been employed by the CIA (copy attached). It may be necessary to submit a new certificate for the upcoming trial in New Orleans. You are requested to search your files to determine whether there is any record of employment. 2. There are two additional defense witnesses that we would appreciate a search as to any employment relationship: (a) Lawrence B. Rohde 530 "N" Street, S.W. Washington, D.C. Employed by: Commonwealth Pug Corporation (b) Allan D. Bell, Jr., President, DEKTOR C.I.S. Incorporated 5054 Blue Ridge Avenue Annandale, Virginia OS 6 4555 13-00000 It is my understanding that these names have all been traced as a request from the Domestic Collection Division with negative results. However, I would appreciate a written response to those traces by close of business 20 October so that certificates can be prepared. 3. It is possible that a witness from the Office of Personnel may be required to appear in New Orleans as a rebuttal witness to testify that there was no employment relationship with Gordon Dwane Novel, but this is subject to negotiation with the prosecutor.. Enclosures K Juoney پیل John K. Greaney 13-00000 INTELLIGENCE QUMICO STARES AMERICA AGENCY CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505 OFFICE OF THE DIRECTOR CERTIFICATE I, Robert S. Wattles, am Director of Personnel for the Central Intelligence Agency, and in that capacity have custody of the personnel records of the Central Intelligence Agency. These personnel records are maintained in the State of Virginia, I have directed that a diligent search of the Central Intelligence Agency personnel records be made to ascertain if Gordon Dwane Novel has ever been employed or considered for employment by the Central Intelligence Agency, The diligent search has been com- pleted and indicates that Gordon Dwane Novel, at his request on 22 December 1967, was interviewed as an applicant for employment by a member of the Office of Personnel, Central Intelligence Agency, The search indicates also that, based on the information supplied at such interview, the interviewer did not recommend employment and his application for employment was not further processed by the Central Intelligence Agency. The personnel records of the Central Intelligence Agency contain ne record of employment of Cordon Dwane Novel by the Central Intelligence Agency. In testimony whereof, I hereunto sign my name this 1st. of May, 1969. STATE OF VIRGINIA ) ) Ba. COUNTY OF FAIRFAX) Robert S. Wattles Director of Personnel Central Intelligence Agency Subsribed and sworn to before me this 1st My commission expires (SEAL) day of May, 1969. sel M. Peterson Notary Public My commission expires 24 September 1969. 13-00000 INTEL AGENCY ENCE AGE CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505 OFFICE OF THE DIRECTOR CERTIFICATE This is to certify that Robert S. Wattles, whose certificate is attached hereto, waa at the date thereof custodian of the personnel records of the Central Intelligence Agency. In witness thereof, I have hereunto set my hand and caused the seal of the Central Intelligence Agency to be affixed at Fairfax County, in tha State of Virginia, this 2nd day of May, 1967. (SEAL) STATE OF VIRGINIA ) } 8B. COUNTY OF FAIRFAX) La . White Lawrence K. White Executive Director-Comptroller Central Intelligence Agency Subscribed and sworn to before me this 2nd day of May, 1969. sabel M. Peters Notary Public My on expires My commission expires 24 September 1969, (SEAL) 13-00000 3 Mr. Swann: At the request of Helen, Mr. Kuhn's office, Policy Coordination Staff, ext 1623, I asked for a name trace and the files on the following, and gave your name: Mistretta, Vincent b. 13 Jan. 1913, Brooklyn NY FBI has a continuing investigation on Subject who has been interviewed and advised of contacts with CIA between 1970 and 1975. He named two people:6 R.T. Conway] and a Dr. Jerry Berger. They the FFBI--want to know if we have these people or any information on this man. SRD is sending file on Mistretta, covert subject 857074; has nothing on Dr. Jerry Berger; there are three files which suggest the R.T. Conway]: 6 two on 6 (Robert Conways one of which is a retired file, and one on a "Red" Conway]: 6 Do you want any or all of those? Novel, Gordon Michael b. 7 Feb. 1938 in San Antonio, Texas Lives in Houston, Tex. at 414 Baywood Paced Drive. FBI has an active investigation on the Subject and they disseminated a memo dated May 27, 1976 on the Subject but it may or may not have come to Security. SRD is sending his file up. jane macauley Oct. 12, 1976 or divid [Red Conway] from SRD 6 [Robinway] 278-632 6 [Robust Conway) 73-028-7014 Conway] 21987 630-067-00% from retired вени files 13-00000 FORM NO. 10 IDITION FPMR (41 CFH) 101-11.6 UNITED STATES GOVERNMENT: Memorandum copy file Gorder Novel Chief, Security Research Staff, Os DATE: 18 April 1967. FTN Mr. Bruce Solie ROM JBJECT: EFER: Director, Domestic Contact Service (Services Division) District Attorney Carrison's Investigation Into Alleged Conspiracy to Assassinate President, Kennedy NO-112-67 DCS Memoranda dated and 11 April 1967, Same Subject The enclosed self-explanatory memorandum and attachment from our New Orleans Office may be of interest. fee may be of in 2. Copies of the enclosures and the newsclippings mentioned have also been forwarded to Mr. Joseph Goodwin. We regret that we are unable to furnish your Office with copies of the clippings and suggest that you co- ordinate with Mr. Goodwin if they are of interest to you. 3. Any questions pertaining to this memorandum should be directed to Mrs. Virginia L. Thorne, Extension 2738. Viquia B. FRANK YOUNG Chief, Services Division Enclosures: As stated above CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998 G6:227 1 Excluded f dod Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan 13-00000 IONAL FORM NO. 10. 5310-10- UNITED STATES GCMENT emorandum SECRET NO-112-67 Director, Domestic Contact Service DATE: 28 March 1967, FROM Chief, New Orleans Office SUBJECT: District Attorney Garrison's Investigation into Alleged Conspiracy to Assassinate President Kennedy: N enclose herewith a memo from Dorothy A. Brandao to me concern- (Ag a news broadcast on Saturday, 25 March 1967, in which CIA is mentioned. I also enclose two clippings from the New Orleans Times-Picayune, dated 26 and 27 March 1967, which refer to a lie detector test administered to one Gordon Novel in McLean, Virginia. the new was out of town on Saturday, 25 March 1967, and did not hear Broadcast referred to in Mrs. Brandao's memo. LARay/gn. Encl Lloyd C. Ran Mr. Goodwin, 3 ap:67. LLOYD A. RAY BOGEY 1 13-00000 Ray: In Channel 6 6's news broadcast at 6-6:30 PM, Saturday, 25 March 1967 the local newscaster announced that NBC had located Gordon Novel and had interviewed him in "Washington." The film then switched to a front view of Novel seated in an armchair and showing him answering questions posed by someone off camera. (a) The latter asked if Garrison had promised Novel anything in exchange for his testimony. Novel said that Garrison had asked him if he needed money and had volunteered to give him whatever financial assistance he needed. (b) The interviewer asked what was Gorrison's motive in prosecuting the case. Novel eventually said that it was purely political. But before that, he said that Garrison reminded Min of Huey L Long and of Dr. Goebbels, from what he had read. The inter- viewer asked this question a second time, couching it in somewhat different terms - what did Garrison hope to accomplish, what was his motive. Novel said that that was a matter of conjunction (conjecture), that he might Bring in CIA At the conclusion of the Washington interview, the film returned to local newscaster. The latter stated that NBC had informed the NO scation that Novel had submitted to a polygraph test in connection with the interview and "had passed it." The attached clippings from the 26 and 27 March issues of the Times- Picayune do not mention the substance of the NBC interview. These articles refer to NBC's having contacted Novel in McLean, Virginia, rather than Washington, D.C. 26 March 1967 .D.A.B. 13-00000 CONFENTIAL SECRET ☐ UNCLASSIFIED INTERNAL ONLY ROUTING AND RECORD SHEET SUBJECT: (Optional). Gordon NOVEL FROM: George N. Swann 3 OS: SSD: OSB 4E27 TO: (Officer designation, room number, and 'building): RECEIVED DATE EXTENSION NO. 526113 DATE. 5365 OFFICER'S INITIALS FORWARDED 1 September 1976 COMMENTS. (Number each comment to show from whom to whom. Draw a line across column after each comment.) 2. C/OSB 3539 764/95) 9/ CL05B 3 ④dox case 10. 11. 12. 13. 14. 15. FORM 3-62 610UDITIONS USE PREVIOUS SECRET CONFIDENTIAL ☐ INTERNAL USE ONLY UNCLASSIFIED 2/mc 13-00000 Administrative - Internal Use Only MEMORANDUM FOR THE RECORD FROM SUBJECT 1 September 1976 3 [George N. Swann] Operations Support Branch/OS Gordon NOVEL .SFN 526113 1. On 31 August 1976, Major Robert Foster, Defense Intelligence Agency (telephone 11-50418), contacted Mr. Robert Hopkins, Office of Security Liaison Officer, seeking information concerning Subject. He explained that the Subject, while residing in a local motel, had Verheard IN a telephone conversation angirl. They discussed large amounts of money with the indication it was illegally obtained. Also, in this discussion, Subject mentioned that due to this girl's information, he was arrested by the CIA in February 1976, 2. On 1 September 1976, Major Foster was contacted by the undersigned and advised that the CIA had knowledge of the Subject, but that he had never in any way been connected with the CIA nor had we ever arrested him. Major Foster was informed that the Subject has a long history of imper- sonating CIA agents or abusing the CIA's name during his activities. It was explained that based on our information, Subject appeared to be somewhat irrational. 3. Major Foster advised that he also felt the Subject was a "nut" and appreciated the information offered by the CIA. Distribution: - Orig Subject File 1 - Chorno "OS: SSD: OSB: GNSwann/jb. 3 George N. Swann George N. Swann Administrative Internal Use Only грас 13-00000 SUBJECT: Gordon NOVEL SFN 526113 No farther action beloved reassay. mire C/853 CENCUR 0/550 RN for 7/7/7760 13-00000 URCLASSIFIED IN NAL US ONLY SUBJECT: (Optional) 3 ☐ CONFIL. TIAL SECRET ROUTING AND RECORD SHEET Gordon Novel FROM: George N. Swann OS/OSB 4 E 27 TO: (Officer designation, room number, and 'building) 1. DC/OSB 7. 10. 11. 12: 13. 14. 15. RECEIVED DATE FORWARDED EXTENSION NO. #526 113 DATE 5365 OFFICER'S INITIALS 8 April 1976 COMMENTS (Number each comment to show from whom to whom. Draw a line across column after each comment.) C/OSB De/SED 8Am76/11 4/9/76 Ju 6/0533 9177276 197 Mr. Sam Hand 76 Grd FORM 610 USE PREVIOUS 3-62 EDITIONS SECRET CONFIDENTIAL INTERNAL USE ONLY UNCLASSIFIED 2/mc 13-00000 8 April 1976 MEMORANDUM FOR: SUBJECT REFERENCES Chief, Operations Support Branch Gordon Novel #526 113 Domestic Collections Division Memoranda dated 25 February 1976 & 1 March 1976 1. According to the referenced Domestic Collections Division (DCD) memoranda, the New Orleans DCD Office had con- sidered proposals from Subject in October 1975 and on 9 February 1976 which were rejected. During the last contact, the DCD representative requested Subject not contact him again. 2. DCD requested Office of General Counsel (OGC) guidance. if they should be contacted by the press concerning Subject's arrest for conspiring to detonates incendiary devices in a down- town New Orleans building. OGC recommended that they acknowledge receiving a proposal from Novel which had been rejected. DCD was also informed that Subject had never been employed by the Agency, with the understanding that this might also be made known to any inquiring reporters or United States Attorney. DCD stated that they were pleased with this guidance, since it allowed them to respond candidly to any immediate inquiries and also serves to disassociate the Agency from the difficulties in which Subject now finds himself. It appears that the only action taken in this case is the OGC guidance supplied to DCD and the only CIA interest in Subject is based on his contact with the New Orleans DCD Office. Distribution: Orig - Subject File 1 - Chrono OS: SSD: OSB: alb¨ 3 Geox M. Swann George George N. Swann 13-00000 Gordon Novel #526 113 Gut and has had no omonation w/ CIR. Gutzend association but has been of port periphered interest to DCD an in the Garrisa cose. light of his retously in action easy in 053 (15) نند rec/053 Noted: close case JWK DC/SSD 13-00000 OFFICIAL ROUTING SLIP ΤΟ NAME AND ADDRESS PC/OSB CSB DATE INITIALS ACTION. APPROVAL COMMENT CONCURRENCE Remarks: DIRECT: REPLY DISPATCH FILE INFORMATION PREPARE REPLY RECOMMENDATION RETURN SIGNATURE According to DCD memo ald M 25 Feb 76 and 1 March 26 they had the New Orleans DCD office had considered a proposal from NOVEL in Oct 75 and 9 Fe676, which the fo DCD representative advised NOVEL not to contact him again. which medie DCD requested OFC should quas guidone if any Fealize recommended inquents Wey acknowlady they had received a prognal from NOVEL and had rejected it DCD was also informed that Bet NOVEL had never been employed by the Agency. FOLD HERE TO RETURN TO SENDER FROM: NAME, ADDRESS AND PHONE NO. DATE UNCLASSIFIED 237 Use previous editions CONFIDENTIAL SECRET 1/mc 13-00000 UNCLASSIFIED INTERNAL USL NLY CONFIDENTIAL CONFID TIAL SECRET ROUTING AND RECORD SHEET SUBJECT: (Optional) NOVEL, Gordon FROM: * DCD Security Liaison Officer Room 806B Key Building TO: (Officer designation, room number, and building) 1.CD/I&C Branch, OS 2. ATTN: Sarah K. Hall, CD/5 Room 3E36 Headquarters c/ss 3. ADC11&CB 4. .5. 6. C/1088 a/ca c/cs RECEIVED DATE FORWARDED 3/14/46/4/16 29 Mar 76 EXTENSION NO. DATE 2738 OFFICER'S INITIALS ich Hom 3/290/76 78 3/27/749 3/30 exte 3/30/76 J DC/150 (HE Wife) 3/31/76 JWK 8. 9. TO. 11. 12. 13. 14. 15. 6/550 Closer Action 3 [Swann] George- Pt handle 526113. 23 March 1976 COMMENTS (Number each comment to show from whom to whom. Draw a line across column after each comment:) REF: DCD/NO 42-76 and 43-76 Copies of the referenced memoranda and attachments are forwarded for your information. FYL- An Anne Redman 3/31/76 v jas in loved 1Apr Sun FIDENTIAL FORM 3-62. 610 USE PREVIOUS EDITIONS SECRET CONFIDENTIAL with SCD New Orlean Office - Oct 45-Fab. for NBC's ver Schmitted guidance could have been given SC.D. skh MR. GREEN. #8- BETONINE WHAt Action IS BEING REQUESTED AND WHAT is CIA INTEREST IN NOVEL MATTER C/830-RN Song By Jong E2 IMPDET CL BY 025342 INTERNAL USE ONLY UNCLASSIFIED 1/mc 13-00000 J-42-76 25 February 1976 MEMORANDUM FOR THE RECORD SUBJECT: REF Gordon Novel's Arrest on Bomb Conspiracy Charges/Claim of CIA Association (a) NO-39-76 dated 20 February 1976, Subject: Gordon Novel (b) Houck Watts Telecon of 24 February 1976, Sama Subject 3 1. The US Attorney in New Orleans, Gerald Gallinghouse, called the New Orleans Resident Office on 24 February 1976 to advise me that Gordon M. D. Novel had been arrested by agents of the US Alcohol, Tobacco and Firearms Bureau (ATF) for conspiring to detonate incendiary devices in a downtown New Orleans building on Mardi Gras, 2 March 1976. Novel had apparently described such a plot in a conversation he unwittingly held with an undercover ATF agent. : 2. I confirmed to Gallinghouse that I had had a number of contacts with Novel since October 1975 concerning a proposal which Novel had offered for CIA consideration. I told Gallinghouse that the proposal had been re- jected by the Agency, but that I had again seen Novel on 9 February 1976 to accept additional material in support of his proposal. At that time, I also asked Novel not to contact me again. I assured Gallinghouse that at no time had Novel been an Agency employee, nor had he ever had any formal relationship with the Agency. Gallinghouse thanked me for ex- plaining the nature of our relationship with Novel, and he suggested that he might recontact me later if necessary for more details. 3. In the referent telecon, I briefed the Deputy Chief of Operations, Ed Watts, on the development and asked him how I should respond if Galling- house sought access to the office file on Novel. Mr. Watts recommended that I try to avoid giving the US Attorney direct access to the file, but that if Gallinghouse should ask to review the file, I should refer the request to Headquarters for resolution. 4. Mrs. Gordon Novel called shortly after my conversation with Messrs. Callinghouse and Watts. She said that her husband had asked her to call me to insure that federal authorities were aware that her husband had been actively discussing a proposal for the Agency with me. Mrs. Novel said that her husband had been denied bond, and that he hoped his contacts with a DCD officer might somehow convince federal authorities. that he could be safely released on bond after all. Otherwise, she said, he might be detained through the Mardi Gras holiday as a precaution. She assured me that Novel had made no effort to persuade the authorities that he is a CIA officer or employee. B2 IMPDET CL BY 003820 CONFIDENTIAL 1/mc 13-00000 -2- 10-42-76 25 February 1976 5. So far, there has been no publicity given to Novel's arrest or the charges against him. We will continue to monitor the situation for any further developments suggesting a formal relationship between the Agency and Novel. 3 Plouck/slm CC: DCD, Deputy Chief of Operations (Watts) OCD, OSG/OSB (Hale)] 3 DCD, Information Control Branch PETER HOUCK CONFIDENTIAL 2/mc 13-00000 Chief, Domestic Collection Division Deputy Chief of Operations (Ed Watts) Chief, Dallas Office/ New Orleans Resident Office Gordon Bovel 3 3. 7/1 (a) (Houck/Watts and Greaney (Houck] telecons of 1 March 1976 (b) NO-42-76 dated 25 Zebruary 1976, Same Subject 372 2731 27696 NO-43-76 1 March 1976 1. Attached are copies of two local news items concerning the recent arrest of Cordon Novel for the illegal possession of an explo- sive device end for conspiracy to bomb several buildings in downtown New Orleans. In the article dated 1 March and in recent television news coverage of the affair, Novel has been quoted as saying that he is involved in an important US Government intelligence project and is in frequent contact with an official of the Defense Department. As we reported in the referent memo, Novel told the US Alcohol, Tobacco and Firearms Bureau (ATP) agents who arrested him that he was working. on a CIà project, a claim he said they could verify by calling the New Orleans Resident Officer. 2. So far, there have been no public statements linking Novel's recent activities to tho Agency. In the referent telecons, however, we requested guidance in responding to any media inquiries which might materialize. John Greaney, Office of General Counsel, recommended that we acknowledge, if asked, that Hovel had offered the Agency a proposal which had subsequently been rejected. Mr. Greaney also confirmed that Novel has never been employed by the agency, a fact which we might also make known to any inquiring reporters or to the US Attorney, if necessary, We are pleased with this guidance, since it allows us to respond candidly to any media inquiries, and it also serves to disassociate the Agency from the difficulties in which Novel now finds himself. 3. We will keep you informed of any further developments in this matter which relate to the Agency or to our contacts with Novel. Fouck/aln Attachment: As stated. ce: Office of General Counsel (John Greaney) ✓ SCD/03G/OSB (Craig liale) Ë 2 IMPOET CL BY 003820 3 CONFIDENTIAL 3. HALTON MOORE 3/mc 13-00000 Monday, March 1, 1976 The States-Item. New Orleans Novel claims Defense tie Businessman Gordon Novel, ac- cused of plotting to firebomb downtown buildings during Carnival, claims he is involved in an enormous project" with a gentleman in the Defense Department." Asked if the enormous project” was linked to his arrest, Novel said, "Well, something is behind this. I think I know what it is but I would rather not say." Novel, identified as a financial con- sultant with the Langford Land Co. here whose name surfaced nine years ago in former Dist. Atty. Jim Garrison's Kennedy assassination probes, made his comments during a weekend jailhouse interview. Novel was arrested Feb. 21 and charged with possessing a destructive device. He has been held without bond since then, pending a hearing Wednesday. Affidavits filed in federal court allege that Novel tried to hire an undercover federal agent to firebomb five buildings during Mardi Gras, when large crowds would hamper fremen. Novel called the charge "insane" "It's so insane that the government he realizes the only way that it can make a case is to allege that I'm insane," said. Novel said he was willing to take a lie detector test and to submit to ques- tioning under truth serum. He said he has been "deeply involved". in "counter-intelligence" operations in the past, but did not elaborate. "I know enough about the intelligence community to one day play a major po- litical role in it," Novel said. IN 1963, Garrison accused Novel of conspiring with a Cuban refugee to steal explosives from an oil company storage site. Garrison's investigation linked Lee Harvey Oswald, the President's accused assassin, with a vaguely defined Cuban liberation movement. Novel sued Garrison for $50 million, claiming his reputation had been dam- aged but the suit was later dropped. Asked the current charges bore any relation to the assassination probe, Novel's lawyer, Servando C. Garcia III, said: "It's a mistake. It's not related to anything." We absolutely plan to plead him inno- cent and put on a defense," Garcia said. "The facts the U.S. Attorney has can be explained." Prosecutors allege that Novel tried to. hire undercover agent W. Lloyd Grafton to firebomb several downtown buildings at the height of Tuesday's Mardi Gras celebration, when fire trucks would be hampered by crowds. AGENTS REPORTED seizing a can of alcohol, balloons, gunpowder, fuses and matches from Novel's office on the 40th floor of a downtown building, along with diagrams of the buildings involved. "That's absolutely untrue," Novel said in the television interview. "They found nothing when they searched my office." Documents filed in federal court indi- cated Novel, a real estate financial con- sultant, was "having a few problems" with some of the downtown property. which was supposedly the intended tar- get of the firebombing. Garcia said he hoped to have his client released on bond at Wednesday's hear- ing. He said there was no reason to keep Novel in jail indefinitely. 13-00000 Gordon Novel Seized By ED ANDERSON New Orleans businessman Gor- don Novel remained in federal custody Friday on charges of pos- sessing "a destructive device" in connection with an alleged plot to firebomb and destroy in succession "several buildings in the Central Business District during the height of Carnival festivities. Documents in federal court here reveal that Novel identified as a financial consultant with the Lang. ford Land Co. was having “a few problems with some of the property located within the (downtown) project area. " Although no formal motive for the al- leged planned bombings was given, sources said that Novel was trying to ob tain the properties. The only building cited by the court documents as a target for the alleged at- tacks was the Federation of Churches Building, located at 330 St. Charles Ave. The sources said the bombs were never planted in the five downtown buildings and Novela figure in ex-Or- leans Parish Dist. Atty. Jim Garrison's investigation into the assassination of the late President Kennedy, - was ar- rested Feb. 21. He is now being held without bond as a federal inmate at the New Orleans Po- lice Department's House of Detention. The court papers also indicate Novel tried to hire undercover agent W. Lloyd Grafton of the U.S. Treasury Depart- ment's Bureau of Alcohol, Tobacco and Firearms (ATF) as the person to carry out the plan. Sources said the plan was "to fire- bomb the buildings in sequence" during.. parade times "when the fire department equipment could not be brought into the Central Business District.. "One source said the plan "was to put them ( bombs) off in sequence one after the other." The dates and other locations of the four buildings allegedly targeted for the attacks were not given. The documents, however, said the buildings were located in a three-block area of the One Shell Square Building or Poydras Street. Novel's request for a bond hearing Cont. In Sec. 1, Page 14, Col. I Orleans Times Picayune 28 February 1976 13-00000 was co Continued from Page 1 ed Friday by U.S. Magis- trate Ingaid O. Johannesen until 4 p.m. next Wednesday. The complaint against Novel claims that when the defendant was arrested last week, he was in possession of “an incendiary device," consisting of a can of alcohol, balloons, a can of black pow- der. timed fuses and other equipment. Also confiscated, according to sources, were maps and diagrams of the build- ings to be hit. Novel was arrested after ATF agents learned the device was not registered. The court documents also claim that although Novel was unaware Grafton was an undercover federal agent, he tried to hire Grafton for the plan at met Novel again at his Plaza Tower of- fice on Feb. 11 d the two "discussed the firebombin five buildings within the downtown area." At that time, according to the docu- ments, Novel allegedly showed Grafton the equipment as well as what Novel. supposedly described as "illegal wire- tapping equipment.” - At that meeting, the papers claim, Novel allegedly agreed to give Grafton "the contract" to destroy the five build- ings. That same day, the documents indi- cate, Novel supposedly pointed out the first building targeted for the alleged at- tack, and later took Grafton to "the building located between St. Charles and Camp Street." According to the papers, Novel al- and a year's free rent in an apart legedly explained to Grafton "how Reportedly, Novel and two other men were supposed to meet with Gov. Edwin Edwards last Saturday in Baton Rouge to discuss the possibilities of getting a world's fair for New Orleans. "I had a luncheon scheduled (last) Saturday at the mansion with some peo- ple to talk about the exposition," the governor said. "But the name Novel doesn't ring a bell. "Only one man showed up Saturday. He said the others couldn't make it and asked if we could re-schedule the meet- ing. I didn't even ask why they couldn't make it.. " An aide to the governor said the gover- nor's office was trying to determine if one of the three men was Novel. He said records of the appointment show only the time and subject matter of the meeting. - The aide added that Novel may have been one of the three, but he could not be certain. According to the documents, the ATF Bureau received information "from a confidential informant" of the alleged plan. " Grafton, posing as a prospective "hit man," made arrangements to discuss the plans with Novel on Feb. 4. The affidavit for a search warrant signed by Johannesen said Grafton I was told by Novel that Novel "had several buildings he wanted destroyed in the New Orleans, La. area.. The papers also show that on Feb. 6, Grafton met Novel at Novel's home, 1718 Lakeshore Drive, where Novel allegedly said "he had made a firebomb for an individual to burn the first building he wanted destroyed, but that man failed to do the job. The identity of that person was not re- vealed in the documents. Novel said he "had a few problems with some of the property located within the (downtown) project area and that was where Grafton would come. in according to the affidavit. The documents showed that Grafton difficult it would be to get inside the building." At another meeting Feb. 13 between the two in Novel's office, the documents said, Novel drew a diagram of the first targeted building which was described as being "accross the street from One Shell Square." Presumably, that building was the Greater Federation of Churches Build- ing .On that same date, the records allege, Novel fold Grafton "the fire should be on the second floor in order for the roof and. floor to burn completely.” It was then, according to the affidavit, that Grafton agreed to the plan for $1,000 and the free apartment. According to the records, Novel also presented Grafton a notebook, contain- ing "a plan project of approximately three blocks near the One Shell Square Building which was also to be part of the alleged scheme. After their series of meetings Novel was arrested by the ATF agents Feb. 20. Novel was denied bail the next day and the government - led by Asst. U.S. Atty. Al Winters. _ was granted a mo- tion that Novel be examined by a psy- chiatrist to determine his competency in the proceedings. Defense attorney Servando C. "Sonny" Garcia III a law partner of Municipal Court Judge Eddie Sapir, has urged that bond he set for his client. In documents filed with the court Gar- cia called Novel "a man well respected in the community" who is "regularly. employed as a financial consultant," and a family man. 13-00000 UNCLASSIFIED [ INTERNAL USE ONLY SEGRET CCIDENTIAL ROUTING AND RECORD SHEET SECRET SUBJECT: (Optional) Gordon NOVEL, aka: Gordon Novel Rose, Gordon Michael Duane Novel, Godfrey N. Rose DCD Security Liaison Officer. Room 806 B Key Building ion, room-number, and EXTENSION NO. DATE 2738 OFFICER'S INITIALS RECEIVED FORWARDED DATE CD/I&C Branch, OS ATTN: Sarah K. Hall, CD Room 3E36 Headquarters 15 August 1975 COMMENTS (Number each comment to show from whom to whom. Draw a line across column after each comment.). 15/10/5/4/15 h KEF: DCD/CLV-121-75 dtd 17 July 75 ekh 8/22/754om 8/25/75 1/17 (4623) 8/26/75 JWK Cos B 1212 8/3/4/15√49 Referenced memorandum with attachments is forwarded for your information and records. Please note marked portions on pages 2 and 3 of attachment #2.. Aen Anne Redman 4. Filicon Sardon Janel - 526113 and on Nosch Dietrich 429ose-attached سلام કા 12 13. 14. 15. 610 USE PREVIOUS EDITIONS CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1958 SECRET SECRET CONFIDENTIAL ☐ E2 IMPDET CL BY 000520 INTERNAL USE ONLY UNCLASSIFIED 13-00000 TO OPTIONAL FORM NO. 10. MAY 1962 EDITION GSA FPMR (41 CFR) 101-11.6 ·UNITED STATES GOVERNMENT. Memorandum SEGRET : Chief, Domestic Collection Division CLV-121-75 DATE: 17 July 1975 ATTN: Information Control Branch (Redman) * FROM : Chief, Detroit Field Office BY : Robert B. Noble, Cleveland Resident Office SUBJECT: Correspondence of Possible Interest to Office of Security. REF : Durbin/Noble Telecon, 17 July 1975 1. On 15 July 1975, an agent of the Cleveland FBI contacted the Cleveland Resident Office concerning the attached correspondence. The Bureau had received the letters the same day, and because there were several references to the Agency, the agent thought that our office should be informed. Copies of the correspondence are attached for your information and retention. 2. The FBI agent who discussed this matter with us stated that he had been told that the author of the four-page letter was a "professional wiretapper", had previously been convicted to transporting illegal wiretap equipment across state lines (into Nevada), and was suspected of illegally obtaining and selling "classified information". Cleveland FBI plans no action at this time other than further in- vestigatory work on the individual. 3. The Cleveland RO plans to do absolutely nothing about this matter other than forwarding the information to Headquarters. The agent was informed of and agreed to this course of action, he was thanked for his concern and the matter was dropped. Bub RBNoble:it Attachment: As noted File: FBI-Cleveland ROBERT E LAVEY E 2 IMPOET CL BY 027201 Bay U.S. Savings Bonds Regularly on the Payroll Savings Plan 13-00000 COPIES TO: Mr. D. R. McCurdy District Manager-Corporate Security Ohio Bell Telephone Company 1000 Erieview Plaza Cleveland, Ohio 44114 Mr. B. R. Campbell District Security Manager Pacific Telephone and Telegraph Company 3675 T Street, Room 108 Sacramento, California 95816 Mr. J. B. Heil, Jr. Staff Supervisor-Security The Ches. and Pot. Telephone Company 1710 H Street N.W.. Washington, D.C. 20006 Mr. G. A. Larkin General Security Manager Southwestern Bell Telephone Company 1010 Pine Street, Room 1030 Saint Louis, Missouri 63101 Attachment #1 13-00000 James M. Vaughan, Jr. Security Manager Mr. J. F. Doherty Director-Corporate Security American Telephone & Telegraph Co. 195 Broadway, Room 2005. New York, New York 10007 Dear Mr. Doherty: Southwestern Bell P. O. Box 5521 Dallas, Texas 75222 Phone (214) 747-5311 Ext. 3354 July 9, 1975 Re: Gordon Michael Duane Novel, aka Gordon Novel, Gordon Novel Rose, G. N. Rose, Godfrey N. Rose MI Dallas Area File: 25-169-D Enclosed is a Xerox copy of a letter received by special messenger on July 7, 1975, from Gordon Novel, making certain demands on Southwestern Bell, AT&T and companies serving Columbus, Ohio, Reno, Nevada and Washington, D. C. (See page 4, paragraph 3) Mr. Novel's letter has been reviewed by our company Legal Department and a decision has been made not to reply in writing. Mr. Horak, the manager handling Novel's account, is to contact Novel and advise him verbally that his letter has been referred to higher management, and that copies of this letter have been forwarded to the telephone companies serving the cities he mentioned for any action they deem appropriate. Mr. Novel's propensity for filing suit was one of the main considerations for choosing this course of action. Should any of the recipients of this letter decide to contact or write Novel I would appreciate being notified prior to your doing so. Our Legal Department wants to be kept abreast of any response made to his demands as it might affect the company's course of action. Enclosure JMV/va Very truly yours,.. Original Signed By James M. Vaughan, Jr. 13-00000 3170 Royal Lane Dallas, Texas July 6, 1975 Mr. James Horak, Manager Mr. Jim Vaughn, Security Supervisor Mr. Carleton C. Wright, Jr., Security Supervisor Southwestern Bell Telephone Company 308 South Akard Street Room 1103 Dallas, Texas 75202 Gentlemen: Due to the rapidly accelerating national sensitivity of my historical personal interests, as well as the magnitude of political, intelligence and financial involve- ments for which I am legally responsible to my associates, I deem it wise to contact your office for the following reasons: It is imperative that your files be revised in order to coase reflecting purposeful disinformation, slanderous irregularities and obvious inconsistencies about my activities. This data has been maliciously accumulated by your business and security offices during the past seven years while illegally intruding and interfering in highly sensitive industrial and political counterintelligence research in which I was involved. To accomplish this, A. T. & T. has used misrepresentation and a fraudulent legal technicality covering "anticipated" financial loss to the phone company. (My phone bills have always been paid promptly.) The police tactics used by your offices--harrassment intimidation, threats, extortionary demands have been verified throughout Texas and in Washington, D. C. However, the highly sensitive nature of the work in which we are currently involved could, conceivably, pose a threat to national security because of this invasion of privacy "where our phone calls are concerned. Attachment #2 PHS Jane ""... 13-00000 Messrs. Horak, Vaughn and Wright July 6, 1975 Page 2 with: associates and I are currently involved 1) The House and Senate investigations of the federal intelligence community, i.e domestic assassina- tions and Watergate Tape related matters; .: 2) Technical and political research and communica- tion assistance for the National Wiretap Commission (Title-3 Oversight); 3) Communications and business matters related to CIA, concerning recent meetings I attended in Paris, France, with high-level Soviet Aerospace, Trade and Communications s officials; 4) A joint research study and military weapons marketing project for the Department of Defense; 5) A research study project for N.A.S. A. on an extremely advanced Top Secret Space Propulsion and Vehicular Design System; 6) Extensive pre-production research pro-CIA TV-film series in Hollywood; ries in Holl Exclusive long-term research and development, including projected investment costs, in the Department of Transportations $20-billion T.F.C. network plans; 8) Research and mortgage-investment development in a $70-in11lion office and hotel complex in downtown. New Orleans, Louisiana; 9) Personal, legal and security responsibility for the imminent settlement of the $50-million litigation between Mesers. Howard Hughes and Noah Dietrich; 13-00000 Messrs. Horak, Vaughn and Wright July 6, 1975 Page 3 10) Current interest in the acquisition of a major D-FW region aerospace and manufacturing concern; 11) The distinct possibility that I will be selected by the President of the United States as the next Director of the Central Intelligence Agency. The foregoing projects, and our involvement with them, can be verified and will be verified if the activities of which I am complaining do not cease immediately. ! // Relative to the recent meeting in my private study at my Dallas residence, July 2, 1975, I have reviewed my records: and do not find a willing nor direct acknowledgment of the R. B McMasters billing responsibility, alleged by Mr. Horak in his letter of the same date, written on plain watermarked stationery bearing questionable signature. That purportedly official telephone company document claims that I owe your company $1,041.42. I deny any responsibility for the reason that Mr. McMasters personally effected the installation of the phone at 3055 Leahy (243-6382), in his now-defunct Genesis Corpora- caused approximately $20,000 to be paid to Mr. McMasters, privately and corporately, for his unsuccess- ful business ventures and I have no intention of assuming responsibility for something else I do not owe in Mr. McMasters behalf. He and the Genesis Corporation were personally and corporately responsible for the bills for that phone e and I am certain your records will reflect same. name and tion. as officer of the r My records reflect that hundreds of vindictive, disparaging and slanderous long-distance telephone calls were placed by your company's collection operators alleging that I did owe the bill. These calls caused me and my associates severe personal and financial damages. I deirand: that the mistake be corrected in writing. I will furnish. you the list of names and addresses. BINE 13-00000 Messrs. Horak, Vaughn and Wright July 6, 1975 Page 4 Relative to the telephone number at 3170 Royal Lane, 214 358-2802, I acknowledge that G. N. Rose and Gordon Novel are one and the same person. I am certain that you have been aware of this for many months. My family and my attorney assure me that Gordon Novel is the legally incorrect one. Since I have lived 37 years. as Gordon Novel, I do not wish to have it changed in court to suit some idiosyncrasy of your legal department. The bills for this number are current and have been promptly paid, in cash, on time since it was installed last year. Your inconsistent--off again, on again--policy, and now escalating deposit demands, are probably negotiable, but only in accordance with the following terms: Upon instructions from my attorneys, I am formally demanding that your office and A.T.&T. furnish written assurance, in affidavit form, that neither your Dallas office nor its Columbus, Ohio, Reno, Nevada, and Washing- ton, D. C., counterparts has at any time within the past seven years surreptitiously intercepted or monitored by wire any aural conversation of Gordon Novel/G. N. Rose without the authorization of a Federal, State or Judicial Municipality Legal Court Order, in accord with the provisions of Title-II of the Omnibus Crime Bill of 1968. If such legal written assurance is not forthcoming from your office within seven (7) working days, we have instructed our Washington, D. C., attorneys to file appropriate federal civil actions personally against some individual security and management officials and against Southwestern Bell and A.T.&T. 1 further request that the outgoing call service at 214 358-2802 be temporarily suspended, but that incoming 13-00000 Messrs. Horak, Vaughn and Wright July 6, 1975. Page 5 calls be allowed to accumulate on the Dictaphone Ansaphone and GTS coupling service you recently installed and for which I was charged. In the event you do not wish to honor your tariff regulations and community service responsibilities, available to other customers, you are then requested to suspend, until further notice from either our attorneys or from me, the paid for service and notify all callers including A.T.&T. executives with whom I am currently involved, that the party (1.e. Cordon Novel/G. N. Rose) can be reached at 214 358-5353 or 522-1323. Any other action will be answered by injunctive litigation. These security measures are being taken at great inconvenience to a number of people. I am certain you · understand by now that I am very serious about the matters. discussed in this letter. Sincerely, Gordon Novel Rose Senior Associate. NOAH DIETRICH & ASSOCIATES 13-00000 6 15 CTL NO 9064 C REQUESTOR HALL OFFICE CD5 C N9064 NOVEL, GORDON NOVEL,GORDON /Y_M_ /Z 2103152 -NI -I/ND-U/ND- -SA--CO- N9064 ROSE, GORDON NOVEL 0 ROSE,G /D ITS APP B P.3 C /Z 1121747 NIIND-U/ND--SA- (N9064 ROSE, GODFREY N 17 ROSE,GR C /D ITS APP B P3 17 1121747 sal -NI-I/ND-U/ND-SA- C N9064 NOVEL, GORDON MICHAEL NOVEL, GORDON YM /Z 2103152 N9064 HORAK, JAMES -NI—I/ND—U/ND-SA--CO- NO RECORD AS SUBMITTED ABOVE -NI-I/ND-U/ND-SA-CO- 21AUG 75 OS 67 M0526113 CR. R0166467 CR R0166467 O'S 67 M0526113 dup N9064 VAUGHN, JAMES M(JR) VAUGHN, JAMES OR 52 R0057972 /D CHR MAZELLA, JOHN ANTHONY /L ILL,CHICAGO 4149 W WABAMSIA 1Q 28 /Z 1375670. (NII/ND-U/ND--SA-CO- N9064 WRIGHT,CARLETON C WRIGHT,C C CR 49 R0167201 /D FBI 03NOV49 P4 KERN,HELMUTH /Z 1469993 /T DR NIIND-UND--SA-CO CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998 SECRET 110 8 13-00000 C CTL NO 9064. 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DOHERTY, JOHN F /D RPT 21JANGO ICA HELLER,PHILIP A VZ 0321813 COPERTY, JOHN FRANCIS /Z 0321814 12 -NI-I/ND-U/ND--SA--CO- 11 as. M0357658 10 " -NI-I/ND--U/ND--SA-CO- SEGRET 13-00000 SECRET CTL NO 9064. REQUESTOR HALL OFFICE CD5 21 AUG 75 2 N9.064 DOHERTY, J F C DOHERTY, JOHN FRANCIS OS R0002927 /B 14JANO2 BROOKLYN NY 1Q 28 /W CHG TO FCH /Z0321815 C NI-I/ND- -U/ND--SA-CO- DOHERTY, JOSEPH OR F0409443 C /D THERMOFAXED COPY OF LETTER RUSSIAN SUMMER SCHOOL,MIDDLEBURY COLLEGE /Z 0321823 -NI-IND--U/ND--SA-CO- C 1 :7 C C C 12 C SECRET 110. 17 E 13-00000 CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998 The Washington Merry-Round WE THE WASHINGTON POST Thursday, August 15, 1974 F7 Laser to Destroy Tapes Was Eyed By Jack Anderson. Former presidential aide Charles Colson once considered fiting a high-voltage Buck Rog- ere-style cannon at the White Blouse to erase the taped con- (versations of Richard Nixon. sultant "no encouragement." stroy huge quantities of other Watergate committee which. Novel, however, obviously taped material and scramble all Colson surmised, would leak it. thought he had a mandate from computer "memories" in its Then he and Novel would reveal Colson. He journeyed to Elipath. the tape was fraudulent and the Paso, Tex., and spoke with Jack One part of the scheme was to hoax would tend to discredit too Prentice, innovative research bombard the CIA-and the re-whole case against Mr. Nizon. and design chief for Jetco, Inc. sistible jolt of magnetism might Colson said it was true he dis- Jetco already was marketing a blot out priceless files of Rus-scussed this idea. "Wouldn't that Such a mission impossible metal detector using."degauss-sian and Chinese agents and be a great gag!" his statement would have wiped out the evi-ing" principles. other espionage and security said. dence on the White House tapes Prentice told Novel, and con- matters. Baker's Bombshell-Bobby 1 which led to Mr. Nixon's resig-firmed to us, that he bad built a In his report to Colson, Novel Baker, the former Senate aide nation. Colson, however, con- prototype cannon and could (said hiding in the heavy woods who went to prison in a cele- tends he never seriously pon-construct an operational one for near the CIA, or "degaussing" brated scandal of the early (dered putting the scheme into $25,000 to $30,000. Prentice be-(the tapes from the tank-van 1980s, has completed more than action. lieved that because the tapes while they were in transport, of-half of a book that will embar Despite this denial, Colson belonged to the President, there fered a better chance of success frass some present senators. ima meet twice with an Ïñūns-jwould be no crime in crasing the nationlly hambarding Now & essful breiness- trial research consultant, Gor-them if Colson, acuing for the CIA of the Wine Housman, Baker insists he's writ ben Nevel, and discussed tue President, okayed it. from a plane. ing a cruel book about these possivunty of using an experi The Jetco specialist drew up a But as Novel recalls it, he and who condemned him. Indeed, mental "degaussing cannon" to simple plan for the "degaussing) Coison mutually decided not to the book will contain many fire a gigantic magnetic pulse at cannon," using capacitors, a pursue the plan because of its warm anecdotes about promi- the White House tape storage switch, a parabolic reflector danger to national security neut political figures, room. A rough design of the ray and a special heat resistent coil. tapes and computers near the gun, named after a magnetic The electronic artillery piece target tapes. measurement, was even drawn could be housed in a van, or Colson scoffs at the idea that mounted in a light plano or heli- the magnetic beam ever came "Novel talked about driving copter. that close to development. “I by the White House and de- On March 21, Novel wrote Col-flaughed at it," he said. "It was a magnetizing all the tapes," Colson that he would "forward by little bit of comic relief." But son told us from prison through hand courier the known facts on Mr. Nixon sight have had fears friends. "It was something that the El Paso erasure matter," the Coison would be a sucker for he said would fire three code name for the "degausser." just such farout ideas. In the blocks" Shortly thereafter, the indus-transcripts, Nixon said Colson Novel, who is also an electron-trial consultant Gere to Wash-"loves the action Colson Baker also will point out that ics expert, told us he was visit-lington again and hiked to one would do anything." Sen. Carl Curtis (R-Neh.), who ing Colson in March on an unre- of this area's best known cleFootnote: Colson and Novel saw no great wrong in President latea legal matter when the talk tropics men, Allan Bell, presi-jalso discussed a caper to patch Nixon's conduct, lashed out turned to the tapes. dent of Deltor Counterintelli- R. Haldeman's voice onto a against the Democrats involved Colson, he said, told him tapesence and Security. Bell rewave along with an actor who in the comparatively small-po- at the White House and the CIA poid water on the mission. calf would imitate President Nixon (tatoes Baker case. "could cause the Presiden it "iffy" and "impre" and make false confessions. The The former Senate boy wan- jup. But the book will charge that Sen. Barry Goldwater (R-Ariz.), now the Senate's "Mr. Clea3." twisted arms for political funds when he was the Republican Senate campaign chairman. Baker will chide the present. apostle of political reform, Gen Sam Ervin (D-N.C.) for voting consistently against reform in times past. "Novel mentioned its best Bell, the fake tane would be sont with a der bepes to publish his boai- "gassing cannon" and fel-bizarre device would obliterate phoay autbouticating vote from ter the din of Watergate eier son streed in to look in/o it.ja few layers of tape, ioavien the lan allogerly disgruntled Saret down Colon Leals he gave the convest intach. At worst, it would dejto the Beamte 4 Ferie see reference to is 14 579 Tochmical Communications Cy 13-00000 (When INCIDENT REPARATIVE FROM: INTERNAL USE ONLY BUILDING SECURITY BRANCH DATE 1/9/20 TIME A NAME INCIDENT_ GRADE OFFICE information _TIME 2320. PLACE _ Seabres phone 713-474-10: SUMMARY OF INFORMATION: cvised that he had an economic formule, which would Le would dollar dumping crisis. advised him that a report would be made of bis of Der be woul be contacted if the Agency was interested. ACTION TAKEN: 24 above. CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998 15015 REPORTING OFFICER Realy Ruthe CHIEF BUILDING SECURITY BRANCH FORM DISTRIBUTION: ORIG: DD/SEC (PTOS)……. COPY: C/PHY. SD COPY: C/PSD FILE: BSB/PHYS. SD COPY: 9-67 1798 OBSOLETE PREVIOUS EDITIONS ADMINISTRATIVE INTERNAL USE ONLY (36) 13-00000 CIA HISTORICAL REVIEW PROGRAM Valtor Shetidan RELEASE IN FULL 1998 Democrats' Investigator? on Republicans' Countermeasure? Richard E. Sprague _ Hartsdale, N.Y. 10530. 12/12/72 See next page "The NBC broadcast of June 19, 1967" put on by Walter Sheridan "will probably stand for years as a symbol of the lengths to which some powerful outside interests will go in order to interfere with state government." Walter Sheridan has recently been hired by the Democratic National Committed to head their investi- gation of the Watergate bugging caper. In view of the importance of this assignment, it would seem worthwhile to examine Mr. Sheridan's performance in pact investigations. "Getting" Hoffa, and False Testimony _ Walter Sheridan first came into national promi- mence in 1961 when he spearheaded Robert Kennedy's' drive against Jimmy Hoffa, during Robert's tenure as Attorney General. Sheridan pursued a relentless, no mercy shown, course of action to "get Hoffa", and get him he did. In the course of this crusade, some rather dubious techniques were used; which later The Watergate Incident On June 17 at 2:30 a.m., five men were arrested in the offices of the Democratic National Committee in the Watergate Hotel, Washington, D.C. They had broken into the office, and were found with electronic sur- veillance devices, cameras for photographing documents, etc: they were wearing surgical rubber gloves. They were arrested by police. These five men were James W. McCord, Jr., Bernard L. Barker, Frank Sturgis, Eugenio R. Martinez, and Virgilio R. Gonzales. Their connections reach to the Republican Party, the Committee to Re-Elect the Presi- dent, Président Richard M. Nixon, the Central Intelligence Agency, and other persons and organizations. Beginning in August 1972, "Computers and Automation" has been publishing articles on theatergate Incident and its ramifications. because of the threat that this incident rep- resents to democracy in the United States, and the importance of seeking the truth about it and pinning down the responsibility for it. came back to haunt Mr. Sheridan. The prime example was the "uncovering" of a key witness against loffa, one Grady Partin of New Orleans and Baton Rouge, Louisiana. Partin was some years later accused by ✓ a grand jury of giving false testimony against Hoffa. "Getting" Garrison Mr. Sheridan's most notable performance came in. 1967 and '68 when he was an executive producer for NBC-TV news. Sheridan produced a one-hour NBC spe- cial on Jim Garrison's investigation of the assassi™- nation of President Kennedy and the trial of Clay. Shaw for conspiracy to murder the President. The program, broadcast on June 19, 1967, was a highly biased, provably dishonest, personally vindictive, attack on Garrison defending Shaw. The Shaw trial™ did not take place until February, 1969, a year and a half later. Arrest by Garrison and Indictment by Grand Jury Walter Sheridan was arrested by Garrison on ∙July 7, 1967, following the NBC Special, and in- dicted by a grand jury on two counts. The first was attempted bribery and intimidation of a witness. Rick Townley of station NDSU the NBC affiliate in New Orleans, was arrested and indicted with Sheridan on the same charges. The federal government, es- pecially the Justice Department, made sure that Gar- rison was never able to bring Sheridan and Townley. to trial. The indictments are still open. If the Sheridan trial ever does take place, the conviction should not be too difficult. Here are the facts, as reported by both New Orleans newspa- pers, the Times Picayune and the States Item, in 1967 and summarized in "The Kennedy Conspiracy" by. Paris Flammonde, Meredith Press, 1969. Sheridan and Townley, having been assigned by NBC to cover the Garrison-Shaw case, became person- ally and directly involved. The indictments for bribery, suppressing and altering evidence, and in- terfering with the trial, did not begin to tell the .entire story. NBC top management, Frank McGee, the narrator of the special, and others at NBC, fully 13-00000 backed up Sheridan, until e of the lies, bribes and fakes in the program were revealed. Apology by NBC for Lies Told by Two "Witnesses" Frank McGee later had to apologize on NBC for Mies told by two of Sheridan's "witnesses" on the special. Sheridan and Townley paid them to give statements against Garrison. The FCC ruled that NBC had to give Garrison equal time after Garrison made an appeal, because the special had not been a news program, but an NBC-Sheridan vendetta against. Garrison NBC did give Garrison 30 minutes (the special was one hour) to respond at a later date in 1967. To illustrate Sheridan's and NBC's techniques in the case, at one point the President of NBC helped in the bribery efforts by calling Mr. Gherlock, head¨ of Equitable Life Insurance Co. in New York. Gher- lock was asked for assurance that Perry Russo, who worked for Equitable in Louisiana, would cooperate with NBC on the Garrison special. Russo was the key witness in the Shaw trial whom Sheridan and.. Townley tried to bribe. To remind the reader about the Shaw trial, Jim Garrison opened an investigation into the assassina- tion of President Kennedy in late 1966. Senator Long of Louisiana had convinced Garrison that a econspiracy had existed. Lee Harvey Oswald's ac- Stivities in New Orleans prior to the assassination, #along with the strange actions of David Ferrie, on the day of the assassination, attracted Garrison's attention. He had not made his investigation public, but a curious newspaper reporter named Rosemary James broke the story after a few months of effort. Clay Shaw's other identity, Clay Bertrand, had al- ready been uncovered by Garrison, and his involve- ment in the planning for the assassination had al- ready been suspected by early 1967. Party in David Ferrie's Apartment. Perry Russo attended a party in David Ferrie's. apartment where Clay Bertrand, Ferrie, someone re- sembling Lee Harvey Oswald and others had discussed the possibility of assassinating President Kennedy. He became the key witness when Garrison arrested Shaw on March 1, 1967, and a grand jury indicted Shaw on March 22 following two hearings on March 14 and March 17 by a three judge panel and a four judge `panel, recommending that Shaw be held for trial. Effort to Have Russo Change His Testimony Sheridan and Townley both made up their minds. along with most of the news media and the Justice Department, that Garrison had to be stopped at all. costs. They decided to really go to work on Perry Russo, since his testimony was all important. : : Townley tried to get Russo to change his testi- mony at the Shaw trial to make it seem that Garrison had hypnotized him and had then asked him leading. questions to get Russo to testify against Shaw. Townley and Sheridan went to Russo's house, his of- fice, and met him at other places. They badgered him and attempted to bribe him. They pressured and threatened him. They used every trick in the book to try to get him to change his testimony. They threatened him with being discredited, made to seem insane, and perhaps fired from his job. They offered him a chance to work closely, for high re- wards, with NBC in Sheridan's all-out effort to get Garrison. Sheridan told Russo, "We're going to de- stroy Gar on and his case along with him." Townley told Russo: that he could get Shaw's lawyer, Dymond, to go easy on him at the trial, if he would alter his testimony. lie told Russo that his employer had promised NBC that no retaliation would be taken against Russo if he cooperated with NBC. However, he might be fired if he didn't cooperate." Sheridan told Russo that NBC could set him up in California where Russo always wanted to live, if he helped bust up the Garrison probe. Sheridan said NBC would pay his expenses to California and to live there, would protect his job, would get Russo a lawyer, and would guarantee that Garrison would never extradite him back to Louisiana. Gordon Novel, Worker for the CIA Another important witness in the Shaw trial was Gordon Novel, a bugging and electronics expert who worked for the CIA. Garrison tried to subpoena him, but he left New Orleans and fled to Ohio. Garrison was never able to extradite Novel from Ohio to Loui- siana in spite of Novel's public statements that he knew who had killed David Ferrie. (Ferrie died mys- teriously shortly after Garrison's probe became pub- lic knowledge.) Walter Sheridan told Perry Russo that NBC had : helped Novel escape Garrison's clutches by flying Thim out of Louisiana to McLean, Virginia (home of the CIA). NBC paid for a lie detector test to be administered to Novel in McLean.. The test was sup- posed to prove that Novel was telling the truth when he said he knew nothing about the Kennedy case. Sheridan told Russo that NBC would do the same thing for him that they had done for Novel, namely, make sure that Novel would never be extradited to Louisi- ana to testify. Since Novel never was extradited and since Governor Rhodes of Ohio blocked his extra- dition making Governor McKeithen of Louisiana ex- tremely angry, it would seem that Sheridan was right! NBC did possess a lot of clout. Sheridan and Townley also went to work on Gordon Novel's former wife. Marlene Mancuso. She was another important Shaw trial witness, because of her] knowledge about Novel's CIA activities and a bur- glary of a munitions dump in Houma, Louisiana. Townley called her and tried to convince her to grant a taped interview for use on the NBC show.. He said Garrison was going to be destroyed and that she should cooperate with NBC. The NBC Special on June 19, 1967 - The NBC-Walter Sheridan special on June 19, 1967, titled "The JFK Conspiracy The Case of Jim \| Garrison", was packed with Sheridanese. Here are the principal examples: .1. A lawyer named Dean Andrews in New Orleans had played a key role in the Shaw trial because Clay Bertrand had telephoned him in a hospital shortly after the assassination and asked him to represent Lee Harvey Oswald. Andrews told so many different. stories about Clay Bertrand that the truth was dif- ficult to determine. Frank McGee asked Andrews on the program about Clay Bertrand and whether he was Clay Shaw. Andrews said Bertrand was actually Eugene C. Davis, a bar owner in New Orleans. Sheridan's coup quickly blew up in his face when Davis denied the whole thing. When the trial finally took place, Shaw was pegged as Bertrand by a woman who saw him sign his name as Clay Bertrand. 13-00000 Bundy Lying Sheridan's second attempt was to attack the credi- Sbility of Vernon Bundy, a witness for the prosecution Acho had seen Oswald and Shaw together on the New Or- leans lakefront (Lake Pontchartrain). Sheridan cooked up two "witnesses" against Bandy. NBC pre- sented John "the Baptist" Cancler, a burglar and Miguel Torres, also a burglar, who had been ac- quainted with Bundy. Sheridan paid Cancler and Torres to make state- sments on the program. Cancler said that Bundy had indicated to him that his story regarding Oswald and Shaw was not true. Torres asserted that Bundy's testimony was "an out-front lie". Cancler said he had been approached by members of Garrison's staff to "plant" something in Shaw's house. Torres claimed that he had been asked (by Garrison) to testify that Shaw had made homosexual advances toward him and also that Shaw was Bertrand. Frank McGee reported that NBC had discovered Bundy was lying during his polygraph test and Gar- rison knew it but let him testify anyway. Cancler Sentenced to 18 Years ☐ Following the TV show, Cancler was called before the Orleans Parish grand jury and asked to repeat his accusations under oath. Cancler took the fifth amendment, refusing to reiterate his TV charges. The jury foreman immediately took Cancler before a judge and asked him to repeat. Cancler again took the fifth and was found guilty of contempt of court and fined $500 or one year. Apparently Sheridan had paid him a lot more than $500. Two weeks later Cancler was handed a third convinction and sentenced to eighteen years as a multiple offender. Miguel Torres was also brought before a grand jury and took the fifth when he was asked, "Were the statements you made on national television on ABC in June 1967, concerning the district attorney. true?" James Alcock, Garrison's assistant district at- torney who handled the Shaw trial, said to the judge, "Torres and Cancler just tell the television and Walter Sheridan about it. When they have an oppor- tunity to do something they take the fifth amendment.' Sheridan Could Not Get Russo to "Cooperate" 3. Sheridan himself appeared on screen to discuss Perry Russo. He could never get Russo to change. his mind and cooperate, so Sheridan interpreted for the audience what Russo had told him. He stated that Russo told him that his testimony against Shaw may be a combination of truth, fantasy and lies. Andrew Sciambra, Garrison's assistant district attorney who interviewed Russo, delivered a memo to Garrison, detailing Walter Sheridan's efforts to bribe and threaten Russo. The statements made by Russo to Sciambra were very incriminating about Sheridan. The net result of all Sheridan's efforts were that Russo stuck to his story at the trial. Fred Leemans, "Witness" 4. Sheridan's last "witness" on the show was Fred Leemans, another bar owner (Sheridan seemed to specialize in bar owners) and former Turkish bath operator. Leemans said that his original statements given to Garrison about Clay Shaw were not true and that his psyche began to trouble him. The morality of his action's megan to weigh upon his mind. Perhaps a little of Sheridan's green stuff weighed even more heavily. At any rate he recanted his claim that Clay Shaw had come to the Turkish bath, that he (Leemans) had associated the name Bertrand with Shaw, and that on occasion he had been accompanied by a young slightly-bearded man whom he called "Lee". Leemans said on TV that Garrison had offered him $2500 for his testimony. The New York Times telephoned Leemans following. his appearance for an interview. He refused to speak about his NBC bit, conceding that he had ar- ranged to give the Associated Press the exclusive. story. He said. "After all, I have to get something out of all of this.' On hearing this line, one of Garrison's staff smiled and said, "Ah, now that's the Fred Leemans we all recognize.w Bribing and Attempting to Bribe Witnesses' In addition to bribing and attempting to bribe witnesses, Sheridan also had meetings with one of Garrison's part-time investigators, William Gur- vich. Garrison found out about the meetings and did not give Gurvich all of the information he wanted. Jim Garrison said about Sheridan and the NBC broadcast, "Aside from the fact that it insulted the intelligence of every American, it was a very clear attempt to prejudice in advance possible jurors in the case. This program will probably stand for years as a symbol of the lengths to which some powerful outside interests will go in order to interfere with state government.' Unsettling, Disturbing, Critical Computers and Automation, established 1951 and therefore the oldest magazine in the field of com- puters and data processing, believes that the "pro- fession of information engineer includes not only competence in handling information using computers and other means, but also a broad responsibility, in a professional and engineering sense. for: The reliability and social significance of pertinent input data; -- The social value and truth of the output results. In the same way, a bridge engineer takes a pro- fessional responsibility for the reliability and significance of the data he uses, and the safety and efficiency of the bridge he builds, for human beings to risk their lives on. Accordingly. Computers and Automation publishes from time to time articles and other information related to socially useful input and output of data systems in a broad sense. To this end we seek to publish what is unsettling, disturbing, critical but productive of thought and an improved and safer "house" for all humanity, an earth in which our children and later generations may have a fu- ture, instead of facing extinction. war. The professional information engineer needs to relate his engineering to the most important and most serious problems in the world today: nuclear weapons, pollution, the population explo- sion, and many more. 13-00000 File CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998. Novel; Gordon NOVEL, GORDON 05-526113 CR 69 R075149-2437: /Y. M/D MEM 18APR69 OPERATIONAL SUPPORT GENL VZ 2298262 NOVEL, GORDON OR 70M601153 /Y M. /D LST P5 06JUL 70 GARRISON CASE 12 2436576- ८ NOVEL GORDON SR . 69 $332959 ? VY. M /D SER 2420 /Z 2289130- NOVEL, GORDON DUANE OR 69 › R209626 /Y M/D MEM 22DEC69 CIA IMPERSONATION FILE /Z 2379707 NOVEL, GORDON OR 69 M535449 /Y M /D CLP I5FEB69 OPEN CITY GARRISON, JAMES /Z 2892704– 13-00000 CIA HISTORICAL REVIEW PROGRAM ☐☐ RELEASE IN FULL 1998 Novel lon /N NOVEL, GORDON /D CLP 20SEP67 NEW ORLEANS STATES ITEMS SHAW, CLAY..LI 526113 OR E402897-A /YM /N NOVEL, GORDON OR R101572 /YM /D CLP 12JUL67 SHERIDAN, WALTER J /N: NOVEL,GORDON /D. MEM. 28SEP67 P3 GARRISON, JAMES OR M535449 /YM 67 /N NOVEL, GORDON OR M351164-6 /YM /D CLP 26MAR67 WAS STAR OSWALD,LEE: HARVEY IN NOVEL GORDON OR M535449 ΖΥΜ /D CLP. 22FEB68 NO STATE TIMES GARRISON, JAMES OR R039094 /YM /N NOVEL, GORDON /D MEM 14AUG 68 P2 GUGAS, CHRIS 526113 68 13-00000 526113 CIA HISTORICAL REVIEW PROGRAM 575 --- SECRET Name as it Appears in News Media True Name: &/or akas File # DPOB Status Source Allegation NOVEL, Gordon NOVEL, Gordon 526113 NUTINI, Hugo NUTINI, Hugo Gina aka Hugo Nutini-Paredes 490072 Chile 1930 MUSSINI, Hugo: No relation- Tass-5/27/67 NOVEL worked for CIA in ship to CIA 1961, per NOVEL's attorney. No clearance; Rude Pravo. .00/C interest 8/29/65 1966 FBIS Moscow North American spy of Chilean origin. US spy in Chile, acting as scientist. NUTTER, G. Warren Dr. NUTTER, Gilbert Warren 49372 Topeka, (o&c) Kansas; 3/10/23 Staff empl. 1951-1952; Consultant 1952-1953 ODELL, Bruce. ODELL, Bruce Taylor 89084 Boston, Mass. 10/30/28 Staff empl. broadcast, 9/23/65 Abilene, Texas Formerly Division Chief Reporter-News for CIA 3/28/65 FBIS, Cairo broadcast 8/20/68 re AMIN trial CIA agent in Cairo, arrested by Egyptians. Comment: In the absence of positive identifying information, the above individual should, in most cases, only be considered as a probable identification with the Subject of interest. For Security Office Only: For additional information on the name as it appears in the clipping refer to OS file #535 525 ·5-8- SO/SRS SEGRET 13-00000 SECRET 8 February 1968 SUBJECT: NOVEL, Gordon (See also FURR, Lloyd B.) (See also ARCACHA-SMITH, Sergio) ALLEGATION: Gordon NOVEL, former owner of a French Quarter Bar in New Orleans, was subpoenaed by GARRISON as a material witness in March 1967 but NOVEL moved to Columbus, Ohio and has avoided extradition. GARRISON charged NOVEL with burglary of the Houma Munitions Bunker in 1961 together with David FERRIE and ARCACHA-SMITH. NOVEL claimed this was a CIA operation but later his attorney denied the story. SOURCE: Numerous news items, the latest dtd in October 1967. OS INDICES RESULTS: CIA CONNECTION: None CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998 Subject's file contains newspaper clippings dating from March 1967 when GARRISON charged him with conspiracy in connection with a burglary of a munitions bunker at Houma, Louisiana in 1961 together with David FERRIE and ARCACHA-SMITH. To avoid arrest, NOVEL left New Orleans, first going to McLean, Virginia where he was given a lie detector test by Lloyd B. FURR, a private detective. (See summary on FURR). This incident tended to give credence to NOVEL's initial claim that he was working for CIA because of the Agency's proximity to McLean, Va. After NOVEL vacated his New Orleans apartment in March 1967 a letter written by him was found under the linoleum on a sink drainboard by the new tenant, a girl who turned it over to her boy friend, who gave it to a professor at a New Orleans university who in turn gave it to a reporter on the New Orleans STATES-ITEM, Hoke MAY. SECRET GROUP 1 Excluded from automatic downgrading and declassification 13-00000 SECRET C Hoke MAY was granted a Covert Security Approval in April 1958 for unwitting use by Project FJINDULGE. MAY was not to be directly. employed by FJINDULGE but was to be used in connection with his position with a private firm which handled work for the Project. The letter was presumably written to a "Mr. WEISS" in CIA and referred to classified DOUBLE-CHEK activities in 1961 in which NOVEL claimed he was involved. This matter was reviewed by CI/R&A at the time the matter received publicity and it was determined that DOUBLE-CHEK was created by the Agency for the sole purpose of making payments to the widows of American flyers who participated in the Bay of Pigs. No connection with NOVEL could be established. NOVEL knew Sergio ARCACHA-SMITH who was New Orleans head of the Frente Revolucionario.. Democratico, an Agency created and supported anti-Castro organization. Although ARCACHA-SMITH had no Agency clearance, NOVEL could have gained an impression from him that he was employed by CIA. In October 1967 NOVEL was granted immunity from amest by GARRISON on the Houma Bunker burglary charge and returned to Louisiana to testify before the East Baton Rouge Parish Grand Jury in their probe on crime and labor troubles in the State of Louisiana. DETAILS: The Agency had no connection with the Houma Munitions Bunker. However, an Agency training site was located at Belle Chasse, Louisiana and Colonel Thomas BURBANK, State of Louisiana Police Superintendent, was one of the Louisiana officials witting of Agency affiliation with ✓ Belle Chasse. It is noted from news items concerning NOVEL's testimony before the Louisiana Labor probers in October 1967, that Colonel BURBANK was also a witness at the same time, although, there is no mention that BURBANK and NOVEL knew each other. BURBANK testified that every Louisiana sheriff was notified to "clean up" gambling and other vice in Louisiana. 13-00000 TRANSMITTAL SLIP TO: ROOM NO. ses d REMARKS: برقي BUILDING DATE 23 May 1967 Please ended the attached to the L. NOVEL, VEL, Saffon #526/13 and return to undersigned. FROM: ROOM NO. E-3 FORM NO.241 1 FEB 55 BUILDING REPLACES FORM 86-8 WHICH MAY BE USED. EXTENSION 7683 (47) 13-00000 CONFIDENTIAL (When Filled In). INCIDENT REPORT FROM: dup BUILDING SECURITY BRANCH DATE 24 April 1960. TIME 2010 hind Myb, Betty Adams. NAME 8800 Elm Co. GRADE Noncance OFFICE NA 879-8510 INCIDENT Request for Information TIME 2010 PLACE way, Ohto Re Gordon Novel SUMMARY OF INFORMATION: 1. Mrs. Añena called the Agency to request employment verification of one Gordon Novel. Questioned as to her reason for the request, Mrs. Adams replied that Novel is a friend of her son, Frank Adams, Jr., age 27 and that she is looking out for her son. If Novel does in fact work for this Agency dhe intends to her investigation of him, but if he does not she will make every effort to end the friendship. 2. A cursory check of available records showed no 1listing for Novel and Mrs. Adems was actrises accordingly. She then provided, at some length, a review of her efforts to check on Novel, including contact In her investigation she has been told with the 27 and Chio police and to stay way from him." to have nothing to do with She has also learned that he was in some way connected with the "Gerrison and semedy trial through Mr. Jerry Winer, an attorney in the trial. From Novel's wife, Mrs. Adams was informed that Novel works for the CIA. Hence, her call to Washington tonight. 3. Mrs. Adams was again informed that Mr. Gordon Novel is not an employee of the Central Intelligence Agency. The call was then termin- ated. ACTION TAKEN: Later checks of SPD records show that a file on Gordon Novel is maintained on a permanent basis by SRS. MICHAEL A. BELT REPORTING OFFICER. 5. The file number is 332-959. [ & Hood73,3 KOBERT 1. BUCKLEY CHIEF, BUILDING SECURITY BRANCH DISTRIBUTION: FORM ORIG: DD/SEC (PTOS) COPY: C/PHY. SD... COPY: C/PSD FILE: BSB/PHYS. SD COPY: OBSOLETE PREVIOUS 9-671798 EDITIONS CONFIDENTIAL (36) 2/mc 13-00000 SENDER WILL CHECK CLASSIF ATION TOP AND BOTTOM UNCLASSIFIED CONFIDENTIAL OFFICIAL ROUTING SLIP TO NAME AND ADDRESS: 1 2 A co. 6 SECRET DATE INITIALS: SAS Mis HAil 5-22.69 5/22/15 CX ACTION APPROVAL COMMENT DIRECT REPLY. DISPATCH PREPARE REPLY RECOMMENDATION RETURN SIGNATURE FILE CONCURRENCE INFORMATION Remarks: CIA HISTORICAL REVIEW PROGRAM RELEASE IN ALL 1998 FOLD HERE TO RETURN TO SENDER FROM: NAME, ADDRESS AND PHONE NO. UNCLASSIFIED 1-67 FORM NO. 237 Use previous editions f CONFIDENTIAL DATE 5/21 SECRET (40) 13-00000 SECRET CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998 MEMORANDUM FOR THE RECORD SUBJECT: Gordon Novel #526113 20 May 1969 1. On 20 May 1969, the Director of Security advised that he had received a call from Mr. Bienvenu, Director of Security, National Security Agency, regarding a possible impersonation. by Subject. According to Mr. Bienvenu, an ex-Federal Bureau of Investigation agent, Mr. Russel 1% Aufrance, 3256 South Union Avenue, Alliance, Ohio, 44601, had called Mr. Mathison and advised that a contact of his had stated that Subject had shown a CIA credential and indicated that he was employed by the Agency. Mr. Aufrance advised he called the National Security Agency to bring this matter to the attention of the highest security officials in Washington and that if anyone wished to contact him they should call him before 5:00 p.m., this date. 2. After reviewing Subject's file and confirming that Mr. Aufrance was an ex-Federal Bureau of Investigation agent, I briefed the Director of Security who requested that I call Mr. Aufrance and advise him that we were knowledgeable of Subject and that on other occasions he had inferred he was employed by CIA. In addition, that we intended to turn this information over to the Federal Bureau of Investigation for investigation since the FBI had jurisdiction on such impersonation cases. 3. I later briefed Mr. Fred J. Cassidy, FBI/Liaison, who suggested that I advise Mr. Aufrance to report the information to local FBI agents. In Mr. Cassidy's presence, I called Mr. Aufrance who repeated what he had told Mr. Mathison. He also stated that Subject's wife is now separated from him and is suing him for divorce in Columbus, Ohio. She has stated that Subject is armed, carries a SECRET GROUP Excluded from automalle downgrading and desacelfication 13-00000 SEGRET tear gas weapon and some kind of a .22 caliber pistol, concealed as a fountain pen. She stated that Subject is leaving Columbus for Reno, Nevada, where he intends to open a gambling establishment. In further discussion with Mr. Aufrance, he indicated his source was a friend of Subject's wife and from other statements he made, it is believed that his source is Thomas F. Hughes, Jr., who was interviewed by the Chicago Field Office on 18 April 1969. 4. After further discussion with Mr. Aufrance during which he indicated he was leaving for a fishing trip in Canada and would not return until Sunday, 25 May 1969, it was agreed that he would contact the local Federal Bureau of Investigation and brief them regarding Subject and that I would, meanwhile, alert FBI Headquarters/Washington, which could follow-up with the local office. 5. I then provided Mr. Cassidy with all pertinent information regarding Mr. Aufrance's telephone call and all information on Subject. Mr. Cassidy will keep us advised. Q.P. Shirit Arthur C. Sheridan Acting Deputy Director of Security for Personnel Security -2- SECRET 13-00000 Gordon Novel дыёт C AUFRANCE, Russell L. (1951-55) Res: 3256 South Union Avenue, Alliance, Ohio 44601 Bus: Research Associates, Incorporated, 50 South Maple, Akron, Ohio Regional Manager - Investigator 7 13-00000 CONFIDENTIAL (When Filled In): INCIDENT REPORT FROM: Mrs. Betty Adams 8800 Fim NAME Galaway Ohio 879-8510 INCIDENT Request for Information Re Gordon Novel BUILDING SECURITY BRANCH DATE 29 April 1969 TIME 2010 hours GRADE NonAgency OFFICE NA TIME 2010 hours PLACE Galaway, Ohio SUMMARY OF INFORMATION: 1. Mrs. Adams called the Agency to request employment verification of one Gordon Novel. Questioned as to her reason for the request, Mrs. Adams replied that Novel is a friend of her son, Frank Adams, Jr. age 27 and that she is looking out for her son. If Novel does in fact work for this Agency she intends to drop her investigation of him, but if he does not she will make every effort to end the friendship. he does not she will make effort to end the friendshi 2. A cursory check of available records showed no listing for Novel and Mrs. Adams was advised accordingly. She then provided, at some length, a review with the FBI a efforts to check on Novel, including contact police. In her investigation she has been told to have nothing to do with Novel and to stay away from him. She has also learned that he was in some way connected with the "Garrison and Kennedy trial" through Mr. Jerry Winer an attorney in the trial. From Novel's wife, Mrs. Adams was informed that Novel works for the CIA. Hence, her call to Washington tonight. 3. Mrs. Adams was again informed that Mr. Gordon Novel is not an employee of the Central Intelligence Agency. The c call was then termin- ated. ACTION TAKEN: 4. Later checks of SR&CD records show that a file on Gordon Novel is maintained on a permanent basis by SRS. The file number is 332-959. Michael A. Beet MICHAEL A. BELT . REPORTING OFFICER DISTRIBUTION: ORIG: DD/SEC (PTOS) 3 ROBERT D. BUCKLEY CHIEF, BUILDING SECURITY BRANCH COPY: C/PHY SD FORM: COPY: C/PSD FILE: BSB/PHYS. SD COPY: OBSOLETE PREVIOUS 90 1798 EDITION PREVIOUS CONFIDENTIAL (36) 1/mc 13-00000 MEMORANDUM FOR; Headquarters SUBJECT; NOVEL Gordon Chicago Field Office 18 April 1969 (Impersonation of Agency Officer) There is no case number. The case was generated. by events that took place in the Chicago, Illinois area, No special requirement was levied by Headquarters; however it was coordinated with Headquarters. 2% At approximately 4:15 p.m. 18 March 1969, Mr. Sam SIMPSON, Chief, Domestic Contacts Service (DCS) Field Office in Chicago, Illinois, contacted the Chicago Field Office and advised that Mr. Robert FAY, Special Agent with the Chicago FBI Office, had called the DCS Office with reference to some person by the name of "Mr. ROSE" (phonetic) who purportedly represented himself as a CIA representative in some telephonic conte with the office of Mr. Tom • HUGHES, President of M. Hughes Oil & Coal Company, in Chicago. The "Mr. ROSE" reportedly told Mr. HUGHES office that he was with the CIA and that it was urgent that Mr. HUGHES come tonight to Room 551 Ambassador East Hotel, Chicago, on an important matter. (Subsequently, Mr. HUGHES was identified as Mr. Thomas F HUGHES, Jr., born 1926 in Chicago; Owner and President of the above family firm; former Owner of the Playboy Club in New Orleans, Louisiana). Agent FAY was contacted by the Chicago Field Office and he advised that nothing of value had been obtained by "Mr. ROSE", therefore, the FBI had no grounds for an impersonation case and could not officially enter the case. Agent FAY HUGHES to refuse the said that he had instructed Ambassador East Hotel, and invitation to go to Room 551, that if "Mr. ROSE" called again, that Mr. HUGHES should contact Agent FAY. Agent FAY further advised the Chicago Field Office that he had verified through the front desk at the Ambassador East Hotel that a "Mr. ROSE" was a registered guest for Room 551 and that he was from the "St. Louis suburban area". 13-00000 The 3. At 2:00 p.m. the next day (19 March 1969), with the prior approval by and coordination with Headquarters (Mr. Tim HARRINGTON) Mr, Thomas F. HUGHES, Jr., previously mentioned, was interviewed under Agency cover at the Sage's East Restaurant, 181 East Lake Shore Drive, Chicago, place of interview was designated by Mr. HUGHES, East is an expensive and popular eating establishment on Chicago's Gold Coast, a neighborhood of fashionable hotels, apartment houses, shops, entertainment establishments, etc Sage's Mr HUGHES demeanor around Sage's East indicated a great deal of familiarity with the premises and personnel. Obviously, he is a regular patron with special privileges, For instance, without permission, he walked into a closed- off section of the restaurant interview. waiter to bring two cups of coffee. .. He then beckoned ad selected a table for the 5. Assistant Special Agent in Charge James E. MACKEY, Jr. conducted the interview with Mr. HUGHES. . 6. Mr HUGHES is about 43 years of age and about 5'8" in height, 155/160 pounds, dark blond (or even light brown) hair, which he wears short and combed straight down. He is neat and trim, walks with confidence and agility, and appears conscious of his appearance. He was dressed in a powder blue suit, white turtle neck shirt and dark loafers. He moved. around and talked with a smooth, confident, self-assured manner Based upon his physical appearance, dress, speech and personality, he could be described as a "swinger" "jet setter" , "party guy", etc. His conversation touched stylish and action-oriented restaurants, night clubs, places of entertainment, Playboy Clubs, etc. cooperative and volunteered to assist in any manner. Operative and volunteered to assist in : He was very 7. Mr. HUGHES said that he is President and Owner of the M.F, Hughes Oil and Coal Company, 3134 East 90th Street, Chicago, a business that dates back to his grandfather. Но said that he took the business over several years ago, upon the death of his father, and built it into a successful, profitable operation. Most of his time is spent on outside sales work. He spends very little time in the office. He has a telephone in his auto and prefers to have his office screen the telephone calls before giving them to him to answer. The day-to-day internal operation of business is handled by his office staff. He believes he contributes more to his business 13-00000 by working on the outside, In addition to his coal company, Mr. HUGIES stated he has various other business interests in Chicago, Florida and other parts of the United States. He is a partner in a real estate venture in the Ft. Lauderdale, Florida area, Mr, HUGHES claims a part-ownership of the Maryland Hotel in Chicago, Mr HUGHES said that he is a personal friend of Mr. Hugh HEFNER founder and operator of the Playboy Club chain. Mr. HUGHES said that for a few years in the early 1960's, he was the owner of the Playboy Club in New Orleans, Louisiana, He founded the New Orleans Playboy Club and later, disposed of it because it was unprofitable. 10. Mr. HUGHES said he b has been estranged from his wife for several years. She has refused to give him a divorce. The wife lives in Chicago with the children of the marriage Mr. HUGHES said he has an apartment in the Carriage House, Chicago. and 11. Mr. HUGHES further said that he is "not perfect" op It is no secret that he has been involved with a lot women over a period of years. Mr. HUGHES indicated that women seem to be attracted to him. He admitted being a "soft touch" for people in need. en for people in need. 12. Mr HUGHES claimed contacts with a number of important people in politics, entertainment, business, sports and society. He said he is a personal friend of entertainer Frank SINATRA. Mr HUGHES claimed that people are always calling on him for political and business favors. These people think he can get things done 13. Mr. HUGHES said that between 3:00 p.m. and 6:15 p.m. on 18 March 1969, his office received telephone calls (four) from a "Mr. ROSE" on a "Mr. BARRON" calling for "Mr. ROSE", requesting that he come to Room 551, Ambassador East Hotel, for some urgent matter. On two of the calls, the caller identified himself as a CIA Representative, The above calls were taken by either his secretary (Marilyn) or his office manager (Mr. WARD). 14. Mr. HUGHES the & After the last call, Mr. HUGHES said he tried to call Agent FAY at the FBI, but he was gone for the day. called Room 551, above hotel, and asked "Mr. ROSE" what the matter was all about? What was so urgent? Was he with the Central Intelligence Agency? Was he with the United States Government? Mr. HUGHES said "Mr. ROSE" avoided the point blank question of whether he was with the Central Intelligence Agency, "Mr. ROSE" parried the direct question with the remark, "I said CIA". Mr. HUGHES further related that "Mr. ROSE" wasn't going to admit he was representing the Central Intelligence Agency. Then Mr HUGHES told "Mr. ROSE" that the whole matter was so 13-00000 suspicious that he has turned it over to the FBI. The conversa- tion was then concluded. tion was then concluded. a 15. Shortly thereafter, according to Mr. HUGHES (also confirmed by Mr. FAY), a person who identified himself as Gordon NEVILLE NEVEL OR NOVEL called the FBI Office and said he registered in Room 551 at the Ambassador East and hath chorego no matter involving James GARRISON or some cro rega que explanation. at he a legal action against Playboy Magazine for defamation of character Agent FAY was recontacted by the above telephone call, but he was unable to add to, or clarify the details of the call. Agent FAY said he prepared a brief memorandum on the case and closed it Propod brief memorandum on the case an one 16. Mr. HUGHES said he has suspected all along that the telephone calls were either made by, or instigated by Gordon NEVIL, NEVILLE or NOVEL (HUGHES professed only phonetic spelling; however, Headquarters, after an indices check, later said. that it was probably Gordon NOVEL, who had previously owned a bar in New Orleans and who had previously claimed an affiliation with the Agency) Jusly claimed an affiliation with the Age 17. Mr. HUGHES said that he has a little background on Gordon NOVEL and it may have a bearing on the recent events Mr HUGHES said that about three years ago, he met one Abbey MULLIGAND a native of Tennessee, who was then working as a bunny in the Playboy Club in Chicago. Abbey has also worked at Playboy Clubs in New Orleans, Cincinnati, London and other places. A few y years ago, Abbey married NOVEL, whom she met have in New Orleans. Since that time, Abbey and NOVEL made their home in the Columbus, Ohio area. They have had a lot of fights and arguments and have been separated on several occasions, Abbey has filed for a divorce. Presently, Abbey is living in Columbus with her parents, the John MULLIGANS. 18. Mr HUGHES further related that NOVEL lives by his wits and is not to be trusted; that NOVEL engages in "private eye" work of questionable practices; that he (NOVEL) reportedly taps telephones, "bugs" rooms and takes photographs, all of which are in connection with questionable activities; and that NOVEL, in the past, according to Abbey, has claimed working for the Agency. 19. Mr. HUGHES further related that he has no romantic interests, such as marriage, with Abbey and looks upon her as a good friend. Last summer, Mr. HUGHES arranged for Abbey to spend a few weeks in the Ft. Lauderdale area. Mr HUGHES was there also. Mr. HUGHES said that he made elaborate precautions to make sure that Abbey couldn't be traced. directly from Columbus to Florida. He had Abboy fly to Chicago and then catch another plane to Florida. Somehow, M1, HUGHES further related, NOVEL found out about their trip to Florida, according to Abbey. 13-00000 20. In conclusion, Mr. HUGHES said that NOVEL is a very, very shady character who is not to be trusted. Mr. HUGHES has never met NOVEL. Based upon what he knows about NOVEL, he believes NOVEL would engage in extortion, bribery, blackmail, etc. 21. Attached herewith is Exhibit 1, a Xerox Copy of the registration of one Charles BROZ, party of two, in Room 551, Ambassador East Hotel, Chicago, from 15 to 18 March 1969, BROZ was registered from Apartment C, 10069 Puttington, Affton, Missouri. (Note: There is a phonetic similarity between "ROSE" and "BROZ") LOSE" and "BROZ 22 The files of the Credit Bureau of St. Louis, also serving Affton, Missouri reflected the following information in the name of one Charles BROZ no middle name listed, whose spouse was indicated as Beverly. He was first placed on record in June 1956, with information updated to January 1968, had a total of five accounts in the interim period, high credit of $3,208, all rated as satisfactory. of 33, 208, all rated as " 23. In January 1968, BROZ was owner of the Sportsway Barber Shop, 1809 Pestolozzi Street, and his wife, a Registered Nurse, was employed at Bethesda Hospital. The additional other addresses were on record: January 1966 1218 Iron Street; 17 October 1962, 705 Brevits Street; June 1961, 3848-B Illinois Street; and December 1960, 3912 Illinois. No additional pertinent information was on file 24. The records of the St. Louis Metropolitan Police Department revealed one Charles R. BROZ 4177 Itäska Street, age 35, listed as a Superintendent, was arrested for speeding on 15 December 1943 and fined $5.00 plus costs; he was previously detained for speeding 19 January 1941, and fined $7.00 and costs on 28 January 1941. No other information was a matter of record. 25% The filos of the St. Louis County Police Depart- ment and the St. Louis County Sheriff's Office, both covering Affton, Missouri,⠀ were searched and reflected no information in the name of Charles R. BROZ. 26. the name 26. The files of the Missouri State Auto Registration Office, State Headquarters, Jefferson City, Missouri, were searched by Clarence RIPPETO, Assistant Supervisor, and reflected no registration information in the name of Charles R. BROZ for the year 1969. Index book records indicated that one Charles R. BROZ, 1218 Iron Street, St. Louis, Missouri, purchased a 1966 Mercury on 31 January 1966 and for the years 4/25/2 13-00000 1967 and AG 1283. 1968, was registered with Missouri auto license No other information was on file. A other information was on file. 27, Captain Robert E. WESSEL, Chief, Intelligence Division, St. Louis County Police Department, obtained the following information from a reliable confidential informant, employed by the County Division of the Southwestern Bell Telephone Company: Charles R. BROZ, residing at 10069 Puttington Drive, Apartment C, Affton (Lakeshire) Street, St. Louis County, Missouri, 63123, has unlisted telephone number 638-1149. His business connection is that of a partner with one Ray CAMPBELL in the Arco Auto Electric Service, 1811 Pestolozzi Street, St. Louis, Missouri, with telephone PR 1-8811. No additional information was filed. 28. Records of the Dun and Bradstreet Office in Chicago contained a file on the M. F. Hughes Oil and Coal Company, above shown address in Chicago, Illinois. Thomas F. HUGHES, Jr. is listed as President, The firm has 100 employees, a net worth of $914,000, annual sales of $3,000,000 and was founded by the family in 1900. Thomas F. HUGHES, Jr. is also listed as the President of Heidco Coal Company, Inc. Dun & Bradstreet records also show that in 1961, he was President of Playboy Club of New Orleans. 29 The criminal records of the Chicago Police Department were checked in the name of Thomas F. HUGHES and there was no record. 30. A reliable, confidential source, who is personally acquainted with Thomas F. HUGHES, Jr. furnished the following observations on HUGHES; That HUGHES was born and reared in the South Shore area of Chicago; that HUGHES inherited the family business, Hughes Oil and Coal, and has built it into a successful business; that HUGHES seems to have an income sufficient to maintain a 30 foot boat, patronize the smart and oxpensive restaurants and night clubs, live in an expensive apartment and dress in a s stylish fashion; and that HUGHES has a reputation for "liking the ladies" and is a steady patron of the Playboy Club and other night spots. 12 HUGHES is regarded as a "man about town" who enter- tains frequently around the night club circuit. His tastes are expensive. The confidential source further related that HUGHES may have some effeminate mannerisms, but nothing derogatory was known in that regard. The confidential source further related that he has always wondered about the source of HUGHES money. HUGHES has various business investments, including some apartment buildings and an interest in the Maryland Hotel. The source pointed out that the Maryland Hotel has always been identified as having ownership in the Chicago syndicate. The source speculated that HUGHES may be a front man or have some support from the Syndicate; however he (confidential source) has never known HUGHES to be involved in any Syndicate operations or activities. 13-00000 31. The Chicago Flold Office did not attempt to further develop the various leads in Chicago, Columbus, New Orleans, etc. in accordance with Headquarters instructions. 32. The Chicago Field Office is considering the case closed and RUC Attach: Exhibit 1 RALPH G. ORCUTT] Special Agent in Charge Крас 13-00000 3/15 ARKIVAL DATE NAME BROZ, M/M ADDRESS CITY. & STATE TWIN 26.00 WEST. "FIRM OR TRAVEL AGENT ADDRESS CITY & STATE. I WILL DEPART ON 551 ROOM NUMBER ROOM RATE 2.7 MR CHARLES BROZ APT C 10069 PUTTINGTONS: PAID 05.67 HOTELS AMBASSADOR AFFTON, MISSOURI 63123. 3-1 Chark R. Bro SIGNATURE OF GUEST ew's hotels .NAME CODE CLERK FOLIO 2 NO. D GNOSAU 12:343 TO OUR GUEST CITY AND STATE TAXES IT APPLICABLE WILL BE ADDED TO YOUR CONFIRMED KOOM RATE, MONEY, JEWELRY AND OTHER VALL ARIZS MUST BE PLACED IN OUR SAFE ✓ DEPOSIT BOX, OTHERWISE THE MAN. AGEMENT WILL NOT BE RESPONSIBLE FOR ANY LOSS. 25899 Bit Ta 13-00000 3/15 ARKIVAL DATE NAME BROZ, M/M ADDRESS CITY & STATE TWIN 26,00 FIRM OR TRAVEL AGENT: F.NDRESS CITY & STATE. WILL DEPART ON. 551 ROOM NUMBER ROOM RATE 777 WEST MR CHARLES BROZ APT 10069 PUTTINGTON: PAID 05.67 15 TORE DATE NOTELS AMBASSADOR AFFTON, MISSOURI 65123 3-1 Chack R. Bro SIGNATURE OF GUEST. (Dow's hotels NAME: CODE CLERK FOLIO 2 NO. OF PERSONE TO OUR GUEST * CITY AND STATE TAXES IN APPLICABLE WILL BE ADDED TO YOUR CONFIRMED ROOM RATE, * MONEY, JEWELRY AND OTHER VALU 1. ABIES MUST BE PLACED IN OUR SAFS DEPOSIT BOX, OTHERWISE THE MAN- AGEMENT WILL NOT BE RESPONSIBLE FOR ANY LOSS.. 23899 EXHIBIT I- 13-00000 CREDIT INFORMATION REQUESTER CREDIT APPROVED "DATE RECORD OF CHECKS CASHED DATE AMOUNT. BANK NUMBER INITIAL AMOUNT CASHIER APPROVED 00 8 S1 69 13-00000 27 February 1969 NEMORANDUM FOR: Director of Central Intelligence SUBJECT: Contacts with Representatives of Public Media Listed below is a summary of contacts with representatives of public media reported by Agency personnel for 26 February 1969, Media Representative Remarks Jess Cook TIME magazine Agency Contact Mr. Goodwin Mr. Cook was briefed Vietnam by George Carver Mr. Goodwin Gordon Novel Columbus, Ohio Kenneth Gilmore READER'S DIGEST. Peter Grose Mr. Novel asked if he could have an affidavit stating that he had never been employed by CIA. Mr. Goodwin said he would contact our legal people and ask that someone phone Mr. Novel. Mr. Novelvo Mr. Goodwin Mr. Gilmore said that Dave Mr. Goodwin NEW YORK TIMES CIA HISTORICAL REVIEW PROSMAM RELEASE IN FULL 1998 Phillips had mentioned the possibility of a rundown on the Cuban episode (Cubans who escaped through Quanta- namo). Their man, Bill Shulz, has returned after talking to several people and he would like to talk to Dave. Mr. Goodwin said. he would be in touch. Mr. Grose asked the chances for a Cairo and general Arab world background briefing for Raymond Anderson who has been in Moscow and who will leave for Cairo in a week or two. Mr. Anderson will be in Washington tomorrow afternoon. and Friday. Mr. Goodwin con- firmed a briefing for 28 Feb, 13-00000 05 SUBJECT. CLASSIFICATION SECRET MEMORANDUM FOR THE RECORD DATE 13 November 1968 FILE NUMBER 526 113 NOVEL, Gordon According to FBI liaison check through Mr. Cregar, 11/13/68, Gordon Duane NOVEL (fugitive witness in Garrison's probe of the assassination of President Kennedy) was born 2/7/38, New Orleans, Louisiana. CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998 OFFICE AND TITLE FORM Appraisal Section 7-62 1954 CLASSIFICATION SIGNATURE Maxine Casebolt GROUP 1 EXCLUDED FROM AUTOMATIC DOWNGRADING AND DECLASSIFICATION (40) 13-00000 SUBJECT: MAY, Hoke Sed th SECRET 15 August 1968 Subject was granted a Covert Security Approval on 22 April 1958 for unwitting use with Project FJUNDULGE. Bubject was not directly employed by FJINDULGE but was to be used in connection with his position with private firm which handled work for the Project. At the time of the clearance Subject was employed by Tobias and Company, a public relatims firm in Charleston, South Carolina. A newspaper clipping from the New Orleans STATES ITEM for 26 May 1967 reported how a letter written by fugitive witness Cortion NOVEL (GARRISON investigation into the assassinatie of former President KNEDY came into the hands of Hoke MAY, STATES-ITEM reporter. Cow of is clipping is attached. Subject was born 11 April 1930 in De Kalb County, Georgia. attended the University of Georgia, Athens, Georgia, September-December 1947 and again from March-June 1968 but withdrew because of poor scholarship He was employed as an office boy in the news department of the NEW YORK TIMES in New York City from October 1948 to March 1949. Other employments are as follows SAVANNAH MORNING NEWS, Savannah, Georgia from March 1949 to Januar NATIONAL NEWS SERVICE, Atlanta, Georgia, August 1950 to October ſarietta, Georgia (as publicist), October 1952 Subject was politics 1950 1951; 1951 to Apr manager from Georgia. Aircraft Corp 1952. From Barter JOHE om March 1952 to mecessful campaign for U. S. Congr cember 1953 Subject van employed by the ANDERSON INDEPENDENT, Anderson, South Carolina; December 1953 to December 1957, THE CHARLOTTE OBSERVER, Charlotte, North Carolina. He wan "Big Story Award" while Subject is the grandson former Georgia governor and U. §. Senator, Hoke MAY GROUP 1 SECRET Excluded from automatic downgrading and declassification 13-00000: FRIDAY OLLOWS DEVIOUS PATH Letter by Novel Adds to Mystery A letter written by "fugitive witness“ Gordon 'Novel added a new, cloak-mil-dagger twist today to the Kennedy assassina. Hon probo, Attorney Steven Plotkin said Novel actually wrote the coinmmicaljon. Further, he told his client war working for the Central Intelligence Agen- There in 1961. Tut Novel called the letter a trapsel for Dist. Atty." Jin Garrison who is a tempting to bring Novel back to New Orleans for question- Ing. WHATEVER THE authen- ficity of the document, the circumstances of its discovery read like a chapter in who :done-it. The letter camo into the hands of States-Item reporter Toke This is how It happen Who lettor turned up when two girls wert doing their spring, houseclenning. It wan well hidden in the fugitivo wit ness French Quarter opart ment: 80-WELL JUDDEN, in fact, that a team of Federal Bu reau of Investigation: Agents and officers from Garrison's Investigative" squad inicaed it when they scorched the rooms after Novel left town. in March The girl, who rented the "Novel impartiment, after his do- pailure, found it during w thorough hatinecleaning and refurballing nedsion. ..One of Hiem turned it over to her boyfriend. Ho, in turn, showed At to his profes- or a New Orleans univers sily The professor is a friend of Alay's. 7 THE LETTER was' ad- dreased to a Mr. Weiss, and probably was written in lata January or early, Kebruary of this year, judging by the elino usijuença; It dougybag. When copy was fent 15 him Plotkin reviewed its entents, spoke to his client and told the States-Item Nov- el had drafted the letter: He said, "Everything in the letter as far as Novel is con- cerned is actually the truth." The contents of the missive are compounded of cryptic references, code names and a plea for Weiss to gel Novel “out of this mess" by an un- specified date in March of 1067 THE LETTER appears to be a draft which later might bo recopiod or typed. There is no indication It was ever miled, however, and Plotkin aid he does not know wheth er the draft was sent ("to the addressee." 7. Presumably, Weiss is con- nected with the CIA: Novel departed New Or leans about mid-March after receiving a subpena to testi- fyin Garrison's. Kennedy death plot investigation. went to McLean, Va., the headquarters of the CIA. He HE WAS MET thoroby n former official of the Justice Department who now, works. for one of the radio-television ☐ networks The 29-year-old former bar owner took a lie detector test at McLean and ducked under cover for another few days, a time when he was reported to be in Montreal. AN INDEPENDENT hand. writing expert says the letter is in Novel's handwriting. The expert, Gilbert, Fortier of New Orleans, compared the penciled letter with other samples of Novel's writing and printing. i "It is my conclusion that the same person who wrote: the handwriting specimens. also wrote the draft to Mr. Weiss," Fortier asserted.. He said he checked espe clally for the possibility the letter might be a forgery but concluded it was not prob,i able, + "It was written too caidly and too freely to have been forged," Fortier sald. THE LETTER to Weiss be- gins: "This letter is to inform you that District (Attorney) Jim Garrison has subpenaed myself and an associate to ་ of Miami a CIA front Logmkaken which recibulled Mors and other Qubaj person el for the Bay of Plgic In youlon in 1901). "WE HAVE NO current com Mac wailable to inform, of This situation, the teller com tinues. So took the lib- erty of writing you direct and apprising you of current sit tition expecting you to forward this rough appro priate channel Que connection and activ- ity of Hiut, period" involved Individualy presently about to be Indicted a cop apirators in Mr. Gael's investigation "We have temporarily i avoided ong subpena not fo reveal Double-Chek activities or associate them with this mess. We want out of this thing before Thursday 3/ 757. Our attorneys have been told. to expect another subpena to appear and testify on this matter. The Fifth Amendment and/or immunity (and) legal tactics will not suffice," “MR. GARRISON in pos- portion Bastionations of Thin award of "Double Chak'a”-in- volvement to Bils matter butli has strong stelom, I have been questioned extensively. _ by local FEI recently as 10) whether or not I was involved. with Double Chok's parent holding corporation during the time. My reply on five queries was negative. : Bureau unaware of Double- Chek association in this mat- are in possession of completon sealed files containing all in formation concerning muttore testify before his Grand Juryter. Our attorneys and others on matters which may be classified TOP SECRET. Ac tons of individuals connected with DOUBLE-CHICK COTT PORATION Mam tiral puarter of 1901) ☐ (The authoritativo book, "The Invisible Government," Identified Double-Chck Corp. Ilis next appearance was caus at Gahanna, Ohio, a Colum- bus suburb where he was ar- rested April 1 on a warrant from Garrison who charged hiin with conspiracy to: bur glariza numitions durpent Houma in 1991.24 225 States-tem 2c. lua -67 "In event of our andden des parture, either accidental or euthurwlso, they are instructed to simultaneoualy frenu same for pubile Scruting in different areas. counter "APPROPRIATE action relative to Garrison's inquisition concerning us may best be handled through mili- tary channels vis (a) yis .D.I.A. man. Garrison is presently colon in Louisiana Army National Guard and has ready reservo status, Con- tách miny be had through our 'alionys of record. "Plotkin, Alvinez, Saple." Plotin confirmed that ho 13-00000 00 SECRET 14 August 1968 MEMORANDUM FOR: Chief, Security Research Staff/os SUBJECT: GUGAS, Chris #0&C 39094 (GARRISON Investigation) The attached summary on Subject was prepared for CI/R&A per their request of 28 June 1968. Because of its contents, it may be of interest to the D/OS. These undesirables all seem to make each other's scquaintance in some way or other. Attachment as stated Sarah K. Hall SRS/08 SECRET GRUP 1 Excluded from automatic downgrading and declassification 13-00000 00 SECRET SUBJECT: GUGAS, Chris 14 August 1968 Subject is identified as a California investigator who administered polygraph test to Edgar Eugene BRADLEY who has been charged with conspiracy. by GARRISON. Ɛubject was born 12 August 1921 at Omaha, Nebraska. He is a former Agency employee who EOD in October 1949 as a GS-9 Intelligence Officer. Subject resigned his staff status in February 1951 and became a staff agent with Project ENDOMORPH] in Turkey from March 1951 until July 1952. (His wife Anne Claudia GUGAS nee SETARO was granted a covert security clearance in February 1952 for use in a clerical capacity in the Middle East.) In his assignment with Project ENDOMORPH in Turkey, Subject was a source of constant embarrassment in his contacts with Turkish (police] 8 officials. He was boastful, indiscreet, lacking in sound judgment, knew little or nothing in the fields in which he was self-professedly an expert and was guilty of security breaches in failing to maintain his cover. In one incident he made recommendations of police reorganizations to be 8 made by province governors in Turkey; whereas, in Turkey, the Police Department is a national organization and not subject to the dictates of the province governors. This caused much ill will and friction with the Turkish police. Subject professed to be an expert in his knowledge of the polygraph machine and claimed he had two years' experience with the Los Angeles : Police Department prior to his employment with the Agency. However, it was developed that instead of this claimed experience, he had actually spent one or two weeks in a detective school connected with the Los Angeles Police Department where he received below average grades. by In October 1952 he approached an Agency employee regarding a new technical equipment and this conversation led to the disclosure ct that he was employed by the Agency in a covert capacity; that he was teaching lie detection techniques to foreign police departments without being authorized or competent to do so. Subject was briefed in December 1952 with stress placed on the importance of living up to his security responsibilities and exercising utmost precaution in protecting the covert interests of the Agency. In spite of the strong warnings given him in this interview, Subject again became involved in an incident of official embarrassment to the Agency. SECRET CBCCP 1 Excluded from automatic downgrading and declassification 4/mc 13-00000 SECRET In March 1953 he misrepresented himself as a polygraph operator with the "State Department Secret Police". This misrepresentation was made at a time when the Department of State was not authorized to have a polygraph machine and Congressional legislation was pending at the time regarding such authorization. As a result of this misrepresentation, Subject was afforded another security interview in March 1953. He explained that his cover company sold equipment to foreign countries through the Mutual Aid Program and supplied consultant services to the State Department but Subject denied that he ever represented himself as a State Department polygraph operator. After the security interview Subject was also assessed by an Agency psychologist (March 1953) and was found to be egotistical, emotionally unstable, possessed of a need to build himself up in the eyes of others and gave either exaggerated or completely erroneous information as to his past positions. His intelligence quotient was found to be comparatively low in relation to those of other Agency employees. In April 1953 termination of his employment was recommended. Subject rosigned 29 April 1953 "to accept a position in California. Washington climate is not agreeable to his family. " In April 1964 Mr. J. Kirk BAREFOOT, Director of Security, McKesson and Robbins, Skokie, Illinois, informed the Agency he had been a witness to unauthorized disclosures of classified information made by a group in a cocktail lounge in Omaha, Nebraska. The individual making the disclosures 1 about ENDOMORPH activities abroad under Agency sponsorship was identified as Leonard HARRELSON. Subject, who was then Director of Public Safety for the City of Omaha, Nebraska, was one of the group and it was believed that he was responsible for supplying the classified information to HARRELSON about /ENDOMORPH activities. Leonard HARRELSON is a private investigator specializing in hypnotism \| and the use of the polygraph machine. In 1964 he was employed by the Keeler Polygraph Company in Chicago, Illinois. In 1954 HARRELSON was in partnership with Lloyd B. FURR in a private detective agency known as the American Bureau of Investigation, Tower Building, Washington, D. C. Lloyd B. FURR is the polygraph operator who gave a lie detector test to Gordon NOVEL, hostile witness subpoenaed by GARRISON. The test received newspaper publicity. as being given at "McLean, Va." in March 1967. (Summary on FURR attached). HARRELSON 18 believed to be a person of poor morals. He was given a medical discharge from the Army as a psychoneurotic in 1949 and had been court-martialed twice for impersonating non-commissioned officers of a rank higher than he possessed. In his business partnership with FURR, HARRELSON Would misrepresent himself as being with the FBI by covering the word "American" when presenting his credentials and just showing "Bureau of Investigation". Incidentally, the informant, J. Kirk BAREFOOT mentioned above, was disapproved for Agency employment in 1951 because of falsification of his PHS, and questionable maturity, judgment, discretion and honesty. SECRET Ame 13-00000 00 ос wlygraphed by Lloyd FURR on Carrison's Charges. one NOVEL, already a fugitive witness in the Carrison inquiry, is reported in the Washington press of 27 es having been polygraphed the previous day on the case under investigation by Garrison. According to the press reports, HOVEL submitted to a polygraph exainination conductell at McLean, Virginia by Lloyd FURR. In statements to the pream, FRR indicated there was no indication of deception to NOVEL'a charges that Garrison's came in a Trand Lloyd. BR's Kelationship to Richard L. BAST and REDEX. Lloyd PR former District of Columbia policeman and now a private detective, is a self-proclaimed polygraph "expert" and squad device specialist. He has received publicity in the past for planting sound devices for the late Fulton Lewis, Jr. in the ft. Mary's County vice case in 1953 and in 1958 when he afacovgred listening devices being used against Bernard Goldfine. In 1964. Information was received that a Washington, D. G. HU/PLX, operated by FURR and Richard L. BAST. Was attempting to sell electronic equipment to Communist China via an agent in dong Kong. (TSD had unclassified contact with € /RR in 1962 to soc equipment offered for sale by FURR.) Richard, BAST and REDEX. Kicaar.. BAST, a Washington, D. C. private detective, gained noteriéty in 1965 by turning up a missing witness, previously uniocated by the Department of Justice, in connection with tho Lobby Baker case, He is known to operate at leant four enterprises; (1) CAPITAL BUREAU OF INVESTIGATION, a private detective agency; 2) REDEX VIETNAM, INC., a firin which insports à variety of commodities ranging from liquor to automobiles into South Vietnam, including, of late, U.S.-recruited go-wirls for a Saigon nightclub he is planning; 3) REDEX CORI a firm, which selle almost anything to anybody abroad, Sather 1 ☐ South Vietnani; and 4). CONSOLIDATED ARMAMENTS, rie which sells small arms to foreign governments and private sudividuals abroad. BAST also produces and distributen Judio and counteraudio devices in the U. E an! GRET 13-00000 ECRET NAST, described as "unscrupulous and untrust in known to have attempted to contract with another private tective/for planting a remote-controlled bomb in the headpheters of the Haiti Secret Police, and has been reported. to have undertaken similar extreme assignments for exila groups (cota, Haiti and the Dominican Republic. (Based on deropatury information on file, DCS, in March 1967, decided against previously contemplated contact with BAST as a source of Information on Asta.) BAST, AEDEN, and William W. TURNER of RAMPARTS With W TURNER." da Stark han provided information that during January 1967, who identified himself as a free-lante writer, visited the offices of the Asia Foundation, requesting Anformation for a magazine article. lle stated that he had Teen asked by Col Stern of New York to gather information for an article in the New York Times. During his visit, however, it came obvious that TURNER was primed to ask questions about the financing of the foundation, rather than its actual purpose or activities. When TURNER concluded the interview He left a calling card with the firm name "REDEX-PACIFIC". He explainedho had to have new cards printed. TURNER, reportedly Momissed from the FBI in 1961, is noted to havi as article in the November 1966 tasue of HAMPARTS which he describos alleged wiretapping, sur. itions entry, etc., performed by him while with the FBI. So who he claimed to represent, is assistant waing editor of RAMPARTS Magazine, tur of Role of FÜRR and BAST in CIA Meeting of Exile. (The doregoing has attempted to detail the contact of NOVEL with BR6. FURR's connection with BAST, and a possible collodion between BAST'a organization and RAMPARTS. The following indicates the only CIA involvement in the chain sight be exploited in subsequent attempts to link CLA the fair in question.) to the 3 rit-1963, Robert E. Owen] then Chief, WE/3 and tation, directed a memorandum to the Chief, 13-00000 со RET W176 in which he documented a conversation he had on 27 April 1962, with Raymond CASSAGNOL, “an ar anti-Duvalier: leopaiti. In the memorandum he relates that the conversation took place in the home of Richard L. BAST et through a neighbor, Lloyd FURR. Ben find you through a net ย lorandum relates CASSAGNOL's background, family political stance, etc. Reported as significant by wea]is a 3 staleinent by BAST that the following week BAST would be sensing a shipload of arms to a CASSAGNOL-affiliated group in the Dominican Republic.3 Owen noted: "Raymond CADANOL given appearance of thinking well of Richard 51. According to CASSAGNOL, his brother, Jacques, also know BAST and respects him. Thus BAST. In spite of cortain personal shortcomings from the intelligence standpoint, doen eepresent an established channel to at least one segment of the Paltian opposition to Duvaller. Since according to his Own state out, BAST is supplying arms to CASSAGNOL'a groups, further transactions of this type via BAST presumably would not be difficult to arrange. He also provided a detailed foformation on what he learned of RAST, noting that DAST had Descloned Dominican distrust of State and AID and the fact that Ola doble crossed them" (the Dominicans). " 3 An FBI report on BAST dated 19 June 1963 reports that (won) Torin Service Reserve Officer, USDS" (his cover) had. reburigu, 16 May 1963 his attendance at dinner at BAST'a home on 27 April 1963.3 Ewen told of his meeting with CASSAGNOL, BAST's intention to sell arms to the Dominican Republic and odles, etc. (o also reports that on 7 May 1960. EAST Naked to perform sore translation work. The translation, The stato, related to MAST giving a power of attorney to one Luis O Martinor of the Dominican Republic to prepare tion for legal establishment of REDEX CORPORATION, 4 DI; branch of BAST's firm. According to Owen, 3 The stock was to be held by the head of the on National Secuzing Agency, the head of the DR secret police, and an indivual well connected with Dominican Republic police and 40 . intelligence groupe. BAST is also noted to have told Owen)] 3 bf an offer HAST had made to "bug" the office of the Dominican 13-00000 State for the Armed Forces on belialf of Juan Hooch ASI did not indicate to Ⓒwen] If had performed the job. (There 3萬 no record of a clearance having been issued for utilisation of Richard L. BAST or REDEX. ) Ime 13-00000 UBJECT: ODECRET 15 January 1968 DLTY. Magar Eligene (ee cleo PADLEY, Leslie forman) ILEGATION: Agrigene BRADLEY, field representative for an Eastern. radio evangalla me arrested on Carl MCINTIRE, a 1967 on a Sharge by GASTON of being a conspirator in a plot to essassinate President KENNEDY. SOURCE: News media articles or 24, 26, 25 Dec 1967 and an 62. CIA CONNECTION: None. Personnel records reveal there was an applicant by the same name as subest but the file was destroyed in Dac 1966 as it was a yra is. Subject's employer, Carl MeinTIRE was approved for contect use in Nov 1954 but according to Contacts Office, never used by them as he was re ported to be unreliable. OS INDICE Negativ is eripl Ject. Carl McINTIRE, was approved (caution) for contact use on 22 November 14. However, according to Domestic Contacts Ortice, ha was not used them as he was reported to be unreliable. His ile reflecte that he is an Rightist. He spoke on "How Commmion is Uning the Churches" in H On 30 April 1954 en articlewood, California on 14 December 1954. he New York Herald Tribune quoted him as saying "the seriousnene of Communiam in the churchesis for greater than we realize" TIME magazine for 16 May 194 identified him as the founder and head of the unnll American Council of Chien Churches which it described as "the farthest tip" of the right American Protestantism. The LUTHERAN magazine for -30 Decemb¨¨ 27 stated that the Hevised Standard Version of has beente of inceusent attack by Carl McINTIRE and Century Reformtion Houp" broadcasts. Bible "Twentieth DETAILS Subjekt zs alleged that his arrest by GARRISON is a case of mistaken NUM PALIEK mégazine for 8 January 1963 reported that it seemed used but GISON had him mixed up with two other men. (One identity. possible 1 anti-dostro petivities. who chanced e pilot named BRADLEY who was once Jelled in Cuba for The other, an ex-cou who used the alla BRADLEY and cuted on a bad-check charge in Dallas on 2 venter CHCUP 1 Excluded from: automatic downgrading and Declassics. 13-00000 MEMORANDUM FOR: HDQS SUBJECT : High 2/26 Mrs Hall Washington Field Office 21 February 1968. (Information concerning New Orleans probe-- Kennedy assassination) NOVEL, GORDON 1. Please refer to previous news items on this topic. 2. Enclosed are news items of possible interest concerning recent developments. Attachments: New Orleans Topic Clippings, dated 17 February 1968. Cabe OHN D. NOBLE, Jr. Special Agent in Charge ☐ DDS/IOS ☐ ADDS/IOS ☐ SA-DD/IOS ☐ C/ID ☐ DOVID ☐ DYOSD ☐ C/OED/ 00000 C/SAD C/AAS ✓ C/SRS A&TS FILES Olle 13-00000 HUMAN EVENTS. March 1968 Garrison's 'Deseless Fraud' The former chief investigator in the New Orleans assassination "plot" testified last week that District Attorney Jim Garrison's conspiracy theory is a "base, less fraud " William H. Gurvich who worked with Garrison for seven months in probing the Kennedy assassina- tion, swore that the entire "plot" was a figment of the D.A.'s imagination. He testified in an Ohio' extradiction hearing in which Garrison sought the return for testimony of Gordon Novel, a former New Orleans resident. Gurvich also said that: • Garrison once predicted the assassination probe would end with the suicide of his chief defendant, Clay Shaw, who is charged with conspiracy. 1 • Another defendant, Edgar Eugene Bradley, has been confused by Garrison with second" Edgar Bradley, an anti-Castro pilot. But Gurvich said in vestigation indicated that neither Bradley played any part in the assassination, • Garrison once ordered Gurvich to arrest, hand- cuff and assault two NBC newsmen, Walter Sheridan and Richard Townley, who had expressed skepticism of the Garrison probe. x 13-00000 Other faço Page NEW ORLEANS, LA.. STATES-ITEN FEB 22 1968 E-137,843 Novel 'Tired Fighting,' Will Return to N.O. Gordon Novel, long-sought Avitness in the Kennedy assas sination probe, says he will re- turn to New Orleans... Novel, a former nightclub owner, left the city abruptly: last year when District Attor- ney Jim Garrison sought to question him. But he said yes- terday in Columbus, Ohio, he is "tired of fighting" and will appear before the grand jury here March 7 and 8. GARRISON contends that persons associated with the CIA killed the President. In an interview made public yesterday in which Garrison was questioned by a Dutch tele vision reporter, the DA was quoted as saying "the next U.S. President who tries to put the brakes on the war machine". HOWEVER, Novel said knows nothing he can tell the jury in connection with Garri-will also be slain. son's allegation that the slay- ing of President John F. Ken- nedy was otted in New Or- leans. "I think it's time to bring this to a head. I want to have a home and raise a family," Novel said at a news confer- ence with his wife, former Playboy bunny 'Abby Mulligan. Garrison contends Novel and Kerry Thornley, the former French Quarter waiter charged yesterday with perjury, both were connected with the fed- eral government here before the assassination. Novel, Garrison has claimed, worked for the Central Intelligence Agency. Thornley, Garrison said yes- terday, was "part of the covert federal operation operating in New Orleans" in 1963, along with Lee Harvey Oswald, Thornley's one-time Marine Corps buddy. The perjury charge grew out of Thornley's statements that \| he never saw Oswald here dur- ing 1963. Garrison was quoted on The Netherlands Television Founda- tion by Willem Oltmans as say ing Kennedy was killed by "ele. ments" of the CIA and the organization then tried to casti suspicion on others, "This manner of organizing a murder is standard proce dure with the CIA," Garrison was quoted as saying. GARRISON was quoted in the Dutch interview as saying that \| he had to speak out in Europe "because it is impossible in America. "The U.S. press is controlled! to such an extent by the CIA! that we no longer can say! the truth. They throttled us,"! he was quoted in the broadcast, on the program 'Panoramiek.'" The television foundation! quoted Garrison as saying he Johnson knew of the CIA's al- assumed President Lyndon B. leged involvement because the Warren Commission was com- prised of persons Garrison saldį were favorable to the CIA... 13-00000 The Times Picay Serving America s International Gateway Since 1837 NEW ORLEANS SATU ORNING FEBRUARY 17 1968 me PARTL TANKS SH CON THỦ ALLEN DULLES Former CIA chief subpenaed. or dized if the by the peop Perhaps it The DA the CIA that the con fi destroyed or defending the er impor his pas bullets the obable just bond require which is ieve Mr Garrison is from granting immunity may return to testify Garrison about his fraud using Orleans a staging area for the volvement in the death of David nation and that the federal Ferrie ernment has made an equa I don't believe Mr. Garrison bad mistake in attempting will take a lie detector test or conceal this fact and in attem allow me to testify to his fraud ing to obstruct justice in and his involvement on one, or leans Parish" 313 on his truth serum or on his hypnosis before his grand jury. Perhaps if he invites me to a duel in some place other than Louisiana he may find me far CIA HISTORICAL REVIEW PROGR more cooperative, and I don't mean a duel with words.". The subpenas for both Novel RELEASE IN FULL 1998 13-00000 CHEE MES-PICAYUNE NEW ORLEANSY DULLES NOVEL SUBPENAED hat identify f Presi- eration the from Page be and Dulles say they will be granted immunity from arrest in Louisiana on matters which may have occurred before their entrance into the state to comply with the subpena order Dulles now lives in New York and Novel has been residing in Columbus, Ohio, since fleeing nts Louisiana last year, The call for Novel also alleges that he was an associate of Ferrier and had visited many times with torney Dean A. who has since ed of perju after ection with the LINKED TO BRADLEY Information has given eDA's office which located at No where a employes were Flor- CIA for an request ATURDAY MORNING FEBRU ALLA retur son invasion of Cuba added. New It further says that Novel that has associated with Edgar was Eugene Bradley of North Hol- while lywood, Californiay the second living man, along with re- He tired New Orleans business- son as be man Clay L Shaw, to be alleged conspira-charged by Garrison with the murder of conspiring to kill President Kennedy Kennedy પહેલવ In his statement to The Times- "Gordon Novel, by his own Picayune, Novel outlined his po- public admissions, sold his busi- sition on Garrison's latest move The text? Nov ness and left the city to avoid not only the aforede- scribed subpena (of March 17, mary Orleans was, 1967) but also a new subpena electronic in-r which he knew had been issued but not served, continued the manufac request. a night merely a City of New the the Subsequent to the issuance of the warrant (for his arrest as a material witness), Gordon Novel disguised himself in the clothing of a member of a par- ticular religious order and by stealth and furtiveness returne to the state of Louisiana and his auotmobile. ersonal stereo a removed his monaural tape library is exten- pay for losses' year as a figure in for both Dulles Issued through Crimmal District S. Braniff. CIA ELEMENTS' for the Dulles sub- son's office claimed uld have pertinent Sto substantial re- Lee Harvey Oswald and -or employe Oswald was said 1, Page 14, Col. 3. f 1. : 13-00000 NEW ORLEANS STATES-ITEM New Orleans, La. 16 February 1968 326113 Dulles Called in Probe The district attorney's office today issued a grand jury subpena for Allen M. Dulles former director of the Central Intelligence Agency, to appear before the jury March 7 and 8 in connection with the probe of the assassination of President John F. Kennedy. "A new subpena also was issued today for Gordon Novel, former New Orleans nightclub owner. Previous efforts to get Novel back to New Orleans to testify have been un- successful. DISTRICT ATTORNEY JIM GARRISON said his office "has succeeded in identifying the assassination of President. Kennedy as an operation conducted by elements of the CIA," and said both Dulles and Novel were needed to testify about CIA activities. Both subpenas were issued through Criminal District Judge Matthew S. Braniff. The request for the Dulles subpena alleges that Dulles was CIA director until Sept. 27, 1961, and as such "would have pertinent knowledge as to substantial reports that Lee Harvey Oswald was an agent and-or an employe of the CIA." THE DOCUMENT SAID POSSIBLE information relative CIA knowledge or contact with Oswald (named by the Warren Commission as the sole slayer of the President) was suppressed in certain commission documents. It charges that while Dulles headed the CIA, the organ- ization negotiated with a New Orleans firm for the purchase of trucks and vehicles to use in the CIA-sponsored Bay of Pigs invasion of Cuba and used the name of Lee Harvey Oswald, who was at that time in Russia. THE SUBPENA REQUEST QUOTED a copyrighted story in the States-Item April 25, 1967, as making public Novel's claim to have been employed by the CIA during Dulles' tenure as chief. "Gordon Novel fled the state to avoid testifying and sought to enlist the aid of the CIA in pre- venting his return," the document said. The request said "David W. Ferrie, who has been named in an indictment as a conspirator to the murder of John F. Kennedy, was an employe of the CIA at a time when Allen Dulles was the head of the CIA. Among other things, he was a flying instructor in Guatemala prior to the abortive Bay of Pigs invasion.' Dulles was never called be- fore the Warren Commission,- the document said. The document said it was is- sued for the purpose of being. presented to a judge in New York, "where said Allen W. Dulles now is, upon proceed- ings to compel said Allen W. Dulles to attend and testi- fy. " Both the Dulles and Novel subpena requests contain pro- visions granting the men im- munity from arrest and process service, while in Lou- isiana on matters which arose prior to their entrance into the state to answer the sub- penas. IN THE PAST, Garrison has refused to grant Novel such immunity. Novel has said he would be willing to return if it were granted. The Novel subpena request. says Novel now lives in Co- lumbus, Ohio. It alleges that Novel "by his own admission in public statements is affiliated with the CIA." _ It further alleges that Novel "has been established to be a frequent visitor of and as- sociate of attorney Dean A: Andrews who has been con- victed of perjury in connec- tion with his testimony rela-.. tive to the conspiracy to mur- der John F. Kennedy." ALSO, IT says he was an associate of Ferrie in connec- tion with CIA activities. "Information has been giv- en to the DA's office which located Novel at No Name Key in Florida where a num- ber of CIA employes were training for an invasion of Cuba," the request said. It also says Novel has been identified by a witness as a frequent visitor of Edgar Eu gene Bradley in North Holly- Wood, Cafft. Bradley has been charged in Orleans Parish as a conspirator in the Kennedy slaying. Novel, the request says, has been identified by various wit- nesses as having been in vari- ous places in Dallas in 1963 which are under investigation by the DA's office. "Gordon Novel has informa- tion on gun-running activities. involving Clay L. Shaw who has been indicted by the Or- leans Parish Grand Jury as a conspirator to the murder of John F. Kennedy, and Jack Ruby, whom it is commonly. accepted is the slayer of Lec Harvey Oswald," the docu- ment says. IT SAYS Steven Plotkin, Novel's attorney, when-press- ed for information relativ to the gun-running activities as- serted the attorney-client priv-. ilege and named Gordon Novel as the client involved. The document requests that Novel be taken into imme- diate custody and delivered to. an officer of the state of Loui- siana to assure his attend- ance. It says Novel was sub- penaed to appear before the grand jury March 17, 1967, and adds: "Gordon Novel, by his own. public admissions, sold his business on the weekend and left the city to avoid not only: the aforedescribed subpena but also a new subpena which RELEASE IN FULL 1998. CIA HISTORICAL REVIEW PROGRAM 10/53 13-00000 0 Ing he knew had a issued but not served." It says Novel was charged as a material witness and a warrant issued for his arrest, and goes on: ““SUBSEQUENT to the is- suance of the warrant, Gordon. Novel disguised himself in the clothing of a member of a particular religious order and by stealth and furtiveness re- turned to the state of Loui- siana and removed his auto- mobile. "Subsequent to his having fled Louisiana, Gordon Novel traveled in secret to various places in the U.S. in the com- pany of a member of a na- tional news medium who aid- ed and abetted Novel in his flight. Further, Novel has sought the aid of govern- mental agencies, particularly the CIA, to prevent his return 6 FEB 1968 to New Orleans." Garrison, in a statement ac- said. Dulles was head of the companying the subpenas, niques were developed. CIA when its present tech- "These techniques, although it is not generally known, have. included the covert: penetra- tion of much of the fabric of schools, organizations of American life including many types, news agencies and even churches," Garrison said. The DA said witnesses fa- miliar with the CIA's opera- tions in a "geographical cor- Texas and Louisiana, east- ridor" from California through ward to Florida are particu- larly important because "this office has succeeded in iden- tifying the assassination of President Kennedy as an op- eration conducted by ele- ments of the CIA." HE SAID virtually every \|_ key witness, defendant and potential defendant in the case has turned out to be original- ly from that "geographic strip." Garrison said the Warren Commission was formed to "conceal the involvement of the CIA in the assassination.". The commission members, he said, "appear to have par- ticipated in this tableau on the ground that ‘national se- curity' would be jeopardized if the truth were known by the people of this country." Other evidence which pos- sibly would have led to dis- covery of CIA involvement, 'Garrison said "was simply destroyed outright or never reported-such as the finding of bullets in Dealey Plaza. immediately after the assas- sination.". SOME CIA employes, he I said, were "accidentally" ar- rested at the scene and later released "without undue at- ·tention.". He said his office has now identified the CIA employes involved and “is en- gaged in constructing cases against them. He concluded: "This office intends to dem- onstrate that the CIA made a mistake in using Or- leans Parish as a staging area for the assassination and I that the federal government has made an equally bad mis- take in attempting to conceal this fact and in attempting to obstruct justice in Orleans Parish." ALLEN DULLES · GORDON NOVEL 13-00000 CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998. SUBJECT: NOVEL, Gordon (Bee also FURR, Lloyd B.) 8 February 1968 (See also ARCACHA-SMITH, Sergio) ALLEGATION: Gordon NOVEL, former owner of a French Quarter Bar in New Orleans, was subpoenaed by GARRISON as a material witness in March 1967 but NOVEL moved to Columbus, Ohio and has avoided extradition. GARRISON charged NOVEL with burglary of the Houma Munitions Bunker in 1961 together with David FERRIE and ARCHICHA SMITH, NOVEL claimed this was a CIA operation but later hia ttorney denied the st SOURCE! Numerous news items, latest atá in October 1967. 08 INDICES RESULTS) CIA CONNECTION: - None Subject's Elle contains 1967 when GARRISON charged him clippings dating from Narch conspiracy in connection with a burglary of a monitions bunken at Houma, Louisiana in 1961. together with David FERRIE and ARCACHA SMITH. To avoid arrest, NOVEL left New Orleans, first going to Mclean, Virginia where he was given a lie detector test by Lloyd B. FURR, a private detective. (See summary on FURR). This incident tended to give credence to NOVEL's initial claim that he was working for CIA because of the Agency's prostimity to McLean, Va. After NOVEL vacated his New Orleans apartment in March 1967 a letter written by him was found under the linoleum on a sink drainboard by the new tenant, a girl who turned it over to her boy friend, who gave it to a professor at a New Orleans university who in turn gave it to a reporter on the New Orleans STATES-ITEM, Hoke MAY. GROUP Excluded automatic degrading and daslezsification 13-00000 SECRET Hoke MAY was granted a Covert Security Approval in April 1958 for unwitting use by Project FINDULGE. MAY was not to be directly employed by FJINDULGE but was to be used in connection with his position with a private firm which handled work for the Project. The letter was presumably written to a "Mr. WEISS" in CIA and referred to classified DOUBLE-CHEK activities in 1961 in which NOVEL claimed he was involved. This matter was reviewed by CI/R&A at the time the matter received publicity and it was determined that DOUBLE-CHEK was created by the Agency for the sole purpose of making payments to the widown of American flyers who participated in the Bay of Pigs. No connection with NOVEL, could be established. NOVEL knew Sergio ARCACHA-ENITH who was New Orleans head of the Frente Revolucionario Democratico, an Agency created and supported anti-Castro organization. Although ARCACHA-SMITH had no Agency clearance, NOVEL could have gained an impression from him that he was employed by CIA, In October 1967 NOVEL. Was granted immunity from arest by GARRISON on the Houma Bunker burglary charge and returned to Louisians to testify before the East Baton Rouge Parish Grand Jury in their probe on crime and labor troubles in the State of Louisiana. DETAILS: The Agency had no connection with the Houma Munitions Bunker. However, an Agency training site was located at Belle Chasse, Louisians and Colonel Thomas BURBANK, State of Louisiana Police Superintendent, was one of the Louisiana officials witting of Agency affiliation with Belle Chasse. It is noted from news items concerning NOVEL's testimony before the Louisiana Labor probers in October 1967, that Colonel BURBANK was also a witness at the same time, although, there is no mention that BURBANK and NOVEL knew each other. BURBANK testified that every Louisiana sheriff was notified to "clean up" gambling and other vice in Louisiana. SECRET 13-00000 1330 1 NEW ORLEANS, LA. STATES & ITEM E-161,094 APR 25 1967 Novel Says Munitions Theft et Up' by Agency- Set Evidence Links CA to DA Probe Times Daily boys. 1997, by The New Orleans States-Item, The blishing Corp. and The Dayton (Ohio) the long tentacles of the Central Intel- Agry reach deep into Dist. Atty. Jim Harrison's Kennedy death plot investigation? There is mounting evidence they do, and at- least one Garrison probe figure intends stoan use CIA connections as part of his defense. ! Still others linked to the Garrison investiga- tion have boon named as acting for the super secronage organization as informers, as CONAN HALL Munitions carriers. EVEN DE: INVESTIGATION'S PIVOTAL 54-yr old Clay L. Shaw, has had CIA con- mens aturated to i. Shaw, charged with com- city in Kenedy's death, was linked with the CIA by an influential Italian newspaper. The strongest CIA ties lead to Gordon Novel. a 29-year-old fugitive witness who is fighting extra- dition at Columbus, Ohio. Novel, a one-time New Orleans bar owner and This story is the joint effort of Hoke May, David Snyder Ross Yockey, and Rosemary James of the States-item and R. T. Endicoty of the Day- ton (Chic Daily News. elnice expert, has told a number of friends and mates he was a CIA operative and will use sole to battle Garrison's charges. The defense will be laid down, Novel says, if he is returned to New Orleans to face accusations that he burglarized an oil service company's muni- tions bunker in nearby Terrebonne Parish. NOVEL'S ATTORNEY AT NEW ORLEANS, Steven Plotkin, would not deny his client's reported statements said. "I will neither confirm nor deny them," Plotkin. He was arrested April 1 in suburban Gahanna, Novel is free in Columbus on $10,000 bond. Ohio, on Garrison's warrant charging he helped plan the muni- tions burglary in 1961. He is accused both of conspiracy and burglary along with 44-year-old Sergio Ar- Sacha Smith of Dallas,. once the leader of a militant anti-Castro or- ganization in New Or- leans. Garrison charg- es they conspired with another key JFK probe figure, David W Ferrie, to stage the munitions theft. Ferrie was a strange, hairless for- mer airline pilot who died of what the Orleans Parish coroner called "natural causes” five days CIA HISTORICAL REVIEW PROGRAM. RELEASE IN FULL 1998 Continued NOVEL, GORDON 13+00000 W Ontals DA said Ferrie tory's most important men." "one of his The charges against Novel and Arcacha are spinoffs from Garrison's main investigation. The prosecutor has called Novel "a very important wit- ness" and has filed a material witness warrant against hims Novej, ho has to be one of history's most loquacious Mitives, has carried on a running long- distance fou with the man who wants him to do his talking before a grand jury. He repeatedly has called Garrison's investigation a "fraud” and a “ fiction." He has held a number of press conferences and subinitted himself to a series of lie detector, truth serum and psychological tests to prove he is telling the truth . A psychologist at Columbus says mental testa indicate he 15. POLYGRAPH OPERATORS AND TO ads and associates, Novel has said the munitions burglary was no burglary at all - but a war. ma- es pickup made at the direction of his CIA contact. dy, Novel called the munitions incident most patriotic burglary in history" during a recent news interview. He immediately was shushed by his Columbus lawyer, Jerry Weiner. Even more recently, Novel restated his charges against Garrison in a lined story carried by The Dayton Daily More.” Deyatically, he said, "I think Garrison will expose are operations in Louisiana." He did not elaborate. His oft-repeated but unpublished account of how the evalcaves disappeared describes the bunker he says he helped empty as a CIA staging point for munitions destined to be used as part of the abortive Bay of Pigs attack on Castro's Cuba in April, 1961. PRIOR TO THAT DISASTROUS CIA-staged operation, Novel says, he was waiting for the intelligence service at New Orleans. Part of his job, he contends, was to operate the Evergreen Advertising Agency as a front for CIA com- munications. With funds funneled in by the CIA, Novel says he prepared special radio commercials used on 300 stations in the U.S. and Canada. Their cryptographic messages, he claims, were to alert agents to the invasion date. The com- mercials advertised aluminum Christmas trees, he says, and the key alert code names were "Star Christmas Trees"" and “Holiday Trees." In late 1960, $72,000 worth of radio time was placed by the agency. On the day the munitions were picked up, he says, he I was called by his CIA contact and told to join a group which was ordered to transport munitions from the bunker to New Orleans. The key to the bunker, he says, was provided. - HE SAYS HE MADE THE TRIP in his own automobile, * Lincoln, and met several people there all of them al- gedly acting for the CIA. He identifies them as Ferrie, Arcacha, several Cubans, and another figure in the case. : They loaded the buses of ordnance on trucks, he con- thues, and returned New Orleans where the explosives We dropped Ferrie's home, Novel's office office of a stormy former FBI agent and New Orleans police official, Guy Banister, who died of a the summer of 1964. Hallding and APR 25 1967 three pots - FAC U kouster S man whose word is considereda reliable, told a reporter .ew Orleans he saw 50 to 100 boxes of munitions in Batister's Lafayette. st. office early in 1961. Banister was a private detective then, operating a com- pany called Guy Banister Associates. His friend said he saw the munitions in a storeroom-office, in boxes marked with the name "Schlumberger." HE SAYS FIVE OR SIX OF THE BOXES were open. Inside, he says, were rifle grenades, land mines and some "little missiles" of a kind he had never seen before. The friend said he remonstrated with Banister because “fooling with this kind of stuff could get you in trouble." .He added: ““Banister said no, it was all right, that he had approval from somebody He said the stuff would just be there over- night, that somebody was supposed to pick it up. He said a bunch of fellows connected with the Cuban deal asked to leave it there overnight.". Banister's friend said this happened well before the April Bay of Pigs invasion. The munitions, Novel says, were picked up and con- solidated soon after the New Orleans drops. He says they eventually were taken by boat to Cuba for use in a diver- sionary operation staged in conjunction with the Bay of Pigs attack. L Cuban sources in New Orleans say the cadre of Cubans trained by the CIA on the city's West Bank in 1961 was I sent to Varacoa to make a diversionary assault. The at- and took the group prisoner. tack did not come off because Castro militia was waiting. NOVEL'S ACCOUNT OF THE explosives caper sharply: conflicts with Garrison's charges against Arcacha and Novel. The DA's accusation says the burglary took place after Aug. 1, 1961-three months after the Cuban disaster. The DA accuses the two men of conspiring to burglarize a bunker at an abandoned military base at Houma. Gar- rison's bill of information' says the bunker was leased by. the Schlumberger Well Services Co. of Houston. 1. Schlumberger officials say they know nothing of any CIA operations in connection with their magazine, where oil field service equipment and certain low yield explosivės stored. are As to the date the Houma burglary happened, no one seems to know or will say exactly when it took place. Schlumberger says it has no records. The Houma police say their records are missing, and the Terrebonne Parish DA,: Wilmore Broussard , will not reveal the date he charges Arcacha and Novel burglarized the Houma bunker. He said it is "material evidence" in his case. the PLOTKIN SAYS HE MADE A TRIP to Houma to get tanate of his client's alleged offense and could not ob- it. Shaw, a tall white-haired retired New Orleans business- man, who stoutly denies participating in a plot to kill Kennedy, was managing director of the International Trade Mart. He was with the organization for 19 years and in a favorable position to observe the movements of international commerce through America's second-ranking seaport. On March 4, Paese Sera, an afternoon newspaper in Rome, carried a story which said Shaw is a director of a firm known as World Trade Center Corp. The newspaper, ( which is leftist in its political leanings, claimed the com- Ipany was a CIA front operation. It said the company moved its operations from Switzer- land to Rome and has since transferred its offices to Johan- nesburg , South Africa, where it is still in existence. 1/20/68 Continu 13-00000 APR 25 1967 THE SAME STORY, MINUS THE CIA allegation, was published in Rome's conservative newspaper De La Sera. on March 5. Incidental to his own story, Novel tells intimates the CIA may have asked Shaw to observe the traffic of foreign commerce through New Orleans. In Ohio, Novel continues to live his free, loquacious life while waiting for the uncertain extradition machinery to grind away between governors' offices at Baton Rouge and Columbus. He lives in a rent free apartment, drives a used car with dealer's tags and continues to promise he will send "Garrison down the drain" when what he says is the full truth is revealed. : Novel Not CIA Agent--Weiner The Columbus, Ohio, attorney for Kennedy death plot investigation figure Gordon Novel said today that his client was never an agent for the CIA. Attorney Jerry Weiner was commenting on a copyright- ed story in the States Item and the Dayton (Ohio) Daily News which reported evidence of links between Novel and the CIA... "It's utterly ridiculous," he said. "Novel is not now and never has been a CIA agent." At Dallas, Sergio Arcacha Smith declined comment on Novel's quoted account of the mysterious munitions in- cident at Houma in 1961. He told a reporter he would not have "anything to say about anything." At Washington, meanwhile, the CIA was mum on the story. 1177/08 13-00000 SECRET EYES ONLY MEMORANDUM SUBJECT, GARRISON and the Kennedy Assassination; Gordon Dwane NOVEL 31 MAY 1967 Summary of contents Gordon Dwane NOVEL has both claimed and denied affiliation with CIA. A thorough records check has shown no such affiliation, It seems plausible that the NBC is supporting and financing NOVEL in order to win a large audience for a later expose of GARRISON. In support of this plan NBC or NOVEL may have exaggerated his presumed relationship with Sergio ARCACHA Smith (who was also not CLA- employed) into an Agency affiliation and may have staged a dramatic ambush in Nashville. The NBC program, however, is reportedly still weeks away, and meanwhile GARRISON la attacking CIA vehemently. Jeanwhile GARRISON in attacking 2. Gordon Dwane NOVEL and hle lawyers reportedly have claimed that he was associated with CIA, but have then denied such an association. One lawyer later reiterated the claim, ३. The files of the following Agency components have been checked for any record of Gordon Dwane NOVEL, including alternative spellings. All checks were negative (CIA held no information about NOVEL before the GARRISON probe started,) RID. CI/OA. Office of Security, WH/Cuban Operations Group Domestic Contact Service. Interagency Source Register, g. Domestic Operations Division, Archives SECRET EYES ONLY GROUP 1 Excluded from automalic downgrading and declassification 13-00000 SECRET EYES ONLY 2 NOVEL remains mysterious, Although the prese has devoted much space to him, few facts have emerged, He has been described as a 29 year old former owner of a bar in the French quarter of New Orleans and as an expert in electronics, (New. Orleane States - Item, 25 April 1967.) An FBI report (DDB-79248, 27 April et electronics salesman, 1967) ferme him a former electronice salesr Nothing has s been printed about the source or sources of his money since he left New Orleans for Columbus, Ohio, in mid-March 1967. It is known, however, that he is at liberty on a $10,000 bond, The New Orleans States. - Item said on 25 April 1967 that NOVEL lives in a rentefrao a partment in Columbus and drives a used car with dealer's tage, The Washington Daily News of 27 March 1967 stated that during the weekend of 25-26 March NOVEL was in the Washington area (actually it was McLean, Virginia, a site which might have been chosen to land an air of plausibility to his claims of working for CIA). There he was given a polygraph examination by a private detective named Lloyd FURR, (Comment: As the Office of Security reported on 1 May 1967, the Washington firm REDEX is operated by FURR and Richard L. BAST who is described as "unscrupulous and untrustworthy". BAST produces and sells, among other things, audio and counter-audio devices. The fact that NOVEL was a salesman of electronics gear suggests the otherwise unsupported hypothesis that he may have had an earlier rela tionship with REDEX, BAST, or FURR 7. On 29 March Orch 1967 the New Orleans FBI FBI office reported (file 89-69) that NOVEL had made a long distance call to to that office from an unknown place. Among his remarks was the comment that be had not furnished GARRISON with with any information about 'double check' of Miami, which he inferred was a fringe Cuban operation in the Miami area but did not further identify. (Comment: Operation Double Chek appears on pp. 95, 76, 82, 84, 88, 89, 90, 146, and 246 of The Invisible Government, by David Wise and Thomas B, Ross, The book erroneously SECRET FYES ONLY 13-00000 SECRET EYES ONLY describes Double Chek as a cover and funding mechanism for recruiting and paying General Can flyers who participated at the Bay of Pigs, The has informed CI/R&A that in fact Double Chek was created after the deaths of the flyers for the sole purpose of making payments to their widows.) FBI memorandum DBB 76600, 29 March 1967, reported another long distance call by NOVEL to the New Orleans office, NOVEL said that Walter SHERIDAN, who is a Washington NBC news reporter, see P, 5 had the number of the telephone at which NOVEL could be reached, He also said that when he was given the polygraph test in Virginia. SHERIDAN was present, He added that he had given SHERIDAN informa- tion about polygraph tests run by GARRISON's staff, Date run by GARRISON' An & May 1967 memorandum from the Associate General states that he was given information about the ĠARRISON in- ation by a Washington lawyer named Jack Miller, that Walter SHERIDAN was the source of Miller's information, that NBC has done thirty minute show on GARRISON, and that it plans an hour-long show "for a few weeks from now", The show is expected to "bury" GARRISON, 9 show ex 10. In addition to his reference to Double Chek, NOVEL and his lawyers have made direct but contradictory statements about CIA, "I think Garrison will expose some CIA operationa in New Orleans." (New Orleans Times - Picayune, 19 April 1967.) b. NOVEL reportedly stated to a representative of a he was employed by the Central well known news media nd that the burglary of the munitions Intelligence Agency (CIA) bunker at Houma, Louisiana, was not an actual burglary." He contended that CIA had made arrangements with the SCHLUMBERGER Well Drilling Corporation to keep ammunition, bomb casings, and other material in that bunker. He "indicated that he (NOVEL) and /Sergio/ Arcacha Smith are still employed by the CLA." NOVEL and others took bomb casings and other items from the bunker about three months after the Bay of Pigs, (Source: FBI memorandum, New Orleans office, 20 April 1967.) (Commenti Careful checking has shown that CIA did not have a contract with SECRET EYES ONLY 13-00000 SECRET O EYES ONLY SCHLUMBERGER, as NOVEL has alleged, and did not have any munitions or similar materials stored with SCHLUMBERGER or at the Houma Air Base.) Houma Air Base. words used by NOVEL The above "war materials pickup" was made by NOVEL and others "at the direction of his CIA contact. Part of NOVEL's job for CIA "was to operate the Evergreen Advertising Agency as a front front for CIA communications". NOVEL prepared special radio commercials for use in the United States and Canada Agents to the date of the Bay of Pigs invasion," Among were ''Star Christmas Trees" and "Holiday Trees". His agency placed $72,000 worth of radio time in 1960. (AP. New Orleans, 25 April 1967.) (Comment: As was previously reported, there is no record of the " 'Evergreen Advertising Agency" WH/COG queried a knowledgeable staff employee, now COS in Santo Domingo, who replied in Santo Domingo 16-10 3473, 12 May 1967, that NOVEL's allegations are not truej that he had never heard of NOVEL, his agency, or the code words; and that although "some meaningless code phrases were used on JMHOPE for paych reagong only", they were not sent out over U.§, commercial stations, that the Cuban Free Ge 1 cable added Committee I did contract time for routine exile broadcasts on a New Orleans station. It la clear, how- ever, that NOVEL's allegations do not concern auch broadcasts,) that % de d. Støven PLOTKIN, NOVEL's lawyer in New Orleans, said would neither confirm nor deny NOVEL's claims of CIA employment. His lawyer in Columbus, Jerry WEINER said, "It's utterly ridiculous, NOVEL is not now and never has been a CIA agent," (New Orleana States - Item, 25 April 1967.) On 25 April 1967 NOVEL himself said in Columbus, "The statements that I worked for the CIA are absolutely in- correct, (AP. 25 April 1967.) SECRET EYES ONLY 13-00000 SECRET EYES ONLY 1. NOVEL's New Orleans attorney, Steve PLOTKIN, said he "served as an intermediary between the CIA and anti-Castro Cubans in New April, 1961, Bay of Plew Orleans and Miami before the invasion, Plotkin maintained, though, that Novel had 'little or nothing to do with the Bay of Pigs invasion and certainly had absolutely nothing to do with the assassination of President Kennedy, (The Washington Post, 26 May 1967)) 1. 26 May 1967) 11. On 7 May 1967 NOVEL again telephoned the FBI's office in New Orleans. He said that in the near future GARRISON would accuse the FBI of possessing originala of five letters; one from Clay SHAW to David Id FERRIE, one from Lee Harvey OSWALD to SHAW, one from FERRIE to Jack RUBY, one from RUBY to OSWALD, and one from Senator and former Attorney General Robert Kennedy to FERRIE, He added that GARRISON has a typewriter which FERRIE owned in 1963 and also has two typewriters, personal and business, belonging to SHAW He said that GARRISON's chief investigator, William GURVICH, has a close relative, living in Russia, who was instrumental in designing the MIG. He remarked that GARRISON plans to subpoena an attorney. fnu MARTIN, allegedly associated with CIA, He said that Layton Patrick MARTENS was the "other" marine probably involved in the Houma bunker burglary. (FBI memorandum DBB 80563, 9 May 1967.) (Comment: Mr. Arthur Dooley of Cl/R&A knew a Walter SHERIDAN (See 3 who is believed identical with the Walter SHERIDAN of this report, who was an FBI special agent, and who worked for Senator Robert Kennedy when he was Attorney General,) hen he was Attorney Gene 12. On or about 11 May 1967 GARRISON accused two lawyers, one of them PLOTKIN, of receiving 8 CIA money. "We know that Mr. Plotkin has been receiving money, if only through an intermediary, from the Cr CIA ," Both lawyers denied the charge. (New Orleans, AP 11 May 1967.) GARRISON later broadened this charge to include defense attorneys. "Every lawyer involved in this case, without ex- ception, involved in the attempts to derail the investigation, has been connected by us with the Central Intelligence Agency, Garrison said," (Washington Post, 29 May 1967.) SECRET EYES ONLY 13-00000 NR SECRET EYES ONLY 13. On 22 May 1967 NOVEL telephoned an unidentified person in New Orleans and said that at 0200 hours on 21 May he and a friend of eleven years, Gary EDWARD8, were sitting in a radio station truck in Nashville, Tennessee, Bullets were fired at the truck. Neither man was struck by a bullet, but both were cut by flying glass. The Nashville police found the glass in the left door of the truck shattered four or five indentations made by bullets on the right side of the is paneling. They said that the first report to them was made by Charles F. WALKER, president of radio station WKDA, who said that NOVEL had been wounded by a sniper and that he had come to Nashville at the request of W of WKDA and had agreed to disclose informa tion that "would blow the New Orleans investigation wide open, Nashville police detective said five shots were fired at the truck and that traces, apparently of blood, were found. However, Nashville authorities noted that Mr. WALKER first telephoned them thirteen hours after the alleged incident. By then NOVEL and EDWARDS were allegedly in Bowling Green, 1. Kentucky. Efforts made in Kentucky to verify NOVEL'a were unsucces aim that his injuries had been treated at a hospital WALKER said that just before the shooting NOVEL was on the verge of returning to Columbus. He said that NOVEL and EDWARDS left Nashville immediately after the shooting and that EDWARDS was proceeding to Washington, EDWARDS' real name, according to another but but unidentified spokesman for the radio lo station, la Gerald MUNDY, (New Orleans States-Item, 82 May 1967,) 14. Several newspapers have carried the story that NOVEL in quing GARRISON for $50,000,000, 15. JMWAVE was asked to show a Miami Herald photograph NOVEL to a well placed and well informed asset, AMOT/2, without devulging NOVEL's name or making any statement about him. JMWAVE 7427, 27 May 1967, reported that AMOT/2 did not recognize the photo and could not identify the person whose likeness he saw, The purpose was to test the possibility that NOVEL had been involved in CIA activi- ties under another name, 16. It is requested that the Office of the Assistant to th to the Director advise Cl/R&& whether it has any information about Walter SHERIDAN, SECRET EYES ONLY 13-00000 SECRET EYES ONLY Gerald MUNDY Gary EDWARDS, and any association between thom, as well as any information about whether Station WKDA in Nembville is affiliated or otherwise associated with NBC » or otherwise 17, If the surmise that NBC lệ building up NO NOVEL as a latter day David who is to slay the jolly green giant is correct, then a CIA exposure of NOV&L's claims of Agency affiliation as false might be damaging to our own interests. On the other hand, the likelihood that an NBC unti-Garrison program is still weeke away tation is disturbing. A recent Harria survey (Washingto presens Rost, 29 May 1967) show a that 66% of the persons queried d now believe that the assassination was not the work of one man but was rather part of broader plot or conspiracy. The Garrison probe la termed a major contributor to to the growing public doubt, GARRISON's venemous attack on CIA during his ABC interview of 28 May 1967 was preceded by a barrage of earlier charges and will predictably be followed by more. 18. There may be a shadow of justification for NOVEL's claim of association with CIA, He has asserted that he know Sergio ARCACHA P.8. Smith and that ARCACHA was one of the participants in the pickup at the Houma bunker. Our records show that CIA never recruited or paid ARGACHA directly. He was, however, the delegate of the the Frente Revolucionario Democratico (FRD, or Democratic Revolutionary Front) in New Orloans. He reported to FRD headquarters in Miami by mall. The FRD was created with CIA resistance, guidance, and financial support in May 1960. Ita leader was Dr. Jose MIRO Cardona. He or his assistants may have passed funds to ARGACHA, who may have briefed or even employed NOYEL DCI: 19. On 28 May 1967 NOVEL, sent the following telegram to the "Richard Helma "Central Intelligence Agency McLean Vir "Atth UNCLE Hdqra Good Guys Div. Regarding Garrison conspiracy case; code reference JACKASS, Dear Richard. Today according to the jolly green glant (Mr. Garrison) 'You are paying my legal fees in Louisiana and Ohio. SECRET EYES ONLY 13-00000 SECRET EYES ONLY "Since my attorneys are crying and pressing me because of not being paid for my various legal wrecking moves on his jolly big fraud, I am going to instruct them to send you chaps immediately an itemized bill, …If, and I do mean if, Garrison la correct, I am going to instruct the same attorneys to sue the h--- out of your bad guys in the accounting department for welching on your debts, Instead of a no comment 8.0.P. reply, how about a public ha-ha, "P.S. Right now I don't think sending him to Viet Nam good idea in view of national interest anymore. Perhaps Rome he could reopen the case on Caesars assassination. He belleves Brutus and Casslus were framed. Like in his words, beyond a shadow of a doubt, absolutely, "Truly yours, Gordon Novel. UNGLE H---8,0,P Ha-ha P.§, The partial sentence reading 1,1 am going to instruct the same attorneys to sue the heer out of your bad guys in the accounting department for welching on your debts", quoted out of context, would reinforce NOVEL's false claim to affiliation with CIA. It will be inter- esting to note whether he releases this telegram to the press, Addendum It has been noted that NOVEL probably served as an FBI informant for an unknown period before he left New Orleans in mid-March 1967. FBI report DBB 73269, New Orleans office, 21 February 1967, is ascribed to a "confidential source who in the past furnished insufficient information to determine reliability. This source describes the group that carried out the theft from the Houma bunker as consisting of his own ex-wife (but not himself), his partner (unidentified), Sergio ARCACHA Smith, David FERRIE, two ex-marines, and another man, also unidentified. He also said that one of the e cars used for the trip to Houma was his own 1956 Lincoln Supreme, This report contains no men- tion of CIA, The New Orleans States - Item of 25 April 1967 quote e NOVEL as saying that CIA ordered him to join the group, which he Identified as consisting of ARCACHA, FERRIE, several Cubans, and SECRET EVES ONLY 13-00000 SECRET EYES ONLY "another figure in the case". He is piso quoted as saying that he made the trip in his own car, a Lingpin, SECRET EYES ONLY Raymond Q., Rogra C/CI/R&A 13-00000 KORLEANS STATES-ITEM 4.5 Attorney Admits Novel CIA Agent righted story April 25. Continued from Front Page Garrison has charged that persons con- pected with the CIA became angry at Kẹn- pedy and plotted his death at Dallas. He has charged the CIA with fomenting a #monstrous coverup" and duping thẹ War- ren Commission, it PLOTKIN SAID NOVEL'S CIA WORK had "ttle or nothing to do with the Bay When Novel left here in mid-March, he went first to McLean, Va., to take a lie detector test. McLean is the beadquarters of the CIA, of Pigs invasion and certainly had absolute by nothing to do with the assassination of President Kennedy;!! The attorney said Novel worked as what he termed "chlef of security" for Garrison “before “his forced departure from New Or. Jeans,'! But the lawyer declared his client actual. by was serving as a double agent the em ploy of a "national news media," cy, an organization estab: lished by President Kennedy to supervise CIA after the disastrous Bay of Pigs inva, Mat sion. \|TION in Miami quarter of 1961, the Graf The recent book, "The In- Plotkin said Novel has visible Government,”¨^which tapes, photographs and other date which will be released today, Plotkin said the "letons, identifies Double-Chek Speaking of the letter draft carries details of CIA opera- shortly and will prove beter was intended to the ad- of Miami as a CIA front, yond any shadow of a doubl that Mr. Garrison's investiga- Hon is a fraud and a hoax.” HE SAID NOVEL, has turned the information over to a national news medium and that tape recordings and other matters in Plotkin's possession will be released in case Novel dies. In the bandwritten letter draft found in a hiding place Novel's former French arter apartment," the fugl dressee of th letter." "As to the contents of the letter or whether the better was actually sent, I don't know," he added. On page 79, the book de clares that Double-Chek was the company through which pilots and other persons con- nected with anti-Castro Cuban operations were recruited, “NEVERTHELESS," Plot kin admitted, "the only com, "We have no current con- ment is that everything in the tact available to inform of this letter as far as Novel is consituation," the Novel letter cerned is actually the truth" draft continues. So I took the liberty of writing you di rect and appraising" you of current situation; expect. ing you to forward. this Plotkin said the purpose of the letter was to inform "the person to whom the letter was addressed. of activi ********** 29lla “Mr. then going on ju Louisiana," through appropriate i chan “Our “attorneys - and others are in possession of com- plete sealed files containing all information concerning this matter. In the event of our sudden departure, either accidental or otherwise, they are instructed to simultane- ously release same for pub lic scrutiny in different preas At the same tline, the let- ter speaks of taking "appro- priate, counteraction relative to Garrison's inquisition con- cerning us Garrison has charged that Potkin and other lawyera Kennedy inquiry are being representing figures in the paid by the CIA Plotkin has denied the allegation a handwriting expert says THE LETTER draft, which strange concoction of clipped was written by Novel, is a phrases, cloak and dagger terminology and velled refer ences to "top secret" active ties. It begins: "This letter is to inform you that District (Attorney) Jim It suggests that the bus- Garrison has subpenned my- PESS of handling Garrison self and an associate fa testi, may best be carried on fy before his Grand Jury on "through military channels matters which may be class): vis vis the D.J.A, man." \|fied TOP SECRET, Actions of D.I.A. is the abbreviation individuals connected with for Defense Intelligence Agen- DOUBLE-CHEK CORPORA nels." Although the dran is un- it relates places is writing dated, the sequence of events \| sometime in late January of carly February It tells of "ayolding" one that attorneys have warned Garrison subpena but says other subpenas are to follow. and/or immunity (and) legal "The Fifth Amendment tactics will not suffice," the letter states. New Orleans Stalls-Stee 2547167 13-00000 CIA AGENT, ORNEY ADMITS AY 25 1967 PRICE 10 LOVE! ATT NEW OR TATES 20 NO. 297 THURSDAY, M SI Uncovers Letter IN BEMILLAN AND HOKE MAY Ędy death plot New Orleans attorney ent worked for the Central here in early 1961- ubic statement by Steven Plotkin fallowed States Hem's discovery of a let er which Bufkin aid was written by Novel and apparently to an official CIA At Novel draft y Page 1) wner's "Kavel tells "Mt. Weiss to be taken out of this mess an unspecified date In March of 1967. Novel whom Dist. Alty, Jim Garrison called in important witness: in his Këng igation, disappeare Marche HE WAS ARRESTED APRIL 1 AT Gå- hamma, Ohio, on warrant charging him with pónspiracy to burglarize an oil service bunker, at Houma Miami Cinvasion boad whi Plotkin Novel's role. CIA-operative Pigs first disclosed by the States Item in a cops Turn to Page 14, Tolmin-4) 13-00000 IMMUNITY TIME TOO HORT Novel Rejects Labor Probe Bid 25 (States-Item Bureau). BATON ROUGE Much sought used to testify sion of Inquiry investiga Bouge area. lestified at length yesterday before the East Baton Parish Grand Jury in ction with its probe of to question Hovel at the re crime quest'of Edward Partn Bát rds; East. „Batonon Rouge Teamster leader, who has igured "in's the board's investigation. District Attor Pitcher said the sed Novel and he leave the state known whether he ediately, but when probers aske Saltorneys told sought frest DA Jim Garri his probe of the assas of President John F ody was granted the 48- mmunity: as his condi return for telling what new about organized for Novel and commission mmission investiga- Interview Novel yes the state. grace period was some time today. If SU in the state be liable to arrest Parish charges of In e-hour sess fore the jury yesterday, No- vel had time to tell about crime cor flon Garrison and anything else he deemed pertinent However, at a lengthy press ference afterwards kill Présider medy Not retired ssman THE. JURY dienis after listening to and off from 103. 7:30 pm yester scheduled to resume today Novel State from Columbus, here he took refuge to commit burHe was brought in, by- being a fugitive Baton Rouge sheriff depart and a Terrebonne charge of mple burment plane. fleeing the grasp of Garrison, Pitcher said to comme CH HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998 ހއއތއ 1 Novel Rejects. Labor Probe Bid Contamed from Page 1 the jury might take on el's testimony. - THE BATON Rouge has been studying “organis calme, the Hoffa affair imişolved bombings. Novel was flanked by aftorneys during the nference. The five, includ ing Step Plotkin of New Jarry Weiner frestuntly out- jury room with Nove bumbus, * year-old former New ounge owner would for. while, leave the grand jury room for a brief period, and tell his attorneys what had transpired, and then return to the room. He left the grand jury bellding for about 20 min during the day to bring material from his room at a motel, near state capi- \| deceased pilot Garrison şaye was a key part of the assas sination plot. Novel said that Garrison proposed part plan to get Ferrie fession." MUCH OF on crime said, was turned Magasine jury testimony Most of several tapes, Garrison probe made availabl er time," Novel sald be testify at the cons of Shaw, now scheduled February, This is the century," be the probe, be Z It is a Burbank Orders brought State Vice Cleanup Jury room for lunch when NOVEL declared for specific information and corruption that had been made by ator in New Or him to yit saying Walter used-bugging against Hoffa, – nha former Jus partment investigator me an investigative for the National sting Co. and helped luce a program critical Garrison State Polle Superinten Col. Thomas 4. e has notified sheriff to illegal gambling However, Buf newsmen yesterda not seein be the anyway. gambling ng Louisiana state police bank His comment fore he went before the leans Parish Grand Jury to port on recent state police in- vestigations of alleged org Novel sald both money and withdrawal of charges in New against him in Newed crime, Oricans were offered. NOVE Garrison' Investigation is fraud, Novel said he had once discussed with the DA the means of Whisining 2 Earlier the jury beard Atty: William Cahn sau County, New York Cahn said he came here b testify in detail about à multi- million-dollar layoff betting syndicate which included New Orleans center, Acting Dist. Atty. Charles Ray Ward said the syndicate's center used to be In New Or- leans, but moved to an adjoin- Ing se of pressure office there is no evi- Setting is part of any Cosa Nostra: network. ☑Because there is no evidence that key bookie operations now Orleans Parish -- do notamme 22/65 13-00000, TWO GRAND JURIES PUSH CRIME PROBE Ch Give Testimony grand juries of Orleans Baton Rouge Parishes their twin probes of Crime Louisiana by calling a 'string pl personalities to testi York) Novel ha huddl gambling GRAND JURIES PUSH PROBI bribe former McKelfi Young was mentioned A ser (articles la Life which asserted; that zed crime was rampant articles trig grand jury investiga- New subpensed letermine Information gathered concerning. New Or In the state police investi ation into organized crime. He said the state, police en «‹conducting an “ext Investigation, in the city dual past 10 days. the governor having been 1/22/68 CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998 13-00000 that whe to determine eithen's phones had New Orleans rted gambling Labor Management Board o Inquiries came into the picture to question Novel at the sugges tion of Baton Rouge Teamsters boss Edward G. Partin. The board is investigating labor racketeering in the area. The board's chief counsel, Camile Gravel, and its chief Investigator, A Harry Rob erts, – talked with Pitcher to see if an agreement could be worked out meeting with kle operations cify in the United everal In Canada there is any betting on prož college sports, he added HANDBOOK BETTING Asked if handbook betting could be termed as Crime Ward replied: not one bit of evidence part indi Fallur ard to Inter Partin, would ntinuing proof that the deavor has been..to me and Local scape said he was uncertain ether he could subpena Novel of the immunity grant- him There was an Indication that Novel may also testify before the grand jury on Friday. Ac cording to Pitcher, Novel would remain under the immunity as Jobg as he is in Louisiana for grand jury appearances. LONG STATEMENT Novel, presently under in- dictment by the Orleans Parish Grand Jury for conspiracy to commit burglary, once issued a lengthy statement saying that he knew of criminal Influence and activity in Louisiana. In his desire to have Novel returned to the state to testify, McKelthen gavë Plicher $3,500 from hii law enforcement fund to finance Novel's re The only indictment handed down so far by the grand jury Ir Baton Rouge has been against Sndith. The Indictment charged that Smith committed public bribery by offering Young $25, 000 to set up a meeting between himself and Partin, whose testi- mony was valuable in sending! Teamsters head James R. Hoffa to prison Cosa! tter dences Indicatei the typical operation, ever operator Ward, who attorney pon's absence, said though no large-scale gam operations are now operan New Orleans, this? mean that you on an athletic event Parish and that thi will not be called to of act can us cify In the cluding New Orleans books themselves ating in Orleans Because there is no that key bookie operato exist in Orleans Paris concluded, "I do hote immediate Indictments to sued by the grand jury 13-00000 ٢٠ 5. Gordon Novel in Baton R CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998 t GORDON NOVEL 13-00000 Star Crime Witnesses Face Juries Louisiana Supt. Stat mas Burbank statewide probe gations of organ Louisiana with a trict attor here while Jury-190067 Continued from Page, Garrison' brought evi- dence with him concerning a sports betting syndicate touch- ing New Orleans, Miami, Nas County and other cities. the syndicate does $100 million a year jurisdiction most of his obtained by be called ctive way information that mbling o take IN BATON ROUGE, Novel four hours last; ith, East Baton: ouge shie last month afte imagazine published ar aying that crime and on were flourishing CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998 CORDON MAVEL 13-00000 CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998. Novel to Testify Oct 20 Before BR Grand Jury 54 13-00000 october 1967 REFUSAL ALLEGED building. McKeithen has reclaimed colonel's commission from Jo LIFE' REPORTER torney Jim Garrison and his It charged Garrison wants to served as the governor's office staff, to compel Garrison and get Chandler in front of the GRANTED STAY the grand jury foreman to state grand jury to entrap him and in open court the crime under then prosecute him for perjury. phone calls between Marcello at the time of the alleged tele 12 1967 Chandler's grand jury subpena, pursuing a scheme to prevent fice complex has since been investigation and to quash It also alleged that Garrison is and Young. The governor's of Court Holds Up Grand and a motion asking for a copy Chandler "from pursuing his moved higher in the Capitol Jury Appearance of questions and answers elicited privilege under the First Amend- Triscaying by Assistant District Attor- a news reporter. from Chandler during question- ment to investigate crime" as An order saying appearance ney Charles Ward Jan. 26. of David L. Chandler, a Life Life Magazine claims that Magazine writer. before the Or- Ward The third motion said Chand-there may have been up to 60 leans Paris Grand Jury was is- Chandler's attempt to avoid a to arrest Chandler and prosecute involved, but Young has testi- sued about 1:20 pm Wednes grand jury appearance, saying him criminally. reacted sharply to trict attorney said he is going and Marcello on the telephone ler was informed that the dis conversations between Young" day, 10 minutes before his that in effect Chandler has re- scheduled appearance. The Louisiana Supreme truth claiming that the truth Chandler's right to remain fused to testify and tell the . It said the subpena violates fied that only two such calls, Court issued the stay order would tend to incriminate him. silent and not give evidence took place. - further order of the court and gave Chandler five man who is directly responsible The Supreme Court, after seph Marcello, Carlos' brother "It is unbelievable that a against himself.. days to fie necessary docu- for charging that organized granting the stay order and five which he said was issued ments in support of his appli- crime is flourishing in New Or-days for Chandler to answer, Also, self-admitted former Amendment just as a common days after that to file a return Rouge Parish District Attorney leans should claim the 5th gave the district attorney three In a related issue, East Baton Ku Kux Klan leader Jules Kime. ble stiffed before the East criminal would." Baton Rouge Paris Grand Jury Chandler told The Times Rouge probes Wednesday in-torney for Gordon Novel in Co- The twin Orleans-East Baton he was not able to reach an at- Sargent Pitcher said Wednesday which is investigating both the Picayune late Wednesday after- cluded questioning by investi- lumbus, Ohio, to make final AFL-10 president Victor Bus cordia Parish subpena was May bombing of the home of 100n that, although the Con- gators of C. H. Downs, aide to plans for Novel's return here.to sie and allegations that organ Gov. John J. McKelthen, about testify before the grand jury in ized crime is being conducted served on him, he "talked it legedly was used for conversa-Jerry Weiner, Novel's attor- Sja Capitol telephone which al-Baton Rouge. over" with the Concordia dis-tions between rackets figure ney, told Pitcher that he would Kimle has said he can name strict attorney and was actually Carlos Marcello and former Mccall him at 9:30 a. m. Wednes three persons who plotted to going to appear voluntarily. bomb Busssies Baton Rouge Keithen aide Aubrey Young. Before Kimble's testimony he was tranpsorted to Baton Rouge carian. in Louisiana home and time Port Allen bome afa Negro scimol teacher ac- ive in civil rights work. RUDGE RESTIFIES In New Orleans, Municipal Court Judge Andrew G. Bucaro was locked in with me grand jury here for about an hour. The jury adjuned for the day shortly after 41m but did not report ma jindg 、 Cicero C. Sessions, Chandler's Lawyer, appealed to the Su- preme Court after Criminal Dis Erict Court Judge Manew S. Ecaniff averruled a nation to Crash Chandle sufpena. Judge Bram gave Chand- 's amurneys until II a.m. Monday to file an appeal, but with the court. · ¡error. torney) don't mind testifying from New Orleans where he night club, operator, agreed to "We (Chandler and his at- but the call never came. day to discuss Novel's return, before grand juries in cases Novel, former New Orleans ☐ was under $5,000 bond in Par- made," said Chandler. He where threats have not been ish Prison on charges of imreturn to Louisiana to give testi- claimed that threats were personating a state police troop-given immunity from arrest in mony in Baton Rouge if he is made against him by Garrison er . as a result of references. to Young, until recently an in- organized crime in New Or- imate of Southeast Louisiana leans made in the Life arti- Hospital in Mandeville , has turned state's evidence in the East Baton Rouge Parish Grand Jury investigation. cles. 'staff. INDICTMENT MADE- The motion to recuse said Life stories on organized crime and other stories concerning Garri The jury returned an indict- sassination of President Kenne- leans contractor D'Alton Smith son's investigation of the as-ment against former New Or dy have been publicly denied by for public bribery in an al Garrison or members of his leged offer of $25,000 to Young ty on Garrison's part, it said, convicted Teamster head James 5 This showed personal animosi which is inconsistent with the R. Hoffa. to arrange a meeting in an ef fort to purchase freedom for impartial administration of jus- In the questioning of Downs; Ee originally set a deadline It charged the district attor-fice was in the section that of 1 am Friday, but changed, ✓ it was pointed out that his of the dare when he learned ney had his office illegally mis- use the grand jury's subpena ¡pera to appear in Vidaa at 9. power by having Chandler Fray baire e Con subpened to appear before the coria Parish Grand Jury. jury Jan. 26 when he was not Chandler's attey also filed actually wanted by the jury. 1 in the meantime reised to say the matter. Chandler is under another sub- tice." OATH ALLEGED The motion said Chandler was ja motion hat Chandler be al lowed to have his lawyer pres in the grand jury session required to make a sworn state- Other motions for Chand him for his investigation and ment to Ward, "who castigated ler were a recus District At threatened him with criminal [prosecution." HOPEL, GORDON probe. He is also wanted by connection with Garrison's Garrison for questioning in the Kennedy murder. Immunity has been granted. CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998 13-00000 CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998 Crime Probe Resumed By 2 Juries Two grand one here, Baton Rouge secret ssion their probe into accusa tions of organized In Louisiana. Scheduled to appear before the Orleans Parish Grand July was David Chandler, the area representative of Life magazine, which launched the probe with several articles alleging that organized crime's influence reached into high governmental offices. I. Baton Rouge the jury. goes into session prepared to hear this week from the man who claims he holds the key to sensational disclosures con cerning organized crime in Louisiana . EAST BATON Rouge Parish Dist Atty Sargent Pitcher said that Gordon Novel former New Orleans (lounge operator, has agreed to return from his sonctuary in Colum See JURY: Page Jury states-10, Continued from Pag bus, Ohio. Novel fled the state. last March. Just ahead of a subpena from Dist. Atty. Jum Garrison, who wants to ques tión: hím in connection with lbg Investigation into thé as Matsination of President Ken- ald Novel's Ohio daccepted a new documents assurnig Novel of Immunity from ar- rest, while back in the state. Novel demanded and was given signed affidavits from Gov. John J McKelthen and various district attorneys say ing he would not be arrested while here, Pitcher said. Meanwhile in Jefferson Par- ish, Dist Atty. Frank Lang- tidge has announced that he will open an investigation into charges of organized crime; using Investigators on his of Bice staff. Landridge said he may call the grand jury into the in- vestigation, depending on evi- dence developed by his in- vestigators. Several weeks ago Langridge said he was going before the jury with the Life, magazine charges. However, j she later said he would wait until he learned what evidence was developed by Gov. Mc Keithen "I'm sure there's - not” or- ganized crime in theparish but I'm going ahead with the investigation anyway," he said ALTHOUGH he said he has not been apprised of the gov- ernor's evidence, Langridge. said he is willing to cooperate with the governor and to as- sist state police in their in- vestigation. In another matter the Or leans grand jury will hear charges against. Richard Brown, 21, Negro, 318 S Dor- genols, and Henry Johnson, 19, Negra, 2507 Beelmont, both of the murder of Po Sgt Lloyd Verrett NOVEL GOX? DON D. 13-00000 : NOVEL GORDON D. Novel Appearance ti Louisia CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998 ... 13-00000 TINĖS RICAYUNE NA Extradition Moves, Are Made Baton Rouge DA Seeking indicument for public bribery. Smith No JACK OWENS BATON ROUGE The district attorney made first formal toward extradition Smith from Denton, he surrendered on Dist Atty. Sargent Pitcher circulated a document in lended to give Gordon Novel ad- ditional assurance that he will arrested in the New Or Pit Pans Kennedy assassination more probe if he comes here to give back what he calls sensational testi-a trip about racketeering ssary, I will give him eral tim escort" Pitcher said former New Orleans bar- has found refuge in Co Ohio Dist. Auy. Jim rason of New Orleans has without success to ques him in his Kennedy assas probe Pitcher advised the district attorney at Denton that be ex- pected extradition request pa- pers for. Smith to be signed lat this week by Gov John Mc Kelthenaus SMITH INDICTED was indicted by the Rouge Parish Grand probe into published hat racketeers exercise mence over stale govern "round TRIPAT CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998 vit to either was: accused of offering\| oung, former aide to ,000 to influence signature post, an offer which rities said was part of an uy freedom for for to the week Pitcher Teamster Union. President to Novel the mes Hoffa. The former Team- was imprisoned for East tampering back man who said he was Smith ed himself in to authorities at Denton, and was released on $1,500 fugitive bond. His attór- neya have offered to him whenever a court hearing is set on his extradition. Smith is the only person so far indicted by the grand jury, which is recessed its probe until Wednesday. Young has said, he received telephone calls from Carlos Mar cello New Orleans area rack Jeta figure in McKelthen's off He has said he arranged for hà meeting with Edward adPartin, local clath millon to install elec ebugging equipment 13-00000 DA SAYS STATE FUNDS PLEDGED with his statements concerning the John F. Kennedy assassina- thun probe of Garrison, told Pacher he would come back to Louisiana from Columbus, Ohio, If granted immunity from ar- IN CRIME PROBE PROBE rest regarding the JFK murder Elusive Novel W Be. Granted Immunity 7acth Gov. Juhn J. McKeither's best pranged investigation inte ér- ganized crime in L headed for a weekend inflated Friday with these develpments: _ East Baton Rouge District Athurney Sargent Pilcher said that McKeither has agreed to grant him state funds for the East Baton Rouge Parish Grand Jury probe into crime. Pitcher said at either put up $1,500 from his special haw enforcement fund to help ever probe expenses, ¡investigation. Pitcher said Novel will have hasmunity, from arrest while Leubriana and freedom to return to Columbus, or wher- ever he wants to go. He sald Immunity is limited to ar- rest en any other charges and doesnt extend to anything Exyolving his appearance. Only one person has been in- dicted as result of the crime probes in New Orleans and Baton Rouge: That was D'Alton Smith, a former New Orleans electrical contractor who is ac- cssed of public bribery in of fiering $25,000. to Young to ar range a meeting. -Elzsive Gerdon Novel, who Smith posted a $1,500 fugi- contends he knows It about the band. In Denton, Tex., and organized crime and criminals still at large. A bond of In the state, will be granted 5,000 has been set for him in mmunity by McKellen and Baton Rouge on the bribery Orleans P DA Jim Gar- charge. rison for a visit ta Rouge sext week said -Lifle Magazine reparter De- vid L. Chandler has been issued a subpens to appear before the Orleans Parish Grand Jury at Mamm. Wednesday. The Orleans Parish Grand Jury, which opened a probe into Life Magazine's charges of or- gnized crime in New Orleans, as not returned an indictment. McKEITHEN SPEAKS In his talk Friday before the ALEC, McKeithen stated: "I Gov. McKethen and one of would never betray the confl his angements in the casing dence the people have placed uberisatorial race, US Rep. in me. If your faith in me has Cahn/Barick, both addressed been shaken at all, I want you tre Association of Louisiana know you are looking at a Eleginic Cooperatives in Ban man who has never had any. Rouge, commenting on the thing to do with them (rack-) probe of alleged gamedeteers), and I will never have crime. anything to do with them." YOUNG RELEASED : He said there is no doubl -Pitcher said that immer Mo that calls came from Carlos Keithen aid, Aubrey Young & Marcello, "if not to the gover- key figure in his probe, hasi mor's office, to the office next been released from custody of door." the Southeast Louisiana State Mental Hospital at Mandierile The East Baton Rouge grand jury met most of the day Fri- day st returned no indictments when it adjourned about 4:35 p.m. until 9:30 am. Wednes- day. • Young has claimed he re- ceived two such telephone calls, but Life says as many as 60 may have been placed on a particular telephone. The House speaker's office was next door to the governor's of fice at the time of the alleged .. Pitcher went to Chicago and calls. said he found out moury vaina- Addressing the group before) ble things from the visit en McKeithen, Rarick charged that cerning organized crime. He the public is being hoodwinked. said he was going intel the "We must think and act for grand jury Friday, aut grand ourselves," he added. N jury sessions are secret so thei Pitcher information was available to the press Nowel, wanted by Garrison, and McKeiben ha connection HOVEL; GORLAN 1 TS PROBE If the federal government is actually interested in combat- ting crime, the congressmant continued, federal grand juries should be probing crime condi tions in Louisiana. He said illicit narcotics traffic, gambling and some interstate prostitution all come under the federal govern- ment's jurisdiction. "The federal government handcuffs our police officers, then accuses us of being the home base of the Costa Nos- tra," Rarick concluded. CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998 13-00000 DASAYS STATE ĀRZ FUNDS PLEDGED IN CRIME PROBE Ela Novel Will Be mith, former New electrical com ctor who cused of public bribery fering $25,000 to Young range a meeting. **** Smith posted a $1,500 fugi tive bond in Denton, still at large been set CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998 ALEC, Mcl never betray the lence: ave 13-00000 Crime Probe Is Recessed CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998 NIVEL, GORDON englowed from P Distric Garrissa Kelthen 1/27/68 13-00000 JURY CALLS BROWN ་་་་ IN N.O. CRIME PROBE Served Directing Mars from Lou the fist of appear: Before Grand Jury anized crime Issued Attorney YOUNG ACCOMPANIES Pitch said details will the McKe dnesday,.. assistant Barney Kil. ryed a subpena direct Goy John J. McKeithen Thursd istrict Attorney Jim Garri son Tuesday first had vited the governor to appear in New] Heans then subpensed him." Garrison, when asked why he subpens, said, "Orig- ollowing protocal Carlos brothers, San also sub Fednes District they UNIT TO PR this Wedne State: Police announce the identity of a person made a telephone call ing; McKeithen's life is Col. Thomas Burbank: de- scribed the man as case and sai New Orleans under bank sald Col Burb mental CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998 NOVEL, GORDON 1/23/68 13-00000 Subpena Server Seeking Governor GOVERNOR aidi Talk with the +coule hile, East B Parish DA to Chicag Hordon & Nove drthe Rouge is also who ca ensat against Gar day's Chuckle an lxin love tocall a girl by CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998 NOVEL, GORDON 13-00000 EL NEW ORL LA SUNDAY MORNI Novel Believes Young Scapegoat in Probe Speake of Action ton Rouge Paris NOVEL, GORDON CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998 13-00000 BROVAL CALICH NOORNE EN provide rison TO OHIO Columbus ovel about his Ing Information He kon Oblo fr COORD cher bad Cak CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998 East reply "complete and ac Rouge jury Wednesday, was ex cess until Pitcher probably Thursday or Telephone company of expected to take in connection with les by Young to the jury. INVOLVES MANY siz and All I have to say is that the trip to Chicago has been marked with tremendous suc- accomplishments,? Pitcher sald T The detalls and significance of our findings will revealed later, when the time appropriate. He flatly stated, "when it out, I will be real good." Chicago nation volves maný most people the inventiignalés, but ko mable to disclose who and 13-00000 Solie Bb Лото Аство ·lusos. minor point of possible interest to Mr M. Stevens in re novel/may, we had that draft Suck etal, is infe letter was found (allegedly) under fiece of linobemur covering drain board rather than a rug. Also still question of who may have written draft etter and, of course, and most importantly, why novel may be trying to lick Guinself to CIA is obscure. to Say The least. of gur 70 July 67 CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998 13-00000 Chief, SRS M. D. Stevens SECRET OSWALD Case MAY, Hoke Smith, # 167314 5 July 1967 CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998 1. Note in the attached New Orleans States-Item articles that it reportedly was to Hoke MAY, a reporter of that newspaper, that sa im criminating letter which Gordon NOVEL, allegedly wrote to a Mr. WEISS, who was "presumably connected with CIA," was delivered. dinoard 2. According to the States-Item articles of 26 May 1967, the letter, Linoleum which appeared to be a draft, had been found under a rug in an apartment occupied by NOVEL prior to his departure from New Orleans in about mid-March 1957, and had been turned over to the boyfriend of one of two girls who found it while cleaning the apartment. The boyfriend had turned it over to his professor at a New Orleans university who is a friend of Reporter Hoke MAY, and he delivered it to MAY. (NOVEL's attorney has stated that NOVEL worked for CIA in New Orleans in 1961). 3. Hoke MAY, without question, is Subject who in April 1958 was granted a Covert Security Approval for unwitting use by Project FJINDULGE. MAY was not to be directly employed by FJINDULGE bat was to be used in connection with his position with a private firm which handled work for the Project. 4. Investigation of Subject by this Agency in February/March 1958 reflected nothing of a derogatory nature. It id indicate, however, that he has in the past had an interest in politics and in 1952 was employed as political campaign manager in the unsuccessful race of a candidate for Congress from Georgia. Subject's grandfather was a Governor of Georgia and later a Senator from that State. Subject has been employed by various newspapers, including the New York Times (October 1948-March 1949). There is no in- formation in Subject's file subsequent to his Covert Security Approval dated April 1958. MDS:apk M. D. Stevens SECRET then I Excludes THER dengeting and Classification classi 13-00000 FASEINERUULL FOLLOWS DEVIOUS PAT Letter by Novel Adds to Mystery letter written by Yu loak and dagger twist be Attorney Steven Plotkin sald communication. Furth the Central Intelligence Ag here in 1961 But Novel called the letter a trap se for Dist: Jim Garrison, who tempting to bring Novel back Orleans for WHATEVER THE authen Hicity of the document, the circumstances of its discovery read like a chapter done-it The letter ca hands of State Hoke May This happe letter turned spring housecleaning. well hidden in the fugitiv French ment WELL HIDDEN, leam of Federal Bu- Investigation Agents cers from Garrison ative squad missed they searched oms after Novel left town girls, who rented Novel apartment after his found it during horough housecleaning and refurbishing session. One of them turned it over to her boyfriend Hen turn showed it to his profes sor at a New Orleans univa sity. The professor is a friend of THE LETTER was to a MrWeiss probably was written January or early Februarycob this year, judging by me sequence it describes Gordon Novel added actually was working When a copy was himPlotkin reviewe cntents, spoke to his and told the States-Item No el bad drafted the letter He said Everything in the letter as far as Novel is con cerned is actually the truth.43 The contents of the missive are compounded of cryptic rences, code names and plea for Weiss to get Novel date in March LETTER draft which later might recopied or typed, no indication it wa mailed, however and Plotkin said he does not know wheth er the draft was sent to addressee. Presumably Weiss nected with the Novel departe cleans, about mid-March receiving a subpena Garrison's Kenn death plot investigation, ent to McLean Va headquarters of th con HE WAS MET there former official of the Justice Department who now for one of the radio-television nefworks The 28-year-old former bar owner took a lie detector lest at McLean and ducked under cover for another few days, a time when he was reported to be in Montreal. His next appearance was at Gahanna, Ohio, a Colum bus suburb where he was ar rested April on a warrant from Garrison who charged him with conspiracy to bur glarize imunitions dumpy Houma in 1961 AN INDEPENDENT writing expert says the sin Novel's handwriting The expert, Gilbert Forfler of New Orleans, compared the penciled letter with other samples of Novel's writing and printing It Is my conclusi the same person wh The handwriting also wrote the draft Weiss, Fortier asserted that He sald he checked cially for the possibili the letter might be a forgery but concluded it was not prob written easily freely to have been HE LETTER to Weiss that District Atto Garrison has vasion in 19613 WE HAVE NO ailable tuation riting con you of turn Late channels: connection that perfod involved dividuals presently Mr Garrison Indicted yestigation ave temporarily reve one subpena not ple-Chek this this or associate them mess. We want out thing before Thursday 3/167 attorneys have been told expect another subpena pear and testify on!? The Fifth Amendmen Ammunity (and) legal Lactics will not MR GAR session This testimony aware of Double volvement in this matter has strong suspicions ha been questioned by local FBI ared whether or hot letter is onformatime. My reply tensive with Doubl holding was negative Bureau unaware of Doublera In this myself and an associate to Chek assoc testify before his Grand Juryter Q attorneys and matters which may classified TOP SECRETAG tions of individuals connected with DOUBLE-CHEK COR PORATION Mamian rak quarter of 1961 The authoritative The Invisible Government, identified Doub Orleans States. Corp gare in possession of complete files containing all in formation concerning malter In event of our perturg, alther otherwise, they are. simultaneously different areas ZAPPROPRIATE counter action relative to Garrisone Inquisition concerning us may best be handled through mill tary channelsvis (á) A man Garrison esently colonel in Louisian National Guard and has ready reserve status Con tact may be had through our attorneys of record, Plotkin Alvarez, Sapir Plotkin confirmed that he 1 tones and records held in 13 DA Seeking Copies of CIA' Letter by Novel Atty Hoke MAY Gordon Nover of the States Item shave Novel's former apart The arter rently as written efore Novel's departure from Orleans after testify in CLA HIST here confir published sothing had hunting ridden sniper Tem He gaid minder by tying glas was with him fold Houn witness munitions dum free on $10,000 Columbus Ohio awaiting tradition hearing. copy and transcript of the all were given fotkin Novel's New ear Plof dude that Remedy Cammunut or ent ald, sape no evidence su balded bu me at the Earvisog been able to that attorney penage Praft, oncerned s was Garriso Garrison has to the last tra is fine-Cajun gum were going to nder the rug has hal 5126/57 13-00000 -1019 NAME OF SUBJECT SEGRET (When Filled In) dan Novel flacase) KEY TO ANALYSIS SYMBOLS* N = NOT IDENTICAL - 1-ND = IDENTICAL. NOT DEROGATORY U-ND-UNABLE TO IDENTIFY-NOT DEROGATORY SA = SEE ATTACHED MEMORANDUM NO. 1. N 3 4 5 FILE NO. SEARCH INSTRUCTIONS (To be completed by requester) SEARCH NAMES AS WRITTEN SEARCH NAME VARIATIONS (Record known to exist) SRD/CAB ANALYSIS OF FILES SEARCH OVERT CARDS ONLY SEARCH COVERT CARDS ONLY SEARCH SUBJECT CARDS ONLY: SEARCH ALL CARDS RESULTS OVERT COVERT INDICES CHECK ONLY (Do not pull. files) NAME LAST. FIRST, MIDDLE (Type or print) SHERIDAN Walter PLOTKIN CE DOCUMENT SOURCE PAGE Wash NC praporces (3) WALTER Hovedsid Roccams 5/31/67-93 STEVEN quels .. WEINER JERRY JERRY GURVICH, Williams GURVITCH, 10 6 GOURVICH, 7 ". " NR hovels Columbus diis lawrjes. NR. Janiscus cluj 15 tunistiata NR NR .NR NR .8 9 10 GOURVITCH. " MARTENS LAYTON PATRICK WALKER, CHARLES F. MAY HOKE. + NO. FILE NO. TYPE Rand ་ང. Chipping 5/26/67 NAMES CONTINUED ON ATTACHED SHEET REFERENCE DOCUMENT.. see oswald 5 clips. 7/4 6. PAGE ANALYSIS⭑ (Mallocted to remo CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998 RESULTS CONTINUED ON REVERSE SIDE REQUESTER (Name. Component - Extension) DATE COMPLETED _ REPLACES FORMS FORM 745 745. 1734. AND 1735 1-63 WHICH ARE OBSOLETE. INDICES SEARCH REQUEST 47 APPROVE FOR FILING. (Initials) SECRET GHOUP I (38-43) 13-00000 CMTL NO 1019 REQUESTOR STEVENS OFFICE SRS 09JUN67 CNTL1019 SHERIDAN, WALTER DOB SHERIDAN, WALTER JAMES Daes wit affran idents BC R101572 /Z 1204373 BC R095190-988 ·NI--1/ND--U/NO--SA--CO- SHERIDAN, WALTER JAMES fac sheet WAO CS NY 20NOV1925 steel fars filled + filed /Z 1205205 all fargers from Co $95190 to Duet #101,572 CNTL1019 PLOTKIN, STEVEN -NI--I/ND--U/ND--SA--CO- NO RECORD AS SUBMITTED ABOVE --NI-- I/ND--U/ND--SA--CO- CNTL1019 WEINER, JERRY WEINER,J DOB DOB /O DW 19 JAN35 P8 /L MAS, BOSTON /Z 1418999. Mason he dut NI-I/ND--U/ND--SA--CO- OR BC U364060 to be wo CNTL 1019 GURVICH, WILLIAM NO RECORD AS SUBMITTED ABOVE -NI--I/ND--U/ND--SA--CO CNTL1019 GURVITCH, WILLIAM NO RECORD AS SUBMITTED ABOVE ------NI- --I/ND--U/ND--SA--CO- DOB DOB CNTL1019 GOURVICH, WILLIAM NO RECORD AS SUBMITTĘD ABOVE DOB ·NI--I/ND--U/ND--SA--CO DOB .NTL1019 GOURVITCH, WILLIAM NO RECORD AS SUBMITTED ABOVE: -- -NI--I/ND--U/ND--SA--CO- RET P99 13-00000 CNTL NO 1019 REQUESTOR STEVENS OFFICE SRS CNTL 1019 MARTENS, LAYTON PATRICK MARTENS,LAYTON /Y M /D CLP 06APR67 WAS DAILY NEWS OSWALD, LEE H /Z 2095255 CNTL1019 WALKER, CHARLES F WALKER, CHARLES F -NI--I/ND--U/ND- 7B S HILL VIR 24FEB1935 /D LTR 200CT65 WTC /Z 1396953 09JUN67 DOB OR 67 M351164 P99 DOB P99 OR 65 C408647 ✓ 22 -NI--I/ND--U/ND--SA--CO- CS 65 R471801 /B WINCHESTER MAS 240CT1926 7C USA 70 USE /YM /E DIA WALKER, CHARLES FERGUSON /Z 1398332 -NI--I/ND--U/ND--SA--CO- WALKER, CHARLES /Z 1396947 WALKER, CHARLES OS .66. R447296 ✓ a buise. fill (cards Various Clearles Walkers (e -NI--I/ND--U/ND--SA--CO---- OR 54 R070225 /Q 28 /D SOR ELLIOTT, CHARLES SPENCER /R MAY OR MAY NOT BE IN E000764-GC /L #DC., WAS 316 5TH ST/SE /Z 1396949 INTL1019 MAY, HOKE MAY, HOKE SMITH /W 65-0583013 VZ.0844952. Wouldnt seen ident -NI--I/ND--U/ND--SA--CO- Asident DOB P99 CS BC R167314 V ( бетимно 5 July 63 MAY,H L -NI--I/ND--U/ND--SA--CO- /T MR+PRES /Y M /W 67-0343019 /D RPT 050CT44 P2 PERVY, ADOL PHE VZ 0844912 OR BC R000691 /E MAY DRUG COLMAY BLOG+PITTSBURGH, PA -NI--I/ND--U/ND--S MAY,H S /D FBT 06 JUL54 P2 RICHEMOND, PIERRE /Z 0844913 -NI--I/ND--U/ND--SA--CO- OR BC M351533 3 13-00000 SUBJECT FORM 7-62 1954 CLASSIFICATION MEMORANDUM FOR THE RECORD OFFICE AND TITLE asking tha DATE Lighe FILE NUMBER WASH. POST 55-26-67 CIA HISTORICAL REVIEW PROGRANT RELEASE IN FULL 1998 SIGUTURE NOVEL, GORDON GHCHP I AUTOMATIC (40) CLASSIFICATION DOWNGRADING MUSCL DECLATCA THER 13-00000 STATE ITEM MAY 25, 1 Novel Admitted Bunker Theft, Rhodes Is Told “Continued from Page 1 New Orleans to Houma at night in a Lincoln automo- bile owned and driven by Gordon Novel and in a panel bruch Novel Admitted Bunker Theft, Rhodes Is Told An affidavit filed with new radition papers sent to Co- ¡lumbus, Ohio, claims that Gordon Novel admitted his part burglary of a munį- tions bunker in Houma in 1961. The new extradition papers were sent to Ohio Gov. James Rhodes as part of Orleans Parish Dist. Attorney Jim Garrison' efforts bring Novel back to Louisiana on a burglary conspiracy charge, Garrison wants Novel connection with his Investiga- tion of President Kennedy's assassinations James Alcock an assist. and district, allorner, said in the affidavit ་ The said Gordon Navel re- ponded to questioning by Jim Garrison, district attorney for the Parish of Orleans, and Kollam/Gurvich investigative alde to Garrison, that he and the parties named here, in did in fact commit the con spiracy and burglary outlined @bove. ? In the body of the affidavit, Alcock declared that Novel, Sergio Arcacha Smith, David Perle and other tinnamed persons did conspire, agren, and combine to burglarize a munitions bunker located in Houma, La." He said the conspiracy was entered into in New Orleans At the home of Arcacha. Alcock said that the men went to Houma on or about Aug. 21, 1961 The trip was made from (Tarp to Page 4 Column §}, VEL GORDON declined to say, what ques tions were asked or what in- formation was obtained from the man. "AFTER ARRIVING at the The extradition papers also site of the bunker, which was included a photograph of No- leased by Schlumberger Well vel identified by a former Services Core the defendant, girl friend, Marlene Mancu Gordon Nov Sergio Arca-42 Oaklawn dr., Metairie, cha Smith, David W. Ferrie, who had dated Novel in 1961. He is Quan M. Valdes) a self- and others, unnamed, un, THE DOCUMENTS also described Latin playwright who lawfully entered it by cutting contain a copy of the simple figured to one of the city's more the lock with a pair of boll burglary charge leveled sensational murders. A mibpena cutters which had been against Novel and Arcacha by was used for him yesterday. brought along for the PHParish, The affidavit was 1664 discovered the mutilated the sheriff of Terrebonne Valdes in the summer of "After entry into the bunk- signed by Capt. Bert Boyne. body of Dr. Mary Stults Sher- er (they) took various forms Meanwhile, the DA's offlee man, a women physician who of explosives and munitions, sald a new figure in the in- occupied the same St. Charles Thereafter they returned to vestigation scheduled for ave. apartment building where the city of New Orleans with questioning today was inter- the summoned witness yes. the stolen munitions," viewed last night by a Gár. rison aide, pose. ADA's office spokesman i HE WAS investigating smoke coming from the Sherman apartment when he stumbled onta the body, Dr, Sherman's killer, who has never been. found, tried to burn the body, Garrison would pot comment on what questions will be aske ed Valdes... Another Latin, 30-year-old AR Carlos Quiroga, spent two hours ang ten minutes before tha grand juryyesterday - and emerged without comment QUIROGA Puban exile, was once a close friend and associate of a fugitive witness from the Garrison inquiry, 44- year-old Sergiy Arcacha Smith, new orleans Orleans States - Ster As lumay CIA HISTORICAL REVIEW PROGRAM F 13-00000 KAY 15 1967 Lane Stalks Out of Parley With Novel COLUMBUS Ohio (AP)- Amor Mark Lane and Gordon Now, figures in controversies \| Surunding the death of Presi- dent John F. Kennedy, had hars words for each other after Lane stalked out of a meeting he had sought to discuss the New Oceans assassination probe. 1 me, author of "Rush to Jurigment," first book challeng- ling the validity of the Warren ¡Commission report, yesterday met privately with Novel, wasted in New Orleans as a material witness in. Dist. Atty. Jim Garrison's Investigation. Novel's Columbus attorney, Jeny Weiner, said the meeting,: aranged at Lane's request, ivated mostly questioning his sent by the author. When Now started to question Lane, Weiner said, the author refused. to answer. Bath men talked freely with reporters afterward. Navel, a former New Orleans mig chab operator, branded Lave a "publicity man for Jim Gason" and asserted he is ning propaganda work for the district attorney." Lane charged that a sodium anyal (truth serum) test given Noval in Columbus a few weeks age was "rigged." Lane said: Nova hedged on questions" he answered during the test and that he wasn't telling very, CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998 NOVEL, GORDON: 13-00000 MAY 15 1967 Lane and Novel Confrontation Produces Heat, but Little Light - By Abe Zaidan The encounter in Weiner's ing interest in it. But he said Special to The Washington Post law offices this morning he was leaving with reason to: COLUMBUS, Ohio, May 14 started when Lare asked to believe that Novel is not "at: - Clearly, the spirit was not talk with Novel before drivi left in a huff. in keeping with that warm, ing on to Denison University all being-frank.". deep-down-inside feeling of at Granville, Ohio, for an He charged that an earlier: Mother's Day afternoon lecture. lie detector test which pur- Mark Lane, the author, lec- What got Lane really ported to clear Novel of in- turer and critic of the Warren worked up was a 17-point volvement in the assassination Commission Report, hissed questionnaire that Weiner's that he had been libeled, and private investigator, Sta segments of the media." This; conspiracy was "rigged by Greenbaum distributed to the he said, plainly meant the Na- Gordon Novel, whom New handful of newsmen while tional Broadcasting Co. and Orleans District Attorney Jim Weiner, Lane and Novel Hearst Headline Service, who Garrison has described as a talked things over behind paid for the test. key witness in the Kennedy closed doors. "If Novel has nothing to assassination probe, fumed The questionnaire, which hide, he ought to appear be that Lane was nothing more Novel wanted Lane to an-fore the grand jury in New than a "propagandist" for Gar-swer while strapped to a lie Orleans," Lane contended. detector, was a masterpiece "If I went there." Novel Serry Weiner, Novel's Co. of Red-baiting. responded indignantly, "I'd lumbus attorney, glumly al- His loyalty challenged, be incarcerated for life." lowed as how he might have Lane put newsmer or notice \| Novel is facing extradition spent the morning on the golf that the statement was libel- on charges that he burglarized course if Lane hadn't insisted ous. He accused Weiner of a munitions dump in Houma, on the rendezvous with his cli- "unethical" conduct. La. He has maintained that rison anyway. ent. But then he went into. Weiner, who revealed equal Garrison's whole case has : detail about Novel's pending surprise at Novel's assault, been a fraud. Lane has been libel suit against Garrison and apologized. But Lane assured saying that Garrison has the his circle of financial backers everyone that he would never case wrapped up. in New Orleans. come back. By this time,) And Greenbaum plaintively The only show of cordiality Weiner was saying he wouldn't remarked to everyone came when an office secre- invite Lane back anyway. morning that "it's nice to tary asked for Lane's auto- Lane said he came to dis- know we're on the right side. . graph. He responded graci-cuss the case with Novel be- We're the ones who are de ously. cause of the author's continu- fending our Government.". this CIA HISTORICAL REVIEW PROGRAM RELEASE IN FULL 1998 NOVEL, GORDON
104-10181-10117.txt	14-00000 104-10181-10117 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 RETURN TO CIA Background Use Only Do Not Reproduce 8 March 1967 MEMORANDUM FOR THE RECORD SUBJECT: Possible DRE Animus Towards President Kennedy 1. This memorandum makes record of a recollection which has been brought to mind in recent weeks since my return from Yugoslavia in late November 1966. 2. In Spring 1961, upon returning from Berlin I was assigned to JMWAVE. One of the cases on which I worked from then until shortly before my reassignment to Headquarters in late summer 1963 concerned funding of overseas elements of the DRE (Student Revolutionary Directorate) which had its main office in Miami (the case officer for this group during this period was Mr. Ross CROZIER, since resigned). 3. I believe that it is this group, the DRE, which has been referred to in investigations into the President's assassination as the Cuban Student Directorate, whose New Orleans represen- tative is said to have had contacts with OSWALD. 4. I have assumed that, since the time I was transferred from Miami and scheduled for my next assignment as [OB] 27 10 [Zagreb, officers better and more recently informed than myself have probably examined in detail all aspects of the DRE involve- ment with OSWALD, in order to rule out any slight possibility that compromise of the CIA sponsorship of this organization might in any way embarrass the Agency. Recent news reports of investigations centering in New Orleans on the assassination have once again brought to mind the concern I felt in November 1963, by which time, however, I was far removed from current knowledge of the operation. 3/80 14-00000 5. I do retain a distinct recollection that the DRE leader- ship, specifically Luis FERNANDEZ Rocha, whom I met several times, did hold sentiments of chagrin and embitterment that President Kennedy had not more forcefully pursued a "liberation" of Cuba. Whether or not this animus, which could be discerned as occasional signs of anger or of contempt or of discouragement, might have been translated into a wish for revenge, may be better known to other officers who dealt with this group after the summer of 1963. [ Thobes 03 Calvin Thomas SB/O/PT ་ SELLET-1123 1/800
104-10408-10027.txt	20000A 104-10408-10027 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 DU/P.1.1220 2796 MEMORANDUM FOR: Deputy Director (Plans ) SUBJECT Related Mission Directive for Mexico 1. Mexico. Attashed is the revised Related Mission Directive for 2. Your approval is requested. King Chief, WH Division CONCUR: (Ciga) 3. M. NINES Chief, Chie Royd George chier, f.t. Collin D. N. © Chier, 24 Jarmary 1961 Distributions Orig & 2 - MUD 1 PG I I 1 = - CA CI SR FI/Flans FI/INT RI 2 0387 APPROVED: lichards Definity Director (PICS) 3 JUN 1961 Date Approved 13-00000 RELATED MISSION DIRECTIVE FOR MEXICO I. GENERAL PROVISIONS A. B. 0. National Policy. The long-range national policy objec- tives of the U.S. Government toward Mexico are to reduce to an ineffectual level the influence of international Commmunism, to encourage democratic government, and to keep the Mexican government friendly and favorably in- clined toward U. 8. policies. Further guidance is given in the current OCB Regional Operations Plan for Latin America. Operational Emphasis. The Station's primary emphasis will continue to be placed on glandestine Jeollection 24 24 Operations and covert action operations against the Tino-Soviet bloc, Cuban, and Communist elements in Mexico. Changes in the RMD. This basic policy instruction for activities in Mexico has been revised in light of the Station's last Annual Assessment of Progress Report and to reflect more accurately operational conditions, capa- bilities and direction. In view of the importance and threat presented by Communist Cuba to U. 8. interests in Latin America, coverage of Cuban revolutionary activities in Mexico has been made a specific requirement under Priority A. Priority B objectives and tasks include refinements of desired efforts and also provide for covert action operations against Cuban targets in Mexico. The former task for production of motion pitures and their distribution has been deleted, as it is no longer a valid requirement; two former tasks pertaining to the possible use of foreign diplomats have been combined; a task to develop young potential political leaders (ZREAGER) has been added. Two previous Priority C objectives have been eliminated, as there is no established Mexican intelli-- .29 gence service, and the Station regularly reports on activities of the security services. Coverage of Chinese Communists has been raised to Priority B coincident with the elimination of the former Priority C section. D. ات Contingency Reporting. In addition to the specific objectives set forth in Section II, the Station will from time to time be called on to attempt to satisfy Intelligence 13-00000 Guides and Intelligence Directives, but it is expected that these requirements be satisfied utillaing existing assets. of particular interest on a continuing basis is information on: (a) any indications that Mexico may be used as a base for clandestine activity directed against the U. S. (CI Book Messages 88 and 115); (D) activities of non-bloc intelligence services, especially those that are potentially harmful to 0. 3. interests; (a) the plotting of revolutionary groups according to their current importance in attempts to overthrow the regimes of their respective Latin American countries; (d) the current alignment and activities of political 24 forces with the potential for assuming control of the Mexican Governments (e) U. S. Communists residing in Mexico; and (f) the Spanish]Communist group. ૦૯ It will be noted that certain previous contingency reporting requirements have been, amended as follows: The former levy for reporting on the stability of the Nexican Government has been changed to a more realistic and meaningful statement as reflected by (d) above. This modification is appropriate, as political changes in Mexico are most likely to occur within the framework of constitutionality. The previous charge for reporting on secret shipments of strategic materials from Mexico 24 to bloc countries is no longer specifically required and has been deleted. II. OBJECTIVES 1. PRIORITY A Obtain information on Sino-Soviet bloc plans and activi- ties in Mexico, including those of bloo intelligence services. Continue and, where possible, increase physical and technical surveillance of bloc installations and residences. b. Through controlled agent assets, identify and monitor the activities of bloc personnel; if conditions warrant, attempt recruitment or defection of bloc personnel. 24 3/RS 13-00000 2. Continue CI operations against bloc intelligence personnel. Seek to reduce and, if possible, eliminate Communist and leftist control or influence in key governmental and non-governmental organisations, political parties, mass media outlets, and other elements that influence public or official opinion and policies. 24 24 a. Develop political action penetration agents in key functional groups, Buch as students, teachers and 24 organized labor, in order to disrupt and reduce their capacity for carrying out action harmful to 0. S. objectives and interests. b. 6. Expose and discredit illegal or subversive Sino- Soviet bloc activities and representatives in Mexico, as well as the activities and personnel of inter- national and local] Communist front organizations. об Identify, discredit, and if possible eliminate Commmists and pro-Communists from strategic positions in goverment, educational institutions, state- controlled industrial and agricultural enterprises, labor unions, and student organizations.] 24 d. Provide support and give guidance to individuals and organizations that can be induced to produce and dis- seminate anti-Communist, pro-Free world propaganda_ via radio, television, newspapers, or other media, ZY and carry out political action operations against Communist or other enti-U. 9. elements. Identify, develop, and utilize important non-Communist 24 political, business or civic leaders to carry out pro- 24 paganda, economic or political actions against Comm- unist influence and induce them to support views oeinoiding with U. 3. Government policy interests. f. Continue to support and guide anti-Communist youth and student organizations, publications or agents] 24 and when necessary, develop additional assets_in key [schools in Mexico City and selected provinces) 3 24 13-00000 3. 4. n. 24 Develop and support Covert press assets]: assets on the staffs of Influential newspapers. ༢༥ Develop access to individuals and organizations 2 in the labor field and support non-Communist Teaders and groups in key unions.] 27 Obtain information on the organizational structure, key personnel, financing, covert plans and activities of the Communist Party of Mexico (PCM), Communist front organizations and groups, especially the Partido Popular Socialista (PPS), and non-Communist and/or anti-U. 5. groups that may be susceptible to exploitation by Inter- national Communiom. b. Exploit and extend existing penetrations in the PCM and the PPS] 24 Maintain penetrations of the FCH and saek to penetrate the anti-INCINA wing of the PCM) 24 24 Develop and, if conditions warrant, recruit a key source in the Workers' University capable of monitor- 24 ing cultural contacts between the University and bloc diplomatic installations. 27 Continue to monitor the activities of selected Communist-influenced labor unions and front groups through the penetration in the PPST if conditions warrant, make selected recruitments in the unions 24 or groups? Continue to obtain information on Cuban Revolutionary activities in Mexico and support U. S. Government efforts against the CASTRO regime. . Continue to conduct penetration operations of Cuban Embassy and induce defections of Cuban diplomats. b. Recruit agents in Mexico for operational use in Cuba. 24 Secure support of high Mexican Government officials for the conduct of operations against Cuba. 24 Continue to provide operational support for activities 1/RS 13-00000 directed against the CASTRO regime in Cube, २५ Utilize propaganda(media, political action assets, and other covert means to combat the influence of Cuban revolutionary ideologies in Mexico. PRIORITY B 24 1. Combat ultra-nationalistic and anti-U. S. activities in Mexico and propagandize the dangers of Communism. 8. D. C. 24 Utilize existing media and political action assets to combat anti-U. S. propaganda or activities. スケ Utilize existing media and political action assets to prevent or negate collaboration between ultra-nationalis and Communists. २५ 24 Utilize media and political action assets to prevent or negate the soolo-economic and cultural penetration plans or activities of the Sino-Soviet bloc. 24 24 d. Spot and develop] for future covert collaboration young local figures who show potential for political loader- ship and who may be influenced to become generally favorable to U. 8. interests. 24 Obtain information on the Secret intentions and activities of the Mexican Government in foreign affairs, particularly toward the U. $g, the Sino-Soviet bloc, and Cuba. २५ Continue to develop and influence high level contacts In the Mexican Government, particularly the Office of The President and the Foreign Ministry) 3. Collect information on the Sino-Soviet bloc. a. 24 Continue penetration of airline and steamship offices and official government agencies] to obtain advance information on travellera. 24 Hecruit or obtain the willing collaboration of selected travellers to bloo countries, especially those who will remain in bloc countries for an extended period and who may be on scientific missions. 5 12/R1 13-00000 Recruit third nationals and Latin American diplomats to be assigned or transferred to bloc countries. २.४ Obtain Communications intelligence on blos diplo- matic traffic] ༢༥ Obtain information on the Chinese Communists in Mexico. 蟲. Spot, assess and recruit or develop sources in the Chinese community. 24 Exploit the Gobernacion files on Chinese living in Mexico and effect penetration of the SNACP] 24
104-10431-10091.txt	1104-10431-10091 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SECRET " 21 MAY 1982 US/82/71 " Dear Anthony, Regarding your letter 6/705 of 10 May 1982, our records indicate that Valeriy Vladimirovich Kostikov traveled to Mexico, France, Spain, the U.S. and Cuba during the period 1959–61. In 1961, he was assigned permanently to Mexico City as a consular officer and served there until August 1965. He was variously described as a translator, vice-consul, and attache. During this tour he attempted to cultivate a U.S. Government employee assigned to our embassy in Mexico City. 201-2892 In September/October 1963, Lee Harvey Oswald approached the Soviet Embassy in Mexico City in an attempt to get a visa allowing him to return to the USSR. Kostikov, as a consular officer, handled this visa request. We have no information which indicates any relationship between these individuals other than for the purpose of Oswald's making his visa request. Kostikov returned to Mexico City for a second tour of duty in July 1968. During this tour he was again assigned to the consular section and was a second secretary. It appeared that he was tasked with following the activities of the Central American communist parties and left-wing groups, and he met often with members of these groups, reportedly providing them with funds and technical guidance. In July/August 1969, Kostikov made an unusual TDY trip to Moscow lasting three weeks. (His family remained in Mexico.) In July 1970 he made a four-day trip to Havana. Kostikov's tour in Mexico ended unexpectedly in September 1971. Our information indicated that he was not due to leave for another three to four months, and at the time of his departure, there was some speculation that the suddenness of his departure was due to the fact that he was known to Lyalin. 0050-005-003 D201–289248 20-052 CROSS FILE COPY FOR 201-289248 DO NOT DESTROY RECORD COPY SECRET 100 2 85 Form 547 F X4₤-09222 21 MAY82 2-675 13-00000 DECALL While in Mexico he was considered by some to be the most effective and dangerous of intelligence officers in He has been described as being without morals, Mexico. education, and manners. Shortly after his arrival in Mexico in 1968, he was arrested in front of a house of prostitution after becoming involved in a fist fight with It appears this incident did not affect his position in Mexico City, despite the fact that it received a good deal of press coverage. some locals. We are aware only that Kostikov arrived in Beirut in June 1978. We are unable to confirm his presence there now. Although our file indicates that Kostikov may have been a member of Department 13 (Executive Action) (Department V's predecessor), we have been unable to confirm this. Also, to the best of our knowledge the KGB has not engaged in such executive action since 1959. Sincerely, Mr. /s/ David. . Anthony C. M. DeVere David H. Blee PHOTO ATTACHED DDO/CI/RA/Joan Paxson (21 May 1982) DISTRIBUTION: Orig & 1 Adse 1 - CI/RA Chrono rono 1 - 100-2-95 ✓ 1 - Reading Board 1 - Paxson SECRET 100-2-95
104-10121-10239.txt	14-00000 104-10121-10239 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 JECKET 03 (GRAY, Sara Sioux (Barnes] 0603 (GRAY, John Franklin)-0-105943 - S-ouse L 0-892 217 Subject's spouse is a current GS-9 staff employee who EOD in March 1956. H.D. 06 NER, Claude Griffith, Jr. - 0-487152 SR's son - Subject's SR's son was a summer contract employee at a C Agency facility for 1006. H.D. 0603 (HENKER, Claude G.7- 0-48247 - SR Subject's SR is a current GS-10 staff employee who BOD in July 1951. N.D. MORALES, David Sanchez 0/C 03. - - 39418 - supervisor Subject's supervisor is a current GS-15 staff employee who BOD in 1951. H.B. ✓ POCHER, Charles Hunter - 0/0 - 44771 - SB Bubject's SR is a current GS-12 staff earloyee who EOD in April 1951. His file contains an Sas flag sheet dated 6 March 1356. No pertinent derogatory information. 03 SHIVERS. Forrest 7-0-38738 supervisor Subject's supervisor is a current GS-15 staff employee who EOD in September 1949. H.D. 903 VORMIS, Donald George-0-38713 - supervisar Subject's supervisor is a current GS-14 staff employee who BOD in September 1949. N.D. RETURN TO CIA Background Us Only Do Not Reproduce 2) Cej tenker 196 7/701 SKM:11s SOCIET DROOF 1 Excluded from astumetic downgrading and declassification 1 1
104-10331-10076.txt	200000 104-10331-10076 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SECRET CSI-0042/95 27 June 1995 MEMORANDUM FOR: VIA: FROM: SUBJECT: REFERENCE: Director of Central Intelligence Deputy Director of Central Intelligence Executive Director General Counsel Brian Latell Director, Center for the Study of Intelligence JFK Review Board Actions on CIA Records Letter to DCI fr Executive Director, ARRB dtd 21 June, 1995, Same Subject 1. Action Requested. That you disapprove the DO recommen- dation for you to sign the attached letter to the President. The letter recommends that the President postpone the release by the JFK Assassination Records Review Board (ARRB) of the names of two CIA employees who retired under cover. (c) 2. Background. On 7 June 1995, the ARRB made a formal determination to release in full to the National Archives 16 CIA documents from Lee Harvey Oswald's 201 file. The President John F. Kennedy Assassination Records Collection Act of 1992 stipulates that the President has 30 days after written notifica- tion of such determinations to either request the disclosure or postponment of disclosure of documents. Appeals procedures also require that the Agency advise the White House Counsel within seven days of notification of Board actions, if we wish to appeal. The Agency was notified on 21 June 1995 (see reference). OGC will unofficially notify White House Counsel within the seven-day period of the DO objection to release. (U) 3. This Center has worked closely with the Board and its staff and has declassified about 220,000 pages of Agency records that have been sent to the National Archives. A large percentage contain redactions, however, and it is those excisions that are now being systematically reviewed by the Board which has full access to the unredacted records. The Board will meet more or less monthly and is likely to press for lifting a significant percentage of CIA's redactions. The pending determination is the first taken by the Board involving Agency records. (U) SECRET CL BY: DECL: 195387 OADR 13-00000 SECRET SUBJECT: JFK Review Board Actions on CIA Records 4. The DO Position: The Acting Deputy Director for Operations reluctantly acquiesces to the release in full of the 16 documents with the exception of two that contain the names of two Agency employees who retired in covert status. The DO argues that acknowledging these officers could expose them to physical danger, possibly threaten past operations and individuals with whom they worked, and abrogate our agreement to protect their identities. The two documents (#104-10015-10052 and #104-1005- 10153) and the DO's argument for the continued protection of the two former employees are attached. (S) } 5 CSI Position: After consultation with OGC, we do not believe the DO's damage argument would merit Presidential reversal of the Board's decision. The Board's staff has advised that in the absence of “clear and convincing evidence” of a threat to the personal safety of a retired officer if his or her employment were revealed, the Board does not believe the JFK Act permits withholding names. The DO does not cite evidence that the two officers would be in physical danger. Furthermore, OGC advises that the DO's current policy of liberally rolling back cover for career covert officers who ask to be retired overt would seriously undermine the credibility of such an appeal. 6. Recommendation: (S) That you not appeal the JFK Board's decision to the President and thus that you disapprove the DO's recommendation. (U) Attachments: Documents 104-10015-10052, and 104-1005-10153 A. B. DO Document DISAPPROVED: Director of Central Intelligence 2 SECRET Brian Latell Date 13-00000 SECRET SUBJECT: JFK Review Board Actions on CIA Records DCI/CSI/BLatell:aw/30214 (27 June 95) Distribution: Original - Addressee (w/atts) 1. DDCI (w/atts) 1 1 1 1 - - 1 - 1 - 1 - 1 1 - 1 .- ExDir (w/atts) Executive Registry (w/atts) Executive Secretariat (w/atts) General Counsel (w/atts) ADDO (w/atts) D/CSI (w/atts) C/HRG/CSI (w/atts) C/HS/CSI (w/atts) CSI file (w/atts) CSI chrono (w/atts) 3 SECRET 13-00000 The President SECRET Central Intelligence Agency INTELLIGENCE Washington, DC. 20505 The White House Washington, D.C. 20500 Dear Mr. President: Under the “President John F. Kennedy Assassination Records Collection Act of 1992,” this agency has been reviewing and forwarding to the National Archives all of its records relating to the assassination of President Kennedy. As a part of that process, those records and specific information within records which were determined to require continuing protection were postponed from release under the guidelines of the Act. The Assassination Records Review Board appointed by you is responsible for reviewing the postponed materials not only of this agency, but all government departments involved in this effort. The Board then makes a determination that a particular postponement was justified under the Act or that it was not. If the latter occurs, the agency then has thirty days in which to present its case to you and ask you to concur in the continued postponement. We are now at the point where the Board has made a deter- mination to release the names of two former Agency officers who served in a covert status during their Agency careers in a number of overseas posts. The position of the Acting Deputy Director of Operations and one in which I concur, is that release of these two names would do harm to the Agency and its operations and, postponement is proper under the Act. In addition, the revela- tion of these two names would not add to public understanding of assassination issues in any substantial way. Thus, I recommend that you direct the continued postponement of the two names. On behalf of the Agency, I thank you for your consideration of this request. Sincerely, John Deutch Director of Central Intelligence Enclosure Unclassified When Separated From Enclosure SECRET 13-00000 The President SECRET DCI/CSI/HRG/BHarrelson:pn/x30210 Distribution: Original - 1 - 1 1 - 1 1 1 1 1 1 -- - - - - - Addressee (w/enc) DCI (w/enc) DDCI (w/enc) ExDir (w/enc) (27 Jun 95) Executive Secretariat (w/enc) Executive Registry (w/enc) General Counsel (w/enc) ADDO (w/enc) D/CSI (w/enc) C/HRG/CSI (w/enc) 1 - C/HS/CSI (w/enc) 1 - CSI file (w/enc). CSI chrono (w/enc) 2 SECRET 13-0000,0 SECRET 26 June 1995 MEMORANDUM FOR: L. Kay Oliver FROM: SUBJECT: Brian Latell William H. McNair DO/IRO JFK Information Release Per SA to ADDO, please consider this as the official DDO response and include it in your memo. The DDO reluctantly acquiesces to release of documents cited in ARRB Memo of 21 June 1995 with the following exceptions: Document No. 104-10015-10052, CIA Cable, DIR 74673: C. Bustos, originated the cable and testified about it using her pseudo. She retired in a covert status and resides in the United States. Release of her name as a CIA employee will damage cover credibility, expose her to the public as a CIA employee subject to any physical threats which might ensue, and abrogate our agreement with her as to our willingness to protect her identify in return for her willingness to engage in clandestine operations on behalf of the CIA. We would also point out that she was later assigned in several overseas locations including Mexico City and a posting as COS in Trinidad. Exposure of her as a CIA employee would also endanger any operations in which she might have been engaged. Substitution of her pseudo in lieu of true name would allow the identification of a person yet protect the persona itself. Document No. 104-10015-10153, CIA Cable, DIR 85039: R.W. Herbert was chief of WH Div at the time and signed off on this cable as authenticating officer. He was an “integrated State Officer" who retired in a cover status. His present residence is unknown but his overseas assignments as an U.S. State Department officer would be compromised by exposure of him as a CIA officer. It is believed that exposing him as a CIA officer would not only endanger his operations and those associated with the operations, but would also place him in physical danger in that his field of operations involved anti-Cuban operations. SECRET
104-10227-10271.txt	14-00000 104-10227-10271 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 In Reply, Please Refer to File No. ① UNITED STATES DEPARTMENT OF JUSTICE CONFIDENTIAL FEDERAL BUREAU OF INVESTIGATION ANTI-FIDEL CASTRO ACTIVITIES INTERNAL SECURITY - CUBA WASHINGTON 25, D.C. February 25, 1963 On February 21, 1963, a confidential informant, who has furnished reliable information in the past, advised that he had learned that Carlos Alejos, Guatemalan Ambassador to the United States, had contacted Miguel Ydigoras-Fuentes for the purpose of advising him that Joso Miro Cardona, Prosidont of the Cuban Revolutionary Council, an organization opposed to Fidel Castro, Cuban Prime Minister, had apologized for not keeping an appointment he had been granted with Ydigoras-Fuontes. Cardone stated that he had been extremely impressed with what Ydigoras-Fuentes had done for Cuba and told Alejos that those individuals who had said that Ydigoras- Fuentes had to be removed had already been expelled from Cardona's group. Yditoras-Fuentes commented that the moeting Cardona had missed was a meeting of all important Cuban loaders who went to Guatemala to sign an agreement. Alejos indicated that Cardona wished to see Ydigoras-Fuentos in order to relieve any misunderstanding and Ydigoras-Fuentos agreed to see Cardona anytime he would come to Guatemala. He instructed Alejos to issue Cardona a visa at his request. The position of Carlos Alojos was verified through the "Diplomatic List" dated Novembor, 1962, published by the United States Department of State. Miguel Ydigoras-Fuentes is the President of Guatemala. This document contains neither recommendations nor conclusions of the It is the property of The Ban: 13 Tour to your agency: it end its contents are not to bu distributed outside your agency. " 35 COPY CONFIDENTIAL GROUP 1 Excluded from automatio towngrowing and ecification :
104-10130-10381.txt	14-00000 .. 104-10130-10381 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 JELKET MEMORANDUM FOR: The Record 28 Ma. 1963 RETURN TO CIA... Background Use Only* ! Do Not Reproduce SUBJECT: Mr. Boris D. TARASOFF, PCS Security Clearance. 1. I have been advised by a representative of the Office of Security that Mr. TARASOFF will be granted security clearance for PCS to Mexico City with the fol- lowing proviso: That WHD is aware of and recognizes in conjunction with his overseas function: Mr. TARASOFF and his family are known to be CIA; and, further, are known by USSR representatives whom he served as inter- preter/translator in the U.S. (NOTE: I believe that during the periods of the interp./transl. duties he was given cover [of Dept. of State or U.S. Govt. Contract Employee). 99 2. I advised that the WHD was aware of the above, age accepted same, and that the proviso would be brought to attention of C/WIi/3. W. S. RENEHAN WH/Pers : SECRET
104-10423-10337.txt	2.00000 104-10423-10337 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 CLASSIFICATION TAL Commission Fit PROCESSING DISPATCH S-E-C-R-E-T ΤΟ Chiefs of all Stations INFO. FROM SUBJECT Chief, KUDOVE PRO. POSED Warren Commission Testimony - Selected Excerpts ACTION REQUIRED. REFERENCES FYI ACTION MARKED FOR INDEXING ✗ NO INDEXING REQUIRED ONLY QUALIFIED HEADQUARTERS DESK CAN JUDGE INDEXING ABSTRACT MICROFILM 1. The Warren Commission's Report on the assassination of President Kennedy focused attention on the magnitude of the problem involved in the protection of the Chief Executive. As you know, it is our responsibility, overseas and in headquarters, to render every support possible to the Secret Service in the conduct of its statutory responsibilities in the United States, and especially when the President travels abroad. 2. The circumstances confronting the Warren Commission produced discussion and testimony on various aspects of the problem of Presidential protection and on interagency operational cooperation, which normally do not find their way into the public domain. These include the acquisition and dissemination of information, consultation, coordination, and operational interchanges. I believe you will be interested in the attached extracts of testimony given before the Warren Commission by U.S. intelligence and security officials. Pertinent portions have been side lined. I commend these materials for reading by all officers in positions of senior responsibility in headquarters and overseas. к FLETCHER M. KNIGHT \| CROSS REFERENCE TO 1 CLASSIFICATION S-E-C-R-E-T AC.COM- PLISHED DATE TYPED 23 Dec. 1964 DATE DISPATCHED 2 FEB DISPATCH SYMBOL AND NUMBER Book Dispatch No. 4726 HEADQUARTERS FILE NUMBER 100-300-12 13-00000 S-E-C-R-E-T Distribution For. Book Dispatch No. 4726 AF Division Abidjan Accra [ Addis Ababa Algiers Bamako Brazzaville EE Division Athens Bern Frankfurt Nicosia Vienna Bujumbura Conakry Dakar 'Dar-es-Salaam Freetown Kampala Khartoum Lagos Leopoldville Lome] Lusaka Mogadiscio Monrovia Nairobi Pretoria] Rabat Salisbury Tananarive Tripoli Tunis] Yaounde The above listing has been reviewed in the EE Division. FE Division Bangkok Djakarta Hong Kong Honolulu Kuala Lumpur Manila Melbourne Okinawa Rangoon) (Initials) Saigon Seoul Taipei The above listing has been reviewed in the AF Division. Tokyo Vientiane Wellington (Initials) S-E-C-R-E-T The above listing has been reviewed in the FF Division. (Initials) 13-00000 S-E-C-R-E-T Distribution For Book Dispatch No. 4726 NE Division Aden Amman Ankara Baghdad Beirut Cairo] Colombo Damascus Jidda Kabul Karachi Kathmandu Kuwait New Delhi Tehran' WE Division Brussels Copenhagen The Hague Helsinki Lisbon London Luxembourg] Madrid Oslo 1 Ottawa Paris Paris/LCPIPIT Reykjavik. Rome Stockholm The above listing has been reviewed in the NE Division. (Initials) The above listing has been reviewed in the WE Division. ip (Initials) -2- S-E-C-R-E-T 5" 13-00000. WH Division Asuncion Bogota Buenos Aires Caracas Georgetown_ Guatemala City] Kingston La Paz Lima Managua Mexico City Montevideo Panama City Paramaribo Port-au-Prince) Port of Spain Quito Rio de Janeiro San Jose San Salvador] Santiago Santo Domingo (Tegucigalpa The above listing has been reviewed in the WH Division. Fy (Initials) S-E-C-R-E-T -3- S-E-C-R-E-T Distribution For Book Dispatch No. 4726 13-00000 S-E-C-R-E-T Headquarters Distribution for Book Dispatch No. 4726 2 DDP 1 ADDP 211 2 C/WE 1 C/WE/1 1 C/OPSER C/WE/2 1 C/TSD 1 C/WE/3 1 C/CA 1 C/WE/4 1 .. C/CCS 1 C/WE/5 1 C/SOD 1 C/WE/BC 1 C/CI 1 C/FI 2 C/WH 1 C/WH/1 2 C/AF 1 C/WH/2 1 C/AF/1 1 C/WH/3 C/AF/2 C/WH/4 C/AF/3 1 C/WH/5 C/AF/4 1 WH/COPS 1 C/AF/5 1 WH/POA 1 C/AF/6 1 WH/POB 1 WH/Plans 2 C/EE 1 C/EE/G 2 CI/R&A 1 C/EE/K 1 CI/LIA 1 C/EE/SA 1 CI/OPS/AF 1 CI/OPS/EE 2 C/FE 1 CI/OPS/FE 1 C/FE/CH 1 CI/OPS/NE 1 C/FE/HULA 1 CI/OPS/SS 1 C/FE/JKO CI/OPS/WE 1 C/FE/PMI 1 CI/OPS/WH C/FE/TBL 1 C/FE/VNC 1 RID 2 C/NE 1 C/NE/1 1 DC/NE/AA 1 C/NE/4 C/NE/5 1 C/NE/6 Originated by: Chief, CI/R&A, Ext. 7468/23 December 1964 and MR. A.E. Dooley, Ext. 6748 S-E-C-R-E-T 13-00000 ALAN H. BELMONT, ASSISTANT TO THE DIRECTOR, FBI MAY 6, 1964 Mr. STERN. I think he might be able to highlight the answer. We have the exact answer on the record, and I thought it might– The CHAIRMAN. Well, highlight it, if there is anything in addition I would think that would be relevant and pertinent. But to ask him to paraphrase that which he has done with great meticulousness would seem to me to be abortive and would take a lot of our time, and I don't see what it would prove. If you have anything in addition that you want to ask him, if you want to ask him if there is anything in addition he has not put in there, that is all right. But to just ask him to paraphrase answers that have been done with great care would seem to me to be confusing the record, and serve no purpose. Mr. STERN. I might ask, Mr. Belmont, whether there is anything you would like to add or amplify in these questions? Mr. BELMONT. I believe the answers speak for themselves, although in view of Mr. McCloy's questions a little while ago, I would be very happy to make clear our approach to this matter. For example, the fact that our interest in defectors, in this case, is shown by the fact that in early November 1959 we opened a file on Oswald based on the newspaper publicity as to his defection. And the fact that he had applied to renounce his citizenship. We checked our files then to see was this a man we had a record on, and found that we had a fingerprint record solely based on his enlistment in the Marines. We had no other record on him but we placed a stop or a flash notice in our fingerprint files, at that time so that if he should come back into the country unbeknownst to us and get into some sort of trouble we would be immediately notified. That is our opening interest in the case with the thought in mind that should he come back to the country we would want to know from him whether he had been enlisted by Soviet intelligence in some manner. That is our procedure because of our experience that these things have hap- pened, and we consider it our responsibility to settle that issue whenever we can. Mr. STERN. Could you explain, Mr. Belmont, this procedure of placing a stop in the files that you just referred to? Mr. BELMONT. We merely notify our identification division to place what we call a flash notice in the man's fingerprint file, which means that should he be arrested and the fingerprints be sent to the FBI, that the appropriate division, in this case the domestic intelligence division, would be notified that the man had been arrested, for what and where he was arrested, thus enabling us to center our attention on him. Our next interest in this man arose as a result of the fact that his mother had sent, I believe, $25 to him in Moscow, so we went to her in April 1960 and we talked to her. At that time she told us that he had told her that he would possibly attend the Albert Schweitzer College in Switzerland. So as a followup, we had our legal attache in Paris make inquiry to see whether he had enrolled in this college. The resultant check showed that while they had expected him and a deposit had been placed that he did not show up at the college. Mr. STERN. I think that is all covered in quite adequate detail in the answer to the first question. Mr. DULLES. I have one question. I would like to put to you on the first ques- tion and answer in your letter of April 6, in Exhibit 833-the Bureau's letter of April 6. You refer, first, to the fact that the first news you got about Oswald was from a news service item, and then later on at the bottom of the second full paragraph you state, “A file concerning Oswald was prepared and as communications were received from other U.S. Government agencies those communications were placed in his file." The record may show the other communications, I guess our record does show, but do you feel that you adequately were advised by the State Department as this case developed or by the CIA or other agencies that might have known about it? Mr. BELMONT. Yes. We received a number of communications from other agencies, and we set up a procedure whereby we periodically checked the State Department passport file to be kept advised of his activities or his dealings with the Embassy in Moscow so that on a periodic basis we were sure we had all information in the State Department file. 7 13-00000 བྷཱསུ;་་་pa; MAYA We received communications from the Navy, and from other agencies. Mr. DULLES. Is there any general procedure with respect to Americans abroad who get into trouble. Do you get informed so in case they come back you can take adequate precautionary measures? Is that established SOP? Mr. BELMONT. Yes, Mr. Dulles. We do receive such information, and if we pick up the information initially as we did here, from press reports or otherwise, we go to the other agencies and ask them whether they have any information and establish an interest there so that if they have not voluntarily furnished us the information they will do so upon our request. Mr. DULLES. Thank you. ' Mr. STERN. On page 3, Mr. Belmont, in the answer to question No. 3, the second paragraph, could you tell us why the FBI preferred to interview Oswald after he had established residence and why it was not preferable to interview him upon his arrival in New York? Mr. BELMONT. This is a matter of experience. Generally speaking when an individual such as Oswald arrives back in the country and the press is there, there is an unusual interest in him. Immigration and Naturalization Service has a function to perform, and we prefer, unless there is a matter of urgency, to let the individual become settled in residence. It is a much better atmosphere to conduct the interview, and to get the information that we seek. If it is a matter of urgency, we will interview him immediately upon arrival. Mr. STERN. On page 4, Mr. Belmont, in your answer to question No. 6, was it ordinary procedure for Agent Fain to re-interview Oswald so soon after his first interview under the circumstances? Is there anything unusual about that? Mr. BELMONT. There is nothing unusual whatsoever. Agent Fain interviewed Oswald on June 26, 1963-1962, I believe it was, was it not? The CHAIRMAN. Yes; 1962. Mr. BELMONT. And was not satisfied that he had received all the information he wanted nor that it was a matter that should be closed at that time. Therefore, he set out a lead to re-interview Oswald, and after an appropriate period he went back and re-interviewed him. This is within the prerogative of the investigative agent, and certainly if he was not satisfied with the first interview it was his duty and responsibility to pursue the matter until he was satisfied. Mr. STERN. In your answer to question No. 5, does the response of Oswald to the question why he went to Russia seem typical to you of the returned defector, or unusual? Mr. BELMONT. There is no such thing as a typical response. Each case is an individual case, and is decided on its merits and on the background of the individual, and the circumstances surrounding it. Mr. STERN. Would it be usual for the defector to agree to advise you if he got a contact? Are they generally that cooperative? Mr. BELMONT. We ask them because we want to know, and the purpose of our interview with him was to determine whether he had been recruited by the Soviet intelligence, and we asked him whether he would tell us if he was con- tacted here in this country. He replied he would. Whether he meant it is a question. However, you must bear in mind that this man, I believe it was when he was interviewed in July of 1961 in the American Embassy, the inter- viewing official there said it was apparent that he had learned his lesson the hard way, and that he had a new concept of the American way of life, and apparently had decided that Russia was not for him. When we interviewed him likewise he told us that he had not enjoyed his stay in Russia. He likewise commented that he had not enjoyed his stay in the Marines. So that in direct answer to your question, it is customary for us in such a case as this, to ask the man if he will report a contact, and it is customary for him to say yes, because frankly, he would be putting himself in a rather bad light if he didn't say yes. Mr. STERN. Turning to- Mr. DULLES. Could I ask a question there: Do I correctly read your report and those of your agents to the general effect that you had no evidence that there was any attempt to recruit Oswald in the United States? 8 Mr. BELMONT. No evidence whatsoever. 13-00000 in view of the fact that we have practically-we have all the reports, he says we have all the reports that are in that file, and it just seems like thrashing old straw to go over it and over it again. Mr. McCLOY. Do we have copies of all these telegrams that are in here from the Embassy? Mr. BELMONT. You are looking at Mr. McCLOY. Not Embassy; here is one from Mexico. We don't have these in our files, for example. Do we have that? You see your area Mr. BELMONT. This is subsequent to the assassination. of interest at this point is information, all information we had prior to the assassination. I did not remove from this file the items that started to come in subsequent to the assassination, you see. Mr. McCLOY. My feeling is that somebody on the Commission should examine that file. I can't come to any other conclusion after reading it all, because I don't know what is in it, what is in our record, and what is in that file. There is a good bit of material there that is narrative, which I think would be relevant. Certainly, I don't believe we can be possibly criticized for deleting or not pro- ducing a file which contains the type of information that you are speaking of. We are just as interested in protecting the security of your investigative proc- esses as you are. But I don't think that when it is on the record that we have this file, that may contain material that was not in our files, and we are given the opportunity to examine it, without disclosing these confidential matters that we ought not to have somebody go through it. Mr. DULLES. I agree with that but I think we could save time if we checked off first what we have already and that would cut out about half of that file probably. Mr. McCLOY. I think in a rapid glance through it, I think just about half of it. The CHAIRMAN. Well, suppose you do that then, get those and let's see. All right, proceed, Mr. Stern. Mr. STERN. I think perhaps we ought to leave the entire matter of the file then until we can give you the information. The CHAIRMAN. That is right. Mr. STERN. May we admit for the purposes of the record this list at this time, Mr. Chief Justice, which has been marked No. 834? The CHAIRMAN. Yes. There are no security matters in this? Mr. BELMONT. No, sir. The CHAIRMAN. It may be admitted as Exhibit No. 834. (The document referred to, previously marked Commission Exhibit No. 834 for identification, was received in evidence.) Mr. STERN. Mr. Belmont, can you identify this letter dated February 6 with an attached affidavit which has been marked for identification as Commission Exhibit No. 835? (The document referred to was marked Commission Exhibit No. 835, for identification.) Mr. BELMONT. Yes; this is a letter dated February 6, 1964, to the Commission from the FBI to which is attached an affidavit by Director J. Edgar Hoover. Mr. STERN. What is the subject? Mr. BELMONT. Stating flatly that Lee Harvey Oswald was never an informant of the FBI. Mr. DULLES. Would you define informant. Obviously in the sense he knew some information as previously indicated from the previous interviews. I mean for the record, would you just define what you mean by an informant in this sense? Mr. BELMONT. An informant in this sense is an individual who has agreed to cooperate with the FBI and to furnish information to the FBI either for or with- out payment. Mr. STERN. Thank you. Mr. BELMONT. This would not, of course, include the cooperative citizen to whom we go, and who frequently and frankly discloses any information in his possession, but rather someone who joins an organization or seeks out informa- tion at the direction and instance of the FBI relative to subversive or criminal 14 13-00000 matters. In other words, I want to make it clear we do not regard patriotic citizens as informants. Mr. STERN. I take it you also would not have regarded Lee Oswald as an in- formant from the contacts with him that you have told us about and the other agents have told us about? Mr. BELMONT. Indeed not; in no way could he be considered an informant; in no way. Mr. STERN. Did you supervise or assist in the preparation of the information contained here? Mr. BELMONT. Yes, sir. Mr. STERN. And you are familiar with it? Mr. BELMONT. Yes; I am. Mr. STERN. And to your knowledge, does it accurately and completely state the Bureau's practice in recruiting a prospective informant? Mr. BELMONT. That is correct. Mr. STERN. Is there anything you would like to add to the information covered in there with respect to your practices regarding informants? Mr. BELMONT. No; only in my personal knowledge this is a correct statement and Lee Harvey Oswald was not an informant of the FBI. Mr. STERN. Did you ever use the term "agent" to apply to anyone other than an employee, a special agent employee of the FBI? Mr. BELMONT. No; we do not. ' Mr. DULLES. Could I ask you, Mr. Belmont, whether Mr. Fain's separation from the FBI had anything whatever to do with the Oswald case or in his handling of the Oswald case? Mr. BELMONT. No; indeed not. Mr. Fain came to the retirement age and de- cided he wanted to retire, which is his privilege, and he retired and is presently working in Texas and very happy, I understand. Mr. DULLES. Thank you. MT. BELMONT. He retired in good graces, good standing, so far as the FBI is concerned. The CHAIRMAN. And a year before the assassination. Mr. BELMONT. Frankly, I don't recall. The CHAIRMAN. Yes; it was August 1962, he testified. Mr. STERN. You have already covered this, Mr. Belmont, but just so that the record is completely clear on this point, was Lee Oswald ever an agent of the FBI? Mr. BELMONT. Lee Oswald was never an agent of the FBI. Mr. STERN. The letter of February 6, 1964, from Mr. Hoover, alludes to testi- mony furnished the Commission by District Attorney Wade. Have you subse- quently been advised that Mr. Wade had not testified before the Commission? Mr. BELMONT. Yes; we received a letter from the Commission advising us that the incident referred to was an informal discussion rather than actual testi- mony before the Commission. Mr. STERN. And also to complete the record, have you been advised that Mr. Wade was not suggesting that he believed the rumor about Oswald as an in- formant, but felt obliged to call it to the attention of the Commission? Mr. BELMONT. The Commission's letter so advised us. Mr. STERN. Mr. Chairman, may this be admitted with No. 835? The CHAIRMAN. It may be admitted under that number. (The document referred to, previously marked Commission Exhibit No. 835 for identification, was received in evidence.) Mr. STERN. Mr. Belmont, I show you a letter dated February 12, 1964, a number of affidavits by special agents, attached to it. It was identified yester- day, parts of it were identified yesterday and it therefore carries the number for identification 825. Can you identify this letter for us? Mr. BELMONT. In order to be sure I beg your pardon. This is a letter dated February 12, 1964, to the Commission from the FBI, to which is attached affidavits of FBI personnel who had reason to contact Lee Harvey Oswald and who were in a supervisory capacity over the agents who contacted Oswald. Mr. STERN. Did you supervise the preparation of this material? Mr. BELMONT. These affidavits were prepared, of course, by the men themselves. 1 ..... 15 13-00000 wwwwwwwww 1. I have read the affidavits, and they were compiled as an enclosure and sent over with this letter. Mr. STERN. You have reviewed them in preparation for your testimony before the Commission? Mr. BELMONT. Yes, sir. Mr. STERN. To your knowledge, are they accurate? Mr. BELMONT. They are accurate, to my knowledge, yes. Mr. STERN. Are they complete? Mr. BELMONT. Yes. Mr. STERN. They do not omit any significant fact you know of? Mr. BELMONT. No. Mr. STERN. In connection with the material they cover? Mr. BELMONT. No. Mr. STERN. Unless there are any questions on that, Mr. Chairman, I suggest we admit this document. The CHAIRMAN. It may be admitted as No. 825. (The document referred to, previously marked Commission Exhibit No. 825 for identification, was received in evidence.) Mr. STERN. Mr. Belmont, I show you a letter dated March 31, 1964, from Director Hoover to Mr. Rankin, the General Counsel of the Commission, with a series of attachments. Can you identify this which has been marked for identification as No. 836. Can you identify this for the Commission? (The document referred to was marked Commission Exhibit No. 836 for identification.) Mr. BELMONT. This is a letter dated March 31, 1964, to the Commission from the FBI to which is attached the instructions contained in our manuals as to the type of information which should be disseminated to Secret Service and our relations or liaison with Secret Service. Mr. STERN. It was prepared in response to a request from the Commission? Mr. BELMONT. That is correct. Mr. STERN. Did you supervise or assist in the preparation? Mr. BELMONT. I did. Mr. STERN. Have you reviewed it recently? Mr. BELMONT. Yes. Mr. STERN. Is it complete with respect to the matters covered? Mr. BELMONT. Yes; it is. : Mr. STERN. Is there anything you would like to add to it with respect to the matters covered? Mr. BELMONT. Well Mr. DULLES. May I just interrupt here a moment. Is this inquiry directed to the question of whether it is now adequate or whether this is complete as of the time of the assassination? I think we have two questions there to consider. Mr. BELMONT. Mr. Dulles, this letter outlines our relations with Secret Serv- ice and the material that is attached covers both the instructions to our agents prior to the assassination and the current instructions. Mr. DULLES. Subsequent to the assassination? Mr. BELMONT. Yes, sir. Mr. DULLES. Yes.. Mr. STERN. What were the criteria you employed and instructed your agents to employ before the assassination in determining what information should be reported to the Secret Service regarding threats against the President, members of his family, the President-elect, and the Vice President? Mr. BELMONT. These are contained in detail in the attachments which repre- sent sections of our manual of instructions which are available to all of our personnel in the field as well as the seat of Government, and also in the FBI handbook which is in possession of the individual agent in the field. (These instructions require that any information indicating the possibility of an at- tempt against the person or safety of the persons mentioned by you must be referred immediately by the most expeditious means of communications to the nearest office of the Secret Service. Further, that our headquarters in Wash- ington must be advised by teletype of the information and the fact that it has been furnished to Secret Service. 16 13-00000 L " ' ** Mr. STERN. Specifically, the kind of information you were interested in, that is before the assassination? Mr. BELMONT. Yes. Mr. STERN. Yes. Specifically the kind? Mr. BELMONT. Any information indicating the possibility of threat against the President and Vice President and members of the family. Mr. STERN. Have you broadened――――― Mr. BELMONT. I may say, sir- Mr. STERN. Yes. Mr. BELMONT. That this practice was assiduously followed, and you will find that the files of the Secret Service are loaded with information over the years that we have furnished them. That was a practice religiously followed and a practice voluntarily followed without request. In other words, we do not have a written request for this type of information but rather considered it our re- sponsibility and duty to furnish this information. Mr. STERN. Did you ever participate in or do you know of any discussion with the Secret Service before the assassination regarding the kind of information they were interested in? Mr. BELMONT. We had close liaison with Secret Service, and I have no doubt that in oral discussions that the question came up. I wasn't present but I Would assume it has come up, particularly as we were constantly furnishing information. We have no written criteria, you might say, as to what should be furnished. Mr. STERN. That is, established by the Secret Service. Mr. BELMONT. That is correct. Mr. STERN. And you yourself never participated in any discussion of- Mr. BELMONT. No; I did not. Mr. STERN. This liaison function. Mr. BELMONT. This is something we have done for years on the basis that we consider it our responsibility not only as far as the President goes. As you know, Mr. Chairman, we have also followed the same policy relative to other high officials when it appears desirable. Mr. STERN. Have you subsequent to the assassination augmented your in- structions to special agents in this respect? Mr. BELMONT. Yes. On December 26, 1963, we prepared additional instruc- tions reiterating those already in effect, and adding other dissemination to Secret Service concerning the security of the President. The Chairman. Where do those new ones appear in the exhibit, Mr. Belmont? Mr. BELMONT. They appear as an attachment-working from the back, I think, Mr. Chairman, I can help you most. The CHAIRMAN. Yes. Mr. BELMONT. Eight pages from the back it starts, it reads, “Manual of In- structions Section 83." The CHAIRMAN. Yes; I have it. Mr. BELMONT. The first page is the same information that we previously fur- nished to Secret Service involving threats. The CHAIRMAN. The first page is intact, as it was before. Mr. BELMONT. There may be some slight changes in wording but essentially it is the same dealing with possible threats. The CHAIRMAN. Yes. Mr. DULLES. Mr. Belmont, I wonder if it would be possible for the Commis- sion's convenience to date each one of these papers as of a certain date. It is quite difficult going through it now without referring to the letter in each case to determine whether the instructions are as of the date of the assassination or as of the present date? Mr. BELMONT. We can do that without any difficulty. I would be glad to do it with the staff, or can I help you here? Mr. DULLES. Well, I think we can do that later but I think it would be useful when this goes into the record for our later reference in studying this to have those dates available to us on each one of the attachments. Mr. BELMONT. Very good. 17 13-00000 Mr. DULLES. Thank you. Mr. BELMONT. Coming back to this item you inquired about, sir, the other dissemination to Secret Service concerning the security of the President is set forth on pages 2 and 3 of this inclusion in our manual, and it extends the dis- semination to “subversives, ultrarightists, racists, and fascists, (a) possessing emotional instability or irrational behavior, (b) who have made threats of bodily harm against officials or employees of Federal, State or local government or officials of a foreign government, (c) who express or have expressed strong or violent anti-U.S. sentiments and who have been involved in bombing or bomb- making or whose past conduct indicates tendencies toward violence, and (d) whose prior acts or statements depict propensity for violence and hatred against organized government." That was prepared in an effort to provide additional, and a voluntary effort, without request, to provide additional information that might be helpful to avoid such an incident as happened November 22, 1963. Mr. STERN. This did not come about, this change did not come about, through any request from the Secret Service or discussion with the Secret Service? Mr. BELMONT. No. We made these changes, as I say, in an effort to provide any additional information in the light of what happened that might be of assistance to Secret Service and might assist in protecting the President. Mr. DULLES. I wonder, Mr. Belmont, whether you would consider possibly changing in section (d) the word “and” to “or” whose prior acts or statements depict propensity for violence" and then it now reads “and hatred against organized government". There have been cases, I believe, where the propensity for violence had not been previously noted but the hatred of organized government has. Mr. BELMONT. We will be happy to change that. Mr. DULLES. I just suggest for your consideration, I don't wish to rewrite it. Mr. BELMONT. We would be happy to change it, Mr. Dulles. Mr. STERN. Following Mr. Dulles' thought, in the line above that, Mr Belmont, should that “and” before (d) be “and” or “or”? Do you mean these- Mr. BELMONT. We do not mean that all of these items must be coupled together if that is your thought. Mr. STERN. That is right. Mr. BELMONT. We will be happy to change the "and" before (d) to an “or”. Mr. STERN. This means any of the broad classifications of people, subversives, ultrarightists, racists or fascists who meet any of these four tests. Mr. BELMONT. That is correct. Mr. STERN. Can you give the Commission some notion of the increase in volume which the broadening of your criteria has brought about? By volume, I mean the volume of your references to the Secret Service. Mr. BELMONT. I do not have an exact figure, however, I do know that more than 5,000 additional names have gone over to Secret Service under these criteria. The CHAIRMAN. In what period of time? Mr. BELMONT. Since we put them out. The CHAIRMAN. I see. Mr. BELMONT. Which was December 26. The CHAIRMAN. Yes. Mr. McCLOY. Have you included defectors in this list? Mr. BELMONT. Yes, sir; we do include defectors. Mr. STERN. You mean as of December 26, 1963? Mr. BELMONT. Correct. Mr. STERN. Has the expansion of your criteria led to any problem or difficulty for you or for individuals or do you anticipate any problem or difficulty under the expanded criteria? Mr. BELMONT. It seems to me that there is a necessity to balance security against freedom of the individual. This is a country of laws and a government of law, and not a government of men. Inevitably the increase in security means an increase in the control of the individual and a diminishment, therefore, of his individual liberties. It is a simple matter to increase security. But every time you increase security you diminish the area of the rights of the individual. In some countries the problem of a visiting dignitary is met without much difficulty. 18 13-00000 Persons who are suspect or may be considered dangerous are immediately rounded up and detained while the individual is in the country. The authorities have no problem because in those countries there is not a free society such as we enjoy, and the people who are detained have no redress. The FBI approaches this whole field of security-I am not boring you with this, am I? The CHAIRMAN. No, indeed. This is tremendously important. Mr. BELMONT. The FBI approaches this whole field of security and its tre- mendous responsibilities to protect the internal security of the country as a sacred trust. In carrying out our investigations and our work in the security field, we do it in such a manner under the law that we strengthen rather than weaken the free society that we enjoy. It is for that reason that our men are trained carefully, thoroughly, and supervised carefully, to insure that their approach to the entire security fleld, which inevitably touches on control of thought, is handled with extreme care. Our activities are directed to meet the terrific responsibility we have for the internal security of the country, but to meet it under the law. We feel that to place security as such above the rights of the individual or to increase these controls beyond what is absolutely essential is the first step toward the destruction of this free society that we enjoy. We have been asked many times why we don't pick up and jail all Commu- nists. The very people who ask those questions don't realize that if action, unrestrained action, is taken against a particular group of people, a precedent is set which can be seized on in the future by power-hungry or unscrupulous authorities as a precedent, and which inevitably will gnaw away at this free society we have, and sooner or later will be applied to the very individuals who are seeking this action. Up until the time of the assassination we religiously and carefully and expeditiously furnished to Secret Service immediately on a local basis as well as on a national basis, headquarters basis, any and all infor- mation that in any way was indicated to be a possible threat against the President. This permitted Secret Service to take such action as was required against these individuals who had by their action set the stage for appropriate restraint or observation based on something they did. Therefore, they were not in a position to complain legitimately because they had by some word or deed set in motion a threat against the President of the United States. Since the assassination, as I have testified, we have broadened the area of dissemination in an effort to be helpful. It stands without question that we could have said, "No; we won't go any further." But we felt that it was our responsibility to do whatever we could do and, hence, we have broadened these criteria, and we have distributed thousands of pieces of information on individuals to Secret Service. (At this point in the proceedings, Representative Ford enters the hearing room.) We are not entirely comfortable about this, because under these broadened criteria after all we are furnishing names of people who have not made a threat against the President, people who have expressed beliefs, who have belonged or do belong to organizations which believe in violent revolution or taking things into their own hands. Unless such information is handled with judgment and care, it can be dangerous. For example, we know that in one city when the President recently visited, the police went to these people and told them, "You stay in the house while the President is here or if you go out, we will go with you." We know that these people have threatened to consult attorneys, have threatened to make a public issue of the matter on the theory that this is restraint that is not justified as they have made no threats against the President. Now, when you examine this a bit further, we give these names to Secret Service. Secret Service must do something with those names, and Secret Service solicits the assistance of the police, quite properly. But I don't need, I think, to paint this picture any further, that when you get away from a specific act or deed of threats against the Presi- dent, and you go into the broader area of what, perhaps, a man is thinking and, therefore, he may be a threat, and you take action against the man on the basis of that, there is a danger. That is why, despite the fact that we have given this additional information and will continue to do so, we are uneasy. Again, if I may be permitted to continue, this is inherent in the entire approach of the FBI to the security field. 19 13-00000 We go as far in our investigations as is necessary. But we go no further. We do not harass people. We do not conduct an investigation of a man for what he may be thinking. We attempt to the very best of our ability to carry out this responsibility for internal security without adopting tactics of harassment or unwarranted investigation, and we will not pursue a security matter beyond that which is essential to carry out our responsibilities. Now, I say that because that is the broad field of our policy, and I say it with complete sincerity, because I know. I have been in this work with the FBI both in the actual investigative field and in the policymaking and supervisory field for 27 years, and I know the policies and the procedures that are followed, and the care with which this problem is approached, and I agree with it fully. Mr. MOCLOY. You are going to impose a pretty heavy burden on the Secret Service when you dump them with the 5,000 more names than they have been used to having. Mr. BELMONT. It will be more than 5,000, sir. This will continue. Mr. McCLOY. From your knowledge of the situation, do you feel that the Secret Service is equipped to cope with this added burden? Is it something that you feel Mr. BELMONT. The Secret Service, as it has in the past, is required to call on the police for assistance in this field when the President visits a city. I do not know the exact complement of personnel of Secret Service, but they are a relatively small organization. Mr. McCLOY. It may be they will have to reorganize some of their procedures to cope with this, won't they? Mr. BELMONT. I do not know. Mr. McCLOY. You have got a pretty broad classification here. "All investiga- tive personnel should be alert for the identification of subversives, ultrarightists, racists, and Fascists (a) possessing emotional instability or irrational behavior." That may include a good many people in the United States and maybe some mem- bers of this Commission-I am speaking for myself. There is irrational be- havior that I have been guilty of many times. [Laughter.] This doesn't mean you are going to send everybody over there, but the names that-all those under your classification, all of those in your opinion come under that classification unless you feel they have some, there is some, reason behind it. In other words, you are selective in this list. You purport to be selective in the numbers that you are going to convey to, the names you are going to convey to, the Secret Service. Mr. BELMONT. We endeavor to use good judgment, sir. Now, as you indicate there are what, 190 million people in this country, and who knows when someone may adopt abnormal behavior. You cannot tell tomorrow who will pose a risk. This is an effort to be as helpful as possible and, as we have in the past, we will use our best judgment. But this will broaden considerably the type of people and the number of people who go to the Secret Service. Mr. McCLOY. That is what I am getting at really, Mr. Belmont. You are not saying that all those people that you characterize here under this paragraph 2. will ipso facto be sent over to the Secret Service every time the President makes a move. This simply says that all investigative personnel should be alert in that situation; am I right in that? Mr. BELMONT. No, sir. If you will follow in the next paragraph, we say, "If cases are developed falling within the above categories, promptly furnish Secret Service locally a letterhead memorandum" with the information. Mr. McCLOY. So without any further ado all the people in your list who are in that category will be transferred over to the Secret Service when there is an occasion, when the President travels? Mr. BELMONT. No. This is a continuing procedure. In other words, during our investigations we come across someone who is in this area or category, and this is a requirement that that man's name go to Secret Service with a brief description of him, and Secret Service then has that filed and is in a position to know that that individual has been referred to them. 20 20 Mr. McCLOY. Well, that brings up again the comment that I originally made. 13-00000 This does put a big burden of investigation and judgment on the Secret Service, one which they have not heretofore presumably had placed on their shoulders. Mr. BELMONT. I think you are correct. Mr. McCLOY. The reason I am asking these questions is because by implica- tion, at least, one of our directives is to look into this situation for the future protection of the President, and we want to see that we have got something that is practical as well as cautious. Mr. DULLES. Do the memoranda attached, Mr. Belmont, to this exhibit indicate what classes were so identified for investigation under the procedures existing at the time of the assassination and what change has been made, how it has been extended? Mr. BELMONT. Yes, sir. If you- Mr. DULLES. By the definitions under paragraph 2 of the Manual of Instruc- tions. Mr. BELMONT. The previous page and the paragraph right above No. 2 sets forth the same information that we acted on prior to the assassination. Mr. DULLES. That is paragraph 1? Mr. BELMONT. Yes, sir. Mr. DULLES. The Manual of Instructions, section 83. Mr. BELMONT. Yes, sir. Mr. DULLES. What are the various categories given now at the top of page 2 of this exhibit which have been added? Mr. BELMONT. At the top of page 2, sir, that is the information that should be included in the notification to headquarters as to who the individual is and the background information that was furnished to Secret Service so that we, too, can disseminate to Secret Service here. Representative FORD. Under the new criteria would Oswald's name have gone. to the Secret Service automatically? Mr. BELMONT. Well, Congressman, right now we are including all defectors automatically. Now, the question whether Oswald meets these criteria here as set forth is a question of judgment. As I say, right now we do furnish all defectors. Representative FORD. Defectors are for the time being at least a special cate- gory other than what is set forth here unless for some other reason they would fall into one of these categories. Mr. BELMONT. Yes. Mr. McCLOY. Do you under that category send forward all Communists? Mr. BELMONT. Yes. Mr. McCLOY. All Communists, yes. Mr. DULLES. Mr. Chairman, I wonder whether or not it would be wise for the record at this point to read into the record, in view of the importance of this, this paragraph which we are now discussing and which, as I understand it, contains the new definition of investigative cases? The CHAIRMAN. Yes; we can put it into the record. Mr. DULLES. Mr. Belmont, as I understand it, the new criteria are set forth in paragraph 2 on page 2 of the Manual of Instructions, section 83; is that correct? Mr. BELMONT. That is correct. Mr. McCLOY. Which, as I counted, is the 12th page of the Commission's Exhibit No. 836; is that right, Mr. Stern? Mr. STERN. That is right number of the exhibit. Mr. McCLOY. 836, and I think it is the 12th page. Mr. DULLES. For convenient reference I suggest that when this be included that we add the dates and the page numbers. Mr. STERN. I think the witness can do this immediately. The CHAIRMAN. We will give a copy of it to the reporter and he may copy it and incorporate it later in the record. (Paragraph 2 reads as follows:) "Other dissemination to Secret Service concerning security of the President. All investigative personnel should be alert for the identification of subversives, ultrarightists, racists, and Fascists (a) possessing emotional instability or irrational behavior, (b) who have made threats of bodily harm against officials 21 13-00000 Mr. BELMONT. That is correct, sir. The CHAIRMAN. They find themselves in a mousetrap then. Mr. BELMONT. That is correct, sir; that is right. Mr. McCLOY. In other words, you would expect your agents to exert some selection before they would send these names over to the Secret Service. Mr. BELMONT. Our agents use judgment in the pursuance of this work, and they would continue to use judgment in the selection of people who meet this criterion. Otherwise if you carried this to the extreme you would get out of hand completely. So that there is judgment applied here and our agents are capable of applying the judgment. Representative FORD. What has been the reaction of the Secret Service to this greater flow of information that they have received? Mr. BELMONT. They have taken it. There has been no official reaction, to my knowledge. Representative FORD. Have they objected to the greater burden? Mr. BELMONT. No, sir; I would like to say, I don't know whether you are going to cover this, Mr. Stern, that our relations with the Secret Service are excellent. We work closely together. As a matter of fact, since the assassination, at the request of Mr. Rowley, we have furnished agents to assist on occasion in the protection of the Presi- dent, which is primarily a function of Secret Service, but as a cooperative gesture we have on a number of occasions made agents available at the request of Mr. Rowley. I think the figure runs to something like 139 agents—yes, 139 agents that we have made available. We do have a very close liaison with Secret Service both at the seat of Government and in our field offices. We have a supervisor here at the seat of Government whose duty it is to stay directly in touch with Secret Service, to cut redtape and produce results both for Secret Service and for the FBI; to see that the problems are handled immediately. He has direct access to Mr. Rowley, and we have on a number of occasions at the request of Secret Service, sent one of our agents with the Secret Service when the President travels abroad, particularly where we have a representative in the countries being visited, because our relations with the law enforcement officials in those countries have been built up over the years, and we are thus in a position to assist Secret Service in establishing the necessary security measures and the flow of information to serve their purpose. In addition, when the President travels abroad we alert all of our offices to advise us of any information which may pertain to the travel of the President, and we set up a supervisor back here to receive that information and cable it or get it immediately to our man who is accompanying the President when he makes this trip. This is done, this agent going with Secret Service is done, at the invitation and request of Secret Service. Representative FORD. 169 agents of the FBI who have assisted since the assassination. Did Secret Service make a specific request for their help in these instances? Mr. BELMONT. Yes; Mr. Rowley advised that he needed help, it was offered to him by Mr. Hoover, and when the President is going to visit a city and Secret Service does not have sufficient personnel in that particular city to cover what they consider is necessary, they need specialized help from us, they will make the request to us and we will authorize our local agent in charge to make those men, the designated number, available to the Secret Service representative, who then uses their services while the President is there. Representative FORD. I gather that prior to the assassination such requests, specific requests, had not come from Secret Service to the Bureau. Mr. BELMONT. No. There were never any such requests before. Mr. STERN. At the level at which the requests have been made so far, have they proved to be a difficult burden for the FBI? Mr. BELMONT. Mr. Stern, any time that we have a pending caseload of some- thing like 115,000 investigative matters, which is what we have, and our agents are assigned about 20 to 25 cases apiece across the country, ranging from matters of immediate urgency to matters which can be handled in due time, and whenever 24 13-00000 our agents are putting in an average of over 2 hours overtime a day voluntarily, the loan of 139 men will be felt. Representative FORD. 169. Mr. BELMONT. I believe it was 139, sir. I think the letter says 139. Mr. STERN. 139 on 16 separate occasions. Mr. BELMONT. Yes. I do not wish to overplay this. We are not complaining. We do feel that at such time as Secret Service is able to increase its per- sonnel or meet this problem within the organization that it is properly their problem. But meanwhile we are following this procedure and we are not complaining. Mr. DULLES. I had hoped, Mr. Chairman, that at some time while Mr. Belmont was hère, we could ask him to just briefly define for us, going back to the assassi- nation day, a clear definition of the respective functions of the FBI and the Secret Service prior to and immediately after the assassination. There seemed to have been at one time a little confusion there. Naturally in a situation of this kind it always happens, but I am not absolutely clear in my mind as to- Mr. BELMONT. At the time of the assassination? Mr. DULLES. Yes. Just before, I mean what your responsibilities were just before the assassination, and just after as contrasted with the functions of the Secret Service. Mr. BELMONT. The Secret Service has the responsibility for protecting the President and his family, and the Vice President and so on. That is a basic responsibility. Mr. DULLES. And you have no auxiliary function to that- Mr. BELMONT. No, sir. ' Mr. DULLES. Except to furnish names and suspects, as you have indicated. Mr. BELMONT. That is correct. We have no function there. That is a primary responsibility and function of Secret Service. Now, we do have what we have considered our responsibility, to furnish to Secret Service any indication of a threat to the President, and that we have done religiously. After the assassination the President ordered us into an investigation of the assassination which changed the picture as far as this particular case was concerned. Mr. DULLES. You mean President Johnson, immediately after the assassina- tion? Mr. BELMONT. Yes, sir. Mr. DULLES. And there was a period there, there was a period though, after the assassination and before President Johnson took the oath of office did this order come to you during that period or after he had taken the oath of office? Mr. BELMONT. It was very rapid, probably within a day. Mr. DULLES. I see. It wasn't immediately after. Mr. BELMONT. No. Mr. DULLES. 'It wasn't this period I am speaking of. Mr. BELMONT. You see, Mr. Dulles, the Federal Government still has no juris diction over the assassination of the President. That was a murder and was within the province of the local police who immediately took hold of it and started the investigation. Mr. DULLES. I realize that. Mr. BELMONT. And started the investigation and it was theirs. Mr. DULLES. You were only in there by courtesy. What you did was by courtesy of the local authorities. Mr. BELMONT. Yes, sir; we went to the Dallas Police Department and immedi- ately went into action because of what had happened, and there was no time for us to stand on priorities. But we felt we should be of the utmost assistance, and we sent men to the police department to assist in the interview and do anything else we could. This wasn't a time, of course, to sit back and say, "This isn't our job." Mr. DULLES. I understand. Mr. BELMONT. Yes. The CHAIRMAN. Mr. Belmont, just one question. Do you know of any legisla- 25 13-00000 AREDRERANANar tion in recent years that might have been introduced in the Congress to make an attack upon the President a Federal offense? Mr. BELMONT.. I do know that there is legislation presently pending. The CHAIRMAN. Since the assassination? Mr. BELMONT. Since the assassination. The CHAIRMAN. Yes. But had it been considered in recent years? I know it had at the time of other assassinations, but so far as you know were there any recent legislation to that effect? Mr. BELMONT. Mr. Chairman, I must plead ignorance. I haven't done research on it, and I just don't know. The CHAIRMAN. Yes. Well, we can find that out very easily. Representative FORD. Mr. Chairman, just the other day in the House of Repre sentatives a bill was approved giving Federal officials the right to take certain action when a chief of state from a foreign country was within the United States; a broadening of their authority when they had a suspicion or they had some reason to believe that an attack was being made on a foreign dignitary. At the time it went through the House I thought of the same question you just raised, and I wondered whether there were any specific legislative matters pending before any committee on this particular point. Mr. BELMONT. I am sure there is a pending bill because my recollection is that it was called to our attention-I cannot pinpoint it for you-but I think there is pending legislation now in this matter. Mr. McCLOY. I noticed in some Law Review article recently reference to the fact that previous bills had been introduced but had gone into the wastebasket. The CHAIRMAN. That is true. Mr. McCLOY. In respect of other incidents. The CHAIRMAN. When the emotion died down. Mr. McCLOY. When the emotion died down, that is true. I have some further questions. The CHAIRMAN. Have you finished, Mr. Stern? Mr. STERN. I want to get one thing established that came up yesterday. Mr. Belmont, yesterday the Commission was interested in determining, if possible, when Agent Hosty recorded the interviews that he had taken on October 29, November 1, and November 5. He wasn't certain, except that he thought it had been done after the assassination. Have you caused a check to be made on that? Mr. BELMONT. Yes; we checked with our Dallas office, and they do not have a specific record of when that information was recorded. Mr. STERN. Was it recorded in substantially the same form in some con- temporaneous communication? Mr. BELMONT. Yes; within a day or two, I think on November 4, if I recall correctly, the fact that Hosty had talked to the neighbor of Mrs. Paine and had located Marina Oswald, was sent in by AIRTEL. Mr. STERN. You might refer to Commission Exhibit 834, page 9, items 64 and 67, just so the record is straight. Mr. BELMONT. Item 64 is an AIRTEL from the Dallas office to the head- quarters dateo October 30, wherein Hosty reported this interview that he had had with the neighbor of Mrs. Paine. On November 4 the Dallas office reported by AIRTEL the results of his con- tact with Mrs. Paine on November 1, so that the results of his interviews were incorporated at that time, October 30, November 4, but the actual insert for the report was not prepared until some time later. To the best of Hosty's recollec- tion it was after the 22d and prior to December 2, but he was already on record by these AIRTELS. Mr. STERN. Thank you, Mr. Belmont. I have no further questions. The CHAIRMAN. Mr. McCloy. Mr. McCLOY. I have one or two questions. Mr. Belmont, you do know the charge has been made by some that Oswald was what is called a secret agent. Do you have any information whatever that would cause you to believe that Oswald was or could have been an agent or an informant of the FBI? 26 13-00000 Mr. BELMONT. I have covered that in some considerable detail, Mr. McCloy, and I will make a positive statement that Oswald was not, never was, an agent or an informant of the FBI. Mr. McCLOY. In the course of your investigation do you have any reason to make you believe that he was an agent of any other country? Mr. BELMONT. No, sir; we have no reason to believe that he was an agent of any other country. Mr. McCLOY. Or any other agency of the United States? Mr. BELMONT. Or any other agency of the United States. Mr. McCLOY. You said this morning, I believe, or at least I guess Mr. Hosty said, that the assassination of the President and any leads in connection with it are still of constant concern to the FBI. Do you feel there are any areas as of the present time that you feel at the present time require or justify further investigation other than routine check- ups that have not already been undertaken? Mr. BELMONT. No, sir; frankly, I don't. I will say that from the requests we have received from the Commission, you have explored this most thoroughly. We do not have any unexplored areas in this investigation that should be explored. There are some pending requests that you have made, and we are running them out as rapidly as we can. Mr. McCLOY. Maybe this isn't a fair question to ask you, but, after all, you have had a long record of criminal investigation, and you have had a long exposure to investigation in this case. As a result of your investigation do you feel that there is any credible evidence thus far which would support a conclusion or an opinion that the death of the President was the result of a conspiracy or anything other than the act of a single individual? Mr. BELMONT. No, sir; we have no evidence, and I could support no conclu- sion that this was other than an act of Oswald. Mr. McCLOY. Now, the investigation does lead you to the conclusion that he was the President's assassin? Mr. BELMONT. Yes, sir. Mr. McCLOY. Did you ever at any time have any connection whatever—you or the agency have anything to do with the Walker, General Walker, case? Mr. BELMONT No, sir; that was a matter handled by the Dallas police. I am drawing on my recollection of it now, but, as I recall it, after the incident, we offered to examine the bullets that were recovered- Mr. McCLOY. Bullets. Mr. BELMONT. And the police apparently wanted to retain them, so that we did not conduct the examination of the bullets until subsequent to the assassina- tion itself. Mr. McCLOY. Until recently. Mr. BELMONT. No; we had no connection with it, with that investigation. Mr. McCLOY. In your investigation of the President's assassination, did you have occasion, after the event, to make an investigation of Ruby's background or Ruby's relationship to Oswald? Mr. BELMONT. Yes, sir; we went into that very thoroughly. Mr. McCLOY. Have we got all your reports on that? Mr. BELMONT. Yes, sir. Mr. McCLOY. Have you come to any conclusions or opinions in regard to Ruby and his connection with Oswald, if any? Mr. BELMONT. The reports, of course, speak for themselves. But in summa- tion, we did not come up with anything of a solid nature, that is anything that would stand up to indicate that there was any association between Ruby and Oswald. We had numerous allegations which we ran out extensively and care- fully, but there is nothing, no information, that would stand up to show there was an association between them. Mr. McCLOY. Maybe this is in the record, but do you-by reason of your very close association with this investigation, I venture to ask this question―do you, from your knowledge of the investigation find-was there any evidence in 27 13-00000 Mr. DULLES. Do you have some more? Mr. McCLOY. I think I have got all the questions I wanted to ask. (At this point in the proceedings, Representative Ford leaves the hearing room.) Mr. DULLES. I have two or three questions. As you know, Mr. Belmont, there have been a wide variety of rumors that have been spread abroad very particularly with regard to the assassination. I have before me, just received last night, a book just being published in England, it is coming out in the next day or 2, called "Who Killed Kennedy," by Thomas G. Buchanan, published in London by Secker and Warburg. I have not had an opportunity yet to read the book. I have read a good deal of the background material on which it is based. 'I would like to ask though when this book is available to you, and we will make a copy available to you and see that you get one promptly, whether you would have the Bureau read this, an appropriate person in the Bureau familiar with the case or yourself, and possibly give us your views with regard to certain of the allegations here within your particular competence. Mr. BELMONT. As I understand it, Mr. Dulles, this is probably a compilation of the articles that he wrote in the French press. Mr. DULLES. Express; yes. Mr. BELMONT. Which, I believe, we sent over to the Commission as we received them. Mr. DULLES. That is correct. ' Mr. BELMONT. And from my recollection of perusing those articles, they are filled with false statements, innuendoes, incorrect conclusions, misinformation, and certainly what I would term false journalism. In other words, he has stated as fact or as a correct conclusion many things which the Commission's investigation has disproved completely. We will be glad to read the book and to furnish you with a general comment on it. But to take down each statement in there and go into it would probably result in a critique of 500 pages. Mr. DULLES. We do not want that. I don't think we need that. Mr. BELMONT. Where actually many of these allegations have already been resolved by the Commission, I am sure. We will be glad to read it and give you a― Mr. DULLES. I think that would be useful for the Commission to have, Mr. Chairman. Do you agree? The CHAIRMAN. Very well; yes. If you find any factual matters in there that contradict your findings, we would expect you to call it to our attention. Mr. BELMONT. Most certainly, sir. The CHAIRMAN. But otherwise I don't think we want a review of the book. That is your idea, is it? Mr. DULLES. Not a review of the book, but if there are allegations there, any evidence you can factually deny, that would be helpful to have it. Mr. McCLOY. Do you have any record of Buchanan? Do you know anything. about Buchanan's background? Mr. BELMONT. No, sir; I do not recall. Mr. DULLES. I wish you would check. Mr. BELMONT. We can send you a letter. The CHAIRMAN. We have the record. Mr. McCLOY. He seems to be very much Ivy League, Lawrenceville School and Yale. Mr. DULLES. He was at one time, I believe, he admitted to being a Communist at one time. He was at one time employed by the Washington Star, I am ad- vised, and I believe, according to the information I have, that he was terminated by the Star some years ago. Mr. BELMONT. I thought he had been in touch with the Commission. The CHAIRMAN. He came in, he did come in here, and made a statement which we have recorded. His testimony wasn't taken. He just walked in off the street. Mr. DULLES. I have one or two more questions, Mr. Chairman. 30 13-00000 J. EDGAR Hoover MAY 14, 1964 will be the truth, the whole truth, and nothing but the truth, so help you God? Mr. HOOVER. I do. The CHAIRMAN. Mr. Rankin will carry on the examination, Mr. Director. Mr. RANKIN. Mr. Chief Justice, do you want to tell him briefly what our purpose is? The CHAIRMAN. Oh, yes; it is our practice to make a brief statement before the testimony of each witness, and I will do it now. Mr. Hoover will be asked to testify in regard to whethe. Lee H. Oswald was ever an agent, directly or indirectly, or an informer or acting on behalf of the Federal Bureau of Investigation in any capacity at any time, and whether he knows of any credible evidence of any conspiracy, either domestic or foreign, involved in the assassination of President Kennedy. What he has to say about an article in the National Enquirer, Commission Exhibit No. 837, and concerning the failure to include the name and informa- tion concerning special agent Hosty in the initial report of the Oswald address book and any suggestions and recommendations he may have concerning im- provements or changes in provisions for the protection of the President of the United States. Now, Mr. Rankin, you may proceed. Mr. RANKIN. Mr. Hoover, will you state for the record your name and. position? Mr. HOOVER. J. Edgar Hoover, Director of the Federal Bureau of Investi- gation of the Department of Justice. Mr. RANKIN. Where do you live, Mr. Hoover? Mr. Hoover. I live at 4936 30th Place, Northwest, Washington, D.C. Mr. Rankin. And you have been Director of the Bureau for some 40 years according to the newspapers? Mr. HOOVER. That is correct; since 1924. Mr. RANKIN. You have furnished us a considerable amount of information, Mr. Hoover, about whether or not Lee Harvey Oswald was ever an agent or acting for the Bureau in any capacity as informer or otherwise at any time. Are those statements correct? Mr. HOOVER. They are correct. I can most emphatically say that at no time was he ever an employee of the Bureau in any capacity, either as an agent or as a special employee, or as an informant. Mr. RANKIN. I call your particular attention to Exhibit 835, and suggest that you will find that that is your letter, together with your affidavit about this subject matter, and other matters that you furnished to us concerning this particular subject. Mr. HOOVER. That is correct. Mr. RANKIN. Do you wish to add anything? Mr. HOOVER. No; there is nothing that I desire to add to what appears in this letter and my affidavit which accompanied it to the Commission. Mr. RANKIN. You have provided many things to us in assisting the Commis- sion in connection with this investigation and I assume, at least in a general way, you are familiar with the investigation of the assassination of President Kennedy, is that correct? Mr. HOOVER. That is correct. When President Johnson returned to Washington he communicated with me within the first 24 hours, and asked the Bureau to pick up the investigation of the assassination because as you are aware, there is no Federal jurisdiction for such an investigation. It is not a Federal crime to kill or attack the President or the Vice President or any of the continuity of officers who would succeed to the Presidency. However, the President has a right to request the Bureau to make special investigations, and in this instance he asked that this investigation be made. I immediately assigned a special force headed by the special agent in charge at Dallas, Tex., to initiate the investigation, and to get all details and facts con- cerning it, which we obtained, and then prepared a report which we submitted to the Attorney General for transmission to the President. Mr. RANKIN. From your study of this entire matter of the assassination and work in connection with it, do you know of any credible evidence that has ever come to your attention that there was a conspiracy either foreign or domestic involved in the assassination? 98 13-00000 Mr. HOOVER. I know of no substantial evidence of any type that would support any contention of that character. I have read all of the requests that have come to the Bureau from this Commission, and I have read and signed all the replies that have come to the Commission. In addition, I have read many of the reports that our agents have made and I have been unable to find any scintilla of evidence showing any foreign con- spiracy or any domestic conspiracy that culminated in the assassination of President Kennedy. Representative FORD. May I ask this, Mr. Hoover. As I understand your testimony, it is based on the evidence that has been accumulated thus far? Mr. HOOVER. That is correct, sir. Representative FORD. Is the Federal Bureau of Investigation continuing its investigation of all possible ramifications of this assassination? Mr. HOOVER. That is correct. We are receiving and we, I expect, will con- tinue to receive for days or weeks to come, letters from individuals that normally would probably be in the category of what we would call crank letters in which various weird allegations are made or in which people have reported psychic vibrations. We are still running out letters of that character and in turn making a report to this Commission upon it, notwithstanding the fact that on the face of it the allegation is without any foundation. Individuals who could not have known any of the facts have made, some very strange statements. There have been publications and books written, the contents of which have been absurd and without a scintilla of foundation of fact. I feel, from my experience in the Bureau, where we are in constant receipt over the years of these so-called crank letters, that such allegations will be going on possibly for some yearè to come. I, personally, feel that any finding of the Commission will not be accepted by everybody, because there are bound to be some extremists who have very pro- nounced views, without any foundation for them, who will disagree violently with whatever findings the Commission makes. But I think it is essential that the FBI investigate the allegations that are received in the future so it can't be said that we had ignored them or that the case is closed and forgotten. Representative FORD. Could you give us some idea of how many agents are currently working to one degree or another on any aspects of this case? Mr. Hoover. I would estimate, Congressman Ford, that there are at the present time at least 50 or 60 men giving their entire time to various aspects of the investigation, because while Dallas is the office of origin, investigation is required in auxiliary offices such as Los Angeles or San Francisco, and even in some foreign countries like Mexico. We have representatives in Mexico City. At the outset of the investigation, following the assassination, it was the desire of the President to have this report completed by the Bureau just as quickly as possible, and as thoroughly as possible, and I would say we had about 150 men at that time working on the report in the field, and at Washington, D.C. Now, all the reports that come in from the field are, of course, reviewed at Washington by the supervisor in charge of the case, and then in turn by the assistant director of the division, and then in turn by Mr. Belmont, who is the assistant to the Director. Reports in which there is a controversial issue or where statements have been made of the existence of some particular thing that we have never heard of before, I myself, go over these to see that we haven't missed anything or haven't had any gap in the investigation so it can be tied down. Recently the National Enquirer had a fantastic article in it as to the existence of a letter that had been written or a request that had been made by the Depart- ment of Justice to Chief Curry of the Dallas Police Department, to withhold arresting Rubinstein, or Ruby, and Oswald after the Oswald attempt on Gen- eral Walker's life. First, I had the agent in charge at Dallas interview Chief Curry and I have sent to the Commission a letter as to what Chief Curry had to say. He branded it as an entire lie that he had never received any request of that kind. I had our files searched to be certain we had not written any such letter as that and found we had not. I requested the Department of Justice to advise me whether they had written any such letter and Mr. Katzenbach advises there is no ref- 99 13-00000 erence in the Department files to the alleged letter from any Department of Justice official to Chief Curry nor any reference that an FBI official was asked to request the Dallas police not to arrest Oswald or Ruby. A letter is being sent to the Commission today setting forth this information. Representative FORD. The point that I think ought to be made is that despite the magnitude of the effort that has been made by the FBI and by other agencies, and despite the tremendous effort that has been made, I believe, by the Com- mission to help and assist and to consolidate all of the evidence that we possibly could, that there is always the possibility at some future date that some evidence might come to the surface. Mr. HOOVER. That is, of course, possible; yes. Representative FORD. I want just to be sure that no leads, no evidence regard- less of its credibility will be ignored, that it will be pursued by the Bureau or any other agency to make certain that it is good, bad or of no value. Mr. HOOVER. Well, I can assure you so far as the FBI is concerned, the case will be continued in an open classification for all time. That is, any informa- tion coming to us or any report coming to us from any source will be thoroughly investigated, so that we will be able to either prove or disprove the allegation. We found in the course of our investigations that individuals have made state- ments. Yet, when we investigate they will frankly admit that the statement is an entire falsehood, or that they don't know why they wrote the letter or why they made the statement. But, nevertheless, we have the record and generally in those instances we try to get a signed statement from that individual so it can be made a part of the record. Representative FORD. Under your authority from the President, the authority which gave you the FBI, the responsibility to conduct this investigation it is not an authority with a terminal point. It is an authority that goes on indefinitely? Mr. HOOVER. Very definitely so. The President wanted a full and thorough investigation made of this matter, and we have tried to do so. As I have stated, I think we will continue to receive allegations. I think this will be a matter of controversy for years to come, just like the Lincoln assassination. There will be questions raised by individuals, either for publicity purposes or otherwise, that will raise some new angle or new aspect of it. I think we must, and certainly we intend in the FBI to continue to run down any such allegations or reports of that kind. Representative BOGGS. Mr. Chairman. The CHAIRMAN. Yes, Congressman Boggs. Representative BOGGS. Mr. Hoover, I don't want any cover-to cover any ground which has been covered but I just have one or two questions. First, let me say that you and the Bureau have been very cooperative with this Commis- sion. Mr. HOOVER. Thank you. Representative. BOGGS. And tremendously helpful. I have been concerned about some of these wild press reports and concerned about what impact it may have ultimately on the history of this thing. For instance there is a man named Buchanan who has written a series of articles. Mr. DULLES. A book now. A book is out; yes. Representative BOGGS. A book now. I understand they have been widely circulated in the European press, and this man came here and was, as I got it from some other sources, he took in some people here, some American journal- ists, and I am told that this man has a Communist background, and in addition to that is a most unreliable person. He has made these allegations that the Dallas police force was involved in the assassination and so on. Would you have any suggestions on how this Commission should deal with this sort of thing? Mr. HOOVER. We have received a request from the Commission to review that book and to make a report upon any, portions of it that can be contradicted or substantiated by actual facts or documents. I know Buchanan's background. He worked on the Washington Star and he was dismissed from the Washington Star because he was a member of the Communist Party. He spent much of his time in recent years in France writing for French newspapers. I have fol- 100 13-00000 .. lowed the articles that he has written about this matter and they are what I would call "journalistic garbage." There is not a scintilla of truth to most of the things he has written in these articles and in his book which I have had a chance to scan but haven't actually reviewed yet. It is being reviewed by my research section. Some of the allegations are utterly fantastic. I often wonder where some of these individuals get such ideas and why they make such statements without foundation. Now, he makes many wild charges there, and to read it, a person not know- ing him, or his views, or his background, would be inclined to wonder. I think you are going to have that problem, as I say, for years to come. I don't know how you can handle individuals like him other than to have the record clear upon the facts of the case, and either substantiate or disprove his statements. I don't think too much time should be given to these individuals who have such unsavory backgrounds as Buchanan has and who makes statements that have been proved to be untrue. But, at the same time I think when a book like that comes out or an article of that type comes out that deals with the assassination of the late President, I think it should be gone into from an in- vestigative point of view. We should then submit to this Commission, even after it has concluded its hearings, for record purposes, what we have found in each particular instance. Representative BOGGS. Now, on the other side of the fence- Mr. DULLES. May I add one other thing just to interrupt. I wish you would add to your list a book called "The Red Roses of Dallas" by a man named Gun. He is a more reliable correspondent. Mr. HOOVER. He is a Philadelphia correspondent. Mr. DULLES. He has been living in this country since 1946. I have met him over here. Let's see, he was at Dallas at the time. He was then reporting, I think, for the Italian newspaper Epoca. Mr. HOOVER. That is not the same one. Mr. DULLES. He might have been lying. This book is full of lies. But I think it is a book that ought to be added, too, and I will see that a copy is sent to the Bureau. Mr. HOOVER. I would appreciate that. Representative BOGGS. On the other side of the spectrum some professor out at the University of Illinois wrote a piece in which he alleged the President was a Communist agent, President Kennedy, and Buchanan's allegations are that the extreme right assassinated the President and this fellow's allegations are that the Communists assassinated the President. Would you care to com- ment? Have you read that piece? Mr. HOOVER. I have read that piece. My comment on it is. this in general: I think the extreme right is just as much a danger to the freedom of this country as the extreme left. There are groups, organizations, and individuals on the extreme right who make these very violent statements, allegations that General Eisenhower was a Communist, disparaging references to the Chief Justice and at the other end of the spectrum you have these leftists who make wild statements charging almost anybody with being a Fascist or belonging to some of these so-called extreme right societies. Now, I have felt, and I have said publicly in speeches, that they are just as much a danger, at either end of the spectrum. They don't deal with facts. Anybody who will allege that General Eisenhower was a Communist agent, has something wrong with him. A lot of people read such allegations because I get some of the weirdest letters wanting to know whether we have inquired to find out whether that is true. I have known General Eisenhower quite well myself and I have found him to be a sound, level-headed man. In New York City there is a woman by the name of Kraus who must be mentally deranged as she stands on a Broadway corner there handing out leaflets in which she charges me with being in the conspiracy with the Com- munists to overthrow this Government and so forth. Well now, if any person has fought communism, I certainly have fought it. We have tried to fight it and expose it in democratic ways I think that is the thing we have to very definitely keep in mind in this whole problem in the 101 13-00000 security of the President and the successor to office. Just how far you are going to go for his protection and his security. I don't think you can get absolute security without almost establishing a police state, and we don't want that. You can't put security in a black groove or a white groove. It is in a gray groove, and certain chances have to be taken. You are dealing with a human being when you are dealing with the President of the United States. President Johnson is a very down to earth human being, and it makes the security prob- lem all the more difficult, but you can't bar him from the people. There are certain things that can be done, and I submitted a memorandum to the Secret Service, and to the White House on certain security steps that might be taken and tightened up. But you are dealing with the general public and that is what has given me great concern in the recent expansion, of the criteria for dissemination that we adopted after the assassination. Prior to that time we reported to the Secret Service all information that dealt with individuals who were potential killers or by whom acts of violence might be anticipated. The Secret Service would take that information and would do with it as they saw fit. I gave great consideration to it because I am not very happy with the criteria expansion, but I felt we had to include subver- sives of various character, and extremists. We have, in turn, furnished their names to the Secret Service. I think 5,000 names up to the present time already have been submitted and there are at least three or four thousand more that will be submitted within the next few months. Then you come to the problem of what you are going to do when the Secret Service gets those names. They have to call upon the local authorities. Just recently, in the city of Chicago, when the President was there, the local au- thorities were asked to give assistance as they usually do to the Secret Serv- ice and they went to the homes of some of these people, and it resulted really almost in a house arrest. Now, I don't think there is any place in this country for that kind of thing, but these people who belonged to extreme subversive organizations or organiza- tions that advocated the overthrow of government by force and violence were told that they couldn't leave their house or if they did they would be ac- companied by a police officer. That gives me great concern because in New York City alone, you run into maybe three or four thousand such individuals who would be members of subversive organizations, and then you get into the twilight zone of subversive fronts. Now, there again, merely because a man belongs to a subversive front organi- zation, in my estimation doesn't mean that he is blacklisted and is a menace to the country for life. If he belongs to 20 of them, it certainly shows either one of two things, he is either very gullible and dumb or he is a menace. That has been my attitude in regard to Government service where you find a Gov- ernment employee who belonged to one or two, maybe in his early days. I don't believe this necessarily makes him a security risk. Rather, this would be dependent on the degree of his activity in the front group and his purpose and intent in associating himself with it. But where he has belonged to 15, 18, 20 of them, I don't think he has enough good judgment to be in the Government. Some ministers get drawn into organizations, some of which are under the domination of the Communist Party. Now, those ministers don't know that. They are just as loyal and patriotic as you and I are, but they happen to belong. Now, that is where the question of human judgment has to be used. We try to use it in selecting these names. But I was startled when I learned of the incident in Chicago because there you come pretty close to a house arrest and we don't want that. We don't want a gestapo. We have to, I think, main- tain an even balance. I think it was very well expressed― Mr. DULLES. May I ask you, Mr. Hoover, was this house arrest based on names you had furnished the Secret Service and they furnished the local authorities? Mr. HOOVER. Yes, sir. Representative Booos. That brings me back to the question I think I heard 102 13-00000 1 Congressman Ford ask you as I came into the room, because I think this is the crux of our investigation. I read the FBI report very carefully and the whole implication of the report is that, number one, Oswald shot the President; number two, that he was not connected with any conspiracy of any kind, nature or description. Mr. HOOVER. Correct. Representative BOGGS. Do you still subscribe to that? Mr. HOOVER. I subscribe to it even more strongly today than I did at the time that the report was written. You see, the original idea was that there would be an investigation by the FBI and a report would be prepared in such form that it could be released to the public. Representative BOGGS. Surely. Mr. HOOVER. Then a few days later, after further consideration, the President decided to form a commission, which I think was very wise, because I feel that the report of any agency of Government investigating what might be some short- comings on the part of other agencies of Government ought to be reviewed by an impartial group such as this Commission. And the more I have read these reports, the more I am convinced that Oswald was the man who fired the gun; and he fired three times, killed the President, and wounded Governor Connally. And I also am further convinced that there is absolutely no association be- tween Oswald or Ruby. There was no such evidence ever established. Mr. DULLES. Or Oswald and anybody else? Would you go that far? Mr. HOOVER. Anybody else who might be Mr. DULLES. In connection with the assassination? Mr. HOOVER. Yes; I would certainly go that far. There was suspicion at first this might be a Castro act. . Representative BOGGS. Right. Mr. HOOVER. We had information that had been obtained in Mexico City by another intelligence agency indicating there was a man who had seen a certain amount of money passed to Oswald at the Cuban Consulate. I think it was $6,000 that was passed. We went into that very thoroughly. The man later retracted his statement and stated it was not true. He was asked whether he would take a lie detector test, and he did. The lie detector test showed that he was telling a lie. As to the lie detector, I do want to make this comment on it. I have always held to the opinion that it is not a perfect piece of machinery. It is an inter- pretation made by human beings of what the machine, the polygraph, shows. I would never want to convict or to send to the penitentiary any person solely on the evidence of the lie detector. It is a contribution in an investigation, a more or less psychological contribution. But I have seen individuals who have failed the lie detector test and who were just as innocent as they could be. That particular lead in Mexico City was completely disproved; there was no foundation for it. We found no associations between Oswald and Ruby. There has been a story printed that Ruby and Oswald worked together and were close friends. There was no evidence, there was never any indication that we could find that Oswald had ever been in Ruby's nightclub or had had any association with him.. Ruby comes from Chicago, he was on the fringe of what you might call the elements of the underworld there. He came to Dallas, opened up the nightclub and it was a place where, certainly not the better class of people went, but it wasn't any so-called “joint," to use the vernacular. It was just another night- club. So far as we have been able to establish there was no relationship or contact between Oswald and Ruby or anyone else allegedly involved in this assassination. Representative BOGGS. The FBI interviewed practically everybody who ever associated with Oswald? Mr. HOOVER. It did. Representative BOGGS. You didn't find any indication of why anyone should even suspect that Oswald would do this, did you? 103 13-00000 wwwwwwwwww slowly. It wasn't going at a high rate of speed, so that he had perfect oppor- tunity to do it. Now, some people have raised the question: Why didn't he shoot the Presi- dent as the car came toward the storehouse where he was working? The reason for that is, I think, the fact there were some trees between his window on the sixth floor and the cars as they turned and went through the park. So he waited until the car got out from under the trees, and the limbs, and then he had a perfectly clear view of the occupants of the car, and I think he took aim, either on the President or Connally, and I personally believe it was the President in view of the twisted mentality the man had. But he had given no indication of that-we had interviewed him, I think, three times. Of course, our interviews were predicated to find out whether he had been recruited by the Russian intelligence service, because they frequently do that. Representative BOGGS. And had he been? Mr. HOOVER. He had not been, so he said, and we have no proof that he was. He had been over there long enough but they never gave him citizenship in Russia at all. I think they probably looked upon him more as a kind of a queer sort of individual and they didn't trust him too strongly. But just the day before yesterday information came to me indicating that there is an espionage training school outside of Minsk-I don't know whether it is true and that he was trained at that school to come back to this country to become what they call a "sleeper," that is a man who will remain dormant for 3 or 4 years and in case of international hostilities rise up and be used. I don't know of any espionage school at Minsk or near Minsk, and I don't know how you could find out if there ever was one because the Russians won't tell you if you asked them. They do have espionage and sabotage schools in Russia and they do have an assassination squad that is used by them but there is no indication he had any association with anything of that kind. Representative BOGGS. Now we have some people, including this man's mother, talk about Oswald having been an agent of the Government of the United States. I think his mother mentioned the CIA; she has made these statements publicly for money, apparently. Mr. HOOVER. Yes; she has. Representative BOGGS. Just for the purpose of the record, I think it would be well if you would comment on that, Mr. Director. Mr. HOOVER. Of course, we have interviewed his mother and his wife, and all his relatives, and everybody that he is known to have associated with. His mother I would put in a category of being emotionally unstable. She has been around the country making speeches, and the first indication of her emotional instability was the retaining of a lawyer that anyone would not have retained if they really were serious in trying to get down to the facts. But she has been in New York City; she has been in Chicago; I think other parts of the country, always speaking for money. Now, that kind of an individual is the type we have seen over the years, who will say almost anything to draw a crowd. Just to be able to say some- thing sensational. Many times we have gone out to such people and asked them specifically, "Now, what is your basis for this?" And they will say, "Well, I just had a feeling that that was true, so I said it.” She has never made that statement to us, but we have many other instances where that kind of statement is made. They don't have the legal evidence that you must have if you are going to take any positive action. I would put very little credence in anything that his mother said. I think his wife was a far more reliable person in statements that she made, so far as we were able to ascertain, than his mother. I think the mother had in mind, naturally, the fact she wanted to clear her son's name, which was a natural instinct, but more importantly she was going to see how much money she could make, and I believe she has made a substantial sum. Representative BOGGS. And the allegations she has made about this man being an agent either of the CIA or the FBI are false? Mr. HOOVER. Well, I can certainly speak for the FBI that it is false, and I 105 13-00000 have discussed the matter, naturally, with Mr. McCone, the Director of CIA, and he, of course, will no doubt appear himself, but there is no indication at all that he was employed by them. We frequently get that kind of a story from individuals who, when they get into some kind of difficulty, will claim they were working for the CIA or they were working for the FBI. Representative BOGGS. Surely. Mr. HOOVER. Now, no one can work for the FBI without the approval being given at Washington and a record kept of it, even of the confidential informants. That is very tightly controlled. We have no so-called lump sum that we can use to hire people. So there has to be a voucher and specific details of payment. And I know at no time was he an informant or agent or a special employee or working in any capacity for the FBI. As to the interviews we had with him in which he gave us some informa- tion, some of it was not the truth, but this was not particularly significant. The interviews we had with him I would not term as talking with an informant. He was interviewed while under arrest by the New Orleans police, and then after he had committed this act of assassination we interviewed him in police headquarters in Dallas. But they were the only contacts we had, I think four contacts altogether, and he received no money of any kind, no promise of any kind, and there was no indication that he was rendering assistance to the U.S. Government. We looked upon him as a criminal after the assassination, of course, and prior to that time we looked upon him as an individual who we suspected might become an agent of the Soviet government. There was no proof of that, and we checked him carefully. We knew of his contact with the Soviet Embassy here at Washington, his contact with the Fair Play for Cuba Committee in New York, and his contact with the Worker publication in New York. And none of those contacts gave any indication of any tendency to commit violence. There are many people who read the Daily Worker, or what is now the Worker, and you certainly can't brand them as hazards to the security of the country or as potential assassins. It is in that area that I am particularly concerned that we don't become hysterical and go too far in restricting the citizens of our country from exercising their civil and constitutional rights. The mere fact a person disagrees with you in a matter on communism doesn't mean he should be arrested. Many Communists make very violent speeches, and we know them, but I don't feel that the time has come that they should be arrested. If they have violated the laws of the United States, we will, then, proceed with prosecution, and the cases can then go through the courts. Such cases last for years before they get to the Supreme Court, and even then such cases often start over on some legal angle. But, all in all, I think that the enforcement of security and the enforcement of laws dealing with subversion ought to be handled in the American manner. I am criticized by the extreme right for that. They put me in the category, I guess, along with General Eisenhower. But the extreme left criticizes me, saying I believe that any person who has on a red necktie may be addicted to communism, and, therefore, is a great danger. That is why I say the extremists at both ends are bad, and I have repeated that several times publicly. Representative BOGGS. No doubt about the problem being a difficult one. I remember some years back when these fanatics started shooting up the House of Representatives.. Mr. HOOVER. I recall that. Representative BOGGS. I happened to be there on the occasion and there were many suggestions that we build a bulletproof glass enclosure around the Mem- bers of Congress and so on. Of course, all of us rejected those ideas because it would be totally incompatible with our democratic institutions and this, obviously, becomes a problem in the security of the President; that is what you are telling us, isn't it? Mr. HOOVER. That is the great problem. We have participated in the pro- tection of the President since the assassination. The Secret Service indicates how many agents it needs when the President is traveling somewhere or going somewhere in Washington, and then I assign that number of agents to the Secret Service. They are not under my direction. They are under the direction 106 13-00000 of the Secret Service because under law they are charged with the protection of the President. We have never done that before, but I felt that it was some- thing we must do if the Secret Service desired it. Sometimes, such as at the funeral of the late President Kennedy, the procession walked up Connecticut Avenue, which created a very, very grave security problem because they were walking with these tall building on either side. As I recall, we had the respon- sibility for the Cathedral, and we had 43 agents in the Cathedral during the services. I was more concerned about these tall buildings, because all the small buildings have been torn down along Connecticut Avenue, and there were about six or seven blocks to walk. Not only the high officials of this Government, including the President, but the Queen of Greece. General de Gaulle, Emperor Haile Selassie, and many Prime Ministers were present. They were a perfect target for someone in some window. Now, you can't empty these buildings. It is impossible to do that, because you can't go to the Mayflower Hotel and say all front rooms must be vacated. Other office buildings are there, even taller than the Mayflower, and you can't make them keep everybody out of the front offices because then you get into a police state. The Secret Service does try to check to find out who have these various offices. We also check so if there is anything in our files on those individuals the Secret Service is at once advised. When the President goes to a banquet or a social occasion, all of the employees in the hotel, the cooks, waiters, and busboys, and so forth, are all checked by Secret Service to be certain there is no one with a background that would indicate a hazard to the President. But that is as far as I think you can go. You can't put in a whole new staff of waiters and you can't make people move out. People going to a Presidential function are generally invited by card or by list. and that is very carefully checked at the entrance by the Secret Service. We suggested a few more things that possibly could be done, and some of which I have doubts about. You speak about this matter of glass around the galleries in the House. One of the suggestions that we made was that there be bulletproof glass in front of the President's lectern. In my own mind, I question whether that is wise. Knowing this President as this President is, he wants to get close to the audience; he wants to reach over and shake hands with people. That concerns me because you never know when an emotionally unstable person may be in that crowd. As you noted, he has frequently brought groups into the White House gardens and walked around with people he didn't know. I know the Secret Service people are concerned about it. I am con- cerned about it. President Truman last week expressed his concern that the President was taking unnecessary chances. But the governmental agency having the responsibility for guarding him, the Secret Service, has a natural hesitancy to say, "You can't do this." Representative BOGGS. Of course, for the record, President Kennedy had the same difficulty. Mr. HOOVER. That is right. It was best expressed at Parkland Hospital. One of President Kennedy's staff made the statement that the whole fault in this matter was that, in the choice between politics and security, politics was. chosen. That is exactly what happened. It was an open car. I am thoroughly opposed to the President riding in an open car. They did not have any armored car in the Secret Service at that time. I have now sent one of our armored cars over for the President, but it is a closed limousine. But on occasion, such as at Gettysburg and Atlanta the other day, the President got out of the armored car which had been flown there for his use, and commandeered the car of the Secret Service which is wide open, so he could wave and see the people. Now, that is a great hazard. I think he should always be in an armored car that is closed, that can't have the top put down. But as you recall, President Kennedy had the bubble top off of the car that he was in. It was not armored and the bubble top was made of plastic so a bullet could have gone through it very easily. Representative FORD. Mr. Hoover, you have categorically testified that the 107 13-00000 FBI never at any time had Oswald as an agent, as an informant, or in any other way. Mr. HOOVER. That is correct. I couldn't make it more emphatic. Representative FORD. And Mr. Belmont testified to the same last week when he was before us. Mr. HOOVER. Yes, sir. Representative FORD. Both you and he would be fully familiar with all of the records of the FBI in this regard? Mr. HOOVER. We would, and we would not only be fully familiar with it because while Mr. Belmont is in charge of the Investigative Branch of the Bureau we have two assistants to the Director, one in charge of administrative work and the other in charge of investigative work-we have also checked the administrative records where vouchers or payments would have been made and there is no indication that any money was ever paid to Oswald. We have obtained, and they are on file with the Commission, the affidavits of the agents, who at various times were in contact with Oswald, to the effect that he was not an informant; that they had never paid him anything; that he was being questioned as to possible recruitment by the Soviet intelligence; so there was no evidence at any time indicating employment by the FBI. Representative FORD. And you were not under any limitation or restriction from any other authority in this regard? Mr. HOOVER. Absolutely not. I have the entire control of whether a man shall be an informant or shall not be an informant. That comes under my chain of command from the local office which has the matter at hand. They can't just put on an informant without our approval. The recommendation on security informants comes to the Bureau; it goes through the Assistant Director of the Domestic Intelligence Division, and, in significant cases, goes to Mr. Belmont, and then to my desk for my specific approval. So I, or my seat-of-government staff, have to approve every one of those who are used as informants in all classes of cases, not only in intelligence cases but in white- slave cases, automobile thefts, and all of these cases. Representative FORD. There is no limitation on what you can tell us about this situation? Mr. HOOVER. None whatsoever. Representative FORD. No limitation; no restrictions? Mr. HOOVER. No restriction. So far as the record of vouchers in the Bureau are concerned, they are open to the inspection of this Commission at any time going back as far as you may want to go. Senator COOPER. May I ask just one question there? I think you have an- swered it, but in your examination of this aspect as to whether or not Oswald was an informer or employee or held any relationship to the FBI, you, yourself, have looked into all of the means you have of determining that fact when you make the statement to us? Mr. HOOVER. I have personally looked into that for two reasons: Because the President asked me personally to take charge of this investigation and to direct it, and I knew that the report ultimately would be made to him. For that rea- son I became familiar with every step and every action that was taken. Then when the allegation was made by someone-I think it was the mother of Os- wald first, if I recall correctly-that he was employed by some Government agency, the CIA, or FBI, and maybe both, I insisted upon a check being made and any record showing any indication of that being brought to me. When they could find none, I then asked for affidavits from the field force that had dealt with Oswald as to whether they had hired him or paid him anything or given him anything, and the affidavits are on file here that they had not. Senator COOPER. I think you have said there is no sum available to the FBI which would enable these men, these agents, to employ him out of any funds that are made available to them. Mr. HOOVER. Oh, no; it must be done by voucher, and those vouchers are ex- amined by the General Accounting Office every year or so. We have no lump sum in the field offices for employment of informants as such which is not sup- ported by vouchers. Senator COOPER. I have just about two questions, I may have to go in a few 108 13-00000 minutes to the Senate. I would like to direct your attention to that period of time when Oswald was a defector, beginning when he left the United States and when he returned. Mr. HOOVER. Yes, sir. Senator COOPER. During that period, did the FBI have any jurisdiction over intelligence regarding him, or any capacity to know? Mr. HOOVER. While he was in Russia? Senator CoOPER. Yes. Mr. HOOVER. No; we did not. We were interested in knowing what he might say in Russia that appeared in the press. That was our first intimation that this man had defected, when we read it in a newspaper article. We were, of course, interested in knowing when he would return or if he would return. We had no jurisdiction as to what he was doing in Russia after he had gone there. Senator COOPER. As I understand it, you had no capacity at that time to follow his activities? Mr. HOOVER. That is true. We have no agents in Russia. Foreign intelli- gence is handled by the Central Intelligence Agency, and our responsibility is domestic. We work very closely together. Senator COOPER. Have you had the jurisdiction since the assassination or the occasion to examine persons connected with the State Department concern- ing the activities of Oswald in Russia? Mr. HOOVER. Well- Senator COOPER. Would that be a matter for some other agency? Mr. HOOVER. That could be a matter for CIA or for us after Oswald had re- turned here. Senator CoOPER. Yes. Mr. HOOVER. Then he becomes a civilian in the country here. Now, there is what we call a delimitation agreement among the Government intelligence agencies. For instance, the military branches of the Government have their own intelligence services and they handle all military deviations in regard to espionage or things of that kind. If they want our assistance and ask for it we, of course, will always cooperate. In regard to CIA, there are many cases which CIA and the FBI work jointly on, of individuals that may have been recruited over in Europe by the CIA, not by us, because we don't have authority to do that abroad, but when that man comes to this country, the best ends of intelligence are served by having the two agencies work very closely together, conduct joint interviews, and exchange information very, very freely. That has been going on ever since I can recall CIA being existence. Mr. DULLES. I would like to testify to the fact that that cooperation existed during the whole period I was Director, and I am sure it has continued now with great cooperation on both sides. Mr. HOOVER. It is a very necessary thing, because the intelligence agency of many of these foreign countries will cover the whole world and the country itself. Whereas in this country you have separate agencies covering espionage activities. CIA covers the foreign activity, and the FBI the domestic activities, and they must be interlocking. An espionage agent of the Soviet Government can arrive in New York today by plane from Paris and he can be in Mexico City tomorrow. Then, CIA would pick him up there. We would not pick him up there. We would watch him while in this country, but as soon as he takes that plane and leaves the United States CIA moves in on him. If he comes back to the United States, we move in on him. Therefore, we have a very close liaison. As a matter of fact, what we have done in government agencies is to have a liaison agent in our Bureau assigned to contact CIA, the Pentagon, State Department, and various other agencies to cut out the red tape of writing letters back and forth. In order to orally relay information which has come to his attention, our representative can immediately phone it over to the FBI, and if there is need, for instance, to meet a plane coming in to New York or a boat that is docking at New York, it is all accomplished within a matter of 45 minutes or an hour. 109 13-00000 ન હ If you went through this letter-writing process and the paper war that goes on so often in the Government it might take a week or 10 days. The FBI does have 10 legal attaches attached to 10 embassies abroad. Their purpose is not operational. They don't investigate in those countries any matters that have to be investigated. That, if it is to be done, is handled by CIA. Our purpose in being there is to maintain liaison with our opposite number such as the Surete Nationale in France and with the national police in the Philippines, to exchange information that is vital to our internal security, and also vital to the internal security of the other country. Senator CooPER. May I ask one other question? Is there any, considering the number of defectors in the United States to Communist countries, which cannot be large, I would assume- Mr. HOOVER. I think there are about 36. Senator COOPER. Which would indicate, I would think either a lack of re- liability on their part and stability or beyond that a dedicated purpose to become Communists, then upon their return, wouldn't it seem to you they should be given some special attention? Mr. HOOVER. We have now- Senator CooPER. To determine whether they are a risk to become Soviet or Communist espionage agents or in fact become dangerous? Mr. HOOVER. We have taken steps to plug that gap. Prior to the assassination of the President, a 'defector, before he came back was always cleared for return by a representative of the State Department or the military abroad. When he came back we immediately interviewed him if he was a civilian. It had to be done promptly to determine whether he could be a potential intelligence agent. Now, in December of last year, following the assassination, we expanded the criteria of what should be furnished to the Secret Service, and all defectors automatically go on the list to be furnished to the Secret Service. There are 36 defectors that we know of in this country who have been under investigation. Some of those men may have changed their views sincerely. Some of them may not have. But as a matter of general precaution, as a result of the Oswald situation, we are seeing that all go to the Secret Service. Mr. DULLES. That includes military defectors, does it not? Mr. HOOVER. Military defectors and defectors from any private agency, after they return to the U.S. and become civilians. Some have defected to China, to the satellite nations and to Russia. Senator COOPER. Just one other question, because I have to go. In the course of this investigation, as you know so well, there have been a number identified who were very close, at least to Mrs. Oswald, and a few, I can't say that were close to Oswald yet they had association with him, such as the man who drove him back and forth, Mrs. Paine, with whom Mrs. Oswald lived, and others, has there been any credible, I won't say credible because if you had you would have presented it to us in your report, has there been any claims by persons that these people are in any way related to the Communist Party? Mr. HOOVER. We have had no credible evidence that they have been related to the Communist Party in this country. Now, as to Mrs. Oswald, the wife of Oswald, there is no way of knowing whether she belonged to the Russian Communist Party in Russia. She is a rather intelligent woman, and notwithstanding that you have to talk with her through an interpreter, we have had no indication of her association with Communists in this country, nor have any of her close friends or relatives. As to his mother, we found no indication she is associated or closely asso- ciated with the Communists. She is the only one of the group that we have come in contact with that I would say is somewhat emotionally unstable. Our agents have interviewed her. She sometimes gets very angry and she won't answer questions. As to the rest of the group who had been friends of his, or worked with him in the Texas School Book Depository, none of them have indicated any Communist associations of any kind. Senator CoOPER. Thank you. 110 13-00000 Mr. HOOVER. Thank you. Mr. RANKIN. Mr. Hoover, I hand you Exhibit 863 and ask you to examine that and state whether or not that is the letter that you referred to in which you answered questions of the Commission concerning the National Enquirer magazine or newspaper? Mr. HOOVER. This letter of May 8 addressed to the Commission is the letter that dealt with our interview with Chief Curry and was predicated upon the article which appeared in the National Enquirer of May 17, 1964. Mr. RANKIN. I ask you if you would care to add anything to that letter except what you have already testified to? Mr. HOOVER. No; I have nothing to add to that. Chief Curry was very spe- cific, I am told by my agent in charge at Dallas, that this article is an absolute lie; that none of these things set forth in the article occurred; that he received no phone call or any request of any kind oral or by phone or in writing from the Department of Justice or from the FBI. As I stated earlier, the report from the Department of Justice indicated that they made no request. Mr. RANKIN. Mr. Chairman, I offer in evidence Exhibit 863, being the letter just referred to. The CHAIRMAN. It may be admitted. (The document referred to was marked Commission Exhibit No. 863 for identification and received in evidence.) Mr. RANKIN. Mr. Hoover, is Exhibit 837 the article that you referred to in the National Enquirer? Mr. HOOVER. Yes; that is the one. Mr. RANKIN. I call your attention to Exhibit 836 and ask you if that is the letter that you referred to which describes the criteria in the handling of the security of the President that you have described in your testimony. Mr. Hoover. This is the letter. It sets forth the criteria which were adopted, originally about 1942 and later incorporated in the manual of instructions in 1954. It also includes the amended instructions to our field offices, prepared in December of 1963, which extended the criteria. Mr. RANKIN. Does that Exhibit correctly set forth the information you had in regard to those matters? Mr. HOOVER. It does. Mr. RANKIN. Do you care to add anything to it? Mr. HOOVER. No; I have nothing to add to it at all. Mr. RANKIN. Now, in light of what happened. Mr. Hoover, I think the Com- mission would desire to have your comments or whatever you care to tell them, concerning the reasons why you did not furnish the information you had con- cerning Lee Harvey Oswald to the Secret Service prior to the time of the Presi- dent's assassination. Mr. HOOVER. Well, I have gone into that very thoroughly because that was obviously one of the questions that I had in my mind when the tragedy occurred in Dallas. In going back over the record, and I have read each one of the reports dealing with that and the reports of Mr. Hosty who had dealt with the Oswald situa- tion largely in Dallas, we had the matter that I have previously referred to, the report of the State Department that indicated this man was a thoroughly safe risk, he had changed his views, he was a loyal man now and had seen the light of day, so to speak. How intensive or how extensive that interview in Moscow was, I don't know. But, nevertheless, it was in a State Department document that was furnished to us. Now, we interviewed Oswald a few days after he arrived. We did not inter- view him on arrival at the port of entry because that is always undesirable by reason of the fact it is heavily covered by press, and any relatives generally are there, so we prefer to do it after the man has settled down for two or three days and become composed. We do it in the privacy of our office or wherever he may be, or in his own home or apartment. We interviewed him twice in regard to that angle that we were looking for. We had no indication at this time of anything other than his so-called Marxist leanings, Marxist beliefs. 111 13-00000 We wanted to know whether he had been recruited by the Soviet government as an intelligence agent, which is a frequent and constant practice. There is not a year goes by but that individuals and groups of individuals, sometimes on these cultural exchanges, go through Russia and recruits are enlisted by the Russian intelligence, usually through blackmail. The individual is threatened that if he doesn't come back to this country and work for them they will expose the fact that he is a homosexual or a degenerate or has been indiscrete. Pictures are usually taken of individuals who become implicated in that sort of thing, so the individual is really desperate. Such blackmail has occurred year after year for some time. In Oswald's case we had no suspicion that any pressure like that had been brought to bear on him because he had gone voluntarily and had obviously wanted to live in Russia and had married a Russian woman. After those interviews had been completed, the next incident was the difficulty he had at New Orleans. We were concerned there as to whether he was functioning officially for the Fair Play for Cuba Committee which was financed and supported by Castro and Castro's government, and if he was, where he obtained money and with whom he had dealt. He apparently had the leaflets printed himself on plain ordinary paper. There was no reason for us, then, to have any suspicion that he had any element of danger in him. However, we did not ignore or forget the fact that he was still in the country. We kept track of him when he went from New Orleans to Dallas, and that was one of the reasons why Hosty went to the home of Mrs. Paine. She told us where Oswald was working, at the Texas book house. Hosty gave her his telephone number and his name so that if there was any information or any contact she wanted to make she could phone him at the Dallas office. Mrs. Oswald, the wife, took down the license number of Hosty's car which was incorrect only in one digit. The name, the telephone number, and the automobile license were later found in Oswald's memorandum book. However, that in itself was not significant because many times we will go to see a person and tell him now, “If you think of anything you want to tell us or you have any information you want to give us, here are my name and address, telephone number, and call me," and that is what was done with Mrs. Paine because Hosty wasn't there at the time. He was at work. Incidentally, those items in Oswald's notebook requiring investigative at- tention were first set out in an investigative report of our Dallas Office dated December 23, 1963. This report was not prepared for this Commission but rather for investigative purposes of the FBI and, therefore, the information concerning Hosty's name, telephone number and license number was not in- cluded in the report as the circumstances under which Hosty's name, et cetera, appeared in Oswald's notebook were fully known to the FBI. After our investigative report of December 23, 1963, was furnished to the Commission, we noted that Agent Hosty's name did not appear in the report. In order that there would be a complète reporting of all items in Oswald's note- book, this information was incorporated in another investigative report of our Dallas Office, dated February 11, 1964. Both of the above-mentioned reports were furnished to the Commission prior to any inquiry concerning this matter by the President's Commission. י There was nothing up to the time of the assassination that gave any indica- tion that this man was a dangerous character who might do harm to the Presi- dent or to the Vice President. Up to that time, as has been indicated. Mr. RANKIN. Mr. Hoover, may I interrupt, you said Hosty was not there at the time, he was at work-did you mean Mr. Oswald? Mr. HOOVER. That was my mistake. I meant Mr. Oswald. Hosty talked with Mrs. Paine and Mrs. Oswald. Mrs. Paine speaks Russian and she could inter- pret for her. Oswald was at the Texas Book Co., and then, as I say, Hosty left his tele- phone number and name, and Mrs. Oswald for some reason took down the license number. I don't know whether she was convinced this was an agent of the FBI, or why she did it. 112 13-00000 But, anyway, that was in the book that was later found, and which contained many other things that Oswald had entered in the book. Now, as I say, up to that time, there had been no information that would have warranted our reporting him as a potential danger or hazard to the security or the safety of the President or the Vice President, so his name was not fur- nished at the time to Secret Service. Under the new criteria which we have now put into force and effect, it would have been furnished because we now include all defectors. As to the original criteria, which we felt were sound and sufficient and which we felt no one, not even the most extreme civil rights proponent could take exception to. we limited the furnishing of names to S.S. to persons potentially dangerous to the physical well being of the President. We included emotionally unstable people who had threatened the President or Vice President. At my office during the course of a week there are sometimes three or four callers who have to be taken to a Hospital because of their mental condition. They claim they are being persecuted by radio beams and they want to see me or the President to have those beams stopped. Now you never know what tangent they are going to take. If such a person is living in some part of the country where the President may be going his name would be furnished to the Secret Service. One car last year, I think, crashed through the gates of the White House; the person driving wanted to see the President. The guard wouldn't let him in and so the car crashed through and got within 20 feet of the first door. The guards, by that time, had their revolvers out and took him into custody. Last year a gentleman drove all the way from Arizona to see me. He drove up the marble step of the Department of Justice, and by that time the guards had come out and took him into custody. I think he was incarcerated in Arizona. People of this type are among those we would have furnished to the Secret Service. They have the potential to harm somebody. We get names from members of Congress, of people who come to the Capitol and try to threaten them or harass them. They let us know about it, and we make the investigation or advise the police. If we can get the family to have the person put into an institution, we try to do so. If they don't, we may take steps to have him incarcerated through other legal means. Mr. DULLES. How many names, Mr. Director, in general, could the Secret Service process? Aren't their facilities limited as to dealing with vast numbers of names because of their limited personnel? Mr. HOOVER. I think they are extremely limited. The Secret Service is a very small organization and that is why we are fortifying them, so to speak, or supple- menting them by assigning agents of our Bureau which is, of course, quite a burden on us. Our agents are assigned about 24 to 25 cases per agent and cover such involved matters as bankruptcy and antitrust cases. Now, the Secret Service has a very small group and I would estimate that the names we have sent over number some 5,000. I would guess there are about another 4,000 that will go over in the next month to them. Frankly, I don't see how they can go out and recheck those names. We keep the records up to date; if additional information comes in on these names we furnish it to the Secret Service. They will have to call upon the local authorities, unless the Secret Service force is enlarged considerably so that they can handle it entirely on their own. I think the Secret Service is entirely too small a force today to handle the duties that they are handling. The great crowds that are at the White House all the time, around the gates, that go to church where the President goes, all of those things, of course, have to be checked over by them. They always check in advance and just recently, a few Sundays ago, they found some individuals in the basement of St. Mark's church in Washington, where he was going to attend on Sunday morning. His arrival was held up until they could ascertain who they were. They were deaf mutes whose identity had not been cleared with the Secret Service. Now, the Presidential party was delayed about 5 or 10 minutes in reaching the church by reason of the radio call to the White House to hold it up. We are giving to Secret Service more and more names. The total, in addition to the names they already had, will reach 10,000. I don't see how they are 113 13-00000 going to be able to handle the situation as they would want to handle it. They have to depend upon local police organizations. Many local police departments are capable and efficient; some are not. Many have good judgment and some have not. Wherever you have a police department of 10,000, 15,000, 20,000 men you are bound to find a few who will just barge in and do something which better judgment would dictate should not be done, as in the incident which occurred in the Midwest where they placed people practically under house arrest. I think it was very bad judgment and should not have been done but the Secret Service, of course, turned the names over to the local authorities, and the local authorities do what they think is right. Now, I guess their attitude with all justice to them is, "Well, we will resolve the risk in our favor. If we keep these people under surveillance and keep them in the house until the President gets out of town nothing can happen from them." That is what you would call totalitarian security. I don't think you can have that kind of security in this country without having a great wave of criticism against it. There is a great tendency for people to expect the intelli- gence forces and the law enforcement agencies to be able to go out and airest people and bring them in and hold them endlessly and talk to them. We can't arrest a person, without probable cause, or unless he commits a crime in our presence. We have to arraign him promptly and if not done promptly, the confession that he may have made generally cannot be used against him. Just as a collateral matter we faced that problem in California in the case of the kidnapping of Frank Sinatra, Jr. One of the kidnappers we arrested near San Diego confessed but we didn't arraign him because the other kidnap- pers would have left California and it would have been difficult to find them. However, the next day after arraignment he made changes in the confession and signed it so the court held that it was admissible. The Secret Service, of course, is faced with the same problem. They just can't arrest people because they may not like their looks. They have to have facts justifying detention but the public conception is that you have a full right to go out and do these things. We have stressed in the FBI that there must be full compliance with the laws of this country and with the decisions of the Supreme Court. That is the law of the country. Now, whether a person likes it or not and there are some groups that are very violent against the decisions of the court while others are very much in favor of them, it is not for the FBI to take sides. We have a job to do and we do it under the rulings of the courts and we have been able to do it effectively. I know when the ruling came down on the prompt arraignment, there was great shouting and some strong editorials claiming that it was going to wreck law enforcement. It hasn't wrecked us. It has made it more difficult but I think we have to face up to the fact that law enforcement in a free country must abide by the laws of that country irrespective of how difficult it is. Some persons talk about putting handcuffs on the law enforcement officers and taking them off the criminals. That is a nice catch phrase to use in a speech or article but operating within the law has not interfered with our work. Mr. RANKIN. Mr. Hoover, I ask you about Exhibit 825 which is first a letter and then encloses certain affidavits of your agents. Mr. HOOVER. Yes, sir. Mr. RANKIN. You are familiar with that? Mr. HOOVER. I am familiar with that. I read all of that and signed it. Mr. RANKIN. You know those are the affidavits in regard to whether Lee Harvey Oswald was an agent or connected in anyway with the Bureau that you have just testified to? Mr. HOOVER. That is correct; and the affidavits of all agents, who had any contact with him. Mr. RANKIN. I call your attention to Exhibits 864 and 865, and ask you if you have seen those before or, you have seen the original of 864 and 865 is a photostatic copy of your letter to us in answer to 864, is that correct? Mr. HOOVER. That is correct; yes. I recall very distinctly. Mr. RANKIN. Do you recall those letters involved an inquiry as to any con- nections of Lee Harvey Oswald with Communists or any criminal groups or others that might be conspiratorial? 114 13-00000 refrained from further comment but of course by that time the identification of the gun was known, the caliber of the gun, where it had come from, where it had been bought and the information we had run down in Chicago and had furnished to the Dallas Police Department. If the case had been in the hands of the FBI none of that information would have been given out: Because of the publicity you had to face the charge that the prejudice of the community would require a change of venue. With the publicity, I don't know where you could have changed the venue to, since news- papers all over the State covered it. I think a Houston reporter was the first one who wrote that Oswald was an informant of the FBI. We went to the newspaper reporter. He refused to tell us his source. He said he had also heard it from other persons. We asked him the names of these persons and we interviewed them but none of them would provide the source. In other words, I was trying to nail down where this lie started. That, of course, is always the result where you are daily giving out press interviews because the press wants stories desperately. We have always adopted the policy in the Bureau of no comment until we have the warrant and make the arrest. Then a release is prepared briefly stating what the facts are, what the written complaint says, the fact. The complaint was filed with the Commissioner, and that ends it. We don't try to run it out for a week or 10 days, It is up to the U.S. attorney thereafter and the court to try the case. I was concerned about the demand for change of venue, because all the evidence was being given out. At that time, of course, we didn't know that Oswald was going to be killed, and there was a possibility that he might be confronted with some of this evidence. If it had been kept secret and used in the interrogation of him, just confronting him with what was found, such as his picture with the gun might have been helpful. A small thing can often make a man break and come forward with a full confession. If he knows in advance that you have certain evidence he will be on guard against answering questions. Of course, he is always advised of his rights and that he can have an attorney. We always make a point of this. We generally have a reputable physician of the community present in our office while the prisoner is there, to administer to him and be able to testify that he has not been subjected to third degree methods. He is examined when he comes in and he is examined before we take him to the commissioner. Taking him before the commissioner in a case like Oswald's would probably have been done within 4 or 5 hours. Generally we try to arraign a prisoner within an hour. That makes it more difficult; you have to work faster. But again I say I am in favor of having the procedures of law enforcement officers as tightly bound down as we can, with due respect for the interests of society. Of course, there must be an equal balance. For years we have had a rule. against third degree methods, but years ago many police departments used the third degree. I think very few of them use it now because if they use it they violate the civil rights statutes and we investigate them for having brutally handled a prisoner. Many allegations are made unfairly against police officers that they have used third degree methods and we are able to prove they haven't in our investigations. That is particularly true where civil rights matters are involved. We have such cases in many areas where civil rights agitation is going on. Mr. RANKIN. Mr. Hoover, to remind you of my question, any suggestions that you may have concerning the protection of the President, and the information that the Commission has that you have a special appropriation in that con- nection for the Bureau? Mr. HOOVER. We do not have a special appropriation for the protection of the President. The Secret Service, of course, has that responsibility. On Decem- ber 2, I prepared this memorandum for the President, and for the chief of the Secret Service at the request of the President, outlining suggestions that I felt should be considered to tighten up on the security of the President. If the Commission desires I will be glad to leave this or I will be glad to read it to the Commission. Representative BoGGs. Why don't you ask the Director just to summarize it. Mr. RANKIN. Will you summarize it? 116 13-00000 Mr. DULLES. Can we have a copy of it? Mr. HOOVER. Oh, yes. Representative FORD. Could the copy be put in the record as an exhibit? Mr. HOOVER. Yes, sir; that is all right with me. I have no objection to it. Regarding travel, first, advise the Secret Service as far in advance as possible of the President's travel plans and proposed itinerary. The reason for that is there have been Presidents who suddenly decide they are going somewhere and the Secret Service does not have the chance always to cover the area and check the neighborhood and check the hotel or place where it may be. Representative BOGGS. You have one like that right now, Mr. Director. Mr. HOOVER. I know from experience. Second, avoid publicizing exact routes of travel as long as possible. Again, it has been the practice in the past to announce the President is going along a certain route and, therefore, great crowds will gather along that route. And, therefore, I thought that was something that should not be given out and the President should be taken along some routes which are not announced. At the present time, he goes to cities and he wants to see people and the crowd wants to see him. In Dallas, the route was publicized at least 24 hours before so everybody knew where he would be driving. Third, use a specially armored car with bulletproof glass and have such cars readily available in locations frequently visited. The President, as I observed earlier in my testimony, had no armored car. He has one now which I supplied to Secret Service and they will have one made no doubt in due time for the President's use. But if it had been armored, I believe President Kennedy would be alive today. Fourth, avoid setting a specific pattern of travel or other activity such as visiting the same church at the same time each Sunday. Regarding public appearances. First, use maximum feasible screening of persons in attendance including use of detection devices sensitive to the amount of metal required in a firearm or grenade. Second, use a bulletproof shield in front of the entire rostrum in public ap pearances such as the swearing in ceremony at the Capitol on inauguration day, the presidential reviewing stand in front of the White House on the same day and on the rear of trains. Third, keep to a minimum the President's movements within crowds, remain on the rostrum after the public addresses rather than mingling with the audience. Again, there is great difficulty in that field. Fourth, in appearances at public sporting events such as football games, remain in one place rather than changing sides during half-time ceremonies. (Discussion off the record.) Mr. DULLES. About the armored car you said if Kennedy had an armored car that might have saved him. Would the back of the armored car have some protection to protect his head? Mr. HOOVER. Oh, yes. Mr. DULLES. Because if the armored car had been open- Mr. HOOVER. He must never ride in an open car; that has been my recom- mendation. Mr. DULLES. The back never comes down? Mr. HOOVER. The back never comes down, and it is bulletproof. The top, sides, and underpart are all of bulletproof construction. So that except by opening a window and waving through the window the occupant is safe. A person can shoot through the window if the glass window is lowered. Fifth, limit public appearances by use of television whenever possible. Sixth, avoid walking in public except when absolutely necessary. Now, on legislation. First, I recommended that the President and the Vice President be added to the list of Federal officers set out in section 1114, title 18 of the U.S. Code which deals with assaults which are punishable under Federal law. Mr. RANKIN. You would add to that I understood from your prior remarks, the Speaker and the President Pro Tempore? Mr. HOOVER. In view of the situation which prevails at the present time the 117 13-00000 wwwwww.. Speaker and President pro tempore, in other words, the line of succession under the Constitution but not below that. (Discussion off the record.) Mr. HOOVER. Second, furnish the Secret Service authority to request assistance and cooperation from other U.S. agencies including the military, particularly in connection with foreign travel. Now, my reason for that is that sometimes requests for assistance have to clear through red-tape channels here at Washington through some high official of Government. If an emergency arises abroad, or even in this country, it may be of such character that you do not have time to telephone back to Wash- ington or to telephone back to the Pentagon. Aid ought to be immediately available by calling on the local authorities and the nearest military authority. Third, improve control of the sale of firearms requiring as a minimum registration of every firearm sold together with adequate identification of the purchaser. The problem of firearms control is under extensive debate, in both the House and Senate at the present time. The gun that Oswald used was bought by mail order from a mail-order house in Chicago, no license for it, no permit for it, no checkup on it. The only way we were able to trace it was to find out where in this country that Italian- made gun was sold. We found the company in Chicago and later the mail- order slip that had been sent by Oswald to Chicago to get the gun. Now, there are arguments, of course- Mr. DULLES. In a false name. Mr. HOOVER. In a false name. There is argument, of course, that by passing firearms legislation you are going to take the privilege of hunting away from the sportsmen of the country. I don't share that view with any great degree of sympathy because you have to get a license to drive an automobile and you have to get a license to have a dog, and I see no reason why a man shouldn't be willing, if he is a law-abiding citizen, to have a license to get a firearm whether it be a rifle or revolver or other firearm. It is not going to curtail his exercise of shooting for sport because the police make a check of his background. If he is a man who is entitled to a gun, a law-abiding citizen, a permit will be granted. Of course, today firearms control is practically negligible, and I think some steps should be taken along that line. Fourth, a ban on picketing within the vicinity of the White House as is now done at the U.S. Capitol and Supreme Court. Some of these pickets are well- meaning and law-abiding individuals, some are for peace and some are more or less dedicated Communists. Representative BOGGS. It is illegal to picket a Federal court now, Mr. Director, I happen to be the author of that law. Mr. HOOVER. Yes; I am glad you had that law passed. Of course, they picket public buildings, they march around the Department of Justice Building, now and then, but the principal places they prefer to go are the Supreme Court Building, the Capitol and its grounds and the White House. I think such picketing at the White House, of large or small groups, should be forbidden. I think at the White House they tried to get the pickets to walk across the street along Lafayette Park. That at least takes them away from being close to the gates at the White House. I think there ought to be some control. Picketing, of course, is legitimate if it is orderly. Many times it doesn't continue to be orderly, and sometimes pickets, as in this city, have thrown themselves on the pavement and the police have to come and pick them up or drag them away. Then, of course, the charge is made of brutality right away. Delegations of colored groups have visited me and asked why I don't arrest a police officer for hitting some Negro whom he is arresting in a sit-in strike, lay-in strike or demonstration in some southern cities. We have no authority to make an arrest of that kind. Under the authority the Bureau has we have to submit those complaints to the Department of Justice and if they authorize us to make an arrest we will do it. 118 13-000.00 ! have the number 866 assigned to the memo that Mr. Hoover is going to send about protection of the President, and have it admitted to this record under that number. The CHAIRMAN. Yes; it may be. Representative FORD. Also a number for this letter Mr. Hoover is going to submit. Mr. RANKIN. May I assign 867? The CHAIRMAN. Yes. (Commission Exhibit Nos. 866 and 867 were marked for identification and received in evidence.) TESTIMONY OF JOHN A. MCCONE AND RICHARD M. HELMS MAY 14,1964 The CHAIRMAN. The Commission will be in order. Director McCone, it is customary for the Chairman to make a short state. ment to the witness as to the testimony that is expected to be given. I will read it at this time. Mr. McCone will be asked to testify on whether Lee Harvey Oswald was ever an agent, directly or indirectly, or an informer or acting on behalf of the Central Intelligence Agency in any capacity at any time, and whether he knows of any credible evidence or of any conspiracy either domestic or foreign in- volved in the assassination of President Kennedy, also with regard to any suggestions and recommendations he may have concerning improvements or changes in provisions for the protection of the President of the United States. Would you please rise and be sworn? Do you solemnly swear the testimony you are about to give before this Commission shall be the truth, the whole truth, and nothing but the truth, so help you God? Mr. McCone. I do. The CHAIRMAN. Will you be seated, please? Mr. Rankin will conduct the examination. Mr. RANKIN. Mr. McCone, will you state your name? Mr. McCONE. My name is John Alex McCone. Mr. RANKIN. Do you have an official position with the U.S. Government? Mr. MCCONE. Yes, sir; I am Director of Central Intelligence. Mr. RANKIN. Have you been Director for some time? Mr. McCONE. Yes; a little over 2½ years. Mr. RANKIN. Where do you live, Mr. McCone? Mr. MCCONE. I live at 3025 Whitehaven Street in Washington. Mr. RANKIN. Are you familiar with the records and how they are kept by the Central Intelligence Agency as to whether a man is acting as an informer, agent, employee, or in any other capacity for that Agency? Mr. MCCONE. Yes; I am generally familiar with the procedures and the records that are maintained by the Central Intelligence Agency. Quite nat- urally, I am not familiar with all of the records because they are very extensive. Mr. RANKIN. Have you determined whether or not Lee Harvey Oswald, the suspect in connection with the assassination of President Kennedy, had any connection with the Central Intelligence Agency, informer or indirectly as an employee, or any other capacity? Mr. McCone. Yes; I have determined to my satisfaction that he had no such connection, and I would like to read for the record- _ Mr. RANKIN. Will you tell us briefly the extent of your inquiry? Mr. MCCONE. In a form of affidavit, I have gone into the matter in consider- able detail personally, in my inquiry with the appropriate people within the Agency, examined all records in our files relating to Lee Harvey Oswald. We had knowledge of him, of course, because of his having gone to the Soviet Union, as he did, putting him in a situation where his name would appear in our name file. However, my examination has resulted in the conclusion that Lee Harvey Oswald was not an agent, employee, or informant of the Central Intelligence Agency. The Agency never contacted him, interviewed him, talked with him, or received or solicited any reports or information from him, or com- municated with him directly or in any other manner. The Agency never fur- 120 13-00000 nished him with any funds or money or compensated him directly or indirectly in any fashion, and Lee Harvey Oswald was never associated or connected When I use directly or indirectly in any way whatsoever with the Agency. the term "Agency," I mean the Central Intelligence Agency, of course. Representative FORD. Does that include whether or not he was in the United States, in the Soviet Union, or anyplace? Mr. McCONE. Anyplace; the United States, Soviet Union, or anyplace. Mr. RANKIN. Mr. McCone, is that the affidavit you are going to supply the Commission in connection with our request for it? Mr. McCONE. Yes; this is the substance of the affidavit which I will supply to you. Mr. RANKIN. Mr. Chairman, I ask leave to mark that Exhibit 870 and have it introduced in evidence as soon as we receive it from Mr. McCone as a part of this record. The CHAIRMAN. It may be admitted. (Commission Exhibit No. 870 was marked for identification and received in evidence.) Mr. RANKIN. Would you tell us about your procedures in regard to having an agent or informer or any person acting in that type of capacity? Does that have to pass through your hands or come to your attention in the Agency? Mr. McCONE. No; it does not have to come through my personal hands. Mr. RANKIN. Without disclosing something that might be a security matter, could you tell us how that is handled in a general way in the Agency? Mr. McCoNE. Mr. Helms, who is directly responsible for that division of the Agency's activities as a Deputy Director, might explain. Would that be permissible? Mr. RANKIN. Could we have him sworn then? The CHAIRMAN. Yes. The CHAIRMAN. Would you raise your right hand and be sworn. Do you solemnly swear the testimony you are about to give before this Commission shall be the truth, the whole truth, and nothing but the truth, so help you God? Mr. HELMS. I do. Mr. RANKIN. Mr. Helms, you heard the inquiry just directed to Mr. McCone. Could you answer the question directly? Mr. HELMS. Yes; we have a specific procedure which we follow in all cases where the Agency is in contact, for the purposes of acquiring intelligence or whatever the case may be, with an individual. We not only have a record of the individual's name, but we also usually get information of a biographical nature. We then check this individual's name against our record. At that point we make a determination as to whether we desire to use this man or not to use him. It varies from case to case as to how many officers may be involved in approving a specific recruitment. May I go off the record? (Discussion off the record.) Mr. RANKIN. Mr. Helms, did you have anything to do on behalf of your Agency with determining whether or not Lee Harvey Oswald was acting in any of the capacities I have described in my questions to Mr. McCone? Mr. HELMS. Yes; I did. Mr. RANKIN. Will you tell us what you did in that regard? Mr. HELMS. On Mr. McCone's behalf, I had all of our records searched to see if there had been any contacts at any time prior to President Kennedy's assassi- nation by anyone in the Central Intelligence Agency with Lee Harvey Oswald. We checked our card files and our personnel files and all our records. Now, this check turned out to be negative. In addition I got in touch with those officers who were in positions of responsibility at the times in question to see if anybody had any recollection of any contact having even been sug- gested with this man. This also turned out to be negative, so there is no ma- terial in the Central Intelligence Agency, either in the records or in the mind of any of the individuals, that there was any contact had or even contemplated with him. 121 13-00000 www Mr. RANKIN. Mr. Helms- Mr. DULLES. Could I ask one question there? Do you recall or do you know at what time the name of Lee Harvey Oswald was carded, first came to your attention so it became a matter of record, in the Agency? Mr. HELMS. Sir, I would want to consult the record to be absolutely accurate, but it is my impression that the first time that his name showed up on any Agency records was when he went to the Soviet Union. Mr. RANKIN. Mr. Helms, in connection with your work you have supplied information to the Commission and we have requested many things from your Agency. Can you tell the Commission as to whether or not you have supplied us all the information the Agency has, at least in substance, in regard to Lee Harvey Oswald? Mr. HELMS. We have%; all. Representative FORD. Has a member of the Commission staff had full access to your files on Lee Harvey Oswald? Mr. HELMS. He has, sir. Representative FORD. They have had the opportunity to personally look at the entire file? Mr. HELMS. We invited them to come out to our building in Langley and ac- tually put the file on the table so that they could examine it. The CHAIRMAN. I was personally out there, too, and was offered the same op- portunity. I did not avail myself of it because of the time element, but I was offered the same opportunity. Mr. RANKIN. Mr. Helms, can you explain, according to the limitations of security, the reasons why we examined materials but did not always take them, in a general way? Mr. HELMS. Yes; I can. In our communications between individuals working overseas and in Wash- ington, we for security reasons have a method of hiding the identities of individ- uals in telegrams and dispatches by the use of pseudonyms and cryptonyms. For this reason, we never allow the original documents to leave our premises. How- ever, on the occasion when the representatives of the Commission staff looked at these files, we sat there and identified these pseudonyms and cryptonyms and related them to the proper names of the individuals concerned, so that they would know exactly what the correspondence said. Mr. RANKIN. By that you mean the representatives of the Commission were able to satisfy themselves that they had all of the information for the benefit of the Commission without disclosing matters that would be a threat to security; is that right? Mr. HELMS. It is my understanding that they were satisfied. Representative FORD. Mr. McCone, do you have full authority from higher authority to make full disclosure to this Commission of any information in the files of the Central Intelligence Agency? Mr. McCoNE. That is right. It is my understanding that it is the desire of higher authority that this Commission shall have access to all information of every nature in our files or in the minds of employees of Central Intelligence Agency. Representative FORD. On the basis of that authority, you or the Agency have made a full disclosure? Mr. McCoNE. That is correct. Mr. RANKIN. Mr. Helms, I have handed you Exhibits 868 and 869 directed to you acting for the Agency, the first one being from the Commission to you and the second one, 869, being your answer in regard to your full and complete disclosure in regard to your records; isn't that correct? Mr. HELMS. That is correct. May I say, Mr. Rankin, that any information, though, subsequent to this correspondence which we may obtain we will cer- tainly continue to forward to the Commission. Mr. RANKIN. Thank you. Mr. Chief Justice, I ask leave to have those two exhibits, 868 and 869, received in evidence at this time. The CHAIRMAN. They may be admitted under those numbers. 122 13-00000 (Commission Exhibits Nos. 868 and 869 were marked for identification and received in evidence.) Mr. RANKIN. Mr. McCone, if I may return to you, I will now ask you if you have any credible information that you know of or evidence causing you to believe that there is any or was any conspiracy either domestic or foreign in connection with the assassination of President Kennedy? Mr. McCoNE. No; I have no information, Mr. Rankin, that would lead me to believe or conclude that a conspiracy existed. Representative FORD. Did the CIA make an investigation of this aspect of the assassination? Mr. MCCONE. We made an investigation of all developments after the assas- sination which came to our attention which might possibly have indicated a conspiracy, and we determined after these investigations, which were made promptly and immediately, that we had no evidence to support such an assumption. Representative FORD. Did the Central Intelligence Agency have any contact with Oswald during the period of his life in the Soviet Union? Mr. McCoNE. No; not to my knowledge, nor to the knowledge of those who would have been in a position to have made such contact, nor according to any record we have. Representative FORD. Did the Central Intelligence Agency have any personal contact with Oswald subsequent to his return to the United States? Mr. McCone. No. Mr. RANKIN. Mr. McCone, your Agency made a particular investigation in connection with any allegations about a conspiracy involving the Soviet Union or people connected with Cuba, did you not? Mr. MCCONE. Yes, we did. We made a thorough, a very thorough, investigation of information that came to us concerning an alleged trip that Oswald made to Mexico City during which time he made contact with the Cuban Embassy in Mexico City in an attempt to gain transit privileges from Mexico City to the Soviet Union via Havana. We investigated that thoroughly. Mr. RANKIN. Do you also include in your statement that you found no evidence of conspiracy in all of that investigation? Mr. MCCONE. That is correct. Mr. RANKIN. And also the investigation you made of the period that Lee Harvey Oswald was in the Soviet Union? Mr. McCoNE. That is right. Mr. RANKIN. Mr. McCone. Mr. DULLES. Could I ask one question there? Does your answer, Mr. McCone, include a negation of any belief that Oswald was working for or on behalf of the Soviet Union at any time when you were in contact with him or knew about his activities? Mr. MCCONE. As I have already stated, we were never in contact with Oswald. We have no evidence that he was working for or on behalf of the Soviet Union at any time. According to his diary, Oswald did receive a subsidy from the Soviet Red Cross which we assume had the approval of the authorities. Such a payment does not indicate to us that he even worked for the Soviet intelli- gence services. Furthermore, we have no other evidence that he ever worked for Soviet intelligence. Representative FORD. Is the Central Intelligence Agency continuing any investigation into this area? Mr. McCoNE. No, because, at the present time, we have no information in our files that we have not exhaustively investigated and disposed of to our satis- faction. Naturally, any new information that might come into our hands would be investigated promptly. Mr. HELMS. I simply wanted to add that we obviously are interested in any- thing we can pick up applying to this case, and anything we get will be immedi- ately sent to the Commission, so that we haven't stopped our inquiries or the picking up of any information we can from people who might have it. This is on a continuing basis. Representative FORD. In other words, the case isn't closed. Mr. HELMS. It is not closed as far as we are concerned. 123 13-00000 Mr. RANKIN. Would that be true, Mr. Helms, even after the Commission completed its report, you would keep the matter open if there was anything new that developed in the future that could be properly presented to the authorities? Mr. HELMS. Yes. I would assume the case will never be closed. Mr. RANKIN. Mr. McCone, do you have any ideas about improving the security provisions for the President that you would like to relate to the Commission? Mr. MCCONE. Well, this is, in my opinion, a very important question which I am sure this Commission will-has and will-devote a considerable amount of thought to, and undoubtedly have some recommendations as part of its report. Mr. RANKIN. Your Agency does have an important function in some aspects. Mr. MCCONE. We have a very important function in connection with the foreign travels of the President, and I would like to inform the Commission as to how we discharge that responsibility by quickly reviewing the chronology of the Central Intelligence Agency's support of President Kennedy's visit to Mexico City from the 29th of June to the 2d of July 1962. Mr. RANKIN. Will you please do that. The CHAIRMAN. Director, is that a security matter? Mr. McCoNE. No. I think I can handle this for the record. The CHAIRMAN. Very well. Mr. MCCONE. If I have to make a remark or two off the record I will ask that privilege. ' That visit, as I said, started on the 29th of June. On the 28th of April, in anticipation of the visit, instructions were transmitted to Mexico for the Ambassador to coordinate planning and informational guidance for the advance party of the Secret Service.. We asked that the Secret Service be given information on local groups and persons who would cause disturbances, embarrassments or physical harm, an estimate of the determination and ability of the Mexican government to prevent incidents, and preparation for special briefings to the Embassy officials and the Secret Service, and such additional support and communications personnel that might be required. These instructions were given two months before the trip. On the 15th of May, we received confirmed information that the President would visit Mexico on the specific dates. On the 1st of June the Secret Service was supplied by the Agency with the detailed survey of Mexican security forces. that would be called upon to protect the President. Friendly and allied governments were informed of the visit and their coopera- tion and pertinent informational support was solicited. From this date through the 2d of July daily information reports were furnished to the State Department, the Secret Service, the FBI and the military services.. That is from the 1st of June to the 2d of July, a period of 31, 32 days. On the 8th of June the Secret Service advance party was briefed in detail by a group of officers of the Agency on the Mexican government's plans for the protection of the President, including current information on the size, strength and capabilities of potential troublemakers. Hazardous locations and times in the planned itinerary were identified, political and economic issues that might be invoked by hostile elements for demonstrations were specified. On the 11th of June, the Secret Service advance party left for Mexico sup ported by additional security personnel to assist in coordinating an informational report and the followup activity required. Especially prepared national intelligence estimates on the current security conditions in Mexico was approved by the United States Intelligence Board on the 13th of June. On the 15th of June arrangements were completed to reenforce communica- tions facilities. On the 24th of June a conference at the State Department was held at the request of the President for reviewing security measures, and this meeting I attended personally, and reported to the State Department on the essence of all that had gone before. Emergency contingency plans were discussed and a consensus was reached that the President should make the visit as scheduled. 124 13-00000 On the 27th of June, a final updated special national intelligence estimate was prepared, and this indicated no basic changes in the security assessment that Mexican government was prepared to cope with foreseeable security contingencies. On the 28th of June, a final briefing report was prepared for the Director's use which indicated the security precautions of the Mexican government had effectively forestalled major organized incidents, and our informed estimate was that the President would receive a great welcome. The report was presented to the President personally by the Director at noon in a final meeting prior to departure on this trip. From the 29th of June to the 2d of July in Washington headquarters, head- quarters components remained on a 24-hour alert for close support of the embassy and the Secret Service. So, not only was the Central Intelligence Agency and its various components involved in this for a period of 2 months in close collaboration with the Secret Service, but by bringing in the United States Intelligence Board we brought in all of the intelligence assets of the United States Government in connection with this particular trip. I thought this procedure which is followed regularly on all trips that the President makes out of the country would be of interest to the Commission. The CHAIRMAN. That is the normal format of your procedures? Mr. MCCONE. Yes. The CHAIRMAN. When the President goes abroad? Mr. MCCONE. Yes, I selected this one. The same was true of his trip to Caracas or Paris or elsewhere. Mr. RANKIN. Mr. McCone, in your investigation of the Oswald matter did you use the same approach or a comparable approach to a liaison with the other intelligence agencies of government to try to discover anything that might involve your jurisdiction. Mr. MCCONE. Yes. We were in very close touch with the Federal Bureau of Investigation and with the Secret Service on a 24-hour basis at all points, both domestic. and foreign, where information had been received which might have a bearing on this problem. Mr. RANKIN. Assassination? Mr. MCCONE. Assassination. Mr. RANKIN. Do you have an opinion, Mr. McCone, as to whether or not the liaison between the intelligence agencies of the United States Government might be improved if they had better mechanical, computer or other facilities of that type, and also some other ideas or methods of dealing with each other? Mr. MCCONE. There is a great deal of improvement of information that might be of importance in a matter of this kind through the use of computers and mechanical means of handling files, and you, Mr. Chief Justice, saw some of our installations and that was only a beginning of what really can be done. The CHAIRMAN. Yes; I did. Mr. McCoNE. I would certainly urge that all departments of government that are involved in this area adopt the most modern methods of automatic data processing with respect to the personnel files and other files relating to indi- viduals. This would be helpful. But I emphasize that a computer will not replace the man, and therefore, we must have at all levels a complete exchange of information and cooperation between agencies where they share this responsibility, and in going through this chronology, it points out the type of exchange and cooperation that the Central Intelligence Agency tries to afford both the Secret Service and the Federal Bureau of Investigation in matters where we have a common respon- sibility. I would like to emphasize the very great importance of this exchange, which is not always easily accomplished because it is cumbersome. Sometimes it becomes involved in distracting people from other duties, and so on and so forth. I have given a good deal of thought to the matter of some incentives to bring out informers, thinking about the old informer statutes in which some of them are still on the books, in which people were rewarded for informing when others conducted themselves in a damaging way. 125 13-00000 Mr. DULLES. Smuggling cases? Mr. MoCONE. Smuggling cases. But I believe that something could be done. I call to the attention of this Commission one of the laws relating to atomic energy, namely the Atomic Weapons Reward Act of 15 July 1955 wherein a substantial reward is offered for the apprehension of persons responsible for the clandestine introduction or manufacture in the United States of such nuclear material or atomic weapons. It is suggested that the Commission may wish to recommend that original but similar legislation be enacted which would induce individuals to furnish information bearing on Presidential security by offering a substantial reward and preferential treatment. Substantial reward could represent a significant inducement even to staff officers and personnel of secret associations and state security organs abroad who are charged with assassina- tion and sabotage. We have information that such personnel and police state apparatuses have expressed and, in certain cases, acted upon their repugnance for such work and for the political system which requires such duties to be performed. Mr.-RANKIN. Is it your belief, Mr. McCone, that the methods for exchange of information between intelligence agencies of the Government could be mate- rially improved. Mr. McCone. I think the exchange between the Central Intelligence Agency and the Federal Bureau of Investigation or the Secret Service is quite adequate. I am not informed as to whether the exchanges between the Secret Service and the FBI are equally adequate. I have not gone into that. I would have no means to know. Certainly it is most important that it be done. Mr. DULLES. Looking back now that you have the full record, do you feel that you received from the State Department adequate information at the time that they were aware of Oswald's defection and later activities in the Soviet Union, did you get at the time full information from the State Department on those particular subjects? Mr. MCCONE. Well, I am not sure that we got full information, Mr. Dulles. The fact is we had very little information in our files. Mr. HELMS. It was probably minimal. Representative FORD. Why did that happen? Mr. HELMS. I am not sure, Mr. Ford. I can only assume that the State Department had a limited amount. Interestingly enough, it is far enough back now so that it's very hard to find people who were in the Moscow Embassy at the time familiar with the case, so in trying to run this down one comes to a lot of dead ends and I, therefore, would not like to hazard any guess. Representative FORD. Whose responsibility is it; is it CIA's responsibility to obtain the information, or State Department's responsibility to supply it to Central Intelligence and to others. Mr. McCoNE. With respect to a U.S. citizen who goes abroad, it is the respon- sibility of the State Department through its various echelons, consular service and embassies and so forth. For a foreigner coming into the United States, who might be of suspicious character, coming here for espionage, subversion, assassination and other acts of violence, we would, and we do exchange this information immediately with the FBI. Representative FORD. But in this particular case, Oswald in the Soviet Union, whose responsibility was it to transmit the information, whatever it was, to the Central Intelligence Agency? Mr. MoCONE. Well, it would be the State Department's responsibility to do that. Whether there really exists an order or orders that information on an American citizen returning from a foreign country be transmitted to CIA, I don't believe there are such regulations which exist. Mr. HELMS. I don't believe they do, either. Mr. MCCONE. I am not sure they should. Representative FORD. It wouldn't be your recommendation that you, the head of Central Intelligence Agency, should have that information? Mr. DULLES. In a case of an American defecting to a Communist country, shouldn't you have it? Mr. McCoNE. Certainly certain types of information. 126 What we ought to be 13-00000 careful of here, would be to rather clearly define the type of information which should be transmitted, because after all, there are hundreds of thousands or millions of Americans going back and forth every year, and those records are the records of the Immigration Service, the Passport Division. Mr. DULLES. I was thinking of a person who having defected might, of course, have become an agent and then reinserted into the United States and if you were informed of the first steps to that you might help to prevent the second step. Mr. McCONE. Well, certainly information on defectors or possible recruitments should be, and I have no question is being, transmitted. Representative FORD. What I was getting at was whether the procedures were adequate or inadequate, whether the administration was proper or improper in this particular case, and if some files you have that started when he attempted to defect are inadequate why we ought to know, and we ought to know whether the basic regulations were right or wrong, whether the administration was proper or improper, that is what I am trying to find out. I would like your comment on it. Mr. MCCONE. Well, I think the basic regulations should be examined very carefully to be sure that they are copper-riveted down and absolutely tight. What I am saying, however, is because of the vast number of Americans who go abroad and stay in foreign countries for indefinite periods of time, it would be an impossible task to transmit all information available in the State De partment and Immigration Service as files to the Central Intelligence. Agency. It would not be a productive exercise. What must be transmitted and is being transmitted, while I cannot recite the exact regulations is information that is, becomes, known to the various embassies of suspicious Americans that might have been recruited and defected, and then returned so that they would be agents in place. Representative FORD. In this case, Oswald attempted to defect, he did not, he subsequently sought the right to return to the United States, he had contact with the Embassy. Was the Central Intelligence Agency informed of these steps, step by step, by the Department of State? Mr. MCCONE. You might answer that. Mr. HELMS. Mr. Ford, in order to answer this question precisely I would have to have the file in front of me. I have not looked at it in some time so I don't have it all that clearly in mind. But it is my impression that we were not informed step by step. When I say that there is no requirement that I am aware of that the State Department should inform us and when I said a moment ago that we had minimal information from them, this was not in any sense a critical comment but a statement of fact. But an American going to the American Embassy would be handled by the Embassy officials, either consular or otherwise. This would be a matter well within the purview of the State Department to keep all the way through, because we do not have responsibility in the Central Intelligence Agency for the conduct or behavior or anything else of American citizens when they are abroad unless there is some special consideration applying to an individual, or someone in higher authority requests assistance from us. So that the State Department, I think, quite properly would regard this matter as well within their purview to handle themselves within the Embassy or from the Embassy back to the Department of State without involving the Agency in it while these events were occurring. Representative FORD. I think it could be argued, however, that the unique ness of this individual case was such that the Department of State might well have contacted the Central Intelligence Agency to keep them abreast of the developments as they transpired. This is not-and when I say this, I mean the Oswald case is not an ordinary run-of-the-mill-type of case. It is far from it. Even back in the time, well, from the time he went, and particularly as time progressed, and he made application to return, there is nothing ordinary about the whole situation. Mr. MCCONE. That is quite correct; there is no question about that. Representative FORD. And I am only suggesting that if the regulations were not adequate at the time and are not now, maybe something ought to be done about it. 127 13-00000 Mr. KANKIN. Mr. McCone, when you said that supplying all of the information about U.S. citizens who went abroad and came back to the country would not be a profitable exercise, did that comment include the thought that such an intrusion upon all citizens would be questionable? Mr. McCone. Such an intrusion? Mr. RANKIN. Upon their right to travel. Mr. McCoNE. Well, I think this would have a bearing on it. I did not have that particular matter in mind when I made that statement, however. I was just thinking of the Mr. RANKIN. Burden? Mr. MCCONE. Of the burden of vast numbers involved. Mr. RANKIN. Do you have any thought in regard to whether it would be an intrusion upon their rights? Mr. MCCONE. Well, that would be a matter of how it was handled. Certainly, if it was handled in a way that the counterpart of providing the information was to impose restrictions on them, then it would be an intrusion on their rights. Mr. RANKIN. Yes. Senator COOPER. May I inquire? The CHAIRMAN. Senator Cooper. Senator COOPER. I missed the first part of Mr. McCone's testimony; I went to answer a quorum call. Perhaps the question has been asked. It has been brought into evidence that a number of people in the Embassy talked to Oswald when he first defected, and the various communications with the Embassy and, of course, when he left to come back to the United States. Have we been able to ascertain the names of officials in the Embassy or em- ployees with whom Oswald talked on these various occasions? Mr. MCCONE. I am not familiar with them; no. Mr. HELMS. Neither am I, sir. Mr. McCoNE. I presume that the Department's inquiries have covered it. Senator COOPER. Is it possible to ascertain the names of those employees? Mr. RANKIN. Senator Cooper, I can answer that. We have inquired of the State Department for that information, and are in the process of obtaining it all. Senator COOPER. Taking into consideration your answers to the previous ques- tion, would it have been possible in your judgment to have secured more com- prehensive information about the activities of Oswald in Russia? Mr. McCoNE. It would not have been possible for the Central Intelligence Agency to have secured such information because we do not have the resources to gain such information. The CHAIRMAN. Anything more? Congressman Ford? Representative FORD. Did the Central Intelligence Agency investigate any aspects of Oswald's trip to Mexico? Mr. McCoNE. Yes; we did. Representative FORD. Can you give us any information on that? Mr. McCoNE. Yes; we were aware that Oswald did make a trip to Mexico City and it was our judgment that he was there in the interest of insuring transit privileges and that he made contact with the Cuban Embassy while he was there. We do not know the precise results of his effort, but we assumed, because he returned to the United States, he was unsuccessful. We have examined to every extent we can, and using all resources available to us every aspect of his activity and we could not verify that he was there for any other purpose or that his trip to Mexico was in any way related to his later action in assassinat- ing President Kennedy. Representative FORD. Did the Central Intelligence Agency make any investi- gation of any alleged connection between Oswald and the Castro government? Mr. MCCONE. Yes; we investigated that in considerable detail, because infor- mation came to us through a third party that he had carried on a rather odd discussion with Cuban officials in the Cuban Embassy in Mexico City. The allegation was that he had received under rather odd circumstances a substantial amount of money in the Cuban Embassy, and the statement was made by one who claimed to have seen this transaction take place. After a very thorough 128 13-00000 __ R and detailed examination of the informer, it finally turned out by the informer's own admission that the information was entirely erroneous, and was made for the purpose of advancing the informer's own standing with the Central Intelli- gence Agency and the U.S. Government and it was subsequently retracted by the informer in its entirety. Representative FORD. Was there any other evidence or alleged evidence- Mr. MCCONE. Parenthetically, I might add a word for the record that the date that the informer gave as to the date in time of this alleged transaction was impossible because through other, from other, information we determined that Oswald was in the United States at that particular time. Representative FORD. Did the Central Intelligence Agency ever make an investigation or did it ever check on Mr. Ruby's trip to Cuba or any connections he might have had with the Castro government? Mr. McCoNE. Not to my knowledge. Mr. HELMS. We had no information. Mr. MoCONE. We had no information. Representative FORD. Central Intelligence Agency has no information of any connections of Ruby to the Castro government? Mr. McCoNE. That is right. Representative FORD. Did you ever make a check of that? Mr. HELMS. We checked our records to see if we had information and found we did not. Representative FORD. What would that indicate, the fact that you checked your records? Mr. HELMS. That would indicate that if we had received information from our own resources, that the Cubans were involved with Mr. Ruby in something which would be regarded as subversive, we would then have it in our files. But we received no such information, and I don't, by saying this, mean that he did not. I simply say we don't have any record of this. Representative FORD. That is all. L The CHAIRMAN. Director, thank you very much, sir, for coming and being with us and we appreciate the help your department has given to us. (Whereupon, at 12:30 p.m., the President's Commission recessed.) Thursday, June 4, 1964 TESTIMONY OF THOMAS J. KELLEY, LEO J. GAUTHİER, LYNDAL L. SHANEYFELT, AND ROBERT A. FRAZIER The President's Commission met at 2:10 p.m., on June 4, 1964, at 200 Mary- land Avenue NE., Washington, D.C. Present were Chief Justice Earl Warren, Chairman; Senator John Sherman Cooper, Representative Gerald R. Ford, Allen W. Dulles, and John J. McCloy, members. Also present were J. Lee Rankin, general counsel; Norman Redlich, assistant counsel; Arlen Specter, assistant counsel; Waggoner Carr, attorney general of Texas; and Charles Murray, observer. · TESTIMONY OF THOMAS J. KELLEY (Members present at this point: The Chairman, Representative Ford, Mr. Dulles, and Mr. McCloy.) Mr. SPECTER. Mr. Chief Justice, we have witnesses today who are Thomas J. Kelley of the Secret Service; Leo J. Gauthier, Lyndal L. Shaneyfelt, and Robert A. Frazier of the FBI. They are going to testify concerning certain 129 13-00000 JAMES J. ROWLEY, CHIEF, SECRET SERVICE June18,1964 Mr. ROWLEY. I think there are certain things that you have to allow the man who is operating as a politician, and not as head of state. I mean this makes a difference in your operation. Mr. RANKIN. Chief Rowley, did you give us a report of the activities in pro- tecting the President at and around Parkland Hospital? Mr. ROWLEY. Yes, sir. Mr. RANKIN. And is that Commission Exhibit No. 1026? Mr. ROWLEY. Yes, sir. (The document referred to was marked Commission Exhibit No. 1026 for identification.) Mr. RANKIN. Mr. Chairman, I offer in evidence Commission Exhibit No. 1026. The CHAIRMAN. It may be admitted. (The document heretofore marked for identification as Commission Exhibit No. 1026, was received in evidence., Mr. RANKIN. Do you have any additions or corrections you care to make in that exhibit? Mr. ROWLEY. No, sir. Mr. RANKIN.. Chief Rowley, did you give us a report about protective activity subsequent to Dallas on behalf of the Secret Service? Mr. ROWLEY. Yes, sir. Mr. RANKIN. I will hand you Commission Exhibit No. 1027 and ask you if that is the report that you have just referred to. ' (The document referred to was marked Commission Exhibit No. 1027 for identification.) Mr. ROWLEY. Yes, sir. Mr. RANKIN. Chief Rowley, I ask you, are there any problems with regard to Commission Exhibit No. 1027 concerning security, and whether that should be that document should be made public? You just take your time if you want to glance over it. Mr. ROWLEY. No; as I read it, it is general enough, sir, that it can be included. (At this point, Mr. Dulles entered the hearing room.) Mr. RANKIN. Mr. Chairman, I offer in evidence Commission Exhibit No. 1027. The CHAIRMAN. It may be admitted.. (The document heretofore marked for identification as Commission Exhibit No. 1027, was received in evidence.) (At this point, Representative Boggs entered the hearing room.) Mr. RANKIN. Are there any of the various answers that you give in the an- swers to the questions attached to Commission Exhibit No. 1027 that you care to elaborate on at this time? I am not asking you or urging you to do it, because I assume that you anwered them with care at the time. I just wanted to give you that opportunity. Mr. ROWLEY. No; not at this time. Mr. DULLES. May I ask a question there? You consider that the criteria as now furnished by you to the FBI and other investigative agencies would cover a case like Oswald's? Mr. ROWLEY. Yes, sir. Mr. DULLES. You think they would? Mr. ROWLEY. Yes, sir. Mr. DULLES. You think they understand that? Mr. ROWLEY. Well, as we stated in the covering letter when we sent this out we haven't gotten any reaction-we asked for their cooperation and sug- gestions in connection with such guidelines. Mr. DULLES. Defectors are not specifically covered, are they, by your criteria? Mr. ROWLEY. Well, they are given to us now. ☐ We are being furnished the names of defectors, and they are being investigated, so that their background and history will be furnished to us, and we will be in a position now to determine whether they represent a risk or not. Mr. RANKIN. Chief Rowley- Representative BOGGS. May I ask a question there? Would you have any notion as to why names of defectors were not provided to you prior to November 22? Mr. ROWLEY. Yes; under the broad picture, Mr. Congressman, there was no 471 13-00000 M Indication that they had made any threat toward the President or members of his family. Whenever there was a threat made, we were furnished promptly by the different agencies the information on the individual's name. And this was done in voluminous reports by the FBI, and the other agencies. When they got any information, they would notify the local office, notify their liaison, who notified us by telephone, and confirmed by memorandum. The same obtained with respect to the CIA. Representative BOGGS. This fellow was interviewed by the FBI several times he was interviewed in New Orleans when he allegedly had his Fair Play Com- mittee. If my memory serves me correctly, Mrs. Paine was interviewed about him shortly before the visit of the President, after he had gone to work at the Texas School Book Depository. I agree that there had been no indication of a threat on the President's life. But, obviously he was a person in the FBI files who was under some degree of surveillance. It would seem to me strange that the FBI did not transmit this information to the Secret Service. Mr. ROWLEY. The FBI, Mr. Congressman, are concerned with internal security. And I think their approach was internal security as it related to this individual, whether or not he was a potential recruit for espionage, intelligence, or some thing like that. Their concern was talking to him in this vein, in the course of which there was no indication that he bore any malice toward anyone, and particularly to the President of the United States. If someone said that Henry Smith didn't like the President, and we got his file, we would get to the point where you have 3 million names in the file. How effective are you going to be then? Representative BOGGS. Well, that is right. Mr. ROWLEY. And then you get in the area of civil rights and all, if you start going into individuals Representative Boggs. And if I remember correctly, there has never been— we have had no testimony from anyone that Oswald ever threatened the Presi- dent of the United States. Is that correct? Mr. RANKIN. That is correct. Representative BOGGS. That was the only question I had. Mr. DULLES. Along that line, I just raise the question as to whether maybe too much emphasis is not put on the threat angle, because a clever fellow, if he is going to assassinate the President, the last thing he is going to do is go around and talk about it and threaten it. Mr. ROWLEY. That is right. Well, this has been so with loners, too. As you say, you read the assassinations. Some of them just kept to them- selves, and traveled, and the next thing you know they confronted their victim. Sometimes they were successful, other times they were not. Mr. DULLES. I recognize the difficulty of working out adequate criteria. But I just think you ought to do some more seeking, and there is more work to be done on that. Mr. ROWLEY. Yes, sir. Senator CooPER. May I ask this question: It hasn't been clear to me. Is it correct that now a defector does come within the scope of your Service? Mr. ROWLEY. Yes, sir; we are furnished the names of defectors by the FBI. And they investigate these people. And then in their report, if it shows that the individual has emotional instability or propensity for violence, we pick it up from there. But all the reports on the known defectors in this country are submitted to us, and then we evaluate from the case history of the report whether or not he would be a risk for us subject to investigation. Senator COOPER. I understood that was the procedure before. But my ques- tion is now, is the defector per se classed as one of those against whom you would take protective measures? Mr. ROWLEY. No, no, sir; not unless we had- Senator CoOPER. Since the assassination? Mr. ROWLEY. Not unless we had these three categories of factors we just enunciated. Senator COOPER. I would suggest-first, I understand there are not many de- fectors who have returned to the United States. Secondly, it seems to me a man who has defected from the United States to 472 13-00000 ระเ go to Russia or a Communist country indicates that he has pretty strong con- victions against the United States, or else there is something questionable about his mental processes. I would think that fact alone would make it important to watch his activities when he came back. Mr. ROWLEY. It would. And I think the FBI properly conducts the inves- tigations, from the standpoint of internal security, and furnishes us a report. And then if there is something in the report that indicates he could be a risk to the President or the Vice President, we could take it from there. Representative BOGGS. Mr. Rankin, I have to go to a meeting in 2 or 3 minutes. There is just one question I would like to ask before leaving. Is it not a fact that probably the greatest deterrent that you have is the very fact that the public knows that there is a Secret Service? Mr. ROWLEY. Yes, sir. Representative BOGGS. That you do guard the life of the President. And that the chances of an assassin escaping with his own life are pretty remote. So this psychological weapon is one of the things you rely on? Mr. ROWLEY. That is correct. Representative BOGGS. And you must necessarily keep a degree of secrecy about the methods you employ. Mr. ROWLEY. Yes, sir; otherwise they could develop countermethods, to thwart anything we might set up. ' Representative BOGGS. Exactly. Thank you very much. Mr. RANKIN. Chief Rowley, do you in the Secret Service obtain the benefit of cooperation with other governmental agencies in the protection of the President? Mr. ROWLEY. We receive cooperation from every agency. If I may name a few we were scheduled to visit Puerto Rico in 1948 or 1947-I am not quite certain—with President Truman, who was then vacationing at Key West. We had no office in Puerto Rico at the time. We did not know the situation other than that it could be sticky because of the Nationalist Party of Puerto Rico. (At this point, Representative Boggs withdrew from the hearing room.) Mr. ROWLEY. Our advance man called me and asked me if I would not talk to Mr. Hoover to see whether or not we could have the assistance of some of their agents who were down there in an office established there. And I com- municated then with the Assistant Director, who said, "I will get back to you" and got the approval. That was an example of the beginning of the cooperation, when I was at the White House, with the FBI. Now, in the years subsequent to World War II, anytime we were abroad, I made personal contact with Mr. Dulles, and I think for national security we should go off the record on this, because this is something that pertains today. (Discussion off the record.) The CHAIRMAN. Back on the record. Mr. RANKIN. Now, Chief Rowley, are you familiar with the provisions in the appropriation act with regard to the FBI concerning their protection of the per- son of the President? Mr. ROWLEY. Yes. Mr. RANKIN. You know of that, do you? Mr. ROWLEY. Yes; I do. Historically, that was first passed in 1910. It stated that because of the limited number of Secret Service men at that time, that appropriation—a certain given figure was to be used by the U.S. marshals to assist the Secret Service. Mr. RANKIN. Was the Secret Service opposed to that provision in the appro- priation act for the FBI? Mr. ROWLEY. No; it has never opposed that provision over the years. I started to say, Mr. Rankin-subsequently, after the founding of the FBI, this was transferred, apparently, from the marshals to the FBI, and it has been in the appropriations as long as I can remember. We have never objected to that appropriation. Mr. RANKIN. Now, there is some language in H.R. 4158, I understand, which deals with the permanent organization of the Government that you are objecting to; is that right? 473 B
104-10216-10397.txt	14-00000 104-10216-10397 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 RIG. R. H. WEBSTER/d1 NJUT. DC/afer/FI T 6153 ATE, 25/JUNE/1965 > • ROME IO DIRECTOR DNG. DO/WH/C5 MESSAGE FORM SECRET/RYBAT ☐ EXCE ☐ NO NOEX ☐ NCS FILE NO. ROUTING 1 R 2 SP F. Co-A EE 132 056 6 Jun 65 13 090 NO IR PILE ACCA olWE 3. ofC1-C/F12 STC CEN ROME DESENSITIZED INFO TYPIC AMLASH REFS: A. DIR 22113 B. ROME 6642 (IN 98023) C. ROME 6652 (IN 98586) 1. can't CITE DER hief 23142 Harte jugerly Doesn't eeven AMLASH-1' Mr. Harke on about him. Know that much Sane Robert BACKGROUND THIS CASE TOO EXTENSIVE TO RELAY. HOWEVER, PLAN HAVE JOSEPH LANGOSCH, WHO BEING ASSIGNED PRAN AS PBRUMEN REGIONAL AER VISIT ROME TO BRIEF PRESLAND, PROBABLY IN AUGUST. CASE OPPILZ2 S 2. NO DEFINITE EVIDENCE AMLASH COMPLEX PART OF DOUBLED OP BUT REP A WAS DESIGNED TO PRESENT CURRENT HQS CERTAINLY AN INSECURE ONE.. THOUGHTS AND INTENTIONS ON OPERATION. 3. INVOLVEMENT AMWHIP/2 RELATIVELY MARGINAL AS HE APPEARS BE DNLY THOUGH PROBABLY ON FRINGES OF MAIN GROUP ARD-XOT PRIVY TO PLANS. HOWEVER, UNLESS ROME HAS SPECIFIC OPS PLANS INVOLVING HIM WHICH MUST BE IMPLEMENTED NEAR FUTURE, SUGGEST CONTACT WITH HIM BE MINIMIZED UNTIL LANGOSCH CAN PROVIDE BACKGROUND. GyRyan THOMAS P. /THIELE C/WE/INT/ RELEASING OFFICER END OF MESSAGE C/WH/C/FI_ marter WB/4 S. Munger (by phone) Amlash-1 COORDINATING OFFICERE 25-34 SECRET/RYBAT GROUP 1 and ndo.com John Th 5 DESMOND PITZGERALD IN ATHER THAN THE ISSUING OFFICE IS PROHIBITED. C/WH AUTHENTICATING OFFICEO Casy No.
104-10161-10330.txt	14-00000 104-10161-10330 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 MEMORANDUM FOR: Chief, Central Cover Staff ATTENTION BUBJECT Mr. Thomas K. Strange Peter J. DIGERVINO # 214 442 CCB # 2285 15 JUN 1. Reference is made to your memorandum dated 12 June 1967 regarding establishment of non-official) cover for Bubject's assignment to Madrid, Spain. 15-2 24 2. Security files contain no record of declaration or compromise to foreign Governments or intelligence/security services. There is no indication of security factors which would affect the proposed action. ] DDS/IOS ] ADDS/IOS ☐ SA-DD/IOS REEVES: 1st 15 June 1967 Closed ] C/ID ] DC,VID ☐ C/ID/ ] C/OSD DC/OSD C/OSD/2 R ] C/SAD ] C/AAS l ] A&TS RFILES 21770 Victor R. White Deputy Director of Security (108) SECRET GROUP 1 Excluded from automatic downgrading and #eclassificaties
124-90155-10008.txt	124-90155-10008 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 JFK Assassination System Date: 6/9/2015 AGENCY: FBI RECORD NUMBER: 124-90155-10008 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 65-68530-116 ORIGINATOR: FROM: FBI WMFO TO: HQ TITLE: DATE: 'PAGES: SUBJECTS: 04/07/1964 4 Identification Form Agency Information Document Information DOCUMENT TYPE: CLASSIFICATION: RESTRICTIONS: CURRENT STATUS: DATE OF LAST REVIEW: OPENING CRITERIA: NOSENKO 1964 REPORTINGS YURI IVANOVICH NOSENKO PAPER, TEXTUAL DOCUMENT Secret 1B Redact 11/03/1998 APPROVAL OF CIA COMMENTS: AT v9.1 NW 50953 DocId: 32340193 Page 1 5 4 h FD-36 (Rev. 10-29-63) FBI Transmit the following in W TO Via DECAIRTEL ASSIFICATION AND/OR, LIST OF CIA INFORMATION, ARUTIE Date: 4/7/64 SECRET / (Type in plain text or code) IN THIS DOCUMENT, EXCEPT THE TRACKETS TO: -KP-5-26-98 (Priority) Lotendum CIA ADDRESSED ONLY pgs. 1,2,376 bee DIRECTOR, FBI (65-68530) (tedy 190.709-103x) FROM: SUBJECT: VERVAN ILD AND TENSION EXTENDED BY 2/6/2 REASON FOR FCIM, H. 1-242 DATE OF REVIEW FOR DECLASSIFICATION. ALL INFORMATION CONTAINED HEREIN IS UNCLUSIFIED EXCEPT WHERE SHOWN OTHERWISE . SAC, [WFO] (134-5437 Sub A O YURI IVANOVICH NOSENKO ESP R (KGB) 8. olmes. Miss Candy. DE De oppone Brit APPRO (00: WFO)(u) AND F Mel AMS ADVIS SLIP ReWFOairtel 3/6/64. ATF 5/2/82 NOSENKO was interviewed 4/2/64, by SAS DONALD E. WALTER, ALEKSO POPTANICH, and MAURICE A. TAYLOR. A number of cases which originated with source were discussed with him for additional data and photographs of Soviet Nationals were displayed to him. Topics covered included the following: VAN KRAKOV YUGOV, POSSIBLY [YUGOV VAN KRAKOV +5) (HUGO JOSEPH VON KRAKAU✓ ✓ Suspect for the above individual was discussed with source who was unable to furnish additional information or make any conclusion although he observed it was significant that (KRAKAU] is approximately the same age as subject described by him and has part German background. Source advised that the contacts with LAWRENCE](s) ALOYAN in Russia were made by Armenian Officers of KGB and none of the officers of the Seventh Department (tourist) were in "cented tact with ALOYAN ) will he pub. for file Bureau W BERNARD FERGUSON MITCHELI WILLIAM HAMILTON MARTIN 1-New York (RM) ✗ И 1WFO MAT:mal (5) AIRTEL Approved: C. C. Wick W $ emo Bran to sull Special Agent Charge o Sent 4-13 Gl APPROPRIATE AGENCIES AND FIELD OFFICES ADVISED BY KOUTING SHIP (S) OF. DATE 65-68530-118 ALATESUME UTING 7-11-98 APR 16 1964 5668 SLD/KSR DECLASSIFY 25X (JFK) M SEC NW 50953 DocId: 32340193 Page 2 ☑ [✓ TO 134-5437 Sub ✓ ✓✓ (u) SECRE UNSUB; AMERICAN TOURIST TO RUSSIA 7 FROM SOUTH OF SAN DIEGO OF INTEREST TO 13TH DEPARTMENT, KGB U) Source was questioned in this matter in effort to obtain identifying data. He was unable to recall any additional info of value and explained that his recollection was based i on brief examination of a paper which came across his desk with many others. Source repeated there is a possibility that captioned case is identical with the case involving an American whose occupation which was repairing pipes, and stated his recollections concerning this was also very vague. Source could not recall the case officer from the Seventh Department who handled captioned case. ✗(u) UNSUB; CODE CLERK ALLEGEDLY RECRUITED-BY KGB MOSCOW, SPRING, 1960 7 (u) Photograph of Sergeant [CHARLES BRYANT was displayed h to source who advised the face was familiar especially the char- acteristics, twisting of the mouth to one side, but advised he could not recall any circumstances which made his recollection of the picture possible. In view of the current status of NOSENKO he was not furnished with the facts in this case at this time. AMERICAN PRIESTS IN MOSCOW - STUDIED BY KGB JX (u) Source advised that prior his departure from Moscow GENNADIY GRYAZNOV, the KGB official, who was then Chief of Section, had told him that two American priests in Moscow were being studied and that one was under consideration for approach on the basis of blackmail. GRYAZNOV told source that a Russian girl who is employed at American House is on very friendly rela- tions with this priest and KGB has knowledge that he has carressed and fondled her and anticipates they may succeed in catching him having intimate relations with this girl in which case a recruitment approach will be made. ✓CC(CHC) UNSUB; KGB AGENT ANDREY SAU 8(u) NW 50953 DocId: 32340193 Page 3 SEC 23-74147 [NFO [134-5437 Sub A XXX (u) (5) SECRE Source advised that [REINER is the Head of [Cosmos Tours New York City, and described him as a very shrewd and foxy. individual. He said he was known to VLADIMIR D. CHELNOKOV, who was Deputy Chief, Seventh Department (tourist), however, subject was not recruited by the Seventh Department and effort was made to recruit him.' Source described [REINER]as talkative and foxy and said he was suspected of being connected with American intelligence (FBI). Source stated [REINER knew many important people, but he believed work on him was wastedd. He recalled (REINER' firm was the first to book a tour to Mongolia. He had negotiated with the Mongolian Republic for additional tours, but did not know whether he was successful. ✗ [SERGEANT JAMES MC MILLAN ]\\(u) Source advised he was aware of the MC MILLAN case and stated although he did not know any details he understood MC MILLAN had assisted KGB and furnished everything he knew while at the American Embassy. He advised VADIM V. KOSOLAPOV visits him regularly and gives KGB funds in the sum of 500 rubles for a month. Source advised MC MILLAN is still married to the - agent who assisted in his recruitment. Source identified this woman as VERA (LNU) and described her as a shy and decent girl. He said she had one son by MC MILLAN and also a child by a previous marriage. Source mentioned it was the task of the First Section (American Embassy), First Department (American), Second Directoriate, to take care of defectors such as MC MILLAN. ✗(u) [ANNABELLE BUCAR ]x (u) Source advised he also was somewhat familiar with the case of BUCAR who was recruited on the basis of ideology and a love affair with KONSTANTIN LAPSHEIN, an actor agent of the First Department, whom she subsequently married. Source stated BUCAR has not been happy in her private life since her husband is a heavy drinker and has weakness for girls, but she is satisfied otherwise with her life in Moscow where she works for the Radio Committee as an editor handling foreign broadcasts and also does translations receiving good money. ✗(u) Photographs of members of the Bolshoi Ballet which visited the U.S. in 1962 were displayed to NOSENKO who identified three individuals , namely: X (u). NW 50953 DocId: 32340193 Page 4 SECRET 6 E [ -] (u) -](4)
104-10308-10163.txt	200000 104-10308-10163 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SECRET 10 July 1963 08 MEMORANDUM FOR THE RECORD: SUBJECT: Requirements Briefing to FBI Informant Going to Cuba 1. In accordance with arrangements previously made with the FBI by SAS/CI/Liaison, the undersigned went to New York on 8 July to brief an FBI informant who is going to Cuba for two weeks. I had a short session at the FBI office in NYC with Dale Schwant, the case officer, and we then met with the informant for about two hours in a room at the Prince George Hotel. The informant had been told that I would be at the meeting and that I represented the Agency, but I was not introduced to him by name. 05 2. The FBI informant {Victor Thomas * Vicente - - - is an American- born Puerto Rican born in NYC in 1930. He has been under FBI control for nearly 3 years penetrating the three pro-Castro organizations in NYC: the Fair Play for Cuba Committee (FPCC); the Casa Cuba, and the Jose Marti Club. Through the first two years Subject was only a marginal asset, in the last six months he has become a valuable penetration for the FBI into the above 3 organizations as well as the Cuban UN delegation, having apparently won the complete confidence of the pro-Castro leaders and Cuban officials in NYC. Recently he was asked to join the CPUSA. Subject works as a shipping clerk in a coffee plant in Brooklyn He has the appearance and other attributes, according to Dale Schwant, for the role of pro-Castro revolutionary. The Cubans have expressed an interest in his moving to Cuba to work. He is willing to go but his wife is against it, but idea is still alive. Cuban Sponsorship 10 09 3. Subject is leaving NYC for Mexico City on 13 July(and he expects to go on to Cuba illegally on 15 July. The Cuban Ambassador to the UN, Raul Primellas, has arranged for a Cuban visa to be ready at the embassy in Mexico City, and also passage to Habana on a Cubana flight. Subject is also 10 Excluded G docencipation 9/RS 13-00000 SEOPET 2. - 08 05 armed with a letter of introduction from the National Director of the FPCC, Vicent Theodore Lee. On 6 July the 3 pro-Castro organizations named above held a party for Subject and raised $100.00 for his trip. Informant's Contacts in Cuba. 4. Subject will contact several friends in Cuba who are milicianos, one of them in Santiago, Oriente Province. They were fellow activists in pro- Castro organizations in NYC who have returned to Cuba. He also has been given (by his Cuban friends) the address of a family whose son is the chauf- feur of Carlos Rafael Rodriguez. Arrangements have also been made for Subject to talk to the American Communist in Habana, Robert Williams. Subject, who will be accompanied by his wife on this trip, has been instructed by his Cuban superiors to take a camera with him to take pictures of Cuba for showing at organizational meetings in NYC. Something similar had been done previously by the head of the FPCC on his trip to Cuba in December 1962. The note-taking in connection with the photos will be a device enabling Subject to record intel information difficult to remember. 5. I briefed Subject during a two hour period using as a guide the attached requirements outline, prepared with Henry Kitchens SAS/Intel/Requirements, and Antia Potocki, SAS/CI/Sov-Sat. I had also discussed Subject's mission to Cuba with SAS/SO/Rodriguez and DC/SAS/EOB. I stressed, as did the FBI case officer, that while fully exploiting his militia and other contacts for the desired information, he must always be guided by security considerations. After an agent role for three years, Subject expressed confidence in his ability carrying out his mission successfully. 6. I should add that I was very cordially received at the NYC FBI office and that Mr. Schwant was most cooperative. I referred to our memorandum to his headquarters indicating that the Agency had a world-wide program to 24 send controlled CP and front penetrations on missions to Cuba, and I expressed the hope that this might be only our first joint effort. He agreed wholeheartedly, adding that he personally would be particularly happy to cooperate if Subject informant should move permanently to Cuba and play the role of resident agent. As soon as Subject returns from Cuba Mr. Schwant will let us know and arrange for the debriefing. Excl Attachment: Herewith SECRET ADS Louis De Santi SAS/CI/CP 3/11 13-00000 SECRET . MEMORANDUM FOR THE RECORD SUBJECT: AMSANTA Project RETURN TO CIA Background Use Only Do Not Reproduce Job # 65-427/38 Box 7 File # 19-6-73/3 Volumes: 5 1. Description: Coverage of Castro Communist regime through use of existing Communist Party and front penetration assets. File was opened in December 1962. 2. Findings: Memo for the Record dated 10 July 1963 by Louis De Santi SAS/CI/CP 05 08 FBI informant Victor Thomas VICENTE, Puerto Ricar citizen, who penetrated CP's in NY City left NY for Cuba: CETER Mexico as guest of ICAP. Was debriefed by CIA staffer Lou 09 Staffer Lou DeSanti upon return to U.S. in July-Aug 63. VICENTE stated he had interviews with CASTRO and Che GUEVARATE EDECEKICKERICERCHIEDEN penetrated the FPCC, the Casa Cuba, and Jose Marti Club in New York City. Page 127 of IG 1967 report mentions unnamed Puerto Rican who claims he participated in Castro inspired 05 assassination plot in Dallas. Don't know if be that individual. [VICENTE could OF Attachment: Researcher: KGB 05 LAD/JFK Task Force 23 3. Checked (VICECENTER: 2016-1731222. 6185 13-00000 C SECRET Requirements Outline 1. Details of Cuban-Soviet agreements and Castro-Khrushchev under- standings re: a. Soviet economic aid b. Soviet military presence Co Cuban rapprochement and posture vis-a-vis U. S. d. Training of Cubans in Soviet bloc to man weapon systems under Soviet command; question of whether Cubans to acquire command control over these weapons systems. e. How far and how fast is Castro to go in exporting violent revolution in Latin America. 2. Demobilization of regular militia and what relation it has (if any) to the take-over by Soviets of some internal security functions. a. What part or percent of militia has been demobilized. b. To what extent has civilian militia been disarmed of automatic weapons. C. Have Soviets actually taken over control of police stations in certain cities or towns. Which cities. d. Purposes behind demobilization and disarming of militia. (1) To minimize resistance potential? (2) Are Soviets telling Castro to put more people to work on the farms and they will take care of internal security? e. Reaction of milicianos to demobilization and disarming. 3. Hard information on missiles (all types) and Soviet troops. (Differentiate between facts and propaganda for foreign and/or domestic con- sumption.) Exclude SEL 13-00000 SECRET - 2 - 4. Communism: a. Secret existence of PSP b. PURS - when First Congress to be held c. Reactions of rank and file party members toward Fidel and Soviet Union. - and general public - d. Economic conditions, popular support of regime especially in provinces and outlying areas e. Pro-Soviet or pro-Chicom alignments of party leaders or rank and file. 5. Addresses of places where Subject is taken to attend meetings, lectures, get instructions, etc. also, of his contacts and Communist leaders. --- 6. ICAP, its role in this trip a. Contacts and methods of arranging illegal trip in Mexico · person in charge financing route b. Arrival in Habana (1) Who there to receive him (2) Entry formalities; what papers or forms to fill out, etc. (3) Guided tour or free to go any place on his own; lodging arrangements, etc. c. What Soviets, Sats, or foreign Communists does he meet d. Take note of, and bring back if possible, any materials printed in Soviet Bloc or Red China. e. What use are Soviets/Cubans making of American defectors in Cuba; what role are they playing. i SECRET Exclud
104-10103-10350.txt	14-00000 104-10103-10350 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 MEMORANDUM SECRET 14 January 1977. -3)] SUBJECT: Jose Ricardo RABEL Nunez (AMLEO-3)/ (201-249386) 1. Born 7 April 1922 in Havana, Cuba, the son of a native-born American citizen, RABEL was brought up in comfor- He attended high school in Cuba, com- table circumstances. pleted the last year in New Orleans, Louisiana, and entered Tulane University in September 1938. He enlisted in the U.S. Army in December 1940 and eventually saw combat in France, Belgium, Germany and Austria. After discharge in December 1945, RABEL returned to Cuba to attend the University of Havana and this began a life of job changes, moving back and forth between the U.S. and Cuba, and, in general, rootless living. 2. RABEL's background reads like that of a man with no allegiances or loyalties and no particular goals. Viewed in retrospect, his career presents a picture of unreliability. It is probable that RABEL's rootlessness and apparent unreliability applied both to his relations with CASTRO and to those with the Agency. It is quite possible, therefore, that he not only served the Agency in a superficial way but that he did the same for CASTRO at various times when it suited his purposes. Without postulating this sort of dual role (one which fits very well with his previous life) it is almost impossible to explain some of the reasonably good things he did for the Agency and the quite certain allegations that he was a CASTRO agent. This explanation is not fully satis- factory, but it does explain his career better than the charge SECRET 14-00000 SECRET that he was a CASTRO agent from the beginning. The question that must remain unanswered is whether he betrayed the AMTRUNK Operation. He was not arrested until September 1965 (when AMTRUNK had already run its course) but it appears quite certain that he cooperated with the DSE after his arrest and while he was in prison. He was 3. RABEL joined in the clandestine activities against BATISTA in March 1952, first amongst the exiles in the U.S. and then after late 1952 from inside Cuba. He joined the Cuban armed forces to further his plotting and was assigned to the Cuban General Staff. He was the Cuban liaison officer with the U.S. Army mission in Cuba from November 1954 until April 1956. During his entire period in the Cuban army, RABEL was involved with dissident Army elements; when they attempted a coup in April 1956, RABEL was arrested. released shortly thereafter, worked in the chicken business for a year and then returned to the U.S. and worked with one of his brothers (Luis RABEL Nunez). In October 1957 he returned to Cuba and became involved with the 26th of July Movement but had to leave a year later when he was brought to the attention of the TDBACK:D:D:DTHIRSTA forces because of a bomb explosion. He smuggled weapons to Camilo Cienfuegos for about a year and then in October 1958 he joined the Cienfuegos group. Shortly after the CASTRO victory, CASTRO called upon RABEL to set up a Cuban Marine Corps, a job he held until February 1960, at which time he was appointed Chief of Viviendas Campesinas. 2 SECRET 14-00000 SECRET He held this job until he defected to the U.S. in December 1962. It is worth noting that he rarely pursued one activity in one place for more than a year at a time from 1945 to 1962. 4. RABEL gave Alfonso RODRIGUEZ the following reasons for his defection: a. Communist pressure, hounding, and the basic enmity of the Communist Party toward him. (This appears very reasonable in view of his service in the U.S. Army and training in some aspects of intelligence, such as prisoner interrogation. In addition, his schooling in the U.S. and the reasonable economic circumstances would not have been recommendations from the Communist point of view.) b. Strong backing by Fidel which protected him from more serious attacks from the Party. (This, too, seems entirely reasonable. His family farm was near the farm Fidel's father managed and RABEL and Fidel had known each other as children. In addition, RABEL's long involvement in the anti-BATISTA movement and with Camilo Cienfuegos were probably in his favor in CASTRO's view.) C. An obligation to protect the non-Communists in his department, which prevented his earlier defection, and uncertainty of his reception in the U.S. (In view of the number of defections from RABEL's department, there were, in fact, people to protect. Since RABEL had served in the U.S. Army, and probably felt the U.S. was his second SECRET 14-00000 SECRET country, he could well have had questions about his reception after serving in the CASTRO government.) d. His resentment against the confining nature of a Communist State. (Since he never stayed in one place more than a short time in his entire life, to have been restricted to Cuba must have seemed a punishment.) 5. RABEL was used to pitch Marta FRAYDE Barraue in Paris in July 1963, and to check out leads for the AMTRUNK Operation. One of his leads led to the recruitment of AMTRUNK-10. Later, in early 1964, RABEL was leader of the Rebel Army Group supported by the American Legion in Miami and was involved in the Rebel Army Radio program. 6. There is no specific evidence (except the accusations below) that RABEL was involved in a suspicious way with the CASTRO regime during this period, but his desire to exfiltrate his wife and children was a constant source of difficulty between him and the Station. This problem led to his eventual termination in July 1964 and to a great deal of resentment on his part. He conspired constantly, from mid-1963 until his capture in Cuba in September 1965, to get into Cuba to exfiltrate his wife and children. 7. RABEL was sentenced to 30 years imprisonment but was set free in July or August 1967, which is a strong indication that the charges that he worked for the DSE while in prison Moreover, there is some indication that he may have were true. attempted a provocation at Cuban behest immediately after his There are two firm accusations that RABEL was a capture. SECRET 14-00000 SECRET Cuban agent as early as July 1963 (which would have been when he was screening names for the AMTRUNK Operation), one from LITAMIL-9% and the other from Fernando REY reported by As mentioned above, these charges could well VASLOUCH-1 be true; yet RABEL could have fulfilled his duties for CASTRO superficially, for his own purposes, and not necessarily have compromised his work with the Agency until he was captured. The difficulties he had in exfiltrating his wife could have been, partially, punishment by CASTRO for not fulfilling his duties as an agent; otherwise, had his work in the U.S. been valuable, CASTRO could have facilitated the exfiltration of RABEL's wife so that RABEL could continue his work as agent undisturbed. an LAD/JFK Task Force 1977/Marty Miller rp Copy filed: 201-249386 Attachments: 4 A- 10 Feb 1964 Memo for the Record B- 6 Mar 1963 dispatch UFGA-7998 with Att. C- 20 Feb 1963 cable WAVE 4730 (IN 71127) D- 30 Sep 1963 dispatch [UFGA-11375 5 SEPMET 14-00000 APPROVED FOR RELEASE 1993 CIA HISTORICAL REVIEW PROCRAM
104-10173-10135.txt	14-00000 104-10173-10135 Joey' 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 ☑TT MATERIAL REVIEWED AT CIA HEADQUARTERS BY HOUSE SELECT COMMITTEE ON ASSASSINATIONS STAFF MEMBERS FILE TITLE/NUMBER/VOLUNE: LOGANOV, VALENTIN SERGEYEVICH 201- 285412 VOL. II. INCLUSIVE DATES: CUSTODIAL UNIT/LOCATION: ROOM: DELETIONS, IF ANY: THIRD AGENCY DOCUMENTS. RECEIVED RETURNED. REVIEWED BY (PRINT NAME) SIGNATURE OF REVIEWING OFFICIAL IF JULY JIM KELLY DATE DATE NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE VALENTI RGEYEVICH 201 - 2854 14-00000 رو Contact Reports, etc., “forwarded from the field. 14-00000 3 Files: Copies C/SB site ju A/SIC CONTACT REPORT SUBJECT: LIROCKET-1 DATE OF MEETING: 27 June 1967 P-12,244 Inden (pis.). 1. I met Subject from 1300-1430 on 27 June at the Capistrano Restaurant. I paid him $2,000 M.N. as his salary for May and June. The next meeting is set for 25 July at 1300 at the Capistrano. 2. Subject conducted 14 classes at the Soviet Embassy during the reporting. period: June 1530-1700 BEDRIN, GONCHARENKO, ROMANCHEKO. -- Subject asked if KAZANTSEV had gone out of town, as he had told Subject he would probably do.BERIN replied without hesitation that KAZA:TSEV had gone to Moscow and wouldn't be back until about 15 June: 6 June 1530-1700 BEDRIN, CONCHARENKO. ROMANCHEKO. Toward the end of class, BEDRIN said there were two men who wanted to speak with Subject after class. Following class, two men Subject didn't recognize came in and CONCHARENKO and ROMANCHENKO left. The two men were introduced as Vladimir SOKOLOV and Pavel KOVALEV. BEDRIN explained briefly that they also were interested in taking English lessons, and thereupon leſt with the comment that he didn't believe he was needed. SOKOLOV was the first of the twosome to speak, repeated that he and KOVALEV wished to take lessons, and then turned things over to KOVALEV, who, he said, spoke better English than hẻ. KOVALEV proceeded to state that he had served in Washington, D.C. for three years, had served an earlier tour in Mexico, and had been back in Mexico for about a month. (KAZANTSEV later said he and KOVALEV had served in P-9037 (pp. 1-4). P-9379 (pp. 1-4). P-8607 (pp. 1-4) 1. P-830 P-3171 P-810 (PP. 1-4) P-11712 (p.6) 14-00000 4 as his "chief." Washington at the same time.) At one point ICTALE referred to SCHOLCr SOKOLOV Interjected that he was lewing Mexico "sometime this year" and wanted to brush up on his alish in preperation for the 4th year English proficiency test, he would have to take when he returned to the USSR. Subject said that on the whole, he got the impression that NOVALET was ṛeplacing SOKOLOV. A schedule of two classes a week, from 1800-1930 -- : on Tuesdays and Thursdays, was agreed upon. One of the two Soviets mentioned that the funds for their lessons would come out of the military department. 1715-1830 SOKOLOV and KOVALEV asked when Subject would suggest they have their first lesson, and Subject replied that since KAZANTSEY was away, they might as well begin immediately. The Soviets readily agreed.\ Subject described KOVALEV's English as good. His grammar is a little better than KAZANTSEV's, but he is not quite as fluent as KAZANTSEY. SOKOLOV's English is fair, but he is decidedly behind KOVALEY and KAZANTSEY in both grammar and fluency. Nevertheless, Subject feels SOKOLOV is good enough to be in the same class as KOVALEV. 8. Jung -1530-1700 ― BEDRIN, CONCHARENKO, ROMANCHAMO. 1700-1830 KOVALEV and SOKOLOV. 13 June -- 1530-1700 - BEDRIN, CONCHARENKO, ROMANCHENKO. 1700-1830 KOVALEV and SOKOLOV. 15 June 1520-1700 Subject arrived at the Embassy early. BEDRIN came into the Reception Room about 1520 and took Subject to the classroom (in which there has always been a TV set). Three of the guards were sitting around the TV watching the Salazar fight when Subject and BEDRIN entered. CONCHARENKO 2 14-00000 S 36.31 came in about 1530 and ROMANCHENKO about 1540. All watched the fight until it ended about 1550, after' which the class began. 1700-1830 KOVALEV and SOKOLOV. 20 June 1530-1700 - BEDRIN, CONCHARE:KO, ROMANCHENKO. 1700-1800 -- KAZANTSEV. KAZANTCEV began talking about his trip on 35 his own initiative. He said he left Mexico City on 30 May and arrived in Moscow on 3 June. (He did not say when he returned to Mexico.) He gave no reason for the trip, bút said he had "several conferences and meetings" in Moscow. Subject interjected that he thought the trip might have had something to do with the Middle East crisis, since it broke out just about the time KAZANTSEV left. KAZANTSEV laughed spontaneously at this idea and replied that what he knew about the Middle East wouldn't do anyone any good. He then went on to say he had spent his first weekend in Moscow with his son, who shortly thereafter left for his summer job in "Şiberia." He said he spent the second weekend (10-11 Juno) with his daughter. The daughter, according to KAZANTSEV, had planned to go "south" for a 2-3 week vacation in early June, but postponed the vacation when she learned her father was coming. (The implication, according to Subject, was that KAZANTSEV's trip came about fairly suddenly.) What KAZANTSEY was most interested in talking about, however, was the fact he had unexpectedly had had to take his English proficiency test in Moscow. He consequently set aside the last three days of his stay for the test, which can often take that long. The first day is taken up by an oral test, and if one passes that, he goes on to the writtin test, which can take up to two days. KAZANTSEV, however, did so well on the oral test that he was exempted from the written test. He said his examiners gave him a "4" (on a 1-5 scale) and would have given him a "5" except for the fact he hadn't read any books in English since his last test. : :. " Che is supposed to read four or five books a year in English, according 3 ring. 4, 14-00000 6 to KAZANTS37. In any event, KAZANTSEV was, very happy with the outcome and with Subject's work in preparing him for the test. In fact, he said that although he had originally started taking lessons from Subject only to prepare for the test, he was so satisfied with his progress that he 1. intended to stay on with Subject despite the fact the test was behind him. 1800-1930 -- KOVALSV and SOKOLOV. 22 June 1530-1700 KAZANTSEV took the first hour and a half. He merely sald BEDRIN, CONCHARENKO, and ROMANCHENKO would not attend class that day. 1700-1930- KOVALEV and SOKOLIN. 3. KONGLEY and SORCI 27. SOKOLOV is the more simpatico of the two. While KOVALSV can be very pleasant, he seems to have an antagonistic strain and occasionally challenges Subject's teaching with: "That isn't the way wẹ do it in our courses," etc. Sometimes, in fact, the disputes on methods, points of grammar, etc. have become rather heated. On these occasions, SOKOLOV has usually stepped in more or less on Subject's side and cooled things off. At their second meeting, KOVALSV asked Subject directly what his views were on the Middle East crisis, Subject turned the question back on KOTALSY by saying he would frankly be more interested in KOVAĻEV'S ideas, as he was sure KOVALEV was much better informed about the situation than he.. KOVALEV backed away this time, claiming he didn't have much infor- mation either, but at a later class both he and SOKOLOV parroted the Soviet line about the crisis--Israel was the aggressor, etc. On another occasion when the Middle East was again the topic. Subject referred to (what he recalled as) President Truman's post-World War II proposal to internationalize both the Suez and Panama canals. KOVALEV immédiately objected to this idea, although he gave no indication of ever having thought about it before. 4 14-00000 7 Ju'll فروشگاه به نام نامی است کنانه سینه CASTELY KOVALE!! с 4. KOVALEY. Subject said he mentioned KOVALEV and SOKOLOV to his wife, and she immediately recalled KOVALE as one of her students at the Názle-metoŕth Amex leum Institute, back in the late 50's or early 60's.. She told Subject that he had been friendly with a number of people at the Institute (students and teachers). One of these, she recalled, was Bill * CASTELAZO, a U.S. citizen who then and still teaches English and Spanish at the Institute. CASTELAZO is about 35. He was on 20-25 persons who 7 or 8 years ago studied Russian at the Institute when it was taught for a brief time by a Russian woman. Subject's wife told Subject that KOVALEV and CASTELAZO had been very friendly and that NOVALEV had invited him to the Soviet Embassy at least twice. CASTELAZO told Subject's. wife that after one of his visits to the Soviet Embassy, he was approached by someone from the American Embassy and asked to inform on the Sovicts. : CASTALAZO said he was repelled by the idea of being an informer and implied that he hadn't cooperated with the American. Subject said he had not known about CASTELAZO's acquaintance with KOVALEV, but had known that CASTELAZO had studied Russian and had had him to his apartment along with ROMANCHENKO, BEDRIN, and CONCHARENKO for his 1 July 1966 Be Dominion Day party. . " 5. Subject subsequently mentioned to KOVALEV that his wife remembered. having him as a student during his previous tour. Subject also remarked that his wife had mentioned that KOVALEV and his (Subject(s) friend CASTELAZO had been friends. KOVALEV replied without any embarrassment that he didn't remember Subject's wife, but did remember CASTELÁZO. KOVALEV asked Subject to give CASTELAZO his regards the next time he saw him. . 6. Other than a 1960 reference to "Guillermo CASTELAZO" as a 30-83 year old teacher at the Mexican-North American Institute and an author of one of the Institute's text books, there are no Station traces on 5 แ 130 UN " 14-00000 AC the CASTELAZO in question. (Sea 50-6-55/3. CR of 13 Sept. 1950.) 7 LOGIHOY. When Subject was leaving the Embassy on 15 Jane (about 1835). he metro in front of the Recention Room. They talked, chiefly about sports for about 15 minutes. LOGIN said skiing and speed skating were two of his favorite sports, and that his greatest sporting interest in Mexico was playing tennis. Subject said that LOGINOV seemed to be an avid sportsman. LOGINOV said that he was going to Moscow on vacation toward the end of July. No reference was made to Subject teaching LOGINOV's son English when the LOGINOVS return from vacation, but Subject assures this is still LOGINOV's wish. 3. Subject to Make Tapes At Dubassy Prior to Glass. At one of their classes after KAZANTSEV's return from Moscow, Subject and KAZANTSEV discussed Subject's making tapes for use in connection with his. three Engassy classes. It was agreed that Subject would come to the Embassy half an hour or so early once a week to mako the tapes. He was to begin on 27 June (the day of our meeting). Subject did not yet know where he was to do the recording, whether he would be left alone, "etc. f 9. Subject said he was considering having another Dominion Day Party on 1 July to which he would invite his Soviet students. I encouraged the ide and told him I'd pick up the tab. ✓ 10. The week of 19 June the wife of President DIAZ Crdas called the Director of the Instituto Irlandes and asked if he could recommend a tutor for a nephew of hers. The director replied that the Instituto had a good English teacher and that although he was very busy, he would ask him if he would be willing to take on the nephew. The director communicated the above to Subject, and Subject gave the Director a list of the few hours he had free. The director told: Subject he would call Mrs. DIAZ Ordas back and would inform Subject if any of the hours were suitable. As of 27 June, i Subject hadn't heard further from the director. 53/2 L 14-00000 lex to P-11,712 5005742 C/JB. MEMO OF CONVERSATION 27 June 1967 Leila BELAVAL, Visa Officer of U.S. Embassy. 1. I talked to Lella today about her contact with the Soviet who brought BAZAROV's passport in for a visa yesterday. She identified the Soviet from a photograph as Valentin Sergeyevich LOGINOV, and said that he is always the one who comes to the U.S. Embassy for visas. She did not recognize the photograph of Vladislav Sergeyevich KOR MUSHKIN, the Vice Consul.” Actually, Leila believed that LOGINOV was a Vice Consul, said she always asks for him as such when she has to call the Soviet Embassy. A 2. Apparently yesterday was not the first time that LOGINOV has tried to make a date with Leila. She says that he always asks her what she does In her free time, and that she has put him off by saying that she is very busy. Once shaxx he asked her whether she spent her free time with other people ax from the Embassy and was surprised to hear that she usually spends her off hours with non-Embassy friends. Yesterday LOGINOV again asked her what she did in the evenings, and she said she was especially busy now because she has started taking guitar lessons. He mentioned some Soviet dance group that was coming to Mexico in a month or so and said he would like to invite her to go to see them with him. He also told her he was not married. Lella said she did not refuse the invitation outright but said that she did not know whether she would be free when they came or not. - 3. I told Leila à few of the facts of Soviet life; that all Soviets have to be married in order to go overseas, that LOGINOV Is a KGB officer and was obviously trying to get his foot in the door of the U.S. Embassy through her, that he was undoubtedly disappointed to hear that she did not spend all her free time with other Embassy people, etc. Leila has evidently been unsure about how to react to LOGINOV's advances, has not wanted to be rude to him, and seemed relieved when I suggested that she simply decline bis invitations by always being busy. She says she does not like his slick "manner at all, and I gather that she has felt uneasy in having to deal with him, but now that someone has told her how to react she will have no problem. 4.- Lella mentioned that LOGINOV knows English but is reluctant to use it. He once read off the visa stamped in a passport in peffect English, and he also read a copy of the new visa regulations in English (to himself, but evidently understanding it all). According to the new regulations, Soviets no longer need visas for continuous transit of the U.S. (I.e., on the same flight), but LOGINOV insisted on getting a visa for BAZAROV in spite of this. (This is confirmed in LIENVOY.)- COPIES MADE •Senior (P7759) J.L. WEENING (Laginov) 9-11712 14-00000 LOGINOV handwriting sample, received 16 June 1967, from LIRENO Valentien Laguna 15.60-55 Consul. P-11712 14-00000 CONTACT REPORT SUBJECT: DATE OF MEETING: B. E C. RET LICOZY-5 15 June 1967 I met with Subject at the Del Paseo from 0900 to 1000. next meeting is for 18 July at 0830 at the same place. 3. On 8 June LOGINOV dropped by Subject's office to leave two tickets for the Bolshoy Ballet performance on 11 Juno. Subject invited LOGINOV and his wife for dinner and LOGINOV accepted for 13 June. (COMMENT: LIENVOY reports their confirming this date on 12 June). Subject said the tickets were used by this wife and son. - .3. The guests on 13 June were LOGINOV and wife, William do Mier (P-5552), manager of KLH in Mexico and Gustavo ORTIZ Hernan (P-10971). ORTIZ was Mexico's first Ambassador to Israel and 1 very pro-Israel. He recently retired from the Mexican Foreig Service. His last job was Ambassador to Chile. Ho is 57 years old d and apparently a good friend of Subject's. Subject invited ORTIZ: because he knew that LOGINOV has been interested in publië opinion in Mexico about the recent Israel-Arab war. Subject had been only able to give LOGINOV the opinions of Mexican Jews and he wanted LOGINOV to talk to a real Mexican. The deck was slightly, loaded since Subject knew that ORTIZ is an Israeli partisan. Bubject purposely avoided the subject but it was not long before ORTIZ asked LOGINOV about the Soviet position on the matter. LOGINOV answered with a banality about the USSR only wanting peace. ORTIZ then unloaded on LOGINOV for about half an hour. He told him that he had been in Israel as ambassador and had seen both sides. If the Soviets wore interested in peace, why didn't they help the miserable and diseased Arabe with medicine, hospitals, Job training, agricultural aid, etc? This is what they need, not tanks and jets. The Soviets are the real aggressorn by arming the g the Arabs and egging them on. And what fools the Sova are since the Arabs will never learn to operate any equipment, much less sophisticated stuff. Soviet hypocrisy is obvious to everybody. FEDORENKO's performance at the UN was shameful, oto. LOGINOV never answered a word. Subject later reported the above to the Israeli Ambassador who was pleased since ORTIZ is not a Jew and he is sure the above would be reported to Moscow. LOGINOV maid he will leave on 23 July for vacation in the USSR. Subject saw Mrs. LOGINOV for the second time. Since her Spanish is extremely limited, she did not participate in general conversation. However, she handled herself well and did not seem in the least ill at ease. In a side conversation she told Subject that they have a fifteen year old daughter who is living with her mother. She said that she has known LOGINOV since the age of six as neighbors in Moscow. Finally, she said that she is a chemical engineer. 5. I asked if subject had talked to Hiriam AVILA Katz (P-581) again about her contacts with our BabassÝ. He said he hadn't. I asked what advice he had given her. He said that he had told her to be truthful with the Americans and to be careful with LOGINOV. Francis J. COIGNE FILE: P-2712 P-11712 P-5552 P-10971 p-581 14-00000 12 Dinnion ill LITEMBE-1 IA JUNG7 1630 C جران 727 On the 9 May I went with my wife to the réception given by the ambassador of Checoslovaquia on the occasion of hier National Day. The party took place in the garden where there were a couple of tables seating about ten persons each. Most of the people seating nt the tables were from embassies behind the Iron curtain, or local supporters of the extreme left such as Cordero Amador, the printer Marin-Busqued, the art critic Margarita Nelken, Ruth Rivera etc. The Soviets were there headed by Ammaram Bazarov and .Boris Kazantsev, present also by the name of/Tchmikov, Valentin Loguinov, Tchaikov is a young man, about thirty five, speaks very good" Spanish and has a rather nice wife. He invitedus to attend the exhibition of a film, a russian film at the embassy the next whin day, he also whatwe were leaving said that we had to go to his house soon and have a real russian dinner. This kind of invitation is most unusual. I do not remember any other sovietico suggesting such a thing. : In the party there were the usual diplomatic crowd which at ends parties of representations behind the Iron Curtain, Max Wery, the Belgian ambassador and his wife, the French ambassador` and his wife, the French Counsellor la Tour du Pin and his wife, the architect Lopez Malo who is one of the directors of the Comité Organizador de los Juegos Olimpicos, the italian ambassador and one of his daughters, the Uruguayan ambassador, the Chilean ambassador and Enrique Cobo del Campo the cousellor of the same embassy, the cuban ambassador Joaquin Hernandez Armas with whom we talked about Venezuela and told me that it was an stupid thing to accuse a country of trying to invade another country with half a dozen men. The chechs had plenty of beer brought checoslova- އއ . COPIES MADE to P-62.35 сид 14-00000 13 E two quia but mixed it with just as much mexican beer if you were not careful. The Brazilian ambassador was there, Guillermo Gimenes Ramirez the charge of Costa Rica, Gonzalo Almeida Urrutia, the ambassador from Ecuador, from the Foreign Office, Muñoz Zapata and Flores Tejada. I do not remember seing anybody from the US, but I arrived somewhat late, Kai Somerto the ambassador from Finland ... was present and so was the mayor general Natahn Aferi from Ghana, the ambassador was most friendly as well as Jan Hant the commercial counsellor and Jiri stram Svestka the second secretary in charge o the consulat. : Next day we went to the Soviet embassy for the exhibition of a fil, whose title I think was the Father of the Soldier, a rather childish film but that brought tears to the eyes of some of the embassy wives who attended. There was an small group of people, including tomse army officers from the Secretary de la Defensa, and Amiral Azgnar Cetina, subsecretario de marina, and amiral Otal Briceño, who after a long illness has now some new post in Marina. All the Soviet staff was present, there were two or three cuban including Curvello. There was a change, the doors of the Listed embassy were wide open and there was no question by the people at the maxm outside door, the visitors. There was as usual plenty of vodka, kxxmm small eats but no caviar, both thing were served before and after the exhibition of the film film. inside Frygov and other fellow received On the 17th of may we went to a reception for the National day of Noruega. They have a beautiful house in Monte Cárpatos which had been built for the embassy along their norweigian style; the new ambassador is a tall gaunt, strange man, there were not many people because there was a diplomatic lunch at Relaciones and な 14-00000 رینم white film of the Opympics to Ram rez Vasquez. No Greekreither. No Indian around. Chacha Valdes, formerly de Lanz Duret, with her new husband, licenciado Lozano. She if the owner of Universal. He was nobody until he married, now he is a well known jurist. i Francisco Agüera Cenarro, the director of Revista Internacional, trying to impress the French ambassador with the fact that he ༞་ had printed an editorial on Israel if his magazine. Revista Internacional has a. Miculation of about five hundred copies, but gives uera a good ten thousand pesos a month. It was was a fairly good party as far as di lomatic parties go, but sterile in results. Nobody appeared to hamurum worry pspir very much about the war in the East, and some epple like the Paraguayn and the Tobias Eguizabal had the idea that everything had been prepared in advance by the United States and the URSS. That there had been a meeting in which the question had been کنے جوگا کیا گیا این atteled. Loguinov called me to the office to tell me he had tickets for me and my wife for the Bolshoi ballet for Sunday night. We had been unable to secure anything at the office. 14-00000 15 five On Sunday 11 June, Valentin Loguinov was able to obtain for us two good tickets for the Ballet Bolshoi at Bellas Artes and afterwards we went to have something to eat at Lady Baltimore in Madero Street. Very few people were there, which is not surprising in view of the bad quality of their food and poor service. But: it was the nearest spot for a quick bite. Loguinov was very much interested in knowing what my US friends thought about the situation in the Middle East and what they would do about it. He was insistent about the possible help that the US would give to Israel, he said that the US had already given Israel a considerable amount of ammunition and planes, and specially money, the URSS had to give some help to the arabs in view of the help given to Israel. According to him there was not the slighest doubt that Israel had been the agressor. The URSS would never consent to any territorial gains by Israel. During our conversation about food, specially about seafood he let it be know that he had been in Mazatlán several times. He said that everything which had taken place in the Middle East had been plotted in advance by the US and Israel. 14-00000 16 CONTACT REPORT BUBJECT: DATE OF MEETING: 8X CRET LICOZY-B 3 June 1967 After a long hiatus, I called Subject on ca 14 May and learned he was out of the country. I called him again on 6 June and we made a date for 8 June. The meeting was in the breakfast room of the Del Paseo Hotel from 0810 to 0915. The next meeting is at the same place at 0830 on 15 June. Subject was all excited about the Israel/Arab conflict and we spent the best part of the meeting discussing it. 3. He said that LOGINOV called him on June and pressed for a luncheon date the same day. Subject put him off until 8 June“. LOGINOV wanted news on the local Jewish reaction, was everybody behind the Jews, was money being contributed, etc. Subject who was sadder than hell about Soviet support of the Arabs gave him holl and to direct questions got the admissions from LOGINOV that the Israelis vore acting in self-defense and that the Americans and British were not providing the Israelis air cover. LOGINOV mentioned that he would go to the USSR on home leave in July. 4. On 6 June Miriam AVILA Kats, who is also very excited about the war and who told Subject that she had gone to the Israeli Embassy to volunteer to serve in Israel, told Subject that when she returned home on the evening of 5 June, LOGINOV was waiting for her on the street. His purpose was the same as wanting to see Subject, to pump her on local reactions to the war. She also gave LOGINOV hell. 5. She then told Subject that in Holy Week she had been called to the American Embassy and had been asked about her contact with LOGINOV. She said that she had seen the same American (no name given) about two weeks ago. She then told Subject that LOGINOV had asked her to introduce him to "one of her progressive friends or "someone in the U.S. Embassy" as a return for the favor of insuing a visa to Dr. Yuriy KUTLER. The above is a I played innocen account of her relationship with LEVENDERIS. until I got the whole story but finally admitted that we had talked to her when he asked, "if it wasn't you, who?" I told him that AVILA had notides that Subject was in contact with us and had in fact worried that her activities (future) might hurt him which she was definitely against. 7. It appears that AVILA told Subject about us because of LOGINOV's appearance on 5 June and her emotional state about the war. I will discuss this further with Subject at the next meeting, particularly what advice he has or will give her about cooperating with us. FILE: P-2712 P-11712 Francis J. COIGNE P-581 SECRET 14-00000 17 DOI 14 June 1967 SOURCE: - LIHABIT. 14 June 67 Л LOGINOV (P-11712) visited the Czech Embassy this day. He was driving diplomatic license plate car 19 DA. He was there from 1214 to 1238 hours. file P-11712 14-00000 18 8 B C BET MEMORANDUM FOR THE RECORD SUBJECT: Contact with BESABER, 24 May 1967 1. Operational - Pør telcon arranged moot at BESABER hotel room at Del Pasoo (204). Met from 1830-2030, 24 May. BEBABER Will 130 May or 1 June to arrange next meet. 3. Finances. Replanished BESABER's revolving fund. Substance Re SGSWIRL - As requested at last meet BESABER turned in bio data on girlfriend he had talked to SGSWIRL operator about. (See attached note from operator). No traces. He will turn in at next meet his version of what he told her. He is most upset by this matter, particularly since I had told him that Headquarters wanted to drop him. I reiteroated that he was on probation. b. CHAYKHOV and LOGINOV (P-8235) (P-11712) 1). On 20 Hay CHMYKHOV and LOGINOV arrived at BESABER's plant at about 1400. L was driving a brownish Chevy Impala, 34-DA. L was interested in seeing the house that BESABER had located for the Soviete. He said they wanted a house for three, possibly four months (starting 1 June) and could easily spend up to $6,000 MN per month. 2). BESABER could not leave the plant, but put them in touch with a Sra. LARA who took them around to seven houses, one of which they liked. They returned to BESABER's plant at about 1700, sat around for about an hour, leaving because they said the couriers were coming in that night and they had a lot of work to do. (Couriers did arrive that night). 3). CHMYKHOV drank heavily (ecotch) but did not show any effect; LOGINOV didn't even finish one Scotch and water. 4). L' said he would probably return to Cuernavaca in & few days to sign the lease on the house and would look BESABER up. BESABER told L that he had a friend with a tennis court and in a few weeks when the friend returned to Mexico he (BESABER) would arrange a day of tennis. 5). L did most of the talking although C was pleasant, told a number of good jokes (in poor Spanish) and generally impressed BESABKR as boings pleasant type, not "pesado," as he assesses L. 0. Re COIGNE's request and as a follow-up to LIKAYAK/2's report of 28 April 1967 re Lorenzo CARDENAS (P-5409), I asked "BESABER if he knew of a house of prostitution at Dr. Manual Ugarte 10a A. He did not, but will check it out through the doormen of several hotels. JOPIES MADE Phineas F. SLINKARD FILE: P-8777 i P-5409 1 - SB 8 BCRET 1712 CE CNMYKOV P (235 14-00000 Index Gloria PINTO Contact and apparently good friend of 8 XXXXX LOGINOVE of Soviet Embassy. 75- 93- LIENVOY ·NT: Entrada. 1231 hrs. MF GLORIA PINTO pregunta por LOGUINOV. HD dice que no está. GLORIA pide le digan que le llamo al 23-62-85.- 93- Salida al 23-62-83.- 1239 hrs.- LOGUINOV suluon a GLORIA PINTO. Esta dice que le llamaba hace rato para darle las gracias de parte do au cuñada por la visa que le dió. LOGUINOV que está bien. GLORIA tambien le llama porque RUTIÌ va a ir a fín do semana a Vallo do Bravo y lo invitan a ir. LOGUINOV no puede porque of domingo un compañero a Moscú y lo tiene que ir a despedir, poro puede ser para la otra semaña, GLORIA que para o dia 27 os la Copa Davis, y tal voz no puedan ir. “LOGUINOV que entonces ya será despues. GLORIA comenta que ALFONSO và a estar a las cinco en el café "El Jujuy", LOGUINOV va a tratar de estar alli un rato para saludarlos. GLORIA pide paso por ella y de alli se van juntos. LOGUINOV no tiene mucho tiempo parque está haciendo las 50 visas de la Selecoida Mexicana de Futbal, pero va a tratar de estar a las cinco en el café, GLORIA que cetá bien.-144m Y. 156 055 17 KAYO-1667 P - 11712 14-00000 20 Die The offe 5B/SC CONTACT REFORT SUBJECT: P-581 Miriam AVILA Katz DATE OF MEETING: 11 May 1967 1. My last meeting with Subject was on 23 March, at which time she agreed to provide information on LOGINOV 'obtained during their normal business contact and any further zocial contact initiated by him. She was to call mé after their next date or any other significant contact she had with him. Since I had not heard from her, I called her at her apartment about 2115 on 11 May. I apologized for calling so late, but said I had just got out of work and had a package. for her I had brought back from the States which I wanted to deliver before the contents got stäle. Could I drop over that night or perhaps another evening. Subject immediately recognized the "package" as the Benson and Hedges cigarettes I had promised her, gently protested, and then told me she was not feeling well, but the doctor had told her she had to eat, and it so happened she was just going out for a bite when I called. I consequently suggested we have dinner together, which we did from 2145-1215 at the Gondola. Afterwards, wo went around the corner to her apartment for a nightcap until 0200. 2. Subject had lost 8 or 10 pounds and looked a bit thin and not as attractive as I had remembered her. She told me she was simply working too hard and not eating and sleeping properly. I had some fear that she might have had some second Files cc: P-11712 P-1573 (pp. 2-4) P-2712 (jf. 4-5) 14-00000 ÷ "That's hére," 18' thoughts in the seven weeks since she had agreed to cooperate, but it proved unfounded. She this time was relaxed from the start, was very friendly, and seemed to onjoy the opportunity to get out. (She later told me in her apartment that she didn't go out much, liked to spend her evenings at home reading, listening to records, tending to her dwarf trees, etc.) She made it clear from the start that she hadn't changed her mind by warning me half-seriously and half-playfully that I shouldn't think I could "buy" her with gifts. "You've bought me up she said, tapping her head with her forefinger. the only way you'll get anywhere with me." Most of the evening was spent in general and (especially back at her apartment) increasingly fuzzy discussion of Israel, the Jews, her job, the Russians "as people," her very humanistic philosophy about ∙lic, and I don't exactly remember what else. She is definitely a smart girl, but I think less profound and sophisticated than she tries to appear. Otherwise, she seems to be a very sincere person, and she has given me no reason to doubt or suspect anything she has told me. 3. Contact with LOGINOV, Subject said she hadn't been out with LOGINOV since our last meeting and had had only one face-to-face contact with him. She said this was a little over a month ago (early April) and was occasioned by her efforts to help a client by the name of Dr. Yury KUTTLIR get Soviet visa. She said KUTTLER is & dentist and definitely a Communist sympathizer, if not a Communist. (KUTTLER has F-File 1573.) KUTTLIR evidently thought he was liked by the 14-00000 22 xpecting Russians in return, as he initially told Subject he was expecting an official Soviet invitation to visit the USSR. As it turned out, however, he had a naga time even getting a Soviet visa. Subject finally called LOGINOV herself to try to push things along, but LOGINOV showed no willingness to facilitate things.. (LIENVOY has Subject on the phone to LOGINOV on 5 April. After discussing KUTTLER's case, Subject, remarked to LOGINOV that she understood that "you (ustedes) must have some reason not to want to give him (KUTTLER) the visa," LOGINOV replied that there were "reasons enough.")" 1 4. A day or two after her telephone conversation with LOGITOV, Subject said she went over to the Soviet Embassy personally to see if she could get anywhere with LOGINOV. LOGINOV received her cordially, and for the first time asked her into his office (she said it was the first office off the outside Reception Room). She again asked LOGINOV to try to speeder speed up the granting of KUTTLER's visa. LOGINOV hemmed and hawed, indicating that he wasn't even sure the visa would be granted. He finally told Subject that look, he had gone to KUTTLER for dental work once, and KUTTLER had charged himn much too much. Consequently, he said, he wasn't going to give him a visa. Subject said she could not tell if the destist þill was the real reason for LOGINOV's negative attitude, but when she persisted, LOGINOV finally relented and the following exchange ensued: 14-00000 23 LOGINOV: "All right, Mirism, I'll do it for you (i.e., give KUTTLER the visa). But you know, &. favor must be repaid by a favor.". Subject: "All right....in that case, let me in the name of the company invite you to dinner. LOGINOV: "No, Miriam, I don't mean that. " LOGINOV then went on to say that as he had mentioned to her :before, he would like her to introduce him to "someone who would be sympathetic to us" (1.c., to the Soviets). LOGINOV emphasized that he realized Subject might not agree with this "someone's" ideas, but stated that he knew Subject was the type of person who had respect for other people's views." Subject said that she replied in a casual, almost flippant manner that "well, sure, if she met such a person, she'd introduce them.' With this the subject was dropped and Subject left. " 5. LICOZY-5. Subject on her own initiative began telling me what a terrific guy her boss is. He according to her, has one of the most winning personalities of anyone she has ever met. At the same time he is extremely intelligent and shrewd. "If he can't get what he wants through charm, he does it by pure shrewdness." This is why he is such a successful businessman. In reply to a question about LICOZY-5's background, Subject said he had been born in Foland, was imprisoned by either the Foles or Germans just before or during World War II (she was rather vague on this point, and I confined myself to listening), somehow got out and joined the Russians, taking part in the Soviet invasion of Germany. Somehow he had survived all this, made his way to Mexico, where he arrived penniless, and now 14-00000 24 must have a small fortune in the bank. He vividly remembers. his former hardships, however, is a very generous and humane person, and every year sends clothes to people in Poland and Russia. He also has a very strong feeling for Israel. Obviously he couldn't have survived a life like this if he weren't shrewd. He has no love for the Russians, but was not above joining them to assure his own survival in World War II and can be agreeable Benough toward them to retain their travel business. Subject -gave absolutely no indication that she had said anything to. LICOZY-5 about me. 6. The conversation was the most relaxed as well as the fuzziest back at Subject's apartment, where we finished a bottle of vodka LOGINOV had given LICOZY-5 and LICOZY-5 had given. her.. Back on the subject of LOGINOV, Subject, said she "supposed"" he had tried to cultivate a lot of girls like herself... "hadn't -her?" (I had told Subject at our last meeting that young women were among LOGINOV's favorite targets, but hadn't been able to tell what affect this "revelation" had on her. Now it appeared that it had hit home and that it had wounded her pride to think he not only had had ulterior motives in dating her, but had dated other girls the same way.) I didn't reply directly, but said something about LOGINOV being as smooth as they come. Subject wasn't satisfied with this, however, and pressed me: "He has tried the same thing with other girls, hasn't he?". . "Yes, Miriam, several," I finally said. This seemed to satisfy her. 7. Shortly thereafter, I asked Subject if LOGINOV were 5 14-00000 25 - "Huckrich NT- withshire No. Traces on it ishin variants Welcher kiered Douglas H." HWILTSHIRE SERVISA Tund Agency in Amr DiuctTy fnu 480 LiEnvoy (norteamericano) Entrada,– IF (?) pregunta por LOGUINOV para si puede pasar a vorlo, pues se trata do la agencia de vinn Servisa. VALA dico que espere. Despues WELCHER comonta con LOGUINOV quo el estuvo en el año de 1945 quando la caida Berlin y conoce un poco la historia de la victoria rusa ská los nazi-fascistas, LOGUINOV cambia de toma y pregunta și tiene algunas visas pendientos. WELCHER dico que tiene aless pasaportes que pasar a recoger y sirve que lo invita a งน LOGUINOV 10 espera.-521- 480 Subject (giving name as WILSHER) an American asks for LCGINOV and tells him that he just wanted to be sure that LOGINOV would be in as he had called yesterday (9 May) and he had not heen in. LOGINOV tells WILSHER that 9 May is a Holiday and commemorates the Russian Victory in Berlin, Germany on 9 May 1945. WILSHER says he remembers that as he was in the war in that area at the time and remembers that. WILSHER wants to go by to see LOGINOV to pick up some passports. WILSHER also would like to invite LOGINOV says he can come by to pick up the LOGINOV out to his house. visas. Wiltsher works for Tours SOCITY 10 1067 P-11712 14-00000 26 D.N., 3 Angra da 1907. IN THIDERE DI G Resente. A les 10.45 home Hoera el Sr. GUD, Dovich on Ma all vinyl Elevando con le plentico y ofed counted málico sakaja en 5 dies apry nini oja 1985 dil tallado of p s thel Agents del Crocod nobar qua a In bajada de Cuba. 11712 P-9026 Appra 0/8152 بنگال P-11712 Soner Soray 14-00000 27 འགག་བཅས་ ༦ ས་ 3 May 67 LEIN's account of his first two meetings with LOGUINOV. It appears to me that at the second meeting, 26 April, he moved in a lot faster than is customary with the Sovs. For this reason I wonder if possibly the Soviets are deliberately trying to get a look at him independent from LEONOV, who may well have been reporting rogāļaniy his meetings wit No understands ho is not to be dangled in front of Soys, and I told him that after today's tenis match, he is to make himself unavailable for two or three weeks for tennis (or the movies) and see what kind of initiative. L is prepared to. tako. This would, however, allow us to plant an American girl at the French Club if wo wished and play her into L's hands. Will discuss with Paul when he returns. DCCS Задни I'd show to Paul & Cynthia Flan Pah Бе rle LOGUINOV (P- done CE: ch i i = 14-00000 28 me VALENTIN S. LOGUINOV 1. Contact. First not April 22, 1967. Ho asked my wifo and D if ho and an American born Mexican fricnal could join us 21 Houblos. Catunlays the tonnis courts are fillod. I was ro Tuotant at first until I rocogntil his account and suspoetol that ho ims one of two porsons for Whon I have plotures on file. 2. Utility. Consul of the USSR onbassy. : 3. Susceptibility. Egor to visit to U.S. Possibly, in- torosted in the material things of lifo, possibly overly intorostod in girls. Soons convinced of the valuo of Marxian. 4. Personality. Very frionally and direct. Wishop his cabassy onjoyed club privologos such as tho U.S. at the Roforma Club. Ho likes caviar, volka, and drinks sovoml boors quickly. No is a littlo dononstrativo in gosturos of hoad and hands. It is too early to ojuato his gostūros with his attitudos or the topics boin discussed. 5. Eylish. Ho is ongor to improve his English, which ho sparks or poorly. His son Duitry speaks only Russian, no Spanish or Delish. 6. Biodata. His daughtor, 14, is in an English school in Moscow. 7. Choss. Plays, but not a fan. . 8. Athletes. Ifo plays acollon tomils for someone who cladus ho has played loss than a your and novor more than onco took. Ho has tho faco, build, and carriago of a trainal athloto. Ho has the brutish look of a boxer or wrostlor. Ho has tho graco of a natural athloto. I would guess him to bo unusually strong. Ho boxod shon younger, plays basket- ball and volbyball. 9. Spanish. Spoaks good Spanish. Studiod for one yoár in Moscow. 10. Destro for contact. Val proposed that wo noot regularly for tennis at 1000 hours overy Wodnosday. He asked if it bothored to to be soon with a Soviot. Ho said many U.S. diplomats soonal to shum hin. Ho also suggested that wo not limit our contacts to tonnis but that wo go to a movie soustino with our wives. + 3 years 73 in Cuba! 14-00000 29 11. Bio-data. Apparently has limited income. Ho has no sorvant, no TV, no tolophono, 12. Joonovs. Val sooned somont cool about the Loonovs. Naturally ho knows thom, but doesn't soon to consider them frionds. 13. Personality. Doos not smokó, heidid before 14. U.S.Trip. Val is going to Moscow in July. Ho wants to spond 2 to 3 days in Now York. Ho said he had road much about Now York but wanted to coo it for himself. April 23, 1967, P.11. saw and grootod.. lio rominded me about 1. Contact. Upon loaving the club, we Val at poolside watching his son swin. our Wodnesday dato. April 26, 1967. 1600 hours 1. Contact. Our tonnis dato. 2. Information. This in untext of having A. My access? Val asked if I had occasion to go to tho U.. cabassy and if I know anyone in the embassy. I answered no to both. B. FRI. Val was still concerned about my innocence and lack of foar in being seen with a Soviot . I' joked about not sooing any FRI in the area. Ho. blushed and said ho really knew that there wore vory many FBI agents here. C. Embassy tologione. Val roquestod that I not uso his cabassy phone number on his calling card. Ho axplained that he is all over the embassy and that it is difficult to locato him. D. American girls. Val asked me if I know any American girls hero. Ho suggested I bring two for our tonnis · dato. He wants to meet U.S. girls to practice his English. He said that in one your hero ho has failod 14-00000 30 E. F. to nako a friend of any U.S. girls. Ho did pay ono girl to give him lossons, but ho folt sho lackod background in grammar. I kiddod him and implied that he was looking for souchbing noro than English lossons and that Mexican girls struck no as boing far soxior. lo accopted the innocido hat his intorests in girls was noro broad than just languago training, but ho insisted on U.S. girls. Svočlana dofoction. Val said that the Svotlana doroct on bothoral hun. Ho fools the U.S. bought. Svetlan, that she is city and that hor dofoction will hurt U.S.- USSR. relations. I offered to bo bought by the USSR to balance the defoctions. H[0 said I wasn't worth anything to the USSR. Trins. Val is going out of town this wookond. Ho was in Acapulco recently. G. Knorm at club. Many pooplo grooted Val at tho club. H. Pribassy holidays. Val said the ombassy would bo closed May 14 nd that no receptions word plannol. This contradicts Nick. v,I 3. Susceptibility. Nick is anti-Viet-Nan. Ho bollovos that U.S. politics aro in the hands of 16 non, the Rockofollors, otc. Those non nako fortunes off military amanents and want tho var to continuo. Ho claimal that Viot-ian is a civil war fostorod by the U.S. To U.S. canant win bocause the U.S. has formod an artificial barrior dividing one people. I succosted that it was not unlike Gorary which is on pooplo dividol. Ho soomad annoyed at the comparison and tried to explain it in complex torus which I chose not to dobite. I told him politics discouraged no since I leo from history that the actions of today aro governed by socrot agrocionts which wo will not bo privologed to leam of for another 50 or 100 years. Val hastenal to say that họ did not insist on talking about politics. If at any time I should like to discuss politics he is at my disposal, but is willing to discuss anything at all. 4. Houston. Val has always wanted to visit Houston.Ilo rogrots the U.S. rostrations on travel thoro. Ho supposes the U.S. has my socrots there to hido. I said that ho was ob- viously a dangerous person. 5. Girl-friend. Val spoke of his girlfriend in Moscow Whoso sister is dying of cancer. Ho usod the word "girl- Dion, but his English night bo woak horo. Ho might have out a focalo acquaintanco of his wifo and hin. 14-00000 31 ་ 6. "Dialectics". Dialectics is the law, according to Val, which provos that the U.S. cannot in in Viot-Nan--a poople dofonding its own land against invadors. 5. Personality. Val plays botter tonnis than I. Ho drank. throo boors altor our tonnis. It was ho who insisted that wo go to the bar ator tonnis. Ho told sovoral jokos, saio mildy dirty, Some fairly good. Ho will got mo a copy of Soviet Life which discussos Soviot tonnis. He paid for the ball boys and for the drinks. His invostriont was about 16 posos. 6. Bio-data. His wifes name is Alexandra. Sho is bothered by the altitudo. Ho drives a greon Chovy, 19 D His wife sparks littlo Spanish or English, and some French. He is third soorotary in chargo of visas to the USSR. COMMENTS 1. Trying to recruit U.S. secrotary. I would guess that Val is tryin to stato the requirements for his U.S. Girl- friend in such a way as to axclude all but pocrotarios at the U.S. ombassy. He wants somoone with culture, good know. lodge of tho langungo. Ho did not dony, nor confirm, that his interests might be amorous, but he rejected the idea of anyono but a U.S. typo. April 27, 1967. Tolophone 1. Novies cancelled. Val had suggested that we go to the movies together. When ho loarnod that my wife enjoys Soviet movios, I cited sovoral wo had soon, ho succosted that wo all soo the movie now at the Vorsaillo. Wo agrood. Ho then allod, saying his wife was sick. Suggostod wo wait until next wook. Rominded me of our tennis date naxt Wodnesday. 254 May 2, 1967. 1. Contact. I played tonnis with a cliont. My wife playod with an instructor. She mentioned to me that shile wo waro still playing he saw Val who had dropped off his wifo, anothor woman and Duitry. Val was very friendly, but neglected to introduco his wife or her friend. The wife nodded. On leaving the club Val was roturning. wo spoko for several seconds confiming our date for Wednesday. He made no effort to introduce the man with hin. 14-00000 32 Date: April 26, 1967 SECRET To: From: Mr. Winston M. Scott Nathan L. Ferris Legal Attache. -co/5.2 Subject: BORIS ALEKSANDROVICH KAZANTSEV; ET AL 105-407 (4-26-67), This document is, for the use of your agency only dis contents should further distributed without appropriate audiociation. Reference is made to your memorandum dated February 28, 1967, # 11,513, captioned "Travel of Soviets". No specific information has been received concerning the travel of the individuals mentioned in referenced letter. Reliable sources, including, Vice Consul Richard Booth, American Consulate, Veracruz, have advised that Mexican authorities are exercising strict control over visits to Soviet vessels and trips ashore by meters of the crews, Loginov recently met Bouth at Lopez Hermanos, shipping agents, and asked Booth if he could do something about the refusal of Mexican officials to permit crew members to come ashore. You will be advised when additional information is received concerning this matter. 11718 CHQUP 1 Excluded or atematic Cowarning a declassifie 1880 14-00000 33 "J LILYRIC, 18 April 1967, 1018 hours this woman entered SovEmb, came out with LOGINOV at 1036 hours and they walked off together. P-11712 14-00000 34 185 photo 14-00000 35 籠經 рибо 14-00000 36 и 17 14-00000 37 LICCEL 128764 packs 14+38 Duf Page ARKITE: Babject reported that ARKITE was in the store from 1200 to 1815 en 14 April. AEKITE told him that he would AEQUALITY. come to Subject's home on Sunday, 23 April; fooUALITY case in later and Subject related the above to suggested that subject call AKEITH at the Embassy on 22 April ¨ confirm the dinner so that Subject would not waste money by pre- paring a dinner to which ARKITE did I told Subject to eal1 AEKITE on 91 April since 22 Apr - Baturday and ARKITE might not be at work. (COMMENT: There was no call on LIKEWOY) On 19 April 1967 at ca 1150 4 young Mexican males arrived in a new VV with temporary permit 1091021. They entered the Embassy and talked to LOGINOV. Subject's notes for the period 31 March to 18 April 1967 are Francis J. COIGNS P-11-712 40 14-00000 38 c/o 1740669 28764 AEKITE: Sabject reported that ARKITE was in the store from 1200 to 1815 en 14 April. AKKITE told him that he would come to Subject's home on Sunday, 23 April, for dianor. ANQUALITY eans is later and Subject related the above to him. AEQUALITY suggested that subject call AEXITK at the Embassy on 22 April to confirm the dinner so that Subject would not waste money by pre- paring a dinner to which ARKITE did not come. I told Subject to 6811 AEKITE on 31 April since 22 April is a Saturday and ARKITE might not be at work. (COMMENT: There was no call on LIENVOY). On 13 April 1987 at en 1150 4 young Mexican males arrived in a new VW with temporary permit 1091021. They entered the Embassy and talked to LOGIROV. Subject's notes for the period 31 March to 18 April 1987 0. are attached. i Francis J. COIGNE 8 BCRET P-11712 14-00000 لیا 39 CARDED Kodak to give English lessons. It was agreed they'd discuss the matter further when Subject (not to be left out of a Good thing) visited TROCONIS at Kodak to take advantage of that 30-40% discount. Subject even wanted to get me some film at these fabulous prices, but I said I didn't need any at the moment. I did say, however, that any relationship that developed between TROCONIS and the Soviets would naturally be of interest to us and I'd like to have Subject remain alert. to anything he heard from either the Soviets or TROCOMIS. Subject said he would. COPIES MADE LOGINOV As previously reported, Subject has LOGINOV on numerous occasions on the Embassy grounds and in the first office off the Reception Room. They usually exchange greetings in English. On 30 March, LOGINOV came up to Subject in the Reception Room and said that he'd like to speak to: Subject about English lessons for his 8-year-old son.. Subject said fine, and it was agreed Subject would drop into LOGINOV's office (i.e., off the Reception Room) when he was through with his classes that afternoon. When Subject returned about 1830, however, LOGINOV was just getting ready to leave and it was agreed they'd try to get together another time. They finally did so on 11 April. Subject went to LOGINOV's office about 1830 and stayed 15 or 20 minutes. LOGINOV in a very relaxed and casual manner, explained that he had an 8 year old son whom he wanted to learn English. He said the boy knew no English and very little Spanish. He stated that they were going to Moscow on vacation in July and would be back in August, and he consequently didn't want to begin the : 3 LI ROCKET C/R (P12244) 13 April 67 P-11712 14-00000 I' 40 (0 CARDED it lessons until they returned, but he wanted to tentatively explore the matter with Subject now. He stated--in English-- that he would like Subject "to go to teach" the boy, the implication being, according to Subject, that the lessons. were to be given at LOGINOV's home. If Subject couldn't give the boy lessons when it came time, LOGINOV said he hoped Subject would be able to recommend someone else. Subject said he'd be happy to teach the boy if he had time, but that it was of course too early to know whether he would be able to fit him into his schedule in August. LOGINOV. said he understood and they could talk in specifics in August. LOGINOV added only that he planned to pick up a special text (or set of texts) for teaching children English when he was in Moscow, Z MADE 5. Subject said that LOGINOV had a pile of perhaps 70-35 passports on his desk on 11 April. Subject commented on. LOGINOV's apparently heavy work load, and LOGINOV replied casually: "Well, you know there are a lot of people who want to visit the Soviet Union." He continued that most of the passports on his desk were Mexican, but "several" were American. He then began shuffling through the pile until he came to one belonging to an American girl. He opened the passport to her picture and showed it to Subject as an illustration. Subject said he couldn't make out the name, but the picture was of a good-looking, blondish girl who appeared to be 23 or 24 years old. This was the only passport LOGINOV showed Subject, and the converses topic was thereupon dropped. At the end of the conversation, LOGINOV stated that he certainly would appreciate it if Subject could teach his son and he'd 4 14-00000 10 CARDED get together again with Subject in August. 6. I asked Subject if he thought he would have time to teach the boy. Subject said it was impossible to tell, but he could probably make time if we considered it important enough. I told Subject there was a good chance we would and in any case not to give LOGINOV a negative answer before consulting. me. I explained that LOGINOV was KGB and one of the most able 'n' and warned Subject to be on his toes in his relations with him. mė the Embassy, 7. Subject conducted 11 classes at the Soviet Embassy during the reporting period. 28 March COPIES MADE 1545-1700 - BEDRIN, GONCHARENKO, ROMANCHENKO -- 1700–1815 –– KAZANTSEV. BAZAROV and his wife were suppos_ed to have their first class from 1700-1830, but No mention was KAZANTSEV said the Ambassador was too busy. made of his wife. (The BAZAROVS' classes are scheduled for Tuesdays and Fridays from 1700-1830. Classes for KAZANTSEV, BEDRIN, GONCHARENKO, and ROMANCHENEO are scheduled for Tuesdays and Thursdays.). 30 March 1545-1700 1700-1800 BEDRIN, GONCHARENKO, ROMANCHENKO KAZANTSEV. KAZANTSEV said that BAZAROV expected to be tied up with the Soviet Petroleum Congress delegation and probably would not be able to make his 1700-1830 class on Friday, the 31st. If not, KAZANTSEV said, GONCHARENKO would use the time, since he was somewhat behind BFDR IN and ROMANCHENKO. " 5 14-00000 42' CR CONTACT REPORT SUBJECT: Ernst GOEBEL DATE OF MEETING: 10 April 1967 1. I met Subject at his office from 1845 to 1915 on 10 April 1967. My purpose was to see if he knew Herbert Adolf PELKA (P ). Subject said that he didn't know either PELKA the two German witnesses to his marriage. However r he does have or a friend, a secretary at Telefunken where PELKA works. He will check this girl and elicit information on PELKA. Subject reported that he had noticed that Ralph WIEGANDT has become quite friendly at the French Club as a tennis partner of LOGINOV. (COMMENT: Per LIENVOY WIEGANDT and wife invited LOGINOY to dinner in March 1967). WIEGANDT is a German who came to Mexico after WW II. He formerly worked for Rieboldt Chemical in Germany. His wife is from a well-known German-Mexican family from Guadalajara, nee BAHNSEN. His father is a Dr. of chemistry from Stuttgart who recently came to Mexico. WIEGANDT Owns ar has a controlling interest in Barnices Aislantes, S.A., located at Avenida Tolteca 176. This company manufactures plastic foam insulating materials. He lives in Coyoacan in a house which he recently had built, Europa 26. Subject dislikes WIEGANDT whom he describes as a pushy, ambitious businessman. The implication is that he is unscrupulous and would do anything for a buck. Subject doesn't know anything about his politics. Subject will obtain more background information on him. Paul Dillon FILE: P-12330 P-11712 New P for PKLKA New P for WIEGANDT SECR ET 14-00000 43 Source : LiFIRE MEXICO. 1.9 DE ABRIL DE 1967. -Guzman AL DR. Amore succ/c SCHOOTINGS EN TYDEPARTAMENTO DE TRÁFICO DE LA CIA. LINEAS AEREAS BALGAS EN EL PUERTO CENT AL AEREO EN EL AÑO DE 1959. “DONDE COUPABA EL CARGO DE EMPLEADO DE MOSTRADOR. EN EL AC DE 1963 LO TRASLADARON A LAS OFICINAS DE SAFENA EL CENTRO EN LAS CALLES DE, FASEO DE LA REFORMA # 52 OCU ANDO EL CARGO DE EMPLEADO DE VENTAS. EN EL AÑO DE 194 FUE NOMBRADO JEFE DE DICHO DEPARTAMENTO. EN EIERO DE 1966 NNUNCIO A LA CIA. EL SR. ADORNO MUCIO TRABAJA ACTUALMENTE EN LA CIA. DE AVIA CION AIR INDIA" EN LAS CALLES DE FASEO DE LA REFORMA # 116 CON-- TELEFONO 45-67-69 EN EL DEPARTAMENTO DE VENTAS. EL SR. EUÇUI ESTA CASADO CON UNA SEÑORA DE HACIONALIDAD. FRANCESA MAESTA EN DECORACION DE CASAS Y MODISTA. TIENEN SU DOKI-- CILIO PARTICULAR EN LAS CALLES DE BAHIA DE DESCANSO # 10. COM. IVERO- NICA AHZURES. EN EL TIEMPO QUR TRATAMOS AI, SR. BUCIO EN EL PEURTO CINTAL AEREO NUNCA HABLO DE TULITICA DESCONOCIENDO SU IDEOLIGIA. EL SR. BUCIO HARLA THCLES ESPAÑOL MALIANO Y ACTUALMETE ESTUDIA FRANCES. nood to be quite friendly with LOGINOV less contact since 8. noved to Air India. CARDED P-11712 14-00000 44 SECRET 30 March 1967 MEMORANDUM FOR: Hr. Nathan L. Ferris, Legal Attache FROM: SUBJECT: Winston M. Scott Unidentified Visitor to the Soviet Embassy Reference is made to our memorandum on the same subject, dated 17 March 1967. Attached are two photographs of the man who visited the Soviet Embassy in Mexico City on 9 March 1967 driving car with Florida tags # 10-W-7776. THIS INFORMATION IS FROM A CONFIDENTIAL SOURCE. IT MUST NOT BE DISSEMINATED IN WHOLE OR IN PART OUTSIDE YOUR OFFICE ཆེh; WITHOUT PRIOR APPROVAL OF THE ORIGINATING OFFICE IN MEXICO CITY. 11617 Attachment: Photos Distribution: Original Addressee, w/att., B/W 1 - 50-2-4/A, w/o. ✓ - 50-8-10/11, w/att. P-11712, w/o - Memo Chron, w/o . - Wash pouch, w/att. Jonathan L. WEENING/fkm. 30 March 1967 SECRET 1 :. g. feciicaties 14-00000 45 llon Cyn-co -Alice CONTACT REPORT SUBJECT: COPIES MADE VILA Kats 1-5831 DATE OF MEETING: 23 March 1967 (La Pergola Restaurant, 1400-1615) Subject works at Mundos Tours, where she is in charge of travel to the Soviet Union and Eastern Europe. this job, sha deals with LOGINOV on visa matters. However, as far back as Junė 1966, LIENVOY indicated the existence of something more than simply a business relationship between them. Then in January 1967, Paul Dillon elicited from LICOZY-5 the information that Subject definitely had a social relationship with LOGINOV, well as some basic biographic data: she was about 25 or 25 years old, a Mexican citizen with a Mexican father and "Jewish", mother, intelligent, definitely not pro-Soviet, and had gone to college for two years in the United States. The problem in arranging a meeting with her was to do so in such a way that she would be either disinclined or unable to say anything to LICOZY-5 or anyone else about the meeting before it took place. It was hoped that at the meeting she could be persuaded to keep the contact to herself. 2. Learning on 23 March that Mundos. Tours was closed that day and that LICOZY-5 was out of town, I called Subject at her apartment that morning about 1115. I identified myself as an officer at the American Embassy, stated there was a matter on which I thought she might be able to be of some help to the Embassy, and asked if she by any chance were free to have lunch with me that day, or, if not, f*zanstrangesteckt Copies : 8-11712 8-2712 14-00000 46 COPIES MADE ① if we could arrange something else. Subject professed dismay that the American Embassy even knew she existed, let alone that she could possibly be of any help to the Embassy. She then became very defensive and only reluctantly agreed to meet mo for lunch at the Pergola Restaurant at 1400. just a few blocks from her apartment. Pergola is 3. Subject was waiting for me in front of the restaurant I arrived a couple of minutes before the hour. found trim, stylishly dressed young woman with glasses and long, dark hair pulled straight back from her forehead. The glasses, exposed forehead, and hair style gave her a sophisticated look which turned out to perfectly express her personality. Sho did not at first strike me as particularly attractive, but this was probably because she was tensed up to the point that sho was pale and expressionless and actually trembled slightly when we first spoke. I later found her, especially when she took off her glasses, to be quite attractive, and it is reasonable to assume that LOGINOV is attracted by more than her personality. 4. The first 15 minutes were tough going. Subject was defensive to the point of hostility and totally unresponsive to efforts to break through to her on a personal level. Fortunately, she agreed to a drink before asking flatly what i was I wanted I replied directly but in a friendly manner that through routine. investigation, it had come to our attention that she had a social relationship with Valentin LOGINOV. I continued that while her personal life normally wouldn't be of any concern to the American Embassy, the fact was that the Soviet Embassy in Mexico City was a major base for espionage and subversion against both 14-00000 47 COPIES MADE Mexico and the United States and that LOGINOV was one of the Soviets' most able and active intelligence officers. One of the areas where he was most active, I continued, was in establishing. relationships with young women like herself. For this purpose, I said, he used various lines, alternatively telling girls hø was unmarried, divorced, or that his wife was in the Soviet Union. (This brought the first expression of any kind from Subject, who smiled faintly when I mentioned his using the line that his wife was in the USSR. According to LICOZY-5,. this is what LOGINOV had told Subject.) Encouraged by the fact. that Subject was at least listening, I went further into the seriousness of the Soviet presence in Mexico, hitting hard the fact that the Soviets treatened the security of both the U.S and Mexico, individually and collectively. When I finished, told Subject that I was telling her all this both so that she would know whom she was dealing with in LOGINOV and because I frankly hoped that understanding the situation, she would be willing to discuss LOGINOV with me.. 5. To my disappointment, Subject replied with undiminished defensiveness that all right, she had gone out with LOGINOV & few times. Because of her job as head of East European travel at Mundos Tours, she had met and had to deal with LOGINOV on visa matters. One day he had casually asked if she were free . that night and had invited her out. He had always been helpful. to her and she felt it was good business to accept the invitation. In all, she had gone out with him "three or four times"--usually : to dinner, the movies, a coffee nightcap, and then "always 14-00000 48 COPIES MADE② "' straight home.' She admittedly enjoyed his company. She considered herself "an intelligent person," and wouldn't go out with just __ : = anybody. He too nad to be intelligent and had to be an enjoyable companion. LOGINOV fit this bill. He was "extremely intelligent," very considerate, an interesting conversationalist, completely unlike the usual 111-mannered, boorish Soviet. But that's all there was to their relationship. That's absolutely all there was to it. They never discussed politics, and even if LOGINOV wanted to do so, she'd refuse, because she had absolutely no interest in politics. She had her own life to lead, and what one side said made no more dent in her than what the other side. said. Reflecting for a moment on the above, Subject then added almost disgustedly that when she began seeing LOGINOV she had more or lessed expected that her name would wind up in the American Embassy's files. 16. Subject said all of the above as though she were on the stand and showed no intention of volunteering any more. I consequently felt there was not much more I could do with her and that I had foreclosed any possibilities there might have. been with the wrong approach, whatever the right one may have been. Moreover, at this moment, a well-dressed Mexican who looked to be in his early 30's came up to the table, greeted Subject, and invited himself to sit down. Subject, apparently as surprised as I, introduced him as Alejandro ALVAREZ (no Station traces) of ALVAREZ AUTOMOTRIZ, a local firm which makes springs for Volkswagens. Subject told me later that his father owns the business. Alejandro, according to Subject, had once been her professor in an accounting course at business school : 14-00000 49. COPIES MADE @ here in Mexico City. Subject also said that Alejandro and his firm were good customers of Mundos Tours, and that Alejandro had in fact just recently returned from a three week trip to Germany. He spoke some English. ! 7. The appearance of ALVAREZ, who by now was ordering his first of two martinis, seemed to end any remaining chances of getting anywhere with the girl. As it worked out, however, his appearance had just the opposite effect, because it provided more than an hour of conversation on an increasingly friendly's and personal level. By her second drink, Subject was even managing a few laughs. Eventually we got onto the subject.of Israel, which, thanks to the information supplied by LICOZY-5, I knew she had visited and had become romantically involved with, she herself being half Jewish. I expressed considerable interest in her trip and Israel in general, and she seemed delighted to tell me about both. It then turned out that her mother--who Subject said is a U.S. citizen--had lived in Moldavia, had told her daughter vivid stories of pogroms carried out by the Russians against the Jews, and had fled Rumania before the invading Russians (evidently during World War II.) The fact that I had been in Rumania and Moldavia was good for another ten minutes of conversation and seemed to impress Subject far beyond its worth. In any event, by the time ALVAREZ left, Subject and I were on a first name basis and she was telling me how glad she was she had met me--all of which I attribute to luck (ALVAREZ, who even quietly paid the check when leaving) and dubonnet cocktails. 14-00000 50 COPIES MADE 8. During the above conversation, we also discussed the United States, including President Kennedy, whom both Subject and ALVAREZ claimed greatly to have admired, and Subject's experience in the U.S., where she attended Zont State University in Ohio. She stated at this time that she regarded the U.S. as a second home. She also expressed love for Mexico and together with ALVAREZ, took pride in pointing to Mexico's progress. 9. Following ALVAREZ's departure, Subject looked at me as though I were a bad dog or something and asked in a scolding tone how I could have ever suspected her of cooperating with. LOGINOV. No, she just couldn't understand it. I replied that I hadn't suspected her and reminded her that I hadn't said I aid. I then said more seriously that there was one thing that bothered me, however. On the one hand, she told me she loved Mexico and regarded the U.S. as her second country; yet on the other, she claimed to be totally apolitical. The Soviets in Mexico, I repeated, were working to undermine both countries, and proceeded to go over again much of what I had said earlier. I stated that it was incredible to me that Soviet activities in. Mexico didn't make any difference to her. I had contacted her, : I said, not because I had any suspicion of her, but because from the little I knew of her I had hoped she'd cooperate in helping us learn more about LOGINOV and his activities in Mexico. Subject thereupon protested that there was nothing more she could tell She had told me everything worth telling about their association. Moreover, she hadn't seen him since, Christmas time. LOGINOV was smart, never talked about anything sensitive, and could probably never be induced to do so. The only thing me. 14-00000 SI COPIES MADE MADE ① he had ever asked her of an even remotely suspicious or interesting nature was whether she had any friends at the American Embassy. She said she had replied tartly that she had friends everywhere, and that LOGINOV hadn't bothered her with such questions since. In short, she didn't see how she could be of any help. I replied that since it was I who need the help, this was for me to decide, that whether she liked it or not she my! was in contact with an important Soviet intelligence officer who was of great interest to the United States, and that now that I knew her better, I was confident she had the intelligence and judgment to help us. I did not want to interfere in any way in her personal life. Nor did I really want her to do anything in the sense that she would have to go out of her way. All I wanted was that she be as observant as possible during her normal contacts and dates with LOGINOV, to try to see into the man, what made him tick, what his problems were, whether he was satisfied with his work, how he liked to relax, what did he enjoy, what did he want, etc. Then after each substantial contact, most probably a date, I'd like to have the opportunity to sit down with over lunch or wherever it be and discuss This was all I was asking. All right, if her observations. that's all I wanted, she'd do it. 10. There was, I said, one thing I wanted to impress on her: if we were to obtain any worthwhile results, one thing was essential... Subject nodded at this point and interrupted: "I know...keep quiet." I emphasized that this meant with everyone, indluding her family, her friends, her boss and her co-workers. Subject assured me that she could be relied upon. 14-00000 Sa COPIES MADE 11. Contact Arrangements. 1 Subject-agreed Subject agreed to call me to set up a luncheon date after her next date with LOGINOV. We will meet at the entrance to the Pergola at the time and date specified. I gave her the 870 extension and asked that she use the name "Mary" when calling. 12. There are clearly two essentials if Subject is to develop into a worthwhile asset. First she is going to have to come up with more interesting observations than simply that LOGINOV is smart. She may be able to do this by becoming a more diligent and careful observer--which I think she is capable of--or it may require an effort on her part to develop a closer relationship with LOGINOV. One possibility in the latter direction is to prevail upon her to become more intimate with LOGINOV than she now appears to be. On the basis of LICOZY-5's opinion that she probably sleeps around, this might be possible, although it is much too early to say. Second, Subject must prove cooperative. She strikes me as a very independent and strong-willed person; and there is no guarantee she won't change her her mind or do only what she feels like doing. It is also possible that in a moment of reconsideration, she might confide in LICOZY-5, in which case her credibility would become tangled with his. " RS Robert Steelo. 14-00000 53 MEMORANDUM FOR: FROM: SUBJECT SECRET 17 March 1967 Mr. Nathan L. Ferris, Legal Attache Winston H. Scott Unidentified Visitor to Soviet Embassy A sensitive, reliable source has reported that on 9 March 1967 a man who appeared to be an American stopped at the Soviet Embassy in Mexico City to talk with Soviet Consul- Valentin Sergeyevich LOGINOV. The man did not enter the Wabassy. He was driving what appeared to be a late Buick Electra with Florida tags R 10-W-7776. 2. A photograph of the above man will be furnished your office when prints are available. THIS INFORMATION IS FROM A CONFIDENTIAL SOURCE. IT NUST NOT BE DISSEMINATED IN WHOLE OR IN PART OUTSIDE YOUR OFFICE WITHOUT PRIOR APPROVAL OF THE ORIGINATING OFFICE IN MEXICO CITY. Distribution: Original Addresses 1 - 50-2-4/A 1 - 50-8-10/11 1 - Memo Chron. 1 - Wash pouch 1- P-11T12: Jonathan L. WEENING/fkm 17 March 1967 11581 P-11/12 SECRET OHOOP 1 Excluded from selecte cairn ud Celestication 14-00000 54 1 Famo Raymond PATUEL Francis L. PATUEL nice nee Smith. Citizenship deck, please RECORDED Attached L 15. Mar 67 fort P-11,712 14-00000- 55 From Citizenship Office 15 March 1967 Ramon PATUEL Dog, 28 July 1926, Madrid, Spain j Date of Naturalization - 11 April 1956, Supreme Court of N. Y. at Rochester, N.Y. Naturalization Certificate #7457155 Emergency Addressee and Address: Mrs. Frances L. Patuel, wife, same add in Max Local Address: Sierra Grande 907, Lomas, Mexico 10, D. F. Address in U. S. - 23 River Meadow Drive, Rochester 23, N.Y. Occupation Manager Full name of father, date and place of his birth: Enrique PATUEL, Valencia, Spain Nationality Spanish .Mother: Bulalia Sanchez de Molina Patuel, Madrid, Spain Spanish Name of Spouse: Frances L. Patuel, Madrid, Spain, 4. Dec. 1922 (US father) US Cit Date and place of marriage 18 March 1950' Wife native born - Date of last arrival in country 20 Feb. 1961 Pp #524029 issued 15 May 1957, Wash. Names of children, dates and places of birth: Raymond J. 13 February 1951, Rochester, N. Y. Residence since Natz.. Residence outside U.S. since Natz, From To 1956 1957 Country Spain From To 1957 1959 1959. 1961 Mexico 2-20-61 Present Date card initially syped - 1 March 1962 Action taken: " i .1 Mar 51 Appl for ppt & reg 3 Mar 61 Ppt #2042590 iss valid to 3-2-64 reg. to same date. Wife included in reg 27 Feb 64 Ppt 2042990 iss 3 Mar 61 ren to full validity -25 Feb 66 Issued Ppt 2522115 valid to 24 Feb 69, reg. Prev. ppt. can. & ret. only 14-00000 5:56 Frances L. PATUEL 4. Dec. 1922, Madrid, Spain¨ Father XXX Austin Rodger Smith, Rochester, N. Y. S Aug. 1092 Mother - Mercedes Semprun Smith, Valladolid, Spain Father native born Date of last arrival in country 20 Feb 61 Cit: USA Ppt #524029 iss 15 May 57, Wash. (incl. in husband's ppt.). Action taken: Mar 61 Ppt #2042588 las valid to 3-2-64 reg. to same date - 27 Feb 64 Ppt #2042588 ren to full validity. 25 Feb 66 Issued Ppt #2522119 valid to 26 Feb 69, Reg. Prev. ppt. can. & ret. Date card initially typed 1 Mar 62 There is also a card on the son, Raymond J. PATUEL, born 13 Feb 51, Rochester, N.Y. with same info as above. 14-00000 $> SE C RET CONTACT REPORT SUBJECT: DATE OF MEETING: BESABER March 1967 Operational: Het BESABER at his hotel room in Del Paseo Meet lasted from 0800-0920. Next meet will be for breakfast. after Easter. 2. Substance BEWEEP: BEWERP phoned BESABER on Friday, 3 March 1967 to invite himself, his wife and the RZADZINSKI couple down for the day on 5 March. They arrived on 5 March at about 1100, stayed until 1700. b. BESABER reported that Mrs. RZADZINSKA is three months pregnant (by her admission) and that he, "BESABER, thinks that BEWEKP is the father. He cited the following as evidence : (1) The RZADZINSKIS admitted they they had been years, yet this is her first pregnancy. married for over five B. (2) Nr. RZADZIŃSKI was totally unattentive to Mrs. ERSABER and his wife assume that after so many years of waiting for a child, Mr. R. should have shown more concern for and interest in his wife. (3) Likewise, Mr. R. was totally disinterested in the fact that he is about to become a father. (4) BEWEEP, on the other hand, showed concern for Mrs. R. when she went to sleep in the sun. Twice he suggested that Mr. R. wake her up so she would not get burned. He didn't. (5) Mrs. R. appeared interested in BEWEEP. When he went swimming Mrs. R followed, proceeded to jump on him and frolic in the water. Mrs. R. paid no attention at all. (6) Mrs. R. sat next to BEWEKP at lunch (on purpose), kept looking at BEWEKP lovingly. (7) BEWEEP, possibly embarrassed by all the attention Mrs. R. was showing him, made some very complimentary remarks about his wife. Mrs. BEWEEP, who apparently was completely oblivious to what BESABER and his wife thought was so obvious in the WEWEKP/Mrs. R. relationship, was obviously very pleased FILE: P-8777 P-9097 P-453 Leguner P-11712 P-5183 8--11712 14-00000 58 8 RE but surprised, to to hear her husband speaking about her in such a complimentary way, •She asked incredulously whether he really meant what he said and when BEWEEP reiterated with some embarrassment that he thought she was the best wife in the world, Mrs. BEWEKP covered with confusion but happy said that this was the first time he had ever said such kind things about hter, the first time she had been aware that he really did think she was a good wife. (8) BEWKEP seemed relaxed enough, but different. On several occasions when political matters came up, usually raised by Mr. R., he changed the subject, once asked Mr. R. almost rudely, "Don't you have anything better than politics to talk about.” (9) Mrs. BKWEEP said that the two cumples had been in the habit of going off on weekends together, BESABER supposed that BEWEEP may have done the deed during one of their outings. 1:2 BEWKEP In private conversation with BESABER, Mrs. BAYE asked if BESABERhad heard from BESETON. Whon BESABXR said he had- not, Mrs. BEWEEP said that her husband had told her BESETON was in Colombia (SLINKARD had told BEWEEP this). She then went .on. to say that BESETON was the nicest man in the world. "I don't know what he is, but he's the nicest man in the world.”. "He" introduced us to another American (obviously SLINKARD) whom we see often, but it's not the same," d. Mrs. BEWEEP, still alone with BESABER, was very complimentary towards the U. 3. She said the U. S. was made for women, the merchandise, the packaging, the stores, etc. Moreover, the people are all nice. Joined by BEWEEP, Mrs. BEWEEP got off on the Russians She explained that it was difficult to understand the Russians since she, as a Pole, belonging to the Western Cultural traditions, held so many different views about life in general.” She was apparently particularly thinking of the sense of distrust in the Russian mentality. She said that the Russians here in the Embassy ¨simply could not believe that the two daughters of the former Polish Ambassador, Jerzy GRUDZINSKI, had been permitted to stay on in Mexico after their XXXX father's recall last year.' 8 E с RET 14-00000 . 59 8 В c -3- Mrs. BEWEEP told Mrs. BESABER that she was not teaching geography at the Embassy to the children of the officials. BEWEEP told BÆSABER that he thought he would remain in Mexico until the first few months of 1969, but certainly until after the Olympics of the fall of 1968. Tenon RZADZINSKI and wife – In addition to the information above noted regarding R. and his wife, the BESABERS picked up the following th (1) RZADZINSKI was previously s He ed in Vietnam as good English and a member of the ICC (interpreter). his Spanish, although not as good, is understandable. (2) R. doesn't understand why the Americans are carrying out the war the way they are. Without in any way criticizing the American position, he did say that he found it unbelievable that they did not destroy the port of Haiphang. the (3) R. had contact with Amercans in Vietnam.. XM He spent one month at the Danang air base, apparently anjoyed it. (4) R. did not get off on politics, possibly because BEWEEP apparently did not want to talk about such subjects. 3. Comments We have no information to substantiate the BESABERS supposition that BEWEEP 16 the father of Mrs. R's expected child. I told BESABER this. It may be true, but to have any operational significance, we would almost have to prove it. PlanЯ a. I asked BESABER to arrange a lunch with BEWERP in the near future to try to see if there was anything more to the above supposition. (Lunch now s set up for 4 April). b. Tentatively, BESABER will invite LOGINOV to Cuernavaca for 8 or 9 April to look at houses (for Sov Embassy retreat) and play tennis at Colonel Higgins (whom I will brief as soon as I can get hold of him). Phineas F. BLINKARD SECRET 14-00000 60 CFS DEPARTMENT OF STATE Amconsul VERACRUZ Pefferit Diline Joles ? ① February 28, 1967 did not sail- ARA/EEX MENEXICO E CCA NAVY P/A ↓legel OCEAN SHIPPING Comunist Ships C=\x4-50783; Veracruz A-35, 2/15/67, same subject LAST GERMAN SHIPS AT VERACRUZ. The HEINSICH HEINS (11 photos enclosed) arrived as expected on February 15, (see referencedfargram, pgh. 1) direct from La livro, and left for Hahana February 21 In Unllast. The ship had planned to take o. Consition-p (Alexander Jo; ppt 6 BE-602204, issued Toronto, 12/13/14; agei 35, protests: 215_crive, Torento 13), but he seás red no the last lanchard planned to return to lexico City from Cuba via the fight, and then come bick down to Veracruz to get Na wife tary nn, who was to rezain here. The fers. Blanchard expired February 12, 1967.. (ar German line. stated that, recently, the hon - tourist cards of ir.. local agent for the East Consul of west Germany rival shipping agent) has been going aboard each East German ship to offer all possible assistances on looking into this, said tha agent, be discovered that West Germany's representatives throughout the world , wherever East Germany is not represented, have been ordered to act discrós atly in representation of East German Interests as well as " est Carman interests 2.RUSSIAN SHIPS AT VERARRUZ. The FOESSIDLETS TADJIKISTANA (see referenced airgram, pgh.2) sailed February 21, saying she was bound for Bamburg. The cosanographic Inclosureat 1. 11 photos of the CIINE 2. S photos of the NONOSOV 3. Crew Mists of the LOWONGSOV, VETLUGALES and KIKOVSK Atbooth: mdb 2/28/67 COKPIDENTIAL Index of to P-11712" EMBASSY OF THE . UNITED STATES OF AMERICA MAR 011967 REC'D IN CR/F MEXICO. D. F. MEXICO 200-4-795 P-11,712 14-00000 61 : CONFIDENTIAL Faze Tresearch vessel MIMLIL LOTDROSCY (5 photos enclosed) arived February 24, Giving Cristobal as her last port, and is expected to leave late February 28. On February 35, the serchant vessels VLTLUCALS and ICYSK arrived in ballast from Nuevitas, Cuba, and labana, respectively. The former is to ford an estimated 5,000 metric tons of and the latter an esticated 11,000. Crea lista of the three ships last sentare anclosal. Foxican authorities sounted a quará around the 10. Czy and refused to let anyone on or off. Soviet Consul and Third, secretary Valentin L. Lezulkey, in town in connection with the visiting Russian ships, called the conculate on February 27, wanting town, but showed no interest in talking to talk to the Consul, who was out of to the Vice Consul. On February 28, a local shipping agent introduced Ioquinay to the Vico Consul. Loguinov complained of the lack of hospitality shown to the Soviet colentifie chip by Pelican authorities, comparing this with the Eagnificent reception the ship had recolved in San Francisco; he even asked if the American Consulate didn't have come relationship with Maxican Immigration authorities, implying that wo might be able to help thes. _ ¿logulnov, who was very cordial, sald He had bean in Mexico City a year and half and lived there with his family. He secued about six feet tall , with short, reddish-blond hair, and spoke fluent Spanish with Russian accent. 3. COAT ACGALCOS. No Communist ships are known to have entered Costascoalcos harbor since theso mentioned in pgh. 3 of the referenced airgram. Further information is not yet available on those ships. вости CONFIDENTIAL 14-00000 62 SE MEMORANDUM FOR THE RECORD SUBJECT: Contact with BESABER DATES OF MEETINGS: 23 and 28 February 1967 Operational As arranged by phone CO met BESABER in latter's room at the Hotel Del Paseo, dates 23 and 28 February. Mrs. BESABER was present at the second meet. BESABER plans to be in Mexico City on 9 March and will call to arrange meet. C Finances 1. CO picked up BESABER's accounting for revolving fund, reimburse him at next meet. Substanco 1. Soviets At about 1000 on 18 February Vladimir Ivanovich SHPAKEVICH (P-8167) phoned BESABER from Cuernavaca. BESABER had never met him before. S explained he friend of Valentin Sergeyevich LOGINOV (P-11712), that L unable to make it because s some people had arrived in town. S showed interest in buying some of BESABER's products, therefore BESABER asked him to come to factory. arrived with wife and young girl who works in the Embassy (18-19 years old, tall, good figure, dark brown hair, spoke Spanish, she wore kerchief) - this probably Tatyana MARKINA (P-12945). 3 brought almost 2000 000 pesos worth of stuff including two large screens. BESABER opines that this was not personal purchase, but rather either for the Embassy or operational expense deal. 8 also insisted that purchases be delivered to Embassy, not his house. 8 invited BESABER and wife to Army Day reception at the Soviet Embassy (28 Feb 1967), saying that he had forgotten to bring written invitation but that it would be at the gate of the Embassy (BESABER was reluctant to go and I thought it better for him to not appear overly eager so he did not go.) LOGINS 4. Before Leaving (they stayed about 45 minutes) 8 told ERSABER that would probably come to Cuernavaca the following day, Sunday about noon. (he didn't.) FILE: P-8777 P-8167 P-11712 P-5183 P-13019 P-885 P-9772 SECRET 14-00000 63 SECRET After 8, XXX wife and M had loft BESABER picked up girl and drove to the Arosena (phonetic) hotel in downtown Cuernavaca. Sitting in the garden of the hotel at about 1300 the spotted 8(with his shirt off) sitting at another table conversing with a man who looked Russian, apparent age 25, thin, wavy dark brown hair. S's wife also present, but not. BESABER left after about 15 minutes without talking to 8 although 8 must have seen him. 6. Per CO instructions BESABER phoned L on 24 February to apologize for not making it to the reception. During this conversation (LIENVOY intercepted) L said he would come to BESABER's house for lunch on Saturday, 25 February with about five other people. He showed up at about 1545, stayed until 1830 with: Aleksandr Mikhaylovich BROVKIN (P-829) and wife Boris Aleksandrovich MALAKHOVICH (P-9772) and wife Mrs. Pavel YATSKOV (P-885) Mrs. LOGINOV (P-11712) 8 assorted children of above. They arrived in two cars, BROVKIN driving a 2-year old light blue Ford Falcon, LOGINOV a blue-gray Chevrolet, license plates 19-DA. (BESABER may be color blind our records show. both cars as being green.) not - 8. The conversation was characterized by a lot of propaganda on BEOVKIN's and LOGINOV's part. Although Vietnam was mentioned, L boasted several times that the Soviets would get to the moon first, complained about the Kennedy murder scandal, and generally spoke in an anti-American vein. BESABER and his wife tried to laugh them out of this theme, but with little success. 9. At one point BESABER mentioned an article he had recently read in Business Week about the Soviet car industry. When he told LOGINOV that the article purported to be based on CIA information, L would not leave him alone until he found the article and gave it to him. 10. LOGINOV was obviously the superior of the three men. Neither MALAKHOVICH aor his wife said a word. BROVKIN, after a few drinks (but not drunk) started moaning about the problems of life, mentioned that the only thing that kept him going was his good wife and children. At this point LOGINOV walked up behind BROVKIN'„KKSÄNKÄÄN chair, practically lifted BROVKIN, chair and all, and said, "We must go." SECRET 14-00000 64 - 11. As far as the BESABERS could make out the only purpose of the visit (other than to get a free meal) was to invite the BESABERS to come to the Embassy to see Soviet films. Not knowing how he should react BESABER was non-committal, although he couldn resist asking BROVKIN if they had any Westerns in color. (I told BESABER he should not go to movies and if the subject came up again to tell the Sovs that while he liked them as people, he didn't want to hear their propaganda either orally or from the sound track of some lousy movie). 12. BESABER is less impressed by LOGINOV's intelligence than heretofore. Between L's and B's heavy-handed propagandizing (especially in the capptalistic "ambiente" of the BESABERS) BESABER was less than impressed with their tact. 13. Mrs. BESABER reported that of the three women Mrs. YATSKOV was by the far the most presentable. She learned that the YATSKOVS were on their second tour in Mexico, that they likod Mexico (Mrs. BESABER 16 Mexican). Mrs. BROVKIN related that they had one daughter (age 14) in Moscow besides the two children with them in Mexico. 14. Plans for future get-togethers include only LOGINOV. Mrs. BESABER will look for some housing for the Sova in Cuernavaca; FƑÃ¤XXX§ when she has found something, they'll invite LOGINOV down to have a look at them. There is also the possibility of tennis, although both BESABERS are loathe to take any Sovs to Mrs. BESABER's tennis club, practically all the members of which are Americans. I agree. 15. The BESABERS proposed and I second the motion that I contact Laurence Higgins, a long-time Station contact and personal friend of the BESABERS and tell them that the BESABERS are cultivating Sovs in our behalf, ask him to let BESABERS bring LOGINOV, IN and possibly others to Higgin's court in Cuernavaca. 18. Attached are signatures the Sovs who visited BESARER. 17. Raul Norales Montoya- At 23 Feb meet BESABER handed. over the attached postcard from RMM, dated 14 Feb from Colima. At the 28 Feb meet BESABER reported that i had phoned him from Colima on 24 Feb, reporting among other things that he would be in Colima for another month or so. He said he was working in the office of Secretaria Particular of the Governor of Colima (tel: 2-04-11) and staying at the Notel Costeno (tel: 2-00-35). Phineas F. SLINKARD S E C R T Can't tell who signed what 14-00000 65 Sov Dhee himps I 152067 On Saturday 28 I went to a party at the house of the Greek Consul General Leander Vourvoulias, and I saw there Vladimir Loguinov engaged in a heated discussion with an american conmil whose name is Sherry. Sherry was arguing that there were A lot of Uhingen in North Viet Nom, and Iginov with mayling that it was a pity that such a big nation as the US should be fighting an small and poor nation like Viet Nam. boys I had a talk with Loguinov, who I think now is in charge of consular affairs and he told me that he thought that nego- ciations for the cultural agreement with Mexico were still going on, but that those/who had been awarded the fellowships had already gone. But according to what he said there were quite a few more then ten. Loguinov was with his wife and talking about the Bolshoi ballet he told me that I should have rang him up and he would have taken us, me and my wife, to see the ballet and to see the dancers behind the stage. He said that the ballet was coming to Canadd for the fair and probably would come again tó México. The Russians will give a party for the consule, film and drinks, sometime during February. Loguinov asked me if I thought that some consuls would not: 1 show up at the Russian embassy as they did when they were invi- " ted by the Cubans. I told him that the position was entirely different because most countries had diplomatic and consular relations with the URRS. LOGINOJ P-Fine P-11712 14-00000 66 Martes LICALLA A lạo 1114 Hīs. llegó al Club una mujor do poco más de 50 años, misina quo pass al interior del Recibidor on ol qual tuvo contato con LUO, dioha qujer a rud a las 1242 a. photos in 1-2174 (no car) thought they might he Tatiana RAKOFF de MARCHAND but she must be older. се 3 Jan 67 P-11712 14-00000 6.7. نمانده 1112 Jan 37° 14-00000 68 plote, 14-00000 69 phosts! 14-00000 70 SECRET 7 March 1967 MEMORANDUM FOR: Mr. Nathan L. Ferris, Legal Attache FROM: SUBJECT: Winston M. Scott Dr. R. W. JUDD .1. Reference is made to your memorandum on Subject dated 27 February 1987. 3. This office has photographs of three American-looking people who visited the Soviet Embassy from 1320 to 1338 hours on 26 January 1967, and who are probably identical with Subject, his wife and associate, Clyde WHITWELL. They were driving a Tourism car from Zacatecas, license plates 8133-H. 3. It is believed that the Soviet who talked to Subject was the Consul, Valentin Bergeyevich LOGINOV. THIS INFORMATION IS FROM A CONFIDENTIAL SOURCE. IT MUST NOT BE DISSEMINATED IN WHOLE OR IN PART OUTSIDE YOUR OFFICE WITHOUT PRIOR APPROVAL OF THE ORIGINATING. OFFICE IN MEXICO CITY. Distribution: Original - Addressee - 50-2-4/A - 50-8-10/11 - P-11712 - Memo Chron # 11547 CARDED 2 - Wash pouch (HMMA-31524, 7 March 1967) Jonathan L. WEENING/fkm 7 March 1967 Thu Exclused SECRET I w 14-00000 71 LIROBBIN-2 Contact Report, 28 Feb 1967 Orig filed: P-11665 MADE recently rejoined RAY'S firm after previously leaving it and working for another firm in Mexico City. (The man is undoubtedly John G. PAGE, who is listed in the 1956-67 Anglo-American Directory as Sales Manager for Tele-Revista, S.A. The 1961-62 Anglo lists a John G. PAGE as being with Richard K. TOMPKINS y Assoc.--lie.s clearly the predecessor of "TOMPKINS, RAY, MARTEL.") According to Subject, Hrs. FAGE's mother is Dr. Anita BRENNER, an American and the editor of "Mexico This Month.' Mr. FAGE looks to be PAGE is half Jewish and 35-40 years old and his wife about 30. one of his parents was born in Russia ¡ PAGE consequently speaks come Russian and spoke a little with KUCHFROV. LIROBBIN-1 saw RAY a few days after the film showing, and RAY mentioned that _PAGE had told him that KUCHEROV- had made a definite effort to make friends with him (FAGE), but that he (PAGE) had no interest in making friends with Communists. CARDED 4. As it turned out, Gulliver's Travels wasn't shown after all, as the film turned out to be in very poor condition and kept breaking when run on the projector. In its place, the Soviets showed a Soviet film about a poor young woman in 19th or early 20th century Russia who marries a wealthy old man and is corrupted by her new found riches. The kids and everyone else: were disappointed, but Subject found some consolation in the fact that the flick at least was, clean. 5. 15 Februarý. On this date Subject and LIROBBIN-1 attended an evening reception at the Indian Embassy at the invitation of * the'r friend K.D. FARASHAR, the Indian Consup LOGINOV and SOKOLOV were also there, both without wives. 3 Subject at first P-11712 14-00000 72 LIROBBIK-3 Contact Report, 28 Feb 1967 Orig filed: A-11665 ©COPIES MADE and unfortunately really didn't know of any. LOGITOV said, that he robably really ought to take English lessons from a Britisher. He added that he had once taken a few lessons from a "girl from : Texas," but he had had to stop because of her "Texas accent." LOGINOV finally sald that well, look, he was having a little party" the next evening and would like Subject and her husband (whom he eventually met in course of the evening) to attend, as he would like to have her become acquainted with the Soviet Imbassy, too (1.e., in addition to the Indian Embassy). LOGINOV added that perhaps she could even put something in THE NEWS about the affair. Subject accepted the invitation, although without LIROBBIN-1, who was about to leave for the States, and said hés she'd see if she could get a photographer to the Embassy. 6. 16 February. On this date Subject attended the Consular Corps gathering at the Soviet Embassy. She went with the PARASHARS. LOGINOV was the first Soviet to greet her, but within a few moments PRIKHODKO and KUCHAROV came hustling up. Subject said that LOGINOV seemed genuinely surprised that his colleagues already knew her, but he did not ask for an explanation of how. On their parts, PRIKHODKO and KUCHIROV seemed equally surprised, but also avoided asking any questions. In the course of the evening, Subject talked with PRIKHODKO, KUCHEROV, DOLGOV, Hrs. PRIKHODKO; and Mrs. SOKOLOV. search her out, and she did not GIOV made no effort to with him again until leaving, at which time she thanked him for the invitation and apologized that the NEWS photogra-her she had asked to come to the Embassy. : had not shown up. However, she said she in "Around the Town." Y CARDED 14-00000 7.3 LIMORBIE-2 Contact Report, 28 Feb 1967 Orig filed: P-11665 57 5 ⑤ COPIES MADE She said she gone and spend and/or make some time with her. actually felt sorry for KUCHPROV, because he just wasn't cut out for the role and she thought he probably dreaded it. 8. 23 February. On this date Subject attended the Soviet She went with P earl Army Day reception at the Soviet. Embassy. GONZALEZ and an American named Bill SOLEHENE, whom Pearl brought along as her escort. (KUCH! ROV left an invitation for Fearl with Subject on 17 February.) According to Subject, * SOLEMINE is about 35 and is in "publicity" work here. (According to the A-A Directory, William A. SOLES is an executive . in. the International Department of Walter Thompson de Mexico .). Subject did not notice any other Americans at the recention. PRIKHODKY, She talked with PRIKHODKO, Mrs. PRIKHODKO, KUCHIFROV, DOLGOV, and, briefly, LOGINOV. DOLGOV said he had been with PRAVDA for six years. Subject had put a blurb about the 16 February Consular function in THE NEWS on 19 February and brough along a clipping för LOGINOV LOGINOV said he hadn't seen it, seemed pleased, and thanked her. He then asked if she were going on the Consular Corps tour of the Mexican Home Show on 3 March. Well, no, Subject replied, why would she be, she wasn't a consul or married to one, and consequently hadn't been invited. LOGINOV replied that he thought she should go and therefore he was making her an honorary Soviet consul. Subject said that was fine with her (I told Subject on 28 and she'd see him at the Home Show. February to be careful with LOGINOV, because he was an experienced KGB officer and one of the most able men in the Soviet Embassy. This seemed to delight as much as concern Subject.) 1. CARDED 7 14-00000 074 र् &LEGEDIX-3 Contact Report, 28 Feb 1907 Orig filed: P-11665 MIES MADE 9. 3 March. Subject did not at first ace LOGINOV on the Home Show tour, but mid-way through the tour she felt a tap on her shoulder, turned and saw LOGINOV. They then walked along together for the last 25 minutes of or so of the tour. Subject said that nothing of interest was said and they parted without any specific mention of getting together again. Subject sald LOGINOV spent most of the time criticizing the U.S. on everything from its foreign policy to its treatment of the American Indian. 10. Pearl GONZALEZ. Subject told me on 8 l'arch that Pearl had just received permission for the from the Cuban Government to visit Cuba as a journalist. Subject said U.S. foreign currespondents in lexico had applied for permission to visit Cuba many times in the past, but had all been turned down. Pearl and Harold JONS of the Copley' News Service, according to Subject, were the two most recent American applicants. according to Subject, was turned down. Subject said she thought Pearl was probably given permission because the Cubans believe they can lead her a round by the hand and get some useful publicity out of her. Subject noted that P earl believes Castro has done a lot of good for Cuba and that he has been unfairly treated by the U.S. press. Moroever, Subject observed, Pearl is by no means a full-fledged or experienced newspaper woman, JONES, as her only experience consists of writing society articles Subject said F earl ólanned to in TH NEWS for the last year. . visit the American Embassy on 8 March in ord from the State Department to make the trip. * rmission CARDE 11. Antonio HALIK. I asked Subject if she knew HALIK, who according to the Foreign Correspondents' Assoc. handbook, is a 8 14-00000 75 SECRET MEMORANDUM FOR: FROM: SUBJECT 28 February 1967 Mr. Nathan L. Ferris, Legal Attache Winston M. Scott Travel of Soviets 1. A sensitive, reliable source has reported that Soviet Minister Boris Aleksandrovich KAZANTSEV wont to Voracruz on 25 February 1967, and that Soviet Consul Valentin Sergeyevich LOGINOV and Soviot Commercial Counselor Viktor Mikhaylovich IVANOV planned to go on 20 February 1967 in order to attend to three Soviet ships there in port. It has also been reported that Soviet Cultural Attache Svyatoslav Fodorovich KUZNETSOV planned to be in Queretaro on 27 February 1967 to attend a ceremony at the university there. སྙ་ 2. Any information available to your office on the activities of these Soviets in Veracruz and Querotaro would be appreciated. THIS INFORMATION 18 FROM A CONFIDENTIAL SOURCE. IT MUST NOT BE DISSEMINATED IN WHOLE OR IN PART OUTSIDE YOUR OFFICE WITHOUT PRIOR APPROVAL OF THE ORIGINATING OFFICE IN MEXICO CITY. Distribution: Original Addressee .. 1 - 50-2-4/A ☑- P-11712 1 - P-1612 1 - P-8102 1 - P-880 - Memo Chron Jonathan L. WEENING/fkm 28 February 1967 11513 SECRET 1 Fcledes trauter dgratiaz and 14-00000 76 CONTACT REPORT SECRET SUBJECT: DATE OF MEETING: LICOZY-S 22 February 1967. 1. I had breakfast with Subject at the Hotel Del Paseo from 0900 to 1000 on 22 February 1967. Next meeting is at the same place at 0900 on 8 March 1967. 2. Subject reported that he had had lunch with LOGINOV as planned. LOGINOV brought up the following topics: a. LOGINOV brought up the Ramparts article about CIA. Subject hadn't read or heard of it. LOGINOV then said this proved that CIA was very active and said they were active in Mexico. He again asked Subject if he had any friends at the American Embassy. Subject for the nth time told LOGINOV that he hadn't been in the American Embassy and that an office boy takes care of visas, etc. at the Embassy. ' .b.. LOGINOV then said that he was going to explain to Subject the line of the CC of the CPUSSR on China. Then followed an harangue against the Chinese which Subject stated contained nothing that hasn't been in the newspapers. C. LOGINÖV said that he has a Mexican girl whom he didn't identify and asked if Subject would give her a job or find her a job. Subject asked about her qualifications, English, typing, etc. LOGINOV answered that he didn't know. Subject said to send her around and he would see, To date she has not appeared. (COMMENT: Subject said he has no intention of hiring her, if she comes, but thought we would be interested in her identify. I told him to find out as much about her as possible. However since LOGINOV didn't say what kind of a job she wanted or what she could do, I will be surprised if she comes.) d. LOGINOV went into some detail explaining to Subject about the party he was giving at the Soviet Embassy on 16 February. for the Consular Corps. He then invited Subject. SECRET 7 (Plinia P: 11712 14-00000 宓 8. ECR E-T -20 LOGINOV said that Aeroflot service, would be inaugurated between New York and Moscow in May. Once it is instituted local Soviets will fly to New York and catch Aeroflot there. Subject asked about U.S. visas which the Soviets have always complained about in the past. LOGINOV said that the Soviets will be travelling from Mexico to New York on Air France and Air France has agreed to handle the matter of transit visas with the U.S. Embassy. LOGINOV added that the local Soviets are looking forward to the stop off in New York which is much more interesting than Montreal. (COMMENT: If this works out we will have good advance notice of Soviet travel from Mexico and excellent passport photos). 3. 3. Subject wont to the party on 16 February 1967 with his secretary and his friend, Sinai Rome, First Secretary and Consul at the Israeli Embassy.. He saw PRIKHODKO briefly and PRIKHODKO's. wife attached herself to him and took of him for the evening. care He noted that YATSKOV wasn't at the party. 4. Rome introduced Subject to Jan JAKOWIEC. The minute JAKOWIEC heard Subject's name, he asked if he were from Mundus Tours. They then conversed in Polish. JAKOWIEC told Subject that the Polish delegation to the Olympics will come on the Batory and that the Poles are building a ship twice the size of the Batory which will be put on the Poland-New York City run next year. JAKOWIEC suggested that they get together for lunch and Subject agreed. JAKOWIEC said he would call Subject in about a week. Subject remarked that he is a sharp guy and speaks“ very good Russian. I told Subject that JAKOWIEC is the UB resident and instructed him not to go beyond a social relationship in any manner. Subject agreed. 5. Subject still has not heard anything on the ZABLUDOWSKIY- ECHEVARRIA dinner. 6 Subject is travelling to Los Angeles on business for two days on 24 February. On 27 April he will go to Israel for. 10 days to conduct a group of Mexicans who are going to the opening of the Mexican Pavillion at a university which was paid for by Mexican Jews. 7. Per LIENVOY, NIKIFOROV called Subject on 20 February 1967 and made an appointment to come to Subject's office at 1100 on 21 February. Subject did not mention this to me. I will bring up the Subject of NIKIFOROV in an innocuous way at the next meeting. Francis J. COIGNE SECRET 14-00000 78 LIROCKET-1 Contact Report, 16 & 18 Feb 67, filed: P-12244. (d) LOGINOV (e) STRIZHOV -- 12 CUPIES MADE Subject has frequently seen LOGINOV in the first office off the Reception Room. LOGINOV has received the majority of the 8-10 visitors who have come into the. Recention Room While Subject has been there during the last year. Subject has frequently seen STRIZDOV jockeying cars around. He has also seen STRIZHOV go in and out of the gatehouse on numerous occasions. (f) SILNIKOV- Up to several months ago, SILNIKOV used to occasionally be on guard duty when Subject entered and exited the Embassy. He has also seen him jockeying cars around. (g) SOLOMATIN (h) TUCHNIN (1) YATSKOV (1) ZAKHAROV -- Since Subject has been holding afternoon classes at the Embassy (since mid-January 1967), he has seen SOLOPATIN on guard ' duty every Tuesday and Thunsday afternoon. He saw SOLOMATIN on duty only once in a while before this. 三 Subject has seen TUCHNIN in the second office of the Reception Room two or three times. He has never seen him receive a visitor. Subject has frequently seen YATSKOV in both the first and second offices off: the Reception Room. He has seen YATSKOV receive visitors on a couple of occasions. YATSKOV has been on duty present with about half the frequency as LOGINOV. ZAKHAROV used to be frequenly on duty guard duty in the morn: CARDED 3. Subject conducted 13 classes at the Soviet Imbassy during the reporting period. 17 January 1545-1630 KAZANTSKI suggested that Subject give whether or NIKITIN a call to check on watherror not he planned to resume classes. KAZANTSEV implied he had no idea what HIKITIN's plans P-11712 14-00000 79 Viernes .17 NOTAS. 17 FEBRERO DE 1967. Licalla A las 1242 Hø. entró al Club por la raja principal, una mujer extranjera (al parecer norteamericana) afuera de la Portería habló un momento con SOLO y pasó al interior dol Recibidor on el cual a las 1250 Hs. tuvo contacto con 100, se fud del Club a las 1303 Ha. La mujer mencionada vestía un traje de 2 piezas de color azul claro, era rubia, alta y delgada, usa lentes (cristales transparentes). 14-00000 ALYRIC 17 7et 1967 in 1241* int 1303 R P-11712 ཏེན པ ཙ ཙ ཨཏཱི 1 དཱཝཾ, བྷིཀྑཱུ ཙྪཱ བྲཱརཱབྷནྡྷོ ; 14-00000 81 Васиваја 204 2/14/67 : files 14-00000 82 CUERPO CONSULAR EN MEXICO MEXICO, D. P. Honorable. Valentin Longuinov, Secretário Embajada de la U.R.S.S. Calsada do Tacubaya 5o.204 Moxico, D.P. red 17 Feb 67 P-11712 14-00000 83 No. 1 i BOLETIN GON BU L-AĦ Organo del Cuerpo Consular de México Plaza de la República # 9-105 México, D. 7. Enero 1967. Vol. I 4 Fionta Típica Griega. Hemos recibido numerosas felicitaciones por la fies- ta ofrecida por el Hon. Consul General de Grecia y Pros, del Cuerpo Consu¬ lar, en honor do los miembros de esta organización que ha sido atendida por más de cien personas. Desde temprano, el día 28 de enero, la realden-¨ cia de nuentro Presidente on Paseo de la Reforma No. 2485, Lomas, lugar de tan agradable reunión, ha zido colmada de gentes que han venido a gosar de los, platillos griegos y de los bailes y música típicas de este país heran- no que fueron presentados por un grupo de jovenes dol-Club Juvenil Holeno- Mexicano de esta ciudad. Hubo derroche de alegría y buen humor. So sirvio- ron "bourekakia","dolma", "iftedalda", "Spanakoita", "ourabiodea” y varing otro especialidades griegas y so sirvió "ouzo", "Hotaxa brandy"- y otran bebidas internacionales para ol deleite de los presentes entre los suales citamos al Sr. Director General del Servicio Consular Exmo. Sr.Laia Alva Cejudo you distinguida señora, y al 8r. Sub-Director del mismo sor vicio Consular Lic. Radi Valensuela y señora, además de numeros Consules m · con sus consortes y Agregados y Secretarios de las Embajadas Extranjeras en este país. La casa y jardín del Presidents señor Yourvolias, debidameg to iluminados para osta ocasión, presentaban un panorama muy bello, así og no las caras alegres y felices de sus invitados que con su entusiasmo y m alegria contribuyeron al éxito de osta reunión. Fiesta Típica Rusa. Ruestro Honorable Cologa Don Valentia Longuinov, Se - cretario de la Embajada do la U.R.S.S., nos informa que se está organisando on fiesta tipica Rusa para el día 15 de febrero próximo, do laa 19 a las 21 horas, en la cual tendrones la oportunidad de admirar los conocidos dat los y bebidas de origen Ruso. So eath preparando un nutrido programa en eg ta ocasión y esperanos que un gran número de nuestros asociados y sua so - Boras podrán atender a la invitación del Colega Longuinov, que será recibi da por ollos oportunamente. Damos las gracias de antonino a nuestro que - rido compañero Longuian por su gentileza o interés en la organisasión de- este acto que seguramente sorá uno de los más interesaatea de la tempora - da. صورة 14-00000 84 Vasith a la Planta Seagram's. Debido a nuestro programa de actividades on 1 de febrero, šeta visita a la muy lagertento Fabrica de liceres ".. Ingram'o", de ha nuevamente aplazado hasta al 17 del próximo paras, diaſon que caporanos nork posible que un mayor número de Cónsulos podrán hacer - honor a la invitación que nos ha extendido la Dirección de oata Enproda.- La visita sork con sedoras y no work corvido un suculento ambigú por los anfitriones. Cloth Trimestral 1967. Les recibos para el primer mestre de este año, valor $ 150.00 están presentando para au cobro. En caso de que n -Buestro Cobrador ne le encuentra en su deapacho, le regamos se airva dejar con au Sucretaria un chequò por esto valor, o enviarlo al Gr. Tesorero Honorable François Barrulet, Consul do Monaco, cuya dirección esi Passo de la Refog ma No. 156, 160. Piso, México D.F., Mil Gracias. I 14-00000 85 1 CONVENCION CONSULAR INTERAMERICANA (Abril 11-13 on Panama, Rep, Panamá) Nuestro estimado Cologn, Honorable Emilia Arosemeno, Consul General de — Ponniah on México, ha recibido una comunicación del del Honorable Sr. An‚- arða H. Ordnz G. Consul de Venezuela on Colón, Panamá, quien a la vez 08 Puidente del Comité Organizador de in IV Convención Consuler Interanor “funn, invitendo a los miembros de nuestro Cuerpo a estar presented on-00- ta Convención Consular Interamericana que tondrá lugar en la ciudad de los días 11 al 15 de Abril próximo. - beba preprendo un interesantisimo programa que abarca adorán de las ro - cepciones oficiales, actes culturales y socision en inte maravilloso pa 16, de manera que esperamos poder informer al Sr. Presidente del Comité Organizador quo un buen número de nuestros asociados y que dignas seso zus podria asistir a osta ovento. - Sera tratados varios tomas de gran interes y se sugiere que cada uno do- nuestros Consules somota al estudio de ésta Directiva, la ponencia o po` - nencias que desva presentar, sobre temas de interes común. Favor de indi- cernos a la vez of Usted y su señora va a caletir, para hacer las reser raciones del caso. Oportunamente Avibaremos a cada uno de los miembros de Sate Cuerpo dol -- Costo de pasaje y del Hotel. La cuota del registro se ha fijado en $25.00, Moneda Americana, por persona (la soñora no paga). Bijos mono — rena razón do. $10.00 M.A. Hijos y personas mayores à razón do $25.00 H.A. cada uno. ver dirigir cualquier pregunta sobre el anterior al suscrito (Tel. 35-70-15) o al Dr. Rafaul Fusoni, (701. 46-50-80), quien ha sido nombrado Secretario para 6sta Convención. Illin Leander P. Vourvoulina Presidente. 14-00000 86 SECRE CONTACT REPORT SUBJECT: DATE OF MEETING: LICOZY-5 15 February 1967. I met and had breakfast with Subject at the Hotel. Del Paseo from 0900 to 0950 on 15 February 1967. The next meeting is at the Del Paseo on 22 February at 0830. 2. Subject reported that after a hiatus of no contact with any Soviet since the end of December, LOGINOV called him on 13 February and asked him for lunch on the 14th. Subject was busy on the 14th but agreed to meet him on the 15th at the Cafe Escla, near Subject's place of work. Subject chose a cafe rather than a restaurant in order to keep the meeting brief. He assured me that, other than being pleasant, he wouldn't accept any assignments or requests for information: He 3. Subject said that the private dinner for influential Jews to talk to ECHEVARRIA at Jacobo ZABLUDOWSKI's house had not taken place. Subject will check with ZABLUDOWSKI. said he also intends to make a courtesy call on ECHEVARRIA soon since he is a very influential man, may become President and it wouldn't harm Subject to keep his oar in. 4. Subject heard from Pedro Ferriz, a partner of ZABLUDOWSKI on TV, that USIA in Mexico had payed for the TV transmission time of the recent KOSYGIN interview from London. Asked why, Ferriz answered that USÌA wanted the Mexican public to know the Soviet position on Vietnam and China. 5. Subject reported that the Air France inaugural flight to Red China had been cancelled due to the situation in China. I told Subject that Headquarters had expressed no interest in any case. asked Subject for the details on being representative for LUEXINSHE, the Red Chinese equivalent of Intourist. Не said that in 1960 he attended the American Society of Travel Agents convention in Honolulu, On the way back he took a tour of the FE and NE with a group of travel agents. In Hong Kong. the Hong Kong Tourist Board had a cocktail party for them. A representative of LUEXINSHE was at the party and invited the group for lunch. A this lunch he offered to make them agents for his company. Everybody signed up since there was no contract involved; they were just appointed. Since then he has been on FILE: P-2712 P-11712 SECRET 14-00000 87 SECRET their mailing list. He never has processed a traveller to China. He thinks that Cooks is also an agent but is not sure. 7. Subject said he is processing several people as tourists to the USSR in the spring and summer. No visas have been issued yet. He promised me thermofax copies of all visas. Francis J. COIGNE SECRET 14-00000 88 SECRET MEMORANDUM FOR THE RECORD SUBJECT: 30 January 1907 Cocktail Party with Official Bloc Representatives 1. At a party given by the local head of the Consular Corpy Association on 28 June the undersigned met and again chatted with Valentin S. LOGINOY of the Soviet Embassy. He also met for the first time Jan Jakowiec of the Polish Embassy who was introduced to undersigned by LOGINOV. - " 2. As usual LOGINOV spent most of the time conversing with undersigned provocating him on a number of issues. The undersigned answered, making a few similar comments about the Chinese Civil War. When LOGINOV mentioned Vietnam, undersigned. felt it would be nice if the Soviets helped the U. S. to bring peace to that area so they could concentrate more on the Chinese Communist danger. At one point in the conversation undersigned jokingly asked LOGINOV if there were Soviet nationals in North Vietnam. The latter said, "sure, we have many advisors there. The undersidnged said, "no, what he meant was behind guns or in the seats of airplanes." LOGINOV said absolutely not. It also seems that LOGINOV has been keeping track of the people he sees undersigned talking with at cocktail parties. For example; LOGINOV was curious to know if undersigned has seen "his Haitian friends." Undersigned asked which one the black one or the white one. LOGINOV said the white one, referring to the Haitian Vice Consul whom undersigned occasionally talks to. Undersigned said he had seen the Haitian at the Haitian, National Day about a month ago but noted that the only Soviet present at that party was ANDREYEV, not LOGINOV. The latter, incidentally, corners the Haitians anytime he has a chance to, although he officially poo poos the Haitian regime. LOGINOV once more asked under- signed when he would come play tennis with him (this is about the fourth or fifth time). Undersigned told him he would do so after he gets invited by LOGINOV as the latter has often promised to do. One of the topics that LOGINOV mentioned was the Protection Section of the Embassy: "Protection against whom, he asked. The undersigned gave him the usual lowdown: on the number of tourists to Mexico and their problems. LOGINOV must have been interested in the section as he mentioned that a U. S. Vice-Consul working in that section whom he had met recently will be transferring to another post. FILES: P-11712 P-9097 SECRET 14-00000 89 SECRET -2- His 3. JAKOWIEC appears to be a man who likes to talk. Spanish is quasi bi-lingual and JAKOWIEC says, by the way, that he learned it in Brazil. His wife is a plump, very 'Polish-looking woman. Her initial conversation was to laugh at some of the exchanges between LOGINOV and the undersigned. Both Mr. and Mrs. JAKOWIEC appear to speak fluent Russian. At one point in the conversation undersigned mentioned there is hardly a Pole in Poland who does not have a relative in the United States; JAKOWIEC agreed and commented that while the Poles are close to Americans in many things they are not so pleased at other things that the U. S. does. Undersigned deferred this discussion of this point for another meeting. As many of the Consular Corps members know that undersigned served many years in Vietnam, the latter felt that he should not hide this fact to the official bloc representatives as they would find out about it anyway. This came out for the first time on the occasion of this cocktail party when JAKOWIEC somehow mentioned Vietnam and the efforts of the Polish members of the Armistice Commission there. The undersigned, who has known a number of these people quite well, told JAKOWIEC that they speak French better than Polish as they were sons of Polish emigrants to France who returned to Poland after Gomulka took power. When JAKOWIEC started to imply that this indicates how wonderful things were in Poland, undersigned pointed out that the parents of the returnees, many of whom worked under very difficult conditions in France in the coal mines, preferred the hard work to the chance of working in Communist Poland. 4. The next cocktail party held by the Consular Assn. will probably be held at the Soviet Embassy. The President. of the Association told undersigned that LOGINOV had asked him for his agreement to hold the next party at his Embassy. A large attendance of official bloc representatives can therefore be expected at the next get-together.. Francis Sherry SECRET 14-00000 +90 Q 38574 A... -- 6-2712 January 1967 -SUBJECT: Port/ "LICU¿'=5 (1 November 1976 – 15 January 13 2) REF:75: #02, 1 Incember 196 1. The last Propres port (see ference) reported developmárty in ' 2 0 Shation throw * St ở Coter 1975; but not included were Subject's activities at Conference in forced to which subject traveled on 22 October 1966, 7. will be Penoget a 2. Contacts 4. Subject Onse Officers spårt from Qodze's frequent visits in Moscow during, October 1:56 former Ruborger in Rexico, Cley Nechi porenko, Subject atńce his Invice from an Iarvel trip in mid-November has seen B on four occasioni nga total time of less than an hour. 10 min net rus In Rescom, whqra Subject was attending the IP RIST Conference, S visited bricźlu enegy day in his room at the Hotel Actional by Nachionho, from 24 Octpler through 08 October. First contact by the Soviets on Subject's return to Lexico unà effected by. Kai éigh afficer algksandr Vladimirovich Irikhodro (201–202379) on 3 Darber in Subject's office for a few minutes. On 8 December, Belentin Sergeyenic Loginov (201-730:22), maut let's regular KGB case officer, called Subject down to the street ou atia le office to present him with Solshot Ballet ticks. 18 Dicandář, Übģinās pisited Subject's office and spent no more than hi a hoűr thare. art on 30 er 31 December, Subject uns paid a brief visit by a Piskon, KGB officer (psible candidate for resident) (201–120123) at Sbje Dilect and Fico City Station Case Officer In the ten months since Subject's return from Europe in mid-overve c/o, price phing, has seen Subject six tinas for an approxbaet nina! Tha C/O mot du for at his office on 22 November for two houra. În December, ti c/o met Subject three times, on & December at hiɛ almost two hours, 12 December at the Hotel Reform for a half-hour, 22 Decarber's office for an hour.. On 7 January 1: Winner at the Wels the C/O and his wife took hagect ere Room of the Hotel Continental Bilion, to re a formar inrigtigt Subject's home. On 12 January, the C/O mot the latter's office for one hour. " On View for A For 3. Cormational Terleprants 1. subject/ KG" Subject arrived in Koscow on 23 October 1966 to attend the INTURE onlineneg Zika. co 1-7447 8-12-276 (FFS) 7-11712 1-3 14-00000 91 ct': cent Heide to ghich to rel quinto on a world-wide basis had been invited. On the degða togrow, the Pechiporarke, Subject's former Sbrict C/O inste Platt him at the totel National. Subject deliberčtely Kept hiá næ se that nechi poranão vould find it difficult to have private venia mia hir. However, Receijoričko oma to visit Subject every day thereafter unit/ ubject's repon vie, žirgte gifts of reconta, caviar, etc. Then Nechiparerio, joural the eppen unity, the first thing he told subject une that he heard Subject id been a Pretēj” and had been difficult in Fedico. Subject, in his half-seridue manner, pocketed the thes that he was a rebel and told Kechiporenko earnestly thot ha cienti, hère, the tipe, effort or inclinition to indulge in the cooperation that res expected of him. Felgava. Nechiporenko the old line about friends Thest · la marte but that he couldn't and wouldn't put out the old effort," Nechirarenko sail that váš trẻ bại, becues he had winted to present Subject to his chief and now thare were point to it. Subject shrugged this off. Nechiperenão aced Subject if he spuld be willing to use his office as a latter-drop. Subject scid, rozmopinglý, that, that una not a very smart idea- since agents iriting to his firm went to him would then know of subject's connection with the Sorists and he would a he Carposed. Parthian, Nechiporanko told Subject to think it over and silk to Palont in (lopinor) in Mexico about it. Also, Nechiporerko telt subject that they halin't forgetten about the "branch office" and the Subject shouldn't fool ded about the delay in betting it up. Subject ridiculed that idea, saying that it wa the pricts who should feel bad; as for him, ha couldn't be bothered in the future. with the tripa and time involved. Nechiporenko, still not chastened, coked if subject would provice information on all changes in vise regulations for trevel in Central, South America. Subject Ez said he had given this information to the Spalata in the past. Nechiporenko then asked Subject to continue to give auch information to Valentin, Subject elicited from Bechiporanko that he uns working in the Tetin artean. Sesion of the Foreign Linistry, and that he was allowed to come and go ca he pleased to visit Subject. In the context of telling subject that he saw that Subject was not getting along with hip Soviet friends, Nechiporenko said that - he would be coming back to Mexico naxt year. One day while Nechi poranko uus in the hotel room, the phone rang and Subject picked up the phone. A female voice asked for "Givy," Subject Banteringly replied in Russian that "Givy" wasn't around, but wouldn't ha do. In the ensuing converse-. tion Subject found out that the caller wus à 25 year old student, her address and telethone number, and made a date to meet her the following day at the Lenin Station e it of the Petro. Nechiporanko was all in favor of Subject making the date, and as a matter of fact came the next day to tuke Subject's son to the circus so that Subject would be free. /Comment: Subject said that he never did go to meet the ric girl, but told Nechiporenko that he had gone and the girl had not shown up. Subject w.s of the opinion this was not a provocation by the Sboiats, but he shied away because he did not want to be involved in anything indiscreet./ Then Aleksandr Prikhodko dropped in unexpectedly at Subject's office on 3 December, while Subject's wife and son were present, the. Spriet asked when he could. have lunch with subject, and the latter put him off telling Prikhodko tó wask. Comment: Irikhodko did not call/.. Il next TAZYAZMAYYYYXXXXXXXXXXXXYYYYXXXXXXXYYXNATAKLY On 3 December, Valentin Loginov, who had called Subject's office by hava Subject come down to the street, saw Subject for just a minute to with two tickets to the Bolshoi Ballet for 9 December. /Comment: Subjec one ta sant hin attended./ 14-00000 92 : 3. sen 12 mgombar, Leginóv came unannounced to Subject'a office and prevalled on Hip se un coffee with him nearby. The Soviet presented. Subject with four bottles of isstan for, chrtätman, and began to ask subject a series of personal greations: 10 Hoes had Shot left foland for Juris after WWII - had his decurmentation bean. lepel or 111mp417 Subject answered that it una legal. he i Were there contacted tacted in h able to enter Juria - dia ho have a bolid French righ? & Jeet sold How long aid he stay in Jaris? Subject ouid a few kontha, 5) ten te polesant from service with the lolish UE? Subject acid yes. eng epidictors to the rep? Suject said no. Thn he supposed te tp the Poles? but out said yes, and related the story of how he was c Reater In direh Lod) by a folish diplomatic courier who brought a letter from. Beetle old coin the UB, ar! how subject answered that letter. E Subject's Posterse to the folan teen positive or negative? Subject set reutral. Subject replied that he believed that eighty percent of the Ibles were be bold our right." Leginen had vita. Subject a laked why, nti-Cosiet.. subject ca getting along with the Americon air he degla fine, and asked why. Loginov said that mayle, if object hea the chance, he can learn the name of " the director of the CIA in ferien "Subject 1628 tepiharrazy to think subject could get that informations Ter. bar in knowing whether Subject would tell the Soviets if he did infotrosion, dismissed the topic with a coy "maybe.” Sject tone to show Loginov the documents that backer phish Topiner's questiona,, = When Login ttt 99% 287 of. On either 30 or 1 Decembar, Juvel Yatakov dropped by Subjectța of: " This age gists he had brought back from Reacou, /Comment: Subject done afwerbuurin the Sentit's true to Roncoví bý urranging for Subject's branil in Juris to salát Votiskov./. Yitskov expressed gratefulness to Subjec him with a bottles Cucuslan wine, some rocke, a decorative arta - carler. Polton (1 no no longer holda the post of Soviet Const-1 in .. a perille contes a for KGB resident) told subject that he to clao gr. qua for what subject to for "them", and ha to sure that subject will ŋột 20th them" alora in the ion of their common idealn. And Yatakov further c helini Buljótshire very much in cormon, and that they should nent. that batskor koubice 11 Subfact. ° ). dis shed that I x: lift 2. Subject/ 1, co City Station Pha C/O naà (lent at his office on 22 November 1966 to debrief his on the results of his trip to Moscow (ace paragraph 3 A. above). In addition to providing information on to contacts with Nechiporenko, Subject gare incidental for ston concerning a feme de Soviet Jów he met, and the anti-American attitude of a devel apart from Chile. on the war, in aubject's office, Subject reported to the contacichy with irikhodio and Loginov on 3 und 8 Inch respanãe to cation request, re-opened with subject the topic commity support that Secretary of Gobernación Echaveṛrie, là e in his candidacy for next president of Lexico. Lubject related's how Jacobo, chiudorsky had come to mention the matter to subiect. the Subject in proposed as one of the five influential maps devica corruity for Echeveriteds approval (Zabludovsky did not mention The 2/3 requested tral Subject check further with Zabludorsky when h opperinuity. no the An athene 14-00000 93 On 12 nakei af St ✓ he had act and co h 1. act retoried to the C/O chort leginople, pomery sune day (, de paragraph a 1. above). of leginov why the latter who coking such suration. in though he is completely puzzled by this tick on nijiet salďány felt perfectly at ease in telling the tha Shetta, ond het, no hesitation in showing them his documentationi. nationa 1 Subject Su. Ject he part of truth to Pha C/O drooped by Subject's office on 22 December, after hartre de prated a Chriatrea fit of liquer tó Subjectta here the previous day. Subject norted; 2) on Selat travel for Georgi- Visko, and said he had met fiske'a reślać mart- Victor M. Ivenon. 2) efect Eatkanaa Theen a gat”. 3) on feet re that he had recaléed c. hollday-acason letter from Department official now in Chile. Comment i ricts in Texico through Subject. Nothing over d that ha had received a firm invitation from the han to go on the inaugural flight of Air France to d 67, to which subject had repited that he for Th the C/C Stressed himself a neutral chout his going, but cộ 1 . 0/0 i 6h a anginterest in his taking the trip. The C/O replied to tangel voula be ind. Phe, C/C] then 2essed seriously with Subject the question of Powder (pleto his breck-off from tha bets really udo, inasmuch up there was some beept his code (F Sala Subject the the scepttotem: game, Pre not shar :). The C/O caked Subjace inop's request to report the des theid to equirate th reply collet fo because he %7 (the Station'a burn his jaranal documentiston omn te: he was cop inced the hiġ rival sogge a the control to dany the Gorega "Er " ); even though he might jokingly st frłońday yna čorated with his percorelity. He explained his a more his dietro, te jess his documentation to the Soviets, 'show those "baster he rasn't afraid of them. Subject aðhet, she €70 "his bosses" to ccd if he could get the go-ahead on passing the sočne gr the Soviets como ear it. Stappet On 15 January 2007, the C/O (ncying received the Station's expression of interest in having abject follow up the invitation from air France) for mèra de'ai la conforming the invitation from Air France, and pare hi to pursue the matter, 4. The currert C/C. Prentice R. Tarhetne, will turn: Subject oner de är Coigne, before Hinterge's departure from Kexico the end of January 1967, 14-00000 94 ISPATCH T Chief, SB 199501 Chief, WH CLASSIFICATION SECRET XCESSING ACTION X (Attachment) ARVED FOR ANDERING jas menn PéQUIPTO ORE QUALIFIED DECK JUDGE INDEXING FROM SUBJECT Chief of Station, Mexico City REDTOP/Valentin Sergeyevich LOGINOV (201–285412) ACTION REQUIRED. REFERENCES MICROFILM C1-CK REFERENCE: HMMW-13985, 16 September 1965 Attached in draft form is an SPR on Subject, which is supplemented by information in the Reference concerning Subject's activities before coming to Mexico. . MIC for/Willard C. CURTIS DOC. MICRO. SER. OCT 4 1971 MICROFILMED S/CATTED 4 dept. 67 Attachments: A. Draft SPR, herewith' B.. Photographs, herewith C. Sections 16 and 19 of Draft SPR, under separate cover Distribution; تھا · C/SB, w/atts. C/WH, w/o/atts. att INSM CROSS REFERENCE TO a2+3HW CS COFY DISPATCH SYMBOL AND NUMBER HMMA-32872 CLASSIFICATION SECRET PIS INEST KO. 92 1 201-285412 DATE 24 August 1967 HOS FILE CUBER 201-285412 IR 14-00000 95 SPR PREPARED BY: Jonathan L. WEENING' DATE: 14 August 1967 1. NAME: Valentin Sergeyevich LOGINOV (3, 5). 2. DPOB: 23 December 1927 in Moscow (28). comes Subject has stated that he came from Moscow (1), and his wife șald theỷ, grew up together in Moscow (6). He once told another source, however, that he came from the northern part of the USSR (8). but this source is not known for accurate reporting. 3. CITIZENSHIP AND PASSPORT DATA: Soviet Diplomatic Passport # 16993, Issued 24 Aug 1960 (3). Soviet Diplomatic Passport # 010264, Issued 24 Jun 1965 (5), used currently (4). 4. ETHNIC ORIGIN: Unknown. 5. OTHER NAMES USED: Unknown, 6. CURRENT POSITION: Third Secretary and Consul General at the Sovlet Embassy in Mexico City, REX (Ì). 7. RELATIVES: Wife: Aleksandra Dmitriyevna LOGINOVA (20= (28). Known as "Shura" (1). NOT SUITABLE FOR DPOB: 20 Aug 1928 in Moscow (28). Passports: D-16094, used in 1962 (4). - D-1 010265, Issued 24 Jun 1955, currently used (4). Description: Plump, has reddish hair (15). Photographs are attached. Languages: LOGINOVA has been studying Spanish with Carmen ROURE Canosa, a local employee of the Soviets, since at least June 1966 through May 1967 (1), but her Spanish is still sald to be very limited (6,25). She is said to speak a little English (25), and claimed she had studied English in Moscow (1). She is also said to speak sone French (25). NUT SOUVILLE FOR LIFE ATT ALTO NMMA 32872 US COPY 444 14-00000 96 (wife, cont.) Miscellaneous: LOGINOVA has said that she has known her husband - since age six as neighbors in Moscow (6). She claims to be a chemical engineer (6). During Subject's tour in Havana, 1960-63, LOGINOVA worked in the Soviet Consulate (28). She arrived in Mexico on 10 Oct 1965, two months after her husband (4). Since Feb 1966 she had been reported as chairman of the zhenkom (Soviet women's organization), and as such has had to persuade the Soviet women to do various administrative chores, as well as being Involved with running the dacha that the Sov lets have had in Cuernavaca_in the summers of 1966 and 1967 (1). Family: In June 1967 LOGINOVA asked the wife of Commercial Counselor Viktor Mikhaylovich IVÁNOV (201-245651) to call her mother when she got to. Moscow, saying that her family lived at the Botanical Gardens (1).. Daughter: Irina, born ca. 1952 (28). In June 1967Q\\\xxx Subject sald he had a fifteen-year-old daughter, who was living with LOGINOVA's mother (In Moscow) (6). In " April 1967 LOGINOVA sald her daughter was in an English school in Moscow (25 Irina was reportedly with her parents in Havana, 1960-63 (28); however, she did not travel with them from Havana to Moscow on 11 May 1962 mm (4) and therefore may have been in Havana for only a part of Subject's tour. She has not been in Mexico. Son: Dmitriy (4). DOB: 1959 (28), birthday probably 6 August (1). Dmitrly was with his pax parents in Havana, 1960-63 (28), and : haxxbox arrived in Mexico City with his mother on 10 Oct 1965 (4). Subject has expressed interest in having his son take English lessons when the family returns from home leave in August 1967 (21). 14-00000 97 8. LANGUAGES: Spanish: Subject speaks fluent Spanish with very little accent (11, 24). English: Since 1966 Subject has been reported taking English lessons, apparently at the Instituto de Traductores Interpretes in Mexico City (1). In April 1967 he said that he had been paying a girl (American) for lessons In English, but that she did not have enough background in grammar (25). (Comment: Subject was probably more interested in meeting American girls than in studying English in this case.) Subject's English Is' belleved to be fair at present. 9. PHYSICAL DESCRIPTION AND PHOTOS: One source described Subject as tall, blond and blue-eyed (11). Another source sald that he was six feet tall and had short, reddish-blond hair (24). Photographs are attached... : 14-00000 98 10. PERSONALITY, CHARACTER, HABITS: All sources agree in describing Subject as smooth and completely elf-controlled. He is an aggressive conversationalist. One source described him as vulgar, crude, ill-mannered, short-tempered and a týrant, who thinks he is a big shot (8). Subject seems to have made a play for every girl he has met. In at least one Instance he has claimed to be unmarried when inviting a girl out (27). When his wife was staying at the dacha in Cuernavaca he reportedly and made dates with other women (8). On 18 13 Sep 1966 he was seen in a cafe with a Mexican-looking woman (18). Subject is interested-in sports and is good at them. In Sep 1966 it was reported that he did not play tennis (15), and by Apr 1967 he was said to be a good tennis player, claimed that he had been playing for less than a year and never played more than once a week (25). He is said to have the build of a trained athlete, the brutish look of a boxer or wrestler, and the grace of a natural athlete (25). He has said that he boxed when he was younger, and that he plays basketball and volleyball (25), also that his favorite sports are skiing and speed skating (21). He also plays chess but is not an addict (25). He has belonged to the French Club in Mexico City since ca. November 1965 (1) and has been seen there frequently on weekends, sometimes with his wife and child (15). One Sunday (20 Mar 1966) Subject and Yevgeniy Nikolayevich GORLITSYN were seen playing badminton with their wives at the French Club (15). One source reported that Subject smoked "Flesta" cigarettes (8), and another source reported in Apr 1967 that Subject did not smoke (25). One source has reported that Subject Jowns several beers after playing tennis (25), ་ but another source reported that on a social occasion Subject did not even 8706-1966 fix finish one Scotch and water (19). On one ocasions Subject and Vladislav Sergeyevich KOR MUSHKIN reported drove Into the Soviet Embassy at 0300 hours roaring drunk (8), which may or may not be accurate reporting. 14-00000 99 Subject has apparently been taking English lessons since early 1966 at the Int Instituto de Interpretes y Traductores, which is located at Tiber 113 very near the U.S. Embassy. He seems to have made friends with a number of people through these classes. (1). (Cf. under Contacts.) : In February 1966 it was reported that Subject's wife had bought a tape recorder (1). In June 1967 Subject himself n ordered a Grundig tape- : recorder (1)... Subject was reported having an operation on 1 Feb 1966 (17); no further etalls are available. 11. CURRICULUM VITAE: Subject claims that he has served in the Red Army (8). (Subject's name was reportedly listed in Feb 1960 as about to be assigned to Buenos Aires as Sovlet Military Attache; it would appear that either this was another person with the same name, or that Subject was being considered for assignment there as diplomatic attache.) 14 Sep 1960 xxx December 1961 Sepxx 11 May 1962 Sep 1963 3 Aug 1965 Subject and his family arrived in Havana, where • Subject was assigned as Attache at the Soy let Embassy (3,28).- Subject tored Latin America as escort and interpreter for the Dynamo soccer team (28).. Subject, his wife and son transitted Mexico City travelling from Havana enroute to Montreal (4), presumably on their way to Moscow on home leave. Subject and his family left Havana PCS (28). Subject arrived PCS in Maxxx Mexico as Third Secretary assigned to the Soviet Embassy (4). Subject replaced Oleg Maksimovich NECHIPOR- ENKO as Vice Consul (1). 14-00000 100 10 Oct 1965 August 1966 16 Jul 1967 SR TRAVEL INPUT PROGRAM dyil. Subject's wife and son arrived in Mexico (4). Subject was apparently promoted to Consul General after Pavel Antonovich YA'TSKOV left Mexico on 4 Aug 1966 for home leave. În Sep 1966 Subject was telling everyone in town that he was now the Consul (1,6, etc.) Subject, accompanied by his wife and son, left Mexico for Moscow via Parls (4). Also travelling with them on LOGINOVA's passport was Tatyana, the daughter of Boris Aleksandrovich MALAKHO- VICH (4). Subject has told several people that this is home leave and that he will be returning to Mexico (1, 6, 21, 22). 12. INTELLIGENCE AFFILIATION: Known KGB, based on his having taken over an agent previously handled by known KGB officers Oleg Maksimovich ·01.0 1.OK NË CHIPOR ENKO (201-305870) and Aleksandr Vladimirovich PRIKHODKO 01.0K (201-202379), as well as his other intelligence activities given below. 14-00000 101 13. 1 INTELLIGENCE ACTIVITIES: (Cf. also information under Contacts, below, Subject has undoubtedly been developing contacts, particularly with American girls, with a view toward Intelligence possibilities.) : In December 1961 while travelling with the Dynamo soccer team, Subject service met a Bolivian security/official în La Paz, Bolivia and reportedly tried to persuade him to study in Cuba. The source, however, is believed to be a fabricator, (28). : After Subject saw the soccer team off, he continued to Panama, where he met with a Mexican citizen, Edmundo Fausto ZORRILLA Martinez (P-2818) on 16 Dec 1961. On 17 Dec 1961 Subject and ZORRILLA travelled to Mexico City on the same plane. Subject had ca. (US) $2,000 with him in Panama. (29). “. XXX On 14 Feb 1966 KGB officer Aleksandr Vladimirovich PRIKHÓDKO (201-202379) turned an agent over to Subject. (The agent had previously been handled by Subject's predecessor, Oleg Maksimovich NECHIPORENKO.) ·· On 14 Apr 1966 the agent attempted to break his intelligence relationship with the Soviets, although he has remained in business and social contact with them. Subject, occasionally joined by PRIKHODKO, has continued to give intelligence has requirements to the agent, a questioned him particularly about his access to the U.S. Embassy and tried to persuade him to continue cooperating with the KGB. On 24 Jun 1966 Subject asked the agent for information on Eduardo WEBELMAN at his son Mauricio. On 13 Dec 1966 Subject asked the agent to try to find out who the WOFACT chief in Mexico was. (6). (Comment: Mauricio WEBELMAN was subsequently reported to be a friend of suspect 201-773422 CHCR KGB officer Yevgenly Nikolayevich CORLITSYN's.). 14-00000 102 " 13 (12; cont.) - On 20 Jan 1966 Cristobal TORRES Ponce, chauffeur employed by the U.S. Embassy in Mexico, was sent to the Soviet Ėmbassy to pick up the passport of the wife of a U.S. Embassy official who was planning a trip tò the USSR. Subject talked to TORRES, asked him if he would like to visit the USSR or receive Soviet magazines, and if he knew anyone who would be six willing to give him English lessons, and finally made a dinner date with TORRES for 24 Jan 1966. When TORRES did not keep the date, Subject - called xxx him on 8 and 9 Feb 1966 In an attempt to keep the contact allve. (12, 14). = Subject dealt with the Federal District police several times in July 1966. In regard to a radio that had been stolen from his car. On 20 Jul 1966 the policeman (LNO) who had been handling the radio case reported to hịs superlor, General Luls CUETO Ramirez, that Subject had offered him 402 5,000 pesos (4,000 dollars) a month if he would work for him. After consulting with the Minister of Interior, CUETO told the policeman to on accept Subject's offer, which he reportedly did к 21 Jul 1966. Subject's first assignment to the policeman was to locate Venezuelan citizens Nicolas Juan BOSTROEM and his wife. (16). (Comment: Nothing further has been Is a native Russian employed by Stephens- learned about this case. Adamson de Mexico, his wife teaches Russian at the Ibero-American University.) BOSTROM 1 Subject has occasionally been reported visiting the small general store located across the street from the Soviet Embassy. On 5 Nov 1966 Subject reportedly questioned the store owner about occupants of one apartment building in the same block as the store, and on 6 Dec 1966 he asked general questions about the new apartment building at the end of the block. (8). (Comment: Both of these buildings contain base houses for the fixed surveillance of the Soviet Embassy.) 10025 20 : 14-00000 103 14. NON-INTELLIGENCE ACTIVITY: In Mexico, Subject has consistently been reported performing consular duties. He issues visas and sees visitors to the Soviet Embassy in one of the reception rooms (21). He makes travel reservations for PCS and visiting Soviets. He is responsible when either PCS or visiting Sov lets become ill and have to be sent to a hospital. He has often attended to the needs of Soviet ships in Mexican ports. He has done considerable house- new school building and for hunting for the Soviets, such as looking for houses in Cuernavaca that would be suitable as a dacha. Subject had to sign the dacha xxxit contract in both 1966 and 1967. Subject alsð regularly attends the nocx functions of the Consular Corps Association, and on 16 Feb 1967 he had the Association to the Sovlet Enbassy for a Russlan evening. (1). In Sep 1966 Subject was reported as having become the Consul General (6,8,1,11), having replaced Payel Antonovich YATSKOV, who left Mexico for home leave on 4 Aug 1966. On 21 Feb 1967 Subject tried to get Panamanian visas for him elf and Soveksportfilm represent ative Aleksandr Aleksandrovich NIKITIN (known KGB) to attend a Consular Congress to be held in Panama 11-15 Apr 1967 (1). The visas were refused. On 26 Jan 19 1966 Subject attended a lecture given by a Mexican who was an exchange professor at a U.S. university. The lecture was sponsored by the PRI. Soviet Cultural Attache Svyatoslav Fedorovich KUZNETSO̟V waяx also attended the lecture and sat on the platform, whereas Subject sat at the back of the room. (13). Subject is reported to have taken the following trips in Mexico: 26-28 Oct 1965 ' 2-4 Nov 1965 4-8 Dec 1965 2-5 Feb 1966 To Mazatlan to attend to Soviet ship)1). To Mazatlan xxx with Yevgenly Nikolayevich GORLITSYN to attend to Soviet ship (1). To Mazatlan to attend to Sov let ship (1,9). To Mazatlan to attend to Soviet ship (1). 01-0K 3 14-00000 104 13-20 Feb 1966 25-28 Apr 1966 4-9 May 1966 27-30 May 1966 7' 26 Feb 2.Mar 1966 To Coatzacoalcos to attend to Soviet ships., Soviet Embassy chauffeur Anatoliy Pavlovich NAWXXCXTEX PRASHCHIKIN went with Subject but returned to Mexico City carlier, (1). Possibly to Guadalajara with Soviet Inturist visitors attending a travel conference there (1). To-Veracruz to attend to the matter of a missing Soviet sallor (1). To Veracruz to attend to Soviet ship (1). To Veracruz with Soviet Commercial Counselor Viktor Mikhaylovich IVANOV to attend to Sov let ships(1) While in Veracruz, Subject asked the U.S. Vice Consul, Richard BOOTH, If he would intercede with the Mexican authorities to get shofe leave for the Sov let crew (24). 14-00000 15. CONTACTS. a. Sov let Contacts: Subject has been seen coming and going at the Soviet Embassy most OOK frequently with Pavel Antonovich YA TSKOV (201-120123, known KGB), for whom Subject replaced as Consul. Since Subject's departure on home leave: as Consul. Sin on 16 Jul 1967, YATSKOV has been us¾x regularly using Subject's car. Subject has also been observed leaving the Sov let Embassy fairly often with Ivan Konstant Inovich BARANOV (201-37783277838, known KGB sweeper) 1 01-0K 01- and Boris Aleksandrovich MALAKHOVICII (201-767974, suspect KGB technician). (Subject has also borrowed the cars of YATSKOV and. .01-OK.. known KGB chauffeur Vasilly Stepanovich MIROSHNIKOV (21-273046). (7). In May 1966 Subject reportedly gave the wife of Aleksandr Aleksandrovich (201-784917, known KGB) K NIKITINa hard time when she wanted to send her son to the USSR with another Soviet wife. NIKITIN then complained to Aleksandr Aleksandroxintxxx 01-01 Max Vladimirovich PRIKHODKO (201-202379, known KGB), who reportedly ordered Subject to get a ticket for the NIKITIN child. (Ì). Cf. also above, where PRIKHODKO scems to be the senior case officer for an agent currently being handled by Subject. In May 1967 LOGINOVA mentioned that she had known Borls. Aleksandrovich 01-OK. CHMYKHOV (201-268115, known GRU) for years. (1). (Comment: CHMYKHOV was stationed in Havana 1960-62, at the same time that Subject was there.) Cf. below for report of Subject's having taken CHMYKHOV with him to Cuernavaca to meet ZAREBSKI. Subject has also been reported in contact with the following Sov lets not stationed in Mexico: ". 31-CK Vitaliy Konstant Inovich BOYAROV (201-355606, known KGB), visited Mexico 27 May 9 Jun 1966. On 1 Jun 1966 Subject and P. A. YATSKOV were absent 1 BOYANQY from the Soviet Embassy for four hours with BOYAROV (7). Vasilly Vasilyevich GRIGORYEV, member of petroleum delegation that 14-00000 106 visited Mexico 31 Mar - 14 Apr 1967. While GIRGORYEV was in Mexico he was reported in contact with Subject several times; once making plans to go to the movies together, also to ask Subject whether he should attend a French reception and to report the illness of one of the other Sov let delegates. (1). 01:0K Boris Sex Semenovich IVANOV (201-078078, known KGB), visited Mexico 8 - 22 Feb 1967. Subject made reservations for IVANOV in Mexico City and probably saw him off at the airport (1). Yurly Vladimirovich LEBEDEV (201-213261), Minister Counselor at the Soviet Embassy in Havana. On 7 Feb 1966 Subject was reported sending something to LEBEDEV with a Sov let professor who was travelling back to Moscow vla Havana (1). 14-00000 107 15. b. Non-Soviet Contacts: 1). Alonso AGUILAR Monteverde (P-2152, 201-334259), active Marxist intellectual. On 28 Jun 1967 AGUILAR reminded Subject that they and their wives were invited for Saturday evening to the home of Alberto PENICHE (1). (Alberto PENICHE Blanco, P-12294, manager of Ek centrist newspaper El Heraldo de Mexico and repor or contributor to the PCM in 1964.) 2). (Mrs.) Gloria ALFARO, no other traces CA MEXIST AMENCO possibly 8 5. Feb 1966 Mrs. ſnu ALFARO(pbky Gloria) wanted to talk to OF VACCIN 2013. 285412 Subject to congratulate him on a Soviet moon probe (1). On 22 Jun 1966 Gloria ALFARO reminded Subject that they had met at thehouse of Mrs. SOTO ( possibly (prakakky Graclala, q.v.) on Christmas Eve 1965 and Invited Subject to a party. Subject was unable to go but said he would call Glor la for coffee.. in 1964 ALFARO Gloria gave her telephone as 35-71-30 (listed to Yolanda ALQ Vda de CACERES Buitrago, Chiapas 130-A, current telephone 25-10-24). (1). Qx Also on 22 Jun 1966 Gloria ALFARO told Subject she would like to talk with some of the Soviets, and Subject suggested getting together on Friday "after English class" (17). (Comment: & ALFARO may have been studying English with Subject at the Instituto de Interpretes y Traductores.) On 3 Aug 1966 Gloria and Subject tried to agree on a date to get together, and she sald she would like for him to meet a friend (female) of hers who was visiting Mexico from Central America (1). 3). Ofelia ALFARO Lopez (P-11339), professor of economics at UNAM, good friend of the wife of Antonio SARMIENTO (q. v.), social contact with several Soviets. On 30 Aug 1965 ALFARO Invited Sergey Sergeyevich KONSTANTINOV tó her also house and Included Subject and Leonid Vasilyevich NIKIFOROV (I). 4) (Dr.) Juan Luis ALVAREZ Gayou, teacher at UNAM and Deputy Director (:TA of Instituto de Interpretes y Traductores. 14-00000 108 Subject presumably met ALVAREZ at the Instituto, where Subject Is believed to have studied English. The first reported contact was on 11 Apr 1966, when they spoke to eachother, using the famillar form of address, about having missed cachother. In Cuernavaca. Subject was invited to AL VAREZ' birthday party. Subject sald he would see ALVAREZ the following day when he was going to have class with a new teacher. ** On 13 Jun 1966 Professor fnu ALVAREZ, Juan Luis' father, asked Subject If he would bring the projector to the Instituto de Interpretes y Traductores, and Subject sald he would. On 12 Jul 1966 ALVAREZ, who had been out of town, asked Subject if he wanted to continue taking lessons, and Subject sald yes, he would go there the following day. On 19 Nov 1966 ALVAREZ left a message for Subject to call him at 35-68-96 (listed to Natividad GAMERO de la Fuente, Hamburgo 25). On 22 May 1967 ALVAREZ asked Subject for help in typing a letter in Russian (cf. VIDIELLA). (1). 5). (Ing.) Manuel ANAYA S., employce of Mexican Ministry of Hydraulic Resources, visited the USSR in summer 1966. On 19 Jul 1966 ANAYA thanked Subject for his visa and said he would.. get together with Subject when he got back in order to discuss his trip kW)(17). 6). Emilia A ROSAMENA Vallariña (P-10933, 201-771073), Panamanian Consul General in Mexico, in contact with several Soviets. On 15 Nov 1965 Aleksandr Vladimirovich PR IKHODKO said he wanted to introduce Subject to AROSAMENA, because Subject had some questions i to ask her. Presumably related is a report that the Panamanian Counselor, Jose B. CALVO, told Subject on 19 Nov 1965 that he had no answer for Subject yet. (1). 7). Miriam AVILA Katz (P-581, 201-814144), employee of Mundus Tours travel agency, about to leave Mexico to marry an American and live in New York. 14-00000 109 Subject was first reported in contact with AVILA in April 1966 In connection with travel booking. Subject made (1). On 2 Jun 1966 Subject flirted with her, and said he would invite her to a volleyball game (1). During the rest of 1966 Subject invited her out a few times, told her he was married but that his wife was not in Mexico, asked her hand to introduce him to some of her friends and especially wanted to know, if she knew anyone in the U.S. Embassy. In April 1967 Subject reluctantly⠀ agreed to issue a visa to Dr. KUTTLER (q. v.), whose travel AVILA was arranging, and asked as a return favor that she introduce him to some of her friends. (26). In June 1967 Subject reportedly stopped AVILA coming Out of work to ask her about the Israell War (6). 8). Cella BAYARDI Torres, no traces. On 7 Feb 1966 an unidentified man visited Subject at the Soviet Embassy, This man came to the Embassy in a car driven by a woman, who remained in the car, with license plates registered to Cella BAYARDI Torres, Arquitector 46, Colonia Escandon, telephone 15-34-02. The phone is listed to Francisca TORRES Vda de BAYARDI. (7). 9). Lella S. BELAVAL, visa officer atU.S. Embassy. In June 1967 BELAVAL reported that she had been in contact with Subject over visa matters, that Subject had asked her what she did in the evenings, and had whether she spent her off hours with other U.S. Embassy employees,/said. that he was unmarried. In June 1967 he offered to take her to the Unka intan Ballet when it came to Mexico. She has refused his invitations. (27). former 10). Carlos BLANCO Solano (P-9328), Federal Security (DFS) agent, now M. NE with Judicial Police. In 1960-61-BLANCO invited several U. B. Embassy ... girls out and offered his services to the U.S. Embassy. BLANCO works. to 29 for Carlos CASAMADRID Miranda, who is suspected of having a clandestine Sims © relationship with KGB officer Pavel Antonovich YATSKOV. se 14-00000 110 innert On 1 Nov. 1965 BLANCO called Subject at the Soviet Embassy and remarked that they had not seen eachother for a long time. Subject sald he to get together, would call BLANCO the following Wednesday, (1). On 8 Sep 1966 Graciela (q. v.), who described herself as BLANCO's friend, Invited Subject to the baptism of her son Rafael's child and mentioned that BLANCO's wife Magdalena was going (1). On 10 Nov 1966 BLANCO Invited Subject to a party for BLANCO's daughter, sald they would first go to the church near Graciela's house on Tamaulipas. Qu (1). On 6 Dec 1966 BLANCO told `Subject that "Comandante Carlos" (presumably CASAMADRID) urgently wanted to see YATSKOV K, and Subject said he would have YATSKOV call him (1). 11). Lubomir BLAZIK (P-1730, 201-206043), former Czech Second Secretary and Consul in Mexico. On 28 Dec 1965 P. A. YATSKOV left a message for BLA ZIK that Subject's wife was sick and could not attend the dinner to which the BLAZIKS had Invited her (1). ال 1201 12). Rosa Martha BRACHO Sanchez (P-12038), left in November 1965 on- مستیف علمت a scholarship to study ballet in the USSR. On 21 and 22 Sep 1966 Rosa's mother (fnu) was in contact with Subject In order to talk to him about visa problems of her two daughters who were both studying dance in the USSR (1), (Name of other daughter is linknown.) CAMERMAN Erica 13. Erika KAMMERMANN (P-12843), said to be a reporter with The News (17), but this seems unlikely, no other traces, CAMERMAN On 21 Feb 1966 KAMMERMANN told Subject that she was going out of town the next day but when she got back she wanted to Invited Subject and his wife to her house, Subject said he had no word on her papers yet. On 28 Feb 1966 she said she had been in Cozumel, Subject sald he still had no word on her papers. She invited Subject to dinner with his wife, and he said he 14-00000 ☐ would call her back. On 10 May 1966 she tried to call Subject, who was out, saying that she wanted to know about the arrival of a man from Russla. On µ 11 May 1966 Subject told her he still had no answer on her papers. She sald she planned to take a business trip to Brussels and Parts in June and mentioned that Elke (LNU) was in Paris visiting her son. On 10 Jun 1966 AMERMAN Subject asked for KAMMERMANN at 18-65-61 and was told she was in Europe for a month (phone listed to importing firm Incomex, S. A. at Isabel la Catolica 45-914). On 6 Jul 1966 Subject called her at 12-78-32 (listed to the Banco de Mexico at Cinco de Mayo 2) and told her he had a document for her. On 11 Jul 1966 she told Subject that she needed his signature on the document, also sent regards to Subject's wife and children. (1). 13). Ernesto CHAZARO Peregrino (P-12818, 201-800412), assistant security chief of Astilleros de Veracruz, S.A,, à shipyard in Veracruz. Said to be the adverturer-type, once worked for the Federal Security Police but was fired because of involvement in arms contraband. CHAZARO probably did meet Subject on 5 May 1966 in Veracruz. VALENTIN LOGINCY (21-205-412). CHAZARO undoubtedly fabricated his story that Subject tried to recruit him after that and set up a 50,000 peso bank account in CHAZARO's name. (30). 14-00000 112 (5.). (Llc.) Jacobo. CHENCINSKY, director of the Instituto de Interpretes y Traductores, located at Tiber 113. Subject's pr. contact with CHENCINSKY has presumin bly been connected with Subject's taking English at the Instituto. On 24 Mar 1966 CHENCINSKY tried unsuccessfully to reach Subject. On 4 Jul 1966 CHENCINSKY told Subject that Janet (LNU, apparently Subject's teacher) had been unable to fix her working papers and had had to leave Mexico and asked if Subject's classes could be postponed. Subject agreed and said he would like to talk to CHENCINSKY, (1). 16.5). David F. COOLBAUGH (P-12579, 201-796142), American employed with United Nations in Mexico, co-director of geological project that two Soviets were also assigned to. " In 1966 Subject was in contact with COOLBAUGH several times in regard to documenting the two Soviets working on the UN project (1). 70). Ana Maria ESCOBAR (P-11858), In 1965 reported to be a student and also working as private secretary to the PRI chief for the Federal District. On 11 Oct 1965 ESCOBAR tried unsuccessfully to reach Subject. On 12 Oct 1965 she told Subject she had wanted to invite him to the theater.. the previous day because she had been given free tickets. She sent regards to Pablo (presumably Pavel Antonovich YA TSKOV). (1). الفة ملا E). Margaret (aka Magre) FEDOR (P-12967), no other traces. SCXF CITMEXICO On 17 Mar 1966 FEDOR Invited Subject to go on a Sunday out ing with a group of friends whom Subject also knew. She mentioned that she was studying French in the evenings and was about to begin Russian classes at the United Nations. Subject sald he would call he at home later. On 28 Mar ✓ ለ 1966 Subject told FEDOR that he had stopped by her house with theater tickets but she had been out, Rebeca (LNU) had told FEDOR that the play was good. FEDOR told Subject that on Saturday there would be a discussion with Jose CORNEJO (no Identifiable traces), who had been in South America, and Submest vald he would go. On 5 Jun 1966 FEDOR toll Subject that she 14-00000 113 was going to go to the U.S. on vacation and ment toned that Daniel SEIN (no traces) had asked about Subject. Subject sald he would call her later, On 24 Aug 1966 FEDOR told Subject that there would be a discussion about. Îndia at her house on 26 Aug, and Subject sald he would try to go. Stxx Subject asked her whether she knew the Soviets working on a United Nations project, but she said she did not. (1). (Comment: FEDOR may work at the Wnited Nations in Mexico City.) 19.). fnu FLORES, man employed at Mex-American travel agency. . On 15 Mar 1966 FLORES, who described himself as a friend of Gloria's and the others', asked Subject for visa information (1). (Gloris might be Gloria PINTO, cf, below, below: /20\ formerly ما 20.17) Socorro FLORES (P-12259),/employed at Mex-Americana de Viajes travel agency, no other tracés. Subject was first reported in contact with FLORES in Sep 1965 In 1 connection with travel reservations, and for about a year Subject continued.. to discuss travel arrangements and at the same time flirt with FLORES and also send regards to Susana LNU, who worked with her. SubjouxaxxangriṀxxx\K\XQR>BSXxxxxxxxxxxxx On 18 Jan 1966 FLORES invited Subject to dinner with some of her friends. Subject was very interested in knowing who the friends were, but FLORES said they were not the Americans, because she hadn't seen them. On 8 Sep 1966 Subject arranged to meet FLORES in front of a movie theater. Then there was no report of contact between them, until on 13 Jun 1967 FLORES told Subject that she had a new job and asked him to call her at 27-85-50, extension 18 (no Station listing of this number). She mentioned that she had not seen him for a while. (1). 14-00000 114 21.0). Rafael FUSONI Alord! (P-5119. 201-237904), Argentine diplómat, former KGB agent, in'occasional social contact with Soviets, primarily through- diplomatic functions, corps Subject met FUSONI at a consular expxx function in January 1967 and again at a Czech Embassy reception In May 1967. Subject later called FUSONI and offered him tickets to a Bolshoy Ballet performance, and on 11 Jun 1967 they attended the Bolshoy performance together and went tọ s upper afterwards. (23). 221). Molses GAMERO de la Fuente, no other traces. On 6 Apr 1966 Şubject reportedly called telephone number 2-30-65 In- Cuernavaca from a pay phone (8). (This number is listed to GAMERO.) 23.3). Pearl GONZALEZ (P-11420), society editor for The News, Mexico City English language newspaper, in social contact with several Sovicts. On 25 Nov 1965 GONZALEZ gave a party and Invited several Sovlets. Subject was one of those who attended. (10). 24). Alfonso GUZMAN and Carlos SANDOVAL, of Servicio Diplomatico in TMM U the Mexican Foreign Ministry. Since Aug 1966 (l.e. when Subject became Consul General), Subject has been reported dealing with GUZMAN and SANDOVAL In regard to Sov let visas. In Oct 1966 Subject had tickets for GUZMAN to a sports event, but GUZMAN was unable to go. Subject also invited GUZMAN to the Soviet Embassy reception on 7 Nov 1966. (1). 25,2). Abdel Rahman HASSAN Abdel-Rahman, First-Secretary and Consul at the UAR Embassy in Mexico.... 1 On 1 Jun 1967 Subject and HASSAN discussed consular affairs and also. talked about getting together for tennis the following week (1). SECRETARY RT 26.73). (Miss) fnu HERNANDEZ, of the Instituto de Interpretes y Traductores, probably identical with Gabriela HERNANDEZ Elizalde, who in 1967 was ༢Y/ the secretary at this Institute. 14-00000 "115 On 29 Jun 1966 HERNANDEZ told Subject that his class would be postponed for a week ´because Sarita (LNU) was sick (1). 27.). Lee HIGGINS, male, no traces. On 19 May 1966 HIGGINS tried unsuccessfully to call Subject (1). 28.7). Vincent HODGINS, British citizen, sales manager of Canadian Pacific STAR Airlines in Mexico City. On 28 Oct 1966 HODGINS contacted Subject, saying that BRADLEY U. E. Ralph BRADLEY, regional sales manager of Canadian Pacific) had оста!! met Subject the night before, and HODGINS wanted to discuss business with Subject. OING Subject offered to visit HODGINS in his office. (1). (Comment: The Sov lets began flying with Canadian Pacific when a new Aeroflot flight was put in service to Canada.) On 3 Nov 1966 HOD GINS 88 gave Subject Information on flights and Subject said he would stop by his office the next week. On 24 Feb 1967 Subject was reported to have an appointment with HODGINS. (1). XX JAKOWIEC $29.). Jan KOQUE (P-9097, 201-250618), Polish Second Secretary and Consul in Mexico. Subject and JAKOWIEC seem to be good friends, in addition to being In contact with eachother through consular dut les (1, 19). 30.). Karen JOFFER, no other traces. SEXE AMEXIC On 16 Aug 1966 Subject apologized to JOFFER that he had been busy the week before but said he could see her at 1630 hours that day (1). (Comment: This could well be a routing visa request) 14-00000 116 31). (Dr.) Yury &¨TLER (P-1573), dentist, Sov. sympathizer. contact, Communist In Apr 1966 Subject was reported making a dental appointment with the tourist agency representative, KUTTLER (1). In Apr 1967 when Miriam AVILA Katz, was trying to get a visa for KUTTLER, Subject spoke scathingly of him and sald he would not give him a visa unless he fulfilled all the requirements (1). Subject explained that he had once gone to KUTTLER to have some dental work done and that KUTTLER had charged him too much, and that this was why he did not want to issue him the visä (26). 32). Jacques LEMAIRE, representative of French-steamship company. In YEK A MILO Mexico, scheduled to leave Mexico soon, member of French Club, where he probably met Subject. On 14 Jul 1967 LEMAIRE Invited Subject to the French Embassy ☐ reception that day, but Subject was unable to go. LEMAIRE sent regards Subject's wife. (1). 83). Yuliya LIPOVSKAYA, probably identical with the Julia YASCHIN 16 listed in the telephone book as living at Mexicali 175, phone 15-35-47, NT WITH presumably the wife of Sak Solomon (aka Julio) YASCHIN. YULISA LIFOUSKAYA 14-00000 177 On 30 Nov 1965 LIPOVSKAYA contacted Subject and told him a long, rambling story about her relatives. Subject was evidently interested, urged her to visit the USSR and suggested she come to the Soviet Embassy to talk to him. On 24 Dec 1965 LIPOVSKAYA tried to call Subject but was referred by mistake to another Valentin. On 8 and 20 Jan 1966 she asked Subject if he had heard from her relative, the soccer player Lev YASⱭHIN, but Subject still had no news for her. (!). 34) 0 तेच! 201-258505 34) Tatiana RAKOFF Vda de MARCHAND (P-370), widow of Rene MARCHAND Bolssclet, former professor at UNAM and director of the Jugoslav Cultural Institute. She is evidently a native Russian, but French citizen, Tatiana was seen visiting Subject at the Soviet Embassy on 3 Jan and 18 Apr 1967; Subject seemed very friendly with her, and on 18 Apr 1967 left the Embassy together with her. (7). On 9 Jan 1967 It appeared that she had asked Subject for a visa. She also told him she had the information on the man who had been consul, but Subject cut her off and said that it would be better for them to get together to discuss it. On 25 Feb 1965 she told Subject she would help him join a club. On 16 May 1967 she asked Subject if he had called the Poles, but he said he had forgotten and would do it right away. (1). 35). (Dr.) Alfonso MARTINEZ Alvarez (P-1799), Guatemalan leftist doctor, of Soviets.. has house at Lake Tequesquitengo to which he often invites groups MARTINEZ was reported in contact with Subject in fall 1966 and January 1967 Inviting Subject and other Soviets to his house on the lake, Subject was A also in contact with his son, Eduardo MARTINEZ (no Identifiable traces) (1). ཆ : IT SUNTEMAAL 36). (General) Raul MENDIOLEA Cerecero (P-5700), deputy chief of the Federal District Poliće; On 27. Oct 1966 Subject called the police to ask what MENDIOLEA's rank was (1). · 37). William de MIER (P-5552), British citizen, general manager of KLM airline in Mexico. 14-00000 118 In May 1967 Subject was reportedly discussing Soviet travel via KLM with de MIER XXX (1,6). 38). kix (Llc.) Oscar OBREGON, Jr., not further identified. On 2 Jun 1967 OBREGON, who appeared to be a friend of Subject's, told Subject he would like to invite the Bolshoy troups to his house, but Subject sald they would have little time in Mexico City. OBREGON also asked Subject if he could get him some cavlar, and Subject said he would bring him some back from Moscow after his vacation. (1). 39). David ORNELAS, of Mundus Tairs. ORNELAS has been Subject's principal contact at Mundus Tours in regard to making travel bookings. There has been no indication of anything more than a business relationship between them, except that in June 1966 Subject gave ORNELAS some magazines, (1). 40). Salvador PAZ Plata (P-12775), shipping agent with Representaciones Maritimas, Sov let commercial contact, : On 1 Mar 1966 It was reported that Subject had met PAZ in Mazatlan, and they used the familiar form of address with eachother. During 1966. they were occasionally reported making luncheon dates or planning to get together after work. There has been no record of recent contact. (1). . .: to Dr. Jose Jose Mária 41). Gloria PINTO, located at telephone 23-62-85, listed to PINTO Ancira, Tajin 592, no traces on either name. M On 17 May 1967 Gloria thanked Subject for giving a visa to her sister-in- law. She said that Ruth (LNU) was going to Valle de Bravo on the weekend, 11 but Subject sald he would not be able to go. She added that Alfonso (LNU) -4 î would be at the, Cafe Jujuy that afternoon at 1700, and Subject sald he would try to go and would see Gloria there. On 13 Jun 1967 Gloria told Subject that her daughter did not want to work for Ralph (LNU) any more, because they wanted to send her to Pittsburgh. Subject said he could not go to the party Saturday that was to be held at the home of Ernesto ACEVEDO (no ×××××★ 1 17. Mexico Identifiable traces). On 12 Jul 1967 Gloria told Subject that she had everything 14-00000 119 ready and that she would stop by the Embassy to say goodbye (perhaps going to the USSR). (1).` 42). (Miss) Mercedes PINTO, no identifiable traces. M On 2 Mar 1967 Mercedes PINTO called Subject, who was out of town (1). (ferdex (Comment: Mercedes could be the sister-in-law of Gloria PINTO mentioned above.) 43). Jullo PLATAS Urbina (P-6948; - 201-300319), claims to be a Soviet courler, has been in contact with the KGB, may be a provocation agent. On 29 Oct 1965 PLATAS called, but Subject was out. On 1-Nov 1965 HE SHIP PLATA told Subject he had changed jobs, no longer worked for Mex Hogar but was now with the Confederacion de Trabajadores Mexicanos (labor union), Subject sald he would call him. (1). 44). Rafael Alfredo RAYN (P-8415, 201-357138), manager of Garza Lopez Tours. ..Subject has been in contact with RAWN in 1966-67 on routine travel matters. In Aug 1965 Pavel Antonovich YA TSKOV asked RAYN for a chart of all commercial passenger ships operating between Veracruz and New York for the month of September 1965, including the cost of travel and baggage. In December 1965 Subject reminded RAYN of YATSKOV's request and asked him to include rail travel to New York and sea travel to Europe on the chart, RAYN never provided the chart. (11)…………. 45). Sara ROSENFIELD and husband Loyd ROSEN FIELD (P-11665, 201- 789388), both writers for The News, Both ROSENFIELDS met Subject at a reception at the Indian Embassy given by the Indian Consul, K.D. PARASHAR. Subject Invited them to Soviet Embassy receptions of 16 Feb and 23 Feb 1967, and Invited Sara to attend the Home Show with the consular corps, which she did. On 11 Jul 1967 Saxxx they again met briefly at an Indian Embassy reception. (22). 14-00000 120 46). Fernando B&QMQN Jose' SALOMON Vallecillo, from/Nicaragua. ./ Ale On 24 Oct 1966 SALOMON told Subject that he had a letter from the Socialist Party of Nicaragua addressed to the Soviet Consul and that he had ' come specially from-Nicaragua to deliver it. - Subject said he would talk to SALOMON the next day at the Soviet Embussy. (1). (SALOMON also made aņ appointment the Cuban-Ambassador the same day.) “ 47). Antonio SARMIENTO de la Barrera (P-12703), businessman who belongs to the French Club and has been reported friendly with several Sov lets, particularly Subject's predecessor, Oleg Maksimovich NECHIPOR ENKO, and currently Leonid Vasilyevich NIKIPOROV. . On 24 Apr 1966 Subject was seen playing chess at the French Club with SARMIENTO and then went swimming with his wife. As of Sep 1966 Subject was reported still very friendly with the SARMIENTOS at, the French Club. (15). xxx On 17 Dec.1965 Mrs. SARMIENTO Invited NIKIFOROV to a Christmas pasty and sald to bring Subject and Sergey Sergeyevich KONSTANTINOV along (1). 48). Francis S. SHERRY, consular officer of the U.S. Embassy.. Subject has met SHERRY at consular corps functions. On 28 Jan 1967 they⠀⠀ discussed playing tennis together. (20). 49). (Dr.) Emiliano SORIANÓ Ariz (P-6741), doctor frequently consulted by the Soviets in Mexico. In Nov 1965 Subject took a sick Şov let sallor to be treated by SORIANO, In Dec 1965 and Jan 1966 Subject himself was being treated by SORIANO. (1). SOTO, 50). Graciela SOTO, no traces.-- Sex On 8 Sep 1966 Graciela, who described herself as Carlos BLANCO's friend (q. v.), Invited Subject to the baptism of her son Rafael's child, also mentioned Rosita, who may be Rafael's wife (no traces on Rafael or Rosita SOTO). On 9 Nov 1966 Graciela called Subject, started to chat about having a toothache and that she had tried to call him before, but Subject cut her off and said he would call her the next day and to say hello to everyone. On 10 14-00000 121 Nov. 1966 Carlos BLANCO invited Subject to a party and sald they would first go to the church near Graciela's house on Tamaulipas, (1). (One Alfredo SOTO, no traces, is listed at Tamaulipas (15.). 51). Jiri SVESTKA (P-7111, 201-285441), (Czech Second Secretary and Consul suspect Intelligence officer; Subject and SVESTKA seem to be quite friendly, plan dinner together as well as discussing consular business (1). 52). Leopoldo VAN DYCK, employee of Air France, said to be a homosexual, has been friendly with other Sov let consular officers. On 6 and 13 Sep 1965 Subject was reported in contact with VẠN DYCK In regard to visas for Air France passengers (17). On 5 Jul 1966 Subject told David ORNELAS of Mundus Tours to give VAN DYCK his regards, adding that VAN DYCK would know what kind of regards they were, (1). 53). Rafael VIDIELLA Ruiz (P-4805, 201-238943), came to Mexico in 1956. with his mother, Lucia RUIZ Garcia (P-4413), who lived in Moscow for 17 ༤.. years and taught Spanish there - KGB officer Aleksandr Mikhaylovich BROVKIN was reportedly one of her students. In 1958-59 Rafael translated for the Sov let TASS correspondent in Mexico, in 1961 he was teaching Russlan at the IICMR (Soviet Cultural Institute), and he is currently teaching at the Instituto de Interpretes y Traductores. His current address is Romero de Terreros 922-1, telephone 43-80-16. : On 19 May 1967 VIDIELLA's wife tried to call Subject, saying that she was calling on behalf of the Instituto de Interpretes y Traductores and that her husband had written a letter in Russian about some tourists and she xxxx wanted a Russian typewriter to have it typed up on. (1). 54). (Col. and Llc.) Rafael VILLAURRUTIA Lopez, also reported in contact with the Cuban Embassy in Mexico. On 30 Jan 1967 VILLAURRUTIA said that he had to go out of town and could not keep his appointment with Subject (1). : 14-00000 122 55). Ralph WIEGANDT (P-225-4), German who came to Mexico in 1955 and has paint factory, member of French Club, On 13 Mar 1967 Mrs. Ruth WIEGANDT, using the familiar form of address with Subject, Invited Subject and his wife to Sunday dinner (1). In April 1967 It was reported that Subject was quite friendly with the WIEGANDTS at the Franch Club (15). 56). Douglas H. WILTSHIRE, American employed with SERVISA Travel Agency. On 10 May 1967 WILTSHIRE planned to pick up some passports from Subject at the Soviet Embassy and mentioned that he would like to Invite Subject to his house (1). 57). Maxx Michael ZAREBSKI (P-8777, 201-744856), businessinan from Cuernavaca, Canadian citizen. -on 11 Oct 1966 Subject reminded the Pollsh Consul, JAKOWIEC, that . ZA REBSKI was going to sell some of his Items to the Soviets. On 13 Oct 1966 JAKOWIEC said he could Introduce Subject to ZAREBSKI, or .. Subject could call him directly. (1). Subject had originally met ZAREBSKI at. a Polish Embassy reception on 14 Dec 1965, and thуxxxxxxtx nogether at another on 4 Oct 1966, and they finally did get together on 12 Jan 1967. Subject asked ZA REBSKI to help the Soviets find a house for a dacha in and several other Soviets- Cuernavaca, which he eventually did. On 24 Feb 1967 Subject/visited ZAREBSKI's factory and had lunch with him in Cuernavaca. On 20 May 1967 00000 Subject and Boris Aleksandrovich CHMYKHOV visited ZA REBSKI in connection with the dacha, and on 15 Jul 1967 Subject and CHMYKHOV visited the factory. (19). (Comment: Subject and CHMYKHOV had known cachother before in Cuba, and both had mestkom responsibilities for the dacha, so their going to Cuernavaca together is not remarkable, although CHMYKHOV Is a GRU officer.) 14-00000 '123 1% ✓ OPERATIONAL PLANNING DATA: a. Current Residence: Ignacio Esteva 18-1 (has lived at this address during his whole tour in Mexico) (1). b. Telephone: None at home. c. Car: 1965 green Impala, diplomatic tags 19-DA (7). d. Office: Sovlet Embassy, Tacubaya 204, telephone 15-60-55 (1). Often uses one of the reception rooms near the gate (21). e. Handwriting samples attached (the one in Russian was in Subject's possessión, but it is koxx not known whether he himself actually wrote it). 14-00000 1124 18. OPERATIONAL STEPS TO BE CARRIED OUT IN NEXT YEAR: The Station is reviewing all of Subject's known contacts in a search for access agents. The case of Edmundo Fausto ZORRILLA Martinez. is currently being investigated as a possible Illegals lead, 14-00000 125 LOGNOV handwriting sample, received 16 June 1967, from LIRENO Valentin Login 15.60-55 Consul. 14-00000 126 ils, excancy in pienos изои хождения аделецём явятся life Время П sex I dregal Teolole $320. Маурисио Бебельльни Source (6). CARDED 14-00000 127 laigtos y Baja California Ginida 61/2 pm. Source (12) CONTALED 2- HAM,4- 32×22 14-00000 128 ՈՐ ՐՈՐ DOC. MICRO. SEK. OCT 4 1971 MICROFILMED 14-00000 129 MICROFILM 16. PAST OPERATIONAL ACTIVITY AGAINST SUBJECT: XOC зр In addition to routine coverage of Subject's activities in Mexico, the following has been done: a. Surveillance of Subject in Panama in Dec 1961. b. In July 1966 Information was passed to LITEMPQ-8 "proving" that Subject was a dangerous KGB officer in an attempt to have film declared PNG, without success. c. LICOZY-5 continues to be debriefed on his contacts with Subject, although LICOZY-S has told Subject he will no longer act as an agent for the Sovlets. • d. Briefing of U.S. Embassy chauffeur whom Subject xe tried to develop. e. Debriefing of LICOWL-1 on his contacts with Subject, f. Station Panama City helped block visas for Subject and A. A. NIKITIN In Feb 1967. g. REN Recruitment of Subject of 201-814144, whom Subject was cultivating. Contact now dead, h. Briefing of U.S. Embassy visa officer whom Subject tried to develop. 1. Debriefing of Subje ct of 201-800412, who claimed Subject had tried to recruit him but who appears to be a fabricator. J. Debriefing of LITEASE-1 on his contacts with Subject. k. Debriefing of LIROBBIN-1 and 2 on their contacts with Subject. 1. Briefing of LIROAN-1 as access to Subject's friends at the club he belongs to. m. Direction of BESABER in his contacts with Subject. .. debriefing of LIREALM-1 on his contests • with Subject : rebriefing of UROCKET-1.. to debriefing of RLICANNY-1. DOC. MICRO. SER. OCT 4 1971 MICROFILMED SATTE 24. 1 CS CURL 14-00000 130 USC 17. SOURCES. LIENVOY, passim. PACY-7280, Dic 1961 passport photographs 3. HZPA-11914, 11 jan 1962, passport pistiging 4. LIFIRG Travel resorts. 5. HMMA-26881, 12 Aug 45 passport photographs. 6. LICOZY-5 case LITEMPO file, passim. 7. LILYRIC & LIMITED surveillance. 8" LICOWL - I case file file, passim. 9. LNERGO report, 21 Dec 1965. 10 contact Report of meeting KADIDDLE, 11. LICANNY - 1 28 Dec 1965 case with file, passin 12 INPURE memorandum, 21 Jan 1966 13 Station memorandum, 2.7 Jan 1966 14. LUPURE memorandam, 11 Feb 1966. 15. LIROAN-1 information. Red 16 Station memorandum, information from LITEMPO - 8,22 17. Summary gn LIENvot, 22 2 Jul 1966. Suljest prepared by July 1946. 18. LICALLA sroillance, passion; 19. BESABER information. 20 Station memorandum, 30 Jan 1967. 21. LIROCKET-1 information. 32 LIROBBIN 22 information. 23. LITEASE-1 information, 14-00000 1131 24 LUPURE memorandum 25. LIREALM information 28 Feb 1967 201-814144. 26. Sufs from Subject of ود 27. Station memes of 25 Jan 1967, info from LNPURE officer. 28 HMMW - 13985, 16 Sep. 1965, His tracks on Subject : 30 HZPA- 11859, 22 Dec 1961. Information from Suly of 201-800412 14-00000 132 INFO. Chief, SB Division Chief, WH Division SHRCATION SECRET XX CAN 6. TFROM Chief of Station, Mexico City: SUBCREDTOP MICROTUM ①Personality Assessment Questionnaire on Valentin Sergeyevich LOGINOV ACTION REQUIRED LACES (201-285412) Forwarded herewith is a Personality Assessment Questionnaire on LOGINOV prepared by LIREALM-1 in February 1969. A 2. By virtue of membership in the same club in which they are both active participants in the same activity, LIREALM-1 has known LOGINOV for a little over two years. In this club they have several mutual contacts. As a result LIREALM-l has met LOGINOV several times Although LOGINOV at social activities in the homes of these contacts. has never been a formal target for LIREALM-1, the relationship has been close enough and of sufficient duration for LIREALM-1 to fill out a meaningful Personality Assessment Questionnaire. Framed Corgne for/Willard C. CURTIS Attachment: Personality Assessment Questionnaire h/w Distribution: 2 - C/SB w/att h/w C/WH w/o att 1 AH(h/w) CROSS REFERENCE TO CS COPY DAIE DISPATCH SYMLIGI AND KUMEER HMMA-36581 CLASSIFICATION SECRET 201.215412 25 February 1969 HOS THE NOMI 201-285412 14-00000 133 FORM 12-67 2825 SECRET PERSONALITY ASSESSMENT QUESTIONNAIRE SECRET (4) watt # 1 to AMMA-36581 CS COPY 201-285412 14-00000 ^ 134 SECRET PERSONALITY ASSESSMENT QUESTIONNAIRE 1. This is a new, experimental version of the Personality Assessment Questionnaire (sometimes informally called the PRQ III) which has been in use for several years. This new form is largely a checklist and thus requires far less essay-type reporting than the previous form. 2. For a number of years, our operational psychologists have been de- veloping a system for indirect assessment of target personalities. The system employs in lieu of psychological tests and interviews-observations I of appearance, manner, and style of behavior. Such observations are used as if they were items in a psychological test, and like test items, are weighted and analyzed to yield a personality profile. Working from the profile, operational psychologists describe the target personality's basic aptitudes, attitudes, motives and susceptibilities. The goal of the assess- ment is to identify feasible means of influencing the target person. 3. Reliability is vastly increased when two or more observers complete this questionnaire independently. All items need not be completed; in fact, ¨ it is a rare case, where contact is sufficient to complete it fully. You are encouraged to guess where complete information is lacking. Mark such items with a "G," instead of the customary check mark or “X." Thus, an observer with very limited contact can be expected to enter more "G's" than "X's." SECRET 14-00000 135 4. Before completing the enclosed PAQ form, please provide the follow ing information about yourself: Age_ 39 Sex M Nationality VS Social-cultural background: Middle-class How often have you observed the target individual? 3 to 4 times per month OVER two Years When did you last observe the target individual? Last week. (mck of 2 Feb. 1:69) What is the nature of your contact? (direct acquaintance, embassy receptions/parties, informants, debriefing of others, etc.) ·Tennis club. 5. Can you supply a specimen of the target individual's handwriting? Yes. No ✗ 6. Please supply the name(s) of any person you believe qualified to provide information about the target person, that is, anyone sufficiently. knowledgeable to complete this form at least in part. Gloria Pinto 14-00000 136 PERSONALITY ASSESSMENT QUESTIONNAIRE 1.01 1.02 1.03 1.04 1.05 1.06 1.07 1.08 1.09 1. DESCRIPTION Overall Impression. (Check the most appropriate.) Virile, athletic, practical, and socially facile ("Hail fellow")" Virile, rugged, practical, but socially guarded (authoritarian) Rather soft and sensuous but socially pleasant and appropriate (good guy). Rather soft and sensuous but socially guarded and moody (a possible whiner) Manly, clean-cut, professional, and socially smooth (execu- tive type) Austere, precise, and businesslike (dedicated worker type) Cultured, neat, artistic, and socially smooth (diplomatic type) Sensitive, intense, and self-preoccupied (artistic or absent- minded professor type) None of these fit. I would describe him as: Х انه 2.01 2.02 2.03 Dress. (Check the most appropriate.) Well-groomed (natty) Neat (well-kept) Fastidious (fussy) 2.04 Overdressed (prissy) 2.05. Nondescript (bland) 2.06 Underdressed (informal) 2.07 Casual (indifferent) 14-00000 137 2.03 Sloppy (pcurly hepij 2.09 Unkempt (bizarre) 2.10 Style of dress 2.10.01. Conventional for his culture 2.10:02 Cosmopolitan. 2.10.03 Outdated 2.10.04 Extreme or unique Head Characteristics. 3.01 Skull measurements: 3.01.01 Side to side Wide Average ☑ Narrow Front to back Wide Average ✗ Narrow 3.02 Forehead: High Average ✗ Low 3.03 Eyes: Wide-set Average × Close-set 3.04 Eyebrows: (a). 333 (b) Arched Bushy (c) High Average ✓ Straight Average ✗ Sparse Average ✗ Low 3.05 Is there anything about his head or head structure that requires special mention? 4. General Characteristics. 4.01 Age, weight, height: 4.01.01 How old is he? 10 4.01.02 His apparent age is Much younger 4.01.03 How tall is he? 2 Younger About the same ✗ Older Much older H I I 40±2 5'10" 14-00000 138 : 4.01.04 Does he have a nickname: Yes No X If Yes, does he object to being addressed by his nickname? Yes. No. 4.01.05 Is he addressed by a diminutive? (Johnny, Jack, Hank, etc.) Yes X No. 4.01.06 Does he have any scars or other distinguishing marks? If so, please describe: 4.02° Hair: 4.02.01 Color Very light Gray or white Light Dark Medium Very dark 4.02.02 Waviness Curly ✗ Average Straight 4.02:03 Amount Thick Average Balding Sparse Bald 4.02.04 Grooming Well-groomed Unruly Average ✗ Unkempt 4.02.05 Is there anything unusual about his hair or hair style? If so, please describe: 4.03 Eyes: 4.03.01 Color Gray Yellowish Green Hazel Blue Light brown Brown 4.03.02 Wears eyeglasses Always To read Never ✗ -3- Yes No X 14-00000 139 4.03.03 Eyeglass lens Thick Average Bifocal 4.03.04 Eyeglass style Heavy frame Average frame Rimless. Contact lens 4.03.05 Is there anything unusual about his eyes that requires. special mention. If so, please describe: 4.03.06 Does he take off glasses when he speaks? Yes No 4.03.07 Does he use glasses to gesture? Yes No 4.03.08 Does he ever wear sunglasses indoors? Yes No ☑ 4:04 Complexion: 4.04.01 Coloring Ruddy Dark Tan Light Pale 4.04.02 Face Scarred Lined Smooth (b) Beard Mustache Clean-shaven ✗ Unshaved 4.04.03: Describe type of mustache or beard: 4.04.04 Body hair (arms, legs, chest) Heavy Medium Light 4.04.05 Hair visible on nose? 4.04.06 Hair visible on ears? 4.04.07 Is there anything unusual or striking about his skin or skin coloring? If so, please describe: 14-00000 140 4.05 4.05.01 Face: Expressiveness Expressive Very expressive Average Inexpressive Very inexpressive 4.05.02 If expressive; is face Natural Tense 4.05.03' If inexpressive, is face Relaxed Deadpan 4:05.04 In general, are facial responses Inappropriate Appropriate 4.05.05 Is there anything unusual or striking about his facial expressions? If so, please describe: when tense, he arches both eyebrows and tilts back. his head 4.06 Lips: 4.06.01 Type Protruding Pursed Full Thin ✗ Loose 4.06.02 Smiles (a) Spontaneously (b)Very frequently Tensely Frequently Mechanically Infrequently Average Never 4.06.03 4.06.04 4.06.05 4.06.06 Have you ever seen him smile to himself? If you have seen him having his picture taken, can he smile on command? Or is he wooden and rather ill-at-ease? If you have not seen him having his picture taken, what kind of a picture do think you he would prefer? Serious Smiling Is there anything about his lips or smile that is unusual or striking? If so, please describe: Yes X No Yes ✗ No Yes No 14-00000 : (41 4.07 ☐ Teeth 4.07.01 Shape Regular X Average Protruding Unusual 4.07.02 Do you get the feeling he clenches his teeth? Yes" If Yes, under what circumstances? No ✗ 4.07.03 Does he have any gold teeth or unusual dental work? Yes No X 4.07.04 When he smiles, does he Show his teeth? 'Yes -No Purse his lips? Yes No Put hand over mouth? Yes' No X X \|\| 4.07.05 Does he put his hand over his mouth when talking? "Never ✗ Frequently. Occasionally Always 4.07:06 Color of teeth 4.07.07 White ✗ • Dull • Stained Is there anything unusual or striking about his teeth? If so, please describe: 4.08 Posture: 4.08.01 Straightness Round-shouldered Erect ✗ Slumped Stiff 4.08.02 Is posture maintained? Consistently ✗ Variable 4.08.03 Shoulders Broad-shouldered ✗ Sloping Average Narrow -6- 14-00000 142 4.08.04 Body build Skinny 4.08.05 4.08.06 Average When conversing, in what direction does he primarily lean in relation to the other person? Towards Heavy ✗ Obese. Away ✗ Neither NO. Does posture, when listening, differ from posture when talking? If so, please describe: 4.08.07 Sitting Posture (a) Relaxed (b) Erect ✗ Average Average 4.08.08. When in a group, is he inclined 4.08.09 4.08.10 4.08.11 4.08.12 Stiff Slumped To stand still ✗. Move about in one place → Lean-against the wall Sit down even though others are standing. Place his arms on others If taller than average, does he bend over to come down to the group? Yes If shorter than average, does he stand up to the group? Yes When listening to a lecture (or watching a play or movie) does he No X No. Sit still, stare at the speaker ✗ Move about, fidget, change position Is there anything about his posture, carriage, or bearing that warrants special mention? If so, please describe: 4.09 Hands: 4.09.01 Dominance Right-handed Left-handed ✗ 4.09.02 Is he inclined to use his less dominant hand? Frequently .Sometimes Rarely Never 14-00000 143. i 4.09.03 Size of hands Very large Large Small 4.09.04 His use of his hands is Graceful 4.09.05 In normal situations, his arms hang Loose 4.02.06 When standing (talking or listening) he has a tendency Х Average Very small Average X Awkward Stiff Average ✗ To open and close his hands Put hands in pocket.. Run hand over face or hair 4.09.07 If he puts hands in pockets, he is more likely to put them in Pants Coat 4.09.08 Nails Clean, not manicured Ragged Manicured Dirty Average Bitten 4.09.09 If nails are bitten, to what extent?. Barely Average Deeply of 4.09.10. Are fingers Blunt Average ✗ X: Long 4.09.11 Are hands. -Callous Rough Smooth 4.09.32 In public, does he Average ✗ Soft Pull, rub, or pick nose Rub back of neck Run hand over face or mouth Scratch any part of his body) Pull at his clothes. Never do any of these things 4.09.13 Does he put his arms on the table? Often Rarely 4.09.14 Does he put his elbows on the table? Often Rarely . 4.09.15 • talk his hands? or listen When sitting at a table or desk, does he with his head in 8 Sometimes Never Sometimes Never Often Sometimes Rarely Never 14-00000 144 : 14.09.16 When talking, does he tend to 4.09.17 Close his eyes Put his hand over his eyes Often Rarely - Sometimes Never If he closes or covers his eyes, is he more inclined to do it When trying to make a particular point When listening to someone else. 4.09.18 Does he tap fingers on table? Never Occasionally Often 4.09.19 Is he more inclined to do this when Talking Listening Thinking 4.09.20 Does he Rattle change in his pocket Toy with some object Often Sometimes Rarely \|\| H 4.09.21 Is there anything unique about his hands or arms worthy of spécial mention? If so, please describe: Never ☑ 4.10 Feet: 4.10.01 Does he tend to show foot preference? Left Right 4.10.02 Does he work to keep in step when walking with someone? Does he cross feet at ankles when seated?" Yes No 4.10.03 Yes No 4.10.04 If so, which foot is over the other? Left Right 4.10.05 Does he cross legs. Only when he faces in a new direction As soon as he sits down . Shortly after he sits down Occasionally Never Left Right Depends on how he is sitting 4.10.06. If he crosses legs, which leg is on top? 4.10.07 Does he change his crossed leg Depends on how he is facing Never Frequently _ Occasionally. - -9- 14-00000 145 4.10.08 Compared to most people, does he walk Faster Slower 4.10.09 If he is out of step with you, does he notice it and get in step? Yes .4.10.10 In conversation when he becomes intense, does he Uncross legs and Same speed No lean forward Uncross his legs and lean backward Cross his legs and sit upright: Shift to a more erect position" Shift to a more relaxed position Make little change in position 4.10.11 Are his feet Large Average X Small 4.10.12 Are his shoes (a) Pointed (b) Highly polished Average X Average ✗Not well kept Blunt 4.10.13 Is there anything about his feet or legs that warrants special mention? If so, please describe: 4.10.14 Sit quietly When his legs are crossed, does he Move his foot Swing or wiggle his leg 4.10.15 Does he ever tap his foot? No Yes 4.10.16 Does he swing back and forth on his feet when standing and talking in a group? Often Sometimes Rarely Never ✗ 4.10.17 When walking, are his steps Long Normal Short 4.10.18 When he walks, do his arms Hang loose Swing with his stride Swing, but out of rhythm Hang, tense 4.10.19 When he walks, do his toes Turn out Stay straight ✗ Turn in - 10 14-00000 196 4.11 Voice: 4:11.01 Is his voice pitched Low 4.11.02 Does he speak Quietly Medium X High Average ✗• Loudly 4.11.03 In his native language, is his tone quality noticeably Louder Quieter About the same x 4.11.04 Does he have a speech impediment? Yes _No ✗. If Yes, please describe: 4.12 Use of Language 4.12.01 Does his native language vocabulary seem Rich Average ✗ Limited Poor 4.12.02 In his best language, other than native; is he Fluent Barely fluent. Moderately fluent ✗ Poor. Quickly Slowly Average ✗ Not at all 4.12.03 Does he pick up idioms 4.12.04 Does he learn foreign languages easily· If Yes, does he 4.12.05 Yes No Learn primarily by "feel" and by "trial and error" Learn primarily from textbooks In his best second language, can he switch from his native language Smoothly with little hesitation ✗ Effectively with average hesitation Slowly with considerable hesitation Awkwardly with considerable embarrassment 4.12.06 When he misuses language, does he ordinarily appear -11- Oblivious of it Aware of, but indifferent to it ✗ Aware of, and anxious about it Very aware of it and quite embarrassed 14-00000 1147 4.12.07 In general, would you characterize him as Laconic Average 4.12.08 Garrulous In ordinary conversation, does the content tend to be primarily Personal Interpersonal 4.12.09 In ordinary conversation, is the content Impersonal Guarded Precise and to the point Relevant Average To the point but rambling NE Irrelevant. _. Often discuss personal problems Rarely discuss personal problems ✗ 4.12.10 Does he 4:12.11 Does he use profanity in his native language? Occasionally Frequently Never ✗ 4.12.12 Does he use profanity in an acquired language? Occasionally "Frequently Never X 4.12.13 Is there anything about his manner of speech or conversational style that is unusual. Yes No If Yes, please describe: 4.13 Gestures: 4.13.01 Does he gesture when he talks? Always Sometimes Never ✗ 4.13.02 His most characteristic gesture is Pointing with finger -12- Waving one hand Sweeping both hands Chopping both hands 14-00000 148 4.13.03 When he gestures, the motion is 4.13.04 Average When engaged in conversation, does he tense up Graceful Mechanical Often Sometimes ✗ Rarely. Never 4.13.05 It is relatively easy to tell when he is really interested in a subject Always ✗ Sometimes Rarely Never 4.13.06 His eyes are very expressive Always Sometimes ✗ Rarely 4.13.07 Most people would find his eyes Beautiful Average ✗ Pleasant Unpleasant Sinister 4.13.08 He maintains eye contact Sometimes Always Rarely Frequently ⠀ Never X 4.13.09 4.13.10 Obvious In a group, have you ever seen him stare repeatedly at a person who seemed to interest him? Often Sometimes "When he admires (follows with eyes) an attractive girl, he is Never X Average I have never seen him do it Subtle X Have you ever seen him blush? If Yes, describe the situation: : Yes ✗ No : His political comments were successfully changed at a party. All present, including himself, were embarrassed by the confrontation Is there anything particularly striking and worthy of further explanation about the movements he makes with his body, eyes, or head and the -way he behaves in a group? If so, See please describe: 4.05.05. Yes 4.13.11 -13. 1 14-00000 149 4.14 Sleep 4.14.01 Does he Enjoy sleep and fall off easily? Read or walk to prepare himself for sleep? Yes Yes 4.14.02 Does he Rise easily? Yes. Prefer to remain abed until the last moment? Yes 4.14.03 Is he An early starter? A late starter? j 4.15 Impressions: 4.15.01 To the best of your knowledge, do you think most women would find him Charming 4.15.02 4.15.03 4.15:04 No 2 2 2 2 Unpleasant Average Pleasant Very unpleasant Sexually atractive ✗ To the best of your knowledge, do you think most men I would find him Charming Unpleasant Pleasant Average Very unpleasant .4.15.05 Without prior knowledge, if you saw him on the street, would he impress you as Nondescript Average ✗ Striking Without prior knowledge and on the basis of looks alone, which of the following do you think he might be? Executive Professional Peasant Worker ☑ Merchant ☐ Military Officer Artist of some type Yes Is there anything particularly striking and worthy of further "explanation about the overall impression he gives? If so, please describe: Conspicuously athletic. Looks like boxeR. -14- 14-00000 Iso 11. BACKGROUND 5. General 5.01 Ethnic Background: 5.01.01 Please describe his ethnic background. Slavic - blond 5.01.02 How does he compare with others of this background? 5.02 Cultural Background: 5.02.01 Like most A stereotype Not like most I would never guess his background- If he had his personal choice, do you think he is the kind of person who, living in a foreign culture would. Never change his accustomed way of living Maintain his accustomed way of living but show some interest in the local culture Show some interest in the local culture and adapt his ways ✗ Go native if he had his chance 5.02.02 Compared with his own group, he is just like all the rest of them ✗ Somewhat different than most of them Unique 5.03 Educational Background: · 5.03.01 What is his educational background? Please describe: -15- 14-00000 151 5.03.02 In your opinion, compared to most people in his culture with a similar background her. Is as well-educated Is better informed Appears better educated than he claims Appears less educated than he claims ✗ I cannot conceive of him having the background he claims If you doubt his background, please comment: 6:01 6.02 6.03 6.04 6.05 -6.06 General Impression of Background (Check the most appropriate) Strong and rugged (a man's man) - • Strong, rugged, but independent (a self-sufficient loner). Compassionate, sensual and understanding (a woman's man) Moody, emotional, and sometimes bitter (the "misunderstood" man) Forthright, intelligent, and responsible (the professional man) Proficient, intelligent, and intense (the technical man) 6.07 Sensitive, cultured, and sophisticated (the "Madison Avenue" man) 6.08 6.09 Sensitive, temperamental, and unconventional (the Bohemian (man). None of these.. I would describe him as: -16- 14-00000 IS? ཤྰཀྐ 7. 7.01 7.02 :7.03 7.04 7.05 7.06 7.07 ill. SOCIAL BEHAVIOR. General Impression. (Check the most appropriate.) The kind of a man who is usually punctual, inclined to greet every- one informally and who appears to be comfortable with himself when he enters a room. The kind of a man who is always punctual, inclined to greet everyone somewhat awkwardly and who appears to be uncom- fortable when he enters a room. The kind of man whose punctuality is unpredictable, who is inclined to be very warm and friendly with everyone he knows, and who appears confident when he enters a room. The kind of man who is punctual when he makes a date, but who is inclined to cancel engagements rather often, inclined to greet only those people he has met before and is somewhat Pretiring or standoffish when he enters a room. The kind of man who is inclined to keep you waiting but is gracious and attentive when he arrives, inclined to be pre- cise and proper as he greets everyone and can be quite impressive when he enters a room. The kind of man who is always punctual, inclined to be .very formal in his greetings and is most often stiff and unbending when he enters a room. ་ The kind of man whose punctuality is unpredictable, who is inclined to be charming and sophisticated as he greets everyone and is quite socially poised when he enters a room. -17- 14-00000 153 7.08 7.09 The kind of man who is often quite late-and indifferent about it-inclined to be short and curt in his greetings and is sometimes awkward when he enters a room. None of these. I would describe him as: Meeting People: 8.01 When he shakes hands Does he move toward you or Do you most often have to move toward him 8.02, When he shakes hands, is his grip Very firm Firm ✗ Average Weak H Limp Pump your hand Squeeze your hand ✓ 8.03 When he shakes hands, does he Let you 8.04 do all the work Is there anything about the way he shakes hands worthy of special mention? If so, please describe: 8.05 When he is first introduced, does he Look the person in the eye to whom he is being introduced Cock his head toward the introducer but. look at the person to whom he is being introduced Cock his head and look at neither -18- 14-00000 154 8:06 When he first hears a name, `he \| \| \| \| Does nothing obvious to remember it' Repeats it as he acknowledges the introduction Asks the introducer to repeat or verify it Asks the person to whom he is being introduced to repeat the name 8.07 If calling cards are exchanged, does he Read the card and carefully put it away Read it and stick it in his pocket.. Carefully put it away without reading it Stick it in his pocket without reading it 8.08 When introducing someone, does he do so 8.09 8.10 With ease and grace With some slight embarrassment or hesitation With considerable awkwardness To what extent is his manner different when he is being introduced to women? Not at all Normal ✗ Marked If he shows a difference, which of the following describes it?: Uses both hands when he takes her hand Moves in closer when acknowledging the introduction Becomes more formal and distant Becomes warm and effusive Becomes warm and effusive only with pretty girls Is very courteous and gracious to older women Varies, depending on the woman If so, please explain: -19- 14-00000 : 155 8.11 8.12 When introduced to a fair number of people at the same time, does he Linger a bit with each person to whom he is introduced Acknowledge the introduction quickly and wait for the next Look toward the next person almost at the same time he is shaking hands with the person whom he has just met In general, does he strike you as the kind of person who will Always remember a name Remember names in an average manner Have difficulty remembering names Be very poor at remembering names 8.13 Has he ever asked you to re-identify someone to whom. you had previously introduced him? No Yes Smoking and Eating: 9.01 Smoking: 9.01.01% Does he smoke? Cigarettes ✗ Regularly Occasionally Never Cigars Regularly Occasionally Never Pipe Regularly Occasionally Never ✗ TH 9.01.02 How much does he smoke? Heavy Light Average -20- 14-00000 156 9.01.03 Does he use his own 9.01.04 Is he the kind person who Lighter Matches Is always asking for a light Frequently asks for a light. Usually has his own light Always has his own light 9.01.05 Does he use a holder? Cigarette Cigar Always Always Sometimes Sometimes Never Never 9.01.06 9.01.07 Does he clip cigars? Always_ Does he care for his pipe? Sometimes Bites off end Fastidiously Average Neglects 9.01.08 When lighting a cigarette does he 9.01.09 Obviously duck his head and cup his hands Light it casually while talking Have you ever seen him hold an unlighted cigarette and wait for. a pause in the conversation before lighting it? No Yes 9.01.10 Have you ever seen him put a cigarette in his mouth and pause, match poised, waiting for the appropriate time to light it? No Yes 9.01.11 Have you ever seen him chew on an unlighted cigar, pipe, or cigarette? No 9.01.12 Is he a chain smoker who Yes Lights one cigarette from another Smokes his cigarette down to the nub and then lights another Always keeps a cigarette going even though he may not smoke it very much 9.01.13 Does he smoke Only after meals Only when offered a cigarette by someone. Between the entree and the dessert when others do 9.01.14 Is the presence of tobacco stain on his fingers Very marked Noticeable Barely noticeable No stain . -21- 14-00000 153 9.01.15 When smoking, does he (a).. (b) 9.01.16 Does he 9.01.17 Does he Allow a long ash to accumulate on his cigarette Flick off ashes in a normal manner Become unusually preoccupied with the ashtray Let ashes fall to the rug Cup his hand under his cigarette Always use an ashtray Put out a cigarette with elaborate ashtray ritual. Seem to put out cigarettes in a normal manner Seem careless about how he puts out a cigarette Show obvious enjoyment when smoking Show average satisfaction Smoke perfunctorily and mechanically 9.01.18 Is he the kind of person who offers a light to others Always Frequently Seldom Never 9.01.19 Is he the kind of person who : 9.01.20 9.01.21 Will walk across a room to offer a light to a lady is conventional in how he offers a light to a lady X Will seldom offer a light to a lady. To your knowledge, has he given up smoking for reasons of health? Yes No _ Have you ever heard him mention that he should give up smoking ⚫ but cannot 9.01.22 9.01.23 Has tried to stop but could not) Have you ever heard him mention that he is bothered by the smell of Cigars Pipes. Cigarettes Never heard him mention any of these Is there anything about his smoking habits that requires special mention or special description? If so, please describe: -22- 14-00000 158 9.02 Eating: 09.02.01 Is his mode of eating 9.02.02 Is he a 9.02.03 Typical of most of his colleagues ✗ Somewhat different than most of his colleagues Markedly different than most of his colleagues Hearty eater _Average eater ✗ Light eater . Is the fact that he has marked food preferences Very noticeable. Not particularly noticeable Not at all noticeable. 9.02.04 Does he " Eat with relish Enjoy his food in a conventional manner Seem indifferent to food ✗ 9.02.05 9.02.06 Does he eat Is he generally inclined Quickly 9.02.07. Does he Average ✗ Slowly To take second helpings To take all he wants the first time around ✗ Often leaves some of his food untouched Dwell on how much he misses his native foods Show conventional interest in local foods. Indicate considerable interest in new and unusual foods 9.02.08 (a) He does not eat while - (b) He does eat while 9.02.09 Talking Listening Talking ✗ Listening 2.02.10 9.02.11 Does he show a tendency to adapt to the table etiquette of the people with whom he is dining? Marked Average Maintains his familiar style of eating at all times When given a chance, does he, for other than business reasons, suggest a preferred place to eat? Always Sometimes Rarely, if ever ✗ When eating out It is very difficult for him to select his meal Waits to hear what his companion orders and orders same thing Always knows what he wants very quickly.” 9.02.12 When eating out, he is Somewhat extravagant when he knows you are paying Very cost-conscious when he knows he is paying Very cost-conscious no matter who is paying Generally indifferent about cost no matter who is paying -23- 14-00000 159 9.02.13 Is he the sort of person who 3 9.02.14 When he is paying, he checks the bill Usually wants to check the bill regardless of who is paying Is indifferent about the bill when someone else is paying Unobtrusively Very carefully (and rather obviously) 9.02.15 When he pays his check, dões he Obviously count his change Show indifference when accepting his change Take his change in a normal manner 9.02.16 When he deals with headwaiters, is he Aggressive 9.02.17 Normal and conventional Somewhat ingratiating Is he prone to complain when service does not suit him? To his companion Directly Brusque ✗ Not at all 9.02.18 He handles waiters. 9.02.19 Over friendly In a conventional way. Unusually polite - Is there anything about his eating habits or manners that requires special mention ? If so, please describe: 9.03 9.03.01. 9.03.02 9.03.03 Overall impression of eating and smoking behavior. (Check the most appropriate description.) A hearty eater with well-defined preferences. He eats and smokes "with considerable gusto but tends to be a little on the coarse and boorish side. It is rather easy to imagine him eating huge sand- wiches and drinking beer with the boys at the neighborhood bar. A heavy eater with limited preferences. He eats and smokes (with gusto but his manners are definitely coarse and boorish. It is rather easy to imagine him becoming quite sharp with a waiter who serves him unfamiliar food or a dish prepared in an unfamiliar way. A sensual eater who knows all the restaurants and their native specialties. He is very anxious to have others try dishes he has discovered. He eats with obvious pleasure, savors his smokes, and though rarely gauche, he is more aware of his food than his manners. It is easy to imagine him cooking and serving special dishes to his friends. -24- 14-00000 160 9.03.04. 9.03.05 9.03.06 9.03.07 9.03.08 A sensual eater who tends to eat by himself when possible. He seems to eat all types of food and has something of the air of a glutton about him. He eats with obvious pleasure, savors his smokes and afterwards will linger alone at a table with self-satisfaction. It is easy to imagine him hovering alone over the buffet at a cocktail party savoring the tidbits. A conventional eater who usually goes along with the crowd. He probably has food allergies that prevent him from eating certain foods. He gives the impression of enjoying smoking more than eating but his table manners are adapted to what- ever situation he is in. It is easy to imagine him taking an.. indigestion pill in the privacy of his room. A conventional eater who always goes along with the crowd. He eats with little relish and rarely mentions anything about his likes or dislikes. He smokes at every opportunity, but. more mechanically than with pleasure. He usually tries to adapt his manners to the situation but may be a little awkward and obvious in doing so. It is easy to imagine him grabbing a bite at a sidewalk stand at any time of day. A gourmet eater who has marked and varied sophisticated food tastes. Dining is quite a ritual with him, and atmo- sphere and service are almost as important as the food. He is graceful and cultured at table and smokes in the same I manner. It is easy to imagine him dressing for dinner, en- joying fine wines and food by candlelight. An unconventional eater, a man who "eats like a bird." He eats in a preoccupied way, obviously indifferent to his food and surroundings. It would not be surprising to learn he was a food faddist (vegetarian, health foods, Tetc.). None of these descriptions really fit. 9.03.09 I would describe him as: -25- t 14-00000 161 9.04 Drinking: 9.04.01 Does he drink? 9.04.02 Does he drink Not at all Average A little Heavily alone (solitary drinker) with others mainly for sociableness on formal occasions only after work, at hame 9.04.03 2 Does he appear to drink primarily for the taste. primarily for the effect. for both 9.04.04 His favorite drink is Beer Vodka Wine Gin Whiskey No preference 9.04.05 He prefers Cocktails Straight shots Highballs Short drinks 9.04.06 He drinks Slowly 9.04.07 Does he Gulp his drink 9.04.08 Does he 9.04.09 Attitude toward wines? Average ✗ Quickly Sip his drink X Go out of his way to get a refill Usually wait until asked Always wait until asked Very knowledgeable · Enjoys but not particularly knowledgeable Indifferent about wines 文 Knows nothing, couldn't care less ☑ 9.04.10 Does he Talk at length (and obviously get pleasure from talking) about his liquor preferences 9.04.11 Talk about his liquor preferences no more than anyone else Never talk about his liquor preferences ✗ Is he openly proud of his native drinks and does he urge others to try them? Yes No ☑ Is he conventionally aware of his native drinks and offer them when appropriate? Yes No Does he rarely mention his native drinks and not "push" them? Yes No -26- 14-00000 162 9.04.12 Does he Pay little attention to the drinking needs of others Serve drinks in a socially appropriate manner Tend to force drinks on others Compared with his colleagues, what are his drinking habits? 9.04.13 Markedly different Very similar If markedly different, please explain: Just the same 9.04.14 When he has had a few drinks, his behavior shows No noticeable change. Some change A definite change Х If a definite change, please describe: 9.04.15 Does his manner of speaking change when he drinks? Becomes quite slurred Shows little change. Does not change at all` 9.04.16 When he drinks, his voice becomes Louder Quieter No change ✗ 9.04.17 Have you ever seen him truly drunk? If so, was he Socially active Boisterous Hostile Quiet, withdrawn No X Yes Well-controlled Poorly coordinated Depressed Sexually aroused -27- 14-00000 163 9.04.18 If you have not seen him drunk, would you predict that when drunk he would become Very active Very passive Very unpleasant Rather pleasant Never become drunk ✗ I cannot imagine how he would act when drunk 9.04.19' Have you ever seen him with a hang over? If Yes, is he the kind of person who 9.04.20 No Yes Obviously looks hung over but functions fairly well 'Looks somewhat hung over but shows it mainly in his eyes and general manner Obviously looks hung over and is quite vocal about how bad he feels Does not look hung over in spite of what he says Is there anything special about his drinking habits that requires mention? If so, please describe: 9.05 Overall impression of drinking behavior: (Check the most appropriate) 9.05.01 9.05.02 9.05.03 9.05.04 A hearty, heavy drinker who holds his liquor well. He is always rather boisterous, and when he drinks, there is little change in behavior. A heavy drinker who often gives the impression he can drink others under the table: When he drinks, there is little change in behavior, but there is a hint that he could get quite mean if provoked. A steady drinker who obviously enjoys being "tight."´ In a way he can be somewhat charming when drunk and can get away with a bit of the "life of the party" routine. A steady drinker who becomes somewhat more maudlin when drunk or tight. Tends to tell people how much he likes them and sometimes asks others whether they like him. Gives an impression that he could become quite disgusting if he got very drunk. -28- 14-00000 164 9.05.05 9.05.06 9.05.07 9.05.08 9.05.09. A steady drinker who holds his liquor very well. He al- ways remains quite dignified and usually maintains his poise even though others are becoming quite drunk or tight. He still remains part of the crowd, however-that is, he gives few signs of being disgusted or bored. A light drinker who paces his drinks. He seems to drink only because it is socially necessary. As a party progresses he tends to become aloof and distant. Is likely to continue to talk about his work even when it is inappropriate. I A light drinker who tapers off as the evening progresses. Usually manages to keep a sophisticated aloofness from others. Often singles out and associates with someone rather like himself. As the party progresses, he shows obvious distaste for anything he considers crude or bois- terous. Often becomes quite sarcastic about others' behavior. A very light drinker who either drinks only because he has to or refuses to drink at all. Is usually not really a part of the party and is obviously annoyed when others bring him in against his wishes. Tends to be solitary and sometimes will leave unobtrusively when the oppor- tunity presents. None of these descriptions really fit. I would describe him as: 10. Driving and Walking 10.01 Driving Behavior: 10.01.01 He drives a car in an Unusually adept manner Average or conventional manner Unusually inept manner He does not drive -29- 14-00000 165 10.01.02 He drives Very fast Average Very slow 10.01.03. When he drives and talks, you get the feeling 10.01.04 10.01.05 He pays little attention to his driving He pays average attention to his driving His driving is obviously more important than his conversation Compared with his colleagues, his interest in foreign cars is About the same Definitely different His interest in the care and maintenance of automobiles is Unusual Average. Little or none 10.01.06 His road courtesy is 10.01.07 10.01.08 10.01.09 Equivalent to most of his colleagues' Equivalent to the courtesy of most people I know Unusual in that he is very courteous and cautious Unusual in that he is rude and demanding To the best of your knowledge, he is the kind of person who Can learn how to get around a strange city very quickly Can follow a road or city map with relative ease Gets around by asking lots of questions Almost always depends upon others to get him where he is going When riding with someone else, is he the kind of person who is very much aware of the driving and responds with the driver- (goes through motions of braking, braces with changing traffic)? Yes No When driving with someone else, is he the kind of person who seems to adapt to the style of driving in an average or appro- priate manner?- No Yes -30- 14-00000 166. 10.01.10 10.01.11 When driving with someone else, is he the kind of person who is very relaxed and relatively indifferent to the driving? No Yes Is he the kind of person who Would never drive when drinking Is inclined to be aware when he should not drive Would always insist on driving, even when drunk_ 10.01.12 Will he offer someone a lift? When it is appropriate Almost always Never 10.01.13 Is there anything about his manner of driving that requires special¨ \ mention? If so, please describe: -10.02 Walking: 10.02.01 Is he the kind of person who ´Does a great deal of walking Walks an average amount Never walks if he can help it 10.02.02 When he walks, his pace is 10.02.03 When you. Fast Average Slow walk with him, he most often 10.02.04 Keeps pace with you. Forces you to keep up with him When he walks, do his feet Swing to the right and left (outwards) Maintain a fairly parallel motion 10.02.05 Does he walk Swing inward Erect with head up Erect with head down. Bent forward but eyes up Bent forward with eyes down In a very stooped manner 10.02.06 When he is walking, he looks around A great deal Average Never 10.02.07 When he greets someone he knows on the street, his face Lights up Shows average or appropriate expression Rarely changes expression -31- 14-00000 167 10.02.08 Is there anything unusual or striking about his gait or manner of walking? If so, please describe: 10.03 10.03.01 .10.03.02 10.03.03 10.03.04 10.03.05 Overall impression of driving and walking behavior: (Check the most appropriate description.) An active, alert individual with a purposeful stride who appears to have a very practical mind. He enjoys "fixing things," ap- pears to have sound knowledge of automobiles, and drives in c relaxed efficient manner. An active individual who is somewhat standoffish (or negative) toward others. His stride is fast and intent. He appears to have a practical mind, is quite possessive and protective and _ is reluctant to share his possessions with others. He "fixes" things" in a matter-of-fact way, appears to have good know- ledge of automobiles, and drives in a determined (sometimes even hostile) but efficient manner. An active, alert individual with a free-and-easy stride who appears most of the time to be in good humor. Seldom tries to fix things, but is often quite good at getting others to fix things for him. He appears to have little knowledge of auto- mobiles but drives in a relaxed, efficient manner. An active individual who has a cautious tinge to his walk as though he is easily embarrassed or easily startled. He appears rather helpless and awkward when he has to "fix things." He evidently has little knowledge of automobiles and drives in à careful (sometimes tense) but efficient manner.. A well-controlled and attentive individual who walks in something of a clipped, formal manner. Although generally. practical, he seldom will do anything by "feel." He must read up and prepare himself when required to "fix things." He appears to have acquired considerable knowledge about automobiles but drives in a somewhat mechanical or highly controlled manner. 10.03.06 A well-controlled individual who is often somewhat preoccu- pied even in his walk. When he takes time to "fix things" he does with intensity and precision. He is often so well very read about automobiles and cares for his car or sees that it is cared for meticulously. However, when involved in conver- -32- 14-00000 168 sation or otherwise preoccupied, he can sometimes be quite a dangerous driver. 10.03.07. A well-controlled: 10.03.08 10.03.09 who has a glide (or grace) in his walk. He has little terest in "fixing things" ör but usually knows the best places to get things done and is inclined to be quite particular in how things are d done for him. He appears to have relatively little knowledge of the mechanics of an automobile, but appreciates and takes good care of a good automobile. He drives with confidence, "but usually at a fast pace with not too much awareness others. A rather nervous and temperamental person who walks rap- idly and rather awkwardly. He has little or no interest in "fixing things" and is inclined to ignore or throw away things that do not work. He appears to have little interest in or knowledge about automobiles and his driving shows it. It is sometimes frightening to ride with him. None of these descriptions really fit. I would describe him as: 10.04 Hobbies and Sports 10.04.01 Does he have any hobbies? Yes ✗ No Don't Know If Yes, describe his hobbies: Tennis If No or Don't Know, what is your best guess on the hobby most likely to interest him? Can't imagine him having any kind of hobby_ -33- 14-00000 169 10.04.02- Collecting (What does he collect? Guns, stamps, coins, books, butterflies, etc.) As a collector, is he Avid dedicated Moderately Only casual Artistic (painting, ceramics, etc.) Mechanical (motors, hi-fi building, etc.) Skill (woodworking, model building, etc.) Intellectual (special periods in history, philosophy, etc.) Active (group dancing, such light sports as ping pong, bowling or volleyball) Outdoor (hunting, fishing, golf, etc.)⠀⠀⠀ Social (chess, poker, bridge, etc.). Vicarious (listening to music, attending plays, ball games, etc.). Mental amusement (crossword puzzles, ana- grams, cryptograms) Has he ever mentioned having had hobbies in the past? Yes⠀ If Yes, give details: No- 10.04.03 How well does he dance? unusually good good poor ✗does not dance do not know if he dances average 10.04.04. Describe the kind of dancing you have seen him do: - Foxtrot cumbias -34- 14-00000 .170. 10.04.05 Does he play chess? 10.04.06 Yes ✓ No If Yes, do you know he is good believe he is probably good know he is an average player. believe he is probably average know he is a poor player. believe he is probably a poor player If you are a poker player, describe the kind of poker player you think he would be: Fair 10.04.07 Is he the kind of person with whom you would like to play poker? Yes No. If No, explain: 10.04.08 Have you heard him sing? Yes ✗ No If Yes, is his voice good. average poor ✗ 10.04.09 Does he seem to know many songs?.. Yes No X 10.04.10 In group singing, does he often lead off with a song sometimes lead off with a song always follow someone else's lead ✗ 10.04.11 Does he play a musical instrument? Yes No If Yes, which instrument: 10.04.12 Has he ever mentioned having played an instrument? If Yes, give details? Yes No Yes ✗ No. 10.04.13 Does he participate in an active sports? If yes, describe: rest Tenmis, embassy volley ball volleyball -35- 14-00000 171 If No, what is your guess regarding the kind of sport that would interest him most: 10.04.14 Does he play golf? 10.04.15 10.04.16 He definitely is not the sports type Body contact sports (football, rugby, soccer, etc.). Skill sports (tennis, handball, volleyball,etc) Individual skill sports (swimming, archery, skeet, etc.) He is likely to be interested in all kinds of sport If Yes, does he take golf very seriously. way take golf indifferently "As a golfer, do you know he is good: know he is an average player know he is a poor player Yes \|\|\|\|\| No✗ take golf in an average believe he is probably good: believe lieve he is probably average believe he is probably a poor player If you are a golfer, is he the kind of person you would like to play with? Yes No If No, explain: 10.04.17 Does he: hunt a great deal do some fishing fish a great deal never hunt do some hunting never go fishing 10.04.18 10.04.19 Do you have information on how seriously he takes hunting or fishing? Yes No If Yes, explain: Has he ever mentioned participating in sports in the past? Yes No If Yes, give details (include any mention he may have made of medals, trophies, team membership, etc.): Boxing -36- 14-00000 172 10.04.20 Have you ever heard anyone describe him as an athlet:? Yes If Yes, give details: everyone 10.04.21. Is he the kind of person who: ing in shape 10.04.22 ✗No very much preoccupied with kee works at keeping in shape to an average degree shows little interest in keeping in shape Has he ever indicated an interest in weight lifting? Yés If Yes, explain: No 10:04:23 He is best described as: a flabby, unathletic type an effeminate.type a muscular, athletic type' a strong, well-built type a somewhat flabby type 10.04.24 Is he mechanically inclined? If Yes, does he 10.04.25 Prefer to follow instructions in books. Ignore instructions and try to figure it out for himself Yes. No If it were possible to provide American magazines or periodicals for him, which of the following do you he would really enjoy: The New York Times Saturday Review Newsweek Playboy X Sports Illustrated X Life. Atlantic Field and Stream Popular Mechanics. New Republic Scientific American, Better Homes and Gardens. Readers Digest Kenyon Review Ramparts Christian Science Monitor Can't imagine him reading an American magazine -37- 14-00000 173 10.04.26 What books, if any, have you heard him mention as having read and enjoyed? 10.04:27 What movies, if any, have you heard him mention as having seen and enjoyed? 10.04.28 If he had his choice, would he most likely attend: a movie the theater the ballet a soccer match ✗ a bull fight a concert 10:05 Office Behavior 10.05.01 General Information (Check where applicable) Informal Formål and regulations Follower of rules An innovator Doer Practical Procrastinator Delegates work. Can't delegate Productive Thinker type Organized Disorganized Feels work is not appreciated 10.05.02 Big memo writer Reaction of Other Workers Subordinates Like him Dislike him He is courteous to them Worries about them. Couldn't care less They fear him Believe he is just He takes credit for their work Gives credit where due See him socially -38- Don't Know 14-00000 174 Superiors Trust his judgment Like him Dislike him Delegate responsibility. to him. See him socially 11. Temperament and Humor IV. EMOTIONAL SET 11.01 Temperament: 11.01.01 In his relations with others would you consider him Shy Guarded ✗ Conventional and correct Outgoing Warm 11.01.02. Is his conversational style Awkward Comfortable Contrived Hesitant ☑ Conventional: Easy Voluble 11.01.03 His manner of relating to women is About the same as with men More correct and controlled than with men More warm and relaxed than with men ✗ 11.01.04 In general, do you think he is a person who 11.01.05 Loses his temper easily Has a quick temper but holds it well Has a normal temper Has an even temper and is rarely ruffled Has an unusual amount of tolerance and would almost never lose his temper Have you ever seen him lose his temper? No If Yes, give a short description of the incident, including how he reacted. Yes -39- 14-00000 175 IIM 11.02 11.02.01 Humor: Is he a person whom you Have never seen tease anyone Have frequently seen tease someone Cannot imagine ever teasing anyone Consider his tendency to tease like that of most people Who obviously cannot take teasing Whom most 11.02.02 she a person Whom most people would nele enjoy teasing consider teasing Who obviously likes to be teased About like that of most people 11.02.03 His sense of humor is Notably absent Dry Clever Subtle Heavy ✗ Crude 11.02.04 Does he tell jokes and anecdotes? Average Never Sometimes Frequently ✗ Poor ✗ T \| K \| M \| To a group of people ✗ acquaintance. : Only when encouraged 11.02.05 11.02.06 As a story teller, he is Is he more inclined to tell a story Very good Quietly to a friend or 11.03 Overall impression of temperament and sense of humor: (Check the most appropriate description.) 11.03.01. 11.03.02 He is a hearty, hale fellow who laughs with gusto and pleasure. His humor is forthright, not subtle, and although he is sometimes cloud, he is rarely unpleasant or objectionable. Most of the ´time, his good humor is contagious. He is a hearty fellow who, when he laughs, does so with con- siderable gusto. However, he is frequently dour and sometimes intolerant and somewhat humorless. His humor is direct, even crude, and at times, inappropriate. He tends to be the kind of person who laughs more at people than with people. X: -40- 14-00000 176 11.03.03. 11.03.04 11.03.05 11.03.06 11.03.07 11.03.08 11.03.09 He is a good-humored fellow who sometimes can be considered jolly and carefree. His humor is clever and well timed. He is quite sensitive to the moods and feelings of others and often can do a good job appropriately livening up a party. Although something of a tease, he is never cruel or insensitive. He is generally a rather quiet and somewhat complacent person who, at times, can be surprisingly gay and carefree. However, when gay, he sometimes overdoes it and causes some strain for those around him. His humor is often clever but he can be quite sarcastic and even biting on occasion. He is an urbane fellow, generally quite conventional and appro- priate. He does not necessarily appear to be a humorless person, but he seldom displays his sense of humor. It is sometimes diffi- I cult to tell whether he is in a good humor, because of the way. he covers or controls his feelings. His humor is more studied than spontaneous yet it is never crude or inappropriate. He is a dour and humorless person, always serious and intense. It is difficult to joke around him partly because he is not re- sponsive and partly because he seems to disapprove. He is a sensitive, sophisticated fellow with a subtle wit. He can be quite charming and amusing in the right sort of setting. However, there is something of an aristocratic quality to his sense of humor and he can be quite condescending towards people who do not understand or appreciate his sense of humor. He is an arty, somewhat cynical person who can be quite flippant at times. His humor tends to be a bit far out. He seems to have private jokes he shares with intimates. It is sometimes difficult to tell whether he is being amusing.or subtly hostile. None of these fit. I would describe him as: -41- 14-00000 177) 12. Sexual Attitudes 12.01. General: 2012.01.01. Are his attitudes about sex Very, obscure Difficult to determine About average for his culture and background Clearly uninterested Indifferent Clearly interested] 12.01.02 In the presence of women, he is Stilted Elirtatious ✗ Conventional Hostile Vulgar: Indifferent 12.01.03 Does he go to "girlie" shows Often Never Sometimes with a group Can't imagine him ever going. I have no idea what he thinks of "girlie shows 12.01.04 Does he, in the presence of male companions, talk about sex? Often Sometimes Rarely Never 12.01.05 Is there any change in his sexual behavior and/or attitudes after he has been drinking? Yes If Yes, describe the change: No Have no idea -42- 14-00000 178 12.01.06 Do you have any idea how he feels about prostitutes? Yes No 12.01.07 If No, do you think he is the type who would go to a prostitute Cannot imagine him visiting a prostitute Have nothing to base an opinion on 12.01.08 If Yes, is he Obviously negativistic toward prostitutës Indifferent toward prostitutes Interested in prostitutes 12.01.09 In his relations with women, does he Generally act in accordance with his age and experience Generally act somewhat immature and-inappropriate for his age and experience TH Show considerable facility and poise ✗ Show considerable uneasiness or awkwardness 12.01.10 In describing an attractive woman, is he most likely to mention Her hair Eyes Breasts Clothes 12.01.11 Figure ✗ Personality. Legs Have no idea ' Have you ever heard him described in any way by a woman? Yes ✗ If Yes, what did she say? athletic, virile, manly. 12.02 12.02.01 12.02.02- Overall impression: Which of the following best describes him? He is an earthy, lusty man who shows little embarrassment about sex. He treats women appropriately, but makes little effort to conceal his admiration and attraction. He appears virile and self-confident with women, and most women seem to like it. He is an earthy, Justy man who on occasion can be crude or even vulgar. He treats women rather harshly, and can become quite pushy, when attracted to a woman. He seems to be very proud of his virility, Many women would be offended or re- buffed by his aggressiveness, but this does not seem to bother him. -43- 14-00000 179 12.02.03 12.02.04 12.02.05 12.02.06 12.02.07 12.02.08 He is a somewhat sensual, rather soft man who is very consid- erate of women. He is prone to hold a woman's hand overly long when talking to her and frequently puts his arms around women he admires. He often uses flattery and compliments but does so rather graciously. Most women usually like his attentiveness. He is a sensual person, but is embarrassed and insecure about it. He is a rather soft man who tries hard to be inoffensive. However, he will frequently follow attractive women with his eyes when he thinks no one is looking. He is also prone to brush against or touch women "accidentally" whenever he gets a chance. He is a self-confident, rather polished person who is proper and conventional with either men or women. He is always considerate and polite with all women and it is difficult to ascertain what his sexual attitudes and interests might be. In a group, he always behaves according to protocol and usually can be quite efficient in doing so. He is a self-confident and precise person who has something of the air of a professional man about him. He is polite, almost to a fault, and is inclined to go out of his way to light a woman's cigarette or see that she is properly taken care of. Nevertheless, he shows considerable distance in his relations with women. Sometimes his formality is out of place, but he will rarely, if ever, change his manners or procedures to fit the situation. He is a charming, urbane person and both friendly and sophisticated. He deals with women in a cultured way but shows little sensuality or sexual inappropriateness. He is neat, even dapper, and can be quite fastidious. Most of his relations with women appear to be quite pla- tonic. He is the kind of person who likely has several very close friends who are women. He is a somewhat shy and indifferent person whom some people consider odd or unusual. He shows little or no interest in women in public. In general, he is a preoc .cupied person who only seeks out people with similar interests. There is an ascetic, asexual air about him most of the time. 12.02.09 : None of these fit. I would describe him as: -44- 14-00000 180 13. Marital Status: V. FAMILY SET 13.01. Is he married? 13.01.01 Is his wife with him? 13.01.02 Does his wife go out socially with him: Never 13.01.03 Yes No Yes ✗ No Seldom ✗ Average Is his wife: older than he ✓ about his age Often yourger than he 'can't tell 13.01.04 Is his wife: unusually attractive_ attractive to an average degree unusually unattractive 13.01.05 Generally speaking, is his wife: socially poised socially adequate ✗ socially gauche. 13.01.06 What languages other than her native language does his wife speak? Spanish 13.01:07 Is his wife: better educated than he educated about the same х less educated 13.01.08 Has he been married before: If yes, give details if known: Yes. Can't tell No 13.02. 13.02.01 Does his wife seem to: have many friends almost no friends ✗ In public, is he: very attentive to his wife a few friends 13.02.02 appropriately attentive to his wife indifferent towards his wife In public, is his wife: very attentive to him appropriately attentive to him indifferent to him 13.02.03 Would you characterize his wife as: aggressive domineering complacent submissive independent dependent -45- ✗ TH TH 14-00000 181 13.02.04 In the area in which she lives, does she appear to be: normally satisfied ✗ very satisfied 13.03 Have you been to their home? If Yes, how often? Yes 13.03.01 very dissatisfied No X Are their living quarters: unusually nice for the area typical of the area unusually poor for the area 13.03.02 Are they, as a couple: adequate hosts unusually poor hosts unusually good hosts somewhat inadequate hosts good hosts 13.03.03 13.03.04 13.03.05 13.03.06 Does the wife seem: very comfortable as a hostess adequate as a hostess somewhat tense as a hostess very uncomfortable as a hostess Are their living quarters: a reflection of his personality - a reflection of both their personalities a reflection of neither of their personalities In general, their furnishings are: unusually drab conventional Unusually nice Is his wife: obviously very interested in her home about as interested in her home as most women in the area obviously very uninterested in her home: cannot really tell whether she is interested or not 13.03.07 Is her social behavior at home: 13.03.08 about the same as when away from home more comfortable than away from home less comfortable Under ordinary circumstances, are they: the kind of people who entertain often and like it the kind of people who meet their social obligations and rather enjoy it the kind of people who enjoy entertaining only close friends the kind of people who entertain only when they have to the kind of people who really dislike to entertain 13.04 Does he ever criticize his wife: If 50, Yes what is he most likely to criticize: No -46- 14-00000 182. 13.04.01 13.04.02 13.04.03 13.04.04 13.05 In general, as a couple are they: obviously very compatible. as compatible mest obviously not very compatible ✗ Is he inclined to: never appear jealous of her rarely appear jealous of her often appear jealous of her Is she inclined to: never appeur jealous of him rarely appear jealous of him often appear jealous of him Is there anything about his wife that deserves special mention or description? As a husband, he is best described as: An outgoing man who obviously is the dominant partner in the marriage. He is protective of his wife and always includes her when possible in his social activities. An active man who is authoritarian and dominant as a husband. He is possessive of his wife and tends to be demanding in their relationship. An outgoing man who is quite dependent upon his wife. She (tends to be the more dominant partner and he seems to like it and expect it. An active but somewhat surly man who is obviously very dependent upon his wife but will rarely admit it. He may have some tendency to be jealous and possessive about his wife. A conventional husband who treats his wife with respect. He rarely shows his feelings in public. It is difficult to tell how he really feels about her A conscientious husband who takes his marriage quite seriously. His wife is obviously part of the team and they both take family and social responsibilities seriously. A socially active man who can be quite charming with the ladies even when his wife is present. They both seem to lead separate but quite compatible lives. A quiet man who is obviously very dependent upon his wife. She looks after him rather unostentatiously but it is obvious that she has considerable influence on his behavior and attitudes. None of these fit, he is best described as: ° dominant partner. Independent of wife. Indifferent to here needs -47- 14-00000 183 13.06 Household: Is he concerned about the appearance or functioning of the household? Does he make minor repairs himself? If Yes, Fairly competently 'Yes Yes No Awkwardly 14. Children 14.01.01 14.01.02 14.01.03 14.01.04 14:01.05 Does he have any children. Yes X No How many What ages 10+18 Sex of children male + fem. Are all the children with him? If not, where are they? GIRL / moscow Does he: pay unusual attention to his children pay normal al attention to his his children pay little attention to his children Is his wife: an unusually attentive mother an average mother an unusually unattentive mother Are the children: unusually well behaved normally well-behaved unusually rowdy or difficult 14.01.06 Does he never talk about his children 14.01.07 Yes THIN TH No X rarely talk about his children talk about his children as normal and appropriate frequently talk about his children. seem quite preoccupied about his children Are any of his children unusual in any way (frequent illness, allergies, mentally defective, crippled or deformed, unusually bright, etc.) If yes, describe circumstances: -48- Yes. No X 14-00000 184 14.02 14.03 When his wife and family are away, he is: obviously very lonely and at loose ends unlikely to vary his routines likely to become more active and socially aggressive” have no idea As a father, he is best described as: THI An active, happy family man who is proud of his family. An active family man who is inclined to be strict and demanding with his children. An active family man who spends à great deal of time with his family. He tends to spoil his children. An active but insecure family man who worries a good deal about his children. An active; responsible father, but has a no-nonsense attitude. His work comes first and his fumily knows it. A careful, responsible father who is conscientious about his family but not particularly warm or demonstrative. ✗ A carefree father who takes his family for granted. Most of the "time they fend for themselves and do a pretty good job of it. An indifferent father, who sometimes seems oblivious of his family. None of these fit, he is best described as: 14.04 Does he carry pictures of his family. wife himself children 14.05 14.06. In his office or room, does he display pictures of his family wife children himself Is there anything about his relations with wife or family that requires special mention. or description? -49- 14-00000 185 VI. IDEOLOGICAL SET 15. General. 15.01 In general: He is a man with forthright and obvious opinions. He is capable. of expressing these opinions with little apparent regard for the feelings and attitudes of others. He is a man with many prejudices and dogmatic ideas. He can express them with heat and determination when necessary. He is a màn who is likely to turn aside controversial opinions with flippancy or humor. It is sometimes difficult to determine his opinions because it is hard to get him really serious. He is a man who may have many strong opinions but it is difficult for him to show them. He is apologetic, diffident and often uncomfortable when an argument is in the offing. He is a man whose true opinions are difficult to determine. He is usually diplomatic and conventional when controversial subjects or taboo subjects are discussed. He is a man who is serious and determined to be proper and conventional. He has the manner of a well disciplined person who only says what he is supposed to say or expected to say. He is a man who has quite sophisticated opinions. He is well read, capable of considerable articulate argument, but at times can be quite cynical or subtlely sarcastic. He is a man who is shy or taciturn about his opinions. It is very hard to get him to open up on any subject, particularly if it is controversial. Nore of these fit, he is best described as: -50- 14-00000 186 E 15.01.01 15.02 15.02.01 Is there any subject that tends to get his dander up? If so, what is it? Is he a man whose patriotism: is obvious and intense is like that of most of his colleagues is guarded and not too intense is difficult to determine On general political issues, is he: unusually well informed on his country's position and attitudes as informed as most of his colleagues unusually poorly informed. -51- No 1 14-00000 187 VII. MEDICAL 16. State of Health: 16.01 To your knowledge, does he have any sort of health problem? If Yes, please explain: Yes No X 16.02 Does his wife or children have any sort of health problem? 'Yes ✓ No. If Yes, please explain:¯ "wite =? 16.03 Has he ever indicated that he had health problems in the past? If Yes, please explain: Yes No 16.04 16.05 Yes No ✗ To your knowledge, does he regularly take pills or medication of any kind? If Yes, please explain: Is he the kind of person who: Never talks about his health or how he feels Talks about his health and feelings to an average degree Frequently talks about his health and feelings 16.06 When he feels bad: It is obvious to others degree It is obvious to an average Most people would never know it Have never known him to feel bad -52- - 14-00000 188 16.07 Robust and healthy In appearance, he looks people his age Unhealthy - - Essentially like most 16.08 Does he have A flushed face breathe hard with exertion' to sweat to any unusual degree” A pot belly Cold clammy hands A. tendency to A tendency. Foul breath 16.09 To your knowledge, does he adhere to a special diet or health regimen? Yės No If Yes, please explain: .16.10 As an overall impression, does he strike you as a person who is 16.11 Highly energetic and tireless. Energetic, but in spurts" Moderately energetic Lethargic, listless Is there anything about the state of his health or his family's health that warrants further comment? 53 14-00000 189 DISPATCH SECRET : Chief, WH Division INFO : Chief, SB Division FROM Chief of Station, Mexico City REDCOAT SUBJECT: Subject of 201-238943 References: MEXICO CITY 8281 НИМА -36439 NO INDEXING REQUIRED MEXICO CITY' 8545. On 29 January 1969, Samuel J. KARTASUK met with Subject to deliver the recruitment pitch as advised by Refs. refused to cooperate on the grounds that he does not want to get Subject initially involved in this type of business and that he had given the same answer to " the other side." He readily admitted that he has been under intensive development by Valentin LOGINOV (201-285412) to spot Mexican students who eventually may go to WOLADY; he denied, however, that he has ever accepted the money LOGINOY continually offers him. Subject volunteered that Yuriy CHERNYSH (201-825743) is currently developing one of Subject's students (which we knew), and that Subject would like to foil CHERNYSH's attempt. 2. In spite of Subject's expressions of reluctance to be recruit- he answered a number of questions put to him by KARTASUK and he agreed to a follow-up meeting on 7 February. At that meeting, he submitted to more intensive questioning about his background, family, and his association with the FJSTEAL community. There were no attempts. at evasion and many of his answers were corroborated by information that was already known from other sources. Subject agreed to continue meeting clandestinely with KARTASUK and to provide additional information on his contacts with LOGINOV and other members of the KGB. Subject's activities immediately following the pitch were monitored closely by LIEMBRACE and by LIFEAT for the week between the two meetings. The second meeting was counter-surveilled with negative results. Although the recruitment is still tenuous, we believe that it can be firmly cemented and that Subject is committed whether or not he is ready to admit it to himself at this point. for/Willard C. CURTIS GR-OP 1 Exclades to automatic downgres 474 decisiote Distribution: C/WH - C/SB 201-285412 201-825743 CS COPY HMMA-36439 SECRET 12 February 1969 ✓ 201-238943 201-285412 14-00000 190 : Valeri V.Kostikov, have met him but I do not know him wich. and friz Valentin longuinov, in charge of consuler affairs, his wife, Alexandra has been an sin skating star, both very nice,. speak very good Spanis, and fair English. Their daughter X Kirina, sixteen years old, very sophisticated, came here for a holilay. The only child of that age we have ever seen here. They have another child, who is in Moscow. Both have been at our house for a party. In general soviet people come alone, leaving thy wives behind, Lekesandy life Dimitri Prygov, wife Natalia, have a small child born here, he has been writing a book on the Nexican revolution. Te are fully good friends. He was introduced to me by Boris Kazantsev who invited me for lunch for the ocasion. When we go to the Soviet embassy both he and Tchaykhov are always very attentive. I know several other people from the Soviet embassy but really mot I could place them together with their names. Extract from HMMA- 36436, 12/2169 (RedTop Ops) HMMA-36436, J01-285412 14-00000 191 CABLE SEC PERSON UNIT NOTIFIED FARIAT DISSEMINATION "SSIFIED MESSAGE SECRET TOTAL COPIES GROUP I EROTIC 2 (When Filled In). +ATION 3 REPRODUCTION OF THIS COPY PROHIBITED . ADVANCE COPY ISSUED SLOTTED INDEX ☐ YES ☐ NO " CLASSIFY TO FILE No.. X-REF TO FILE NO. TING AND/OR INITIALS SEEN BY . b' 101 DISSEN BY ACTION 478 FILE RID ☐ RET: TO INFO RID COPY FILE, VR. BRANCH ☐ DESTROY ☐ SIG RilAN, WHS, circlops al102, F2 SECRET 3008302 JAN 69 CITE MEXICO CITY 8912 DIRECTOR REDT OP REF: DIRECTOR 69779: ' 30 JAN 69 IN 82257 т 1. RAISA KISELNIKOVA WORKS AND LIVES AT THE SOVIET COMMERCIAL OFFICE WHICH IS ALSO THE RESIDENCE OF THE COMMERCIAL COUNSEL OR VIKTOR M. IVANOV. PER LILYRIC SHE ONLY VISITS THE SOVEMB ABOUT ONCE A WEEK DURING WORKING HOURS. HOWEVER, SEVEN TIMES SINCE HER ARRIVAL SHE HAS COME TO THE EMBASSY DRIVING THE COMMERCIAL OFFICE'S DUTY VEHICLE, NORMALLY DRIVEN BY THE MEXICAN CHAUFFEN. WE CONSIDER IT MOST UNUSUAL FOR A SECRETARY. TO DRIVE. 2. SHE SPEAKS GOOD SPANISH AND INVARIABLY KNOWS MEXICAN CALLERS: AND THEIR BUSINESS AT THE COMMERCIAL OFFICE. SHE USUALLY HAS IMMEDIATE ANSWERS TO QUESTIONS INCLUDING ADDRESSES OF VARIOUS SOVIET TRADE ORGANIZATIONS IN THE USSR. WITH SOVIETS SHE IS USUALLY PLEASANT BUT IS CURT AND SHARP WITH ANYONE WHO NEXTROXXXX TRYS TO PUSH HIER AROUND. TWO MEXICAN CONTACTS OF THE COMMERCIAL OFFICE HAVE ASALD HER STO PUSH FOR DATES. SHE REFUSED THEM BOTIL. ONE PERSUSTED WITH SEVERAL CALLS. SHE FINALLY TOKNXNINXSNEX TOLD HIM SHE PRFERGED TO SPEND HER TIME WITH HER SOVIET FRIENDS. Α A FEW OF THE SOVIET MALES, PARTICULARLY VALENTIN S. LOGINOV, FLIRT · SECRET 201.385412 14-00000 192 CABLE SECRETARIAT DISSEMINATION PERSONUNIT NOTIFIED CLASSIFIED MESSAGE SECRET TOTAL COMES GROUP ECLUDED FO (When Filled in) 2 - ROUTING AND/OR INITIALS SEEN BY ° ' REPRODUCTION OF THIS COPY PROHIBITED ADVANCE COPY ☐ ISSUED SLOTTED INDEX: ☐ YES ☐ NO 3 4 ° 10 CLA X-REF TO FILE NO. DISSEM ACTION PILE RID ☐ RET. TO GRANCH ☐ DESTROY ☐ sio INFO ✓ RID COPY FILE:VR PAGE 2 MEXICO CITY 8912 SECRET WITH HER WHEN CALLING FOR OTHER PURPOSES. SHE IS PLEASANT BUT UNENCOURAGING. SHE DOES NOT TALK WITH THE OTHER FEMALE SECRETARY, LYUDMILLA SHAPOVALOVA WHICH IS UNUSUAL SINCE THE TWO FEMALE SECRETARIES HAVE HISTORICALLY BEEN FRIENDS. SHAPOVALOVA WAS VERY FRIENDLY WITH KISELNIKOV'S PREDECESSOR. HER ONLY CONVERSATION WITH ANOTHER SOVIET, OTHER THAN ROUTINE ADMINSTRATIVE MATTERS, WAS TO 'MAKE A DATE WITH THE WIFE OF THE COOK, ALEKSEY M. KUZNETSOV, TO GO TO THE MOVIES ONCE. THERE IS NO GOSSIP ABOUT HER AMONST SOVIET WIFEST. SOURCE: LIENVOY AND LIFEAT. v 3 SHE IS FAIRLY ATTRACTIVE WITH A STATUESQUE FIGURE WHICH EXPLAINS WHY MEXICANS WOULD WANT DATES AND LOGINOV FLIRTS WITH HER. Wo : 4. PER CURRENT INFO ONLY ACCESS TO HER WOULD BE LEGITIMATE CONTINUOUS VISITOR TO COMMERCIAL OFFICE WHICH IS NOT ENCOURAGING SINCE TO HAVE ALREADY STRUCK OUT. SINCE CURRENT ASSETS TELL US NOTHING ABOUT HER CONTACTS OR PERSONAL LIFE, STATION WILL PUT SPORADIC LIEMBRACE COVERAGE ON COMMERCIAL OFFICE AFTER WORKING HOURS IN ATEMPT TO DETERMINE HER ACTIVITIES OUTSIDE WORK. HOWEVER, SINCE : OFFICE IS ON QUIET STREET WITH SOVIET SCHOOL NEXT DOOR AND SEVERAL с SOVIET FAMILIES IN NEIGHBORHOOD, LIEMBRACE COVERAGE CANNOT BE CONTINUOUS. • SECRET 14-00000 193 Y CABLE SECRETARIAT DISSEMINATION PERSON UNIT NOTIFIED ADVANCE COPY ISSUED ☐ SLOTTED INDEX: ☐ VES ☐ NO SIFIED MESSAGE TOTAL COPIES PING AND/OR INITIALS SEEN BY SECRET GROUP 1 .0 EL (When Filled in) H 2 BZ ( 49 " B REPRODUCTION OF THIS COPY PROHIBITED . ° S 10 CLASSIFY TO FILE NO X-REF TO FILE NO. DISSEM-SY PILE RID ☐ RET. TO. BRANCH ☐ DESTROY ☐ SI0. ☐ RID COPY INFO FILE VR PAGE 3 MEXICO CITY 8912 SECRET 5. FILE: 201-835670. ← SECRET -SVEID FOR POSSIBLE MISSING Portion. RANAKRXENZXX SECRET 14-00000 194 OPIGI ; UNITI Ext: DATZI Chas. V.it/re WH/1 6954/9041 31 December 1968 CABLE SECRETARIAT DISSEMINATION "26 CONFI PER WHT StrÉSAGE FORM TOTAL COPIES 1 SECRET INFO RID COPY INDEX NO INDER ROUTING AND, OR INITIALS SEEN BY LOHL CL 10 DESTROY ☐ RETURN TO. BRANCH FILE IN CS FILE NO. 11/AN/SBT 1/112, 01/08 (alinė) (reference number). (classification) SECRET (date and time filed) 31-22 30 DEC 68 CITE DIRECTOR 62610 7 MEXICO CITY. REDCOAT REF: -MEXICO CITY 8545 (IN 61160)* 1. SUBJECT'S LONG RESIDENCE IN SOVIET UNION AND CLOSE CONTACT WITH SOVIET OFFICIAL CONSTITUTES UNRESOLVED DEROGATORY INFORMATION ✓ AND IS DISQUALIFYING FOR Y PURPOSES. " 2. IT IS REQUESTED THAT DEVELOPMENT OF SUBJECT BE CONTINUED WITHIN THE SCOPE OF CSI-F 10-5, PARA 18, WHICH PROVIDES FOR USE AS HOSTILE UNTIL BONA FIDES HAVE BEEN ESTABLISHED THROUGH FURTHER ASSESSMENT AND EVALUATION OF PERFORMANCE. REQUEST PROGRESS. •REPORTING IN DEVELOPMENTS IN THESE ASPECTS. 3. SUGGEST THERE THESE CONSIDERATIONS BE TAKEN INTO ACCOUNT IN FUTURE AS STATION PURSUES ITS PROGRAM OF EXPANSION OF ACCESS AGENTS 1 4. FILE: • 201-238943 AND 201-285412. END OF MESSAGE WH COMMENT: 201.285412. Priority POA requested in order to permit continued" development toward recruitment. Subject is being considered for use as access agent to Valentin LOGINOV, Soviet Embassy Officer and, known member of KGB. WILLIAM C/WHD BROE RELEASING OFFICER CI C/OPS/WH ' SB/X/NH L.VESRES COORDINATING OFFICERS SECRET CTOUT Excluded from he downgrading and. designa REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. འ་ ངག་ W. J. KAUFI C/WH/1 AUTHENTICATI OFFICES COPY 14-00000 195 CABLE SECRETARIAT DISSEMINATION PERSON/UNIT NOTIFIED IFIED MESSAGE TOTAL COPIES ¨NG AÑO/OR INITIALS · SEEN BY SECRET GROUP 124 ° (When Filled In). SWING AND Ction 2 3 REPRODUCTION OF THIS COPY PROHIBITED, ' ADVANCE COPY ☐ ISSUED . SLOTTED INDEX. ☐ YES ☐ NO 5 " 8 ° 10 CLASSIFY TO FILE NO X-REF TO FILE NO. DISSEM BY, ACTION FILE-RID ☐ RET. TO BRANCH ☐ DESTROY ☐ SIG. WHO ☐ RID COPY INFOCE PILE, VR. R₁/AN, SB8, ClOA, F968) SECRET 262202Z DEC 68 CITE MEXICO CITY 8545 DIRECTOR REDCOAT REFS A. HMMA 35717 B. MEXICO CITY 3281 (~ 46766) 26 DEC 68 IN 61160 ае C% HMMA 36050 1. REQUEST HQS EXPEDITE PRIORITY, POA FOR SUBJECT 201-238943 PER REFS A AND B. 2. LIOVAL-1 ADVISES SUBJECT RAPIDLY APPROACHING MARTIAL CRISIS REPORTED REF C. STATION WOULD LIKE TO REINTRODUCE SAMUEL J. KARTASUK FOR RECRUITMENT ATTEMPT BEFORE HIS RELATIONSHIP WITH SUBJECT COOLS AND TO TAKE ADVANTAGE PSYCHOLOGICAL LOW POINT WHICH SHOULD APPEAR ON LIFEAT. 3. FILE: 201-238943 AND 201-285412. SECRET SECRET 201.285412. Loginov 14-00000 196 LUGINQU DISPATCH 10 Chief, WH Division CLASSIFICATION SECRET 0. Chief, SB Division FROM Chief of Station, Mexico City SUBJECT Rafael VIDIKLLA Ruiz (201-238943) ACTION REQUIRED REFERENCES References: A. MEXICO CITY 8281 B HHMA-35717, 28 October 1968 XX PROCESSING ACTION MARKED FOR INDEXING NO INDEXING REQUIRED ONLY QUALIFIED DISK CAN JUDGE INDEXING MICROFILM Summary 1. As reported by Ref A, Samuel J. KARTASUK succeeded in meeting with Subject in Acapulco and in spending nearly a full week with him for the purpose of establishing rapport and assessing him for possible recruitment per Ref B. Assessment by both KARTASUK and LIOVAL-1 apolitical with attitudes as indicates that Subject is pro-Fest as pro-Soviet. Bent lieves, however, that could be recruited to work against FJ8TKAL intelligence if he were made to believe that he is not working against the FJSTEAL people. Recent LIFEAT reveals that Subject is having marital problems and that he consented to see a psychiatrist after his wife made good her threats to leave. According to Bubject, he was diagnosed as "paychopathic" with problems stemming from his mother's possessive attitude. The character assessment by KARTASUK agrees with that of LIOVAL 1 but neither has called Subject "psychopathic.". 3: While we recognize possible problems, recruitment attempt should be made by KARTASUK. feel that a Following the recruitment we plan to have have KARTASUK sever further relationship with Subject and to handle the case from inside where it can be monitored more closely.. Distribution: C/WH C/8B CROSS REFERENCE TO LOGINOV Exclus Cech DISPATCH SYMBOL AND NUMBER DATE HENA-36050 CLASSIFICATION SECRET 17 December 1968 HOS THE NUMBER- 60-6-136/301.285412 201-238943 14-00000 197 CONTINUATION OF DISPATCH CLASSIFICATION DISPATCH STAROL AN BB CRET HAMA-360 GO Meeting 4. As reported proviously, KARTASUK went to Acapulco in early November and succeeded in meeting Subject, whose plans for a vacation The "chance meeting" there with his family were confirmed by LIFEAT. camo about naturally in the hotel lobby when Subject's precocious four year old daughter approached KARTASUK on the morning of 5 November. KARTASUK used an public relations man fr alias and played the role of a successful. He had WOLADY who was recently widowed. come to Mexico as a long-term tourist to help piece together bis shattered world. There was instant rapport between KARTASUK and both Subject and his wife which permitted him to spend almost the entire week alone with them. As a result, KARTASUK got to know them intimately and to probe naturally into Subject's character, politics, and family relationship. Assessment To both KARTASUK and LIÓVAL-1, Subject appears to be essenti- He express09 ally apolitical or, at least, politically naive. for 17 simultaneously admiration for both FJSTRAL, where he lived oves that years, and for WOLADY, where is right for each and that noither the political system in each he would like to live. system would work for the other. He feels that both the FJSTEAL and WOLADY citizens want peace and are basically good but that both are victims of their political systems. Although Subject wanted at one time to return to FJSTEAL, he knows that he has a better life in Mexico.. 7. Subject is an easy-going, extremely pleasant extrovert with He has few a wide circle of friends whom he sees frequently . scruples in regard to marital fidelity and, while his wife isnot happy with his affairs, they have apparently arrived at some sort of working agreement on the subject. 8. Subject has told both KARTASUK and LIOVAL-1 that he earns about $4000 (MN) per month and is, therefore, forced to live on a modest scale. While he would like to live better, he is not ambitious LIOVAL-1 feels that and does not let work interfere with pleasure. Subject would find easy money a great temptation, that Subject could be influenced fairly easily, and that principles would not stand in his way. With KARTASUX, Subject spoke of his mother on several occasions. He accuses her ofpossessiveness and claims that it is for this reason that he rebels against anyone's possessing him, including his wife. This problem is apparently genuine as confirmed by LIFEAT in recent Stake. Subject consented to psychiatric treatment when his wife made good her threat to leave him (though she returned after several days ). Per LIFEAT, Subject said that he has been diagnosed as psychopathic and that the psychiatrist lays the blame at his mother's feet. Conclusions 10.' LIOVAL-1 has assessed Subject since early March 1968 and KARTASUK assessed him during a week of uninterrupted close association. There Both assessments are virtually identical in all major respects. is little doubt that Subject does, indeed, have some personality adjustment problems and that, if he is recruited, he will require firm handling. Neither KARTASUK nor LIOVAL-1, however , describes Subject as "psychopathic." CLASSIFICATION FORM 8.64 140' 53a USE PREVIOUS EDITION. PAGE NO 14-00000 798 CONTINUATION OF DISPATCH CLASSIFICATION SECRET. SIMBUL ISLE NUMBER HAMA-36650 Il. KARTASUK believes there is a reasonably good possibility that Subject would consent to recruitment, if the approach wore made in such a way as to Zake him believe that he is working against FJSTEAL intelligence meddling and not against the FJSTKAL people and system. Additionally, we believe it may be possible to introduce stability into Subject's life, to give his firm direction and goals, and to turn some of his liabilities into assets. 12. Following successful recruitment by KARTASUK, the case will be handled by an inside case officer so that developments can be monitored more closely through other assets and the risk reduced . for/Willard C. CURTIS $ CLASSIFICATION PAGE NO 53a USE PREVIOUS EDITION 14-00000 °199 : 78 GLUTING AND/OR INITIALS - SEEN BY CABLE SECRETARIAT DISSEMINATION PERSON/UNIT NOTIFIED ADVANCE COPY ISSUED SLOTTED LASSIFIED MESSAGE S SECRET TOTAL COMES (When Filled in). GROUP I ATIC DOWN C4CATI REPRODUCTION OF THIS COPY PROHIBITED 1024 ☐ YES ✓ NO CLASSIFY TO FILE NO. DISSEM BY 26 ACTION WHTO X-REF TO FILE NO 3 Lext 7 8 ° 10 INFO FILE RID ☐ RET TO RID COPY FILE. VR. BRANCH ☐ DESTROY ☐ SIG. F2 RI/AN, SBT, c1/1c 2, C1, C1/885, 01/08 F #1281 SECRE DIRECTOR 0323452 DEC 68 CITE MEXICO CITY 8281 DEC 68 IN 46766 REDCOAT REF: HMMA-35717 1. DURING WEEK OF 3 NOVEMBER, SAMUEL J.KARTASUK ARRANGED CHANCE MEETING IN ACAPULCO WITH SUBJECT OF REF WHOSE VACATION PLANS WERE CONFIRMED BY LIFEAT. USING ALIAS AND PLAYING ROLE OF LONG TERM WOLADY TOURIST WITH SIMILAR SPANISH BACKGROUND. KARTASUK SUCCEEDED IN ESTABLISHING SOLID FRIENDSHIP AND OBTAINED FAVORABLE PERSONAL ASSESSMENT DURING NEARLY FULL. WEEK WITH SUBJECT AND WIFE. 2. PLAN HAVE KARTASU ATTEMPT TO RECRUIT SUBJECT AT FIRST LOGINOV OPPORTUNITY TO REPORT ON SUBJECT OF 221-285412, HIS OTHER FJSTEAL CONTACTS AND SPANISH COMMUNIST COMMUNITY IN MEXICO. FOLLOWING SUCCESSFUL RECRUITMENT, CASE WILL BE HANDLED BY INSIDE CASE OFFICER. 3. REQUEST STATUS OF POA FOR SUBJECT REF AND THAT IT BE HANDLED ON PRIORITY BASIS WITH CABLE NOTIFICATION TO STATION. 4. FILE: 201-238943 AND 201-2354 12. SECRET SECRET 201.285412 Logenor 14-00000 200 011 INFO. FROM SUBJECT DISPATCH -Chief, SB Chief WH Chief of Station, Mexico CLASSIFICATION SECRET city ①REDTOP AEKICK - Valentin S. LOGINOV (201-285412) ACTION REQUIRED - REFERENCES PROCESSING ACTION MARKED FOR INDEXING NO INDEXING REQUIRED ONLY QUALIFIED DESK CAN JUDGE INDEXING MICRORUM Transmitted herewith is a report prepared by Keith R. LEVENDERIS which details how LOGINOV used Erast G. GAZIYEV (201-795374) to spot and set up a meeting for assessment purposes with Jorge ARIAS Buerba, a teacher at the Mexican · North American Cultural Institute in Mexico City. The Soviets have long had an interest in the Institute and its personnel because most of newly arrived Americans study Spanish there. GAZIYEV has attended the Institute since his arrival in Mexico, first studying Spanish and then English. 2. We are forwarding this report because it is a typical illustration of LOGINOV's modus operandi and because it clearly. shows that GAZIYEV at least has the status of a KGB cooptee. Horque for/Willard C. CURTIS Attachment Report Distribution: 12 2 C/SB, w/att. C/WH, w/att. MICROFILMED FEB 25-1970 DOC. MICRO. SER. MICROFILMED 1968 DOC MICRO. SER. 201 Excit Att (h/w) CROSS REFERENCE TO B 201-795374 w/ CS COPY DATE DISPATCH SYMBOL AND NUMBER HMMA-35846 CLASSIFICATION SECRET 201-285412 18 November 1968 HOS FILE NUMBER 201-285412 14-00000 201 -1- C/SB DEBU SB, SB/SIC سیلم MICROFILMED FEB 25 1970 DOC. MICRO? March 1968 MEMORANDUM FOR THE RECORD No 201 SUBJECT: Jorge ARIAS Buerba SER. Inder CARDED DOB 42 CIT MEXICO درد Mexico; Mexico City Subject is a 26 year old Mexican citizen (although he ୪୯୯ looks to be in his 30's). He is a Spanish teacher at the Mexican- Rachis at the MEXICAN North American Institute and since the fall of 1967 has held a second job as the director of the Community Services Program at the American School. In April 1967 he married an American citizen from the Chicago area named Donna WEINTHALLER (phonetic). They live at Juanacatlan 35, which is just around the corner from the Soviet Embassy." Home phone is 15-28-49. MICROFILMED 1968 DOC. MICRO. SER Ich Subject was recommended as a Spanish tutor in August 1966 by Enrique GUTIERREZ Martinez (P-12667), who was then C/SB's Spanish tutor. "GUTIERREZ was subsequently recruited by C/SB as a utility agent but has since been dropped because he is related to other Station assets. On GUTIERREZ's recommenda- tion, I began taking private Spanish lessons from Subject in 26 ys (3018) + August 1966. I found Subject an excellent teacher and continued elean Citute taking lessons from him until December 1966. In March 1967, Sifrect my wife and I had Subject as a teacher in Spanish courses we aricar 001. took at the Mexican-North American Institute. I have maintained you t ileage i intermittent social contact with Subject since March 1967, and at Jul. Atlan my wife has become friendly with Subject's wife, having visited JV le ABBY. her at her apartment two or three times and having had her to 1 b-feet reço. our home during the day an equal number of times. I have also Enrique MERREZ Files: P/2671. PIES MADE 24/7 Hwatt #1 to HMMA-35846, but ICS COPY * . ° 201-2854121 i 14-00000 202 kept informed to some extent about Subject through his younger brother, Javier ARIAS Buerba, from whom I have been taking Spanish lessons since July 1967. 3. Subject was a casual contact of Station officer Olivia C. RAGNITY in 1965 and 1966. Other than a file card noting this contact, no Station traces on either Jorge or Javier ARIAS Buerga. 4. Subject and I from the beginning have had a very friendly and informal relationship. He is an intelligent person with a friendly, open personality and a good sense of humor. Politically, he is pro-American to the point that he magnifies our strengths and positive qualities and tends to minimise or overlook negative factors in our society. Subject knows I am with the Political Section of the Embassy and that I have been in the Soviet Union. We have consequently gotten onto the topic of Russians and Communism several times, and he has always come out a strong anti-Communist. He has one brother and two sisters living in the United States. The brother is married to an American and lives in Virginia, where he is in the construction business. One of the sisters is also married to an American and lives in California (I believe San Francisco). The second sister is married to a Polish immigrant and lives with him in Chicago. The sister in California is a naturalized American citizen. The brother and the sister in Chicago are not. 15. On 24 April 1967, LIENVOY reported the following call from GAZIYEV to LOGINOV: GAZ: "I saw him, he arrived yesterday.” 14-00000 203 LOG: "Excellent. Then I'd like to see you to discuss certain things." GAZ: "Then I can come there tomorrow?" LOG: "No, better Wednesday." GAZ: "All right. He usually comes there at 6 o'clock. He got married and came here with his wife. Now they look for an apartment. I'll go there on the 10th, because I want to attend courses in English. This week I'll be busy." LOG: "OK, until the next then." 6. From this conversation, it appeared that GAZIYEV was probably talking about Subject, since: (a) GAZIYEV had been taking Spanish at the Mexican-North American Institute and I knew from Subject that Subject had had GAZIYEV in one of his classes, that Subject occasionally chatted with GAZIYEV after class, and that GAZIYEV had once given Subject an invitation to a Consular night at the Soviet Embassy (although Subject told me he had not gone). (b) Subject had gotten married that month. (c) Subject had just returned to Mexico with his bride. (d) Subject and his wife were looking for an apartment. (e) Subject normally arrived at the Institute at 1800. to teach evening Spanish classes. 2." 7. Prior to this reported telephone conversation, I had considered using Subject as an access agent against GAZIYEV, but had decided not to approach Subject on the matter unless there was evidence that his relationship with GAZIYEV was developing into something more than occasional chats between classes. I did not see much potential in approaching Subject before this with the idea of having him deliberately 1 cultivate a friendship with GAZIYEV, as I felt Subject was living 14-00000 204 such a busy and hectic life that I would get very little out of him. Prior to his marriage, he was keeping such a hectic schedule between his Institute and private classes that ho wasn't sleeping or eating properly and was having increasing problems with his health. If anything, pace and health problems increased after his marriage and his taking of the Job with the American School (although he gave up most of his private classes). 8. Since the GAZIYEV-LOGINOV conversation made Subject's relations with the Soviets look much more interesting, I attempted to find out what I could about them from Subject. For a number of reasons, however--including my going to the States in June-- we were not able to get together until 11 July. On that date 0:1 * took Sub I took Subject to a belated "bachelor's lunch" at a little Spanish restaurant downtown. 9. The lunch was disappointing and, for me, misleading. : I was certain that if given the opportunity, Subject would voluntarily tell me if his relationship with GAZIYEV had developed any further. When I casually brought the conversation around to GAZIYEV, however, Subject simply told me that GAZIYEV was still studying at the Institute and that he still occasionally chatted with him in the halls or over a cup of coffee in one of the near-by coffee shops during the 20-minute break between. the two evening classes. Subject commented that he enjoyed talking with GAZIYEV, as he was a simpatico, interesting guy, as well as an outstanding Spanish student. He also added that they never talked politics. In reply to an offhand question about whether he had met any other Soviets through GAZIYEV, Subject : 14-00000 205 said that he had not. My inclination was to believe Subject, and I went away thinking that either GAZIYEV and LOGINOV had been talking about someone else over the phone or that they had never gone beyond the stage of simply talking about Subject. 10. On 1 November 1967, I ran into Subject and his brother Javior in Sanborns-Insurgentes. They were about to have a quick lunch and insisted that I join them for a cup of coffee. As soon as we sat down, Subject told me he had a problem and would like my advice. He said GAZIYEV had given him an invitation to the 7 November celebration of the Revolution at the Soviet Embassy, and although he would like to go for the experience; he was very concerned that his name would be put on "the black list" at the U.S. Embassy if he went. He said that he had tried to call me at the Embassy after he got the invitation to ask my advice, but had been told I was out of town. (I was in El Paso from 25-29 October.) He stated that if he had not been able to reach me in the next day or two, he was going to simply walk into the Embassy and ask to see someone from the "security department" about his predicament. What did I think he should do? 11. I told Subject to relax and forget about going to the U.S. Embassy, as the Embassy would not give him any advice other than to tell him that it was entirely his own business whether he went to the Soviet reception or not. Besides, I asked, what made Subject think his name would be put on a "black list" if he went. Subject replied that he didn't know how the U.S. Embassy did it, but "everyone knew" the U.S. Embassy obtained the names of everyone who went in and out of 201-285412 14-00000 206 kin fout om Sut n-M. CO fri day the Soviet Embassy. Moreover, he said, even if the U.S. Embassy refused to give him any advice, at least it would make a record of his visit and anyone who was ever interested would hi heart was in the right place. He simply did not want and couldn't afford to get into any trouble with the U.S. Embassy, he said. After all, he had an American wife, he might want to go to the States to study sometime, and they might even want to go to the States to live someday. Seeing that Subject was indeed very serious, I became more serious myself and told him that just so he wouldn't worry, I'd write a memo to the proper Embassy department stating for the sake of the record that Subject had told me he planned to attend a Soviet Embassy reception, but wished the U.S. Embassy to know he was doing it solely out of curiosity and was in no way in sympathy with the Soviet Union. Subject seemed greatly relieved and thanked me very much. 12. Seizing of the fact that GAZIYEV had given Subject the invitation, I asked if Subject saw much of him anymore. Subject replied that yes, he still saw him occasionally, as GAZIYEV was now studying English at the Institute. Subject added, on his own initiative, that he had also been to GAZIYEV's apartment twice and had met another Soviet there on one occasion. He said that the first time he went to GAZIEV's was shortly before he (Subject) got married (Subject was married about mid-April 1967) and the second time was shortly after his marriage, as he and his wife had gone to dinner at the GAZIYEVS'. Subject finished Reating about this time, and since he was in a hurry and had his brother with him, I didn't try to question him any further, but decided to wait and have a second go at him alone another 14-00000 207 time. 13. My wife and I entertained Subject and his wife at our home on 27 November, but the evening was not meant to and did not afford an opportunity to discuss the Soviets any further. " Subject did tell me, however, that he had not gone to the ? 7 November Soviet reception afterall, because, despite by assurances that there was no reason for him not to go, he felt it was simply safer to stay away from the Soviet Embassy altogether. At my suggestion, we agreed to get together for lunch sometime in the near future. 14. For various reasons, including the poor state of Subject's health when I called him one day in January, we did not get together for the lunch until 7 March. This time, I i played it straight with Subject, told him that I was interested in anything he could tell me about GAZIYEV and the otherSoviet he had met, and questioned him closely regarding the details. Subject was completely cooperative, and I am satisfied he answered my questions to the best of his ability. It seemed to me, and still does, that there was only one possible reason why Subject had not told me on 11 July what he subsequently told me on 1 November (i.e., that he had been to GAZIYEV's home twice and on one occasion had met another Soviet there).. This was that he felt somewhat guilty about going to GAZIYEV's and meeting the other Soviet there, and as long as I didn't push him too hard (which I didn't on 11 July), he felt more comfortable ignoring it. The reason he so readily mentioned the two visits and the other Soviet on 1 November was, I think, that he was genuinely concerned not to "get into any trouble" with the U.S. 14-00000 208 j Embassy over attending the Soviet Embassy reception, wished to impress me with his sincerity about whose side he was on, and felt obliged to completely clear the record by mentioning the visits to GAZIYEV's home and meeting the other Soviet there. 15. Subject stated that GAZIYEV had invited him to his apartment for dinner about a month before he (Subject) went to Chicago to get married. This means that the dinner took place about mid-March 1967. Subject said he had expected to find only GAZIYEV and his wife in the apartment, but that a third person was there when Subject arrived. Subject said GAZIYEV. introduced the third person as Valentin "something." When I asked if the last name were LOGINOV, Subject immediately reacted and said he was almost positive that was it. Subject's description of the Soviet also fit LOGINOV. GAZIYEV stated that LOGINOV was with the Embassy (Subject couldn't remember in what capacity) and described LOGINOV as a good friend. Subject said that the evening started off very casually, with LOGI NOV expressing interest in the Spanish courses at the Mexican-North American Institute. LOGINOV, who Subject noted spoke almost as good Spanish as most of the Spanish teachers at the Institute, said he'd like to get ☐ a certificate in Spanish from the Institute and asked Subject if 1. he could help him enroll, choose the best course for him to start with, etc. Subject replied that he'd be happy to, although it didn't seem to him that LOGINOV needed much instruction in Spanish. LOGINOV simply laughed this off, and it was agreed LOGINOV would drop around to the Institute sometime soon. LOGINOV, who took the lead in the conversation most of the evening, then began to ask Subject questions which left Subject 14-00000 209 day with "no doubt" that he (LOGINOV) was trying to feel Subject out on his political views. Subject said that he couldn't remember most of LOGINOV's questions, but he did recall that LOGINOV began the feeling-out procedure by asking Subject if he didn't. find that the Americans were much poorer at learning Spanish than other nationalities. He also made various derogatory remarks about the extent of American influence in Mexico. Subject said that after about ten minutes, LOGINOV's purpose became so blatantly obvious, that he (Subject) stopped the conversation and told LOGINOV that before they went any farther, he thought LOGINOV should know that he was talking to someone who was "100% capitalist, " completely pro-American, and had absolutely "no sympathy with Communism. (While this sounds awfully blunt and Subject was unquestionably trying to make himself look good in my eyes, the fact of the matter is that Subject does tend to be a bit blunt at times, and knowing his ideological leanings, I would not put it past him to have said exactly this.) Subject said that LOGI NOV tried to backtrack a bit after this, but the conversation heated up again a few minutes later when Subject commented that he had a pretty good idea of what the Soviets were up to in Mexico. When LOGINOV asked what Subject meant, Subject related the story he once told me about having been in Veracruz a few years ago when a Soviet ship was actually or virtually put under arrest there. Subject told LOGINOV that "everyone knew 1 the ship was loaded with Communist propaganda." 16. After about twenty minutes, according to Subject, politics were dropped and the conversation turned to more innocuous topics. ↓ 1 14-00000 210 Subject said that LOGINOV seemed somewhat irritated with him, but on the whole kept his composure very well and treated Subject politely for the two hours or less Subject remained. As Subject was leaving, LOGINOV again said he'd come by the Institute to me Subject in the near future, but he never did. “Ono day in late 1967 Subject saw LOGINOV at the gas station on the corner of Tacubaya and Juanacatlan, and LOGINOV greeted Subject by name. However, they did not converse with each other. 17. Subject said that GAZIYEV left most of the politically related part of the conversation to LOGINOV and never referred to the evening again. However, a few weeks after Subject returned to Moxico with his bride, GAZIYEV had Subject and his wife over to dinner (this would place the second dinner in about mid-May). This time GAZIYEV and his wife were the only others present, and the evening passed without any reference. to politics. Subject shated that he still occasionally goes across the street for a cup of coffee with GAZIYEV betweem evening classes at the Institute, but that he has not been to GAZIYEV's apartment again and has never had GAZIYEV to his home • : 18. Although Subject was very aware that LOGINOV's purpose in meeting him was to assess his exploitability, he did not seem to fully appreciate that GAZIYEV had both fingered him for LOGINOV and set up the situation for LOGINOV to meet him. I spelled this out for Subject and also informed him that LOGINOV >was an exceptionally capable Soviet intelligence officer. I 1 also explained that it was very possible GAZIYEV was using the Institute to spot other candidates for interviews with Soviet 201-285412 14-00000 211 intelligence officers, and questioned Subject about GAZIYEV's activities and contacts at the Institute. However, Subject said that as far as he could tell GAZIYEV pretty much stuck to himself i : at the Institute and did not have any particular friends there whom Subject knew about. Subject said he would keep his eyes open for the type of thing I was looking for, however, and would. let me know if he came onto anything interesting. Subject also offered to "play up to" GAZIYEV and/or LOGINOV under my guidance if I wished, but I declined the offer with appropriate expressions of appreciation. 19. The question that remins unanswered after all this is, of course, why LOGINOV and GAZIYEV were talking about Subject 1. over the phone on 24 April 1967. According to Subject, the dinner which LOGINOV attended took place in March 1967, while : LOGI NOV did not attend GAZIYEV's second dinner, which took -place about mid-May. Since I am satisfied Subject told me the truth, it would appear that the "certain things" which LOGINOV told GAZIYEV on 24 April he wished to discuss with GAZIYEV = concerned how to handle Subject in the light of the LOGINOV- Whatever LOGINOV had in mind on Subject encounter in March. 24 April, it would appear that it was finally decided that GAZIYEV and his wife should simply have Subject and his wife over to a peaceful dinner in order to at least partially erase. 1 the memory of the first dinner. 土 SB/L ' 14-00000 212 THE AMERICAN SCHOOL FOUNDATION A. a. Jonor AHIAB BUERBA COMMUNITY SERVICES PROGRAM PROGRAMA DE EDUCACION PARA ADULTOS CALLE OUR VACUSAYA 15. b. P. albadted toyot to act on 70-14. 201:285412- 14-00000 213 TABLE SECRETARIAT DISSEMINATION PERSON/ST NO CLASSIFIED MESSAGE JUTAL CUAD SECRET お帰りい When fillan lif MANUAL DY 7 5 AT HEPLADDIN DEUNA CU PR ADVANCE COPY F AUCTION INDLE 11 505 11 NO CLABSIPY TO FILL Bv REP TO FILE NE) FILE RIO ☐ RET TO INFO RID COPY FILE VR DISSEM BY ACTION (19 30. WH 8 BRANCH ☐ 11/2 A 4 10 DESTROY ☐ SIG 01/162 R/AN BP F2 Ci cilips ci/1c2 SECRET 080010Z NOV 68 CITE MEXICO CITY 7994 DIRECTOR REDCOAT REFS: A. MEXICO CITY 7965 (IN 284.5.17 B.. IN30215 8 Nov 68 IN 30215 m DIRECTOR 48327 48427 REVIEW OF LIENVOY TAPES REVEAL NAME OF SUBJECT CALLING LA PROVOROV IS DOUGALS PATILLO. DEFINITE AMERICAN ACCENT. PATILLO SPEAKS GOOD SPANISH WITH CONVERSATIONS ARE IN SPANISH. ON 5 NOVEMBER PATILLO CALLED PROVOROV AT SOVIET EMBASYY TO ASK WHY PROVOROV HAD NOT GONE TO SEE HIM EVENING 4 NOVEMBER PROVOROV STATED HE WOULD GO EVENING 5 NOVEMBER 68. 2. LIEMBRACE SURVEILLANCE DOUGALS PATILLO INITIATED MORNING 6 NOVEMBER. HE IDENTIFIED HIMSELF AS PATILLO TO ✓✓ LIEMBRACE TEAM MEMBER WHO KNOCKED ON HIS DOOR LOOKING FOR SOMEONE ESLE. ON AFTERNOON 6 NOVEMBER LIEMBRACES FOLLOWED PATILLO TO SOVIET EMBASSY. PATILLO WALKED UP TO SOVIET EMBASSY AND SPOKE TO THREE SOVIETS AT GATE, ONE OF WHOM WAS VALENTIN SERGEYEVICH LOGINOV (KNOWN KGB). PATILLO SHOWED LOGINOV SOME PAPERS HE HAD IN HIS SUIT JACKS THEN ENTERED SOVIET EMBASSY GROUNDS AT 1311 HOURS. HE EXITED THE SOVIET EMBASSY AT 135 -135 201-285412 اشمی دی SECRET Provorov 14-00000 214 LE CRETARIAT DISSEMINATION BEREGN/UNIT NOTIFIED CLASSIFIED MESSAGE SECRET TOTAL COMER 1.ROUP (When ille 396 1840331 MY \| FaHill ADVANCE COPY +CQUISI ☐ " 11 H CLASSIFY TO FILE NO A NEP TO FILL NOT 20 ROUTING AND VON INITIALS DISHEM BY ACTION PER FILE RID ☐ BET TO DRANCH ☐ DESTROY ☐ SIG INFO ☐ RID COPY FILE VR. ; PAGE 2 MEXICO CITY 7994 S E CRET HOURS. SUBJECT THEN WALKED BACK TO THE HOTEL. VERYY. SURVEILLANCE CONSCIOUS IN AREA OF EMBASSY COMING AND GOING. 3. IN 5 NOVEMBER CONVERSATION WITH PROVOROV, SUBJECT STATED THAT PERHAPS HE WAS GOING TO OAXACA (CITY IN STATE. OF OAZACA ABOUT 300 KILOMETERS SOUTH OF MEXICO CITY): AFTERNOON OR EVEING 6 NOVEMBER, THAT HE HAS TO LEAVE MEXICO CITY FOR LOS ANGELES ON MORING OF SATURDAY, 9 NOVEMBER. 4. 1. LIEMBRACE SURVEILLANCE WILL CONTINUE UNTIL SUJBECT ME LEAVES MEXICO. LIEMBRACE PHOTOS AS WELL AS RESUEM OF SURVEILLANCE WILL BE POUCHED HQS. 50 To LILYRIC PHOTOS WILL BE CHECKED FOR SOVIET EMBASSY. LIENVOY TAPE WILL BE POUCHED HEAD- VISIOIRS ON 6 NOVEMBER. QUARTERS. 6. IF LNERGO UNABLE TO RESOLVE ADDRESS REPORTED PARA 2 RE (A) SUGGEST LNERGO COPER ALL FLIGHTS ARRIVING LOS ANGELES FROM MEXICO CITY ON 9 NOV, DATE PATILLO SAYS HE HAS. TO RETURN TO LOS ANGELS. STATION WILL CABLE İMMEDIATE, IF ABLE LEARN TRAVEL PLANS IN ADVANCE. 7. ° PATILLO DESCRIPTION FROM LIEMBRACES CA 30 YEARS OLD, CA 18 CM, CA 176 LBS, REDDISH BLOND HAIR, PALE COMPLEXION, SECRET 14-00000 215 ABLE JESTINATION PERSON/UNI NOTIFIED- ADVANI LET. ☐ LASSIFIEDS MESSAUL SECRET (When Filli GROUP 1 ta 10 17) 3126 36 49 THOUSAN PRECHOD ILIDA ☐ CLASSIFY TO FILE NO ROUTING ANDY 0 А " "" REP TO FILE NO DISSEM BY ACTION PLA PILE RID ☐ HET TO BRANCH DESTROY ☐ SIG INFO RID COPY FILE. VA. PAGE 3 MEXIO CITY 7994 SECRET WEARING SUN GLASSES IN PHOTOS. 8. FILE: 50-8-21 SECRET SECRET 14-00000 216 Chief of Station, Mexico City 1 DECRET Chiel, 5b via Chief, WH Division REPTOP ABEICK Vladimir Ivanovich Slantyev (201-770128) Reference: Mexico City 6054 (IN 39508) Forwarded under separate cover is a LNERGO report concerning Subject. Persons mentioned by surname on page six of the report are Identified at Headquarters as the subjects of 801-203004, 201-132139, 201-763035 and 201-285-012 respectively. Can the station Kentify any of the other persons mentioned on pages five and six? Attachment:. as stated u/s/c Diatribution: 2- COS, Lexico City w/attachments w Zu/s/c Ambrose T. KIBARICH 16 October 1968 201-770130 301-132139, 21-764033, 301-305504. 301-285412 HMMW-18779 SECRET Internal Dist: 1-201-770129 SE/CI/K F. Walters rah 1-201-205304 1 - 201-132139 - 201-763035 C/SB/CI 201-285412 1 - SB/X/WH 1 - SB/CI/K 1 - C/WH/1 C/WII/1 SB/R/WII 6991 Logenes 801-255410 14-00000 217 WN5Q DISPATCH Chief of Station, Nexico City. DESENSITIZED XX NO INDEXING CY CARD DESK CAN SUNG INDEUNG G SA Chief, Western Hemisphere Division LYSUITCASE/LISA-1 ACTION REQUIRED - REFERENCES MICROFILM While 1. Headquarters has carefully considered the case of LIREAL-1 from the standpoint of rafiifications of the con- promise of January 1968 and of his operational utilization by the Statión. With regard to the compromise, Headquarters tends to believe that the damage done by that occurrence is somewhat greater than the Station estimites. It is obvious, however, that no one how or probably even in the future can arrive at a hard estimate of the degree to which LINEALM-1 was blown. We can all agree and must assume that he has been compromised to some degree. The minimum degree of com- promise would presumably be a listing of LIRIAL"-1's' name in local Soviet files, and presumably also in the Moscow hea?quarters central registry, as "possible A. I. S." such a label is unfortunate, could affect future assignments, and will limit his sphere of activity in Mexico, there remains The a wide area of operations in which he can be employed. Mexican authorities are, to the best of our knowledge, unaware of LIREAL-1's activities and sponsorship. Given the improved operational security patterns and overall professional handling which must accompany LINEILM-1's future use in the light of the unfortunate flap, we feel that he can continue to be of service at his present post. In spite of the obvious special need for a more careful weighing of operational risk versus gain factors (even more important here than in the case of the usual presumably "clean" non-official agent), we feel that noither the flap nor hip LPOLODE status should inhibit the Station in the energetic use of his not inconsiderable talents. Headquarters can appreciate the necessarily slow pace of the developmental activity to which he has been assigned, as well both of which as the required alterations of his targets - factors have been largely beyond Station control. (continued) Distribution: Original and one COS, Mexico City CROSS REFERENCE TO RI CHRONO DISPATCH SYMBOL AND NUMBER DATE 22 July 1968 HM-16-197 Kaly XXXXXXXXXXX SECRESENSITIZED NGS FILE NUMBER 201-285:4125 ! RYBAT 201-773337 OFFICE OFFICER WH/1/Nancy Perkins/la ORIGINATING TYPIST. OFFICE SYMBOL DATE COORDINATING OFFICER'S NAME C/WH/FL 6 JUL 1963 CC/PELE 17 JUL 1670 His Ey CCS/DER 17 JUL 1968 OFFICE SYMBOL C/WH/1 CATE RELEASING 1 OFFICERS SIGNATURE 15 July 68 1431 A TEXT. 16954 FORM 14-00000 268) CONTINUATION OF DISPATCH SUCRET DESENSITIZED ANTENUN... RYRAT IN-16497 2. In a written report on his visit to Mexico in December 1967, the visiting LIGLOBS .case officer recapitulated the Station's Operational Flan for LINEALM-1 which included the following points: a. "Penetration, monitoring, analysis and study of the PRI are to be LIRGALM-1's first ob- jective"..... b. (FRADYER) "urged LIRSALM to spot and assess potential legal travellers to Cuba." Embassy." "A strong tertiary target is the (HBFAIRY) d. "Indonesians, Egyptians and Soviets have been discarded as targets. " When talking to members of the Branch, Lewis W. BEAUCHAMP con- firmed the above and said that the Station was considering giving Has he yet been LIRCALM-1 a going Cuban operation to handle. assigned any contacts which bear on the Cuban target? LIREALN-1 was quoted as saying that he feels he can handle a heavier oper- ational load, and so we are hoping that you have or will soon be ablo to turn over to him one or more established operations from which he can see tangible: return, thus broadening his experience Since LIRELIC -1 has been and increasing his self-confidence. terminated we assume Subject is exploring new areas against the LIOGLE/LIRELIC target and we would appreciate advice on this . : .3. We recognize that very often one-time tasks, spotting, and research are performed by agents in the field without Headquarters' specific knowledge. Increased reporting on this kind of activity, which is valuable and necessary even though much of it may lead to dead ends, would give us a better under- standing than we now have of the contribution which LIREALM-1- is making to the Station. Headquarters appreciates the opera- tional reporting which the Station has been providing on LIREALM-1 and urges that it be continued on the same frequent basis. Thomas W. LUND SECRET INTIQU PAGE NO 14-00000 219 DISPATCH 10 Chief, INFO. Chief, Wi CLASSIFICATION SECRET PROCESSING ACTION ☑ MARKED FOR INDEXING NO INDEXING REQUIRED ONLY QUALIFIED DESK FROM Chief of Station, Mexico City. Chief of Station, JMWAVE SUBJECT Operational/TYPIC/AMSLOUCH AMSLOUCH/1 Debriefing on Soviet Officials ACTION REQUIRED - REFERENCES Action Required: FYI CAN JUDGE INDEXING MICROFILM 1. During the April 1968 debriefing of AMSLOUCH/1 in the JMWAVE area, AMSLOUCH/1 provided the following information on Soviet officials with whom he is, or has been, acquainted: a., Valentin LOGINOV (201-285412): Assigned to the Soviet Embassy in Havana several years ago. He pursued AMSLOUCH/3 (daughter of AMSLOUCHes 1 and 2) when stationed in Havana, and later in Moscow. AMSLOUCH/1 described LOGINOV as a rough peasant type. AMSLOUCH/1 when in Mexico about a year ago was looking at the Mexico Diplomatic List and noticed that a LOGINOV was assigned to Mexico. AMSLOUCH/1 asked a girl working at a foreign consulate in Mexico (identity) if this was the same LOGINOV who had been stationed in Cuba. The girl replied in the affirmative, and stated the LOGINOV worked in the Soviet Consulate handling business dealings between her consulate and the Soviet Consulate. The girl described LOGINOV as "a very nice fellow." Colonel Fedor V. DREMOV: Military Attache, Soviet Embassy, Havana. AMSLOUCH/I reported that he has conversed with DREMOV on several occasions, the last one being when Cosmonaut GUGARIN was killed. AMSLOUCH/1 described DREMOV as alert, smart, speaks good Spanish, charming and very proud that he is the son of a Cossak. DREMOV told AMSLOUCH/1 during one of their conversations that he had been a member Attachment: Identity (USC) Distribution: 3 C/SB w/att. 2 - WH/COG w/att. 2 COS, Mexico City w/att. 2 - 02 CROSS REFERENCE TO C/WH w/att. un 355911 GOPT Excludes Iran sulamel's) - tive DISPATCH SYMBOL AND NUMBER UFGA-30172 CLASSIFICATION SECRET CONTINUED file in 201-255412. DATE JUN 11 1968 7 June 1968 HOS FILE NUMBER 28-6-33/3 14-00000 CONTINUATION OF DISPATCH CLASSIFICATION DISAWTCH SYMBOL AND FUMBER SECRET UFGA-30172 of a Soviet PW. camp whore German soldiers were hold during World War II, during which time he claimed to have learned the Gorman language. 2. A photograph of DREMOV, provided by AMSLOUCH/1, was sent to Headquarters in UFGA-29721, 13 March 1968 . FORM -24 53- Hilda G. VAGIONAS PAGE NO CLASSIFICATION 14-00000 221 CLADDIFICATION CONTINUATION OF DISPATCH INDEXING INFORMATION SECRET INSTRUCTIONS: Insert "ASSIGN" altor 201- if number needed. SURNAME BEX LOGINOY Valentin DATE OF BIRTH H GIVEN NAME COUNTRY OF BIRTH DOCUMENT SYMBOL AND NUMBER UFGA-30172 MIDDLE NAME 201- 285412 CITY/TOWN OF BIRTH CITIZENSHIP OCCUPATION RESIDENCE Soviet Consulate, Mexico Mexico OTHER NAMES - STATE TYPE (AKA, ALIAS, MAIDEN) ADDITIONAL INFORMATION: Was assigned to the Soviet Embassy in Havaná. SURNAME GIVEN NAME 2 DRENOY SEX Fador Y. (Colona) CATE OF BIRTH COUNTRY OF BIRTH CITIZENSHIP MIDDLE NAME OCCUPATION (soviet Military Attache Rabassy OTHER NAMES - STATE TYPE (AKA, ALIAB, MAIDEN) ADDITIONAL INFORMATION: SURNAME 3 SEX CITIZENSHIP DATE OF BIRTH GIVEN NAME COUNTRY OF BIRTH OCCUPATION OTHER NAMES - STATE TYPE (AKA, ALIAS, MAIDEN). ADDITIONAL INFORMATION: SURNAME 4 BEX 1 CITIZENSHIP GIVEN NAME DATE OF BIRTH COUNTRY OF BIRTH OCCUPATION OTHER NAMES STATE TYPE (AKA. ALIAS, MAIDEN) ADDITIONAL INFORMATION: SURNAME SEX CITIZENSHIP DATE OF BIRTH GIVEN NAME COUNTRY OF BIRTH OCCUPATION OTHER NAMES - STATE TYPE LAKA, ALIAS, MAIDEN) ADDITIONAL INFORMATION: 201- CITY/TOWN OF BIRTH RESIDENCE Havana: MIDDLE NAME 201- CITY/TOWN OF BIRTH RESIDENCE. MIDDLE NAME 201- CITY/TOWN OF BIRTH RESIDENCE MIDDLE NAME .201- CITY/TOWN OF BIRTH RESIDENCE CLASSIFICATION FORM 53d OBSOLETE PREVIOUS EDITIONS 10 43 CONTINUED સાકર ના ત 14-00000 222 IDENTITY: as filed 201-355911 SECRET Under Separate Cover. Attachment to: UFGA-30172 Lisa, HAGELBERG, employee of Finnish Consulato, Mexico City SECRET file. 201-285412 14-00000 273 10 DISPATCH Chicf WH Division INFO. Chief FROM SUBJECT LPGLOBE CLASSIFICATION SECRETGESENSITIZED Chief of Station, Mexico City Operational/LPSUITCASE/LIREALM-1 Progress Report - 20 October 1967 to 1 May 1968. ACTION REQIMRED-REFERENCES: Action Required: PROCESSING ACTION. MARKED FOR IOKING NO INTERING REQUIRED TOMY QUALIFIED DESK CAN JUDGE INDEXING MICROFILM References FYI : A. HMMA-33516, 17 November 1967 B. HMMW-15670, 1 August 1967 C. HMMA-34538, 26 April 1968 D. HMMA-34398, 3 April 1968 E. HMMA-34570, 30 April 1968 1. As reported in reference A, LIREALM-1 joined the It was PBRUMEN Section of this Station on 20 October 1967. decided that LIREALM-1 should drop further efforts against the Soviet, U.A.R., and Indonesian targets . The decision to discontinue efforts to develop contacts among Mexicans , also made at that time, was later amended and LIREALM-1 was entrusted with the handling of LIRELIC -1 along the lines of Thus, by November the recommendation made in reference B. a) the French 1967 LIREALM-1 had two main responsibilities: target, against which he already had devoted considerable time and effort, and b) the handling of LIRELIC-1. Distribution: Orig & 2 C/WHD 2 - C/LPGLOBE Continued. CS COPY CROSS REFERENCE TO DISPATCH SYMBOL AND NUMBER DATE HMMA 34668 CLASSIFICATION 15 May 1968. EHOS FILE NUMBER 201.285412 SECRETARYBIBITIZED S 201-773337 $ine. PRADH 14-00000 224 CLASSIFICATION CONTINUATION OF DISPATCH SECRET/ITIZED TCP %,M、、 A } •vT# HMMA 31608 2. LIREALM-1's efforts against the local French target have produced some notable results. First, through detailed analysis of personality and other data provided by LIREALM-1, the Station selected an access agent to the official French community who was later successfully contacted and was offered a contract (see reference C). The Station is already at work on what appears to be a good lead provided by the access agent spotted and developed by LIREALM-1. It should be emphasized that LIREALM-1 was in no way connected with the approach made to the French access agent. The second item on which LIREALM-1 has made progress has been the development of a Mexican employee of the French Embassy who is used as a general courier inside the Embassy. This development, for security reasons, has been slow. LIREALM-1's "line" has been that a person with "the ability" of the courier can and should expect a better paying job than the one he currently holds. The courier ended up taking that line as his own to "protect" him (as he probably would have some trouble if the Embassy discovered he was looking for another job). LIREALM-1. started meeting the Mexican courier outside the Fronch Embassy. This gave LIREALM-1 the opportunity to talk to his prospect. at some length without attracting the attention of the members of the Embassy. This is as far as the Station will allow LIREALM-1 to go in this case, which is currently boing reviewed. to decide who will continue the development of the Embassy courier and how. LIREALM-1 will not, in any case, have any connection with the person selected for this task. He will continue to maintain contact with the courier but will start to see him less often and will admit, in the end, that finding a job for him turned out to be more difficult than expected. 3. LIREALM-1 meanwhile is continuing to cultivate a number of selected members of the French Embassy and reports on their activities as a matter of routine. He has also maintained contact for some months with a wealthy Mexican businessman who is a good friend of DEVOSJOLY, the ex-French intelligence officer who provided the material for Leon URIS' best seller Topaz. LIREALM-1, in fact, had established DEVOSJOLY's identity: as coauthor of the book long before this became known publicly. He was shown by DEVOSJOLY's friend a safe at the latter's house in Mexico City full of documents. probably belonging to DEVOSJOLY. This information was reported to. Headquarters via "special" channels. 4. LIREALM-l's handling of LIRELIC-1 encompasses two targets. By far the more important one is LIOGLE. The goal here is hopefully to turn LIRELIC-1 into a penetration of LIOGLE using several good contacts he has in this organization as a stepping stone. Some steps have been taken in this direction. LIRELIC-1 has addressed personal requests for -assistance to current key LIOGLE personalities. He has also submitted his curriculum vitae in the hope of landing a job in LIOGLE. . This has so far failed to produce any concrete LIOGLE job offer. LIRELIC-1 realizes, of course, that he is of no value to LNHARP unless he obtains a job giving him access to hard information on LİOGLE plans and activities. The promise of a regular salary, as a matter of fact, is completely dependent on LIRELIC-l's ability to penetrate LIOGLE. In an effort to maintain interim contact, however, and help LIRELIC-1 liquidate some personal debts, the Station, via LIREALM-1, made him a loan of 3,000 pesos. Further details on the LIOGLE aspects of the LIRELIC-1 operation will be covered in the forthcoming LIOGLE/LIRELIC progress report. In addition to FORM -64 53 a USE PREVIOUS EDITION CLASSIFICATION ------ 71TEN PAGE NO 14-00000 225 CLATIFICATION SAL AND NUME 11 CONTINUATION OF DISPATCH SECRET/DESENSITIZED HMMA - 3.1668 the above, the Station made an effort to explore the possibility of using a contact which LIRELIC-1 had with a PBRUMEN citizen This PBRUMEN in Acapulco to gain another window into LIRING. citizen owns a small hotel in the Mexican resort occasionally visited by LIRING personnel. Although LIRELIC-1 himself once delivered a package sent by his Acapulco friend and managed to have one or two meetings with representatives of the LIRING Commercial Section (to discuss the possibility of "trading" with PBRUMEN), it was decided in the end that LIRELIC- 1's access to LIRING was too superficial to be of any great benefit.. This decision was bolstered by the departure, for PBRUMEN in April 1968 of LIRELIC-1's PBRUMEN friend, who left for what appears to be an extended visit to try to solve complicated personal problems. Thus, with the "shelving" of possible operational activities against LIRING, LIOGLE became LIRELIC-1's only target in April of this year. 5. Unlike his contacts with the French, LIREALM-1's dealings with LIRELIC-1 have been completely clandestine. LIREALM-1 meets LIRELIC-1 under alias in out of the way restaurants and other public places. A drop constituted by a P. Obox rented by LIRELIC-1 under alias (to which both he -- and LIREALM-1 have keys) was set up for LIREALN-1 to receive operational messages. Reference E 6. References D and E reviewed an incident which occurred on 16 January and had a direct bearing on LIREALM-1's security. It is the opinion of this Station that the person who saw LIREALM-1 talk with Raymond A. FRADYER and Wallace B. RÓWTON References stated did not positively identify either of them. that this person could not have been Valentin Sergeyevich LOGINOV, who claimed to have observed the meeting. pointed out that before joining the PBRUMEN Section in October 1967 LIREALM-1 had for some time interested himself in the He first made activities of the Soviets at "Station request. contact with LOGINOV, for example, in April 1967 and met with him on the average of once a week until October 1967. Reference E also pointed out that LIREALM-1 only had four meetings with the Soviet from October 1967 to January 1968.、 The Station wants to emphasize once more that these were all LIREALM-1 had discontinued his efforts at LOGINOV's initiative. to maintain contact with the Soviet at Station's directive. As pointed out above, one of the main targets now handled by LIREALM-1 is the French. One of the best places to meet Station would be very reluctant Frenchmen is the French Club. to have LIREALM-1, a long-time member of that club, terminate his membership. Neither does the Station want him to be too. The Station obvious in giving the cold shoulder to the Soviet. does not believe, knowing what it knows of LOGINOV, that serious and permanent damage has been done to LIREALM - l's security and believes that he can continue to provide valuable services to this Station. Frailyar. for Willard C. CURTIS. FORM 8-64 53a USE PREVIOUS EDITION. 1403 CLASSIFI CLASSIFICATION SECRETARYBA \| PAGE NO 14-00000 226 10 DISPATCH Chief, WH Division INFO. Chief, LPGLOBE¨ FCOM CLASSIFICATION SECRIDSSERSIZED SUBJECT Chief of Station, Mexico City - Operational/LPSUITCASE/LIREALM-1 ACTION REQUINED REFERENCES Action Required: References : FYI X PROCESSING ACTION MARKED FOR BOLUNG NO INDEXING REQUIFLO ONLY QUALIFIED DESK CAN JUDCE INDEXING MICROFILM . A. HMMA-34398, 3 April 1968 HMAIW-16364, 25 April 1968 B. 1. The purpose of this dispatch is to provide Headquarters with additional information requested in reference B in the hope that it will assist, the interested components in formu- lating a clearer picture of the reference A incident. Station has consulted at length with Wallace B. ROWTON on the details that are provided below as well as, of course, with LIREALM-1 himself. The : 2. First, with regard to paragraph 2b of reference B, a fuller account of the FRADY ER/ROWTON/LIREALM-1 meeting at Sanborns will, it is felt, shed more light on the impressions that Headquarters had formed of the probable identification of ROWTON as LIREALM -1's "boss." The following chronological account has been prepared by ROWTON from his reports and memory in consultation with LIREALM-1 (the numbers in the left margin refer to the time at which the events mentioned below took place): 1 1610 (January 16) LIREALM-1 met with ROWTON at the latter's home as planned. ROWTON informed LIREALM-1, much to the latter's disappointment, that unfortunately he had not as yet received the reimbursement for operational expenses ($ 2,357.35 MN) requested by LIREALM-1 on 10 January 1968, nor had he received from the Continued. Distribution: Orig & 2 2 - - C/WHD C/LPGLOBE CROSS REFERENCE TO ༩a ཀ4-! DISPATCH SYMBOL AND NUMBER DATE HMMA - 34570 30 April 1968 • CLASSIFICATION SECRETIZED - HQS FILE NUMBER J01:285412 201-773337 14-00000 227 CLASS & CATION CONTINUATION OF DISPATCH SECRET ANITIZED- HMMA 34570 1620 Station any contract or other document that LIREALM-1 might present to LIRELIC-1 as he had proposed. ROWTON explained to LIREALM-1 that he had hoped to be able to see Raymond A. FRADY ER before his meeting with LIREALN-1, but that this had been impossible. URS FRADYER ROWTON then telephoned FRADYER's office (in Calias, open code, and double talk) and this time managed to reach FRADYER himself. told ROWTON that he had the money and could pass it to ROWTON that same afternoon if he. felt it necessary. RONTON replied that he preferred to pick it up as soon as convenient for FRADYER and made a date for 1630 in the ✓ corridor outside the Koala Restaurant, about three or four minutes by foot from Sanborns. ROWTON then asked LIREALN-1 to wait for him in the downstairs bar of Sanborns, where he LIREALM-1 would join him, with the money. left ROWTON's home alone, and ROWTON followed about five minutes later and proceeded (by ROWTON taxi) to the Koala Restaurant. distinctly recalls waiting for FRADY FR for some 15 minutes. 1645 ROWTON spoke with FRADYER for about two minutes in the corridor after receiving the envelope containing the money. In reply to FRADYER's queries, ROWTON stated that LIREALM-1- was somewhat disappointed that he could not provide him with some sort of written contract for LIRELIC-1 and also because of the delay in reimbursing him for operational expenses (some ROWTON then of which had been disallowed). revealed FRADY ER that LIREALM-1 was waiting to the Danborns bar so that he could = for him at: ROWTON pass him the money without further delay. FRADYER then regretted that he had been unable to see LIREALM-1 personally to explain the disallowance of some of the expenses. suggested that FRADYER might take this opportunity to say a few words to LIREALM-1, especially since the latter knew that RONTON and FRADYER were meeting at that moment somewhere nearby. FRADYER agreed but said that he preferred the gift section of Sanborns to the bar. 1655 ROWTON then proceeded alone to the downstairs bar of Sanborns and found LIREALM-1 waiting. ROWTON explained that he was late because of a last-minute arrangement with FRADYER for a LIREALM-1 brief meeting in the gift shop. then paid the bill and accompanied ROWTON up the stairs in the rear to the gift section, where they found FRADYER looking over the silver display in the shop. 1700 An apparently casual conversation then took place, with FRADYER and LIREALM-1 doing most of the talking and with ROWTON occasionally examining the silverware on display. CLASSIFICATION FORM 8-64 53 a USE PREVIOUS EDITION. (40) SECRET SENITIZED CONTI PAGE NO 2 island 14-00000 228 CONTINUATION OF DISPATCH CLASSIFICATION SECRET AKHI- DESENSITIZED BEROL AND NUMBER HMMA 3.1570 - and 1720 When the conversation ended, ROWTON LIKEALM-1 moved to the men's room, where LIREALM-1 was able to check the amount of money for him and sign the enclosed receipt. 3. It will be noted from the above that the ROWTON/ LIREALM-1 meeting with FRADYER was not planned in advance. (as pointed out in reference A), but was a hasty recommendation made to FRADYER by ROWTON and an equally hasty decision taken¨· by FRADY ER on the spot. ROWTON and LIREALM-1 had met previously only in ROWTON's home, except on two occasions when ROWTON picked up LIREALM-1 in his car in the Ciudad Deportes (near the main Mexico City bull ring) between regular meetings to pass him funds. ROWTON had never met with LIREALM-1 at Sanborns or in any other public place prior to this meeting. " 4. LIREALM-1 also amplified his written report sub- In reference to the sequently in one significant detail. remark of LOGINOV to the offect that he had seen him with his boss at Sanborns two Wednesdays previously when "you had a LIREALM-1 told drink in the bar and then talked to your boss,' ROWTON on reflection that LOGINOV had also stated that "you." were having a drink at the bar and a man came up to you and . " This indicates that FRADYER was brought you to your boss. ' meant as the person described as LIREALM-1's boss. 5. With regard to where and how often ROWTON and LIREALM-1 have had operational mootings in the past, as requested in paragraph 3 of reference B, Station files show that between 20 October 1967 and 16 January 1968 ROWTON met with LIREALM-1 at his home ten times. Besides these meetings with LIREALM-1 at his home, ROWTON recalls only two other moetings with LIREALM-1, when he picked up LIREALM-1 in his car for brief Since the LOGINOV /LIREALM-1 meetings to pass him funds. episode, ROWTON has met with LIREALM-1 at obscure bars to avoid possible positive identification of ROWTON in the event LIREALM-1 has passed his :: LIREALM-1 was under surveillance. reports to ROWTON between their weekly meetings via a P.O. letter drop taken out previously by LIREALM+1 under alias . The only telephone contact that has existed between them has been brief calls to ROWTON's home by LIREALM -1 alerting ROWTON, in double talk, that he has left an envelope at the drop. = 6. With regard to the frequency of LIREALM-1's meetings with LOGINOV, mentioned in paragraph 4 of reference B, LIREALM-1's contact reports list only four meetings during the same period, all of which occurred at the French Club, and one of which, on 2 November 1967, was a casual encounter at It is significant to note, which very few words were exchanged. however, that at the 12 November 1967 meeting, while LIREALM-1 and LOGINOV were chatting in the showers after the match, the latter "joked that (LIREALM-1)" should bring some of his friends LOGINOV from the Embassy" to join them in playing tennis. added, also apparently with a slight grin, "all of them are WOFIRM." FRADYER, to whom this remark was promptly reported , did not consider it to have any special meaning since he knew from personal and direct experience that LOGINOV is a born provocateur who cannot resist needling people (Mexicans and foreigners) with whom he comes into contact . WOFIRM often comes up in LOGINOV conversations, not only with FRADYER, but It was decided, however , with persons of other nationalities. to again warn LIREALM-1 at his next meeting with ROWTON on 16 November, when LIREALM-1 submitted his report, not to involve himself with LOGINOV. LIREALM-1 assured ROWTON that CLASSIFICATION PAGE NO 14-00000 229 tion 、་པ་ CONTINUATION OF DISPATCH SECRET K MYCK HMMA 31570 DESENSITIZED his continuing contacts with LOGINOV were at the latter's initiative and that LIREALM-1 would not make any attempt to LIREALM -1 did not follow up or show any unusual interést. report seeing LOGINOV again until 13 January. 1968 (two months later), this time, as usual, on the tennis court . 7. Headquarters will recall that the LIREALM-1 relation- ship with the Soviets dates back many months prior to the The file reveals that date ROWTON took over his handling. LIREALM-1 first met LOGINOV on 22 April 1967, and that at that time LOGINOV proposed to LIREALM-1 that they meet regularly, every Wednesday, for tennis and occasionally take This leaves no doubt that the in a movie with their wives. pace was set by LOGINOV himself since he undoubtedly saw in The situation was further LIREALM-1 a potential target. complicated by the character and modus operandi of LOGINOV, as well as the limitations of LIREALM -1's cover situation at the time... 8. A principal dilemma facing the Case Officer with regard to LIREALM-1's exposure to the Soviets has been his regular attendance at the French Club. Since the French target has been one of the main ones left to LIREALM-1 after the elimination of the Soviet, Indonesian, and UAR operations, it was considered necessary for LIREALM-1 to continue his normal He could have dropped his membership contacts with the French. in the club to avoid further involvement with the Soviets, but this would have broken a long-established pattern and It was deprived him of his principal access at that time. therefore ruled out as counterproductive. 9. Subsequent developments appear to confirm the Station's view that LOGINOV based his provocative remark on a hunch or, at most, on a strong suspicion concerning LIREALM-1. As mentioned in paragraph 4 of reference B, such prolonged social contact between an American and a Soviet "is almost inevitably construed on both sides to have intel- ligence connotations." The Station wishes to emphasize, however, that whatever suspicions were aroused in the mind of LOGINOV concerning LIREALM-1 were already generated months before he joined the PBRUMEN Section in late October 1967. 10. In conclusion, the Station feels that nothing has been noted in the subsequent operational activity of FRADY ER or ROWTON to indicate that either of them has been identified .. ROWTON has had no contact of any as an intelligence operative. kind with Soviets in this area, nor has he detected any surveillance, either physical or technical, of his person or home. Both he and FRADYER, however, will continue to maintain maximum security to avoid any further exposure to such persons as LOGINOV. LIREALM-1, on his part, has been able to improve his cover by opening an office and making his overt activity as plausibly commercial as possible. Samara Cintis бытной CURTIS FORM' CLASSIFICATION _ _ 14-00000 230 13 INFO. DISPATCH Chief of Station, Mexico City GARAN DESENSITIZED 163M SUBJECT Chief, Western Hemisphere Divisio Operational/LPQUITCASE/LIRENINI/1 __ HONG ACHEN. NO INDENING REQUIRED [ONLY QUANHED DESK CAN JUDGE ADEONG MICRO ACTION REQUIRED REFERENCES REFERENCE: 1. IINA-34303, 3 April 1963 33 concern Reference caused deep concern in Headquarters which we know you sharo. To hold any agent meetings in that particular Sanborn Cafeteria is unorthodox enough, but to meet there with someone in the category of LI/1, whose cover is of special importance, suggests an unawareness or disdain of basic operational security which merits reprimand. 2. We appreciate your candid account of the LIREAL:!/1-LOGINGV episode, and have several comments to make: a. Why LOGINOV would have said, "I saw you talking with your boss the other day" we do not know, but the fact that he made such a banal remark with a slight rin certainly implies that he did not have ordinary commercial business in mind. b.. In the context of the dispatch it sounds rather as though LCGINOV was referring to a moeting between LIREME/1 and one other man, not two, in which case it was probably NONTON and not FRADYER when he identified as the bess. (Wo assume that NONTON and LINEAL/1 had been together in the downstairs cafeteria before the brush meeting with FRADYER took place, but this may be incorrect.) 3. In order to shed some additional light on the mattor, we would like to know even more about this particular Wednesday meeting and the pattern of meetings which have preceded and followed it. Were RCWTON and LIREALM/I meeting together in the bar or cafeteria? What was the appearance of the later three-way, fifteen-minuto conversation upstairs in the silver shop (1.0.; casual, serious, intense, sotto-voce, conspiratorial? Was any pretense made of "shopping"?) Our feeling is that ROFON is as much compromised as Distribution: 2 - COS/Mexico City CROSS REFERENCE TO 1 201-773337 WH/1 Chrono CCS DISPATCH SYMBOL AND NUMBER -16364 : CLASSIFICATION DESENSITIZED OFFICE WH/1 DATE 25 April 1968 KOS FILE NUMBER 201-773337 201·285412 OFFICER NPerkins ORIGINATING TYPIST jmw COORDINATING OFFICE SYMBOL DATE OFFICER S NAME W. J. Kaufman C/WH/1 CCS/Milligan OFFICE SYMBOL DATE C/WH RELEASING OFFICERS SIGNATURE William V Broe EXT. 954 14-00000 231 CONTINUATION OF DISPATCH SEC DESENSITIZED -16964 LIREAL:1/1, but in ROWTO's case the lens is less because of accepted risks in his style of operating and since we have always assumed that his cover was thin what is important to know in this case is where and how often ROUTON and LIRHALN/1 have had operational meetings in the past. Considering this we had assumed the RCWTON-LIRIAL/I Lectings were truly clandestine. 4. Another point to be resolved is the frequency of: LIREAL:!/1's meetings with LCGINOY -- from the Reference we infer that the tennis ganes were a frequent occurrence, although LIREAL1/1 had been told almost a year ago to break contact . Even if these meetings could not have been avoided as the Station claims, why were they not reported? The issue takes on even added significance as we understood _ the Station and leadquarters had been in agreement for some time that LIREALM/1 was to avoid any continuing contact with Soviets. Hindsight in this case certainly proves the correctness of the carlier judgment. (Experience shows that prolonged social contact between an American and a Soviet is almost inevitably construed on both sides, and with reason, to have an intelligence connotation.) 5. The fact that LOGINOY did not mention the Sanborn's meeting to FRADYER can hardly be read to mean that LIREALM/1 is clean in LOGINOV's eyes, although FRIDYER would naturally have been anxious to see what, if anything, would happen when he next saw LOGINOV. face to face. It is true that we have no evidence that LINEALM/1 has been "definitely branded as a WOFITH operator" but if he is even highly suspect there is still cause for deep concern . 6. Various levels and components at Headquarters are trying to evaluate and debate this episode, and we would like to have your From the few facts that recommendations as an aid to our decision . we have we believe we must proceed under the assumption that LIREALM/1 is suspect or possibly compromised in the eyes of the Soviets. Accepting this, do you consider LIREAL"/1 has further utility in Mexico? If so, we would like your views as to his proposed targets and handling procedures. After receiving further details as requested in paragraph 3 and your recommendations, Headquarters will advise you its decision. 7. Wo recognize the Station is as disturbed about this breach of basic operational judgment as Headquarters and do not wish to belabor the point. We trust however that this experience will be a lesson well learned and that in the future the Station's clandestine operational procedures will be truly clandestine and professional in style for all of the Station activities , not just LIREALM/1. Ernest A. LUSBY CLASSIFICATION PAGE NO. Fox 64 $3 a USE PREVIOUS EDITION. SECRET DISASTHEA 14-00000 232 CLASSIFICATION SECRET SENSITIZED X 10 INFO. FROM SUBJECT DISPATCH Chief, WH Division Chief, LPGLOBE 2 Chief of Station, Mexico City xico City Operational/LIREALM-1 ACTION REQUIRED REFERENCES PROCESSING ACTION MARKO FOR NOTING NG INDEXING REQUIRED ONLY QUALIFIED DESK CAN JUDGE INDEXING MICROFILM Action Required: FYI 1. Since joining the staff of the PBRUMEN Section of this Station in October 1967, LIREALM-1 has been handled by Wallace B. ROWTON under the over-all supervision of the undersigned. His three main activities have been 1) to handle LIRELIC-1, an asset who we hope will turn into a penetration of the Mexican PRI, 2) to continue to develop rapport with and report on the local official French community, and 3) to determine the degree to which LIRELIC-1 can develop access to LIRING and its personnel. LIREALM-1 has continuéd to see a number of contacts he had developed before joining the PBRUMEN Section, either at Station directive or by social encounter. One of these contacts has long been Valentin Sergeyevich LOGINOV, Second Secretary of the Soviot Embassy and known KGB officer whom LIREALM-1 first ran into while playing tennis at the French Club, where both LIREALM-1 and LOGINOV are members. Station soveral times asked LIREALM-1 to break contact with LOGINOV, but this has not been possible since LIREALM-1's continued membership at the French Club is desired for operational reasons and LOGINOV, who probably joined the club for similar reasons, has continued to be one of its active members. Distribution: Orig & 2 - C/WHD C/LPGLOBE CROSS REFERENCE TO. Continued. DISPATCH SYMBOL AND NUMBER CS COPY DATE HMMA - 34398 April 1968 201.525412 201-773337 CLASSIFICATION 1 Excl HQS FILE NUMBER SECRET DESENTED 14-00000 233 CONTINUATION OF DISPATCH CLASSIF SECRET MESENOSTIZED PATCH SEVOL AND NONEER 3-1398 HMMA 2. In January 1968 LIREALM-1 presented an accounting for reimbursement by the Station to which the Station took exception. Some of the entertainment of marginal assets · involved totals which the Station found to be excessive. The result of this was that after some deliberation LIREALM-1 On had to pay for part of these expenses out of his pocket. 17 January 1968 ROWTON called the undersigned to ask about reimbursement of those expenses allowed by the Station . A brush contact was arranged for this purposo in the passage- way leading to the Koala Restaurant, as ROWTON indicated that At the agreed LIREALM-1 needed the money as soon as possible. time the undersigned passed an envelope to ROWTON, who informed the undersigned that LIREALN-1 was waiting in the The undersigned, downstairs cafeteria of the Sanborns building. who had not seen LIREALM-1 at Christmas time and genuinely regretted the fact that the latter had to pay for operational expenses out of his pocket, agreed to seo LIREALM-1 for a few minutes. When the undersigned refused to go to the downstairs Sanborns cafeteria, RONTON suggested that he fetch LIREALM-1 and bring him to the silver shop upstairs in the same building. A 15-minute meeting (longer than expected ) onsued between ROWTON, LIREALM-1, and the undersigned in a corner of the Sanborns silver shop. The meeting started a few minutes before 1700 hours. 3. On 28 January LIREALM-1 saw LOGINOV at the French Club. The following is a verbatim extract of the report written by LIREALM-1 on this meeting. I had joined Val and my wife on her side of the court for small talk with Vál. He apologized for interrupting our game and suggested we go back We had made. a. to playing and he would watch us. date for tennis Wednesday. He would call me if his leg still bothered him or for any other reason he was unable to play. Now he said he wanted to study Val my game so that he could beat me Wednesday. walked with me as far as the net where he stopped me and the following conversation took place. "I saw you talking with your boss the other Val said with a slight grin. day, "My boss?" I asked. I suspected nothing and seriously considered the question. I began to search back in my mind if my cover boss had ever met Val. I recalled that I had once pointed Val. out to him. The conversation proceeded too rapidly, for me to answer my own question. The fact is that Val has never met my cover boss. You "Yes. At Sanborns two Wednesdays ago. had a drink in the bar and then talked to your boss." "Two Wednesdays ago... At Sanborn's? No. You're mistaken. My boss left about six weeks ago-- almost two months ago. No. I don't think I was at Sanborns." I answered Val honestly confused. I began to wonder who I had been with. met people in the various Sanborns. to think who Val was confusing with my boss. . "Yes. Your boss. You and your boss were talking together at the Sanborns next to your embassy." 'I've often I was trying "No Val. My boss left at least two months ago. I can't recall the particular meeting at Sanborns that you are referring to, but I'll drink with Val and I laughed . anyone, anywhere, anytime." Until this moment I was answering him honestly and sincerely and might have been very convincing . FORM 8.64 53 a USE PREVIOUS EDITION. 140 CLASSIFICATION Acorus: PAGE NO 14-00000 234 FORM CONTIFLUATION OF DISPATCH SECRET SENSITIZED AICH SYMBOL AND NOR HAMA 34398 As it began to dawn on me what Val was driving. at I turned my back and started for the baseline. It was then that I felt weak and my face would have betrayed me if I had still been facing Val. the time I reached the baseline I was composed. By We spoke no further except to comment on good shots. by me or my wife during the next five or ten minutes that ho stood watching us The undersigned reported the above to his superiors as soon as he received LIREALM-1's report. A check of the LIEMPTY log for 17 January showed that LOGINOV had left the Soviet Embassy at 1404 and had returned at 1708 hours. This mado his presence at Sanborns at the time of the meeting between LIREALM-1, ROWTON, and the undersigned impossible, as it would have given him about 10 minutes to leave the site of the mooting, get into his car, and drive to the Soviet Embassy, an impossible feat even in light traffic. It is clear thon that LOGINOV was not present at the time of the moeting but was told that LIREALM-1 met with two Americans. It was and still is the undersigned's conviction that whoever saw LIREALM-1 was unable to positively identify ROWTON or the undersigned. The undersigned reasons that had LOGINOV known that ho, the undersigned, had talked to LIREALM-1, LOGINOV would have mentioned his name after failing to obtain any reaction from LIREALM-1 from mentioning the latter's "boss." The undersigned believes that LOGINOV, who. is not completely stupid, would have either said nothing or would have gone all the way in his statements to LIREALM-1 had he known the undersigned's name. By the same token it appears that LOGINOV failed to identify ROWTON. The undersigned had only met with one other Soviet besides LOGINOV at the time of the meeting, and that only once; and that Soviet was no longer in Mexico City when the meeting with LIREALM-1 took place. ROWTON has never had any contact, social or otherwise, with any of the Soviets. 5. The undersigned is the first to recognize that meeting with LIREALM-1 at the Sanborns silver shop was a thoroughly unwise move- He wishes to emphasize that this was the only meeting at the time that he had held with LIREALM-1 outside of a safehouse. All meetings between the undersigned and LIREALM-1 have since been held under the most secure con- ditions on the edge of the Federal District and, in one case, beyond. While this does not make this decision any wiser, he also wants to emphasize the fact that it was made on the spur of the moment, to quote the old cliche, because the undersigned 'felt sorry" for LIREALM-1 because of the latter's financial difficulties with the Station over his last accounting. The undersigned unwisely put LIREALM-1's morale for a brief moment over basic security considerations. He is not in the habit of doing this as a matter of course. The day before his next scheduled tennis meeting with LIREALM-1 the following Wednesday, . LOGINOV called LIREALM-1 and asked to be excused as his leg had worsoned. The week after that LOGINOV showed up for his regular tennis game with LIREALM-1 but made no mention of his previous conversation with him two weeks before. The undersigned waited to complete a review of this case until he met LOGINOV face to face at one of the Consular Association functions. Because of the visits of Soviet athletes and artists which kept LOGINOV busy, however, this meeting did not materialize until 28 March. Although the undersigned and LOGINOV talked to each other off and on for more than two hours on this occasion during a visit to the local Home Fair, LOGINOV never mentioned anything about the Sanborns meeting. He has never brought LIREALM-1's name to the attention of the undersigned. CLASSIFICATION TRAGE M 14-00000 235 CONTINUATION OF DISPATCH SECRET SENSITIZED ATCH SYMUCH ANDIN HMMA 34398 6. During a recent visit to the Station, a répresentative of the LPGLOBE staff at Headquarters was given the complete details of the above incident by LIREALM-1. He also reviewed the same incident with the undersigned and the Deputy Chief of Station. The LPGLOBE representative mentioned on this been on that in his opinion the above incident should have reported by cable. The undersigned stated thon and wants have to repeat now that this was not done because 1) it served no purpose to alert Headquarters without giving all the facts, which were not known at the time, and 2) the Station wanted to review all elements of this case to report the incident objectively, fairly, and completely. The undersigned told the LPGLOBE representative that he would consider documentation of this case complete after having the oppor- tunity of meeting LOGINOV il 28 March. Nothing in the to face again. As pointed out above, this did not occur operations conducted by the undersigned, LIREALM-1, or ROWTON has indicated that the Soviets positively identified either the undersigned or ROWTON so as to definitely brand LIREALM -1 as a WOFIRM operator. Ragmand A. Findyer for Willard C. CURTIS CLASSIFICATION FORM 5-64 53a USE PREVIOUS EDITION. AMAR раск PAGE NO ACSENSITIZED 14-00000 236 DISPATCH Division INFO Chief, WH Division FROM CLASSIFICATION- SECRET PROCESSING ACTION IP MARKED FOR INDIRING NO INDEXING REQUIRED ONLY QUALIFIED DESK CAN JUDGE INDEXING Chief of Station, Mexico City MICROFILM SUBJECT REDTOP LCIMPROVE - Identification of KGB Officers Who Participated In Counter-Surveillance of 201-827966 HMMW-16090, 15 January 1968 ACTION REQUIRED REFERENCES REFERENCE: (A) MEXICO CITY 4777, 9 March 1968 EMMA-34264 11 March 1968- (B) (C) On 8 March 1968 after 201-827966 failed to show for two scheduled meetings (on the previous evening he had agreed to submit to a debriefing), the area of his hotel was checked by the undersigned. On a main street near the hotel the undersigned almost bumped into Valentin S LOGINOY (201-fad159). A few min- utes later Ivan K. BARANOV (201-277838) was observed photographing area (including the area ng the undersigned) with an 8mm movie camera, LOGINOV was standing near BARANOV observing the undersigned. LILYRIC reports that LOGINOV and BARANOV were absent together from the Soviet Embassy during the period in question. telephone Another meet with 201-827966 was arranged for 12:30 on 9 March, From 12:28 to 12:48 the entrance to the hotel where the meeting took place was staked out by BARANOV and Vladimir A. DOLGOV (201-763035). BARANOV was carrying a 35mm camera with a larger telephoto lens. Visual identification of DOLGOV was tenative. However in view of LILYRIC reports that DOLGOV was absent from the Soviet Embassy for the period in ques- tion and that all other possible candidates were accounted for, the identification has been confirmed. In addition we have photos of DOLGOV wearing sunglasses identical to the ones he wore during the counter-surveillance. 3. Although we have had previous indications that DOLGOV is probably a KGB officer the Station feels that his participation in this counter-surveillance is sufficient to list him as known KGB. duties. 12 - We can also add photographer to BARANOV's technical Distribution: C/SB 2 - C/WH CROSS REFERENCE TO 201-277838 201-763035 B-201-827966 D 201-285412 3 MICROEMED' 7820 1968 COT MI CSCOPY DISPATCH SYMBOL AND NUMBER HMMA-34271 CLASSIFICATION SECRET Franch Horne for/Willard C. CURTIS DATE Exclude 201-763035 12 March 1968 HOS FILE NUMBER 50-5-3 Jol. 285412 14-00000 237 OFO FROM DISPATCH . * CLASSIFICATION SECRET Chief of Station, Mexico City SUBJECT Chief, SB via Chief, 'WHI ACTION REQUIRED REFERENCES. tin Sergeyevich LOGINOV (201-285412) REFERENCE: HMMA-32872, 24 August 1967 PROCESSING ACTION MARKED FOR INDEXING NO MOKING REQUIRED' ONLY QUALIFIED DESK CAR JUDGE INDEXING MICROF Enclosed is finished copy of the SFR on Subject forwarded in draft under Reference dispatch. Distribution: Monroe B. DIFFENDAL COS, Mexico City w/attsCS COPY Attachments: A atin CROSS REFERENCE TO B 15 and 1 and herewith 201-285412 16 and 19 Under Separate Cover $5 FEB 1968. DISPATCH SYMBOL AND NUMBER HMMW-16150 CLASSIFICATION SECRET DATE 8 February 1968 HOS FILE NUMBER 201-285412 1-SB/0/WH w/atts 1-SB/CI/K w/atts 1-WH/1 w/o atts 1-RID w/atts Mub 5/2/2 AN A ABSTRACT ✗INDEX FORM 53 US$ PREVIOUS EDITION. 1-63 OFFICE ORIGINATING TYPIST SB/O/WH Jonathan Hanke COORDINATING law OFFICE SYMBOL DATE C/SB/O/WH C/SB/CI/K 087 nola OFFICER'S NAME RELEASING OFFICE SYMBOL DATE OFFICER'S SIGNATURE C/WH/1 140) EXT. 6412 DISPATCH 14-00000 2308 SECRET SFR PREPARED BY: DATE : 201, NUMBER : A-NUMBER : JONATHAN L. WEENING 14 August 1967° 201-285412 NAME: Valentin Sergeyevich LOGINOV (3, 5). 2. DPOB: 23 December 1927 in Moscow. (28) Subject has stated that he comes from Moscow (1), and his wife said. they grew up together in Moscow. (6) he once told another source, however, that he came from the northern part of the USSR (8), but this source is not known for accurate reporting. ་་ CITIZENSHIP AND PASSPORT DATA: Soviet Diplomatic Passport # 16993, issued 24 August 1960. (3) : Soviet Diplomatic Passport # 010264, issued 24 June 1965 (5), used currently. (4). ETHNIC ORIGIN: Unknown: 5. OTHER NAMES USED: 16. CURRENT POSITION: (1) Unknown. Third Secretary and Consul General at the Soviet Embassy in Mexico City. "" RELATIVES: 7. C. Wife: Aleksandra Dmitriyevna LOGINOVA. (28) Known as "Shura". (1) ДРОБ: 20 August 1928 in Moscow, (28) Passports: D-16094, used in 1962. (4) D-010265, issued 24 June 1955, currently used. (4) * Description: Plump, has reddish hair.. (15) Photographs are." Languages: attached.. . LOGINOVA has been studying Spanish with Carmen ROURE Canosa, a local employee of the Soviets, since at. least June 1966 through May 1967 (1), but her Spanish is still said to be very limited. (6, 25) She is said to speak a little English (25), and claimed she, had studied English in Moscow. (1) She is also said to speak some French. (25) Miscellaneous: LOGINOVA has said that she has known her husband since age six as neighbors in Moscow. (6) She claims to be a chemical engineer. (6) During Subject's tour in Havana, 1960-03, LOGINOVA worked in the Soviet Consulate. (28) She arrived in Mexico on 10 October 1965, two months after her husband. (4) Since February 1966 she had been reported as chairman of the Zhenker (Soviet Women's Organization), and as such has had to persuade the Soviet women to do various administrative chores, as well as being involved with ruming the dacha that the Soviets have had in Cuernavaca in the summers of 1966 and 1967. (1) 14-00000 239 8% SE RET RELATIVES: d. Family: e. Children: Continued In June 1967 LOGINOVA asked the wife of Commercial Counselor Viktor Mikhaylovich IVANOV (201-245651) to call her mother when she got to Moscow, saying that her family lived at the Botanical Gardens. (1) (1) Daughter: 2) Son: - DOB: Irina, born ca 1952. (28) In June 1967 Subject said he had a fifteen-year-old daughter, who was living with LOGINOVA's mother (in Moscow). (6) In April 1967 LOGINOVA said her daughter was in an English school in Moscow. (25) Irina was reportedly with her parents in Havana, 1960-63 (28); however, she did not travel with them from Havana to Moscow on 11 May 1962 (4) and therefore may have been in Havana for only a part of Subject's tour. She has not been in Mexico.. Dmitriy. (4) 1959 (28), birthday probably 6 August. (1). Dmitriy was with his parents in liavana, 1960-63 (28), and arrived in Mexico City with his mother on 10 October 1965. (4) Subject has expressed interest in having his son take English lessons when the family returns from. home leave in August 1967. (21) LANGUAGES: a. Spanish: Subject speaks fluent Spanish with very little accent. b. English: (11, 24). Since 1966 Subject has been reported taking English lessons, apparently at the Instituto Interpretes Traductores in Mexico City. (1). In April 1967 he said that he had been paying a girl (American) for lessons in English, but that she did not have enough background in grammar. (25). (COMMENT: Subject was probably more interested in meeting American girls than in studying English in this case.); Subject's English is believed to be fair at present. SECRET 14-00000 240 9. SECRE 3 THYSICAL DESCRIPTION AND PHOTOS: One source described Subject as tall, blond and blue-eyed. (11) Another source said that he was six feet and had short, reddish- blond hair. (24) Photographs are attached. PS CO 14-00000 24 SECRET - : 10. 11. PERSONALITY, CHARACTER, HABITS: a. b. d. f. 8. All sources agree in describing Subject as smooth and completely self-controlled. He is an aggressive conversationalist. One source described him as vulgar, crude, 111-mannered, short- tempered and a tyrant, who thinks he is a big shot. (8) Subject seems to have made a play for every girl he has met. In at least one instance he has claimed to be unmarried when inviting a girl out. (27) When his wife was staying in the dacha in Cuernavaca he reportedly made dates with other women. (8) On 13 September 1966 he was seen in a cafe with a Mexican-looking woman. (18) Subject is interested in sports and is good at them. In September 1966 it was reported that he did not play tennis, (15) and by April 1967 he was said to be a good tennis player, claimed that he had been playing for less than a year and never played more than once a week. (25) He is said to have the build of a trained athlete, the brutish look of a boxer or wrestler, and the grace of a natural athlete. (25) He has said that he boxed when he was younger, and that he plays basketball and volleyball (25), also that his favorite sports are skiing and speed skating. (21). He also plays chess but is not an addict. (25) He has belonged to the French Club in Mexico City since ca. November 1965 (1) and has been seen there frequently on weekends, sometimes with His wife and child. (15) One Sunday (20 March 1966) Subject and Yevgeniy Nikolayevich GORLITSYN were seen playing badminton with their wives at the French Club. (15) One source reported that Subject smoked. "Fiesta" cigarettes (8), and another source reported in April 1967 that Subject did not smokė. (25) One source reported that Subject downs several beers after playing tennis (25), but another source reported that on a social occasion Subject did not even finish one Scotch and water. (19) On 8 February 1966 Subject and Vladislav Sergeyevich KORMUSHKIN reportedly drove into the Soviet Embassy at 0300 hours roaring drunk (8), which may or may not be accurate reporting... Subject has apparently been taking English lessons since early 1966 at the Instituto de Interpretes y Traductores, which is located at Tiber 113 very near the U.S. Embassy. He seems to have made friends with a number of people through these classes. (1) (Cf. under Contacts) In February 1966 it was reported that Subject's wife had bought a tape recorder. (1) In June 1967 Subject himself ordered a Grundig tape recorder. (1) Subject was reported having an operation on 1 February 1966 (17); no further details are available. CURRICULUM VITAE: Subject claims that he has served in the Red Army. . (8) (Subject's name was reportedly listed in February 1960 as about to be assigned to Buenos Aires as Soviet Military Attache; it would appear that either this was another person with the same name, or that Subject was being considered for assignment there as D diplomatic attache.) 14 September 1960: Subject and his family arrived in Havana where Subject was assigned as Attache at the Soviet Embassy. (3, 28). December 1961. Subject toured Latin America as escort and Interpreter for the Dynamo soccer team. (28) 14-00000 242 11. CURRICULUM VITAĖ: 12. .13. SECRET - 5- Continued.. 11 May 1962: Subject, his wife and son transitted Mexico City travelling from Havana enroute to Montreal (4), presumably on their way to Moscow on home leave. September 1963: Subject and his family left Havana PCS... (28). 3 August 1965: Subject arrived PCS in Mexico as Third Secretary assigned to the Soviet Embassy. (4) Subject replaced Oleg Maksimovich NECHIPONENKO as Vice Consul. (1). 10 October 1965: Subject's wife and son arrived in Mexico. (4). August 1966: Subject was apparently promoted to Consul General after Pavel Antonovich YATSKOV left Mexico on 4 August 1966 for home leave.. In September 1966 Subject was telling everyone in town that he is now the Consul. (1, 6, etc.) 16 July 1967: Subject, accompanied by his wife and son, left Mexico for Moscow via Paris. (4) Also travelling with them on LOGINOVA's passport was Tatyana, the daughter of Boris Aleksandrovich MALAKHOVICH. (4) Subject has told several people that this is home. leave and that he will be returning to Mexico (1, 6, 21, 22). INTELLIGENCE AFFILIATION: Known KGB, based on his having taken over an agent previously handled by known KGB officers Oleg Maksimovich NECHIPORENKO (201-305870) and Aleksandr Vladimirovich PRIKHODKO (201-202379), as well as his other intelligence activities given. below. INTELLIGENCE ACTIVITIES: (Cf. also information under Contacts, below. Subject has undoubtedly been developing contacts, particularly with American girls, with a view toward intelligence possibilities.) a. In December 1961 while travelling with the Dynamo soccer team, Subject met a Bolivian security service official in La Paz, Bolivia and reportedly tried to persuade him to study in Cuba. The source, however, is believed to be a fabricator. b. (28) (The After Subject saw the soccer team off, he continued to Panama, where he met with a Mexican citizen, Edmundo Fausto ZORRILLA Martinez (P-2818) on 16 December 1961. On 17 December 1961 Subject and ZORRILLA travelled to Mexico City on the same plane. Subject had ca. (US) $2000 with him in Panama. (29) On 14 February 1966 KGB officer Aleksandr Vladimirovich FRIKHODO (201-202379) turned an agent over to Subject. agent had previously been handled by Subject's predecessor, Oleg Maksimovich NECHIPCRENKO.) On 14 April 1966 the agent attempted to break his intelligence relationship with the Soviets, although he has remained in business and socal contact with them. Subject, occasionally joined by PRIKHODKO, has continued to give intelligence requirements to the agent, who has questioned him particularly about his access to the U.S. Embassy and tried to persuade him to continue cooperating with the KGB. On 24 June 1966 Subject asked the agent for information on Eduardo WEBELMAN and his son Mauricio. On 13 December 1966. Subject asked the agent to try to find out who the WOFIRM chief in Mexico was. (6). (COMMENT: Mauricio WEBELMAN was subsequently reported to be a friend of suspect AGB officer Yevgeniy Nikolayevich GCRLITSYN's, 201-773422). 14-00000 243 SECRET 13. INTELLIGENCE ACTIVITIES: Continued d. On 20 January 1966 Cristobal TORRES Ponce, chauffeur employed by the U.S. Embassy in Mexico, was sent to the Soviet Embassy to pick up the passport of the wife of a U.S. Embassy official who was planning a trip to the USSR. Subject talked to TORRES, asking him if he would like to visit the USSR or receive Soviet magazines, if he knew anyone who would be willing to give him English lessons and finally made a dinner date with TORRES for 24 January 1966. When TORRES did not keep the date, Subject called him on 8 and 9 February 1966 in an attempt to keep the contact alive. (12, 14). f. Subject dealth with the Federal District police several times in July 1966 in regard to a radio that had been stolen from his car. On 20 July 1966 the police an (LNU) who had been handling the radio case reported to his superior, General Luis CUETO Ramirez, that Subject had offered him 5,000 pesos (4,000 dollars) a month if he would work for him. After consulting with the Minister of Interior, CUETO told the policeman to accept Subject's offer, which he reportedly did on 21 July 1966. Subject's first assignment to the policeman. was to locate Venezuelan citizen's Nicolas Juan BOSTROEM and wife. (16) (COMMENT: Nothing further has been learned about this case... BCSTROEM. Is a native Russian employed by Stephens- Adamson de Mexico, his wife teaches Russian at the Ibero- American University.) Subject has occasionally been reported visiting the small general store located across the street from the Soviet Embassy, On 5 November 1966 Subject reportedly questioned the store owner about the occupants of one apartment building in the same block as the store, and on 6 December 1966 he asked general questions about the new apartment building at the end of the block. (8) (COMMENT: Both of these buildings contain base houses for the fixed surveillance of the Soviet Embassy.). 14. NON-INTELLIGENCE ACTIVITY: a. C. In Mexico, Subject has consistently been reported performing consular duties. He issues visas and sees visitors to the Soviet Embassy in one of the reception rooms. (21) He makes travel reservations for PCS and ivisiting Soviets. He is responsible when either PCS or visiting Soviets become ill and have to be sent to a hospital. He has often attended to the needs of Soviet ships in Mexican ports. He has done considerable house-hunting for the Soviets, such as looking for a new school building and for houses in Cuernavaca that would be suitable as a dacha. Subject had to sign the dacha contract in both 1966 and 1967. Subject also regularly attends the functions of the Consular Corps Association, and on 16 February 1967 he had the Association to the Soviet Embassy for a Russian evening. (1) In September 1966 Subject was reported as having become the Consul General (6, 8, 1, 11), having replaced Pavel Antonovich YATSKOV, who left Mexico for home leave on 4 August 1966. On 21 February 1967 Subject tried to get Panamanian visas for himself and Soveksportfilm representative Aleksandr Aleksandrovich NIKITIN (known KGB) to attend a Consular Congress to be held in Panama 11-15 April 1967. The visas were refused. (1) On 26 January 1966 Subject attended a lecture given by a Mexican who was an exchange professor at a U.S. university.. The lecture was sponsored by the PRI. Soviet Cultural Attache Svyatoslav Fedorovich KUZNETSOV also attended the lecture and set on the platform, whereas Subject sat at the back of the (13) room. Subject is reported to have taken the following trips to Mexico: 26-28 October 1965: To Mazatlan to attend to Soviet ship. (1) 2-4 November 1965: To Mazatlan with Yevgeniy Nikolayevich GORLITSYN to attend to Soviet ship. (1) 14-00000 244 SECRET 7 - 14. NON-INTELLIGENCE ACTIVITY: 15. Continued -4-8 December 1965: To Mazatlan to attend to Soviet ship. (1, 9) 2-5 February 1966: To Mazatlan to attend to Soviet ship. (1) 13-20 February 1966: To Coatzacoalcos to attend to Soviet ships. Soviet Embassy, chauffeur Anatoliy Favlovich PRASHCHIKIN went with Subject but returned to Mexico City earlier. (1). 25-28 April 1966: Possibly to Guadalajara with Soviet Inturist. visitors attending a travel conference there. (1) 4-9 May 1966: To Veracruz to attend to the matter of a missing. Soviet sailor. (1) 27-30 May 1966: To Veracruz to attend to Soviet ship. (1) 26 February-2 March 1967: To Veracruz with Soviet Commercial Counselor Viktor Mikhaylovich IVANOV to attend to Soviet ships. While in Veracruz, Subject asked the U.S. Vice Consul, Richard BOOTH, if he would intercede with the Mexican authorities to get shore leave for the Soviet crew. (24) CONTACTS: a. Soviet 1) (1) Subject has been seen coming and going at the Soviet Embassy most frequently with Pavel Antonovich YATSKOV (201-120123, known KGB), whom Subject replaced as Consul. Since Subject's departure for home leave on 16 July 1967, YATSKOV has been regularly using Subject's car. Subject has also been observed leaving the Soviet Embassy fairly often with Ivan Konstantinovich 3 BARANOV (201-277838, known KGB sweeper) and Boris Aleksandrovich MALAKHOVICH (201-767974, suspect KCB technician). Subject has also borrowed the cars of YATSKOV and known KGB chauffeur Vasiliy Stepanovich MIROSHNIKOV (201-273046). (7) 2) In May 1966 Subject reportedly gave the wife of Aleksandr Aleksandrovich NIKITIN (201-784917, known KGb) a hard time when she wanted to send her son to the USSR with another Soviet wife. NIKITIN then complained to Aleksandr Vladimirovich PRIKHODKO (201-202379, known KGB), who reportedly ordered Subject to get a ticket for the NIKITIN child. (1) Cf. also above, where PRIKHODKO seems to be the senior case officer for an agent currently being handled by Subject.. 3) In May 1967 LOGINOVA mentioned that she had known boris Aleksandrovich CHMYKOV (201-268115, known GRU) for years. (1) (COMMENT: CHMYKHOV was stationed in Havána 1960-62, at the same time that Subject was there.) Cf. below for report of Subject's having taken CHMYKHOV with him to Cuernavaca to meet ZAREьSKI. Subject has also been reported in contact with the following Soviets not stationed in Mexico: 4) Vitaliy Konstantinovich BOYAROV (201-355606, known KGB), visited Mexico 27 May - 9 June 1966. On 1 June 1966 Subject and P.A. YATSKOV were absent from the Soviet Embassy for four hours with BOYAROV. (7) 5) Vasiliy Vasilyevich GRIGORYEV, member of petroleum delegation that visited Mexico 31 March-14 April 1967. While GRIGORYEV was in Mexico he was reported in contact with Subject several times, once making plans to go to the movies together, also to ask Subject whether he should attend a French reception and to report the illness of one of the other Soviet delegates. (1) 14-00000 245 SECRET 15. CONTACTS: a. Soviet: Continued 6) Boris Semenovich IVANOV (201-078078,-known KGb), visited Mexico 8-22 February 1967. Subject made reservations for IVANOV in Mexico City and probably saw him off at the airport. (1) . 7) Yuriy Vladimirovich LEBEDEV (201-213261), Minister Counselor. at the Soviet Embassy in Havana. On 7 February 1966 Subject was reported sending something to LEBEDEV with a Soviet professor who was travelling back to Moscow via Havana. (1) Non-Soviet: (1) Alonso AGUILAR Monteverede (P-2152, 201-334259), active Marxist intellectural.. 2) 3) On 28 June 1967 AGUILAR reminded Subject that they and their wives were invited for Saturday evening to the home. of Alberto PENICHE. (1). (Alberto PENICHE Blanco, P-12294 manager of centrist newspaper El Heraldo de Mexico and reported as minor contributor to the FCM in 1964.). (Mrs.) Gloria' ALFARO, no other traces. On 5 February 1966 Mrs. fnu ALFARO (Possibly Gloria) wanted to talk to Subject to congratulate him on a Soviet moon probe. (1) On 22 June 1966 Gloria ALFARO reminded Subject that they had met at the house of Mrs. SOTO (possibly Graciala, q.v.) on Christmas Eve 1965 and invited Subject to a party. Subject was unable to go but said he would call Cloria for coffee. Gloria gave her telephone as 35-71-30 (listed in 1964 to Yolanda ALFARO Vda de CACERES. Buitrago, Chiapas 130-A, current telephone 25-10-24). 【(1) Also on 22 June 1966 Gloria ALFARC told Subject she would like to talk with some of the Soviets, and Subject suggested getting: together on Friday "after English class". (17) (COMMENT: ALFARO may have been studying English with Subject at the Instituto de Interpretes y Traductores.) On 3 August 1966 Gloria and Subject tried to agree on a date to get together, and she said she would like for him to meet a friend (female) of hers who was visiting Mexico from Central America. (1) Ofelia ALFARC Lopez (P-11339), professor of economics at UNAM, good friend of the wife of Antonio SARMIENTO (q.v), social contact with several Soviets. On 30 August 1965 ALFARO invited Sergey Sergeyevich KONSTANTINOVI to her house and included Subject and Leonid Vasilyevich KNIKIFOROV. (1) --4 ) (Dr.) Juan Luis ALVAREZ Gayou, teacher at UNAM and Deputy Director of Instituto de Interpretes y Traductores. Subject presumably met ALVAREZ at the Instituto, where Subject is believe to have studied English. The first reported contact was on 11 April 1966, when they spoke to each other, using the familiar form of address, about having missed each other in Cuernavaca. Subject was invited to ALVAREZ' birthday party. Subject said he would see ALVAREZ the following day when he was going to have class with a new teacher. On 13 June 1966 Professor fnu ALVAREZ, Juan Luis' father, asked Subject if he would- bring the projector to the Instituto de Interpretes y Traductores, and Subject said he would. Cn 12 July 1966 ALVAREZ, who had been out of town, asked Subject if he wanted to continue taking lessons, and Subject said yes, he would go there the following day. On 19 November 1966 ALVAREZ left a message for Subject to call him at 35-63-96 (listed to Natividad GAMERC de la Fuente. Harburger 251. On 22 14-00000 $246 .. 15. CONTACTS: Continued: b. Non-Soviet: SECRET 9 - .5) (Ing.) Manuel ANAYA S., employee of Mexican Ministry of Hydraulic Resources, visited the USSE in summer 1965. On 19 July 1966 ANAYA thanked Subject for his visa and said he would get together with Subject when he got back in order to discuss his trip. (17) 6) Emilia ARCSAMENA Vallarina (F-10933, 201-771073), Panamanian Consul General in Mexico, in contact with several Soviets. On 15 November 1965-Aleksandr Vladimirovich FRIKHODKO said he wanted Subject to AROSAMENA, because Subject had some. to ask her. Presumably related is a report that the Panamanian Counselor Jose B. CALVO, told Subject on 19 November 1965 that he had no answer for Subject yet. (1) 7) Miriam AVILA Katz (P-581, 201-814144), employee of Mundus Tours travel agency, about to leave Mexico to marry an American and live in New York. : Subject was first reported in contact with AVILA in April 1966 in connection with travel bookings Subject made. (1) On 2 June 1966 Subject flirted with her, and said he would invited her to a volleyball game. (1) During the rest of 1966 Subject invited her out a few times, told her he was married but that his wife was not in Mexico, asked her to introduce him to some of her friends and especially wanted to know, if she knew anyone in the U.S. Embassy. In April 1967 Subject reluctantly agreed to issue a visa to Dr. KUTTLER (q.v.), whose travel AVILA was arranging, and asked as a return favor that she introduce (6) In June 1967 Subject him to some of her friends. reportedly stopped AVILA coming out of work to ask her about the Israeli War. (6) 5) Celia BAYARDI. Torres, no traces; On 7 February 1966 an unidentified man visited Subject. hat the Soviet Embassy. This man came to the Embassy in a car driven by a woman, who remained in the car, with license plates registered to Celia BAYARDI Torres, Arquitector 46, Colonia Escandon, telephone 15-34-02. The phone is listed to Francisa TORRES Vda de BAYARDI. 9) Leila S. BELAVAL, visa officer at U.S. Embassy. (7) In June 1967 BELAVAL reported that she had been in contact with Subject over visa matters, that Subject had asked her what she did in the evenings, whether she spent her off hours with other U.S. Embassy employees, and had said that he was unmarried. In June 1967 he offered to take her to the Ukiainian Ballet when it came to Mexico. refused his invitations. (27) : She 10) Carlos BLANCO Solano (P-9328), former Federal Security (DFS) agent, now with Judicial Police. In 1960-61 BLANCO invited several U.S. Embassy girls out and offered his services to the U.S. Embassy. BLANCO works for Carlos CASAMADRID Miranda, who is suspected of having a clandestine relationship with KCB officer Pavel Antonovich YATSKOV. On 1 November 1965 BLANCO called Subject at the Soviet Embassy and remarked that they had not seen each other for a long time. Subject said he would call BLANCO to get together the following Wednesday. (1) Cn 18 September 1966 Graciela SOTO (q.v), who described herself 14-00000 247 15 CONTACTS: Continued: b. Non-Soviet: SECRET - 10 - 10) Carlos BLANCO Soloano Continued a's BLANCO's friend, invited Subject to the baptism of her son Rafael's child and mentioned that BLANCO's wife Magdalena was going. (1) On 10 November 1966 BLANCO invited Subject to a party for BLANCO's daughter, said they would first go to the church near Graciela's house on Tamaulipas. (1) On 6 December 1966- BLANCO told. Subject that "Comandante Carlos" (Presumably CASAMADRID) urgently wanted to see YATSKOV, and Subject said he would have YATSKOV call him. (1) 11) Lubomir BLAZIK (P-1730; 201-206043), former Czech Second... Secretary and Consul in Mexico. 12) On 28 December 1965 P.A. YATSKOV left a message for BLAZIK, that Subject's wife was sick and could not attend the dinner to which the BLAZIKS had invited her. (1) : Rosa Martha. BRACHO Sanchez (P-12038); left in November 1965 on a scholarship to study ballet in the USSR.. 13) On 21 and 22 September 1966 Rosa's mother (fnu) was in contact with Subject in order to talk to him about visa problems of her two daughters who were both studying dance in the USSR. (1) (Name of other daughter is unknown.) Erica CAMERMAN (P-12843), said to be a reporter with The News (17), but this seems unlikely, no other traces. 14) On 21 February 1966 CAMERMAN told Subject that she was going out of town the next day but when she got back she wanted to invite Subject and his wife to her house. Subject said he had no word on her papers yet. On 28 February 1966 she said he had been. in Cozumel. Subject said he still had no word on her papers. She invited Subject to dinner with his wife, and he said he would call her back. On 10 May 1966 she tried to call Subject, who was out, saying that she wanted to. know about the arrival of a man from Russia. On 11 May 1966 Subject told her he still had no answer on her papers. She said she planned to take a business trip to Brussels and Paris in June and mentioned that Elke (LNU) was in Paris visiting her son. On 10 June 1966 Subject asked for CAMERMAN at. 18-65-61 and was told she was in Europe for a month (phone listed to importing firm Incomex, S.A. at Isabel la Catolica 45-914). On 6 July. 1966 Subject called her at 12-78-32 (listed to the banco de Mexico at Cinco de Mayo 2) and told her he had a document for her. On 11 July 1966 she told Subject that she needed his signature on the document, also sent regards to Subject's wife and children. (1) Ernesto CHAZARO Peregrino (P-12815, 201-800142), assistant security chief of Astilleros de Veracruz, S.A. a shipyard in Veracruz. Said to be the adverturer-type, once worked for the Federal Security Police at was fired because of involvement in arms contraband. CHAZARO Probably did meet Subject on 5 May 1966 in Veracruz. CHAZARO undoubtedly fabricated his story that Subject tried to recrut him after that and set up a 50,00 peso bank. account in CHAZARO's name. (30) 14-00000 248 15. CONTACTS: Continued b. Non-Soviet: SECRET - 11 15). (Lic.) Jacobo CHENCINSKY, director of the Instituto de Interpretes y Traductores; located at Tiber 113.. Subject's contact with CHENCINSKY was presumably been“ connected with Subject's taking English at the Instituto. On 24 March 1966 CHENCINSKY tried unsuccessfully to reach Subject. On 4 July 1966 CHENCINSKY told Subject that Janet (LNU, apparently Subject's teacher) had been unable to fix her working papers and had had to leave Mexico and asked if Subject's classes could be postponed. Subject agreed and said he would like to talk to CHENCINSKY (1) 16) David F. CCOLBAUGH (P-12579, 201-796142), American employed with United Nations in Mexico, co-director of geological project that two Soviets were also assigned to.. In 1966 Subject was in contact with COOLBAUGH several times in regard to documenting the two Soviets working on the. UN project. ( 1) 17) Ana Maria ESCOBAR (P-11858), in 1965 reported to be a student and also working as private secretary to the FRI chief for the Federal District . On 11 October 1965 ESCOBAR tried unsuccessfully to reach Subject. On 12 October 1965 she told Subject she naa wanted to invite him to the theater the previous day because she had been given free tickets. She sent regards to Pablo (presumably Pavel Antonovich YATSKOV). (1) (18) Margaret (aka Magre) FEDOR (P-12967), no other traces. 19) " On 17 March 1966 FEDOR invited Subject to go on a Sunday outing with a group of friends whom Subject also knew. She mentioned that she was studying French in the evenings and was about to begin Russian classes at the United Nations. Subject said he would call her at home later . On 28 March 1966 Subject told FEDOR that he had stopped by her house with theater tickets but she had been out. Rebeca (LNU) had told FEDOR that the play was good. FEDOR told Subject that on Saturday there ' would be a discussion with Jose CORNEJO (no identifiable traces), who had been in South America, and Subject said he would go. On 8 June 1966 FEDOR told Subject that she was going to go to the U.S. on vacation and mentioned that Daniel SEIN (no traces) had asked about Subject. Subject said he would call her later. On 24 August 1966 FEDOR told Subject that there would be a discussion about India at her house on 26 August, and Subject said he would try to go. Subject asked her whether she knew the Soviets working on a United Nations project, but she said she did not. (1) (COMMENT: FEDOR may work at the United Nations in Mexico City.) Fnu FLORES, man employed at Mex-American travel agency. On 15 March 1966 FLORES, who described himself as a friend of Gloria's and others', asked Subject for visa information. (1) (Gloria might be Gloria PINTO, cf. below.) SECRET 14-00000 249 15. CONTACTS: Continued ს. Non-Soviet: SECRET - 12 - 20) Socorro FLORES (P-12259), formerly employed at Nex-Americana de Viajes travel agency, no other traces. Subject was first reported in contact with FLORES in September 1965 in connection with travel reservations and for about a year Subject continued to discuss travel arrangements and at the same time flit with FLORES and also send regards to Susana LNU, who worked with her. FLORES invited Subject to dinner with some of her friends.. Subject was very interested in knowing who the friends were, but FLORES said they were not the Americans, because she hadn't seen them. On 8 September 1966 Subject arranged. meet FLORES in front of a movie theater. Then there was no report of contact between them, until on 13 June 1967 FLORES told Subject that she had a new job and asked him to call her at 27-85-50, extension 18 (no Station listing of this number). She mentioned that she had not seen him for a while. 21) Rafael FUSONI Alordi (P-5119, 201-237904), Argentine diplomat, former KCB agent, in occasional social contact with Soviets, primarily through diplomatic functions. 22.) 23) Subject met FUSONI at a consular corps function in January 1967 and again at a Czech Embassy reception in May 1967. Subject later called FUSONI and offered him tickets to a shoy Ballet performance and on 11 June 1967 they attended the bolshoy performance together and went. to supper afterwards. (23) Moises GAMERO de la Fuente, no other traces.. On 6 April 1966 Subject reportedly called telephone number 2-30-65 in Cuernavaca from a pay phone. (8) (This number is listed to GAMERO.) Pearl GONZALEZ (P-11420), society editor for The News Mexico City English language newspaper, in social contact with several Soviets. : On 25 November 1965 GONZALEZ gave a party and invited several Soviets. Subject was one of those who attended. 24) Alfonso GUZMAN and Carlos SANDOVAL, of Servicio Diplomatico in the Mexican Foreign Ministry.. 25) Since August 1966 (Le. when Subject became Consul General), Subject has been reported dealing with GUZMAN and SANDOVAL in regard to Soviet visas. In October 1966 Subject had tickets for GUZMAN to a sports event, but, GUZMAN was unable to go. Subject also invited GUZMAN to the Soviet. Embassy reception on 7 November 1966. (1) Abdel Rahman HASSAN Abdel-Rahman, First Secretary and Consul at the UAR Embassy in Mexico. 26) (10) On 1 June 1967 Subject and HASSAN discussed, consular affairs and also talked about getting together for tennis the following week. (1) (Miss) fnu HERNANDEZ, of the Instituto de Interpretes y Traductores, probably identical with Gabriela HERNANDEZ Elizalde, who in 1967 was the secretary at this institute. On 29 June 1966 HERNANDEZ told Subject that his class would be postponed for a week because Sarita (LNU) was sick. (1) Lee HIGGINS, male, no traces 27) On 19 May 1966 HIGGINS tried unsuccessfully to call Subject. (1). : 14-00000 250 15. CONTACTS:. Continued ს. Non-Soviet: SECRET 1:3 .28) Vincent HODGINS, British citizen, sales manager of Canadian Facific Airlines in Mexico City. On 28 October 1966 HOUGINS contacted Subject, saying. that BRADLEY (J.E. Ralph BRADLEY, regional sales manager of Canadian Pacific) had met Subject the night before, and HODGINS wanted to discuss business with Subject.. Subject offered to visit HODCINS in his office, (COMMENT: The Soviets began flying with Canadian Pacific when a new Aeroflot flight was put in service to Canada.). On 3 November 1966 HODGINS gave Subject information on flights and Subject said he would stop by his office next week. On 24 February 1967 Subject was reported to have an appointment with HODGINS. (1): A 29) Jan JAKOWIEC (P-9097, 201-250618), Polish Second Secretary and Consul in Mexico.. Subject and JAKOWIEC seem to be good friends, in addition to being in contact with each other through consular" duties. (19) 30) Karen JOFFER, no other traces. On 16 August 1966 Subject apologized to JOFFER that he had been busy the week before but said he could see her at 1630 hours that day. (1) (COMMENT: This could well be a routinė visa request.) 31) (Dr.) Yury KUTTLER (P-1573), dentist, Soviet contact, Communist sympathizer. 32) In April 1966 Subject was reported making a dental appointment with KUTTLER. (1) In April 1967 when the tourist agency representative, Miriam AVILA Katz, was trying to get a visa for KUTTLER, Subject spoke scathingly of him and said he would not give him a visa unless he fulfilled all the requirements. (1) Subject explained that he had once gone to KUTTLER to have some dental work done and that KUTTLER had charged him too much, and that this was why he did not want to issue him a visa. (26) Jacques LEMAIRE, representative of French steamship company In Mexico, scheduled to leave Mexico soon, member of French Club, where he probably met Subject. On 14 July 1967. LEMAIRE invited Subject to the French Embassy reception that day, but Subject was unable to go. (1) LEMAIRE sent regards to Subject's wife. 33) Yuliya LIPOVSKAYA, probably identical with the Julia YASCHIN listed in the telephone book as living in Mexicali 175, phone 15-35-47, presumably the wife of Solomon (aka Julio) YASCHIN. On 30 November 1965 LIPOVSKAYA contacted Subject and told him a long rambling story about her relatives. Subject was evidently interested, urged her to visit the USSR and suggested she come to the Soviet Embassy to talk to him. On 24 December 1965 LIPOVSKAYA tried to call Subject but was referred by mistake to another Valentin. On 8 and 20 January 1966 she asked Subject if he had heard from her relative, the soccer player Lev (1) news for her. YASCHIN, but Subject still had no (1) SECRETT : 14-00000 251 SECRET 14 - - 15. CONTACTS: Continued b. Non-Soviet: \| 34) Tatiana RAKOFF Vda de MARCHAND (P-370), widow of Rene. MARCHAND boisselet, former professor at UNAM and director of the Jugoslav Cultural Institute. She is evidently a native Russian, .. but French citizen. Tatiana was seen visiting Subject at the Soviet Embassy on 3 January and 16 April 1967; Subject seemed very friendly with and on 18 April 1967 left the Embassy: together with th her. (7) On 9 January 1967 it appeared that she had asked Subject for a visa. She also told him she had the information on the man who had been consul, but Subject cut her off and said that it would be better for them to get together to discuss it. On 25 February 1965 she told Subject she would help him join a club. On 16 May 1967 she asked Subject if he had 'called the poles, but he said he had forgotten and would do it right away. (1) 35) (Dr.) Alfonso MARTINEZ Alvarez (P-1799), Guatemalan leftist doctor, has house at Lake Tequesquitengo to which he often invites groups of Soviets. 36) MARTINEZ was reported in contact with Subject in fall 1966 and in January 1967 inviting Subject and other Soviets to his house on the lake. Subject was also in contact with his son, Eduardo MARTINEZ (no identifable traces). (1) (General) Raul MENDIOLEA Cerecero (P-5700) deputy chief of. the Federal District Police. 37) On 27 October 1966 Subject called the police to ask what MENDIOLEA's rank was. (1) William de MIER. (P-5552), British citizen, general. manager of KLM airline in Mexico. In May 1967 Subject was reportedly discussing Soviet travel via KLM with de MIER. (1, 6), 38) (Lic.) Oscar OBREGON, Jr.,: not further identified. 39) On 2 June 1967 OBREGON, who appeared to be a friend of Subject's, told Subject he would like to invite the Bolshoy troups to his house, but Subject said they would have little time in Mexico City. OBREGON also asked Subject if he could get him some caviar, and Subject said he would bring him some back from Moscow after his vacation. (1) David ORNELAS, of Mundus Tours. ORNELAS has been Subject's principal contact at Mundus Tours in regard to making travel bookings. There has been no indication of anything more than a business relationship between them, except that in June 1966 Subject gave ORNELAS some magazines. (1): 40) Salvador PAZ Plata (P-12775), shipping agent with Representaciones Maritimas, Soviet Commercial contact. On 1 March 1966 it was reported that Subject had met PAZ in Mazatlan, and they used the familiar form of address with each other. During 1966 they were occasionally reported making luncheons dates or planning to get together after work. There has been no record of recent contact. (1) SECRET 14-00000 252 15. - SECRET 15 - CONTACTS: Continued b. Non-Sovict: 41) Gloria PINTO, located at telephone 23-62-85, listed to Dr. Jose Maria PINTO Ancira, Tajin 592, no other traces on either name. On 17 May 1967 Gloria, thanked Subject for giving a visa to her sister-in-law. She said that Ruth (LNU) was going to Valle de bravo on the weekend, but Subject said he would not be able to go. She added that Alfonso (LNU): would be at the Cafe Jujuy that afternoon at 1700, and Subject said he would try to go and would see Gloria there On 13 June 1967 Gloria told Subject that her daughter did not want to work for Ralph (LNU) any more, because they wanted to send her to Pittsburgh. Subject said he could not go to the party Saturday that was to be held at the home of Ernesto ACEVEDO (no identifable traces). On 12 July 1967 Gloria tol Subject that she had everything. ready and that she would stop by the Embassy to say goodbye (perhaps going to the USSR). (1) 42) (Miss) Mercedes PINTO, no identifiable traces. On 2 March 1967 Mercedes PINTO called Subject, who was out of town. (1) (COMMENT: Mercedes could be the sister-in-law of Gloria PINTO mentioned above.) : ". 43) Julio PLATAS Urbina (P-6948, 201-300319), claims to be a Soviet courier, has been in contact with the KGb, may be a provocation agent. 44) On 29 October 1965 PLATAS called, but Subject was out. On 1 November 1965 PLATA told Subject he had changed jobs, no longer worked for Mex Hogar but was now with the Confederacion de Trabajadores Mexicanos (labor union). Subject said he would call him. (1). Rafael Alfredo RAYN (P-8415, 201-357138), manager of Garza- Lopez Tours . Subject has been in contact with RAYN in 1966-67 on routine travel matters. In August 1965. Pavel Antonovich, YATSKOV asked RAYN for a chart of all 'commercial passenger ships operating between Veracruz and New York for the month of Sepetember 1965, including the cost of travel and baggage. In December 1965 Subject reminded RAYN of YATSKOV's request and asked him to include rail travel to New York and sea travel to Europe on the chart. RAYN never provided the chart. (1) 45) Sara ROSENFIELD and husband Loyd ROSENFIELD (P-11665, 201-789388), both writers for The News. 46) Both ROSENFIELDS met Subject at a reception at the Indian Embassy given by the Indian Consul K. D. PARASHAR. Subject vited them to Soviet Embassy receptions of 16 February and 23 February 1967, and invited Sara to attend the Home Show with the consular corps, which she did. On 11 July 1967 they again met briefly at an Indian Embassy reception. (22) Fernando Jose SALOMON Vallecillo, from Nicaragua. On 24 October 1966 SALOMON told Subject that he had a letter from the Socialist Party of Nicaragua addressed to the Soviet Consul and that he had come specially from Nicaragua to deliver it. Subject id he would talk to SALOMON the next day at the Soviet Embassy. (1) (SALOMON also made an appointment to see the Cuban Ambassador the same day.) 14-00000 253 15. CONTACTS: Continued b. Non-Soviét: SECRET - 16 - 47) Antonio SARMIENTO de la Barrera (F-12703), businessman who belongs to the French Club and has been reported friendly with several Soviets particulary Subject's predecessor, Oleg Maksimovich NECHIPORENKO, and currently Leonid Vasilyevich NIKIFOROV. On 24 April 1966 Subject was seen playing chess at the French Club with SARMIENTO and then went swimming with: his wife. As of September 1966 Subject was reportedly still very friendly with the SARMIENTOS at the French Club. (15). On 17 December 1965 Mrs. SAFMIENTO. invited NIKIFOROV to a Christmas party and said to bring Subject and Sergey Sergeyevich KONSTANTINOV- along. (1). i 48) Francis S. SHERRY, consular officer of the U.S. Embassy. Subject has met SHERRY at consular corps functions. On 28 January 1967 they discussed playing tennis together. 49) (Dr.) Emiliano SORIANO-Ariz (P-6741), doctor frequently consulted by the Soviets in Mexico. In November 1965 Subject took a sick Soviet sailor to be treated by SCRIANO. In December 1965 and January 1966 Subject himself was being treated by SORIANO. (1) 50) Graciela SOTO, no traces. 51) On 8 September 1966 Graciela,, who described herself as Carlos BLANCO's friend (q.v.), invited Subject to the baptism of her son Rafael's child, alsó mentioned Rosita, who may be Rafael's wife (no traces on Rafael or Rosita SOTO). On 9 November 1966 Graciela called Subject, started to chat about having a toothache and that she had tried to call him before, but Subject cut her off and said he would call her the next day and-to say hello to everyone. On 10 November 1966 Carlos BLANCO invited Subject to a party and said they would. first go to the church near Graciela's house on Tamaulipas (1) (One Alfredo SOTO, no traces, is. listed at Tamaulipas 115.) . Jiri SVESTKA (P-7111, 201-285441), Czech Second Secretary and Consul, suspect intelligence officer. Subject and SVESTKA seem to be quite friendly, dan dinner together as well as discussing consular business. (1) 52) Leopoldo VAN DYCK, employee of Air France, said to be a homosexual, has been friendly with other Soviet consular officers. 53) On 6 and 13 September 1965 Subject was reported in contact with VAN DYCK in regard to visas for Air France passengers. (17) On 5 July 1965 Subject told David ORNELAS of. Mundus Tours to give VAN DYCK his regards, adding that VAN DYCK would know what kind of regards they were.. (1) Rafael VIDIELLA Ruiz (P-4805, 201-238943), came to Mexico in 1956 with his mother, Lucia FUIZ Garcia (P-4413), who lived in Moscow or 17 years and taught Spanish there - KGB officer Aleksandr Mikhaylovich bROVKIN, was reportedly one of her students. In 1958-59 Rafael translated for the Soviet TAS$ correspondent in Mexico, in 1961 he was teaching Russian at the IICMR (Soviet . Cultural Institute), and he is currently teaching at the Instituto de Interpretes y Traductores. his current address is Romero de Terrercs 922-1, telephone #3-80-16. (20) 14-00000 254 15. 16. CONTACTS: Continued b. Non-Soviet: SECRET - 17 - 53) Rafael VIDIELLA Ruiz (P-4805, 201-238943) Continued On 19 May 1967 VIDIELLA's wife tried to call Subject, saying that she was calling on behalf of the Instituto de Interpretes y Traductores, and that her husband had written a letter in Russian about some tourists and she wanted a Russian typewriter to have it sped up on. (1) (Col. and Lic.) Rafael VILLAURRUTIA Lopez, also reported. in contact with the Cuban Embassy in Mexico. -54) 55) On 30 January 1967 VILLAURRUTIA said that he had to go out of town and could not keep his appointment with Subject. (1). Ralph WIEGANDT (P-2254), Cerman who came to Mexico in 1955 and has paint factory, member of French Club. - On 13 March 1967 Mrs. Ruth WIEGANDT, using the familiar form of address with Subject, invited Subject and his wife to Sunday dinner. (1) In April 1967 it was. reported that Subject was quite friendly with the WIEGANDTS at the French Club. (15) 56) Douglas H. WILTSHIRE, American employed with SERVISA Travel Agency. On 10 May 1967 WILTSHIRE planned to pick up some passports from Subject at the Soviet Embassy and mentioned that he would like to invited Subject to his house. (1) 57) Michael ZAREBSKI (P-8777, 201-744856), businessman from Cuernavaca, Canadian citizen. On 11 October 1966 Subject reminded the Polish Consul, JAKOWIEC, that ZARĘBSKI was going to sell some of his items to the Soviets. On 13 October 1966 JAKOWIEC said he could introduce Subject to ZARELSKI, or Subject could call him directly. (1) Subject had originally met ZAREBSKI at a Polish Embassy recepiton on 14 December 1965, and at another on 4 October 1966, and they finally did get together on 12 January 1967. Subject asked ZAREBSKI to help the Soviets find a house for a dacha in Cuernavaca, which he eventually did.. On 24 February 1967 Subject and several other Soviets visited ZAREBSKI's factory and had lunch with him in Cuernavaca. On 20 May 1967 Subject and Boris Aleksandrovich CHMYKHOV. visited ZAREBSKI in connection with the dacha, and on 15 July 1967 Subject and CHMYKHOV visited the factory. (COMMENT: Subject and CHMYKHOV had known each other before in Cuba, and both had mestkom responsibilities for the dacha, so their going to Cuernavaca together is not remarkable, although CHMYKHOV is a GRU officer.) PAST OPERATIONAL ACTIVITY AGAINST SUBJECT: Under Separate Cover (19) سلام اور 7 14-00000 255 17. OFERATIONAL PLANNING DATA: a. Current Residence: b. SECRET 18 - Ignacio Esteva 18-1 (has lived at this address during, his whole tour in Mexico). (1) Telephone: None at home. c. Car: 1965 green Impala, diplomatic tags 19-DA. (7) d. Office: Soviet Embassy, Tacubaya 204, telephone 15-60-55. (1) Often uses one of the reception rooms near the gate. (21) j Handwriting samples attached (the one in Russian was in Subject's possession, but is not known whether he himself actually wrote it.. 18. OPERATIONAL STEPS TO BE CARRIED OUT IN NEXT YEAR: 19. = The Station is reviewing all of Subject's known contacts in a search for access agents. The case of Edmundo Fausto ZORRILLA Martinez is currently being investigated as a possible Illegals lead. SCURCES: Under Separate Cover. 譯 14-00000 256 SECRET SEPARATE COVER ATTACHMENT TO: HMMW- .16. PAST OPERATIONAL ACTIVITY AGAINST SUBJECT: In addition to routine coverage of Subject's activities in Mexico, the following has been done: :a. Surveillance-of-Subject-in Panama in December 1961. b. In July 1966 information was passed to LITEMPO-8 "proving" that Subject. was a dangerous KGB officer in an attempt to- have him declared PNG, without success. f. 8. h. 1. LICOZY-5 continues to be debriefed on his contacts with Subject, although LICOZY-5 has told Subject he will no longer act as an agent for the Soviets. Briefing of U.S. Embassy chauffeur whom Subject tried to develop. Debriefing of LICOWL-1 on his contacts with Subject. Station Panama City helped block visas for Subject and A.A. NIKITIN in February 1967. Recrutiment of Subject of 201-814144, whom Subject was cultivating. Contact now dead. Briefing of U.S.. Embassy visa officer whom Subject tried to develop. Debriefing of Subject of 201-800412, who claimed Subject had tried to recruit him but who appears to be a fabricator. j. Debriefing of LITEASE-1 on his contacts with Subject. k. m. Debriefing of LIROBBIN-1 and 2 on their contacts with Subject. Briefing of LIROAN-1 as access to Subject's friends at the club he belongs to. Direction of BESABER in his contacts with Subject. n. Debriefing of LIREALM-1 on his contacts with Subject.. 0. Debriefing of LIROCKET-1. p. Debriefing of LICANNY-1 E 14-00000 257 SECRET SEPARATE COVER ATTACHMENT TO HMMW- 19. SOURCES: 1) LIENVOY, passim. 2) PACY-7280, December 1961. .3) HZFA-11914, 11 January 1962, passport photographs 4). LIFIRE travel reports: 5) HMMA-26881, 12 August 1965, LITEMP passport photographs. 6) LICOZY-5 case file, passim. 7) LILYRIC & LIMITED surveillance 8) LICOWL-1 case file, passim. 9) LNERGO report, 21 December 1965 .10) Contact Report, of meeting with KADIDDLE, 28 December 1965 11) LICANNY-1 case file, passim. 12) LNPURE memorandum, 21 January 1966 13) Station memorandum, 27 January 1966 14) LNFURE memorandum, 11 February 1966 15) LIROAN-1 information. 16) Station memorandum, information from LITEMPO-8, 22 July 1966. 17) Summary on Subject prepared by LIENVOY, 22 July 1966. 18) LICALLA survellance, passim 19) BESABER information. 20) Station memorandum, 30 January 1967** 21) LIROCKET-1 information 22) LIROBBIN-2 information 23) LITEASE-1 information 24) LNPURE memorandu, 28 February 1967 25) LIREALM Information 26) Info from Subject of 201-814144, 27) 28) Station memo of 27 June 1967, info from LNPURE officer HMMW-13985, 16 September 1965, Hqs traces on Subject. 29) HZPA-11859, 22 December 1961 30) Information from Subject of 201-880412. SECRET 14-00000 258 Эдуарды Вебельман сколо "Sees, рохождения. ладельцем сталелитейно среднее протом атериалов. Преживает no Gen Rotregul Teololio Маурисио. Бебельман Source (6). CARDED 14-00000 259 LOGINOV handwriting sample, received 16 June 1967, “from LIRENO Valentin Login :15.6.0-55. Consul. 14-00000 260 Inigtes y Baja California Ganda 61/2 Source (12) SECRET _ CONTINUED 2 14-00000 261 Chief, WH Division Chief, SB Division Chief of Station, Mexico City REDCOAT/Termination of Contact with Subject of Reference REFERENCE: = HMMW-15980, 7 December 1967 1. A draft dispatch on Subject of Reference was prepared in August, but through an oversight, was never typed and sent out. As stated in that draft, Mexico City Station no longer has any operational interest in Subject and does not plan to seek an Operational Approval for her. We regret this delay in reporting. The text of the draft dispatch follows. 2. Subject advised on 2 August 1967 that she planned to leave for the United States within the next two weeks to marry an “ American citizen and would thereafter settle in New York City. She identified her fiance as: Marty HARRIS Age 35. 152 E. 35th St. New York, N.Y. -Tel. 686-0544 She said he is a textile engineer; but that she did not know the HARRIS, according to Subject, is name of the firm he worked for. -Jewish. She said they will be married in early September in a Distribution: 2 - 2 - C/SB C/WH 201-285712 201-285412 HMMA-33769 E 201-51203 SECRET .continued Exclud 1 oral e and 29 December 1967 copt Filad 12 201-814144 14-00000 262 SECRET HKELA-33789 They synagogue in Philadelphia, which is HARRIS's parents' home. will thereafter take up residence at HARRIS's current New York address. 3. Subject said that she had originally met HARRIS while do was vacationing in Mexico and had maintained a correspondence with him. In July of this year, be called her from New York and asked her to meet him in Cozumel the wook of 24 July. During a veek together in Cozumel, they decided to get married. Subject said she thought that one day she would like to return to Mexico with her husband to live, but that their present plans were to remain in New York indefinitely. 4. In view of "Subject's plans to leave Mexico indefinitely, we no longer ha ! any operational interest in her and do not plan to seek an Operational Approval for her. 5. Subject stated she had had no social contact with Valentia Sergeyevich LOGINOV (201-355412) since December 1960, although she had seen him several times on business since then. She reported on 11 May that her only noteworthy encounter with him since December took place in April in connection with efforts on her part to secure a Soviet visa for a leftist client of hers. LOGINOV balked at granting the visa because of alleged personal dislike of the applicant, but finally gave in as a "personal favor" to Subject. He stated bluntly, however, that Subject should realize a favor must be repaid by a favor and renewed in much more direct terms a prior request that Subject introduce him to someone andag ber friends who was or was inclined to be sympathetic toward the Soviet Union. Subject replied somewhat flippantly that she'd keep the request in mind in case she met or thought of anyone in this category. (Subject had earlier reported that LOGINOY had ence specifically asked her if she had any friends in LMPUR, but that she had dodged the question and he had not pursued it.) 6. LICOZY-8 told Francis J. COIGNE in June 1967 that on 5 Juno LOGINOV had pressed his for information on the local Jewish reaction to the Arab-Israeli war. LICOZY-B also stated that on 6 June Subject, who was very excited about the war and had even gone to the Israeli Embassy to volunteer to serve in Israel, had told him that when she returned home from work on the evening of 5 Juno, LOGINOV was waiting for her on the street and tried to pump her for information on local Jewish reactions to the var. LICORY-5 stated that Subject told him abe gave LOGINOP hell for the Soviets' support of the Arabs. 7: 1.ICOZY-5 stated that Subject told him that in March she had been called to INPURE and had been asked about her contact with LOGINOV. She added, according to LICOZY-5, that she had seen tha same LNPURE officer (no name given, according to LICOZY-5) a couple weeks earlier. LICOZY-5 said that she also told him that LOGINOV had asked her to introduce him to "one of her progressive friends”. or. "someone in LNPURS. 8. The above represented a capsule account of Subject's relationship with her case officer, Keith B. LEVENDERIS. COIGNE played innocent until no got the whole story, but finally admitted that we had talked to the girl. COIGNE told LICOZY-3 that Subject had no idea that he was in contact with us and had in fact worried that her activities in our behalf might create trouble for bin. Asked by COIGNE what advice he had given Subject, LICUZY-5 said that he had told her to be truthful with the LAPURA officer and to be careful with LOGINOV. 0. On 2 August, during a very friendly "farewell" lunch, LEVENDERIS asked Subject both about her most recent contacts with LOGINOV and whether anyone know of her contact with LMPURE. (She had previously given the strongest assurances that she could be counted on to keep this contact confidential.) With respect to 14-00000 > 263 : 8 E CRET HA-33769 the first question, abe stated that LOGINOV had ecae to her. office a couple of times on visa and Boviet travel business, but that she otherwise had not been him. Although given apple about LOGINOV having waited for about his questioning her about As for the second opportunity, she grab var. her in front of bar- local reaction to the question, she assured LEVENDER IS that she had told no one of ber contact with him or LURE, 10. No are inclined to believe that Bubject lied about not telling anyone of her contact with us because it would have been. extremely embarrassing for her to admit that she had failed both to follow instructions and to keep her promise. While it is UB certain exactly why she did tell LICOZY-5, the apparent timing (the second day of the Israeli-Arab var war ) suggests it was the result of her agitated a possible imminent departure for Israel and the uncertainty of her fate, and her warm regard and respect for LICOZY-5 as a fellow pro-Zionist. (Subject, whose mother is Jewish and who became romantically involved with: Israel and Zionism after visiting Israel a couple of years ago, told LEVENDERIS on 2 August that she had indeed gone to the Israeli Embassy to volunteer to serve in Israel had been insediately their support of the Ap 4 mind, her anger at the Soviets for accepted because she had and training in nursing she said she had been told to stand by for transportation to Israel and had expected to be called literally at any minute. She said that the brevity of the war had made her services unnecessary, howover.) war. 11. While it is clear Subject liod about not having revealed her contact with LAPORE to anyone, we are inclined to believe that LICOZY-5 made up the story of LOGIHOV waiting for Subject in front of her apartment and questioning her about local reaction to the Knowing LICOZY-5, it seems very possible that he invented the story in order to explain why Subject confided in him - 1.0., sho was already emotionally upset about the war and when LOGINOV contacted her she understandably told Subject, which led to her revealing the whole story. In any event, we consider the case closed and do not intend to pursue the question of who is telling the truth with LICOZY-5. for/Willard C. CURTIS 3 SECRET 14-00000 264 TO DISPATCH Chief, 88 Division CLASSIFICATION SECRET KAPOK INFO. Chief, WH Division FROM Chief of Station, Mexico City SUBJECT PROCESSING ACTION MARKED FOR INDEXING MOORING REQUIRED ONLY QUALIFIED DESK four and wo TROFTLM KAPOK REDTOP LCIMPROVE - Elizabeth Dancan WILDS (201- ACTION REQUIRED - REFERENCES REFERENCE: MEXICO CITY 3524, 17 November 1967 Transmitted herewith is the debriefing of Subject on her contacts with Valentin Sergeyevich LOGINOY (201-285412). 3. The Station intends to recontact Subject upon her return to Mexico in order to assess her short-term possibilities against: LOG INOV. Attachment: Contact Report Distribution: 2 - C/SB, w/att. C/WH, w/att.. COPY ROUTING B C.S. Copy F.LEd 201-828021 CROSS REFERENCE TO 201-385412 for/Willard C. CURTIS 930 1 Exclamatioj DISPATCH SYMBOL AND NUMBER DATE HEMA-35764 CLASSIFICATION SECRET KAPOS) 201-285412 28 December 1967 HOS FILE NUMBER 201- 14-00000 265 CONTACT REPORT SECRET AH. ti HMMA-53764 SUBJECT Elizabeth Duncan WILDE DATE OF MEETING : 12 December 1967 1. A. Headquartors officer made arrangements by telephone for me to interview Subject on 12 December. She was told that I would arrive at Toledo at 10:30 and call her. However, my plane developed mechanical trouble and I called her from Pittsburg to advise that I would be 3 hours late. I arrived at Toledo at 13:30 and called her. We agreed that I would come to her mother's apartment at 14:30. The interview lasted from 14:30 to 18:30. During the last hour we were joined by her mother but, since she is senile and hard of hearing, we were able to continue talking without interruption. .. 2. I introduced myself as Peter Clark from the Embassy in Mexico. Subject accepted me without question and immediately began tolling her story which was about the same as we had received from the political officer. The telling took only 10 minutes. I had. considerable difficulty in taking her through a chronological account and holding her to one subject. It became obvious that she is a very self-centered person who is not interested in others unless they make a strong impression on her which LOGINOV- obviously did. She is impossible on names, dates or times, asking me at least three times during the interviow to repeat my name. On the other hand she was completely cooperative and did not appear to be withholding or distorting information. • 3: The following account of her contacts are pieced together from her chaotic account and, thus, is by no means perfect: a. She was in Mexico about 10 days on her most recent trip and met LOGINOV about a week before she left (ca 10 November). She met him at a party given by a Spanish couple (names forgotten) at their home in the southern part of the city to which her host, Dr. Frederico MARIN (see below) had been invited. It was a large party which included Mexicans, foreigners and diplomats. She met LOGINOV through a German man whom she had just met (van Henrichs or Kendrichs, no meaningful traces.) She talked to LOGINOV on and off for an hour. After an exchange of amenities she remarked that he spoke good English. He said it needed improvement and asked if she would be willing to give him lessons. She would like to but must leave in a week. He asked if she had any American friends who could teach him. . She explained that she had friends when she lived in Mexico from 1954 to SECRET 1201-285412 14-00000 266 SECRET - 3 1956 but they are all gone now, However she offered to make inquiries and suggested that he go to the American Embassy to find a teacher. He answered that both the American Embassy and his own would frown on the idea and would not think well of it. Later she asked what he would do with his English once he had learned it. He answered that he would like to go to the United States What would your government think of that? Ho answered, "Well we all have to better ourselves". During this discussion he got the story of her life including the fact that she has written a book which is still' in manuscript (see below). Ho expressed interest and asked to read it. She said she had a copy and he asked her to drop it off. at his embassy. He also said that he doesn't like Mexicans but pre- fers the company of Americans who are more like Russians, Upon parting it was agreed that she would drop by his embassy to give him 'the manuscript: b. Two days later she dropped by his embassy and he talked to her in the outside reception area. She left him the manuscript and told him that he could keep it until she returned to Mexico. Не gave her his card. He told her that she shouldn't call him because his phone was always tapped (she assumed he meant it was tapped by his own people). He added that he supposed the same thing happened at the American Embassy and asked, if she went there often. She answered that she had only been there twice in her life. He again inquired about her American friends in Mexico and she answered that she had no current ones. He again said he would like to meet Americans and asked her again to look for an American who could teach him English. On parting he said he would call her before she left (he knew that she was leaving in a few days to take care of her sick mother). c. He called a day or so later and came over at ca 10:00 to Dr. MARIN's house where she was staying (not on LIENVOY). He asked when she would be back and how could he contact her in the United States. She gave him her mailing address and promised to answer if he wrote. He again asked her to find him an English teacher. She asked him, if he ever thought of going to the United States. Smiling, be answered, "Yes, who doesn't dream of going." He added that he can't go anywhere until he learns the language. She asked, if he would like to make a change. He answered that he has to be careful because he has a mother and family in the USSR. (From this Subject inferred that he would like to change and is only afraid of penalizing his family). He left on the note that she would try to find him a teacher and would contact him upon her return to Mexico. Subject and Dr. MARIN agreed that LOGINOV was a fine person and they should help him get a teacher. Dr. MARIN suggested that Subject go to the American Embassy since they give English classes. d. RET 14-00000 267 GELRET (Comment: Mexicans still commonly believe that the Mexican - North American Cultural Institute is part of the Embassy). Therefore Subject went to the Embassy on the morning of 16 December and was referred to a Mexican girl on the second floor (USIS). Subject told this girl her story and received the names of several teachors at the Institute. As she was leaving she thought that the Embassy would be interested in her story and thus fell into the hands of tho political officer. She then went back to the Soviet Embassy but LOGINOV was Cor. him. was not in so she left the list of teachers with the guard for She left Mexico the next day, 17 December. 4. LILYRIC photo coverage shows that Subject was at the Soviet Embassy from 13:35 to 13:42 on 16 November (after leaving the American Embassy).. She arrived and departed in a taxi. LILYRIC also reports that LOGINOV was out from 13:14 to 13:52 on that date which confirms Subject's statement that he was not there. LILYRIC photo coverage. also shows that Subject visited the Soviet Embassy from 11:20 to 11:54 on 10 November 1967, arriving and departing by taxi, (her first visit to the Embassy). Again, LILYRIC has LOGINOV in the Embassy from 09:07 to 13:45 on that date, thus confirming that Subject actually did see him. Thus her first meeting with LOGINOV at the party was probably on 6 or 8 November 1967. On 7 November LOGINOV was at the reception in the Embassy. LIENVOY has no information on a social engagement for LOGINOV at this time. 5. From her account it was obvious that she was extremely impressed with LOGINOV both physically ("he is such a handsome man") and as a person. From her conversations she concluded that he liked Americans and was interested in meeting them, that he is really interested in learning English so that he can go to the United States and that, somehow, he didn't want his own people to know about these interests and intentions. In fact, LOGINOV, "did a fine job in de- briefing her and in keeping the contact open. This type of activity has become standard for him in México. 6. Although the subject of his marital status never came up, Subject assumes that LOGINOY is single. "He acts like a single man" He loves parties and dancing and sports. (Again, standard behavior for him.) 7. BIOGRAPHIC DATA: - Elizabeth Duncan WILDE was born Elizabeth DUNCAN on 28 December 1918 in Tallahasse, Florida. Her parents were prosperous farmers outside Tallahassee who lost everything in the depression. They then moved to Toledo where her father and brothers gradually built up a successful construction business. Her father died about 10 years ago. Her mother is 81 and is expected to live two or three. months. In 1942 she married Elliot H. JACKSON in Dallas, Texas. SECRET 14-00000 268 SECRET Russel H. WILDE in Norwalk, Conn. They were divorced 4 years later. In 1946 she married William P. STORY III in California. They divorced in 1948. In 1954 she came to Mexico and opened the Scientific Institute for the Correction of Obesity located at Reforma 376. At this time she met and became friends of Dr. MARIN and his wife. On 11 December 1956 she married They have been separated for seven years. WILDE who is 15 years hor senior was for 37 years a member of the New York law firm, Paul, Woiss, Rifkin, Wharton and Garrison. He Toft this firm 4 years ago and now is associated with the firm Shelleck, at 485 Madison Ave. He lives at the Yale Club in NYC. In 1957 she sold her institute to her employers. She has been in and Nout of Nexico ever since, always staying with Dr. MARIN. She also travels regularly to Europe. Hor current address is 2024 New Bedford Rd., Spring Lake, N.J. Telephone 449–4230 (unlisted). She is cur- rently living with and caring for her mother at 2829 North Kendale Dr., Apt. 101, Toledo, Ohio. Telephono 419-474-0348. She has no children. Sho has a generous allowance from her current husband. 8. ASSESSMENT: Subject was obviously a very handsome woman who appears to have spent her better years running through a series of wealthy husbands and lovers. As noted above, she is extremely self-centered and is uninterested in other people as people. Thus she is a poor observer and reporter. She has a "bug" on Jews and Negrees. She went into great detail on how American "ZIONISTS" control all the information media in the United States and even influence government" policy. This is a "conspiracy" which is currently engaged in sup- porting the Negro movement, especially moving into white housing. This is the subject of her book, noted above. She has also had 4 accidents in the last four years (two fires in her home and two automobilo accidents) which she considers a plot against her. She suspects an old, vindictive lover from whom she broke when she dis- covered that he was a Jew. Although Subject is not nearly as bad as the above distillation would suggest, she is slightly unstable. Sho is very much interested in helping us against LOGINOV and stated several times that she would cooperate completely. She is clearly not suitable for a long-term or complicated relationship with LOGINOV but could be used on a short term basis to introduce another person or to be an instrument in a provocation. 19. At the conclusion of the interview, Subject was told that, although she had every reason to interpret events as she did, LOGINOV specializes in contacting and developing Americans as he did her. From her story, there was no reason to believe that he was displaying vulnerabilities. Therefore we have no reason for her to attempt to prolong the relationship or cultivate him. On the other hand she has to contact him in order to get back her manuscript. She is not to suggest further contact but is to report to us any further contact RET 14-00000 269 SECRET initiated by LOGINOV. Obviously disappointed, Bubject agreed to obey instructions. After she has reobtained the manuscript she is to call the Station (x870%, Betty calling for Bill Smith) and set a time for the meeting "at the house" (Dr. MARIN's) or at "the Cafe" ( Cafe Mi- sissippi). Subject expects to return to Mexico sometime in the spring of 1968. 10. Dr. Frederico MARIN is Subject's host in Mexico. He is a pediatrician who owns a hospital or sanitorium (name and location unknown) in Mexico City. He served as a medical officer with the U.S. Army in World War II. Subject first met him and his wife in 1954 when she opened her institute. They have been close friends ever since. His wife died a year ago. She gave his address as Rio Duero 54, telephone 11-83-60 (no Station traces but checks out in the telephone book). She made me promise that I would not contact him because, as a Mexican, he wouldn't want to get involved between Soviets and Americans. However, when Subject returns we intend to meet him through her to investigate his possible usefulness and as a means of further assessment of Subject. 11. PLANS: Debrief Subject after her next contact with LOGINOV and meet and assess Dr. MARIN for possible use. RET Francis J. COIGNE 14-00000 270 DISPATCH 10 Chief, CLASSIFICATION ཐཱ-- BECRET PROCESSING ACTION MARKED FOR INDI XING NO INDEXING REQUIRED ONLY QUALIFIED DESK CAN JUDGE INDEXING FROM Chief, 88 Chief of Station, Mexico City SUBJECT COAT ACTION REQUIRED REFERENCES MICROFUM LIROCKET-1 Progress Report, 1 August 8 December 1967. REFERENCE HEMA-83769, 10 August 1667 ono Honros N. Roidemann took over the landling of LIROCKET-1 There has been no from Boith R. Levenderis ca 25 July 1967. change in the objectives of the operation, and meetings with LIBOCKAT-I have continued to be devoted largely to debriefing Morwarded with 10' his as his sensions with the Soviets. Heidemann's progress report for the period 1 August through 8 December 1967. Attachment: Progress Report Distribution: CAH, /att. CAB, w/stt. < > IN 201-788767 for/Willard C. 1 די '::: CROSS REFERENCE TO DISPATCH SYMBUL AND NUMBER HEJA-33739 CLASSIFICATION SECRET DATE LOGNOV 26 December 1967 HOS FILE NUMBER 201-783767 501.285412. 14-00000 271 SECRET PROGRESS REPORT This report covers the activities of LIROCKET-1 in the period 1 August to 8 December 1957. During this period; with the exception of a summer real, LIBOCKET-1 mintained his role as a teacher at the Soviet Embassy. In an effort to summarize the more. salient occurrences during this period, we have endeavored to present it, as far as possible, in chronological manner under the name of the individual to whom the material is related. 2. Boris Aleksandrovich KAZANTSEV (201-038975). On 1 August, KAZANTSEV verbally admonished Vladimir Maksimovich GONCHARENKO (201- 760865) for arriving at this class some 15 minutes late and for having neglected to pay LILCCKET-1 on this date. XAZANTSEV, quipped to LIROCKET-1 that "these young men are becoming more irresponsible. Pavel Fedorovich KOVALAV told LIROCKET-1 that he was preparing invitations for the departure of one of LIROCKNT-1's previous students and that he would put one aside for LIROCKET-1, KAZANTSEV interrupted and stated, "I's inviting the teacher and I will give him the invitation." KOVALY made no further comment on the subject. Later, when alone, KAZANTSLV told LIROCKET-1 that he was the "number two man la the Soviet Embassy" even though he holds the number three position. He referred to himself as the Charge d'Affaires. This was the first time that KAZANTBEV had ever spoken of his rank or position to LIROCKET-1. 3. On 17 August KAZANTSEY, studied for one hour with LIROCKET♥1. LIROCKET-1 commented that BAZANTSEV's level of fluency exceeded all of his other students. According to KAZANTSEY, upon his return home in June, 'he was required to take hià English language examination and scored a final mark of 4.5 out of a possible 5. KAZANTSEY lost the 1/2 point only because he had not read any English language books during the previous months. 4. On 24 August, KAZANTSEV stated that his wife had been having stomach trouble of a undisclosed origin. She had just returned from the hospital where she underwent tests to determine the nature of her illness. 5. During the class of 29 August, KAZANTSEV read an article in the English language newspaper, The Now, portaining to the diminuition of the male sex drive among heavy smokers. This triggered a long monologue by KAZANTSEV on the evils of pornographié literature. KAZANTNEV found this aspect of western society distasteful and serving no useful purpose. NUDE SOLATION 10 F DISTORTION SECRET 14-00000 272 G. On 31 August, KAZANTSEV told LIROCKAT-1 that Seßen Tarasovich BAZAROV (201-049357) was again interested in taking. English lessons from LIROCEET-1. LIROCKET-1 commented that he might be able to accomodate BAZAROV only, from mid-September to the end of November. KAZANTSIV left the room and contacted BAZAROV. Upon returning KAZANTS&V stated that BAZAROV would have pressing obligations in connection with the forthcoming anniversary and olympics and could not begin classes until sometime thereafter. 7. On September, KAZANTSEV commented that he would like to continue studying English because be expected to return PCS to his country at the end of 1967 or early 1968. KAZANTSSV acknowledged that he might be asked to stay on during the Olympics. However, indicated that this was unlikely to prevent him from returning. KAZANTSAV reiterated his desire to depart Mexico in the near future. he 8. On 10 October, KAZANTSEV received several pocket books in English which he had requested LIROCKET-1 to pick out for him. LIROCKET-1 selected them from his own library. KALANTSEV stated that he did not care what subjects were chosen; he wanted them only to improve his reading ability. He did mention, however, that he prefer- red not to read books which had either violence or pornography an their central theme. LIROCKST=1_brought a book on science fiction which did not particularly interest; KAZANTSEV, a book on ballet, and a book on the FBI in which KASANTSKV seemed very interested. KAZANTSEV stated that he would have to discontinue all of his classes from 10 October to 16 November as he was scheduled for vacation during this period. 9. On 16 November, KAZANTSEV interrupted a class containing Vladimir Maksimovich GONCHALIENKO (201-760865) and Yevgeniy Ivanovich BEDRIN (201-760230) to announce that he would not study that day. Immediately, BKDRIN wheeled around and told KAZANTSEV very explicitly that he should remain and study. To this KAZANTSKY replied in English, "See the pressure my chief puts on me". It was quite apparent to LIROCKET-1 that BEDRIN was in charge of the language lessons and that KAZANTSEY was seemingly very hesitant to defy BEDRIN's challenge. KAZANTSEV stated that he hid wanted to take a weeks leave, but in deference to BEDRIN's wishda, KAZÁNTSEV remained during the rest of the class, although his presence was somewhat of a disruptive factor. Later during the class, LIKOCKET-1 had KAZANTSEV and BEDRIN ask each other questions in English an exercise which KAZANTSEV enjoyed in that his English is superior to BEDRIN‘B. However, BEDRIN rose to the occasion, comported himseli in a fine manner, and there ensued a lively exchange of questions and answers on non-controversial topics. - .10. GONCHARENKO was absent from class from 10 August to 19 September. During this period he was on home loave. 11. On 19 September CONCHARENKO returned to class and LIROCKET-1 complimented his on his improved English facility. CONCHARENKO stated that he had worked diligently on hid English during this summer vacation. During the period 19 September to 7 December, CONCHARENKO did not attend classes regularly. 14-00000 273 SECRET 12. CEDRIN was absent from class from 10 August to 19 September. During this period he was on home leave. 13. On 19 September, BATRIN returned to class and commented that he had not looked at his Diglish lessons since August, BEDRIN related that he had spent most of his vacation in the Leningrad area which is his home as well as his vife's. 14. On 21 September the subject of conversation turned to alcoholic beverages. BEDRIN stated that he couldn't drink vodka like he used to as it gives him too much of a hangover the following day. BEDRIN stated that he preferred whisky (Canadian Club and Seagrama) to any other drink. .15. During the classroom discussion of books on 10 October, LIROCKET-1 noted that BEDRIN has somewhat of an obsession with bOOKS of a pornographic nature, BETRIN had previously remarked to LIROCKET-1 that he enjoys a good spicy story and that during a 1966 layover in Brussels, he sought out and enjoyed viewing a number of sex movies. 16. On 12 October, LIROCKET 1 commented that he might visit the States during the last of October. BEDRIN, privately, asked LIROCKST-I to purchase for him two 7 inch reel recording tapes and two 6 inch reel tapes. BEDRIN said that "another friend" had brought him somO tapes in the past. This was the first time BEADS IN had ever requested LIROCKET-1 to perform a any personal favor. On 31 October BEDRIN canceled the order relating that he did not need the requested tapes insæüch as a "friend" had purchased some Grundig tapes for him while in the US. : 17. On 16 November, BEIRIN strongly advised KAZANTSEY to remain for his class rather than skipping it. (See KAZANTSEV, 16 November. incident). 18. Valentin Mikhaylovich KORNYUKHIN (201-374727) began classes on 21 November, in the company of KAZANTUEV. KORNYUKHIN possesses good, fluent English although his grammar is somewhat unpolished. Ils speaks with a decidedly British accent. KOKNYUKHIN stated that he had been in Mexico for approximately five months and had served previously in Burma from approximately 1962–65. After his assignment in Burna, KORNYUKHIN had worked in Moscow (1965-67). KORNYUKH IN appears to be between 35 and 40 years of age, blonde hair, trim, athletic appearing approximately 6 feet tall and weighing between 165-170 pounds. 19. On 23 November, KAZANTSEY and KORNYUKEIN studied together. During the lesson a slight difference of opinion arose between the two over what their government's position was during the 1964 Cyprus crisis. The exchange reflected the obdurate, somewhat dogmatic character of KORNYUKHIN. LIROCKET-1 characterized KORNYUKHIN as. FORET 14-00000 274 SECRET 7 possessing very strong and fixed ideas. KORNYUKHIN did not appear to be awed by KAZANTSEV's official position and spoke openly and forcefully to him. . 20%; On 29 November, during the course of a discussion, KAZANTSEV and KORNYUKHIN again became embroiled in an animated debate. KORNYUKHIN debated KAZANTBEY in an effective and energetic manner. seemingly unafraid of correcting or disputing KAZANTSEV. The "argument was not personal nor was there any apparent evidence of rancor between the two. 21. On 7 December, KQUIYUKIN studied along with LIROCKET-1. LIROCKET-1 soon discovered that KORNYUKHIN WAB SOnewhat of a chameleon in his personality in that he was completely difference without the presence of KAZANTSEV. KORNYUKHIN manifested a friendly, affable, and responsive manner, gratefully accepting any criticism from LIROCKET-1 regarding him use of the language and giving up all pretensions of being a hard-nosed personality. LIBOCKET-1 garnered the impression that KORNYUKH IN wants to be liked and that his character ambivalence may be a front in order to impress KAZANTSEV. During their conver- sation, KORNYUXHIN commented that he was having some difficulty in adjusting to Mexico and its weather. In discussing India, KORNYUKH IN. stated that India was better off than China, but that the Indians vers unmanageable, unorganized, and uncontrollable. KORNYUKHIN stated that he was more impressed with Burma than either India or Mexico. MISCELLANEOUS 22. During the 28 September class, LIBOCKET-1 Was sought out by Yevgeniy Nikolayevich GORLITSYN (201-773422) who began talking to LIROCKET-1 in fairly adequate English, capable of making a conver- sation. GORLITSYN Commented that he preferred to study his English long rather than in a class with a tutor. GORLITSYN also stated that he would be required to take his Anglish exam in the near future and that he would hermetically seal himself off for one week while he prepared for it. GORLITSYN stated that he wanted "to maintain his 20% bonus” by passing the glish exam. LIBOCKLT-1 views GORLITSYN as somewhat of a bumpkin; not particularly intelligent, but a plodder. He appears to be a loner in his relationships with others of the same nationality. 23. During this same class, Valentin Sergeyevich LOGINOV (201- 285412) spoke briefly with LIROCKET-1. LOGINOY asked LIROCKET-1 if he would have time to teach English to his eight year old son. LIROCKIT-1 stated that the hours requested by LOGINOV for lessons would be impossible to accommodate. LOGINCY then began talking of his love for sports and his background as a former Judge in Olympic akiing as well as refering to various other sports including tennis. LOGINOV's English is good, although not as fluent as KAZANTSXV's. LOGINOV's problem seems to be & lack of practice. LIBOCKET-1 charac- terized LOGINOY as a highly perceptive individual with a keen sense of intelligence. ! 14-00000 275 ." FUTURE PLANNING 3 PRET 24. Future planning: LIROCKET-1 will continue to teach the Soviet Embassy, Mexico two days per week for a total of five hours. His work appears to be quite satisfactory and he is ap- parently well regarded as a teacher by the Soviet Embassy. PIROCKET-1 23868885 SORNYUCI IN the most interesting pupil with whom he is in contact and, accordingly, intends to concentrate his efforts toward establishing a social rapport with KORNYUKHIN which will lead to an exchange of visits. LIROCKET-1 has been given several Personality Assessmont Questionnaires for use in recording observable behavioral patterns in him students. PET SLATION 14-00000 276 INDERT ☐ YES ☐ NO CLASSIFY TO FILE NO. X-REF TO FILE NO. FILE RID □ RET. TO BRANCH ◎ DESTROY ☐ RIG.. CLASSIFIED MESSAGE ✓ SECRET PERSONNET ACTIFIES ACTION c/wit b TOTAL COPIES STATED PRO AND WATAW REPRODUCTION PROHIBITED WH .3 3 $ ADVANCE COPY UNIT TIME ☑ RID CORY ☐ Liver ☐ SLOTTED ☐ TUDED NFQ FILE VR C/WA/COL-5; 1/S85 1/0/6/612 SECRET 202330Z CITE MEXICO CITY 3872 DIRECTOR INFO JMWAVE JESENSITIZED REF MEXICO CITY 3785 (1) 11829) 2 Dic 6716391 1. LIENVOY COVERAGE SOVIEL EMBASSY PRODUCED SEVERAL ITEMS IN LAST FEW MONTHS SHOWING THAT EMPLOYEE MEXICAN FOREIGN MINISTRY LATER IDENTIFIED AS CARLOS SANDOVAL Y NUCINO WHO TOOK CARE OF MEXICAN VISAS FOR COMMUNIST NATIONALS WAS ON VERY FRIENDLY PERSONAL TERMS WITH SOVIET DIPLOMATS PAVEL A YATSKOV AND VALENTIN STOCLOU BOTH KGB ALTHOUGH SANDOVAL MUST HAVE DEALT WITH CUBANS, THES NO INDICATION HE DEVELOPED FRIENDSHIP WITH LOCAL CUBAN OFFICIALS. 25 STATION WAS BECOMING INTERESTED IN SANDOVAL AS POSSIBLE ASSET AGAINST LOCAL SOVIETS WHEN SANDOVAL, PER LIENVOY, INFOD LOGINOV 24 NOV HE WAS BEING TRANSFERRED TO MEXICAN EMBASSY, HAVANA. ་ LIEMBRACE SURVEILLANCE ON LIRING-2 SPOTTED LATTER AT CHURCH CEREMONY (HE STOOD OUTSIDED AND RECEPTION SANDOVAL'S WEDDING DEC TO LUCIA BLAKELEY. SOVIETS, HOWEVER, DID NOT APPEAR IN ATTENDANCE. SANDOVAL LEFT FOR HAVANA WITH WIFE 11 DEC. 3 STATION SOMEWHAT PUZZLED AT SUDDEN APPEARANCE LIRING-2 AND ABSENCE OF SOVIEIS AT SANDOVAL WEDDING. LIFEAT COVERAGE SECREY Scl.285412 14-00000 277 PAGE TWO MEXICO CITY. 3872 S E CSA E T SANDOVAL HOME' 4 TO 14 DEC SHOWED HIS PARENTS VERY ANTI-COMMUNIST AND THOROUGHLY UNHAPPY AT SON'S CUBAN ASSIGNMENT, HOPING HE WILL NOT BRING BACK THOSE CUBAN IDEAS." 4. BECAUSE OF LISAGA OPERATION, STATION WILL MAKE NO EFFORT ESTABLISH CONTACT WITH SANDOVAL FOR POSSIBLE UNILATERAL EXPLOITATION.. AS IT POSSIBLE, HOWEVER. THAT SANDOVAL WAS BRING DEVELOPED OPERATIONALLY BY SOVIETS, WHO MAY CONTINUE DEVELOP HIM IN CUBA, PLAN BRIEF LISAGA ON SANDOVAL AFTER CHECKING WITH LIELEGANT. SECRET JEGA. 14-00000 INDEXT ☐ YES ☐ NO CLASSIFY TO FILE NO. X-REF TO FILE NO. 501-285412 E FIED MESSAGE TOTAL COPIES FILF RID ☐ RET. TO BRANCH ☐ DESTROY ☐ BIG. PERSON/UNIT NOTIFIED SECRET ACTION INFO 0/585 Fr ADVANCE COFY ☐ RID COPY ISSUED SLOTTED ☐ . تھے FILE, UK, DOP. 19002, 9/11/12 TUBED * REPRODUCTION PROHIBITED W 5 UNIT 7 TIME or "EYES ONLY" SECRET 171740Z CITE MEXICO CITY 3524 DIRECTOR' DESENSITIZED OF AERONAUT LEIMPROVE 1. SUBJECT IS ELIZABETH DUNCAN WILDE, LATE FORTIES, 17 Nov 67 to 95634- PO BOX 425, SPRING LAKE, NEW JERSEY. NO STATION OR EMBASSY TRACES. 2. ON 16 NOV SUBJECT WALKED INTO EMBASSY AND WAS INTERVIEWED BY POLITICAL OFFICER. SUBJECT SAID SHE IN. . CONTACT VALENTIN LOGINGY (201-285412) WHOM SHE MET DURING LAST 3 OR 4 WEEKS FOR FIRST TIME. SAID SHE MET HIM SOCIALLY < THROUGH A FRIEND WHO SHE SAID WAS GERMAN WRITER AND REFUSED AXO NAME HIM. LOGINOV SAID HE WANTED TO TAKE ENGLISH LESSONS FROM SUBJECT (A STANDARD PLOỶ WITH HIM WHEN MEETING AMERICANS). LATER LOGINGV TOLD HER HE WANTS TO "GO OVER TO THE OTHER SIDE". SHE SUGGESTED HE CONTACT THE EMBASSY. HE HIA ANSWERED HE AFRAID TO AND DOESN'T KNOW HOW. SHE ASKED TOM IF HE WANTED HER TO CONTACT EMBASSY FOR HIM. HE SAID YES, IF SHE COULD DO IT TACTFULLY. SHE CLAIMS SHE WALKED IN WITH HIS KNOWLEDGE. HE ALSO MENTIONED HAS A PROBLEM WITH HIS MOTHER AND SISTER IN THE USSR. SUBJECT SAID SHE LEAVING MEXICO "SECRET 201-285412- 278 14-00000 279 PAGE 2 MEXICO CITY 3524 SECRET 17 NOV BY AIR FOR SAN ANTONIO TO PICK-UP HER CAR AND PROCEED TO NEW YORK. SAID SHE WAS IN SAN FRANCISCO ONE MONTH AGO AND UPON RETURNING LEFT CAR IN SAN ANTONIO AND FLEW TO MEXICO. SHE SAW LOGINOV LAST AT PARTY ON 15 NOV. DOESN'T KNOW IF WILL CONTACT LOGINOV BEFORE LEAVING. ALTHOUGH SHE HAD HIS CARD WITH EMBASSY PHONE NUMBER, SHE SAID LOGINOV TOLD HER NOT TO CALL HIM THERE SINCE BOTH AMERICAN AND SOVIET EMBASSY PHONES ARE BUGGED. HE ADDED THAT SOVIET EMBASSY BUGS. ITS OWN PHONES. THUS CONTACT TO LOGINOV HAS TO BE THROUGH = MUTUAL FRIENDS. SHE STATED SHE RETURNING MEXICO 13 DEC AND PROMISED TO RECONTACT THE POLITICAL OFFICER. 3. SUBJECT WAS RELUCTANT TO START TALKING ABOUT LOGINOV, REFUSED TO NAME GERMAN AND OTHER MUTUAL FRIENDS BECAUSE THEY ARE MEXICAN LEFTISTS AND DIDN'T WANT TO RAT ON THEM. SHE REFUSED TO STAY LONG ENOUGH FOR POLITICAL OFFICER TO CONTACT STATION. SHE APPEARS TO BE CONVINCED THAT LOGINOV IS SERIOUS ABOUT DEFECTING. POLITICAL OFFICER DESCRIBED HER AS RATIONAL PERSON.. 4. ABOUT HERSELF SUBJECT SAID SHE LIVED IN MEXICO FOR - TWO YEARS (NO DATES) WHEN SHE RAN A CLINIC FOR OBESE PEOPLE PET. 14-00000 280 PAGE 3 MEXICO CITY 3524 S E C RET WHICH FOLDED. THEN RETURNED US WHERE MARRIED FOR SECOND TIME. SHE COMES TO MEXICO OFTEN AND ALWAYS STAYS WITH A MEXICAN DOCTOR, NAME FORGOTTEN BY POLITICAL OFFICER. THUS NO WAY TO CONTACT HER HERE. THIS DOCTOR IS WIDOWER AND OWNS A HOSPITAL. POLITICAL OFFICER SUSPECTS THEY LIVE TOGETHER. SHE INTIMATED SHE IS WEALTHY AND LOOKS AND ACTS LIKE SHE IS. 5. LOGINOV'S ONLY GERMAN CONTACT KNOWN TO STATION IS RALPH WIEGANDT, 19 MARCH 1931 IN VIENNA, AUSTRIA, GERMAN CITIZEN. WORKED RIEBOLT CHEMICAL IN GERMANY PRIOR TO ENTERING MEXICO IN MAY 55. NOW MANAGER AND AT LEAST PART OWNER OF FIRM MANUFACTURING PLASTIC FOAM INSULATING MATERIAL. CONTACT APPEARS TO BE SOCIAL AND BEGAN AT SPORTS CLUB WHERE BOTH MEMBERS. SOURCES LIROAN-1, LIENVOY AND GOBERNACION FILE.. 16. STATION HAS ARRANGEMENTS' WITH ALITICAL CAL OFFICER TO INTERVIEW SUBJECT AS SOON AS SHE REAPPEARS. ALTHOUGH ABOVE SKETCHY AND VERY INCOMPLETE AND LOGINOV IS ONE OF LAST LOCAL SOVIETS STATION WOULD EXPECT TO DEFECT, STILL SOVIETS IN TROUBLE HAVE BEEN KNOWN TO TAKE MORE UNORTHODOX STEPS. WOULD ALSO NOT DISCOUNT POSSIBILITY THIS IS PROVOCATION ON 14-00000 281 SCRET PAGE 4 MEXICO CITY 3524 SECRET LOGINOV'S PART. WHATEVER HIS MOTIVE, IF SUBJECT'S STORY HOLDS WATER, FEEL CONTROL OVER HER ASAP MOST DESIRABLE. SINCE THERE ARE SEVERAL FLIGHTS TO SAN ANTONIO A DAY, IMPOSSIBLE TO ACCOMPANY HER FROM MEXICO AND FEEL IT UNADVISABLE TO -INTERCEPT AND DEBRIEF HER AT AIRPORT. THEREFORE HOS MAY TRY TO WISH TO CONSIDER CONTACTING AND DEBRIEFING HER AT HER HOME. SHE SAID WILL DRIVE FROM SAN ANTONIO TO NEW YORK. PLS ADVISE. 7. REQUEST TRACES ON SUBJECT AND WIEGANDT. SECRET لثات : 1 14-00000 282 INDEX: ☐ YES ☐ NO CLASSIFY TO FILE NO. X-REF TO FILE NO. FILE RID ☐ RET. TO BRANCH ☐ DESTROY ☐ Sie. BRANCH FROM ACTION W SB-8) INFO FILE A TOTAL COPIES EXCLICET PR CLASSIFIED MESSAGE SECRET PERSON/UNIT NOTIFIED REPRODUCTION PROHIBITED 2 • 3 . RETRED. 4 . ADVANCE COPY UNIT TIME ☐ IEEE ☐ SLOTTED ☐ TUSKO WH-8, CI, CI/Ops, FI, CI/10-2 SECRET 192243Z CITE MEXICO CITY 3201 19 Oct 67 IN: 75783. DIRECTOR REDTOP LCIMPROVE 1. PER LIENVOY ON 17 OCT FOREIGN OFFICE. OFFICIAL TOLD LOGINOV HE RECEIVED A CABLE FROM MEXEMP IN MOSCOW ASKING FOR VISA FOR OLEG M. NECHIPORENKO (201-305 370) WHO IS REPLACING YATSKOV. LOGINOV ASKED HIM TO EXPEDITE VISA. SINCE "WE HAVE BEEN WAITING FOR. IT FOR SEVERAL DAYS". OFFICIAL ASKS WHEN YATSKOV IS LEAVING. LOGINOV ANSWERS HE CAN'T LEAVE UNTIL AFTER NECHIPORENKO ARRIVES. 2. BOTH LOGINOV AND PRIKHODKO ON RETURN FROM RESPECTIVE HOME LEAVES TOLD LICOZY-5 THAT NECHIPORENKO WOULD RETURN TO MEXICO IN OCTOBER. BOTH SAID THAT HE WOULD NOT RETURN TO CONSULAR WORK BUT WOULD BE GIVEN OTHER WORK IN THẺ EMBASSY. NOTE THAT YATSKOV ON RETURN FROM HOME- LEAVE IN SEPT 65 QUIT HIS CONSULAR JOB AND "WAS GIVEN OTHER WORK IN THE EMBASSY" PER LOGINOV TO LICOZY-5. 3. IN VIEW AROVE AND ABSENCE OTHER CANDIDATES, IT APPEARS NECHIPORENKO WILL TAKE OVER YATSKOV'S KGR JOB. SECRET 37 Jol-285412 14-00000 283 В Е СВЕТ Chief, 3B Division Chief, H Division; COS, Caracas Chief of Station, Nexico City REDTOP Nikolay Daitriyevich #CHERNYSHEV, Repatriate from Venezuela 1. According to LIENVOY on 4 September 1967, Valentin Sergeyevich LOGINOV (201-285412), Consul of the Soviet Embassy in Mexico City placed a call to Havana, Cuba stating that he had in Mexico a family of & persons that had to be sont from Cuba to Odessa by boat. LOGINOV said that the Ministry of Foreign Affairs had ordered that their passage be paid to the border of the USSR. The family name was given as CHERRYSHEV. According to LOGINOV the family had been given permission to live in Groznyy in the USSR by the Ministry of Foreign Affairs. 3. On 7 September 1967, LICOZY-S reported that LOGINOV had booked passage to Cuba for a Russian emigre, Nikolay CHERNYSHEV and his family. CHERNYSEV's wife was born in Italy and his three children Igor, Nataliya and Sergey were all born in Venezuela. LOGINCY also stated to LICUZY-5 that the CHERNYSHEVE were repatriates from Venezuela. Plans to send the CHERNYBURY family to the USSR via Cuba vera apparently changed because LIFIRE reported their departure for the USSR via Montreal via Canadian Pacific Airlines Flight 582 on 25 September 1967. The following information on the CHERRYSHEV family was available from the LIFIRE report: Distribution: C/BB 2 2 - - CATH 2 - COS, Caracas HAMA-33255 SECRET .continued " ام آب Excluded from autorak Sanrang 21 tetrassica 192 11 October 1967 201-285412 200-4-64 14-00000 284 S & CRET -53265 Nikolay Dmitriyevich #CHERYSHEV Nikolayov, Age given as 48. Venezuelan Citizen since 1958. Born in Yunaburgo, Estonia. Bla occupation was given. as Bechanic. His address in Caracas, Venezuela was given as La Costanera Caraballeda. He travelled on Venezuelan Pasaport 287722. He and his family had been issued Mexican visas (valid for 180 days) in Caracas, Venesuela en 6 September 1967. Laura FERRARA Striszi Chornyshey, wife of Subject. Ago given as 42. Citizenship given as Italian and apparently travelling on Italian Passport 1091. Igor Nikolayevich SCHERNYSHEV, son, 12 yearn old, travelling on his father's passport. Nataliya Nikolayevaa CHERNYSHEV, daughter, 11 years old, travelling on father's passport. * Bergey Nikolayevich CHERNYSHEV, son, B years old, travelling on father's passport. Citiswnship for all three children was given as VaBogue lan. for/Willard C. CURTIS 3 20 8 E C R & T 14-00000 285 CLASIFICATION DISPATCH SECRET 10. Chief, SB Division 203. Chief, WH Division FROM PROCESSING ACTION MARKED FOR INDEXINO ✗ NO INDEXING REQUIRED ONLY QUALIFIED DESK CAN JUDGE INDEXING SUBJECT Chief of Station, Mexico City (N). RECTOP Valentin Sergeyevich LOGINOV (201-285412) ACTION REQUIRED - REFERENCES MICROFILM REFERENCE: HMMA-32616, 25 July 1967 Subject and his family returned to Mexico City from home leave in the USSR on KLM Flight 684 arriving 27 August 1967 (Source LIFIRE). The LOGINOV family travelled on the same flight as the Mikhail Mikhaylovich DYAKONOV (201-793094) family and Lyudmila Aleksandrovna KARABACH (wife of 201- 787785).. Subject travelled on Soviet Diplomatic Passport D-010264 and his wife, Aleksandra Dmitriyevna and son, Dmitriy travelled on Soviet Diplomatic D-010265. Per reference the * LOGINOV family departed Mexico on home leave 16 July 1967. Distribution: 12 - C/SB 2 - C/WH Grace H. Parmelant for/Willard C. CURTIS SR TRAVEL INPUT PROGRAMÍ CROSS REFERENCE TO CS COPY CATE DISPATCH SYMBOL AND NUMBER НИМА-33028 CLASSIFICATION SECRET 630 1 Excluded from automatic downgrading and declassification 201-28-5412 11 September 1967 HQS FILE NUMBER 201-285412 14-00000 286 02:0 - UNITE 2172 DATE D. Novak SB/CI/P 6508 11 September 1952 CABLE SECRETARIAT DISSEMINATION or CONFI 3 PER. SRP: (classification SECRET MESSAGE FOēta TOTAL COPIE& SECRET .32 ROUTING AND/OR INITIALS SEEN BY • 10 INDEX DESTROY RETURN TO NO INDEX X FILE IN CS FILE NO. ☑ RID COPY INFOI FILE BRANCH 74-126-60/3 FILS RID WHP; DAP ADDA CAZ CA/PEG. CA/FROP, CA/014 Ci/102 6/014. (date and time & edi SEP 12 17 007 INFO: BUENOS AIRES feline) (reference, number) (picol CITE DIRECTOR 34784 7 TO RIO DE JANEIRO REDTOP AEASSAULT REF: DIRECTOR 34352* 1. INITIAL PRESS RELEASE NAMES VICTOR VIZGUNOV AS KGB`OFFICER WHO MET LOGINOU SUBJ OF REF) WHILE LATTER CAIRO. AIRMAILING CLIPS TO RONALD WARNER SOON AS RECD FROM PRETORIA. 2. IF STATION CONCURS, SUGGEST HINT TO ALAGORAS SINCE VIZGUNOV EXPOSED, WOULD BE EFFECTIVE PROP PLAY IF THEY WOULD CONTACT ALMITTENT DESAMPO AND SUGGEST HE "REVEAL TO PRESS" HIS EXPERIENCE WITH. VIZGUNOV WHILE IN CAIRO. SHOULD BE CONSIDERED IN TERMS MIGHT 3. RIO DE JANEIRO: ABOVE SUGGESTION DEPENDENT WHAT EFFECT STATION FEELS SUCH EXPOSE WOULD HAVE ON CURRENT WOFACT RELATION- ALMITTENI.. SHIP DE SATEFANO.: END OF MESSAGE Spy story broke in So African press 9 Sep 67. C/SB/CI/P: T THIELE SB/CI/K: Seic: / WH/5: WH/4: 201.285412 4 WH/CORSI RELEASING OFFICER COORDINATING OFFICERS SECRET SB/C QPS GROU Excluded from butonatio dead and declassideatles REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. AUTHENTICATING OFFICER 2006 COPY NO. 14-00000 287 DISPATCH 10 Chief, SB CLASSIFICATION SECRET MICROFILMO PROCESSING ACTION MARKED FOR INDEXING X NO INDEXING REQUIRED INQ 150/ Chief, WH FROM Chief of Station, Mexica City SUBJECT REDTOP MICROFILM Character Sketches of Three Soviet Consular Officers ACTION REQUIRED REFERENCES ONLY QUALIFIED DECR CAN JUDGE INDEXING IP Forwarded herewith are character sketches prepared by Douglas J. FEINGLASS on the following Soviet consular officers stationed in Mexico City: Valentin Sergeyevich LOGINOV (201-285412) Vladislav Sergeyevich KORMUSHKIN (201-744341) Vladimir Ivanovich SHPAKEVICH (201-343894) Canda S. Camelye for/Willard C. CURTIS Attachments; Sketches Distribution: 12- C/SB, w/atts.. 2 - C/WH, w/o/atts. TAH (W/C.) CROSS REFERENCE TO B-201-144341 B-201-343894 A Excluded automatic) downgrand decision 201-285412 31 August 1967 HOS FILE NUMBER 201-285412 CS COPY DISPATCH SYMBOL AND NUMBER DATE 2 HMMA-32958 CLASSIFICATION SECRET 201-744341 201-343894 14-00000 288 MICROFILMED SEP 12 1907 DOC. MICRO. SER. .3 гр THE CONSULAR SPION OF THE USSR EMBASSY IN MEXICO CITY The consular section consists of three persons: Valentin Sergeyevich LOGINOV - consul (third secretary) 201-285412 Vladislav Sergeyevich XORMUSHKIN Vladimir Ivanovich SHPAKEVICH secretary) - - vice consul (Attache/281-74434.1. vice consul (third 2010 3:1847 with such a seeming-scarcity of work for the Congulate, it would be sufficient to have only one man forit. But the Soviet Embassy has to have three mon handling consular duties, The Consulate is open to visitors twice a week and only two hours a day. Even that is too much for an occasional person who desires à visa for visiting the USSR. However, in addi- tion to their regular duties, the consuls have to arrange various matters relating to visiting Soviet cargo vossols, artistic and cultural groups, etc. On several occasions, they had to do and errands outside of their overt field or activity. Perhaps this is one of the reasons why, in many instances, they cannot be resched on the telephone. All three of them speak fluent Spanish and have no difficulty in getting around and acquiring Mexican friends. Given below aro their respective character sketches. Consul LOGINOV, is a rather recent arrival (two years in Mexico) and not very experienced in his job. However, he is learning the ropes quite nepidly and carries a lot of weight among the Embassy staff. LOGINOV is the one who orders cars CS COPY 14-00000 289 1 -2- • H, to be sent for any visiting dignitary or a performor. apparently, scrutinizes and approves the names of doctors änd dontists patronized by the Embassy personnol. Recently a Man on Duty said over the phone that. LOGINOV had forbidden to be given out the address of a German dentist, whom the Soviets visited quite frequently before. : LOGINOV is also in charge of making up a duty rostor for appointing a Nan on Duty who would be responsible for anything that took place at the Embassy on that particular day. No one, oxcept the ambassador, seems to be exempt from that duty. On a fow occasions LOGINOV oncountered hostility to hic arbitrary manner of making up the duty rostor. Thus, When a Man on Duty called Nikolay Sergeyevich LEONOV, Press Attache and a (former?) Cultural Officer, and told him that LOGIHOV put his name down as the pesponsible Man on Duty for the Embassy for that day, LEONOV said that he was very busy and lot LOGINOV do it himself. Obviously LOCINOV had made a number of secret enemies with his dictatorial manners and his disdainful, monotonous, and slow way of talking. His medium to high-pitched voice sounds as if he is extremely bored with the world and aocs his interlocutor a favor just be talking to him. His physical appearance seems to confirm that impression A few newspaper photos show him as a youngish and pathor good-looking individual with ourly light-brown hair and with 14-00000 290 à contemptuous smile on his lips. Unquestionably, his type of charm appeals to slderly ladies and LOGINOV is quite augro that he is attractive to the other sex. Without a doubt, he tries to capitalize on it and with his fluent Spanish prob- ably tries to ensnare Nexican Remales. Thereis no indica- : tion that LOGINOV has tried anything of the sort with the Soviot Wives. One of the reasons may be that he would not liko his wife, Aleksandra Dmitriyeva, a very formidable woman indood, to get wind of it. On the other hand, the Mexican womon may seem to be more exotic and attractive to LOGINOV. than his own countrywomen, in especial his wife, who is a large unattractive female. " Nevertheless, LOGINOVA seems to be quite pleasant, with a nice cultured voice, and gets along with her husband well thanks to her good humour and social activity. She has been quité brominent in Nestkom work and in the children's. summer camp. Shortly after their arrival, LOGINOV bought a tape-recorder for his wife for 115 dollars. Whether it was to be used for music, or other purposes, has not been determined. Thus, Once in a while, LOGINOV goes on drunken sprees. on 12 Kiju; February 1966, he and KORMUSHKIN drove up to the Imbassy gate at three a.. pounded on the gate, blow their horn and had altaressions with Stanislav sergeyevich SILNIKOV, who was on duty at that time. ¥n [ ú"z" 14-00000 291 نیز -4- Another very prominent trait of LOGINOV'S characteris his extreme chauvinism, bordering on jingoism. In reference to other nationalities, LOGINOV use's such deprecatory epi- theto as: "Amerikashki", "Zhidovka", "Nemchura", etc.. : His It is doubtful if LOGINOV has any true friends, sneering attitude is probably the reason for it. Although he made everal errors in judgement in his work and social behaviour, LOGINOV by no means is a fool and should be kept in mind for any possible developments. Vladislav Sergeyovich NORMUSHKIN, vice consul (Attache), is a young man about thirty-three years of age, chan rather stocky, with blond wavy hair over a high forehead. A pair of heavy-rimmed glasses gives him the appearance of a very intellectual person. - On the whole, KORMUSHKIN has the air- of an easy-going fellow, who can make friends almost over- night. KORMUSHKIN and his wife are exceptionally close friends with Anatoliy Vladimirovich KARABACH, employee of the Commercial Office, and his wife. Both Families visit each other quite frequently. Besides occasional drinking bouts, KORMUSHKIN has not been known to practice any skirt-chasing, since his wife, Inna Nikolayevna, is not a bad-looking woman herself, and 59 both seem to be getting along smoothly. KORMUSKINA is a practicing physician at the Embassy and is quite in demand 14-00000 292 ( -5- whenever any of the Soviets or his family is ill. KORNUS- HIIN is also quite active in consular affairs and does most' of the leg work for LOGINOV. He is also very activo in Hestkom Functions, where he is in charge of the Childron's section. NORFUSHXIN is quite an energetic and pushy individual and can be quite rude and nasty at timos. Undoubtedly, he is looking forward to boing a full-fledged consul in time to come. The impression of XORMUSEKIN'S an- bition and pushy trait in his character is intensified by the sound or his rapid and energetic but pleasant baritone voico. A curious fact should be cited here. Shortly after his arrival, KORNUSHKIN purchased a tape-recorder for 185 dollars. or 70 dollars more than the one bought by his "boss" LOGINOV. Why? It seems that in the future, NORMUSHKIN may slow down somewhat, but his inner drive and energy will nevertheless make him a more adroit and skillful individual. His further progress should be watched with interest and caution. Vladimir Ivanovich SHPAKOVION, vice-consul (third secre- tary) seems to be able to handle any job that cokos along. Proviously he was mentioned as an assistant Cultural Attuche, then substituted for the Press Attache, while that position remained vacant, and quite recently, while the two consuls arc on leave, he has started calling himself "consul". CS COPY 14-00000 293 -3- SHPAKEVICH is of very ordinary appearance, of slight build and dark complexion and is unmarked by any outstanding features, with the exception of a noticeably rededing hair- line. He wears glasses sometimos. His voice is oven plaing”. than his looks. It has the unusual chamelconte peculiarity of sounding like someone else's. Even SHPAKEVICH'S closest friends cannot recognize his voice at times and he delights in taking advantage of it. Occasionally SHPAKOVICH would. call a friend on the phone and start talking in rapid Span- ish. When the friend is duly confused and does not know what to say, SHPAKAVICH breaks into an explosive guffaw that some- how lacks true merriment. Sinco SHPAKEVICH repeats this crude joke time aftor time it is obvious that his sense of humour is quite rudimentary. Ordinarily SHPAKEVICH is a cautious individual who dis- likes making decisions of importance. He said that he was getting clobbered whenever a decision was wrong. However, SHPAKEVICH can be quite importunate at the wrong moment and With the wrong person. Thus, when attached to the dancer, PLISETSKAYA's group as an interpreter in Puebla, SHPAKEWICH called the Embassy about some trivial matter and wanted to talk to ambassador BAZAROV. A Man on Duty told him that BAZAROV was taking his mid-afternoon rest and was not to be bothered. But SHPAKEVICH pisted in his desire to talk 50 BAZAROV. Finally BAZARby took the phone and when he 14-00000 29.4 found out what SHPAKEVICH wanted to tell him, BAZAROV Çaye him a verbal lashing that actually sizzled. Nevertheless, later SHPAKEVICH called again and asked for the ambassador.. The Man on Duty, Ivan Fedorovich SOLOMATIN, told SHPAXEVICH, he roasted you and me before for fx disturbing his pest and now you want some more of it?" But SHPAREVICH was (not to be put off and SOLOMATIE with a sigh buzzed BAZAROV again. At first BAZAROV was angry but later calmed down and discussed with SHPAKEMÍCH the well-being of PLISETSKAYA and her group. The above incidnet may chabacterize SHPAKEVICH in Amrican vernacular as a "post" and a "jerk". Both ex- pressions describe his true nature quito wüll. It is doubtful if this one-time assistant of the cul- tual attacho had any extensive schooling. Such inadmissible expressions as, for instande, "Ya khochu dolozhitsya" is a clear indication of his low educational level. But with all his shortcomings, SHPAKEVICH is probably well liked by the majority of the Soviets. He is easy to get along with, especially with his friends. His closest friends are the families of the Soviet correspondents, the KUCHIROVS and the DOLGOVS, and he is also very intimate with Lebnia Būsilyevich (Loska) NIKIFOROV, Intourist representa tivo.' fii: în a few occasions both of them got together with the aim of draining a bottle of cognac. However, there was 14-00000 295 -8- no indication that SHPAKEVICH was ever riotous or dead drunk He is neither a skirt-chaser, although with his fluent Span- ish and a human tank for a wife, SHPAREVICH would be justi- fied in tnxsi investigating greener pastures among the Mexican women. But he is decidedly devoid of any imagina- tion... Despite her great bulk, SHPAKEVICH'S wife, Tatyana Ivah- ovna, seems to be a very amiable person and all the Soviet wives agree that the is very "nice". Tatyana is two years SHPAKEVICH'S junior, but she acts like a protective mother- hen towards him. She has high blood pressure and that was probablý why she left for Koscow over a month ago. Conse- quently SHPAKEVICH is here all by himself for the present and some of his friends, who refer to him: simply as "SHPAK", in- vite him occasionally for dinner or lunch. Yet SHAPKEVICH can also hurt some people's feelings with his callous indiference. Once, when Nina Atanasyevna IIIY NIKITINA, wife of the films representative, Aleksandr Alek- sandrovich, begged XI SHPAKEVICH to drive her home from the Embassy, since she was dead tired arter running errands for the Nestkon, SHPAKEVICH told her in an indifferent manner that he had no desire to do so and walked away. NIKITINA was so hurt by SHPAKAVICH'S attitude that she cried in the street on her way home. Acts of this nature cannow endear him to sono people and by all indications, SHPAXEVICH does not seen 14-00000 296 be a very bright individual. c, he is being used for my conceivable job that prosents itself, but only in the cap- acity of a tomporary stop-tap, as an interpreter, or even as an errand-boy. 대 CS COPY 201-285412 14-00000 297 SECRET Chief, WH Division Chief, SB Division Chief of Station, Mexico City REDCOAT/LCIMPROVE/LIROBD IN LIROBBIN-1 and -2 Progress Report, November 1966 - July 1967 The Station continued to maintain contact with the LIROBBINS during the reporting period for the dual purpose of monitoring their relations with the Soviets and using them as sources of information on their heterogeneous social circle. Dwindling contact between the Soviets and the LIROBBINS since March suggests, however, that the Soviets may have lost their earlier interest in the couple. 2. LIROBBIN-1 and -2 had the following contact with the. Soviets during the reporting period: .7 November: LIROBBIN-1 and -2 attended the 7 November Soviet Embassy celebration at the invi- tation of Aleksandr V. PRIKHODKO (201– 202739). 20 November: LIROBBIN-1 and -2 attended a Soviet film showing at the Foreign Press Club put on by PRIKIODKO and Vladimir A. DOLGOV (201-763035).. 24 November: LIROBBIN-1 and -2 and PRIKHODKO were among the guests at a Thanksgiving dinner given by Pearl GONZALEZ. Distribution: 2 - C/WH 2 - C/SB continued.. HMMA-32761 SECRET Excludes statis $333.0 declassication 201-283412 10 August 1967 201-789387 201-789388 3 14-00000 298 SECRET HMMA-33761 1 December: LIROBBIN-1 bumped into PRIKHODKO in a coffee shop in the vicinity of several bura' schools. PRIKODIO appeared to 'be e deeply engaged in conversation with an unidentified Mexican boy who appeared to be about 20 years old and a student. PRIKHODKO greeted LIBOBBIN-1, but neither introduced the boy aur asked LIROBBIN-1 to join them. PRIKRODKO was still talking with the boy when LIHUBBIN-1 left. Early December February At the invitation of PRIKHODRO and Valentin I. KUCHOV (201-758017) LIROBBIN-1 and -2 attended a reception in honor of the Bolshoi Ballet at the Soviet Embassy. LIBOBBIN-1 and -2 and their daughter attended a dinner and film showing at the Soviet films office along with another American couple the LIROBBING had intro duced to PRIKHODKO. PRIKHODKO and KUCHEROV were the hosts. 15 February: LIROBBIN-1 and -2 set Valentin 8. LOGINOV (201-285412), for the first time, at an Indian Embassy reception. 16 February: At LOGINOV's invitation, LIRCHBIN-2 at- tended a Consular Corps gathering at the Soviet Embassy. LIBCEBIN-1 had left for the United States that morning. PRIKRODEO and KUCHEROV both appeared genuinely sur- prised at seeing LIBOBBIN-2 and learning that she know LOGINOV. LOGINOV, for his part, also seemed surprised that PRIKHODKO and KUCHAROV knew LIROBBIN-2. 17 February: KUCHZROV came over to LIROBBIN-3's apart- meut during the afternoon with an invi- tation to the Soviet Army Day reception which he had promised on lü February to deliver personally. As KUCHAROV knew, LIROBAIN-1 had left for the U.S. KUCHEROV invited himself in lor several drinks and stayed for two hours talking about nothing. At one point he noticed a scratch on LIROBBIN-2's knee and used the opportunity to administer a sympathetic caress which wound up going down the length of her leg. He did not attempt to follow up this amorous gambit, however, and finally left with nothing more than a good-by bear hug. 23 February: LIROBBIN-2 attended the Soviet Army Day 3 March: Reception at the Soviet Embassy, where she talked primarily with PRIKECOKO, RUCHEROV, and DOLGOV. She also spoke briefly with LOGINOV, who invited her to go along on Consular Corps tour of the Mexican Home Show. LIBOBBIN-2 went on the tour of the How Show, during which she talked with LOOTROV for about 35 minutes. 14-00000 "299" E H 20: 67 ET EXPMA–37761 31 Marchi 12 July: LIROBBIN-2 telephoned PRIXBODão about a soak in advance and invited him to dinner on this date. Be accepted, but failed to show up and never called to apologize LIBOBBIN-3 set LOGINOV at an Indian Embassy, reception. During a brief conver- sation with him he told her he was about to leave for the USSR on vacation and that PRIKHODXO would be doing the same later in the month. As can be seen from the above run down, none of care that the the shelf by LIROBBINS Soviet contacts have made any effort to see then since early March, and PRIKKODZO even missed a dinner party without so much as calling to apologize. It therefore ZIROBBING have at least temporarily been put the Soviets, if not dropped altogether. We expect to get a more definite reading in the fall, when the large number of Soviets now on vacation, including PRIK#ODKO and LOGINOV, have returned and the Soviets have resumed their normal routines. 4. In the course of the reporting period, the LIRQESING also provided information on 14 non-Soviet acquaintances of interest to the Station. for/Willard C. CURTIS 14-00000 300 DISPATCH CLASSIFICATION SECRET PROCESSING ACTION. MARKED FOR INDEXING TO Chief SB * INFO. Chief WH • 1957 NO INDEXING REQUIRED ONLY QUALIFIED DESK CAN JUDGE INDEXING FROM Chief of Station, Mexico SUBJECT ①REDTOP/Valentin Sergeyevich LOGINOV (201-285412). MICROFILM Citie ACTION REQUIRED REFERENCES 23 Dac?) 7.18721 LIFIRE reports the departure for Moscow via New York and Paris of Subject, his wife, Aleksandra Dmitriyevna and their son, Dmitriy, aboard Air France Flight 700 on 16 July 1967 Subject traveled on Diplomatic Passport D-010264. Subject's wife and son travelled on Diplomatic Passport D-010265. Also travelling with the LOGINOV family was Tatyana Borisovna Aleksands VALAHOVICH eight-year-old daughter of Boris MALAKHOVICH (201-767974), Employee of the Soviet Embassy in Mexico City, who travelled on LOGINOVA's Diplomatic Passport D-010265. 2. Sources indicate that the LOGINOVS departed on home leave. On 12 July 1967 LIROBBIN-2 reported that LOGINOV mentioned that he was going on vacation in the USSR on 16 July. On 15 June 1967, LICOZY-5 reported that LOGINOV had also mentioned to him that he was going on vacation in the USSR in July. LIENVOY indicated that Subject and his wife were leaving on 16 July 1967 with a three-day stopover in Paris, France. Distribution: 12 - C/SB 1.- C/WH Ace H. Fariant for/Willard C. CURTIS SR TRAVEL INFUT PROGRAM 03 A 03. AUT 1967 CROSS REFERENCE TO B201-767974 DISPATCH SYMBOL AND NUMBER HMMA-32616 CLASSIFICATION SECRET Excluded 22 201-285412 DATE 25 July 1967 HQS FILE NUMBER 201-285412 14-00000 .301 Chief of station, Murico City Chief, Mil Division REDCOAT/POA for Subject of Reference Action Required: Submission of PFQ Pärts I and II Reference MAMICO CITY-1638, 3 June 1967 A Provisional Operational Approval was granted for use Subject of reference sa access agent to the Subject of 201-285412 (HUB officer in Mexico City). Please submit PRQ Parts I and II in order that a full Operational Approval can be requested. Distribution: Orig & 1 - COS, Mexico City 201-285412 I - RI 1 - Chrono 1- SB/O/WH Subject of ref: Miriam AVILA-Kats Laura J. UTSTIAR 15623 SECRET 13 JUL 1987 SHOUP 1 Excluded from automatic downgrading an teclassification 10 July 1967 201-814144 WH/1 J. Zeranca jkr SB/C/ C/13/1. H. J. Kanfran 4167 MA 14-00000 302 HOM SUBJECT ACATION DISPATCH ACTION REQUIRED. REFERENCES NO MOKING ONLY QUALIFIED SEX CAN FUDGE INDI MICROFILM WIFI reported travel to the fellexi nationals: Singa, Mama on tappa CA P. lavana, Pial Rexican ed to tavana on April wait to begico appare. ly connection with 7th Horld Pete Congress. 117 1pt. 23124, arrived o, Angel, orang, Dipl. Cultural Attic Bulgarian assy. ཏ་ n, bipl. pt. 170, wife et and departed 1 fa troj Havana, 14-22pril 2017 kek I an havana. adding that VOIN RATŲ MEVSKI contacter the va and indicated he wante 11- and Valent where rã ou be had been given in Havana finne et his hotel number ass root number, and that the hashy officers contact him that evening). Forwarded t of ROVSKI and his wife, camera. Attachment: Photocopy of the passerts stographed the LIT airport continued CS COPY CROCS REFERENCE TO - LIFIRE reports, &, A 6 - Shelecopy of ROVSKI passport, b/w ☐ation: SD, w/att. ; 1 . 1, \?ort.; # files D.SPATCH SYMBOL AND NUMBER DATE 17 CL455,FICATION HOS FILE AUMSER Sol. 285412 14-00000 303 CONTINUATION OF DISPATCH. Bavars “he arrival Indo, sarada, recorded; local address; ng passport művéř Halinizin 37, Mexico, Komen) Rozkaj: toi 14-00000 304 Nombre (5) N Find. Nacionalind Phenporte зр abre reported as Dimitri DIMITRC- Jungene Ppt. 35.29. GUEORGUIEN Llegada Aerolinea JUN 3.0.1967 ၁၀ Aerolinea Punto de Desembarque Havana 465 Salida. 17 April 1967 Cubara April196) Visa Mexicana Expedida en: oia "Transits" 8/ Congresociet Pitisice CS COPY A HAMA 32280 ふ 1057; 14-00000 305 Nembre (5) dind Nacionaliund Posaporte tlognda Aerolinca Salida Visa Mexicana Expedida ent Aerolinea Punto de Desembarque 14-00000 306 PRECEDENC INDEX: ☐ YES ☐ NO CLASSIFY TO FILE NO. X.REF TO FILE NO. CLASSIFIED MESSAGE.. SECRET FILE AID ☐ RET. TO DESTROY ☐ S10. BRANCH ☐ DISSEM BY TOTAL COPIE REPRODUCTION OF THIS COPY PROHIBITED PERSON/UNIT NOTIFIED MMM-11.179 TDCS-314/08252-67 WH, r CA/C 1/6 " • . . ACTION JW (ACD) INFO ☑ RID COPY ADVANCE COPY'. Copy ☐ ☐. PLOTTER ☑ TUESO UNIT Soo. TIME. VR. FILE, ADDP, CA 2. CA/PEG. CA/PROP. CI/OPS, CI/IC 2, F.İ, FİZD .CS/DO FI/INT 6, SOD 4, CA/O.4, CT, CI/PS, CI/SP, FI/SPG, RI/AN, CS/SGO, NE 12, WH 8, B/MCG, SB/S/RR 3, DO 5, SB/C 5. ECRET 081940Z CITE MEXICO CITY" 1707 " PRIORITY DIRECTOR INFO PRIORITY PANAMA CITY, MONTERREY (POUCH) INTEL ° BY. 8 JU 67 85325 SUPDATA: SOURCE RAYMOND A FRADYER FROM SUBJECTS DURING.. CONSULAR OFFICERS MEETING. 7 JUNE. NO LIASON. RI INDEX. REF DIRECTOR 07730. FILED: 081940Z ' S-E-C-R-E-T hogenor 201:285412 14-00000 307 * #ve4a ད T4xuw¢} 2, TP% ¥ཏཾ CENTRAL INTELLIGENCE AGENCY. Intelligence Information Cable . PRIORITY IN-85325 PAGE 1 OF 1 PAGES STATE/INR DIA NMCC/MC (SECDEF JCS ARMY NAVY AIR!. CIA/NMCC NIC USIA" NGA ONE OCR. ORR soo. ΑΙΟ DC$ cas FB1 This material contains information affecting the National Defence of the United States within the meaning of the Espionage Laws, Title 18, U.S.0. Boca. 793 and 794, the transmisson, or revelation of which in any manner to an unauthorized person is prohibited by law. NO. FOREIGN DISSEM. GROUP studed from t downgrading and doclauifion THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE. C-O-N-F-I-D-E-N-T-I-A-L 082205Z CITE TDCS-314/08252-67 DIST 8 JUNE 1967 COUNTRY: DOI: SUBJECT: USSR/CZECHOSLOVAKIA/EGYPT/ISRAEL 7 JUNE 1967 DISBELIEF EVIDENCED BY SOVIET AND CZECH OFFICIALS OF EGYPTIAN CHARGES OF UNITED STATES INTERVENTION IN NEAR EAST CRISIS ACQ: SOURCE: MEXICO, MEXICO CITY (7 JUNE 67) REPORT NO. HMM-11,179 COMPETENT AMERICAN OBSERVER WHO PARTICIPATED IN THE CONVERSATION WITH THE COMMUNIST OFFICIALS IN QUESTION. 4. DURING INFORMAL CONVERSATION ABOUT THE NEAR EAST CRISIS ON 7 JUNE 1967 VALENTIN SERGEYEVICH LOGINOV, SOVIET CONSUL IN MEXICO- CITY AND KNOWN. KGB MEMBER, AND JIRI SVESTKA, CZECH CONSUL AND IDENTIFIED MEMBER OF THE CZECH INTELLIGENCE SERVICE, EXHIBITED EVERY INDICATION OF DISBELIEF OF EGYPTIAN CHARGES THAT UNITED STATES AIRCRAFT HAVE PROVIDED SUPPORT TO ISRAELI FORCES. IN WHAT CAN BE INTERPRETED AS TACIT ADMISSION OF THE FALSITY OF EGYPT'S CHARGES, SVESIKA SAID, "WELL, ANYTHING GOES DURING WAR." 2. FIELD DISSEM: STATE ARMY NAVY" AIR FBI CINCSO, CONFIDENT I A L/NO FOREIGN DISSEM REPORT CLASS: C-0-N-F-I-D-E-N-T-I-A-L 14-00000 308 DISPATCH Chief, FROM Division 1. 12 AN R } Login XXX CAR NOEMING SUBJECT Chief of Station, Mexico City REDTOP/AETARGET/LIROCKET-1 - Gatehouse and Outside Reception Rooma and Offices at Soviet Embassy/Control of Routine Visitors to the : ACTE REQUIRED REFERENCES Embassy during Business Hours REFERENCE: HMMA-30795, 8 December 1966 ..l. Transmitted herewith are copies of (a) a sketch of the interior of the gatehouse just inside the front gate of the Soviet Embassy in Mexico City and (b) a sketch of the interior of the Both sketches Reception Room and offices adjoining the gatehouse. LIROCKL were prepared by LIROCKET-) and are current as of May 1967. 1 has been in the Reception Room approximately 55 times, the gatehouse about 15 times, and the first office twice.: 2. Control of Routine Visitors to the Embassy during Business Hours. According to LIROCKET-1, traffic through the front foot gate is essentially controlled by a single guard who operates the gate latch electronically by means of a release button inside the gatehouse. In the course of approximately 125 visits to the Soviet Embassy from January 1966 to the present, J.IROCKET-1 on occasion has seen as many as three guards in the gateliouse at one time, but there has usually been only one guard présent when he has entered and exited the gate (usually about 0915 and 1145, respectively, on Mondays and Fridays prior to mid-January 1967, and about 1530 and 1800 on Tuesdays and Thursdays from mid- January to mid-May 1957). Even when more than one guard has been present, it has appeared that only one of the guards has actually been on duty and that the others have simply been lounging in the gatehouse LIROCNT-1 has never seen any for want of anything better to do. of the guards carry arms and has never seen weapons of any kind in the gatehouse. He has seen the following live persons on guard' Attachments: (a) Sketch Interior gatehouse (b) Sketch Interior Reception Room Distribution: - CROSS REFERENCE TO 2 - CSB, w/atts., H/W - CRH, w/atts., H/W CONTINUED CS COPY 2 DISPATCH SYMBOL AND NUMBER 1 DATE HMMA 32172 7 JUNE 1967 CLASSIFICATION S 11 CR E T CS FILE NUMBER 30-8-1073 201-285412 Стеновые 14-00000 309 CONTINUATION OF DISPATCH " S E C RET HMMA 32172 duty (identified from mug shots): Ivan Petrovich KARCHIN (201- 782164), Valentina Georgiyevna MUKHINA, wife of Anatoliy Aleksandrovich MUKHIN (201-293944), Stanislav Sergeyevich SILNIKOV (201-271103), Ivan Fedorovich SOLOMATIN (201-307933), and Nikolay Ivanovich ZAKHAROV (201-779285). 3. To gain entry through the foot gate, the would-be visitor presses the white doorbell button to the left of the foot gate.. This button rings a buzzer inside the gatehouse. The guard on duty. promptly looks through the observation window which directly faces the footgate . If, presumably, the guard is satisfied that the caller or callers do not look dangerous or suspicious, he disengages the gate latch buttons inside the onically by pressing one of the two release gatehouse. After the gate latch disengages, it is up to the caller to push (or, when the caller is leaving, pull) the gate open and then close it behind him. The gate locks automatically when closed. According to LIROCKET-1, there is a keyhole on the inside of the gate, but there definitely is no keyhole on the outside. LIROCKET-1 has never seen anyone open the gate with a key . 4 LIROCKET-1 has been present in only about five instances when non-Soviets in vehicles have sought admittance through the vehicle gate , which is adjacent to the foot gate. In each of the five instances, the callers have been delivery men whose trucks have apparently been recognized by the guard. In each instance, the truck has pulled up with its nose to the vehicle gate and the guard has walked to the gate and opened it manually. The vehicle gate consists of two doors which open inward. It is secured by one dead bolt from one door to the other. LIROCKET-1 has never noticed a padlock on the gate. After being admitted to the Embassy grounds, the trucks in each case have driven únaccompanied to and parked under the portecochere on the north side of the main Embassy building. After closing the gate, the guard has returned to the gatehouse, where - although LIROCKET-1 has never actually observed a guard doing so he has evidently telephoned someone inside the main building to give notification of the truck's arrival. 5% LIROCKET-1 has been present përhaps 25 times when pedestrian callers (delivery men, students, persons on visa business) have rung the foot gate buzzer, and in each instance the guard has routinely let them in without going to the gate to question them or observe them more closely. On one occasion, as many as four young Mexican males who appeared to be university students rang the buzzer while LIROCKET-1 was inside the gatehouse, and the guard let them in in the routine manner.. 6. Once inside the gate, the pedestrian caller is expected to present himself at the gatehouse door, which is usually left open, and state his business. The guard then either goes next door to summon an Embassy official from one of the two offices oft the Reception Room, or, as in Subject's case, uses the interphone to call someone inside the main building. (In LIROCKET-1's case, the guard calls one of his Soviet students.) If instructed to have the caller wait, the guard shows him into the Reception Room, LIROCKET -1 himself has been asked to wait in the Reception Room about 55 times. On approximately 15 occasions, he has been invited into the gatehouse by the guard on duty to chat. On the latter occasions, he has either remained in the gatehouse until one of his Soviet students has appeared to escort him into the main building or has left the gatehouse after a few minutes and gone to the Reception Room to continue waiting for one of his students to arrive. On approximately 60 of LIROCKET-l's visits to the Embassy, CLARONATION 14-00000 310 CONERUATION OF DISPATCH the guard has been instructed by the person on the other and of the (Except for two interphone to show LIROCKET-1 to the classroom. occasions, the Soviets have always used the first room on the left. just inside the main entrance to the main buildsng for Subject's classes.) When the guard does show LIROCKET-1 into the classroom, he leaves the gatehouse for between 1 and 3 minutes (depending on whether he opens the classroom windows). The guard has been alone in the gatehouse about half of the 60 times he has shown Subject. into the classroom, and has consequently left the gatehouse unattended for 1-3 minutes on approximately 30 occasions. Receptione * .7. Offices Off the Reception Room. There are two offices of i the Reception Room. The first office is known from other sources to be used for visa interviews. The second office is presumably used for the same purpose.. The first office opens directly into the Room.. The second office is at the back of the first office and is entered either through the first office or through an outside door. (LIROCKET-1 has never seen the outside door used, however.) One or both of the offices were occupied by Soviets about 20 of the roughly 40 times LIROCKET-1 was in the Reception Room prior to mid-January 1967 (usually on Monday and Friday mornings between. 0915 and 0930). The Soviets frequently left the door to the first office, and somewhat less frequently to the The first door or both second office, open when they were present. doors were sometimes also left open when no Soviet was present. When the door to the first office or the doors to both offices were open and LIROCKET-1 sat opposite the door to the first office, he could see about a quarter of the interior of the first office and a small part of the interior of the second office. Although official Soviet visa hours are only on Tuesdays and Fridays (from 1100-1300), LIROCKET-1 saw Soviets in both offices with about equal frequency on Monday and Friday mornings. From what LIROCKET - 1 could see, the Soviets rarely seemed to be busy with desk work, but confined themselves to looking over newspapers, opening mail, chatting with each other, etc. Frequently Sovicts went into one Since LIROCKET - 1 of the offices for just a moment and then left. has begun going to the Embassy about 1530 on Tuesdays and Thursdays, however, he has always found the door to the first office shut and both offices evidently empty. (COMMENT: This is probably explained by the fact that the Embassy lunch break is from 1400-1600). 8. LIROCKET-1 recently had occasion to visit Valentin Sergeyevich LOGINOV (201-285412), the Soviet Consul, in the first At this time he office from approximately 1830-1900 on a Thursday. found LOGINOV doing paper work and a stack of 30-35 passports on his desk. LIROCKET-1 also recently stepped into the first office "to see LOGINOV at 1830 on a Tuesday, but LOGINOV was just leaving and LIROCKET-1 did not stay. LIROCKET-1 has never been inside the second office. His sketch of the second office is based on what he has been able to see from the Reception Room and the first office. In order not to seem curious, he purposely did not look around the first office when he was in it and consequently does not know what kind of furnishings, if any, are on the far side of the first office! .9. From January 1966 to January 1967, LIROCKET-1 was in the Reception Room on 8-10 occasions when other non-Soviet visitors came in. The Soviet interviewer ushered the visitors into one of the offices and closed the door to the first office on about four of these occasions. On two occasions, the Soviet interviewer ushered the visitor into the first office and did not bother to close the door. On four or five occasions, the Soviet interviewer came out into the Reception Room to talk with the visitor in LIROCKET-1's presence. In each of the six or seven cases in which Subject was able to hear the conversation, the Sovict and the visito were discussing visa matters. i " i: 3. T 14-00000 311 53a CONTINUATION OF DISPATCH .1. HAR 10. LIROCKET-1 estimated that while he was present in th Reception Room between January 1966 and January 1907, he observed Soviets in the first office about four times as often as in the second office. From mug shots, he identified the following Soviets as having been the primary users of the two a fices during the times he was present: (a) LOGINOV, one of the two Soviet Vice-Consuls until hệ LOGINOV is known KGU. 1.IROCKET-F became Consul in September 1966. frequently saw him in the first office and saw him receive several visitors. (b) Pavel Antonovich YATSKOV: (201-120123), Second Secretary. and the Consul until September 1966. YATSKOV is known AGB. LIROCKET-1 saw YATSKOV with about half the frequency of LOGINOV... YATSKOV used both offices. LIROCKET-1 also saw YATSKOV receive visitors. (c) Vladislav Sergeyevich KORMUSHKIN (20)-744341), Vice- Consul and probably KGB. LIROCKET-1 saw him walk in and out of the. first office several times, but never saw him receive visitors. (d) Ruslan Aleksandrovich TUCHNIN (201-205304), the Radio and TV correspondent and suspect GRU. LIROCKET-1 saw him in the second office two or three times, but never saw him receive a visitor.i for/Willard C. CURTIS CS COPY CLASSIFICATIO SECRET CONTIN 14-00000 312 INDERE ☐ YES NO نا $24 PRATE REPRODUCTION PROHIBITED H . CLASSIFY TO FILE, NO. XRLF TO FILE NO. FILE RID ☐ RET. TO BRANCH ☐ DESTROY ☐ SIG. Kada 25 ACTION CLASSIFIED MESSAGE SECRET PERSON/UNIT NOTIFIED TOTAL COPIES ADVANCE COPY 300 INFO WHE ☑ RID COPY. ☐ ☐ ☐ FUSED FILE, de, Ska, aliclops, al1c2, G SUED TIME SECRET 081800Z CITE MEXICO CITY 1036 Ar. S 886 DIRECTOR REDCOAT REF. DIRECTOR 90320 AFOLOGIES FOR MISTAKE IN LILYRIC LOG. ACTUAL LILYRIC PHOTO SHOWS CAR HAD FLORIDA 66 TAGS 10-W-6776. SECRET SECRET Lopinor Jol. 2.85712, • 14-00000 313 N. Perkins WH/1 .6954 6 April 1967 26: DISSEMINATION WHS (classification SECRET BOUTING AND/OR INITIALS SEEN BY . 24 TH MESSAGE FORM TOTAL COPIEM SECRET 10 INDEX. DESTROY ☐ RETURN TO. BRANCH ☐ FILE NO INDER PILE IN CS FIL NO. RID COPY INFO FİLD SB8C cilops, FI feine) (reference number) date and time led) 7 00 05 Z CITE DIRECTOR 90320 7 MEXICO CITY REF MEXICO CITY 0699 (IN 22585)- :: FLORIDA 66 TAGS 10-W-7776 ISSUED TO NEGRO LABORER FOR 59 OLDSMOBILE. VIEW DISCREPANCY, CAN YOU PROVIDE YEAR OR COLOR OF TAGS MENTIONED REF. END OF MESSAGE Man in late model Buick Electra with Florida tags 10-W-7776 stopped at Soviet Embassy." WILLIAM V. BROE/. C/WHD RELEASING OFFICER COORDINATING OFFICERS SECRET Logino Lexy Kanfonia W GROUP KAUFMAN C/WH/1 Excluded from autematic downgrading and desfasal Ration REPRODUCTION BY OTHER THAN THE ISSIJING OFFICE IS PROHIBITED. 201.285412 AUTHENTICATING OFFICER COPY NO. 14-00000 314. INDEVE ☐ YES ☐ NO CLASSIFY TO FILE NO. X-REF TO FILE NO. FILE RID ☐ NET. TO BRANCH ☐ DESTROY ☐ SIG. ..23 ACTION CLASSIFIED MESSAGE 5 TOTAL COPIES SECRET PERSON/UNIT NOTIFIED BUTED T T INFO 2 REPRODUCTION PROHIBITED WH PT ADVANCE COPY UNIT TIME BY WH 8. ☑ RID COPY ☐ NORTE ☐ TUBED FILE, UC, 5B8) 58/8 clopsiclon SECRET 5419252 CITE MEXICO CITY 0972 DIRECTOR. REDCOAT REF: DIRECTOR LIWWO Loginor 4 APR 6737176 1. STATION OFFICER HAD LUNCH WITH SUBJECT REF 23 MARCH. AFTER INIȚIAL RELUCTANCE, SHE AGREED REPORT PERSONALITY. DATA AND OTHER INFORMATION RE LOGINOV ACQUIRED DURING NORMAL. BUSINESS AND SOCIAL CONTACT WITH HIM. STATED SHE HAD GONÉ OUT WITH HIM SEVERAL TIMES, USUALLY TO DINNER, MOVIES, COFFEE NIGHTCAP AND THEN "ALWADI STRIGHT HOME." DESCRIBED LOGINOV AS VERY INTELLIGENT AND INTERESTING, UNLIKE USUAL BOCRISH SOVIET. SAID HE ONE ASKED HER IF SHE HAD ANY FRIENDS IN LAPURE, BUT THAT SHE HAD AVOIDED QUESTION AND LOGINOV HAD NOT FURSUED MATTER. STATE THEIR CONVERSATION OTHERWISE STRICTLY SOCIAL 2. SUBJECT IMPRESSED AS INTELLIGENT, SOCIABLE, ATTRACTIVE AND OF SOPHISTICATED SIDE. ALTHOUGH INDEPENDENT-MINDED, APPEARED RATIONAL AND PRO-WOLADY, SITUATION NOT OPPORTUNE TO GET BIC REQUESTED REP, CUT SUBJECT AND LNPURE CITIZENSHIP SECTION PROVIDED FOLLOWING AUDITIONAL INFO: 7. Sub/H153,935 13.5-5-53 7,6104568, 9.39, EDRET S01.285412 14-00000 315 PAGE 2 MEXICO CITY 2972 SECRET SECRET B. MOTHER IS SARA LOUISE KATZ DE AVILA, U.S. CITIZEN BORN 26 NOVEMBER 1914 TOLEDO, OHIO. MOTHER HAS RESIDED. MEXICO SINCE CA 1939. NO STATION TRACES. 3. SUBJECT TO CONTACT C/O AFTER NEXT DATE WITH LOGINOV. WILL GET SUBJECT'S DPOB AND DATA ON MEXICAN FATHER AT THAT TIME. SECRET BT SECRET 14-00000 316 باحة 10 INFO FROM SUBJECT DISPATCH Chief, WH Division Chief, SB Division CLASSINOPTION SECRET Chief of Station, Mexico City XXX PROCESSING/ACTION MARKEO FOR INDEXING NO INDEXING REQUIRED - ONLY QUALIFIED DESR CAN JUDGE INDEXING. MICROFILM REDCOAT/ICIMPROVE/LICANNY-1 - Status Report on LICANNY-1 ACTION REQUIRED REFERENCES REFERENCE: A. MMA-30292, 11 October 1966 B. " HMW-14988, 4 November 1966 1. Subject was recruited in May 1963 to accept Soviet recruit- ment if approached during a visit to the USSR in May-June 1963. Following his return to Mexico, he reported that no offort had been made to recruit or, to his knowledge, cultivate or compromise him. The Station maintained sporadic contact with Subject between June 1963 and August 1964, during which time he furnished limited informa- tion on Soviet travelers to and from Mexico and on Soviet interest in increasing tourist traffic between Nexico and the USSR. The Station was notified in August 1964 that Subject's POA had been cancelled. There was then no further contact with him until January 1966, although during the latter part of 1965, Subject on his own initiative gave the LNPURE officer with whom he regularly dealt on visa matters information on Soviet visitors to Mexico, as well as The LNPURE officer on the visit of the Moscow Symphony to Mexico. In January 1966, Subject passed this information on to the Station. advised the INPURE officer that he was in contact with Pavel Antonovich YATSKOV (201-120123) and Valentin Sergeyevich LOGINOV (201-285412), both of whon had asked him for information on sea and rail travel At this time, the LNPURE between Mexico, New York, and Europė. officer turned Subject over to a new Station case officer who debriefed Subject and obtained his agreement to supply personality information on LOGINOV. Subject stipulated at this time, however, that he did not want to become involved in clandestine meetings or take money , and expressed the desire to meet the case officer in the INPURE officer's office following the conclusion of Subject's visa business. Distribution: Orig & C/WI 1 - C/SB CROSS REFERENCE TO DISPATCH SYMBOL AND NUMBER DATE (CONTINUED) HUMA-31572 15 March 1967 CLASSIFICATION HQS FILF NUMBER 285412 SECRET 201-357138 14-00000 317 - CONTINUATION OF DISPATCH SECRET HABA-31572 The LNPURE officer also informed the case officer that Subject had previously mentioned that he had once been "approached" to supply information on Soviet travelers on a regular basis and had refused to do so. Subject evidently did not specifically say that he had beon approached by WOFACT, but this was clearly the implication . Subject told the LNPURE officer that he was willing to supply informa tion he considered unusual or especially interesting, but was not willing to supply information on a routine basis. 3. The Station had no contact with Subject between 6 January On 20 September, the Station learned fran and 28 September 1966. LICOZY-5 that Subject had been invited along with soveral other Mexican travel agents to attend an Intourist conference in Moscow from 24-29 October. A meeting was consequently arranged with Subject for 28 September through the LNPURE officer. Subject told the Station officer who met him that he had been meaning to contact the Station about his forthcoming trip, which, he said, he assumed was what the case officer wanted to talk about. He gave the case officer a copy of his invitation to the Intourist conference and on his own initiative offered to provide the Station with a full report of the conference when he returned. However, he stated that he was not interested in working for the Station on a permanent, "agent" basis, in meeting under clandestine circumstances, or taking money. He was willing to help to the extent he was, he explained, because he believed basically what we did about current world problems and, after all, had lived in WOLADY for many years and regarded it as his "second home". On the basis of this interview . and a review of Subject's file, Subject. impressed the case officer as a somewhat disingenuous egoist who, despite a genuine sympathy for WOLADY, regarded his cooperation with the Station primarily as a means of insuring his business contacts with LNPURE and as something . which had to be kept to a minimum lest it limit his independence or detract him in any way from his business and personal interests. This impression served as the basis for the evaluation of Subject contained in Reference A. The case officer's impression of Subject changed considerably At this meeting, with the next meeting, which was held on 18 October. the case officer gave Subject a defensive briefing for his trip and went over general reporting requirements. Subject surprised the case officer with his friendliness and cooperativeness, and went to great pains to explain that he was more than willing to cooperate with the Station as long as he did not become so deeply involved in intelligence work that his business or personal life was adversely affected . The case officer was impressed by Subject's apparont sincerity and got the definite impression that ever since receiving the Intourist invita- tion, Subject had been fearful he was again going to be asked to accept a double agent role which, if it materialized, would require. him to become far more deeply involved in intelligence work than he wished. Sensing both Subject's relief at not being asked to under- take a more demanding assignment and his concern to make it clear that his heart was nevertheless in the right place, the case officer used the opportunity to again pose the question of whether Subject would be willing to report on a routine basis on persons who booked travel The case officer told Subject that through his agency to the USSR. this information could be forwarded to the Station through the INPURE officer and assured him that his cooperation in supplying such infor- mation would not involve him in a series of escalating intelligence assignments. Evidently satisfied that his role would remain a limited one, Subject agreed to report the desired information on a regular basis. Moreover, he volunteered to check with other travel agencies in order to fulfill specific requirements for information on travelers to the Soviet Union who did not book their travel through his agency. CLASSICATION FORM 864 53 a USE PREVIOUS EDITION. 40' 14-00000 318 CONTINUATION OF DISPATCH SECRET HAMA-31572 6. Subject was thoroughly debriefed upon his return from the USSR in early November 1966, at which time he continued to exhibit the same friendliness and cooperativeness noted in paragraph five. He reported that he was aware of no effort to assess, cultivate, or compromise him in the USSR. He provided information both on the formal proceedings of the conference and on individual Soviet and foreign participants,well as on a Spanish businessman he met in Moscow. This information resulted in three Field Information Reports (H-10,870, 30 November 1966, HMM-10,871, 30 November 1966, HMM- 10,875, 30 November 1966), one dispatch to Madrid (HMMA-30725, 1 December 1966), and a second to Santiago (HMMA-30749, 2 December 1966). Since furnishing information on his trip to the USSR, Subject has provided information on the travel of the Bolshoi Ballet in Mexico, on a Mexican traveler to the USSR, and on a Soviet student group which was slated to visit Mexico, but which for unknown reasons failed to arrive at the last minute. 7: The only Soviet Subject has recently been in contact with According to is LOGINOV, whom he occasionally sees on visa matters. Subject, their relationship during the past year has been strictly of a business nature and LOGINOV has shown no interest in extending it beyond this. Subject consequently appears to have little to offer in the way of an access agent to the Soviets in the foreseeable future. However, as the manager of one of five Mexican travel agencies representing Intourist and because of his apparently excellent contacts with key personnel of the other four travel agencies he promises to be a useful referent on persons who book travel in Mexico to the Soviet Union and other Communist countries.. 8. Despite the regularization of our relationship with Subject and his increased cooperativeness, we do not feel we are currently in a position to ask him to undergo an SGSWIRL interview. The relationship between the case officer and Subject at this time is essentially one of equals in which Subject is voluntarily assisting. INFORT out of ideological motivation. It is true that his strong business interest in maintaining friendly relations with LNFORT Land LNPURE provides us with a degree of control, but we feel that at present it is better left as a form of tacit control than brandished even subtly! It is our opinion that Subject would regard an SGSWIRL interview as an effort both to increase our control over him and to Such a reaction draw him deeper into the intelligence business. would in all probability undo much of our recent progress with Subject. Consequently, we would prefer to postpone an SGSWIRL interview until either we further solidify our relationship with Subject or we wish to use him in more sensitive work. for Willard C. CURTIS CLASSIFICATION PAGE NO FORU 53a USE PREVIOUS EDITION 14-00000 319. INDEX: ☐ YES ☐ NO: CLASSIFY TO FILE NO. KREF TO FILE NO. FILE RID☐ RET. TO BRANCH DESTROY ☐ SIG. ACTION INFO 24 WA-8 FILE frive, R. Spg SBS) CLASSIFIED MESSAGE. A _SECRET PERSON/UNIT NOTIFIED ☑ RID COPY 2 TOTAL COPIES COP T DLMPILATEN REPRODUCTION PROHIBITED WH . A.C 7. , • ADVANCE COPY UNIT TIME BY ISSUED 目 ☐ SLOTTED ☐ TULED CI, CI/OFS FI SECRET 152330Z CITE MEXICO CITY 0699 DIRECTOR REDCOAT 15 HAR G722585. I. PER LILYRIC ON 9 MARCH A MAN DRIVING WHAT APPEARS TO BE LATE MODEL BUICK ELECTRA WITH FLORIDA TAGS 10-W-7776 STOPPED AT SOVIET EMBASSY AND TALKED WITH CONSUL VALENTIN S. LOGINOV. MAN DID NOT ENTER, EMBASSY. INFORMAT US2C RIBERING LOCAL LNERGO.. .BI RET Logina 201-285412. 14-00000 320 CHO C. Bustos/pem WH/1 Em 4167 DATE 14 March 1967. CABLE SECRETARIAT DISSEMINATION- 60 COMP WH SECRET MESSAGE POSM TOTAL COPIES SECRET 20 · ROUTING AND/OR INITIALS SEEN ST . , • 10 PILD RID " RETURN 10. BRANCH PILE THE NO... DEX Ο DESTROY NO INDEX ☐ RID COPY cilops INFO FILE 12 MEXICO CITY REF: MEXICO CITY 0653 (IN 20404) REDCONT idate and 42330520 SB. c/oA (reference number) CITE DIRECTOR 83389 NO HQS TRACES MISS MIRIAM AVILA KATZ. UNLESS ADVISED TO CONTRARY, WILL INITIATE POA.. END OF MESSAGE SB/O/WH Cormier (phone) ך William V. Broe C/WHD RELEASING OFFICER COORDINATING OFFICERS SECRET Kaufman C/WH/1 201.285412 GROUP 1 Excluded from tematis downgradins and Secification REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. AUTHENTICATING OFFICER COPY NO. 7 ཏྟཾ རྐཱ – ' – 14-00000 321 INDEXT ☐ YES ☐ NO CLASSIFY TO FILE NO. X-REF TO FILE NO, FILE RID ☐ RET, TO BRANCH DESTROY ☐ SIG. PRON CLASSIFIED MESSAGE- SECRET PERSON/UNET” NOTIFIED TOTAL COPIES. REPRODUCTION PROHIBITED 75% 2 . St . . ACTION ADVANCE COPY.. UNIT TIME was ☑ RID COPY ☐ ☐ ☐ INFO FILE, ve 6B8/ cilops 13 MAR 6720404 SECRET 13181Z CITE MEXICO CITY 0653" DIRECTOR REDCOAT 1. REQUEST HQS TRACES ON MISS MIRIAM AVILA KATZ, MEXICAN CITIZEN BORN CA 1941. ATTENDED COLLEGE IN OHIO FOR TWO YEARS, PROBABLY ABOUT 1959-1960. CURRENTLY EMPLOYED MUNDOSHTOURS TRAVEL AGENCY, MEXICO CITY. 2. PER LIENVOY AND LICOZY-5, SUBJECT IS IN SOCIAL CONTACT WITH VALENTIN SERGEYEVICH LOGINOV, 201-285412. ACCORDING LICOZY-5, SUBJECT IS INTELLIGENT AND DEFINITELY NOT PRO-SOVIET. : SECRET BT. ¡SSCRET 201-28541.2 ས་ 14-00000 322 SECRET (Then Pilled thy DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT DOCUMENT IDENTIFICATION RI FILE NO.. DISPATCH OR SOURCE DOC. SYMBOL - NO. DATE 7. SOURCE CRYPTONYM B. DATE OF INFO. 9. EVALUATION DATE PROCESSED 10. DISSEMINATED IN DOCUMENT DISPOSITION.. 18. CROSS REFERRED TO THIS FILE. 13. TRANSFERRED TO RI FILE NO. PERTINENT INFORMAT LONGE LUGINOV. VALENTIN SERGEYEVICH 201-785412 SEX M DOB¸ ? CI 7 ሀርር ? 11.DATE 201-078078 14MMA-31474 02 MAR 67 PT CUNSUL KNOWN KGB. : IN CONTACT WITH BORIS SEMENOVICH' IVANUV 7201-078078/. 10. FILE THIS FORM IN FILE NO. FORM 887 PREVIOUS DETIONS. SECRET 8+67 TR 6703080821 FILE IN 201- 2554/12 301.285412 (1.60) 14-00000 323 INDERY ☐ Ats ☐ NO CLASSIFY TO FILE NO. X-RES TO FILL NO. FILE HIDROT. TO BRANCH DESTROY ☐ SIG. ACTION Dissam by 24 WH=8 CLASSIFIED MESSAGE SECRET PLASON/UNIT NOTIFIED TOTAL COPIES 092-ST. 19502 4. ADVANCE COPY. زی شد ✓ RID COPY ☐ ☐ ☐ TUDED REPRODUCTION PROHIBITED بند نیمه UNIT TINE FILE, VR CI, CIllops, FI, FIINT: 2 CI/IT2 CAPROP, CAT6-4 ADDED! SB-8 VE SECRET 231725Z CITE MEXICO CITY 0469 PANAMA CITY INFO DIRECT OR REDCOAT LCIMPROVE Ton C.A.2 23 FEB 6707314 REF: A. HMMA 31376' B. MEXICO CITY 8463 (IW C. PANAMA CITY 0983 6 9.5834 D. EZP 8730. 1. PER LIENVOY VALENTIN S. LOGINOV 201-285412 TOLD PRESIDENT OF ASSOCIATION HE WANTS TO GO TO REF. A CONVENTION AND BRING FRIEND ALEXSANDRA. NIKITIN, SOVEXPORT FILM REST "WHO WENT TO FILM FESTIVAL IN PANAMA LAST YEAR." LOGINOV ASKED PRESIDENT TO ARRANGE VISAS FOR BOTH IN ORDER TO. AVOID DIFFICULTIES." PRESIDENT CONTACTED LOGINOV LATER AND SAID HE HAD CHECKED WITH PANAMANIAN CONSUL IN MEXICO, EMILIA AROSEMENA, WHO TOLD HIM THERE NO PROBLEM IN VISA FOR LOGINOV AS CONSUL ATTENDING CONVENTION BUT THAT NIKITIN MUST MAKE FORMAL VISA APPLICATION WHICH SHE MUST SUBMIT TO HER GOVERNMENT. 2. PLEASE ATTEMPT BLOCK NIKITIN'S VISA. YOU MAY TELL LIAISON HE IS XGB OFFICER WHO AS SOVEXPORTFILM REP Loginov SECRET 201.285412 14-00000 324 PAGE 2 MEXICO CITY 0469 SECRET SECRET HAS NO CONSULAR OR DIPLOMATIC STATUS, AND THUS DOES NOT HAVE LEGITIMATE REASON TO ATTEND CONVENTION. S BLOCKING LOGINOV'S VISA MAY BE AWKWARD SUGGEST YOU INFORM LIAISON HE IS NOTORIOUS KGB OFFICER. PER PACY 7280, 19 DEC 61. LOGINOV TRANSITED PANAMA 16 AND 17 DEC 61 ESCORTING SOVIET FOOTBALL TEAM. HYPOTHESIS COVERT BAGGAGE SEARCH REVEALED ENVELOPE CONTAINING LARGE SUM AMERICAN BILLS. IF THIS INFO USABLE LOCALLY SUGGEST YOU SAY MONEY UNDOUBTEDLY WAS FOR TRANSMITTAL TO A LA COMMUNIST PARTY. SECRET BT SECRET 14-00000 325 5. ANALYST SECRET (then Filled in) DOCUMENT TRANSFER AND CROSS REFERENCE. SUBJECT OF DOCUMENT RI FILE NO. Log DOCUMENT IDENTIFICATION. 3. DISPATCH OR SOURCE DOC. SYMBOL NO. 4. DATE 7.SOURCE CRYPTONYMS. DATE OF INFO. B. EVALUATION 12. CROSS REFERRED TO THIS FILE DATE: PROCESSED 10. DISSEMINATED IN. 11° DATE DOCUMENT DISPOSITION 13. TRANSFERRED TO RIILE NO PERTINENT INFORMATION. LOGINOV, VALENTIN SERGEYEVICH 201-285412 'SEX M DUB 7. CIT USSR .OCC. 7 050-005-000 HMMA-31376: 14 FEB 67 Pl < MEXICO REF FACT THAT CUBAN AND SOVIET MBAS. OF MEXICO CUNSULAR ASSUCIATION MAY SEIZE OPPORTUNITY. GIVEN THEM BY INVITATION: TO ATTEND FOURTH INTERAMERICAN CONSULAR. ASSO TO. SEEK PANAMANIAN VISAS. HIP FILE THIS FORM IN FILE NO.. FORM 9-57 867 PREVIOUS CO COITIONS: 6702280348 FILE IN 201-285412 SECRET (7-40) 201 85412 5. 14-00000 326 DISPATCH chef of staff Nexte \|$kFA y SUBJECT Chief, 58 via (hief, NA REDTOP BESABER contact Soviet Official, ACTION REQUIRED REFERENCES REFERENCES: A. HMM6-152221 February 1967 .R. MEXICO CITY 0117 (in 87362) In accordance with References K. MUCHANE (alias Ted KELLY) joined wiAPSALOM for a meeting with BESABER on 23 January (see Cafe ence A) and met the latter alone for 45 minutes on 2Fbruary. After determining that BESABER has had social contact with Subject of 201-285412A), Subject of 201-116900 . (Iden 8), and AFNGLE; the scussions with respect to Soviet officials. Ιπ officials in Mexico were Thee to these tired the course of the conversad that Idén A is a known KGB officer and known officer, but that we have no nare evidence tJUNG as an intelligence. He was told pcipal obective in his with Soviet officio oba personality data or use against such Soviets , to Stice BESABER was you on ou and operationa effect thei been working with us extemptly on the Polish arges for over. two years, none of the above was now to.htm. 3. Subject had the Soviets mentioned above: following to say, at out each of the 3. Id A- Set just leading to handle himself wei. Ya the scions demanded by hi ESABER believes he ban be position in the brought scale could be -induced to et his "uation. sufficientit target for a reasulably well. During the-escalona Passy; at which :4 by Soviet shon cefurnar because of the fatus and standing con between the two codec. affinity CROSS 201-116900 1-80 E iruary 1950. (Contin 201.285412 14-00000 327 CONTINUATION OF DISPATCH 30 than "feel said 24 "has some After sou A SENCOTY PAPL Wi of Brosiowi ought, basing this statement on aing fore Sater i the conversa SADER would be able to test bied It that eventually by New York desiner (Ide C Headquart Graces to forwarded) wis known, BESABER 0ieves that to BISARE as a homoschial: time and ace will of the opportunity. was suggest a L spencat for tennis (or was antier advised) might provide the catre pit BET's wife is an avid tennis player, 17side from the above, SEGADER assessment of emphasic everything yer a ready know concernin talents, abilities , social chand 240. caria cfprysizedätni's ilgary in or out of uniform and his ability to ramifa of every social e flags himself. SABER said relatias:fyra unick may close, even i 330 ר and The sys (Stace cats was appreciate. arg we are Past rociraing frienus. friends Siedmy. ground that we Station comment out be indicate to 105 servage in the Soviet Andy.) iven the following rents with Respect City after exem: (t.is S of deter is perso nutel lovelipe spotal javalved opportuni on for. t his dent th deportunity t i texico). B 23 22 c's deference to A300 104 ossibly in Cilicias. Tationship and f 5. with re overly- and tra regar since t Re co more. 300 * Soviet8, only avo sens از آ a. こ 15 be that de may os Poles ls as Vrste take sation with 1 14-00000 328 CONTINUATION OF DISPATCH business toptical f Futura as ness tant als consi suggestion TOOK ON Opital. with our help, he could exs business into several countries and provi (even Harse() ad the ma financial coup but hesit that his losses, should through his association with us. with excon live, cover possiblities man aware of a potential take the ris. without assorte will be completely covera Russell K. MUCHARE Distribution: ons, Mexico city w/atts/US 53 14-00000 329 BESTITY SHEET IDENTITY A Valentin Sernegavich LOGINOV 18177 Col.-Madieir Kikolayevich- SOZOLOV [SENTITY CЯr. Tom TARANT 14-00000 330 30 FILE NO. ACTE 15 40. rige ach✪ sit, to Branch () DISTRAY ☐ SIG. Desig ACTION INFO by 24. 23.8. ASSIM SAXY SECRET ADVANCE COPY. ☑ RID COPY ISSUED ☐ ☐ ☐ TUDE FILE, VR, with Co/07 SECRE 2707502 CITE MEXICO CITY 9117 27 87362 DIRECTOR- REDTOP REDOX. REF. A. MEXICO CITY 993773000) B. DIRECTOR 69152 1. FOLLOWING ARE CHANGES TO PLAN MEET BÌSABER WASH: A. BEGARES BOOKED AT SHERATON PARK NOTEL, 2663 WOODLEY ROAD NON NOT SHOREHAM AS STATED REF-AL D. DUE ETA (VIA AMERICAN AIRLINES' FLIANT 53) REGARED WILL STAND BY IN HOTEL FOR CALL, PEREF 3 BETWEEN 2003 AND 2130, 25 JAN. 2. DURING FICENT DOY TEXACO MUCHANE TOLD STATION HE WOULD LIKE TO TALK TO BIEBER RE SOVIET MATTEPŠ, LOGINOV IN PARTICULAR. SEC. PET : 57 201-285412 14-00000 331 ☐ DISPATCH Chier, Division Chief, SS; PROM SUBJECT Chief, S Chief of Station, Hexico City REDCOAT/LCIMPIVE/LICOZY- RET XX NING LED DESK INDEXING MICROS ACTION REQUIRED REFERENCES REFERENCE: KA-30722 1. December 1956 Tranitted her is a Progrosa Roport on LIC027-3 1966-15 January 1967. for the perioa 1 November 2. We are having Y-5 check, further into the detailu of and his owi prosects for baking the Air France inaugurà i flight to Shal ha refon paragraph 3 B. According to the local dir prance ager ho suggested that LICOZY-S participate in the Sig, the flight is schöduled for late April or earl, May 1957. cccraing to the Air France Banng F, although ther France Hope to Shanghai has boons operativ) since the fall of 1966, it is customary to have an official inaugural flight in which specially invited travel agents take part. 3. In vw of LIOXY-5's long-time double agent fole: and his poor porting in the past, we doubt there is much to be gained frol having his the proposed trip. Consequently, unless FR Divionular interest in Li 27-5 naki the trip, we plan to tell that we have no intrest in ha doing so. Please advise by 20 February of any FE interest. Attachment: Progress äcöjert Distribution: 2 - CPH, w/207., N/Y 1 - CSB, w/ EA 1 - C/HOUSE, W/6 21. CROSS REFERIACE TO AUM ER 11167 = i b T for/#xilard C. CURTIS. Loginor JANUARY 1967 108) (1-285412 14-00000 3.39. January 197 QJECT: Progress Report/proxy_s REFERICE: HANA-30722, 1 Decanter 1985 (1 November 1×6 - 15 January 1967) The last Progres Paport (see Referance) reported developments in the ration through 21 October 126; but not included wers Subject's activities at the INFURIST Conference in Hoscow to which Subject traveled on 22 october 1966. Quill be reported below. These Cctivities. A. Subject and AG Case Officera (801-305070) “part from Sube it's fraquens, bisits in Koscow during October 1966 fron a former RUB case officer in Mosco, la Nachi porerko, Subject since his return to Mexico from his European and Ira rip in mid-Novemier has seen RGB officers on four occasions for a total time of less than an hour. In Moscow, where Subject Las attending the IURIST Conference, Sub jóc was visited briefly every day in his rion at the Hotel National by Nechiporerke, from 24 October through 23.October. First contact by the Soviets on subject's return to Mexico was effected by FCH case officer Alesandr Vandroich prihodke (201-202579) on 3 Decor or in ject' office for a few minutes. Or. 8 December, lensin Surgeyevich L ginob (201-285412), subjects regulers officer, called Subject down to tha Street outside Dubject's office to present, him with Bulshot Ballet tickets.. On. 13 December, Loginov visited Subjanie office and sperit no more than half or hour there. and on 30 or 31 Decamper, best was paid a trie is by farel atshop, -KGB officer (and possible candidate for penitent) (20.-120129) at Subject' office. B. Subject and Music City Station Cave affleur In the two months since but jos tetraturn from circpa in mid-November 1.66, the C/O, Prentice R. Warlietne, has seen subject; six times for an approximate ti tal of rine hours. The C/O mat Subject at his office on 22 November for two hours. In December, the C/O mat Subjout three times, on December at his office for almost two hours, on 13 December the Hotel Baforma for a half-hour, and on 22 December at Subject's office for on our. On 7 January 1959, the C/O and his wife took Subject and his wife out for dinner at the Belvetcre Room of sinental Hilton, to reciprocate for a former invitation . Subject's nomi On 12 January, the C/O mat Subject at the latter's office for one hour. 3. Operational Divanis .1. Subject/ KOR Subject arrived in Loscow on 23 Cotɔber 1965 to atters the INTURIST- Conferance wwwker. 14-00000 333 to which travel agentsion a world-ville dusts had been invited. On Subject to aecord day in Loncow, Ole Nechiporanko, ubject's former Scolet C/O in Mexico, came to visit him at the Hotel Mastoral. Subject deliberately kept his son aby his vide so that echiporens would find to difficult to have private words with him. However, echiporenio came to via subject every day, thereafter until Subject's departure, bringing gifts of records, Savior, etc. bhen. Nechiporenko found the opportunity the first thing he told Subject was that he heard Subject had been "rabel" and had beer. difficult in Mexico. Subject, in his half-serious manner, poohpooked the tean that no was a ribal and told Nachtporenko earnestly that he didn't have the tim, éffort or inclination to indulge in the cooperation that was arpected of him. gave Nechtorenho the old line about friends "hasta 12 nuorte but that he couldn't and wouldn't put out the old effort. Nechiporenko scold that too but because he met winter to present Subject to his chief- and now there ung no point to it. Subject shrugged this off. Néchiporerko auked Subject if ha would be willing to use his office ca a letter-drop. Subject said, reproving] that that was not a very smart tid- since agents uniting to his firm and to him would then know of Tubject's connection with the Soviets and he would thus be exposed. Nevertheless, Nachtporare told Subject to think it over and talk to Valentin (Loginov) in Mexico about it. Also, Nachiporenko told Subject that they hadn't forgotten about, the "branch office" and that Subject shouldn't faal bod about the delay in setting is up! Subject ridiculed that idea, saying that it was the Soniats who should feel bad; ca for him, he couldn't be bothered in the future with the trips and time involved. Machiporenko, still not chastened, asked if Subject unuld provide information on all changes in iisa regulations for travel in Central South Varicu. Subject ka Gaid he had given this information to the Montags in the past. Hecni parark then asked Subject to continue to give such information to Valerin. Subject Blicitc from Hachiporarko that he was working in the Latin Marican Section of the Forugh Linetry, the ups allowed to come and pɔ as he pleased to visit Suject. In the context of telling Subject that he saw than Subject was not getting along with his Soblet friends, Nechiporenko said that he would be coming back to Magico rest yaur, One day while chiporenko ne in the hotel room, the phone rang and Subject picked up the phone & fonádé-vovec Suned for "Givy." Bubject banteringly replied in Russian that "City" won't around, but wouldn't he do. In the ensuing conversà- tion Subject found out that the caller was a 25 year old student, her address and telephone number, and made a date to meet her the following day at the Larin Station" it of the Hetro. Lechiporenko upe Si in favor of Subject making the date, and as a matter of faci came the niks day to take. Subject's son to the circus 30 that Subject would be free. /Comment: Subject said that he never did go to meet the hirl, tup told Hecht porenho that he has gone and the girl hnd not shown up. Subject 9.3 of the opinion this was not a provocation by the Soviets, but he shied away because he did not want to be involved in anything indiscreet./ ' When lansandr Trikoko dropped in unexpectedly at Subject's office.or 2 December, while Subject's wife one con were pracent, the Soviet asked what he could have lunch with Dubject, and the put him off telling Priknodko to call nex neck. Command: honko aid not call/. . MAXXIO VAXELOXXMIXXXXXXXXXXXXX XXXX XXXXXXXXXXXXXX XXXXXX Gr. & curber, lebin Loginaw called Subject's office by phone to Lee Subject come to a 30 the strast, to Subject for just a minute to present him with two tickets to the Bolero Bulls for 9 December. /Comment: Subject attended./ 14-00000 334 ± 3. On 22 December, leginy came once to Subfact's office and prova. Zed on Mirto have coffee with him nedrag. The Splet praser fed Subject with four. Bottles of rodķa for Christhis, and began to ask Subject a series of personal questions: 1) How had Subject folach for Arts after ww had nla documentation bien legal or illegal? $15ject andvered that it was legal. • How was to able unter farty - wld he rave abolid French tea? Subject sald he did. How long did he stay in to? Subject said a few months.. ) he released from service with the Folish UB? Subject old yes are there uny conditions, to tha release? Subject said no. Wat he supposed to be contacted. by the Poles? Subct said yes, and related the story of how he was contacted in Terico (in Mrch (15) by a folich diplomatic courier who brought a letter from Subject's old boy the UB, and not subject answeray that letter: Bad Adject's response to the Polen Leor position or negative? Subject sold neutral. Asked why, Subject replied that he believed that eighty percent of the Poles were ant:-Sövlet. Loginob said "you are right.".. WOFACT 100 then coked to, subject, has waiting along with ing partcan airlines ha-129 with. Subject a la fine, and asked why. Loginov sall that maybe, if subject rus the chance; he con l'arn the name of the director In Purico. # Subject Gold Lopikes to the arany to think Jubject could pet That Information. When Loginov persisted in knowing whether Sublet would tell the Stolets if he did get that information, Subject dismissed the taple with a cay maybe." subject promted to show Logins the documents that backed up his answers to Loginov's questions. On either 30 or 31 December, fuval Yatskov droppe by Subject's office to gire nin some gifts" he had brought back from Hoscow. Coment: Subject had dong Yatakov. a fepor during the Spletly travel baca by arranging for Bubject's tri val agert in Junio to assist Yatskov./. Yakob expressed gratefulness to Subject did preserted him with a bottle of Caucasian wiki, scne vólka, a decorative ber and 150 grams of cantar. Yatshop (uro no longer told the post of Soviet Consul in Mexico, and is 6. poogiale candidate for KGB ada) told subject that he to alvo gratef à for Chat Subject This den force", dhe jo sure that Subject 11 not lade hea long in the roulifasion of their man ideals. And Yatskov further stated that He and eject, ham very much in common, and that they should meet, It left * what Papaho would cluj. B." Subject/ l'esito City section The C/O at Sutject at his office et 22 November 966 to duties him on the results of his trip to Moscow (ye paragraph 3 . above). In addition to prosiding information on his contacts with Meniporenko, Subject gave incidental information concerning a fole Soviet Jew ho rat, and the anti-ferican attitude of a travel chant from Chilo. On 8 Scamber, in Subpeople office, Subject reported to the c/o about the ortaf contacts, he had had ith Prihodno and Loginov on D and 8 December. The Co, in response to a Station reruest, re-upined with Subject the tople of the Jew an community support that decretary of Cobirmación Echeverria to alleged to be sought in his candidacy for next president of Hewico. Subject relator again the story of. Now Jacobo had come to mention the matter to Subject, including the fact that subject to being proposed to one of the five in tuential members of the Jantar comunity for Bokevando promovory aid not mention the others). The 0/0 repuested that subject chick further with astovsky when he had the opportunity. 14-00000 se 335 On 13 corpor subject, res ashed of subject the sac he had inquired uld he had not, the C/O about loginous personal quistions. aragraph 3 h. above). The C/O asked subject Loginovun he latter was coktig such questions. Spect though completely puzzled by this tack or the part of he Soviets. But injects said heat perfectly at ose in telling the truth to the Soviets, and had no hesitation in chowing them hit documentation. The C/O drospec by Subject's office on 22 December, after having delivi red. Christmas fift of or to Subject's home the previous day. Subject reported -) on Soviet travel for Georgi. Vists, and cold ha 3 had met Visko's replacement Victor M. Ivanov. فاما ubject mentioned that he had received a holidayson letter from Sidney Weintraub cd intraub, U.S. Statiroporn of cial-now-in-Chili Comint paincre of weera to get of the Soviets to through Subjeck, Lever 3.) Subject remark that he had rebivel a firm trottition from the marage of Sir France in Lexico, to go or the augural flight of air-France to Red China, (Shing has Jossibly in April 1917, to which Subject had replied that he "ould love to go.", o the C/O Subject expressed fatal bout his going, but asked the C/O f "" hat any interesin his caning the trip. The C/O replied that Subject, would be advised. The C/Other discussed seriously with Subject the question of how comp eta his rock-off from the Sivate real, inasmuch as there was some sceptict m abou his conduct (the CO told not the scepticism come from "higher up', incidentally the C/O did not store). The C/O asked Subject to explain hie eñitocalªraybe" to yoginouls requisto report the name of the chief n Lerico, his willingness to turn his documentation over to the Soviets Subjects reply boiled down to this: he is combinced that his reak-off was more than adequat ecause he reductied the cons no deny the Sovie s chything and every hing (she Station's objective), ever hough no might jokingly stall theme eing grilly was consistent with his pricality. He explained his willingnes, ever. to assi ion to the Sheets, because he want a to bfachem Subject coked the c/o to ch, with the go-ahead on pasing the documentatio con if pore his "bastards" how Show those This bosses to see if he the Soviets core dir On 12 January 2017, the 0/0 ( received the Station's expression. nierest in Imping fact fo more details consoring the "pursue the rutter. The current c/c, Prentes invitation from France) asked Subject; invitation from ir France, and gave him the gor raine, bill turn out jactober to Francis J. Coigne before Parteine's sering from Hico the are of January 1967. PRY 14-00000 336 10 DISPATCH Chief, SB Division CLASSIFICATION S E с RET XXX INFO Chie, WH Division FROM Chief of Station, Mexico City PROCESSING ACTION MARKED FOR INDEXING NO INDEXING. REQUIRED GALY QUALIFIED DESK CAN LOGE INDEXING SUBJECT REDTOP/Operational MICROFILM BESABER contact with Valentin S. LOGINOV (201–285412) ACTION REQUIRED REFERENCES REFERENCE: MEXICO CITY-9930, BESABER first met LOGINOV casually on 14 December 1965 at a Polish Embassy reception for a visiting Parliamentary delegation. No plans were made for recontact, although cards were exchanged and BESABER reported that LOGINOV was quite friendly. It was not until 4 October 1966, almost a year later that BESABER again ran into LOWINOV-at another Polish Embassy reception, this one in honor of the departing Polish Ambassador. On that occasion LOGINOV expressed an interest in buying some of the mosaics that BESABER produces When LOGINOV found out that Mrs. BESABER was an avid tennis player, he let it be known that he was too, and would enjoy getting together for game. (Parenthetically, he mentioned that he played regularly at the French Club, but that he did not enjoy the atmosphere . there because there too many Germans) Finally, when BESABER mentioned that he very much liked Russian vodka LOGINOV said he would sell him some at Embassy discount prices. On 13 October 1966 LOGINOV tried unsuccessfully contact BESABER by phon phone to purchase some mosaics for the Russian athletes who were in town in connection with the ttle Olympics." BESABER unfortunately never got the messag that LOGINOV left (although we picked it up on LIENVOY) The Station decided at this point to have BESABER wait for LOGINOV to make the next move, but when by 15 December Distribution: CSB: 1 - CWH COPY FILED IN 20/ CONTINUED 56 Ex CROSS REFERENCE TO 201-285412 DISPATCH SYMBOL AND NUMBER HMMA - 31099 CLASSIFICATION S E CRET Filein DATE 17 201-285912 JANUARY 1967 HOS FILE NUMBER 201-744856 14-00000 337 CONTINUATION OF DISPATCH SECRET BOL AND NE HMMA 31099 there had not been any signs of action, BESABER was instructed to try to get in touch with LOGINOV regarding the purchase of vodka (for Christmas). When Christmas passed without any luck in contacting LOGINOY (BESABER was extremely busy during this period) we decided to change tactics a bit. 5. Per Station instructions BESABER phoned LOGINOV on 12 January 1967 and made arrangements to drop by the Embassy the following morning to show LOGINOV the catalogs of his mosaic-ware. BESABER was instructed to take advantage of this meet to try to establish some kind of reason for continuing the relationship (ténnis and vodka buying were suggested.) turned out LOGINOV gave BESABER the necessary opening. As it After cursory, but polite look at BESABER's catalogs he LOGINOVA dismissed this subject by saying that he was not in the immediate market for any of BESABER's merchandise, but might be in the future. He then changed the subject, mentioned that he was in charge of looking for a house in Cuernavaca to be used by Embassy personnel (LIENVOY confirms tmt LOGINON tmt LOGINOV has the - responsibility for renting a house in Cuernavaca as a summer thät retreat for wives and children.) LOGINOV told BESABER he was prepared to pay 5,000 ($400.00 U.S.) per month for June, July and August 1967. He warts a four-bedroom (or more) house with a heated swimming pool and garden. LOGINOV mentioned that in 1966 the Embassy had rented a house on Calle Humboldt, that they had liked it, but that he was not sure they could get. a lease again this year. He several times asked BESABER, who lives in Cuernavaca, to help him in locating a suitable house. BESABER of course said he would be delighted to assist LOGINOV and promised to phone him as soon as he found something. this note the meeting ended. BESABER will be out in Acapulco and in the U. the meantime, he will get o town for two weeks (on vacation as set forth in reference.) In one of his employees to look for housing for LOGINOV in Cuernavaca. Shortly after his return to Mexico (about 6 February) he will contact LOGINOV with a suggestion that he come down to look whatever housing leads have been developed and/or to play tennis and enjoy a day in Cuernavaca. one The purpose of this exercise is to establish a familiar social relationship between BESABER and LOGINOV, that will permit the Station to further assess LOGINOV. date BESABER's first impressions were not particularly en- lightening other than his feeling that LOGINOV is susceptible. to further social development. The Station will encourage this activity with BESABER and it will be helpful if Headquarters personnel, if they see BESABER during reference trip, also encourage him. 8. One further matter for the record; BESABER was first introduced to LOGINOV by BEWKEP. They again were together at the Polish Embassy on 4 October 1966. Although BESABER has, not told BEWEEP of his meet with LOGINOV on 13 January it is only because BESABER has not seen BEWEEP since before Christmas. BESABER has been instructed to be perfectly open with BEWEKP about having seen LOGINOV and in fact it may turn out that LOGINOV and BKWEEP will visit BESABER together. (LOGINOV referred to the possibility in his 13 January meet with BESABER). CLASS CATION PAGE NO 1 FORM 14-00000 338 CLASSIFICATION 10+980 AND NUMULA CONTINUATION OF. DISPATCH R BEC B T HEMA - 31099 9. The Station seen no reason why BESABER cannot handle Where the development of BEWEẸP and LOGINOV at the same time. possible we will try to have BESAGER arrange to cultivate then separately, but since the two targets are personal friends and see each other quite frequently, we plan to have BESABER be quite candid pitting his clationship with one to the other. 10. Finally, well aware that since BESABER BAY well be compromised to the Poles, his relationship with LOGINOV On the other hand will have to be considered in this light. reat deal to there seems little be lost, and possib close be gained by having BESABER Continue to try relationship with this Soviet dev for/Willard C. CURTIS CLASSIFICATION PAGE NO. FORM 14-00000 339 INDEK: □ YELŐ HO 110 CLASSIFY TO FILE NO. X:REF TO FILE NO. FILE DID ☐ RET. TO BRANCH ☐ DESTROY ☐ SIG. CLASSIFIED MESSAGE SECRET PERSON/UNIT NOTIFIED TOTAL COPIES ACTION INFO AUTOMATI ALL AND CLA " REPRODUCTION PROHIBITED UNIT TIME ☐ ☐TED ☐ YO RHART c/335 ✓ RID COPY ADVANCE COPY FILE, VR, c/007, c/WHb, c/i . 7. SECRET 140@45Z CITE MEXICO CITY 9930 DIPECTOR REDTOP BEDOX DYVOUR BESABER: Log 14 J 7 8 0 0 0 fa y 1. BESABER FLYING WASHINGTON AT OWN EXPENSE TO ATTEND. CONVENTION OF SOCIETY OF PLASTIC INDUSTRIES, PLASTICS DIVISION. WILL ARRIVE 28 JAN, STAY SHOREHAM HOTEL. CONVENTION STARTS 31 JAN, ENDS 3 FEB, AT WHICH TIME BESABER PLANS GO NEW YORK FOR FEW DAYS, THEN RETURN MEXICO. 2 TURD STATION BELIEVES IT WOULD BE USEFUL FOR HOS PERSONNEL INTERESTED IN CASES OUTLINED PARA 3, BELOW, TO MEET BESABER FOR DISCUSSIONS. IT WOULD ALSO BE GREATLY APPRECIATED IF HE WERE TAKEN OUT FOR AT LEAST ONE MEAL AND GIVEN PAT ON BACK FOR HIS EFFORTS WOFACT'S BEHALF CASES IN WHICH BESABER ACTIVELY ENGAGED AT PRESENT ARE REWEEP (IN 7/248) B. SUBJ MEXICO CITY 9820 C. SUBJ 201-285412 STATION WILL PROVIDE DETAILS THIS RECENT LEAD BEFORE BESABER'S ARRIVAL WASH. BESABER HAS BEEN TENTAVELY INSTRUCTED STANDBY HIS SECRET LOGINOV Sol. 285412 14-00000 340° GRIG: J. CARLSON UNIT: $3/0/WN EXT : 6412 DATE: 11 JAN 67 DISSEN BY ☐ FILE RID ☐ INDEX ☐ NO INDEX FILE IN CS FILE NO. FROM: DIRECTOR SECRET MESSAGE FORM TOTAL COPIESE 20 SECRET -་ས་་་བ XXXXXXXXXXXXXXXXXXX HOUTING WH S 2 WH 6% $3. 548 7. 12/1970 4 8:1 □ DESTROY RETURN FILE ①RID COPY WHS, eiloes, ci/16z CAZ, CA/ERY, FILINTZ cificz 1200 122 CITE DIRECTOR 65831 PRIORITY SAN JOSE INFO: ROUTINE MEXICO CITY, SANTIAGO, BOGOTA. A AB IN A BRANCH REDTOP REFS: EX MEXICO CITY 9862 (IN74189) NOT SENT BOGOTA SAN JOSE 9061 (IN 75041) NOT SENT BOGOTA SAN JOSE 9063 (IN75195) NOT SENT BOGOTA DIRECTOR 64371 (BEING RELAYED SAN JOSE). SEE PARA C REF D FOR TRACES KACHATUROV. ALL INFO AND TRACES OTHER TWO SOVS IF APPROPRIATE MAY BE PASSED LIAISON. ON SUBJ - LIAISON MAY ALSO BE TOLD VALENTIN SERGEYEVICH LOGINOV (201-285412) OF REFS A AND B IS KNOWN KGB STATION MAY WISH USE ABOVE TO BLOCK ISSUANCE OF VISA AND, OR TEMPTAT IF TOO LATE, ATTEMPT TO DISCREDIT SUBJ AND NOVOSTI (IN VIEW REF C) THRU CONTROLLED STATION PRESS ASSET. FOR THIS PURPOSE POUCHING, MATERAL MATTER ON NOVOSTI UNDER TM 964310. ALSO HQS HUEDGE-2 DURING HIS VISIT. PLANS DISCUSS C WITH 4. REQUEST STATION POUCH ANY POSSIBLE COVERAGE SUBJ ACTIVITIES AND CONTACTS SAN JOSE AS HQS INTERESTED EXPLOITING SOV INTELL USE OF PRESS COVER. RELEASING OFFICER COORDINATING OFFICERS SECRET CONTINUED Grou!! Excvided from umat downgrating Initiation REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. "CS COPY Je AUTHENTICATING OFFICER led fi COPY NO. 201-255412 14-00000 347 ORIG : UNIT: EXT._ DATE: DISSEN BY. MESSAGE FORM TOTAL COPIESI RID SECRET OFILE ☐ INOCK NO INDEX SEP 10 406 PM 60 FROM: DIRECTOR VED CCNF: RIDVEDT 1 XXXXXXXXXXXXXXXXXXXXXXXX ROUTING '5 FILE IN CS.PILE NO. 7 -8 ☐ DESTROY RETURN TO BRANCH INFO: VR FILE ☐ RID COPY CITE DIRECTOR 65821 FOR BOGOTA: KACHATUROV HAS APPLIED COSTA RICAN VISA FOR PRESS EXCHANGE NEGOTIATIONS. END OF MESSAGE C/WH RELEASING OFFICER REPRODUCTION SB/0/WH seh SB/CA/ST. THIELE IN DRAFT SB/C/K WH/12 WH/3 hla X Staly -WH/45 WH/2/CR PHYLLIS EDWARDS IN DRAFT C/WH/2 COORDINATING OFFICERS ADC/53/AO SECRET GROUP 1 Excluded from DEPOTIBLE wing and OTHER THAN THE ISSUING OFFICE HIBITED. AUTHENTICATING OFFICER COPY MJ. (PIC 5: : ·
202-10001-10219.txt	202-10001-10219 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 AGENCY RECORD NUMBER : RECORDS SERIES AGENCY FILE NUMBER JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION JCS 202-10001-10219 FOIA SERIES DOC 220 ORIGINATOR : OSD DOCUMENT INFORMATION FROM = TO TITLE : OPERATION MONGOOSE PROGRESS DATE : 05/31/62 PAGES : 3 MONGOOSE SUBJECTS DOCUMENT TYPE : MEMORANDUM CLASSIFICATION RESTRICTIONS : : TOP SECRET 1B CURRENT STATUS RELEASED WITH DELETIONS DATE OF LAST REVIEW : 07/30/98 OPENING CRITERIA : COMMENTS : Reviewed by OSD, CIA, State. NW 50955 DocId: 32424950 Page 1 [R] அ NO JOINT STAFF OBJECTION TO DECLASSIFICATION REQUIRES CONCURRENCE OF C/A DATE: MAR 2016 ITEM IS RESTRICTED Date : Page * 1 08/04/98 1/2 OFFICE OF THE SECRETARY OF DEFENSE WASHINGTON 25, D. C. /33 31 May 1962 The Department of State has no objection to the release or declassification of this document in full under the provisions of the JFK Assassination Records Collection Act of 1992 (PL102-526), Reviewed on Ayn 7/30/98 SENSITIVE 1. EMORANDUM FOR THE SPECIAL GROUP (AUGH ENTED) From: Erig. Gen. Lansdale Ed Subject: Operation Mongoose Progress tollisence build-up by CIA includes efforts to recruit a Cuban diplomat in-place and an official in an airlines cifice in Havana The CIA team piaced in Pinar del Rio Province lact March was successfully re-supplied by maritime means on 24 May. The Navy and CIA have worked out a cooperative effort to strengthen the U.S. security and intelligence program at Cuantanamo. The CAC continues to provide word from inside Cuba cover- ing local security moves and popular unrest (unrest reportedly increasing). A substantial reduction in oil refining and manu- facture of tires and tubes is reported from CAC sources. Economic pressure upon the Communist regime may be increased by a Lepartment of Commerce move denying bunkering facilitics at U.S. poris to vessels under Sino-Soviet bloc charter carrying cargo to Cuba. State Department reports having solicited views of our Arabassador to Japan regarding possible approaches to the Japanese asking them to cease sugar purchases from Cuba. Pronavanca efforts of USIA and CIA continue to apply pressure upon the Gucan regime by focusing upon abuses of power and failure of key programs such as medical and isod. The VSA use of refugees in interviews especially underlined this theme. I am looking into a USIA proposal that we counter Communist Cuba moves to impress Latin America by participation in the athletic North Central American and Caribbean Cames set for August 11-23 in Kingston, Jamaica: "Irce Cuba" team might be effective, with good publicity support. ✓CIA HAS NO OBJECTION TO DECLASSIFICATION AND/OR RELEASE OF THIS DOCUMENT AS SANITIZED 23 June 98 mb EXCLUDED 6(1)(B) FROM GDS OSO: ABLEASE AS REDACTED 23 JUNE98 SPECALL IN NG NW 50955 DocId: 32424950 Page 2 EXCLUDE RECIME This document contains Couv No 1. 3 1.10 a #220 3. ranted. Hories A 300 87.104 RI DR R1,2; PL INFORMED Incident at Guantanamo occurred 26 May when a light Cuban aircraft lanced there. Three Cubans had forced the pilot, at With State'a con- pistol point, to land them at our Naval Ease. currence, Hefense acted: the Cuban pilot flew home, the 3 Cuban cscapees stayed on the base. Fracturing the Regime has been given priority attention by CIA. A cenior case oficer has been assigned full-time to this 4 24 specific action, and has preferential use of CIA assets. desirable defection targets, CIA has found several who seem vulnerable (inclucing the Pinister of National Leonomy, Leon Bot!)] Priority Operations Schedule of 21 ay, seeking some positive actions in besalf of our project curing the next several weeks, nas brought a very healthy response from CIA and UGIA. The CIA determination to meet the challenge has surfaced four policy-type questions which I note for you on behalf of CIA: (9) with ask 7, "Voice of Free Cuba, " is almost immediately "Teasible, if the Group will approve CIA arranging Navy for use of a submarine CIA has firm plans for r use of a su worrying the Communist regime through broadcasts which would appear to come from local dissident groups actively planning to harass the regime. 2). Task 10, CLA is prepared to disseminate leaflets on Castro's failure to the Cuban population via balloon with a view of increasing instability of the Communist fachine. The technique is tested and CIA has plans to operate from a The Group is surface chip in international waters. asked to approve the idea, including Navy support. This could be operating in time to exploit the 26 July anniversary of Castro'e attack upon government forces at Santiago de Cuba in 1953, for "the revolution' he has now betrayed. 3). Task 1. CIA believes it can recruit some 20-man teams for possible use in beefing up resistance groups within Cuba. Croup approval is assed for ! cfense support in training, holding, logistics. The 'noise level' hazard is noted, but this special project could be almost unnoticed if ti sed with •proposed U.S. military enlistment of Cubans. NW 50955 DocId: 32424950 Page 3 2 z Tack 23, Counterfeit Currency to increase Cuban economic problems is convicered feasible within 30-60 days upon a limited basis and in considerable scale within six months. CIA asks the Group approval before proceecing with this action. Other Tasks. I note here that CIA does not feel it has the operational means to undertake Task No. 22, black -market activities, at this time. Fur- ther that Task No. 11, Time magazine dissemination, would require operational facilities not now available. I accept intéfinite deferral of Task No. 22 ánd scrubbing of Task No. 11 on this basis. The Department of State reaction, to my effort to get the U.S. into priority actions towards our project's goals, has been cisappointing to me thus far. Apparently , my schedule of targets for special efforts is accepted only as it may fit into long-range, existing programs already under way. If this is the theory of our project, I believe that the project then becomes only a special reporting device and not a special 0.5. effort to win the goal of helping the Cusans recapture their country from a gang of Communists. "Eyes Only" copies to: Ceneral Taylor 1. 2. Mr. Johnson 3. Mr. Cilpatric 4. M.r. McConc NW 50955 DocId: 32424950 Page 4 5. Mr. Kennedy 6. General .ennitser 7. Chief of Operations
104-10232-10004.txt	14-00000 104-10232-10004 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 Conef 10 October 1961 MEMORANDUM FOR THE RECORD SUBJECT: Meeting with Dr. MIKO Cardona on 6 October. 1. Dr. MIAC arrived about 9:50 a. m, for the meeting we had set at 10:00; again he was driven by his secretary whom he introduced. As during the first meeting, she remained outside in the car. Our meeting lasted until 12:00 noon. 2. First, Dr. MIRO handed me a note in longland listing the topics discussed with me on 5 Cetobor. These points are! a. Groups conducting propaganda, etc, with Agency support should receive their support and be coordinated through the Council, b. A propaganda campaign should be waged by the Council aimed at: ! c. (1) Cuba, via a long wave radio station in Key West. (2) Cubans in Miami and other U. S. areas by: (a) Subsidizing Diario de las Americas. (b) Contracting for time on radio stations. (3) Latin America, with a plan such as the Operacion Crieta." Underground Activities. (1) Provision of monthly funds to Council for procuring Cuban peace to send to the seven-odd resistance groups in Cuba through reliable channels (such as previously sent through the Italian embassy). 14-00000 A SCOMET (2) Commando action as outlined in plan presented to me on 6 October. 3. Commando Plan Then Dr. MI80 handed me a plan (in English) for clandestine action prepared by his military collaborators, whom he named as Colonel Manuel VARELA Castro, an officer of the Acadomy, Captain Enrique DESPAIGNE, and Colonel (fnu) MONTEACUDO. that they were of the BARQUIN group and had boon prisonera. He stated. 1 With respect to the plan for clandestine operations in Cuba, he stated that 300 men could be counted upon for commando action, part of them here, part in Cuba. He reiterated that a commando operation was essential to bolster morale among the anti-Castro elements in Cuba and in exile as well as to conduct sabotage that would further weaken Cuban economy and the Communist regime. He said that for this operation U. 9. help would be necessary in providing weapons, ammo, dernolitions, equipment, and funds. He proposed that if this plan was considered to have merit, that I arrange to have someone meet with his military men to work out the details. After all preparations had been made and materie! provided, etc, the operation would be purely a Cuban affair. (NOTE: Plan turned over to Thompson at our meeting at 15:30 on 6 October for transmission .) 4. Request for Arme, etc. to send to Escambray Dr.MIRO remarked that over a month ago he had made a request to Clark for arms for the anti- Castro insurgents in the Escambray, but to date had heard nothing relative to the request. He commented wryly, "I ask but never hear an answer." He said that the fighters there should be supported. Dr. MIRO stated that he had a boat (provided by us) and a means for delivery of the arms. Osvaldo RAMIREZ is chief of the Escambray group. ? COMMENT: Has anything been done about this request? 5. Information on Arms Received by Castro Regime Dr. MIRC handed me a long report which he said was brought to him by the Argentine Ambassador to Cuba when the latter came to the U. 5. at the time of President FRONDITI's visit.* He said the Ambassador would not divulge the source of the information but commented, "You will know." *Report turned over to Thompson on 6 October. J 14-00000 SEGRET Dr. MIRO said there was no way to determine the accuracy of the figures given of planes, guns, etc. received from the Soviet bloc (and haly and Canada) but even if the figures were exaggerated 100 per cent, they would still be impressive. He added that Castro is daily becoming stronger militarily with weapone and with a large militia of close to 300, 000 being trained to use them while the economy continues to deteriorate. Perhaps unly half the militia would be effective. But that is siseable. Thus, he said, the longer the delay in positive military action to overthrow Castro, the greater will be the task. "We must act soon, vigorously and effectively, to insure victory . Another defeat would be disastrous and would make Cubans , Latin Americane and others believe Castro to be invincible. Then would come accommodations and even worse, the implanting of Castro- backed regirnes in the hemisphere. And the U. S. would suffer worst of all, being discredited for defeat and "guilt of interference." "In the UN no nation would stand beside the U. S. " 6. Proposal that Council go to Cubs with Commando Group and Establish a Government on Cuban Soil Dr. MIRO then declared that he was convinced that Castro would never be overthrown by all the propaganda, the sabotage, commando raids, guerrilla activities, rupture of diplomatic relations and deteriorating economy, and that it was inconceivable to establish a government-in-exile for nothing would come of it; that the only solution for defeating the Castro regime was for the Revolutionary Council to go to Cuba and estab- lish a government on Cuban soil, ask recognition by all friendly countries and military assistance of its principal ally, the U. S., and that the U.S. be ready to intervene immediately with its Forces. "This would all have to take place in a matter of 48 hours, otherwise it would fail. I recognise that this is a bold plan, but boldness is necessary. There will be many risks, many may be killed. As for myself, I don't care if I die. I have lost all my personal possessions and my son is a prisoner." He reiterated that all must be well prepared in advance, there must be no vacillation, everything must proceed rapidly. First, a commisado raid in force to seiso a piece of Cuban territory, preferably near Cuantanamo, and imme- diately the members of the Council go ashore, proclaim a provisional government , broadcast by radio to all nations an appeal for recognition (and cables prepared in advance would also be sent out;, request U. 5. assistance, and the U. S. should furnish such assistance at once in ado- quate strength to ensure victory. 14-00000 3 SECRET 1: Before such an action is undertaken, the energy must be softened by propaganda, sabotage, raids, underground action, and the mass of the people of Cuba must be prepared to accept the provisional government through propaganda, increased knowledge of the Council and its unifying efforts. Dr. MIRO asked me what I thought of this project; did I think that Castro could be overthrown in any other way. I admitted that strong military action appeared necessary. I stated further that of course his plan would have to be studied at the highest government levels. He proposed that he might elaborato a plan with his military collaboratora, and I suggested that he do this so that it might be examined and considered. Dr. MIRO declared that he was convinced that this Communist dagger in the side of the States could only be eradicated by such action, that the U. 8. to and will be blamed for all anti-Castro propaganda, sabotage, etc. and that enemy states will denounce it for intervention in Cuba, but that if the U. E. goes to the aid of a friendly revolutionary regime established in the country and helps it defeat the Soviet-backed Communist regime, all friendly governments will applaud. “I have no personal political ambitions," declared AIRO, "I merely am trying to chair the Council, whose mission is to unify the anti-Castro elements inside and outside of Cuba. If the team isn't con- sidered effective , then change the pitcher. But I believe the Council must establish itself on Cuban soll, and soon. Time is against us. ""The . unta del Este agreement will backfire against the U. S. If Castro is allowed to remain in Cuba. In a year, after the politicos of the countries re- ceiving U. 2. aid have gotten their hands on U. S. gold, they will say, 'Thanks to Castro, we got this.' And they will spend it as in the past with no benefits to the social and economic welfare of the people. 7. Views about the Judges and Lawyers I queried Dr. MIRO as to his views relative to the judges and lawyers and their future status. He said he hoped that they could all reunite and that they could be given assistance as in the past. He de- clared that Dr. ALABAU was not qualified to be a justice and that he, was doing nothing but making politics and trying to discredit the Council and MIRC and VARCNA. Dr. „URO declared that he, as Prime Minister in the early days of the Castro government, had named LABAU to the 14-00000 i SECRAT Supreme Court, but that now he considered ALABAU unfit to hold any Judicial position. 8. Members of the Revolutionary Council Dr. MIRO remarked that he had a meeting of the Council on I asked what elements now composed it and what he pro- He named the following as presently in the Consejo: 10 October. posed to add. Roscate 30 de Noviembre MRR Accion Democratica 20 de Mayo AAA Independiente MDC Montecristi He said he had invited to join: MRP Unidad Revolucionaria and awaited their reply. He would also like to have the Workers, Students, and the Professionals (Doctors, Lawyers, etc.) come into the Council. He be- lieves Batistianos and Comunistas and elements unwilling to cooperate should be excluded, but that all other groups should be brought together under the Council. He contends that all anti-Castro activities, except clandestine and military, should be coordinated by members of the Council, but that the excepted activities should be known only to him (MIRO). 9. Probable Argentine Rupture of Relations with Cuba Dr. MIRO declared that he believed imminent the Argentine rupture of relations with Cuba. He said the Argentine Ambassador to Cuba (Julio AMOEDO) a ordered to return to Havana (he had been vacationing in the U. S. after FRONDIZI's visit); that VILLANUEVA, a Secretary of the Argentino Embassy in Cuba was coming to see MIRO today; and further that he (MIRO) had received a phone call last night ! 14-00000 ! SECRET from a Spaniard (Nicanor FERNANDE 2) in Buenos Aires, urging MIRO to go to Buenos Aires to arouse anti-Castro sentiment of the people, inasmuch as some Argentine action against Cuba appeared imminent. ( FERNANDEZ said he had already written MIRO a letter.) MIRO says, "Of course, I cannot go. I have the Consejo meeting on the 10th. Furthermore, I am going to New York on October 11th or 12th for the SIP (Sociedod Interamericana de Prensa) meeting and have been allotted 12 minutes to address the meeting." 10. MIRO to attend Homage to LACERDA (Brazilian who Precipitated QUADROS' resignation) on October 15 Dr. MIRO said he planned to remain in New York City (after 11 and 12 October SIP meeting) until October 15th to attend the homage for LACERDA, the Governor of Guanabara province in Brazil. MIRO probably will stay at the Park Chambers Hotel, but will advise Clark of his location. I commented that I would probably remain in Washington next week in view of his plans, but that I might go to New York City to meet with him; if so, I would get in touch with him and arrange a meeting time and place through Clark, 11. Propaganda Commission I asked Dr. MIRO about his ideas on the future organization and structure of the Propaganda Commission. He stated that it is out- side the Consejo and not under his direct control, although the Council accountant has been passing funds to it. He said CARRILLO had resigned as head of Propaganda and that he would like CONTE AGUERO to handle it . He claimed that MESTRE had not done anything with propaganda, 12. MIRO's Views Relative to Supreme Court Justice or PRIO being Recognized as Head of a Provisional Government I asked Dr. MIRO if he believed that there were many anti- Castro Cubans (both in and out of Cuba) who favored PRIO, or the head of the Supreme Court to be the provisional president if a government were to be established on Cuban soll. Dr. MIRO declared that the revolution is a fact, and that practically nobody wants to go back to any former regime. The people in Cuba would resist any such possibility. He de- 14-00000 SEGRET nounced PRIO's activities against the Council and its efforts to unify the anti-Castro elements. He said that the people should be given an opportunity to elect their chief of state after Castro's overthrow and reestablishment of order in the island. 13. Offices of Council (Consejo Revolucionario) When questioned about his business and private telephones, MIRO said, "The business phone is also in my house. I have no office except in my house, but that phone is always busy (Jefferson 3-4680). So use the other phone (Jefferson 4-2751) when you wish to call me. " "I need to have a small office somewhere away from my home because all the activities there are driving my wife crazy, I want to find something modest so that no accusation can be made of ostentation - merely a room for myself, one for my secretary, and one for meetings. of the Council, etc. The FRD had a place but at that place also was the press, the refugee center, etc. I would not be satisfactory. The FRD is now practically dead. It was the forerunner of the Consejo as the unifying agency of the anti-Castro resistance. " 14. MIRO's Views on Coordinating the Activities of Other Exile Groups After Dr. MIRO reiterated his view that he should be the channel for funds and coordinating the activities of groups outside the Consejo such as the Students, FORD (Labor), etc., I said that I under- stood that some of these elements were unwilling to function under the Consejo; and that in view of that situation, did he consider that an Activity Committee might be organised with a delegate from each of these groups and under the chairmanship of a member of the Consejo. This would serve to coordinate their activities, give them a tie-in with the Consejo, yet not make them subservient to it. Dr. MIRO replied that this would merely set up Enother Consejo outside of and parallel to the existing Consejo. I did not pursue this further, not having enough background of these organisations to be able to discuss the matter. effectively. 15. Telephone Conversation with MIRO on 7. October Before my departure from Miami for Washington on 7 October, I telephoned to Dr. MIRO from the airport. He appreciated the call and asked if I had seen in the morning paper the action taken yesterday by 1 14-00000 SEGRET the ALABAU Lawyers' group in proclaiming Julio CARCERAN (one of the chief justices in exile) as "President of Cuba at War." He ex- pressed his indignation at this unilateral "political" move by ALADAU and his adherents among the exiled lawyers and judges. He added his best wishes to me and reminded me that he would probably go to New York on October 11th or 12th for the SIP (Sociedad Interamericana de Prensa) meeting. I replied that I would appreciate if he would contact Clark after his arrival to give his location in New York City, and that Clark might have a request from me for an appointment with him, if this seemed desirable. I suggested that in future phone conversations I would be known as JUANITO. He agreed with pleasure that this would be a good procedure. I wished him Godspeed and he replied likewise to me. 16. Comment During these first two meetings 1 endeavored to establish. myself favorably with Dr. MIRO and therebro refrained from bringing up detalls of budget or opposition to any of his specific proposals. I listened, asked various questions, and he talked at length. In future meetings, after I have gained further background and have more policy guidance, I shall be able to discuss with him specific issues and endeavor to reach agreements or compromises, as may be · required.
104-10130-10356.txt	14-00000 104-10130-10356 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 fili Serasoff, Bares Dimitric 104807 201. Jere Jarina For WE inquired whithin St. has any oligation to ch 14-4 Tariva] Pes ment to [Ice was advised that •Mr. Jereme Этом Мими prelem may renew of its fill water mo why sobject should not •The proceed but because of Sults background the final decision would be made top l Bingers RETURN TO CIA Background Use Only Do Not Reproduce V/P↓
104-10122-10147.txt	14-00000 104-10122-10147 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 File Chief, Alien Affairs Staff 24 November 1964 Cir. Sec. Dep. Dir. Sec. Executive DDSHES DDS/PAPS Ch 1 Steff Chip Staff Ch 325 Ch AS Ch: CSD Ch PSD 15 - - · #244420(C) Santiago ARGUELLES I zquierdo (AAC-1130) Angel Manuel BENITEZ Benitez (AAC-1131) - #744305(C) Alicio CALAS Roque (AAC-1·132) #737175(C) Alfredo FERNANDEZ Martinez (AAC-1133) - #737177(C) Conrado FERNANDEZ Morales (AAC-11 34) Felix FUENTES Games (AAC-1135) - #284891(C) Orlando GARCIA Duarte (AAC-1136) - #218729(C) Jose Angel GONZALEZ Castro (AAC-1137) - #223976(C) Guillermo GONZALEZ Lazo (AAC-1138) - - #272300(C) · #733496(C) Jose Severino HERNANDEZ Martinez (AAC-1139) - #283744(C) Pedro LOPEZ Cristo (AAC-1140) #284375(C) Raimundo MARTINEZ Gonzalez (AAC-1 141) .◉ - - #284148(C) \| Ricardo Anibal MORALES Navarrete (AAC-1142) - #380858(C) Alberto PEREZ Martinez (AAC-1143) #223124(C) Manuel A. RIVERO Colona (AAC-1144) - #228117{C) Jorge Delio RODRIGUEZ Triana (AAC-1145) Mario Andres ROMERO Arias (AAC-1146) Jorge Luis SILVA Del Monte (AAC-1147) #218751(C) Juan Cornelio TAMAYO Cordovi (AAC-1148) - #218752(C) - - #744303(C) #277933(C) 1. On 24 November 1964 Bob Gambino, SOD/SO, called and said that subjects will probably be returning to the U.S. around 30 November 1964. 03 2. On 25 November 1964 Jack Scanlan, SOD/SO, advised that the arrival would be in the first week of December 1964. 03. 3. On 30 November 1964(Jack Scanlan advised that all but AAC-1142 and AAC-1143 would be returning on about 5 December 1964 at midnight on an Agency C-118. 03 4. On 1 December 1964 (Scanlan) advised that subjects (except 1142 and 1143) would probably arrive at Andrews Air Force Base, Md., at about midnight on 5 December 1964 on an Air Force C-118, 06 with tail number 3820. He said that Bob Gambino, Arthur Garza, William Robertson) and Dr. James Fearon, M.D., would also be 06 06 61174 98.0 File Jef #350155 (67 14-00000 aboard. He said that the plane would also have loose cargo as follows: outboard motors, radio beacons, silence weapons, other weapons, commo gear, medical equipment and parachute drop equipment. He also said Gambino may be carrying some TSD material. He stated that James Fitchett, under (Air Force) 32 cover, would be there to transfer subjects to a C-54 for further travel to Camp Pickett and that Fitchett would meet the Customs and I&NS men at Base Operations. 5. On 2 December 1964 I advised Lawrence Fleishmann, Deputy Commissioner of Customs of the arrival and told him of the type of gear aboard. He said he would have his man meet Fitchett at Base Operations. 6. On 3 December 1964, I advised Frank Braden, I &NS, of the arrival of subjects and the other passengers and that Customs and his man should meet James Fitchett at Base Ops. OS/AAS/WMK: es 4 Dec 64 W. M. Knott 14-00000 SECRET Aim Adra C Santiago J, ABOU ELLEI Ingeleris (AAC-113 (24442) Angel anal BESTEE Resoltes (AAC-1)) £6500 #744379 Isto CALAI Roman (226-1 $1 Cat GARCIA A (AAC- Jose Angel COREALEX Crater (A&GALS) 6737696 COSCALLY: LED (426-1013) #CARTINEE Consaler {AAC-[10] Ricardo Anibat AGRALEES 26 Besten 1964 (Anc 1142) Zerga Bella Rētra E Tela (AAG-HA tario Andres ROLERO Arias (A&C=145) 68) #277939 Jorge Lade & LVA Dal Kerbs (AAC-IND #816795 Juan Cervello TAMAYO Cord (AAC-114 REFERENÇA Cur letter to 1638 of 85 beztember 1964 persones ni Galer SECRET க GROUP Excluded from automatic downgrading and declassification 14-00000 SECRET will fly to came Pickett, Fa, this merde tra Appilesti of the stoetem (19 se sre sem other advesteen (1) are 212eté des 03/268/2200 en 26 Sept 64 SECRET
178-10003-10001.txt	178-10003-10001 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 JFK Assassination System Date: Identification Form 8/27/201 AGENCY: ROCKCOM RECORD NUMBER: 178-10003-10001 Agency Information RECORD SERIES : ASSASSINATION FILE AGENCY FILE NUMBER: ASSASSINATION MATERIALS--MISC. ROCK/CIA (9) Document Information ORIGINATOR: FROM: TO: TITLE: CIA MEMORANDUM FOR THE RECORD, SPECIAL GROUP MEETING 20 SEPTEMBER 1962 09/20/1962 DATE: PAGES: 1 SUBJECTS: DOCUMENT TYPE : CLASSIFICATION: RESTRICTIONS: CURRENT STATUS: DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS: ANTI-CASTRO ACTIVITIES CIA CLANDESTINE OPERATIONS MEMORANDUM Secret IC Redact 07/15/1993 v9.1 NW 50955 84 DocId: 32204614 Page 1 178-10003-10001 MEMORANDUM FOR THE RECORD OF SPECIAL GROUP MEETING OF 20 SEPTEMBER 1962 PHOTOCOPY FROM THE GERALD R. FORD LIBPARY There was discussion of FIRE FLY. Its use over Kamchatka was disapproved, General Carter raised the possibility of using it against Cuha, and State appeared enthusiastic. ( General Carter does not feel that any operations which DD/R has been considering have been prejudiced by this discussion.) There was some discussion of the balloon operation over Cuba, but In the meantime, State is most action was deferred until next week. anxious that it be arranged for the exiles to do this and that they not come running back to Miami immediately. The question was also raised as to whether the exiles could still obtain helium. The next ambassadorial counter-insurgency team will go to Africa. We are to drum up a candidate . The choleman will be Carl Hummelsine . In presenting the North Vietnam plan next week, CLA is to include the requirement for an overflight to gather radar information. In connection with the whole North Vietnam operation , State seems determined to have no overflighis over Laos and no involvement of Chinese Nationalist aircraft or personal except possibly Chineoe pilots in sterile aircraft with South Vietnam credentials. State plans to balance very carefully DD /I is to prepare the same sort the risks versus the potential gains. of assessment on the North Vietnam operation as on Tibet. The Air Libya item was approved as presented. R. FORD ? The support to the Apra in Peru approved as presented. On Tiber, to be acted on next week, Secretary Rusk is absolutely Pam da gorting the Indiana cranked in. SECRET NW 50955 DocId: 32204614 Page 2 BERALD LIBRARY PHOTOCOPY FROM THE GERALD R. FORD LIBPARY ! General Carter briefed the meeting on the provision of the security advice to the President of Colombia. General Carter read the CIA memo on CINCARIB communications problems. The meeting expressed delighted surprise at our capability. We are now a full-fledged member of the State-Defense group which is considering this problem. On Nicaragua, a memo is to be prepared for the Acting DCI-describing the degree of Cuban involvement, particularly in the shipment of arms to Nicaragua by way of Honduras. This memo will also cover Communist infiltration of student and laoor and a discription of CIA activities in these same fields. There was a long discussion of the role of USIB in recommending coun- tries to be placed on the counter-insurgency list. Full account to be gotten Tom Tom Parrott. There was discussion of the Southeast Asia status report, concentrating on strategic hamlets, the Montagnards, and the bad press situation in Saigon, General Carter called attention to the memoranda on the North Vietnam presence Laos. The question came up as to whether there was an SNIE in the works on this. This subject is to be kept current, especially in view of the 6 October deadline. State and Defense announced that they had now sent the counterinsurgency doctrine papers to everyone in the field. GERA BRARY There was Suggestion that it was time for a progress report · South Vietnam intelligence capability, the R. FUXO SECRET
104-10106-10217.txt	14-00000 104-10106-10217 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 Standard M.Y.d.T.U. Furry, Mortgage Note. Individual or Corporation (Straight or instalment. DRE SIGNING THIS INSTRUMENT - THIS INSTRUMEN JULD BE USED BY LAWYERS CONSULT YOUR LAWYER' -10M MORTGAGE NOTE RETURN TO GIA Background Use Only Do Not Reproduce New York, MARCH 2,1978 19 2/P√ $167,429.88 FOR VALUE RECEIVED, We, husband and wife, residing in the City, County and State of New York, 24 promise to pay to CROUSH-WALKER COMPANY, 48 Alabama Street, S.w. ATLANTA, GEORGIA ( 30303) 24 S.W) or order, at the offices of Roush-Walker Company, 48 Alabama Street, S.W, Atlanta, Georgia, or at such other place as may be designated in writing by the holder of this note, the principal sum of ONE HUNDRED SIXTY-SEVEN THOUSAND FOUR HUNDRED TWENTY NINE 88/100 ($167,429.88) on demand. Dollaxx xxandexaid¨à¥XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX IT IS HEREBY EXPRESSLY AGREED, that the said principal sum secured by this note shall become due at the option of the holder thereof on the happening of any default or event by which, under the terms of the mortgage securing this note, said principal sum may or shall become due and payable; also, that all of the covenants, conditions and agreements contained in said mortgage are hereby made part of this instrument. Presentment for payment, notice of dishonor, protest and notice of protest are hereby waived. This note is secured by a mortgage made by the maker to the payee of even date herewith, on property situate in the Borough of Manhattan, City, County and State of New York, and commonly known as and by Street Number (163 East 71st, Street, New York, N.Y. ( 10021) This note may not be changed or terminated orally. In the presence of: Title No... -- ::‛……་ 14-00000 STATE OF NEW YORK, COUNTY OF NEW YORK On this 2nd seventy-eight to me known to be instrument, and they the day of } : *MARCH before me personally came and RETURN TO CIA Background Use Only Do Not Reproduce in the year nineteen hundred and the individuals described in and who executed the foregoing acknowledged to me that they excented the same. STATE OF NEW YORK, COUNTY OF On this ss.: day of in the year nineteen hundred and " before me personally came to me known, who, being by me duly sworn, did depose and say that he resides at that he is the of the corporation described in, and which executed the above instrument; that he knows the scal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation, and that he signed thereto by like order. name Dated (Husband and Wife) ΤΟ 48 Alabama Street, S.W., Atlanta, Georgia. (30303) ROUSH-WALKER COMPANY MORTGAGE March 2,1978 $167,429.88 _ in Block 1406 The land affected by the within instrument lies in Section 5 the ..on Map of the County of New York Lot 26. RECORDED AT REQUEST of AND RETURN BY MAIL TO: Mario E. BRODES. ---. NY NY. 10012 116 Smeleon Street STATE OF NEW YORK, COUNTY OF On this to me known to be instrument, and day of }. ss.: before me personally came in the year nineteen hundred and the individual described in and who executed the foregoing acknowledged to me that he executed the same.
104-10100-10199.txt	14-00000 104-10100-10199 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 ནt” ; UNIT BECKY FRANK FA/CIOP 5601 EXT DATE ☐ INDEX ✓ NO INDEX CLASSIFIED MESSAGE 12 OCTOBER 1903 FILE IN CS FILE NO. NO.291-736731 ר:ז MEXICO CEY : FROM DIRECTOR C/FE 6 INE A DRI-CICT, C/ETE, C/WH 5, D/OS 2, RF, ¡VR 10 DMEDIATE INFO 17-42 ROUTING 4 5 2 3 10 ter 03 ROUTINE CITE DIR 75338 1 KAPOK LCHARVEST REF MEXI 0483 (IN 38148)+ 1. LIANG SZU CHF 2733 1835 2052, 201-736761 30: 1901, X. LANGUAGE ENGLISH. BACKGROUND: 1923 BA TĠEGHJA UNIV 28 BA, MA UNIV PAR 28 NA HARVARD 28-31 PROP AT HATIONAL 31-41 20 FELLOW DISTENCE 32-33 PROF HATIONAL PERCING USEIV; FROP HATIONAL TSINCE. UNIV, PEKING RESEARCH 41-43 58988WER FELLOW, ACADEMIA SINICA 10 PROF NATIONAL TSINGEJA UNIV, PEKING CFFICER 47 EONGRARY PHD YALE: VISITING PROF YALE 1001 MEMBER OF TSINGHUJA UNIV 53-61 HEAD OF DEFT OF CIVIL ENGINEERING AND ARCHIT TSINGHUA; VICE PRESIDENT ARCHITECTURE SOCH TY COORDINATING OFFICERS CROUP 1 Excisted mom autori dongrading and tion REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. (CONNDRUED) AUTHENTICATING OFFICER COST NO. 15912 14-00000 ORIG UNIT EXT GATE BECKY FRANK PR/CEO 5661 12 October 1963 TO FROM: DIRECTOR CONF: INFO. CLASSIFIED ME [ INDEX ☐ NO INDEX ☐ FILE IN CS FILE NO. TO INMEDIATE MEX 56 58 ROUTING DEFERRED ROUTINE PACKS TWO INFO CHE DIR 75338 NATIONAL CO ICAL ASSOC ADR 50 SECOND BAPTORAL PEOPLE'S ACTINFEIFIC CPPCC 007 63 VICE CHAIRMAN CHICA DEPUTY LEADER HATIONAL CONFESS OF ARCHITECTS, ΠΑΤΑΞΑ NATIONAL 2. HE SELF CRITICISM FOLLOWING KFTRACTS FROM LIAN'S SPEECH THE JULY 13 1957 EXTITLED "WHY I LOVE OUR PARTY. FILLIARD DESCRIBIN “THE BRILLIANT INDUSTRIAL, MIRICULTURAL, SCIENTIFIC, AND CULTURAL LONIEVESET OF OUR HÆTTION," TOLD OF HIS PAST ANXIETY AND PERPLEXITY IN HIS OWN WORK. HEX SAID THAT AT THE “DAR KE HAD USED OUT-DATED ARCHITECTURAL THEORIES TO TRACH THE YOUNG INSTRUCTORS AND STUDENTS OF THE SINGHUA UNIVERSITY BECAUSE HE WAS BOTHERED RELEASING OFFICER COORDINATING OFFICERS SECRET CROUP 1 furlytted from stomator Bowngrading an declatarticatio (CONTINUED) REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. AUTHENTICATING OFFICER Copy Na 14-0001 EXT DRIG UNIT /CIOP 5661 CATE 12' TUBER MEXICO CEY FROM DIRECTOR CONF: INFO TO DESDIATE ☐ INDEX ☐ NO: INDEX ET FILE IN CS FILE NO. URGENT THAT PAGE TIRE INFO CITE DIR ROUTING DEFERRED ROUTINE FOR ERFURATION. HE SAID "I WAS DOWNER HAVE NO HARREL WITH THE PARTY. I WAS SURS I WAS DID NOT FIT INTO AT BATE PARTY MB. CAL BAID: "I WAS A PRODIGAL PARTY NOT EVER PELEASING OFFICER AWAX OTHER. FER, WAS (CONTINUED) COORDINATING OFFICERS GROUP ↑ Excluded from Tic excincification AUTHENTICATING OFFICER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy Na 14-00000 SIFED MESAGE ONG FICKY FRANK UNICAFB/CIOP (xi : 5661 12 OCTOBER 1963 INDEX ☐ NO INDEX SOUTING BAGBET 15 ☐ FILE IN CS FILE NO. TO FROM. DIRECTOR CONF INFO ΤΟ DOGDLATE 3. SEPLATE OFTKION THAT LIANG WEU HE WILD ERFIT DEFERRED ROUTINE PAGE FOUR CITE DIR INFO 75338 WEDER LIANS AT URIY YALA IN PLACE HIT TH IS CHANCE WOULD MAKE GOOD IN FLAGE ARE BRIDGE TO OFFICER. HAS THERE SIELAFE 1. TO JAUNIK ENNE REFLAER 1.. LONG TIG KIRARK COMPACT HAT IS ERTICIDALIX IN PERECH HOUK IZ PAST • ZEOS DERESNION AS A POISTELE MAY BE FURTHER BACKIEGOURD. 5. SEPLATE 1 WILL USE TOWNLENT COVER AND WILL. RIMATH ONLY TWO DAYS DUE FUROPICH WILL ER TO UER PAST FRIKEDERIP TO HEAVY PERSONAL CORBETTERNETS. ATTEMPT ESTABLISH COMPACT LIAN LIANG INTUREBRED DEFACTION. PS CAN BE TAKEN. IF SO STATION: SHOULD BE PREPARED SAFIBUSE UNTIL FURTHER 6. STPLATE 1 ARRIVING MECI 12 OCTOBER 2145 HOURS VIA EASTER” AIR LINES FLITE 305. HAVE BRIEFED HIM WILL HE MET BY SARBÆRD. SEPLATE 1 (CONTINUED) RELEASING OFFICER CORD RATING OFFICERS C [acuted from t COMPLbting and Sex calon REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. AUTHENTICATING AFFIGEN Coe, Ma 14-00000 TE/CIOP *5661 INDEX CLASSIFIED MESSAGE SEGRET 12 OCTOBER 1963. IN CS FILE NO DORDIATE MEXI INFO PAGE FIVE 1 2. 3 CITE CR WILL WEAR RED WHITE BLUE TIE. IP CONTACT MISSED STPLATE 1 TO CITY AND CONTACT MARIER GUARD AT EMBASSY KING FOR 12-42 ROUTING ར DEFERRED ROUTINE AUTHORIZE STATION ADVANCE OPERATIONAL FUNDS AND PER DIEN AS RECEBRARY TO STPLATE 1 SINCE NO OPPORTUNITY DO 80 HERE. CHARGE LCHARVEST COA. RAPORD HERRER DC; WILD OF MESSAGE FI Staff Lloyd George (by phone) DC/PED/08 Steve Kuhn (by phone) CI Staff. Mertz (by phone) DCFE(C). C/WH/3 J. Whitten (by phone) SECRET William C OPE
104-10245-10007.txt	14-00000 104-10245-10007 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 Medical Radio Program Vol II 19-124-25/5-4 14-00000 Programa radial "El edice y Vated" Aoste, 1965 Lunes 2 .37% Conducts a seguir en al pantente con areccion Bronco-pulmonar cronicu Miercoles 4 # 379 Hemorragias pulmonares Viernes Lunes € # 380 Consideraciones sobre un recioare Seminario Interamericano 2 # 381 Il-itis regional Miercoles 11 # 382 Urticaria Viernes Lunes Horboles 18 # 385 Viernes 20 # 386 13 # 383 16 # 384 Antrax Tularenia Comentarios sobre Ulcera varicosa Comentarios a una reciente informacion de la F.A.0. Lunes 23 # 387 Se aplica actualmente la vacunu sontra el Se rampion Miercoles 25 # 388 Consideraciones sobre la Psoriasis Viernes 27 4 380 Schre algunos tomas de interes modico Lunes 30 # 390 Hornia diafragnation 1 14-00000 な Programa radial "El Medico y Uɖ“ Julio, 1965 Viernes 2 365 Influenza o Flu Consideraciones sobre afecciones vasculares perifericas Algunos comentarios sobre el infarto Niccardico Trastornos de la Laringe Lunes 5 366 Miercoles 7 # 367. Viernes 9 # 368 Lunes 12 # 369 Miercoles 14 # Ileitis regional 370 Viernes 16 # 371 Lunes Algunas consideraciones sobre calculos del Rison Contestando correspondencia 19 #372 Comentarios sobre Angina de pecho Miercoles 21 # 373 Viernes 23 # 374 Lunes 26 # 375 Miercoles 29 # 376 La Silicosis, enfermedad del trabajo Nuevos aportes en el tratamiento de los quemados Mejores perspectivas para los ancianos Enfermedades de la Fariz Viernes 30 # 377 Accidentes a que estan expuestos los escolares en los meses de vacaciones 14-00000 Programa radial "El Medico y Usted" Junio, 1965 Viernes Lunes Miercoles 2 #352 Calculos en la Vesicula Biliar 4 # 353 La clase medica victima del terror comunista 7 # 354 Factores en la Tuberculosis Miercoles 9 # 355 Viernes 11 # 356 14 #357 Lunes Miercoles 16 # 358 Viernes 18 # 359 Lunes El dolor en medicina Algunos aspectos de la Disfagia en medicina Comentarios sobre el uso indiscriminado de los barbituricos Factores en la Neumonia y en la Bronconeumonia Sobre un reciente trabajo periodistico en relación a la medicina rural en Cuba 21 # 360 Consejo para disminuir el riesgo de Cancer en la boca Miercoles 23 # 361 Dificultades del niño en edad escolar Viernes Consideraciones sobre algunos trastornos de la personalidad 25 # 362 Lunes 28 # 363 Extrelimiento y Colon irritable Miercoles 30 # 364 Apetito y Hambre 14-00000 Programa radial * dies y Usted" Maro, 1965 Lunes # 339 5 Miercoles 7 Viernes #340 # 341 Importancia de la tos como sintoma de serias afecciones espiratarias Escleroderma 7 Jazztonios tis 10 12 Miercoles 14 Viernes 17 Lunes Lunes # 342 Algunes comentarios sobre la Obra de Finlay Cortedad de la respiracion # 343 Algunas consideraciones sobre Flearesia # 344 Peligro del use abusivo de los Antibioticos 19 Miercoles # 345 Enfermedad del Suero y accidentes del mismo Fechas menerables Hipervitaminasis por exceso de ingestion de #346 21 Viernes # 347 24 Lunes # 348 Cefalalgia, Cefalea o dolor de cabeza Vitaminas 26 Miercoles # 349 28 Viernes 31 Limes La Fiebre en Medicina # 350 Aprovechemos la ventaja de la Vacuna contra la Polionslitis, como forma de erradicar ésta. # 351 Afacciones de la garganta en el niño 14-00000 I Programa Radial "El Medico y Usted" Abril, 1965 2 Viernes 5 Lunes 7 Miercoles. 9 Viernes # 327 Diarreas on el niño 328 Endocarditis Sub-aguda ó Endocarditis lenta ☛ 329 Algunas consideraciones sobre la Polucion del aire 330 Algunos comentarios sobre las anemias # 331 Algunas consideraciones sobre la obesidad 12 Lunes 14 Miercoles 19 Lunes # 332 Cuadros abdominales agudos en el niño 333 Los factores del enfisema 21 Miercoles # 334 El fumar cigarrillos y su relacion con la salud 23 Viernes # 335 Contestando correspondercia 1 26 Lunes 336 Enfermedades venereas 28 800 Miercoles # 337 30 Viernes 338 Consideraciones clinicas de la sifilis Consideraciones sobre algunas enfermedades Venereas. 三 14-00000 Programa Radial "El Medico y Usted” Harzo, 1965 1 Lunos #313 3 Miercoles # 314 Sarampion Tuberculosis del Tracto femenino 5 Viernes # 315 Sobre los riestos del rápido crecimiento de las ciudades 8 Lunes # 316 Mononucleosis infecciosa 10 Miercoles # 317 Agranulocitosis 12 Viernes # 318 15 Lunes # 319 Sin agua no puede haber vida Util campaña para dar a conocer la Bronquitis Cronica 17 Miercoles # 320 Algunas corsidemetones cobre el Acma 19 Viernes # 321 Artritis Reumatoidca 22 Lunes # 322 Algunos comentarios sobre Tuberculosis 24 Liercoles # 323 25 Viernes #324 29 Lunes 器 325 Cololltiasis Ticera Peptica Glomerule-Nefritis aguda y Sindrome Hefrotico en el niño 31 Miercoles # 326 Afecciones del Tiroide en el niño 14-00000 Programa Radial "El Medico y Usted" Pebrero 1965 1 Lunes # 301 Fiebre Escarlatina 3 Miercoles #302 Algunas consideraciones sobre Diabetes 5 Viernes 8 Lunes 303 # 304 10 Miercoles # 305 12 Sobre la necesidad de ir a un control de las medicinas que se expenden al publico Hepatitis Virales Policitemia Viernes # 306 Actividades de la Organizacion Hundial de la Salui para el año 1965 15 Lunes # 307 Fiebre Reumatica o Carditis Rematica 17 Miercoles # 308 La Conjuntivitis en el niño recien nacido 19 Viernes # 309 Sobre un reciente informe del amento de los casos de Viruela y Colora en el mundo 22 Lunes # 310 Contestando correspondencia 24 Miercoles # 311 24 de Febrero 26 Viernes # 312 Huertes por accidente en carretera 14-00000 Programa Radial "El Medico y Cam Enero 1965 1 Viernes # 288 Feliz Año Nuevo 4 Lunes # 289 ó Miercoles # 290 8 Viernes 11 Lunes # 291 # 292 13 Miercoles 15 Viernes # 293 # 294. " Algumas afecciones abdominales en el niño entre ellas la Apendicitis Azuda Puede ser conducido con mas lentitud al proceso de envejecer Primer Aniversario de "El dico y Ud." • Algunas considoracion sobre Oligofrenia, Fenilpéruviva y Mongolismo " 18 10 221 22 Lunes 20 Miercoles # 295 # 296 # 297 25 27 29 Viernes Lunes Miercoles Viernes # 298 # 299 #300 La Salud Publica en Cuba segun un tecnico comunista Consideraciones sobre la Tos-Ferina Paroditis, tambien conocida por Papera Aun la Viruela no está vencida en el Mundo Pielo-Nefritis aguda y cronica Avances de la Psiquiatria en Paises Europees Las principales causas de muerte en el Mundo % 14-00000 Programa Racial "El Hades y Ud." Diciembre, 1964 2 Miercoles # 275 Recordando "El dia del ledico" 4 Viernes 7 Lunes # 276 Intoxicacion por Salicilato y por Arsenico 277 7 de Diciembre A Miercoles # 278 Reciente Congreso, Sanitario sobre Asia y Africa 11 Viernes # 279 14 Lunes # 2/C Sobre un reciente Plan Piloto on la lucha contra el Cincar del Pulmon i Contestando alguna correspondencia 16 Miercoles # 2'1 18 Viernes # 282 21 Lunas 4 283 23 Morcoles #204 25 Viernes 28 Lunos 285 " 37 " Sobre la prevencion del Carcer Vacuucion on el niño L " " II III # 286 Algunas consideracion sobre Difteria 30 Miercoles # 227 Im Antibioterapia contribuye a disminuir las enfermedades por Rickettesias 14-00000 SECRET TO: TROAS Chief, Corer Chief, PW FUBJECT: Request to Advise Sponsor of Discontinuation of Radio Program • 11 October 1965 VP 1018 Distribution 1-C7Cover (1-SP/4 T-C/PW 1-Reg This is to formalizo a verbal request made earlier thio contato Chicf, Cover Branch. It would be appreciated if the Leds County Ledical Association could be appriced of the fact that the radio program it overtly sponsored ontitled "Z1 Medico y Usted" has been terminated as of 30 September 1965, The DrOTES 913 carried on by Dr. Antonio HACIO y Kackle and was heard three times a week over VAUL and Radio Americas. The prog 71s terminated because it was considered of marginal value in the propaganda flold. Extenti enging and Jili Насто BJC. SECKLI In W RULO Kon maces પીવા 14-00000 Jove Li Litters to ViciEDO 2 Commate from ¿Camalidades de la vida o señal de los nuevos tempos?……. El can tral “Jaime López“, cumplió cien años el viernes dr la Semana de : Girón... ¡Y es la primera vez que muele el viernes de esa semanal Bregola ढ ་ Rower live obrero RETIRAN DE LA VIA : PUBLICA LOS VENDEDCPFS CLANDESTINOS La JUCEI Municipal de La Habana está retl- rando y retirará de la via pública a todos los ven- dedores ambulantes en carretillas, tableros o fues- tos fijos y en las demás formas de ejercer el co- mercio o la industria que actúan en forma clan- destina, es decir sin la correspondiente licencia del Departamento de Ingresos de dicha JUCET Municipal En la calle Tamarindo número 28, alto", exis- & tia un salidoro de agua. Acudió la ENMIU y can toda rapidez , resolvió el problema. Sin embargo, como resultado de la reparación quedó afectado el techo de la casa de Tamarindo 28, bajos, resi- dencia de Marcedes Borrás, quien reclamó el arre. glo correspondiente. La respuesta de ! ENMIU es que Mercedes, debe pagarle a la ENMIU por re. parar los dufos The la ENMIU le causó en su cusa. Entonces cuarto veas el salidero do tu vecino arreglar, pen tu dinero en remojo.. ། Si usted es escéptico, no to cross pero nosotros vimos a Evolio Car. via, un joven comunista de la re- gional Jovellanos ¡aluar vointa op miones de caña -10,000 arre bro, a treinta y muere minatood Al final, Evelio, auxiliado veles mente por Antonio Bringas, Mang Sanchez y Rubén Llorente, ale ron 61.532 arrobas que, haola ad cierre de esta edición, os el ricond Bacional, Siempre hemos dicho que esas estaciones ameries.nas que se ponen aquí a oir a escondidas los gusanos también los VA a embar car; luego no digan que el radio los embarcó. Badi Castro. 14-00000 HOJA NO. 1. (PARA J.L.V.Y.) ZA QUE SUSCRIBE ESTAS HOJAS NO ES UNA AGENTE PAGADA DEL IMPERIALISMO. NO ES NIELERO DE LA CIA NI ES UNA ESTIA EXTRANJERA.NO ES NI SIQUIERA UNA BURGUESA HI UNA EXLATIFUNDISTA QUE SANGRA POR LA HERIDA.ES SIMPLE- MANTE UNA OBRERA.UNA OBRERA CUBANA QUE POR MOTIVOS CEVIOS OCULTA SU HOMBRE TRAS UN SEUDONIMO.NO TIENE NADA QUE TEMER PORQUE NO ESTA INVOLU– CRADA EN HINGUN GRUPO CONTRA REVOLUCIONARIO PERO COMO LA VERDAD TANTO HIERKY DUELE A LOS MENTIROSOS, NO DUDA QUE LOS LISERABLES QUE GOBIERNAN A SU PAIS AL SAPER DE QUE MANO PROVIENEN ESTAS HOJAS,TRATEN DE CORTARLA CON LA MISMA DESTROZA SINIESTRA CONQUE CERCENAN HASTA LA MAS LEVE SEÑAL DE DIGNIDAD HUMANA.Y BASTA DE PREAMBULOS,MUCHO HAY QUE DEC R Y ESCRIBIR EN FORMA DE CONRATE, A LA PEQUEÑA LEDIDA DE NUESTRO ESFUERZO PERSONAL, PARA PERDER EL TIEMPO EN PROLOGOS INUTILES QUE QUIZAS POR UN DESCUIDO POHUAN ALGUN INDICIO DELATON EN LOS PERROS DE PRESA SI POR DESDICHA LLE- GARA UNA DE ESTAS HOJAS A EXTRAVIARSE.EN FIN DE CUENTAS NO IN PORTA QUIEN RECRIEE ESTAG PAGINAS.BASTE CON SABER QUE SON DE UNA CUBANA QUE AMA LA VERDAD Y QUE ESTA RESPLAN ECE SIELFRE POR SOBRE TODAS LAS NEGRURAS. PRIMERO DE MAYO EN CUBA COMUNISTA.(1965) MUCHOS SE PREGUNTAN COMO ES POSIBLE SI LA INUENSA MAYORIA DEL PUEELC CUBANO REPUDIA EL SISTEMA TOTALITARIO Y ABUSEVO QUE POR LA FUERZA DE LAS ARMAS SE HA IMPLANTADO EN SU PAIS, PUEDA EL GOBIERNO REUNIR A TANTOS ETLES DE CUBANOS EN LA PLAZA JOSE MARTI.SENCILLICIA LA EXPLICACION. LO ABSURDO SERIA ADMITIR QUE TODOS ESOS MILES DE CUBANOS APOYAN AL GO- BIERNO.VEREMOS DE QUE FORMA SE COMPONE EL DESFILE.HACIENDO UN CALCULO CONSERVADOR,E EL 80 % DE LOS COMERCIOS CAPITALINOS SON STATALES Y MAS DE UM 90 % DE LAS INDUSTRIAS. NO PUEDE AFIRMARSE QUE LOS OBREROS DE LAS FABRICAS FUERON OBLIGADOS A DESTILAR.LAS FABRICAS SIEMPRE TIENEN UNA VERTAJA SOBRE LOS COMERCIOS DONDE SE EXFENDER LOS ARTICULOS E CONSUMO. SIN EMBARGO,TAMBIEN EN LAS FABRICAS TIENEN LA MINORIA DE COLUNISTAS QUE PERMANECE AL FRENTE ALGUNA ORGANIZACION FARA EL PRIMERO DE MAYO.CON EL PRETEXTO DE QUE EL DESPILE SE HACE EN FORMA DE BLOQUES Y ES NECESARIO ENSAYAR CON VARIOS DIAS DE ANTICIPACION, UN DIRIGENTE SINDICAL SE ACERCA A CADA OBRERO UNO POR UNO,Y LE PREGUNTA SI VA AL DESFILE.COMO QUE SIEMPRE LA MAYORIA ES APATICA.Y QUIEN DICE APATICA DICK CONTRARIA AL SISTEMA,SON FOCOS LOS QUE CONSIGUEN PARA EL DESFILE.ESOS POCOS QUE CONQUISTAN NO ES TAMPOCO PORQUE SEAN COLUNISTAS.HAY OF EROS QUE NO PERTENECEN AL CONITE DE EFENSA,NI A LA MILICIA,EN PIN QUE NO ESTAN INTEG ADOS A NINGUN CUER, PO DE LA REVOLUCION Y POR TANTO DE DESTACAN COMO GUSAHOS.COMO NO PIRADEŇ NADA CON DESPILAR, PIENSAN QUE CONVIENE ESTAR A BIEN CON LOS COMUNISTAS DE SU BENTRO DE TRABAJO Y UNOS POR MIEDO Y POR ADULACION OTROS SIEMPRE LOGRAN ALGUI CRUPO.SUMENSE ESOS POCOS DE CADA FABRICA Y YA TENEMOS UNOS CUANTOS.LOS DEPENDIENTES DEL COMERCIO ES DIFERENTE,A ESOS LOS OPLIGARON DESDE UNAS SEMANAS ANTES A TRABAJAR CCH UN SO: ERERO DE GUANO Y UN PAÑUELO ROJO AL CUBLIO.ENTONCES PARA DEVOLVER ESAS PRENDAS LES DIERON UN PAPELITO EL CUAL TENIAN QUE LLEVAR EL DIA PRIMERO....AL DESFILS Y ALLI ENTREGAR- LO.SIEMPRE HAY EL CORAJUDO QUE SE OPONE Y SIEMPRE HAY TALBIEN QUIEN VA PRESO POR OPONERSE.PERO LA GRAN MAYORIA VA POR EL TEMOR QUE SE DESATA EN TODAS SUS FORMAS EI BL PAIS.YA TENEMOS OTRO GRUPO LAS NUMEROSO QUE EL PRIMERO.EL SERVICIO MILITAR OBLIGATORIO ABANCA UNA CANTIDAD INUENSA DE JOVENES, CASI NIÑOS, OBLIGADOS NO A ESTUDIAR UNA CARPERA KILITAR SINO A TRABAJARLE AL ESTADO POR SIETE PESOS AL ES. FOR AN TALIBIEN UN ENORME CRU- PO DE CUBANOS DE LOS CUALES DOS O TRES DE CADA CIEN SLAN O SIENTAL ALGU NA INCLINACION POR EL COMUNISMO.EL RESTO ESTA ORLIGADO A ALAUDIR LO QUE DESTRECIA Y A GRITAR CONSIGTAS QUE NO SIGNTE.TERRIBLE TORTURA LA DE BESAR LA MANO QUE NOS OPRIME Y ACARICIAR EL PUÑAL QUE NOS DESGARRA. LOS BECADOS SON QUIZAS LA ORGANIZACION MAYOR CONQUE CUENTA EL GOBIERNO PARA LLENAR LA PLAZA.A PRIMERA VISTA PUDIERA ALGUIEN DECIR QUE UN GOLIER- NO CON TANTOS JOYENES RECADO: SE PREOCUPA FOR LA EDUCACION EL PUEBLO Y 14-00000 DA OPORTUNIDADES A LOS POBRES PARA QUE ESTUDIEN..UNA HOJA FROXIMA ESTARA DEDICADA A ESE TEMA.RASTE AHORA SOLO PARA DECIR QUE TRANSPORTADOS EN CAMIO- NES NO SOLO DE LA PROVINCIA HABANERA SINO TAMBIEN DEL INTERIOR DE LA ISKA FORMEN QUIZAS FOR SI SOLOS UN GRUPO CAPAZ DE LLENAR LA PLAZA.¿CUANTOS DE ELLOS SON COMUNISTAS? SE SABE QUE MORALMENTE,LOS DESPRESTIGIOS MAYORES Y LAS MAYORES INDECENCIAS SON LAS QUE OCTURREN EN LAS BECAS,SIN GENERALIZAR POES SIEMBRE HAY HONROSAS EXCEPCIONES,EL DICHO POPULAR ES EL DE QUE LAS BECAS SON INCUBADORAS DE PROSTITUTAS Y CUEVAS DE DEGENERADOS.NG ES EXTRAÑO QUE JUVENTUDES TAN CORROMPIDAS COMO ESAS AFOYEN QUIZAS KN UNA CANTIDAD CON- SIDERAFLE A UN GOBIERNO CORRUPTO.FERO HO.TAMPOCO EN LOS BECADOS KAYORIA LOS COMUNISTAS. LOS COMITES POR SU PARTE TIENEN TAMBIEN SW "ARRASTRE” PARA LLEVAR CIUDADANOS A ESTAS CONCENTRACIONES GUERRFAMENTALES,Y SE REPITE EL CASO DE LA COBARDIA, JUSTIFICABLE EN UN PUEBLO AVASALLADO, DEL QUE NO QUIR- EZ SEÑALARGE ANTE EL COMITE COMO QUE NUNCA COOPERA EN HADA...Y VA AL DESFILE. COMO LA MAYORIA DEL CAMPO ES TAMBIEN NEGOCIO ESTATAL Y COMO UN PORCENTAJE TAMBIEN DE VEHICULOS DEL 100 X10 23. DEL ESTADO, SE PONER UNOS Y OTROS DE ACUERDO POR ORIENTACION DEL PARTIDO PARA TRANSPORTAR HACIA LA CAPITAL A UN NUMERO EXTRAORDINARIO DE OBREROS DEL AGRO.LUCHOS VAN OBLIGADOSOTROS VAN POR VISITAR LA HABANA Y DIVERTIRSE EN EL VIAJE PERO MUY POCOS VAN PORQUE APOYEN A LA REVOLUCION SOCIALISTA.SE SABE QUE EL MAYOR ENEMIGO QUE TIENEN LOS COMUNISTAS EN CUBA RADICA EN EL CAHFO.ES PONTE EL DE NIVEL SOCIAL SE HACE MAS PATENTE Y DONDE HAY HAS ABUSO DEL PODER Y LAS SALARIOS DE HALBRE, DE AHI LA POCA PRODUCCION AGRARIA.SUMENSE TODA ESA CANTIDAD Y YA SE TENDFA UNOS CIENTOS DE MILES DE CUBAÑOS EN LA PLAZA. LOS ORGANISHOS MILITARIS EN SI EN UN PUEBLO PISOTĖADO POR LA BOTA, SUMAN TALBIEN UNA ENORE CANTIDAD QUE VA AL DESFILE, OBLIGADO AUNQUE DESDE LUEGO,MUCHISTOS DE ESTOS VAN CON EL MEJOR DESEO.UNOS PORQUE YA ESTAN SOBRE EL BUPRO Y SABEN DE LA NECE: SIDAD QUE TIEMEN DE DARLE PALOS MAS CUANDO. P ESIENTEN QUE EL BURRO PUEDE CAERSE EN CUALQUIER MOMENTO Y DAR CON ELLOS EN EL SUELO. APARTE DE TODO LO DICHO ANTERIORMENTE WAY QUE CONSIDERAR TAMBIEN QUE CUANDO EL GOTIERNO DA UN ESPECTACULOUSE TIPO LA CIUDAD SE PARALIZA.VENDEDORES AMBULANTES Y QUIOSCOS PREPARADOS TAMBIEN AL EFECTO LOS CUALES SON DESDE LUEGO DEL BS- TADO,SE. CONCENTRAN ALLI.NO HAY UN REFRESCO EN TODA LA HABANA NI UN VASO DE AGUA HAY QUE IR A LA PLAZA.LA RADIO Y LA TELEVISION SE CONECTAN EN CADINA PARA LLEVAR AL AIRE EL BESPILE, SE CIERRAN LOS CINES, CABARETS,ESPECTACULOS PUBLICOS INCLUYENDO LOS PARQUES INFANTILES.¿A DONDE IRg...AL DESFILE Y CONTENOS TAMBIEN UNA LARGA CARAVANA ANONIMA QUE CON UNA SECRETA ESPERAN- ZA ACUDE A LA PLAZA PENSANDO QUIZAS QUE EL DICTADOR RECTIFICARA SU POSTURA AL COMPRENDER QUE HA EMPERADO A LA REPUBLICA CONVIRTIENDOLA EN UNA LIMOS- MBRA INTERNACIONAL, PORQUE EL SISTEMA SE LE HA IDO DESINTEGRANDO EN LAS MANOS COMO SE ESCAPA UN PUÑADO DE AGUA. BUENAS GENTES SENCILLAS Y HJKILDES DEL PUEBLO QUE TODAVIA IENEN UN POCOTE FE EN QUE EL TRAIDOR CALBIE SU POS- TURA DEVOLVIENDO LA TRANQUILIDAD PERDIDA A LA PATRIA. ESE ES EL PRIMERO DE MAYO COMUNISTA.HENTIRA COHO TODO LO QUE SE MUEVE EN BL PAIS.PARADOJICAMENTE CELEBRAR A POMBO Y PLATILLO EL DIA DEL OBRERO Y JAMAS EN CUBA FUE EL OBRERO HAS EXPLOTADO NI TUVO MEROS DERECHO A LA VIDA. JAMAS SE LE HABIA EXIGIDO TANTO POR TAN POCO. PERO ESE ES EL COLUNISMO, CUANDO LUCHA POR EL PODER,SE DISPRAZA DE IZQUIERDISTA.CUANDO CONQUISTA EL PODER, SB QUITA EL DISFRAZ Y LO DESTRUYE TODO. "I OTBAN TODOS LOS DERE- CHOB.30 RESPETAN LA KAS PEQUEÑA EXPRESION DEL PENSAMIENTO.0 SE ES COMUNISTA Y SE ALARA AL REGIMEN O NO SE HABLA POR TELOR A QUE LE TAPEN LA BOCA A UNO PARA SIMTRE.ELLOS,ELLOS, SIEMPRE SOLO ELLOS.LOS DE AS SCH EURGUESES, CONFUNDIDOS,O EMERIGOS DEL PUEBLO. [MISERABLES! MARIA PEREZ. 14-00000 LOJA NO. 3 (FARA J.L.V.F.) Los pueblos de Arérica Latina tienen conciencia de sus necesidades y aspiran desarroyar su promic coomorfe, or pronte riqueza. La Africa Lobina, los lating choricanos y los norte moricanos tenemos los planos sentimientos.Lr América muestra tione un destino propio,la América nuestra tiene un rol propio,1 Andrion nuestra con sus caracte- ristices geográficas,con sus corecterísticas espirituales,con sus cerec- terfaticas nacionales, con la idiosincracia de nuestros muebles, solo pue- de seguir un camino enteramente propio. (abril 24 de 1959) Nueva York. Respetomos todos nuestros compromicos internacionales.No denunciaremos el pecto de defense hemisférica, aunque no tenemos lugar donde gurrecernos en caco de una guerra.(abril 19,1952) Washinton.S.¨.Editores Periódicsc. Yo no soy comuniste ni tampoco el Novimiento, pero no tenemos que decir que somos anticomunistes para agrafer el extranjero ya que solo tenemos compromisos con el puchlo de Cuba y solo tenemos que responder ante 61. La fortaleza de nuestra posición equidistante do Estados Unidos y Rusia está en la proyección revolucionaria del Gobierno, el cumplimiento de su roogreke revolucionario y el motenimiento de las mes estrechys relaciones con los enfo paises depocríticos que constituyen el bloque. (enero 13.Hlab.) To realmente no temo caer en la órbita del coruniamo internacional.¿Que estance haciendo nosotros para defender la revolución? ¿Hemos ido a buscar apoyo en el comunismo? No,hemos ido e baccer apoyo en la opinión pública de los pueblos de América, que es donde teneros que buscar nuestra fuorze y no acudir a otras fuerzas noraus 900 sería una cosa absurda.(onero 22.llab Liedo ol auge del comunismo, ¡nor qué?Lo que ha cohrevenio en el palo no tiene posiblemente nada que ver con eson temores.Lo que ha habido on cl pois es la recuperación de las libertades públicas, le recuperación de los derechos ciudadanos,de prence,de reunión, de escribir,de pensar y hablar..." Los que hablan de democrncia Ceben empezar, por bor en que consiste el respeto a todos la idees, todas las creencing, on que consiste in libertad. y el derecho de loc dono.Si perseguimos un periódico y lo clousuramos, eh! cuando se empiece por clausurar un peric@ico no se podrá sentir seguro nin- gún diario, cuando se empiece a percornir a un hombre por sus ideas políti- Cea no ce poarú centir seguro die, cuando e empiece & hacer restriccionen no se podrá sentir seguro ningún derecho.(ab 11 2,1959.0.1.Q.) Respecto al comunismo, solo puedo decirles una cosa:no soy comuniste ni los comunistec tienen fuerza para ser factor determinante on mi pris.(rbril 13,1959.washington, Sociedad Kortee-ericana e Editores de Periódicos.). Alguna rente toma la benders anti-comicta are encubrirac y vivir de ello. No se pucic combatir al comunismo en tanto re apoya a dictadores.(abril 23,Conferencia de Prensa, Nueva York) Ahora lo rue no es reaccionario os comuniste.Los que buscan esas confusio- nes con los enemigos del pueblo.Cade pueblo tiene derecho a pronia ideo- lofa.La evolución Cubana es ton cubena como nuestra música.(mayo 5,con- ferencia de prense.Rio de Janeiro, Brasil Yo no se si la calumnia contra nuesten Revolución de que es comunista o de que este infiltrade de comunico se debe unicamente al propósito de que .. nosotros no tersigamos a los comunictes y no fusilemos a los comunistas. Yo no se de que forma se podrán definir les ideas sobre una revolución para cue no se intrigue,rar que no se columnic mas de lo que se está ca- urniando y para cuo cesen de una vez los tnques infomes contra nuestra Revolución....¿Puele scusarse a nuests Revolución de cormanists? ¿Pueden confundirse los ideales de nuestra Revolución?...IS QUI ACASO PUDIERA ALGUIEN AFIRMAR QUE TE MITOS ULITIDO ALGUMA VEZ AL FUETLO? ¿POR QUE CUANDO DECINOS QUE NUNSTRA REVOLUCIO NOS COLUNISTA, FOR QUE CUANDO PRODALOS QUE NUESTROS ID ALES SE APARTAN DE LA DOCTRINA COLUNISTA....POR QUE ENTON_ CES LSE PEÑO DE ACUSAR A NUESTRA EVOLUCION DE LO QUE NO ES? (mayo C.Hab.) 1 14-00000 Cuando se suprime on derecho no termina por suprimir todos los erechos, desoyendo la democracia.Los Idrae e defienden con r zones.lo con las armas. Soy un emente de la democracia.(cnero 7, Declaración de Prensa.llabona) ...Y aunque sea en una canina,y donde lo olgan 20 personas ri no lo pue- den oir 100,ase hombre nuela excrecer cu pensamiento, si quiere sacar an mineógrafo una tesis politics,que la inorima y la reperta en la Universidad.. sin que ce lo lleven a la estación de policía..In tooría político filo- sófica co quello (iderl) que le da al hombre todas las libertades y ade- más le pro orciona las satisfacciones de orden material.Era es nuestra doctrina revolucionario. Todo lo demic,¿quiere que le diga lo que es?Pre- textos. (abril 2, Anto in Frence.C. . DESEAMOS ESTABLECER HI CUBA UNA VERDADERA DEMOCRACIA,SIN TRAZO ALGUNO DE FASCISMO, PROHISHO O COTURISMO.DOPATOS EN CONTRA DE TO A CLASE DE TOTA- LITARISTO. (Conferencia de Prence.N.Y.abril 23) ...porque los pueblos de América no quieren ni liberted in pen,ni pan sin liberte(Ruenos Aires. mayo 2) Conferencia Econon.Interamericana. No queremos tener conflicton con el capital non cubano o no.Al contrario, lo que queremos es protegerlo, dirigirlo hacle industriou productivas y no que se invierte en coera ni colores.Pero industrializer al pais, para desa- rroyo,necesitamos la ayuda de los capitalistas cubanon, que conocen el asun- to, que son los técnicos de inversiones.(abril 25. ontreal, Canadá.Prensa) YO HE VENIDO AOUT PARA CONTESTAR A LA METSA LIPRESTONQUE LO PIT BRO QUE HACEN LOS DICTADORES ES ACABAR CON LA PRENSA IBNE, PORQUE NO HAY DICTA- DURA QUE SOPORTE UNA PRENSA LIBRE,QUAS LA INIFERA ETETICA DE LOS DIC◆ T DORES.IECE ES EL PRITER ERROR QUE COI COIN AS DICTADURAS!abril 18,7a8.) Se han mencionalo maniobran woepechosar de ejército politico.QUIERO AD- VERTIR AL PURPLO,A LAS "ADRES, PARA RESOLVER TODOS LOS PROTAS SIN DE- RRATAR UNA SOLA GOTA DE SANGRE 1A3.POR CULPA NUESTRA NO HABRA UNA SOLA GOTA DE SANGRE DERRAMADA EN CURA.(enero, Columbia.Hebane) Cuando hagamos elecciones dentro de un par de años, tendremou menos votos que ahora.¿A quien le conviene nossoner le elecciones? (abril 16,Canadá) ETC. ETC. ETC. ETC. ETC. 530. ETC. ETC. ETC. ETC. ETC. ETC. No. Lo es crito anteriormente no es la reproducción del discurso de algun millonario,de un latifundista, de un politiquero, e un periodista vendido a los Estados Unidos para hacerlo mala pronaganda al comunismo interna- cional.Son trozos bomados de los discursos pronunciados por fidel.Por aquel Fidel que brjó de la montaña acompañindo de una cursola to libertad. Por cugel Fidel que fue la esperenza de un pueblo overallado por el opro- bio de una de las dictadura mas anquinerien que ecoló a América.En la síntesis del joven gobernante,co el idealismo vivo de quin luchó una vez porque su pueblo consuistare in libertad y el decoro perdidos por la am- bición y el abuso del roder.(Belle fraseologia de un moderno Tartufo del siglo 201 Cento de sirena que el puchlo,-fliper sin precaución-, creyó y siguió al pie de la letra para decertar demasiado tarde anto una de las traiciones mos prantes que reristra la historia del mundo! Repetir hoy on Cuba sus propias pelobras, equivale a la muerte. Penner hoy come rensó Fidel en los primeros dos fño do ou gobierno,es ner enemigo del pueblo,es tener atria burguesa,cs traicionar a los trabajadores, es el delito me grande que nueto cometerae hoy en Cuba, Cuntos no guardan prisión y cuántos no yacen bajo tierra por haber cometido el error de seguir siendo fidelista! Por eso para su pueblo, yo no es Fidel:Ahora es Castpo.El señor Castro.El dictador Castro.El micerable Castrol María Pérez. 14-00000 EL PERIODIC HOJA HO. A PALANTE Y PALANTE,SI NO CATRIA SU FORIA PSIPIR SERA RETIRADO DE LA CIRCULACION EN CUALQUIER NORMITO./Y FOR QUE-SE FREGUN TARA EL QUE NO ESTE AL TANTO DE LAS COSAS-POR QUE QUITARA EST PEPIO- DICO ONE TAIPIEK ES COTURISTA PERO PEPO DE GEILEO SATIRICO? PARECE QUE A PESAR DE SE COMUNISTAS TODOS SUS INC GRANTES, DE OTRA PURIA NO TODRIAN ESCRITIR EN EL NI EN "INGU OTRO ERIODICO,EL HECHO TE TEMER QUE LLEVAR SEMANALIENTE CHISTES A LA CIUDADANIA LES HA OPLIGADO A HACER CRISTES A VECES A FORMA DE CRITICA A ALGUNS COS S EL REVOTU- CION.PERO AL CONU: ISO NO SE LE FUEDE ATACAR KITS A DJO PUENA FE AUNQUE SEA CON EL CHISTE HAS SANOAG COUISTA QUE VE COSAS AL S Y CREE QUE CRI ICANDOLAS DE REGLARAS,VIN DARGE CUENTA QUE LO HALO VILKE A PAREJATO CON EL SISTE A.CONJUNTAMENTE COI ESTA MOJA TAN UNOS RE* CORTES DE FERIOPICO DE PALANC I PALANGH.VEAGE EL PLA CALIE TATARINDO A ETRESA ESTATAL AL RESOLVER NL FROAD. L VECINO LE OCASIONA OTRO PROMLE A AL D. AL LADO.Y ESE DE AL LADO E QUE PAGARLO AL GOBIERNO PORQUE EL GOBIERNO LE AR EGLE LO QUE EL PROPIO GORJERNO ROPIO.Y EU ESE RECORTE NO SU ARADE QUE LA CHIIU CORE POR ADELANTADO Y DE CONTADO A PRECIOS LLEVADISIOS Y QUE DESTUES DE CORAR DORA LESES ATEOS EN VENIR A HACE LA REPARACION. PERO QUE HACER? LA QUINN CUDTR U PAIS DONDE HAY UN SOLO PATRON Y ES POR AADIDURA EL AS EXPLOTADOR D. LOS PA RONES? HAY TALIEN EL CHISTE QUE NO ES CHISTE.CS DECIR,LA NOTICIA SERIA QUE POR PUBLICARLA ELLOS COMO SERIA YA QUE SALE TAMBIEN PUBLICADA L LOS D HAS DIARTOS COMO UN EJEMPLO DE LA "HUEVA CURA", RESULTA SER LA NA CHISTOSA DE TODAS.COTO POR EJETLO EL CASO DE SE JOVEN COU: ISTA( (EHIA QUE SER) QUE ALZO CON SUS ANOS PADA PETOS QUE DIEZ VIL ALRORAS DE CALA EN 3) NINUTOS.ES DECTR,LIANO VEITE CATES A ESCASAMENTE DOS LINUTOS FOR CATION.Y PAH 87 HOTS. Y EL LUGA UN JOVET QUE REALIZO TAL HZADA ESAS ENTIRAS DISCARADAS ES LA QUE DISGUS A LOS PROPIOS COU- THIS AS QUE SON WAS COMEDIDOS E SU CREINCIA OLITICA NO SO TADRIEN AS EIRAS QUE LES SINNE DR ALICTED ALSO SUTRIDO PARA REIS AL- GO PAITIE DE VEZ EN CUANDO. Y EL CASC DEL CAN AL AZCARERO CITESTE AO TRABAJO TL VIERNES SANTO POR PRIMER VOZ EI SU HISTORIA Y CUMPLIA CSE VIERNES 100 AÑOS DE CONVIDO.ELOS DICHT LA SEMANA DE LA VICTORIA DE GIRON PORQUE ESTE AÑO NO NUTO EN CUBA SE ADA SANTA.CASTIGABON A LOS QUE POR SU FE RELIGIOSA NO FUERON A TRABAJAR Y SACARON EN UCHISI OS FUL- PLOS PE CAMPO,H AQUELLOS PONTE LA E RELICIOSA SE HACE AS PATLIE,CON- GAS CALLEJERAS A CAL. AR Y E BORRACHARSE POR LAS CALLES EF UND ABSURDA PROVOCACION QUE LO O QUE HACE ES AC ECENDAR EL ODIO EN UN FUE LO CUE POR TRADICION ES NAVENTS CATO ICO.ASI ES CO LOSCO: UIS- TAS GARANTIZAN LA LIBERTAD, EL RESTITO A LAS CREENCIAS NJENAS, Y EL DERE- CHO DE LOS DE AS A PERCAR CON SU CAREZA. SI.EN CUBA GAY UNA LESION VIOLENTISI CONTRA ONO LO QUE SEA CONIC O.HAT CHE PENSR COMO UN COMUNISTA O NO PENSAR.POR SUERTE LOS CASES IN ESTIVATES SON INCOLOROS. D. TEREN COLOR TENIAN ON SER NECESARIAL POJOS....O PADMOOR DE DOLOR DE ESTOHAGO. PERO NO OBSTANTE LA RETRUSION,HO ORSTANDE QUE NO PERMITAN LA AS LEVE CURRIENTE EN EL PAIS NO COUISTA, PARA UT EN OPSERVADOR SIETURI S3 VE ANGO QUE CLIOS PRENDET OCULTAR QUE NO PUB DITOR EJEH- LO,EL CASO DEL JOVE QUE VIND REVIST'S VIDJAS UN UN LUGAR DE MABAKA Y TIENE UN LETRERO QUE DICE:HAY FORETIAS DEL 45,47 HASTA EL 50.1PON QUE TO HAY POHENIAS EPOCAS POST ORES AL TRIUNFO LA NEVOLUCION? ES PELIGROSO VENDERLAS PORQUE SOY SUBVERSIVAS.LY POR QUE SON SUBVERSIVAS? QUINES BRAN LOS QUE ATACAPAI AL COMUNISTO?QUIEHLS ER LOS ACTES DEL I PERIALISMO QUE APROVECHATAN EL CATRIC DY POD RES JANA ATACAR AL COU- HISHO EN CUBA EN AQUELLA ROCA? UNO DE LOS PRINCI AIDS ATTICOLULISTAS ERA EL SETOR FIDEL CASTRO.Y ESAS DOHEI LAS ESTA LIE AS DS DISCURSOS INDISCUTIFLELENTE BELLOS QUE FUERO LA RAIPA EN LA QUE CAYO EL FUEDLC. MARIA PEREZ. 14-00000 1 KOJA NO. 5 • LA NOTICIAS LIO EN COPOS LOS FERIOTICO HEANEROS.PARECIA UNA INOCENTE NOTICIA E ORGANIZACION "EE I AN DE LA VIA ULICA O VORES CLAH- DESTINOS." AS ANAJO EXPLICARA QUE LA JUCEI(JUNTA CLILAL DE COORDINACION EXECUCION INSIECCION)RRADA DE LA VIA ULICA A LOS VIENDRES ANTULAN- TES Y AUN A LOS QUE T'NIAN FIESTOR PIJOS SIN LA CORRESPONDIENTE LICENCIA. HASTA ANI CORECTO.LOS DERES CIUDADANOS COULLEVAT TANTIEN LA NEC SIDAD DE PAGA LOS INPUESTOS CORRESPONDIENTES POR TODO EL DINERO QUE SE PERCI* LE.OCURE EN TODOS LOS FUELOS LUNDO.AH! PLRO PALTATA ATGO.¿POR QUE ESOS VENDEDORES ALBULANTES NO TAGAN LOS I PUESTOS? Y ALGUIEN TAN LOCO PARA TRABAJAR POR CUENTA PROPIA SIN LEGALIZAR SU OPIO OCUPACION EN UN PAIS DCIPE LA POLICIA SIN ADAPTERTO JUDICIAL CULZ HIER CASA Y DE- CONIZA TODO LO OUN QUIEPE CO O PAGO A UT SU UESTO DELITO? ERE LOS VE- DORES AMBULANTES Y DE MESTO FIJO A LOS QUE SEST LEFE EL PERIODICT,ES A K INCHIDOS TODOS LOS DESUNPLEADOS QUE AL TO THE TRAPAJO SE BUSCAN LA VIDA COMO VULGARLENTE SE DICH BH TODO LO QUE HIRDARYA FOR SI ESA ES UNA TAREA ARDUA Y PESADA YA QUE NO HAY NA A QUE VER EN UN PAIS BONDE LAS GRANDES TIEDAS O ESTATUETANEO CON SUS VI RIERAD VACIAS. EN ELLOS STAN INCITITOS LOS GRATIZADOROS, VERD DORIS DES DE FABRICA- CION CASERAÇÃO CUAL ES YA UNA VITOICIDAD POR LA FUA AZUCAR, LOS VENDE- LORES DE VISTAS COISTAS QUE OPT IBRASI PORQUE ELLOS ISTOS SE LAS DAH, LOS VIND URL DI DIROS VIEJOSTY GRACIAS CUC 281 TO LOS HAN EXTERNTHADO AU YA QUE ES LO DO HE PUSON LEERSE FOYEDIA CHEAPETC. Y APOPA PREGUNTARA EL LEC OR, ¿BUHO, Y POR QUE NO SE LETALIZAT? SENCILLAURENTE OR- QUE ECA MISHA JUCHI LUNICIPAL QUE LOS MADA A RETIRAR DE LA VIA PUBLICA SE NIEGA A LEGALIZARLOS.ES DECIR,SS DELITO NO PAGAR IUESTOS A LA NACION PO LA HACION ACEPS, QUE SE LE PACE LOS INMUECTES.150S INFALICES ESTAN CONDENADOS A LA DISERIA PORQUE "AUTOCOL OFFICE UK THAPAJO. QUE FORZA PODRIA OFRECERLES EL COBTERIO RAPAJC, CUANDO HAY UN SIN- NUMERO DE PAPLICAS PIRALIZADAS FOR PALTA E ATE TAS TRINAS? EN UCHOS CASOS TIEN QUE SUBSIDIAR A LOS OFREROS POR NO THE DONDE COLOCARLOS. EL DESEMPLEO AULANTA Y CO O CONTRADICCION A ESS DESENO SE LA CIERRA LA PEGUE A FUENTE INGRESOS QUE FUSDA TUER ALGU PADRE DAI ILIA AL TRABAJAR POR CUENTA PROPIA PARA "ANTENERS SU FAMILIA.X LA ESPERACION QUE ESAS INJUS AS EVIDAS OCASIONAL.NO HAY DI TRIKUTIA (0000S SON COMUNIS- TAS)QUE LO AEPARE Y LO DEFIENDA.LCS ABOGADOS FOURATOS QUE NO QUISIERON AMPARAR ESOS DESHANES DE UN GOBIERNO CTALITARIO HACE A PUCHO QUE SE HA CHARON DEL PAIS.NO TIENE PSD PODRE HOTEDE DE LA CALLE A QUIET ACUDIR. SOLO SARE QUE POR TRATAR DE LLEVARIM UI TEDAZO DE AT A STISLIOS ES PERSE- GUIDO Y ACCRRALADO. ¿Y POR ONE LA JUSSI HO LOS LEGIDIZA? COC LA ESCASEZ DE TODAS LAS COSAS RS SUTAMENTE GRAITE, CADA VEZ QUE SI LEGALICE A UP VENDEDOR AUTOLANCE, ALT HEP SU PAT FISCAL FUND ITS LOS CO- PERCIOS ESTATALES EN BUSCA TENARIAS PRIDAS PALA BUCCIO.Y LA TI- SERIA QUE TIENET FSAS TELDAC ES TAN GRANDE QUE LA POCC FUDDEN RESOLVER. NADA. POR EJEMPLO.UN GRADIZADERO QUE TRALAJA TOR LA INTE, PAGA EL AZUCAR A SOBRE PRECIO PARA VIDER AXIZ/DOS.SIENT GANA ALGO A PESAR DE ESO. PETO AL LEGALITABLO LA JUCEI ENTRI WE GARANTIZATI UNA CUOTA AZUCAR CATA CIERTO TIELFO PARA O EJARGA SU TRATAJO.¿Y DE FOD. LA BACA SI EN ESTA ISLITA NARAVILLOSA LOC COMUNISTAS HI ACABADO HASTA CON LL AZUCAR, LA CUAL ERA EL ARTICULO HAS ABUNDAN QUE EXISTIA EL PAIS? Y CON LOS TEAS VERD CORES PASA IGUAL.TO L PODLO GARANTIZAR HADA Y FOR TANTO NO TRABAJEN.TUERANSE DE HARPER, QUE YA NOSO ROS OS ESTATOS TRIFIDO DE HARIA AL VER QUE TODO IS RASURA.ES ES EL PENSANTENTO QUE NO DICEN PERO QUE LOS CO: UNISTAS HAS INTETIGTES TIENEN QUE EL PRINCAR EN S FUERO IN- TERNO.NO HAY DUDAS.SI ESPAÑA QUIS E CARECER DE CHOPIZON Y VITO; SUIZA DE RELOJES; HOLANDA DE QUESO; VENEZUELA DE PETROLEO X REJICO QUE HACER MAS QUE UNA COSA:VUELY ANSE COMUNISTAS! MARIA PLATA,NO TIENEN PEREZ. 14-00000 Jojo No.6 Una mujer cubang,Wartha Gonzalon,hu publicreo un libro on Cuba que ha 'enido un notable éxito e libreria.Suftulo: Pago Palabre.Relete on 61 como co denarroya la vida on riumi.Ella era una oxlloda que retornó n Gu patria al encontrarse inconforme con su exillo.Estan hoje cuo trr:biển las escribe una mujer cubana, que tambien se encuen re inconforme pero de vivir en au patria la cual se ha convertido en ane círcol y que por tanto no tiene la cuerte de Karhta de poler escoger, quins sirvan un día mara riportar cão famoso libro.No hon aido escriton estue hoje con of in de publica- ción y eno ce nota al ver el descuido o lu noconidad to pay inadvertido dol animo gusano que me hace el favor de profrmelno a máquina, ya que ese trabajo co hace en una oficina octatal y on ores o trabajo.En un riengo necesario de corror.Pero runque no han sido operiton con age atển,repito, quien sabo al almen Insrents no dudería on publicarles el ser una hojas que llegen donde Cuba,eneriten por um cubano que ema la verdad y aunque a voces se exalta por cl odio treta en todo moments 'o ser lo mno objetiva posible. Conferencia telovianda. Aunque el título dice "conferencia", fue rue bien una charla coro nevirtio la actriz Consuelito fidal, e que ella y dor hombron mna,charlaron duran- te un rato con Nartha Gonzáles el 25 de mayo do 1965 por la televisión de Cuba.Fuf a cana de una anira con noche a ver el programa y trataró dc 08- cribir la conclusiones seans. La primera conclusión os que no fue pre- parada por el partido o núcleo del partido comunista de C...dicha com- pareconcia.Ellos cuidan rucho in propagenda y no vio moltura en in Sra. Vartha al heblar.Se vio may bien que venía o un main dono le libertad de expresión air para loc extranjeros és un derecho que nadie puele coartar, y on corns quo dijo,ne nold la contradicción con lo que fire la propa- canda comunista hoy en Cuba.Alguien ha do neper ego error y artha enverard poco a poco a daroc cuenta de lo que en el commino. Dijo artha que on iami halfan construico un reparto multifamiliar muy economido llamado"Pas- torita". Se vo la ironía de Carle ese nombre,yu que al carozar el robierno revolucionario on Cuba, 'oró Pastore es la responsabilidad de las vivlendos por medio del morteo semanal de la loteria necional.Al convertirse in revo- lución, por obra y macia del dictador Castro en comunicta, aquello nasó a sor un"sucño de una noche de vorano" y hoy los cubanos ufren 1 occanos mes grun- de de vivienda, con la cual se han enfrentado a través de toda a historia y el miamo Costro ha dicho que por lo menos 25 añon ao necesiten para resolver ese problema.Aparte de que él no consi/ord el aumento de la población Montro de un cuarto de ciclo. Habla Martha de que lo nolentabe in igualded conque se trataba a todos los exilados. No cn #c900 in igualdad lo que meu predi- can los comunistas, cuncuc no lɛ ejerzan en in prfation?¿Donde hay igualdad entonces?-Dice que los cubanos en Niemi insultan a los norteamericanos,dis- cuten con ollos de politica en las coquinns y que le tenían un formidable o- dio Kennedy cuando este vivic llerando incluso muchos a emborracherse cuando lo asesinaron y trinder por su muerto. uien so atrove hoy en Cuba a manifestar siquiero une conrisa porque c dictedor le duele une muela? "onde radica entonces la liberted? Habla e la delincuencia en “ioni,bolits, charada,robo, inmoralidad,oic.pero también clude a 100 castigo policiales, por tanto, no ocurren estas cosas con el beneplícito del gobierno de nortea- mérica.En Cuba ain embargo, lo que no se puede os ser contrarrevolucionario. Son muy benignoscon la delincuencia y el asesinato, cuando no es por motivos políticos, apenas se le castiga.Hay quien no ha cumplido ni un año de córcel por matar a otro por manifestarse como comunista y hacerle el juego al go- bierno. Agrega Kartha que de listima ver a los niños separados e-rus pa'tes cuando estos por tenor e le bola le la ley de la Patric Potested, los enviaron a los Estados Unidos.Claro,cendo aquello, los padres y moures cuernos igno- raban que los corunistic no necesitaban mondar a los niños Risie o China yo que iban a cambiar toda la educación en las escuelan, la encies ihan a 14-00000 2 convertirse en etatron Lloveto e cato or Moria City, matrimoniosone tonto torto coral ." 1 3 Eli olla el pin lucco Palatin los ። ni scubanos, que enton no pierden al colore e niente que elle fria horfa un tratojo de ora naturaleza.Do cite toner un fron sentido humne y un gran amor y contron-16 oro bioplizer til tren. Ande Vartha quo in juventud vive errate 7 cerce so deles por ester denarreign- da do ou pririn y crecieren,lo que nele potlot cl hombre es la nostalri © cu qualo natal.bf fue doutere: to i Los 16 aton v fue en atte sencia lo que mou hizo / for-6 el corfeier de af cor cubano_ilat in tom- hiển do que las corre se quieron e plazon.Si,Cu también era ací entoo. fodía el pobre por uno misters toner refrigerador, televisor, rusblen,e.c. Ahora, nesten toden one coca** reta 5 veces for enci d ne vlor, hay que pagarla de contado ciento ederle de muy bej lind. in contar quo de tres añon a esta parte,al que tiene un orfculo eléctrico not do on in libreta no puedo coger oiro.El que équiric hace tres non un holln de reg on,no puede adcuirir ahora un redio a un ventilador, bolidorn o un toca-éis- con otc.lero en el caso que nunque mulier adquirir cualquier do ostes cosas, tampoco les hay en ol mere: 40.0 nea,el one plancha no ce echo fresco ni oye radio ni cocina on olla e pontón etc. Alers Vartha que en tiami osth auto- rizedo el hofclón y el cocotexo ea locucion como cantico a los niño. En Cuba no non tan benim.Silamente, el diente no hace trabajo voluntario.o con,que no. To tabai protin al obierno clerio tiempo,cat/o- hliado a roselir un curaillo en la época del verano aunque han aprohodo toden sus acl/naturan.Agreta in escritore do ojo Paletra,que Fidel on cosa importante entre lon exilador 72 que Gelon vos veces honte Cayo Phono para verlo por televisión y no les bola con oirlo. yo me pregunto:a que loa imperialistos porrtion quo? orque los comunisten hallin de liborted on Cuba y hay que oir La Voz de los Estados Unidos a escondida ya que eso es un grave Celito, in mayoría del nuello le oye a escondido a porer de que Raúl dijere en una ocratón:"81empre hemos dicho que clones americ:- noc que ce ponen af noi o enconfides lon gunnon tembin lon va a ember- carluero no dugon ue el ratio loc embered." También dico Partin que los oxilados ne orienten por lo que dice Pical que a vecer haar alco ellos afirman quo eco lo hicho Piel en el 50.Claro,farthe comete un lamentable error.En ol 53,Final ora nacionalists y eliconista.Vénes la A no.3. Dice que In mayoría los cubonos re fuoro con le id a de re-re- sar a eu patria, la cual rfforan y no se nechan de conturbrar a aquella vida, Eco,dicho en buenn 16/ic,itulos exiladon cubros como patriotas que huyeron de Cuba por culpe o la dictadura comunista, pero que ciruen siendo cubanos no han mixtificado cu criterio como 'alec,bla del trabajo el cual ec esporádico,mal perado y sin gironía.En la Cuba actual,coto 5ta.zafra del pueblo como loc comurinten le llaman, la han hecho practicamente los gusanos. Han cerrado fábricas y lon hen of liredo a corter coffice y ellos han sonido que ir para no perder nucleo en un cis fonde no hay o'ro medio de vida que la que el gobierno taliterio ofrece.Dice de casos de malicos que limplan pisos pero agrece que nara ejercer en los B.U.necesitan proer por lo menos tres años,dendo cursillos de inglés à Pe medicing internador, lo cual curiore que le en también los clients, que atendo len parte host 200 dólares men- Burles. Veo muy natural 7 PEKA con medida.Las condiciones climatolóricas con diferentes y la medicina no en igual.Si pera revalidar el título en el estranjero le den ecco o ortunidas el médico cubano,ca "imo de a radecer le al gobierno de los B.U.tal solitud.En Cuba el que estudie sedicina te recibe de médico genando mucho merica cat obligado a ejercer un largo tiempo en lac lejanar montañco,armbreado y mal atado y después de ese etona,no nue ¨“e” poner consultorio propio y tiene que trabajar donde el corado esclavista lo ordene.Porc hay un cano curios.Dijo Kortha;iencia en Canadé y después BVENTUALMENTE EN CURA" ¿Ya piensa en marcharse? Creo nuo si es una mujer hon- rada, au n for libro vn e ser el que publique lendo de la vida en Cuba. Cuando le preguntaron nuen,no dio a entender na definitivo. Pronto se darf cuerta que ha cambiado,como valcermente se dicc,ls veco por le chive. Karfa bérez. 14-00 00 HAVANCER CHARTER ME F ✓ VIA AEREA AIR-MAIL कुछ कुछ कुरा कस दिय पुर j VIA AEREA VIA AEREA :!. ~1 کرده کردند این کی 55 " tutur Correct SA DEL CELLO 1762 W 136 - AIR-MAIL 緊 :-Zulu We Yorr AIR-MAIL 246AB11 DE DEL 37110 1965 13c ANA 8239V $65 PERACCIO tuta" C 24 182 LIG BC STATO 7965 14-00000 2 ני Some Arro Sen. Relations of Dr. can Sprien assist with Visas ? Ceriosigned Place Jemim ' cutie, Teste 27, 302 Cotton Fanta de la Carido Cancel Castillo briana, Cuba, Stib 21. 1002 Jacqueline Azucena Tole Carnova Orte, ' 107 Coon, ci Welomny Al Castillo Llones Quine Malons, lane 10,1000 Les Viller, 1931 To viver on: Fareles w 13, 14-00000 3. Ramon Guzman Monter (85y. Park Cortic Honduras дело Genilen on figit of fgit 14-00000 (8-15-65, 300) Pongamos Fin al Comunismo en Cubs. mu- La Organización de Estados Americamo está obligada por la Doctrins Konroe y pos Pactos Interamericanos & poner fin prortemente al Comunis- mo en Cuba, bloqueando totalmente le isle, si acilación ni temor, con la certidumbre de que Rusia ni Chins se strevers romper el bloqueo; y si lo intenteren, y eso originare la guerry nuclear, (no 18 Tercera Guerra Mundial internacional, que no la habre) para nosotros sería cho mejor, porque en corto tiempo aquellas dos rɛciones serien aniqui- ledes, y no habría més tirantez internacional, porque nuestros ejérci- to no seldrien de Rusia hasta que nos hubiérems reembolsado todo que nos debe, más los gestos y daños de guerre, inclusive indemnización por nuestros muertos en elle, y heridos; y restaurarismes & Chiang Kai- Shek en la Chine continental.- Así deben hablar, con altivez y valen- tía, los grandes voceros de las raciones litres, si quieren que haya paz, libertad y justicia, que solo pueden mintererse por el imperio de la fuerza, que es el único medio pars gometer,& los perversos, con los cuales no hay que tener compación. Así tontin se firmarán los vaci- lantes que, logicamente, quieren lo seguro. 10 Sólo a las Embajadas screditadas en La Habana se permitiré importar lo que necesitad para su subsistencia, previo registro en los E. U., y gecer a sus connacionales por la misma vía, para registrarlos minucio- Bemente.- Rusis no se atrevería e romper el bloques, por lo cual quedaría muy mel parada en el concierto internecional, en tanto que les raciones li- bres elevarían mucho que valores.- Entorors podríamos aplastar en po- ces hores al Vietuum del Norte por un ataque nuclear aterrador, si nc se rindiere locpedicionalmente dentro de diez les contadas desde is intimación. 431 10 requieren las vidas de questio concludadanos y los intereses de nuestros países que se ester disipando insensatamente en una guerra de guerrillas como quiere el Comunismo agresor. Debe garantizarse la vida de Fidel Castro y de sus compinches, quie- nes, antes que traman cuatro meses desde el bloqueo, se esilaran en las Embajadas, excepto la de Rusis y in de China, porque en ellas podrían ser asesinados para a que no reveler sue maquinaciones diabóli- cas, repletos de nipocrecía de melded, contre el mundo libre encabe- zado por Estados Unidos.- Ye seguro on and Embajada, Fidel Castro depo- siteria el Poder en un grupo de Embajadores, (winguno comunists) pera quc prontamente lo traspose a une Comisión nombrada por le OE, (nin- gur miembro cubano) la cual orgonizarís una Policía Panamericana, ex- cepto cubaros, y pondría on libertad a los reos políticos que prometen no ejercer venganzas ni causar disturbios. so pena de ser confinados en campos de aconcentración. Co jou promesa regresaran los cubanos que quieran. Le Conision nombrería inmediatamente un Presidente pro- visional de la República que organizaría su Getinete y convocarica elección de Diputados & Asumbled Nacional Constituyente tan pronto como haya decretado la Ley de Elecciones y preparado los proyectos de Constitución Política de la República y de otras leyes que la Constitu- vente ha de depretar, sin perjuicio del derecho de infaictive propis de cade Diputado. También organizaré le Administración Públics, excep- to los servicios militares de Policía que continuano de la Comisión de la 0E, asste que Como posesión de cargo el Presidente Constitucional de la República. Por la Declaración de Lima, 1938, los Estados signaturios pactaron 14-00000 .i i (3-15-65-819) ད su solidaridad es de cariquter intervención extentores en 16 Declaración de La Habana, 1940, 30 cela que cualquier scoilt por parte de un estado no series encore de 10 interidad e inviola- bilidad del territorio, le soberanis o 16 indeperderais politics de un estado americano, serís considerado come un ecto de agresior contra los Estados signatarios; en la Conferencia de Rio Janeiro, 1347, se scordó un tratado de deferes y agung mutua entre los países americanos; y, la Carta de Bogotá, 1943, conders, por su carácter intervencionists, la actividad política del Comulan Internacional, y denua doctring to- talitarias, por considerarlas incompatibles con el concepto de los 11- bertades americanag. Nicguna de esas obligaciones he cumplido 1ɛ OFA porque cat scober- dɛdɛ por las amenazas y difanuciones de Rusia y de Fidel Castro, quien, & grites, llamado lacayos del Inperialiamo Yankee & los Presidentes latinamericanos, y Ministerio de Colonias del nismo Imperialiamo, a 1 05, reciéndolas despectivamente. Hey intervención extranjera en Cuba, que de hecho, es uns colorla de Rusia que, com metropoli del Comunismo Mundial, he amenɛzado a cual- quier pels que ataque & Cubs; Nash Necks en su deferes contra el dominio soviético, ni siquiere se dejo 1ɛ memer syude, fuere de vu- nes palabras, & los cubɛme libres partedimiy E Petric; 1 sobers- dejó de exic- ria de Cubs, que reside escrcialmente or pueblo libre, tir totalmente, pues alla no hay más volunted que la del Amo y Señor Fidel Castro, siero docil del Kimlin.- Es risible, ai no fexer pocrecía, que algún Estado americano, decleal at Mega Organización, irvoque, respecto a las sanciones contra Cuba, el principio de no in- tervencion por su respeto a la autodeterminación de los pueblos, is cual está, no en el traidor Fidel Castro, (él no es el pueblo de Cuba) sir en los cubanos libres que nan logrado escaper del infernal Comu- nismo ingerate er Cuba, y en los que, en le fala, reginen en prisio- stros están an presidio muerto po B Schelos de libertad. Por tanto, cualquier Estado que no quiere cumplir sus obli- gaciones contraídas en virtud de la Carta Magne de la E, debe ser ex- pulsado de su seno y privado de lae relaciones diplomatic, comerciales, turistices culturales con los Estados Lesles.- Tal resolución es nece- eric para mantener la digid disciplina de tan alta Corporación poift. lítica; pues toda asociación restringe, necesariancate, uno o más dere- cos de cada uno de sus miembros. er cambio de otros mayores y más pro- VECLOSOS. Y todos los americas, desde Aleko Patagonia, noa sentiriamos grandemente orgullosos de muestra 0 preferir un po- sible aɛcrificio humano al de ruestra dignidad, que debe estar por enci- me de toda vileza, y que el Comunismo Internacional ha escurrido y cortinas escarneciendo ignominiosamente con sus difamaciones y amenazes a lo Ginés de Pasamonte. 1 Cobani Cuba, que hotelmente ha herido y continúa que- Prantido a los ciudadanos de mayor cultura y de não altos ideales, no es un problems que incumba únicamente a los digna hijos de 1t Perla Antillena; no es un caso que teña solamente a los corejudo dalides del continerte colombing; el embrella turbulento de Cuba y el de Viet- nem-es el conflicto entre el Comuri gresor el Capitalismo cons- tructor, conflicto que interess & todos los Hombres con anhelos de li- bertad y Justicia, mus aún los que están subyugados por los oligorces del Comunio, y que delisan for on liberción que, para lograrla, a veces ensoren la muerte en un colors vistruci.- Boge os nombres, 14-00000 -3-mon (9-15-65.-913) (2-15-65.-913) -10 je del Comuniano archimgation del eng, rudy des nidad, tire contidos por el terreny el engaño a todos los que, dentro de soninios, to or solidarizan con ellos en el murtenint el- to de su despotism ation; y tienes mida toda la reciones libres con su sit-column maleantes Emma intensamente infiltrs- dos en todas las referas gubern; tive, radio y prenas, que desvían el croterio del pueblo, le infunder miedo, y lo indisponen contra au 00- bierno, los cuales debcis denunciar públicamente como agentes comunic- tes. Toda la descersen contra Estudos Unidos,que en Cabeza del Capitalimmo el pela que srrulls en aucune al gr Jon Washington,y terton paledtere de la libertad y de is justicia que shora me aver- corzarför de mu modernos compatriotes for su pasilaminidad Ente el expentuje mit, pues sufren scobarde dos tanto humilleción y al- traje de Ruais que he escerecido vilipendiosamente le sacrosanta Doc- trine Monroe, que otros fuera orgullo del pueblo emericano y sólido bestión de emérica Latina contra le codicis y agresión del Viejo Mun- do. Ahors yace, esɛ Doctrina, como trapo de lymurdicis plenteɛde y carnecida por el Comunico consulador.- que vergenza pero los al- tiven constructores de lɛ Gran Nación del Murdo! Despertad dignon hi- jos de amélies exigid friter la Organización de Estados Americe- el inmediato bloquco total de Cuba, y que se advierta claramente a Rusia que no le tememos, y que será abatido cualquier avión y hun- dido cualquier submarru o baren que intente violar el bloqueo; y que, 1 quiere 1s querra clear, le dan lɛ ventaj do empezarle ya, pero que la represalia sera,sin misericordia, hesto gubugarle totalmente.- Eso debels hacer también por la prensa redio de toda la Nación, com la certidumbre de vencer; y pianto her paz, libertad y Justicia todo el mundo, porque Rusis quedaría sin is mere influencia interna- cional, inofensive, porque infandiría miedo, con todo el poderío bélico de las raciones libres sobre su cabeza.- Y,gloria al Dios On- ripoteatel en 14-00000 – ཨནཧིཏ ཝིཏ RADIO NEW YORK WORLDWIDE W .20 Communications Center Four Westet, New York 19. N.V PL23322 M November 24, 1964 : Dr. DeWitt C. Daughtry Dade County Medical Association 2 Coral Way Miami, Florida Dear Dr. Daughtry: This letter will serve to confirm the change in schedule of the "El Medico y Usted" program carried over WRUI.. Effective Monday, November 30, we will begin carrying your programs on Monday, Wednesday and Friday. This change is reflected in the revised contract which is enclosed. Please sign all four copies and return to this office for countersignature. Insofar as billings are concerned, this change will be reflected in your December bill. Our invoice .to you for November broadcasts reflected the change prematurely, but you will find enclosed an additional invoice (No. 1389) covering the additional programs carried during the last two weeks of November. invoice is for $607.50. This Thank you for your continued interest in our station, and we look forward to serving your interests. RWG/rdb Encl. Yours very trily, R.W. Grefe Vice President President AUDIO-VISUAL COMMUNICATIONS WORLDWIDE 14-00000 1 BROADCAST AGREEMENT RADIO NEW YORK WORLDWIDE, OREST DER SE NEW YORK 15 A DIVISION OF INTERNATIONAL EDUCATIONAL BROVALI ASTING CORPORATION (REVISED) AGREEMENT BETWEEN. DADE COUNTY MEDICAL SOCIETY (EL MEDICO Y USTED) AND RADIO NEW YORK WORLDWIDE TARGET AREA LATIN AMERICA LANGUAGE. SPANISH LENGTH OF BROADCAST ½ hour DAYS M STARTING DATE Mon Nov 30 ENDING DATE, 64 ADDITIONAL INSTRUCTIONS: 7:15PM TIME OF BROADCAST 7115FEST) TIMES PER WEEK 3. THAUG, 6'65 TOTAL BROADCASTS 208 CONTRACT DATED JULY 8, 1964, REVISED TO SHOW THREE BROADCASTS PER WEEK. SAME PRICE CONTINUES, WITH INVOICES TO BE SUBMITTED MONTHLY IN ADVANCE AND ARE PAYABLE IN ADVANCE SY THE SPONSOR. RATES THIS CONTRACT MAY BE CANCELLED BY EITHER THE CLIENT OR THE STATION UPON (1) ONE MONTH'S WRITTEN NOTICE IN ADVANCE. TALENT TINE SERVIC RE BROADCAST OTHER CHARGES TOTAL PRICE $303.75 $3.645.00 Berh NUMBER OF BROADCASTS Per Contrast 36 STATION CHARGE $101.25 per bets $3.645.00 pet contrace Less Agency Commission: 15% of Station Charge DATE BY_ HYDROSER YORK WORLDWIDE DATE BY_ SPONSOR OR AGENCY 14-00000 i Mr. Ralph Brent DADE COUNTY MEDICAL ASSOCIATION 2 Coral Way Miami, Florida 33131 Telephone FRanklin 1-2601 November 16, 1964 Radio New York Worldwide - WRUL, 0 P Y 4 West 58th Street New York 19, New York Dear Mr. Brent: Under the terms of our agreement with you, we hereby wish to advise you that beginning 1 December 1964 we desire to reduce the number of the "Medico y Usted" broadcasts from six per week to three per week. If possible, we would like to retain the Monday, Wednesday and Friday time slots. If this is not possible, our second preference would be for a Tuesday, Thursday and Saturday schedule. Thank you very much for your cooperation in this matter. We look forward to continued collaboration with you in these matters of mutual interest. Sincerely yours, DeWitt C. Daughtry, M. D. President DCD/lp' cc: Ray E. Millard, Vice President & General Manager Caribbean Management & Service Corp., Inc., Suite 619 Dupont Plaza Center 300 Biscayne Boulevard Way Miami, Florida : 14-00000 LAGO, VICENTE /DR/ SEX M DOB CIT CUBA OCC DOCTOR A CUBA 019-006-050/03 UFGA-12894 17 DEC 63 Pi3: DEVOTES HIMSELF EXCLUSIVELY TO HIS PRO- FESSION. CONTACT OF 201-332675. FLD INDEX2ONLY, LAGO Pereda, Vicente 11 Dec 62 19-5-3/4-2 lutionary Party (PRC) in Cuba. No further info. Mbr. of directive council of the Cuban Revo- (PRC) in Cuba. Active leader of the Cuban Revolutionary Party No further info. 11 Dec 62 LAGO PEREDA, VICENTE SEX M DOB 7 CIT CUBA OCC ? A CUBA 015-500 UFG -01669 12 CCT 62' Pl RE INFO ON MILITIA SOV ENCAMPMENTS, DOI SEP 62.. FLD INDEX ONLY, 1 509 743 LAGO PERECA, VICANTE /DR./ SEX M DOB ? CIT CUCA CCC ? 019-009-009 UFGA-01727 EGI 15 JUN 61 MEMBER OF CUBAN AUTHENTIC REVOLUTIONARY PARTY ON EXILE. /EX-REPRESENTANTE/. FLC INDEX ONLY LAGO Pereda, Vicente (Dr) 1 369 821 AMBUD-3 script winter receive $45 fur ver from Refrigen Carton plus some 19-5-3/4-2 14-00000 LACO Pereda, Dr. Vic 19-6-63/3 AMCOG-3 Ops 15 Apr 63, Rpt Friend of AMCOG-3 and source report. Ex-Con- gressman. Medical doctor. Former local chief of Health for City of Habana. Autentico Party., LAGO Pereda, Vicente (D...) 19-5-3/4-84 Vol IV AMOT 84 Rpt 5 Feb 62 General Practioner, and ex congressman (House of Representatives) from 50-54, and ex Local Chief of Health for City of Havana from 44-50, Prominent member of the Partido Revolucionario Cubao Autentico. Now in Cuba LAGO Pereda, Vicente 19-5-3/4- AA-757 21 Sep 62 14-00000 LAGO PEREDA, VICENTE /DR/ SEX M DOB C 08 CUBA CIT CUBA OCC MEDICAL 201-335851 WAVE-07392 13 NOV 63 A CUBA, HAVANA, VIBORA, ESTRADA PALMANRO 57 GENERAL PRACTIONER. EX-CONGRESSMAN. EX -LOCAL CHIEF OF HEALTH CITY OF HAVĀNA 44–50. MEMBER PARTIDO REVOLUCIONARIO CUBANO AUTEMICO AND CURRENTLY OUT POLITICS AND NO CONNECTION W/ CUBAN HEALTH MINISTRY. ANTI-CASTRO AND PRO- US. TEL NO 4-1042. #OSM 1 799 296 LAGO Pereda, Vicente (Dr.) 19-5-3/4-2 Vol VII UFG-976, 9 May 62 In House of Representatives 1950/54, Health Chief for City of Habana 1944/50, leading AUTENTICO member. LAGO-Pereda, Dr. Vicente 19-6-63/3-2 AMCOG-3 OPS VOL II August 63 Report Source of information of AMCOG-3: 1 Form 11.57 ORIG.: PE/CAFONOEG: sep EXT.: CLASSIFIED MESSAGE DATE: 266 14 qer 04 DISTR.:. FILE: F INITIALS DTG. DEFERRED ROUTINE PRIORITY OPERATIONAL IMMEDIATE INITIALS INFO. TO DIR TYPIC ARTIIGH REFS: " 6. UYGA IZDOD 13. EAVE 1308 NUMBER CITE WAVE NUMBER INTEND 1. AS REZULT REVIEW MADIO OPU FEMI REDUCE AMBUD-3 PROGRAN BOTH ANTHICH AND JUHODZ TO TUREE TIMES WEEK BEGINNING ONE DECEMBER. PREFER ANTHIGH SCHEDULE ALTERNATE DAYS PERHAPS BON, WED AND FRI. FOK COVER PURPOSES WILL HAVE SPONSORING ASSOCIATION (ILEN A) REND LETTER ANCOUP-1 STATING ABOVE PER CONTRING 2. ALSO WISH CANCEL AHTHIGH KALACK BROADCAST AUSHADY-1 PROGRAH AS OF ONE NOVEMBER. ARSHADY-1 HOW HAS ESTABLISHED REPUTATION AND RECEIVING GOOD COVERAGE IDEI B AND JOEOPZ. PRESENT UTILITY ANTHIGH BROADCAST LIMITED DUE FOXYNIKIFINOXATHIER BLACK TRANENISSION, AND NO INDICATION ANTHIGH BROADCAST HEARD ABROKEN PROBABLY PARTIALLY DUR FACT CANNOT PUBLICIZE IT. 3. REQUEST B3 ADVISE AMCOUP-1 CANCELLATION ARSHADY-1 BROADCAST AND ALEET TO FORTHCOMING CHANGE ANBUD-3 PROGRAM. AND OF MESSAGE GACUP 1 – EXCLUDED FROM AUTOMATIC I OWNGRADING AND DECLASSIFICATION. COORDINATING OFFICEES KOEC Br. -- OUTGOING ANDRESRL BERTY HAER (44) 14-00000 FORM 1304 11-57 ORIG EXT.: DISTR.: W " PW/CAFORING: BOD 888 I DEFERRED ROUTINE ΤΟ DIR . CLASSIFIED MESSAGE S&TION INITIALS DTG. PRIORITY OPERATIONAL INITIALS IMMEDIATE TYPIC ANTHIG OGS REF: SAVE INFO. IDENTITIES: A. DADE COUNTY MEDICAL ASSOCIATION. B. STATION WHIE. DATE: 14 OCT 64 CHILE END OF HESSAGE NUMI 2787 CITE HAVE NUMBER (44) GROUP 1 - EXCLUDED FROM AUTOMATIC DOWNGĦADING AND DECLASSIFICATION. BATE OUR CER C/Cover Br. COORDINATING OFFICERS - ELATION OUTGOING 134 7 ANDRIST LEARNTSENGER 14-00000 TO DISPATCH Chief of Station, JMWAVE CLASSIFICATION SECRET INFO. Chief of Station, Buenos Aires FRO/A SUBJECT ADC/WH/SA DYVOUR PBRUMEN Trace Reply ACTION REQUIRED - REFERENCES ACTION REQUIRED: None, FYI REFERENCE: UFGA 16844 PROCESSING ACTION MARKED FOR INDEXING NO INDEXING REQUIRED ONLY QUALIFIED DESK CAN JUDGE INDEXING MICROFILM There are no identifiable Headquarters traces on the Subject of reference. Distribution: Orig. & 2 - JEWAVE 2 - COS, Buenos Aires CROSS REFERENCE TO DISPATCH SYMBOLMAND NUMBER Mario SUAREZ Nelson KENT L. POLLOCK DATE 1964 CFGW-4131 5 AUG CLASSIFICATION HOS FILE NUMBER ። SECRE 201-284655 14-00000 1 13 DISPATCH Chief of Station, JMWAVE. INFO Deputy Chiof, WH/SA FROM CLASSIFICATION PROCESSING ACTION SECRET х MARKED FOR INGALLKING SUBJECT Chief of Station, Buenos Aires DYVOUR/PBRUMEN Mario Cesar SUAREZ Nelson ACTION REQUIRED REFERENCES Action Required: FYI Reference: DFGA-16844 NO INDEXING REGARED ONLY QUALIFIED CERN CAN JUDGE INDEX500 MICROFILM BIGBEN reported that Mario Cesar SUAREZ Nelson was a candidate for provincial deputy on the Conservative Party ticket in the 23 February elections, but was defeated. WO information was available, from BIGBEN files, regarding Subject's political ideology. Frederick C. NIND Distribution: 2 - JMWAVE 3 - DC/WH/SA 2 Files - GROUP I Excluded from Automatic downgrading and declassification BEUhligh: ghf ROSS REFERENCE TO pu ✓ DISPATCH SYAL AND NUMBER HABA-13,960 CLASSIFICATION SECRET - DATE 28 August 1964 CS FILE NUMBER ☑ 4-9-14 14-00000 : T TCH DISPATCH Chief of Station, Buenos Aires Deputy Chief, WH/SA FROM Chief of Station, JUNAYE CLASSIFICATION ST CRET 143 L ΠΑ DYVOUR/PBRUMEN Request for Traces on Mario Cesar SJAREZ Nelson ACTION REQUIRED REFERENCES AN: Seo Para 3 Pro Chine PROCESSING ACTION ACCOM །『 MARKED FOR INCO (NO INDEXING REQUIDED QUALIFIED HEAD ARTETS DESK CAR JU INDEXING BASTRACT VOV.M 1. Iden, who handles a JUWAVE sponsored radio program replied to Fidel Castro's charges of germ warfare against the United States. His replies were based on the scientific impossibility of germ warfare being carried on as described by the Castro regime plus speculation that this might have been an effort on Castro's part to cover up plans he might have for exterminating part of the Cuban population by means of germ or gas warfare. 2. Shortly after these broadcasts, Iden received a letter from Buenos Aires dated 11 June from Mario Cesar QUABEZ Nelson referring to these broadcasts. SUAKEZ said he had not heard anything about the Castro charges and requested that Iden send him the text of the charges, plus the complete text of Iden's reply to same. SUAREZ said he had not had time to hear the entire broadcast. SUAREZ gave his address as : Alsinn 770, Tandil, Provincia de Buenos Aires. 3. JMWAVE has no traces on SUAREZ, We would appreciate any information Station Buenos Aires might have on this individual. The rather demanding tone employed by SUAREZ in the letter and bis request for complete details lead us to believe that he might be more then an individual with a casual interest in the Cuban problem. We have instructed Iden not to answer the letter in question until further notice. Attachment: Iden List Distribution: s/C 3 " CO8, Buenos Aires w/att DC/WH/SA w/att 2 - 1 RI Chrono 1 201- Andrew K. HEUTEMAN DATE TYPED DATE DISPATCHED 17 July 64 I CROSS REFERENCE TO CAL DISPATCH SYMBOL AND NUMBER UFGA-16844 HEADQUARTERS FILE NUMBER CLASSIFICATION SECRET OFFICE PW OFFICE SYMBOL C/PW ESEC OFFICE SYMUKA OFFICER 201- ORIGINATING TYPIST PGS ALICE B. CAPONONG DATE COORDINATING - EXT 266 OFFICER'S NAME BRUCE P. VEDDER DUDLEY R. WILLINGS RELEASING OFFICE SSGNATURE D CHORDAN 14-00000 { SECRET IDENTITY: DR. Antonio MACEO y MACKLE. DISTRIBUTION: 3 2 - -- COS, BUEN, u/sc DC/WH/SA, u/BO SEPARATE COVER ATTACH- MENT UFGA 10844 14-00000 C EXT DISTR 1608 CLASSIFIED MESSAGE : TO " CLASSIFICATION INITIALS DTG. DEFERRED PRIORITY ROUTINE IMMEDIATE OPERATIONAL INITIALS 1208 INFO. BIA 152774K DATES FILE: NUMBER CITE HAVE NUMBER (44) " STATIN STEAL MADRE 10 JUKE OVER NK STATION PE CASTRO CHAKOS AGAINST UNITED STATES ATCERS ARFANZ, 3. 2DAN, XX OF RA, ELANTE DATED 11.JURE SPLATING AS PRO A SUA ALI 779, 75IL, PROVIDUZA SUMATH GRATED L/D NOT HEARD OF SDRY GASPARH cusani, 3 FX AXES. 15 HARTAL SOR ( 10 PATED ADDITIONAL IST DANCE AND (GTH. TOUS REPLY TO CAM. MAVE NOT INTEND HAVE IDEN REPLY LETTER. **VA, BU ATGAL GAY FULL AX ADVISABLE 396 768069 16:2 BO #COPD JAL. 2 EL OF CUM Exclunda fram autoratle towngrading and deziffcation, COORDINATING OFFICERS OUTGOING RELEASING OFFICER 14-00000 i Fi ORIG. // CLASSIFIED MESSAGE DATE EXT.: 10 JUNE 54 FILE: DISTR CLASSIFICATION ASSIFICATION TO INITIALS D+G DEFERRED PRIORITY ROUTINE OPERATIONAL INITIALS IMMEDIATE MARE YOUR PE 3835 JNX GOCE 1 - X INFO. 023 DR. ANTONIO PACKS Y MACKLE AND OF NO:64 2 NUMBER CITE MAND NUMBER included tron automatic redim and declassification AUTHENTICATING OFFICER COORDINATING OFFICERS CLASSIFICATION OUTGOING (44) : And w~ „ RELEASING, OFF!£8^ 14-00000 modico; sted" Diciembre, 1964 Lunos 2 # 270 Varices, Flebotrombosis y Trombofleitis Kartes 3 # 251 Linfangitis y Linfodema Miercoles #252 " " Jueves Viernes Sabado Lunes Martos 5 # 253 6 # 25+ 7 # 255 Preca turidad 9 256 Retardo mental 10 # 257 " Н Lunes Martes Miercoles Jneves Vierres Sabado 21 #267 Lunee Martee biorccles Jueves Viernes Sabado Lunes 92723402092 27 * * * 3 % Miercoles 11 # 258 Jueves Viernes Sabado 12 # 259 " 13 # 260 14 #261 Desarrollo y Desenvolvimiento del niño " 13 P " " -B3 " 16 # 262 " 1 " 17 # 263 " 28 " 18 # 264 " " 19 # 265 Contestando cartas 静 266 13 1 17 " 23 268 Sobre algunos problemas psicologicos en los niños 24 # 269 " 17 " 17 25 270 17 H " " 26 g 272 " " 27 # 272 Intoxicacion per al Plomo # 273 " " 30 # 274 Intexicacion por el Plono y por Salicilato " $1 14-00000 Programa Radial "EL MEDICO Y USTED" Octubre, 1964 1 Jueves # 223 Neuralgias y Nouritia 2 Viernes #224 1 3 Sabado #225 Sindrome Hombro-Mano. Hernia de Disco Lunes # 226 Neuralgia dol Trigenino 6 Martes # 227 7 Miercoles # 228 11 " H 3 Jueves # 229 Enfisema Pulmonar 9 Viernes # 230 10 Sabado 12 Lunes # 231 # 232 11 " Considert stones sobre Alergia 13 Martes # 233 " 14 Miercoles # 234 Bronquitis Asmatica 15 Jueves 235 11 " 16 Viernes $ 236 " " 17 Sabado # 237 " 19 Lunes # 238 Bronquiectasia 20 Martes 21 Miercoles # 240 # 239 " tt 22 Jueves 23 Viernes 24 Sabado # 241 # 242 Alcoholismo 26 Lunes #243 #244 " n 27 Martes #245 " 23 Miercoles # 246 " 29 Jueves # 247 Cartas 30 Viernes # 248 Cartas 31 Sabado # 249 Varices, Flebotrombosis y Tromboflebitis 14-00000 Cartas recibidas para el Programa "EL MEDICO Y USTED" Septiembre 2, 1964 Honduras " 2, 1964 Cuba " 8, 1964 El Sauce, Nicaragua " 22, 1964 El Sauce, Nicaragua " " 29, 1964 28, 1964 Coban, Guatemala " 29, 1964 Camaguey, Cuba Cruces, Las Villas 14-00000 F. grama Radial "El Medico y USTED" Has de Septiembre Carencias Hutricionales y Vitaminicas. I 1 Martos Dr. Macco # 197 2 Miercoles " # 198 3 Jueves " # 199 " II III 4 Viernes " 200 Ataques Convulsivos I 5 Sabado " # 201 " " - II 7 Lunes " # 202 " III 8 Martes " #203 Apendicitis 9 Miercoles # 204 II 10 Jueves " #205 Enfermedades de la Glandula Tiroide I 11 Viernes " # 206 " " " II 12 Sabado " #207 H " " III 14 Lunes A #208 " " IV 15 Martes " # 209 料 " Y 16 Miercoles " # 210 Enfermedades del Tiroide. TIROIDITIS 17 Jueves 館 #211 " et • 18 Viernes " # 212 Enfermedades de la Tiroide 19 Sabado # 213 " 21 Lunes "1 #214 " II I " II III 22 Martes 料 #215 Cuidados y atenciones que debe tener la Hujer Embarazada. 23 Miercoles " #216 n " 24 Jueves " # 217 8 25 Viernes #218 " I II ◉ 13 " III IV 26 Sbado A # 219 " " " " 28 Lunes " # 220 R " " VI 29 Martes $ 221 Totenia Gravidica " 30 Kiercoles #222 " II 14-00000 Cartas recibi as prra al Prora "EL PICO Y JSTED# Agosto Agosto 11, 2, 1964 1964 Corozal, Puerto Rico Laiquetia, Venezuala Agosto 12, 1964 Agosto 13, 1964 Agosto 14, 1964 Corozal, Puerto Rico Agosto 25, 1964 Agosto 25, 1964 Agosto 31, 1964 Salendo, Republica Dominicana San Andres Isla Kibana, Cuba Rio Ceballo, Republica Argentina Ciego de Avila, Camaguey, Cuba. 14-00000 i Programacion dal mes Agosto "EL MEDICO Y USTED" Agosto I Sabado Dr. Maceo # 171 Meningitis II 83 3 Lunes ☑ Kurtes 13 5 Miercoles # 10 Jueves " # 172 Meningitis III # 173 Meningitis IV #174 Meningitis Aseptica #175 Miastenia Grave 7 Viernes " # 176 $ 8 Sabade " # 177 " 51 II " " III 20 Lunas " # 173 Beraturia 11 Nartes " # 179 " II $3 12 Miercoles "1 # 130 Purpura I 13 13 Jueves " # 181 Purṛura II 14 Viernes " # 182 Hemofilia I 1513shado # 183 " II ព 17 Lunes Н # 184 Н III $3 18 Martes it 93 19 Miercoles " # 185 Eclampsia 186 Hemiplegia I 師 20 Jueves "T # 187 II 21 Viernes " # 188 Н III 03 22 Subado " # 189 # IV B 24 Lunes " 100 " V " 25 Martes " # 191 " VI 25 Miercoles " # 192 Estomatitis " 27 Jueves " # 193 Ulcera Pention (carta) 19 29 Viernes " # 19 infarto (carta) " 29 Sabado #195 Diabetes- (carat) " 31 Lunes " #196 Prostate (carta) 14-00000 1 r འ Julio 1 Miercoles Dr. Maceo # 144 Totanes II ریم تا 2 Jueves Dr. "1 # 145 Totonos III 11 3 Viernes 11. # 146 Neumonitis Alveolar I 4 Saba do Dr " #147 " " II 11 6 Lunes Dr. 11 #149 " " III " 7 Hartes Dr. " #149 Cartas. Esclerosis multiple 1. " 8 Mercoler Dr. " # 150 " "1 11 II 11 g Jueves Dr. # 151 Mobre amarilla " " 10 Viernes Dr. 152 Nefroptosis 11 Sa bado Dr. " # 153 Vacunacion I " 13 Lunes Dr. #154 " II " 14 Hortes Dr # 155 " III 11 15 Miercoles Dr. " 78756 # IV 18 16 Jueves Dr. #157 " V " 17 Viernes Dr " # 158 Paralisis facial 11 18 Sabado Dr. " # 159 " I " II " " 20 Lunes Dr. " # 160 Vomitos I 13 21 Martes Dr. " # 161 " II "1 22 Miercoles Dr. 10 # 162 " III " 23 Jueves Dr. " # 163 11 IV 11 24 Viernes Dr. " #164 " V " 25 Jabado Dr. 11 # 165 Cefalea I " 27 Lunes Dr. " # 166 " II " 28 Martes Dr. 10 # 167 J III " Dr. 29 Miércoles " # 168 IV to 30 Jueves Dr. # 169 Ciatica 12 31 Viernes Dr. It # 170 Menegitis. Anatomia I 14-00000 Junio 1 Lunes Dr. De in Vera " 2 Kartes Dr. Maceo # 120 Queratitis bulosa # 121 No trasmitido. Cartas 28 3 Miercoles Dr. Maceo # 122 Bronquitis : R 11 4 Jueves Dr Benach # 123 Enfermedades Seno " 5 Viernes Dr. " # 124 " " " Cabado Dr. # 125 "1 " $3 8 Lunes Dr. " # 126 " " 9 Martes Dr. # 127 11 " " 10 Miercoles Dr. Maceo # 128 Guerra bacteriologica 11 Jueve 3 Dr. " # 129 11 " " 12 Viernes. Dr. Benach Н 13 Cobudo Dr. Benach • NOLLEGO EL AVION A • EMISORA. REPITIERON TAPES VIETOS, LA 1 15. Lunes Dr. Maceo # 130 Cancer # 16 Kartes Dr. " # 131 " 11 17 Miercole3 Dr. " # 132 " 23 18 Jueves Dr. = #123 " " 19 Viernes Dr. Mace O # 134 Sarampion I 结 20 Sabedo Ür. " #135 " II " 22 Lunes Dr. " # 136 Varicela 23 Martes Lr. " # 137 Poliomelitis I 23 24 Miercoles Dr. " # 138 Poli elitis II 7 25 Jueves ولات " # 25 Viernes Dr. # 139 Paperas #140 Tos ferina I R " 27 Sata.o Dr. " #141 Tos ferina II y Difteria R " " 29 Lunes Dr. # 142 Difteria II R " 30 ertes Dr. " #143 Difteria III Retanos I R 14-00000 Mayo 1 Viernes Dr. Cesar Lugones * çi Contologia = 2 Sabado Dr. " # 95 Contrlogia " 4 Lunes Dr. Maceo اور تصویر Castruenteritis = Martes " # 97 Pomo I R " 6 Miercoles " # 92 Peludismo II = 7 Jueves Dr.Alonso Portuondo #. 99 Osteoartritis. 11 8 Viernes Dr. " " # 100 19 " 9 Sabado Dr. " " # 201 " 11 Lunes Dr. Peñalver # 302 Medicina ocupacional "1 12 Martes Dr. Pañalver # 103 Kanganismo " 13 Miercoles Dr. Peñalver #104 Eaturnismo # 105 Cartas 11 14 Jueves Dr. Maceo " 15 Viernes Dr. " # 106 Cartas, sifilis, artritis i 11 16 Sabado Dr. " # 107 " II , " 18 Lunes Dr. " 11 19 Martes D1'. " 1 20 Miercoles " " 21 Jueves " 22 Viernes Dr. Gonzalez Mayo # 112 Dr. Dr. Gonzalez Mayo # 108 concloosis, Carta # 100 epatitis viral, Carta # 110 Palabras sobre la fecha #111 Interen osis en Ganado V. Tuberculosis en Ganado V. " 23 Sabado Dr. " " # 113 Enfermedades aviarias " 25 Lunes Dr. " " #114 Aftosa 26 Martes Dr. 11 19 # 115 213 " 27 Miercoles Dr. "1 18 # 116 28 Jueves Dr. De la Vega " 29 Viernes Dr. De la Vega # 117 Chalazion #118 Retinitis pigmentaria " 30 Sabado Dr. De la Vega #119 Desprendimiento retinal 14-00000 1. Abril 11 2 Jueves 1 Miercoles Dr₂ Haces 6 Prastornos de la vos Dr. Arias #59 Desarrollo emocional niño 11 3 Viernes " # 70 " " 4 Sabado 23 # T " " 6 Lunes Dr 3 # # 72 " " 7 Martes Dr, Alonso Portuondof 73 La gota 8 Miercoles Dr. 117 " 9 Jueves Dr. Cesar Lugones 11] #74 # 75 11 Denticion 11 10 Viernes Dr. Maceo " 11 sabado 19 " 13 Lunes Dr. Benach # 76 Mononucleosis infecciosa # 77 Amebiasis #76 Ginecologia " 14 Martes 177 # 79 ม 11 15 Miercoles ET # 30 # " 16 Jueves " # 81 " 17 Viernes #82 # " 18 Sabado Dr. Maceo # 83 Cartas " 20 Lunes Dr. Laceo 11 21 Martes Dr. MaceJ #84 Cartas #85 Tuberculosis I " 22 Miercoles Dr. Maceo # 26 Tuberculosis II " 23 Jueves Dr. Maceo # 37 uberculosis III 24 Viernes Dr. Maceo 88 Tuberculosis IV " 25 Sabado Dr. De la Vega # 29 Estrabismo " 27 " Lunes 28 Martes Dr. De la Vega # 90 Glaucoma : = 29 Miercoles 11 30 Jueves Dr. Dr. De la Vega Dr. De la: Vega Cesar Lugone s # 91 Catarata 2 Desprendimiento retinal #93 Cantologia 14-00000 7 .20 2 Lunes Dr. Maceo # 45 Neuritis I 11 = 3 Martes " # 46 Neuritis II " 4 Miercoles " # 47 Atrofia muscular progresiva 11 5 Jueves 11 # 48 Tetanos 1! 6 Viernes " # 49 Desnutricion R R 7 Sabado % 50 Fiere reunarica R " 9 Lunes " # 51 Fiebre reumatica 10 Martes # 52 11 11 Miercoles # 53 " 12 Jueves " # 54 Acromia R "1 13 Viernes " # 55 Radiologia I " 14 Sabado " # 56 Radiologia II " 16 Lunes 11 # 57 Avitaminosis R 20 " 17 Martes " # 58 Varices "1 18 Miercoles " # 59 Angina de pecho R 11 19 Jueves Dr.Alonso # 60 Artritis reumatoidea 11 20 Viernes Dr. Alonso # 61 11 " 11 21 Sabado Dr.Alonso # 62 " " 23 Lunes "t 24 Martes Dr.Gzlez # 63 Anticonceptivos Dr. Maceo # 64 11 25 Miercoles Pneumotorax 11 # 65 Obesidad R " 26 Jueves SEMANA SANTA. 11 27 Viernes " 28 Sabado " 30 Lunes " 31 Martes Dr. Hena # 66 Enfermedades bucales Dr.Haces #3 67 Trastornos de la voz 14-00000 $ Febrero 1 Sabado Dr. Maceo # 20 Desnutricion ་་ 3 Lunes # 21 Obesidad 體 4 Martes # 22 Ulcera hepatica st 5 Miercoles 1 # 23 6 Jueves Obstruccion intestinal # 24 Litiasis renal 健 7 Viernes " # 25 Pancreatitis 8 Sabado # 26 Tosferina " "1 20 Lunes # 27 A sma " 11 Martes 11 # 29 Schock = " 12 Miercoles # 29 " It 13 Jueves Parasitismo # 30 Hipertension arterial " 14 Viernes 12 # 31 Influenza 1 15 Sabado 11 = # 32 Acronia " " 17 Lunes # 33 Osteomielitis 18 Kartes # 34 Erisinala 11 19 Miercoles 13 #35 Brucelosis " " 20 Jueves # 36 Anemia " 21 Viernes # 37 Leucemia " 22 Sabado " # 38 Ictericia 11 24 " Lunes # 39 Dermatitis alergica 11 M " 25 Martes # 40 Fiebre amarilla 25 Miercoles " # 41 Constipacion " 11 27 Jueves # 42 Alcoholismo 11 $1 28 Viernes # 43 Bronquitis " 29 Sabado # 44 Eczemas R R R R 14-00000 Enero 10 Viernes Dr. Macco " 11 Sabedo # 2 g 13 Lunes " 3 " 14 Martes " "; 15 Miercoles " # " 16 Jueves 11 # 11 17 Viernes 11 # 7 " 18 Sabado " # 1 Inaguracion Gastroenteritis A sma Sarampion, Varicela, Culebrilla 5 Poliomelitis 6 Angina de Pecho Parasitismo 8 Tetanos " 20 Lunes ་་ 2 Avitaminosis 1: 21 Martes " # 10 Neuronia " 22 Miercoles # 11 Difteria " 23 Jueves " # 12 Artritis "I 24 Viernes " # 13 Paperas " 25 Sabado " it 14 Calculos hepaticos Н ! 27 Lunes " 28 Martes " = = " 29 Miercoles 11 = = 30 Jueves " # 13 15 Paludismo # 16 it 17 Lepra Alcoholismo Rabia " 31 Viernes " # 19 Cirrosis hepatica . 41003 : 14-00000 الحياة f Cartas recibidas para el programa "EL MEDICO Y USTED" Enero. 20, 1964 Enero 29, 1964 Enero 31, 1964 Febrero 8, 1964 Febrerc 9, 1964 Febrero 27, 1964 Febrero 29, 1964 Marzo Marzo 1, 1964 Habana, Cuba Tampa, Florida Sancti Spiritus, L.V. Comayaguela, Honduras Agramonte, Matensas Choluteca, Honduras Santiago de Cuba, Oriente Choluteca, Honduras Colorado de Changares, Costa Rica Cartagena, Colombia Pinar el Rio, Cuba. Barranquilla, Colombia Liverpool, Inglaterra Mexico, Costilía, Colombia Guanajay, Pinar del Rio Santa Barbara, Honduras BRANGESTAD, ARUBA, 9, 1964 Marzo 11, 1964 Marzo 16, 1964 Marzo 21, 1964 Marzo 23, 1964 Marzo 24, 1964 Narzo 29, 1964 Abril 1, 1964 Abril 2, 1964 Abril 7, 1964 Abril 11, 1964 Abrii 19, 1964 Abril Abril 29, 1964 29, 1964 Abril 28, 1964 Mayo 1, 1964 Mayo 1, 1964 Mayo 3, 1964 Puerto Cortes, Honduras Mayo 4, 1964 Nayo 5, 1964 Mayo 8, 1964 Masaya, Nicaragua Mayo 15, 1964 Mayo 18, 1964 Mayo 27 1964 Junio Junio 11, 1964 9, 1964 Junio 11, 1964 Junio 18, 1964 Junio 28, 1964 Junio 23, 1964 Junio Junio Junio 25 22. 1964 25, 1964 Junio 28, 1964 Junio Julio Sahagun, Cordova, Colombia Santa Barbara, Honduras Santiago de Cuba, Oriente Tampa, Florida Habana, Cuba Habana, Cuba Pereira Caldas, Savannah, Georgia Colombia Tumbador, Guatemala Habana, Cuba Tampa, Florida Maiquetia, VENEZUELA Rincon, Puerto Rice Santa Ana, San Salvador El Callao, Venezuala Puerto Cortez, Honduras Guatemala Costilla palem, Colombia Valledurar Mardelera Colombia Oaxaca, Mexico Colombia Tegucigalpa, Honduras 1964 ' 1964 7, 1964 San Salvador ܕ29 Honduras 14-00000 FORM 1304 11 37 144; 1 PV/FLUTEO/pgs ORIG.: EXT.: 271 DISTR.: IMMEDIATE DEFERRED PRIORITY OPERATIONAL" RER ROUTINE TO DIR TYPIC INFO. DATE: 31 JAN 64 CLASSIFIED MESSAGE FILE: SECRET CLASSIFICATION 136 UMBER Doctor Programy MUMBER 1. AMCOUP-1 INFORNED WIBALIA 29 JAN HZ READY BROADCAST DOCTOR HACEO'S PROGRAM MONDAYS THROUGH RATURDAYS AT 1915 REGINWING 10 FEB, 3. WIFALDA INSTRUCTED AKOYUP-1 TO BILL SPONSOR, DADE MED ASSOCIATION, THROUGH YUYARD. AMCOUP-1 CHARGING $101,50 PER PROGRAM, END OF MESSAGE GROUP 1 EXCLUDED FROM AUTOMATIC DOUNGRADING AND DECLASSIFICATION WALTER D. NEWBY AUTHENTICATING OFFICER ESEC FINAM COORDINATING OF 8 ELLISRIFICATION OUTGOING 31-16 1. ANDREW X RELEASING OFFICER
104-10236-10054.txt	14-00000 104-10236-10054 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 FORM 2.42 13034 DISTRI ACTION! INFO: COS COPS DC 'OS 2.) (I H CLASSIFIED MESSAGE SECRET PA CLASSIFICATION DEFERRED PRIORITY INITIALS DTG RR ROUTINE OPERATIONAL INITIALS IMMEDIATE TO DIR WAVE INFO GYROSE AMBUD REF A. WAVE 9150 B. KNGS Ø167 Ø215147 Trig by Newling w Caponorg 144j PW DATE: 03 OCT 62 FILE: 050339Z INCOMING NUMBER 11128 CIFE KNGS 0202 NUMBER 1. COS DOES NOT QUESTION POSSIBILITY COVERAGE CUBAN PROBLEM FROM JAMAICA MIGHT BE EXTENDED BUT BELIEVES DELEGATION SUCH AS AMBUD WHOSE PRESENCE OVERT WOULD PROVE COUNTER PRODUCTIVE. STATEMENT OF PRIME ✓ MINISTER BUSTAMANTE 4 SEPTEMBER THAT GOVT WOULD NOT ALLOW JAMAICA BE USED FOR COUNTER REVOLUTIONARY PURPOSE AGAINST CUBA MUST BE TAKEN SERIOUSLY. REASON FOR THIS STATEMENT IS CONTINUING AND FREQUENTLY REITERATED CONCERN OF JAMAICAN GOVT FOR SAFETY OF 25, JAMAICANS RESIDENT IN CUBA. i 2. STATION FEELS CONSIDERABLE PROGRESS MADE IN GAINING COVERT SUPPORT THROUGH RUABBE FOR CI EFFORT AGAINST CUBANS WHICH WAS EXTENDED TO SOME ACTUAL ASSISTANCE FOR ANTI-CUBAN ACTION DURING CARIBBEAN GAMES. WISH POINT OUT HOWEVER THIS CONTINGENT UPON MAINTENANCE COVERT NATURE OF ACTIVITY. IN FACE DECLARED GOVT POSITION COS BELIEVES ANY EXPANSION JAMAICA OF ACTIVITIES AGAINST CUBA MUST BE COVERT. FURTHER SINCE VERY DIM VIEW TAKEN OF PUBLIC STATEMENTS OF DR FRANK DIAZ SILVEIRA BY LOCAL AUTHORITIES WHEN HE INDICATED 14 AUGUST HE WOULD SEEK PERMISSION OPERATE ON ISLAND AS AGENT OF COUNCIL, COS DEFINITELY OF OPINION AMBUD SECRET CLABSIFICATION аб INCOMING 14-00000 FORM 2.62 13034 DIATRI ACTIONI INFO: 0 CLASSIFIED MESSAGE SECRET CLASSIFICATION DATE: FILE: 03 OCT 62 0303392 INITIALS DTG DEFERRED PRIORITY ROUTINE OPERATIONAL IMMEDIATE INITIALS TO INFO INCOMING NUMBER (44) 11128 CITE KNGS 0202 NUMBER PAGE TWO TYPE DELEGATION IN JAMAICA WOULD BE HARMFUL TO KUBARK AND ODYOKE INTERESTS (SEE KNGS Ø123). 3. COS PREPARED CONSIDER ASSIGNMENT STAFF OR CONTRACT AGENT TO JAMAICA UNDER XXX NON-OFFICIAL COVER TO HANDLE CUBAN AND RELATED HAITIAN AND DOMINICAN PROBLEMS. HOWEVER WOULD PREFER STAFFER UNDER OFFICIAL COVER TO SHARE KUTUBE/KUWOLF GENERAL STATION OPS. EMPHASIS HAS BEEN AND WILL CONTINUE BE ON CUBAN COVERAGE. WOULD NEED ADDITIONAL SECRETARY TRAINED IN COMMO AND ADMIN. 4. ! IN VIEW PRODUCTIVE LIAISON AND DEVELOPING UNILATERAL. ACTIVITIES STATION COULD INCREASE REPORTING NOW IF SECRETARY ADDED TO ABSORB ADMIN CHORES. 5. REQUEST HQS CONSIDER ASSIGNMENTS PROPOSED BY COS. E OF MESSAGE GROUP 1 - EXCLUDED FROM AUTOMATIC DOWNGRADING AND DECLASSIFICATION. SECRET CLASSIFICATION INCOMING 1
104-10326-10056.txt	13-00000 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 104-10326-10056 SECRET MHFNO: 96-3101938 SENSIND: SECRET PAGE: 1 -FRP- STAFF CTC/COPS, CTC/IFC, ACTION: CE/R/ISP (114) INFO: C/ORMS, CE/TNI, CEDORECORD, CTC/OOG, CTCARCHIVE, D/OSE, EUR/BCIR, LIMITO, MDSX, ODPD, OSE/RAD, FILE, C/CTC, CE/IS, DC/CTC (4/W) 96 3101938 ASR PAGE 001 IN 3101938 TOR: 062041Z FEB 96 OTTA 90713 SECRET 062038Z FEB 96 STAFF CITE OTTAWA 90713 TO: DIRECTOR INFO MOSCOW. FOR: SLUGS: LIMIT CE/R/ISP INFO EUR/BCIR, OSE/LD, D/OSE, OSE/RAD WNINTEL INTEL SUBJECT: OPS INTEL: ISIW INTERVIEW REPORT ON GEORGI ENEROVICH REF: NONE. TEXT: MAMEDOV ACTION REQUIRED: PLEASE REVIEW THE FOLLOWING DEBRIEFING REPORT FROM THE CANADIAN DEPARTMENT OF FOREIGN AFFAIRS'S INTERVIEW PROGRAM, CLASSIFIED CONFIDENTIAL CAN UK US AUS NZ EYES ADVISE IF ONLY, DATED 08 JANUARY 1996, NUMBERED ISIW 922-1-7. WE SHOULD RESUBMIT ANY OF THE FOLLOWING IN INTEL FORMAT. THIS REPORT MAY BE SHARED WITH DI ANALYSTS. THE INTERVIEW WAS CONDUCTED DURING AN OVER TWO HOUR CAR RIDE BETWEEN MONTREAL AND OTTAWA. CONFIDENTI A L-WNINTEL--NOFORN--REL CAN/US/UK/AUS/NZ COUNTRY: RUSSIA SUBJ: GEORGI ENEROVICH MAMEDOV, DEPUTY MINISTER OF FOREIGN AFFAIRS DOI: DECEMBER 1995 SOURCE: A CANADIAN OFFICIAL WHO HAD THE OPPORTUNITY TO CHAT INFORMALLY WITH MAMEDOV. SUMMARY: 1. NONE. SOME OBSERVATIONS AND IMPRESSIONS: GEORGI ENEROVICH ( (MAMEDOV)) IS UNPRETENTIOUS AND TRAVELS LIGHT; FOR A THREE-DAY TRIP HIS_LUGGAGE-CONSISTED OF ONE GARMENT BAG WHICH HE HANDLED- HIMSELF. AS HEAD OF A DELEGATION, HE EXPRESSED CONCERN FOR SECRET 13-00000 SECRET MHFNO 96-31.0.1.9.3.8- SENSIND: MEMBERS WHO DID NOT SPEAK ENGLISH AND HOPED PROVISIONS WOULD BE IN PLACE TO ENABLE THEM TO PARTICIPATE FULLY IN THE SCHEDULED MULTILATERAL MEETINGS. HURRYING TO A RECEPTION SHORTLY AFTER ARRIVAL FOLLOWING A LONG FLIGHT, HE DID NOT WISH TO BE LATE BUT WHEN NEITHER DID HE WANT TO LEAVE OTHER DELEGATES FAR BEHIND. IT WAS MENTIONED THAT THEY WOULD HURRY ONCE THEY SAW HE WAS THAT READY, HE COMMENTED WITHOUT ANY HINT OF REGRET EVERYONE WAS DEMOCRATIC NOW AND IT NO LONGER WORKED THAT WAY. 2. HE EVIDENTLY HAS A GREAT INTEREST IN, AND RESPECT FOR, THE JAPANESE, REFERRING TO THEM AS A SPECIAL CIVILIZATION. AT THE RECEPTION, HE AND JAPANESE DELEGATES AGREED TO MEET LATER THAT NIGHT FOR FURTHER DISCUSSIONS IN SPITE OF SOME BADLY NEEDED REST. 3. A PERSON WHO LIKES TO ESTABLISH A ONE-ON-ONE RAPPORT, HE EXPRESSED A REGRET AT NOT SPEAKING SPANISH SINCE HE LATIN AMERICA IS ONE OF HIS MAIN AREAS OF RESPONSIBILITY. NOTED THAT LATIN AMERICANS DO NOT REALLY OPEN UP WHEN SPEAKING THROUGH INTERPRETERS. TIME CONSTRAINTS PREVENT HIM FROM LEARNING SPANISH AT PRESENT. MAMEDOV SHOWED A 4. ECOLOGY - A SPECIAL CONCERN: PARTICULAR CONCERN FOR ECOLOGY AND NOTED THAT RUSSIA WOULD NEED HE RUEFULLY HELP IN DEALING WITH ITS PROBLEMS IN THIS AREA. COMMENTED THAT MAN WAS THE ONLY CREATURE THAT WOULD DESPOIL HIS ENVIRONMENT. THE PROBLEM WAS A GLOBAL ONE AND REQUIRED CONCERTED COOPERATION ON AN INTERNATIONAL LEVEL. 5. PROBLEM AREAS FOR RUSSIA: ACCORDING TO MAMEDOV, RUSSIA'S CURRENT OPEN BORDERS MAKE THE COUNTRY VULNERABLE TO AND TERRORIST INCURSIONS (IRAN AND AFGHANISTAN WERE MENTIONED) TO THE OVERFLOW ONTO RUSSIAN TERRITORY OF BORDER CONFLICTS. WHEN PROBLEMS BEGAN IN AZERBAIJAN, IRAN SENT FIGHTING UNITS ACROSS THE BORDER TO ASSIST AZERIS; RUSSIA WAS NOT NOTIFIED. THE PROXIMITY OF THE CONFLICT IN FORMER YUGOSLAVIA AND ITS POSSIBLE ESCALATION IS VERY WORRISOME. THE CIVIL WAR IN CHECHNYA HAS THE POTENTIAL OF BECOMING MORE SERIOUS AND IS A VERY TROUBLESOME ISSUE. 6. THE ECONOMIC TRANSITION: MAMEDOV ASSESSES THAT INTERNATIONAL RELATIONS, PARTICULARLY WITH CANADA AND THE UNITED ECONOMIC STATES, WILL BE STRENGTHENED THROUGH COMMERCIAL TIES. DEVELOPMENTS IN RUSSIA STILL HAVE 50% GOVERNMENT INVOLVEMENT. THE BANKING SECTOR IS MAKING PROGRESS TOWARDS INTERNATIONAL-STYLE BANKING. YOUNG MANAGERS (MID 30'S) ARE INTRODUCING NEW IDEAS, WHILE OLDER EXPERIENCED STAFF PROVIDE THE NECESSARY ADMINISTRATIVE SUPPORT. THE CURRENT PERIOD IN WHICH RUSSIA IS BEING ROBBED BY SOME, IS SYMPTOMATIC OF TRANSITIONAL UPHEAVAL AND IS COMPARABLE TO THE POST CIVIL WAR ERA IN THE UNITED STATES WHEN A NUMBER OF ITS CITIZENS ACQUIRED WEALTH I-N- THE 1960'S. THE U.S. WENT THROUGH A STAGE OF MILITANT LABOR IN POINT, UNIONISM ASSOCIATED WITH_MOB ACTIVITIES. A CASE ACTIVITIES OF HOFFA AND HIS ALLEGED ORDERING OF THE <ASSASSINATION>OF<PRESIDENT KENNEDY>OFFERS AN ILLUSTRATIVE SECRET THE PAGE: 2 13-00000 MHFNO: 196-3101938 SECRET SENSIND: EXAMPLE. (FIELD COMMENT: THE SOURCE PROVIDED THE QUALIFIER ON THE "ALLEDGED" NATURE OF MOB INVOLVEMENT IN THE KENNEDY> *<ASSASSINATION, >WHICH MAMEDOV APPARENTLY REPEATED AS IF IT WERE ESTABLISHED FACT.) COMMENTS ON TERRORISTS: TERRORTSTS, EVEN THOSE-WHO- OPERATE UNDER THE GUISE OF RELIGIOUS FERVOR, NORMALLY HAVE AN RUSSIA, AS UNDERLYING FINANCIAL MOTIVE ACCORDING TO MAMEDOV. OTHER COUNTRIES, IS ESPECIALLY CONCERNED THAT ADEQUATE SAFEGUARDS BE IN PLACE TO PREVENT TERRORISTS FROM ACQUIRING NUCLEAR MATERIALS. RUSSIA ALSO WANTS TO SEE AN IMPROVED INTERNATIONAL LEGAL FRAMEWORK TO DEAL MORE EFFECTIVELY WITH TERRORISTS AND PREVENT THEM FROM TAKING ADVANTAGE OF LEGAL LOOPHOLES. 8. MAMEDOV ALSO MADE THE FOLLOWING COMMENTS ON SEVERAL PRESIDENTIAL CANDIDATES IT ( (ZYUGANOV)) - ECONOMIC HARDSHIPS AND THE RESULTING DISCONTENT HAVE ENHANCED HIS CHANCES AT THE PRESIDENCY. WOULD NOT BE OF CRITICAL CONCERN SHOULD HE WIN THE COMING PRESIDENTIAL ELECTIONS SINCE THE COMMUNISTS HAVE UNDERGONE A TRANSFORMATION AND WOULD NEITHER BE ABLE NOR WILLING TO TURN THE CLOCK BACK. THE NEW RUSSIAN COMMUNISTS WOULD BE SIMILAR TO ITALIAN COMMUNISTS BUT MAMEDOV WOULD DREAD TO SEE AN THE RETURN OF ITALIAN-TYPE POLITICAL SCENARIO IN RUSSIA. COMMUNIST PRESIDENTS IN POLAND, HUNGARY AND ROMANIA HAS NOT CAUSED DISRUPTIONS IN THEIR RELATIONS WITH WESTERN NATIONS, NOR SHOULD THIS HAPPEN WITH RUSSIA. ((ZHIRINOVSKY)) - A POLITICAL HOOLIGAN, ZHIRINOVSKY HAS LOTS OF FINANCIAL BACKING. WITH HIS ATTENTION-GRABBING ANTICS, HE PROVIDES A DIVERSION WHILE OTHER ELEMENTS CARRY ON THEIR ACTIVITIES. UNSAVORY (I.E. CRIMINAL) IT REMINDS ONE OF THE RUSSIAN TALE WHERE TWO CHARACTERS DISTRACT A CROWD WHILE THE ZHIRINOVSKY HAS PRESENTED THIRD IS BUSY RIFLING THEIR POCKETS. NO SERIOUS PROGRAM TO PERMIT HIM TO ATTRACT SUFFICIENT VOTES. ((LEBED)) - WITH HIS BASS VOICE AND PRONOUNCEMENTS THAT BUT APPEAL TO THE DISCONTENTED, HE HAS EARNED SOME POPULARITY, HE WILL NOT BE ABLE TO COME UP WITH SOLID PROPOSALS FOR CHANGE AND WILL NOT BE A SERIOUS CONTENDER FOR THE PRESIDENCY. 9. RELATIONS WITH CANADA: MAMEDOV FAVORS CLOSER TIES THE WITH CANADA AND PARTICULARLY IN THE ECONOMIC SPHERE. HALIFAX SUMMIT AND ( (YELTSIN'S)) BACKING FOR STRONGER ECONOMIC (I.E. THE CENTRAL COOPERATION WAS AN IMPORTANT STEP FORWARD THE GOVERNMENT'S BLESSING IS ESSENTIAL TO MAKE THINGS HAPPEN) FOR RUSSIA, DEVELOPMENT OF NORTH IS AN IMPORTANT COMMON FACTOR. THEIR NORTHERN SEA ROUTE WILL BE A HIGH PRIORITY AS IT WILL PROVIDE A SHORTER LINK TO INTERNATIONAL SHIPPING ROUTES. -ECOLOGICAL CLEAN-UP WAS ALSO MENTIONED IN THE CANADA/RUSSIA CONTEXT BECAUSE OF ENVIRONMENTAL TECHNOLOGY. SECRET PAGE: 3 13-00000 MHFNO: 96-3101938 SENSIND: SECRET 2. FILE: CL REASON 1.5 (B) 014-005-039. DECL ON: ✗5 DRV LIA-1. END OF MESSAGE SECRET SECRET PAGE: 4
104-10326-10042.txt	2000nn 104-10326-10042 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SECRET MHFNO 96-5793319 SENSIND: SECRET PAGE: 1 FRP: 2, 4 STAFF ACTION: CE/W/MB (272) INFO: C/ORMS, CE/TNI, CEDORECORD, CTC/COPS, CTC/IFC, CTC/OOG, CTC/RTB, CTCARCHIVE, LIMITO, MDSX, ODPD, FILE, C/CTC, CTC/ELB, DC/CTC (5/W) 96 5793319 ASO PAGE 001 IN 5793319 TOR: 231740Z OCT 96 MNSK 15996 SECRET 231740Z OCT 96 STAFF CITE MINSK 15996 TO: IMMEDIATE DIRECTOR. FOR: LIMIT CE/W/MB SLUGS: WNINTEL GTDANCER SUBJECT: <JFK ASSASSINATION>RECORDS TEAM REF: SECSTATE 220406 TEXT: 1. ACTION REQUIRED: IMMEDIATE REPLY. 2. EMBASSY HAS ASKED COS TO APPROACH JYVAPOROUS RE ACCESS TO<JFK ASSASSINATION RECORDS RESIDING IN THEIR ARCHIVES IN MINSK APPARENTLY NORMAN MAILER WAS GIVEN ACCESS TO DO RESEARCH FOR HIS BOOK ON THE SUBJECT TWO YEARS AGO. EMBASSY ATTEMPTS TO OBTAIN ACCESS OVER THE PAST YEAR *HAVE BEEN FUTILE. A TEAM FROM THE <ASSASSINATION>RECORDS REVIEW BOARD IS ARRIVING 29 OCT TO MEET WITH COB OFFICIALS ON THE SUBJECT AND EMBASSY WOULD LIKE TO GET THIS JOB DONE. COS MUST ADMIT CARRYING-WATER FOR THIS EMBASSY IS SOMEWHAT-DISTASTEFUL CHORE, BUT IS WILLING TO DO THE NEEDFUL (IF ONLY FOR THE PLEASURE OF HAVING EMBASSY CONCEDE THEY COULD NOT ACCOMPLISH THE MISSION WITHOUT NWBOLTON) STATION DOES NOT SEE ANY PROBLEMS, BUT IN ORDER TO MAKE ARRANGEMENTS IN TIME AN IMMEDIATE CONCURRENCE IS. REQUESTED. THANKS-AND-REGARDS. CL-BY-0.5.9.3.8.99 4. FILE: GUNGA DHIN. (C) DECL ON: X1 DRV HUM 4-83 END OF MESSAGE CL REASON SECRET SECRET
104-10175-10085.txt	14-00000 104-10175-10085 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 VIA A DISPATCH NO. KA-A-1952 Spacity Ar or Sec Pouch) SECRET CLASSICATION ΤΟ : Chief, WID FROM: Chief of Mission, Fexaco City DATE 29 June 1951 SUBJECT GENERAL-Operational SPECIFIC Subject of MMM-W-1507 REFERENCE: HMM-4-1507, 18 June 1954 TPKW-975 9-76 1. Subject is contacted by a member of this Mission about twice a month usually on a semi-social basis . Subject is quite familiar with the workings of the oighisation based on his experience in Panama, his frequent visits there, and his contacts with this office curing the jest f From time to time subject provides bits of information or opinions on local affairs which he thinks may be of interest. Ways in which he could be of further operational use have also been discussed with him in general terms. Subject has provided his name for use in registering a station automobile and for obtaining postoffice toxes. 2. Subject appears to be well versed in some of the operational methods of the organization and has always expressed a willingness to assist in any. way possible. This might include acting as a cut-out, furnishing general political and Communist information , setting up cover establishments, and the development of informants in several fields. To date, no specific opening for his services has been evolved but it is highly likely that such a spot will: appear in the future. 3. This Mission foresees no strong obstacle or reason against subject's being contacted by KEJUMP again but feels that if subject had any informa- tion of possible interest to this organization he would immediately contact the writer. In addition, such a contact might possibly re-kindle subject's previcusly expressed feeling that at times it appeared that "the left hand It is suggested that if KUJUMP didn't know what the right hand was doing". has any specific type of information in mind, questions indicating the line of interest could be forwarded to this Mission and placed before subject for his corment. If KUJUMP particularly desires to interview subject it is suggested that this Mission be authorized to so inform subject so that the matter will appear completely coordinated in subject's mind. SECRET 201 30999 CLASSIFICATION FORM NO. 51-28 JUN 1949 TU COPY 14-00000 દેશ HM A-1952 29 June 1954 Page two 4. This Mission appreciates the receipt of reference as an excell- ent example of such ecordination. CAR/crt 28 June 100. Distribution: V3-Wash 2-Files Ryerson Gordon M. Ryerson 201 20000 SECRET 14-00000 Aik 14-547 Chief of Hission, Mexico City 8 Chief, AID Operational - - Subject of T41-1-775 18 Test RFP: TX-6-9876 1. A representative of AT recently contacted subject, a 7.3. anufacturers' representative, who lives in Vexion City. After JUMP are its standard explanation of FRANK interests, the subject said that he felt that he should make it clear that he worked for UK in Mexico. He qualified this sevi. by saying was extensive ground and vxperience in Mexico enabled him to set up enting places and front offices as well es other cover projects for KUBARK, CI and HWY. 2. Subject seemed mite candid and had no reason to believe that he was not tailing the truth. Ubject doubted that he could dive KUBARK & greet deal of information which was not available through official agencies o ersting in Mexico. Ewever, he seems to be cutterally ledgeeble on the situation there and feels that he be a source of simus interesting information if their contacting him would not interfere with arrangements which your Mission might have made with hia. 3. Headquarters requests cants regarding subject. Mease scvise. 3) as possible, since P would like to contact subject again mon be returns to this country in July. 11 June 19h Distribution: 3 - Xexico City J. C. KING 1 - WH/Chrono 1- WH/Mailroom 1- RI ✓ - Subj. J. C. KING CH WH/III/JOgden/jw 0. M. DOEFLINGER 201 30999 ABSTRACT EX DATE APR 24 1955 : 14-00000 Bout5266 8266 11 May 1954 Chief, FI/Plan/Cover Chief, Contact Division, 00 Alfonso R. Wichtrich (HH-1265) 1. A representative of this Division recently contacted subject, a US manufacturers' representative, who lives in Mexico City. Wichtrich was visiting representatives of the Nehi Corporation which is one of his accounts in Mexico City. After our representative made his standard ex- planation of agency interests, nichtrich said that he felt that he should make it clear that is worked for the Agency in Mexico. He qualified this statement by saying wat is extensive background and experience in Mexico enabled him to set up meeting places and "front" offices as well as other "cover" projects for this Agency, the State Department and the Bureau. 2. He seemed quite candid and our representative had no reason: to believe that he was not telling we truth. ■icatrich dourted that he could give us a great deal of information which was not available through official agencies operating in Mexico. However, he seems to be generally knowledgeable on the situation there and we believe that be night be: a source of some interesting information if our contacting him would not interfere with arrangements which the covert offices might have made with him. 3. We should appreciate your comments. If you prefer, we shall not see him again. On the other hand, if you have no objection, we should like to contact him when he returns to this country in July. Flease advise. HMM-w- E. M. ASHCRAFT LATTAL 201 30999 14-00000 delicios OFFICIAL DISPATCH VIA: AIR SPECIFY AIR OR SEA POUCH SEE DISPATCH NO. TMM-W.976 ΤΟ . CLASSIFICATION" Chief of Station, Mexico FROM : FDT SUBJECT: GENERAL. 1. SPECIFIC. Operational Subject of TAX-K-376 DATE: 1 February 1950 • WIGHTRICH, ALPHONSER, Subject was engaged by our field station, Panama, in October 1947 with the thought that he was qualified to organize a not directed against a target of high priority interest. His services were terminated in April 1549 when he took residence in Mexico for business reasons. 2. The Chief of Station, Famas, canop?bed this man as having great singleness of purpose which produces reperior results in the field of his primary interest. But the experience in fans remated that the subject's primary interest - his business - was shoh that he have little time to work as an agent. S. The Subject or gated an inta: gepos net for the U.S. Aray in China during World and there understands covert operations. Despite his capabilities, proven reliability, and his expressed desire to be of service in ion, quarters coas not recommend that the subject be engaged by field station, pics, unless there is unusual need for a pan of his background, RECLASSIFIED RI/ EUR:Ese RI/Files por CON 43-26 STC Jameson OFFICER FORM NO. JUN 1948 81.20 Mam M. Wheelu Jr Wheeler Lean 201 30999 RESTRICTI THE NEX TATE AP32:55 COORDINATING OFFICER SECRET CLASSIFICATION free. bu AUTHENTICATING OFFICER . 14-00000 " SESTRUCTIONS: SECRET ROUTING AND RECORD SHEET Officer designations should be used in the "To" column. Under each comment vige should be drawn the "To column. Each officer should initial scross sheet and each comment numbered to correspond with the user in Check mark insufficient) before further routing. This Record and Routing Steet should be returned to Registry. FROM: For 60. KAPUN DATE RP A. 650 TO ROOM NO. DATE REE'D Connelly 9. Reid 113. 11. 12. 13. 14. 25. Fec OFFICER'S INITIALS Vé Ne you ре FORM NO. $1.10 1 4 1140 SECRET COMMENTS 201 30999 ABSTRACT cy APP 21 -55 14-00000 OFFICIAL DISPATCH VIA: SPECIFY AIR OR SEA POUCH DISPATCH NO. TCP-1-620 SECRET - KA POK CLASSIFICATION TO : Chief, Foreign Branch T DATE: 16 January 1950 FROM : Chief of Station, Panama City, Panama SUBJECT: GENERAL- gents and Informants SPECIFIC. Subject of TIP-A-689 The dress of subject is: Royal Crown, S. L. Cante #4 Hexico, C. F. Fhirts Distribution: Tash 2 Files 1 Home W. Antece Howard intell SECRET - KA POK 201 30999 CLASSIFICATION FORM NO. 51.20 APR 1942 14-00000 SECRET ROUTING AND RECORD SHEET INSTRUCTION 8: Officer designations should be used in the "To" colum. Under each comment a line should to dram across sheet and each comment numbered to correspond with the number in the "To column. Each officer should initial (Check mark insufficiant) before further routing. This Record and Routing Sheet should be returned to Registry. FROM: 1J3pa-689 16 Jaw 50 COMMENTS: TO RUOH NO. DATE REC'D. FBO' D OFFICER'S AITIALS ah FDT 2014 Rodriguez Dian Rashtr Reid Fletche پاکی 25 g 25 uden 3 to 4 Please drie this disp. идеа with Vandervoort re a recommended 11 Full Station Mejics advised of Hydrol's recent apretatin mexico. Dispatches written by VR Imm-ul-975 "Connally 26 Jan ne Reid 12. 12. 13. 20. 190 DON 1514 FOOK. NO. APR 1943 $1.10 SECRET 201 30999 ABSTRACTIý DATE APR 21 1955 10 080 Registry JAN 231800 14-00000 OFFICIAL DISPATCH VIA: SPECIFY AIR OR SEA POUCH DISPATCH NO. 2-1-60 SECRET CLASSIFICATION ΤΟ : Chief, Foreign Ranch T DATE: 16 Jamar 1950 FROM : Chief of Station, Panama City, Fanama SUBJECT: GENERAL- Agents and Informants SPECIFIC TYDROL 27 In Manama 3 The services of subject had been terminated prior to my arrival at this station and, in fact, subject has not been residing here since my arrival. business in and was introduced to me by HIDRACE. In the course of the conversation, subject indicated a desire, after he becomes more settled in Mexico City, to have contact with our office there. Since Headquarters and particularly Grover J. 74200 are in a better position to judge subject and whether he might be of assistance to our station in Mexico City, no recommendation is being made. The address of subject will follow in a separate dispatch. F. Infec Howard 7. Antell &:r£? Distribution: Tash 2' Piles 1 FORM NO. APR 1947 St-20 REGISTRY COPY SECRET CLASSIFICATION 01.30999 14-00000 SECRET ROUTING AND RECORD SHEET INSTRUCTIONS: Officer designations (see separate sheet) should be used in the "To" column. Under each comment a line should be drawn across sheet and each comment numbered to correspond with the number in the "c" column. Each officer should initial (check mark insufficient) before further routing. This Record and Routing Sheet should be returned to Registry. FROM: For ACCESSION NO. D.P.A.607 DATE RECEIVED IN S. A DATE ΤΟ ROOM NO. RECEIVED FORWARDED OFFICER'S INITIALS 1. 2. 3. 4. 5. 7. 10 11. 12. 13. 14. 15. Rad エンジン COMMENTS ж сару detained you Sew Jer FORM NO. 51-10 SECRET SEP 1946 202.999 20130999 ABSTRACTI DATE APR 21 1955 (1333) 14-00000 OFFICIAL DISPATCH VIA: AIR SPECIFY AIR OR SEA POUCH SECRET - KAPOK CLASSIFICATION DISPATCH NO. TZP-&-607 DATE: 4 November 1949 ΤΟ FROM : Chief, Foreign Branch T : Chief of Station, Panama City, Panama SUBJECT: GENERAL- Administrative SPECIFIC. HYDROL For the completion of Headquarters' records, advice is herewith furnished that subject's services are not being utilized by the Panama City station . made brown to Headquarters under date of April 12, 1949 in Pant TZP-A-454. No further action is contemplated in connection with this project. 1 BOS:rtp Distribution: Fast 2 Files 1 FORM NO. APR 1947 $1-20 [ Bruce O. Sturgess Bruce O. Sturgess 201 30999 SECRET - KAPOK CLASSIFICATION 14-00000 AREWED FORM NO. 06 Office Memorandum ΤΟ Chief, Registry Division FROM Chief, FBT -D SUBJECT:Hydrol File No. 202-999 • UNITED STATES GOVERNMENT DATE: 15 June 1949 1. Subject file is transmitted herewith for retention in Registry. The project has been terminated. 2. Appropriate indexing has been completed. 3. Access to subject file must be cleared with the Chief of FBT. Noti Carded in Ri/Co 100t54 201 30999 : 14-00000 SECRET 8 June 1949 Data MEMORANDUM TON CHIEF, CONFIDENTIAL FURDS SUBJECT: Authorization of Field Project Experitures for Panama City, Panmar (field insellation) 1. This will inform you of the authorization of the following field Projects and by approval of the expenditure of special funds for the following: PROJECT Name or Sa 1 Jil-30 Sep. MOUNTS AUTHORIZED 1 Oct-32 Dec. 1 Jan-31 Par. HYDROL 1949 Apr 30 Jun Terednated 1 April 1949 TOTAL 2. The project expenditures horaidam City, i the appropriate quarterly Operating Expenses arged against Cc: TOFF H. M. WHEELER, JR. Chie, Foreign Branch 201 30999 TOTAL 14-00000 VIA: OFFICIAL DISPATCH ATE SPECIFY AIR CR SEA POUCH DISPATCH NO. THE 1-54 CLASSIFICATION ΤΟ : Acting Chief, FET DATE: 12 April 1949 FROM SUBJECT: GENERAL. : Chief of Station, Panama City, Panara Agents and Informants SPECIFIC. HYDROL - • Operational Review OMAATIONAL REVIEW COUNTRY: YAMER. PERIOD COVETED: October 1943 March 1949. - He was forced 1. Subject is no longer an active operative of this station. to discontinue his activities on our behalf because of the press of per- sonal business. HCC is now in contact with HIM ACID and HITROL I has been taken over by INOFHOLIC. 2. During the period of his connection with this station, CL failed to submit any informational report which in itself merited transmission to the Home Office. None of his operations were clean in the sense that a U.S. Covernment influence had to be introduced into the actual activation of each of his sources. This coupled with the fact that he lacked follow- through has given a slightly sour aspect to all of his operations. He intend to discontinue our connections with Subject. GJtemh 25/a41950 Groaring Grover J. Maring for I would recomen to a umployed asing. a man of great suplimen Iistribution: exploshit Wash (2) spose and go to pur may street on the other hand which would bean ** qualit stoppe played Files (1) fromect to a crawl to his bil FORM NO. APR 1947 31-20 Dergent whe preform DFGISTRY. COP engaged. another coun , CLASSIFICATION 2013 would 14-00000 DOCUMENTS IN DOSSIER TZP-A-102 TZP-A-381 TZP-A-454 A-6.90 A-689 Name check TZP-151 T DP. W.975 TLP.w.976 Project terminated April 194 201 30999 14-00000 Nemorandum for Chief, Special Funds Hydrol $150 for second quarter 1949 Termented 6 January 1949 201 30989 14-00000 SECRET ROUTING AND RECORD SHEET INSTRUCTIONS: Officer designations (see separate sheet) should be used in the "To" colum. Under each comment a line should be drawn across sheet and each comment membered 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: FBT ACCESSION NO. TZP-A-381 DATE RECEIVED IN S. A. DATE ΤΟ ROOM NO. RECEIVED Beton 2216 2. 3. 9. 7. OFFICER'S FORWARDED INITIALS 9/12 7.9. COMMENTS Field informed by despatch on 9 Dec. this then propo is not to be actreats 7 requested have Directed to allot so. fr month for Hydrl and an additions soir for calary and expensi of his sub-agent: 10. II. 12. 13.' 14. 51-10 SECRET 201 30999 ESTRACT DEY DATE APR 21 1955 (1335) 14-00000 } VIA: ΤΟ OFFICIAL DISPATCH SPECIFY AIR OR SEA POUCH DISPATCH NO. JUZP-1-381 [SETET - Kappk Acting Chief, FET FROM : Chief of Station CLASSIFICATION Panama City, Panama SUBJECT: GENEPAL. Agents and Informants 22 November, 1348 DATE: SPECIFIC HYDROL Operational Review and Project Report Ref: FM No. 51 TZP TZP TZP - 151 - A - - - 102 321 COUNTRY: YAWNER 03JECTIVES AND TASKS: SALARY OPERATIONAL REVIE PERIOD COVERED: 20 October, 1947 to present. Subject's original assignment was the estab- lishment of an intelligence net for the Republic of Panama with a view to developing information on our various YAWNER objectives. The assignment was too broad because sub- ject is establishing a new business and has not had sufficient time to devote to our work. His activities were redirected along the lines of cultivation of specific individuals. His cultivation and recruitment of the informant HIDRACED was excellent. His hand. ling of the subject of TZF÷A-260 was ex- cellent. His handling of HYDRANANIAC has. been unsatisfactory in that he has not spent sufficient time on the project. Ne states he will correct this deficienty. His latest assigment is the penetration of communist: circles in the National University of Panama. He has recruited an excellent individual for this purpose who will be employed at a salary of one Hundred Fifty Dollars ($150.00) per month. This project is approximately one year old. To date subject has rot received a galery, but has been compensated socially and by SEET - Kapah 201 30999 FORM AJ. 91-20 APR 1947 CLASSIFICATION . 14-00000 SEA - Kapah Паров 4.- 331 EVALUATION OF SERVICES: EVALUATION OF INFORMATION RE- CEIVED: OTHER FACTORS: COMMENTS: Then making purchases for him in the over- ment commissaries. We plan to place him on a salary status in the Nature. this is done we intend that his salary be One Hundred Dollars per month (100.10 ) per monts. He no longer has cover in his activities as concerns the U. 3. Army in this area. This is due to the fact then. Sibert UDARCarib attempted to recruit him as an amy informant after subject had performed two week's active duty with Army Intelligence. To avoid refusing the General's request, subject informed him 1 that he was processing his information through HALINE. Since that date, or men have called at subject's place of busi- ness inquiring for information. Hoever, we seem to have his real loyalty and me a re the ones who can provide him with funds to cultivate sub-agents. CIC) As stated above subject has performed ex- cellent services but has not devoted a His in- great deal of time to our work. terest has reatly increased since you permitted HYDROL to receive home office training. He has fairly good contacts and is capable of cultivating almost any one we might wish. His services should become more valuable in the immediate future. To date subject's intelligence information has only been valuable as a supplement to other sources. His operational information has been excellent and is of real value. He is more interested in the operational side of our activities than in reporting. This agent has been handled as outlined in T2F-151 subject to the modifications of increased social contacts necessitated. by the fact that subject's wife is in- terested in the social advantages to be gained from her husband's activities. • We plan to contime using this agent to cultivate other potential scent personnel His primary continuous project will now be the penetration of communist activities in the National University of Panama. He may rearrange the relationship between HYDROL SECRET — Kapok - 201 30999 14-00000 ! REQUEST: * SECRET — Kajak STOLET - Kiepok ·3- TZP - A - 321 HYDRACID and E in view of HYDRACID's current schooling. This project is still in the development or probationary stage in that HYDROL's background is such that he regards the sky as the limit in the expenditure of Intelligence Ounds and is inclined to comit himself financially without real assurance that we will receive full value for the funds expended. Realizing that time is an impor- tant factor in the development of high level operations we hope this will prove to be the most efficient expenditure of our funds. If not we will convert the funds to other projects. As a matter of operational or- ganization we feel our ultimate objective in this area should be to ferret out and operate with a mimimum number of skilled American resident agents. Offsetting the criticism mentioned stove are the facts that wbject to a man of real ti and definitely a high level operative. It is requested that Project HYDROL be approved to permit an expenditure of Seven Hundred Fity Dollars ($750.00) per quarter. Grones & Waring Grover sring SECRET — Kapok 1 30999 14-00000 ! Interview with Alfonso Rudolf Nichtrich by Paul P. Parton 1/4" 1. On 17 November 1948, the subject called at Que Building and was interviewed by Paul P. Paxton. He had been advised to pay his respects to Harry A. Real by the Chief of Station, Fanama City. The subject to learn what the procedure would be if he wished to offer his services with CIA at a future date. At the present time he is managing the Royal Crown Bottling Works in Panama City and is negotiating for a franchise to distribute a milk product in that area. His primary purpose in coming to the United States at this time was to make arrange- ments for this latter business venture. The subject has been aiding the Chief of Station in Panama for the past year in a manner that has been extremely helpful to our operations. During the war he was a Lt. Col. in United States Army Intelligence serving for a considerable time in China in an undercover capacity. He gives evidence of being very well versed in intelligence matters and shows, keen appreciation for security. matters. 2. He stated that within six or eight months his private business affairs in Fanam would be developed to the point where he could accept. a position with this Agency in a full-time capacity. Es evidenced interest in either the Latin American arms on in the Dow Pack, forably China. Imade no commitments as far as future employment is concerned but I did suggest that you visit this headquarters on his next visit to the United States providing he is in a position to accept full-time employment. I recommend that his application be given serious con- sideration in the light of his past intelligence experience and by - virture of his valuable assistance to our operations in Fassa. 201 30999 14-00000 jane MR 25963-Panama Cand-3-29-68-1.000 VIA: OFFICIAL DISPATCH SPECIFY AIR OR SEA POUCH SECRET DISPATCH No. 72P-151 CLASSIFICATION DATE: 9 July 1948 TO : Acting Chief, FBT FROM : Chief of Station Ади Fanama City, Fanaga SUBJECT: GENERAL Agents and Informants SPECIFIC Ref - Operational Daty - HYDROL TZP-A-102, 7ESH/F 8786 and PACY 188 ן ་ BIOGRAFENCAL DATA 1. HYDROL. 2. Subject's background has been with the U. S. Army in China, where he organized a complete intelligence net. He is an organizer and planner and best qualified for the supervision of intelligence nets and informants, and intelligence operations in general. 3. He is a very personable individual and has the facility for getting along with Latins. He is very well accepted even though he has been here only a little over a year. He 4. In Latin America because of his knowledge of Spanish. is also well qualified to operate in the China Theater in view of his past experiences, although he has no knowledge of the language. 5. Subject makes frequent business trips to Mexico. 6. Subject has discussed plans for expanding his business into South America. 7. Subject has five people working for him. (a) HYDRACID; HYDRAMANIC; and the subject of TZP-A-269. He has also cultivated two unwitting informants, one of whom is a fairly prominent Arnulfista and the other is a socially prominent Fanamanian and businessman on whom we will submit biographical data at a future date. (b) None of the people are paid. The subject of TZF-A-269 has been informed that we will defray any expenses which he may have incidental to our operations. HYDPACED has expressed a desire to have a savings or retirment fund opened for him in the United States. This we have agreed to do and estimate that the cost will be about $100 to $150 per month. [ SECRET FORM ND. APR 1947 CLASSIFICATION 201309.99 (700) 14-00000 SEGRET 8. Ho. 9. In view of the fact that subject contacted the Home Office prior to his departure from the United States, he is thoroughly cognizant of the ultimate destination of his information. 10. Yes. In view of HYERCL's experience in the intelligence field he has been given the assignment of supervising and controlling the activities of HYDRACID who has an excellent knowledge of the local situa- tion but lacks experience as an intelligence operative. This also serves to maintain EXERACID's cover. 11. Through letter drop. In addition frequent personal contacts: take place between HYDROL and the Chief of Station. These are usually at night at the homes of the individuals concerned. Cover is provided in that the Chief of Station and ETIROL both have children attending the same school and the wives are acquainted socially. 12. Subject usually reports orally, accompanying his oral reports with brief notes. He is training the subject of TZP-A-269 and HYDRACID to re- port in writing. 13. During the 1½ years subject has been in Panama, he has been He has devoted principally concerned with establishing his own business. only a small percentage of his time to our work to date, however, since he is now better established and better oriented, it is contemplated that he will become more active. 14. Contract with subject is oral. A written contract will be pre- pared at the time he is placed on our payroll. 15. Yes. He is attempting a high-level penetration of the Partido del Preblo. At the present tixe, a foreign national who has been approached by HYDRACID is attempting to buy one of the Directors of the Partido del Pueblo. 16. Subject is quite capable of using his own judgment on the sort of work he is to do. Since his time has been limited in the past, he has confined his activities to projects specifically requested by this Station. PAYMENT 17. Subject is a volunteer informant who is rewarded for his services Since subject does by the occasional presentation of exchange commodities. not have U. 5. Government Commissary privileges, purchases on his behalf are made by the Station. This results in approximately 60% reduction in the cost of necessities purchased in this manner. 18. Yes. Salary arrangements have been discussed between HYDROL and the Chief of Station. He both agree that no salary should be paid until such time as he becomes more productive. It is contemplated that when we actually __ - 2 - SECRET 201 30999 14-00000 Estas SECRET i- start payment the figure will be something less than $150.00 a month and it will probably be placed into some sort of a savings account. may be placed into effect at any time. This plan 19. Subject has been informed that we will defray all expenses incurred by him on our behalf. 20. No cost of purchase of information is involved but he is author- ized to engage in this practice. EVALUATION OF SUBJECT'S YORK 21. Subject appears to be a highly dependent individual. (a) The accuracy of his reports have been good. (b) From a security angle be is excellent. 22. In view of subject's previous intelligence background, it is believed he is only suitable for semi-covert work. 23. Subject is unquestionably a high-level operative and quite possibly might penetrate any of the local social or government circles, but again his background from China is such that it would probably be im- ible for him to accomplish a penetration of any leftist organizations or foreign intelligence agencies. яди DRE SECRET парок 201 30999 14-00000 3.3 YAGUAZA Fazama 38550 PAST 183 29 Mar 48 20130999 14-00000 WICHTRICH, Alfonso Rudolph Panama IN 38550 PACY 188 29 Mar 48 201 30999 14-00000 STANDARD FORM NO. 64 Office Memorandum ΤΟ : FBT ° Geory UNITED STATES GOVERNMENT DATE: December 23, 1947 FROM : CSB SUBJECT: WICHTRICH, Alfonso R. Reference is made to your memorandum of October 31, 1947, wherein you request that this office conduct a four way name check relative to the above- entitled subject. This is to advise that a four way check was instituted concerning the subject, with the following results: L-5 Nothing identifiable 1-3 No record L-1 Nothing derogatory. There is transmitted herewith a copy of a report obtained from the files of Confidential Government agency 1-2; it is requested that this report be re- turned to this office when it has served its purpose. The above completes our action in this matter unless advised to the con- trary. 1 Incl. L-2 Report Robert 18. 18. ure ROBERT H. CUNNINGHAM Chief, Security Branch, OSO Info cent to field on 26 December 1947. PR TIP- Q-102 SECRET 201 30999 14-00000- يمكر CONFIDENTIAL 4 December 1947 WICHTRICH, Alfonso Rudolph On December 3, 1947 the investigative files of Confidential Government gency (L-2) were examined and disclosed the following: Included in the file is an Investigative report dated June 25, 1943 regarding one. Captain Al. R. Wichtrich, my Serial Number 0377220, which revealed no adverse information regarding Subject. It was men- tioned, however, by four informants that Subject's father was suspected of having pro-German leanings during World War #1, but these suspicions were not verified by the informants. Persons interviewed vouched for Subject's father's loyalty at the time of the investigation. It was noted that Subject's Personal History Statement dated February 16, 1943 indicates that he was October 30, 2013 -12227༔ hnum . 上 tigation verified the fact, however, that Subject was born in Chihuahua, Mexico on October 30, 1915. In a casual conversation with another of, ficer, Subject volunteered the following information with respect to records of his birthplace. Subject stated that he had no birth certificate and had moved from Chihuahua Nexico to El Paso, Texas, with his parents, when he was one or two years of age. Subject stated that he had never inquired about, nor realized that he was born in Chihuahua until he was in high school, having previously presumed that he was born in the locale in which is childhood was spent, Viz; Willcox, Arizona. Subject stated further that he gave his birthplace as Willkox, Arizona on his application for en- listment in ROTC to eliminate conflict with any previous records which would then require at of "red tape" in making what he considered then a minor discrepancy of no consequence, inasmuch as his father's naturalization auto- matically made him (Subject) a citizen of the United States. It was the opinion of the officer making the above report on Subject's birthplace; that any conflicting. records of Subject's birthplace was not due to any motives of subterfuge, but was most probably due to Subject's desire to expedite his entrance into college without oncountering CONFIDENTIAL 001 30999 14-00000 CONFIDENTIAL -2- the difficulties of time required and uncertainty of results in procuring certain papers which might be re- quired if Subject were to indicate Chihuahua, Mexico, as his birthplace. The file indicates further that records of the Superior Court, County of Cophise, Bisbeo, Arizona, disclose that Subject's father, Oustave Nichtrich, was naturalized at Tombstone, wiz/September 15, 1923; Certificate Number 1736933; Port of Entry, El Paso Texas, June 19, 1915. On his petition for naturalization, Sub- ject's father gave as one of his several sons, Alfonso Wichtrich who was born at Chihuahua, Mexico, on October 30, 1915. Subject's family was residing at Willcox, Arizona, on May 15, 1520. Subject's father was born in Germany. The above-mentioned Personal History State- pant indiestee that Subiect's mothom fa Domina Pennmon Fichtrich who was born in Mexico of Spanish National origin. As of February 16, 1943, her application for U. S. citizenship was in process. JEB: mom ✓ CONFIDENTIAL 201 30999 14-00000 SECRET ROUTING AND RECORD SHEET?.?. INSTRUCTIONS: Officer designations (see separate sheet) should be used in the "To" column. Under each comment a line should be drawn across sheet and each comment numbered to correspond with the number in the "To" column. Each officer should initial heck work insufficient) before further resting. This Record and Ecuting Sheet should be returned to Registry. FROM: FBT вот оныя ACCESSION NO. DATE RECEIVED IN S. A. DATE ΤΟ ROOM NO. RECEIVED I FORWARDED t. CIC 221 An 2. 3. 5. D& Paxton 16. 9. 10. H. 12. 13. 14. 15. FORM NO. 51-10 RED 19AR OFFICER'S INITIALS 28/11 Ja 20/12 RP Ore par COMMENTS a basic e no derogatory information is Contained in MID files on this indivisual. The files are not made available to this office, but were searched by responsible a morvidivai SECRET 201 30999 (1333) 14-00000 : I 2. # 5 November 1947 201 Chief, Liaison Control Att: Kr. Gaynor FROM: Chief, Foreign Branch T Cutite for R. G.Radiy SUBJECT: Alfonso Rudolph WICHTRICH Your attention is directed to peragraph 4 of the attached dispatch which mentions a document in the hands of the military Intelligence Division of the Department of the Army. This office would like in the forcepted in this draumont and is forwarding this request for the appropriate action you deem necessary. SECRET 201 .. 30999 1106003 14-00000 VIA: Air OFFICIAL DISPATCH SECRET Dispatch No. 123-19-102 1 Classification Date 20 October 1947 TO -: FBT FROM TZP SUBJECT: General -3 Operations Specific -- . Alfonso Rudolph SICHTRICH alias Al WICHTRICH Subject in United States citizen born 30 September 1915 in Mexico. He is a Catholic and the owner of a house located near Radio Station HOX in Golf Heights, A. de P. which he purchased from Jack Fidanque. Hin business partner in the Pan American Industries Co. Inc. is George M. ARIAS, who is Secretary and Manager of the company. Other key men are Enrique Lefevre, Vice-President; and madeo Lupi, Treasurer. He speaks fluent Spanish and appears to be getting along very well with the more influential Panamanians. The telep cas number of the Pan American Industries to. Inc. chartered for bottling Royal Crown Cola where WICHTRICH has his office is ranama 3490-A, located at Calle 30 7 Justo Arosemena. His office hours are 0900 to 1200 and 1430 to 1730. His post office address is Box 1121 Ancon, Canal Zone. It is believed he was decorated by the Koumentang government for his service in China. 2. His wife is Rachel 3. WICHTRICH also a U. S. citizen. She was born 13 February 1917 in Avoca, Texes. She is the bearer of C. S. passport 146432. Her brother is believed to be employed by the Federal Bureau of Investigation. 3. WICHTRICH is the father of two children, a girl approx- imately age 7 and ŉ boy of about 4. He is planning a business trip to Mexico City, Mexico on 2 November 1947. He will be accompanied by his wife and remain in xexico until 15 November at which time he will return to Punima. 40 Subject states there is a complete rile concerning him in the hands of the military Intelligence Division of the Depart- ment of the Army. It would be appreciated if you would obtain their file and forward all pertinent information to this station. SECRET ESTRASTE INDEX 201 30989 56-6 110 14-00000 SECRET ROUTING AND RECORD SHEET INSTRUCTIONS: Officer designations (see separate sheet) should be used in the "To" column. Under each comment a line should be 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 Record and Routing Sheet should be returned to Registry. FROM: DATE ΤΟ ROOM NO. RECEIVED FORWARDED ¡ACCESSION NO Fooct 47 T&P-4-102 OFFICER'S INITIALS DATE RECEIVED IN S. A. 1 OCT 30347 COMMENTS 1. 2. FBT Pastor 2211 /80/10 30/10 77. carbon copy fanmish Security Results of check sent to juidon 26 Dec.1947 Nothing clarogatory. Geary + 10. MICROFILME" AUG 19 1963 DOC. MICRO. SER. 30/10 4- my RG ead. 4-way check attached by It. 12. 13. 14. 15 INDEX FORM NO. 51-10 SEP 1946 CS COPY SECRET -0130999 ABSTRACT ✓ DATE APR 21 1955 1 } (1333) 14-00000 TTA: Air OFFICIAL DISPATCH SECRET Jispatch No. 72P.9-102 Classification Date 20 October 1947 TO : FROM FST TERAJW SUBJECT: General -- Operations us Specific -- MICROFILMED AUG 19 1963 DOC. MICRC. SER. 1. Alfonso Rudolph WICHTRICK alias Al NICHTRICH subject is a United States citih born 20 September 1915 in Mexico. He is a Catholic and the owner of a house located near Radio Station HOX in Golf Heights, A. de P. which he purchase from Jack/Fidanque. His business partner in the Pan American Industries Co. Inc. is George M. ARIAS, who is Other key men are Enrique Secretary and Manager of the company. He speaks Iefevre, Vice-President; and Amadeo Lupi, Treasurer. fluent Spanish and appears to be getting along vary well with The telephone number of the the more influential Fanamanians. Pan American Industries o. Inc. chartered for bottling Royal Crown Cola where ICH RICH has his office is Panama 3490-A , His office hours are located at Calle 30 F Justo arosamena. 0900 to 120 and 1430 to 1730. His post office address is Sox 1121 Icon, Canal Zone. It is believed he was decorated by the Houmentang government for his service in China . 2. His wife is Rachel B. VÍCETRICH also a U. S. citizen. She was born 13 February 1917 in Avoca, Texas. bearer of U. 3. passport #146432. she is the Her brother is believed to be employed by the Federal Bureau of Investigation. 3. WICHTRICH is the father of two children, a girl approx- He is planning a business. imately age. 7 and a boy of about 4. he will be trip to Mexico City, Nexico on 2 November 1947. accompanied by his una remain in lexico until 15 November at which time he will return to Panama. 4. bject states there is a complete file concerning him In the hopes of the ilitary, Intelligence Sivision of the Degart- ment of the army. It would be appreciate if you obtain all pertinent inforation to station. their file for INDEX SECRETCS COPY 2080447 201 30999 14-00000. OSS Form 2262 FROM: ADO CONFIDENTIAL ROUTING AND RECORD SHEET Accession to. 3.07 Date Rect1 SA Room 73 Date No. Officer's Initials Rec'd. PHA'd. 1. PPS 103 2. 3. 4. 5. 6. 7. 8. 9. 10. Corments Request that subject be called in for interview with Mr. Leddy. i 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. (20680) CONFIDENTIAL 201-30999 702-1623 14-00000 • Interviewer's Hero" SCURCE: _ Field__ Casual DATE: $ Nov 46 RECOMMENDED FOR BRANCH: R GRADE: (mile) 1. NAME: WICH TRICH AL (last; (First) 2. SERIAL NUMBER: ORGANIZATION: Referred by_ CONTROL NO: BRANCH: DATE OF BIRTH: Tel. No.: 3. ADDRESS: Business or Military 4. 3444 GUNSTON RO ALEX VN _Tel. No.: AL 8357 RELIGION 4. 5. 6. % 8. 9. Hone CITIZENSHIP: (hor acquired) US teh Parcats is hem in meseis - neted by fit to in EDUCATION: (schools, degrees, dates, majors, grass, extor natuription in sa AB-1939-UN. OF ARIZ- kange ecology, anime. LANGUAGES: (degree of fluency, how acquired) Spanish - Fluent FOREIGN EXPERIENCE: (extent, purpose) activities) Cubandy CHINA- 2YAS with 415-X. CP+HM BRANCH, MISWOG-2 PRINCIPLE CIVILIAN EXPERIENCE: (main occupation, special skills, accomplishments, elective offices) PANGE ECOLOGIST - DEPT OF AGR. Now MEMBER OF FIRM ESTABLISHING BOTTLING PLANTS Throughout CENTRAL AND South AMERICA. MILITARY EXPERIENCE: (principal inties, service schools, physical Entend any profile, If Officer: Nammer of performance rating; If : AGCT score, Spec Rcs, degree of Skills, NOS and CO Nos, and titles) Jon 41 - MAR 46. SERVED AT FT. RILEY-CRTC COMPLETED Course 10. - LT. COL. 6-2 COURSE AT LEAVEN WORTH. PLUS MIS-X IN WASHINGTON, ANY UNFAVORABLE CIRCUMSTANCES: (civil or military) 30999 - اپنے .202-1223 no cond 14-00000 11. REWORKS: (any additional pertinent information) Not personally intructed in a -at-bat he and other officials of the corporation (ex-offices) are interested in being of any being of any exsistance they can. 12. CLEAKED AS "VAILABLE BY: 13. SERVICE RECORD CHECKED: Form 66-1 Form 20 14. RATINGS: Motivation Energy, effort, initiative, interest in assignment. Practical Intelligence - Judgment decisiveness, alertness, perception. Stability Enctional control and Eaturity, absence of nervous symptoms. Ability to work with Others Tact, absence of annoying traits. Leadership Organizing ability, ability to win cooperation. Physical Ability Appears ice, presence, vigor, stamina. (Interviewer's Signature) (Rank and Br. of Service) (CIG Branch) ! 14-00000 MEMORANDUM TO Mr. Lightsey August 30, 1916 Subject: Lt. Colonel Al R. Nichtrich (Inactive) Some months ago, Lt. Colonel Al R. wichtrich, 3444 Gunster Road, Alexandria, was recommended to me as a possible candidate for service in China. During the war he headed up the AGAS in China for G-2. OS He was recommended to me by Colonel Edward R. Johnston formerly of G-2. । টি KINGMAN DOUGLASS "B" Deputy 20 JAATHE Office of Special Operations CONFIDENTIAL 301.3896 202-1832 nd ren 14-00000 STANDARD PER NO. 64 Office Memorandum UNITED STATES GOVERNMENT DATE: 6 September 1946 Chief, Procurement Section Personnel Officer, CIG ΤΟ : Mr. Byron C. Sarvis FROM : SUBJECT: Memorandum re - Lt. Col. Al E. Wichtrich (Inactive) The attached memorandum of 30 August 1945 from Kingman Douglase, with regard to Colonel Wichtrich, is referred to you for consideration. Since it would appear that Colonel Wichtrich would be of more value to S.O., it is forwarded for consideration by officials in that Branch. This correspondence has been recorded in the Central Records of CIG and I should be advised if you desire to retain it in your files. Jodien Lighty g JUDSO H. LIGHTSEY Porsomel Officer, Attachment CC: Central Records, CIG (2) nes Wallle- 24-30999 202-18 14-00000 Fire 5. Hovember 1946 Lt. Col. Al R. Wichtrich (Inactive) 3444 Gunster Road, Alexandria, Virginia Dear Sirs Your name has been referred to us by Colonel Edward R. Johnston as a person who might be interested in a possible assignment with this organization. Although we are not presently engaged in a general recruiting program, we are always interested in specially qualified personnel. If you are interested in exploring the possibles of employe ment with this organisation, it is requested that you call at this office for interview. We are located at the South Building, 2430 B St. H.H. Thank you for your cooperation.. BYRON C. SARVIS Chief, Personnel Procurement Section Project Support Division 241-38999 2021833M
104-10077-10296.txt	4.00000 104-10077-10296 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 60 Up 03 ☐ INDE SECRET □ NOUINDEX (OFTEVIDEO) 16-24 80zc 63 715 50 z HAVE DIRECTOR BOP CICA, 206 DIR 78231* ROUTINE (MOST) 16-24 CITE CAR 87291 620 (160516}* WAVE 8439 (DB 72764) “OTVOUR IN VIEW CONETBURD, OPS WAVE REPLY C. YOUR AIMER 24 DRUG DIPS EXPRESSED REPS BAND C, REQUEST. SARY FOR PROCESSING POA REQUEST .24 isted KATE review entire scope and purpose recruiting (Urug dips assigned Hava¨ in light of past and anticipated future .24 24 lopments. requested PGA on vife of (one dip) and on another (dip) wh potential. Fell 03% SAS/BOB.(Bryant) by Phone SAS/MOB/Mr.(Monahan), by Phone 03 Anon J. C. KE C/WHD CGOODIETING BELEASING OFFICER 9170 REPRODUCTION BY OTHER THAN THE ISSUING OFFICE བཔ་ས་་་་ས་.བ 0411668 10835
104-10194-10014.txt	14-00000 104-10194-10014 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 మ MATERIAL REVIEWED AT CIA HEADQUARTERS BY HOUSE SELECT COMMITTEE ON ASSASSINATIONS STAFF MEMBERS ILE TITLE/NUMBER/VOLUME: SCONNELL, JAMES OP FILE INCLUSIVE DATES: CUSTODIAL UNIT/LOCATION: ор ROOM: 5E13 DELETIONS, IF ANY: DATE DATE REVIEWED BY (PRINT NAME) RECEIVED RETURNED 19568928 2 STP 1970 PAT CRA ORR SIGNATURE OF REVIEWING OFFICIAL 7460 NO DOCERENTS MAY BE COPIED OR REOVED FROM THIS FILE OCONNELL, JAMES P.TERMINATED 84 14-00000 ADMINIST MEMORANDUM FOR: Director of Security THROUGH SUBJECT : 24 28 August 1973 Deputy Director for Managemont and Servicos Intelligence Medal of Merit for Mr. James P. O'Connell, Jr. : : The Honor and Merit Awards Board is pleased to notify you that the Intelligence Medal of Merit has been approved for Mr. James P. O'Connell, Jr., and- requests that you inform him of the award. Arrange- ments for presentation may be made with the Executive Secretary, Honor and Merit Awards Board, extension 3645, room 412, Magazine Building. 7s/ R. L. Austin, Jr. R. L. Austin, Jr. Recorder Honor and Merit Awards Board Distribution: 0 & 1 1 - - Addressee OPF w/forms 382 & 600 Exec Sec/IDMAB Recorder/HMAB ONLY OFF 14-00000 DD/M&S REPORT OF HONOR AND MERIT AWARDS BOARD 23-4966 DATI 3302 OFF 10 August 1973 The Honor and Merit Awards Beard having considered a recommendation that: SERIAL ON ID NO. 009784 OFFICE OF ASSIGNMENT D-M&S/OS NAME (t-First-Wales BIRTHYEAR 3rx. O'CONNELL, James Patrick, Jr. 1917 M 50 SCHEDUL GRADE STATION SS GS 16 EMPLOYEE Staff BE AWARDED ☐ Intelligence Medal of Merit FOR HEROIC ACTION ON September 1965 • June 1973 ☐ DOES NOT RECOMMEND APPROVAL ☑ FOR MERITORIOUS SERVICE OR ACHIEVEMENT DURING THE PERIOD ☑ RECOMMENDS APPROVAL ☐ ☐ RECOMMENDS AWARD OF UNCLASSIFIED CITATION Mr. James P. O'Connell, Jr. is hereby awarded the Intelligence Medal of Merit in recognition of his es- pecially meritorious service with the Central Intelligence Agency for more than 21 years. Mr. O'Connell's broad knowledge of Agency security activities and his unusual executive talent are factors that have been instrumental in his making a truly significant contribution to the mission of this Agency. Throughout his career, Mr. O'Connell, an unusually dedicated officer, has con- sistently displayed a high degree of professionalism, reflecting great credit on him and the United States Government. REMARKS (Recommendation approved by A-DD/M&S on 16 July 1973) APPROVED 1. Vernon A. Walters DIRECTOR 08 CENTOLL INTELLIGENCE 27 AUG 1973 DATE SIGNATURE I "s/ John r. TYPE NAME OF CHAIRMAN. HONOR AND MERIT AWAY S BOARD — SIGNATURE John F. Blake (Signed on Original) TYPED NAME OF RECORDER R. Austin, Jr. 7054 0-69 382 JOLTE PREVIOUS ÉDITIONS (4) 14-00000 .. 034764 O'CONNELE Security W P 7941 1333 Misinore Ave, Mellean, View How jap H Virgini SECTION B fi 851 80117 To add A T DAY 1100 1ST ANY O זי יי י WHY NIHAI NOSA * CV ID HOT WRONG ENTITONG 2. LOCATION 29. PREVAILING GRAPHIC CONDITIONS 30. CATES FO SECTION C 215 127 TIMC DAY GEOISON 2 4001 Deputy 404) Office of ctor for Physical, Technical and Overa Designation location. Headquarters and supervision o physical, technical, and overseas security fo o say Ayrnong man or sourping our welsands Vrukod stal pe NAVE “་་་ ་,, SECHER IN DAY Pagio os pobl This additiona vi somanen fijanaysa as of _aded dwo 14-00000 :-- Ax exprelate, 2 of them of Morand; Wome get out and if t Ste pensale W way extend when eng -:eb རྣ“: ath་"c་ ཏཐཱངྒཱདཋཱཀ or cariormen Incese varia f white. Colds dates of n Weste Comment, or other st Off evrinated, - ' on of ormin. The individual fie which for providing executive dires of Agency security. Thie ince August 1968. Dravi picy and Executive Staff, Ar part and as Chief, Regional required not only a broad and executive ability, which Stre" to "Outstanding len to the Agency and Of eived commendations in 191 Mr. Tamer P. O'Connell has respons guidance to a highly sensitive and compli physical technical and overseas sečukley ar he served in the positions of Chief. Secar Director for investigations and Operatio Officer for the Far East. All of these Agency and security activities but also a O'Connell's ease has been consistently evidence b'e many contributions-and the many kudin he has received todate. He r 1959, in 1961, 1965, 1969: letters of appreciation in 1969, 1971, and 1873. and the versitwdy of many of these recog that he to day The indicative of the callh ned of him. ation. Mr. O'Connell has dem in this Office, an unusual and a hallmark of his service difficult to emulate and is a di do not permit a full and con alessionalism and dedication ted, particularly after assumi eless dedication and profes Agency and the country. not credit to the Office and and ed this unt Deputy edge of rther gare wo in He space te has executive lism record iency. CONTINUED 0% 4%. INCES 1. individuelles OPICINAT NOT HAVE PEDE N/ 01 PAVING FLOSSAL KNOWL 47. ' .3. HEAD stevier TOP OF CAREER SERVICE OF EMPLOYLE MAXING HE of Security SHEET THE ACT 1973 0473 14-00000 36. Duties and Respons) senior Agency officials senior advisor stut range of security m orts of Security. The . also formulated, recommended and implemented securit procedures and measures to protect the security integrit activities. As with bent adies, of Agency OFF 14-00000 4 September 1973 Mr. James P. O'Connell 1333 Elsinore Avenue McLean, Virginia 22101 Dear Mr. O'Connell: As you reach the end of your active career of Government service, I want to join your friends and colleagues in wishing you continued success and satisfaction in your retirement. You have been privileged to face the challenge of important responsibilities during your many years. of service to your country. The success with which you have met this challenge should be a source of lasting pride and satisfaction to you. May I extend to you, personally and officially, my sincere appreciation for the important work you have done and my warnest hopes that you will fini full enjoyment in the years ahead. Sincerely, /s/ W. E. Colby W. E. Colby Director Distribution: 0 - Addressee D/Pers OPF 1 1 1 - ROB 1 ROB Reader OP/RAU/ROB/PJS/1ks Originator: Director of Personnel 29 A 14-00000 ADMINISTRATIVE - INTERNAL USE ONLY 29 JUN 1973 MEMORANDUM FOR : Deputy Director for Management and Services SUBJECT : Request for Voluntary Retirement Mr. James P. O'Concell, Jr. 1. This memorandum submits a recommendation for your approval in paragraph 3. 2. The employee named above has applied for voluntary retirement under the provisions of Headquarters Regulation 20-50j. Grade: G6-16 Career Service Office/Division Position Sceurity Offices : Security : Office of Securlty Date Requested for Retirement: Age at that. Date 29 June 1973 : 56 Years of Creditable Service : 27 Years of Agency Service : 28 Years of Qualifying Service : S 3. The applicant's Career Service and the CIA Retirement Board recommended that the request be approved. I endorse these recom- mendations. arry B. Fisher Director of Personnel 4. The recommendation contained in paragraph 3 is approved: // Robert S. Wattles .. Deputy Director for Management and Services Date : NISTRATIVE - INTERNAL UST ONLY 14-00000 Distribution Return to Director of Personnel DD/M&S 1. D/Pers 1.- Applicant ✓ - OPF. • ROB Soft File • ROB Reader OP/RAD/ROB/DEChickering,baw/3257 (29 June 1973) 14-00000 SUMMARY OF AGENCY EMPLOYMENT NAME: James P. O'Connell ADDRESS: 1333 Elsinore Avenue, McLean, Virginia HOME TELEPHONE: 356-9666 Central Intelligence Agency Employment consisted of: December 1951 - June 1973 Executive direction, supervision and acted as principal advisor on physical, technical and overseas security matters. This entailed global responsibilities in providing security support for all Agency activities and operations. Formulated and recommended security policies and procedures on an Agency-wide basis along with providing advice and guidance to senior Agency officials on a broad range of security matters. Executive supervision of Agency investigative and operational intelligence support, some of which are unique to foreign intelligence operations. This required providing guidance and direction to such activities and ensuring the investigative efforts or supportive functions adequately fulfilled the needs of Agency-wide security. Principal senjor security liaison contact with other. U.S. Government agencies and departments engaged in security and counterintelligence efforts. Senior Security Officer responsible for providing overall personnel, physical, and technical security protection for Agency intelligence op-. erations, facilities, and personnel in the Far East area. Senior Investigator responsible for planning and reviewing investigative efforts in the tri-state area of Washington, D.C. and in the support of foreign intelligence operations. This included support to the Agency's employment and personnel security program and required liaison with Federal, state, and local officials who could assist in such activities. 14-00000 SECRET (billed fo) REQUEST FOR PERSONNEL ACTION 'SERIAL NUMBER 2. Name Last-First-Middle) 009784 O'CONNELL, J. P., JR. 3 NATURE OF PERSONNEL ACTION RETIREMENT (FOLUNTARY UNDER CIA RETIREMENT & DISABILITY SYSTEM CANCELLATION N.S.C.A. 0. PUNDS XX ♥ TO V CF TO V • ORGANIZATIONAL DESIGNATIONS ▼ 10 07 0100 EFFECTIVE DATE REQUESTED MONTH DAY YEAR 06 29 73 7. FINANCIAL ANALYSIS MJ. CHARGEABLE 3271-0500-0000 10. LOCATION OF OFFICIAL STATION CAR PREPARED 20 June 1973 1S CATEGORY OF EMPLOYMENT REGULAR 18 LEGAL AUTHORITY /Completed by Office of Ferwand) Public Law 88-643 Section 233 DD/M&S/OFFICE OF SECURITY DD/PHYSICAL, TECHNICAL & OVERSEAS SECURITY OFFICE OF THE DEPUTY DIRECTOR 11 POSITION TITLE SECURITY OFFICER WASH., D. C. 12 POSITION NUMBER 13 CAREER SERVICE DESIGNATION 0459 SS 14. CLASSIFICATION SCHEDULE (GS. LB, k.) 13. OCCUPATIONAL SERIES 16. GRADE AND STEP 17 SALAY OR RATE OS 1810.01 16/7 36,000 16 REMARKS Subject's last working day is 29 June 1973. S Supcia rach info cc/CSB cc/payroll 18A. SIGNATURE OF REQUESTING OFFICIAL DATE SIGNED 18. SONATURE OF CARE SERVING OFFICER DATE SIGNED Edward K. O'Malley, C/ACTS/PR 6/21/73 19 ACTION 20. EMPLOY: 21. (00£ (001 SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL OFFICE CODING 22. STATION сом 123. INTEGREE CODE 24 HDQTRS 25. CAFE OF BIRTH (00% NUMERIC ALPHABETIC MO. DA. 2. OF GRAX 24 CATE OF LEI TR. DA. YB. 45 28. NTE EXPIRES 79. SPECIAL REFERENCE MO DA YA, 30 PESSO RETIREMENT DATA 31 SEPARATION DAZA COD! /02/19/17 37 CORRECTION/CANCELLATION DATA CODE 1-ORGH 4. BJ,000 -FICA -HOME 35. VET. PREFERENCE coot 36 SERV. COMP DATE 3-MONS MO. DA. ve. $37. LONG COMP. DATT MO DA.' 39. 38 CAREER CATEGORY # CODE 39 CODE 11-5 PT. PROTA FEGLI HEALTH E WOW 1 REG 2.REG/OPT 131 SECURITY REG. NO. 34. SEX MO. DA, YR. FOD CATA 4 SOCIAL SECURITY NO 122472 2007 2-10 PT. $1 2000 PREVIOUS CIVILIAN GOVERNMENT SERVICE NU PREVIOUS SERVICE 1-0 BREAK IN SERVICE 12-27 1 SERVICE (LESS THE YEARS) 13-BREAK IN SERVICE (MORE THAN 3 TEARS) 45 POSITION CONTROL CERTIFICATION FORM 1152 130 USE PREVIOUS EDITION 42. LEAVE EAT (30: " FOAM EXECUND COU 1-725 2-10 FLORAL TAX DATA ม NO. TAX chiTONS STATE ✓ TAX STATE CODE. B.B 6-28-73 03 JUL 1973 45 OP AFFEOVAL Hanny B. Fishin SECRET 1 (12 DATE APPROVED , 13 (4) 11. bk&rb 14-00000 6:37 SECRET ested (0) REQUEST FOR PERSONNEL ACTION DATE PREPARED 19 June 1973 1. SERIAL NU NAME (Last-First-Middle) OCONNELL JP JR 009784 3 NATURE OF PERSONNEL ACTION DESIGNATION AS A PARTICIPANT IN THE CIA RETIREMENT AND DISABILITY SYSTEM 6. FUNDS ♥ TO V ♥ TO σ CP TO Y Ơ TO σ 9. ORGANIZATIONAL DESIGNATIONS . MONTH EFFECTIVE DATE REQUESTED DAY TEAR 06 24 73 7. FINANCIAL ANALYSIS NO. CHARGEABLE 3271 0500 10 LOCATION OF OFFICIAL STATION IS CATEGORY OF EMPLOYMENT REGULAR 6. LEGAL AUTHORITY (Completed by Offe of Perian PL 88-643 Sect.203 DDM&S/OFFICE OF SECURITY WASH., D. C. 11. POSITION TITLE 12 POSITION NUMBER 13. CAREER SERVICE DESIGNATION SS 14. CLASSIFICATION SCHEDULE (GS. LB, ek.) 13. OCCUPATIONAL SERIES to GRADE AND STEP 17 SALARY OR RATE い 10. REMARKS 18A. SIGNATURE OF REQUESTING OFFICIAL $ ✓ IMPPET CL DYST DATE SIGNED 158 SIGNATURE OF CAREER SERVICE APPROVING OFFICER DATE SIGNED 19 ACTION 20 EMPLOT. 21. 1006 OFFICE COC:NG 300) NUMERIC ALPHABETIC SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 24 HOGIES 25 22 STATION 23. ENTEGREE DATE OF BIRTH (00 (006 (00f DA. MO. YS. 20 MO. DATE OF GRADE DA. 27 DATE OF LE 1. FR 20. ATE EXPIRES 29 SPECIAL MO. D.A. TS. 30. REFERENCE 7-80 RETIREMENT CATA CODE 31. SEPARATION DATA COOF CORRECTION CANCELLATION DATA 33 MORITY 34. SEX RO NO ΠΡ MO. DA. EOD DATA 12-ORCH 2 ¡S-NONE 35. VET PREFERENCE CODE BOE 1-1 A 2-13 136 SERV COMP. DATE NO. 0▲ VB. MO. 37 LONG COMP DATE 04 v2. 31 CAB. REST PROY TEMP CAREER CATEGORY CODE " cool FEGLI HEALTH 14SURANCE 40 SOCIAL SECURITY NO 41 Cool 8-80 PREVIOUS SERVICE 11-80 SEX TO SERVICE PREVIOUS CIVILIAN GOVERNMENT SERVICE 42. LEAVE CAT. པ FEDERAL TAX DATA C 1-REG 3-REG/OPT SINELIGIBLE I H. HEALTH INS code (008 12-ta ServICE (LESS THAN 3 YEARS) 3-LAB SERVICE (MORE THAN 3 YEARS) 43 POSITION CONTICA CERTIFICATION FORM EXECUTIO cool 1-443 2-33 NO. TAX EXEMPTIONS FORM EXECUTED STATE TAT CATA COLE NOTA STATE CODE Feneme. 1-YES 2-80 40 OF APPROVAL bb DATE APPROVED See mezo signed by D/Pers dated 6/1/23 FORM 9-70 1152 USE PREVIOUS EDITION OP-1 1-71 SECRET 20 JUN 1973 GROUP 1 DAN AND DECLASSIFICAT [4] 14-00000 DEPARTMENT OF THE AIR FORC HAGHAN OF DIVESTIGATIONS WANTON, DC 20011 23-0574 7 February 1973 15-164 The Honorable James R. Schlesinger Director, Central Intelligence Agency Langley, Virginia 22101. Dear Mr. Schlesinger Please convey to Mr. Howard J. Osburn, your Director of Security, my sincere appreciation for the excellent briefing which was recently provided for me by personnel of the Office of Security. The briefing and technical demonstrations com- panying it were both personally informative and professionally rewarding. A special note of thanks is due to Mr. Ermal Geiss, Deputy Director of Security, Mr. James O'Connell, Deputy Director for Physical, Technical, and Overseas Security, and Mr. Edward F. Sayle, Chief, Special Activities Operations Branch, Their considerate attention, sincere interest, and cooperative. spirit were deeply appreciated. Sincerely Willurn A. boules WILLIAM A. TEMPLE Brigadier General, USAF Commander 3 14-00000 W MEMORANDUM FOR: James P. O'Connell SUBJECT : Frank G. Wisher Dedication Ceremony 1. In a memorandum to the Deputy Director for Support, the Director of Central Intelligence expressed his thanks and appreciation to all who participated in making the Frank G. Wisner Memorial Service a dignified and tasteful ceremony. The Deputy Director for Support also expressed appreciation and thanks. 2. I wish to add my appreciation also for your contribution in making the ceremony an outstanding success. 3. A copy of this memorandam is being placed in both your Administrative and Official Personnel Files. Howard Oorn Director of Schrity CONFIDENTIAL 14-00000 R I SERIAL NUMBER C00734 SECRET (18 hem holled in) REQUEST FOR PERSONNEL ACTION \| 2 NAME (Fast-First-Middle) O'CORRILL, J. P. 3 NATURE OF PERSONNEL ACTION. DAT FATID 13 S. CATEGORY OF EMPLOYMENT. 6 FUNDS ✓ 10 V ♥ TO C CP TO V CF TO CF 9. ORGANIZATIONAL DESIGNATIONS DDS/office of Security DD/Physical, Technical & Overseas Security office of the Deputy Directer 11. POSITION TITLE _ Security Officer EFFECTIVE DATE REQUESTED DAY MONTH YEAR 168 7. FINANCIAL ANALYSIS NO. CHARGEABLE 9271-0500 10 LOCATION OF OFFICIAL STATION 8 LEGAL AUTHORITY (Completed by Office of Per Mackinton, D. C, 12 POSITION NUMBER 13 CAREER SERVICE DESIGNATION 0450 SG 14. CLASSIFICATION SCHEDULE (GS, 1.H. oh.) 15 OCCUPATIONAL SERIES 16 GRADE AND STEP 17. SALARY OR RATE 18 REMARKS 1810.01 _16/5 From: DDG/03/recutive Staff/00 0701 CC:Payroll 18A SIGNATURE OF REQUESTING OFFICIAL DATE SIGNED 188 OF CAREER SERVICE APPROVING OFFICER Pay all and M. Galley SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL DATE SIGNED 19 Judy 68 19. ACTION 20 EMPLOY 21. (00$ OFFICE CODING CODE NUMERIC 22. STATION CODE. ALPHABETIC 37 28. NTE EXPIRES MO. OA; 30 REFERENCE 10/16240 SEC 75013 29 SPECIAL RETIREMENT DATA TR. Fr=150 CODE 23. INTEGREE CODE 24 HDQTR 25 CODE MO. DATE OF BIRTH DA. 26 DATE OF GRADE J. MO. DA. 1). DATE OF LEI DA. YR. 31. SEPARATION DATA CODE 2-ORGH 2/19/17 32 CORRECTION, CANCELLATION DATA TYPE KO 33 SECURITY NEO NO. 34 SEX DA. Vε. EOD DATA D-FICA [S--NONE 35 VET PREFERENCE CODE HOME 36 SERV. COMP CATE MO. on. vB. MO 37 LONG. COMP DATE DA. T. 11-517 38. CAR RESP PROV TEMP CAREER CATEGORY 39 FEGLE HEALTH INSURANCE 40 SOCIAL SECURITY NO Coot CODE HEALTH INS. COOR 1-123 2-10 PT PREVIOUS CIVILIAN GOVERNMENT SERVICE 41. CODE 1- 6-NO PREVIOUS SERVICE SERVICE 2-REAR IN SERVICE (LESS THAN 3 YEARS) 3-BREAK IN SERVICE (MORE THAN 3 TEARS) 45. POSITION CONTROL CERTIFICATION 42 LEAVE CAT (00 43 FEDERAL TAX DATA 44. STATE TAX DATA PORM EXECUTED CODE NO. TAX EXEMPTIONS FORM EXECUTED NO TAI STATE CODE EW. 1-PES 2-NO 46 OP APPROVAL 1-YES 2-80 FORM 3-07 1152 USE PREVIOUS EDITI 8-1-68 .011 W جز SECRET Bed Bond GROUP 1 CLOSES +90 ( " CATE APPROVED 26 JUL 1009 (4) 14-00000 COREDENTIAL DD/S 69-4658 MEMORANDUM FOR: Director of Security SUBJECT : Commendation 1. The Committee on the Security of Headquarters Building in a series of twelve meetings between May and August 1969 conducted a detailed study and analysis of each facet of security of the Headquarters Building. I know that considerable time and effort were given to pre- paration of the detailed briefings, supplemental studies and reports, contributions to the formal report and implementation of the recommended corrective measures. I am appreciative of the efforts and contribution made by your staff to this important piece of business. Although I am sure that many of your staff have worked on this project, my attention has been drawn particularly to these officers: Buckley, Robert Carrico, H. Clifton Elliott, Robert N. Farrell, Francis M. Fennessey, Robert B. Geiss, Ermal P. Good, Charles B. Green, James P. Griffin, Robert B. Hayes, Robert J. Herlihy, John F. · Kane, Edward J. King, Joseph F. Mantoni, Rudolfo McCord, James W., Jr. McGinn, John B. O'Connell, James P. Parr, Laurence Petit, Alan F. Sullivan, Arthur H. Todd, Orin H. 2. I would appreciate it if you would pass this commendation on to the individuals concerned. Copies of this commendation have been forwarded to the Office of Personnel for inclusion in the Official Personnel File of each of the above officers. R. L. Bannerman Deputy Director for Support CONFIDENTIAL CRUP 1 15 OCT 1959 14-00000 1.11 MEMORANDUM FOR: Mr. John W. Coffey O'CONNELL. James P. [69-130311 10 March 1969 I want to express my appreciation to you personally. and through you to Howard Osborn and the other of your as- sociates who contributed so effectively to the visit of the President on Friday. The arrangements were flawless; the security first-class without being intrusive. I am well aware of the amount of work and planning which went into the successful outcome. I particularly want to commend the good sense and judgment which prevailed throughout. It is easy to push people around. It is difficult to take proper precautions and at the same time make everyone feel as though it were his or her party. Thank you very much. Well donel 001 Acting Executive Director مند Richard Helms Director ............ 14-00000 SECRET :thew foiled to REQUEST FOR PERSONNEL ACTION DATE PREPARED 1: SERIAL NUMBER ✓ NAMEntire Middle) 009784 13 NATURE OF PERSONNEL ACTION O'Connell, June P. Reassignment- • FUNCS JR. X ♥ To ✓ TO C CF TO V α 10 a • ORGANIZATIONAL DESIGNATIONS DDS/Office of Security Security Policy & Executive Staff Office of the Chief 11 POSITION TITLE Officer Security 11 14 CLASSIFICATION SCHEDULE (GS. L.B.) 13 REMARKS DDI 20 January 197 4 EFFECTIVE DATE REQUESTED MONTH 01 DAY YEAR 15 67 7 FINANCIAL ANALYSIS NO CHARGEABLE 7871-0103 10 LOCATION OF OFFICIAL STATION S CATEGORY OF EMPLOYMENT Regular 8 LEGAL AUTHORITY (Completed by Office of Personnel) 50 USC 403J Washington, D.C. 12 POSITION NUMBER 13 CAREER SERVICE DESIGNATION. 0701 SS 13 OCCUPATIONAL SERIES 16 GRADE AND STEP 1810.01 16 24 17 SALARY OR RATE 121,415 22085 The present incumbent, Mr. Edward J. Kane, will be reassigned, effective 29 January 1967. 134 SIGNATURE OF REQUESTING OFFICIAL DATE SIGNED 108. S Ernest L. Hardt Chief, PersPr/A&TS/OS. DATE SIGNED 1200 الم (008 دیچی " DIE EXPIRES MO 79 SPECIAL * ! RETIREMENT CATA REFERENCE " 31 SEPARATION DATA COOK Jive SPACE [10 ACTION EMPLOY 21 OFF (00:06 NUNK ALPHASEIK BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 22 STATION 23. INTEGREE 24. HOQES s DATE OF BIRTH CODE (001 16130 SEC 75013 M. DA. 20 DATE OF GARDE 27 12. -Q. DA. MO 2/19/15 32 (0 CANCELLATION DATA DA. 33 SECURITY 14 NO : SE8 " EOD DATA DATE OF LE ศ. MO 13-IKA 35 GET PREFERENCE 36 SERY COMP DATE 3008 DA " 37 LONG COMP DATE TO 33 CAREER CATEGORY " FEGLI HEALTH INSURANCE 40 SOCIAL SECTENO CA CAR 250 Coce : CODE HEALTH INS COOR 11-17 PROV TEMP 1-TES 12-13 m $1 US CIVILIAN GOVERNMENT SERVICE 0000 42 LEAVE CAT 100$ وه 120 H FORM ESECUTED FEDERAL TAX DATA CODE 44 NO A EMPTIONS FORM RECU STATE TAX DATA CODE A coope CELESS PE 3: 45 POSITION CONTROL CERTIFICATION 1-TES 1-80 1-80 DATE APPROVED - .26.67 ንኩሉ 48 07 3+1 Book SECRET 1152 STON P 3 C CUP 1 14-00000 APPLICATION FOR SERVICE CREDIT PROCESSED THROUGH REGULAR CHANNELS PER CENTRAL. COVER. DATE: 15 February 1966. SECRET MEMORANDUM FOR: . Janos P. O'Connell, Jr. 25 February 1966 THROUGH : Head of Career Service GS SUBJECT : Notification of Non-eligibility for Designation as Participant in the CIA Retirement and Disability System a 1. As you may know, we are in the process of reviewing the employment history and current career field of all employees in the Agency to identify those who are eligible for designation as a participant in the new CIA In this process, the initial review of Retirement and Disability System. If the Head of his each case is made by the individual's Career Service. Career Service nominates him for participation in the system, this nomina- tion is reviewed by the CIA Retirement Board which recommends final action However, if the Head of the Career Service advises that the employee does not meet the basic requirements of HR 20-50 for participation, I have accepted this finding without further review by the CIA Retirement Board. This practice has been adopted in the interest of expediting this screening process so that those employees who are eligible to participate in the sys- tem may be designated participants as soon as possible. to me. 2. In your case, the Head of your Career Service has advised me that you do not meet the requirements of HR 20-50 for designation as a partici- pant and I have accordingly made the formal determination required by the From a review of your regulation that you are not eligible for designation. record it appears that the decision of your Career Service was based upon the fact that you do not have sufficient time prior to completing 15 years of service with the Agency in which you could complete a minimum of 60 months My determination that you of qualifying service as required by regulation. are not eligible at this time for designation in no way affects your current status under the Civil Service Retirement System, nor does it preclude recon- sideration of your eligibility to participate in the CIA System if you should meet the requirements for designation in the future. 3. Should you desire further information concerning the requirements for designation as a participant in the CIA Retirement System, I suggest that you read paragraph e of HR 20-50 and paragraph 5 of the Employee Bulletin dated 30 July 1965, entitled " Public Law 88-643, The Central Intelligence Agency Retirement Act of 1964 for Certain Employees." 4. It is always possible that the records upon which the determination made in your case may have been incomplete or inaccurate regarding your actual If, after studying the materials cited employment history with the Agency. are not eligi- above, you have questions regarding the determination that you ble to participate in the CIA Retirement System, please feel free to contact They are familiar with the details of your officials of your Career Service. In addition, you may wish to dis- case and will gladly discuss them with you. cuss your case with the CIA Retirement Staff located in Room 65-1319 Head- If such discussions do not resolve any questions quarters (extension 6001). you have regarding your eligibility, you may request that your case be formally However, this request must be made within 30 days of considered by the Board. the date of this memorandum. Pathol hanett Fehols GROUP 1 14-00000 SECRET REQUEST FOR PERSONNEL ACTION 6 OCTOBER 1965 1: SA NUMBER \|2 NAME (East- Eerst– Middle ) 1009784 O'CONNELL, J.P. Jr.' 13 NATURE OF PERSONNEL ACTION Reassignment and transfer to vouchered Hrunds. (CORRECTION) RADS ▼ TO V ✔ TO CF X CF TO V C↑ TO C • ORGANIZATIONAL DESIGNATIONS DPS/OFFICE OF SECURITY DE INVESTIGATIONS AND OPERATIONAL SUPPORT DIROFFICE OF THE DEPUTY DIRECTOR • EFFECTIVE DATE REQUESTE DAY MAR 261 05 69 \| । COST CENTER NO CHARCS. ARE 0271-0300 10 LOCATION OF OFFICIAL STATION S CATEGORY OF IMPLOYMENT Regulne LEGAL AUTHONY (Completed by Office of Personnels WASHINGTON, D.C. 111 POSITION TITLE SECURITY OFFICER 14 CLASSIFICATION SCHEDUR (GN. IB. etc.) 12 POSITION NUMBE 113 CAREER SERVICE DESIGNATION 0522 SS 13 OCCUPATIONAL SERIES 12 GRAD AND STEP 17. SALARY OR PATE 1810.01 GS IS REMARKS 16-3 $ 20,795 Corrects effective date of previous action which read 08-15-65. to 26 (5 Date 7 OCT 1965 :: Chief Pet Riliall granted fc: request Division cc SA SIGNATURE OF REQUESTING OFFICIAL DATE SIGNED SB SIGNATURE OF CAREER SERVICE APPROVING OFFICER DATE SIGNED Kruest L. Harit.Chief/P/ARTS 1920. EMPLOY 11908 21 OFFICE CODING 73 INTER (001 SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 1244525 22 STATION (008 DATE M 26 DATE OF GRADE 1 i 2001 NUMERIC ALPHABETIC mi. MO. DA, MO DATE OF LE DA. rt. 1-1K 16-320/SEC 1 " DTE EXPIRES 29 SPECIAL REFERENCE =C. 14. 30 RETIREMENT DATA Cool 2/1917 31 SPARATION 32 LORRECTION.. 041 104 W MO. 33 SECURITY REQ NO 34 SEX EOD DATA -FICA S-NONE 35 VET PREFERENCE 2008 1. 36 SERV COMP DATE OA. " 37 LONG COMP DATE мо DA ་་ 39 CARTE 46 PEGLI 2=27# INSURANCE 43 SOCIAL SECURITY NO ( Cool \|– HEALTH INS. CODE 11-34 12-18 M FRGY TEW 11-793 PREVIOUS GOVERNMENT SERVICE DATA 42 LEAVE CAT 13 HERAL TAX DATA " DATA 300) cose PREVIOUS SERVICE 10 SERVICE 12-RVICE (LESS THAN 3 YEARS) (3-BA (8 SERVICE WORE THAN 2 YEARS) 43 POSITION CONTROL CERTIFICATION FORM EXPEC 1-171 2- NO. TA E APTIONS FORM PUTED .300 NO. TAX STATE CODE txtms. 04-2 APPROVAL DATE APPROVED. 1152 6-03 USE PREVIOUS EDITION 19/13/6 SECRET 29 137 M.. 14/4/65 14-00000 SECRET Nové to' ASE." REQUEST FOR PERSONNEL ACTION 17 August 1965 1 SERIAL NUMBER 12 NAME - 009784 O'CONNELL, J. P., Jr. 3. NATURE OF PERSONNEL ACTION EFFECTIVE DATE REQUESTED DAF MONTH SEASSIGNMENT AND TRANSFER TO VOUCHERED FUNDS 08 115. Les 6 FUNDS V to v X C# 10 v CGANIZATIONAL DESIGNATIONS S/OFFICE OF SECURITY 1099 C to a DET INVESTIGATIONS AND OPERATIONAL SUPPORT OFFICE OF THE GRIEF SIFICE OF THE DEPUTY DIRECTOR 11 POSITION TITLE 7 COST CENTER NO CHARGE. ARE 6271-0300 10 LOCATION OF OFFICIAL STATION S CATEGORY WOYMENT REGULAR 18 LEGAL AUTHORITY (Completed by Office of Pro WASHINGTON, D. C. fl 4 F "1 SECURITY OFFICER 14 CLASSIFICATION SCHEDULE (GS, 1.B. h.) GS PREMARKS (36) 12. POSITION NUMBER 13 CARPER SERVICE DEVONATION 0522 SS. 13 OCCUPATIONAL SIDES 16 GRADE AND STEP 17 SALARY OR RATE 1810.01 16 3. S Telephonic Concurrence, Jay Newman, DDP/FE Personnel, 13 August 190). lec Cl. Br.. 1SA. SIGNATURE OF REQUESTING OFFICIAL Date: 18 AUG 1965 Security Approval has been granted the use contemplated by this request Steven A Chiel, Personnel Security Division, DATE SIGNED 18 SIGNATURE OF CAREER P DATE SIGNED 19 ACTION 20. EMPLOY OFFICE CODING 12 3007 1000 120) 24 HDQS 2 CODE Ernest L. Harit, Chier/BALTS SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 22 STATION DATE OF 18ay 65 NUMERIC ALPHABETIC DA. CATE OF GRADE 50 DATE OF LET 3 DA YR. 16370/8EC aTE EXPIRES MO 29. SPECIAL REFERENCE 30 PETIREMENT DATA 317 DATA COGE 1021917 32 LOTIONALLATION 24 SECURITY REQ NO. 34 SEX ". 1-K 3-FICA CODE مج EOD DATA 5- NOME 35 VET PREFERENC coot 136 SERY COMP. DATE 37 LONG (OP DATE 39 D-MONE 11-5 P $2.19 PT MC. DA. TR. MO きん T CARSE CATEGO LAR RESO coct " ti 42 SOCIAL SECURITY NO. PROV TEP +341-13 1-483 4243 0001 -41 coce 1 PREVIOUS GOVERNMENT SERVICE DATA 100 PREDIOUS SERVICE VICE (LESS THAN 3 YEARS; 13: SERVICE THAN 3 YEARS) 63 POSITION CONTROL CERTIFICATION IN SEPVICT 42. Llave (a? " SEDERAL TAR DA: " STA DATA (008 FOR FACU COOL NO 2 C EXCUSES NO FAR STATE CODE lezemp 1-13 2-4 i 1-PES 2-10 °° APPRA DATE APPROVED 1014 0-03 (")) 1152 FLA USE PREVIOUS EDITION 9/37/65 B Mai SECRET BN Sad j 14 9: N 14-00000 " led ins DATE PREPARED SECRET REQUEST FOR PERSONNEL ACTION 1 SERIAL NUMBER 2 NAME (at-First-Middle) 09784 O'CONNELL, J. P., Jr. J. NATURE OF PERSONNEL ACTION 15 June 195 6. FUNDS PROMOTION ✓ TO V CP TO V 9 ORGANIZATIONAL DESIGNATIONS DRE OPPTOR OF SEQUNIFY INVESTIGATIONS DIVISION OFFICE OF THE CHIEF. 11 POSITION TITLE ♥10 C CP TO CF EFFECTIVE DATE REQUESTED DAT MONTH 07 YEAR 12 1965 7 COST CENTER NO CHARGE AME 6137-1660 4271-6304 10 LOCATION OF OFFICIAL STATION DDP FE For FIND LOCATION FE JAO OKINAWA STATION : S CATEGORY OF EMPLOYMENT REGULAR LEGAL AUTHORITY (Completed by Office of Perammel) ADMINISTRATIVE SECTION WASHINGTON, Dr C. SECURITY UNIT Okinawa Island, US POSS 13 CAREER SERVICE OF NATION 12. POSITION NUMBER SECURITY OFFICER (15% نجات 4171 SS 14. CLASSIFICATION SCHEDULE (GS, L.B. k.) 15 OCCUPATIONAL SERIES 10 GRADE AND STEP 17 SALARY OR RATE CS 1810.01 16 2 18. REMARKS 20,245 12.590 I certify that this promotion is absolutely necessary in accordance with Action memorandum A-436, dated January 23, 1965. Howa SS Career Service 18A. SIGNATURE OF REQUESTING OFFICIAL DATE SIGNED 18 SIGNATURE OF CAREER SERVICE APPROVING OFFICER CATE SIGNFO 19 ACTION 20 EMPLOY 21 OFFICE CODING 100% CODE 23 INTEGREE (008 24 HDOCKS 100) Ernest L. Hardt, Chief; PersBr, SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 22 STATION DATE OF BIRTH CODE Jourages NUMERIC ALPHABETIC 25 MO. 20 DA. MO. DATE OF GRADE DA. DATE OF LES 15 CA. 18. 28. NTE EXPIRES 29 SPECIAL REFERENCE MO. DA. 30. 1-(SC S-NONE RETIREMENT DATA COOR 31 SEPARATION DATA CODE 3 19/17 32 CORRECTION CANCELLATION DATA ri> N.O. DA. 23 SECURITY RED NO. 34. SEX EOD DATA 35. YET PREFERENCE 34 SERV COMP DATE CODE BON 1-5 M 1-10 P MO. DA. 41. CODE 0-NOVIOUS SERVICE 1-0 IN SERVICE Ya. MO. 37. LONG COMP DATE DA. 38 CAREER CATEGORY 19 (AR 850 coot Cool FEGLY HEALTH DURANCE 0-WAIVER 10 SOCIAL SECURITY NO HEALTH INS. CODE PROV, TEMP 1-15 PREVIOUS GOVERNMENT SERVICE DATA 42. LEAVE CAT. 43 (001 FORM EXECUTED TEDERAL TAX DATA cool " NO. TAX EXEMPTIONS \| FOR EXECUTED STATE TAX GATA [NO TAS STATE CODE EzEMP. 1-FES 1-80 1-TES 2-30 SERVICE (LESS THAN 3 YEARS) 13-ER SERVICE MORE THAN 3 YEARS). 45 POSITION CONTROL CERTIFICATION 7-12-65-4 FORM 1152 0-03 USE PREVIOUS EDITION 45 Ο APPROYAL SECRET Smith Chol GROUP DATE APPROVED 12/aly/65 196 AND DECLASSIFICAT 14. 14-00000 SECRET (When Filled in) REQUEST FOR PERSONNEL ACTION " SERIAL NUMBER 2. NAME (Last-First-Middle) 009784 GATE PREPARED 30 st 1962 O'Connell, Jay P. Je ". NATURE OF PERSONNEL ACTION 4. EFFECTIVE DATE REQUESTED, S. MONTH BAY YEAR Reassignment CATEGORY OF IMPLOYMENT Regular 6. FUNDS V TO V V TO CF CF TO V X CF TO CF ORGANIZATIONAL DESIGNATIONS DDP/FE FE/JAO-Okinawa Station 1 Administrative Section Security Unit 11. POSITION TITLE Security Officer SS-15 14. CLASSIFICATION SCHEDULE (GS, LB, etc.) 15. OCCUPATIONAL SERIES GS 10. REMARKS.. From DDP/FE/Undetermined Стать - 1 - Security Finance 1810.01 04/13/62 7. COST CENTER NO. CHARGE. 8. LEGAL AUTHORITY (Completed by Office of personnel). ABLE 3137-7000-3361 10. LOCATION OF OFFICIAL STATION Island, Okinawa . US POSS 12. POSITION NUMBER 13% CARE SERVICE DESIGNATION 4171 16. GRADE AND STEP 17. SALARY CURATE 15 23 CURATE 14.05 18 SIGNATURE OF RE Lee Austin, ESTING OFFICIAL DATE SIGNED .180. • L/Pers SIGNATURE OF CAREER SERVICE APPING DATE SIGNED OFFICER THIE. Stiili SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNE OFFICE COO 19. ACTION 29, EMPLOY. 21. COOE CCOF SUMERIC 22.STATION COD! ALPHABETIC 15513 29. SPEETAL REFERENCE RETIREMENT DATA 140. 04. YA, 15 CODE 3 - FICA 37 28.TE EXPIRES 10 5600 FE 30% 23. INTESTE CODE 2% TRS) 24. DATE OF BIRIM 26. NO CODE D' " 13. 3 1917 ATS OF LEA 31, SEPARATION 32. CORRECTION/CANCELLATION DATA) DATA CODE 3 SEX 210. 40. P MJ. 04. T. EOD DATA 39 FEGUT HEALTH INSURANCE SOCIAL SECURITY 40. C306 0 35, VET, PREFERENCE 136 SERV. COMP. DATE Da • MORE cocr MO. 15 p. - 10 PT 38. CAREE CATEGORY 37. LONG, COMP. DATE C058 CAR/QLSY PROV/TEMP Q. MO. DA. VR. 61. PREVIOUS GOVERNMENT SERVICE DATA coor 10 NO PREVIOUS SERVICE LEAVE CAT. CODE 13. FORM FAC $ 2 - 00 NO 1 IN SERVICE BREAK IN SERVICE CLESS THE 3 YRS) •BREAK IN SERVICE (MORE THAN 3 YRS) 45. POSITION CONTROL CERTIFICATION ter Concu FORM 1152 4.02 0690LETE PARTIOUS EDITIC AND FORM 11526, - EE FEDERAL TAX DATA ". ༢་.་ 10. XEMPTIONS STATE CODE 46. O.P. 26 1 10 20 APPROVAL 2.3. SECRET DATE APPROVED (4) 14-00000 SECRET (When Filled in) DATE PREPAR: 23 May 1962 REQUEST FOR PERSONNEL ACTION 1. STRIAL NUMBER 2. NAME (Last-First-Middle) 009784 3. NATURT OF PERSONNEL OCONNELL, James P. Jr. ACTION Reassignment and Transfer to Confidential Funds 6. FUNDS 9. V TO V X V TO CE CTTO V CF TO CT 4. EFFECTIVE DATE REQUESTED 5. CATEGORY しょ EMPLOYMENT MONTH Dav YEAR 105 127 162. Regular 7. COST CENTER NO. CHARGE • 8. LEGAL AUTHity (Completed by Office of Prisonnel) ABLE 2137-7000-3361 10. LOCATION OF OFFICIAL STATION ORGANIZATIONAL DESIGNATIONS DDP/FE FE/JAO, Atsugi Ease * Administrative Section Security Unit 11. POSITION TITLE Unangra Security Officer. -80-13 unitetininal Atsugi, Japan 12. POSITION NUMBER 00000 3169 14. CLASSIFICATION SCHEDULE (GS, LD, etc.) 15. OCCUPATIONAL SERIES 16. CHAUS AND STEP GS 18. REMARKS 1810.01 From: DDS/OS/DD Invest-Oper Sup/SS Div/OC/0370 259's submitted to Medical Staff S Subject to depart o/a 8 June 1962 15 32 Any questions inquire FE/PE/JAO-KOR ×5271 H.E. Eissner 13. CAREER SERVICE DESIGNATION SS 17. SALARY fish LATE 1-431/05 CDAD For slotting purposes only until slots transferred to Okinawa. Subject to be physically located at Okinawa Sourity 1cc - Finance Div. 6/4/12 6/1/62 lec Security 18A. SIGNATURE SIGN R. L. Staten TAKUTION (20) EMPERY, 12129 20 CODE 10 [TONTE TRES D⚫. 35. ET PREFERENCE 2334 MONE QUESTING OFFICIAL ACFE/Pers SPACE BELOW FOR CFFIC CODING 0.00 SPECIAL REFERENCE $0. FE DATE SIGNED 1... SIGNATURE OF CAREER SERVICE APPROXING, OFFICER DATE SIGNED ☑ XCLUSIVE USE OF THE OFFICE OF PERSONNEL 23. "I t, 22.STATION 27999 RETIREMENT DATA ' - CSC 3 - FICA NUN 35 SE MATE CGDF 31 SEPARAT CAFA CROF 37. LONG COMP. DATE 30 MIL SER ... 14. لمن C⚫. ASE ▼ 2 MO. 1912 EOD DATA /ALTH INCURANCE 0 TH IF LEV 04. 3. SEX SECITY NO PREVIOUS GOVERNMENT SERVICE DATA 2301 • COUS SERVICE -NOR IN SERVICE BREAK IN SEMICE (LESS Tran 12 moʻl SERVICE (MONE THAN 12 S 45. POSITION CONTROL, CERTIFICATION SEC Concer 8-31-62 8.61 FORM 1152 USE PELVIOUS EDITION. . toot See REALTY CATA STATE 100% TO MATIJAS FORM FECUTED tes 1 2 - 90 40 C.P. APPROVAL JIT). 711 Abe SECRET STATE CODE MP DATE APPROVED 531-62 (4) 14-00000 ज REQUEST FOR PERSONNEL ACTION 28 July 1960 1. Serial No. 18. Namo (Last-First-Middle) Date Of Bath 4. Ver New 5. Sex Mo DG. Yr. Ned Coso! Sa. Yr. SAT 10 Pt. 2. SCD Mo. Da. Yr. " 8. CSC Retmt, 19. CSC Or Other Legal Authority Yes - 1 'Code' No. 8 Apmt. Alhday. 11. FEGE 19. Me. 2. Yr. Yes.: Code, Ma No.8 Dc. Code No PREVIOUS ASSIGNMENT Code 15. Location Of Official Station Station Code 14. Organizational Designations. DOS OFFICE OF SECURITY DO INVEST & OPERATIONAL SUPPORT SECURITY SUPPORT DIVISION CFFICE OF THE CHILL 16. Dept. - Field 17. Position Title Dept- Usild. Fran Code] INVESTIGATION 21. Grado & Step 12. Salary Or Rate 23. SD 151 $13,130 27. Nature Of Action REASSIGNMENT 18. Position N₂ 19. Sev. 20. Occup. Series 24. Date Of Grade SS. PSI Due 180. Appropriation Number ! Mo. Do. Yr. Ms. DJ. Yr. ACTION Code ES. Eff. Date Mo. Da. 20. Tipe Of Employee Code 30. Sepon Data Gd Regular PRESENT ASSIGNMENT 34. Position Title Dept Code USAID- Fran D 2 Security Officer 31. Organizational Designations DDS Office of Security DD Invest & Operational Support Sec. Sup. Div., Office of the Chief 33. Dept. Field ! Codo 32. Location Of Official Station Station Code Washington, D.C. 135. Position Na 37. Occupars 370 GS 1810.01 33. Grado & Step 39. Salary Or Rate 40. SD 41. Date Of Grade! 42. FSI Due Mo. Da. Yr. Ab. Da. 143. Appropriation Number Yr. 13,730.00 pa SS 1 1271-1030-1000 15-1 A. Requested By (Name And Title) } SOURCE OF REQUEST H. E. Steele, Ch. Pers. Br., A&TS/OS B. For Additional Information Call (Name & Telephone Ext.) J. Marlene Reimers, Ext. 2063 Clearance A. Career Board' Signature C. Request Approved By (Signature And Title) E. Steck Chief, Personnel Branch, A&TS/CS CLEARANCES Date Clearance p. Placement Signature B. Pos. Control C. Classification Remarks FORM NO 1152 1 MAR 57 F. Approved Ev CIA INTERNAL QUE ONLY 14-00000 CIA INTERVAL USE ONLY REQUEST FOR PERSONNEL ACTION 24 X Februa 1. Serial No. 2. Name (Last-First-Middle) 109704 JOCONNELL JP JR 7. SCD Mo. Da. Yr. 11 \|07145 8. CSC Retmt. Codo Yes-1 No-2 9. CSC Or Other Legal Authority ". 1 50 USCA 403 3 13. Date Of Birth. 14. Vet. Pref. 15. Sex Mo. Da. Yr. None-0 Code. 5 Pt-1 02 1 17 10 Pt-8 19 10. Apmt. Affidav. 11. FEGLI 19. Mo. Da. Yr. Yos-1 Code No-2 M 1 Mo., Da. 217 51 Yr. LCD Mo. Da. 12 17 13. cord. Aco Credit. Yes: 1 Code No - 2 2 PREVIOUS ASSIGNMENT 14. Organizational Designations Code 15. Location Of Official Station Station Code DOS OFFICE OF SECURITY DO INVEST & OPERATIONAL SUPPORT SAN FRANCISCO FIELD OFFICE 16. Dept. Field Dept. Usild- Fron 17. Position Title Code INVESTIGATOR 21. Grade & Step 22. Salary Or Rate 151 $12770 27. Nature Of Action REASSIGNMENT* 3125 WASH., D. C. 18. Position No. 19. Serv. 0187 GS 23. .SD Mo. Da. Yr. 24. Date Of Grade 25. PSI Due. Mo. Do. Yr. S5 06 120 157 26. Appropriation Number 12.125 1600271 2051 0000 99. Type Of Employee ACTION Code 28. Eff. Doto Mo. W Da. Yr. 316160 Regular PRESENT ASSIGNMENT 75013 Occup. Series 1§10.22 Code Separation Data 31. Organizational Designations DDS Office of Security DD Invest & Operational Support Security Support Division Office of the Chief 33. Dept. Field 34. Position Title Code 32. Location Of Official Station Station Code Washington, D.C. 43. Appropriation Number 135. Position No. 36. Serv. Occup. Series Dept. Code Usild- Frga " D Investigator. 436.83 GS $10.22 38. Grade & Step 39. Salary Or Rate 40. SD 41. Date Of Grade 42. PSI Duo Mo. Da. Yr, \| Mo. S 15-1 12,770.00 pa SS 66/2815 0271-1030 I A&TS/OS A. Requested By (Name And Title) E. Steele, Ch. Pers. Br. 2125166 SOURCE OF REQUEST B. For Additional Information Call (Name & Telephone Ext.) J. Marlene Reimers, Ext. 2063 Clearance A. Career Board B. Pos. Control C. Classification Signature C. Request Approved By (Signature And Title) Hi E. Sterli Chief, Personnel Branch, A&S CLEARANCES Date Clearance D. Placement 15. jf. Approved By Signature Mentalier Remarks "This request for PRA is to permit the utilization of this employer background and qualification in a Headquarters assignment for a period H. Steele, Ch. Pers. Br., A&PS/OS " 2 years. Viε Stey FORM NO 1 MAR 57 1152 PRA 15 make? No. 43 and no revie GIA INTERNAL USE ONLY Date unusual approximately politica ✓(4) 14-00000 1. Serial No. 15073 7. SCD Mo. Do. CSC Or Other Legal Authority REQUEST FOR PERSONNEL ACTION 12. Name (Last-First-Middle) OCONNELL JP JR 8. CSC Rent. 3. Date Of Birth Mc. De. Yr. 4. Vet. Pref. None-0 Code 5 Pt-1 02 1 17 10 Pt-2 10. Apmt. Affidov. 11. FEGLI 15. Sox 5. CS.EOD Mo. DJ. Yt. 1 "' 12. TCU וּן .Yr. 07145 Yos-1 No - 2 Code Mo. Da. Yr. Yes-1 Codo: Mo. Da. Yr. 1 50 USCA 403 No-2 17 13. Mil Credit, LCD Yes 1 Code No-2 17151 12 2 PREVIOUS ASSIGNMENT Codo 15. Location Of Official Station Station Code 14. Organizational Designations DOS OFFICE OF SECURITY DO INVEST OPERATIONAL SUPPORT SAN FRANCISCO FIELD DELICE 16. Dept. Field 17. Position Tide Dept Usild- Fron Code 13 INVESTIGATOR 21. Grade & Step 22. Salary Of Rate 151 12770 27. Nature Of Action. VOUCHERED FUNDS B 31. Organizational Designations 3.25 WASH., D. C. 75013 18. Position No. 19. Serv. 20. Occup. Series 0127 CS 1810.22 23. SD 24. Date Of Grade Yr. Mo. Du. 25. PSI Due Mo. Da. Yr. SS 06 128 159 26. Appropriation Number 13 185 160 19 7100 30 04: ACTION Firand Code 28. Eff. Date Mo. 129. Type Of Employee Co 30. Separation Data Da. Yr. だ 12 27 59 33. Dept. Field 34. Position Tide Dept - USfid- Fran Code 4 38. Grade & Step 39. Salary Or Rate S PRESENT ASSIGNMENT Code 32. Location Of Official Station Station Code 35. Position No. 136. Ser. 37. Occup. Series 40. SD 41. Date Of Grade: 49. PSI Due Da. Yr. Mo. Mo. 43. Appropriation Number Da. Yr. 0271-2051-0000 A. Requested By (Name And Title) SOURCE OF REQUEST H. E. Steele, Ch., Pers. Br., A&TS/Os 8. For Additional Information Call (Name & Telephone Ext.) Delphia Nutter Clearance A. Career Board B. Pos. Control C. Classification Remarks Ext. 2064 Signature C. Request Approved By (Signature And Title) Chief, Personnel Branch, ARTS/OS CLEARANCES Date Clearance D. Placement 21PAS E. IF. Approved By Signature Date RECASTS BE MADE BY SECURITY ONLY FORM NO. 1152 1 MAR 57 (4) " 14-00000 DATE PREPARED Mo Do ΣΥΓ SECRET (When Filled In) REQUEST FOR PERSONNEL ACTION V to V V to UV X UV 10 V UV to UV 25 159 1. Serial No. 2. Name (Leal-First-Middle) O'CONNELL, James P. 3. Date of Birth Ma Da 2 14. Voi. Piol. :3. Son 5. LOD Yo 17 Non-D Code 10 P1.2 " Da Ye 7. SCD Mo Da Y 18. CSC Rotm. 9. CSC Or Other Legal Authority 10. Apmt. Affidov. Yes 1 Code, No 2 Mo Do Ye 11. FEGLI 12. Yes-1 Code Mo No -2 Male. LCD Da Yr Yos.l 1). MIL. SERV. _ CREDIT_LCE. No 2 Codo PREVIOUS ASSIGNMENT Code 15. Location Of Official Station 9 14. Organizational Designations DDS Office of Security DD Invest & Operational Support Security Support Division Support Branch, Office of the Chief 16. Dept. Fleld !) Station Code Washington, D. G. 18. Position No. 19. Serv. 120. Occup. Series 17. Position Title Dept. Code Valid. Fran D 2 Investigator 311 21. Grade & Stop 22. Salary Or Rate 23. SD 24. Date Of Grade Mo 25. PSI Due 0₁ Ye Mo 0a Y, 14-3 $11,835.00 pa SS 11/20/53 05/15/60 G.S 1010.22. 26. Appropriation tomber 9-7100-11003 27. Nature Of Action A transfer to PROMOTION ACTION Codo 28. Eff. Date Mo Da 29. Type Of Employee Cola 10. Separation Data Ye Regular छ/ C Funds 07 162809 PRESENT ASSIGNMENT 31. Organizational Designations Codo 32. Location Of Official Station DDS Office of Security DD Invest & Operational Support San Francisco Field Office 3125 Washington, D. C. 33. Dept.-Field 134. Position Title 35. Position No. Code \|Fan - U Investigator 187 38. Grade & Step 39. Salary Of Rote 40. SD 41. Date Of Grade: Мо Do Yr 42. P51 Due Mo Da Yo 15-1 $12,770,00 pu SS 2586 A. Requested By (Name And Title) SOURCE OF REQUEST Sheffield Edwards, Director of Security B. For Additional Information Call (Name & Telephone Ext.) H. R. Steele, Ch. Purs. Br., A&TS/OS Clearance A. Career Board B. Poa. Control C. Classification Remarks Signature Station Code 75013 36. Sarv. 37. Occup. Series GS 43. Appropriation Nanter 1810.22 2-7100-30-041_ C. Request Approved By (Signature And Title) CLEARANCES Date 272 82ff الممنوعه Dictor of Security Clearance D. Plocement 125 JUN 1959 Signature Seatty, Approval has been granted for Divi Transfer to Unvouchered Funds from Vouchered the use contemplated, by this request. Funds. Argonnel Security D-4A Forms attached. Cinerend future hard porrored but REQUEST CONTACTS DE MADE FORM 1152a (USE PREVIOUS EDITI 12-57 SECRET BY SECUR. Y ONLY. Dot (4) 14-00000 STANDARD SOR AKIN - R NAT REQUEST FOR PERSONNEL ACTION. VOUCHERE D 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. 1 RANE (Mrs.-One given name, initial(s), and surname) K tre MR. JAUNS FO'CONNELL & NATURE OF ACTION REQUESTED: JR. A PERSONE (city whether appointment, promotion, separation, etc.) PROMOTION & POSITION (Specify whether establish, change grade or title, etc.) & REQUEST NO. 2. DATE OF BIRTH 19 Feb '17 & EFFECTIVE DATE ▲ PROPOSED: & DATE OF REQUEST 6-23-55 7 CS OR OTHER LEGAL AUTHOR- iTY FROM- 73 11- POSITION TITLE AND 10- B. APPROVED: Investigator GS-1910.23-13. 205/office) Securely DA NUMBER $560 SERVICE, GRADE AND 9205 DD/Invest+apent and SALARY SATIONAL DESIGNATIONS Swain Security Division Seonitis Suffoldi District Field-Office Washington, D. C. FID Suffert Besuch DEPARTMENTAL A REMARKS (e reverse if necessary) Chifin IL HEADQUARTERS 12 FIELD OR DEPARTMENTAL Investigator GS-1810.22-14 DD/S Office of Securit T311 600.00 pa 10,320.00 DD/Invest. Operational Support Security Support Division Support Branch, Office Washington, D. C. FIELD the Chief ☑ DEPARTMENTAL & REQUESTED ST (Name and title) B. W. Schmidt & FOR ADDIT: SORMATION CALL (Name and telephone extension) H. 3. Stole 13. VETERAN PREFERENCE Ext. 2063 MONE WW OTHER SP.) 13 POINT DISAB OTHER 15. 16 12. APPROPRIATION SEX RACE M W FROM: TO 5-7103-20 D. REQUEST APPROVED BY Signature: - Title: Hy Executive Officer/03 14 POSITION CLASSIFICATION ACTION NEW VICE 1. A. REAL 18. SUBJECT TO C. S. RETIREMENT ACT (YES-NO) YES SD-SE 19. DATE OF APPOINT. MENT AFFIDAVITS (ACCESSIONS ONLY) 20 LEGAL RESIDENCE ☐ CLAIMED PROVED STATE: la 21. STANDARD FORM 50 REMARKS 22 CLEARANCES A B. CELL OF PCS. CONTROL C. CLASSIFICATION D. PLACEMENT OR EMPL. E F. APPROVED BY, INITIAL OR SIGNATURE DATE REMARKS: 01413 6/23/32 for 4/18/858 i 14-00000 SECRET STANDARD FORM 52 LSESTION BAMA CHESTER REQUEST FOR PERSONNEL ACTION UTV CUSHERED VO UCH SRED 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 given name, initial(s), and surname) stuck MR. JAMES PO" CONNELL & NATURE OF ACTION REQUESTED: $2. A PERSONNEL (Specify whethat appointment, promotion, separation, sta.) REASSIGNMENT 2. POSITION (Specify whether establish, change grade or titlo, etc.). 2. DATE OF BIRTH & RECUEST NO. 19 Feb 17 & EFFECTIVE DATE A PROPOSED: i CATE OF REQUEST 18/55 7 OR OTHER TRIAL AUTHOR- 8. ON 1955 FROM- Investigator GS-1810.22-13 DDA/Security Office & POSITION TITLE AND NUMBLR TO- 7523 . $8560.00 & SERVICE, GRAGE, AND Special Security Division District Field Office Washington, D. C. FIELD DEPARTMENTAL A REMARKS (Use reverse if necessary) SALARY HA. ORGANIZATIONAL DESIGNATIONS 11. HEADQUARTERS 12. FIELD OR DEPARTMENTAL Investigator 03-1810.22-13 311-13 $85.00 pa DDS/Office of Securit DD/Invest & Operation Security Support Divin Support Support Branen/ off of Chief Washington, D. FIELD Transfer TO Vouchered Funds FROM UNVouchered Funds. W-A DEPARTMENTAL Porm att ened. REQUESTED BY (Nano and title) H.E.Steele, Ch, Pers. B., ANTS, 30 C. FOR ADDITIONAL INFORMATION CALL (Name and telephone extension) Jane Giesiu Ext. 2002 13. VETERAN PREFERENCE NONE WWI OTHER, S.PT. 10 POINT DISAB. OTHER D. REQUEST APPROVED BY Signature: Title: Ch, Hi E. Stule versonnel Bhanch, (ANTE, こり 14. POSITION CLASSIFICATION ACTION NEW VICE I. A. REAL SD-SE 15 15. 17. APPROPRIATION SEX RACE 1. FROM: TO: 6-7130-30 5-7103-20 21. STANDARD FORM 50 REMARKS Date: 118 SUBJECT TO C. S. RETIREMENT ACT (YES-NJ) es 19. DATE OF APPOINT- MENT AFFIDAVITS (ACCESSIONS ONLY) 30. LEGAL REVANCE ☐ CLAIMED ☐ PROVED STATE: سات 22. CLEARANCES A 20 MAY 1955 Security Approyal has been granted for the use coated Chiel, Personal Scuds; Division, INITIAL OR SIGNATURE His request Diter REMARKS: B. CEIL. OR POS. CONTROL. C. CLASSIFICATION D. PLACEMENT OR EMPL E F. APPROVED BY "C" FRARE 15-67229-3 14-00000 SECRE STANDARD FORM 52 PROUD THE . sERTILE CO JAWIARY - SEGERA MEN WARDAL, CHAPTER 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, 1. NAME (Me -Miss-Mrs-One grin hame, initial(s), and surname) 1. JAAS Jr. & NATURE OF ACTION REQUESTED. A PERSONNEL (Specify whether appointment, promotion, separation, etc) NEASBIAN POSITION (Specify whether establish, change grade or title, etc) 2. DATE OF ATH & ALOUES NO EFECTIVE DATE ▲ PROPOSED. 452P 4 DATE OF REQUEST 111/8/31 7 C.S. OR OTHER LEGAL AUTHOR- ITY FROM- 1.vater G-131012-13 20 100 p DDA/Site office Special Security Division Operations Manch Coer Dupport/Sp Ing Shebo FIELD 0. DEPARTMENTAL A REMARKS (Uso reverse if necessary) Teas 20 vouchered Punds B. APPI-CVF · 1954 8500.00 pu & POSITION TITLE AND NUMBLA & SERVICE, GRADE AND SALARY 14 ORGANIZATIONAL DESIGNATIONS -01 48-1010.8- DDA/S Special District 11 HEADQUARTERS MAS 11 FIELD OR DEPARTMENTAL FIELD DR Ptado. - B. REQUESTED ST (Name and fitle) Ste Pu C. FOR ADDITIONAL INFORMATION CALL (Name and telephone extension) Je 13 VETERAN PREFERENCE NONE WWH OTHER, SPT. 10 POINT otsaa OTHER a. REQUEST APPROVED ST Signature: Titles "E. Stule 14. POSITION CLASSIFICATION ACTION NEW VICE LA REAL Division office DEPARTMENTAL or attached. Su-b 18. SUBJECT TO C. S. RETIREMENT ACT (VE.S-NO) 19. DATE OF APPOBLE. MENT AFFIDAVITS (ACCESSIONS CFILY) 20. LEGAL RESIDENCE ☐ CLAIMED STATE: PROVED E 15 16. 17. APPROPRIATION SEX RACE FROM: TO. 4-1103-20 21 STANDARD FORM 50 REMARKS debarn (Mod 1954 Rev 3 Dec. 57 Concurred by 22. CLEARANCES A B. CEIL OR POS. CONTROL C CLASSIFICATION D. PLACEMENT OR EMPL F. APPROVED BY Lati Affiche has INITIAL OR SIGNATURE DATE REMARKS: ter 13/24/54 Felicia SECRET US 10-67339-2 14-00000 i STANDARD FORM 52 ELGARONNE CON BANGAL CHA SECRET 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 reversa. L NAME (Mr.Miss Mrs. -One given name, initial(s), and surname) & DATE OF REQUEST Ar & NATURE OF ACTION REQUESTED: JR. 2 DATE OF BIRTH 1. REQUEST NO its 1917 ▲ PERSONNEL (Specify whether appointment, promotion, separation, etc.) B. POSITION (Specify whether establish, change grade or title, etc.) • FROM- Investigator (PPE) 18-11-13 T311 300.00 ann POSITION TITLE AND NUMBER TO- & SERVICE, GRADE AND SALARY 10. ORGANIZATIONAL DESIGNATIONS INDA/S fcurity offic well Security Division operations ranch Open Support Spang Suction Washin ton, 3.6. FIELD A REMARKS (Use reverse it necessary) 1L HEADQUARTERS 8. REQUESTED BY (Name and title) Ervi DEPARTMENTAL 12 FIELD OR DEPARTMENTAL 1. Semin C, A C. FOR ADDITIONAL INFORMATION CALL. (Name and telephone extension) & EFFECTIVE DATE A PROPOSED: ASAT B. APPROVED: 25 psy investigator 13-1810.77-13 DLA/Security offe 7. CS OR OTHER LEGAL AUTHOR. ITY 7311 100 por amIT Sincial Security on operations Pranch Oper Support Sp Wealdton, be FIELD ction LEPARTMENTAL PERIODIC STEP INCREASE DUE May 1754 TO SALARY 3 8560.00 D. REQUEST APPROVED BY Signaturor. Title: 14. POSITION CLASSIFICATION ACTION Eldi Do 13. VETERAN PREFERENCE NONE WWII OTHER, S.PT 13 POINT DESAB OTHER X KCW VICE LA REAL 15. 16. SEX RACE 17. APPROPRIATION FROM: TO: -1103-27 1103-20 21. STANDARO FORM 5) KEMARKS 18. SUBJECT TO C. S. RETIREMENT ACT (Y25-80) 19. DATE OF APPOINT. MENT AFFIDAVITS (ACCESSIONS ONLY) LEGAL RESIDENCE CLAIMED STATE; PROVED 22. CLEARANCES A B. CEIL OR POS. CONTROL C. CLASSIFICATION PLACEMENT OR EMPL E INITIAL OR SIGNATURE DATE REMARKS: F. APPROVED BY Kulph S. SECRET 10-67219-8 14-00000 STANDARD FOR 52 POSTED BY THE IN M CASTER -SECURITY IN VOUCHERED 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, chiain resignation and fill in separation data on reverse. L NAME (MT.-Mise-Mrs.-One given name, initial(s), and surname) MR. JAKES P & NATURE OF ACTION REQUESTED: O'CONNELL & PERSONKE! (Specify whether appointinent, promotion, separation, etc.) REASSIGNMENT POSITION (Specify whether establish change in tour title, etc.) 2. CATE OF BIRTH 2/19/17 I REQUEST NO. RECATE A. PROPOSED: & DATE OF REQUEST 12/1/53 7. C 5 OR OTHER LEGAL AUTHOR- ITY 1800- Investigator(Gen) T126 66-1619-13 $$300.00 per annum. Inspection & Security Office Special Security Division. Operations Branch Project Section Washington, D. G. FIELD POSITION TITLE AND HUMBLA B. SERVICE GRADE AND SALARY 18 ORGANIZATIONAL GLSIGNATIONS 1L HEADQUARTERS ☑ DEPARTMENTAL 12. FIELD OR DEPARTMENTAL 8. APPROVED: 3 2005 [1vestigator (G) T311 GS-1810-13 $300.00 per annum DDA/Security Office Special Security Division Operations Branch Oper.Support/Sp.Inquiry Section Washington, D. C. FIELO DEPARTMENTAL A REPARAS (Usu reverse if necessary) B. REQUESTED BY (Name and title) Ervin W. Schmidt, Chief, A&TS C. FOR ADDITIONAL INFORMATION CALL (Name and telephone estension) R Cyrus, Ext. 2003 13. VETERAN PREFERENCE HOME WH OTHER, S.PT. 10 POINT DISAB OTHER D. REQUEST APPROVED BY Signature: Title: Fotel & T 14. POSITION CLASSIFICATION ACTION) NEW VICE LA REAL 15. 16 SEX RACE 17. APPROPRIATION M W TO: FROM: 4-7103-20 4-7103-20 21. STANDARD FORM 50 REMARKS 22 CLEARANCES A. B. CEIL OR POS. CONTROL C. CLASSIFICATION PLACEMENT OR EMPL. E F. APPROVED BY 2 CL-SE 13. SUBJECT TO C. S. RETIREMENT ACT (YLS-NO) you 19. DATE OF APP.. MENT AFFICANT. (ACCESSES CAL 20. LEGAL RESIDENCE 1 CLAIMED ☐ PROVED STATE: INITIAL OR SIGNATURE DATE REMARKS: 15 17/7/53 12/82 10-67329-8 14-00000 STANTO FIRM 52 PRONS GETZ SVALY COM 74 MAD SHAPTER PRE REQUEST FOR PERSONNEL ACTION VOLGERRED REQUESTING OFFICE: Fill in items 1 through 12 and A through D except 63 and 7 unless otherwise instructed. If applicable, obrain resignation and fill in separation data on reverse. : LINE (Mr.-Miss-Mrs.-One given name, and our name) MR. JAMES P. O'CONNELL, JR. 5. NATURE OF ACTION REQUESTED: A PERSONNEL (Specify whether appointment, promotion, separation, etc.) PROMOTION & POSITION (Specify whether establish, change of title ofc.) 2. DATE OF BIRTH 1 REQUEST NO & EFFECTIVE DATE ▲ PROPOSED: 4 DATE OF REQUEST 10/14/52 7. C.S OR OTHER LEGAL AUTHOR- ITY FROM- Investigator (Gen) 12.04-12 GS-1810-12 $7040.00 pa Inspection & Security Office Special Security Div. Operations Branch Washington, D.C. & POSITION TITLE AND RENDER & SERVICE, GRADE, AND SALARY 12. ORGANIZATIONAL DESIGNATIONS IL HEADQUARTERS FIELD & APPROVED: Investigator(Gen) 1126.04 A G5-1510-13 Sane Sarre Sime Same $5360.00 pa. DEPARTMENTA FAD DEPARTMENTAL 12 FIELD OR DEPARTMENTAL & REMARKS (Use reverse if necessary) & REQUESTED ST (Name and title) & FOR ADDITIONAL INFORMATION CALL (Name and relephone tension) D. REQUEST APPROVED BE Signaturo: 13. VETERAN PREFERENCE NONE WW OTHER; SPT. 14 POENT DISAB OTHER Title: KISUTIVE OFFICER 14. POSITION CLASSIFICATION ACTION NEW VICE LA REAL 15. 16 SEX RACE 17. APPROPRIATION FROM: TO: 11X2100 7103-00 Schilli 21. STANDARD FORM SO REMARKS 18. S:1BJECT TO C. S. RETIREMENT ACT (YES-NO) ES. DATE OF APPOINT- MENT AFFIDAVITS ISSIONS CALLY) 20. LEGAL RESIDENCE PROVED ☐ CLAIMED STATE: ✓ CLEARANCES A B. CEIL OR POS. CONTROL C. CLASSIFICATION D. PLACEMENT OR EMPL E F. APPROVED BY INITIAL OR SIGNATURE DATE REMARKS: Mulche 11-3-32 14-00000 PERSONNEL TION REQUEST NAME OPCONCELL, James Po NATURE OF ACTION REASSIGNMENT FROM Investigator(Gen) T127.10 TITLE GRADE AND SALARY REQUESTED EFFECTIVE DATE WHEN LEAVING (VOUCHERED) LAST WORKING DAY: EMPLOYEE'S SIGNATURE: GISTER NUMBER 126 TO Investigator(Gen) 1126.04-12 GS-1510-12 $7040.00 pa Sama OFFICE Inspection & Security Office Same DIVISION Special Security Division Sama BRANCH AND SECTION SECdmin Fool Operations Staff Operations Staff OFFICIAL STATION Washington, D. C. Same DEPARTMENTAL FIELD DEPARTMENTAL REMARKS: RECOMMENDED: 5 September 1952 DATE PLACEMENT DATE QUALIFICATIONS APPROVED 28 let. T FIELD Euschmid SIGNATURE OF OFFICE CHIEF, DIVISION CHI FOR USE OF PERSONNEL ONLY TRANSACTIONS AND RECORDS APPROPRIATION: ALLOTMENT: 21 CLEARANCE REQUESTED CLEARANCE APPROVED CSC AUTHORITY; CATE TYPE DATE TYPE GNATURE DATE CLASSIFICATION BUREAU NO. NEW DATE EFFECTIVE DATE FORM NO. NOV 1989 37-3 ¥126 SIGNATURE SIGNATURE 40. CATE APPROVED REAL PERSONNEL RELATIONS CATE SIGNATURE AJM. OFFICER APPROVALS DATE SUBJECT TO SET SIGNATURE OF EXECUTIV CLEARANCE CATE 9.20-52 SIGNATURE OF DIVISION D 14-00000 KAME PERSONNE ACTION REQUEST O'CONNELL, James Patrick, Jr. NATURE OF ACTION New Appointment TITLE GRADE AND SALARY OFFICE DIVISION BRANCH AND SECTION OFFICIAL STATION REQUESTED EFFECTIVE DATE WHEN LEALING (VOUCHERED) LAST WORKING DAY! EMPLOYEE'S SIGNATURE: _ JISTER NO MAR 31 1952 TAGS 70 5 5.2 TO Investigator General GS-12 $7040.00 pa Inspection & Security Office Special Security Divison Admin Pool Operations Staff Mashington, D. C. DEPARTMENTAL REMARKS FIELD Transfer leave from UV Funds. Slot #7 .mgm RECOMMENDED. 1915 13 February 1952 סוכן FOR USE OF PERSONNEL ONLY PLACEMENT QATE QUALIFICATIONS APPROVED DEPARTMENTAL ☑ FIELD 1810 Loncur for the chill & ers Staff w.a. born was s садил #1 7 CORY OF OFFICE CHIF, DIVISON CHIF OR فی sy. TRANSACTIONS AND RECORDS APPROPRIATION: ALLOTMENT: CLEARANCE REQUESTED CLEARANCE AFFRYED C S. C. AUTHORITY: DATE TYPE ΚΑΤΕ TYPE DATE CLASSIFICATION 4 6893 FATE 5/6/52 18 102 F37-3 2.4 1933 SIGNATURE cacra LA 21239- 21021 DATE APPRO.ED 2-28-51 ELAL DATE SIGNATURE 8752 PERSONNEL DELATIONS CATI APPROVALS CATE SIGNATURE SIGNATURE уж ☐ SUBJECT TO SECURI CLEARANCE SATURE OF EXECUT & G SIGNATURE OF DIVISION CHIEF 3-10-52 lealer Mundiales 14-00000 Office Memorandum •UNITED STATES GOVERNMENT ΤΟ 1313 L Blog Personnel, Room 1001 IR Building Mrs. Grim FROM $ Special Security Division SUBJECT: O'CONNELL, James P., Jr. - Administrative DATE: 10 January 1952 1. Due to the nature of the assignment of this employee at this time, there is no objection in mentioning our Agency in comection with transferring the necessary papers and leave record from the former Agency. 2. It is requested that this be done by Personnel as soon as possible. 98. Comid ERVIN W. SCHMIDT Assistant to the Chief Special Security Division 14-00000 To: CFD, Payroll Section QUIDENTIAL I hereby authorize and direct CFD Payroll Section to asil :: future payroll checks to my tank to be credited to my checking account. Name of Depositor JAMES P. O'CONNELL VR. Account No. 5 8545 Name of Bay NATIONAL SAVINGS & TRUSI Co. Address of Teak NEW YORK AVE Y 15 STN... نے L. Galli. nature of Employee CONTIGIAL 14-00000 SECRET I I am aware of the fact that the Central Intelligence Atency, by reason of the sensitive nature of its work, must observe very strict security medures. I agree to honor the requests of A relative to ry, application whether it be accepted or rejected. agree not to inform anyone that I am being considered for a post- tion in CIA. If questioned directly, I will say that I have applied for positions in various government agencies, and if pressed for an answer will acknowledge that CTA is one of them but will attach no particular significance to such application. I agree not to dise.. close personnel procedures I have observed in CIA. I agree not to discuss by name or otherwise, any individuals with whom I have talked in the course of my application to CT. Signed: . Unter ce 17, 1951 Date: 14-00000 STRIAL 13 OCOL, MARITAL STATUS Mind 9. cakt $7309 3:45 TAS CONSENT ALDERVE STATUS Patrick, dr. (relude ca De 1954 18 ASSESSMENT DATE Newe IN NONICIA PENT CERVICI 1940-410 Gypsum Co, Jern City, NJ 1941-43; 1946-47 P. 08 1543-44 Manufacturers Nichine & Thai 1944-46 Military Servico, US Hayy :( 19 Feb 1917 Sep Trop TDY 1847-51 Dept of Justice, FBI, DC - Upah Agent - Forn, 02. Warehouse Aparvises 16. NONICIA EDUCATION 1935-39 St John's Univ, Brooklyn, 1.4% FUX Andorry, antice, Ma (3 17. Facti LANGUAGE ABILITIES Language, Protre ciency, Pite Testedy Nimo 10 AGENCY SPONSORLD TRAINING 1952 Spec Sec Ting 1962 Opp Su Sec Off Pld Crs 1952 Nat'l intel Orient Oct 1953 " 1 1954 Staff Crypto 1 Basic gab 21 EMPLOYMENT TORÝ SINCE ONFECTIVE CATE POSITION TITLY OCCUPATION Dec 1951 pnvestigator (Gen) 27 Nov 1952 Mar 1953 " " " 2010.0 " 1310.6 1830.00 1962 See see 1032 1044 to 7 (Continued 1810.02 3/2017/ // Ch /// 30/3, pp. mge) Mar 1954 Investigator Oct 1954 Dec 2954 Nov 1955 " 1910.3 1820.22 1810.22 1/ 155/30/O, D 08/01/ch, up; " 18 Let old o EO :: 1810.22 15 83 05/Dup Ch, Security D Jun 1959 Apr 1950 Jul 1962 Security Off 1810.22 15 1010.01 Sep 1953 " 1. 15 5 Acting Jul 1965 Sep 1985 36 3087 and Off "# 0 1 Aug 1988 " 1210.01 1010.01 16 08/Chion, Soudy S 5MB/PB/JA0/Security Unit DW/F2/330/Security limit 105/1209/0-10 • Spity Polier & CS/PICS/Peputy Director " " " 20. DATE REVIEVED 21 PROBE REVIEWED LY 1 Jun 1973 CL BY 010006 FORM 8-57 1200 (PART 1) USC PREVIOUS CONTION. SECRE 11. NOWIFIED BY EXPLOYEE PROFILE 14-00000 to U. SLONET * P BIOCRATIC PLC (HART 1 17 1909 Admin on a protingo CATE REVIEWED 1 Jun 1973 [PROFILE REVIEWED BY Guy cal 1200-1a 7-17 SECRET Continued) LL JJ K 1917 イ 7901014 JULY 69 E 2 TYNET CL BY 01c026 PROFILE (4) 14-00000 23° 20. NEC PRICE (1) w 26. Additional Information Accrcclatter Continued: from DOT to C3 personnel who contribute to e of the the irony 7 Mar 7. to the vinit Appreciation 1971 frm D/CS for Subject's contribution in saking the Frank G. Wisner Dedication Ceremony a anga. Appreciation 1973 r. Pridadier General Temple, USAF to the DCI for the excellent briefing provided by the Crifce of Security. 25. IDENTITY OF OTHER DOCUMENTS WHICH SHOULD BE REVIEWED IN UTAIL 26. ADDITIONAL INFORMATION Commendation 1954 from 0/52 for contribution to successful ::2; FEFILTER Project; concurrence by the Mir of Security, the formanc Commendation 1959 from Dir of Security for many young of outstand Operational Support, upon his cosignment to Deputy Chic, SOD. Commandation 1960 from Chief of Ope for imaginative pendling of mun Project HARDSTAR. Co: andation 1941 Co while poto of from Director, Security USIA, for assistance rendered the USIA, from COS for performance of assigned duties in a prior unter espacity of Actin/200 exciting a 27. DATE REVIEWED 1 Jun 1973 1. FE6 57 Bükk No. 1200: (PART 2) AEPLACE 1. PROFILE REN erm cal FORM 1986 SECRET 008667.. (Contin arvey 107 PROFIL CL Holoce 14-00000 ☐ 24 April 1972 MEMORANDUM FOR: Director of Personnel SUBJECT : Narrative Fitness Report Mr. James P. O'Connell Deputy Director of Security for Physical, Technical and Overseas Security 1. This Fitness Report covers the period from 1-April 1971 to 31 March 1972. The rating period covers the third full year that Mr. O'Connell has served as the Deputy Director of Security for Physical, Technical and Overseas Security. This 2. The directorate which Mr. O'Connell supervises is geographically widely separated in the Headquarters area. separation adds complexities to the task of supervising the directorate and coordinating the activities of three Divisions, operating over a broad spectrum of activities and responsibilities. During the reporting period, one of the Divisions of Mr. O'Connell's directorate took or en important, added responsibility--the security of automatic data processing. This function covers the complexity of maintaining security in a rapidly expanding activity replete with serious security problems because of the severe compaction of information resulting from rapid advances and acceptability of technology in the field of data handling. The achievements of the Physical Security Division, the Technical Division, and the Over- seas Security Support Division require a high degree of coordina - tion in order to avoid contradictions detrimental to a unified security policy. 3. In spite of the difficulty of supervising divisions remotely located from his office, Mr. O'Connell has applied and achieved effective supervision. The Divisions moved forward in an SECNET EVES CIALY 14-00000 PHONST GHS ONLY innovative manner and have been effective in discharging their responsibilities.. 4. Mr. O'Connell also spearheads the security program which furnishes Security Officers to overseas stations and domestic operations as necessary. Mr. O'Connell has taken a personal interest in this activity and has been of considerable assistance to the Office of Security Career Board in the assignment of Security carecrists to those positions. 5. During the last Fitness Report, the description of Mr. O'Connell's performance was raised from "Strong" to "Outstanding." He has continued his performance in such a manner as to warrant an OUTSTANDING rating. 6. Mr. O'Connell has seen this Fitness Report. SEEN BY: Ermal P. Geiss Deputy Director of Security Jo PO Cornell James P. O'Connell CONCURRENCE: 24 Gifford 1972 Date H 28 Coud 1972 Howard 'Osborn Director of Security Reviewing Official SECNET EYES ONLY Date 14-00000 SECRET COLA Filted In! FITNESS REPORT EMPLOYE 0097 i SECTION A 1. NAME (Last) GENERAL (Past) (Malie) 2. DATE OF BIRTH O'CONNELL, J. P., Jr. G. OFFICIAL POSITION TITLE Security Officer 9. CHECK (N) TYPE OF APPOINTMENT ✗CARLER RESERVE I TEMPORAND CANCER-PROVISIONAL (See instructions Section C) SPECIAL (Specify): 11. DATE REPORT DUE IN O.P. 30 April 1972 SECTION B U-Unsatisfactory M-Merginal P-Proficient -Strong O-Outstanding SEX 4. GRADE GS-16 102/19/17 ☐ M 7. or ASSIGNMENT & CURRENT OS/PTOS/ODD 10. CHECK IN TYPE OF RETON ATION Hon. D.C. INITIAL X ANNUAL I SPECIAL (Specify): 12. REPOSTING PERIOD (PN - Washi PENE SUPERVISION CENT EMS LOYER 1 April 1971 31 March 1972 PERFORMANCE EVALUATION Performance is unacceptable. A rating in this category requires immediate and positive rencial action. He nature of the action could tonge from counseling, to fiber training, to placing on probation, to reassignment ce to seperation Describe action laten or proposed in Section C. Performance is deficient in some espects. The reasons for assigning this reting 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 master 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 lotter with best describes the manner in which employee performs EACH specific duty. Consider ONLY effectiveness in performance of that duty. All employeur with supervisory responsibilities MUST be rated on their ability to supervise findicate number et employees andje SPECIFIC DUTY NO. 1 SFI.CIFIC DUTY NO. 2 SPECIFIC DUTY NO. 3 SPECIFIC DUTY NO. 4 SPECIFIC DUTY NO. S SPECIFIC DUTY NO. 6 LETTER RATING LETTEM RATING LETTER RATING LETTER RATING LETTER RATING LETR OVERALL PERFORMANCE IN CURRENT POSITION Take into account everything about the employee which influences his effectiveness in his edirent position such as per formance of specific duties, productivity , conduct on job, cooperativeness, pertinent parsteal traits of bits, and particular limitations or talents. Cosed on your knowledge of employee's evercil, performance during the rating period . place the letter in the rating box corresponding to the statement which most accurately reflects his level of perlurmance. RATING FORM 7.68 45 OBSOLETE PREVIOUS EDITIONS SECRET. 14-00000 26 April 1971 MEMORANDUM FOR: Director of Personnel SUBJECT : Narrative Fitness Report Mr. James P. O'Connell -16 Deputy Director of Security for Physical, Technical and Overseas Security 1. This is a narrative Fitness Report which covers the period from 1 April 1970 through 31 March 1971. 2. During this entire period, Mr. O'Connell has served as the Deputy Director of Security for Physical, Technical and Overseas Secarity. The rating period covers his second full year in that position. The Directorate which Mr. O'Connell heads has gained added importance and increased attention during the year. It encompasses an area of activity which is vitally important to Mr. O'Connell the Office of Security and the Agency as a whole. has given considerable attention to efforts which decrease our vulnerability at the hands of foreign opposition as well as from Mr. O'Connell domestic efforts resulting from national unrest. has shown improvement in the over-all coordination of his respon sibilities throughout the current rating period. He supervises his people in an effective manner and anticipates problems so as to simplify their solutions. 3. During the previous rating period, Mr. O'Connell's performance was considered to be STRONG with several outstandin features. During the year, I consider that there has been sufficient addition to the outstanding areas of his performance to raise his over all rating to OUTSTANDING. PX CY $4-00000 ' 4. Mr. O'Connell has seen this Fitness Report. SEEN BY: Ermal P. Geiss Deputy Director of Security Join a Cell 2) Wale 71 James P. O'Connell Hate CONCURRENCE: Howard J. Osborn Director of Security Reviewing Official FVB CHRY SEGHET 30 APR 1979 Date 14-00000 EYES COLY SECRET 29 APR 1959 MEMORANDUM FOR: Director of Personnel THROUGH SUBJECT Deputy Director for Support Narrative Fitness Report Mr. James P. O'Connell Deputy Director of Security for Physical, Technical and Overseas Security 007084- SEC-55 k. This Fitness Report covers the period from 1-April 1968- through 31 March 1969. 2. Mr. O'Connell was appointed Deputy Director of Security for Physical, Technical and Overseas Security in August 1968 and this Rating covers his performance during this period as well as his performance as Executive Officer from 1 April 1968 to 1 August 1968. 3. Mr. O'Connell, as Deputy Director of Security for Physical, Technical and Overseas Security, is responsible for the supervision of three large and complex divisions of this Office. In addition, he is responsible for providing policy and technical guidance to our Area Security Officers assigned to other components of the Agency and in the field. Upon assuming his duties in August 1968, Mr. O'Connell was quick to grasp the general scope and nature of these varied and complex activities. He is an alert and intelligent supervisor and he recommended and put into effect several signifi- cant personnel and organizational changes within his Directorate which have resulted in significant improvement in the overall efficiency and effectiveness of the Directorate. Recently, he was instrumental in creating a new Overseas Security Support Division made necessary by the dissolution of this Office's regional security staff in Frankfurt, West Germany. He is an astute manager and an 22 MAY 1908 EYES SHLY SECRET W 14-00000 EYES ONLY SECRET effective supervisor. He brings to the performance of his duties broad knowledge and experience of security procedures and practices. He has been most effective in keeping a close rein on budgetary obligations within his Directorate. 4. Mr. O'Connell is personable and articulate and is able to express himself well in both written and oral form. His career is marked by steady advancement and consistently high level per- formances. He possesses all of the requisite qualities of a senior Security executive. However, I feel that he has not as yet applied all of these qualities to their maximum potential in his performance as DD/PTOS. Mr. O'Connell has one Division Chief who is extra- ordinarily capable and effective in producing results. Conversely, however, he presents one of the most difficult supervisory problems in the Office because of certain personal characteristics. I don't feel, and I believe that Mr. O'Connell would agree with me, that he has yet gotten on top of this individual as well as he should. I am convinced, however, that he is fully aware of the problem and is working hard to achieve the proper supervisory balance. I rate his performance, on balance, as STRONG with many outstanding features. I have complete confidence in Mr. O'Connell's ability, judgment and excellent potential. He is a valued career asset to this Office and the Agency. • 5. Mr. O'Connell has seen this Fitness Report, Howard J, Osborn Director of Security EYES CHEY SECRET 14-00000 SEEN BY: EYES ONLY SECRET My PC. James P. O'Connell, 29 APR 1969 Date CONCUR: for Dep Reviewing Official Director for Support 16111969 Date Distribution: Orig. & 1 - Addressee 1 - ÐÐS- (L/MTS/60 EYES ONLY SECRET 14-00000 MAY 196 07 FYES ONLY SECRET DD/S 61-2461 MEMORANDUM FOR: THROUGH SUBJECT Director of Personnel Deputy Director for Support Narrative Fitness Report James P. O'Connell Chief, Executive Staff 29. APR 1968 1. Mr. O'Connell has served as Chief, Executive Staff of this Office from 1 April 1967 to 31 March 1968, the rating period covered by this Fitness Report. 2. Mr. O'Connell has been most effective in the administration and direction of the complex and varied activities encompassed in the functions in the Executive Staff of this Office. He has been effective in directing the staff in the formulation and implementation of basic security policies and procedures. In addition, he has performed diligently in continuing review of the considerable volume of paper that transits the Office of the Director of Security. He has been meticulous in ensuring that staff work and correspondence leaving this office is up to the highest standards and has been very effective in arranging priority action in meeting short deadlines. As the initial professional recipient of the majority of correspondence received by this Office for action, he has been very effective in applying his knowledge of the basic organization of the Office to the assignment of action with appropriate coordination. 3. Mr. O'Connell is a personable and articulate senior executive who writes particularly well. He has had extensive experience as a Security careerist, both in Headquarters and overseas, and his career has been marked by rather rapid advance- ment and a record of finė performances in positions of increasing responsibility. I have no reservations about rating his performance in this position over the past year as OUTSTANDING. EYES ONLY SECRET C 14-00000 EYES ONLY SECRET 4. In searching for an area where Mr. O'Connell might strive _ for further improvement, I am hard put to find any in the light of his consistently high performance record. I do believe, however, that Mr. O'Connell has lost or appears to have lost some of his enthusiasm and eager initiative which marked his performance for the first six months in this position. It is possible that this is due to the fact that the problems we encounter today require more measured and considered judgment as opposed to enthusiasm and initiative . Nonetheless I would like to see Mr. O'Connell strive for a better balance in these essential performance characteristics 5. Mr. O'Connell has seen this report. SEEN BY: Gécuri Howard J. Osborn Director of Security P.C Jean O'Connell James P. O'Conneil 29 APR 1963 Date CONCUR: இ Deputy Director for Support Reviewing Official for Depility 151968 Date Distribution: Orig. & 1 - Addressee 1 - DD/S 062784. Ju EYES ONLY SECRET R 14-00000 SECRET COVER CONTROL OF RETIREMENT PROCESSING Retirement. Operations Branch Office of Personnel ETIREE 3: CATEGORY OF EMPLOYMENT FILE CATE 7 June On the basis of a review of the records of the Central Cover Staff, the following action is to be taken on processing retirement documentation for the person named above. TYPE RETIREMENT CIVIL SERVICE COVER OVERT ROUTINE COVERT (OFFICIAL COVER) ¿LOCK-UP CORRESPONDENCE OVERT ANNUITY PAYMENTS SHOULD BE TAX DOCUMENTATION SHOULD BE REQUEST TRANSFER OF FUNDS FROM CIVIL SERVICE COMMISSION FEGLI OVERT TYPE OF HOSPITALIZATION CARD: AUTHORIZATION TO CONVERT INSURANCE REMARKS MEMBER OF CIVILIAN RESERVE OTHER INSTRUCTIONS AS FOLLOWS: DATE CIARDS COVERT (NOC) SPECIAL RETENTION OF AWARDS ☐ YES ☐ NO COVERT THRU CCS FINANCES U.S. GOV'T. CHECK OTHER (Payment in- structions follow) CIA CSC OTHER (MEMO FOLLOWS) INTERNAL TRANSFER YES NO INSURANCE COVERT MAINTAIN RECORDS INTERNALLY ONLY YES CONVERSION MUST BE APPROVED BY CCS RESERVE YES NO OVERT COVERT CHIEF. COVER SUPPORT BRANCH. CENTRAL COVER STAFF THIS SECTION TO BE COMPLETED BY OFFICE OF SECURITY NO SECURITY OBJECTIONS TO ABOVE. CHIEF. EMPLOYEE ACTIVITY BRANCH. OFFICE OF SECURITY (4-5-131 19 3429 COITIONE SECRET E.2. IMPOET CL. BY: 007622 7 - OFF. PERS.. FILE ROOM 14-00000 MEMORANDUM FOR: SECRET 31 March 1959 (Date) Chief, Records and Services Division Office of Personnel SUBJECT : James P. O'Connell 1. Cover arrangements are in process, and/or, have been com- pleted for the above-named Subject. 2. Effective 11 November 1951 it is requested that your records be properly blocked to deny current Agency employment to an external inquirer. Subject's 3. Operating component must take necessary action to block per telephone locator by submitting the Personnel Information Card, " Office File Copy", Form No. 642, to Machine Records Division, Office of the Comptroller, Room 107 Curie Hall, Attention: Miss Wenkenbach. 4. This memorandum confirms an oral request of 30 March 1959, Mr. R. A. Leigh, 1608 L Building, Ext. 4571 CC: SSD/OS Operating Division Cway HARRY W. LITTLE, JR. Chief, Central Cover Division SECRET lite 14-00000 CONNELL UP. SECRET (When Filled In) RCS: JULY 73 OEF 1. SERIAL NUMBER 009784 2. NAME, LAST FIRST MIDDLE NOTIFICATION OF PERSONNEL ACTION OCONNELL JP JR 3. NATURE OF PERSONNEL-ACTIONRETIREMENT (VOLUNTARY 4. EFFECTIVE DATE ·S. CATEGORY OF EMPLOYMENT UNDER CIA RETIREMENT AND DISABILITY SYSTEM AND CANCELLATION OF NSCA MO 04 06-2973 REGULAR FUNDS ✓ VTO V CF TO V 7. Financial Analysis No. Chargeable 8. CSC OR OTHER LEGAL AUTHORITY V TO CF CF TO CF 3271 0500 0000 PL 88_643 SECT 233 9. ORGANIZATIONAL DESIGNATIONS 10. LOCATION OF OFFICIAL STATION. DOM&S/OFFICE OF SECURITY. DEP DIR PHYSICAL, TECHNICAL AND OVERSEAS SECURITY. OFFICE OF THE DEPUTY DIRECTOR 11. POSITION TITLE WASH.; D.C. 12. POSITION NUMBER 13.. SERVICE DESIGNATION, SS SECURITY OFFICER. 0459 14: CLASSIFICATION SCHEDULE GS: LB, etc.) 15. OCCUPATIONAL SERIES 16. GRADE AND STEP GS 1810:01 167 13. REMARKS 17. SALARY OR RATE 36000 "IN ACCORDANCE WITH HR 20-23A(2), AN EMPLOYEE WILL HOLD SUPERGRADE RANK FOR SUCH TIME AS THE DIRECTOR MAY DETERMINE, REGARDLESS OF THE NATURE OF THE DUTIES PERFORMED." PRINTED TH 19. ACTION 20, Employ-21. OFFICE CODING CODE Code CODE SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 22. STATION 23. INTEGREE CODE 24 Hdas Code NUMERIC ALPHABETIC 03 125 DATE OF BIRTH 04 25. DATE OF GRADE " мо DA. 27. DATE OF LET MO. g 4510 28. NTE EXPIRES 29. SPECIAL REFERENCE 30. RETIREMENT DATA 021917 131. SEPARATION: 32. Correction Cancellation Data: ⚫ DATA CODE мо DA 12 CODE STYPE CA 2014 3. HA CBJOGOO NONE 33. SECURITY 34 SEX REQ: NO. EOD. DATA 35. VET PREFERENCE I cook 36. SERV, COMP. DATE 37, LONG COMP. DATE. 38. CAREER CATEGORY NO. 39. FEGLIHEALTH INSURANCE 40. SOCIAL SECURITY NO DA 3.1.5.0. 12.10. SA BES PROV. TEMP coot HEALTH INS. CODE ES" B. 41 Cool PREVIOUS CIVILIAN GOVERNMENT SERVICE. 142. LEAVE CAT. CODE 0.NO PREVIOUS SERVICE 1. NO Batx SERVICE 2- IN SERVICE (LESS THAN 3 YES] 3: IN SERVICE MORE THAN 1 TRS FEDERAL TAX DATA, OM EXECUTED COCE 44. STATE TAX DATA TAX EXEMPTIONS FORM EXECUTED COOF A STATE COCE VES INVES \| EXEMP. 2.NO SIGNATURE OR OTHER AUTHENTICATION POSTED BB 7.97 14-00000 DMS: 21 JUNE 73 SECRET (When Fed in) NOTIFICATION OF PERSONNEL ACTION 1. SERIAL NUMBER NAME (LAST FIRST. MIDDLE) OCONNELL JP JR 009784 J. NATURE OF PERSONNEL ACTION DESIGNATION AS PARTICIPANT IN CIA RETIREMENT AND DISABILITY SYSTEM V TO V V TO CF a FUNDS ✗ CF TO V CF TO CF 9. ORGANIZATIONAL DESIGNATIONS 4 EFFECTIVE DATE S CATEGORY OF ENOENT DA 0624173 REGULAR Financial Analysis No. Chargeobles CSC OTHER LEGAL AUTHORITY 3271 0500 0001 PL 88-643 SECT. 203 10 LOCATION OF OFFICIAL STATION DDM&S/OFFICE OF SECURITY 11 POSITION TITLE WASH., D.C. 112 POSITION NUMBER 13. SERVICE DESIGNATE SS 14. CLASSIFICATION SCHEDULE IGS, 18, ek) 15. OCCUPATIONAL SERIES 16 GRADE AND STEP 17. SALARY OR RATE 16 18. REMARKS n IN ACCORDANCE WITH HR 20-23A(2), AN EMPLOYEE WILL HOLD SUPERGRADE RANK FOR SUCH TIME AS THE DIRECTOR MAY DETERMINE, REGARDLESS OF THE NATURE OF THE DUTIES PERFORMED." SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 22. STATION 23. INTEGREE CODE CODI 24 Highs 25. DATE OF BIRTH Code 26 DATE OF GRADE DATE OF LE MO. DA. YR * ca CA MA 19 ACTION 20 Employ CODE 21. Code OFFICE CODING NUMEDIC ALPHABETIC 28. NTE EXPIRES 29. SPECIAL REFERENCE 30 RETIREMENT DATA 31. SEPARAT ON 32 Correction Cancellation Data DATA LOV A SECURITY 34 SEX ON ON COUE 3449\| MO DA YR EOD DATA мо DA VR 3. Pii, A NONE 2 MO DA 11.5 P1 210 PT 35. VET PREFERENCE 30. SERV COMP. DATE 37 O NONE CODE LONG. COMP DATE 33 CAREER CATEGORY мо DA 18 39 FLODE PROV AR !5་ 12 FEGL HEALTH INSURANCE U WAIVES 1. YES 4 SOCIAL SECURITY NO. 41. COU 10 NO PREVIOUS SERVICE PREVIOUS CIVILIAN GOVERNMENT SERVICE 42 LEAVE CAT 43 CODE FEDERAL TAX DATA 44 STAT: Tafeld FORD EXE 1. 125 NO. TAX EXEMPTIONS 1000 BUTIO : +3 Nalalt comf ་་་་ FORM $80 1. NO BREAK IN SERVICE 2 BREAK IN SERVICE LESS THAN TRs 3 BREAK IN SERVICE MORE THAN J Yes SIGNATURE OR OTZER AUTHENTICATION 1150 Mig. 10-67 Use Previous SECRET Edition UMS POSTED 627.73 (451) (When filled in) PRINTED T 2 14-00000 "PAY ADJUSTMENT IN ACCORDANCE WITH 5 L.S.C. 4305 AND FALLUTIVE ORDER 11591 PURSUANT TO AUTHORITY OF DOT AS PROVIDE IN THE CIA AC JF 1949, AS AMENDED, AND OCI OIRECTIVE DATED CE COTORER 1962." CTIVE EFFECTIVE CATE OF PAY ADJUSTMENT: 07 JANUARY 1973 NAME SERIAL ORON. FUND'S GR-STEP NEW SALARY OCONNELL JP JK 009784 16 200 V GS 16 7 $36,000 DO/PTOS" " A 37 1. SERIAL NO. 2. NAME 3. ORGANIZATION 4. FUNDS 5. IWO HOURS 009784 OCONNELL JP JK 10 200 v 6. OLD SALARY RATE 2. Grade Stop Salary Last Eff. Date Orade Step NEW SALARY RATE Salary EFFECTIVE DATE 8. TYPI ACTION 31 KWHN ADJ. GS 16 6 $36,623 07/12/70 GS 16 7 $35,612 07/09/72 CERTIFICATION AND AUTHENTICATION I CERTIFY THAT THE WORK OF THE ABOVE NAMED EMPLOYEE IS OF ACCEPTABLE LEVEL OF COMPETENCE. SIGNATURE بالالي CLERKS INITIALS NB L.. NO EXCESS LWOPO. ° IN PAY STATUS AT END OF WAITING PERIOD LWOP STATUS AT END OF WAITING PERIOD PORM 7.66 560 E Use previous editions PAY CHANGE NOTIFICATION DATE AUDITED BY (4-31) "PAY ADJUSTMENT IN ACCORDANCE WITH SALARY SCHEDULES OF PL 92-210 AND EXECUTIVE ORDER 11637 PURSUANT TO AUTHORITY OF OCI AS PROVIDED IN THE CIA ACT OF 1949, AS AMENDED, AND A DCI DIRECTIVE DATED 8 OCTOBER 1962 " EFFECTIVE DATE OF PAY ADJUSTMENT: 9 JANUARY 1972 NAME SCONNELL JP. JR SERIAL ORGN. FUNDS GR-STEP NEW SALARY 009784 V 16 200 1 GS 16 6 $34,623 14-00000 "PAY ADJUSTHEIT IN ACCORDANCE WITH SALARY SOPECULES OF PL 91-09 EXECUTIVE ORDER 11576 PURSUANT TO Autoherty Hot as PRIVIure CIA ACT OF 19, AS AMENDED, AND A ert DIRECTIVE DATED @ OCTOBE EFFECTIVE DATE OF PAY ADJUSTMENT1-10 JANUARY 1971 1952" NAME OCONNELL JP JR ŠERIAL ORGY, FUNDS GR-STEP SANASY 009784 2A 260 V 55 16 6 332-819 "PAY ADJUSTMENT IN ACCORDANCE WITH SALARY SCHEDULES OF PL 91-231 AND · EXECUTIVE PRER 11524 PURSUANT TO AUTHORITY OF UCI AS PROVIDED IN THE AND A OCI DIRECTIVE DATED 6 OCTOBER 1762 " CIA ACT OF 1949, AS AMENDED , EFFECTIVE DATE OF PAY ADJUSTMENTI 28 DECEMBER 1969 NAME OCONNELL JP JA SERIAL ORGN. FUNDS GR-STEP NEW SALARY 009784 15 240 V GS 16 5 $30,087 "PAY BO ORTER 11474 RS EFECTIVE SATE OF HA ACCORDANCE W TO AUTHER! E 90-206 AND EXECUTIVE IN THE CICCT OF 1949, AS AMENDET, AND OCT DIRECTIVE 1952" 1959 NONE NEW SERIAL ORG - EP 853764 16 24 5.2,264 14-00000 "PAY ADJUSTMENT IN ACCORDANCE WITH SECTIONS 212 AND 215 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-QCI DIRECTIVE DATED & OCTOBER 1962" EFFECTIVE DATE OF PAY ADJUSTMENT: 14 JULY 1958 NAME OCONNELL JP JR SEMIAL GRGN. FUNDS GR-STEP OLD SALARY NEW SALARY 009784 16 130 V GS 16 4 $23,079 $25,119 EXEC SF STAFF 1. SERIAL NO. 2. NAME 009704 Grade Step A37 3. ORGANIZATION 4. FUNDS 3. WOP HOURS ICCONNELL JP JR. OLD SALARY SATE Salary 16 130 7. Last Eff. Date Grade Simps NEW SALARY PATE Salary 8. TYPE ACTION EFFECTIVE DATE SI ADJ. 25,118 US 15 4 124079 07/17/66 GS 16 5 253898 07/14/68 CERTIFICATION AND AUTHENTICATION 1 CERTIFY THAT THE WORK OF THE ABOVE NAMED EMPLOYEE IS OF ACCEPTABLE LEVEL OF COMPETENCE SIGNATURE "Howare" CLERKS INITIALS FORM 7-56 560 E RM L'se previous editions NO EXCESS LWOP ° IN PAY STATUS AT END OF WAITING PERIOD LWOP STATUS AT END OF WAITING PERIOD PAY CHANGE NOTIFICATION DATE 7.7/6 BY A 14-00000 /༣།,,ê 1. SERIAL NUMBER 2. NAME LAST-FIRST-MIDDLE) 00976 3. NATURE OF PERSONNEL ACTION DELEGATI 0. FUNDS SECRET When Filled in) NOTIFICATION OF PERSONNEL ACTION V TO V V TO CF CF TO V CF TO CF 9. ORGANIZATIONAL DESIGNATIONS EFFECTIVE DATE ES CATEGORY EMPLOYMENT M' DA 7 Financial Analisis No Chargeable 8. CSC OR OTHER LEGAL AUTHORITY 3271 0.0 10 LOCATION OF OFFICIAL STATION [11 POSITION TITLE 17 POSITION NUMBER 13 SERVICE DESIGNATION :6F 14 CLASSIFICATION SCHEDULE .GS. LB. otc ) 15. OCCUPATIONAL SERIES 1.19491 15 GRADE AND STEP LY OR RATE 18. REMARKS 19. ACTION 20. Employ. CODE 21. OFFICE CODING Code CODE SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 22 STATION 23. INTEGREE cont 24 Hdqs Code NUMERIC ALPHABETIC 25 DATE OF BIRTH мо DA 26 DATE OF GRADE mj 27 DATELET YR 40 YR. 28. NTE EXPIRES 29 SPECIAL REFERENCE 30 RETIREMENT DATA MO DA ™ 70001 2 CIA 3.CA 3 NONE 1. SEPARATION: 32 Correction: Concellation Data DATA COLE 33 SECUR 34. SEX REQ N M10 04 YR. EOD DATA 35. VET. PREFERENCE CODE 36. SERV. COMP DATE 37. LONG COMP DATE 39 CAREER CATEGORY U NONE MO 1.5 PT DA мо DA 41 CODE 2 10 PT PREVIOUS CIVILIAN GOVERNMENT SERVICE O-NOREVIOUS SERVICE 1- BREAR IN SERVICE 2. BREAK IN SERVICE LESS THAN 3 YRS; 3.BREAK IN SERVICE (MORE THAN 3 YRS.) SIGNATURE OR OTHER AUTHENTICATION SAR RESV FROV FEGLI HEALTH INSURANCE D. WAIVER HEATS CODE 1. YES 40 SOCIAL SECURITY NO. 142 LEAVE CAT 43 CODE FEDERAL TAL DATA 44. FORM EXECUTED CODE 1. Yes NO TAX EXEMPTIONS 10M BOLTED STATE TAX DATA COCE NO ATE TODE 3.125 2.NO POSTED 11-16-72 20. 451) FORM 5.00 Le Previous" 1150 SECRET Edition Mfg 11.71 sdən tam a to PRINTED BY THE STANDARD ESATER 14-00000 0/6/8713 NAME OCONNELL JP JK A-37 3. ORGANIZATION IG 240 1. SERIAL NO. 2.- 009784 4. FUNDS 3. LWOP HOURS 6. OLD SALARY RATE 7 Grade Step Salary Last Eff. Date Grade Step NEW SALARY RATE Salary B. TYPE ACTION EFFECTIVE DATE $1 ADI. GS 16 5 $30,087 07/14/68 GS 16 6 130,972 07/12/70 CERTIFICATION AND AUTHENTICATION ☑ERTIFY THAT THE WORK OF THE ABOVE NAMED EMPLOYEE IS OF ACCEPTABLE LEVEL OF COMPETENCE. SIGNATURE " 如 NO EXCESS TWOP ☑ CLERKS INITIALS FORM 7.60 560 DATE 5/7/70 Use previous editions IN PAY STATUS AT END OF WAITING PERIOD LWOP STATUS AT END OF WAITING PERIOD B.S. WATTLES" www. PAY CHANGE NOTIFICATION (4.31) 14-00000 FLW: AUG 83 SECRET (When Filled in) NOTIFICATION OF PERSONNEL ACTION + SERVAL NUMBER 009734 2 NAME LAST FIRST-COLEJ OCONNELL JP JR & NATURE OF PERSONNEL ACTION REASSIGNMENT V TO V FUNDS w DA 4 EFFECTIVE DATE 5. CATEGORY OF EMPLOYMENT REGULAR 103 1 7. Financial Analysa No Chobe B. CSC OR OTHER LEGAL AUTHORITY V TO CF CF TO V CF TO CF 9271 05002 0600 50 USC 403 J 10. LOCATION OF OFFICIAL STATION ORGANIZATIONAL DESIGNATIONS DOS/OFFICE OF SECURITY 00, PHYSICAL, TECHNICAL & OVERSEAS SECURITY OFFICE OF THE DEPUTY DIRECTOR 11, POSITION TITLE SECURITY OFFICER 14 CLASSIFICATION SCHEDULE (GS. & eli 12. POSITION NUMBER 0459 GS 's res 15. OCCUPATIONAL SERIES 16 GRADE AND STEP 1810.01 1.6 5. WASH., D.C. 13 SERVICE DESIGNATION SS 17. SALARY OR RATE 25879. ACTION 20. Employ 21 2008 37 NNTE EES 3 Code 10 4 " SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL OFFICE COOING NUM A 16240 SEC 29 SPECIAL REFERENCE 30 X> 22 STATION CODE 75013 RETREMENT DATA 500 23 INTEGREE CODE 24 mtrs. Code 25 DATE OF o DATE OF GRADE 27 DATE OF LE! MO 24 " 100 DA ་་ За 02 1917 32 Correction Conceit Jooss 31 SEPARATION DATA CODE 119 "O 1 33 SECURITY 24 SEX GEO NO EOD DATA MAL ERENCE 30 SERV COW DATE 530 3 NON 吣 on CA 1 3 P 2 10 PT Q Orm PREVIOUS CIVILIAN GOVERNMENT SERVICE : Whe 13° LONG COMP DATE 19 CAREER CATEGORY 30 480 HEALTH INSURANCE 40 SOCIAL SECURITY NO هان Che coot 2% CODE HEALTH Coce .23 It w 42 LEAVE CAT 2 FEDERAL TAX DATA “ CODE 2 NCUTE 785 NO COCE NO TATER STATE TA DATA CUTED coc res : No NUNCI seval1235 THAN S A&RCE (OR THAN T SIGNATURE OR OTHER AUTHENTICATION Use Previous SECRET 1150 Edito FVD my w POSTED 18:4.68 m GRXXFT luded from ou format So angsty and Secon (When F. 14-00000 "PAY ADJUSTMENT IN ACCORDANCE WITH SALARY SCHEDULES OF PL 19-301 PURSUANT TO AUTHORITY OF DCTAS PROVIDED IN THE CIA ACT OF 1949, AS AMFADED, AND A-001 POLICY STRECTIVE DATED OCTOBER 1952.⑈ EFFECTIVE DATE OF PAY ADJUSTMENTS 10 OCTOBER 1965 NAME OCONNELL F SERIAL DAGA. FUNDS GA-STEP 009784 15 375 V GS 16 3 $2,24 OLD SALARY NEW SALARY $20,975 "PAY ADJUSTMENT IN ACCORDANCE WITH SALARY SCHEDULES OF PL 90-276 PURSUANT TO AUTHORITY OF CCI AS PROVIDED IN THE CIA ACT OF 1949, AS AMENDED, AND A-DCI DIRECTIVE DATED 8 OCTOBER 1962." EFFECTIVE DATE OF PAY ADJUSTMENTI 8 OCTOBER 1967 NAME SERIAL ORGY. FUNDS GR-STEP OLD SALARY NEW SALARY OCONNELL P JR 009784 16 130 GS 15 4 $22,085 523,079 14-00000 BJT: 27 JAN 67 OCF SECRET When Filled in) NOTIFICATION OF PERSONNEL ACTION 1. SERIAL NURSER ; 2. NAME (LAST-FIRST-MILE) 1 1 OCONNELL JP JR 009784 3. NATURE OF PERSONNEL ACTION REASSIGNMENT 6. FUNDS 9. ORGANIZATIONAL DESIGNATIONS TO W CF TO V 3 22 2 4. EFFECTIVE DATE NO 04 5. CATEGORY OF EMPLOYMENT TR 011567 REGULAR 7. Financial Analysis No. Chargeable 8. CSC OR OTHER LEGAL AUTHORITY 7271 0103 0000 10 LOCATION OF OFFICIAL STATION 50 USC 403 J DDS/OFFICE OF SECURITY SECURITY POLICY & EXECUTIVE STAFF OFFICE OF THE CHIEF 11. POSITION TITLE SECURITY OFFICER 14. CLASSIFICATION SCHEDULE (GS, LO, etc.) WASH., D.C. 12 POSITION NUMBER 0701 13. SERVICE DESIGNATION SS 17. SALAfr it thiế GS 18. REMARKS 15. OCCUPAT A SERIES 16. GRADE AND STEP 1810.01 16 4 22085 19. ACTION: 20 Employ. \| 27. CODE 37 28. MTF EXPIRES (047 22. STATION CODE 13 INTEGREE 1996 NUMERIC ALPHABETIC OFFICE CODING SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 24 Hdg 25. DATE OF BIRTH Codo DA. MO 26 DATE OF GRADE 27. DATE OF LEE YA MO DA "O 10 29. SPECIAL TO 16130 SEC 75013 1 30. RETIREMENT DATA 04 021917 12. CORRECTION/CANCELLATION DATA 2. CIA 33.24 35. VET. PREFERENCE REFERENCE 34 SERV. COMP. DATE LONG. COMP. DATE BATA CODE CODE TIPE DA 13. SECURITY 34. SEX REQ NO. EOD DATA cocs , NINE 1.507 DA. 1 .3. DA 33 CAREER CATEGORY COOL 39. CODE FEGLINEALTH INSURANCE O. WAITER 1. YES HEALTH Ng 2. SOCIAL SECURITY NO $1. CODE 2.10 PT PREVICES CIVILIAN GOVERNMENT SERVICE NO VISUS SERVICE F. NO BREAR IN SERVICE AREAN IN SERVICE CESS THAN 3 105. BESAR IN SERVICE (MOH)ty? 42. LEAVE CIT CODE FEDERAL TAX DATA 4. STATE TAX DATA EXECUTED CODE 10 TAX EXEMPTIONS FOR $1 1. YES 2. 20 (MD) 78% LAEW STATE CODE SIGNATE OR OTHER AUTHENTICATION POSTED ་་་ 5.66 Use Previous SECRET 1150 Edition (When ruled (a) 14-00000 Saata 009784 Code SPED Husmo 2 ** 11F CCONNELL JP JR NO SALARY DATE 45 400 CE Satan Lost Et Date Groes Step NEW SALARY RATE Seshary GS 15 4 $10,170 06/23/63 GS 15 5 118,743 C0/20/65 ✓ NO EXCESS LYOP ✓ IN PAY STATUS AT END OF WAITING PERIDO LWOP STATUS AT END OF WAITING PERIO CLERKS INITIALS ° ý 776 AUDITED BY f# I CERTIFY THAT THE WORK OF THE ABOVE NAMED EMPLOYEE IS OF AN ACCEPTABLE LEVEL OF COMPETENCE. SIGNATURE! 200 00 RATE PAY CHANGE NOTIFICATION form Convite Previous 560 Edition 1451 "PAY ADJUSTMENT IN ACCORDANCE WITH SALARY SCHEDULES OF PL 89-504 PURSUANT TO AUTHORITY OF DC; AS PROVIDED IN THE CIA ACT OF 1949, AS AMENDED, AND A-DCI DIRECTIVE DATED 8 OCTOBER 1962." EFFECTIVE DATE OF PAY ADJUSTMENTI 3 JULY 1966 NAME SERIAL ORGN, FUNDS GR-STEP OLD SALARY NEW SALARY OCONNELL JP JR 009784 16 375 v GS 16 3 $20.975 $21,415 009784 2 243 OCONNELL JP JR OID SALARY SATE A40 Cool Cover Ne 19.375 NEW SALARY RATE V ON ADJ. Gove 3000 Salary 21,415 Low Ett Car Step Solare 22057 Ex 163 07/08/65 OS 154 07/17/06 NO EXCESS LWOP IN PAY STATUS AT END OF LWOP STATUS AT END OF CLERKS INITIALS TING PERIOD. ACTING PERIOD AUDITED BY o I CERTIFY THAT THE WORK OF THE ABOVE NAMED EMPLOYEE IS OF AN ACCEPTABLE LEVEL OF COMPETENCE. SIGNATURE SATE ED ECHOLE PAY CHANGE NOTIFICATION ܂ 4477 THE 14-00000 1. SAL NAME LAST FIRST-MIDOLE) SECRET When Filled in) NOTIFICATION OF PERSONNEL ACTION 009794 OCONNELL ! P JR REASSIGNMENT AND TRANSFER TO VOUCHERED FUNDS (CORRECTION) FUNDS ORGANIZATIONAL DESIGNATIONS ▼ TO V CF TO V & EFFECTIVE DATE " 09 261 65 3. CATEGORY OF EMPLOYMENT 7. COST CENTER NO. CHARGEABLE To C LF TO C 6271 0300 0000 10. LOCATION OF OFFICIAL STATION REGULAR 8. CSC OR OTHER LICAL AUTHORITY 50 USC 403. DOS/OFFICE OF SECURITY 00/INVESTIGATIONS & OPERATIONAL SUPPORT OFFICE OF THE DEPUTY DIRECTOR 18, POSITION Titul WASH. D. C. 12 POSITION NUMBER 13 SERVICE DESIGNATION SECURITY OFFICER 0522 SS 7% CLASSIFICA 165 IR of) 15 OCCUPATIONAL SERIES 14. GRADE AND STEP 17. SALARY OR BATT GS 1210.01 16 3 20245 REAS THIS ACTION CORRECTS FORM-1-4-50 TO CHANGE THE EFFECTIVE DATE WHICH READ, 08/15/65, TO READ, 09/20/65. SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL FRACTION: 19 Imples CODE 11. OFFICE CODING [sto 22. STATION (008 23. INTEGRZE CODE AUBERIC SLPHABETIC 24. Nagtrs. Cado 25. DATE OF BIRTH 2 DATE OF GRADE NO " 00 DA MO. 27. DATE OF LET 04 TR 53 10 IBES 116375 SEC 75013 SPECIAL REFERENCE ・30 RETIREMENT GATA 34. SEPARATION DATA CODE t. CBC. 9. FICA 4248 COOR TOPL 16 35 VET PREFERENCE 327 36. SERV COP DATE 17. LONG COMP. DATE 19 CAREER CATEGORY to C4 " code " CODE. 21917 32 CORRECTION/CANCELLATION DATA 0815:65 FEGLY/HEALTH INSURANCE 1.8PT ° 1. 156 MAIVE 33. SECURITY 34. SEX NEO NO. EOD DATA 40. SOCIAL SECURITY NO. HEALTH ING CO 109 ad. PREVIOUS GOVERNMENT SERVICE DATA 42. LEAVE CAT 43 (001 FEDERAL TAX DATA M. > * NO DABAR IN SERVICE EARN SERVICE LESS MAN 3 BESARE THI 50b8 NO 7 MPTION FUTED 1. ves STATE TAX DATA CODE X STATE CUDE EXEMP SIGNATURE OR OTHER AUCHENTICATION. KAM 2162 Use Previous SECRET 1150 La حة OSTED/6 Estuda +9 1.343 (When Fund 14-00000 NJM OCF A 88 13 8 SUG 65 ** SECRET When filled in! NOTIFICATION OF PERSONNEL ACTION 1. SERIAL NUMBER 2. NAME (LAST FIRST MIDDLE) 'CCONNELL JP JR 009784 3. NATURE OF PERSONNEL ACTION REASSIGNMENT AND TRANSFER TO VOUCHERED FUNDS 1. FUNDS 4 EFFECTIVE DATE ■ PA " 08 15' 65 : CATEGORY OF EMPLOYMENT TO W 7. COST CENTER NO. CHARGEABLE ♥ TO CF CF TO V C# TO (F .6271 0300 0000 110 LOCATION OF OFFICIAL STATION REGULAR 8. CSC OR OTHER LEGAL AUTHOR 50 USC 403 J 9. ORGANIZATIONAL DESIGNATIONS DDS/OFFICE OF SECURITY DEP DIR INVESTIGATIONS & OPERATIONAL SUPPORT OFFICE OF THE DEPUTY DIRECTOR 11. POSITION TITLE WASH., D. C. 12. POSITION KUNDER 0522 SECURITY OFFICER 14. CLASSIFICATION SCHEDULE (65. LB, etc.) 15. OCCUPATIONAL SERIES 16 GRADE AND STEP GS 18. REMARKS 1810.01 163 www. 13. SERVICE DESIGNATION SS 17. SALARY OR RATE 20245 19. ACTION 20. Emplay. 21. CODE 16 OFFICE CODING NUMERIC SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL ALPHABETIC 16375 SEC Cade 10 29. SPECIAL N. REFERENCE NO. DA ་་ 29. NIE EXPIRES 1. CBC 3. FICA 22. STATION 23. INTEGREE CODE 75013 RETIREMENT DATA 3002 CODE 31. SEPARATION DATA CODE 24. Mag (000 25. DATE OF BIRTH 24 DATE OF GRADE 27. DATE OF LE 12 MO DA, 18. の黒 " 02 1917 32 CORRECTION/CANCELLATION DATA 33. SECURITY 34. SET REQ 40 ■O. "O ZOD DATA $ 3. NONE 35. VET. PREFERENCE 34 SERY COMP DATE 37. LONG. COMP. DATE 33 CAREER CATEGORY FEGLE/HEALTH INSURANCE 40. SOCIAL SECURITY NO CODE O. HONE 1.SPT 2. 10 PT O ра " си 0* " CODE ་་་ IN Tive ° MAITE [ HEALTH INS CODE ' 182 41. COCI ° NO PREVIOU PREVIOUS GOVERNMENT SERVICE DATA 47. LEAVE CAT 43 CODE FEDERAL AS DATA 4. STATE TAX DATE NO FAR EXEMPTIONS FORM ESECUTED CODE •IÀ NÓ BREAK IN SERVICE 2 BREAK IN SERVICE GESS THAN 3 YRS 1 ' BREAK IN SERVICE THAI 151 FROM FE B FORM 11 62 ' 2. No SIGNATURE OR OTHER AUTHENTICATION 2. 40 POSTED L Use Previous SECRET 1150 Edinon удат ERSUP 1 filada from astanas best i HUNTHER When Filled in) 14-00000 65 SECRET (When Filled In) NOTIFICATION OF PERSONNEL ACTION [OCF 1. SERIAL NUMBER 2. NAME (LAST.FIRST MIDDLE) OCONNELL JP JR 1009784 3. NATURE OF PERSONNEL ACTION PROMOTION 4. EFFECTIVE DATE 3. CATEGORY OF EMPLOYMENT NO. TR 0718165 REGULAR 8. CSC OR OTHER LEGAL AUTHORITY ☐ v TO TO CF 7. COST CENTER NO. CHARGEABLE .. FUNDS (F TO V X CF TO CF 6127 1600 0000 50 USC 403 J 10. LOCATION OF OFFICIAL STATION 9. ORGANIZATIONAL DESIGNATIONS DOP/FE FOREIGN FIELD [FE/JKO - OKINAWA STATION ADMINISTRATIVE SECTION: [SECURITY UNIT 11. POSITION TITLE OKINAWA ISLAND, US POSS 12. POSITION NUMBER 4171 13. SERVICE DESIGNATION SS SECURITY OFFICER 14. CLASSIFICATION SCHEDULE (GS, LB, etc.) 15. OCCUPATIONAL SERIES 16. GRADE AND STEP 17. SALARY OF RATE GS 13. REMARKS 1810:01 16-3 20245- 19. ACTION 29 Empley. (008 Code 21. MUMINIC 22 [10 45400 ALPHABETIC FE OFFICE CODING SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 22. STATION 73. INTEGREE CODE CODE 24 Mdals. 75. DATE OF BIRTH Code 25. DATE OF GRADE 27 CATE OF LE MO 24 TR NO ° 1 24 za. NIE EXPIRES 29. SPECIAL REFERENCE 30. RETIREMENT DATH 75513 31. SEPARATION DATA COUE 3 NO DA CODE 102 1917 0708165 0708165 32. CORRECTION/CANCELLATION DATA TYPL 33. SECURITY 120 NO. 34. SEX EOD DATA 1.J 5.4098 35 VET. PREFERENCE CODE 24 SERV. COMP. DATE 37. LONG. COMP. DATE DA MO DA YM 18. CAREER CATEGORY copt 39. copf с FEGLI HEALTH INSURANCE 40 SOCIAL SECURITY NO WAIVEN HEALTH INS CODE cust 10 PT CAN Priv GENE PREVIOUS GOERVICE DATA 47. LEAVE CAT 42. CODE 2001 NO PREVIOUS SERVICE NO BREAK I STAVICE FEDERAL TAL DATA FORMECUTED CODE 1. YES 41. STATE TAX DATA " TAX EXEMPTIONS FORM SPECUTED DALAH IN SERVICE LESS THAN 3 YRST PEAK IN SERVICE MORE THAN ST 2 no 1.4 1719656n SIGNATURE OR OTHER AUTHENTICATION ་་་ 11.62 Use Previous 1150 Edition SECRET C fused the 18 cr: cat 16-517 (When Filled la) 1540 W 14-00000 વાંચનન 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 Per Annum Rates and Steps 314 9 10 5 16171 8 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 4,430 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 6,060 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 7,900 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 12,380 12,735 13,000 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 IN ACCORDANCE WITH THE PROVISIONS OF PUBLIC LAW 87-793 AND OCI MEMORANDUM DATED 1 AUGUST 1956; SALARY IS ADJUSTED AS FOLLOWS, EFFECTIVE 5 JANUARY 1964. NAME SERIAL ORGN FUNDS GR-ST OLD SALARY NEW SALARY OCONNELL JP JR 009784 45 400 CF GS 15 4 $16,009 $17,210 Sernat No iz. Name 3. Cost Center Number wor Hours 009784 CCONNELL JP JA 56 400 CF 16 5. OLD SALARY RATE 6. NEW SALARY RATE TYPE ACTION Grode Step Salary Lost Elf Date Grade Stea Salary Effective Data P31 151 ADJ. GS 15 3 $15,525 06/24/62 GS 15 4 $16,005 06/23/63 8. Remarks and Authentication / NO EXCESS LOOP 4 ✓ IN PAY STATUS AT END OF WAITING PERIOD / LHOP STATUS AT END OF WAITING PERIOD CLERKS INITIALS AUDITED BY 770 I CERTIFY THAT THE WORK OF THE ABOVE NAMED EMPLOYEE IS OF AN ACCEPTABLE LEVEL OF COMPETENCE. SIGNATURE! 166/18/63 00 DATE ZK ミ L 000 00 800 PAY CHANGE NOTIFICATION. Form 901 330 Comlete Preus Edition (4.5) IN ACCORDANCE WITH THE PROVISIONS OF PUBLIC LA OCTORANDUM DATED 11 AUGUST 1:5A EFFECTIVE 13 OCTOBER 1962 97 - 79° AND SALARY IS ADJUSTED AS FOLLOWS: CLD GLD SERIAL ORGN FUNDS GR ST SALARY NEW SALARY OCONNELL P JR 009724 72437 CF 15 3 114330 1ང -13829 14-00000 ABM: 13 SEPT 62 OCF 1. SERIAL NUMBER 2. NAME (LAST-FIRST-MIDDLE) SECRET (When Filled in) NOTIFICATION OF PERSONNEL ACTION 009784 OCONNELL JP JR 3. NATURE OF PERSONNEL ACTION REASSIGNMENT 4. FUNDS 4. EFFECTIVE DATE ■C. CA. 12. 09:13:62 3. CATEGORY OF EMPLOYMENT REGULAR 8. CSC OR OTHER LEGAL AUTHORITY 50 USC 403 J 7. COST CENTER NO. CHARGEABLE V TO V TO CF CF TO W CF TO CF 3137 7000 3361 10. LOCATION OF OFFICIAL STATION 9. ORGANIZATIONAL DESIGNATIONS DDP FE FE JAO OKINAWA STATION ADMINISTRATIVE SECTION SECURITY UNIT 11. POSITION TITLE SECURITY OFFICER 14. CLASSIFICATION SCHEDULE (GS, LB. etc.) 118.-REMARKS GS OKINAWA ISLAND, US POSS 12. POSITION NUMBER 13. CAREER SERVICE DESIGNATION 4171 SS 15. OCCUPATIONAL SERIES 14. GRADE AND STEP 17. SALARY OR RATE 1810.01 15 3 14380 19. ACTION 20. Employ. 21. CODE Code 37 10 28. NTE EXPIRES 75513 OFFICE CODING NUMERIC SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL ALPHABETIC 56400 FE 22. STATION 23. INTEGREE 24. 25. DATE OF BIRTH CODE CODE Codo DA. TA. MC. 26. DATE OF GRADE CA NO. 27. DATE OF LE DA " 3 02:19 17 29. SPECIAL REFERENCE 'DA T. 1: 35. VET. PREFERENCE 30. RETIREMENT DATA 1. CSC 3. FICK 2008 131. SEPARATION 32. CORRECTION CANCELLATION DATA: JJ. SECURITY 34. SEX DATA CODE REQ. NO. cost TYPE ca 24. ". EOD DATA 1 34. SERV. COMP. DATE 17. LONG. COMP. DATE CODE O. NOVE PT. 2. 10 PT ■σ. 54. TR NO 33. CAREER CATEGORY CAR REST PROV TEMP CODE 39. CODE FEGLINEALTH INSURANCE O WATTER 1. YES 40. SOCIAL SECURITY NO. HEALTH INS. CODE 41. PREVIOUS GOVERNMENT SERVICE DATA 42. LEAVE CAT. 43. CODE FEDERAL TAX DATA 44. STATE TAX DATA CODE ONO PREVIOUS SERVICE FORM ERECUTED, CODE NO EXCUPTIONS FORM TRECUTED JEAK IN SERVICE GESS THAN 3 Ves I NO GREAK IN SERVICE 3. BREAK IN SERVICE (MORE THAN 3 YRS SIGNATURE OR OTHER AUTHENTICATION ↑ YES 2. n 20 190 x EXEMP. 2. NO Bai FORM 462- 1150 9/13/16 Use Previous Edition HOLS 107/24/2 SECRET ม: (4-31) When Filled In) = 14-00000 Sole Por Cost Lanter Number 009784 OCONNELL P JA 24-432 ✓ ' OLO SALARY GATE. Grade Stage Suntory Last Dato Grade NEW SALARY RATE Sabry EACTION Ente :51 AD; US 15 2 319,053 12/25/60 65 15 3 $19,380 06/2410 3. Remors and Authentication to UV4 ✓ NO EXCESS LWOP ✓ EXCESS LWOP ✓ IN PAY STATUS AT END OF WAITING PER100 IN LHOP STATUS AT END OF WAITING PER CLEAKS NITIALS, 22 DDO 0 g AUDITED BY, ° A A A - PAY CHANGE NOTIFICATION Form 201 Obsolete Previous 560 Edition ARM: 25 MAY 62 COF 79 SECRET (When Filled In) NOTIFICATION OF PERSONNEL ACTION 1. SERIAL NUMBER 2. MAME (LAST-FIRST-MIDDLE) 009784 OCONNELL JP JR. 3. NATURE OF PERSONNEL ACTION REASSIGNMENT AND TRANSFER TO CONFIDENTIAL FUNDS ⚫ FUNDS 9. ORGANIZATIONAL DESIGNATIONS DDP FE 11. POSITION TITLE ♥ TO V ☑ ♥ TO CF CF TO Y CF TO CF SECURITY OFFICER 14. CLASSIFICATION SCHEDULE (GS. LB, tc.) GS. 1 REMARKS (431) 4 EFFECTIVE DATE NO. DA. TR. 052762 S. CATEGORY OF EMPLOYMENT 7. COST CENTER NO. CHARGEABLE 2137 7000 336! 10. LOCATION OF OFFICIAL STATION RECULAR 8. (SCOTHER LEGAL AUTHORITY USC 403 J UNDETERMINED 12. POSITION NUMBER 13 CAREER SERVICE DESIGNATION 0000 15. OCCUPATIONAL CERIES 16. GRADE AND STEP 17. SALARY OR RATE 11810.01 15 2 14055 10 ACTION: 20 Employ. 21. COSE OFFICE CODING NUMERIC 56000 SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 23. INTESREE CODE Code 22. STATION CODE ALPHABETIC 20 10 FE 2E EXPIRES 29. SPECIAL REFERENCE 30. RETIREMENT DATA 31 SEPARATION CATA CODE ' FICO MONE 24. Hdqtrs 25. DATE OF BIRTH Code 3 26 DATE OF GRADE 27 DATE OF LEI "" 93 # CA 02/1917 32. CUBRECTION, CANCELLATION DATA TIPL 33. SECURITY 34. SEX NEO NO. EOD DATA 35 VER PREFERENCE 1.5 PT 2.10 PT 36 SERV. COMP DATE 37. LONG COMP. DATE CA " NO PREVIOUS GOVERNMENT SERVICE DATA O NO PREVIOUS SERVICE NO BREAK IN SERVICE REAR IN SETICE LESS THAN 12 MOS STAR IN SERVICE NOTE THAN 12 1251 38. MIL SERV CREDIT/LED 39. FEGLI HEALTH INCE CODE • 42. LEAVE CAT COCE 4) 40. SOCIAL SECURITY NO. 2.00 FEDERAL TAX DATA STATE TAX DATA coe 4: TEMPTIONS EXECUTED 4308 EXEMP ↑ 2. SIGNATURE OR OTHER AUTHENTICATION 1. I - 18 4 14-00000 1 6. EMP BER 1 NO 109784 OLD SALARY RATE WHE NAME ASSIGNED ORGAN た LAST EFFECTIVE DATE GRADE STIP SALAGT GRADE STEP по i $1 5. ALLOTMENT NEW SALARY RATE SALARY 55. FRACTIVE DATE 24 25 TO BE COMPLETED BY THE OFFICE OF COMPTROLLER 8. CHECK OVE NO FACES (ve) IF EXCESS LOOP. ONCE FOLLOWING: ☐ IN PAY STATES AT END OF WAITING PERIOD ☐ EXCESS P SUB OF HOURS LOOP 1 INITIALS OF CLERK 16 LP STATUS AT END OF WAITING PERIOD 12. TYPE OF ACTION 11. AUDITED BY TO BE COMPLETED BY THE OFFICE OF PERSONNEL ☐ P.a.t. ☐ L... PITANJUSTMENT 14. AUTHENTICATION FORM 2.60 13. REMARKS E.D.ECHOLS PAY CHANGE NOTIFICATION 560 CBSOLETE PREVIOUS EDITION REPLACES FORM S. AND 560b. SECRET " OFFICIAL PERSONNEL FOLDER (4) AES: 1. Sorial Na AUG 1960 SECRET (nen Filled in) NOTIFICATION OF PERSONNEL ACTION 12. Name (Last-First-Middle) 3. Date Of Birth 4. Vet. Pref. 15. 16. CS EOD 12 1917 151 112 11 13. M. Credit. LCO Mo. Da. Yr. Yos.1 Code M21751:12 109784 OCONNELL JP JR 7. SCD 18. CSC Retat. 19. CSC Or Other Legal Authority Mo. Da. Yr. Yes 1 Code 10. Apmt. Afliday, 11, FEGLI 19. CD 11 07 45 No 15 50 USCA 403 PREVIOUS ASSIGNMENT Coda 15. Location Of Official Station Station Codo 14. Organizational Designations DDS OFFICE OF SECURITY: DD INVEST & OPERATIONAL SUPPORT SECURITY SUPPORT DIVISION OFFICE OF THE CHIEF 16. Dopt. Field 17. Position Title Dept 2 Usild - 4 Fran 6 Code! 2 INVESTIGATOR 21. Grade & Step: 12. Salary Or Rate 23. SD 151 13730 27. Nature Of Action REASSIGNMENT 3119 WASH., D. C. 75013 19. Position No. 0436.83 63 19. Serv. 20. Occup. Series 1810.22 SS 24. Det Grade 125. PSI Duo Me. いさ Yr. Mɔ. Da. 06 2859 12 25 26. Appropriation Number Yr. 600271 1030 ACTION Coda 193. Elt. Date 29. Type Of Employee 30. Separation Data Mo. Da Yr. 56109/07,50 REGULAR PRESENT ASSIGNMENT 31. Organizational Designations DDS DD OFFICE OF SECURITY INVEST & OPERATIONAL SUPPORT SEC. SUP. DIV., OFFICE OF THE CHIEF 33. Dept. Field .34. Position Title Dept 2 [USfld - 4 Fran -6 Codo 2 Cocǝ 32. Location Of Official Station Station Code 3110 WASH., D.C. 35. Position No. 75013 37. Occup. Series 0370 1810.01 41. Dare Ctūrade: 42. PSI Dua ོང་ Yr. \| Mo. 143. Appropriat Number SS 06 23.59 12.60 1271 1030 1000 SECURITY OFFICER 38 Grade & Step 30 Salary Or Rate 140. SD 15 1 44. Remarks 13730 14-00000 IN ACCORDANCE WITH THE PROVISIONS OF P. L. 96-568 AND DCI MEMO CATED 1 AUGUST 1956, SALARY IS ADJUSTED AS FOLLOWS EFFECTIVE 10 JULY 10. .SD NAMF SERIAL: ORGN GR-ST OLD SALARY NEW SALARY SS OCONNELL JP: JR 109784 31 19 GS-15 1 $12,770 $13,730 EMMETT D. ECHOLS DIRECTOR OF PERSONNEL • SECRET (Whon Filled In) NOTIFICATION OF PERSONNEL ACTION ARE: 1 MAR 1960' 7. 1. Serial No. 109784 SCD Mo. \| Da. Yr. 11.07 145 [No - 2 2. Name (Last-First-Middle) 3. Date Of Birth 4. Vot. Prof. 5. Sex . CS-EOD OCONNELL JP JR 8. CSC Retmt. Yos-1 Code 9. CSC Or Other Legal Authority 1 150 USCA 403 J 1917311951 10. Apmt. Affidav. 11. FEGLI 12. TCD Mo. .Da. Yr. Yes-1 Code Mo. DJ. Yr. No-2 12 17 51 13. Yos. 1 Kodo No 22 PREVIOUS ASSIGNMENT 14. Organizational Designations Codo 15. Location Of Official Station Station Code DDS OFFICE OF SECURITY DD INVEST & OPERATIONAL SUPPORT SAN FRANCISCO FIELD OFFICE 16. Dept.-Field \|17. Position Tide Dept - 2 Usild - 4 Fran -6 ¡Code INVESTIGATOR 21. Grade & Stop 22. Salary Or Rate 23. SD 151 $12770 S$ 3125 WASH., D. C. 75013 18. Position No. 19. Serv Occup. Series 0187 GS 1810.22 24. Date Of Grade 125. PSI Due 26. Appropriation Number Mo. Da. Yr. Mo. Da. Yr. 106 128 159 12 125 1600271 2051 0000 27. Nature Of Action REASSIGNMENT ACTION " Code 28. Eff. Date Mo. 129. Type Of Employee Da. Yr. 57 031 061 60 REGULAR PRESENT ASSIGNMENT 31. Organizational Designations DDS OFFICE OF SECURITY DD INVEST & OPERATIONAL SUPPORT SECURITY SUPPORT DIVISION OFFICE OF THE CHIEF 133. Dept. Field 134. Position Title Dept. -2 USild - 4 fron Code 6 2 INVESTIGATOR 38. Grade & Step 39. Salary Or Rate 40. SD 151 44. Remarks $12770 Code 32. Location Of Official Station ¡Code 30. Separation Dat 01 i Station Code 3119 WASH, D. C. 35. Position No. 36. Sen. 75013 37. Occup. Series 0436.83 GS 1810.22 41. Date Of Grade 42. PSI Due Mo. Da. Yr. Mo. Da. Yr. 43. Appropriation Number SS. 106 128 159 12 125 160 0271 1030 14-00000 SECRET Chenille 1) NOTIFICATION OF PERSONNEL ACTION ARE: 22 DEC 1959 1. Serial No 109784 12. Nome (Lost First Middle) OCONNELL JP JR Mo. Yr. 13. Date Of Birth 14. Vet. Pref. Do. 5. None-0 Code 57.1 .02 19 17 10. P-8 M 1 10. Apmt. Alliday. 11. FEGLI 119. 16. CS-100 Мо Mo. Da. Yr. Yes. Code No. 1 Da. Ye. 12 17 51 13. D 7. SCD Mo. Da. Yr. 11 07 45 No 50 USCA 403 6. 9. CSC Or Other Logal Authority. Yes-1 Code 1 PREVIOUS ASSIGNMENT 14. Organizational Designations Codo 15. Location Of Official Station Station Code DD INVEST & OPERATIONAL SUPPORT DOS OFFICE OF SECURITY SAN FRANCISCO FIELD OFFICE 10. Dept. Field 17. Position Title Dapt -8 USH13.4 Fran 6 Code 3 INVESTIGATOR 21. Grade & Stop 22. Salary Or Rate 183. SD 15 1 $12770 3125 WASH., D. C. 75013 18. Position No. 0187 GS 19. S. 20. Occup. Serios 1810.22 24. Date Of Grade 125. PSI Duo Yr. Mo. 126. Appropriation Numbor 59 12 2560 9 7100 30 041 27. Nature Of Action REASSIGNMENT AND TRANSFER TO VOUCHERED FUNDS 31. Organizational Designations SS Mo. 06 ACTION Code 28. Elt. Date Mo. Da. Yt. 19. Type Of Employoo 01 122759 REGULAR PRESENT ASSIGNMENT DDS OFFICE OF SECURITY DD INVEST & OPERATIONAL SUPPORT SAN FRANCISCO FIELD OFFICE 33. Dept. Field 34. Position Tite Dept 2 Codo ustid - 4 Fron -6 b INVESTIGATOR 38. Grada & Stop 30. Salary Or Rate 15 1 44. Remarks $12770 Coda 32. Location Of Official Station 01 30. Separation Data Station Code 3125 WASH., D. C. 75013 35. Position No.: 0187 130. Sarv. 37. Occup Series 1810.22 41. Date Of Grade 42. PSI Due Yr. Mo. Da. Yr. 12251 Mg. 28:29 43. Appropriation Number 0271 2051 0000 40. SD SS 06 FORM NO 1 MAR 57 1150 SECRET WART (4) 14-00000 SECRET (When led In) NOTIFICATION OF PERSONNEL ACTION JEC:26 JUNE 59 1. Sorial No. 2. Name (Last-First-Middle) 1509784 OCONNELL JP JR 7. SCD Mo. Da. -Y. 11 0745 18. CSC Ratmt. Yes. 1 No. 2 Codo 1 19. CSC Or Other Logal Authority 50 USCA 403 13. Dato Of Birth Mo. Da. Yr. C2 12 17 10. Apmt. Allidov. 4. Vot. Pref. 5. Sex Nono-0 Codo 5 P1-1 10 Pt-2 11. FEGLI 12. 16. CS-105 Mo. DJ. Yr. 1 M 1 12 17 151 LCD 13. Mo. Yr. Yes. 1 Codo Mo. 75-150 ¡Codo PREVIOUS ASSIGNMENT 15. Location Of Official Station Station Codo 14. Organizational Designations DDS OFFICE OF SECURITY 1DD. INVEST & OPERATIONAL SUPPORT SECURITY SUPPORT DIV SUPPORT BRANCH, OFFICE OF THE CHIEF 16. Dopt. Fiold 17. Position Titlo Dept - 1 lusild. 3 Fran S Codol 2 INVESTIGATOR 21. Grade & Stop 22. Salary Or Rate 123. SD WASH., D. C. 18. Position No. 19. Serv. 20. Occup. Series 10311 S 1810.22 24. Dato Of Grado 25. PSI Duo Mo. Do. Mo. Du Yr. 143 511835 SS 26. Appropriation Number 9 7100 20 003 ACTION. 27. Nature Of Action Code 28. Eff. Date 29. Typo Employee Codo: 30. Separation Data Mo. Da. Yr. PROMOTION TRANSFER TO CONFIDENTIAL FUNDS OF251 59 REGULAR 31. Organizational Designations DDS OFFICE OF SECURITY DD INVEST & OPERATIONAL SUPPORT SAN FRANCISCO FIELD OFFICE 33. Dopt. Finid (34. Position Tide Dopt 1 [Codo Usild 3 Fran 5 HIVESTIGATOR 38. Grado & Stop 32. Salary Or Rate 151 44. Somarks $12770 SD $5 PRESENT ASSIGNMENT Codo 32. Location Of Official Station Station Codo 3125 WAS D. C. 5. Position No. SS 41. Date Of Grade 42, PSI Due Da. Yr. Mo. Do. Nr. 15/12/19/160 175013 36. Serv. 37. Occup. Serius 1810.22 43. Appropriation Number 7100 30 041 PO MD- FORM NO 1 MAR 57 11500 M. STEWART SECRET (4) 14-00000 $2 I EM SERIAL NO 100784 6. GRACE STEP NIVE SECRET (WHEN FILLED 120 CONNELL JP JR OLD SALARY RATE 7. LAST EFFECTIVE DATE SALARY " ca 3 ABCHYNED ORGAN DDS/SEC GRACE STEP V-20 NEW SALARY ATE SALARY $ ALTORMENTI DATE GS 14 > $11,505 05 19 57 GS 14 3 $11,835 11 1/16 58 REMARAS CERTIFICATION ↑ CERTIFY THAT THE SERVICE AND CONDUCT OF THE ABOVE NAMED EMPLOYEE ARE SATISFACTORY. TYPED, OR PRINTED. NAME OF SUPERVISOR FORM NO MAR. 36 H. E. Steele 560 DATE 10 Oct, 19581 SIGNATURE OF SUPERVISOR HE. Steele PERIODIC STEP INCREASE - CERTIFICATION SECRET PERSONNEL FOLDER (4) SECRET (WHEN FILLED IN) 1. EMP. SERIAL NO. 2. 102784 NANE 3. ASSIGNED ORGAN. FUNDS S. ALLOTMENT CCONNELL JP JR DDS/SEC V-201 6. OLD SALARY RATE 7. NEW SALARY RATE EFFECTIVE DATE GRADE STEP SALARY LAST EFFECTIVE DATE No. DA. GRADE STEP SALARY .DA TH. 17. GS 14 2 811,595 05 19 57 GS 14 3 $11,835 11 16 58 TO BE COMPLETED BY THE OFFICE OF THE COMPTROLLER 9. CHECK ONE NO EXCESS LOUP IF EXCESS LWOP. CHECK FOLLOWING: IN PAY STATUS AT END OF WAITING PERIOD IN WOP CTATUS AT END OF WAITING PERIOD EXCESS LWOP 9. NUMBER OF HOURS LWOP 10. INITIALS OF CLEAN TO BE COMPLETED BY THE OFFICE OF PERSONNEL PROJECTED SALARY RATE AND EFFECTIVE DATE 12. GRADE STEP SALARY MO. 13. REMARKS DA. YR. 14. AUTHENTICATION FORM NO. 560b 11. AUD-TED BY MVIT B G.M. STEWAR ·PERIODIC STEP INCREASE - AUTHENTICATION IS SECRET " GENERAL SCHEDULE SALARY INCREASE RETROACTIVELY EFFECTIVE 12 JANUARY 1956 AUTHORIZED BY P. L. 85 - 462 AND DE DIRECTIVE. SALARY OF 15 JUNE 1958 ADJUSTED AS FOLLOWS NAVE SERIAL ARADE-STEP 11-2 OLD CALARY NEW SALARY $10,535 $11,505 14-00000 INS SERIAL NO 12 109784 0. 6424 OCONNELL JP JR OLD SALARY RATE GRADE STEP SALARY 14 1 310,320 ' CHECK ONE NJ EXCESS CATE SECRET DPS/SEC STEP UNI MEST V-20 NEW SALARY RATE L 11 20 55 14 21$10,535 TO BE COMPLETED BY THE OFFICE OF COMPTROLLER ☐ EXCESSWO RUMBER OF HOURS HUF IP EXCESS LEAVE LWOP. CHECK FOLLOWING: U IN FAT STATUS END OF WAITING PERIOD IN OP STATUS AT END OF WAITING PERKED 10. INITIALS OF CLERK TO BE COMPLETED BY THE OFFICE OF PERSONNEL PROJECTED SALARY RATE AND EFFECTIVE DATE 12 GRADE STEP SALARY MO. 13 HEMARKS CA. TR 14. AUTHENTICATION 11. AUDITED BY C.M STEWART PERIANIC STED INCREASE. AUTHENTICATION 19 57 SECRET (WHEN FILLED IN) t IMP SERIAL NO 109784 6. GRACE NAME 3. ASSIGNED ORGAN. 4 FUNDS 3. ALLOTMENT OCONNELL JP JR DDS/SEC V-20 OLD SALARY RATE 7. NEW SALARY RATE LAST EFFECTIVE DATE DETECTIVE DATE STEP SALARY GRADE STEP SALARY DA. TO. NO. DA. 14 1 $10,320 11 20 55 14 2 $10,535 05 19 57 REMARKS CERTIFICATION 1 CERTIFY THAT THE SERVICE AND CONDUCT OF THE ABOVE NAMED EMPLOYEE ARE SATISFACTORY. TYPED, OR PRINTED. NAME OF SUPERVISOR Hi Eastland Steele FORM NO 1 MAN, C 560 DATE SIGNATURE OF SUPERVISOR 5 April 1957 PERIODIC STEP INCREASE SECRET Hi E. Steele CERTIFICATION PERSONNEL FOLDER 141 PERODIC STEP INCREASE CERTIFICATION 1. Agency and organizational designations 5. Employee's name (and sound security account number when appropriate) O'Connell, James P., Jr. BASE PAY OVERTIME 7. Previous normal S. Now normal 9. Pay this period 10. Remarks COMMENTIAL. 2. Payrol period PAYROLL CHANGE DATA FEDERAL TAX... BOND GOVERNMENT PRINTING OFFICE, 1954-33000 and salary GS-13 - 3. Block Na 6-8103-20 $9705.00 GROUP F. L.C.A. STATE TAX LIFE INS & Slip Nox. NET PAY GROSS PAY RET. 11. aproprichonia) Security - 12. Prepared by 8 PG - 10/1/55 11 by 14-00000 STANDARD FORM 50 (B PART) T APRIL 1934 PROMULGATED BY US CIVIL SERVICE COMIN CHAPTERRI FEDERAL PERSONNEL CORAL () CENTRAL INTELLIGENCE AGENCY NOTIFICATION OF PERSONNEL ACTION 1. NAME (W-MISS-■* -ONE GIVEN NAME, INITIAL(S) AND SUNNEWES Mr. James Patrick O'Connell, Jr. 109284 2. DATE OF BIRTH 3. JOURNAL GR ACTION NO. 19 Feb 1917 dab 1 DATE 18 Nov 1955 This is to notify you of the following action affecting your emploviment: 5. NATURE OF ACTION USE STANDAND TERMINOLOGY) 6. EFFECTIVE DATE 7. CIVIL SERVICE OR OTHER LEGAL AUTHORITY Promotion 20 Nov 1955 50 BOCA 403 J TO FROM Investigator T-311-13 03-1810.22-13 $9420.00 Per Aninum 8. POSITION TITLE 9. SERVICE. SERIES. GRADE. SALARY Investigator 7-311 GS-1810.22-14 $10,320.00 Per Annum FIELD 13. VETERAN'S PREFERENCE NONE WWI OTHER 5-PT. 10.POINT BID OTHER x 15. 16. APPROPRIATION SEX FROM: 10: 14 4 6-7103-20 Some 20. REMARKS: ENTRANCE PERFORMANCE RATING: Director of Personnel 10. ORGANIZATIONAL DESIGNATIONS 11. HEADQUARTERS DDS/Office of Security DD/Invest and Operational Support Security Support Division Support Branch Office of Chief Washington, D.C. DEPARTMENTAL 12 FIELD OR DEPT'L FIELD 14. POSITION CLASSIFICATION ACTION DEPARTMENTAL 17. SUBJECT TO CS. RETIREMENT ACT (715-421 Iss 18 DATE OF APPOINT. MENT AFFIDAVITS ACCESSIONS ONLY) SD/SS 1. LEGAL RESIDENCE ☐ CLAIMED ☐ PROVED STATE: POSTED H.C.REYNOLD HENTICATION GOVERNMENT INTING OFFICE. 1990-CO 4. PERSONNEL FOLDER COPY 13 14-00000 STANDARD FORM 50 (5 PAI P V. PRI 1991 U. S. CIVIL STRANCE COMMISSION CHAPTER FEDERAL PERSONNEL MANUAL CONFIDENTIAL CENTRAL INTELLIGENCE AGENCY NOTIFICATION OF PERSONNEL ACTION 2 DATE OF BIRTH 3 JOURNAL ON 4. 1. NAME AN INITIAL(S), AND SURNAMEN MR. JAMES PATRICK O'CORNELL, JR. 19 Feb 1917 This is to notify you of the following action affecting your employment: 5. NATURE OF ACTION USE STANDARD TERMINOLOGYS. KEASSICKENT xc. 20 May 1955 rus & DATE 3 June 1955 6. EFFECTIVE DATE B.O.D. 7. CIVIL SERVICE OR OTHER LEGAL AUTHORITY FROM Investigator T-323 GB-110.22-13 $3560.00 per annum i DDA/Security Office Special Security Division District Field Office Washington, D. C. • 5 June 1955 & POSITION TITLE 3. SERVICE. SERIES. GRADE. SALARY 10. ORGANIZATIONAL DESIGNATIONS 11. "HEADQUARTERS 50 USCA 403 J Investigator TO 7-311-13 08-1810.22-13 $3560.00 per ZURA DDS/office of Security DD/Invest & Operational Support Security Support Division Support Branch Off of Chief Washington, D. C. FIELD 13. VETERAN'S PREFERENCE MORE WWII OTHER, SPT. 10.POINT DISAS. OTHER x DEPARTMENTAL FIELD 12. FIELD OR DEPTL 14. POSITION CLASSIFICATION ACTION VICE 1. A. REAL DEPARTMENTAL 80-SR 15. 16. 17. APPROPRIATION SEX RACE * ☑ FROM, TO 5-7130-30 5-7203-80- 18. SUBJECT TO C. S. RETIREMENT ACT 17(3-801 Yes 19. DATE OF APPOINT MENT AFFIDAVITS 20. LEGAL RESIDENCE ACCESSION ☐ CLAIMED ☐ PROSED Fer STATE: 21. REMARKS: 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. The action may be corrected or canceled if not in accordance with all requirements. FURCHANT TO DCL DIRECTIVE SALARY JAR 1955 TO P205. ] OSTED 14 JUN 1955 "Transfer To Vachered finds FROM Univouchered funds." ENTRANCE PERFORMANCE RATING: Director of Personal ° CONFIDENT EVOLIS.. 4. PERSONNEL FOLDER COPY JANION ST PRINTIN 1956-3379 1.3 6,13/95 14-00000 STANDARD FORM 50 18 PART) iv. aPRIL 1955 PROMULGATED BY .. S. CIVIL SERVICE COMMISSION CHAPTER RI, FEDERAL PERSONNEL MANUAL CONFIDENTIAL CENTRAL INTELLIGENCE AGENCY NOTIFICATION OF PERSONNEL ACTION one. 17 Hov. 1954 1. NAME MR.-MISS-RS-ONE CIVËN NAME, INITIALISI, AND SURNAME 2. DATE OF BIRTH 3. JOURNAL OR ACTION NO. 4. DATE 19 Feb 1917 3 Dec. 1954 This is to notify you of the following action affecting your employment: MR. JAMES PATRICK O'CONNELL, MR. 5. NATURE OF ACTION USE STANDARD TERMINOLOGY) REASSIGNMENT. FROM 6. EFFECTIVE DATE B.O.B. 5 Dec. 1954 3. FOSITION TITLE 10 ORGANIZATIONAL DESIGNATIONS 7. CIVIL SERVICE OR OTHER LEGAL AUTHORITY 50 UBCA 403 J Investigator TO T-323 GB-1810.22-13 $560.00 per annua DDA, Security office Special Security Division District Field Office Investigator T-311 CS-1810.22-13 $3560.00 per annen DDA/Security Office Special Security Division Operations Branch Oper Support Sp Ing Section Washington, D. C. 9 SERVICE. SERIES. GRADE. SALARY 11. HEADQUARTERS FIELD 13. VETERAN'S PREFERENCE NONS WALL OTHERS-PT. 10.POINT DEPARTMENTAL x 12. FIELD OR DEPT'L DISAS. OTHER Washington, D. C. FIELD 14. POSITION CLASSIFICATION ACTION VICE I. 4. kta REAL DEPARTMENTAL FROM: 15. 16. 17. APPROPRIATION SEX RACE M 5-7103-20 5-7130-30 TO: 18. SUBJECT TO C. S. RETIREMENT ACT (715-NO) Yes. 12. DATE OF APPOINT MENT AFFIDAVITS ACCESS.ONS ONLY) OD-82 20. LEGAL RESIDENCE ☐ CLAIMED ☐ PROVED STATE: 21. NEMARKS: 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. The action may be corrected or canceled if not in accordance with all requirements. "Transfer To Unvouchered funds FROM Vouchered, Amis ENTRANCE PERFORMANCE RATING: 0 0 0 ☑ Deputy Assistant Director F FOLED E MELOON U PERSONNEL FOLDER COPY 61 را CATION STING OFFICI, 1904-19 E 14-00000 1. 30 5. Egy G'INTER JAKKS P. Jr. PAY ROLL CHANGE DATA BASE PAY OVERTIME I GROSS PAY 1. Pemert 8. New De sel 9. For this རྗ Periafic inve 14. Enactive cate Poy can 4:7 TAX_ 2. a. ANNES* 10/ God actors 0313 58360.00 30. +32374 LOND F.I.C.A. 11. Appreprication(s) SECURITY vival MVUTO 16. Cle sclery rato 17. Newer 18 Pace rating stufactory or better.. 89360.00 PP. TWOP TWO No Total (WOP STANDARD FORM. NO. 11260-0 Form peso No Gen.U: KAA Generar Regulation li 107 STANDARD FORM 50 REV. 1353 PROMIGATED BE U S. CVR SERVICE COMMISSION CHAPTER #1, FEDERAL PERSONNEL MANUAL 83550.00 NET PAY 11. Prepared by ret/3/10/51 13. Abdued by (Signature of eplication) - cable box in case of exce FAY ROLL CHANGE SLIP-PERSONNEL COPY CENTRAL INTELLIGENCE AGENC. 1. NAME (MR-MISS-MRS-ONE GIVEN NAME, INITIAL(S) AND SURNAME) Mr. Jañas Patrick O'Connell, Jr. 19 Feb 1917. This is to notify you of the following action affecting your employment: 5. NATURE OF ACTION (USE STANDARD TERMINOLOGY) 6. EFFECTIVE DATE Reassignment 25 Apr 1954 NOTIFICATION OF PERSONNEL ACTION 2. DATE OF BIRTH 3. JOURNAL OR ACTION NO, Dea 4. DATE 23 Apr 1954 7. CIVIL SERVICE OR OTHER LEGAL AUTHORITY 50 C403 1 TO FROM 3. POSITION TITLE Investigator (Gen) 1311 Investigator 05-1810-13 9. SERVICE. SERIES. GRADE, SALARY CS-1810.22-13 T311 360.00 per annum FIELD VETERAN'S PREFERENCE KONTEST.. 15-POINT & OTHER 13. ORGANIZATIONAL DESIGNATIONS 11. HEADQUARTERS DDA/Security Office Special Security Division Operations Branch Oper Support Sp Ing Section Washington, D. C. DEPARTMENTAL 12 FIELD OR DEPTL FIELD 14 POSITION CLASSIFICATION ACTION NEW VICE LA.. REAL! DEPARTMENTAL 15. 16 17. APPROPRIATION SEX RACE 1 FROM 4-7103-20 τα Sano 18 SUBJECT TO C. S RETIREMENT ACT (YES-40) Yea CD-SE LIGAL RESIDENCE 19. DATE OF APPOINT MENT AFFIDAVITS (ACCESSIONS ONLY) ☐ CLAIMED PROVED Va. STATE: 21. REMARKS. 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. The action may be corrected or canceled if not in accordance with all requirements. 14-00000 STANDARD FORM 50 REV. APRIL 1953 PROM LAGATED BY a. S. CVR SERVICE COMMON CHAPTER 21, FEDERAL PERSONNEL MANUAL _ENTRAL INTELLIGENCE AGENC NOTIFICATION OF PERSONNEL ACTION 1. NAME (MR-MISS-MRS-ONE GIVEN NAME, INITIAL(S), AND SURNAME) Jumes Patrick O'Connell, Jr. 2. DATE OF BIRTH 3. JOURNAL OR ACTION NO. 4 CATE 19 Feb. 17 3 Dec. 53 This is to notify you of the following action affecting your employment: 5. NATURE OF ACTION (USE STANDARD TERMINOLOGY) Reassignment 6. EFFECTIVE DATE 7. CIVIL SERVICE OR OTHER LEGAL AUTHORITY 20 Dec. 53 50 USCA 403 J FROM Investigator (Can) T126 8. POSITION TITLE Inspection & Security Office Project Section 9. SERVICE. SERIES. GRADE, SALARY 10. ORGANIZATIONAL DESIGNATIONS ΤΟ Investigator (Gen) Tell GS-1810-13 $8360.00 per annun DDA/Security Office Special Security Division Operations Branch Oper. Support/Sp. Inquiry Section FIELD 13. VETERAN'S PREFERENCE MONE WWI OTHER PT. 13-POINT DISAB OTHER 11. HEADQUARTERS Washington, D. C. ☐ FIELD 14. POSITION CLASSIFICATION ACTION DEPARTMENTAL 12. FIELD OR DEPTL NEW VICE LA REAL CD- DEPARTMETAL verified 15. 16. 17. APPROPRIATION SEX RACE FROM: TO: 4-7103-20 18. SUBJECT TO C. S. RETIREMENT ACT (15-20) Yes 19. DATE OF APPOINT. MENT AFFIDAVITS (ACCESSIONS ONLY) 20 EGAL RESIDEN E CLAIMED ☐☐ SOVED STATE: - 21. REMARKS: 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. The action may be corrected or canceled if not in accordance with all requirement 3. ENTRANCE PERFORMANCE RATING: Personnel Director GONMENT 4. PERSONNEL FOLDER COPY "O 12/10/33 - 248347 14-00000 SECRET - SECURITY INFORMATTIOY Inspection & Security Office VOUCHERED Fage 2 of 7 Pages Used in lieu of SF-52 &/or or SF-50 to document the following types of personnel actions involving no change in grade or salary; (a) Change in Title (b) Change of Position No. (c) Reassignment within Division without series Code change All Class series are the same on the Prom and To sides T/O App.: 1/14453 NAME Eff. Date: 2/15/53 ORG.INF.& FOS.TITLE SCHEDULES SERIES-GRADE SLOT NOS. ACTION ORU.INF.& POS.TITLE SCHEDULE SUUT SERIES-GRADK NOS. Interrogation Research Branch (cont'd.) Interrogation Res.Branch Greenwood, Austin E. Interrog.Sp. GS-11 195.06,C Interrog.Sp. Wuerth, Howard J. Interrog.Sp. GS-9 196.03B,C Kuhn, Steven L. Interrog.Sp. GS-9 T96 8,C O'Connor, James P. Interrog.Sp. 05-9 T96.04 &,C Bittorf, Walter F. Polygraph Tech. GS-11 SSD office of the Chief Gromek, Helen Secy.Steno. GS-5 Special Referral Branch Livingstone, John A. Inv.CE GS-11 T108.01. Sprouse, James M. Inv. CE GS-9 T108.04 Inv.Gen. Inv. Gen. Hoatson, Chester R. Inv. Gen. GS-11 1128.05C Inv. Gen. Collins, Wallace C. Inv. Gen. GS-11 T128.02.C Inv. Gen. Lach, Stanley Inv. CE. GS-9 T109.02.20 Inv. Gen. Stembridge, Sidney D. Inv. CE: GS-9 T109 Inv. Gen. Cox, Thomas A. Inv. CE GS-7 T109.01a,,C Inv. Gen. Lunsden, Dorothy S. Secy.Steno. GS-5 T110 & Secy. Steno, Ryan, Mary P. Clerk Steno. GS-BY Banks, Isabelle Clerk typing GS-3 152 вс T141.018,C Clerk Steno, Clerk typing Operations Branch, Project Section Operations Br. O'Connell, James P. Inv. Gen. CS-13 T126.04 Inv. Gen. 1222 Interrog.Sp. Interrog.Sp. GS-301-9 Interrog.Sp. GS-301-9 Polygraph Tech.GS-1671-11 1130.04 B,C Secy.Steno. 1278 SSD office of the Chief GS-318-5 T284 Special Referral Branch GS-1810-11 GS-1810-9 GS-312-4 GS-301-3 Project Section T286.02-1 T108.01-9 08.02 7108.04 109 $109.01 T109.02-7 7287-5 nu- 7141-3 7126 OS-301-11 GS-301-9 195.07-11 196-91 196.01-91 196.02-9: GS-1810-11 GS-1810-11 GS-1810-9 GS-1810-9 GS-1810-7 QS-318-5 GS-1810-13 Kroppy, Joseph F. Inv. Gen. GS-12 7127.07 Inv. Gen. GS-1810-12 T127.01 Hamby, Louis L. Inv. Gen. GS-11 T127.08. Inv. Gen. GS-1810-11 Carver, Carol J. Secy.Steno. GS-5 T130.01, Secy.Steno. GS-318-5 T127.03-11 T130 Brodeur, Ruth C. Clerk Steno. GS-4 131.03 Clerk Steno. 'GS-312-4 Delmar, Margaret J. Clerk Steno. GS03 T131.078-a Clerk Steno, GS-312-3 Benini, Tulia Anne Clerk Steno. GS-4 131,2 Clerk Steno GS-312-4 1131 1131.01-3 T131.02 Covert Security Branch Covert Security Branch Sacr ---- Olson, Edwin 0. Carter, Albert T. E App.by: Staff or Div. Chief Inv. Gen. GS-12 Inv. Gen. GS-12 7127.038, 127.05 Inv. Ger.. Inv. Gen. GS-1810-12 1289-12 GS-1810-12 .. 7290 SECRET - SECURITY INFORMATION App. by: C CH Class & Wage Div. App. by: Lob Personnel Div. 14-00000 STANDARD FORM 50 SEY AFRI por win yoNDY US CAVE SERVICE COMMISSION CHAPTER RS, PEDERAL PERSONNEL MANA CENTRAL INTELLIGENCE AGENCY NOTIFICATION OF PERSONNEL ACTION 1. MAMZ (MR-SEX-ONE GIVEN MAMA, UNITIAL(S), AND SURNAME ) 2. DATE OF BIRTH 3. JOURNAL OR ACTION NO. & DATE Mr. James Patrick O'Connell, Jr. This is to notify you of the following action affecting your employment: & NATURE OF ACTION (USE STANDARD TERMINOLOGY) 19 Feb. '17 7. Bor. 52 6. EFFECTIVE DATE 7. CIVIL SERVICE OR OTHER LEGAL AUTHORITY Promotion FROM Investigator (Gen.) 7126.04-12 03-1810-12 $7040.00 per annum Inspection and Security Office Special Security Division Operations Staff 9-Nov. Sa 3. POSITION TITLE 9. SERVICE. SERIES, GRADE SALARY 10. ORGANIZATIONAL DESIGNATIONS Bobedulos-6.116(b) Investigator (Gen.)T126.00 GS-1810-13 $8360.00 per annum Hoghington, D.C.x 13. VETERAN'S PREFERENCE MONE WW OTHER LOT. 10-POINT DISAB. OTHER 11. HEADQUARTERS DEPARTMENTAL 12. FIELD OR DEPTL FIELD DEPARTMENTAL 14. POSITION CLASSIFICATION ACTION NEW VICE LA REAL 15. 15. 17. APPROPRIATION SEX RACE LX2100 MW 7103-00 FROM: τα 18. SUBJECT TO C. S. RETIREMENT ACT (VES - NO) yed 19. DATE OF ANT. MENT AFFIDA IS (ACCESSIONS (ALT) 20. LEGAL RESIDENCE CLAIMED CLAIN. STATE: PROVED 21. PEMARKS: 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. The action may be corrected or canceled if not in accordance with all requirements. m Assistent Chief, Persoanel Division ENTRANCE PERFORMANCE RATING: H.C.CLINKSCALE ǐ IP ENTICATION ☐. GOVERNMENT PRINTING OFFICE tesa-210794 4. PERSONNEL FOLDER COPY 14-00000 STANDARD FORM 50 REV. APRG t PROMULGATED BY □ & CAVA MRVICE COMO CHAPTER M, FEDERAL PERSONAL WALLS CENTRAL INTELLIGENCE. AGENCY NOTIFICATION OF PERSONNEL ACTION 1. NAME (MR-MISS-RS-ONE GIVEN NAME INITIAL(3), AND SURNAME} 2. DATE OF BIRTH. 3. JOURNAL OR ACTION NO. 4. DATE Janine Patrick O'Connelly 19 Feb, 117 30 Sept 152 This is to notify you of the following action affecting your employment: & NATURE OF ACTION (USE STANDARD TERMINOLOGY) & EFFECTIVE DATE 7. CIVIL SERVICE OR OTHER LEGAL AUTHORITY Reassignment- FROM 12 Out. 152. B. POSITION TITLE Investigator (Gen.) T127.10 9. SERVICE, SERIES GRADE. SALARY Schedule-6.116(b). TO Investigator (Gan.) T126.06–12 05-1810-12 $7040.00 par annus Inspection and Security Office Special Security Division Admin. Pool-Operations Staff Haanjagton, D. IL VETERAN'S PREFERENCE KONE WWII OTHER SPT. \| 10-POINT 10. ORGANIZATIONAL DESIGNATIONS 11. HEADQUARTERS 03-12 Ignia. Same Operations Staff DEPARTMENTAL 12. FIELD OR DEPTL FIELD 14. POSITION CLASSIFICATION ACTION NEW VICE LA REAL DISAG OTHE 15. 16. 17. APPROPRIATION SEX RACE FROM: NH. TO: 11X2100 2303-00 10. SUBJECT TO C. S. RETIREMENT ACT (765-80) 19. DATE OF APPOINT. MENT AFFIDAVITS (ACCESSIONS ONLY) yes DEPARTMENTAL 20. LEGAL RESIDENCE ☐☐☐CLAIMED PROVED STATE 21. REMARKS: 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. The action may be corrected or canceled if not in accordance with all requirements. ENTRANCE, PEDR anal Division.** ° 0 ° 000 3.2. 4. 9.20.5. PERSONNEL FOLDER COPY ° GOVERNMENT PAINTING OFFICE 1953-310704 14-00000 Security Information INSPECTION & SECURITY OFFICE SPECIAL SECURITY DIVISION NAME TITLE CODE "T" GRADE SERIES POSITION NJH ER OPERATIONS STAFF CONTINUED FERRALL, Francis I. Investigator (Gen) GS-1810-9 T128-9 MOONEY, James J. Investigator(Gen) GS-1810-7 T128.01-7 DIEDRICH, Robert C.. Investigator (Gon) GS-1810-11 T128.02 : BELT, Charles Investigator (Gen) GS-18'0-11 T128.03. KOHN, Patricia Secretory (Steno) GS-318-5 T129-5 BLACK, Dorothy M. Secretary (Steno) GS-318-5 T130 VASS, Carol J. Secretary (Steno) GS-318-5 T130.01 NICKLAU, Elaine PIRRONE, Marie Secretary (Steno) GS-318-5 T130.02 Secretary (Steno) GS-318-4 T130.03-4 ST.IVANYI, Elaine Secretary (Steno) GS-318-4 BAIWIR, Frances E.P. Secretary (Steno) GS-318-5 GROMEK, Helen Clerk Stenographer GS-312-4 . T130.04-4 T130.05 T131 OLDHAM, Katherine B. Clerk Stonographer GS-312-4 T131.01 MASCIOCCHI, Norma CHECHILE, Rose Mary Clerk Stenographer GS-312-4 T131.02 Clerk Stenographer GS-512-4 T131.03 BRIGHTMAN, Joan Lois Clerk Stenographer CS-312-4 T131.04 LEITH, Elizabeth A. Clerk Stenographer GS-312-4 T131.05 ADMINISTRARIVE POOL OPERATIONS STAFF GREENER, William E.,Jr. Investigator(Gen) GS-1810-11 T126.05-11 CARROLL, Thomas M. Investigator (Gen) GS-1810-12 T127.08 PARR, Laurence G. . O'CONNELL, James P. Investigator(Gen) GS-1-10-11 T127.09-11 Investigator (Gen) GS-1810-12 T127.10 LAFFERTY. LaVerne Clerk Stenographer GS-312-4 T131.07 14-00000 STANDARD PORN 30 (PART. J. SL SERVICE CIT Cl. GD 5 March 1952 CENTRAL INTELLIGENCE AGENCY NOTIFICATION OF PERSONNEL ACTION NAME MA WISS vos.... ONE BOYAM NAME. INITIALUSA, AND BURNAME 2. DATE OF BIRTH 13. JOURNAL OR ACTI. 4. PATE Hr. James Patrick O'Connell, Jr. This is to notify you of the following action affecting your employment; 5 NATURE OF ACTION STANDARD PEAINOLOGY 19 Pob. 1917 $ 2 31 March 1352 GLLCTIVE DATE 7 CIVIL SERVICE LEGAL AUTHORITY Excepted Appointment FIELD 13. VETERAN'S PREFERENCE NONE WW OTHERS-PT. FROM 13-POINT 31 Ver. 1752. Ɛah.. » A = 6.116 (3). TO POSITION TITLE Investigator Genaral As - 12 SERVICE STRILS. GRADE SALARY GS - 12 1810 7040.00 per an 10 ORGANIZATIONAL DESIGNATIONS 1 HEADQUARTERS 12. FIELD OR DEPT L Inspection & Security Offico Special Security Division Admin. Pool Operations Staff Washington, D.C. FIELD 14. POSITION CLASSIFICATION ACTION NEW VICE I.A. REAL DEPARTMENTAL FROM: DISAS. OTHER 15 SEX 16. PACE 17. APPROPRIATION 2123900 7103 TO. 10. SUBJECT TO C. S. RETIREMENT ACT (TES-NO) Ba. #6393 23 Fob. 1951 19. DATE OF APPOINT MENT AFFIDAY'S . (ACCESSION 20. LEGAL RESIDENCE ☐ CLAIMED ☐ PROVED STATE: 21. REMARKS: THIS ACTION IS SUBJECT TO ALL APPLICABLE LAWS RULES AND REGULATIONS AND MAY 144ATION AND APPROVAL BY THE UNITED STATES CIVIL SERVICE COMMISSION. THE ACTION MAY BE CORRECTED OR CANCELLED IF NOT IN ACCORDO WITH ALL REQUIREMENTS (7) This appointment is subject to the satiafactory complition of trial pariod of three months. SP # 61 Affidavit executed. Chief Personnel Division 09 ENTRANCE EFFICIENCY RATING. 22. SIGNATURE OR OTHER CANTICATION U. 3. GOVERNMEN 4. PERSONNE POLDER COPY S. DE C€6° 13120mm Hi 14-00000 SECRET CONFIDENTIAL FUNDS PERSONNEL ACTION NAME O'CONNELL, James Pate Probriety Jr. NATURE OF ACTION RESIGNATION TITLE GRADE AND SALARY GS-12 OFFICE DIVISION BRANCH OFFICIAL STATION CALIFICATIONS CLASSIFICATION FROM Investigator General $7040.00 pa Inspection & Security Office Special Security Division. SSD Pool Admin Pool Washington, D. C, Fotar 26mak DATE 13 February 1952 EFFECTIVE DATE COB 30 March 1952 ΤΟ APPROVAL FOOR ASSISTANT DIRECTOR D EXECUTIVE 洲 _C. PERSONNEL OFFICER POST DIFFERENTIAL AUTHORIZED IN ACCORDANCE WITH AGENCY REGULATIONS OATH OF OFFICE AND NO STRIKE AFFIDAVIT EXECUTED ON SECURITY CLEARED ON OVERSEAS AGREEMENT SIGNED ENTERED ON DUTY REMARKS: Please transfer leave to "y" funds. 3-16-5-2 YES (SIGNATURE OF AUTHENTICATING CANCERY TED NOV 1949 FORM NO. 37-1 SECRET aro 18-3700 1 ! 14-00000 NAME SECRET CONFIDENTIAL FUNDS PERSONNEL ACTION O'CONNELL, James Pabrick, Jr. NATURE OF ACTION New Appointment DATE TITLE GRADE AND SALARY OFFICE DIVISION BRANCH FROM 5 December 1951 EFFECTIVE DATE 17 December 1951 TO Investigator General GS-12 - $7040.00 p.a, Inspection and Security Office Special Security Division SSD Pool Admin Pool Washington, D. C. OFFICIAL STATION QUALIFICATIONS CLASSIFICATION Ge Ball Ast 17/14/20 ✓ APPRO APPROVAL 3.) FOR ASSISTANT CIETOR Administrative Officer PERSON OFFICER POST DIFFERENTIAL AUTHORIZED IN ACCORDANCE WITH AGENCY REGULATIONS OATH OF OFFICE AND NO-STRIKE AFFIDAVIT EXECUTED ON SECURITY CLEARED ON OVERSEAS AGREEMENT SIGNED. ENTERED ON DUTY. D06 ACD 11/04/51 12/17/51 14/07/51 oly 17 December 1951 10 December 1951 NA NO EXECUTIVE SERVICE DATES 95 VERIFIED BY Row DATE * 2 DEC 1954 Robert (SIGNATURE REMARKS: Slot No. 6 1 PHS attached. AUTHENTATIOFFICER) 1810 Security has retained the necessary papers for processing. Recruitment Request No. 1862 FORM NO. Posted Jist12 Jan MOY 13 37-1 of 5/3/84 REQUEST CONTACTS BE MADE, BY SECURITY ONLY SECRET IN CAMULL TILES CORFIDENTIAL FUNAS BRANCE 10-0018-1 SE PREATING OFFICE : דין : די " 14-00000 SECRET EYES ONLY 24 April 1972 MEMORANDUM FOR: Director of Personnel SUBJECT : Narrative Fitness Report Mr. James P. O'Connell Deputy Director of Security for Physical, Technical and Overseas Security 1. This Fitness Report covers the period from 1 April 1971 to 31. March 1972. The rating period covers the third full year that Mr. O'Connell has served as the Deputy Director of Security for Physical, Technical and Overseas Security . This 2. The directorate which Mr. O'Connell supervises is geographically widely separated in the Headquarters area. separation adds complexities to the task of supervising the directorate and coordinating the activities of three Divisions, operating over a broad spectrum of activities and responsibilities. During the reporting period, one of the Divisions of Mr. O'Connell's directorate took on an important, added responsibility --the security of automatic data processing. This function covers the complexity of maintaining security in a rapidly expanding activity replete with serious security problems because of the severe compaction of information resulting from rapid advances and acceptability of technology in the field of data handling. The achievements of the Physical Security Division, the Technical Division, and the Over- seas Security Support Division require a high degree of coordina- tion in order to avoid contradictions detrimental to a unified security policy. 3. In spite of the difficulty of supervising divisions remotely located from his office, Mr. O'Connell has applied and achieved · effective supervision. The Divisions moved forward in an SECRET EYES ONLY graag Ma 14-00000 SECRET EYES ONLY innovative manner and have been effective in discharging their responsibilities. 4. Mr. O'Connell also spearheads the security program which furnishes Security Officers to overseas stations and domestic operations as necessary. Mr. O'Connell has taken a personal interest in this activity and has been of considerable assistance to the Office of Security Career Board in the assignment of Security careerists to those positions. 5. During the last Fitness Report, the description of Mr. O'Connell's performance was raised from "Strong" to "Outstanding. He has continued his performance in such a manner as to warrant an OUTSTANDING rating. 6. Mr. O'Connell has seen this Fitness Report. " Ermal P. Geiss Deputy Director of Security SEEN BY: James P.O'Connell 24 april 1972 Jan James P. O'Connell CONCURRENCE: H Ꮽ Нения Новаки од Суния 1972 Howard Osborn Director of Security Reviewing Official SECRET EYES ONLY Date 14-00000 SECRET 1ter Filled in) FITNESS REPORT EMPLOYEE SERIAL NUMBER 009784. GENERAL (Firol) (Model 2. DATE OF BIRTH 3. SEX 4. GRADE 8.30 102/19/17 M. SECTION A 1. NAME (Last) O'CONNELL, J. P., Jr. 6.OFFICIAL POSITION TITLE Security Officer 9. CHECK (X) TYPE OF APPOINTMENT XCAMEER RESERVE TEMPORARY CAREER PROVISIONAL (See Instructions Section C) SPECIAL (Specify): GS-16 ss 7. OFF/DIVB OF ASSIGNMENT.8. CURRENT STATION OS/PTOS/ODD 10. CHECK (X) OF REPORT INITIAL X ANNUAL SPECIAL Specify): Washington, D.C. REASSIGNMENT SUPERVISOR RE ASSIGNMENT EMPLOYEE 11. DATE REPORT DUE IN O.P. 30 April 1972 SECTION B U-Unsatisfactory M-Marginal P-Proficient S-Strong O-Outstanding 12. REPORTING PERIOD (FAN) 1 April 1971 - 31 March 1972 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 or 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 monter 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 effectiveness in performance of that duty. All employees with supervisory responsibilities MUST be rated on their ability to supervise (mascate number of employees supervised). SPECIFIC DUTY NO. 1 RATING LETTER SPECIFIC OUTY NO. 2 SPECIFIC DUTY NO. 3 SPECIFIC DUTY NO. 4 SPECIFIC OUTY NO. 5 SPECIFIC DUTY NO. 6 AMAY 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 position such as por- formance of specific duties, productivity, conduct on job, cooperativeness, pertinent porsonal 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 7.50 45 OBSOLETE PREVIOUS EDITIONS SECRET 14-00000 EYES ONLY SECRET 26 April 1971 MEMORANDUM FOR: Director of Personnel SUBJECT : Narrative Fitness Report Mr. James P. O'Connell -16 Deputy Director of Security for Physical, Technical and Overseas Security 1. This is a narrative Fitness Report which covers the period from 1 April 1970 through 31 March 1971. 2. During this entire period, Mr. O'Connell has served. as the Deputy Director of Security for Physical, Technical and Overseas Security. The rating period covers his second full year in that position. The Directorate which Mr. O'Connell heads has gained added importance and increased attention during the year. It encompasses an area of activity which is vitally important to the Office of Security and the Agency as a whole. Mr. O'Connell has given considerable attention to efforts which decrease our vulnerability at the hands of foreign opposition as well as from Mr. O'Connell domestic efforts resulting from national unrest. has shown improvement in the over-all coordination of his respon- sibilities throughout the current rating period. He supervises his people in an effective manner and anticipates problems so as to simplify their solutions. 3. During the previous rating period, Mr. O'Connell's performance was considered to be STRONG with several outstanding features. During the year, I consider that there has been sufficient addition to the outstanding areas of his performance to raise his over all rating to OUTSTANDING. EYES CHLY SECRET Chour 1 Excluded from automatic dawngrading and declas.fitatis 14-00000 EYES ONLY SECRET +. Mr. O'Connell has seen this Fitness Report. SEEN BY: Ermal P. Geiss Deputy Director of Security 27 Jon b. (Consell 37 pile 71 James P. O'Connell Date CONCURRENCE: Howard J. Osporn Director of Security Reviewing Official EYES ONLY SECRET 30 APR 1977 Date 14-00000 EYES ONLY SECRET 29 April 1970 MEMORANDUM FOR: Director of Personnel SUBJECT : Narrative Fitness Report Mr. James P. O'Connell Deputy Director of Security for Physical, Technical and Overseas Security !, This Fitness Report covers the period from 1 April 1969 through 31 March 1970. 2. The rating period covers the first full year that Mr. O'Connell has served as Deputy Director of Security for Physical, Technical and Overseas Security at the GS-16 level. 3. The year encompassed in the rating period has seen myriad complex and varied additional responsibilities develop within Mr. O'Connell's Directorate. Specifically, he has super- vised the activation and implementation of the Overseas Security Support Division , a new component within the Office and an extremely important one. He has supervised the first full year of implementation of the Interagency Training Center at Hedgeneck, Maryland, which falls within the purview of the Chief, Technical Division. Finally, he has been a participant in an overall survey of the security of the Headquarters Building and has supervised the Chief , Physical Security Division in developing and applying new physical security techniques and realistic principles of physical security. Mr. O'Connell is a capable and efficient supervisor. He is a veteran in the Office of Security and has a knowledge of all of the various ramifications of the Agency's total security mission. EYES ONLY SECRET (FW 1 12: 10 JUN 1970 14-00000 EYES ONLY SECRET 4. Mr. O'Connell is poised and expresses himself very: I evaluate Mr. O'Connell's well, both in oral and written form. performance over the past year as STRONG with several outstanding features. I have confidence in his judgment and ability and consider him a valuable career asset of this Office. His has been a difficult task in that as well as assuming new and additional functions, he has been burdened with the supervision of one Division Chief who has proven to be extremely difficult to handle over the years. In fairness to Mr. O'Connell, I should add that no one in this Office has been particularly effective in supervising this individual who I believe that with this individ- is now slated for early retirement. ual's departure Mr. O'Connell should be able to achieve a more coherent integration of his Directorate's functions in the interest of further efficiency and effectiveness. 5. Mr. O'Connell has seen this Fitness Report. SEEN BY: نا Ermal P. Geiss Deputy Director of Security P. O'Connell James P. O'Connell 15 MAY 1970 Date EVES ONLY SECRET S 14-00000 CONCUR: EYES ONLY SECRET Howard Hobuse Новат Howard J. Osporn Director of Security Reviewing Official 29 APR 1970 Date EYES ONLY SECRET * Ass- 14-00000 CERTIFICATION OF ATTENDANCE NAME OF SCHOOL OR FACILITY: BRECKINGS COURSE COURSE DATES GRADE (IF GIVEN) INSTITUTE : CONE. FOR FED, EXEN BUSINESS OPS. : 18-23 MAY 1969 EXTERNAL TRAINING REQUEST NUMBER 024745 NOTE: I certify the above to be true and correct to the best of my knowledge. mes P. Cell 5/26/69 SIGNATURE DATE This form is to be used only when the facility attended does not give official completion information.. TRAINING COMPLETED Request No. 224745 Date S 14-00000 EYES ONLY SECRET 29 APR 1969 MEMORANDUM FOR: Director of Personnel THROUGH SUBJECT Deputy Director for Support Narrative Fitness Report Mr. James P. O'Connell Deputy Director of Security for Physical, Technical and Overseas Security 009784- SEC-SS 1. This Fitness Report covers the period from 1 April 1968 through 31 March 1969. 2. Mr. O'Connell was appointed Deputy Director of Security for Physical, Technical and Overseas Security in August 1968 and this Rating covers his performance during this period as well as his performance as Executive Officer from 1 April 1968 to 1 August 1968. 3. Mr. O'Connell, as Deputy Director of Security for Physical, Technical and Overseas Security, is responsible for the supervision of three large and complex divisions of this Office. In addition, he is responsible for providing policy and technical guidance to our Area Security Officers assigned to other components of the Agency and in the field. Upon assuming his duties in August 1968, Mr. O'Connell was quick to grasp the general scope and nature of these varied and complex activities. He is an alert and intelligent supervisor and he recommended and put into effect several signifi- cant personnel and organizational changes within his Directorate which have resulted in significant improvement in the overall efficiency and effectiveness of the Directorate. Recently, he was instrumental in creating a new Overseas Security Support Division made necessary by the dissolution of this Office's regional security staff in Frankfurt, West Germany. He is an astute manager and an 22 EYES ONLY SECRET 3. 14-00000 EYES ONLY SECRET effective supervisor. He brings to the performance of his duties broad knowledge and experience of security procedures and practices. He has been most effective in keeping a close rein on budgetary obligations within his Directorate. 4. Mr. O'Connell is personable and articulate and is able to express himself well in both written and oral form . His career is marked by steady advancement and consistently high level per- formances. He possesses all of the requisite qualities of a senior Security executive. However, I feel that he has not as yet applied all of these qualities to their maximum potential in his performance as DD/PTOS. Mr. O'Connell has one Division Chief who is extra- ordinarily capable and effective in producing results. Conversely, however, he presents one of the most difficult supervisory problems in the Office because of certain personal characteristics. feel, and I believe that Mr. O'Connell would agree with me, that he has yet gotten on top of this individual as well as he should. I am convinced, however, that he is fully aware of the problem and is working hard to achieve the proper supervisory balance. I rate his performance, on balance, as STRONG with many outstanding features. I don't I have complete confidence in Mr. O'Connell's ability, judgment and excellent potential. He is a valued career asset to this Office and the Agency. 5. Mr. O'Connell has seen this Fitness Report. Johann Howard J. Osborn Director of Security EYES ONLY SECRET N 14-00000 SEEN BY: EYES ONLY SECRET ? " Cheer Poll Connell James P. O'Connell 29 APR 1969 Date CONCUR: for Depure viewing Official Duty Director for Support 16 Mar 1969 Date Distribution: Orig. & 1 Addressee ✓ - 1 - DDS CS/MATS/20 EYES ONLY SECRET 14-00000 EYES ONLY SECRET MEMORANDUM FÖR: Director of Personnel THROUGH : Deputy Director for Support SUBJECT : Narrative Fitness. Report : MAY 1968 James P. O'Connell Chief, Executive Staff 10/561-2461 29 APR 1968 1. Mr. O'Connell has served as Chief, Executive Staff of this Office from 1 April 1967 to 31 March 1968, the rating period covered by this Fitness Report. 2. Mr. O'Connell has been most effective in the administration and direction of the complex and varied activities encompassed in the functions in the Executive Staff of this Office. He has been effective in directing the staff in the formulation and implementation of basic security policies and procedures. In addition, he has performed diligently in continuing review of the considerable volume of paper that transits the Office of the Director of Security. He has been meticulous in ensuring that staff work and correspondence leaving this office is up to the highest standards and has been very effective. As the in arranging priority action in meeting.short deadlines. initial professional recipient of the majority of correspondence received by this Office for action, he has been very effective in applying his knowledge of the basic organization of the Office to the assignment of action with appropriate coordination. 3. Mr. O'Connell is a personable and articulate senior He has had extensive executive who writes particularly well. experience as a Security carcerist, both in Headquarters and . overseas, and his career has been marked by rather rapid advance- ment and a record of fine performances in positions of increasing responsibility. I have no reservations about rating his performance in this position over the past year as OUTSTANDING. EYES ONLY SECRET GB1 Ex Con 14-00000 E EYES ONLY SECRET 4. In searching for an area where Mr. O'Connell might strive for further improvement, I am hard put to find any in the light of his consistently high performance record. I do believe, however, that Mr. O'Connell has lost or appears to have lost some of his enthusiasm and eager initiative which marked his performance for the first six months in this position. It is possible that this is due to the fact that the problems we encounter today require more measured and considered judgment as opposed to enthusiasm and initiative. Nonetheless I would like to see Mr. O'Connell strive for a better balance in these essential performance characteristics 5. Mr. O'Connell has seen this report. SEEN BY: Hemmed Kolarn Howard J. Osborn Director of Security Дыть во Солне P. ames P. O'Connell 29 APR 1963 Date CONCUR: propofit puty Director for Support Reviewing Official 15m 1968 Date Distribution: Orig. & 1 - Addressee 1 - DD/S 069:84.Jec EYES ONLY SECRET 14-00000 S-E-C-R-E-T (When Filled In) MEMORANDUM FOR: Chief, Transactions & Records Franch/OP FROM : Chief, External Training Branch/RS/TR SUBJECT : Completion of External Training 26SEP 1967 training request James O'Connell attended the following external training program : This is to advise you that # 020602 COURSE INSTITUTION: DATE GRADE : Exec. Seminar in Automatic Data Processing Civil Service Commission : 7-8 September 1967 None FOR THE DIRECTOR OF TRAINING: Dear Sti Attachments: Grade Report Certificate of Completion Roster of Participants. Training Report by Student Training Report by Institution Hone Other: S-E-C-R-E-T (When Filled In) GROUP I Excluded from Automatic Downgrading and Declassification 14-00000 TO ATTN SECRET (When Filled in) REPORT OF TRAINING AT NON-CIA FACILITY Director of Training : Registrar/TR THROUGH: Training Officer 1. FACILITY ATTENDED Civil Service Commission 1900 E Street, N.W. 1. Waphiesto PION PROGRAM (Forward Original and One) : James P. O'Connell Office of Security FROM OFFICE: DATE : 12 September 1967 2. DATES OF TRAINING 7 - 8 September 1967 Executive Seminar in Automatic Data Processing .. YOUR TRAINING OBJECTIVES A broad orientation of the ADP field both in and out of government. 5. EVALUATION OF PROGRAM (Include: a. Strengths and weaknesses of program. and their specific topics or area of instructional competence.) b. Identify any outstanding speakers I found the seminar extremely informative and worthwhile from the standpoint of examining the historical progression of the ADP from several points of view. All the speakers were highly qualified in their particular field and their presentations were well prepared. All were exceptionally apt in fielding questions. out : He Mr. Bert Engelhardt, Associate Director, ADP Management Center, CSC, was a gracious host and handled his role as moderator in a truly professional manner. has an engaging, friendly personality and is effectively articulate. If I were to single any weakness it would be Mr. Engelhardt's lecture. He spoke on the Systems Analyst. In his presentation he seemed not to take into consideration the professional level of the group and devoted an inordinate amount of time on basic managerial precepts. This seemed to have an irritating effect on the participants who by virtue of their positions had considerable experience in the management field. Overall I would say, notwithstanding the above observation, it is an interesting and effective program. 6. ATTACHED ARE TRANSCRIPT of GRADES CERTIFICATE 09 COMPLETION 7. I CERTIFY THAT I ATTENDED THE TRAINING PROGRAM DESCRIBED ABOVE. . VES ves Connell SIGNATURE NOTE: Upon receipt of this report, with attachments as applicable, a certification of completion will be forwarded to the office of Personnel for inclusion in your official folder. FORM 4-63 1049. NOSOLETE PREVIOUS SECRET (36-45) 14-00000 SEGRET 009734 55 166R a MEMORANDUM FOR: Director of Personnel SUBJECT : James P. O'Connell Fitness Report 18 April 1967 1. This memorandum will supplement the information contained in Mr. Victor R. White's memorandum of 10 April 1967, since Mr. O'Connell was reassigned to the position of Chief, Security Policy and Executive Staff on 9 January 1967. 2. This then covers the period from 9 January 1967 to 31 March 1967. During this period, Mr. O'Connell quickly justified the selection for this key position in the Office of Security and has already begun to demonstrate his executive talents in this position. 3. Although the period for which he is being rated in this position is too short to be characterized definitively or finally, I would say that his progress thus far justifies an unqualified rating of "Outstanding". 27 ADE Howard J. Osporn Director of Security به SECRET Ext 5: 14-00000 SECRET 10 April 1967 MEMORANDUM FOR: Director of Security SUBJECT : O'CONNELL, James P. (Outstanding Fitness Report) The attached Fitness Report reflects an Outstanding per- formance. Mr. O'Connell is a senior exécutive in the Office of Security who has recently been assigned to an important Staff Chief function. In view of Mr. O'Connell's career progress, no special recognition for this outstanding performance is con- sidered necessary at this time. Victor R. White Victor R. White Deputy Director of Security (IOS) Attachment SECRET Exp a:i 14-00000 SECRET MEMORANDUM FOR: Director of Security SUBJECT 1: O'CONNELL, James P. (Fitness Report) 10 April 1967 This is an annual Fitness Report on the above employee for the period ending 9 January 1967. Mr. O'Connell was reas- signed from Assistant Deputy Director of Security (IOS) to Chief, Security Policy and Executive Staff, and the Director of Security will add comments for the remainder of the rating period ending 31 March 1967. As Assistant to the DDS(IOS), Mr. O'Connell applied excep- tional executive talent in sharing with me the responsibility for the direction of the investigative and operational support programs in the Office of Security. It is felt that Mr. O'Connell made an outstanding contribution to the management of IOS at a time of the heaviest work pressures in our history. Mr. O'Connell has a calm, clinical approach to work problems, and his solutions to these problems reflect the soundness of his judgment and the breadth of his experience. He expresses himself clearly and con- cisely in both writing and speech. As Assistant DDS(IOS), he demonstrated sound management concepts and acute cost con- sciousness. His strength as a supervisor is reflected in the universal respect he enjoys among all subordinates. I regard Mr. O'Connell's performance as ADDS(IOS) as "Outstanding. " Join For R. Cliste Nictor R. White Deputy Director of Security (IOS) SECRET COR 1. Excluded the automatic 14-00000 SECRET SUBJECT: O'CONNELL, James P. (Fitness Report) _ Noted by Employee: . James P. Contil Reviewing Official Comments: 10 al 1967 Date * Howard. Osborn Director of Security See memd. 4/16/67. SECRET 14-00000 SECRET (then Filled in) FITNESS REPORT EMPLOYEE SERIAL NUMBER 009784 SECTION A 1. NAME' (Last) (First) O'CONNELL, James 6. OFFICIAL POSITION TITLE Security Officer 9. CHECK (X) TYPE OF APPOINTMENT ✗CAREER RESERVE GENERAL (Middle) 2. DATE OF BIRTH 4. GRADE M GS-16 9. 30 SS P., Jr. 02/19/17. TEMPORARY CAREER PROVISIONAL (See instructions Section C) SPECIAL (Specify): 11. DATE REPORT OUE IN O.P. SECTION B W.Weak A. Adequate P.Proficient S- Strong 25 April 1966 7. OFF/DIV/OR OF ASSIGNMENT O. CURRENT STATION LOS/IOS/Off. of DD. 10. CHECK (X) TYPE OF REPORT INITIAL ✗ ANNUAL SPECIAL (Specify): Washington, D. C. 12. REPORTING PERIOD (From 10-) 16 August 1965 PERFORMANCE EVALUATION MEASSIGNMENT. SUPERVISOR REASSIGNMENT EMPLOYEE - 31 March 1966 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 rango 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 latter 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 superviso (indicate number of employees supervised). SPECIFIC DUTY NO. I She attend ic attached remain SPECIFIC DUTY NO. 2 RATING LETTER RATING LETTER SPECIFIC CUTY NO. 3 SPECIFIC DUTY NO. 4 SPECIFIC DUTY NO. 3 SPECIFIC OUTY NO. 6 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 position such as per- formance of specific duties, productivity, conduct on job, cooperativeness, pertinent personal traits of habits, and particular limitations of talents . Based on your knowledge of employee's overall performance during the rating period . place the latter in the roting box corresponding to the statement which most accurately reflects his level of performance . 22 APR 1966 RATING LETTER S FORM 45 USE PREVIOUS 1:DITION3. 4-05 SECRET 14-00000 SECRET MEMORANDUM FOR: Director of Security SUBJECT : O'CONNELL, James P. (Fitness Report). 18 April 1966 1. This is an Annual Fitness Report on the above employee for the period ending 31 March 1966. Mr. O'Connell is currently assigned as Assistant Deputy Director of Security (IOS), a position he assumed in September 1965. He was promoted to GS-16 at the time he assumed these responsibilities on the basis of a long per- iod of distinguished service that was culminated in his assignment as Regional Security Officer for the Far East. 2. As my Assistant, Mr. O'Connell shares with me the re- sponsibility for the direction of the investigative and operational support programs of the Office of Security. He brings to this posi- tion a wealth of experience, sound management concepts, and the ability to meet and solve complex administrative problems. I have implicit confidence in his judgment, and he enjoys the full respect of all of his associates. Mr. O'Connell has made an outstanding contribution to the management and direction of IOS at a time when our work load is the highest in history. He is susceptible to inno- vation and has a keen appreciation of cost factors in meeting his managerial responsibilities. He has a unique ability to put work problems in the proper focus, does his job without fanfaré, and maintains extremely high standards of work accomplishment. . 3. Mr. O'Connell's performance fully justifies his promotion to the supergrade level and, in the relatively short time he has been in his current assignment, his overall performance is considered unusually strong with many outstanding aspects, fork White Victor R. White Deputy Director of Security (IOS) : SECRET بت 14-00000 SECRET SUBJECT: O'CONNELL, James P. (Fitness Report) 18 April 1966 Noted by Employee: JP. O'Connell 18 gil 1966 Reviewing Official: Date 19 Jul 1966 Date SECRET 14-00000 CONFIDENTIAL (When filled in) foxx TRAINING REPORT MANAGERIAL GRID SEMINAR (50 hours) DATES: 8-13 May 1966 Student : James P. O'Connell, Jr. Cffice : OS Year of Birth: 1917 Service Designation SS Grade : 16 No. of Students : 33 December 1951 EOD Date COURSE CBJECTIVES AND METHOD Course objectives are to aid participants to: learn the managerial theories contained in the Grid; understand their personal managerial styles in Grid terms; evaluate convictions about managerial values; develop team action ´skills; increase candidness of communication; strengthen the use of critique for -problem-solving and learning; and acquire an appreciation of Organization Cul- ture and Development. The method of learning offers a challenge to all participants regardless of level or experience. A Grid Șeminar is not "taught" in the usual sense. In Grid teams, participants solve complex management problems. Objective solu- tions are made available. Individual and team performance is repeatedly assessed. Various measuring instruments are used to evaluate effectiveness. Critique sessions assist each participant to understand how he might change his own behavior to increase his problem-solving effectiveness. Thus managers are not told the best way to manage, but they learn by convincing themselves. About twenty to thirty hours of study are completed as prework. Insights gained are deepened and personalized during the intensive 50-hour Seminar. ACHIEVEMENT RECORD This is a certificate of attendance only. No attempt was made to evaluate student achievement in this course. FOR THE DIRECTOR OF TRAINING: 7 JUN 1965 Chief Instructor Date CONFIDENTIAL (When filled in) 14-00000 SECRET (When Filled in? FITNESS REPORT EMPLOYEE SERIAL NUMBER 009784 SECTION A 1. NAME (Last) GENERAL (First) JR. (Middle) 2. DATE OF BIRTH 3. SEX 4. GRADE 5. SD M :SS JAMES P... OCONNELL 6. OFFICIAL POSITION TITLE ACTING DCOS 9. CHECK (X) TYPE OF APPOINTMENT X CAREER RESERVE TEMPORARY CAREER PROVISIONAL (See Instructions -Section C) SPECIAL (Specify): 11. DATE REPORT DUE IN O.P. SECTION B W. Week A-Adequate P. Proficient S.Strong 19 Feb 1917 7. OFF/DIV/BR OF ASSIGNMENT DDP/FE OKINAWA 10. CHECK (X) TYPE OF REPORT INITIAL ANNUAL SPECIAL (Specify): GS-15 B. CURRENT STATION Okinawa xx REASSIGNMENT SUPERVISOR REASSIGNMENT EMPLOYEE 12. REPORTING PERIOD (From- to) 15 June 65 31 March 65 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 of 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. 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. 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 DUTY NO. 1 RATING LETTER Memo in lieu of Fitness Report (See Section C) SPECIFIC DUTY NO. 2 SPECIFIC OUTY NO. 3 SPECIFIC DUTY NO. 4 SPECIFIC OUT'Y NO. S SPECIFIC DUTY NO. 6 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 position such as per- formance of specific duties, productivity, conduct on job, cooperativeness, portinent personal traits or habits, and partikular 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 45 4-62 OBSOLETE PREVIOUS EDITIONS. SECRET 14-00000 SECTION C SECRET (When Filled Inl NARRATIVE COMMENTS Indicate significant strengths or weaknesses demonstrated incurrent position keeping in proper persipelationship to overall performance. State suggestions made for improvement of work performance. Give-recommendations for training pent 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 must be described, if applicable. - The period of this report is less than 90 days from life ass AM 265 subject's annual report. A Memo in Lieu of Fitness Report was prepared on subter the 31 March 1965 and all comments in that period 12 September 1964 memo remain in effect. - SECTION D 1. DATE 2. 29 June 1965 MONTHS EMPLOYEE HAS BCIN 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 JAMES P OCONNELL JR. /5/ BY SUPERVISOR IF THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYEE, GIVE EXPLANATION DATE 3. 29 June 1965 COMMENTS OF REVIEWING OFFICIAL DATE OFFICIAL TITLE OF SUPERVISOR COS BY REVIEWING OFFICIAL TYPED OR PRINTED NAME AND SIGNATURE JAME3 D. ANDREWS/8/ Comments of reviewing officer of last report remain in effect. OFFICIAL TITLE OF REVIEWING OFFICIAL TYPED OR PRINTED NAME AND SIGNATURE SECRET 14-00000 SELAET MEMORANDUM IN LIEU OF FITNESS REPORT SUBJECT: James P. O'Connell April 1965 Period 12 September 1964 31 March 1965 chief of the Regional KUSODA Support Staff for nearly three years, is 43 years old and a career employee with more than 13 years service. Although this has been his first overseas tour, he and his family are well adjusted to foreign assignment, and he is apparently able and willing to serve in any position offered. As the senior KUSODA officer in the Far East, he directs the activities of six officers on his own staff as well as supervises and provides guidance to all other KUSODA officers assigned in the Far East; in addition he monitors the performance of three other. KUSODA officers attached to this Station. In this supervisory role, he has an excellent insight into the abilities of his staff and definitely holds the respect of his subordinates. As the senior KUSODA officer he is my principle adviser on many KUSODA matters. His judgment is mature, his evaluations usually sound. He is dependable and I believe his loyalty to our service and his superiors is above question. He operates his staff well, is cost conscious and requires an absolute minimum of supervision from Station command. He maintains excellent liaison relationships with other island services. will continue to develop and can assume positions of greater responsibility. I rate this officer as Strong--on the high side. READ: /s/ James P. O'Connell "V : /s/ James D. Andrews, COS SECRET 14-00000 SECTION A 1. NAME (Last) O'Connell SECRET (When Filled In) - FITNESS REPORT EMPLOYEE SERIAL NUMBER 009784 GENERAL (First) A James (Middle) P 12. DATE OF BIRTH 3. SEX 4. GRADE 3. SD 19 Feb 17 M GS-15 SS 7. OFF/DIV/BR OF ASSIGNMENT 8. CURRENT STATION DDP/FE/JKO 10. CHECK (X) TYPE OF REPORT Okinawa 6. OFFICIAL POSITION TITLE Security Officer 9. CHECK (X) TYPE OF APPOINTMENT Χ CAREER RESERVE TEMPORARY INITIAL CAREER-PROVISIONAL (See instructions Section C) SPECIAL (Specify): X ANNUAL SPECIAL (Specify): REASSIGNMENT SUPERVISOR REASSIGNMENT EMPLOYEE 11. DATE REPORT DUE IN O.P. May 65 SECTION B W-Weak A-Adequate P-Proficient S. Strang 12. REPORTING PERIOD (From- (o-) 12 Sept 64 - 31 March 65 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. 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 RATING LETTER 1 Memo in lieu of Fitness Report attached SPECIFIC DUTY NO. 2 SPECIFIC DUTY NO. 3 SPECIFIC DUTY NO. 4 SPECIFIC OUTY NO. 5 SPECIFIC DUTY NO. 8 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 of talents. Based on your knowledge of employee's overall performance during the rating period. ploce the letter in the rowing box corresponding to the statement, which most accurately reflects his level of performance. 2 MAY 1965 4-62 FORM 45 OBSOLETE PREVIOUS EDITIONS. SECRET GROUP Exuded RATING LETTER RATING LETTER RATING LETTER RATING LETTER RATING LETTER RATING LETTER S 14-00000 SECTION C SECRET (When Filled in) NARRATIVE COMMENTS OFFICE OF PER Indicate significant strengths or weaknesses demonstrated in current position keeping in proper perspective their 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/must be described, if upplicadio. 208 FH '65 MAIL ROOM SECTION D 1. DATE 2. 8 April 1965 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 15/ James P. O'Connell BY SUPERVISOR IF THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYEE, GIVE EXPLANATION DATE 8 April 1965 3. COMMENTS OF REVIEWING OFFICIAL DATE OFFICIAL TITLE OF SUPERVISOR Chief of Station BY REVIEWING OFFICIAL See attachement TYPED OR PRINTED NAME AND SIGNATURE /s/ James D. Andrews OFFICIAL TITLE OF REVIEWING OFFICIAL TYPED OR PRINTED NAME AND SIGNATURE SECRET 14-00000 O'CONNELL, James P. Comments of Reviewing Official: SEDET I agree with the rating officer's comments. Mr. O'Connell has been a credit to the Okinawa Station and to his parent Career Service. Signature of Reviewing Official: шесле Colly William E. Colby Date 14-00000 SECTION A 1. NAME SECRET (When Filled In) FITNESS REPORT EMPLOYEE SERIAL NUMBER 009784 GENERAL O'Connell (Firol) (Middle) 2. DATE OF BIRTH 3. SEX 4. ORADE 5. So James P. 19 Feb 17 N GS-15 88 6. OFFICIAL POSITION TITLE Security Officer CHECK (XP TYPE OF APPOINTMENT ✗CAREER RESGAVE TEMPORARY CAREER PROVISIONAL (See Instructions Section C) SPECIAL (S 11. DATE REPORT DUE IN O.. SECTION B A - Adeste P-Proficient S-Strong 7. OFF DIV BR OF ASSIGNMENT (S. CURRENT STATION DDP/FE/NO Okinawa 10. CHECK (X) TYPE OF REPORT INITIAL ANNUAL SPECIAL (Specify): 12. REPORTING PERIOD (From fo-) X REASSIGNMENT SUPERVISOR NEASSIGNMENT EMPLOYER 1 April 64 - 11 Sept 64 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 token or proposed in Section C. Performance meets all requirements. It is entirely satisfactory and is characterized nolthor 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. Insort rating letter which best describes the omber 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 RATING LETTER Memo in lieu of Fitness Report attached SPECIFIC OUTY NO. 2 SPECIFIC DUTY NO. 3 SPECIFIC DUTY NO. 4 SPECIFIC DUTY NO 5 SPECIFIC OUTY NO. • OVERALL PERFORMANCE IN CURRENT POSITION RATING LETTER RATING LETTER RATING LETTER RATING LETTER 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 an job, cooperativeness, pertinent personal traits of habits, and place the lerror in the rating box corresponding to the statement which most accurately reflects his level of performance. 3682? 1964 RATING LETTER pofticuia limitations or talents. Based on your knowledge of employee's overall performance during the rating period, S. FORM 45 SOLETE PREVIOUS EDITIONS. SECRET ga - 14-00000 SECTION C SECRET Fitted in) NARRATIVE COMMENTS OFFICE OF PERSONNEL.. Jeg ship to Indicate significant strengths or weaknesses demonstrated in current position keeping in proper perspective overall performance. State suggestions made for improvement of work performance. Give recommendations for training Comment Section B to provide best on foreign language competence, if required for current position. Amplify or explain ratings an must be described , if basis for determining future personnel action. Manner of performance of managerial or supervisory ution applicable. •908 AM '64 MAIL ROOM SECTION D 1. ΟΑΤΕ 11 Sep 64 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 /B/ James P. O'Connell BY SUPERVISOR IF THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYEE, GIVE EXPLANATION OATE 11 Sep 64 3. COMMENTS OF REVIEWING OFFICIAL OFFICIAL TITLE OF SUPERVISOR TYPED OR PRINTED NAME AND SIGNATURE COB 18/ Alan Warfield BY REVIEWING OFFICIAL I concur in the comments of the rating officer. Though I am not in a position to deal directly with Mr. O'Connell, I am aware of responsibilities and fully appreciative of excellent support rendered to the COS, Okinawa and to Area FB Stations of the Security Staff at Okinawa. DATE 25 SEP 1964 OFFICIAL TITLE OF REVIEWING OFFICIAL TY Aisstu Acting Chief, Far East Division SECRET Robert J. Myers AND SIGNATURE: 14-00000 CONFIDENTIAL MEMORANDUM IN LIEU OF FITNESS REPORT 2 September 1964 SUBJECT: • Period 1 April 1964 1 September 1964 - A full fitness report was prepared by me on this officer on 15 April and therefore this memorandum, being prepared in connection with my transfer, will merely supplement the pro- vious report. During the past five months I have had further evidence to substantiate the statements made concerning at Nike s He has been my chief counselor maturity and dependability. in a recent reappraisal of standards of behavior from a His opinions and advice are always care- security standpoint. fully thought through, devoid of fear induced over caution, and realistic. He knows his They respect him continues to be a good supervisor. people, their capabilities and limitations. for his leadership. In liaison with other security activities has established excellent relationships which have frequently He has considerable talent for liaison proven their value. which should be kept in mind in selecting his next assignment. CONFIDENTIAL 15/ ilian ware field . 7 H☐ 14-00000 SECRET (When Filled in) FITNESS REPORT EMPLOYEE SERIAL NUMBER 009734 SECTION A 1. NAME. (Lost) O'Connell 6. OFFICIAL POSITION TITLE GENERAL (First) James P (Middle) Jr. Z. DATE OF BIRTH 3. SEX 4. GRADE 5. $0 SS Security 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-Wook A - Adequate P-Proficient S-Strong 19. Feb 17 GS-15 7. OFF/DIV/OR OF ASSIGNMENT 8. CURRENT STATION RSS Okinawa 10. CHECK (X) TYPE OF REPORT INITIAL ANNUAL REASSIGNMENT SUPERVISOR REASSIGNMENT EMPLOYER SPECIAL (Specify): Memo in lieu of FR 12. REPORTING PERIOD (Frum to-) 31 March 63 - 31 March 64 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. "Porformance 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 mannor 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 SPECIFIC DUTY NO. 2 SPECIFIC DUTY NO. 3. SPECIFIC DUTY NO. 4 SPECIFIC DUTY NO. S SPECIFIC OUTY NO. 0 RATING LETTER 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 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 . 27 MAY 1964 . FORM 45 OBSOLETE PREVIOUS EDITIONS. 4-62 SECRET GROUP RATING LETTER S સમય વગે 14-00000 11 May 1964 MEMORANDUM FOR: Chief, Administration and Training Staff SUBJECT : Fitness Report of James O'Connell I concur in the attached evaluation of Mr. James O'Connell's performance for the period 31 March 1963 to 31 March 1964. In addition, I wish to add that Mr. O'Connell has accomplished his fine performance with a minimum of supervision and direction from this Office which is responsible for support to the Overseas Security Officers. Ehe hum Hero E. M. WINTERS Deputy Director of Security (PPS) Attachment: Fitness Report 27 MAY 1964. 14-00000 SECRET ་་ 15 April 196 MEXMORANDUM IN LISU OF FIREES REPORT SUBJECT: mes O'Connell, $12-16 Period 31 March 1933, 31 March 1964 James O'Connell is Chief, Regional Security Staff, rẺ. As such a he has performed a fine job in meeting the requirements of FE Stations for security services and in gaining acceptance for the security programi The requirements have been considerably accelerated during past months due to the unsettled conditions in the FE Area. Also support to Head- quarters projects has been added to the security office. Perhaps too frequently a job which fails to the station and which cannot be properly identified with one component falls to the Regional Security Staff. O'Connell while keeping his eye on his primary responsibilities has been most helpful and cooperative in handling secondary duties. He He is a mature officer, seasoned by experience and training. is calm and poised in crisis situations. His dependability and person- ality are genuing assets to the Station. O'Connell is a good supervisor who promotes team work anong his people, who is opposed to waste, and has demonstrated his interest in efficiency and economy. O'Connell makes a sincere effort to separate the Regional Security office from the Station Security office, however, this is difficult if not impossible to do. Paps the Station is as much to blage as the overlapping of the various security functions. Surely it is under- standable that the Chief of Station wants the best advice he can gat on a security matter of concern to him and will turn to the senior officer available. This is an especially compting recourse with such a fine officer as oge at hand. He has responded well to the call for economy and although no has little latitude in this respect he has institubal some restrictions that vill result in savings. He writes lucidly and succinctly. READ: 27 MAY 1964. I am plofiled: that he is to be at this Station for another prac. ૧૪ ૬] ૩૬ 1001 an Warfield SECRET 14-00000 SECTION A 1. NAME • (Lest) O'Connell FITNESS REPORT (First) (Middle) James P., Jr.. S. SERVICE DESIGNATION 6. OFFICIAL POSITION TITLE SS Security Officer ¿CRET en Filled in) GENERAL 2. DATE OF BIRTH 19 February 17 ". CAREER STAFF STATUS P. NOT ELIGIBLE x MEMBER PENDING DECLINED DEFERRED DENIED INITIAL X ANNUAL 10. DATE REPORT DUE IN O.P. 11. REPORTING From 30 April 62 SECTION B ཛྙྰ༩་༠༢; SPECIAL (Specify) ✓ To EMPLOYEE SERIAL NUMBER 3. SEX Mole 4. GRADE GS-15 7. OFF/DIV/OR OF ASSIGNMENT OS/IOS/OSD/OC TYPE OF REPORT REASSIGNMENT/SUPERVISOR REASSIGNMENT/EMPLOYEE March 61 - March 62 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 SPECIFIC OUTY NO. 1 2 Barely adequate SPECIFIC DUTY NO. 2 SPECIFIC DUTY NO. 3. Acceptable 4- Competent 5 Excellent 6. Superior RATING SPECIFIC DUTY NO. 4 NO. RATING SPECIFIC OUTY NO. 5 NO. RATING SPECIFIC DUTY NO. 6 NO. 7. Outstanding RATING NO. RATING 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 roting 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 6. Performance in every respect is outstanding. Parformance in every important respect is superior. DESCRIPTION OF THE EMPLOYEE RATING NO. In the rating boxes below, check (X) the degree to which each characteristic applies to the employee 1-Least possible degree 2 Limited degree 3- Normal degree 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 BRITES EFFECTIVELY SECURITY CONSCIOUS THINKS CLEARLY DISCIPLINE IN ORIGINATING, MAINTAINING AND DISPOSING OF RECORDS OTHER (Specify): FORM 9-98 45 OBSOLETE PREVIOUS EDITIONS. SEE SECTION "E" ON REVERSE SIDE SECRET NOT APPLI- NOT QB- CABLE SERVED 1 2 RATING .3 14-00000 LEGPET 10 September 1962 MEMORANDUM FOR: Director of Security SUBJECT: O'CONNELL, James P. (Fitness Report) FR 857058 ⚫ DEH Mr. O'CONNELL is completing eleven years of Agency service. He holds a Bachelor of Science Degree from St. John's University and his experience qualifications include four years of service with the Federal Bureau of Investigation. This evaluation covers Mr. O'CONNELL's performance as Chief of the Security Support Division. During this period the accomplishments of the Division reflected a high caliber of leader- `ship. Mr. O'CONNELL has displayed outstanding executive ability and a broad understanding of the investigative, support, and security problems inherent in the job. Mr. O'CONNELL applies his abilities well and obtains a high level of work productivity and quality. He has considerable capacity for further development and is currently assigned as Chief, Regional Security Support Staff, FE. It is felt that Mr. O'CONNELL's present assignment will add to the breadth of his experience and coupled with his proven talents for administration will insure the development of his potential for, greater responsibility at the executive level. For R Victor R. White Deputy Director of Security (IOS) Reviewing Official: S She held Edwards Director of Security SEADET Noted By Employee: (Mr. O'Connell is on PCS assignment and not available. A copy of this Fitness Report will be furnished him,) James P. O'Conneli. 14-00000 CERTIFICATE This is to certify that James P. O'Connell has attended and successfully completed the SECURITY OFFICE SPECIAL TRAINING COURSE Security Officer Field Course #12 during the period 14 May to 25 May 1962 Willicin Rotobish FOR THE DIRECTOR OF SECURITY, CIA WASHINGTON, D.C. 14-00000 CERTIFICATE This is to certify that James P. O'Connell has attended and successfully completed the SECURITY OFFICE SPECIAL TRAINING COURSE Physical Security Training Course #8 during the period 23 April to 11 May 1962 W FOR THE DIRECTOR OF SECURITY, CIA WASHINGTON, D.C. 14-00000 S-E-G-R-E-Y TRAINING REPORT Intrevation to Intelligence No. 50 40 hours, full-time 19 - 23 March 1962 45 students Studant * O'Connell, James P., Jr. (Grades GS-15 EOD Date: December 1951 Year of Mirth: 1917 Office * Security COURSE OBJECTIVES - CONTENT AND METHODS Introduction to Intelligence has four objectives: (1) to Instruct the student in the basic concepts of intelligence and the role of national in- telligence within the Government; (2) to describe the intelligence communityi its members, their duties, and their relationship to CIA; (3) to de lane and describe the functions of CIA and identify the compits performing than; and (4) to explain the processes and means by which CIA fulfills its responsibilities for collection, production, and dissemination of intelligence. Lectures given by Orientation Faculty members and guest speakers take up about half the time cuinar and review exercises, about one fourth; and study periode and training films, the remaining quarter, -An Intelligence Products Muhibit, representing all the Offices of the DD/I, puta on display the products of those Officeu and by visual aids demonstrates the activities of ouch Office. ACHIEVEMENT RECORD Student achievement is judged on the basis of a 40 iten multiple choice test on course content given the last day of the course. On the basis of this test each student is given an adjectival rating. The number of students In this clace receiving each adjectival rating is shown below. This student's rating is indicated by the asterisks Unsatisfactory 0 Satisfactory 22 Excellent 23* FOR THIS DIRECTOR OF TRAINING: 23 March 162 Cader, Orientation Faculty Uste 14-00000 : TRAINING REVVT Counterintelle 80 hours all-in 2) January - 9 Nbruary 10te Studeri: O'CONNELL, James P.,Jr. EOD Date: December 1951 Grade: GS-15 Students: 17 Year of Birth: 1917 Office: 08/Ops.Support Div. • COURSE OBJECTIVES - COMMENT AND METHODS This scuse, designed for the staff employee who requires a basic knowledge of counterintelligence doctrine and methodology, almto increase his understanding of this activity by (a) acquainting his with current counterintelligence concepts and objectives and the organization and functions or counterintelligence targeta, (b) familiarizing him with skills and techniques employed in detecting, inventi- gating, and operating against targets, and (c) ng his how to report, record, and disseminate counterintelligence information. The student is instructed through the of lectures, directed reading, tours, training films, examinations, class axerclass, and discussions. ACHIEVEMENT RECORD The overall adjectival rating and comments below are derived from a review of the student's performance in class discussions, three written problems, sad two. objective tests. The written problems involve tracing, an examination of a counterintelligence interrogation and the dissemination of information about an individual of counterintelligence interest. OVERALL ADJECTIVAL RATING COMMENTS EXCELLENT His Mr. O'Connell contributed significantly to class discussions. performance throughout the course demonstrated a sound comprehension of the instruction. His handling of the problem situations was thoroughly professional. Bren FOR THE DIRECTOR OF TRAINING: Chief Instructor SECRET 27 Feb. 1962 Date 14-00000 S-E-C-R-E-I TRAINING REPORT Operations Support No. 50 120 hours, full-time, Phase 1 80 hours, full-time, Phase 11 . Student : 220 April 62 23 April 4 May 62 O'CONNELL, James P., Jr. . 10 Students Students Year of Birth: 1917 EOD Date: December 1951 Grade: GS-15 Office : 08 COURSE OBJECTIVES CONTENT AND METHODS The Operations Support Course emphasizes the role of support personnel; In clandestine activities and their responsibility in originating material of a support nature at headquarters and in the field. The Course objectives are to provide the student with (1) an appreciation of the Interrelation- ship between operating functions and support functions; (2) an understand- Ing of some of the basic principles and techniques of Agency operations; (3) a knowledge of procedures, regulations and problems pertinent to the necessary support of operational activities. a. Phase I covers Instruction on organization, functions and responsibilities of the Clandestine Services; basic principles of clandes- tine activity accompanied by practical exercises; project and agent manage- ment; familiarization with defensive and offensive audio surveillance. About fifty per cent of Phase I consists of lectures, briefings, and discussions; about thirty-five per cent is devoted to fleld exercises, practical written assignments, practice problems, and observing films as training aids in basic tradecraft. The remainder of the time is devoted to studying and testing. b. Phase Includes name checks, records procedures, foreign travel, finance and property accounting, dispatch, pouch, cable and message- writing procedures. For this phase, problems have been developed to repre- sent situations as they normally occur at a Class B Station. About thirty-five per cent of Phase 11 Is composed of lectures, briefings, and discussions; about fifty per cent is devoted to practice problems and practical written assignments. The remainder of the time is. devoted to studying and testing. ACHIEVEMENT RECORD The adjectival ratings on this student for each major area of this course are the result of an evaluation of his work on his Individual pro- Jects, on the other exercises, and on the final examination. Comparative Judgment takes into account students In preceding classes as well as the present one. The numbers show how many students received each rating. An asterisk () shows the rating this student received. The rating the stu- dent receives represents the student's performance in the course with no allowance made for difference in age, education, experience and so forth. S-E-C-R-E-T 14-00000 NAME O'CONNELL, James P. Jr. MAJOR CATEGORIES: PHASE I S-E-C-R-E-I Tradecraft Recognition of elementary principles. 2. Casing - Written observation of an assigned site. 3. 4. .5. Personal Meeting Plan Written paper emphasizing techniques of effecting clandestine meeting. Personal Meeting - Carrying out student's plan. Contact Report - Written report of clandestine personal meeting. - 6. Operational Support Procedures General knowl- edge of Clandestine Services Organization and Functions; Agent and Project Management. PHASE 11 1. Originating Headquarters and Flald Dispatches. Indexing Requirements. Field Pouch Manifest. Preparation of Headquarters and Field Cables. Writing and Indexing Messages. Use of Message Writing Techniques. 2. - 3. Type 11 Property Accounting Fundamentals and Execution of Records. UNSAT SAT EXCELLENT 0 2 6 0 2 6 0 5 3 0 4 4 0 2 6 10 0 2 .0 ة 2 0 7 10 6 m 0 1 9 4. - Foreign Travel . Currency Conversion and Comple- tion of Travel Voucher. 0 4 6 5. Familiarization with Class B Accounting and Preparation of Records. ° 0 10 6. Clandestine Services Headquarters and Field Sup- port Procedures. 1 4 5 COMMENTS Student cancelled per Office of Security, 6 April 1962. FOR THE DIRECTOR OF TRAINING: bief Instructor. Chief 18 May 1962 Date S-E-C-R-E-T 14-00000 AUG 3 1961 -p SECRET 28 July 1961 MEMORANDUM FOR: Acting Director of Security FROM: SUBJECT: Deputy Director of Security (IOS) O'CONNELL, James P. (Fitness Report) Mr. O'Connell is completing ten years of Agency service and his experience qualification includes four years of service with the Federal Bureau of Investigation. He holds a Bachelor of Science Degree from St. John's University. This evaluation covers Mr. O'Connell's first year assignment as Chief of the Security Support Division. It is felt that the outstand- ing accomplishments of this Division during this period are in large measure attributable to Mr. O'Connell's managerial skill . During _ this time the Security Support Division, without additional personnel, has increased its production substantially and in the area of operational support has handled many unique and diverse assignments . Mr. O'Connell has a keen and analytical intellect and a broad understanding of the investigative and security problems inherent in his job. He applies these qualities with his talent for administration to make for an overall outstanding performance. Mr. O'Connell has the capacity for further development and his future training should be directed to senior management courses to insure the full development of this potential. Reviewing Official: R&Bannerman R. L. Bannerman Acting Director of Security. Victo Victor R. White Noted by Employee: Am SECRET PO'Connell James P. O'Connell 14-00000 SECRET 16 June 1960 MEMORANDUM FOR: Deputy Director of Security SUBJECT: (Investigations and Operational Support) O'CONNELL, James P. (Fitness Report) 1. This report constitutes an evaluation of Mr. O'CONNELL's performance as Deputy Chief, Security Support Division and as Chief, Security Support Division. 2. It is pertinent to note that by virtue of a sustained per- formance of outstanding proportions Mr. O'CONNELL was promoted on 4 May 1959 to the position of Deputy Chief, Security Support Division, and on 4 April 1960 to the position of Chief, Security Support Division. 3. During the rating period Mr. O'CONNELL's performance amply justified and confirmed the previous assessments of his potential executive caliber. He has demonstrated in his recent assignments highly advanced administrative ability and judgment of an excellence considerably more than that required in the dis- charge of his increased responsibilities. 4. He has continued to display a marked dedication to the welfare of his office and the Agency. His approach to the discharge of responsibilities within his purview has been progressive and sound in all respects. His contribution has been invaluable. 5. In terms of potential, Mr. O'CONNELL's overall · performance and his demonstrated talents and gifts of personality continue to constitute him as being qualified for a future of increas- ingly important service. REVIEWING OFFICIAL: ! David & Hanlon David E. Hanlon Assistant Deputy Director of Security (Investigations and Operational Support) : NOTED BY EMPLOYEE: F Deputy Director or (Investigations and Opeecurity, i Whee Support) James P. O'Connell SECHET 14-00000 SECTION A 1. NAME (Last) O'CONNELL, FITNESS REPORT (First) James (Middle) P., Jr.. 5. SERVICE DESIGNATION: 6. OFFICIAL POSITION TITLE SD-SS Investigator CAREER STAFF STATUS SECRET When Filled in) GENERAL 2. DATE OF BIRTH 23 19 February 1917 SS/CSB CFH EMPLOYEE SERIAL NUMBER 3. SEX male 4. GRADE GS-14 DIV/BR OF ASSIGNMENT Sec. Sup. Div.. Support Branch 8. NOT ELIGIBLE PENDING ✗MEMBER DEFERRED DECLINED DENIED 11. REPORTING PERIOD Frogt 10. DATE REPORT OUE IN O.P. .9. INITIAL ☐ ANNUAL SPECIAL (Specify) То TYPE OF REPORT REASSIGNMENT/SUPERVISOR REASSIGNMENT/EMPLOYEE 30 April 1959 SECTION B 12/17/57 3/31/59 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 amplaves supervised). 1 - Unsatisfactory 2 Barely adequate SPECIFIC DUTY NO. 1 SEE ATTACHED SPECIFIC DUTY NO. 2 SPECIFIC DUTY NO. 3 3. Acceptable 4-Competent 5. Excellent RATING SPECIFIC DUTY NO. 4 NO. $ - Superior 7- Outstanding RATING NO. RATING SPECIFIC DUTY NO. 3 NO. RATING SPECIFIC DUTY NO. 6 NO. RATING NO. 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. Performance clearly meets basic requirements. 3 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. In the rating boxes below, check (X) the degree to which each characteristic applies to the employee 2. Limited degree 3 Normal degree 4. Above average degres 5 - Outstanding degree 1 Least possible degraa 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). NOT APPLI- NOT RATING CABLE SERVED 1 2 3 S SEE SECTION "E" ON REVERSE SIDE FORM 45 OBSOLETE PREVIOUS EDITIONS. SECRET (4) 8-38 14-00000 SEORET Ex 4 September 1959 MEMORANDUM FOR: Acting Deputy Director of Security SUBJECT: (Investigations and Support) O'CONNELL, James P., Jr. (Fitness Report) 1. This report constitutes a continuing evaluation of Mr. 'O'CONNELL's performance as Chief, Support Branch, Security Support Division. 2. Mr. O'CONNELL's performance in terms of productivity and quality has been outstanding in every respect. His responsibili- ties have been most exacting and demanding, not only because of the administrative requirements involved, but also because of the urgent and unprecedented nature of the problems he is called upon to handle. Many of these problems have had Agency-wide implications and have been of interest to high Agency officials. He has met the challenges presented to him in a superb fashion and in a manner reflecting credit upon himself and the Security Office. In addition to this statement of evaluation, it should be noted that Mr. O'CONNELL, upon the recent completion of his assignment as Chief, Support Branch, SSD, and his promotion to Deputy Chief, SSD, received a commendation from the Director of Security commending him for his over-all splendid performance with particular reference to his handling of an ultra sensitive matter of interest to the highest authori- ties of the Agency. 3. In terms of potential, Mr. O'CONNELL's performance, his impressive physical appearance and personality, coupled with his proven powers of judgment and administration, in the opinion of the rater constitute him as being of potential executive caliber. REVIEWING OFFICIAL: i Warid & Haul David E. Hanlon Acting Assistant Deputy Director of Security (Investigations and Support) Fred H. Hall Acting Deputy Director of Security (Investigations and Support) NOTED BY EMPLOYEE: SECK TO James P. O'Connell 14-0 000 SECRET 8 FITNESS REPORT (Part 1) PERFORMANCE INSTRUCTIONS TOPNISTRATIVE OFFICE. Can cutrem inction for opleting this report. FOR THE SUPERVISOR: This report is designed to help you express your evaluation of your subordinate and to transmit this evaluation to your superviser and senior officials, Organization policy requires that you inform the subordin . discussion with him of his nate where 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 conditions specified in Regulation 20-370. It is recommended that you read the entire form before completing any question. If this is the initial report on the employer. It must be completed and forwarded to the Office of "A" below. Personnel no later than 30 days after the date indicated in item 8. of Section SECTION A. 1. NAVE (Last) O'CONNELL, (First) Janes 5. OFFICE DIVISION BRANCH OF ASSIGNMENT GENERAL (Middle) 2. DATE OF BIRTH 3. SEX 4. SERVICE DESIGNATION P.,Jr... 19 Feb. 1917 malo. S. OFFICIAL POSITION TITLE SD - SS Investigator. QS/Sec, Sup. Div.. Suppor: Branch 7. GRADE GS-14 。. DATE REPORT DUE I 17 December 19521 10. TYPE OF REPORT (Chach one) 9. PERIOD COVERED BY SECTION B. THIS REPORT (Inclusive dates) 17 December 1950 - 17 December 1957 SPECIAL (Specify) SEASSIGNMENT PENSION SCANTEPLOTER CERTIFICATION HAS NOT BEEN SMO TO THE INDIVIDUAL RATED. 1.. FOR THE RATER: NOT. x ANNEAL THIS REPORT A. CHECK (X) APPROPRIATE STATEMENTS: - THIS REPORT REFLECTS O 2016109s OF THIS INDIN ".. VIDUAL. THIS REPORT DEFLECT Тий CD212 OPINIONS OF MYSELF AND PREVIOUS SUPERVISORS. IF NOT SHOWN. EXPLAIN WHY . WARNING LETS INDIVIDUAL 16 RATED "ITIN C' on D. WAS SENT TO HIM COPY ATTACHED to THIS REPORT. ' CANNOT CERTIFY THAT THE RATED INDIVIDUAL NCS M ' EVALUATE NIS 100 PERFORMANCE atcaust (Specify): MASS DISCUSSED ⚫ TH THIS ་་་་་་་ HIS STRENGTHS ✓ LAND-GESTS TH D. THIS DATE 25 November 1957 C. TYPED SPRINTED NAME AND SIGNATURE OF SUPERVISOR D. SUPERVISOR'S OFFICIAL Ha TITLE Ass't Dep. Dir. of Sec. (I_&_S) _ PRED-H. HALL 2. FOR THE REVIEWING OFFICIAL: 078 TPFFERENCE OF OPINION WITH THE SUPERVISOR, OR ANY FORMATION. WHICH ILL LEAD TO A SETTER UNDERSTANDING OF THIS REPORT. OTHER IN- ““་ CATE 104717/27/57 CONTINUto ON ATTACHED SMI? I certify that any substantial difference of opinion with the supervisor is reflected in the above section. A. THIS DATE 8. 25 November 1957 SECTION C. CMK REVIEWING ÖMANCE EVALUATION C. OFFICIAL TITLE OF REVIEWING OFFICIAL Dep. Dir. of Security (I &S) 1. RATING ON GENERAL PERFORMANCE OF DUTIES DIRECTIONS: Consider ONLY the productivity and effectiveness with which the individual being rated has performed nis duties during the rating period Compare him (NLY with others doing similar work at a similar level of respon sibility. Factors other than prošectivity will be taken into account later in Section D. 1. DOES NOT PERFORM DUTIES ADEQUATELY. HE IS INCOMPETENT. 2. .. BARELY ADEQUATE IN PERFORMANCE ALTHOUGH HE HAS HAD SPECIFIC GUIDANCE OR TRAINING, HE OFTEN FAILS TO CARRY OUT RESPONSI PERFORMS MOST OF MES JOTIES ACCEPTABLY OCCASIONALLY REVEALS SOME AREA OF DEAKNESS. PERFORMS DUTIES IN A COMPETENT. EFFECTIVE MANNER. 3. A FINE PERFORMANCE IS OUT MANY OF HIS RESPONSIBILITIES EXCEPTIONALLY WELL. PERFORMS HIS DUTIES .. INSERT RATING NUMBER 6 . THE SUPERVISOR. COMBIENTS: SUCH AN OUTSTANDING MANNER THAT HE IS EQUALLED . BY FEW OTHER PERSONS KNOWN то I NOY S FORM SO. 45 (Part 1) OF FORMS REPLACES PR EDITIONS 452 454 BX ICH SECRET ARE OBSOLETE. Performance (4) 14-00000 SECRET (Whan Filled Inj. OFFICE OF PERSUNNY 2. RATINGS ON PERFORMANCE OF SPECIFIC DUTIES DIRECTIONS: PH 57 a. State in the spaces below up to six of the more important SPECIFIC duties Car & Ind 2335 this rating period. Place the most important first. Do not inclule minor or unimportant duti b. Rate 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 of supervisors those who supervise a secretary only). d. Compare in your mind, when possible, the individual being rated with others similar level of responsibility. . individuals with the same job title may be performing different duties, duties. .. Two f. Be specific. ORAL BETEFING™ Examples of the kind of duties that might be rated are: GIVING LECTURES CWRUCTING 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 MAIL ROOM forming the same duty at a different If so, rate them on CONDUCTS INTERROGATIONS PREPARES SUMMARIES TRANSLATES GERWAY 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, e... combined key and phone operation, in the case of a radio operator. 3. INCOMPETENT IN THE PERFORMANCE OF THIS DUTY 2. BARELY ADEQUATE IN THE PERFORMANCE OF THIS DUTY PERFORMS THIS DUTY IN AN OUTSTANDING MANNER FOUND IN VERY FEW INDIVIDUALS HOLDING SIMI LAR JORD EXCELS THIS Duir 1 ANYONE KNOW IN THE PERFORMANCE OF DESCRIPTIVE: RATING NUMBER . . 4. PERFORMS THIS DUTY ACCEPTABLY 7. 5. PERFORMS THIS DUTY IN A COMPETENT MANNER PERFORMS. THIS DUTY IN SHON FINE MANNER THAT HE IS A DISTINCT ASSET ON HIS JOB DU TV NO. RATING ECIFIC NUMBER DUTY MO. 4 SPECIFIC SUPERVISES SCIFIC SUTY NO. 2 RECOGNIZES AND SOLVES INVESTIGATIVE PROBLEMS SPECIFIC DUTY 10. 3 EVALUATES SIGNIFICANCE OF DATA. COORDINATES With OTHER OFFICES. RATING SPECIFIC Outr NO. 5 NUMBER 6 DEVELOPS NEW PROGRAMS. RATING SPECIFIC DUTY NUMBER MO. 6 PREPARES CORRESPONDENCE. 3. NARRATIVE DESCRIPTION OF MANNER OF JCA PERFORMANCE DIRECTIONS: Stress strengths and weaknesses, particularly those which affect development on present job. RATING NUMBER RATING NUMBER 6 RATING NUMBER 6 Mr. O'CONNELL is an excellently trained and widely experienced investigator who has demonstrated the ability to coordinate and supervise the unique and diverse investigative and security En problems inherent in the work of the Agency. He willingly discharges his responsibilities and cheerfully accepts the necessity to meet these responsibilities at all hours of the night, on weekends, holidays, etc. He is a dedicated Career employee and has no significant weaknesses. SECTION 0. SUITABILITY FOR CURRENT JOB IN ORGANIZATION DIRECTIONS: Take into account here everything you know about the individual....productivity, conduct in the job. tean. Com- pertinent personal characteristics or habits, special defects or talente.... and how he fits in with your pare him with others doing similar work of about the same level. DEFINITELY UNSUITABLE HE SHOULD BE SEPARATED 2 OF DOUBTFUL SUITABILITY NOT HAVE ACCEPTED HIM IF 1 HAD NGN WHAT I KNOW NOW 6 " • RATING NUMBER A BARELY ACCEPTABLE. EMPLOYEE... AVERAGE BUT WITH NO WEAKNESSES SUFFICIENTLY OUTSTANDING TO PANT HIS SEPARATION 4. OF THE SAME SUITABILITY AS MOST PEOPLE 1 KNOW IN THE ORGANIZATION A FINE EMPLOYEE HAS SOVE OUTSTANDING STRENGTHS AN UNUSUALLY STRONG PERSON IN TERMS OF THE REQUIREMENTS OF THE CRGANIZATION 7 EXCELLED BY ONLY A FEW IN SUITABILITY FOR WORK IN THE ORGANIZATION 115 THE INDIVIDUAL BETTER SUITED FO9 WORK IN SOME OTHER POSITION IN THE ORGANIZATIONT EXPLAIN FULLY: BAR. IF YES, SECRET ₤4-00000 SECRET Shan Filled Inv FITNESS REPORT (Part II) POTENTIAL FOR THE ADMINISTRATIVE OFFICER: INSTRUCTIONS Consult current anstructions for completing this report. The SUPERVISOR: This report is a privileged communication to your supervisor, and to appropriate career manages ment and personnel officials concerning the potential of the employee 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 90 days has elposed. If this is the INITIAL REPORT on the employee, however, it MUST be completed and forwarded to the of no later than 30 days after the due date indicated in item 8 of Section below. SECTION E. GENERAL 1. NAME (Last) O'CONNELL, (First). Janes. 5. OFFICE/DIVISION BRANCH OF ASSIGNMENT 1 OS/Sec, Sup. Div.. Support. Branch, 7. GRADE 8. DATE REPORT DUE IN OP GS-14 17 December 1952 10. TYPE OF REPORT INITIAL ANNUAL 12. DATE OF BIRTH P., Jr. 19 Feb. 1917. " Stu mala 4. SERVICE DESIGNATION SD - SS 16. OFFICIAL POSITION TITLE Investigator. 3. PERIOD COVERED BY THIS REPORT (Inclusive dates) 17 December 1956 - 17 December 1952 SPECIAL (Specify) ASSIGNMENT SUPLOSION 0743546MENTREMPLOYEE (Check one) SECTION F. A. CERTIFICATION FOR THE RATER: I CERTIFY THAT THIS REPORT REPRESENTS MY BEST JUDGEMENT OF THE INDIVIDUAL BEING RATED THIS DATE 8. TYPED PRINTED NAME AND SIGNATURE OF SUPERVISOR C. 25 November 1957 2 FOR THE REVICING OFFICIAL A. TM 5 DATE 25 November 1957 DT TYPE OR OF M ALL TITLE SUPERVISOR'S OFFICIAL Ass't Dep. Dir. of Sec. (I & S) REPORT AND NOTED ANY DIFFERENCE OF OPINION IN ATTACHED MEMO. ✓ SIGNATURE OF REVIEWING C. OFFICIAL TITLE OF REVIEWING OFFICIAL Dep. Dir. of Security(I & S) SECTION G. STIRATE UP "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 responsibilities. Think in terms of the kind of responsibility encountered at the various levels in his kind of work. 2. 1. ALREADY ABOVE THE LEVEL AT WHICH SATISFACTORY PERFORMANCE CAN BE EXPECTED 7 HAS REACHED THE HIGHEST LEVEL AT WHICH SATISFACTORY PERFORMANCE CAN BE EXPECTED 3. 5 .. 8. 6. RATING NUMBER MAKING PROGRESS, AUT NEEDS MORE TIME BEFORE HE CAN BE TRAINED TO ASSUME GREATER RESPONSIBILITIES READY FOR TRAINING IN ASSUMING GREATER RESPONSIBILITIES DILL PROBABLY ADJUST QUICKLY TO MORE RESPONSIBLE DUTIES WITHOUT FURTHER TRAINING ALREADY ASSUMING MORE RESPONSIBILITIES THAN EXPECTED AT HIS PRESENT LEVEL AN EXCEPTIONAL PERSON #NO 15 ONE OF THE FEW WHO SHOULD BE CONSIDERED FOR EARLY ASSUMPTION OF HIGHER LEVEL RESPONSIBILITIES SUPERVISORY POTENTIAL DIRECTIONS: Answer the ability to be a supervisor > If your. this question: des this person Yes ☐ No 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. rating in the "actual" column. If based on opinion of his potential, note the rating in the "potential" column. DESCRIPTIVE RATING NUMBER ACTUAL ". °. HAVE NO OPINION ON HIS SUPERVISORY POTENTIAL IN THIS SITUATION BELIEVE INDIVIDUAL WOULD SL A BEAK SUPERVISOR IN. THIS KIND OF SITUATION KIND 0% SITUATION 2. BELIEVE INDIVIDUAL COULD BE AN AVERAGE SUPERVISOR IN THIS 3. BELIEVE INDIVIDUAL COULD BE A STRONG SUPERVISOR IN THIS SITUATION POTENTIAL . GROUP 80103 THE BASIC cialists of various hinds) supervisor). DESCRIPTIVE SITUATION 30 (truck drivers, stenographers. HERE CONTACT WITH INMEDIATE SUBORDINATES I Technicians of professional spe Fatouent (First time 3 3 " °F GROUP SUPERCIDOS ง DIRECT THE BASIC A GROUP. 2 3 WAY J MAY NOT SE SUPERVISORS WIN 15 RESPONSIBLE AND POLICY (Executive level) (Second line supervisors) FOR MAJOR PLANS. CONTACT TH 114TE SUBORDINATES IS NOT FREQUENT 3 3 FORM NO. I NON 55 ་་་་ 476 S2RDINATEST ACTIVITIES DISEASE AND NEED CAREFUL COORDINATION LUNETATE 123421NATES INCLUDE MEMBERS OF THE STHER (Specify) REPLACES PREVIOUS EDITIONS 45 (Part 11) OF FORMS ARE OBSOLETE བ་ “ ་་་ ICH SECRET OPPOSITE 564 Potential (4) 14-00000 : INDICATE SECRET OFFICE OF PERSONNEL APPNG&IMATE NUMBER OF MONTHS. THE GATED EMPLOYE MAS UNDEN YOUR SUPERVISI04 "69 MONTHS 4. COMMENTS CONCERNING POTENTIAL DEC 13 2 33 PH 57 The fine performance which Mr. O'CONNELL has given over a period of years in several different assignments indicates a good potential Complement and advancement. SECTION M. " FUTURE PLAN 5 INDIVIDUAL ---- TRAINING OR OTHER DEVELOPMENTAL EXPERIENCE PLANNED FOR THE Mr. O'CONNELL is obtaining fine developmental experience in the varied responsibilities of his position as Chief, Support branch, Security Support Division. No specific, formal training is planned at this timo. 2. NOTE OTHER FACTORS. TJ BE INCLUDING PERSONAL CIRCUMSTANCES. TACEN INTO ACCOUNT IN INDIVIDUAL'S FUTURE ASSIGNMENTS As a matter of personal choice, Mr. O'CONNELL would prefer not to go oversess on a PCS assignment at this time. However, es a Career employee, he recognizes his responsibility to serve wherever the requirements of the Agency may dictate. SECTION 1. DESCRIPTION OF INDIVIDUAL DIRECTIONS: Interpret This section is provided as an aid to describing the individual as you see him on the job. To the words literally. On the page below are series of statements that apply in some degree to most people. the left of each statement is a box under and insert in the box the the heading "category, Read each statement category number which best tells how much the statement applies to the person covered by this report. APPLIES DESCRIPTION HAVE NOT OBSERVED THIS HENCE CAN GIVE NO OPINION AS TO HOW THE INDIVIDUAL 1. APPLIES TO THE INDIVIDUAL TO THE LEAST POSSIBLE DEGREE 2. APPLIES TO INDIVIDUAL TO A LIMITED DEGREE .. APPLIES TO INDIVIDUAL TO AN AVERAGE DEGREE 4. APPLIES TO INDIVIDUAL TO AN ABOVE AVERAGE DEGREE. 5. APPLIES TO INDIVIDUAL TO AN OUTSTANDING DEGREE STATEMENT CATEGORY NUMBER CATEGORY CATEGORY ". го ABCE POINT 624 AND THER'S > ₤10 KL20 ARISES 4 4 ACCOMPLISHWET 12. 113. ACCEPTS 7105 4 4 5 4 S 4 5 5 5 2. CAN WARE DECESIONS ON 3. 35 sofftaTIVE 4. " ANAL FIC ING WIS THING 5. STRIVES CONSTANTLY FOR * AND IDEAS 。. INORS Cata 10 361TANCE " CAN 417 ALONG 1 TH PEOPLE 5 9. MENCRY FOR FACTS 9. .་་་ Tmengh TO THE STATEMENT CATEGORY STATEMENT srancaNDS 4 21. EFFECTIVE DISCUS. TIONE TH ASSOCIATES 22. IMPLEMENTS DECISION AL- GANGLES8 of FEELINGS 14. ADMITS - 11 KONOPS کی 23. THOUGH 2401 OF OTHERS * PELL UNDER PRESSUAL 15. " SUPED. 5 25. DISPLAYS JUDGEMENT 4 118. ●ITHOUT STRONG 5.0007 COMER WITH accutions S S 20. " SECURITY CONSCIOUS VERSATILE 2 12. CAME COPI EMERGENCIES 18. b 4 STRUCTIVE CON- MOUTH CPIDLY THINGS CLEARLY 5 1120 OFFICE 10. OS CUIDE 314348 4 SUPE SECRET . 14-00000 SECRET then Pilled in), FITNESS REPORT (Part I) PERFORMANCE INSTRUCTIONS FOR THE AD, STRATIVE OFFICER: Consult current instructions for completing this report. FORT SERVISOR: This report is designed to help you express your evaluation of your subordinate and to transmit the evaluation to your supervisor and senior officials. Organization policy requires that you inform the subordi. discussion with him of his Completion of the report can help you prepare for nate where he stands with you. strengths and weaknesses. It is also organization policy that you show l'act 1 of this report to the employee except It is recommended that you read the entire form before completing under conditions specified in Regulation 20-370. any Tuestion. If this is the initial report on the employer, it must be complexed 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. ". NAME (Lost) (Picot) Jas $. OFFICE/DIVISION BRANCH OF ASSIGNMENT US/sec. Sup. Div., Support Branch 7. GRADE 23-24 DATE REPORT DUE IN OP 17 December 1956 10. TYPE OF REPORT (Check one) SECTION B. 1. 104 THE RATER: NOTE THIS REPORT INITIAL ANNUAL MAS GENERAL (Middle) 12. DATE OF BIRTH 3. sex 4. SERVICE DESIGNATION Hale Dr I 19 Fuli, 1917 6. OFFICIAL POSITION TITLE investigator ". PERIOD COVERED OV THIS REPORT (Inclusive dates) 10 pecuber 1955 NEASSIGNMENT SUPERVISO SEASSIGNMENT EMPLOYEE CERTIFICATION - 10 Dassaker 1956 SPECIAL (Specify) HAS NOT BEEN SHO TO THE INDIVIDUAL RATED. EXPLAIN IF NOT SHOWN. WHY A.. CHECK (X) APPROPRIATE STATEMENTS: REPORT REFLECTs MY OON OPINIONS 0. THIS OVAL. TE TED "IT IN INDIVIDUAL AS COP✔ TO HIM. SENT A CT OR D. 10 ATTACHED WARNING LET- THIS REPORT. REPORT DEFLECTS THE COMBENED OPINIONS AND PREVIOUS SUPERVISORS. OF MYSELF 1 CANNOT CERTIFY + EVALUATE HIS twat THE BATED 30 PERFORMANCE NOVOVAL NOWS HOW BECAUSE (Specify)) MAYE DISCUS380 WITH THI EMPLOYEE NIS STRENGTHS ✓ 1000 DECANESSES P THAT MA ENDUS ONLINE STANOS. 10. THIS DATE C TYPED PRINTED 27 November 56 UP MANY AND SIGNATURE OF SUPERVISORIO. SUPERVISOR'S OFFICIAL TITLE Fred H. Hall Chief, Security Support. Diva 2. FOR THE REVIEWING OFFICIAL: RECORD ANY SUBSTANTIAL DIFFERENCE OF OPINION WITH THE SUPERVISOR, OR ANY OTHER IN- A DETTER UNDERSTANDING OF THIS REPORT. FORMATION WHICH WILL LEAD TO SY DATE Pested Pas. C Reviewed 1 1956 ATTACHED ON SHEET CONTINUED I certify that any substantial difference of opinion with the supervisor is reflected in the above section, THIS DATE B. TYD ARRIVE AND SIGNATURE REVIERING 30 hoo 56 % SECTION C. 1. RATING ON GENERAL PERFORMANCE OF CUTIES QB PERFORMANCE EVALUATION C. OFFICIAL TITLE OF REVIEWING OFFICIAL Dir. of Security (I&S) DINECTIONS: Consider ONLY the productivity and effectiveness with which the individuel being rated has performed nis duties during the rating period. Compare him (NLY with others doing similar work at a similar level of respon sibility. Factors other than productivity will be taken into account later in Section D. 2 ".. DOES NOT PERFORM DUTIES ADEQUATELY. HE IS INCOMPETENT. BARELY ADECUATE IN PERFORMANCE: ALTHOUGH HE HAS HAD SPECIFIC GUIDANCE OR TRAINING. HE OFTEN FAILS TO 5 CARRY OUT RESPONSIBILITIES. 3. PERFORMS MOST OF DUTIES ACCEPTABLY: OCCASIONALLY REVEALS SOME AREA OF BEAKNESS. .. INSERT RATING LMBER PERFORMS DUTIES IN A COMPETENT. EFFECTIVE MANNER. ANE PERFORMANCE. CARRIES OUT MANY OF HIS RESPONSIBILITIES EXCEPTIONALLY WELL. PERFORMS HIS DUTIES IN SUCH AS OUTSTANDING MANNER THAT HE IS EQUALLES THE SUPERVISOR. • FEW OTHER PERSONS KNOWN TO CORCIENTS: REPLACES PREVIOUS EDITIONS FOR NO. 45 (Part 1) OF FORMS 45 AND 45 UNICH 1 nov 35 ARE OBSOLETE. SECRET Performance 14-00000 RATINGS ON PERFORMANCE OF SPECIFIC DUTIES" DIRECTIONS: SECRET (When Filled in) a. State in the spaces below up to six of the more important SPECIFIC dut FFCgaging this rating period. Place the most important first. Do not include minor of unimportant duties. b. Rate performance on each specific duty considering ONLY effectiveness in performance of this specific duty. < For sub-st32 will along to rated splifir only (do not rate as supervisors, those who supervise secretary only). d. Compare in your mind, when possible, the individual being rated Dac bber Foggo pyrag the same duty at a similar level of responsibility. heri e. Two individuals with the same job title may be performing different duties. If so, rate them on different duties. f. Be specific. Examples of the kind of duties ORAL BRIEPING GIVING LECTURES CONDUCTING SEMINARS WRITING TECHNICAL REPORTS CONDUCTING EXTERNAL LIAISON TYPING TAKING DICTATION SUPERVISING that might be rated are: RAS. AND USES AREA KNOWLEDGE DEVELOPS NEW PROGRAMS ANALYZES INDUSTRIAL. REPORTS MANAGES FILES OPERATES RADIO -- COORDINATES WITH OTHER OFFICES WRITES REGULATIONS PREPARES CORRESPONDENCE MAIL RESTS INTERROGATIONS PREPARES SUMVARIES TRANSLATES GERMAN DEBRIEFING SOURCES KEEPS BOOKS DRIVES TRUCK MAINTAINS AIR CONDITIONING EVALUATES SIGNIFICANCE OF DATA t. 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. DESCRIPTIVE 1. INCOMPETENT IN THE PERFORMANCE OF THIS OUTY BARELY ADEQUATE IN THE PERFORMANCE OF THIS DUTY .. RATING NUMBER 7. 1. PERFORMS THIS DUTY ACCEPTABLY 4. PERFORMS THIS OUTY IN A COMPETENT MANNER PERFORMS THIS DUTY IN SUCH " FINE MANNER THAT HE IS A DISTINCT ASSET ON HIS JOB SPECIFIC DUTY NO. SUPERVISING SPECIFIC CUT NO. 2 COMPREME VS12V ترد EVVESTITATIVE PROBLEM) EPCIFIC DUTY NO. 3 EVALUATES OF DATA SIGNIFICANCE. PERFORMS THIS DUTY IN AN OUTSTANDING MANNER FOUND IN VERY FEW INDIVIDUALS HOLDING SIMI. LAR JOBS EXCELS ANYONE . KNOW IN THE PERFORMANCE OF THIS DUTY RATING SPECIFIC DUTY NO. NUMBER COORDINATES With OTHER OFFICES DATING SPECIFIC OUTY 4σ. 5 NUMBER NU 6TH 6 DEVELOPS NEW PROGRAM5 RATING SPECIFIC OUTY NO. 8 NUMBER 3. NARRATIVE DESCRIPTION OF MANNER OF JOB PERFORMANCE RATING NUMBER RATING NUMBER 5 RATING NUMBER 6 PREPARES CORRESPONDENCE 6" DIRECTIONS: Stress strengths and weaknesses, particularly those which affect development on present job. Mr. O'Connell is a versatile, intelligent employee who always promptly accepts and discharges his responsibilities willingly. He is an experienced, able investi- gator and a capable supervisor. He has no significant weaknesses. SECTION D. SUITABILITY FOR CURRENT JOB IN ORGANIZATION DIRECTIONS: Toke 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- pere him with others doing similar work of about the same level. 2. 6 RATING NUMBER CEFINITELY UNSUITABLE. HE SHOULD BE SEPARATED MAD KNOWN WHAT 120 NOW OF DOUBTFUL SUITABILITY... WOULD NOT HAVE ACCEPTED HIM SARELY ACCEPTABLE EMPLOYEE... BELOW AVERAGE BUT WITH NO WEAKNESSES SUFFICIENTLY OUTSTANDING TO WAR- RANT HIS SEPARATION 4. OF THE SAME SUITABILITY AS MOST PEOPLE IN IN THE ORGANIZATION 5. 7. A FINE EMPLOYEE HAS SOME OUTSTANDING STRENGTHS AN UNUSUALLY STRONG PERSON 16 TERMS OF THE REQUIREMENTS OF THE ORGANIZATION EXCELLEO BV OMLY A FEW IN SUITABILITY FOR WORK IN THE ORGANIZATION IS THIS INDIVIDUAL BETTER SUITED FOR DOR CXPLAIN FULLY! IN SOME OTHER POSITION IN THE ORGANIZATION? 0. IF YES. SECRET 14-00000 SECRET (her Fitted Ins FITNESS REPORT (Part II) POTENTIAL FOR THE ADMINISTRATIVE OFFICER: ment 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 It NOT to be shown to the and personnel officials concerning the potential of the employee being rated. This report as 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 OF AT LEAST 90 DAYS. If this is the INITIAL REPORT on the employee . however, it MUST be hold and complete after the days has elapsed . completed and forwarded to the T no later than 30 days after the due date indicated in item 8 of Section "E" below: SECTION E. 1. NAME (Middle) 'GENERAL 2. DATE OF BIRTH 3. sex male SERVICE DESIGNATION SD-35 (Last) C'CONNELL, (First) ♥ames 5. OFFICE DIVISION BRANCH OF ASSIGNMENT CS/Sec. Sup. Div., Support Franch GRADE .. OATE REPORT DUE IN OP CS-1 17. December 1956 to. TYPE OF REPORT (Check one) SECTION F. INITIAL ANNUAL F., Jr. 19 Feb. 1917 6. OFFICIAL POSITION TITLE investigator 9. PERIOD COVERED BY THIS REPORT (Inclusive dates) 16 December 1955 - 16 December 1956 REASSIGNMENT-SUPERVISOR REASSIGNMENT EMPLOYE CERTIFICATION SPECIAL (Specify) 1. FOR THE RATER: 1 CERTIFY THAT THIS REPORT REPRESENTS MY SEST JUDGEMENT OF THE INDIVIDUAL BEING RATED THIS, CATE 9. PYPED OR PRINTED NAME AND SIGNATURE OF SUPERVISOR C. a. 27 November SUPERVISOR'S OFFICIAL TITLE Chief, Security Support Div. 2. FOR THE REVIEWING OFFICIAL: I HAVE REVIEWED TILLS REPORT AND NOTER ANY DIFFERENCE OF OPINION IN ATTACHED MEMO. B. TYPED REPRINTED HAVE AND SIGNATURE OF REVIEWING A. THIS DATE c. OFFICIAL TITLE OF REVIEWING OFFICIAL 30 or 56 SECTION G. Robert HS Cunnin hin ESTIMATE OF POTENTIAL Dep. Dir. of Security (I2S) POTENTIAL TO ASSUME GREATER RESPONSIBILITIES work. 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 DATE ALREADY ABOVE THE LEVEL AT WHICH SATISFACTORY PERFORMANCE CAN BE EXPECT 21 prc 2. HAS REACHED THE HIGHEST LEVEL AT WHICH SATISFACTORY PERFORMANCE CAN BE 3. MAKING PROGRESS. BUT NEEDS MORE TIME BEFORE MPCNC PRAINED JO ASSLE CAGATER RESPONSIBILITIES 4. READY FOR TRAINING IN ASSUMING GREATER RESPONSIBILITIES 4 PECTED RATING NUMBER 6. IS 5. WILL PROBABLY ADJUST CUICKLY TO MORE RESPONSIBLE DUTIES, WITHOUT FURTHER TRAINING ALREADY ASSUMING MORE RESPONSIBILITIES THAT HIS PRESENT LEVEL 7. AN EXCEPTIONAL PERSON WHO LEVEL RESPONSIBILITIES ONE OF THE AND SHOULD BE CONSIDERED FOR CARLY ASSUMPTION OF HIGHER 2. SUPERVISORY POTENTIAL ability to be a supervisor? ✓ Yes ☐ No If your ilas this person the 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 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 A NEAR SUPERVISOR IN THIS KIND OF SITUATION BELIEVE INDIVIDUAL WOULD BE BELIEVE INDIVIDUAL WOULD BE AN AVERAGE SUPERVISOR IN THIS KIND OF SITUATION IN THIS SITUATION BELIEVE INDIVIDUAL WOULD BE A STRONG SUPERVISOR DESCRIPTIVE RATING NUMBER 2. POTENTIAL ACTUAL 3 3 2 3 2 3 लाल technicians or professional spe IMMEDIATE SUBORDINATES 13 SOLQUENT (First line DESCRIPTIVE SITUATION THE BASIC 300 (truck drivers, stenographers, COING GROUP kinda) ONERE CONTACT BITH cialists of various supervisor1) COSUP 31 SUPLOVISORS Mů DIRECT Tma BASIC Jos (Second line supervisors) NOT SUPERVISS. ONSCH POLICY (Executive level) " GROUP. 302 1 $ RESPONSIBLE $30 MAJON PLANS. ORGANIZATION WHO WAY OR MAY CONTACT ITH SUBORDINATES IS TUMEDIATE NOT FREQUENT SUBORDINATES ACTINATICS * DIVERSE AND NEED CARss coordination B-19 IMMECIATE INCLUDE SUBORDINATES MEMBERS 。. THE OPPOSITE FORM NO I NON S ** (Specify) REPLACES PREVIOUS EDITIONS 45* 45 (Part 11) OF FORMS AND WHICH ARE OBSOLETE. SECRET Potential (4) 14-00000 INDICATE THE APPROXIMATE NUMBER OF MONTHS THE 57 COMMENTS CONCERNING POTENTIAL SECRET (When Filled 10) SUPERVISION RATED EMPLOYEE HAS BEEN UNDOFFICE OF PERSONNEL DEC 12 2:00 PM sted Mr. O'Connell's potential is excellent. He is int in his work and is a career minded employee. MAIL ROOM SECTION N. ". FUTURE PLANS TRAINING OR OTHER DEVELOPMENTAL EXPERIENCE PLANNED FOR THE INDIVIDUAL Mr. O'Connell has already capably handled several different positions in the Security Office, both at Headquarters and in the domestic field office organisa- tion and has completed several training courses. No specific training is planned at this time. 2. NOTE OTHER FACTORS, INCLUDING PERSONAL CIRCUMSTANCES. TO BE TAKEN INTO ACCOUNT IN INDIVIDUAL'S FUTURE ASSIGNMENTS As a matter of personal chake, Mr. O'Connell would prefer to remain in a domestic assignment at this time. However, as a Career employee, he recognizes and accepts his responsibility to serve wherever his services are required. 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 . CATEGORY NUMBER 2 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 APPLIES TO INDIVIDUAL TO A LIMITED DEGREE 3 - APPLIES TO INDIVIDUAL TO AN AVERAGE DEGREE 4 APPLIES TO INDIVIDUAL TO AN ABOVE AVERAGE DEGREE 3. APPLIES TO INDIVIDUAL TO AN OUTSTANDING DEGREE 4 CATEGORY STATEMENT ". ABLE TO $1 POINT OF AND THER'S VILO 4 4 5 2. CAN MAKE DECISIONS ON MIS THEN 3. MAS INITIATIVE ARISES 4. 13 ANALYTIC IN HIS THING ING is. STRIVES CONSTANTLY FOR CATEGORY 4 4 5 13. ACCEPTS TILS 14. 15. 4 E KNOWLEDGE ANO 10EAS 5 VISION 4 6. KOS HEN TO ་་་་ 16. ASSISTANCE 4 5 5 7. CAN GET ALONS WITH PEOPLE a. 45 MEMORY FOR FACTS 4 5 DOES HIS STRONG SUppunt WITHOUT STATEMENT CATEGORY ". HAS HIGH STANDARDS OF ACCOMPLISHMENT 12. SHOPS ORIGINALITY 4 5 22. OF STATEMENT 21. 13 EFFECTIV " DISCUS SIONS BITH ASSOCIATES IMPLEMENTS DECISIONS RE GARDLESS FEELINGS 86525IBILI S 23. " ° F THOUGHTFUL OTHERS ADMITS HIS ENHORS S 24. BORGS BELL UNDER PRESSURE RESPONDS WILL TO SUPER 4 25., DISPLAYS JUDGMENT . در 5 26. 13 SECURITY C0030+80s 17. TO PROBLEM 4. 18. 13 ONSELVANT THINGS DOME چه 19. TWINES CLEAR 10. CAN COPE WITH EMERGENCIES COMES 4. 17 SOLUTIONS 20. COMPLETES 633164ENTS LINITS TIME S 127. 13 VERSATILE کرتے 28. MI9 COITICISM $ COM- 120. S 나 STRUCTIVE FACILITATES NDOTH 3. TION OF 30. 008% 13.0 LOUIRE 376368 SUPERN AND CONTINUOUS S10% SECRET 14-00000 ". SECPET (When Filled Ins FITNESS REPORT ' It seeks to provide: considering the application of the effective utilisation of personnel. The Fitness Report is on important lector in agency personnel Management. The agency selection board with information of value oven the career services and an individual for membership in 2. A periodic record of job performance as an aid to TO THE ADMINISTRATIVE OR PERSONNEL OFFICER: and transmittal of this report. INSTRUCTIONS CODED Consult current administrative instructions Toganal the initiation An the supervisor who ar TO THE SUPERVISOR: Read the entire form before attrapting to complete any item. directs and reviews the work of the individual, you have primary responsibility for evaluating his strengths, weak. If this individual has been under neases, and on-the-job effectiveness as revealed by his day-to-day activities, your supervision for less than 30 days, you will collaborate with his previous supervisors to make sure the report It is assumed that, through. is accurate and complete. Primary responsibility rests with the current supervisor. out the period this individual has been under your supervision, you have discharged your supervisory' responsibili so that it a general way he knows where he stands. DATE ties by frequent discussions of his work, A 170456 next refort dur Posted Pe. Conti DEC 20 11/412-29-53+ 1. NAME IT IS OPTIONAL WHETHER OR NOT THIS FITNESCRIPORT IS SHOWN TO THE PERSON BEING RATED SECTION 1 (To be filled in by Administrative Officer) (Last) O'CONNELL, 5. DATE OF ENTRANCE ON DUTY 17 December 1951 9. NATURE OF ASSIGNMENT ☐ DEPARTmental (First) James ? 6. OFFICE ASSIGNED TO 2. DATE OF BIRTH ". SEX (Middle) P. Jr. 19. Feb. 1917 Male 7. DIVISION Security: Security Support 10. IF FIELD, SPECIFY STATION: FIELD 12. DATE THAT THIS REPORT IS DUE 17 December 1955. 1. CURRENT POSITION 13. PERIOD COVERED BY THIS REPORT (Inclusive datos) 5 November 1954 to 15 December 1955 SECTION 11 (To be filled in by Supervisor) 1810.22 Chief, Support Branch, Security Support Division .. CAREER DESIGNATION SD-SE. a. BRANCH Support 11. GRADE CS-14 - 2. DATE ASSUMED RESPONSIBILITY FOR POSETION _ 14 December 1954 3. WHAT SPECIFIC ASSIGNMENTS OR TASKS ARE TYPICAL OF THOSE GIVEN TO HIM DURING THE PAST THREE TO SIX MONTHS (Line. in order of frequency): From 5 November 1954 through 13 December 1954, Mr. O'Connell was Assistant Special Agent in Charge of a Security Support Division field office where he supervised a large number of clerical and professional employees engaged in investigating individ- uals and/or organizations to be employed or used by the Agency and in conducting From 14 December 1954 to date, investigations in support of various Agency activities. Mr. O'Comell has been Chief of the Support Branch, Security Support Division, where he has supervised the activities of clerical and professional employees engaged in directing the very complex and highly important Operational Support and Cover Support activities. READ THE ENTIRE PORM BEFORE ATTEMPTING TO COMPLETE ANY ITEM SECTION 111 I certify that, during the latter half of the period covered by this report. I have discussed with the rated indi vidual the manner in which he has performed his job and provided suggestions and criticisms wherever needed. I be evaluation of him,az ovi . lieve that his understanding of my evaluation of his performance a.consistent with my denced by this fitness report and I have informed him of his strengths, weaknesses, and on-the-job effectiveness. period has been unsatisfactory, there is attached a copy of the memorandum noti⭑ If performance during the report fying him of unsatisfactory performance. This report THIS GATE ☑ has has not been shown to the individual reted. SAMP AND SIGNATURE OF Haven (Employee's iomediate, supervisor), I HAVE REVIEWED THIS REPORT. (Comments, if any, are reflected by attached sesorandum) THIS ARTE 14NEC 55 FORM NO. 45 1 JAN 55 REPLACES PREVIOUS EDITIONS OF THIS FORM SHICH MAY BE USED. SECRET OFFICIAL cial post higher in line of authority) (4) 14-00000 SECRET (When Filled in) SECTION IV. This section is provided as an aid in describing the individual. in itsell but acquires its weaning in relation to interpreted literally. Deloo Your description a particular job or On the left hand side of the page are a series of statements that the right hand side of the page are four major categories of secti vided into three small blocke: this fa to allow you is not favorable or unfavorable The descriptive words are to be On to est people. each category in die Look at the state. ⚫ phrase ment on the left then check the category on the right which best tells how much the statement applies to the per- Placing an "X" in the "Net Observed" column means you have no opinion on whether son you are rating. Placing an "X" In the "Does Not Apple" column seas that you have the definite opinion applies to an individual. that the description is not at all suited to the individual, STATEMENTS A. ABLE TO SEE ANOTHER'S POINT OF VIEW. B. PRACTICAL. 1. A GOOD REPORTER OF EVENTS. 2. CAN MAKE DECISIONS ON HIS OWN WHEN NEED ARISES. 3. CAUTIOUS IN ACTION. 4. HAS INITIATIVE. 5. UNEMOTIONAL. 6. ANALYTIC IN HIS THINKING. 7. CONSTANTLY STRIVING FOR NEW KNOWLEDGE AND IDEAS. 8. GETS ALONG WITH PEOPLE AT ALL ". SOCIAL LEVELS. HAS SENSE OF HUMOR. 10. KNOWS WHEN SAMPLES TO SEEK ASSISTANCE. H. CALM. 12. CAN GET ALONG WITH PEOPLE. 13. MEMORY FOR FACTS. 14. GETS THINGS DONE. 15. KEEPS ORIENTED TOWARD LONG TERM GOALS. 16. CAN COPE WITH EMERGENCIES. 17. HAS HIGH STANDARDS OF ACCOMPLISHMENT. 18. HAS STAMINAL CAN KEEP GOING A LONG TIME. 15. HAS WIDE RANGE OF 20. SHOWS ORIGINALITY. INFORMATION. 21. ACCEPTS RESPONSIBILITIES. 22. ADMITS HIS ERRORS. 23. RESPONDS WELL TO SUPERVISION. 24. EVEN DISPOSITION. 25. ABLE TO DO HIS STRONG SUPPORT. JOB THOUT NOT 08. SERVED DOES NOT APPLY APPLIES TO A LIMITED DEGREE SECRET CATEGORIES APPLIES TO A REASONABLE DEGREE ☑ APPLIES TO AN APPLIES TO AN ABOVE AVERAGE OUTSTANDING DEGREE DEGREE ☑ ☑ ☑T ☑ ☑ ☑ ☑ ☑ ☑ XXXXX ☑ ☑ ☑ ☑ ✗ 14-00000 26. CAN THINK ON HIS ST 27. "COMES UP WITH SOLUTIONS TO PROBLEMS. 20. STIMULATING TO ASSOCIAT SI A "SPARK PLUG". 20. TOUGH MINDED. 30. OBSERVANT. 31. CAPABLE. 32. CLEAR THINKING. 33. COMPLETES ASSIGNMENTS WITHIN ALLOWABLE TIME LIMITS. 34. EVALUATES SELF REALISTICALLY. 35. WELL INFORMED ABOUT CURRENT EVENTS 36. DELIBERATE. 37. EFFECTIVE IN DISCUSSIONS WITH ASSOCIATES. 36. IMPLEMENTS DECISIONS REGARD. LESS OF OBM FEELINGS. 39. THOUGHTFUL OF OTHERS. .40. WORKS WELL UNDER PRESSURE. 41 DISPLAYS JUDGEMENT. 42 GIVES CREDIT WHERE CREDIT IS DUE. 43. HAS DRIVE. 44. IS SECURITY CONSCIOUS. 45. VERSATILE. 46. HIS CRITICISM IS CONSTRUCTIVE. 47. ABLE TO INFLUENCE OTHERS. 48. FACILITATES SMOOTH OPERATION 49. $0. A OF HIS OFFICE. DOES NOT REQUIRE STRONG AND CONTINUOUS SUPERVISION. GOOD SUPERVISOR. SECRET (ahon Filled in) ☑ ☑ ☑ ☑ ☑ ☑ ✓ ✓ ☑ ☑ ☑ ✗ ☑ ☑ ☑ ☑ ☑ ☑ ☑ ☑ ☑ IX A. WHAT ARE HIS OUTSTANDING STRENGTHSI SECTION V Mr. O'Connell is an experienced and highly skilled investigator and investigative He obtains and maintains the respect of his subordinates, associates and supervisor. supervisors. He willingly accepts and discharges responsibilities. 8. WHAT ARE HIS OUTSTANDING WEAKNESSEST None. SECRET i 14-00000 SECRET. (When Filled Ing c. INDICATE, YOU THINK THAT ANY SINGLE STRENGTH OR BEAKNESS CUTREIGHS ALL OTHER CONSIDERATIONS: No. D. DO YOU FEEL THAT HE REQUIRES CLOSE SUPERVISION DEC 2010 595 E. WHAT TRAINING DO YOU RECOMMEND FOR THIS INDIVIDUAL) None, at this time. F. OTHER COMMENTS (Indicate here general traits, specific habits or characteristica not covered of nowhere in the report but which have a bearing on effective utilization of that person); SECTION VI Read all descriptions before rating.. Place "X" in the most appropriate box under subsections A,B,C.&D A. DIRECTIONS: Consider only the skill with which the person has performed the duties of his job and rate him accordingly. ". 2. DOES NOT PERFORM CUTIES ADEQUATELY, HE IS INCOMPETENT. BARELY ADEQUATE IN PERFORMANCE ALTHOUGH HE WAS HAD SPECIFIC GUIDANCE OR TRAINING. HE OFTEN FAILS TO CARRY OUT RESPONSIBILITIES COMPETENTLY. 3. PERFORMS MOST OF HIS DUTIES ACCEPTABLY, OCCA. SIONALLY REVEALS SOME AREA OF WEAKNESS. 4. PERFORMS DUTIES IN A TYPICALLY COMPETENT. EFFECTIVE MANNER. 5. 6. A FINE PERFORMANCE. CARRIES OUT MANY OF HIS RESPONSIBILITIES EXCEPTIONALLY WELL. PERFORMS HIS DUTIES IN SUCH AN OUTSTANDING MANNER THAT ME IS EQUALLED BY FEW OTHER PER. SONS KNOWN TO THE RATER. IS THIS INDIVIDUAL BETTER QUALIFIED FOR WORK IN SOME OTHER AREA? ☐ Yes. IF YES. WATE ☑- C. DIRECTIONS: Based upon what he has said, his actions, and any other indications, give your opinion of this person's attitude toward the agency. 1. HAS AN ANTAGONISTIC ATTITUDE TOWARD THE AGENCY .. WILL DEFINITELY LEAVE THE AGENCY AT THE FIRST OPPORTUNITY. 2. HAS STRONG NEGATIVE ATTITUDE TOWARD AGENCY... IRKED BY RESTRICTIONS... REGARDS AGENCY AS A TEMPORARY STOP UNTIL HE CAN GET SOMETHING BETTER. 3. 3. TENDS TO HAVE AN UNFAVORABLE ATTITUDE TOWARD THE AGENCY.THERED BY MINOR FRUSTRATIONS.. WILL QUIT IF THESE CONTINUE. HIS ATTITUDE TOWARD THE AGENCY 15 INDIFFERENT .... HAS WAIT AND SEE ATTITUDE.. WOULD LEAVE IF SOMEONE OFFERED HIM SOMETHING BETTER. TENDS TO HAVE FAVORABLE ATTITUDE TOWARD AGENCY .. MAKES ALLOWANCES FOR RESTRICTIONS IMPOSED BY WORKING FOR AGENCY..THINKS IN TERMS OF A CA. REER IN THE AGENCY. 6. DEFINITELY HAS FAVORABLE ATTITUDE TOWARD THE AGENCY.. BARRING AN UNEXPECTED OUTSIDE OPPOR. TUNITY. WILL PROBABLY ENDEAVOR TO MAKE A CAREER IN THE AGENCY. " HAS AN ENTHUSIASTIC ATTITUDE TOWARD THE AGENCY .. WILL PROBABLY NEVER CONSIDER WORKING ANY PLACE BUT IN THE AGENCY. B. DIRECTIONS: Considering others of this person's grade and type of assignment, how would you rate him on potentiality for assumption of greater responsibili. ties normally indicated by promotion. 000 1. HAS REACHED THE HIGHEST GRADE LEVEL AT WHICH SATISFACTORY PERFORMANCE CAN DE EXPECTED. 2. IS MAKING PROGRESS. BUT NEEDS MORE TIME IN PRESENT GRADE BEFORE PROMOTION TO A HIGHER GRADE CAN BE RECOMMENDED. 3. IS READY TO TAKE ON RESPONSIBILITIES OF THE NEXT HIGHER GRADE. BUT MAY NEED TRAINING IN SOME AREAS. 4. WILL PROBABLY ADJUST QUICKLY TO THE MORE RESPONSIBLE DUTIES OF THE NEXT HIGHER GRADE. 5. 6. IS ALREADY PERFORMING AT THE LEVEL OF THE NEXT HIGNER GRADE. AN EXCEPTIONAL PERSON WHO IS ONE OF THE FEW WHO SHOULD BE CONSIDERED FOR RAPID ADVANCE- MENT. D. DIRECTIONS: Consider everything you know about this person in making your rating.. skill in job duties, conduct on the job, personal characteristics or and special defects or talents. habits, 1. DEFINITELY UNSUITABLE. HE SHOULD BE SEPARATED. 2. OF DOUBTFUL SUITABILITY.. WOULD NOT HAVE AC. CEPTED MIN TE I HAD AND WHAT I KNOW NOW. A BARELY ACCEPTABLE EMPLOYEE..DEFINITELY BELOW AVERAGE BUT WITH NO BEAKNESSES SUFFICIENTLY OUTSTANDING TO WARRANT HIS SEPARATION. 3. 4. 5. ☑" ☐ ☐ ☐ 7. A TYPICAL EMPLOYEE..NE DISPLAYS THE SAME SUITA. BILITY AS MOST OF THE PEOPLE I KNOW IN THE AGENCY. A FINE EMPLOYEE . HAS SOME OUTSTANDING STRENGTHS. AN UNUSUALLY STRONG PERSON IN TERMS OF THE REQUIREMENTS OF THE AGENCY. EXCELLED BY ONLY A FER IN SUITABILITY FOR WORK IN THE AGENCY. SECRET 14-00000 SECRE) (When Filled in) FITNESS REPORT 10 The Fitness Report is an important factor in agency personnel management. It skin provide: 1. The agency selection board with information of value when considering the application of an individual for membership in the career vervice; and 2. A periodic record of job performance as an and to the effective vtilitation of personnel. INSTRUCTIONS TO THE ADMINISTRATIVE OR PERSONNEL OFFICER: Consult current Administrative Instructions regarding the initiation and transmittal of this report. TO THE SUPERVISOR: Read the entire form before attempting to complete any ifen, As the supervisor who assign. directs and reviews the work of the individual, you have primary responsibility for evaluating his strengths, weak - If this individual has been under nesses, and on-the-job effectiveness as revealed by his day-to-day activitiz your supervision for less than 30 days, you will collaborate eveu to make use the repust is accurate and complete. Primary responsibility rests with the current 113 Ansumed that, through. out the period this individual has been under your supervision, you have discharged your pervisory Dipansibil ties by frequent discussions of his work, so that in a general day he knows where he stande. A West dus duite 1.7 Dec 55 Post R suptivier. ..: 11/29'59 12 IT IS OPTIONAL WHETHER OR NOT THIS FITNESS REPORT IS SHOWN TO THE PERSON WRING RATED SECTION 1 (To be filled in by Administrative Officer). 1. NAME 5. (Last) G'Connell DATE OF ENTRANCE ON OUTY 17 December 1951 9. NATURE OF ASSIGNMENT ☐ DEPARTMENTAL (First) (Midille) 2. .P. DATE OF BIRTH 10 sh 7. DIVISION 6. OFFICE ASSIGNED TO DPW/ecurit 10. FIELD 12. DATE THAT THIS REPORT IS DUE 22 Nevertem 1984 3. SEX 4. CAREER DESIGNATION 8. BRANCH Erreial entit portious Br IF FIELD, SPECIFY STATIONI 13. PERIOD COVERED BY THIS REPORT (Inclusive dates) 10 to 11-5-54 11. CHADE 04-13 SECTION II (To be filled in by Supervisor) 1. CURPENT PUSITION Chief, Operational Support/Special Inquiry Desk 3. 2 DATE ASSUMED RESPONSIBILITY FOR POSITION October 1953. WHAT SPECIFIC ASSIGNMENTS OR TASKS ARE TYPICAL OF THOSE GIVEN TO HIM DURING THE PAST THREE TO SIX MONTHS (Lint in order of iroquency): He has been responsible at the supervisory level for supervising all investigative In this field he has cases of an operational support or special inquiry nature. worked in major and delicate areas of Agency activity directing matters of utmost sensitivity and import to the Agency. The normal demands of the matters referred to him require expert, skilled, sensitive investigative activity which can only be He accomplished when supervised with outstanding judgment and overall knowledge. has also served as Deputy Chief of the Operations Branch, handling at the adminis- trative level normal and involved matters arising in Branch level operations. He has also served as Assistant to the Deputy Chief, Special Security Division, where his duties were in the major field of coordination. \| READ THE ENTIRE FORM BEFORE ATTEMPTING TO COMPLETE ANY ITEM SECTION 11 I ba evi- I certify that, during the latter half of the period covered by this report, I have discussed with the rated indi vidual the manner in which he has performed his job and provided suggestions and criticisms wherever needed. my evaluation of him lieve that his understanding of my evaluation of his performance is consistent with weaknesses, And on-the-job effectiveness. denced by this fitness report and I have informed him of his strengths. If performance during the report period has been unsatisfactory, there is attached a copy of the memorandum noti fying him of unsatisfactory performance. This report DATE has 12 Nov 1954 has not been shown to the individual rated. SIGN 30 RATER (Employee's immediate", supervisors) Houl David E HANLON I HAVE NEVIEWED THIS REPORT (Comments, if any. are reflected, by attached memorandum) Za oval (Official 'next higher in line of authority) 12 lovewher 15 "rest. FORM NO. PREVIOUS EDITIONS OF THES 1 MAY 36 37-189 FORM ARE OBSOLETE. unning SECRET (4) 14-00000 SECRET (then Filled In) SECTION IV SE- OFFICE OF PERSONNEL able criptive words are to be "How'ZE""" Your description is nut favorable or un an and in describing the individual. This section is provided an La particular job or assignment. in itself but acquires its meaning in relation to interpreted literally. apply " On some degree Purgente. helo are a series of statements that On the left hand side of the page The scale within each entrand is di Look at You state. the right hand side of the page are four uajor categories of descriptions. vided into three small blocks: than is to allow you to make liner distinctions if you so desire. ment on the leti. then check the category on the right which heat tells how much the Maggal applies to the per- Placing an "X" in the Not Observed" column means you have no un Rhether a phrane son you are rating. applies to an individual. Placing an "X" in the "Does Not Apply" column atans that you have Mefinite opinion that the description is not at all suited to the individual. STATEMENTS NOT OR. SERVED DOES NOT APPLY APPLIES TO A LIMITED DEGREE CATEGORIES APPLIES TO A REASONABLE DEGREE APPLIES TO AN APPLIES TO AN ABOVE AVERAGE DEGREE OUTSTANDING DEGREE A. ABLE TO SEE ANOTHER'S POINT OF VIEW. B. PRACTICAL. A GOOD REPORTER OF EVENTS. SAMPLES ☑ 1. 2. CAN MADE JECISIONS ON HIS OWN ☑ WHEN NEED ARISES. 3. CAUTIOUS IN ACTION. 4. HAS INITIATIVE, ☑ ☑ 3. UNEMOTIONAL. ANALYTIC IN HIS THINKING. ☑ " CONSTANTLY STRIVING FOR NEW ☑ KNOWLEDGE AND IDEAS. 9. GETS ALONG WITH PEOPLE AT ALL SOCIAL LEVELS. ☑ ☑ ☑ ☑ 9. HAS SENSE OF HUMOR. 10. KNOWS WHEN TO SEEK ASSISTANCE. 11. CALM. 12. CAN GET ALONG WITH PEOPLE. 13. MEMORY FOR FACTS. 14. GETS THINGS DONE. 15. KEEPS ORIENTED TERM GOALS. TOWARD LONG 16. CAN COPE WITH EMERGENCIES. 17. HAS HIGH STANDARDS OF ACCOMPLISHMENT. 18. HAS STAMINAL CAN KEEP GOING A LONG TIME. 19. HAS WIDE RANGE OF 20. SHOWS ORIGINALITY. INFORMATION. 21. ACCEPTS RESPONSIBILITIES. 22. ADMITS HIS ERRORS. ☑ ☑ ☑ ☑ ☑ ☑ D ☑ 23. RESPONDS WELL TO SUPERVISION. 24. EVEN DISPOSITION. 25. ABLE TO DO MIS STRONG SUPPORT. JOB WITHOUT SECRET 14-00000 SECRET rahen Fitted inj 26. CAN THINK ON HIS FEET. 27. COMES UP WITH SOLUTIONS TO PROBLEMS. 28. STIMULATING TO ASSOCIATES: A "SPARK PLUG". 29. TOUGH MINDED. 30. OBSERVANT. 31. CAPABLE. 32. CLEAR THINKING. 33. COMPLETES ASSIGNMENTS WITHIN ALLOWABLE TIME LIMITS. 34. EVALUATES SELF REALISTICALLY. 35. WELL INFORMED ABOUT CURRENT EVENTS 36. DELIBERATE. 37. EFFECTIVE IN DISCUSSIONS WITH 26. ASSOCIATES. IMPLEMENTS DECISIONS REGARD- LESS OF OWN FEELINGS. 39. THOUGHTFUL OF OTHERS. 40. WORKS WELL UNDER PRESSURE. 41 DISPLAYS JUDGEMENT. 42. GIVES CREDIT WHERE CREDIT IS DUE. 43. HAS DRIVE. 44. IS SECURITY CONSCIOUS. 45. VERSATILE. 46. HIS CRITICISM IS CONSTRUCTIVE. 47. AULF TO INFLUENCE OTHERS, 48. FACILITATES SMOOTH OPERATION. OF HIS OFFICE. 49. DOES NOT REQUIRE STRONG AND CONTINUOUS SUPERVISION. 60. A GOOD SUPERVISOR. ☑ ☑ ☑ ☑ ☑ ☑ ☑ ☑ ☑ ☑ ☑ ☑ ☑ ☑ A. WHAT ARE HIS OUTSTANDING STRENGTHS An highly outstanding versatility in supervisory, and operational levels. SECTION Y He has a highly developed ability to handle Division operations at the administrative,... with firm, deliberate, and excellent judgment matters of great urgency and import. He also possesses a highly developed skill in handling personnel, analyzing per- formances, and recommending adjustments and reassignments. 9. WHAT ARE HIS OUTSTANDING WEAKNESSEST NA SECRET AAJE 14-00000 CATE IF YOU THINK THAT ANY SINGE STRINGMAN ་་ ་་་་、, NA SONNEL SECRET - .... ••My 22' 3" 12 FH 54 · CONSIDERATIONS: MAIL RED 0. DO YOU FEEL THAT HE REQUIRES CLOSE SUPERVISION? E. SHAT TRAINING DO YOU RECOMMEND FOR THIS INDIVIDUALY Training in the Agency Management Program. F_ OTHER COMMENTS (Indicate here general traits, specific habits or characteristica not covered elsewhere in the report but which have a bearing on effective utilitation of this person): NA • SECTION VI Place "X" in Read all descriptions before rating. A. DIRECTIONS: Consider only the skill with which the person has performed the duties of his job and rate his accordingly. ☐ ☐ ☑ 1. DOES NOT PERFORM DUTIES ADEQUATELY, HE IS INCOMPETENT: 2- BARELY ADEQUATE IN PERFORMANCE ALTHOUGH HE HAS HAD SPECIFIC GUIDANCE OR TRAINING . HE OFTEN FAILS TO CARRY OUT RESPONSIBILITIES COMPETENTLY. 3. PERFORMS MOST OF HIS DUTIES ACCEPTABLY: OCCA- AREA OF WEAKNESS. SIONALLY REVEALS SOME the most appropriate bus under subsections A.B.C.&D C. DIRECTIONS: Based upon what he has said, he actions, and any other' indications, give your opinion of this person's attitude toward the agency. 1. HAS AN ANTAGONISTIC ATTITUDE TURARD THE AGENCY .. BILL DEFINITELY LEAVE THE AGENCY AT THE FIRST OPPORTUNITY. 2. 3. HAS STRONG NEGATIVE ATTITUDE TOWARD AGENCY... IRKED BY RESTRICTIONS...REGARDS AGENCY AS TEMPORARY STOP UNTIL HE CAN GET SOMETHING BETTER. TENDS TO HAVE AN FAVORABLE ATTITUDE TOWARD THE AGENCY.. BOTHERED BY MINOR FRUSTRATIONS .. WILL QUIT IF THESE CONTINUE. 4. PERFORMS DUTIES IN A TYPICALLY COMPETENT. EFFECTIVE MANNER. 3. A FINE PERFORMANCE, CARRIES OUT MANY OF HIS RESPONSIBILITIES EXCEPTIONALLY WELL. 4. 6. PERFORMS HIS DUTIES IN SUCH AN OUTSTANDING MANNER THAT HE IS EQUALLED BY FEW OTHER PER. THE RATER. SONS KNOWN TO IS THIS INDIVIDUAL BETTER QUALIFIED FOR OTHER AREAT ☐ xo HIS ATTITUDE TOWARD THE AGENCY IS INDIFFERENT ... HAS "WAY AND SEE ATTITUDE..WOULD LEAVE IF SOMEONE OFFERED HIM SOMETHING BETTER. 5. WORK IN SOME ☐ YES. IF YES. WHAT?. TENDS TO HAVE FAVORABLE ATTITUDE TOWARD AGENCY ..MAKES ALLOWANCES FOR RESTRICTIONS IMPOSED BY A CA- WORKING FOR AGENCY..THINKS IN TERMS OF REER IN THE AGENCY. 6. DEFINITELY HAS FAVORABLE ATTITUDE TOWARD THE AGENCY..BARRING AN UNEXPECTEC OUTSIDE OPPOR- TUNITY WILL PROBABLY ENDEAVOR TO MAKE A CAREER IN THE AGENCY. ". HAS AN ENTHUSIASTIC ATTITUDE TOWARD THE AGENCY .. WILL PROBABLY NEVER CONSIDER WORKING ANY PLACE BUT IN THE AGENCY. 3. DIRECTIONS: Considering others of this person's grade and type of assignment, how would you rate his on potentiality for assumption of greater responsibili ties normally indicated by promotion. t. HAS REACHED THE HIGHEST GRADE LEVEL AT WHICH SATISFACTORY PERFORMANCE CAN BE EXPECTED. 2. IS MAKING PROGRESS. BUT NEEDS MORE TIME IN PRESENT GRADE BEFORE PROMOTION TO A HIGHER GRADE CAN BE RECOMMENDED. 3. IS READY TO TAKE ON RESPONSIBILITIES OF THE NEXT HIGHER GRADE. BUT MAY NEED TRAINING IN SOME AREAS. 3. WILL PROBABLY ADJUST QUICKLY TO THE MORE RESPONSIBLE DUTIES OF THE NEXT HIGHER GRADE. IS ALREADY PERFORMING AT THE LEVEL OF THE NEXT HIGHER GPADE. AN EXCEPTIONAL PERSON WHO IS ONE OF THE FEW HO SHOULD BE CONSIDERED FOR RAPID ADVANCE.. MENT. 0. DIRECTIONS: Consider everything you know about this person in anking your rating.. skill in job duties , conduct on the job, personal characteristics or habits, and special defects or talents. 1. DEFINITELY UNSUITABLE HE SHOULD BE SEPARATED. 2. OF DOUBTFUL SUITABILITY.. WOULD NOT HAVE AC- ANOW NOW. CEPTED HIM IF I HAD ON WHAT I A BARELY ACCEPTABLE EMPLOYEE..DEFINITELY BELOW AVERAGE BUT WITH NO BEAKNESSES SUFFICIENTLY OUTSTANDING TO WARRANT HIS SEPARATION. 4. A TYPICAL EMPLOYEE..HE DISPLAYS THE XNOW> IN THE BILITY AS MOST OF THE PEOPLE 1 AGENCY. SAME SUITA- " A FINE EMPLOYEE HAS SOME OUTSTANDING STRENGTHS. AN UNUSUALLY STRONG PERSON IN TERMS OF THE REQUIREMENTS OF THE AGENCY. 6. 7. EXCELLED BY ONLY A FEW IN SUITABILITY FOR WORK IN THE AGENCY. SECRET 14-00000 SECRET SECURITY INFORMATION PERSONNEL EVALUATION REPORT Items through 6 will be completed by Administrative or Personnel Officer 1. NAME (Last) 4. OFFICE O'CONNELL, James P. Security (First) Jr. STAFF OR DIVISION DATE BY 16 November 1953 Pos. Cont Midates 2. GRADE 7. POSITION TITEE CS-13 BRANCH Tify, PUD. Investigator (ren.) Special Security Div. Operations Br. 5. PERIOD COVERED BY REPORT. From 17 Dec 52 To 16. Dec 53 6. TYPE OF REPORT Initial Reassignment Items 7 through 10 will be completed by the person evaluated DEPT'L. FIELD ☐ Annual /624 IF FIELD. SPECIFY STATION Reassignment of Supervisor 7. LIST YOUR MAJOR DUTIES IN APPROXIMATE ORDER OF IMPORTANCE, WITH A BRIEF DESCRIPTION OF EACH. Special OMIT MINOR DUTIES. During the first period of this report from December 1952 to May 1953, I served as Chief, Project Unit. This involved the direction of six supervisors and five clerical employees. This Unit concerned itself with the handling of covert In addi- clearances on personnel being utilized in the larger Agency projects. tion, I was designated the Security Office representative of the Projects Adminis- trative Planning Staff which required my making spot decisions regarding security aspects of the projects under discussion. From May 1953 until October 1953, I was designated Deputy Chief, Operations Branch. This assignment carried with it administrative and supervisory duties as delegated by the Chief, Operations. I also assured the duties of the Chief in his absence. This involved the super- vision of the Covert Records Section and the six desk components of the Operations 8. LIST COURSES OF INSTRUCTION COMPLETED DURING REPORT PERIOD. Name of Course Location Length of Course Date Completed 9. IN WHAT TYPE OF WORK ARE YOU PRIMARILY INTERESTED? IF DIFFERENT FROM YOUR PRESENT JOB, EXPLAIN YOUR QUALIFICATIONS (APTITUDE, KNOWLEDGE, SKILLS. 10. 26 1954 DATE Items 11 through 18 will be completed by Supervisor P. Conne SIGNATURE 11. BRIEFLY DESCRIBE THIS PERSON'S PERFORMANCE ON THE MAJOR DUTIES LISTED UNDER ITEM 7 ABOVE. Mr. "'Connell's performance is described as outstanding. It is pertinent also to note that Mr. O'Connell's performance has been characterized by a splendid motivation flowing from an obvious disposition on his part to place the interest of the Agency and Division above personal considerations. RM NO. 37-151 † 1952 SECRET Lovers (4) 12-00000 SECRET SECURITY INFORMATION OFFICE OF PERSONNEL 12. IN WHAT RESPECT IS THIS PERSON'S PERFORMACE 2 "REJO MOST NOTICEABLY GOOD OR OUTSTANDING? He has demonstrated that he possesses to an extremely high degree the ability to analyze and evaluate problems often times on an emergency basis and to redoni courses of action or to act on the basis of very sound-judgment. He has also demonstrated an advanced ability in the field of administration at all levels ( coifted below " Item 20) 13. ON WHAT ASPECT OF PERFORMANCE SHOULD-THIS PERSON CONCENTRATE EFFORT FOR SELF IMPROVEMENT? By familiarising himself as far as possible with problems in the Divisional administrative and policy aking fields with a view to analysing for his own knowledge high level approaches and solutions. 14. COMMENT ON TRIS PERSON'S ABILITY TO HANDLE GREATER RESPONSIBILITIES NOW OR IN THE FUTURE. This Mr. O'Connell has the present potential of handling greater responsibilities. ability should constantly develop in degree to the point where his future potential would be increased. 15. ARE THERE OTHER DUTIES WHICH BETTER SUIT THIS PERSON'S QUALIFICATIONST (Recommend appropriate reassignment, if possible.I Mr. O'Connell's abilities are such that it may be observed that at this point his assignments may be regarded in terms of his abilities being utilized where most needed. 16. WHAT TRAINING ROTATION DO YOU RECOMMEND FOR THIS PERSON? Agency training and rotation in the field of management and, generally, training which will provide Mr. O'Connell with more specific and detailed knowledge of the administrativa and problems of other components of the Agency. 17. IF PERFORMANCE DURING REPORT PERIOD HAS BEEN UNSATISFACTORY, THERE IS ATTACHED COPT OF MEMORANDUM NOTIFTING THIS PERSON OF LASATISFACTORY PERFORMANCE. 18. THIS PERSONNEL EVALUATION REPORT HAS BEEN DISCUSSED WITH THE PERSON EVALUATED. COMMENT ON ITEMS 7. 8 AND 9, ARE SHOWN SEDER ITEM 20. ADDITIONAL COMMENTS INCLUDING 19. 14/ay 158% DATE I HAVE REVIED THE ABOVE REPORT. 30112454 DATE вечным SIGNATURE OF SUPERVISOR if (Coamonts, any, aro shown in it Top 20.1 SIGNATURE OF REVIEWING APPECIAL 20. COMMENTS: (if necessary, may be continued on reverse side of cover sheet.) with which he has been concerned. His approach in this respect is from a general overall standpoint with considerations and actions taken which indicate his ability to consider problems in terms of their general implications to the Division rather than to his specific operation. More specifically, his performance has been noteworthy because it demonstrates a comprehensive knowledge of security problems and the administration of the Security Office. Constantly he is called upon to represent the Division and SO in negotation and conference with representatives of other components of the Axeggy regarding specific operational problems. He has handled such assignments with a high degree of tact and good judgment demonstrating a definite public relations ability. SECRET 14-00000 : Section 7 (Cont.) I Branch. Since October 1953, I have served as Chief of the OS/SI Desk. an charged with the direction of five case supervisors and five clerical employees. The unit handlos all requests for operational support assistance emanating from other components of the Agency. This includes the setting up and servicing of covert letter drops; supervision of all escort and courier The unit missions, and the scheduling of appropriate type surveillances. also supervises cases and projects that are by their nature extremely sensi- tive. 14-00000 SECRET SECURITY INFORMATION PERSONNEL EVALUATION REPORT P Itres 1 through 6 will be completed by Administrative or Personnel Officer I. NAME (lasti O'CONNELL, OFFICE 1:3 (first) (Middle) James P., Jr. 2. GRADE CS-12 STATE OF DIVISION BRANCH Cpg. 11-17-52 6. TYPE OF REPORT initial Reassignment PERIOD COVERED BY REPORT From 11-17-51 To POSITION TITEE CY DATE 3 may st Investigator (Gen.) ☑ DEPT.L. IF FIELD. SPECIFY STATION FIELD Annual ☐ special Items 7 through 10 will be completed by the person evaluated. Reassignment of Supervisor GMIT MINOR DUTIES. T. LIST YOUR MAJOR DUTIES IN APPROEIMATE ORDER OF IMPORTANCE. WITH A BRIEF DESCRIPTION OF EACH. As unit chief of the Project Desk, I am charged with supervision of the processing of security clearances for covert personnel to be utilized on the larger projects of the Agency. This involves the directing of seven case supervisors and five clerical em- ployees. These supervisors are engaged in the scheduling of field investigations, making security appraisals and ultimately issuing a security determination for the covert personnel concerned. As an adjunct to this I also supervise necessary operational support to projects as requested. My position further requires that from time to time I represent the Division in conferences with operational units in regard to pertinent security aspects of covert projects. 8. LIST COURSES OF INSTRUCTION COMPLETED DURING REPORT PERIOD. Name of Course Location Agent's Basic Training Washington, D.C. Course Longth of Course 3 Weeks Date Completed 1/7/52 to 1/25/52 CIA Orientation Course Washington, D.C. 4 Days 11/18/52 to 11/21/52 9. IN WHAT TYPE OF WORK ARE YOU PRIMARILY INTERESTED? Security. IF DIFFERENT FROM YOUR PRESENT JOB. EXPLAIN YOUR QUALIFICATIONS (APTITUDE, KNOWLEDGE, SKILLS?. 32. 3/13/83 Iteas 11 through is will be completed by Supervisor . SIGNATURE SKIEFLY DESCRIBE THIS PERSON'S PERFORMANCE ON THE MAJOR DUTIES LISTED UNDER ITEM 7 ABOVE. Mr. O'Connell has shown his ability in the position of Desk Chief to organize his work and supervise personnel on his "Desk" in such a way as to operate the Desk at maximum effectiveness and efficiency. Mr. O'Connell handles himself in a most impressive and effective way in dealing with other personnel of the Agency in problems relating to security factors in major projects of the Agency. Established deadlines have always been met by Mr. O'Connell and his judgment in rendering decisions has been most adequate. FORM 10. 37-151 MAY 1952 SECRET (Over) (4) 14-00000 SECRET SECURITY INFORMATION 12. IN KAT RESPECT IS THIS PERSON'S PERFORMANCE ON PRESENT ON MUST NOT 3230 35 Mr. O'Connell's ability to organize his work and supervise others and make proper decisions are items in his performance that are considered outstanding. 13. ON WHAT ASPECT OF PERFORMANCE SHOULD THIS PERSON CONCENTRATE EFFORT FUN-SELF IMPROVEMENT? Mr. O'Connell's services are excellent in all respects. 14. COMMENT ON THIS PERSON'S ABILITY TO HANDLE GREATER RESPONSIBILITIES NOW OR IN THE FUTURE. Greater responsibilities could immediately be assigned to Mr. O'Connell if a suitable vacancy existed in the Division. 15. ARE THERE OTHER DUTIES WHICH BETTER SUIT THIS PERSON'S QUALIFICATIONS? (Recommend Appropriate reassignment, it possible.) Mr. O'Connell is well suited for his present position. It is felt that at this time his service in his present position is of most benefit to Mr. O'Connell and the Agency. 16. WHAT TRAINING OR ROTATION DO YOU RECOMMEND FOR THIS PERSON? The Division is planning a training No rotation is recommended at this time. program for Headquarters agents which Mr. O'Connell will attend. 17. IF PERFORMANCE DURING REPORT PERIOD HAS DEEN UNSATISFACTORY, PERSON OF UNSATISFACTORY PERFORMANCE . Services have been satisfactory.. THERE IS ATTACHED COPY OF MEMORANDUM NOTIFYING THIS ADDITIONAL COMMENTS INCLUDING 18. THIS PERSONNEL EVALUATION REPORT HAS BEEN DISCUSSED WITH THE PERSON EVALUATED. COMMENT ON ITEMS 7, 8 AND 9. ARE SHOWN BELC UNDER ITEM 20. 6 April DATE SIGNATURE OF SUPERVISOR 19. I HAVE REVIEWED THE ABOVE REPORT. (Comments, if any, aro shown in Item 20.1 + April 53 Fortal SIGNATURE OF REVIEWING CFFICIAL DATE 20. COMMENTS: (If necessary, may be continued on reverse side of cover sheet.) SECRET ад Des 14-00000 SECRET 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. 1 2 NAME (last) FILL IN THE IDENTIFYING INFORMATION BELOW (please print or type): (first) O'CONNELL JAMES. EMPLOYING DEPARTMENT OR AGENCY (middle) P. 00.97. IMPORTANT AGENCY INSTRUCTIONS ON BACK OF ORIGINAL 009784 DATE OF BIRTH (month, day, year) \| SOCIAL SECURITY NUMBER FEB 19, 1917 104 03 8105 LOCATION (City, State, ZIP Code) 10403.8105 3 MARK AN “X” IN ONE OF THE BOXES BELOW (do NOT mark more than one): Mark here if you WANT BOTH 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. 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) 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. 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 1 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. 4 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) Joe P DATE FOR EMPLOYING OFFICE USE ONLY (official receiving date stamp) ONITESH :5939 130 89. Hd >5 Z 91873 شهر Feburary 1968 ORIGINAL COPY-Retain in Official Personnel Folder See Table of Effective Dates on back of Original STANDARD FORTS No. 176-1 JANUARY 1968 (For use only until April 14, 1968. 176-101 14-00000 ELECTION, DECLINATION, OR WAIVER OF LIFE INSURANCE COVERAGE FEDERAL EMPLOYEES GROUP LIFE INSURANCE PROGRAM IMPORTANT AGENCY INSTRUCTIONS ON BACK OF ORIGINAL TO COMPLETE THIS FORM- FOLLOW THESE GENERAL INSTRUCTIONS: • Read the back of the "Duplicate" carefully before you fill in the form. FIII in BOTH COPIES of the form. Type or use ink. • Do not detach. 2 FILL IN THE IDENTIFYING INFORMATION BELOW (please print or type): NAME (last) O'CONNELL (first) (middle) DATE OF BIRTH (month, day, yeaI) SOCIAL SECURITY NUMBER JAMES PATRICK 20/19/17 10403 8:05 EMPLOYING DEPARTMENT OR AGENCY LOCATION (City, State, ZIP Code) CENTRAL INTELLIGENCE BOUNCY LANGLEY. VRGINIA HAVE YOU EVER BEFORE FILED AN "ELECTION, DECLINATION. OR WAIVER OF LIFE INSURANCE COVERAGE"? ☑YES ☐ NO If "YES," your last such form remains in effect and you should not file this new form unless you want to change the old one. (See Instructions for Employees on page 4.) MARK AN "X" IN ONE OF THE BOXES BELOW (do NOT mark more than one): 3 Mark here ELECTION OF OPTIONAL (IN ADDITION TO REGULAR) INSURANCE 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. 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) 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. 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 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. DATE AND SIGN. RETURN THE ENTIRE FORM TO YOUR EMPLOYING OFFICE. SIGNATURE (do not print) DATE 9. Feb 1973 ORIGINAL COPY-Retain in Official Personnel Folder FOR EMPLOYING OFFICE USE ONLY (official receiving date stamp) SY.. See Table of Effective Dates on back of Original STANDARD FORM No. 176 APRIL 1968 FPM Supplement 870-1 176-102 14-00000 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. FILL IN THE IDENTIFYING INFORMATION BELOW (please print or type): 2 NAME (last) 3 (first) O'CONNELL, James P. EMPLOYING DEPARTMENT OR AGENCY CIA (middle) DATE OF BIRTH (month, day, year) Feb. 19, 1917 LOCATION (City, State, ZIP Code) Washington, D. C. IMPORTANT AGENCY INSTRUCTIONS ON BACK OF ORIGINAL SOCIAL SECURITY NUMBER 104 03 8105 20505 HAVE YOU EVER BEFORE FILED AN "ELECTION; DECLINATION, OR WAIVER OF LIFE INSURANCE COVERAGE"? ☐ YES ✓ NO If "YES," your last such form remains in effect and you should not file this new form unless you want to change the old one. (See Instructions for Employees on page 4.) 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 (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 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. regular nor optional insurance (C) 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 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. DATE AND SIGN. RETURN THE ENTIRE FORM TO YOUR EMPLOYING OFFICE. SIGNATURE (do not print): J P.. DATE 20 March 1970 ORIGINAL COPY-Retain in Official Personnel Folder FOR EMPLOYING OFFICE USE ONLY (official receiving date stamp) S PE See Table of Effective Dates on back of Original STANDARD FORM No. 176 APRIL 1968 FPM Supplement 870-1 176-102 : 14-00000 (2002) SECC:1 ritter le (Mindie) O'Connell Jares D ATE quo. Da. Ye) OFFICE START CAVACION Dec. 1951 FOCATION (Love attained and major subjects) B. S. Beonorics Degree COURSE INTELLICIACE ORIENTATION 10. equivalent, (Phasy). OATING FAMILIARIZATION (or equivalent) EX OPERATIONS ADMINISTRATIAL PROCEDURES MANAGEMENT SUPERVISION race BAN SCHOOL cit DATE ENTERED COMPLETED 19 Mar. 2 APE REMARKS 1962 (1st two weeks only) 1962 1 April All 1956 16 Nov. NELL Jame P. 100 DATE (0-1)) ASSIGNMENT INTELLIGENCE BRIENTATION (or equivalent) OPERATIONS COPPORT SECRET TRAINING SECORD Piment evel strained and rate subjects) OPERATIONS FARIZATION CI FAMILIARIZATION MANAGEMENT WRITING 425ASHUP INTELLIGENCE's Staff Crypter DATE INTERIAN N HAINING PRO 4-1- DATE TESTING YAR OF 613 32 1917 (42. 14-00000 SPECIAL AGENTS COURSE 5. D. FIELD COUN PRIYSICAL SECURITY PARED Special Security Training_ 1962 Protect Intel Against Espionage & Theft 1966 ADP Lecture 1967 REY ON IN BATE 11 AL1 SECRET SECRET (When Fitted iny DATE COURSE ENTERED COMPLETED CI Familiarization PHOTOGRAPHY (TSS) 29 Jan. 9 Feb. 1962 LOCK PICKING (TSS) Am. Abroad (Okinawa) 13 Dec. Writing Workshop (OTR) 13 Feb. Dec. 1961 8 Mar. 1962 (DD/S Special) 25 for, 1952 SPECIAL AGENTS #? 8 Jan. 3QFC #12 14 May 25 May 1962 PHYSICAL SECURITY Co. #8 23 April 11 May 1962 25 AUDIO COUNTERMEASURES Sr. Mgtment. Seminar 8 May Exce Seminar in 7 Sept 13 May 66 8 Sept 67 ISO CSC Conf. for Federal Execs on Busi. Ops 18 May 23 May 69 Brookings SECRET REMARKS 14-00000 TE (40. Dr. Yey OFFICE Dec. 1951 FOMATION {level attained and major d 3. S. Econorics Degrees COURSE INTELLIGENCE CRIENTATION equivalent) NE FANIZATION (de equivalent) CA OPERATIONS SUMINISTRATIVE PROCEDURES MAN BUNCAT SUPERVISION Foru 14958 NAV. 313 DATE ENTERED 19 Mar. 13 Nov. NNELL, James P. 6940 OD GATE (10-Day) ASSIGNMENT SCHOOL (MPM) FLAS TESTING REMARKS 1962 (1st two weeks only). TRAINING RECORD PULATION (level attained and subjects) DEE AND DATE INTELLIGENCE ORIENTATION (or equivalent) OPERATIONS SUPPORT OPERATIONS FAMILIARIZATION CIFAMILIARIZATIO MANAGEMENT 5830 INTELLIGENCE ADVIES Staff Crypto FORK 11-82 1PTIONS CONTIONS DATE ENTERED CATE 9812 AND Y 20 1917 MINT. (45) DATE OF TH CSCRET 3d (a). MIDCAREERIST (date) DATE TESTED REMARKS 1954 TRAINING RECORD Duply 14-00000 COUPES DA: NIEPE SPECIAL AGENTS COURSE 2. D. FIELD COURSE MUSICAL SECURITY. SECRET Orben Fitted In BATE COMPLETED Special Security Training. 1962 Protect Intel Against Espionage & Theft 1966 ADP Lecture 1967 NEMARKS PROFICIENCY INFORMATION LANGUAGE TEST DATE TEST PATE TEST DATE COURSE SECRET SECRET (then Filled In) DATE ENTERED 1 COMPLETED CI Familiarization PHOTOGRAPHY (TSS) 29 Jan. 9 Feb. 1962 LOCK PICKING (TSS) Am. Abroad (Okinawa) 13 Dec. 14 Dec. 1961 _ Writing Workshop (OTR) 13 Feb. 3 Mar. 1962 (DD/S Special) SPECIAL AGENTS 37 8 Jon. 105in1952 i 555C #12 14 May 25 May 1962 PHYSICAL SECURITY Co. #3 23 April 11 May 1962 AUD10 COUNTERMEASURES Sr. Mgtment. Seminar 8 May. Exec. Seminar in ADP 7 Sept 13 May 66 8 Sept 67 ISO CSC Conf. for Federal Brookings Execs on Dusi. Ops 18 May _23-May-69–– SCORET REMARKS 14-00000 SECRET 13 March 1967 As per Directive dated, 17 February 1967, the following Office of Security personnel attended a two hour ADP lecture given by the Office of Computer Services in the Main Auditorium on 9 March 1967: ANDERSON, Theodore M. BICKINGS, Betsy Ann. BIELSKI, Christine A. BRECHBIEL, Beulah BRIDGETT, Thomas L., Jr. BRINSON, Mabel H. BUCCI, Frederick F. BUCKLEY, Richard F. BURNS, Donal J. BUTLER, Paul J BYNAKER, Marian K.. CALLAHAN, James W., Jr. CANTY, William J. CAPONE, Michaelann CARPENTIER, Patrick L. CARROLL, Kenneth F. CARROLL, Patricia Jean CASEBOLT, Maxine CLAYTON, H. Kenneth COLLINS, Wallace C. COULTRY, Jean C. CULLEN, Daniel A. CULLINAN, Peggy T. CURTIS, Dorothy V. DALY, John T. DALY, Thomas J. DAVIS, Georganne Francis DEEGAN, Helen DEPOY, Flossie Louise DETERS, Bernadette DE VAUGHN, Lindal Gail DIXON, Shirley M. EIGENBRODE, Pauline S. FARGO, Edward I. FARR, James R. FLOYD, Lewis FOOTE, Phyllis N. FULLERTON, Stanley GARDINER, John F. GEISS, Ermal P. GOODRICH, Kenneth S., Jr. GREEN, James P. HALL, Delphian H. HAMBY, Louis L. HARDT, Ernest L. HARRINGTON, John T., Jr. HASTY, Bunia V. HASTY, Rufus B. HAUGHERY, William M. HICKS, Eartha' HILLIER, Floyd W. JUSELL, Ralph H. KELLAM, Sandra E. KELLEHER, William V. KING, Joseph F. KUBISKEY, Rollis A. LAMM, Frances LATTANZE, Richard F. LIGHT, Judith Marie LOCKMAN, Louis Lee SECRET Group I Excluded from automatic downgrading and declassi- fication 14-00000 SECRET -2- LONG, Joan Patricia LUIBL, Dolores M... LYON, N. Harris MAHONEY, Frank M. MAKINSON, Rae MANTONI, R. J.. MCGREW, William M. MCLEOD, Loretta B. MCMAHON, Francis J. MELKERSON, Carroll A. MORGAN, Patsy MORRISSEY, Raymond MULLANE, Jeremiah J., MURPHY, Joseph E. MURTEN, Russell E. NEWMAN, William M. NOE, T. P. NOFFSINGER, Martha O'CONNELL, James P. O'REILLY, Edward T. PAINTER, Alana A. PALMER, Harold L. PAYNE, Leonard H., Jr. PETIT, Alan F. PILLAR, Raymond PITTMAN, Elizabeth G. RAINES, John W. RECTOR, Harry C. REIMER, Charles F. ROMAGNOLI, Julius S. ROMIG, Clyde E. RUBINO, Dominic J. SANDELS, John M. SAVELSBERG, Lillian SCANLAN, Frank J. SCHWEGMANN, George C. SNELSON, Frances Arlene STEGMAIER, John E. STEPHAN, James M. SULLIVAN, Edmond A. SWIFT, Gerald J. TACKETT. Charles L. TAVENNER, Patricia A. THOMAS, Henry E., HI TUGGLE, Holcombe T. VASALY, L. W. VASS, Frances Jean VERY, Patricia L. WALLS, William M. WELSH, Vera D. WETRICH, Thomas D. WIENCKOWSKI, Louis WRIGHT, Richard H. Robert & Leckenheimer Robert E. Leidenheimer: Chief, Training Branch, A&TS/OS SECRET 14-00000 CONFIDENTIAL (When Filled In) MEMORANDUM OF UNDERSTANDING I hereby acknowledge that I have read and understand the contents of Handbook 20-4, Employee Conduct , dated 7 October 1963, and the information brochure for PCS returnees, dated May 1964. Sanca P SP. COMELL Signature CONFIDENTIAL (When Filled In) 18 august 1965 : 14-00000 CONFIDENTIAL 24 June 1965 SUBJECT: Commendation for Ernest, dem Berkaw 1. When EX James P. O'Connell, Jr. was moved to Saigon/O'Connell on rather short notice, I named Acting D/COS. He served in this capacity from early April until his departure on 16 June 1965. 2. Within a matter of days he was performing the assigned duties in a superior manner. He most certainly demonstrated sound judgment, dependability and mature tolerance. The latter is an essential for the daily problems unique to any post type service. 3. As to his executive or leadership qualities I believe I can save several paragraphs by stating simply that within a week of assuming his new assign- ment I left on a G-day TDY and within 30 days de- parted south for over 3 weeks and in each case departed with absolute assurance the Station was in good hands, and it was. 4. I would appreciate it if this document could be passed to Chief, KUSODA and if appropriate a copy placed in his personal file. n /s/ James D. Andrews, COS CONFIDENTIAL 14-00000 CONFIDENTIAL (When Filled in) RESIDENCE AND DEPENDENCY REPORT INSTRUCTIONS: Submit in duplicate then ordered overseas of whenever designated place of 20dence, marital or dependency, status changes. This information 10 important in determining travel expenses allowable in connec. tion with leave at Government expense. averea duty, return to residence upon separation, and in determining tansportation expenses allowable in connection with shipment of remains of employee or womber of family. .. (First) ".. NAME OF EMPLOYLE (Loet) O'Connell XNX HOME LEAVE POINT PLACE OF RESIDENCE WHEN APPOINTED Arlington, Virginia PLACE IN CONTINENTAL U.S. DESIGNATED X James (Middle) P. LAST PLACE OF RESIDENCE IN CONTINENTAL U.S. (if appointed abroad) Home Leave Point c/o John J. Deane, 426 N. Casey Key, Osprey, Florida (Father-in-law) 3. MARITAL STATUS PLACE OF MARRIAGE DATE OF MARRIAGE SINGLE MARRIED DIVORCEO Brooklyn, New York PLACE OF DIVORCE DECREE PLACE SOUSE DIED VIDOWED MEMBERS OF FAMILY NAME OF SPOUSE Virginia P. O'Connell NAMES OF CHILDREN Maureen P. O'Connell Virginia D. O'Connell James P. O'Connell John D. O'Connell NAME OF FATHER (or male guardian) Deceased AME OF MOTHER (or female guardian) Deceased PERSON TO BE NOTIFIED IN CASE OF EMERGENCY 24 May 1941 DATE OF DIVORCE DECARE DATE SPOUSE DIED ADDRESS (Number) (Street) (City) (State) TELEPHONE 826 Whispering La., Falls Church, Va. ADDRESS (Number) (Street) (City) (State) SEX AGE F 23 F 19 SAME M 17 M 11 ADDRESS (Number) (Street) (City) (State) TELEPHONE ADDNESS (Number) (Street) (City) (State) TELEPHONE NAME John J. O'Connell ADDRESS (Number) (Street) 1. (City) (State) #2 Old Hills Lane, Port Washington, New York RELATIONSHIP Brother TELEPHONE PO5 3312 IF SUCH NOTIFICA THE PERSONS NAMED IN ITEM 4 ABOVE WILL ALSO BE NOTIFIED IN CASE OF EMERGENCY. TION IS NOT DESIRABLE. DUE TO HEALTH OR OTHER PERTINENT REASONS, PLEASE SO STATE UNDER "REMARKS. " VOLUNTARY ENTRIES THE "POLICY THE FOLLOWING AGENCY ENDORSED LIFE AND HOSPITALIZATION INSURANCE POLICIES ARE IN PORCE IN MY NAME: NO." SHOULD BE ENTERED IF POSSIBLE. SINCE THIS INFORMATION WILL ASSIST IN EXPEDITING ACTION BY THE INSURANCE COMPANY SHOULD A CLAIM BECOME PAYABLE. FULL NAME OF COMPANY ADDRESS OF HOME OFFICE POLICY NO. 7. 1 HAVE COMPLETED THE FOLLOWING: WILL ☐ NO POWER OF ATTORNEY 3. REMARKS: Chen da Home Leave Font APOVED Bobond SIGNED AT 126 Okinawa, R.I. FORM NO. 61 REPLACES FORM 37.79. 1 JUL 54 WHICH MAY BE USED. DATE 30 March 1965 SIGNATURE. CONFIDENTIAL AP 15082 (4) 14-00000 SECRET FIELD REASSIGNMENT QUESTIONNAIRE DO NOT COMPLETE FOR HEADQUARTERS USE ONLY NAME OF EMPLOYEE (se pieudo only if SA) Dart (from szem S.D NAME James P. O'Connell, Jr. DATE KECEIVED AT HEADQUARTERS: FE/P/JKO 10 Nov 64 26 Oct 64 DISPATCH NUMBER: TM 376517 OF SUPERVISOR (tree) James Andrews. DATE RECEIVED BY CAREER SERVICE: 77 DATE (From its 5.2) 26 Oct 64 TO BE COMPLETED BY EMPLOYEE 1. DATE OF BIRTH 2. SERVICE 3. YOUR CURRENT POSITION. TITLE AND GRADE DESIGN 4. STATION OF BASE 5. CRYPT FOR CURRENT COVER Okinawa ODIBEX SS 19 Feb 19: SA. DATE OF IN FIELD C/Regional Security Support Staff, GS-15 6. PCS ARRIVAL 26 Jul 62 REQUESTED DATE DEPARTURE 15 Jun 65. or 6C. EXPECTED DATE OF FIRST CHECK IN AT HO 60. 15 Aug 65 DESIRED DATE TO REPORT TO DUTY AFTER LEAVE 15 Aug 65 7. NUMBER AND Wife AGES OF DEPENDENTS WHO WILL TRAVEL WITH YOU: - 48 yrs. Daughter- 22 yrs. Son 17 yrs. - Son 11 yrs. -- 4 Dependents 8. PERSONAL CIRCUMSTANCES THAT SHOULD BE CONSIDERED IN DETERMINING NENT ASSIGNMENT: None. on transmittal form). . LIST YOUR MAJOR DUTIES DURING CURRENT TOUR (see special nate (also attach personal cover questionnaire in accordance with CSI-F 240-8) SEE ATTACHED SHEET. 10. TRAINING DESIRED: INDICATE WHAT TRAINING YOU OFLIEVE YOU SHOULD HAVE DURING THE NEXT SEVERAL YEARS Management courses. scau 5.15 202 06 SECRET (4) 14-00000 SECRET 2 PREFERENCE FOR NEXT ASSIGNMENT: JECURISE WILD THE ITEM NO. 9 ABOVE. IN އ YPt CAR YOU WOULD PREFER ON NEXT ASSIGNMENT IF DIFFERENT FROM THAT INDICATED IF YOU HAVE MORE THAN ONE PREFERENCE, INDICATE YOUR CHOICE. I would prefer to be assigned to a position that would allow me to use my past experience in investigative or operational support activities. ALSO INDICATE PREFERENCE ste. INDICATE IF YOU DESIRE TO EXTEND YOUR CURRENT TOUR BY CHECKING IN APPROPRIATE BOX. FOR NEXT REGULAR ASSIGNMENT BY INSERTING 1. 2. $ 3 (for 1st, 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. ☐ EXTEND TOUR. MONTHS AT CURRENT STATION TO (DATE) BE ASSIGNED Investigations 2ND CHOICE Division 3RD CHOICE. BE ASSIGNED TO ANOTHER FIELD STATIONS INDICATE CHCICE OF GEOGRAPHIC AREA OR SPECIALIZATION 1ST CHOICE. ☐ ☐ ☐ RETURN TO MY CURRENT STATION 2ND CHOICE : 3RD CHOICE Operations Field offfde Support Div. 12. TO BE COMPLETED BY FIELD STATION 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: Station concurs in Subject's preferences. He would be eminently qualified for an assignment, for example, as chief, investigations division. Although a good supervisor, it is recommended that the training he requests in the field of management be approved; despite his grade, the organization's mid-career program would probably be more effective than some external programs. + TO BE COMPLETED BY APPROPRIATE HEADQUARTERS OFFICE 23. 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. FE Division defers to the SS Career Service for determination of Subject's next assignment. DATE 13 Nov. 6È CFE/PERS 4. APPROVED ASSIGNMENT: SIGNATURE Robert L. Staten FOR USE BY CAREER SERVICE Chief. Investigations Division in accordance with request in Sec, llb (above). :S. EMPLOYEE NOTIFIED BY DISPATCH NO. FGOS-4659 CABLE NO. CAREER SERVICE REPRESENTATIVE: DATED: 13-Jan 1965–— DATED: Robert E. O'Buen DATE: ་་་་་་་པ., Robot O'Brien SECRET 13 January 1965 14-00000 SECRET FIELD REASSIGNMENT QUESTIONNAIRE 9. LIST YOUR MAJOR DUTIES DURING CURRENT TOUR: As Senior Security Officer in the Far East, I have the following responsibilities and duties: 2. 1. The overall security responsibility for all stations and bases within the cognizance of the area division. Administers and supervises the Regional Staff whose mission includes conducting Security Audits of all FE stations and bases; administering polygraph examinations, audio countermeasure inspections, physical and technical security matters and air ops security support. 3. Monitors the performance of Career Security Officers assigned to individual stations from the standpoint of effectiveness and productivity. 4. Security Officer to the Senior War Planner, Honolulu. 5. COMINT Security Officer for all FE installations. 6. 7. 8. 9. Security and alternate Control Officer for the clearance system governing special projects in the Far East of the Office of Special Activities. Furnishes security advice and guidance to the Chief of Station, Okinawa as requested. Maintains a regional liaison capability with other U.S. Government agencies in the FE area. Performs sensitive security inquiries as directed by Headquarters. SECRET 14-00000 5.5. 65-15 ATTACHMENT HEREWITH TO FCƠP-6937- dtd 22 May 1963 MEMORANDUM FOR THE RECORD SUBJECT: في Period Indy 62-suy 62 Jamee PO Connell O 1. In accordance with FR 20-0 b (2) thin-memorandum is written in lieu of submission of Form 4p. 2. 0 B has been attached to Okinawa Station since 24 July 1962. As Chief, Regional KUSODA Staff, Okinawa, he has the responsibility of providing KUGODA support to all. FE and SEA Stations. Although as Chief of Station, Okinawa I do not have supervisory responsibility over the Regional KUSODA Program, I am pleased to state that in my opinion he has carried out his work in a commendable menner. 3. In addition to carrying out his Regional responsibilities, has been very helpful to Okinawa Station. He has established excellent rapport with the military and has ably assisted the Station in several delicate problems. In approaching any problem is objective, tactful, and exercises good judgment. 4a It would be a pleasure to serve with him at any time. Ernestt 7. Saylor ERNEST F. SAYLOR 2:5 OKINAWA 20 JUN 1963 READ: 0 is P O'Connell. Jame 14-00000 : тал CONFIDENTIAL ATTACHMENT KEREMITH TO FOOT-6937 dtd 22 May 1963 James P. O'Connell, Service Designation--SS, Security Officer; DDF/FB/JKO 22 May 1963, GS-15 for period 24 July 1962 MERRANDUN FOR THE RECORD SUBJECT: 11 James P. O'Connell 1. In accordance with FR 20-9 b (2) this memorandum is written in lieu of submission of Form 45. 2. XXXP has been attached to Okinava Station since 24 July 1962. As Chief, Regional KUSOMA Staff, Okinawa , he has the responsibility of providing AUSODA support to all FE and SEA Stations. Although as Chief of Station, Okinawa I do not have supervisory responsibility over the Regional KUSOIDA Program, I am pleased to state that in my opinion be has carried out his work in a commendable manner. In addition to carrying out his Regional responsibilities, has been very helpful to Okinawa Station. Ho has established excellent rapport with the military and has ably assisted the Station in several delicate problems. In approaching any problem is objective, tactful, and exercises good judgment. 4. It would be a pleasure to serve with him at any time. /S/ George E. Meloon, COS READ: /S/ James P. O'Connell Subject has placed emphasia on his required responsibility as Reviewer Comments: This emphasis plus his personality and contrasted to Okinawa security problems. professional reputation has enabled a definite contribution to the Regional Far East security function, in spite of the fact that there is an inherent tendency to bypass 121 Okinawa on security matters since it is not in the command channel to all FE Stations . 28 JUN 1963 CONFIDENTIAL and F. Drummond C5E/Support 14-00000 بله با 7/5 ந COL 3 July 1962 MEMORANDUM FOR: Chief, Administrative & Training Staff SUBJECT : O'CONNELL, James P. Personal Matter (Last Will and Testament) On June 28, 1962, Mr. O'Connell communicated with the under- signed and asked that the following information be properly recorded: He advised that on 28 June 1962, both he and his spouse had executed Last Wills and Testaments. He is maintaining in his possession a copy of the mutual Wills. The originals are in the custody of Joseph Keating, Esq., 150 Little Falls Road, Falls Church, Virginia. Mr. Keating is the Attorney who drew up the Testaments. " Klari? Hand David E. Hanlon Executive Officer 14-00000 CONFIDENTIAL When Filled In) THR 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 EMPLOYEE (Laci) ☐ Sille) SOCIAL SECURITY NUMBER ". CORNELL ✓ Pharat) JAMES RESIDENCE DATA PLACE OF RESIDENCE WHEN INITIALLY APPOINTED ARLINGTON, VIRGINIA 104-03-8105 LAST PLACE OF RESIDENCE IN CONTINENTAL U.S. (If appointed abroad) PLACE IN CONTINENTAL U.S. DESIGNATED AS PERMANENT RESI- HOME LEAVE RESIDENCE DENCE FALLS CHURCH VIRGINIA FALLS CHURCH, VA. 2. SINGLE MARITAL STATUS (Check one) ✓ MARRIED ☐ SEPARATED IF MARRIED, PLACE OF MARRIAGE BROOKLYN NEW YORK IF DIVORCED, PLACE OF DIVORCE DECREE DIVORCED WIDOWED II ANNULLED 1235 RIAGE HIRIL 14194 DATE OF DECREE IF WIDOWED, PLACE SPOUSE DIED IF PREVIOUSLY MARRIED, INDICATE NAME(S) OF SPOUSE, REASON(S) FOR TERMINATION, AND DATE(S). DATE SPOUSE DIED 3. MEMBERS OF FAMILY ADDRESS (No., Street, City, Zone, State) VIRGINIA P. O'CONNELL 826 WHISPERING LANE NAMES OF CHILDREN MAUREEN VIRGINIA JAMES f. .D. NAME OF FATHER (Or male guardian) ADDRESS FALLS снижен VIRGINIA ADDRESS NAME OF OTHER (Or lemale guardian) ADOMESS TELEPHONE NO. SEX F M M DATE OF BIRTH 22ARR 42 26 FEB 46 17 AUG 47 4JAMILA 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. 4. NAME ( Mra, Misa) MOTHER AND BROTHER PERSON TO BE NOTIFIED IN CASE OF EMERGENCY (Last-First{e} O'CONNELL HOME ADDRESS (No., Street, City, Zone, State) 2 ELD HILLS LANE RELATIONSHIP [ HOME TELEPHONE NUMBER JOHN FORT WASHINGTON NA BUSINESS ADDRESS (No., Street, City, Zone, Staa) AND NAME OF EMPLOYER, IF APPLICABLE BROTHER PC. BUSINESS TELEPHONE & EXTENSION IS THE INDIVIDUAL NAMED ABOVE WITTING OF YOUR AGENCY AFFILIATION? (II "No" give name and address of organiza- tion he believes rou work for.) YFS 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 ete (gency.) YES NO DOES THIS INDIVIDUAL KNOW THAT HE HAS BEEN DESIGNATED AS YOUR EMERGENCY ADDRESSEE! (If answer is "No" explain why m 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 5 on the reverse side of this form. CONTINUED ON REVERse side CURRENT RESIDENCE AND DEPENDENCY REPORT FORM 6 USE PREVIOUS 4-60 EDITIONS. CONFIDENTIAL (4) 14-00000 5. CONFIDENTIAL (When Filled in) VOLUNTARY ENTRIES Experience in the handling of employee emergencies has shown that the absence of certain personal data often delays and compli- cates the settlement of estate and financial 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 ANY BANKING INSTITUTIONS WITH WHICH YOU HAVE ACCOUNTS AND THE NAMES IN WHICH THE AC- COUNTS ARE CARRIED. NATIONAL Savings And 15 + PENN. AVE N.W. VIRGINIA P + HAVE YOU COMPLETED A LAST WILL AND TESTAMENT? TRUST CO. WASHINGTON, D.C. JAMES P. O'CONNELL JR., ✓✓ NO. (!! "Yes" where is document located?) YES HAVE YOU PREPLANNED AN ARRANGED GUARDIANSHIP OF YOUR CHILDREN IN CASE OF COMMON DISASTER TO BOTH PARENTS? NO. (Il "Yes" give name() and address) ☐ YES HAVE YOU EXECUTED A POWER OF ATTORNEY? 8. SIGNED AT YES ✓ NO. (You, who possess the power of attomey?) ADDITIONAL DATA AND/OR CONTINUATION OF PRECEDING ITEMS SIGNATURE P CATE 20 April 1967 14-00000 MEMORANDUM FOR: DD(IOS) SUBJECT : James O'Connell Ervan Kuhnke 1 JAN 1851 1. I am pleased to forward the attached letter from the Director, Office of Security, USIA commending Mears. O'Connell and Kuhnke for assistance rendered the United States Information Agency. 2. Please bring this correspondence to the attention of Messrs. O'Connell and Kuhnke with my personal thanks for their good work. 3. After it has served its purpose, this correspondence should be forwarded to A&TS for filing in appropriate Administrative and Personnel files. Attachment Distribution: Orig. & 3 - Addressee 1 Commendation File 1 - Chrono Sheffield Edwards Director of Security 14-00000 UNITED STATES INFORMATION AGENCY WASHINGTON January 26, 1961 Dear Shef, I would like to take this opportunity to belatedly express the sincere appreciation of both my office and the Broadcasting Service of this Agency for the assist- ance rendered by employees of your staff, Mr. James O'Connell and Mr. Ervon Kuhnke in September and December of last year. This assistance consisted of picking up tape recordings prepared by Radio Moscow in the possession of Mr. Paul Frederick Dauer, 1923 De La Vina Street, Santa Barbara, California and delivering them to my office for the information of our Broadcasting Service. In addition to this service, Mr. Kuhnke of your staff readily volunteered to see that these tapes were returned to Mr. Dauer and this latter service was performed last month. The excellent spirit of liaison co-operation evidenced by your staff is most gratifying to me and it is hoped that I might be of service in some similar matter in the future. Sincerely, Colonel Sheffield Edwards Director, Office of Security Central Intelligence Agency Washington 25, D. C. Paul J. McNichol, Director Office of Security 14-00000 SEGRET 1064-437 1 MEMORANDUM FOR: DIRECTOR OF SECURITY SUBJECT : PROJECT HARPSTAR 27 FEB 1959 1. With the successful launching of Project "HARPSTAR" I would like to take this opportunity to thank you and your staff for the efficient support given FE Division in this matter. 2. I wish especially to compliment Mr. James P. O'Connell of your staff for his imaginative handling of the many aspects of this complicated operation. Линалолимии Richard Helms Chief of Operations SECRET 14-00000 CONASENTIAL MEMORANDUM FOR: Mr. James P. O'Connell THROUGH : Deputy Director (IOS) SUBJECT : Commendation 4 May 1959. 1. Upon your reassignment from Chief, Operational Support Branch to Deputy Chief, SSD, I wish to forward my personal com- mendation for your many years of outstanding performance in operational support. You have displayed not only an unusual apti- tude in the security handling of support, but have evidenced a highly professional intelligence approach to the many problems given you. As example, I cite a recent case where through certain assets of this office, you arranged for and directed the spotting, recruitment, briefing, cover and cut-out arrangements for an agent engaged in a very sensitive operation of interest to the high- est authorities in the Agency, and conducted it on an "Eyes Only" basis. 2. In this operation, as in many others, you have exercised imagination with both judgment and discretion; all of which has brought great credit to this office, the Deputy Director (IOS), your Division, and, of course, yourself. 3. I congratulate you and am confident of your continued suc- cess in the office and in the Office of Security Career Service. 4. I am arranging to file copies of this letter in your Person- nel and Administrative files. Orig 1 - Distribution: Addressee DD(IOS) 40 MC CONFERNTIAL Sheffield Edwards Director of Security 14-00000 GENCE AGENCY SECRET CENTRAL INTELLIGENCE AGENCY WASHINGTON 25. D. C. OFFICE OF THE DIRECTOR 9 DEC 1955 MEMORANDUM FOR: James O'Connell, Jr. SUBJECT: Notification of Membership in the Career Staff 1. On behalf of the Director of Central Intelligence, it gives me pleasure to inform you that your application for membership in the Career Staff has been accepted by the CIA Selection Board. The effective date of your membership is 17 December 1954. 2. Please indicate that you have received this notification by signing in the space provided below and return it to the Head of your Career Service. He will forward it to the Executive Director of the CIA Selection Board. 3. Because your membership in the Career Staff is classified information, it is necessary that this notification be conveyed to you in this manner. The application for membership which you signed. has been endorsed on behalf of the Director of Central Intelligence by the Executive Director of the CIA Selection Board and placed in your permanent Official Personnel Folder. FOR THE DIRECTOR OF CENTRAL INTELLIGENCE favorison Haguo Aks Harrison G. Reynolds Chairman, CIA Selection Board Noted: De Connell. Date: 10 SEGNET (a) FORM No. $11. → 35 14-00000 SECTION 1 NAME (Last) O'CONNELL STAFF OR DIVISION " SSD (First) James BRANCH SECRET CAREER SERVICE QUESTIONNAIRE. (To be completed by employee). Fi Operations AGE 37 • 13 of US. IN 21 CAREER DESIGNATION CD-SE POSITION TITLE Investigator General, Desk Chief NO. OF NUS. IN C16 จง OF MOS. IN CIA 32 40. OF MOS. IN PRESENT POSITION 10 NO. OF MOS. IN .03$ Ο DATA ON ALL PERMANENT DUTY OVERSEAS OR IN U.S. FIELD (Include any TBF during last two years) APPROXIMATE DATES OF SERVICE FROM Counter LOCATION STATION TOY PCS COMMENTS None INDICATE WILLINGNESS TO SERVE TOUR OF DUTY OVERSEAS PCS ves B☐ UNDER CERTAIN CONDITIONS INDICATE ASSIGNMENT PREFERENCE IF PRECEDING ANSWER IS "A" OR "B" PREFERENCE COUNTRY STATION 1ST Germany Frankfurt 2ND Netherlands The Hague 3RD Switzerland Zurich TYPE OF POSITION Security Officer 12 1 IF ANSWER ABOVE IS "B" STATE CONDITIONSI IF ANSDER ABOVE IS "C." EXPLAIN YOUR REASONS Wish to have family reside with me. INDICATE GEOGRAPHIC AREAS OVERSEAS IN WHICH YOU WILL NOT SERVE AND EXPLAIN REASONS I do not wish an assignment which would interface with childrens' education or health. INDICATE RELATIONSHIP AND AGE OF EACH DEPENDENT TO BE MOVED OVERSEAS wife 37 yrs daughter - 12 yrs daughter S Yr9 - son - 7 yrs son 8 mos. INDICATE KNOWN MEDICAL RESTRICTIONS WHICH THE AGENCY HAS IMPOSED ON YOUR SERVICE None FORM NO. 59-174 1 JUN $4 SECRET WAY BE CONTINUED UNDER RIMAMS ON REVERSE SIDE. (4) 14-00000 SECRET AFFECT YOUR OVERSEAS ASSIGNMENT INDICATE ANY UNUSUAL CIRCUMSTANCES CONCERNING DEPENDENTS cold age , chronic illness, need for special educational facilities, etc.) OR ANY UNUSUAL PERSONAL SITUATION WHICH WOULD None. DESCRIBE TYPES OF HEADQUARTERS AND U.S. FIELD POSITIONS FOR WHICH YOU WOULD LIKE TO BE CONSIDERED AND THE ORGANIZATIONAL COMPONENT IN WHICH YOU WOULD LIKE TO SERAVE Security Officer in any agency component. REMARKS DATE 2 SECTION 11 Sept. 5be completed by explo INDICATE APPROXIMATE TIME (months) EN EMPLOYEE CAN BE MADE AVAILABLE FOR OVERSEAS SERVICE 3 months TURE OF EMPL supervisor) .Col INDICATE APPROXIMATE TIME (Gunths) AMEN EMPLOYEE CAN BE MADE AVAILABLE FOR ANOTHER HEADQUARTERS OR U.S. FIELD 3 months ASSIGNMENT COMMENTS ON AVAILABILITY AND EMPLOYEE'S PREFERENCE FOR NEXT ASSIGNMENT Mr. O'Connell is presently supervising an all important Desk in the Division and in connection with his overall versatility in the administrative field, his availability is limited by the fact that he would have to assist in training a replacement . His preference is logically stated with the further DATE comment that his ability is so advanced, SIGNATURE OF SUPERVISOR that he would qualify as a top ranking Security Officer. PERSONNEL OFFICER WILL FORWARD ORT 9/3/54 VAL TO OFFICE OF PERSONNEL AND FIRST COPY APPROPRIATE CAREER SERVICE BOARD SECRET WAY BE CONTINUED UNDER REMARKS 14-00000 : COPY Chief, Special Security Division Director of Security 26 April 1954 Commendation for Messrs. James P. O'Connell, Jr. and William J. Cotter 1. The attached memorandus from the Chief, SR, dated 20 April, commending the services of Messrs. James P. O'Connell and William J. Cotter of the Special Security Division is forwarded to you with great pleasure. 2. Please bring this to the attention of Messrs. O'Connell and Cotter and extend to them my personal corren dation and thanks for the excellent services which the sub- ject memorandum reflects. Copies of these commendations are to be included in the Security and Personnel files of lessrs. O'Connell and Cotter. COPY Sheffield Edwards 14-00000 MEMORANDUN FOR: SUBJECT: COPY 20 April 1954 Director of Security Commendation of Security Office Personnel 1. It is with pleasure that I wish to pass to your Special Security Division a personal commendation of two officers who have assisted materially in the establishment and continued successful management of the EFILTE project. 2. Confronted with a sudden requirement to deploy several security officers to a new activity here in the United States, Mr. James P. (Call, Jr., contributed materially to the project scoretion of several neighborhood checks, re-assignment of several Security Office personnel, the prepara- tion of two safe houses on short notice, and the reception of sensitive alien personnel under the strictest security precau- tions. Mr. O'Connell has put in many hours on this project, well beyond his normal routine, and several times at great, persona in- convenience. 3. I wish, at the same time, to commend specifically Willi the security officer who went under the operational alfas of J. Cotter This officer supervised five of her highly qualified and experienced officers in the preparation of elaborate house- breaking safeguards for the first safe house acquired under tro- ject AFFILTER. his job not only thoroughly but quite cheerfully, despite actual personal hardship. 4. It is all too seldom that the Divisions get around to giving credit where it is due, even in the domestic activities of LB/P. In these two caps, however, I feel that this commenda- tion is the least token that can be proffered to two devoted and skilled civil servants. 5. I suggest that copies of this memorandum be included in the personnel files of both r. O'Connell and Certa COPY DANA 3. DURAND CSR 14-00000 STANDARD FORM 144 JANUARY 19 UR CAR SERVICE COMMISSION FPM CHAPTERS LE AND R STATEMENT OF PRIOR FEDERAL AND MILITARY SERVICE IMPORTANT: The information on this form will be ured in determining creditable service for leave purposes and retention credite for reduction in force. The employee should complete Part I and the Personnel Office should complete Parta 11 through IV. S PART L-EMPLOYEE'S STATEMENT 2. DATE OF BIRTH PART II-THIS COLUMN IS FOR PERSONNEL OFFICE USE 1. NAME (Last, Arst, middle initial) JAMES P. JR. 19 FEB 1917 O'CONNELL, JAMES P.. 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.) 9. RETENTION GROUP. 10 CSC STATUS (For permanent employees only) NAME AND LOCATION OF AGENCY FEDERAL BOREAD OF INVESTIGATION WASHINGTON, D.e. YES NO FROM-- MONTH YEAR 473 TO- DAY YEAR MONTH DAY TYPE OF APPOINTMENT KWSAN 11. SERVICE YEAR MONTH DAY 35111 3J SPECIAL AGENT 28 CIA USI 12 175212 11/7/15 19/57 4. LIST PERIODS OF SERVICE IN ANY BRANCH OF THE ARMED FORCES OF THE UNITED STATES, IE, YOU HAD NO MILITARY, SERVICE, WRITE "NONE. 5 1 BRANCH U.S. NAVY FROM- -Oh. YEAR MONTH DAY YEAR MONTH DAY 44110 46 215 (lton, of dishon.") HON. BISCHARGE 4.12 5. DURING PERIODS OF EMPLOYMENT SHOWN IN ITEM 3. DID YOU HAVE A TOTAL OF MORE THAN 6 MONTHS ABSENCE 12 TOTAL SERVICE WITHOUT PAY, INCLUDING PERIODS OF MERCHANT MARINE SERVICE. DURING ANY ONE CALENDAR YEAR? ☐☐ YES NO IF ANSWER IS "YES." LIST FOLLOWING INFORMATION. FROM- TO- TOTAL TYPE IF KNOW (LWOP, Furi, Susp, AWOL, Mar Mar) YEAR MORTH DAY YEUR MONTH DAY YEARS MONTHS DAYS ✓5 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 E NO 7. ARE YOU: (If answer is "Yes," in what agency wore you employed at the time status was acquired?) 15. REEMPLOYMENT RIGHTS ☐ YES ☐ NO 16. RETENTION RIGHTS ☐ YES NO 17. EXPIRATION DATE OF RESEN. TION RIGHTS A. THE WIFE OF A DISABLED VETERAN? ☐ YES ☑ NO THE MOTHER OF A DECEASED OR DISABLED VETERAN ☐ YES ☑ NO C. THE UNREMARRIED WIDOW OF A VETERAN! ☐ YES ☑NO & TO BE EXECUTED BEFORE A NOTARY PUSIC 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. Je P. O o (SIGNATURE) (DATE) Subscribed and aworn to before me on this day of 1952 at (CIT) SEAL (STATE) " NOTE: If oath is taken before a Notary Public, the date of expiration of his Commission should be shown. (OVER) 19-09609-5 14-00000 i 23 January 1952 JAMES P. O'CONNELL that the 8 January 1952 25 January 1952. C.7. Honey 14-00000 STANDARD FORM 61° (REVISED AUGUST 1949) PROMULGATED BY CIVIL SERVICE COMMISSION FEDERAL PERSONNEL MANUAL APPOINTMENT AFFIDAVITS IMPORTANT.-Before swearing to these appointment affidavits, you should read and understand the attached information for appointee Central Intelligence Agency. (Department or agency) I. (Bureau or division) James P. O'Connell, Jr. (Place 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. 17 December 1951 (Date of entrance on duty) James P. Connell Jr. Subscribed and sworn before me this 17 а day of at. [SEAL] (City) Tash. D (Signature of appointee) Elec. Robert Appl (State) A. D. 19. 1.19.51 J. Hayes Clickel (Title) NOTE. If the oath is taken before a Notary Public the date of expiration of his commission should be shown. 8-0925-03 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 (street and number, city and State) 3212 SOUTH 9 2. (A) DATE OF BIRTH FEB 19 197 WCASE OF EMERGENCY PLEASE NOTIFY ST ARLINGTON, VIRGINIA (B) PLACE OF BIRTH (city or town and State or country) ELMHURST NEW YORK (B) RELATIONSHIP (C) STREET AND NUMBER, CITY AND STATE VIRGINIA P. O'CONNELL WIFE CONNELL WIFE 3212 1. 11 ATY. T ARLINGTON VIRGINIA 1 (c) TELEPHONE NO. JA2 3622 & DOES THE UNITED STATES GOVERNMENT EMPLOY, IN A CIVILIAN CAPACITY, ANY RELATIVE OF YOURS (EITHER BY BLOOD OR MARRIAGE WITH WHOM YOU LIVE OR HAVE LIVED WITHIN THE PAST 24 MONTHS? ☐ YES ✓ NO If so, for each such relative All in the blanks below. If additional space is necessary, complete under Item 10. NAME POST OFFICE ADDRESS (Give street number, if any) (1) POSITION (:) TEMPORARY OR NOT (3) DEPARTMENT OR AGENCY IN WHICH EMPLOYED MAR- RELATION SHIP SINGLE RIED (Check one) L 2. 10. SPACE FOR DETAILED ANSWERS TO OTHER QUESTIONS WRITE IN LEFT COLUMN NUMBERS OF ITEMS TO WHICH DETAILED ANSWERS APPLY 1. ARE YOU A CITIZEN OF OR DO YOU OWE ALLEGIANCE TO THE UNITED STATES?... INDICATE "YES" OR "NO" ANSWER BY PLACING "X" IN PROPER COLUMN YES NO ITEM NO. ✗ X APE YOU AN OFFICIAL OR EMPLOYEE OF ANY STATE. TERRITORY, COUNTY.OR MUNICIPALITY?... If your answer is "Yes", give details in Item 10. 1. DO YOU RECEIVE ANY ANNUITY FROM THE UNITED STATES OR DISTRICT OF COLUMBIA GOVERNMENT UNDER ANY RETIREMENT ACT OR ANY PENSION OR OTHER COMPENSATION FOR MILITARY OR NAVAL SERVICE? If your answer is "You", 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. 8. SINCE YOU FILED APPLICATION RESULTING 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. ☑ Х 9. HAVE YOU BEEN ARRESTED (NOT INCLUDING TRAFFIC VIOLATIONS FOR WHICH YOU WERE FINED $25 OR LESS, GR FORFEITED COLLATERAL OF 125 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. х INSTRUCTIONS TO APPOINTING OFFICER The appointing officer before whom the foregoing certificate is made shall determine to his own satisfaction that this appointment would be in conformance with the Civil Service Act, applicabic Civil Service Rules and Regulations and acts of Congress pertaining to appointment. This form should be checked for holding of office, pension, suitability in con- nection with any record of recent discharge of arrest, and particularly for the following: (1) Identity of appointee.-It is the duty of the appointing officer to guard against inpersonation and to determine beyond reasonable doubt that the authorized . The Was appointee is the same person whose appointment appcantee's signature and handwriting are to be compared with the application and or other pestment papers. If the appointee qualified in a written exami- nation, the signature on this form should be compared with the signature on the declaration sheet, which was signed in the examination room. His physical appearance may be checked against the medical certificate. The appointee may also be questicaed on his personal history for agreement with his previous ⚫statements. (1) Age. If definite age limits have been established for the position, it should be determined that applicant is not outside the age range for appointment. Until such determination is made, the appointment may not be consummated . (3) Citizenship -The appointing officer is responsible for observing the citizenship provisions of (1) the Civil Service Rules and (2 ) appropriation acts. Form 61 constitutes an affidavit for both purposes and is acceptable proof of citizenship status in the absence of conflicting evidence. Ia doubtful cases the appointment should not be consummated until clearance has been secured from the certifying office of the Civil Service Commmmon (4) Members of Family -Section 9 of the Civil Service Act provides that whenever there are already two or more members of a family serving under probational or permanent appointment in the compentive service, no other member of such family is eligible for probational or permanent appointment in the competitive service. The appointments of persoas canted to veteran perference are not subject to this requirement. The members of family provision does not apply to tempeary appointments. Doubtful cases may be referred to the appropriate office of the Civil Service Commission for decision, 8. E.STICE 16-510-8 1 14-00000 SECRET QUALIFICATIONS: UPDATE 105 335 ONLY DMB READ INSTRUCTIONS CAREFULLY BEFORE COMPLETING, TYPE OR PRINT, AVOID USING LIGHT COLORED INKS Now that your qualifications are a matter of computer record, they must de periodically updated. This is done auto- matically for much information; however, some must be obtained directly from you. This form is for that purpose. Section must be completed in all cases. You need provide other information only if there have been changes since you submitted your Form 444). "Qualifications Supplement to the Personal History Statement," or a previous update form. If you are in doubt whether information has been previously submitted, enter it in the appropriate section. The signed and dated form should be returned through administrative channels to the File Room, Office of Personnel, Room SE-13 Headquarters, whether information is added or not . Additionally, a qualifications update may takes place at any time there is information to be added or changed simply by completing and returning an update form on your initiative. BIOGRAPHIC AND POSITION DATA SECTION 1 DATE OF BIRTH SD GRADE EMP. SER. NO.' 009784 NAME (Lant-First-Middle) O'CONNELL, J. P., Jr. 02/19/17 SS 16 SECTION I LAST HIGH SCHOOL ATTENDED EDUCATION HIGH SCHOOL ADDRESS (City, State.Country) YEARS ATTENDED (From To) GRADUATE YES NO COLLEGE OR UNIVERSITY STUDY SUBJECT NAME AND LOCATION OF COLLEGE OR UNIVERSITY MAJOR MINOR DEGREE YEARS ATTENDED FROM TO.. RECEIVED YEAR NO. SEM/QTR. RECEIVED HRS. (Specify) 2. IF A GRADUATE DEGREE HAS BEEN NOTED ABOVE WHICH REQUIRED SUBMISSION OF A WRITTEN THESIS AND BRIEFLY DESCRIBE ITS CONTENT. THESIS. INDICATE THE TITLE OF THE NAME AND ACORESS OF SCHOOL TRADE, COMMERCIAL AND SPECIALIZED SCHOOLS STUDY OR SPECIALIZATION FROM TO NO. OF MONTHS: OTHER NON-AGENCY EDUCATION OR TRAINING NOT INDICATED ABOVE STUDY OR SPECIALIZATION NAME AND ADDRESS OF SCHOOL FROM TO NO. OF MONTHS - Brookings Institution Seminar on Public and Business 17 May 18 May 1972 2. SECTION Il 2. NAME OF SPOUSE Policy MARITAL STATUS 1. PRESENT STATUS (Single.Married. Pidowed. Separated. Divorced. Annulled Reveriet) SPECIFY: 3. DATE OF BIRTH 5. OCCUPATION 7. CITIZENSHIP SECTION IV NAME ☐ AUD 1. DELETE ADD 2. DELETE FORM 4440 USE PREVIOUS 7.69 CDITIONS (Lest) (First) 4. PLACE OF BIRTH (City, State, Country) 6. PRESENT EMPLOYER (Middle) 8. FORMER CITIZENSHIP(S) COUNTRY(IES) DEPENDENT CHILDREN AND DEPENDENTS OTHER THAN SPOUSE CITIZENSHIP RELATIONSHIP DATE AND PLACE OF BIRTH (Vaiden) .. DATE U.S. CITIZENSHIP ACQUIRED PERMANENT ADDRESS SECRET. CAN ADMINISTRATIVE-INTERNAL USE ONLY TO MAY ENTO (4-51) 14-00000 ADMINISTRATIVE INTERNAL USE ON T GEOGRAPHIC AREA KNOWLEDGE AND FOREIGN TRAVEL SECTION V NAME OF REGION, OR COUNTRY TYPE OF SPECIALIZED KNOWLEDGE CATES OF TRAVEL OR RESIDENCE KNOWLEDGE ACQUIRED BYSSCHECK (N)) DATE & PLACE OF STUDY RESI DENCE TRAVEL CODE SPUDT Asstan MENT SECTION VI 1. TYPING () 2. SHORTHAND(PM) 3. SECTION VI TYPING AND STENOGRAPHIC SKILLS APPROPRIATE ITEM INDICATE. SHORTHAND SYSTEM USED-CHECK (x) ☐ GREGG ☐ STENOTYPE SPEEDWRITING SPECIAL QUALIFICATIONS OTHER ☐ SPECIFY: PROVIDE INFORMATION ON HOBBIES. SPORTS. LICENSES. PUBLISHED MATERIALS OR DEVICES WHICH YOU MAY HAVE INVENTED. MILITARY SERVICE CURRENT DRAFT STATUS SECTION VIE 1. HAS YOUR SELECTIVE SERVICE CLASSIFICATION CHANGED ☐ YES ☐ NO 3. LOCAL SELECTIVE SERVICE DOARD NUMBER AND ADDRESS CHECK RESERVE OR GUARD ORGANI- ZATION TO WHICH YOU BELONG NEW CLASSIFICATION 4. IF DEFERRED. GIVE REASON MILITARY RESERVE. NATIONAL GUARD STATUS ARMY NAVY MARINE CORPS AIR FORCE ☐ COAST GUARD NATIONAL GUARD AIR NATIONAL GUARD 1. CURRENT RANK. GRADE OR RATE 2. DATE OF APPOINTMENT IN CURRENT RANK 3. EXPIRATION DATE OF CURRENT OBLIGATION 4. 5. CHECK CURRENT RESERVE CATEGORY MILITARY MOBILIZATION ASSIGNMENT READY RESERVE STANDBY Active) STANDOY(inactive) ☐ RETIRED DISCHARGED 6. RESERVE UNIT TO WHICH ASSIGNED OR ATTACHED MILITARY SCHOOLS COMPLETED (Extended Active. Reserve Duty, or as Civilian) NAME AND ADDRESS OF SCHOOL STUDY OR SPECIALIZATION DATE COMPLETED RESIDENT AGENCY-SPONSORED SECTION IX 1. 2. 3. SECTION X NAME AND CHAPTER PROFESSIONAL SOCIETIES AND OTHER ORGANIZATIONS DATE OF MEMBERSHIP ADDRESS (Number,Street.City, State, Country) FROM то REMARKS SIGNATURE OF EMPLOYEE DATE. Sat 4/5/73 O'Connell ADMINISTRA INTERNAL USE ONLY STRATIVE 14-00000. SECRET (When Filled Tm) QUALIFICATIONS UPDATE READ INSTRUCTIONS CAREFULLY BEFORE COMPLETING, TYPE OR PRINT, AVOID USING LIGHT COLORED INKS Now that your qualifications are a matter of computer-record, they must be periodically updated. This is done auto- matically for much information, however, some must be obtained directly from you. This form is for that purpose. Section I must be completed in all cases. You need provide other information only if there have been changes since you submitted your Form 444). "Qualifications Supplement to the Personal History Statement," or a previous update form. If you are in doubt whether information has been previously submitted, enter it in the appropriate section. The signed and dated form should be returned through administrative channels to the File Room, Office of Personnel, Room 5E-13 Headquarters, whether information is added or not. Additionally, a qualifications update may take place at any time there is information to be added or changed simply by completing and returning an update form on your initiative. SECTION I EMP. SER. NO. 009784 SECTION 1 BIOGRAPHIC AND POSITION DATA NAME (Last-First-Middle) DATE OF BIRTH 30 O'CONNELL. j. P. Jr... 19 Feb 1917 EDUCATION HIGH SCHOOL GRADE SS CS16 LAST HIGH SCHOOL ATTENDED ADDRESS (City, State Country) YEARS ATTENDED (Prom-TO) GRADUATE 48 COLLEGE OR UNIVERSITY STUDY SUBJECT NAME AND LOCATION OF COLLEGE OR UNIVERSITY. MAJOR VINOR YEARS ATTENDED DEGREE FROM TO.. RECEIVED YEAR NO. SEM/QTR. RECEIVED HRS. (Specify). 2. IF A GRADUATE DEGREE HAS BEEN NOTED ABOVE WHICH REQUIRED SUBMISSION OF A WRITTEN THESIS. INDICATE THE TITLE OF THE THESIS AND BRIEFLY DESCRIDE ITS CONTENT. : SECTION 1 NAME AND ADDRESS OF SCHOOL TRADE, COMMERCIAL AND SPECIALIZED SCHOOLS STUDY OR SPECIALIZATION FROM TO NO. OF MONTHS OTHER NON-AGENCY EDUCATION OR TRAINING NOT INDICATED ABOVE NAME AND ADORESS OF SCHOOL STUDY OR SPECIALIZATION FROM TO NO. OF MONTHS MARITAL STATUS 1. PRESENT STATUS (Single.Married. Widowed. Separated, Divorced. Annulled Remarried) SPECIFY: 2. NAME OF SPOUSE (Lost) (First) (Middle) 13. DATE OF BIRTH 5. OCCUPATION 7. CITIZENSHIP SECTION IV 2. AUD DELETE ADO 2. ☐ DELETE NAME FORM 444 USE PREVIOUS 7.69 EDITIONs 4. PLACE, OF BIRTH (City, State Country) 6. PRESENT EMPLOYER .. FORMER CITIZENSHIP(S) COUNTRY(IES) DEPENDENT CHILDREN AND DEPENDENTS OTHER THAN SPOUSE RELATIONSHIP DATE AND PLACE OF BIRTH CITIZENSHIP SECRET Endes ho (Vaiden) 9. DATE U.S. CITIZENSHIP ACQUIRED PERMANENT ADDRESS (4-51) شا 14-00000 SECTION V SECRET •(When Filled (n) GEOGRAPHIC AREA KNOWLEDGE AND FOREIGN TRAVEL NAME OF REGION ON COUNTRY TYPE OF SPECIALIZED KNOWLEDGE DATES OF TRAVEL OR RESIDENCE ANCOLEDGE ACQUIRED CHECK (R) DATE & PLACE OF STUDY ་་་་ otect FOOTEL STUD▼ NOT A:6. WENT SECTION VI TYPING AND STENOGRAPHIC SKILLS 1. TYPING (PH) 2. SHORTMAND(BPM) 3. INDICATE SHORTHAND SYSTEM USED CHECK (X) APPROPRIATE ITEM STENOTYPE SECTION VIT PROVIDE ☐ GREGG ☐ SPEEDWRITING . SPECIAL QUALIFICATIONS OTHER SPECIFVE INFORMATION ON HOBOIES. SPORTS. LICENSER. PUBLISHED MATERIALS OR DEVICES WHICH YOU MAY HAVE INVENTED. SECTION VIII MILITARY SERVICE CURRENT DRAFT STATUS 1. HAS YOUR SELECTIVE SERVICE CLASSIFICATION CHANGEDT 2. NEW CLASSIFICATION ☐ YES ☐ NO 3. LOCAL SELECTIVE SERVICE BOARD NUMBER AND ADDRESS 4. OF DEFERRED, GIVE REASON MILITARY RESERVE, NATIONAL GUARD STATES CHECK RESERVE OR GUARD ORGANI- ZATION TO WHICH YOU BELONG ☐ ARMY MARINE CORPS ☐ COAST GUARD ☐ NAVY ☐ AIR FORCE NATIONAL GUARD AIR NATIONAL GUARD 1. CURRENT RANK. GRADE OR RATE 2. DATE OF APPOINTMENT IN CURRENT RANK 3. EXPIRATION DATE OF CURRENT OBLIGATION $. CHECK CURRENT RESERVE CATEGORY READY RESERVE 5. MILITARY MOBILIZATION ASSIGNMENT STANDBY(active) STANDBY (Unive RETIRED DISCHARGED 6. RESERVE UNIT TO WHICH ASSIGNED OR ATTACHED MILITARY SCHOOLS COMPLETED (Extended Active, Reserve Duty, or as Civilian) NAME AND ADDRESS OF SCHOOL STUDY OR SPECIALIZATION DATE COMPLETED SECTION IX NAME AND CHAPTER 3. SECTION X RESIDENT AGENCY SPONSORED PROFESSIONAL SOCIETIES AND OTHER ORGANIZATIONS DATE OF MEMBERSHIP ADDRESS (Number,Street,City, State, Country) FROM TO REMARKS ATE 3 rupinti 1472 SIGNATURE OF EMPLOYEE P. SECRET 14-00000 SECRET (When Filled in) QUALIFICATIONS UPDATE READ INSTRUCTIONS CAREFULLY BEFORE COMPLETING, TYPE OR PRINT, AVOID USING LIGHT COLORED INKS Now that your qualifications are a matter of computer record, they must be periodically updated. This is done auto- "matically for much information ; however, some must be obtained directly from you. This form is for that purpose. You need provide other information only if there have been changes since Section I must be completed in all cases. you submitted your Form 444). "Qualifications Supplement to the Personal History Statement," or a previous update form. If you are in doubt whether-information has been previously submitted, enter it in the appropriate section. The signed and dated form should be returned through administrative channels to the File Room, Office of Personnel, Room 5E-13 "Headquarters, whether information is added or not. Additionally, a qualifications update may take place at any time there is information to be added or changed simply by completing and returning an update form on your initiative. SECTION 1 IMP. SER. NO. 009784 SECTION 1 BIOGRAPHIC AND POSITION DATA NAME (Last-First-Middle) O'CONNELL, James P. LAST HIGH SCHOOL ATTENDED ". 12. EDUCATION HIGH SCHOOL ADDRESS (City, State, Country) DATE OF BIRTH S0 2/19/17 SS YEARS ATTENDED (From-To) COLLEGE OR UNIVERSITY STUDY SUBJECT NAME AND LOCATION OF COLLEGE OR UNIVERSITY MAJOR MINOR YEARS ATTENDED FROM TO.. DEGREE RECEIVED IF A GRADUATE DEGREE HAS BEEN HOTED ABOVE WHICH REQUIRED SUBMISSION OF A WRITTEN THESIS, INDICATE THESIS AND BRIEFLY DESCRIBE ITS CONTENT. 2. GRADUATE VED NO ☐. YEAR NO. SEM/OTR. RECEIVED MRS. (Specify) THE TITLE OF THE NAME AND ADDRESS OF SCHOOL TRADE, COMMERCIAL AND SPECIALIZED SCHOOLS STUDY OR SPECIALIZATION FROM то NO. OF MONTHS OTHER NON-AGENCY EDUCATION OR TRAINING NOT INDICATED ABOVE STUDY OR SPECIALIZATION NAME AND ADDRESS OF SCHOOL ROM TO NO. OF MONTHS Brookings Institute Federal Executive Seminar May 1969 ) week SECTION 111 MARITAL STATUS 1. PRESENT STATUS (Single,Married. Widowed, Seperated, Divorced. Annulled. Remarried) SPECIFY: 2. NAME OF SPOUSE (Last) (Firet) (Middle) DATE OF BIRTH 5. OCCUPATION 7. CITIZENSHIP SECTION IV NAME ADD ". DELETE ADD 2. DELETE FORM 4440 USE PREVIOUS 10.60 EDITIONS. 4. PLACE OF BIRTH (City, State.Country) 6. PRESENT EMPLOYER 6. FORMER CITIZENSHIP (5) COUNTRY (IES) DEPENDENT CHILDREN AND DEPENDENTS OTHER THAN SPOUSE RELATIONSHIP CATE AND PLACE OF BIRTH CITIZENSHIP SECRET منها (Maiden) ". DATE U.S. CITIZENSHIP ACQUIRED PERMANENT ADDRESS (4-51) 70 OCT ENT 1400000 SECTION V SECRET (When Filled in) GEOGRAPHIC AREA KNOWLEDGE AND FOREIGN TRAVEL DATES OF TRAVEL OR RESIDENCE "O MAY 6 10-54-Ait $70 NAME OF REGION OR COUNTRY _TYPE OF SPECIALIZED KNOWLEDGE KNOWLEDGE ACQUIRED ACK (X). DATE & PLACE OF STUDY travel STUP DENCE 653164. MENT SECTION VI TYPING AND STENOGRAPHIC SKILLS TYPING (PV) 2. SHORTHAND (PW) 3. INDICATE SHORTHAND SYSTEM USED-CHECK (X) APPROPRIATE ITEM STENOTYPE SECTION VII ☐ GREGO ☐ SPEEDWRITING SPECIAL QUALIFICATIONS OTHER SPECIFY: PROVIDE INFORMATION ON HOBBIES. SPORTS. LICENSES. PUBLISHED MATERIALS OR DEVICES WHICH YOU MAY HAVE INVENTED. SECTION VI11 MILITARY SERVICE CURRENT DRAFT STATUS " HAS YOUR SELECTIVE SERVICE CLASSIFICATION CHANGED? ☐ YES ☐ NO 3. LOCAL SELECTIVE SERVICE BOARD NUMBER AND ADDRESS CHECK RESERVE OR GUARD ORGANI- ZATION TO WHICH YOU BELONG 2. NEW CLASSIFICATION 14. IF DEFERRED. GIVE REASON MILITARY RESERVE, NATIONAL GUARD STATUS ARMY NAVY ☐ MARINE CORPS ☐ AIR FORCE ☐ COAST GUARD CURRENT RANK. GRADE OR RATE 2. DATE OF APPOINTMENT IN CURRENT RANK NATIONAL GUARD AIR NATIONAL GUARD 3. EXPIRATION DATE OF CURRENT ODLIGATION 4. CHECK CURRENT RESERVE CATEGORY S. MILITARY MOBILIZATION ASSIGNMENT READY RESERVE STANDBY(active) STANDBY (inactive) RETIRED DISCHARGEO 6. RESERVE UNIT TO WHICH ASSIGNED OR ATTACHED MILITARY SCHOOLS COMPLETED (Extended Active. Reserve Duty, or as Civilian) NAME AND ADDRESS OF SCHOOL STUDY OR SPECIALIZATION DATE COMPLETED RESIDENT AGENCY-SPONSORED SECTION X NAME AND CHAPTER 3. SECTION X PROFESSIONAL SOCIETIES AND OTHER ORGANIZATIONS DATE OF MEMBERSHIP ADDRESS (Number,Street.City, State, Country) FROM TO REMARKS DATE 13 " 3 april 1970 Jums P.O SIGNATURE OF EMPLOYEE Pl SECRET 14-00000 : SECRET (then Filled in) QUALIFICATIONS UPDATE lle READ INSTRUCTIONS CAREFULLY BEFORE COMPLETING, TYPE OR PRINT, AVOID USING LIGHT COLORED INKS Now that your qualifications are a matter of computer record, they must be periodically updated. This is done auto- matically for much information; however, some must be obtained directly from you. This form is for that purpose. Section I must be completed in all cases. You need provide other information only if there have been changes since you submitted your Form 444), “Qualifications Supplement to the Personal History Statement." or a previous update form. If you are in doubt whether information has been previously submitted, enter it in the appropriate section. The signed and dated form should be returned through administrative channels to the File Room, Office of Personnel, Room 5E-13 Headquarters, whether information is added or not. Additionally, a qualifications update may take place at any time there is information to be added or changed simply by completing and returning an update form on your initiative. SECTION 1 EMP. SER. NO. 009784 SECTION IT NAME (Last-First-Middle) BIOGRAPHIC AND POSITION DATA O'CONNELL, James P. EDUCATION HIGH SCHOOL ADDRESS (City, State, Country) LAST HIGH SCHOOL ATTENDED 1. 1. DATE OF BIRTH 19 Feb. 1917 YEARS ATTENDED (From-To} GRADUATE ☐ ☐ . NO COLLEGE OR UNIVERSITY STUDY SUBJECT NAME AND LOCATION OF COLLEGE OR UNIVERSITY YEARS ATTENDED MAJOR 1409 DEGREE YEAR NO. SEM/QTR. FROM TO.. RECEIVED RECEIVED HRS. (Specify) IF A GRADUATE DEGREE HAS BEEN NOTED ABOVE WHICH REQUIRED SUBMISSION OF A WRITTEN THESIS. INDICATE THE TITLE OF THE THESIS AND BRIEFLY DESCRIBE ITS CONTENT. 2. SECTION IE NAME AND ADDRESS OF SCHOOL TRADE, COMMERCIAL AND SPECIALIZED SCHOOLS STUDY OR SPECIALIZATION FROM TO NO OF MONTHS OTHER NON-AGENCY EDUCATION OR TRAINING NOT INDICATED ABOVE NAME AND ADDRESS OF SCHOOL. STUDY GR SPECIALIZATION FROM TO NO. OF MONTHS MARITAL STATUS 1. PRESENT STATUS (Single Married, "idowed Separatet. Divered Annulled Remarried) SPECIFY: 2 NAME OF SPOUSE (Last) (First) (Middle) 3. DATE OF BIRTH 15. OCCUPATION 7. CITIZENSHIP SECTION IV " 2: FORM 2.60 ☐ ADD DELETE ADD DELETE 4440 NAME 4. PLACE OF GIRTH (City.State.Country) 6. PRESENT EMPLOYER FORMER CITIZENSHIPIS) COUNTRYLIES) DEPENDENT CHILDREN AND DEPENDENTS OTHER THAN SPOUSE RELATIONSHIP DATE AND PLACE OF BIRTH CITIZENSHIP SECRET (Vaiden) 19. DATE U.S. CITIZENSHIP ACQUIRED PERMANENT ADDRESS (8-5) 14-00000 SECTION V SECRET GEOGRAPHIC AREA KNOWLEDGE AND FOREIGN TRAVES NAME OF REGION OR COUNTRY TYPE OF SPECIALIZED ANGOLEDGE Japan, Okinawa, Hong Kong, Bangkok, Laws, Rangoon, DATES OF CAVE DR RESIDENCE 2 Oct. 1967 {KNOWLEDGED BY CHECK (X)) CATE 3 PLACE STUDY BORE STORIEL STUB⭑ ASSTGN. MENT Philippines SECTION VI none to 16. Nov 1967- TYPING AND STENOGRAPHIC SKILLS 1. TYPING (PR)2.5RHAND(P) 3. INDICATE SHORTHAND SYSTEM ON (X) APPROPRIATE ITEN SECTION VII ☐ GREGG ☐ SPEECORITING SPECIAL QUALIFICATIONS STENOTYPE OTHER SPECIFY: PROVIDE INFORMÁTION ON HOBBIES, SPORTS, LICENSES. PUBLISHED MATERIALS OR DEVICES WHICH YOU MAY HAVE INVENTED MILITARY SERVICE CURRENT DRAFT STATUS SECTION VILT 1. HAS YOUR SELECTIVE SERVICE CLASSIFICATION CHANGED? ☐ YES ロック 3. LOCAL SELECTIVE SERVICE BOARD NUMBER AND ADDRESS 12. NEO CLASSIFICATION 14. IF DEFERRED. GIVE REASON MILITARY RESERVE. NATIONAL GUARD STATUS TDY TDY CHECK RESERVE GUARD ORGANI- ZATION TO WHICH YOU BELONG APMY MARINE CORPS ☐ GOAST GUARD ☐ NAVY ☐ t NATIONAL GUARD AIR NATIONAL GUARD 1. CURRENT RANK. GRACE OR RATE 2. DATE OF APPOINTMENT IN CURRENT RANK 3. EXPIRATION DATE OF CURRENT OBLIGATION 4. CHECK CURRENT RESERVE CATEGORY 5. MILITARY MOBILIZATION ASSIGNMENT READY RESERVE STANDBYYive) SECTION IX 3. SECTION X STAND BY (inactive) RETIRED 6. RESERVE UNIT TO WHICH ASSIGNED OR ATTACHED MILITARY SCHOOLS COMPLETED (Extended Active Beverve Duty. or As Civilian) NAME AND ADDRESS OF SCHOOL STOP OR SPECIALIZATION DATE COMPLETED NAME AND CHAPTER PROFESSIONAL SOCIETIES AND OTHER ORGANIZATIONS ADDRESS (Number Street City, State.Country) REMARKS DATE SIGNATURE OF EMPLOYEE 25ogil 1968 P. Con SECRET RESIDENT DISCHARGED DATE OF MEMBERSHIP FROM TO ₤4-00000 میا که بای 65-16 55 SECRET (Then Folled In) QUALIFICATIONS UPDATE- LLC READ INSTRUCTIONS CAREFULLY BEFORE COMPLETING, TYPE OR PRINT, AVOID USING LIGHT COLORED INKS Now that your qualifications are a matter of computer record, they must be godically updated. This is done auto- matically for much information; however, some must be obtained directly from you. This form is for that purpose. "Section I must be completed in all cases. You need provide other information only if there have been changes since The signed you submitted your Form 444). “Qualifications Supplement to the Personal History Statement." or a previous update form . If you are in doubt whether information has been previously submitted, enter it in the appropriate section. and dated form should be returned through administrative channels to the File Room, Office of Personnel , Room 5E-13 Headquarters, whether information is added or not. Additionally, a qualifications update may take place at any time there is information to be added or changed simply by completing and returning an update form on your initiative. SECTION 1 EMP. SER, NO. 009784 SECTION 11 BIOGRAPHIC AND POSITION DATA NAME (Last-First-Middle) O'CONNELL, James P. LAST HIGH SCHOOL ATTENDED 1. 2. EDUCATION HIGH SCHOOL ADDRESS (City, State, Country) DATE OF BIRTH 19 Feb 1917 YEARS ATTENDED (Fr-To) GRADUATE YES COLLEGE OR UNIVERSITY STUDY SUBJECT NAME AND LOCATION OF COLLEGE OR UNIVERSITY MAJOR MENOR YEARS ATTENDED FROM TO.. IF A GRADUATE DEGREE HAS BEEN NOTED ABOVE WHICH REQUIRED SUBMISSION OF A THESIS AND BRIEFLY DESCRIBE ITS CONTENT. 1. NO. SEM/QTR.. YEAR DEGREE RECEIVED RECEIVED HRS. (Specify) WRITTEN THESIS. INDICATE THE TITLE OF THE NAME AND ADDRESS OF SCHOOL TRADE, COMMERCIAL AND SPECIALIZED SCHOOLS STUDY OR SPECIALIZATION FROM 1 NO. OF MONTHS OTHER NON-AGENCY EDUCATION OR TRAINING NOT INDICATED ABOVE STUDY OR SPECIALIZATION. NAME AND ADDRESS OF SCHOOL FROM NO. OF MONTHS 2 SECTION 111 1 2 NAME OF SPOUSE MARITAL STATUS PRESENT STATUS (Single.Varried, Pidowed. Separated, Divorced. Annulled Remarried) SPECIFY: 3. DATE OF BIRTH S. OCCUPATION 7. CITIZENSHIP SECTION IV NAME ADD " 2 DELETE ADD DELETE FORM 3-00 4440 (Last) (First) 4. PLACE OF 619TH (City, State Country) 6. PRESENT EMPLOYER (middle) (Maiden) 3. FORMER CITIZENSHIP (S) COUNTRY (IES) DEPENDENT CHILDREN AND DEPENDENTS OTHER THAN SPOUSE RELATIONSHIP; DATE AND PLACE OF BIRTH CITIZENSHIP 9. DATE U.S. CITIZENSHIP ACQUIRED SECRET PERMANENT ADDRESS DUPL (4.51) 14-00000 SECRET (unen Milled Ind GEOGRAPHIC AREA KNOWLEDGE AND FOREIGN TRAVEL SECTION V NAME OF REGION FOR COUNTRY TYPE OF SPECIALIZED KNOWLEDGE DATES OF TRAVEL OR RESIDENCE ACCIDEC LEDGE 2 ZATE • ri OF STUDY 01028 MAY 11 AM 69 CHECK IN) *** STUDY ASSI MENT SECTION VI TYPING AND STENOGRAPHIC SKILLS 1. TYPING (P) SHORTHAND ( DPM) 3. INDICATE SHORTHAND SYSTEM USED (X) APPROPRIATE ☐ GOEGG ITIM ☐ STENOTYPE OTHER SPECIFY: SECTION VEL PROVIDE INFORMATION ON HOBBIES, SPORTS. LICENSES ☐ SPEEDWRITING SPECIAL QUALIFICATIONS PUBLISHED MATERIALS OR DEVICES HAVE WHICH YOU MAY INVENTED SECTION VIE MILITARY SERVICE CURRENT DRAFT STATUS 2. NEW CLASSIFICATION 1. HAS YOUR SELECTIVE SERVICE CLASSIFICATION CHANGED' ☐ YES NO 3. LOCAL SELECTIVE SERVICE BOARD NUMBER AND ADDRESS IS DEFERRED. GIVE REASON MILITARY RESERVE, NATIONAL GUARD STATUS CHECK RESERVE CR GUARD ORGANI- ZATION TO WHICH YOU BELONG ARMY NAVY MARINE CORPS ☐ COAST GUARD ☐ AIR FORCE NATIONAL GUARD AID SATIONAL GUARD 1. CURRENT RANK. GRADE OR RATE 2 DATE OF APPOINTMENT IN CURRENT RANK 3. EXPIRATION DATE OF CURRENT CALIGATION. CHECK CURRENT RESERVE CATEGORY S. MILITARY MUDILIZATION ASSIGNMENT READY RESERVE SECTION 1X 2 ' SECTION X STANDBY(active) STANDBY (inactive) SETIZ 6. RESER UNIT TO WHICH ASSIGNED OR ATTACHED MILITARY SCHOOLS COMPLETED (Extended Active, Feserve Duty, or A Civilian) DATE COMPLETED NAME AND ADDRESS OF SCHOUL STUDY OR SPECIALIZATION NAME AND CHAPTER PROFESSIONAL SOCIETIES AND OTHER ORGANIZATIONS ADDRESS (Number. Street CateState.Country) REMARKS DATE SIGNATURE OF EMPLOYEE SECRET Dane SICENT DISCHARGED AGENCY SPONSORED DATE OF MEMBERSHIP TO 14-00000 SECRET When Fied to QUALIFICATIONS SUPPLEMENT TO PERSONAL HISTORY STATEMENT OFFICIAL USE ONLY until DRINE AVOID USING LIGHT COLORED INES READ INSTRUCTIONS CAREFRED BEFORE COMPLETING SECTION I 1. EMD SEA NO 1009784 810GRAPHIC AND POSITION DATA 2 NAME Hop First Midéo! 3 SEN DATE OF BIRTH 3. SCHEDULĘ, GRADE STEF CCONNELL JP JR. 6. $0 7. POSITION TITLE SS SECTION # SECURITY CFFICER OFFICE OF ASSIGNMEN! SEC 02/19/17 LOCATION Country Cityl WASH.; D.C.. G5--16-04 AGENCY OVERSEAS SERVICE AREA SE TOLB FROM ΤΟ EUROPEAN AREA -VELGANG ISLANDS CRINAEA RYNKU IS. FAR YDY 24 PCS 45 99/04/04 62/07/25 59704718 65/06/16 OVERSEAS CATA COTER DATE: .4 AliG 67 tips SECTION IN DEGREE BACH FORM 107 4443 Mag 267 EDUCATION MACRO ECONOMICS, GENERAL SECRET COLEGE YEAR ST JOHNS UNIV NY 39 50] 14-00000 SECRON IV NAME OF ERGON OR COUNTTS SECTION V 1. TYPING (WDM NONE SECRET when filled in GEOGRAPHIC AREA (NOWLEDGE AND FOREIGN TRAVEL PE OF SPECIAL LED ANOWLEDGE { DATES OF TRAVEL 1 OR RESIDENCE TYPING AND STENOGRAPHIC SKILLS 1: SHORMAND (WPM) .3. INDICATE SHORTHAND SYSTEM „ED CHECK APPROPRIATE ITEM GREGG [}ue t; STENONCE KNOWLEDGE ACQUIRED BY CHECK [X] DATE & PLACE Or Stud▾ WORK RESI DENCE TRAVEL STUDY ASSIGN MENT OTHER. SPEC.FV. 4. INDICATE OTHER BUSINESS MACHINES WITH WHICH YOU HAVE MAD OPERATING EXPERIENCE OR TRAINING comptomater, mimeograph, card punch, etc; SECTION VI SPECIAL QUALIFICATIONS 1. LIST ALL HOBBIES AÑO PIUS IN WHICH YOU ARE ACTIVE OR HAVE ACTIVELY PARTO PATED INDICATE YOUR PROFICIENCY IN EACH. BASKETBALL PIANO-ORGAN CARPENTRY Good - RDOVE AUKCASE® GOOD 2. EXCLUDING BUSINESS BOLMENT OR MACHINES WHICH YOU MAY HAVE STEN MACHINES SUCH AS MISATION OF RADIO TRANSMITTERS Indicare CW sing NONE SECTION V. LIST ANY SPECIAL SAILS YOU POSSESS RELATING TO OTHER EQUIPMENT AND OFFSET PRESS, TURRET LATHE, EDP AND OTHER SCIENTIFIC & PROFESSIONAL DEVICES. 3. ARE YOU NOW OR HAVE NOU EVER SEEN A LICENSED OR CERTIFIED MEMBER OF AN RAVE OF PROFESSION SUCH AS PILOT. ELECTRICIAN BDO OPERATOR TEACHER, LAWYER, CPA, MEDICAL TECHN DAN ISHIHALDG UT, PHYSICIAN TE VES ☑ NO 4 # YOU HAVE ANSWERED WEST TO TEM 3 ABOVE, INDICATE KIND OF LICENSE DA LERTACATION AND THE ISSUING STATES. FIRST LICENSE, CERTIFICATE or of MUNICIPALITY, ETC egy uber of known" 7 LIST ANY SGNFICANT PURNED MATERIALS OF WHICH YOU ARE THE AUTHOR NOT LẠẠcuires onless requested nos kenge or is abject moves, short stories o VONE 8. INDICATE ANY DEVICES ON YOU HAVE INVENTED AND STATE WHETHER ON ARE PATENTED BONE PUBLIC SPEAKING IN CREATIONS EXPERIENCE NCHE SECRET -3. & LATEST LICENSE/CERTIFICATE year of e INDICATE THE TITLE, PUBLICATION DATE AND NPE OF WRITING 14-00000 SECTION VII 1. ARE YOU REGISTERED FOR THE DRAFT? ☐ vest SECRET WA "int In' MILITARY SERVICE CURRENT DRAFT STATUS ON ☑ SCRIVE SERVICE CLASSIFICATION 3. LOCAL SELECTIVE SERVICE BOARD NUMBER AND ADDRESS 1 MILITARY ORGANIZATION A Nov, k - 100c.ty & FOFFERED, GAE REASON MULITARY SERVICE RECORD Active Duty Only' NCH OF CORPS 3 DATES OF SERVICE. FROM NONE 4. STATUS Regular, Reserve Off • spocity! 5 RANK GRADE OR RATE of 103ration it pos , ☑ HONORABLE DISCHARGE CHECK TYPE OF SEPARATION ☐ RELEASE TO INACTIVE DUTY RETIREMENT FOR AGE RETIREMENT FOR SERVICE RETIREMENT FOR COMBAT DISABILITY ☐ REPREMENT FOR PHYSICAL DISABE TY B. BRIEF DESCRIPTION OF MILITARY DUTIES record the duties and shift den describe schon in the midon saves. MILITARY RESERVE, NATIONAL GUARD STATUS CHECK RESERVE OR GUARD ORGANI ZATION TO WHICH YOU BELONG ARMY ☐ NAVY ☐ MARINE CORPS ☐ AIR FORCE I CURRENT RANK, GRADE OR RATE 2. DATE OF APPOINTMENT IN CURRENT RANK • SERIAL SERVICE OR FAE NUORET ☐ UNDUE HARDSHIPS ☐ OTHERS.hp? HOME ☐ COAST GUARD NATIONAL GUARD AR NATIONAL GUARD ✓ EXPIRATION DATE OF CURRENT RESERVE OBLIGATION 4. CHECK CURRENT RESERVE CATEGORY READY RESERVE STANDBY active. STANDBY 5. BRIEF DESCRIPTION OF MILITARY RESERVE DUTIES record the duties and which best dont be your work or functie the 2. . 3. 4. 5. IF YOU ARE CURRENTLY ASSIGNED TO A RESERVE OR NATIONAL GUARD TRAINING UNIT IDENTIFY THE UNIT AND ITS ADDRESS MILITARY SCHOOLS COMPLETED Active Duty Reserve Status or as Co NAME AND ADDRESS OF SCHOOL NONE STUDY OR SPECIALIZATION ☐☐ DISCHARGED ZATE COMPLETED RESIDENT RESIDENT CORRESPONDENCE LAGENON SPONSO456 RESIDENT ECREVONSKI AGENT WE RESCENT AGESOND SECRET . 4. RESCENT AGENCY MONTE 14-00000 SECRET When hed I SECTION VIII CLUSIVE DATES & you SEPT 65. JANGZ 4 OF 100 AGENCY EMPLOYMENT HISTORY 7 LOCATION County City HEADQUARTERS 3 DIRECTORATE OFFICE OR DIVISION, BRANCH OFFICE OF SECURITY GS16 5 GRADES HELD IN 108 ASSIST DEP. DIR SECURITY, INVESTIGATIONS AND OPERATIONAL SUPPORT 6 DESCRIPTION OF DUTIES. InvestrATIONS .. F Povert ASSISTED THE UNS/105 IN THE ADMINISTICATION OF DOMESTIC FIELD OFFICES, SUPERVISED OPERATIONAL SUPPORT ACTIVITIES AND THE PROBING CLERIC ANEES THIS INVOLVED The SuperVISION OF THREE STAFF CHIEF AND RIGHT SPECIAL AGENTS IN CHARLE AT THE US15 LEVEL. REPRESENTED THE OFFICE AGENCY MEETINGS ON MATTER CONCERNING UPERAT INVESTINATIONS. FUNCTIONED AS THE DOS/105 lit AND DIVISION CHIEFS, ONG ALL OF WHom WERE AT INTRA AND INTER Support IONAL HIS ABSENCE. AND 1. INCLUSIVE DATES from. le- by month & year! JULY 1962- JUNE 65 4 TITLE OF 108 2 LOCATION COUNS. C OKINAWA RYUKU ISLANDS CHIEF FE REGIONAL SECURITY STREE 6 DESCRIPTION OF DUTIES J. DIRECTORATE-OFFICE OR DIVISION, BRANCH FE DIVISION 5 GRADES HELD IN JOB 6515 RESPONSIBLE FOR THE SECURITY PROGRAM IN THE FAR GAST. FUNCTIONED WITH A STAFF. Composed SF Audio COUNTER MERSURES TEAM, 3 PILIGRAPH. EXAMINERS AND TWO GENERALISTS. SCHEDULED SECURITY AUDITS WHICH WERE PERIODICALLY WERE CONDUCTED AT ALL FE STATIONS AND BASED AND UPON Request At SoD AND DDS+T INSTALL in ATIONS, WAS AVAILABLE TO PERSONALLY HANDLE SERSITIVE SECURITY MATTERS AT THE REQUEST OF HEAD QUARTERS FALD CHASES OF STATIONS. RESPONDED TO ALL REQUESTS FIR Polygraph OuveRASE, PHYSICAL SECUrity MattERS AND TECHNICAL NEEDS WORKED IN CLOSE COUNTER MEASURES AND ALARM SYSTEM, AUDIC SUCH AS COORDINATION WITH CONSEC IN INSPECTING COMMO FACILITIES IN THE ARDA, MADE REGOMENDATIONS IN COORDINATION WITH THE FE ENGINEER'S, FOR STRUCTUAL CHAVES AND INNOVATIONS TO INFRANS SECURITY, MAUITAINED LIAISON WITH CIVILIAN AND COUNTERPARTY WAS SECURITY ADVISOR TO SR WAS PLANS OFFICER, HAWAii. I INCLUSIVE DATES From To by month & rear) 2 LOCATION C JUNE 1959 - JUNE62 HEAD QUARTERS LE OF JOB CHIEF, OPERATIONAL SUPPORT DIVISION 3 DIRECTORATE OFFICE OR DIVISION, BRANCH DOS/105 6515 5 GRADES HEAD IN 108 。 DESCRIPTION OF DUTES ADMINISTERED ACTIVITIES PERTAINING TO THE OPERATIONAL SUPPORT AND OF Hd Asavey.com PONENTS. THIS CONSISTED TO THE CLANDESTINE SERVICES OF ACCEPTING KEDUREMENTS AND ANALLING THE BEST METHODS OF IMPLEMENT ING THEM THROUGH THE 0/3 FACILITIES. SUPERVISED HEAD ARTERS PERSONNE WHO GAVE THESE ASSIGNMENTS TO THE DOMESTIC FIELD OFFICES THE NATURE of Requests RANGED FROM SIMPLE TYPE SUPPORT SUCH AS A LETTER DRUP то THE COMPLEX HANDLING OF A HIGH LEVEL DEFECTUR WHICH INVOLVED. ESCORTS, SAFE HOUSE FACILITIES, SURVEILLANCE ACTIVITIES ETC. PERSCHALLY HANDLED SENSITIVE CASES FOIC DIRECTOR OF SECUICITY SECRE SECRET 14-00000 SECTION VIII INCLUSIVE OATES Prom-to-be man & NOV 55. JUNE 59- 4 TITLE OF 08 SECRET When in AGENCY EMPLOYMENT HISTORY (Cont'd) 7 LOCATION (stunt (t HEADQUARTERS CHIEF SUPPORT BRANCH 6 DESCRIPTION OF DUTIES 3 DIRECTORATE OFFICE OR DIIS ON BRANCH SECURITY SUPE Div./05 5. GRADED HELD IN 108 GS 14 THIS WAS BASICALLY SAME AS PREVIOUSLY MENTIONED ASSIGNMENT THE SUPPORT BRANCH BECAUSE OF IT'S EXPANSION OF ASSIGNMENTS Elevated To Division STATUS. WAS 1. INCLUSIVE DATES From la- by month & year' 2 LOCATION Country, City: WASHINGTON, DC. DEC 54 - NOY55 4 TITLE OF JO8 ASSIST, SPECIAL AGENT IN CHARGE, 6 DESCRIPTION OF DUTIES OFFICE DISTRICT FIELDO DECIAL SECAT Dive/fes 5. GRADES HELD IN JOS G313-G5 14 "ASSISTED THE SPECIAL AGENT IN CHARGE IN ADRINISTERING THE DISTRICT FIELD OFFICE. THIS ENTAILED THE SUPERVISION OF FIFTY INVESTIC. GATIVE AGENTS WHO CONDUCTED INVESIGATIONS ON AGENCY APPLICANTS, INDIVIDUALS WHO MAY BE OF INTEREST OF THE AGENCY IN BITHER AN OVERT OR COVERT MANNER. WAS RESPONSIBLE FOR THE NATIONAL AGENCY CHECKS Conducted. BY OFO IN THE VARIOUS GOVERNMENT Agencias Also Had Supervisory COGNIZANCE OVER THE OPERATIONAL SUPPORT ASSKNMENTS GIVEN THE DFO. " 1. INCLUSIVE DATES -from-fa-by month & year 2 LOCATION Country City DECS HEADQUARTERS JU4752 4. TITLE OF J08 CHIEF PROJECT DESE 3 DIRECTORATE OFFICE OF DIVISION BRANCH, SPECIAL SECURITY Div /05 5 GRADES HELD IN 108. GS 13 DESCRIPTION OF DUTIES RESPONSIBLE FOR SEVEN SUPERVISORS UND PROCESSED COVERT CLEAR ANCE ACTIONS ON INDIVIDUALS WHO WERE TO BE EMPLOYED With e ASSOCIATED WITH THE AGENCY: - REPRESENTED OS AT INTRAGENCY COMMITTEE MONITORING PROPRIETARY PROJECTS, GAVE HOVICE AND GUIDANCE ON SECKIN PROBLEMS INVOLVING OPERATIONAL PROJECTS, DELIVERED LECTURES ON SECURITY MATTERS For OTR. SECRET .6- 14-00000 SECTION D PRESENT STATUS (Single Married Widroed Separated Divorced, Annulled , 2 NAME OF SPOUSE •Amat 3 DATE OF BIRTH S. OCCUPATION 7. CITIZENSHIP SECTION X NAME JARRE'S P JOHN D SECTION XI NAME AND CHAPTER SECRET When filled in: MARITAL STATUS SPECIFY •Front 4 PLACE OF BIRTH C.t. Store, Country • PRESENT EMPLOYER No CHANGE Madle Mo-den B FORMER CITIZENSHIPIS, COUNTRYLES) DEPENDENT CHILDREN AND DEPENDENTS OTHER THAN SPOUSE DATE U. S. CITIZENSHIP ACQUIRED RELATIONSHIP CATE AND PLACE OF BIRN CITIZENSHIP IR SON JON 8/17/47 US 1/4/54 Us PROFESSIONAL SOCIETIES AND OTHER ORGANIZATIONS PERMANENT ADDRESS 1833 ELSINORE AVE AT LEAN, VIRGINIA " " DATE OF MEMBERSHIP ADDRESS INumber, Street City State, Country! FROM TO SOCIETY OF FORMER EBL AGENTS (WASHINGTON D.C.) WASHINGTON, DC, DATE SIGNATURE OF EMPLOYEE 3; March 1967 James P. C. Cornell SECRET 1953 DATE 14-00000 0 CONNELL JAMES P "(1) 652 08 (2) (3) 665 (4) SUBJECT: NOTIFICATION OF GRANTING ON" OF REVOCATION OF CRYPTOGRAPHIC CLEARANCE FOR REVOCATION " " THE ABOVE. NAMED INDIVIDUAL (ITEM TO HAS BEEN GRANTED A CRYPTOGRAPHIC CLEANCE OR THE CRYPTOGRAPHIC CLEARANCE HELD BY THIS INDIVIDUAL HAS BEEN REVORED! UNDER THE PROVISIONS OF 92.4. THE CLEARANCE LITEM 2) ITEM 4). IS EFFECTIVE AS OF THE MONTH AND YEAR SHOWN ABONE DEARIEFED. AS APPS SPRIATE: CONCERNING SUBJECT HAS BEEN BRIEFED ON ENPTOGRAPHIC AND RELATED COMMUNICATIONS SECURITY MATTERS AND WAS. SIGNED A BRIEFING/DEBRIEFING STATEMENT. AS APPROPRIATE. ACKNOWLEDGING RESPONSIBILITY FOR THE PROTECTION OF CYPTOGRIC INFORMATION. UPON REVOCATION OF CRYPTOGRAPHIC CLEARANCE SUBJECT IS NOT AUTHORIZED TO HAVE CONTINUED CUSTODY OF ACCESS TO. OR OTHERWISE GAIN FURTHER KNOWLEDGE OF STAFF CRYPTOGRAPHIC MATERIAL OR IN- FORMATION. MEN EMPLOYEE NO LONGER OLQUIRES THE CLEARANCE IN ORDER TO PERFORM HIS HER ASSIGNED DUTIES. IT IS REQUESTED THAT THE COMMUNICATIONS SECURITY STAFF. OC. BE NOTIFIED THAT THE CLEARANCE MAY DE REVOKED. " DISTRIBUTION: 1 EMPLOYEE'S COMPONENT (ITEM 3) FORM • OFFICE OF PERSONNEL 12.63 1597b USE PREVIOUS EDITIONS FOR THE DIRECT OF COMMUTAT Seantoul DeBlois CHILE. DOCTRINER CONFIDENTIAL 14-00000 109734 Dede to PERIODIC SUPPLEMENT PERSONAL HISTORY STATERENT. AB INSTRUCTIONS. Cz turie This fore provides the means whereby your off the ho entirety. THIS DATE DEC kept current. Even though it duplicates 10 Complete Zections \| through VI in their You need completo Sections VII through XIII only if there has been a change since you entered on duty with the organization or if you believe the stem requires more complete coverage than you have previously reported. SECTION 1 1. FULL NAME (Lost-First-Middle) O'CONNELL JAMES PATRICK 2. CURRENT ADDRESS (No., Street, City, Zone, State) 826 WHISPERING LANE FALLS CHURCH, VIRGINIA 4. HOME TELEPHONE NUMBER CLEARBROOK 6-1891 SECTION 1 GENERAL JR 3. PERMANENT ADDRESS (No., Street, City, Zone, State) SAME AS 2. 5. STATE, TERRITORY: POSSESSION OR COUNTRY IN #HICH YOU NOW CLAIM RESIDENCE VIRGINIA PERSON TO BE NOTIFIED IN CASE OF EMERGENCY. 1. NAME (Last-First-Middle) PREFERABLY RESIDING IN U.S. O'CONNELL VIRGINIA 3. HOME ADDRESSs (No.. Street, City, Zone, State, Country). 826 WHISPERING LANE A 2. RELATIONSHIP WIFE CHURCH VIRGINIA 4. BUSINESS ADDRESS (No., Street, City, Zóne, State, Country)- INDICATE NAME OF FLRM OR EMPLOYER. IF APPLICABLE 5. HOME TELEPHONE NUMBER 8. CL6-1891 HOUSEWIFE BUSINESS TELEPHONE NUMBER 7. BUSINESS TELEPHONE EXTENSION IN CASE OF EMERGENCY. OTHER CLOSE RELATIVES (Spouse, Mother, Father) MAY ALSO BE NOTIFIED. IF SUCH NOTIFICATION IS NOT DESIRABLE BECAUSE OF HEALTH OR OTHER REASONS. PLEASE SO STATE. ANNA C.O'CONNELL (MOTHER) 2 OLD HILLS LANE, PORT WASHINGTON NO SECTION 11 1. CHECK (X) ONE: 2. MARITAL STATUS SINGLE ☑ MARRIED WIDOWED FURNISH DATE, PLACE AND REASON FOR ALL SEPARATIONS. DIVORCES OR ANNULMENTS SEPARATED DIVORCED ANNULLED WIFE OR HUSBAND: If you have been married more than once, including annulments, use • separate sheet for former vilo or husband giving date below for all previous marriages. If marriage is contemplated, provide same data for fiance. 3. NAME (First) VIRGINIA (Middle) (Lost) O'CONNELL (Maiden) DEANE NY. 4. DATE OF MARRIAGE 5. PLACE OF MARRIAGE (City, State. Country) BROOKLYN, NY 6. HIS (or her) ADDRESS BEFORE MARRIAGE (NO.. Street, City State, Country) 18/15 MADISON PLACE BROKLYN " LIVING YES 10. 8. DATE OF DEATH CURRENT ADDRESS (Give last address, if deceased) 2. CAUSE OF DEATH $26 WHISPERING LANE FALLS CHURCH, VA. DATE 18 VAN 1917 PLACE OF BIRTH (City, State, Country), NEW YORK N.Y. 13. IF BORN OUTSIDE U.S.-DATE OF ENTRY 15. CITIZENSHIP (Country) U.S. 18. OCCUPATION HOUSEWIFE 14. PLACE OF ENTRY 16. DATE ACQUIRED BIRTH 17. WHERE ACCUIPED (City, State, Country) 19. PRESENT EMPLOYER (Also give former employer, or if spouse is deceased unemployed, last two employers) 20. EMPLOYER'S OR BUSINESS ADDRESS (No., Street, City, State, Country) 5th AVE N.Y.C SECTION 111 CONTINUED TO PAGE 2 "HARRY WINSTON (1947) FORM NO. 4446 FORM 1 SEP .56 WW.ICH IS 275 COSOLETE. SECRET $ (4) 14-00000 SECRET jhen Filled in) SECTION 11 CONTINUED FROM PAGE 1 21. CATES OF MILITRE SERVICE (From and Io. ) BY MONTH AND YEAR 22. BRANCH OF SERVICE 24. DETAILS OF OTHER GOVERNMENT SERVICE, U.S. OR FOREIGN 23. COUNTRY WITH WHICH MILITARY SERVICE AFFILIATED SECTION Y 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 1 3. CITIZENSHIP (Country) 6. FREQUENCY OF CONTACT 7. DATE OF LAST CONTACT 1. FULL NAME (Last-First-Middle) 2. RELATIONSHIP 3. AGE 2 .. ADDRESS OR COUNTRY IN WHICH RELATIVE RESIDES 3. CITIZENSHIP (Country) ". FULL NAME (Last-First-Middle) 6. FREQUENCY OF CONTACT ADDRESS OR COUNTRY IN WHICH RELATIVE RESIDES 3 5. CITIZENSHIP (Counter) 6. FREQUENCY OF CONTACT 1. FULL NAME (Last-First-Middle) 4. ADDRESS OR COUNT IN WHICH RELATIVE RESIDES 4 S. CITIZENSHIP (Country) 6. FREQUENCY OF CONTACT 5. SPECIAL REMARKS. IF ANY. CONCERNING THESE RELATIVES e SECTION Y 1. ARE YOU ENTIRELY DEPENDENT ON YOUR SALARY? FINANCIAL STATUS ☑ 2. IF YOUR ANSWER IS "NO" TO THE ABOVE. STATE SOURCES OF OTHER INCOME 7. DATE OF LAST CONTACT 2. RELATIONSHIP 7. DATE OF LAST CONTACT 2: RELATIONSHIP NO 7. DATE OF LAST CONTACT 3. BANKING INSTITUTIONS WITH WHICH YOU HAVE NAME 24 INSTITUTION ACCOUNTS ADDRESS (City. State, Country) NATIONAL SAVINGS & TRUST CO. 15 ST & NEW YORK AVE, NON. WASHINGTON, D.C. SECTION V CONTINUED TO PAGE 3 SECRET 2 3. AGE 3. AGE 14-00000 SECRET then Polled in) SECTION Y CONTINUED FROM PAGE 2 4. HAVE YOU EVER BEEN IN, OR PETITIONED FOR. BANKRUPTCY S. "F YOUR ANSWER IS "YES" TO THE ABOVE I FED ☑ NO QUESTION, GIVE PARTICULARS, INCLUDING COURT AND DATE(S) ". DO YOU RECEIVE AN ANNUITY FROM THE UNITED STATES OR DISTRICT OF COLUMBIA GOVERNMENT UNDER ANY RETIREMENT ACT. PENSION, OR COMPENSATION FOR MILITARY OR NAVAL SERVICE? FED 7. IF YOUR ANSWER IS "YES" TO THE ABOVE GUESTION. GIVE COMPLETE DETAILS ☑ NO 8. DO YOU HAVE ANY FINANCIAL INTEREST IN, OR OFFICIAL CONNECTION WITH, NON U.S. WITH U.S. CORPORATIONS OR BUSINESSES HAVING SUBSTANTIAL POREISS INTERESTS? ATTACH GIVE COMPLETE DETAILS ON A SEPARATE SHEET AND ANSWERED "YES". SECTION VI 1. PRESENT CITIZENSHIP (Country) CORPORATIONS OR BUSINESSES OR IN OR. IF YOU HAVE ☐. VES IN A SEALED ENVELOPE. 2. CITIZENSHIP ACQUIDED BY CHECK (A) ONEI CITIZENSHIP ☐ 31994 ☐ MARTIAGE ☑. ☐ Cats (Specify): 3. HAVE YOU TAKEN STEPS TO CHANGE YOUR NO PRESENT CITIZENSHIPT ☐ TH S. IF YOU HAVE APPLIED FOR U.S. CITIZENSHIP. 4. GIVE PARTICULARS INDICATE PRESENT STATUS OF YOUR APPLICATION (First papers, etc.) EDUCATION ° SECTION VII 1. CHECK (X) HIGHEST LEVEL OF EDUCATION ATTAINED LES THAN HIGH SCHOOL GRADUATE NIGH SCHOOL GRADUATE EN TOO COLLEGE YEARS OF NO DE GREE BACHELOR'S DEGREE TRADE. BUSINE. ON COMMERCIAL SCHOOL CRAQUATE YEARS COLLEGE .. 4iss GRADUATE STUDY LEADING MASTER'S DEGREE TO HIGHER DEGREE DOCTOR S DEGREE 2. COLLEGE OR UNIVERSITY STUDY SUBJECT DATES ATTENDED NAME AND LOCATION OF COLLEGE OR UNIVERSITY DEGREE DATE REC D REC D MALO8 MEND FROM то SEM/QTR. HOURS SPECIFY NAME OF SCHOOL 3. TRADE. COMMERCIAL AND SPECIALIZED SCHOOLS STUDY OR SPECIALIZATION DATES ATTENDED TOTAL MONTHS FROM 4. MILITARY TRAINING (Full time duty in specialized schools such as Ordnance, Intelligence, Communications. NAME OF SCHOOL STUDY OR SPECIALIZATION DATES ATTENDED FROM etc.) TOTAL MONTHS 3. OTHER EDUCATIONAL TRAINING NOT INDICATED ABOVE SECRET 3 14-00000 SECTION 2. LIST ANY SIGNIFICANT PUBLESSED MATERIALS 0* SECRET Oven Filled in) CONTINUED FROM PAGE.4 ART THE AUTHOR (Do not sudėctrospies unless requested). INDICATE TITLE, PUBLICATION RATE. AND TYPE OF DRITING (Non-fiction, scientific articles, general interent aub . jecta, novela, shert stories, etc.) 8 INDICATE ANY DEVICES IN YOU HAVE INVENTED AND STATE WHETHER OR NOT THEY ARE PATENTED 9. LIST ANY PUBLIC SPEAKING AND PUBLIC RELATIONS EXPENTENCE 10. LIST ANY PROFESSIONAL, ACADEMIC OR HONORARY ASSOCIATIONS OR SOCIETIES IN WHICH YOU APE NOW OR WERE FORMERLY A MEMBER. LIST ACADEMIC HONORS YOU HAVE RECEIVE). SECTION XII ORGANIZATION WORK EXPERIENCE - SINCE LAST COMPLETION OF A PERSONNEL QUALIFICATIONS QUESTIONNAIRE 1. INCLUSIVE DATES (From and To-) 2. GRACE 3. OFFICE/DIVISION/BRANCH OF ASSIGNMENT DEC 1951- BEYAZ 4. NO. OF EMPLOYEES UNDER YOUR DIRECT. SUPERVISION 5 12. as /SSD/ OPERATIONS BRAUCH S. OFFICIAL POSITION TITLE CHIEF COUENT SECURITY CLEARANCE DESK 6. DESCRIPTION OF DUTIES SUPERVISED THE ACTION REQUIRED TO INITIATE INVESTIGATIVE ACTION FOR ON Covert Lmployees MATE Clearancs DEPORDITATION MAY1952- MAY 1953 3. 12. GRACE 13 OFFICE/DIVISION/BRANCH OF ASSIGNMENT 05/350/OPERATIONS BRANCH • " INCLUSIVE DATES (From and fo-) 4. "NO. OF EMPLOYEES UNDER YOUR~D PRECT. 1. OFFICEPOSITO.. SUPERVISION 10 2 6. DESCRIPTION OF DUTJES Dosk CHIEF, PROJECT DESK BASICALLY SAME AS PREVIOUS ASSIGNMENT ONLY ON THIS WERE ASSOCIATED INVOLVED PERSONNEL With LARGE PROJECTS AND NOT ONLY WERE INDIVIDUAL CLEARANCES HANDLED BUT THE OVERALL LE SECURITY ASPECTS OF THE PRNJECTS WERE EXAMINES 1. INCLUSIVE DATES (From- and To-) 1 GRADE'S OFFICE DIVISION/BRANCH OF ASSIGNMENT OS/SSD / OPERATIONS BRANCH MAY 1953 - MARCH 195413 .. NO. OF EMPLOYEES UNDER, YOUR DIRECT 5. OFFICIAL POSITION TITLE SUPERVISION 3 B. 40 DEP. CHE. OPERATION'S BRANCH DESCRIPTION OF DUTIES SUBORDINATE. TO CHF. OPERATIONS AND PERFORMED HIS FUNCTIONS IN HIS NOSENCE. ALSO REGULARLY DUTIES FOR HIM. INVOLVED SUPERVISION OF TONE Opilajantl 1. INCLUSIVE DATES (From and To-) Suppar DOITS. HANDLED DELEGATED تے کی رسم 2. GRADE 3 OFFICE/DIVISION/BRANCH OF ASSIGNMENT CLEARANCE •ARCH 1954-2CT 1954 13 05/SSD / OPERATIONS BRANCH .. NO. OF EMPLOYEES UNDER YOUR DIRECT SUPERVISION 10 S. OFFICIAL POSITION TITLE CHEF OPERATIONAL SUPORT DESK RATIONAL SUPP- CASES DESCRIPTION OF DUTIES. SUPERVISED ALL REQUESTS FOR CRT MADE TO THE OFFICE OF JOCURITY. THIS INCLUDED INVOLVING TENNICAL EQUIPMENT, SURVEILLANCES , RUSTODIAL DETAILS ETC. I WAS ASSENTS THIS UNIT TO HANDLE ITS REORGANIZATION 1. INCLUSIVE DATES (From and To-} 2. GRADE 3 OFFICE/D:VISION/BRANCH OF ASSIGNMENT 6.CT 1954. DEC 1954 13 TRONET, SPEC. ACT IN CHOL DISTRICT FIELD. OFFING 5. OFFICE POSITION TITLE INVESTIGATIVE DIVISION/OS 4. NO. OF EMPLOYEES UNDER YOUR DIRECT SUPERVISION 50 6. DESCRIPTION OF DUTIES ASSISTED SAC IN THE ADMINISTRATION OF THE FIELD OFFICE. THIS INCLUDED SUPERVISING THE SCHEDULING OF CASES TO THE FIGHTS, PING THE QUIDANCE IN INVESTNATHY THE CASCs sutred TED INBO SECRET pages required) 14-00000 SECTION XILI " SECRET The Filled in) CHILDREN AND OTHER DEPENDENTS NUMBER OF CHILDREN (Including stepchildren and adapted children) WHO ARE UNMARRIED. UNDER 21 YEARS OF AGE. AND ARE NOT SELF- SUPPORTING. 1. PROVIDE THE FOLLOWING INFORMATION FOR ALL NAME RELATIONSHIP 2. NUMBER OF OTHER DEPENDENTS (Including spouse, parenta, stepparents, Bister, etc.) MC DEPEND ON YOU FOR AT LEAST SOR OF THEIR SUPPORT, OR. CHILDREN OVER 21 YEARS OF AGE ARE NOT SELF-SUPPORTING. CHILDREN AND DEPENDENTS SEX YEAR OF BIRTH " MAUREEN DIANE JAMES JOHN DEANE DAUSHIES 1942 Sex مان فر کو 124) ✓ 1954 V ADDITIONAL COMMENT AND/OR CONTINUATION OF PRECEDING ITEMS FORMER 1317 ADDRESS South BUCHAND (1952-ANON CITIZENSHIP ' ADDRESS ✓ Swing ✓ " Falchurch, VA ST. ARLINGTON, VA. SECTION 7 5. DEC. 1954 TO PRESENT 20employeeṢ ADMINISTER CHIEF, SUPPORT BENNC\|\| ސއއބސވÚބ 6إSތއ ސތ ގނފއ މު RATIONAL 3 UNITS THAT HANDLE (A) OPERATIONAl (B) SPECIAL REQUESTS SUPPORT MATTERS OF A GENERAL NATURE SUPPORT PROJECTS INCLUDING DOMESTIC MAIL PROPS (e) CASES INVOLVING SECURITY #COVER ASPECTS INCLUDING FORGING COVERT SITE SURVEYS, ADJUDICATION OF BADGES то COVERT EMPLOYEES, AS CHIEF OF THIS BRANCH I'M'CALLED "PON FROM TIME TO TIME, TO REPRESENT AT INTER & VISTRA AGENCY CONFERENCES LECTURES REGARDING HOCompLiSHMENTS & POTENTIAL Os in SuppORT FIELD AND PERSONALLY HANDLE HIGHLY JENSITIVE ASSIGNMENTS 0S DATE COMPLETED 12. 2 april 1957 SIGNATURE OF EMPLOYEE "P.. SECRET Give 14-00000 PERSONAL HISTORY STATEMENT Instructions: 1. Answer all questions completely. If question is not applicable write "NA." Write "unknown" only if you do not know the answer and cannot obtain the answer from personal records. Use the blank pages at the end of this form for extra details on any question or questions for which you do not have sufficient room . 2. Type, print, or write carefully; illegible or incomplete forms will not receive consid- eration. HAVE YOU READ AND DO YOU UNDERSTAND THE INSTRUCTIONS? YES SEC. 1. PERSONAL BACKGROUND Telephone: A. FULL NAME ME JAMES PATRICK ('CONNELL Je Office (Une No Initials) Mr. (First) (Middle) (Last) (Y've No) Home A23622 PRESENT ADDRESS 32/2 SOUTH 9 ST. ARLINGTON, VIRGINIA, USA PERMANENT ADDRESS B. NICKNAME Tim NA St. and Number) (City) ABOVE (St. and Number) (City) (State) (State) (Country) (Country) WHAT OTHER NAMES HAVE YOU USED? ONE UNDER WHAT CIRCUMSTANCES HAVE YOU EVER USED THESE (Where?) C. DATE OF BIRTH # 3/19/17 IP CA NAMES? HOW LONG? NA IF A LEGAL CHANGE, GIVE PARTICULARS. (By what authority) NA PLACE OF BIRTH ELMHURST, NEW YORK (State) YES BY MARRIAGE: (Country) (City) BY BIRTH_ (Country) I CERTIFICATE NO.... NA ISSUED NA BY NA (Date) ((mat) (State) (Country) NA (Yes or No) O'CONNELL FUR REVIOUS NATIONALITY? AT DATES: NA TO NA ANY OTHER NATIONALITY?. NA .. (Country) NA (Con)) TEPS TO CHANGE PRESENT CITIZENSHIP? NO GIVE PARTICULARS: (1) 462823-1 14-00000 (2) E. IF BORN OUTSIDE U. S. WHEN DID YOU FIRST ARRIVE IN THIS COUNTRY? PORT OF ENTRY? LAST U. S. VISA NA ON PASSPORT OF WHAT COUNTRY? (Number) SEC. 2. PHYSICAL DESCRIPTION AGE. NA.. (Tx) 34 i SEN MALE HEIGHT BLUE EYES B BUILD LARGE SEC. 3. MARITAL STATUS Place of Insur) 6'3" HAIR BROWN COMPLEXION FAIR OTHER DISTINGUISHING FEATURES NA NA WEIGHT (Date of Is 210 LBS SCARS NONE A. SINGLE MARRIED ✓ DIVORCED STATE DATE, PLACE, AND REASON FOR ALL SEPARATIONS, DIVORCES OR ANNULMENTS WIDOWED.. NA B. WIFE OR HUSBAND (IF YOU HAVE BEEN MARRIED MORE THAN ONCE-INCLUDING ANNUL MENTS-USE A SEPARATE SHEET FOR FORMER WIFE OR HUSBAND GIVING DATA REQUIRED ”. BELOW FOR ALL PREVIOUS MARRIAGES .) NAME OF SPOUSE VIRGINIA. PATRICIA DEHNE O'CONNELL. (First) (Middle) PLACE AND DATE OF MARRIAGE NEW YORK, NY Maiden) 5/24/41 (last) HIS (OR HER) ADDRESS BEFORE MARRIAGE/815 MADISON PLACE BKLYN NY. LIVING OR DECEASED, (St. and Number) LIVING... DATE OF DECEASE Number (City) (State) NA CAUSE (Country) NA PRESENT, OR LAST, ADDRESS 3212 do 9ST ARLINGTON, VIRGINIA 11/18/17 PLACE OF BIRTH BROOKLYN NEW YORK DATE OF BIRTH (City) IF BORN OUTSIDE U. S. INDICATE DATE AND PLACE OF ENTRY CITIZENSHIP A WHEN ACQUIRED?C OCCUPATION HOUSENIFE (State) ND WHERE?.. (Country) NA intel Ainte Commu School DO: BRI.H LAST EMPLOYER DEANE FLYING EMPLOYER'S OR BUSINESS ADDRESSFLOYD BENNETT AIRFIELD, BKLYN, NY. MILITARY SERVICE FROM COUNTRY (City) NA BRANCH OF SERVICE (St. and Number) NA TO.... (Date) (Date) VA.. NA (Count) ND DETAILS OF OTHER GOVT. SERVICE, U. S. OR FOREIGN NA 14-00000 " SEC. 4. CHILDREN OR DEPENDENTS (Include partial dependents): 1. NAME MAUREEN 2. NAME : DIANE RELATIONSHIP DAUGHTER AGE 9 212 So.4 55. BRENTON VA (State) (Count) RELATIONSHIP DAUGHTER AGE 5 CITIZENSHIP USA ADDRESS EX (St. and Number) USA ADDRESS SAME AS ABIVE 181 and Number) (State) CITIZENSHIP USA. .. CITIZENSHIP 3. NAME NAMES (City) RELATIONSHIP SON AGE ADDRESS JAME AS PROVE (St. and Number) ¡City (State) (Country) (Country) SEC. 5. FATHER (Give the same information for stepfather and/or guardian on à separate sheet) FULL NAME JAMES FAIRICK & CONNELL LIVING OR DECEASED DEC... (Last) DATE OF DECEASE 10/12/11 SE W/22/17 CAUSE HEART PRESENT, OR LAST, ADDRESS £f 33 JT. JAMES ARE CLUHUR FILMENT 5/12/80 DATE OF BIRTH ✓ 1St and Number) (City) (State) PLACE OF BIRTH BROOKLYN NEW YORK (City) IF BORN OUTSIDE U. S. INDICATE DATE AND PLACE OF ENTRY CITIZENSHIP WHEN ACQUIRED?. NA OCCUPATION & MARCH-SINEST EMPLOYER (State) NA WHERE? NA (Country) (City) (State) (Country) UN BUSINESS GUERNSEY $2 EMPLOYER'S OR OWN BUSINESS ADDRESS MILITARY SERVICE FROM ADDRESS 69 NA TOŅ JA and Number) (Date) COUNTRY (City) 12. BRUYNNY. (State) BRANCH OF SERVICE (Country) _NA_____ NA DETAILS OF OTHER GOVT. SERVICE, U. S. OR FOREIGN VA SEC. 6. MOTHER (Give the same information for stepmother on a separate sheet) FULL NAME VE JENKINS 'CONNELL ANNE (First) Midile) LIVING OR DECEASEDÁL DATE OF DECEASE (Last) CAUSE NA PRESENT, OR LAST, ADDRESS 1833 ST. VIAMES AVE ELMHURST MY and Number) 13/19/92 91 PLACE OF BIRTH CORON'S NEW YORK DATE OF BIRTH ☑ CITIZENSHIP SA WHEN ACQUIRED? BRZY WHERE? (C) (State) (Country) IF BORN OUTSIDE U. S. INDICATE DATE AND PLACE OF ENTRY NA '(3) 10 62233-1 14-00000 OCCUPATION (4) HISSEWIFE LAST EMPLOYER EMPLOYER'S OR OWN BUSINESS ADDRESS MILITARY SERVICE FROM NA COUNTRY 12 and Number) NA NA (City) (State) (Country) NA TO ✰✰ BRANCH OF SERVICE DETAILS OF OTHER GOVT. SERVICE, U. S. OR FOREIGN 1. FULL NAME( Je (First) PRESENT ADDRESS2 (St. and Number) SEC. 7. BROTHERS AND SISTERS (Including half", step, and adopted brothers and sisters): 5th (Last) AGE ZE #133 ST. (4S NUE, CHORST (City) (State) (Country) 2. FULL NAME (First) Mi (Citizenship) AGE (Last) PRESENT ADDRESS (St. and Number) (Cib) (State) (Country) 3. FULL NAME 1First) Maže (Citizenship) AGE (last) PRESENT ADDRESS (St. and Number) (City) 4State) (Country) 4. FULL NAME (First) (d) (Citizenship) AGE (Last) PRESENT ADDRESS St. and Number) (City) (State) (Country) 5. FULI. NAME (Most) Mode (Citizenship) AGE (Last) PRESENT ADDRESS (St. and Number} ¡City) (State' (Country) (Citizenship) SEC. 8. FATHER-IN-LAW FULL NAME. (First) Jedn CEASED LIVING OR DECEASED PRESENT, OR LAST, ADDRESS DDRESS 4/90 DATE OF BIRTH: J. DEANE Madale DATE OF DECEASE (Last) A CAUSE A 18 (St. and Number) & KOMPL (State) (Country) FLACE OF BIRTH ROOKLYN, MY IF BORN OUTSIDE U. S. INDICATE DATE AND PLACE OF ENTRY NA WHERE?.. ✓ (Chair) CITIZENSHIP SÁ WHEN ACQUIRED! OCCUPATION ✗ LAST EMPLOYER Indivi 14-00000 SEC. 9. MOTHER-IN-LAW FULL NAME KATRYN (First) CEASED WING LIVING OR DECEASED PRESENT, OR LAST, ADDRESS DATE OF BIRTH 14/17/71 LANTRY (Middle) DEANE DATE OF DECEASEA ·ཡན་ (St. and Number) (City) (Last) CAUSE WARENTS FLAND (State)/ PLACE OF BIRTH NEW YORK C IF BØRN OUTSIDE U. S. INDICATE DATE AND PLACE OF ENTRY NA (Country) CITIZENSHIP SA WHEN ACQUIRED? SATH OCCUPATION HAUSENE LAST LAST EMPLOYER WHERE? A L/H (City) (State) (Country) SEC. 10. RELATIVES BY BLOOD, MARRIAGE OR ADOPTION, WHO EITHER LIVE ABROAD OR WHO ARE NOT CITIZENS OF THE UNITED STATES: SEC. 1. NAME CITIZENSHIP 2. NAME WA 旦 NA CITIZENSHIP VA NA MA 3. NAME CITIZENSHIP RELATIONSHIP ADDRESS (St. and Number) SA VA RELATIONSHIP ADDRESS (St. and Number (City) A (City) (State) VA (State) AGE (Country) AGE A RELATIONSHIP VA AGE ADDRESS (St. and Number) VA (City) (State) (Country) Country) 11. RELATIVES BY BLOOD OR MARRIAGE IN THE MILITARY OR CIVIL SERVICE OF THE U.S. OR OF A FOREIGN GOVERNMENT: 1. NAME NA CITIZENSHIP A ADDRESS TYPE AND LOCATION OF SERVICE (IF KNOWN) RELATIONSHIP W (St. and Number) AGE MA (State) (Country) 2. NAME VA NA CITIZENSHIP ADDRESS TYPE AND LOCATION OF SERVICE (IF KNOWN) RELATIONSHIP (St. and Number) A (City) NA AGE dal (State) (Country) & NAME CITIZENSHIP NA RELATIONSHIP VA AGE ADDRESS (St. and Number) (City) (State) (Country) TYPE AND LOCATION OF SERVICE (IF KNOWN) (5) 16-82833-4 14-00000 (6) SEC. 12. POSITION DATA A. KIND OF POSITION APPLIED FOR INVESTIGATIVE B. WHAT IS THE LOWEST ANNUAL ENTRANCE SALARY YOU WILL ACCEPT: 2040.00 (You Will Not Be Considered For Any Position With A Lower Entrance Salary.) C. IF YOU ARE WILLING TO TRAVEL, SPECIFY: OCCASIONALLY FREQUENTLY CONSTANTLY ´D. CHECK IF YOU WILL ACCEPT APPOINTMENT, IF OFFERED: IN WASHINGTON, D. C ✓ ANYWHERE IN THE UNITED STATES OUTSIDE THE UNITED STATES No E. IF YOU WILL ACCEPT APPOINTMENT IN CERTAIN LOCATIONS ONLY, SPECIFY LOCATIONS: PREFER EASTERN SEC. 13. EDUCATION STATES ELEMENTARY SCHOOL ST. PACINOLOMEN ADDRESS ELMHURST NY DATES ATTENDED 1/23 (City) State) To 1/31 GRADUATE: + YES (Country) HIGH SCHOOL XAVIER HS, ADDRESS 30 W.16 ST NEW YORK NY DATES ATTENDED 1/31 70 1/35 (City) GRADUATE? (State) YES (Cotary) COLLEGEST. JOHN'S UNIVERSITY ADDRESS BRAKKLYN, NEW YORK MAJOR AND SPECIALTY ECONOMICS DATES ATTENDED 1/35 TO 1/39 (City) (State) YEARS COMPLETED DEGREE B.S.NECO COLLEGE MAJOR AND SPECIALTY DATES ATTENDED ADDRESS (City) (State) YEARS COMPLETED DEGREE CHIEF UNDERGRADUATE COLLEGE SUBJECTS ACING ENGLISH CHIEF GRADUATE COLLEGE SUBJECTS (Country) ECONOMICS 8) • 1-59: 14-00000 SEC. 14. ACTIVE U. S. OR FOREIGN MILITARY SERVICE U.S.A (Country) NAVY (Service) ARMEO GUARD CENTER N.Y. Last Station) REMARKS: ENSIGN 10/2/14 3/11/146 409347 (Serial Number)" Reserve Type of Discharge) SELECTIVE SERVICE BOARD NUMBER 256 ADDRESS V/ACKSON HEIGHTS, IF DEFERRED GIVE REASON UNR INDICATE MEMBERSHIP IN MILITARY RESERVE ORGANIZATIONS ... NONE N.Y SEC. 15. CHRONOLOGICAL HISTORY OF EMPLOYMENT FOR PAST 15 YEARS. ACCOUNT FOR ALL PERIODS. INCLUDE CASUAL EMPLOYMENT. INCLUDE ALSO PERIODS OF UNEMPLOYMENT. GIVE ADDRESSES AND STATE WHAT YOU DID DURING PERIODS OF UNEMPLOYMENT. LIST LAST POSITION FIRST. (List all civilian em- ployment, by a foreign government, regardless of dates.) FROM 2/2/47 TO 11/30/1 CLASSIFICATION GRADE (IF IN FEDERAL SERVICE EMPLOYING FIRM OR AGENCYFEDERAL BUREA ADDRESS WASHINGTON G5 12 OF INVECTIGATRN St. and Number) (City) KIND OF BUSINESS NATE NAME OF SUPERVISOR, TITLE OF JONSPECIAL AGENT (State) Country) SALARY R.B. 14.00. 7040.4 PER. HONUM YOUR DUTIES INVESTIGATE MATTERS OF CRIMINAL NATURE THOSE PERTANING TO THE INTERNAL SECURITY OF THE COUNTRY CONDUCT BACKGROUND INVESTIGATIONS ON PROSPECTIVE & PRESENT EMPLEYEES ترن GOVERNMENT. jessIBILITIES REASONS FOR LEAVING 2 ON WITH GREATER ADVANCEMENT FROM 3/15/46 TO 3/1/47 CLASSIFICATION GRADE (IF IN FEDERAL SERVICE) EMPLOYING FIRM OR AGENCY JANES P. SCONNELL TRickies Co ADDRES 69 GUERNSEY ST BROKLYN NEW YORK USA KIND OF BUSINESS NAME OF SUPERVISOR.P. COL. Number) (City) HOUSING TITLE OF JOBE MGR. YOUR DUTIES: SALARY $39 PER ANNUM ESPERATED Busins consisties &TRICK'S ARD WAREHOUSE MERSED AL PHASES .CH AS MONTERRIES BAKING DISFAZ NICE WHO WAS SEMI-RETIREMEN IN Dig To REASONS FOR LEAVING REF (7) - MY FATHER 16-02855-1 : 14-00000 (8) FROM 3/2/43 TO 1/1/44 ΤΟ CLASSIFICATION GRADE (IF IN FEDERAL SERVICE) EMPLOYING FIRM OR AGENCYYANTERERSCHING & MATTEST NEW BRK, NY ADDRESS (Sand Number) (City) (State) KIND OF BUSINESS PARTS NAME OF SUPERVISOR Co. USA (Country) ESTO JOBAR ESPERANO SALARY + 1383 IC PER ANNUM YOUR DUTIES CONFETE CHARGE OF LARGE WAREHOUSE WHICH WERE STORED EXISTED & SEME FINISHED PRE THE NORDER BENESIGNT AND OTHER NAVAL ORDNANCE MAT REASONS FOR LEAVING TO ENTER NAVAL SERVICE ERIAL FROM 9/41 i ΤΟ 3/43 CLASSIFICATION GRADE (IF IN FEDERAL SERVICE) EMPLOYING FIRM OR AGENCY JAMES P. O'CONNELL TRUCKING CO. ADDRESS LERNSEY ST. BROOKLYN M. X. USA (St. and Number), KIND OF BUSINESS-LKING TITLE OF JOB, BREMAN (City) YOUR DUTIES PERLISED KOD ... (State) (Country) NAME OF SUPERVISOR PC CONNELL SE SALARY . PER ANN & UNLOADING OF TRICKS T * FROM RAILROAD VARDS TO THE WAREHASE REASONS FOR LEAVING FROM 5/4/2 TO OBTAIN A DEFENSE JOB CLASSIFICATION GRADE (IF IN FEDERAL SERVICE) EMPLOYING FIRM OR AGENCY U.S. GYPSM COMPANY ADDRESS A 163 HERPERSON ST VERSEY CITY (St. and Number) (City) (State) KIND OF BUSINESS MATESHANE OF SUPERVISOR ✓ TITLE OF JOB YOUR DUTIES CLERK SALARY S ALLEN (Country) PER MINTEGIRLS IN THE SAVEEL SALES DR AND AN ES REASONS FOR LEAVING W 15-65-1 14-00000 SEC. 16. HAVE YOU EVER BEEN DISCHARGED OR ASKED TO RESIGN FROM ANY POSI- TION? HAVE YOU LEFT A POSITION UNDER CIRCUMSTANCES WHICH YOU DESIRE TO EXPLAIN? GIVE DETAILS: SEC. 17. GENERAL QUALIFICATIONS A. FOREIGN LANGUAGES (STATE DEGREE OR PROFICIENCY AS "SLIGHT," "FAIR," OR "FLUENT") LANGUAGE SPEAK READ A LANGUAGE LANGUAGE SPEAK SPEAK READ _ READ WRITE WRITE WRITE B. LIST ALE SPORTS AND HOBBIES WHICH INTEREST YOU: INDICATE DEGREE OF PROFI- CIENCY IN EACH: އ . FACE یزیوتر balik A C. HAVE YOU ANY QUALIFICATIONS, AS A RESULT OF TRAINING OR EXPERIENCE, WHICH MIGHT FIT YOU FOR A PARTICULAR POSITION? ESTRATE AT MY AT LACK OF EMPLOYMENT I WAS DESIGNATED ASSISTÄRT FIELD SUPERMAN AND AS SUCH WAS REQUIRED IN CCASION TO HOMINATED THE WINK OF WAR TO NOMEN THIS INCLUDED THE JSGRANTING EFFICIENCY ASSIONING OF SUPERVISING CASES VAT UN EllerOTEES AND BER'S GENERALNY RP ALL THEIR ACTIVITIES B D. LIST ANY SPECIAL SKILLS YOU POSSESS AND MACHINES AND EQUIPMENT YOU CAN USE, SUCH AS OPERATION OF SHORT-WAVE RADIO, MULTILITH, COMPTOMETER, KEY PUNCH, TURRET LATHE, SCIENTIFIC OR PROFESSIONAL DEVICES: APPROXIMATE NUMBER OF WORDS PER MINUTE IN TYPING 45 (9) SHORTHAND 10-03358-1 14-00000 (10) E. ARE YOU NOW OR HAVE YOU EVER BEEN A LICENSED OR CERTIFIED. MEMBER OF ANY TRADE OR PROFESSION, SUCH AS-PILOT, ELECTRICIAN, RADIO OPERATOR, TEACHER, LAWYER, CPA, ETC. IF YES, INDICATE KIND OF LICENSE AND STATE FIRST LIC. OR CERTIFICATE (YR) SA LATEST LIC. OR CERTIFICATE (YR) F. GIVE ANY SPECIAL QUALIFICATIONS NOT COVERED ELSEWHERE IN YOUR APPLICATION SUCH AS: (1) YOUR MORE IMPORTANT PUBLICATIONS (DO NOT SUBMIT COPIES UNLESS REQUESTED) (2) YOUR PATENTS OR INVENTIONS (3) PUBLIC SPEAKING AND PUBLIC RELATIONS EXPERIENCE (4) HONORS AND FELLOWSHIPS RECEIVED G. HAVE YOU A PHYSICAL HANDICAP, DISEASE, OR OTHER DISABILITY WHICH SHOULD BE CONSIDERED IN ASSIGNING YOU TO WORK? IF ANSWER IS "YES," EXPLAIN: No II. DO YOU RECEIVE AN ANNUITY FROM THE UNITED STATES OR DISTRICT OF COLUMBIA GOVERNMENT UNDER ANY RETIREMENT ACT OR ANY PENSION OR OTHER COMPENSATION FOR MILITARY OR NAVAL SERVICE? IF ANSWER IS "YES," GIVE COMPLETE DETAILS: 16ངང་་ (77) 2 ན༞ཐ་ཕ་ གམ་པ་ SASLINGOME KAUR NOU EMEM BUM SKAVE ŠO PRYDZAGÓN ONÝ STREN Ý 25 NOT. STATES SOURCES ་མ་ ANY HOA NO ENNEAK ATING AOI SXF V ¢ 5373 A71 574 177V 75.78 *** 177V 38. ANIOWONDva IvINVAIS 98 اری های ایرانیان 776 (the residence and buarthosen adidirannan where powoble) Maisie V SABHA NI BONGGISEN WICHON ASKS SNOU JE SKOANNAN GARHA NAD Va WAY X18 x AVI VPAT my was 87 : ཧན༑ ་ཏཎཾ AGU 85 Startas ང་ .: GIVE TO S3N Q\ YAZONAS رياض " ** 155 asaspress augi (angionsf stay u broedajne sezoneng jone SRRAOLING NO SHOSLANGADS SRAILVERN (SRONGRA4AH LON - SHIVAS QAJINA RHA, NE A PIVIDOS JOA MONN OREM NOSARA AMA 40 SAWYN VI 11527 RES APIOIDY YE BUS APA 34% וייני A!!.) SHLY BAR JEN 2*, A P\ RES. ADPAY ABAY SAAR 1. . " WAY coquing pụn 1945. BUS ADD WAN DE YON ('appjárnil nangi kassapp stanjeng phir sauspiss say! ATIZA VI. NAŁ ZHU, NI, KULONHAAAH MANOVRA HO RMA BARY, SI WHO KNOW YOU INTI- SEX 14-00000 14-00000 (12) C. HAVE YOU EVER BEEN IN, OR PETITIONED FOR, BANKRUPTCY? GIVE PARTICULARS, INCLUDING COURT: D. GIVE THREE CREDIT REFERENCES-IN THE U. 8. 1. NAME 2 NAMB ZZA.. དཔང ADDRESS ADDRESS. (St. and Number) (St. and Number) (City) (State) (State) Je (St. and Number) (City) (State) 3. NAME WE ADDRESS SEC. 22. RESIDENCES FOR THE PAST 15 YEARS FROM 4/50 ΤΟ Present - .wix.. (St. and number) (City) 1State) (Country) FROM 2/48 TO 2/12 2024 50, 25.15. ΤΟ THE ST (City) (City) (State). (Country) ER (State) (Country) (State) (Country) 1/474432 CARN (St. And number) FROM TO 2:48 1St. and number) FROM 3/16 TO FROM 12/44 TO FROM 6/43 ΤΟ 1/47 4433 (St. and number) (CRF) 3/14 Dox (St and number) (City) (State) (Country) kissa -317 FROM 1/4/ TO 143 (St. art number) (03) (State) (Country) 1 (St. and number) (CG) (State) (Country) FROM 2/23 TO /4/ do BMNURST Y (St. and Number) City) SEC. 23. RESIDENCE OR TRAVEL OUTSIDE OF THE UNITED STATES (State) (Country) A. FROM VD TO (City or section) (Country) (Purpose) FROM ΤΟ (City or section) (Country) (Purpose) FROM ΤΟ (City or section) (Country) (Purpose) FROM ΤΟ (City or section) (Country) (Purpose) FROM ΤΟ (City or aetion) (Country) (Purpose) SEC. 24. CLUBS, SOCIETIES, AND OTHER ORGANIZATIONS LIST NAMES AND ADDRESSES OF ALL CLUBS, SOCIETIES, PROFESSIONAL SOCIETIES, EM- PLOYEE GROUPS, ORGANIZATIONS OF ANY KIND (INCLUDE MEMBERSHIP IN, OR SUPPORT OF ANY ORGANIZATION HAVING HEADQUARTERS OR BRANCH IN A FOREIGN COUNTRY) TO WHICH YOU BELONG OR HAVE BELONGED: 1. (Name and Chapter) (St. and Number) DATES OF MEMBERSHIP: 2. 3. (Name and Chapter) DATES OF MEMBERSHIP: (Name and Chapter) DATES OF MEMBERSHIP: (City) (State) (Country) (St. and Number) (City) (State) (Country) نار (St. and Number) (City) (State) (Country) 19 42638-3 14-00000 6. (Name and Chapter) (St. and Number) (City) (State) (Country) DATES OF MEMBERSHIP: A (Name and Chapter) DATES OF MEMBERSHIP: VA (Name and Chapter) DATES OF MEMBERSHIP: NA (St. and Number) (City) (State) (Country) (St. and Number) (City) (State) (Country) 7. (Name and Chapter) (St. and Number) (City) (State) (Country) DATES OF MEMBERSHIP: SEC. 25. MISCELLANEOUS A. DO YOU ADVOCATE OR HAVE YOU EVER ADVOCATED; OR ARE YOU NOW OR HAVE YOU EVER BEEN A MEMBER OF, OR HAVE YOU SUPPORTED, ANY POLITICAL PARTY OR ORGANI- ZATION WHICH ADVOCATES THE OVERTHROW OF OUR CONSTITUTIONAL FORM OF GOV- ERNMENT IN THE UNITED STATES? IF "YES," EXPLAIN: NO B. DO YOU USE, OR HAVE YOU USED, INTOXICANTS? EXTENT? MIDERATION YES. IF SO, TO WHAT C. HAVE YOU EVER BEEN ARRESTED, INDICTED OR CONVICTED FOR ANY VIOLATION OF LAW OTHER THAN A MINOR TRAFFIC VIOLATION? IF SO, STATE NAME OF COURT, CITY, STATE, COUNTRY, NATURE OF OFFENSE AND DISPOSITION OF CASE: No D. HAVE YOU EVER BEEN COURT-MARTIALED WHILE A MEMBER OF THE ARMED FORCES? IF ANSWER IS "YES," GIVE DETAILS BELOW: E. LIST BELOW THE NAMES OF GOVERNMENT DEPARTMENTS, AGENCIES OR OFFICES TO WHICH YOU HAVE APPLIED FOR EMPLOYMENT SINCE 1940: Joket FEDERAL JUREN ESTIGATION 26-02355-1 (13) 14-00000 (14) F. IF. TO YOUR KNOWLEDGE, ANY OF THE ABOVE HAS CONDUCTED AN INVESTIGATION OF YOU, INDICATE BELOW THE NAME OF THAT AGENCY AND THE APPROXIMATE DATE OF THE INVESTIGATION: FBI- FEB 11 SEC. 26. PERSON TO BE NOTIFIED IN CASE OF EMERGENCY: 2 VIRENIA RELATIONSHIP NAME ADDRESS 32/2 12 / (St. and Number) (City) (State) (Country) SEC. 27. YOU ARE INFORMED THAT THE CORRECTNESS OF ALL STATEMENTS MADE HEREIN WILL BE INVESTIGATED. ARE THERE ANY UNFAVORABLE INCIDENTS IN YOUR LIFE NOT MENTIONED ABOVE WHICH MAY BE DISCOVERED IN SUBSEQUENT INVESTIGATION, WHETHER YOU WERE DIRECTLY INVOLVED OR NOT, WHICH MIGHT REQUIRE EXPLANATION? IF SO, DESCRIBE. IF NOT, ANSWER "NO." SEC. 28. 1 CERTIFY THAT THE FOREGOING ANSWERS ARE TRUE AND CORRECT TO THE BEST OF MY KNOWLEDGE AND BELIEF , AND I AGREE THAT ANY MISSTATEMENT OR OMISSION AS TO A MATERIAL FACT WILL CONSTITUTE GROUNDS FOR IM- MEDIATE DISMISSAL OR REJECTION OF MY APPLICATION. Arlington SIGNED AT (C and State) DATE - (Witness) USE THE FOLLOWING PAGES FOR EXTRA DETAILS. BER OF THE QUESTION TO WHICH THEY RELATE. THE ADDED MATERIAL. IF ADDITIONAL SPACE IS SAME SIZE AS THESE AND SIGN EACH SUCH PAGE. 3. 8.621.PRICE (Signature of Applicant NUMBER ACCORDING TO THE NUM- SIGN YOUR NAME AT THE END OF REQUIRED USE EXTRA PAGES THE 1-559 $1 ་ ་- 14-00000 SEC. SEC. 15 9/39 TO 3/40 134 73 7/39 EMPLOYME SEVERAL PART TIME JORS DONG BOOKEEPING SALES WORK GARDEN CITY REACH CLUB AT-ANTIC PEACH LONG ISLAND NY ASSISTANT MGR. 120. do in MS. REASON FOR: SEASONAL WORK ABEHÄNG Ý STRAUSS „Ie. BROOKLYN NEW YORK DEPARTMENT STORE CREDIT DEPARTMENT INTERVIEWER INTERMITTENT EMPLOYMENT DEPENDING PENDING 1/39 5/84 PON. STORES دات ناکار شکری که در شهر باشد 14-00000 то : Director of Security Director of Security. Director of Personnel CONFIDENTIAL DATE br 1962. PROT 230 FROM : Chief, Communications Security Staff SUBJECT: Notification of Cryptographic Clearance James P. O'Connell 1. Subject employee has been granted a cryptographic-clearance under the Clearance is effective 8 Juma 1952 provisions of CIA Sagulation 90-500. HR 90-4 2. Subject has been informed of the granting of clearance, has. teen briefed concerning cryptographic and related communications security matters, and has signed a Briefing Statement acknowledging responsibility for the protection of cryptographic information. 3. When Subject employee no longer requires the clearance in order to perform his assigned duties, it is requested that the Communications Security Staff (2411 "I" Blig., Ext. 3021) be notified by Director of Security that the clearance may be revoked. FOR THE CHIEF, COMMUNICATIONS: Jeanlaul De Blois MAN PAUL DO Chief, Protective Branch Distribution: 1 - Director of Security 1 Security Office (Briefing Statement attached) 1 - Personnel Office 1 - OC-S/FROT File FORM 3-59 1597a CONFIDENTIAL (9) 14-00000 CONFIDENKMAL SECURITY APPROVAL SECRET SECURITY INFORMATION Date: 10 December 1951- Your Reference: ! Case Number: 66483 TO: Chief, Personnel Division FROM: CVBZANATTHON ALLITAR Chief, Special Security Division SUBJECT: O'CONNELL, James P. 1. This is to advise you of security action in the subject case as indicated 2. 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- Fent pending completion of full security investigation. The Director of Central Intelligence has granted a provisional clearance for furt duty with CIA under the provisions of Paragraph H-of Regulation 10-9. Unless the subject person enters on duty within 60 days from the above date, this approval becomes invalid. 3. Subject is an applicant for a position in IºS. FORM NO. JUL 1951 38-101 ま Jun OBERT H. CUNNINGHAM SECRET CONFIDERK KATY (5) 14-00000 RECORD OF PREVIOUS GOVERNMENT SERVICE RETURNED TO FEDERAL RECORDS CENTER IN ST. LOUIS, MO. DATE 1 AUG 1974 RK
194-10012-10400.txt	Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). Case#:NW 88613 Date: 03-18-2025 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION Date : 07/19/96 Page: 1 AGENCY : RECORD NUMBER : INSCOM/CSF 194-10012-10400 RECORDS SERIES : DOD AFFILIATED PERSONNEL AND INCIDENT INVESTIGATIONS AGENCY FILE NUMBER : 785-787 ZF000003W PAGES DOCUMENT INFORMATION ORIGINATOR : USA FROM ΤΟ TITLE : : DCSI USCOB BERLIN : OPSI USAREUR HEIDELBERG MESSAGE DATE : 12/02/67 PAGES : 3 SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : SLOVODA, VLADIMIR POSSIBLE US ARMY DESERTERS PAPER, TEXTUAL DOCUMENT CONFIDENTIAL 3 RELEASED WITH DELETIONS DATE OF LAST REVIEW : 03/20/95 OPENING CRITERIA : COMMENTS : PAGES 785-787 WERE REGRADED UNCLASSIFIED ON 22 SEP 94. NW 88613 Docld:34531087 Page 1 1 CONFIDENTIAL DEPARTMENT OF DEFENSE NATIONAL MILITARY COMMAND CENTER MESSAGE CENTER 465341 JCS 738/5 B041N VZCZCTEA358 PP RUEPJS DE RUFPBK 031 3390945 ZNY CCCCC P 05 0945Z DEC 67 FM USCINCE UR INFO DIA DIACI WASH DC P 021230Z DEC 67 AM DCS! USCOB BERLIN GER TO DPSI USARE UR HEIDELBERG GER SGD CARPENTER 67336 67358 07853 2316 DA IN 54525 CALL 53337 FOR NMCC/MC SERVICE L 05 18 162 388 GP 4 YEAR INTERVALS DECLASSIFIED AFTER 10-303-67 FROM: DCSI, USCOB #2 SUBJECT: POSSIBLE US DESERTERS (U) 1. (C) ON 28 NOVEMBER 1967, WEST BERLIN POLICE ADVISED THAT THE FOLLOWING PERSONS, DESERTERS FROM THE AMERICAN ARMY, WERE POSSIBLY IN WEST BERLIN: PETER SIMONS BORN 5 MAY 1943 IN GERMANY ROMAN ARNOLD BORN 6 JANUARY 1945, PRESUMABLY IN GERMANY REGRADED UNCLASSIFIED 94 ON BY CDR USISCOM F01/PO AUTH Para 1-603 DOD 5200.1A 2. (C) THIS INFORMATION WAS RECEIVED FROM THE DUS- SELDORF POLICE, WHO REQUESTED THAT THE INDIVIDUALS BE TAKEN INTO CUSTODY AND TURNED OVER TO THE AMERICAN MILITARY POLICE. DURING A VISIT IN DUESSELDORF IN LATE OCTOBER, THE TWO MENTIONED THAT THEY WANTED TO GO TO BERLIN TO AN UNIDENTIFIED STUDENT ORGANIZATION. THEY FURTHER STATED THAT THEY DID NOT WANT TO GO TO VIETNAM 3. (C) THIS SAME MESSAGE WAS SENT TO THE FRANKFURT / MAIN POLICE, INASMUCH AS SIMONS HAS A GIRL FRIEND THERE, AND HIS FATHER ALSO RESIDES IN THAT CITY. INSTRUCTIONS TO THE FRANKFURT POLICE WERE THE SAME. 4. (C) ON 1 DECEMBER 1967, THE WEST BERLIN POLICE REPORTED THAT THE TWO MEN HAD BEEN REGISTERED IN THE FRENCH SECTOR SINCE 27 SEPTEMBER 1967 AT.. FALKENTHALER STEIG 140, C/O DECH, BERLIN- HERMSFDORF. POLICE ARE DEFERRING ANY ACTION IN THAT MATTER. 5. (C) CONFIDENTIAL SOURCES HAVE VERIFED THAT THE TWO MEN HAVE BEEN IN WEST BERLIN ON SEVERAL OCCOASIONS IN OCTOBER AND ACTION: DIA-15 INFO: CJCS-1 DJS-3 J1-2 SDEF-7 ASD/ISA-9 ASD/MPR-1 ST-1 CIA-4 CSA-1 CNO-2 CSAF-1 CMC-7 FILE-1(55) ETO/RA DA IN 465341 NW 88613 Docid:34531087 Page 2 PAGE 1 OF 3 785 CONFIDEN i DEPARTMENT OF DEFENSI NATIONAL MILITARY COMMAND CENTER MESSAGE CENTER NOVEMBER, WITH THEIR EXACT WHERE ABOUTS UNKNOWN. THEY HAVE RETAINED ATTORNEY HORST MAHLER TO REPRESNT THEIR INTERESTS. IT APPEARS THAT ARNOLD IS TRYING TO OBTAIN YUGOSLAVIAN CITIZENSHIP. THE STUDENT ORGANIZATION HAS BEEN IDENTIFIED AS THE FREE UNIVERSITY ASTA, OR GENERAL STUDENTS COMMITTEE, THE STUDENT BODY ORGANIZATION. FJ STUDENTS HAVE BEEN IDENTIFIED AS ACTIVE IN THE AREA OF OFFERING TO ASSIST LOCAL MILITARY PERSONNEL WHO WISH TO AVOID SERVICE IN VIET NAM BY GOING TO A NEUTRAL COUNTRY. 6. (U) INFORMATION ON DD FORM 553 RECEIVED BY TELEPHONE FROM POLICE DUSSELDORF INDICATES FOLLOWING DATA: ARNOLD, ROMAN, SP4 E4 RA 16 838 183 SSN; 355-36-1583 SPECIAL PROCESSING DET, HQ USAG TROOPS FT HOOD, TEXAS DATE AND LOCATION OF ENTRY INTO ACT TIVE DUTY: 15 OCT 67, AF EES, CHICAGO, ILL. ABSENT AS OF : 21 SEP 67, 0515 HRS CARRIED AS DESERTER AS OF: 10 OCT 67 MOS: 36 C 20 BOB: 6 JAN 45, POB: GERMANY SIMONS, PETERK., SP4 E4 RA 19 841 799 SSN: 550-66-6254 SAME UNIT DATE AND LOCATION OF ENTRY INTO ACTIVE DUTY: 28. APR. 65, US ARMY RMS, LOS ANGELES, CA ABSENT AS OF: 21 SEP 67, 0515 HRS CARRIED AS DESERTER AS OF : 10 OCT 67 MOS: 31M 20 (RADIO RELAY OPERATOR > DOB: 5 MAY 43N POB: COTTBUS, GERMANY 7. (C) ATTEMPTS BEING MADE TO ASCERTAIN IF SIMONS AND ARNOLD ARE IN BERLIN AND TO DEVELOP INFORMATION ON THE PERSONS AND ORGANIZATIONS RENDERING ASSISTANCE TO THESE US ARMY DESERTERS. IT IS NOT KNOWN AT THIS TIME WHETHER SUBJECTS ARE US CITIZENS OR DA IN 465341 PAGE 2 OF 3 REGRADED UNCLASSIFIED ON USep 94 BY CDR USASCOM F01/PO AUTH Para 1-603 DOD 5200.1R PAGE 2 NW 88613 Docid:34531087 Page 3 7867 54525 ( A L DEPARTMENT OF DEFENSE NATIONAL MILITARY COMMAND CENTER MESSAGE CENTER ŒERMAN NATIONALS. WEST BERLIN POLICE RECORDS INDICATE SIMONS IN. POSSESSION OF FRG PASSPORT NR 26167 12 AND THAT ARNOLD WAS UNABLE TO PRODUCE ANY IDENTITY DOCUMENTS. GP-4 & (C) ADVERSE PUBLICITY AND STUDENT DEMONSTRATIONS MAY RESULT WHEN SUBJECTS ARE APPREHENDED. THERE ARE NO LEGAL PROBLEMS SEEN EITHER BY THE SJA, USCOB OR BY USBER. MINISTER HAS BEEN BRIEFED AND USBER IS PROVIDING DETAILS TO U. S. EMBASSY, BONN. % (C) UNLESS OTHERWISE DIRECTED BY USAREUR OR US EMBASSY BONN THE FOLLOWING ACTIONS WILL BE TAKEN IF SUBJECTS ARE DETERMINED TO BE IN BERLIN. A. WEST BERLIN POLICE WILL BE ASKED TO APPREHEND SUBJECTS. US MILITARY POLICE WILL ACCOMPANY THE WEST BERLIN POLICE. B. SUBJECTS WILL BE APPREHENDED AS QUIETLY AS POS- SIBLE AND TAKEN TO BERLIN BRIGADE STOCKADE AND PLACED IN SEPARATE ROOMS. C. SPECIAL ARRANGEMENTS HAVE BEEN COORDINATED. FOR C47 AIRCRAFT. STATIONED AT EMPLEHOF TO FLY SUBJECTS TO RHEIN MAIN IMMEDIATELY AFTER APPREHENSION DUE TO POSSIBLE ADVERSE PUBLICITY AND STUDENT REACTIONS. 10. (C) DIRECT COORDINATION WITH MILITARY POLICE AT RHEIN MAIN WILL BE ACCOMPLISHED BY PM BERLIN BRIGADE. HOWEVER, RECOM- MEND US ARE UR COORDINATE ARRANGEMENTS FOR ONWARD MOVEMENT FROM RHEIN MAIN. GP-4 BT NNNN PAGE 3 OF 3 ACTION: DIA (ARMY ACSI) DA IN 465341 REGRADED UNCLASSIFIED ON USP 94 BY CDR USA SCOM F01/PO AUTH Para 1-603 DOD 5200.1R 787 NW 88613 Docid:34531087 Page 4 PAGE 3 54525
104-10303-10007.txt	200000 104-10303-10007 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 t f 1 June 1973 MEMORANDUM FOR: Mr. William E. Colby SUBJECT: · Special Activities i 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. 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 Philippe de Vosjoli, the SDECE representative in Washington, and also as a result of certain information conveyed by Anatole Golitsen, James Angleton, with the approval of Dick Helms, agreed to mount a counterespionage operation against the French Embassy in Washington. This involved breaking and entering and the removal of documents from SEGRET/SENSITIVE EYES OREY 2,3 MPDET IMPOET CU BY 007789 00457 13-00000 c... EYES ONLY 2 the French Consulate. 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 propriety of such an operation. He raised this same concern in subsequent conversations with McCone on 17 April 1964, 28 May 1964, and 14 June 1964. On 12 September 1964 Rusk continued to express grave reservations and repeatedly suggested that the French 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 SUCCEE/SENSITIVE 00458 EYES ONLY 13-00000 IVES GREET 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, 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 FBI 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, Mr. Clyde Weed of Anaconda Copper Company made 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 Cord Meyer, Eksjöskammt EYES GILE 00459 13-00000 مامانا شارا PS CRY into the US labor situation, and particularly to try to ameliorate the quarrel between George Meany and Walter Reuther. Cord Meyer 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 Miskořsky, George MacManus, 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. ог 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 EYES CHELY 00460 13-00000 SOCMIT/SEXSTINE ENS GET 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. · 11. Also under the heading of old business, I 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 State'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 SECRET/SEXCONTE 00461 13-00000 EYES ONLY 6 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 Fairways Corporation aircraft has been remarkably secure, but DCI McCone himself forgot about the cover arrangement and became quite exercised when he saw Candidate Goldwater land in the San Francisco airport for the Republican National Con- vention in 1964 aboard the Grumman Gulf Stream with the highly visible tail number N 8 E. 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 ever 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 SEGNET/SENSITIVE 3 047 00463 13-00000 EYES CHLY 7 WI 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 OBGNET/GANUTRIVÉ EYES CILY 00463
104-10187-10110.txt	104-10187-10110 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 14-00000 SSIFIED MESSAGE TOTAL COPIES SECRET PRIT NOTIFIED RETURN TO CIA Background Use Only Do Not Reproduce La REPRODUCTION PROHIBITED VIHE U'Y 0. ☐ ☐ UNIT TIME Wit 245 CBP DDC WH/SAR AZ CA/PES CA/01 4 clors, "CH/CH, S17 ESC LR, FILE SECRET 252130Z ☐ PRIORITY DIR CITE SALV 5301 •WH Dir CuB2 SUBAN DEFECTOR SALV 5296 (IN 82314. ii. 5. DIR 52599 . CHOFFICER csavers, cup IN-82908 CIA OFFICER 1. IN ACCORDANCE REFS AND MET CIA OFFICER 28 SEPT. 64 24 (SALVADORAN INTEL CHIEF CUBAN TARGET MORNING 26 SIPTEMBER IN OFFICE TO BRIEF HIM ON RECRUITMENT, 24 SALV INTEL CHIEF IMPORTANCE AND SECURITY CONSIDERATIONS. WAS MUCH IMPRESS- ED AND AGREED EMPHATICALLY ONLY HE AND PRESIDENT WOULD KNOW I HECRUITMENT AND THEY WOULD NAKE NO RECORD OF IT. DURING CIA OFFICER CUBAN TARGET POINTED OUT IS MOST IMPORTANT LOCAL TARGET CAUSE HE HAS KNOWLEDGE OF AND ACCESS TO COMMIE PARTIES SALV AND ATHER CENTRAL AMERICAN COUNTRIES, 3/14 CTA OFFICER SAID ONE OF HIS AGENTS WHO ALREADY HAS LEFT SALV SECRET SOURCES & + METHODS 14-00000 CLASSIFIED MESSAGE ARRANGED CONTACT WITH IN SECRET CUBANASSET CALU. INTEL CHIEF 24 PAGE ION MADE NO DEMANDS, CIA. COOPERATION TO DESER ACCEPTED WITHOUT QUEST ORDERED ALL HIS FACILITIES AND UTNOST SIA OFFICER SIA OFFICER. BELIEVE THERE HAS BEEN NO SECURITY PROBLEM TO DATE. 3. DO NOT FLAN HIT ANY OTHER TARGETS SALV AT THIS TIME, EXCEPT DALTON : CUAAN TARGET CIA DALTON OP TOO IMPORTANT TO RISK DRAWING ATTENTION PRESENCE OR RECRUITMENT EFFORTS. PLAN TO CONTINUE. INTERROGATION AND RECRUITMENT EFFORT. HIS SILENCE AND COLLATORATION IMPORTANT IN THEMSELVES BUT ALSO FOR FOREGOING REASON. 24 SALV. INTEL CHIEF) AGREES HANDLE EXACTLY AS WISHES. CIA 4/PV 24 :SOURCES + METHODS 24 CSALY. INTEL CHIFF ભ "APPEARED, CUT IN PRESTEEHT AND SECRET * ONLY ALTERNATIVE SECRET
124-10223-10088.txt	AGENCY : FBI RECORD NUMBER : RECORDS SERIES : HQ AGENCY FILE NUMBER : ORIGINATOR FROM ΤΟ : TITLE : JFK ASSASSINATION SYSTEM IDENTIFICATION FORM Date : 01/15/99 Page : 1 AGENCY INFORMATION 124-10223-10088 92-3267-380 DOCUMENT INFORMATION : FBI : SAC, LA DIRECTOR, FBI DATE : 11/19/62 PAGES : 2 SUBJECTS : JRO, ASSOC, INQUIRIES, WHEREABOUTS, OBTAIN, FEDERAL INCOME TAX RETURNS, B/F INT DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS : UNCLASSIFIED : 4, SECTION 11(a) CURRENT STATUS : RELEASED WITH DELETIONS DATE OF LAST REVIEW : 01/15/99 OPENING CRITERIA : COMMENTS : INDEFINITE, APPROVAL OF IRS NW 78318 Docld:34489869 Page 1 2025 Release under the President John F. Kennedy Assassination Records Collection Act of 1992 NA" 50 59 E IR S REVIEWED BY BRUFK TASK FORCE ON 7/28/98 ☐ RELEASE IN FULL 18 RELEASE IN PART ☐ TOTAL DENIAL FEDERAL BUREAU OF INVESTIGATION U. S. DEPARTMENT OF JUSTICE COMMUNICATIONS SECTION NOV1 91962 TELETYPE ye URGENT 11/19/62 TO DIRECTOR, FBI 92-3267 8-50 PM AH FROM SAC, LOS ANGELES 92-113C 2P mi ка 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. Staffel JOHN PROSELLI, AKA, AR. NO INFORMATION RECEIVED FROM NEIGHBORHOOD SOURCES, INFORMANTS AND FISUR THAT ROSELLI CURRENTLY IN LOS ANGELES. LA FOUR TWO SIX EIGHT DASH C ADVISED THAT ON NOVEMBER SIXTEEN LAST HERMAN SPITZEL, FRIEND OF ROSSELLI, WHOSE CAR FXXXM ROSELLI IS USING WAS AT FRIAR-S CLUB AND MAKING INQUIRIES RE ROSELLI-S WHEREABOUTS. IRS ADVISED THEY OBTAINED FEDERAL INCOME TAX RETURNS ON B AND R AND R AND R ENTERPRISES, INC., END PAGE ONE 97 5 GNOV 23 1962 NW 78318 Docld:34489869 Page 2 а IRS [JFK Law 11(a)] REC-20 4 ་་ -380 PAGE TWO CC. IRS [JFK Law 11 (a)] END AND ACHXXX ACK FOR 4 MSG PLS 11-56 PM OK FBI WA LVS FOR 4 TU DISC NW 78318 Docld:34489869 Page 3 о
104-10145-10262.txt	14-00000 104-10145-10262 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 CONFIDENTIAL INTERNAL USE ONLY ADDENDUM TO JOURNAL OFFICE OF LEGISLATIVE COUNSEL Thursday - 6 July 1978 HSCH 1. (Confidential - MMP) LIAISON Accompanied Scott Breckinridge, Special Coordinator for the House Select Committee on Assassinations, OLC, and Rodger Gabrielson, OLC, to brief Thomas K. Latimer, Staff Director, House Permanent Select Committee on Intelligence, on the state of play as between the House Select Committee on Assassinations and the Agency. Mr. Latimer immediately understood that the crux of the problem lay in the House Select Committee on Assassinations possible exposure of sensitive information He said (Nosenko and/or Mexico operations) in open fora. that he would brief Chairman Edward P. Boland (D., Mass.), House Permanent Select Committee on Intelligence, and that the latter might discuss the matter with Chairman Louis Stokes (D., Ohio), House Select Committee on Assassinations. He suggested that the best approach would be for the DCI to raise the issues we were concerned about with Chairman Stokes The latter in and, then, if necessary with the President. turn could register his concerns with Speaker of the House Thomas P. - O'Neill. Mr. Latimer said that the House Permanent Select Committee on Intelligence charter precluded the House Permanent Select Committee on Intelligence from playing a significant role in this matter. E 2. (Confidential - DFM) LIAISON Received a call from Spencer Davis, Senate Select Committee on Intelligence staff, who asked for the phone number of former Agency employee Newton S. Miler, as one of the Committee staff members wanted to interview him. June, 0/PCS/LOC/DDO, subsequently called Miler and, in his absence, left a message that he call Davis. I informed Davis this was how we had handled his request and he was satisfied. I also explained to Davis the Agency's position regarding retired Agency employee (Raymond Close, who was Chief of Station 12-7 Saudi Arabia and upon retiring took a position as a consultant to the Saudi Government. Our position is that as /C183e has retired, the Agency has no control over his activities other than through his secrecy agreement which he signed and which remains in effect. Davis also asked me if the same situation was true for a former Chief of Station in [Amman] and I said I 12-15 would check. INTERNAL USE ONLY, CONFIDENTIAL RETURN TO CIA Background Use Only Do Not Reproduce E 2 IMPOET CL D 21885 5/900
194-10005-10030.txt	Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). Case #:NW 88613 Date: 03-18-2025 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION Date : 08/19/98 Page : 1 AGENCY : INSCOM/CSF RECORD NUMBER : 194-10005-10030 RECORDS SERIES : DOD AFFILIATED PERSONNEL AND INCIDENT INVESTIGATIONS AGENCY FILE NUMBER : PAGE 2 ORIGINATOR : USA FROM : ΤΟ : TITLE : DATE : PAGES : 1 SUBJECTS DOCUMENT INFORMATION [ RESTRICTED ] 00/00/00 : SCHEER, ROBERT ALIASES COSUBJECTS INDEX TRACING RECORD OF ALIASES AND COSUBJECTS DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : UNCLASSIFIED RESTRICTIONS CURRENT STATUS : DATE OF LAST REVIEW : 03/07/95 OPENING CRITERIA : COMMENTS : : 3 RELEASED WITH DELETIONS NW 88613 Docld:34529810 Page 1 J INDEX TRACING RECORD OF ALIASES AND COSUBJECTS For use of this form, see AR 381-45; the proponent agency is Office of the Assistant Chief of Staff for Intelligence. SUBJECT (Last Name First Name - Middle Name) Cheer heer , Robert 112 281134 SOCIAL SECURITY OR SERIAL DATE OF BIRTH 4 apr 36 NOTE: Allas and cosubject names developed during subsequent or "bring-up" investigations, will be sepa- rated from those previously recorded by entry of the date this supplemental action is taken. PLACE OF BIRTH DOSSIER NUMI 9/2281134 THE FOLLOWING NAMES HAVE BEEN CARDED AS ALIASES OR COSUBJECTS APPEARING IN THIS DOSSIER. THIS FORM WILL BE PLACED AT THE TOP OF THE DOSSIER. Sheer, Robert COSUBJECTS Hendel, Samuel Bishop, Hillman B ALIASES IDENTIFYING DATA AS ABOVE SOCIAL SECURITY OR SERIAL NO. DATE OF BIRTH PLACE OF BIRTH DOCUMENT DATED* *Enter the date of the document in which name is recorded. DA, FORM 2371 NOV 60 NW 88613 Docid:34529810 Page 2 U. S. GOVERNMENT PRINTING OFFICE: 1961 O-576545
180-10068-10345.txt	Assassination Records Review Board Final Determination Notification AGENCY : RECORD NUMBER : RECORD SERIES AGENCY FILE NUMBER : HSCA 180-10068-10345 STAFF PAYROLL RECORDS December 8, 1995 Status of Document: Postponed in Part Number of releases of previously postponed information: 17 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: 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:32243311 Page 1 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC) 2107 Note). Case#: NW 88326 Date: 2025 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION Date: 08/20/93 Page: 1 AGENCY: HSCA RECORD NUMBER : 180-10068-10345 RECORDS SERIES : STAFF PAYROLL RECORDS AGENCY FILE NUMBER : ORIGINATOR : HSCA FROM: TO : TITLE : DOCUMENT INFORMATION DATE : 12/07/76 PAGES: 32 SUBJECTS : HSCA, ADMINISTRATION FALLIS, STEPHEN J. DOCUMENT TYPE : PRINTED FORM CLASSIFICATION: U RESTRICTIONS : 3 CURRENT STATUS: P DATE OF LAST REVIEW : 07/07/93 OPENING CRITERIA : Box #:1. COMMENTS : NW 88326 Docld:32243311 Page 2 - [R] ITEM IS RESTRICTED FALLIS S. J. Name of Employee Address Address OFFICE OF THE CLERK U.S. HOUSE OF REPRESENTATIVES: PERSONAL LEAVE RECORD 1977 YEAR BALANCE BROUGHT FORWARD FROM PRECEDING YEAR Annual Leave Sick Leave ☑ ANNUAL LEAVE DATE OF APPOINTMENT Phone Number 12-7-96 CATEGORY 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 .2 3 4 5 6 7 3 9 10 11. 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 20 30 31 Leave Leave Annual Leave Sick Leave Annual Sick Annual Sick Leave Leave Leave Leave Jan. 7 i 1 Feb. 1 2 2 3 3 Mar. Apr. May June July Aug. Sept. : Oct. Nov. Dec. ☑ S ☑ :/ 17 7 2 317 i 44 5 6 5 46 ▬▬▬▬▬☑11571 47 AXXX ☑ Terminated 9/14/17 4 7 4 07 or 90 A or U U 7 10 or = 0.5 day annual leave = 1.0 day annual leave =0.5 day sick leave.. = 1.0 day sick leave. = 0.5 day administrative leave =1.0 day administrative leave ±0.5 day unauthorized absence = 1.0 day unauthorized absence. =0.5 day leave without pay = 1.0 day leave without pay CERTIFIED CORRECT: Employee's Signature Date (If employee refuses to sign, state reason below.) Approved: Chief's Signature Clerk of the House Date Date 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.. NW 88326 Docld:32243311 Page 3 EXHIBIT I EMPLOYEE INITIALS MEMORANDUM TO: Tom Howarth, Budget Officer FROM: G. Robert Blakey, Chief Counsel and Director DATE: RE: August 25, 1977 Resignations of Fallis, Brown and Mordana 8-25-77 Steve Fallis has resigned effective Monday, September 12, 1977. (Last day of work sept; ay 1 / 9/12 Claire Brown has resigned effective Tuesday, September 20, 1977, (Last day of work pant the 9/20 Sari Mordana has resigned effective Monday, September 12, 1977 (Last day of work The 9/15 рату The above dated are the last dates through which, including vacation, they should be paid. NW 88326 Docid:32243311 Page 4 PAYROLL AUTHORIZATION FORMAN (Please Use Typewriter or Ballpoint Pen) US 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) Stephen J. Fallis (Any erasures, corrections, or changes⠀ on this form must be initialed by the authorizing official.) Effective Date 9/12/77 Type of Action Employee Social Security Number: 132 34 5625 Employing Office or Committee Appointment 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 Deputy Chief Counsel (If Committee Employee, complete appropriate item below.) Standing Committee: Staff -☐ Clerical or ☐ Professional. 465 95th 2. ☑Special or Select Committee: Authority-H. Res. of Congress. Gross Annual Salary $36,000 3. ☐ Joint Committee. (If Employee of an Officer of the House, complete item below.) Position Number_ If applicable, Level Step relatives. certify that this authorization is not in violation of 5 U.S.C. 3110(b), prohibiting the employment of e Date September 15 77 19 (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-i 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:32243311 Page 5 APPROVED:.. Chairman, Committee on House Administration- Copy for Initiating Office or Committee. U.S. GOVERNMENT PRINTING OFFICE: 1977-80-199 A 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 Stephen James Fallis Employee Social Security Number 132 34 5625 7/17/77 Type of Action 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 $36,000 (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. 7-8 77 CM 3:06 (If Employee of an Officer of the House/complete item below.) HOF R, FINANCE OFFICE 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 Chairman (Type or print name of Authorizing Official) Frank shom (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:32243311 Page 6 ARIA APPROVED: Chairman, Committee on House Administration OLL 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: ✓ Thereby 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 Stephen James Fallis 7/17/77 Employee Social Security Number: 132 34 5625 Employing Office or Committee Type of Action 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 (If Committee Employee, complete appropriate item below.) 1. Standing Committee: Staff -☐ Clerical or ☐ Professional. Gross Annual Salary $36,000 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 __ A 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 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 $_ 1.00 NW 88326 Docld:32243311 Page 7 APPROVED: Chairman, Committee on House Administration Copy for Initiating Office or Committee PAYROLL AUTHORIZATION FORM. (Please Use Typewriter U.S. HOUSE OF REPRESENTATIVES or Ballpoint Pen) Washington, D.C. 20515 To the Clerk of the House of Representatives: I hereby authorize the following payroll action: (Any erasures, corrections, or changes on this form must be initialed by the authorizing official.) Employee Name (First-Middle-Last) Stephen James Fallis Employee Social Security Number 132 34 5625 Employing Office or Committee Effective Date 7/17/77 Type of Action Appointment Salary Adjustment. 1 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 $36,000 (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 July 14 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 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:32243311 Page 8 APPROVED: Chairman, Committee on House Administration. H.A. Comm. 7/15/77 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 Stephen James Fallis 4/7/77 Employee Social Security Number: Type of Action 132 34 5625 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 Gross Annual Salary $47,500 (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 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, muster be approved by the Committee on House Administration. Office of Finance use only: Office Code: ____ Monthly Annuity $. .00 NW 88326 Docld:32243311 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.) * Effective Date 2/1/77 Type of Action Stephen James Fallis Employee Social Security Number 132 34 5625 ☐ Appointment Employing Office or Committee Select Committee on Assassinations ☑ 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 (If Committee Employee, complete appropriate item below.) 1. ☐ Standing Committee: Staff -☐ Clerical or ☐ Professional. Gross Annual Salary $22,140. 11 2. ☑ Special or Select Committee: Authority-H. Res:__ 95 _of_ Congress. 3. ☐ Joint Committee. (If Employee of an Officer of the House, complete item below.). Position Number. applicable, Level Step A 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 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 a be approved by the Committee on House-Administration in, pl Office of Finance use only: Office Code: Monthly Annuity $ .00 NW 88326 Docld:32243311 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 Stephen J. Fallis 1/3/77 Employee Social Security Number 132 34 5625 Appointment Employing Office or Committee ☐ Salary Adjustment Type of Action, 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 (If Committee Employee, complete appropriate item below.) Gross Annual Salary $23,400. 1. Standing Committee: Staff -☐ Clerical, or ☐ Professional. 2. ☑Special or Select Committee: Authority-H. Res. 11 of 5th 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 1977 (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.. APPROVED:.. Chairman, Committee on House Administration Monthly Annuity $_. .00 • Copy for Initiating Office or Committee NW 88326 Docld:32243311 Page 11 PAYROLL AUTHORIZATION FORM (Please Use Typewriter CU.S. HOUSE OF REPRESENTATIVES or Ballpoint Pen). To the Clerk of the House of Representatives: Washington, D.C. 20515 I hereby authorize the following payroll action: (Any erasures, corrections, or changes on this form must be initialed by the authorizing official.) Employee Name (First-Middle-Last) Effective Date Stephen J. Fallis Employee Social Security Number 12/7/76 Type of Action 132 34 5625 X☐ Appointment Employing Office or Committee Salary Adjustment Select Committed 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 Deputy Chief Counsel (If Committee Employee, complete appropriate item below.) 1. ☐ Standing Committee: Staff -☐ Clerical or ☐ Professional. 2. Special or Select Committee: Authority-H. Res. 1540 3. Joint Committee. (If Employee of an Officer of the House, complete item below.) Position Number_ If applicable, Level_ 4th Congress. Step- Gross Annual Salary $36,000 Fallis Landrarried 12/10/26. I certify that this authorization is not in violation of 5 U.S.C. 3110(b), prohibiting the employment of relatives. Date__ December 7 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:.. f· Office Code Monthly Annuity $. .00 NW 88326 Docld:32243311 Page 12 APPROVED:.. Chairman, Committee on House Administration Copy for Initiating Office or Committee 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 son daughter brother sister uncle aunt first cousin nephew niece husband wife father-in-law mother-in-law son-in-law daughter-in-law brother-in-law sister-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 Docld:32243311 Page 13 1-10-177. Date STEPHEN J. FALLIS 333 East 23rd Street Apartment #32B New York, New York 10010. Phone (212) 689-1272 Born: November 7, 1942 Married, one child Education Harvard Law School, LLB, June 1967 Columbia College, A.B., June 1964 Legal Employment Office of the Special State Prosecutor 2 World Trade Center, New York, N. Y. (Nov. 1972 to present) Bureau Chief, Brooklyn-Staten Island Legal Bureau (April 1975 to Pres Bureau Chief, Allegations Bureau (June 1974 April 1975) Staff Attorney, Manhattan Bureau (November 1972 to June 1974) The Office of the Special State Prosecutor was created in September 1972 to investigate allegations of corruption in the New York City Criminal Justice System. As Brooklyn- Staten Island Bureau Chief, I supervise all investigations and trials of corruption cases in those counties. New York County District Attorneys Office 155 Leonard Street, New York, N. Y. Assistant District Attorney (September 1967 to November 1972) Assigned to Homicide Bureau (March 1969 to November 1972) While assigned to the Homicide Bureau I investigated, presented to the Grand Jury and prosecuted numerous Homicide cases in New York County. Bar Admissions - New York State, Second Department December 1967 United States District Court for the Southern and Eastern Districts of New York United States Court of Appeals, Second Circuit NW 88326 Docld:32243311 Page 14 Lectures and Speeches New York University Institute of Continuing Professional Education for Law Enforcement Officers - Topic: The States Witness Technique in Effectively Testifying as a Witness for the Prosecution (March 1974). National Institute on Crime and Delinquency Topic: The Issue of Official Corruption in Enforcement and Corrections (June 1974). New York Police Department Advocate Seminar on Advocacy and Trial Technique Topic: Grand Jury Minutes and - Their Use (January 1975) While a member of the Homicide Bureau of the District Attorney's Office I lectured Forensic Units of the Police Department on evidence gathering, and preservation and trial techniques. NW 88326 Docld:32243311 Page 15 STEPHEN J. FALLIS 333 East 23rd Street Apartment #32B New York, New York 10010 Phone (212) 689-1272 Born: November 7, 1942 Married, one child Education Harvard Law School, LLB, June 1967 Columbia College, A.B., June 1964 Legal Employment Office of the Special State Prosecutor 2 World Trade Center, New York, N. Y. (Nov. 1972 to present) - Bureau Chief, Brooklyn-Staten Island Legal Bureau (April 1975 to Pres Bureau Chief, Allegations Bureau (June 1974 April 1975) Staff Attorney, Manhattan Bureau (November 1972 to June 1974) The Office of the Special State Prosecutor was created in September 1972 to investigate allegations of corruption in the New York City Criminal Justice System. As Brooklyn- Staten Island Bureau Chief, I supervise all investigations and trials of corruption cases in those counties. New York County District Attorneys Office 155 Leonard Street, New York, N. Y. Assistant District Attorney (September 1967 to November 1972) Assigned to Homicide Bureau (March 1969 to November 1972) While assigned to the Homicide Bureau I investigated, presented to the Grand Jury and prosecuted numerous Homicide cases in New York County. Bar Admissions New York State, Second Department - December 1967 United States District Court for the Southern and Eastern Districts of New York United States Court of Appeals, Second Circuit NW 88326 Docld:32243311 Page 16 Lectures and Speeches New York University Institute of Continuing Professional Education for Law Enforcement Officers - Topic: The States Witness Technique in Effectively Testifying as a Witness for the Prosecution (March 1974) National Institute on Crime and Delinquency Topic: The Issue of Official Corruption in Enforcement and Corrections (June 1974) New York Police Department Advocate Seminar on Advocacy and Trial Technique Topic: Grand Jury Minutes and - Their Use (January 1975) While a member of the Homicide Bureau of the District Attorney's Office I lectured Forensic Units of the Police Department on evidence gathering, and preservation and trial techniques. NW 88326 Docld:32243311 Page 17 STEPHEN J. FALLIS 333 East 23rd Street Apartment #2B New York, New York 10010 Phone (212) 689-1272 Born: November 7, 1942. Married, one child Education Harvard Law School, LLB, June 1967 Columbia College, A.B., June 1964 Legal Employment Office of the Special State Prosecutor 2 World Trade Center, New York, N. Y. (Nov. 1972 to present) Bureau Chief, Brooklyn-Staten Island Legal Bureau (April 1975 to Pres Bureau Chief, Allegations Bureau (June 1974 - April 1975) Staff Attorney, Manhattan Bureau (November 1972 to June 1974) The Office of the Special State Prosecutor was created in September 1972 to investigate allegations of corruption in the New York City Criminal Justice System. As Brooklyn- Staten Island Bureau Chief, I supervise all investigations and trials of corruption cases in those counties. New York County District Attorneys Office 155 Leonard Street, New York, N. Y. Assistant District Attorney (September 1967 to November 1972) Assigned to Homicide Bureau (March 1969 to November 1972) While assigned to the Homicide Bureau I investigated, presented to the Grand Jury and prosecuted numerous Homicide cases in New York County. Bar Admissions New York State, Second Department - December 1967 United States District Court for the Southern and Eastern Districts of New York United States Court of Appeals, Second Circuit 'NW 88326 Docld:32243311 Page 18 Lectures and Speeches New York University Institute of Continuing Professional Education for Law Enforcement Officers - - Topic: The States Witness Technique in Effectively Testifying as a Witness for the Prosecution (March 1974) - National Institute on Crime and Delinquency Topic: The Issue of Official Corruption in Enforcement and Corrections (June 1974) New York Police Department Advocate Seminar on Advocacy and Trial Technique Topic: Grand Jury Minutes and - Their Use (January 1975) While a member of the Homicide Bureau of the District Attorney's Office I lectured Forensic Units of the Police Department on evidence gathering, and preservation and trial techniques. 'NW 88326 Docld:32243311 Page 19 N v Mon - A or Fre aft 10/22/76 - 2PM 3 333 East 23rd Street Apartment #2B New York, New York 10010 October 12, 1976 212-689-1272 (Home telephone) 212-466-1250 (Business telephone) Richard Sprague, Esq. 1622 Locust Street Philadelphia, Pa. 19103 Dear Mr. Sprague: 31,500 rest звут #ph to chat 30mm Thank you for calling me about a position as your deputy on the staff of the Select Committee on Assassinations. I anticipate that I will find the Committee's work interesting and challenging. I have prepared and enclosed a resume for your consideration. I believe that you will find that I am well qualified for the position by virtue of my background and experience. I look forward to meeting you personally to further discuss the position and work of the Committee. Very truly yours, Stephen J. Falli Stephen J. Fallis 'NW 88326 Docld:32243311 Page 20 Enclosure STEPHEN J. FALLIS 333 East 23rd Street Apartment #32B New York, New York 10010 Phone (212) 689-1272 Born: November 7, 1942 Married, one child Education Harvard Law School, LLB, June 1967 Columbia College, A.B., June 1964 Legal Employment Office of the Special State Prosecutor 2 World Trade Center, New York, N. Y. (Nov. 1972 to present) Bureau Chief, Brooklyn-Staten Island Legal Bureau (April 1975 to Pres Bureau Chief, Allegations Bureau (June 1974. April 1975) Staff Attorney, Manhattan Bureau (November 1972 to June 1974) The Office of the Special State Prosecutor was created in September 1972 to investigate allegations of corruption in the New York City Criminal Justice System. As Brooklyn- Staten Island Bureau Chief, I supervise all investigations and trials of corruption cases in those counties. New York County District Attorneys Office 155 Leonard Street, New York, N. Y. Assistant District Attorney (September 1967 to November 1972) Assigned to Homicide Bureau (March 1969 to November 1972) While assigned to the Homicide Bureau I investigated, presented to the Grand Jury and prosecuted numerous Homicide cases in New York County. Bar Admissions - New York State, Second Department December 1967 United States District Court for the Southern and Eastern Districts of New York United States Court of Appeals, Second Circuit NW 88326 Docld:32243311 Page 21 NW 88326 Docld:32243311 Page 22 Lectures and Speeches New York University Institute of Continuing Professional Education for Law Enforcement Officers - Topic: The States Witness Technique in Effectively Testifying as a Witness for the Prosecution (March 1974) National Institute on Crime and Delinquency Topic: The Issue of Official Corruption in Enforcement and Corrections (June 1974) New York Police Department Advocate Seminar on Advocacy and Trial Technique Topic: Grand Jury Minutes and - Their Use (January 1975) While a member of the Homicide Bureau of the District Attorney's Office I lectured Forensic Units of the Police Department on evidence gathering, and preservation and trial techniques. STEPHEN J. FALLIS 333 East 23rd Street Apartment #32B New York, New York 10010 Phone (212) 689-1272 Born: November 7, 1942 Married, one child Education Harvard Law School, LLB, June 1967 Columbia College, A.B., June 1964 Legal Employment Office of the Special State Prosecutor 2 World Trade Center, New York, N. Y. (Nov. 1972 to present) Bureau Chief, Brooklyn-Staten Island Legal Bureau (April 1975 to Pres Bureau Chief, Allegations Bureau (June 1974 April 1975) - Staff Attorney, Manhattan Bureau (November 1972 to June 1974) The Office of the Special State Prosecutor was created in September 1972 to investigate allegations of corruption in the New York City Criminal Justice System. As Brooklyn- Staten Island Bureau Chief, I supervise all investigations and trials of corruption cases in those counties. New York County District Attorneys Office 155 Leonard Street, New York, N. Y. Assistant District Attorney (September 1967 to November 1972) Assigned to Homicide Bureau (March 1969 to November 1972) While assigned to the Homicide Bureau I investigated, presented to the Grand Jury and prosecuted numerous Homicide cases in New York County. Bar Admissions New York State, Second Department - December 1967. United States District Court for the Southern and Eastern Districts of New York United States Court of Appeals, Second Circuit NW 88326 Docld:32243311 Page 23 NW 88326 Docld:32243311 Page 24 Lectures and Speeches New York University Institute of Continuing Professional Education for Law Enforcement Officers Topic: - - The States Witness Technique in Effectively Testifying as a Witness for the Prosecution (March 1974) National Institute on Crime and Delinquency Topic: The Issue of Official Corruption in Enforcement and Corrections (June 1974) New York Police Department Advocate Seminar on Advocacy and Trial Technique Topic: Grand Jury Minutes and - Their Use (January 1975) While a member of the Homicide Bureau of the District Attorney's Office I lectured Forensic Units of the Police Department on evidence gathering, and preservation and trial techniques. STEPHEN J. FALLIS 333 East 23rd Street Apartment #2B New York, New York 10010 Phone (212) 689-1272 Born: November 7, 1942 Married, one child Education Harvard Law School, LLB, June 1967 Columbia College, A.B., June 1964 Legal Employment Office of the Special State Prosecutor 2 World Trade Center, New York, N. Y. (Nov. 1972 to present) Bureau Chief, Brooklyn-Staten Island Legal Bureau (April 1975 to Pres Bureau Chief, Allegations Bureau (June 1974 April 1975) - Staff Attorney, Manhattan Bureau (November 1972 to June 1974) The Office of the Special State Prosecutor was created in September 1972 to investigate allegations of corruption in the New York City Criminal Justice System. As Brooklyn- Staten Island Bureau Chief, I supervise all investigations and trials of corruption cases in those counties. New York County District Attorneys Office 155 Leonard Street, New York, N. Y. Assistant District Attorney (September 1967 to November 1972). Assigned to Homicide Bureau (March 1969 to November 1972) While assigned to the Homicide Bureau I investigated, presented to the Grand Jury and prosecuted numerous Homicide cases in New York County. Bar Admissions - New York State, Second Department December 1967 United States District Court for the Southern and Eastern Districts of New York United States Court of Appeals, Second Circuit NW 88326 Docld:32243311 Page 25 NW 88326 Docld:32243311 Page 26 Lectures and Speeches New York University Institute of Continuing Professional Education for Law Enforcement Officers Topic: - - The States Witness Technique in Effectively Testifying as a Witness for the Prosecution (March 1974) National Institute on Crime and Delinquency Topic: The Issue of Official Corruption in Enforcement and Corrections (June 1974) New York Police Department Advocate Seminar on Advocacy and Trial Technique Topic: Grand Jury Minutes and - Their Use (January 1975) While a member of the Homicide Bureau of the District Attorney's Office I lectured Forensic Units of the Police Department on evidence gathering, and preservation and trial techniques. STEPHEN J. FALLIS 333 East 23rd Street Apartment #232B New York, New York 10010. Phone (212) 689-1272 Born: November 7, 1942 Married, one child Education Harvard Law School, LLB, June 1967 Columbia College, A.B., June 1964 Legal Employment Office of the Special State Prosecutor 2 World Trade Center, New York, N. Y. (Nov. 1972 to present) - Bureau Chief, Brooklyn-Staten Island Legal Bureau (April 1975 to Pres Bureau Chief, Allegations Bureau (June 1974 April 1975) Staff Attorney, Manhattan Bureau (November 1972 to June 1974) The Office of the Special State Prosecutor was created in September 1972 to investigate allegations of corruption in the New York City Criminal Justice System. As Brooklyn- Staten Island Bureau Chief, I supervise all investigations and trials of corruption cases in those counties. New York County District Attorneys Office 155 Leonard Street, New York, N. Y. Assistant District Attorney (September 1967 to November 1972) Assigned to Homicide Bureau (March 1969 to November 1972). While assigned to the Homicide Bureau I investigated, presented to the Grand Jury and prosecuted numerous Homicide cases in New York County. Bar Admissions - New York State, Second Department December 1967 United States District Court for the Southern and Eastern Districts of New York United States Court of Appeals, Second Circuit 'NW 88326 Docld:32243311 Page 27 NW 88326 Docld:32243311 Page 28 Lectures and Speeches New York University Institute of Continuing Professional Education for Law Enforcement Officers. Topic: - The States Witness Technique in Effectively Testifying as a Witness for the Prosecution (March 1974) National Institute on Crime and Delinquency Topic: The Issue of Official Corruption in Enforcement and Corrections (June 1974) New York Police Department Advocate Seminar on Advocacy and Trial Technique Topic: Grand Jury Minutes and - Their Use (January 1975) While a member of the Homicide Bureau of the District Attorney's Office I lectured Forensic Units of the Police Department on evidence gathering, and preservation and trial techniques. STEPHEN J. FALLIS 333 East 23rd Street Apartment #232B New York, New York 10010 Phone (212) 689-1272 Born: November 7, 1942 Married, one child Education Harvard Law School, LLB, June 1967 Columbia College, A.B., June 1964 Legal Employment Office of the Special State Prosecutor 2 World Trade Center, New York, N. Y. (Nov. 1972 to present) - Bureau Chief, Brooklyn-Staten Island Legal Bureau (April 1975 to Pres Bureau Chief, Allegations Bureau (June 1974 April 1975) Staff Attorney, Manhattan Bureau (November 1972 to June 1974). The Office of the Special State Prosecutor was created in September 1972 to investigate allegations of corruption in the New York City Criminal Justice System. As Brooklyn- Staten Island Bureau Chief, I supervise all investigations and trials of corruption cases in those counties. New York County District Attorneys Office 155 Leonard Street, New York, N. Y. Assistant District Attorney (September 1967 to November 1972) Assigned to Homicide Bureau (March 1969 to November 1972) While assigned to the Homicide Bureau I investigated, presented to the Grand Jury and prosecuted numerous Homicide cases in New York County. Bar Admissions. -- New York State, Second Department December 1967 United States District Court for the Southern and Eastern Districts of New York United States Court of Appeals, Second Circuit NW 88326 Docld:32243311 Page 29 Lectures and Speeches New York University Institute of Continuing Professional Education for Law Enforcement Officers - - Topic: The States Witness. Technique in Effectively Testifying as a Witness for the Prosecution (March 1974) - National Institute on Crime and Delinquency Topic: The Issue of Official Corruption in Enforcement and Corrections (June 1974) New York Police Department Advocate Seminar on Advocacy and Trial Technique Topic: Grand Jury Minutes and - Their Use (January 1975) While a member of the Homicide Bureau of the District. Attorney's Office I lectured Forensic Units of the Police Department on evidence gathering, and preservation and trial techniques. NW 88326 Docld:32243311 Page 30 STEPHEN J. FALLIS 333 East 23rd Street Apartment #232B New York, New York 10010 Phone (212) 689-1272 Born: November 7, 1942. Married, one child Education Harvard Law School, LLB, June 1967 Columbia College, A.B., June 1964 Legal Employment Office of the Special State Prosecutor 2. World Trade Center, New York, N. Y. (Nov. 1972 to present) - Bureau Chief, Brooklyn-Staten Island Legal Bureau (April 1975 to Pres Bureau Chief, Allegations Bureau (June 1974 April 1975) Staff Attorney, Manhattan Bureau (November 1972 to June 1974) The Office of the Special State Prosecutor was created in September 1972 to investigate allegations of corruption in the New York City Criminal Justice System. As Brooklyn- Staten Island Bureau Chief, I supervise all investigations and trials of corruption cases in those counties. New York County District Attorneys Office 155 Leonard Street, New York, N. Y. Assistant District Attorney (September 1967 to November 1972) Assigned to Homicide Bureau (March 1969 to November 1972) While assigned to the Homicide Bureau I investigated, presented to the Grand Jury and prosecuted numerous Homicide cases in New York County. Bar Admissions New York State, Second Department - December 1967 United States District Court for the Southern and Eastern Districts of New York United States Court of Appeals, Second Circuit NW 88326 Docld:32243311 Page 31 Lectures and Speeches New York University Institute of Continuing Professional Education for Law Enforcement Officers Topic: - The States Witness Technique in Effectively Testifying as a Witness for the Prosecution (March 1974) National Institute on Crime and Delinquency Topic: The Issue of Official Corruption in Enforcement and Corrections (June 1974) New York Police Department Advocate Seminar on Advocacy and Trial Technique Topic: Grand Jury Minutes and - Their Use (January 1975) While a member of the Homicide Bureau of the District Attorney's Office I lectured Forensic Units of the Police Department on evidence gathering, and preservation and trial techniques. NW 88326 Docld:32243311 Page 32
104-10326-10095.txt	200000 104-10326-10095 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 MHFNO: 93-3747541 SECRET SENSIND: RYBAT / / SECRET PAGE: 1 FRP: STAFF ACTION: LA/MCGMXB (930) INFO: C/ORMS, LADORECORD, (0/W) LIMITO, MDSX, ODPD, FILE, 93 3747541 ASR PAGE 001 IN 3747541. TOR: 032318Z SEP 93 MEXI 31663 SECRET 032317Z SEP 93 STAFF CITE MEXICO CITY 31663 (SHOLDAR ACTING) TO: DIRECTOR. FOR: LIMIT LA/MCGMXB SLUGS: SUBJECT: WNINTEL KDPROTECT CONTACT REPORT WITH KDDAGGER/2 AND KDDAGGER/11 201-1458174, 201-1457250 REF: NONE TEXT: 1. A. ASSET: KDDAGGER/2 (D/2) B. DATE: 02 SEP 93 C. TIME: D. 1800-1900 PLACE: RESTAURANT: MACHO'S ON BARRILACO STREET, NEAR THE CORNER OF PASEO DE LA REFORMA. E. MAP COORDINATES: 57; 5-F F. C/O AND OTHER PARTICIPANTS: DENNIS R. BRUEGGE G. OPS ALIAS USED: NONE H. NEXT MEETING: THURSDAY, 16 SEPT 93, AT JOHNNY ROCKETS RESTAURANT, POLANCO (58, 5-A). A. 2. MEETING ARRANGEMENTS: SET AT EACH MEETING. CONTACT WITH D/2 AND D/11 IS MAINTAINED, WHEN NECESSARY, VIA CELLULAR TELEPHONE. B. ATMOSPHERICS: N/A. C. INTELLIGENCE: DAGGERS NOTED THAT ON 30 AUG 93, A SECOND FORMER RUSSIAN EMBASSY OFFICIAL, ((SHULIPIN)), HAD RETURNED TO THE EMBASSY. DAGGERS BELIEVE SHULIPIN LEFT MEXICO CITY ABOUT MARCH, 1991. HE HAS RETURNED WITH NO APPARENT SECRET 13-00000 MHFNO: 93-3747541 SECRET SENSIND: RYBAT DIFFERENCE IN RANK OR DUTIES. DAGGERS COMMENTED THAT THEY FOUND IT STRANGE THAT ANOTHER FORMER RUSSIAN EMBASSY OFFICIAL (A HARD-LINER) HAD. RETURNED TO A FORMER POST SO SOON AFTER LEAVING, AND WITH NO APPARENT CHANGE IN DUTIES NOR INCREASE IN RANK. DAGGERS HAVE NOT SEEN ((ZHILTSOV)) AT THE RUSSIAN EMBASSY SINCE HE LEFT ON HOME LEAVE. D. 1. 2. OPERATIONAL: CD FOR KDPEEK. COLLECTED PHOTOS AND KDPEEK IN-OUT COMMENTS. ISSUED DAGGERS A BOX CONTAINING AN UNASSEMBLED 3. PAID D/2 THE AUG 93 SALARIES FOR KDHUSTLE/18 (H/18) AND KDHUSTLE/31 (H/31). 4. D/2 ADVISED HE HAD QUESTIONED H/18 AND H31 REGARDING THE CISN'S DECISION TO NO LONGER PROVIDE KDPEEK WITH THE NEGATIVES TAKEN FROM THE OP. D/2 STATED THE HUSTLES HAD INFORMED HIM OF THIS ACTION BY THE CISN ABOUT TWO WEEKS AGO. THE HUSTLES, AT D/2'S DIRECTION, MADE SUBTLE INQUIRIES AT CISN HQS REGARDING THE REASON FOR CISN'S ACTION, BUT WERE UNABLE TO LEARN THE REASON, ONLY THAT IT HAD BEEN A DECISION MADE BY THE DEPARTMENT OF VIDEO AND PHOTOGRAPHY AT CISN HQS. THE HUSTLES, HOWEVER, IDENTIFIED THEIR IMMEDIATE SUPERVISOR AS LICENCIADA ANGELICA CARBAJAL, THE AREA DIRECTOR AS WILFREDO ROBLEDO AND ROBLEDO'S ASSISTANT AS INGENIERO (FNU) FIGUEROA.. THE HUSTLES DO NOT BELIEVE ANY OF THESE INDIVIDUALS WERE INFORMED OF THE DECISION BY THE DEPARTMENT OF VIDEO AND PHOTOGRAPHY. 5. C/O ADVISED DAGGERS TO BE ON THE LOOKOUT FOR POSSIBLE PRETEXT KNOCKS AT KDPEEK'S DOOR, THIS DUE TO THE *RECENTLY RELEASED REPORT ON THE JFK ASSASSINATION, >WHICH INCLUDED INFORMATION ON PHOTOS TAKEN OF AN INDIVIDUAL AT THE RUSSIAN EMBASSY. DAGGERS AGREED THAT IF SUCH PRETEXT CALLS AT THE KDPEEK DOOR OCCUR, D/11 WILL, IF NECESSARY, ANSWER THE DOOR, APPEARING AS A HOUSEWIFE. 6. C/O WILL BE OUT OF TOWN 8 AUG THROUGH 10 AUG 93. ARRANGEMENTS WERE MADE TO HAVE NEXT SCHEDULED MEETING ON 16 SEP 93, SINCE IT IS A MEXICAN HOLIDAY, AND A DAY OFF FOR BOTH C/O AND THE DAGGERS, AND SINCE TRAFFIC (BOTH HUMAN AND VEHICULAR). WILL BE DOWN CONSIDERABLY. F. PLANS: C/O WILL MAKE APPROPRIATE INQUIRIES OF LIAISON BRANCH REGARDING WHAT MAY HAVE CAUSED CISN HQS TO DECIDE TO NO LONGER PROVIDE STATION WITH KDPEEK PHOTO NEGATIVES, SINCE THE WHOLE AFFAIR MAY STEM FROM A MISUNDERSTANDING, RATHER THAN FROM A DELIBERATE DECISION BY SOMEONE AT CISN HQS TO CHANGE THE RULES OF THE AGREEMENT BETWEEN STATION AND CISN HQS. SECRET PAGE: 2 13-00000 MHFNO: 93-3747541 SECRET SENSIND: RYBAT G. SECURITY: LEFT EMBASSY AND WALKED TO QPV. DROVE TO TECAMACHALCO AREA VIA EJERCITO NACIONAL TO AVENDIDA CONSCRIPTO. REVERSED COURSE ON CONSCRIPTO, RETURNING TO THE POLANCO AREA. MADE COVER STOP AT LIVERPOOL STORE IN POLANCO. DROVE TO REFORMA VIA JULIO VERNE, THEN TO MACHO'S RESTAURANT, PARKING QPV ON SIERRA NEVADA STREET. AFTER MEETING, DROVE HOME VIA REFORMA, THEN TO PALMAS, AND ÚLTIMATELY TO AVENIDA DE LAS FUENTES. NO SURVEILLANCE WAS DETECTED. 3. FILE: 4-82. END OF MESSAGE 201-1458174, 201-1457250. SECRET DECL OADR DRV HUM SECRET PAGE: 3
104-10065-10050.txt	I 4.00000 104-10065-10050 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 C. CONF: C/EA-8: 54/00/00) (14/P) 78 0776768 SECRET FRP: STAFF INFO: "FILE, VR, C/OG/DMS, C/PCS, C/PCS/CAC, ODPD-D, SECRET STAFF 3113267 DIRECTOR 231428 TO: PRIORITY HONG KONG) WNINTEL RYBAT REFS: PAGE 001 TOT: 311326Z MAY 78 DIRECTOR 231428 HONG KONG 56% 0768840 DIRECTOR 230113 m ... BELIEVE STATION IN REF A IS CONFUSED ABOUT PASSAGE OF REF B. TO FBIS. REF B IS FOR STATION AND NOT FOR PASSAGE TO FBIS. HOPE THIS CLARIFIES REF A QUERY. E2 IMPDET.> ORIG: ¨EA/HK (W.HAGER/KQ, 1968); COORD: PCS/CAC (GARRISON, TELECOORD); SA/D0/0 (GREGG); REL: ACEA/HK (HAGER). END OF MESSAGE SECRET # 05944
104-10182-10057.txt	104-10182-10057 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 NATERIAL REVIEWED AT CIA HEADQUARTERS BY HOUSE SELECT COMMITTEE ON ASSASSINATIONS STAFF MEMBERS FILE TITLE/NUMBER/VOLUME INCLUSIVE DATES: CUSTODIAL UNIT/LOCATION: DELETIONS IF ANY ☐ DATE: RECEIVED 27 JULY 28 DATE RETURNED WIROGUE 201-233472 VOL ROOM REVIEWED BY (PRINT NAME); DAN HARDWAY. SIGNATURE OF REVIEWING OFFICIAL D NO DOCUMENTS MAY BE COPIED OR REMOVED. FROM THIS FILE 14-00000 Followi documents be movea Indicated to further proces Sent to RID/MIS ACLW 172 17 Nov 6 HBPW - 2372 ACLW 266 28 Alic 23 dic 60 EGCA 18888 12 Dec 62 DATE 12 Dec 1964 RID/201 Initials and arded now Seat to RAN 8.푼 Vol. I This list is to be destroyed after documents are returned to RD/Files S---5-E-T 1-00000 Mr. Ernest C. Maycrink Dear Mr. Maycrink: Effective 31 October 1960. all contracta, oral or written, by and between you and the United States Government, represented by the Contracting fficer, are 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 as an independent contractor for the submi certain information and related services of a confidential nature following torns and conditions: under the Compensation. In full consideration for the submission of such infor- mation and service, you will receive from the Government, paya an approved manner as you may direct in writing, the following: (a) Basic compensation in an amount calculated at the rate of $6000 per annum. (b) Additional compensation in an amount calculated at the rate of $3000 per annum for cost-of-living expenses (including quarters), effective upon your arrival at and applicable only to your contemplated permanent post Quarters will not be furnished you will you accept quarters provided by a cover facility without prior amendment of this agreement. orignment overseas. 2. Taxes. Monies paid you directly or guaranteed by the Government under this paragraph constitute income for Federal tax purposes. - You will be advised as to the method to be followed in reporting and paying such taxes. The methon as well as the procedures used by this organisation to imple- mment its tax reporting responsibilities will be based primarily upon cover and security requirements. You herein authorize this organization to with- hold taxes on said income if it determines such requirements so necessitate. funds for travel and 3. Travel. You will be advanced or post of duty overseas your transportation expenses to and from your and for authorised operational travel. You' inay be entitled to per diem in lieu of subsistence during such travel and, when authorized, 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 pay- ment and accounting in substantial compliance with Covernment regulations. 4. Operational Expenses. You will be advanced or reimbursed funds for necessary operational expenses as specifically approved and financially limit ed by the Government. Such funds will be subject to payment and accounting in substantial conformance with applicable Government regulations. 5. Repayment. It is recognized that your failure to account for or refund any monies advanced you hereunder shall entitle the Covernment 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 appro- priate. 53477 RM 14-00000 this agree non enefits {a} (1),If, in injury or illness which is not the under: in the performance of activities you incur an in gross negligence, willful rovide medical, your act, or intemperate act, the Government hospital, transportation and disabilitý beno- in such amounts and under such concitions as the Covernment in its sole scretion deens proper provided, however, that such benefits shall not coed a tote of $5000 fc. the same injury or illness. (2)_ll you die in the performance hereunder and your death is not the result of your gross negligence, wilful act, the Covernment will pay the sum of $5000 misconduct or inteinpes any amount paid to you under sub-paraur to your beneficiary(ies). above if such injury or illness beneficiaryfic llness resulted in your death, provided that said graph (1) is acceptable Covernment at the time such payment is to be made. An acceptable beneficiary hereunder is an individual to whom payment by the U.S. Governu ent can be made without conflicting with its avowed principles and ideals. (b) Cutstanding performance by you under this offman- greement and your fulfillment of obligations hereunder er will result in the Government undertaking your resettlement in an area mutually agreeable to both parties , to the extent decined appropriate by the United States Government. Execution of Locuments. 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. Covernment, 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 by this organization to evidence this relationship. 8. Status. You are not an employee of the United States Government under this agreement and are not entitled to any benefits normally incident to an employes status, 9. Funding. If necessary to protect the security of this arrangement, monies dus you hereunder may be funded in other than a direct nauner. is understood and agreed that any monies so funded constitute payment by the Government in satisfaction of its obligations under this agreement. It 10. Cover. (a) It is anticipated that you will undertake a cover venture in the course of your performance under this agreement. Such venture: must be approved by the appropriate Government representative overseeing your activities prior to its initiation. Any and all documents which you may execute in the course of said cover venture are subordinate to this agree- ment and any contradiction in terms which in any way amplify, extend or restrict your rights and/or obligations hereunder shall be resolved by this agreement which shall always be dominant. (b) To provide capital for your approved cover vonture the Government will loan you 34000 to be secured by a non-interest bearing promi 180ry note, payable on de nard. Baid loan will be deposited to an account in a foreign bank and a $3000 letter of credit will be issued you against that deposit. The additional $1000 will be released from said account, after approval by the Government representative overseeing your activities. : 4-00000 (c). You will submit to the Covernment quarterly income and of all tax returns filed expense statements on the cover venture and Your per kept separate and in connection therewith. cover accounl.be. distinct from the bank account into which ments are made. ((a) shall be repaid ou bo compensation pay herein ágree that monies loaned you by the Governmen the profits of the cover venture, in a nounts and at periodic intervals to be established by the Government representative over. seeing your activities. After said loan has been completely repaid and all other obligations, such as local taxes, etc., have been made, you may retain any further profi orived fron said cover venture. However, it is clearly understood and agreed that your primary obligation under this agreement is the performance of Governmental activities. Secrecy. All information related to this agreement conveyed through instructions, this instrument, ent , or otherwise, is secret and shall not be di vulged to any person, or organization or government in any form or manner, except as authorized by the undersigned Contracting Officer executing this a reement. It is agreed that any revelation whatsɔover the above infor- nation will constitute and be an immediato and final breach of this agre ment and will result in forfeiture by you of any and all benefits which then have accrued to you by reason of this agre 12. Instructions. During the term of this agreement, and in your official cover capacity you herein agree to act in conformance with instruc- tions, oral or written given you by authorized representatives of this organi- zation. 13. Unauthorized Commitments. No promises or commitments per- taining to rights, privileges or benefits other than those expressly stipulated in writing in this agreement or any amendment thereto shall be binding on this organization. 14. Term. This contract is effective as of 1 November 1960, and shall continue thereafter for a period of two (2) years unless sooner terminated by the Government either: (a) By sixty (60) days' actual notice to you from the Government, or (b) Without prior notice, 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 expenses to the United States. Termination or expiration of this agree ment will not release you from the obligation of any security oath you may, be required to take. UNITED STATES GOVERNMENT Contracting Officer ACCEPTED: Est. G. Day ✓ Inest G. Maycrink' WITNESS! Charles R. Roistade UVEDE 14-00000 UNCLASS ONLY RIAN S/DOB Doa Nesciur Div. 2110 Bldg. 7. 9. 10. 11. 13. 14. 15. FORM 1 DEC 56 610 USE PREVIOUS EDITIONS CONFIDL SECRET ROUTING AND RECORD SHEET DATE SLA TO FGFQ 32152 DATE OFFICER'S INITIALS. RECEIVED OCT 1960 26/04/2 مد کی کا عملة Maybe you use some of this wift for Daves docs. K. SECRET CONFIDENTIAL AEA 201-233477 INTERNAL ☐ USE ONLY ☐ UNCLASSIFIED C. & GOVERNMENT PRINTING OFFICE: 1956.0 476731 A SECRET REDWOOD/REDSOX/REACRE S/C ENCL TO EGFA 32052 TO Chief SR FRO: Chief of Base, Frankfur SECRET Subject: DOB: EASPAC Address: Cover for Contact: Notes on Contact: SECRE REDSOX Spotting and Assessment Report Friganza as Maj. Michael Long Restedt as George Fowler Dat to EGFA Rostedt and Friganza took the night train to Paris, arriving morning 6 Rostedt briefed COS / and discussed the AFASPIC case with the Paris station. and others on current REDSOX Rostedt and Friganza departed to meet Subject as bout 1130 hrs., taking extreme precautions against surveillance Subject did not appear at the rendezvous at 12 hours. We waited until 123 hours when Friganza decided to visit Annick to determine if Subject had been delay. En route to Annick Friganza, changed his mind and returned to the rendezvous (Georges V) where he saw Rostedt with Subject. Subject: had apparently gone to the Georges VI rendezvous, (which is understandable considering the hurried circumstances had waited perhaps 1/2 of the previous parting when the rendezvous was discussed) , On arrival at the Georges: V hr. and then decided he had better check the Georges V. Restedt immediately recognized him, approached the taxi which Subject had left and re-entered, looked hard at Subject who caught the significance of Rostédt's extra- ordinary attentions, ordered the taxi around the corner, paid him his due fare, and re-joined Rostedt.. It was at this moment that Friganza returned on intuition. Over The trio then went to lunch, taking a circuitous route by foot and taxi. lunch from about 13-15 hours Rostedt had an opportunity to acquaint himself with Subject and to put to subject several questions concerning willingness and the job. After lunch Friganza and Rostedt decided that under the circumstances it would be advisable to keep subject in Paris rather than risk his arrest travelling between Paris and Ambert or returning to Gap to have his carte d'identite, revalidated. or so with Subject, Friganza Accordingly while Rostedt spent the next hrs. returned to the Paris Station where he asked for the use of 13 rue Weber safehouse. Paris Station had committed the safehouse for the night of 6 and 7 April as well as the morning of 8 April but beginning late afternoon 8 April the house was assigned for the use of ASASPIC. Arrangements were made to have Platipodis who knows Subject to be at the safehouse at 1650 hours (alternate 2330 hrs.) on 8 April. Subject was Instructed to go to the safehouse, ring longs, 2 short, whereupon The would be admitted by Platipodis. He was likewise given the name John Sandor and told that in the event of unavoidable nquiry he should claim that he had been lent the apartment by Tom Brown, a friend of John Sandor. He was instructed not to answer the phone and not immediately to answer the door. If after persistent ringing he felt obliged to answer the door, he should pretend he had drunk too much wine, was sleeping heavily, and should come to the door appearing groggy. Subject was further Instructed to stay in the safehouse during daylight hours and to venture out at night only if necessary to buy food, eat, etc. He was told that Frigunza would return for him sometime between 1 and 16 April. Between 6 and 8 April Subject will stay with Annick. During the day he will avoid the house, going to movies, etc., appearing only at night to sleep. Subject was paid France 49.874 (exactly 8000). SECRET Anthony H. Friganza Case Officer. 14-00000 CRE April 1959 MEMORANDUM FOR: Chief of Station, Germany FROM SUBJECT Attn: Chief of Base, Frankfurt Application for Issuance of Bundesrepublik Personalausweis for Operational Use Personal Details on the Person to whom Issued: (a) Last name: (b) First name (6) Bi Ludeau Martin 18 September 1919, Trier (d) Citizens p at birth; German 174 (2) Color of eyes (g) Glasses: No (h) Build Mittel (1) Weight: 56 kg. (3) City of residence: Anything convenient (k) Place of Issuance of BdPA: Anything convenient. Reason for Request: This document may be needed to bring AEASPIC from France to Germany. It would be used only after discussion with Dexter E. Rostedt from AEACRE and with the approval of Chief of Base, Frankfurt and: fashion. Chief of station n this fas Paris to move Subject in I have checked to determine whether Subject can move without considerable danger in this fashion and if it is customary; he can and it is. 3. Subject will need no one time use to cross at St be a documents, being that thi requested in the This document is being. event that it is needed for the 6 April meeting in Paris with Subject. Per cables from Headquarters Rostedt is empowered to decide whether Subject should be brought to Germany and if so, it would save one extra trip to Paris if this document were carried by the undersigned to the 6 April meeting so that he could be brought directly to Germany. Photographs have already been given to the MKTOPAZ officer. Anthony H. Friganza Approved: 15 R. alon Deputy for Operations, COS STORET 14-00000 Subject: AEASPIC DOB: Attachment to EGFA REDSOX Spotting and Assessment Report Date 25 March 195 Address: Cover for Contact: Notes on Contact: The undersigned arrived in Paris on the morning of the 25th of March and went to the safehouse where the LCFLUTTER operater had spent the night and was shortly to meet Subject at the Cafe Les Sport near the Port Maillot. Subject passed by as we were having coffee and according to instruction's waited elsewhere. We left while the operator collected Sub and tock him to the house, enabling us return at about 11 hours. cted Subs and sock site to the house in Subject was dismissed for lunch at about 1145, whereupon the operator and the undersigned returned to the Embassy office where after a quick lunch the questions for the examination were written. The operator met Subject, returned. to the house, and began the examination at about 1430, it having been agreed we would appear at the safehouse promptly at 1630. he did this to find that the operator had not concluded the examination but there was sufficient time to.. continue which he did. The examination was completed about 1845 hours, whereupon we were informed by the operator that in his opinion Subject was not attempting to deceive on any important points, even though some of the more prosaic aspects of his biography continue to defy logical acceptance. We then discussed future meeting arrangements with Subject: Subject will appear in front of the Cafe Georges V on the Champs Elysees at 1214 and 16 hours on 6 April. He will wait for five minutes in front of the cafe but will hot: enter. If we are not there he will return for the alternate. In any event alternate contact will be made through Annick. Subject was instructed to clear up his affairs in Ambert and be prepared to depart for Germany; however, it was. also explained to Subject that we were not authorized to make a final commitment to Subject and that much as we regretted this, this would be left until 6 April. Subject was paid Francs 15,500 for which no receipt was obtained since we were in a hurry to catch a plane for the Hague. If Subject has any difficulties he will write Annick. He will not return to Gap. He expects to stay with Josef Dassaud in Ambert until the night of 5 April when he will travel to Paris by train. It was further agreed that on or about 4 or 5 April Subject will have. sent a letter to Annickfor "Mike" in which he will conform his arrival and in double talk inform us if he has had any trouble. We discussed with Platipodis of the Paris station the need to send "Maurice". to Annick on 4 or 5 April to see if subject had written. SECRET Anthony H. Friganza Case Officer 14-00000 < Subject: DOB: AEASPIC Address: Cover for Contact: Fotes on Contact: SECRET Attachment to EGFA REDSOX Spotting and Assessment Report Date 20 March 1959: Upon the receipt of DIR the undersigned borrowed a car- the Paris station on 19 March and drove that night to Moulins, arriving about clock. From the principal hotel in this town a call was made to Subject who was informed that we would arrive at Ambert at about 12 o'clock, and we agreed to we changed et at the railroad station at 1200 hours. We proceeded to Vichey where we He re clothes and bathed and arrived at Ambert about 1220 -- Subject was waiting. urned the car lent by Dassaud, one of his business partners, to the residence: cum work shop at 14 rue St. Josef We waited outside for Subject who came out, got into the car and we drove to a restaurant which we left immediately as it was too crowded and returned on foot to 14 rue KSt. Josef house where our conversation was held. Incidentally, Subject showed the undersigned around the work shop and demonstrated how the machine and the for it are made. One cannot help but marvel at Subject's ingenuity and ability as a tinkerer and pseudo-sort of engineer. He said they are producing about 300 a month, sell a few more than this at 48,000 Francs a piece (nearly $100). However, Subject gets no income other than pocket money, free room and board where he now lives, and will not receive Taking any until the capital outlay of his other two partners has been amortized. the bull by the horns we explained to Subject the delay: A telegram had been sent to "certain colleagues" in Paris who were supposed to write a letter to be for - warded to Subject. The man to whom the telegram was sent was on leave and upon return he was not notified of the telegram we sent; consequently, Subject was not informed as he should have been. We are terribly sorry and hope that Subject would appreciate such a minor matter. In any event we reminded Subject that he had not een promised a letter on or about 1 February but rather told that he could expect ɔ hear from us then. Subject agreed this was so. He rhetorically Subject was far less interested in explanation than a decision. asked whether he was acceptable, adding he was obliged to assume he was not, and commenting that although there are "many two legged people in America also" he thought he was probably a unique persom from the point of view of language ability, experience as an operator in dangerous situations, etc. We replied thus: One man (the psychologist) has already come all the way from the States just to see Subject and another was on his way. From this subject could fairly conclude the importance "Headquarters" attaches to Subject's candidature and that far from being a dead issue, Subject's prospects were good, although all depended on him. We then turned to the matter of subject coming to Paris. Subject explained that Paul ( ) had been sent by the Paris station to Annick and had not done very well. He had failed to convince Annick that he was sent by Mike (Friganza) and apparently although we did not go into the details of. this, he did not get the message straight. In any case Subject immediately said that he could come to Paris anytime although he would be obliged to travel illegally. This because he had permitted his identity document to expire as of 14 February 1959. However, Subject felt he could make the journey by train without being caught because the police are not checking most trains. He did not want to travel by car because he had heard there are occasional road blocks (this may be true for the undersigned ran into one on the drive from Paris to Ambert). Subject also said he could stay as long as need by but it was absolutely essential that he not be obliged to stay at a hotel he could either stay with Annick or at a place put at his disposal by us. -- Case Officer SECRET. 14-00000 Attachment to EGFA HEDSCX Spotting and Assessment Report Date Subject: DOB: Address: Cover for Contact: Notes on Contact: Knowing that the LCFLUTTER operate could get to Paris in two days Subject to take the train on the corning of 21 February. asked He agreed to do this. Ambert He said it would be necessary, for his (f he is accepted) to return to once more; it will not be necessary for him to return to Cap. After discussing this we drove by the railroad station where Subject and paying Subject Francs 10,000 hecked on train schedules and we arted. In regard to the lapse of the validity Subjects documents Subject said: After the 7-10 January meeting in Paris he had driven back to Ambert; he did act return to Cap; he has been living illegally in Ambert since his return from Paris on 11 January. He has failed to extend his document because he calculates he would leave France before the document expired. Subject surmises that if he were obliged to return to Gap he might be able to talk his way out of trouble but he might be given two weeks in Jall as a sharp reminder of the necessity to validate documents promptly. "March 21 REXXXXX1959: Subject was met by the undersigned at the Gare Austerlitz at 2040 hours. Henry C. Ladue of the Paris station counter-survefiled the meeting and our progress from the station by foot and then by metro to the Severes Babylon After going our station. Ladou is certain that our meeting was not surveilled. Down-way from Ladou, we took a tax to the Opera, switched taxis and then went to the safehouse in the rue weber 14. After Subject washed and shaved we drove in the car provided by the station to Les Halles where we had dinner at the Pied de Cochon. We returned to the apartment at about 20 hours, talked for another hour or so while ving a drink, and then retired. During this conversation Subject was encouraged * prompted to develop thoughts on a variety of matters which we hoped would tend give us better grounds on which to assess him. Nothing of particular operational or biographic significance was discussed. 22 March 1959: We After breakfast Subject was asked to wait until we returned. went with Ladou to the airport to meet the LCFLUTTER operater. After the operator arrived we decided on a program and returned to the apartment and suggested that Subject spend the afternoon on his own and agreed on a 2230 rendezvous not far from Port Maillot and the safehouse where Subject was met. We walked to the safehouse and retired at about midnight. 23 March 1959: We arose at &, left the apartment by about 8:40, walked to a cafe where we breakfasted, and then per arrangement passed the corner of Port Maillot and rue Malakoff at which time the LCFLUTTER operator observed us and followed us to the apartment. We showed Subject upstairs and left the apartment where we met the operator and took him upstairs and introduced him as Mr. Brown. After a very brief introduction with no explanation, we absented ourselves from the room while the operator reviewed Subject's biography in preparation for the LOFLUTTER examination. At about 1245 hours Subject left the apartment on his own, it having been agreed to meet him on the Avenue Grand Amee in front of the fout Bien cafe. The FLUTTER operator returned to the Paris station office with us where it was agreed that the undersigned would go to Germany and return to Paris on 24 or 25 March. The operator met Subject at the rendezvous and took him to the apartment. After making arrange- ments for tickets, etc., we returned to the apartment where we interrupted subject and the operator. During this brief meeting Subject was paid a further 39,000 Francs, making a total of Franes 49,000 or $100. He was instructed to spend the night of 23 and 24 March chez Annick and we would return to see him again on 25 March. Anthony H. Friganza SECRET Case Officer Our false No security flaps although the potential is there for a beautiful one: identity documents together with Subject's lack of any legal documentation is raw material sufficient for this. : 14-0 Dr HENDRYCK S. VINCENT 22 IM FRUTZ FRANKFURT 13/1 LESLE FRANKFURT (MAIN/ WEST DEUTSCHLAND) 14-0000 Abs. John Winters champo Elypin Paris (8") 14-00000 Was ist Liber Nike have? Ich habe seit lange zuit schön keine nachricht bekommen geit die letzte brief 5.15.2 oder Ich will wie lange gene wine ob ich balt was hängen werde muss ich noch erwarten um ich sicher ſin. Line daten, z. 6. spel, 15 hage wenn mehr puntklichhut ist nicht möglich. vor oder nach, Schreiben sie an Quick (unter e linsellage.) macht das weiter, weil ich bin nicht mehr in alter adresse (for weiningsten noch 15 tage). Eine telegram wurde nich besser. Freundschaftlich. 1. Sie P.S. feine adresse ist bei fuick wenn sie verlengin. 14-00000 Subject: DAVID Dates of 9, 10 Jan 1959 Subject was met in Paris by the case officer and examiner and submitted to an intensive preliminary psychological examination . examined via a French interpreter. submit his own assessment to the undersigned. He was The interpreter, has been requested to He was born on the 12th of July, At that time Georgia was a free country and not 28 Subject is 40 years of age. 1918, in Georgia, USSR. part of the USSR. 3. Subject regards his parents as "nobles" and he feels that their status had a great influence on his behaviour in the period which followed . the family's immigration into France in 1921. Subject feels he acquired a certain prejudicial class attitude and abided by the principle of noblesse oblige. In other words he feels that if you pretend to be something, you have to act accordingly. His concept of nobility has evolved into a concept of dignity and pride in his work. 5. The family left Georgia when the Subject was three. They fled before the Soviet invasion. Subject feels that his real existence began at this point. Because the father had provided himself with certain monies, the family was able to live comfortably and even opulently . However, the vicissitudes of life brought the family progressively to material degradation and financial difficulties which greatly influenced Subject's way of think- Whereas the family had previously lived in an artificial ing thereafter. feudalistic way, life became tough. Subject feels that the family was brought into more direct contact with reality and that this was not necessarily a bad influence. 6. Subject actually did not want to leave Georgia. He felt it was a flight rather than a tactical retreat. Apparently he has never been able to accept this humiliating defeat and it may be that part of his current motivation for affiliation involves his perception of an opportunity He is a person who cannot to take countermeasures against the Soviets. tolerate being beaten in competition. : 000 Subject was a non-disciplined child and was in constant rebellion gainst his teachers whom he felt did not discriminate intelligent children or pay him sufficient individual attention. Apparently his rebellious He felt his teachers were too haviour was his way of getting attention. distant and automatically unpleasant. He engaged in practical Jokes and was an activist in the school situation. As a result he was kicked out one school after another and has a history of attending 18 different schools. The least that can be said of this strange behaviour is that he was undisciplined and has always refused to abide by the conformist ttitude of his peers. On the contrary he has always felt compelled to do those things not normally done by others. The 18 schools, generally speaking, represent frustration, the seeking of an aim to pursue, and the hope that his ideal would crystallize and materialize. Subject is rather abstract in this respect. Generally, it would seem that his ideal is first of all material and perhaps also moral comfort and security. he has always regarded his society, through his disappointments and mortifying experiences, as A wicked and selfish in its majority. he felt society was selfish and mean, he expressed his dissatisfaction in the form of aggressive and destructive behaviour. Apparently Subject child and he experienced disillusionment in his family. was a precocious and in society. It is as if he suddenly discovered to his great dis- appointment that there was no Santa Claus.. However, Since 8. At first Subject felt his disillusionment was unique and peculiar to his particular life experience, but he soon discovered that his dis- content was characteristic of others. He experienced this fighting attitude within himself and he reflected it in his non-conforming be- haviour. 9. His mother reacted to his behaviour with over-affectionate: solicitousness. She wasn't actually able to determine the reasons for his internal distress, but she was aware something was taking place within him. The mother was apparently a marked conformist who insisted that Subject abide by the sccial order. She took him to a psychiatrist because of his behaviour problems and because she did not advise him of what she was doing and got him to a psychiatrist on a subterfuge, and because Subject did not agree with the psychiatrist's conclusions, he did not benefit by this experience. This indicates to us that in handling Subject it uld be wise not to approach him as if he were the problem, but to permit him to maintain his posture that he is right and society is other words we must avoid doing what his mother did to him. 10. Subject has always indulged in a sort of introspection and lf-analysis, the purpose of which was to determine how to realize his aspirations. Another aspect of his system of ideals proceeds from the This life concept of chivalry which he feels his parents inculcated. volves the defense and the protection of the oppressed and the weak. This is sort of a Robin Hood concept which he attributes to himself. chivalrous ideal is active to date. He feels that many people need help In other and he has always wanted to help others in order to help himself. words he is motivated to helping others in order to obtain love and affection. This need for love and affection is probably the most primary of his motives. -11. In respect to the flight of the family from Georgia, Subject feels However, he feels he revolted against he was too young to understand it. it. His idea is that one must fight, surpass and conquer.. As a young boy This is extremely First of all he is he felt he was much stronger than several million men. important as regards utilization of his services. motivated to succeed out of a spirit of revenge, and secondly he is self- confidant and optimistic that he will succeed despite the hazards of the undertaking. He is like a man who wants to kill an elephant wants from us is a high-powered rifle to the elephant. -- all he then he feels he would be equal 12. Subject also seems to reflect disappointment in his father as a personal ideal. He regards his father as a very independent person, kind but profoundly selfish, but who would nevertheless give you the shirt off his back. His father was fond of the children, loved the whole family and was happy when he saw others happy. However, Subject is con- vinced that if his father had succeeded, none of the things that happened He feels that his mother's suicide. in his life would have come to pass. is a direct consequence of his father's failure to succeed. ▸ 13. When his father and sister returned to Georgia, Subject was driven to despair by the breaking-up of the family. The death of his mother and the departure of his father and sister was quite a threat to his security. D0000 He tried to hold his father back and even threatened him that because of. French law according to which a foreigner must pay his taxes before he leaves the country, the father ran the risk of being arrested. When he told this to his sister, she became angry with him and replied that the father was mature enough to act as well as possible. Subject's attempt to prevent his father from leaving was conflictual for him because it represented an interference with his father's desire and project. This experience taught him that when his father had taken a decision, he would carry it through at any cost. As it happened, the result was the dis- integration of the family. If Subject found himself in the same situation today, he would act in exactly the same way. 14. The father apparently returned to Georgia because he wanted to die in Georgia. Subject feels that his father was doing something important to realize his objectivity or to achieve his purpose. However, he feels his father accepted defeat by returning to Georgia to die. The mother did not go with the father and apparently was at her wits end after the father left. Subject regards his mother as the axle of the family and when he lost her through suicide, he feels she deserted him. . 15. Subject's sister followed her father to Georgia out of a spirit of affection and sacrifice. She felt that her father needed her and Subject feels she was a tributary of his mistakes. The sister has a Ph.D. in languages and taught courses in school. At the time of Stalin the children would say. "we have done this and that thanks to Stalin" and she would reply "you are individuals and you have done this or that without Stalin." As a result she was arrested and sent to a concentration camp. With the change of regimes she obtained her freedom and got her job back. 16. The sister's husband returned to Russia also and Subject believes that because he had served in the German army he may have been sent to a concentration camp. He feels the intellectual level of the brother-in-law is lower than that of the sister.. The brother-in-law apparently has an inferiority complex. He emigrated to France at a much later date and apparently could not adapt himself and regretted having left Russia. _ is an architect in Gap. 17. Subject's brother, The brother is an independent person who is conservative and probably conforming. 75/ He has not distinguished himself in any extraordinary fashion and Subject unconsciously compares himself with his brother. It is likely that he and his brother were rivals for the mothers affection and, whereas Subject feels that his brother is jealous of him, it is likely that Subject is Jealous of the brother's accomplishments. He feels that whenever he succeeds his brother is Jealous: Subject is also identified with his brother in a complex and interesting way. For example, he feels that both he and his brother love the same type of women. He is not able to say much about his brother except that he is kind somewhat vain, and that he is fond of his brother. However it is likely that his brother have been indirectly instrumental in Subject's recruitment. It may also be that his brother regards Subject as "Peck's bad boy" sheep of the family and is interested in accomplishment or success. the black regards him as Spasoring 18. Subject was the baby of the family and still is. Whereas he' was born in 1918, his brother was born in 1916 and his sister in 1915. Subject was more expressive of affection, particularly for his mother, whereas his brother was more timid, shy, and independent. When the brother saw Subject getting the mother's attention, he tried to replace Subject. This sibling rivalry may continue to date, for example, the brother learned that Subject was seeing a girl whom he knew. The brother advised the girl to leave Subject alone. 19. Subject denies he is jealous of his brother. He admits his brother has been successful but in his own sphere. Subject's new found philosophy is not to accept the fact that he has been unsuccessful, but to try to explain why he has not. In other words he seems to be motivated to obtain greater knowledge of himself. 20. Subject does not consider himself as a Georgian; this is of no importance to him. He regards the flight from Georgia as a defeat and as a loss of the motherland which he has never accepted. He feels he was a Georgian as a child but the most important aspect is that he feels he was defeated by the necessity of the family's flight from Georgia. He offers as an analogy the fact that he was committed to prison; this was a defeat for him. In other words he was not bothered by the prison life but by the fact that he made a wrong calculation in taking on a bad associate and con- /6/ herefore def ars to sequently being arrested and imprisoned. the first factor in his life experience. At a certain time in his childhood Subject lived near some former Georgian resistants who were fighting against the Soviets. Subject regarded these persons as uneducated but nevertheless and affectionate. He feels he certainly must have been influenced by the exciting stories which they told him about their fights and many exploits. He feels He feels he must also have been impressed by their patriotism. they expressed themselves in a warm and enthralling manner which exalted. and deeply impressed him. He feels this particular association may account for his passion which he always puts in the execution of whatever he undertakes. One of x principal determinants of this man's behaviour is apparently the strong desire to succeed and accomplish. 22. Subject feels that throughout his school experience perhaps only one or two professors understood him. These particular professors thought that it was often necessary in life to "swallow" a great deal of useless "stuff" so that thereafter certain essential problems could be more easily digested. Subject feels that these professors were superior and that he understood them, whereas he regarded the others as apparently idiotic or worthless. 23. Subject was influenced by heroes whom he heard about such as He realized that Lindbergh, Edison, Hitler, Einstein, and several others. if such people existed, it meant that the possibility to act either for good or for evil also existed. He did not identify with any one hero in He did particular but always wished that he could have been one of them. not actually want to be one of them, but wanted to resemble heroes in general. Subject always remains-- remembers certain great men mentioned in history. He feels that these great men gave him the concept that a certain order was necessary for the level of the people. However, it appears he was disillusioned in these men and his ideals were shaken be- cause he later learned to his dismay that they could commit abject or monstrous acts. Subject feels he has made many mistakes in life but how- ever big these mistakes may be, he does not feel they have reflected his basic character.. He feels that his character was basically based by the desire to become a worthwhile individual, even at the cost of behaving wrongly. He feels that if the only criterion for judging a man to his chievements, then he is a failure. 24. Subject feels that apart from the academic progress at school, he learned that it was necessary to communicate, to express himself, to understand and to explain. He feels that these are necessary for one to be member of society. Subject feels his mother was a major influence in his life. is disappointed in his mother because he feels he loved her but she de- serted him through suicide. He feels she sacrificed herself completely for the children and that she killed herself because she no longer knew how to distribute love and care. Subject began to lose regard for his father from the time he realized that his father was not giving his mother affection. However, he identifies with his father in the respect that both never achieved anything significant and that they both may have disappointed the mother. Subject misses his mother's love and he feels his life was broken up when she died. He found himself completely alone and all his illusions disappeared. He tried to find affection through others. He feels the need for affection is a big part of himself but on the other hand "I am a complicated person." 26. Subject claims he has learned the difference between a man and a woman: This is likely to have a good deal of meaning to him, particularly. as regards his relationship with his mother. He regards women as allogical and to be determined by a psycho-feminine education. This is enough to tip us off that he should not be exposed to handling by females. 27. Subject claims he has learned from his personal experience in life rather than from the experience of others. In other words he has educated himself in the school of life and has derived little from the A mother's actual formal school situation. For example, he claims his opinions had importance only at the time she was rendering her opinions; thereafter they were not influential as far as he was concerned. This may be important as regards training. It is likely that he would prefer to proceed with the task in actuality rather than to learn about per- forming the task through the experiences or training of others. 28. Subject joined the French Foreign Legion at the beginning of he he was subject to the war. As a foreigner and as an 18/ cook an mobilization into the French army, but he felt the authorities awful long time to make a decision in connection with him. Because of this, he joined the Foreign Legion and left immediately for North Africa feeling that thus he was becoming a member of a famous unit and at the same time fulfilling his obligations toward the French military service. In the beginning he was satisfied but later he was of the opinion that France was an incoherent mess, and he bitterly regretted that he had become acquainted with people who obviously did not know what they wanted. This experience did not have a great influence on his character except: that it expressed a profound dislike for irresolute persons. This in- dicates that Subject is an impatient fellow who desires immediate action as regards his interest. He is impatient with postponement and unless he is dealt with promptly, he may satisfy his interests elsewhere. However, in the current instance he has no alternative and he is forced to go along with normal procedures which he may regard as a waste of time, but will accept.. 29. Subject feels that he married because he regarded marriage as necessary to build a family and to make a home. He feels his marriage was a mistake because, even though he understands the value of the principles involved, principles which were inculcated by his father, it is ridiculous to marry just for the sake of principles without the necessary sentiments. He feels that at the time he was merely abiding by precepts of his father without thinking of the possible consequences. However he soon discovered, in fact, a family did not represent anything at all and that creating the family was aggravating the incoherence and the division of society. In view point getting married meant building a wall around himself. It also meant that instead of finding a partner who complemented him, all that he obtained from the partnership was a reflection of himself. He feels that the so-called spiritual intimacy is a fallacy. He claims that, sexually speaking, women are necessary but he fails to say why it is necessary to build a separate world with it. 30. As was explained above, the reasons for his marriage are connected with his family education.. He does not regard his marriage as a complete fiasco. He regards his wife as very nice. He thinks he was nice, too. 19/ They got along fairly well with one another but did not live very com fortably He did not feel there was any evolution in the marriage and he admits to his debit that he married his wife because he wanted to ex- perience what it meant to have children. Actually, however, he did not want children. However, he assumed that the marriage would produce In other words he wanted an exact. child whom he had exactly imagined. reproduction of himself. He obtained a daughter who was beautiful, always laughing, but because of his separation after his arrest, he has ignored what has happened with the child. His wife also had a second child by Subject who was born while he was in Jail and Subject knows Subject met his wife in a model. nothing at all about the second child. However, if he were makers shop and believes she liked him immediately. to de it again, he would not marry. 31. During the war when Subject was in Germany, he got involved in The purpose a false documents business and created a gang which he led . of the group was to repatriate or liberate war prisoners . The black market was a worthless branch, technically speaking , of the organization. However , it is true that Its only purpose was to solve financial problems. the black market reached such a magnitude that a person who was interested only in making money would have found it quite satisfying and sufficient in itself. As a whole, the technical efficiency of his gang satisfied him. They had freedom of motion and security. Subject was arrested be- cause of a carelessness or a slip, not in the actual functioning of the gang, but rather on the part of one of the men whom they were helping. 32. Through this experience Subject learned that it was very inter- esting to know the weaknesses of authorities and to play these weaknesses or forces against one another. His emotions corresponded to a joy of He feels that if he were being the sole master of his actions and moves. to find himself in this sort of situation again, he would act in exactly. the same way. 33. When Subject was arrested by the Gestapo, he was considered by He played the game and led the the Germans to be a very important pret. Germans to believe that he was an important prey in the hope that such belief would give him certain advantages. Although he realized he could be shot for only one-half of what he had done and that it was /10/ disadvantageous for him to exaggerate in order to mix the treks and con- fuse the German authorities this gave him a chance not to mention certain He continued this game partners whom he made it appear as negligible. until he saw that the end was near. For example, there was a great need gas in Germany and he figured he could gain time by telling the Ger he had invented a very interesting motor which they could profitably use. The Germans took his offer into consideration and postponed his execution. Shortly thereafter he was liberated by the Americans. This veignette indicates that Subject has the developed capacity con man and that he is capable of imaginatively talking himself out rather tight situations. This, of course is an outstanding qualificat regards the requirements of the project. 35. Subject attacked a bank in 1950. At the time he was married and was the father of one child. He was working in a model makers shop and However, although he was not well off, he was earning a decent living. because of his love for risk and out of friendship for another fellow, he agreed to participate in the bank attack. Apparently the other fellow trusted Subject because he knew of Subject's war activities and he figured that because Subject had been able to accomplish certain illegal activities The attack was carefully that he was quite capable of attacking a bank.. planned. Because there were only two on the team they were compelled in view of the smallness of his staff to give extra attention to their plan. 36. According to Subject he was close to this young friend who solicited his financial assistance. At first, Subject felt that the other' fellow was crazy to dare to attack a bank. He also had the normal twinge of conscience and asked himself the question "is it right to do harm by robbing a bank?" Subject never felt that the two alone would be able to attack the bank successfully. Consequently, they determined to knock over a jewelry shop first. At each point in the developments Subject wanted to withdraw from the whole deal by saying "if my mother learned of this, she would die." They postponed the job indefinitely. However, his mother died in the meantime and his friend again approached him and told him that now that his mother was dead, there was no longer such a danger. Subsequently they knocked over the jewelry store. 14-00000 d A1/ 37. Subject's chief motivation for such an activity appears to the following: (a) Friendship. Apparently Subject will do anything for friend. (b) Action. Apparently Subject relishes novelty and excitement and daring-do. Apparently he is a Jesse James type. (c) Emotional outlet for success of planning. Apparently Subject indulges himself in problem- solving and obtains a compulsive satisfaction if his plans succeed. In other words he is motivated to carry out such an action because of his displaced in successfully engineering and accomplishing a Job. (d) Money. Subject apparently is not motivated for mater al reward. the case of the robbery his friend got 3/4 of the take and Subject got 1/4 Subject was content not to spend his money freely because his wife become suspicious. 38. However, the friend returned after having spent his money. Previously Subject had told him "you got your money for the marriage; now leave me alone. However, the friend had not married and was now desirous of robbing a bank in order to finance another Intended marriage. Subject agreed that this would be the last job. They cased the joint very carefully and then committed the act. The other fellow apparently threw This money around, was arrested, and squealed. The police came to Subject's place, found a and he was arrested, in his flight. to the Spanish border. Subject was fleeing to the Pyrenees because he had learned that his bank deal partner had been arrested and had talked, and that the police were after him. Subject voluntarily admits that he lost control over himself and that he had failed to plan in case he failed and had to flee. He had not foreseen or prepared himself fur such a con- sequence. If he were to find himself again in the same situation, he would prepare an escape even if it were only necessary for the satisfactory planning of the project. 39. However, the question which arises in this examiner's mind is why Subject panicked in his flight. It could have been that he un. consciously wanted to get caught and to be punished in order to relieve his guilt. If this is so, then Important consideration should be given to this aspect of Subject's personality as regards planning the project. 14-00000 /12/ he was jailed by the French police he was pressed by the fact that he had greatly disappointed his at de- relatives and because he was looked upon as a noisy and rash fellow rather than as man capable of carrying out a crim Subject feels he failed badly when he was arrested by the Germans and also when he was arrested by the French. He feels these two failures are consequences of the poor manner in which he chose his friends. He feels it is now up to him to take all the necessary precautions in order to avoid the same pitfalls in the future. There have been times in this man's life when he felt that the entire world seemed to conspire against him and when everything seemed to collapse before him. Yet he has always felt there were ways to get out of mess principally by virtue of working. He continues to believe that unless a man is so weak both physically and morally, it is always possible for him to get back on his feet or at least to hope that this is possible. Consequently, even when he was broke, Subject always believed there was a possibility to fight and conquer. It is likely he will always have hope and optimism. 43. As regards his philosophy on the two projects which involved liberating French prisoners and the bank attack, he was betrayed by another. Actually, however, he could not have become angry at these persons because he felt his betrayal was unimportant. However, these persons lost his esteem because he feels there are certain moral values which he holds dearly, namely friendship. This would indicate that he is more in contempt of himself for having miscalculated than angry with the other person for having betrayed him. However, Subject does not feel that any of his mistakes, regardless of their size and consequence, have serious consequences as regards his near or distant future. There is no question that his mistakes have seriously reduced his circumstances of life, but he is optimistic and it is likely he regards this assignment as a golden opportunity which not only permits him a chance of success, but does not censure him for his past deeds. Consequently, he feels that to be dis couraged about the future is nonsense for if there is a future, there is hope. 4-00000 /13/ Although Subject has seen many things in his life and has had many opportunities to become angry, he feels he has never completely lost self control. He feels he has always been the master of his actions at all times and that these actions could have been changed by his own volition If Subject has ever been ashamed of himself, it must have been when his behaviour was wrongly interpreted by persons whom he loved or who loved him. 46. Subject tends to become embarrassed and confused when certain persons who ask or accept something from him display too much gratitude. In other words, too large a dose of affection will unseat Subject despite the fact that he continually solicits affection. 47. Subject has continually deceived and disappointed his mother because every time she started him in a new school, she made him promise he would behave nicely, but each time he was thrown out of school. He is convinced she wanted this for his good and not for the satisfaction of having a perfect child. However, it is likely that the mother's over- solicitousness was actually compensatory for her basic rejection of Subject. Therefore, she wanted him to be perfect so that she could love. him. Consequently, it is likely that she did things for him, but she did things with him for herself. In other words, she wanted him to be perfect so that he could be worthy of her love. He was not perfect, probably did not obtain her love, and consequently is continually seeking the love of other persons. However, he cannot accept this fact as regards his mother and denies she did not act in his interest. One of his chief defenses is denial, that is, simply assuming the attitude that such and such was not true when he probably believes it was true. Such 48. Subject's actions are often impulsive and unreasoned. irrational behaviour usually takes place with another person despite the fact that there may be no particular tie or affection between him and the other person. Subject is unable to explain why this is so and intellectually realizes that any explanations which he might offer are not sufficient. to explain such behaviour and his emotional state. In other words, this man's impulsiveness and tendence to behave irrationally and to his own. disadvantage and in his own disinterest amounts to a compulsion which is sufficient to determine his behaviour but which is unconscious and not 14-00000 available to rational analysis, or even awareness. In this respect he by an uncontrollable force. This is an important point of consideration as regards his utilization in this project. prope Subjects left index finger and thumb are missing. He lost these in an explosion. This occurred in Germany when he was involved in the repatriation deal: After the bombing of Berlin he picked up among the ruins an unexploded bomb of British origin and took it home to salvage the explosive which he might use in various ways. While he was removing the detonator which was probably stuck in its receptacle, the detonator exploded in his fingers. Subject does not regret the fact that he tried to dismantle the bomb because he feels he has learned that one. should keep his hands away from certain things. The explosion occurred so quickly that there was no immediate pain but the people around him be- came panicky. He remained cold blooded and gave the order to remove all things which were there because the explosion undoubtedly alerted the police. The police came and he explained that he had played with a fountain pen which had burst. The policemen strongly advised him never again to pick up objects dropped by the enemy. They took cognizance of this declarations and went away. The Red Cross took care of his wounds. 50. Subject does not think he will be very different in the future from what he is now. However, he feels his material situation will have improved. He does not mean financially but socially. He naively hopes that the workd w 11 change and there will be no discrimination. He also hopes to acquire, if necessary, a nationality in which case he will feel he actually belongs to society. However, he feels that society is anxious to stamp and label individuals and it may be that he would prefer to be an individualist who is outside of society than to be a member of than society who is required to conform. Since this person lives in the present, it is very difficult for him to imagine what his future will be. 51. Despite the fact that this man is motivated by rather vivid ideals, he still strikes the examiner as a practical realist who thinks and acts in a matter of fact manner. He has experienced a good deal of life and he is quite sophisticated. • 14.00000 /15/ Subject feels that a friend would regard him as unstable, affectionate, and a day dreamer. 53. Subject feels that a critic would say of him that the majority of his commercial undertakings have brought results which are considerably. lower than hoped for. Consequently, he feels he is either an optimist or a Joker, or else his views on the possibilities of accomplishing things are not very healthy. 54. In his defense he emphasizes that in his opinion the value of an achievement does not consist of its spectacular magnitude or in its multiplicity. For example, he feels it is not necessary to say good morning" 100 times in order to understand the meaning and purpose of "good morning." Also he does not feel it is necessary to mass produce a machine in order to fully understand its function. However, he realizes that, commercially speaking, it is more rational to mass produce the machine but the repitition does not interest him. In his opinion the creative idea and the prototype have a much greater value and importance than the setting up of the factory which will popularize the prototype. To illustrate his feeling further he is of the opinion that one single thought from a great thinker appears to him to be much more valuable than the millions of books which are published yearly. 55. In describing himself Subject reveals that he always tries his hardest to keep his promises. He also feels that he sometimes appears to talk somewhat rashly but he feels this is due to the fact that he thinks fast and he is able to see quickly the components and the essence of a problem in its various prospectives. He is able to rapidly synthesize. In other words he learns extremely fast and he gets the point immediately. He is so quick that he will understand what you are trying to say before you finish the sentence. 56. Subject is unable to see himself in terms of what he would like to be. In order for him to display himself, it would be necessary that he would be another person altogether. However, he feels that, everything relative, perhaps he should show more strength of character, be a little more compromising, more realistic, and less sentimental. However, this would imply that he would then find himself in an environment in which. there was no room for sentiment in which case his personality would 1950 14-00000 /16/ out of place. 57. It is Subject's experience that his friends love him for what he is. He likes his friends as they are, probably because they are as they are. The idea of attempting to change a friend is unthinkable for him. He loves them for their bad points as well as their good points. 58. Subject is an optimist but also a pessimist. He feels he will never be able to reach his ideals because his material ideal (social reform) is so distant that he would need to lead many order to attain it: It might be unfair to call this man a pessimist; it is more likely he is a realist and perhaps a cynic. 59. This man denies that he has any interest or emotional attachment to France at this time. However, it is likely he was patriotic at the time of the war. Since he has been branded a criminal and has been deprived of certain rights and privileges, he now perhaps feels re- Nevertheless, Jected and in turn is rejecting France as his fatherland. -- he strikes the examiner as a true Frenchman he thinks and feels like a Frenchman and is certainly not a Russian in his personality. It is likely that he identifies the French authorities with the police.He cannot tolerate rejecting attitudes. He is like an outsider who is looking in. It may be he has the "sour grapes" attitude by which he feels that since he cannot have what he wants, it is not too good anyway. 60. Subject is not a planner. Despite his interest in invention and the fact that he has pulled off a number of capers, he is more of an instigator, a leader, and an executor. In order for him to be successful in future projects, it is necessary that someone else plan and then tell him exactly what to do. 61. Subject is currently involved in the invention business which he started alone. He is the owner and exploiter of several patents and certain persons are financially and technically interested in his in- ventions. He is faced with a problem at this time. He is involved in the initial and preliminary phases with us and consequently is put on the fence as regards his invention business, Furthermore, if he were to Join us, he would relinquish everything to his business partners. 4-00000 /17/ This person will open himself up readily to an open personality. He will be secretive with an inhibited or secretive personality. Con- sequently, the best person to work with this individual is a direct, expressive and visible personal 63. This person's social drives seem to involve: (a) General im- provement of living conditions for everybody; in other words he humanitarian. He is not necessarily an activistic social reformer. He has an inclination (b) Improvement of his own standard of living. to better things and he feels this is the disease of all inventors. Subject expresses himself freely, is discursive, voluble, and is able to carry on a conversation indefinitely. This is typically French but, in particular, it represents an oral characteristic. In other words, he is all mouth. He both expresses himself orally and he is driven by desire to obtain oral supplies by incorporation. What this means is that he will eat you up. 65. Subject reflects superior intelligence, is capable of abstract conceptualization, and is able to deal in symbols. 66. Subject is a narcissistic character who feels that because others don't love him, he needs to love himself. In other words, he is quite in love with himself and acts accordingly. 67. Subject tends to rationalize and to offer socially acceptable reasons for his individualistic behavior. 68. Subject strives chiefly for emotional satisfaction. 69. He Subject is an altruistic but at the same time he is selfish. will do things for the community with the hope of getting something out of it for himself. Both of these drives merge in a unitary fashion. He is motivated by both at the same time. 70. Subject denies nationalistic motives for his actions and prefers to regard them as being primarily humanitarian. Subject is action-oriented and loves to take risk and gets a kick out of excitement and adventure. 14-00000 /18/ Subject acts because he thinks he is right 72. Subject acts because he thinks he will succeed and because he what he undertakes as important. He is egotistical in this regard. 73. He is Subject needs to prove to others that he is successful. self confident in his prowess but is insecure that others may not regard him as adequate as he feels he is. It is interesting to note that Subject participated in the release of the 13 French prisoners not out of patriotie motives, but to satisfy his taste for action. If they were German prisoners, he would had have done the same thing. Actually, Subject admired the German army, This is sympathy for Germans, but did not wish the French to be harmed. quite paradoxical but understandable in terms of the Subject's personality His emotionalized ideals are not defined in terms of politics or nationalities, but are determined by a vague desire to help others who need it. This combination can mislead him and get him into difficulty; for example, his accomplice in the bank robbery. 75. Subject is a rank individualist. He is a non-conformist. However, he realizes he must cope with the community, must sacrifice for the of the community, and must not harm others. In this regard it is unlikely that Subject has ever committed physical assault, nor is it likely that he would in the future. No matter what the other person is or represents to Subject, he is still a human being whom Subject respects. 76. Although Subject is basically an exhibitionist, he is not inclined to bragging or to exhibit himself in a transparent or patent fashion. He is too sophisticated. However, he needs attention and is likely to do things in order to get attention. This is what he did in 18 schools. 77. As was previously mentioned, Subject helped French prisoners get back to France during the war. He thought it was the right thing to do but did not do it just for France. He was paid for it but he gave his money to help the prisoners. In terms of his hierarchy of motives, it is likely that this person acts according to what he considers to be right. He also expresses self pride in doing the outstanding, the difficult, 14-00000 /19/ and for which he is not necessarily being paid. He acts out of principle, He helped the Prench prisoners despite the fact with no special reason. that he had sympathy for the Germans. However, his sympathy for the Germans was based on the fact that some Georgians had relatives in Germany and he preferred that the Germans would defeat the Russians. 78. Another reason he helped the French prisoners was that he felt that they were suffering and because they were suffering, he wanted to Thus he was bent relieve them by helping them return to their country. on nurturance. He always stands ready to help someone who is in need. 79. Subject's motivation for afilliation is positive, spontaneous voluntary, and intense. He likes the Americans but finds it a bit difficult He feels the Americans have made certain to analyze this sentiment. political mistakes but they reflected a fundamental and basic sincerity which he likes. He understands the United States has political interest but he is willing to go along out of admiration for the sincerity of the Americans. He is not looking for special compensation. Generally, he is quite willing to do what is asked without rational reasons. words, his motivation is typically emotional and is understandable in He feels that a person is capable terms of his character organization. He is inclined to put things on a He feels his early: In other of doing anything for love of nothing. He doesn't belong to any community. personal basis. years in Georgia have had no effect on his way of thinking or on his way He likes the liberty which exists in America and the of perceiving life. fact that people are treated as individuals rather than as numbers. 80. Subject's motives are genuine and are compatible with his outlook on life. They are not necessarily original or sophisticated but they are personal and therefore bona fide. Furthermore, Subject is really on the shelf in Gap. He is controlled in his movements and is restricted in his aspirations and consequently is unable to realize his freedom and to develop himself as an individual. Consequently, the assignment represents a unique opportunity for him to rise above his present re- stricted level of existence. 81. Subject is a very sensitive person and he attaches great im- portance to events of life. 14-00000 /20/ €82. Another important characteristic is his curiosity and his interest for prolatatio 83. Another interesting proclivity is Subject's tendency to assume blame for the mistakes of others even when he is not necessarily guilty. As a child he was gifted but undisciplined and an unsuitable student who couldn t concentrate and adapt to the school situation. As a result he was always in trouble but, more interestingly, he was always glad to Whether assume responsibility for the anti-social actions of others. · be did this for masochistic reasons or because he wanted to obtain the approval of others for whom he sacrificed is difficult to determine. What is true, however, is that he will submit himself for punishment even though he has not done wrong. He may do this out of friendship in order to have others feel greatful to him. He has the attitude he should be punished for doing wrong, but should not be degraded for doing right. Subject has always realized that he has needed help as regards his emotional problems. He likes to be helped materially, not as and it- self (?) but because material help involves the implication of moral. help. For example, a dentist in Gap offered to help Subject in his in- ventions without asking for advantages. This means a lot to Subject. He attaches small importance to money and he derives a tremendous satisfaction out of helping others or being helped. 84. Subject reflects a tremendous vitality that has, in the past, expressed itself through false attempts such as the bank robbery, etc. He feels he is not being used as he should and that there is a power within himself, a creative urge of movement, a power of realization. It is highly emotionally charged and he feels he is capable of doing much more than he has in the past. Although he feels he is a complicated person, he does not feel he is difficult to understand. 85. Subject likes to act intelligently and sensibly.. He strives for efficiency. For example, haxxxx if a person were to ask him to open a window, he feels it is up to him to decide as regards the proper method. The efficiency plus the results are his rewards. Consequently, he likes practical work which involves an intellectual effort. 14-00000 86. /21/ Subject has a highly developed verbal intelligence and he able to amplify and elaborate on his ideas. 87. Prior to the last session on the 10th of January Subject was routinely conta ed by the French police who were investigating his activities in Paris at this time. As a result of this contact, he was markedly apprehensive and pre-occupied with the seriousness of this visit by the police and was not able to freely devote himself to psychological analysis as heretofore. The important point here is that Subject is an extremely alert and vigilant person. His primary motive is, of course, self-preservation and he is likely to over-react and to become emotionally upset with provocation fon . He needs the guiding influence of a more mature and experienced person who is in control of the situation. 88. Another important aspect of his relationship with us appears to be the fact that he consciously or unconsciously feels he has "arrived" and is acceptable to us. In other words he feels that perhaps a decision has been made which is in his favor. This reflects his own desire to be accepted together with his estimation of the situation. 89. This individual, despite his past exploits, is not necessarily a hostile person. In other words he will not do harm nor will he hurt others who are weaker than himself. He will act out of exigency but he will deliberately avoid being sadistic or wantonly cruel. 90. For some reason Subject exhibits a marked degree of loneliness and isolation at this time. He seems to be seeking companionship. .. 91. Subject prefers to work alone as regards technical research, but as regards the execution of an operation he prefers to be with someone or part of an organization. He knows he can rely upon himself when he is alone and that others had been unreliable in his past. However, if it is necessary for him to work with two or more individuals, he will accept it. 92. Subject admits of physical inferiority feelings by virtue of his size and strength but he denies he has feelings of intellectual inferiority. He depends more upon his mental faculties than upon his physical. "I have no fear of an elephant if I have a gun." 14-00000 /22/ 93. Subject is a stubborn fellow who does not like to be defeated and he strives to conquer 94. Subject always looks for causes. He is no magical thinker but tends to be rational and realistic despite his strong emotional re-act activity. which can be almost explosive at times. 95. Subject particularly strives not to be regarded as bad or evil. fact, he is not a criminal type but is a neurotic character who has express his conflicts and difficulties in non-conforming behaviour At the same time he is not anti-social. He is a person who has differences of opinion and conflicts with the social order. 96. Subject does not regard himself as an expert or He realizes his short comings and he hopes his complemented by training. will be 97. Subject relies quite heavily upon humor for relief of tension and as a defense against the development of anxiety and inter-personal relationships.... 98. An important aspect of this man's personality and history would appear to be his so-called accident proneness. He is like the cat in the Disney film who, while chasing the mouse and having his entire attention directed to the catching and incorporation of the mouse, inadvertantly gets himself run over by a truck. His first reaction to being splattered by the truck is one of disappointment as regards not arriving at the goal; 1.e., catching the mouse. He thereupon acts upon feelings of revenge on the mouse for having caused his unfortunate accident. In addition, this example signifies that Subject is likely to keep his eye too much upon the goal and insufficiently upon the hazards involved in reaching the goal. It may be argued that Subject's philosophy in his past operations are related in some manner to his lack of attention to such details. His history is that of the unlucky cat who manages to get himself run over successfully. 99. This person can be quite discomposed by the surprise of un- expected occurrences. 100. Despite defeat Subject is able to pick himself up, figure things out, start all over in a more systematic way, and continue in his pursuit of his goal. Consequently, he does learn by experience. His mistakes are 14-00000 /23/ chiefly due to the fact that he is or has been "stupid" impulsive stupid, impulsive, immature and 101 experienced. eriousness. Subject is capable of experiencing melancholy or depressive swings. However, he maintains a gay facade and he attempts to relieve his depressive feelings with lightness. Underneath the gay appearance, however, One of the chief motives is b curiousity. He seeks the unknown but when he approaches the unknown, experiences a certain feeling which he recognizes as a threat to his emotional security and he is ambivalent about proceeding or withdrawing. He has an internal fear of something which he doesn't know or understand Because of this it may be necessary to provide him with firm support, guidance, and consideration of all the possible eventualities. He has fear of getting himself into something which he cannot get out of and his immediate reaction is to turn around and go away without having solved the problem. Consequently, he needs a person of greater intelligence who is able to help him to evaluate the realities of his situation or predicament. It must be kept in mind that his self-preservation is stronger than his desire to solve problems. 102. Subject is likely to be loyal to a superior and may even be critical of himself in relation to the superior. In other words, he would like to be as useful as possible in order to express his loyalty, but may feel inadequate in that he requires the pretection of his superior. 103. This person puts no stock in emblems or signs of rank or reputation. He regards such signs as identifying labels only and is not impressed or motivated for glory symbols. If he were to accomplish an outstanding feat, he would not want a medal all he would want was a remark from an important figure to the effect "well done, thank you." He feels it is sufficient only for him to know he has done well. -- 104. Subject will attempt to assume leadership on the team but it may be that if his partner is superior, he would be a better follower than he would be a leader of a less adequate person. He is more of a dependent than independent person in terms of his inter-personal relation- ships; furthermore, he acts on sentiment and impulse and consequently his judgment is questionable. This would indicate that he would work better with a more sober-minded, calculating individual. He is likely 14-00000 /24/ work best with a person whom he respects and with whom he enjoys friendly but authoritative relationship. 105. There is no reason why this person cannot be handled by experienced, mature case officer. 106. In view of the supposed length of the mission, it is likely that a short term operation would be more compatible with Subject's assets and liabilities than a long term affair. 107. As regards the requirements of the project, it is understood that the more desirable qualifications would reflect intelligence, re sourcefulness, mechanical talent, small man team ability, infiltration- exfiltration capability, good health, physical stamina, and motivation. The other factors which he exhibit Subject satisfies all these criteria. do not necessarily vitiate his positive features. 14-00000 DATE 35 ☐ 17 DEC 60 DIRECTOR ¨CLASSIFIED MESSAGE SEGRET ROUTING 2 5. 6 FROM LEOPOLOVILLE DEC 17 18562 60 ACTION C/AF 3 (MR HOUCK AF DIV NOTIFIED 1515 17 DEC) INFO COP, C/CI, C/FI C/EE 3, S/C 2 OPERATIONAL IMMEDIATE per GS 43-43 IN-18739 OPIM DIR CITE LEOP 0478 RYBAT VIRGQUE REF A. DIR 16116(ut 52272) B. BERN 6995- IN 15973) C BERN (IN 494925 8537 VIROGUE EOD 2 DEC. HESTON MADE INITIAL CONTACT AND GUTHMAN NOW HANDLING. WIROGUE GIVEN FOLLOWING INSTRUCTIONS: . A. BUILD COVER DURING INITIAL PERIOD. THIS RESPECT, WIROGUE SAID PLANNED SET UP SHOP WITH AUTOMATIC CAMERA TO TAKE IDENTIFICA- TION PICTURES. SAID WOULD INSTALL POLAROID CAMERA SO CLIENT COULD GUTHMAN AGREED THIS WORTH PUSH BUTTON AND TAKE OWN PICTURE. EXPLORING, AS WOULD APPEAR PROVIDE INEXPENSIVE COVER. HE B. WIROGUE TOLD TRY SPOT PERSONS FOR SURVEILLANCE TEAM, INTEL ASSETS (WITH EMPHASIS ON ORIENTALE PROVINCE) AND PM ASSETS. TOLD SUBMIT NAMES ANY LIKELY CANDIDATES TO STATION FOR TRACES PRIOR MAKING APPROACH. 2. QJWIN WHO RESIDES SAME HOTEL AS WIROGUE REPORTED LATTER TOLD HIM HE HAD LIVED ALASKA, JAPAN, SOUTH AMERICA, GERMANY AND OTHER PARTS EUROPE. OUWIN SAID VIROGUE SMELLED AS THOUGH HE IN 14 DEC QJWIN INTEL BUSINESS. STATION DENIED ANY INFO ON WIROGUE. BORDO SECRET AZER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 14-00000. SECRET P 0478 18739 REPORTED VIROGUE HAD OFFERED HIM THREE HUNDRED DOLLARS PER MONTH PARTICIPATE IN INTEL NOT AND BE MEMBER "EXECUTION SQUAD”. TO WHEN OJVIN SAID HE NOT INTERESTED, VIROGUE ADDED THERE WOULD BE BONUSES FOR SPECIAL JOBS. UNDER OJWIN QUESTIONING, WIROQUE LATER SAID HE WORKING FOR PBPRIME SERVICE. OJVIN INTRODUCED VIROGUE TO HOFHUIS. VIROGUE CASED IN LETTER CREDIT WITH HOF HUIS TO GET GOOD EXCHANGE RATE. OJVIN REPORTS THREE AUT WIROGUE HAS PURCHASED THREE AUTOMOBILES SINCE ARRIVAL LEOP: CHRYSLER FOR 85000 FRANCS, CITROEN FOR 25000 FRANCS AND TRIUMPH FOR 110000 FRANCS. WIROGUE TOLD OJUIN HE SOLD CITROEN FOR 15000 FRANCS BUT IT STILL PARKED NEAR HIS HOTEL. 4.. AT 13 DEC MEETING WIROGUE SAID HE PURCHASED CHRYSLER FOR 75000 FRANCS. MADE NO MENTION PURCHASE OTHER CARS. ALSO SAID HAD RENTED TWO STORES, ONE IN LEOP EUROPEAN CITY FOR 14000 FRANCS PER MONTH AND ONE IN NATIVE CITY FOR 6000 FRANCS PER MONTH. ALSO 0 HAS SIGNED CONTRACT FOR APARTMENT FOR 8000 FRANCS PER MONTH. ASKED GUTHMAN FOR THREE THOUSAND DOLLARS RENTAL ALLOWANCE WHICH HE CLAIMS. HOS CASE OFFICER TOLD HIM HE WOULD RECEIVE IN LUMP SUM. GUTHMAN REFUSED, SAYING WOULD HAVE OBTAIN HOS APPROVAL PAY RENTAL ALLOWANCE IN LUMP SUM. "5. IN DISCUSSING LOCAL CONTACTS, WIROGUE MENTIONED QJWIN BUT DID NOT ADMIT TO HAVING TRIED RECRUIT HIM. THEN GUTHMAN TRIED LEARN WHETHER WIROGUE HAD MADE APPROACH LATTER CLAQMED HAD TAKEN CLAIMED NO STEPS. GUTHMAN WAS UNABLE CONTRADICT, AS DID NOT WISH: REVEAL QJWIN CONNECTION KUBARK. 6. LEOP CONCERNED BY VIROGUE FREE WHEELING AND LACK SECURITY. STATION HAS ENOUGH HEADACHES WITHOUT WORRYING ABOUT AGENT WHO NOT ☐ SECRET ☐ REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED 14-00000 * KAMERA SEG SECRET 0478. IN 18739 ABLE HANDLE FINANCES AND WHO NOT WILLING FOLLOW INSTRUCTIONS. IF HOS DESIRES, WILLING KEEP HIM ON PROBATION, BUT IF CONTINUE HAVE DIFFICULTIES, BELIEVE VIROGUE RECALL BEST SOLUTION. NATIVE WOULD DE PUT HIM IN STAN ONCE MENUCHIN RETURNS TO TRY OBTAIN IMMEDIATE INTEL THAT AREA ALTER- REQUEST HOS INSTRUCTIONS PRIOR 13002, 19 DEC RE GIVING WIROGUE YEARS RENTAL ALLOWANCE. LATTER CLAIMS NEEDS THESE FUNDS VIEW CAR PURCHASE IN ORDER SET UP COVER MECHANISM. IF WIROGUE TO REMAIN, BELIEVE MUST GIVE HIM AT LEAST ONE THOUSAND DOLLARS, AS BELIEVE HE SHORT FUNDS. ALSO REQUEST INSTRUCTIONS DE WIROGUE PAY. LATTER SAYS HIS CONTRACT CALLS FOR FIVE HUNDRED DOLLARS SALARY. PER MONTH. SAID HE NOT PAID FOR NOVEMBER. STATION GAVE HIM ONE PAYMENT FIVE HUNDRED DOLLARS. HOWEVER WISH HOS CONFIRMATION THIS CORRECT AND AUTHORITY PAY HIM IN DOLLARS PER HIS REQUEST. (WANTS DOLLARS AS BLACK MARKET EXCHANGE RATE WHICH USED BY MOST PERSONS. HERE TWENTY TO FORTY PERCENT BETTER THAN OFFICIAL RATE). 8. NOT ABLE PICK UP LETTER CREDIT PER REF A. WIROGUE SAID HAD GIVEN IT TO HOFHUI FOR RETURN TO BANK AFTER MARKING IT CANCELLED. END OF MESSAGE CS COMMENT: WIROGUE 1 ETA LEOP 2 DEC. HAS LETTER OF CREDIT FOR 12,000 SWISS FRANCS. per CS 43-43 SEGRET REPRODUCTION BY OTHER THAN ISSUING OFFICE is PROHIBITED' PAGE 3 14:0000 i UNIT: EXT DATE D. RIESCIUR AP/W/2 8284 19 December 1960 .536. ΤΟ LEOPOLDVILLE FROM: DIRECTOR CONF C/AF 3 INFO COP, C/CI, C/EI 2, S/C 2 INFO CLASSIFIED MESSAGE. 8-E-C-R-E-T 2 3 OUT54652 CITE DIR ROUTING 4 5 6. 19 DEC 60 20 212 DEFERRED ROUTINE PRIORITY HOUT 17181 17181 $465 LEOP RYBAT WIROGUE RE: LEOP 0478 (IN 18739)* PER ACLS 149" WIROGUR/1 CONTRACT CALLS FOR: TO BE. PAID A. FIVE HUNDRED DOLLARS PER MONTH BEGINNING ONE NOV. IN FIELD. YOUR DISCRETION TO PAY IN DOLLARS. HE NOT PAID FOR NOV PRIOR TO DISPATCH. OBTAIN RECEIPTS AND CHARGE PROJECT. B. TABLE. THREE THOUSAND DOLLAR QUARTERS ALLOWANCE PER ANNUM, NON ACCOUN- c. FOUR THOUSAND DOLLAR OPS LOAN TO SET UP COVER BUSINESS TO BE REPAID FROM PROFITS. ALSO MUST ACCOUNT FOR ONE THOUSAND TEN DOLLAR. TRAVEL ADVANCE RECEIVED. 2. INSTRUCTIONS WERE TO MAKE CONTACT AND FOLLOW GUTHMAN'S INSTRUCTIONS IMPLICITLY. ALSO REPORT ACCURATELY ALL CONTACTS OR POTENTIAL AGENTS AND NOT MAKE ANY APPROACHES OR COMMITMENTS WITHOUT PRIOR APPROVAL 3. SHARE GUTEMAN'S CONCERN AND RECOMMEND TELL WIROGUE HE ON PROBATION AND MUST TOE THE MARK OR ELSE RECALL AND TERMINATION. HR LIVING UNDER FALSE DOCUMENTS. POINT OUT IF NECESSARY RELEASING OFFICER END OF MESSAGE COO tING OFFICERS B-B-C-R-K-T⠀ AUTHENTICATING REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 14-00000 ORIG UNIT EXT DATE TO FROM DIRECTOR CONF CLASSIFIED MESSAGE S-E-C-R-B-T PAGE TWO CONFUND INFO COMMENT arence RYBAT CSN 43-43 ROUTING , " 2 .5' 3 6' CU15:652 CITE DIR DEFERRED ROUTINE OUT 54652 17181 17181 BRONSON TWEEDY C/AF RELEASING OFFICER REPRODU AP/W/1 COORDINATING OFFICERS S-B-C-R E-T Edward Welles EDWARD O. WILLES A/CAY/H AUTHENTICATING OFFICER ☑REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 14-00000 $4,000.00 PROMISSORY NOTE first day December 1965 I promise to pay Four Thousand Dollars ($4,000.00). Value 18 November 1960 Georg F. Rer George Franz Reiner 201-233477 14-00000 A -1.. NAME CRAN SECRET (WHEN FILLED IN) STATEMENT OF EARNINGS and DEDUCTIONS EARNINGS DESCRIPTION Roit NUMBER DEDUCTIONS: DESCRIPTION ACTION DATA EFFECTIVE co. CATE DE EFFECTIVE 20. DATE ADDL. COMP. PS /D MOL 1500.09. FORM 1315 USE PREVIOUS EDITIONS 11-59 PAY PERIOD DATE: ALLOTMENT STA NO. 3884110017 611 LEGEND of ACTION CODES Promo Periodic Step Increase Field Allotment Salary Differential 5. Leave Without Pay 6. Hospital, Insurance, Credit Union 7. Overpayment 8. Tax Deduction Change 9. Allowances .10. PAYMENTS and/or REFUND DUE DESCRIPTION 500.00 506.02 500.00 ST REFUNDS DUE FROM EMPLOYEE * ASTERISK Denotes other than Normal Salary 159.90 NET PAY PD. of HDQTS. SECRET TOTALS 201-233477 (30) 14 00000 PROJECT MIECARE ACTION NEW PROJECT AMENDMENT RENEWAL SECRET PROJECT APPROVAL NOTIFICATION CA FI/CI BRANCH 27/2008 TERMINATION. DESK EXTENSION OTHER APPROVING AUTHORITY CASE.OFFICER TION TOTAL 27,250 SUBSIDY DIRECT AREA PERIOD OF APPROVAL 1 Roseber 1760 37 Catelor 1 FROM FINANCIAL CODE SYMBOL 1182-0621-5019 CONDITIONS OF APPROVAL SIGNATURE DDP/PG DISTRIBUTION FINANCE 1 DIVISION FORM 5-60 849 EDITIONS. OBSOLETE PREVIOUS BUDGET. DIVISION OPERATING DIVISION CHIEF OF SUPPORT SECRET DATE 22 Daw 20 CASE OFFICER. DOP/PG 201-233477 (3) 14-00000 Diese (50 ft roll 2. Uninger 4. Tape (30 troll). 5. Shife • Бело 10. Pk: 10 Call Red white 11. 12 Thickener (51b can) 12. Firestarter (5/can) DEMC KIT 1. C-3 2. Fuse 3. Cap J-1 Za Blk 16 t 100 _a 50 200 3 10 4. Grace (100 st coll) ft 5.1g ter 6.1 p ed a 6 white _a 7. Tape (3025 roll) 8. _ 2 9. Crimpers La 2 1. Lag, carrying, domo La 3 11. Fuzee matches Pkg 10 12. 14 poll firini cuvido La 5 13. A pressure firing Levice 1; device La Trumed in WIROGUE \|\| Trained in Frise of these items, 14-00000 C/FD 2 3/AF, S/C 2° DESINGITIZED 397 per CSN 43-43 1:16 (our 52272) (ούτ INTEGRITY/: PHONING NOFHUIS ABOUT 1503 HOURS CORTO SAY WILL PAY CHIC POSE LEAVE BALANCE REINER ACCOUNT WITH INTACT. WHEN CHECK CLEAKS AND DEC 13 11462 60 ROUTINE IN 16252 LETTER CREDIT RECEIVED AND CANCELLED WILL REDUCE ACCOUNT BY 12,000 SWISS FRANCS. HAVE ASSURED INTEGRITY/1 WILL HONOR LETTER EVENT NEGOTIATED. END OF HESSAGE C/S COMMENT: DISSEMINATION SAME AS REFERENCED CABLE. INTEGRITY 1 SHOULD ADVISE HOFHUIS THAI 1 GOOD. DEST P REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. : H. J. A. NOPHUIS B.P. 1697. Leopoldville Republique du Congo Bank und Finans Institut Heuengasco Leopoldville, 13 Decembre 1880 ours Sous os pli jo vous prie do vouloir trou un oh®que Nº 3.409, tiré sur votre Banque par Monsieur Georg Reiner es d'an import de 8.fra 12.000. (douse mille francs suisnes). Co sheque a été fait & mon noso Jy megis envote également in lotiga de crédit ° 101, datée le 29 Novsabre 1960, émise au nom de Mr Reiner pour un montant de douse mille granes ouisses. La valeur de la dite lettre est actuellement Stro 11.600. Catte lettre a été annulée par une lettre de Mr.Reiner dont je vous prie de vouloir trouver l'original of-jointe. Je me réfère egalement à la conversation téléphonique de hier, par laquelle je vous ai demandé s'il y avait provision suffissente pour couvrir le ahèque Nº 3.409. N'ayant pas reçu votre communication téléphonique au jourd'hui, je suppose que l'affaire est on gle. Toutefois je vous remerele pour votre intervention. Entretemps je vous demande de tenir à ma disposition le montant de douse mille francs out ame. Des réception de votre confirmation à ce sujet, jo vona forni parvenir les instructions altérieures, Ra vous remoraient à l'avance pour votre præapte attention, je vous prie d'agréor, Kessieurs, l'assurance de ma ocaaidération distingués. E.Hofknis 14-00000 HOPHUIS Leopoldville, 14 Decembre 1960 Bank und Neuengases 17 and Finans Institut A.G. Barna 855 Messieurs, Suite à ma lettre du 13 courant, je vous envoie sous.00 pli également un sheque 3,410, tiré sur votre Banque par Mr. P.G.Rainer et pour montant de Sfret 3.000.- Foules vous avoir l'obligeance de garder egalement le montant de co chèque à ma disposition. Au cas, ou il y aurait une manquo de provision, je vous demande de me rebourner le sheque n° 3.410. Au plaisir de lire votre confirmation à ce sujet, je vous prie d'agréer, Hesalours, 198 salutations distinguésa. C/e L.B.gole @ 0° B.P. 1697 Leopoldville Rep. du Conge H.Hofhule 14-00000 SMSFR SOCIÉTÉ DE BAVOUR SUISSO SWISS BANK CORPORATION SCHWEIZERISCHER BANKVEREIN SOCIETA DIBANCA SVIZZERA VIR A PACE & LA LISTE DE NOS BÉOE'S CUTTERS ADRESSES TELEGRAPHIQUES LETTRE DE CREDIT NA 31 mat 1961 BERN B 29 novembre 1960. nos torrespondants figurant sur la page No. }. El portar dela pa Monsieur Georg Fract REINER frs.s. 12,000,-- DOGZE MILLE FRANCS SUISSES. 11 dra Zamin buj os desah payuda par tambouze mond tes truck as antering dans why the dayith a par 2 201-233477 14-00000 frais. 12,000. - ... es Catory Na mal 1961 -correspondants gurant sur la page Monsiour Coorg Franz REINER longs tro tro Vitale di DOUZE MILLE FRANCS SUISSES xxxx il ra ✓ the rest Muito di Banqu 201-233477 14-00000 Cover Story DOB: 1527 25 July POB: Custria. Father book to France 1921 Place Vinale 1926 Data fother Franz Geolo logical engineer in the 1926-1938 Occupied by petrolien & coal concer the wally de la mir (South (instrum) and Zterdorf (or petiolie) He studied Germany 5. Anschluss Bay shule in near Wisden. 11. mars 1938. 6. Returned to Dec 1938 1. .12. الشمال ! હું ૨૧ Hitler fouille 1939 Freiberg 1939 October formal Gerning alway Stuttgard preliming training Cyril 1900 assigned to training solid for Wehmack in headquaters Bilen Assignment teach french, 1944 - Sarget 1944 - Wastem front - diving Battle Bulge 201-233477 14-0000 : lab and Aim forces (82 Audio) 13 until March 1946, Ce 1946 Camps France Cement - Ferrant France employed 15. Return Cust 1948. Father still living 16 17. 18. hother dead -1948 - 1953 ARTS et METIERS (Chadows/Marne) Vaugirard. 1953-1955 Paris Rue de 1955- Return Ween 14-00000 國 INGERAST 2331 TSD/TRAINING EVALUATION MAME DIVISION SUBJECT WIROGUB AP/W/1 Tutorial Secret Writing DATES TRAINED. 2- November 1960 During the three-day period WIROGUE received same six hours training lomal usage of Secret Writing, covering the specifics of his of thể từo Si systems assigned for his operation. given in an AP safehouse and was presented entirely in In consonance with his own requirements the agent was given a triefing in the principles and practices of BW as a clandestine means of communication in covert operations,--plans at this writing envisage the use of SW only for emergency commo. It was repeatedly emphasized that the success of an SW letter depends 50% upon the unobtrusive "normaley" of the open text and 50% upon the preparation of the Si text itself. 3. Terminal Evaluation 8. -- WIROGUE demonstrated that he could adequately prepare letters bearing a carbon-type secret ink which would meet operational require- ments. He is a very meticulous vorker and possesses a high degree of manual dexterity--ambidextrously, yet! bi He quité adequately mastered the development procedures for his assigned receiving system. 4. The agent's training specifically covered the following: 8. Writing techniques with a carbon-type ink b. Scorch development of EW C. Standard defence measures for carbon-ink writing 8. Use of glancing light in defensive and offensive examination for S e. Relative placements of the SW and overt texts on the lettersheet f. Discussion of cover letters and indicators. 233477 14-00000 The operational supplies passed to the Instructor by SAB vore issued to WLOGUE at the completion of the tra CI/CE Reflections: 1. VIROGUE in the opening phases of the instruction indicated (from sence of odesty, I presume) that he was completely unfiliar with 87. During raining sessions the caliber of his questions, observations and even ed for s of some of the sters in SW technique which he independently and/or use all definitely indicated to the writer that he was experienced in S practice WILLIAM C. LITTLE, Instructor TSD/TRNG/Technical School 14-00000 CLASSIFICATION SECRET 10 CONFO DISPATCH Chief of Station. Landsc FROM Chief, Africa SURECT General - Administrative Cont ACTION REQUIRED REFERENCES Ernest G. MAYCRINK סאיו POSED PROCESSING ACTION ACCOM PLISHED ✗ MARKED FOR INDEXING. NO ENDEXING REQUIRED ONLY-QUALIFIED KEADQUARTERS DESS CAN JUDGE INDDUNG ABSTRACT Enclosed for your information and retention is a copy of Ernest G. MAY CRINK's contract. DUDLEY G. FOSHEE 8 December 1960 Attachment: Contract Distribution: MAYCRINK 2 - Leopoldville PAULA T. HENNEGAR MICROFILM CROSS REFERENCE TO CLASSIFICATION SECRET DATE TYPED 201 233477 8 Dec 1960 DATE DISPATCHED 1G DEC 1960 DISPATCH SYMBOL AND NUMBER ACLS-149 HEADQUARTERS FILE NUMBER lethal 14-00000 Mr. Ernest G. Mayerick Dear Mr. Mayerin} Effective 31-sikle 3rOctchin 1960, all contracts, oral or written, by and between you and the United States Government, as represented by the Contracting Officer, are 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 as an independent contractor for the submission of certain information and related services of a confidential nature under the following: terms and conditions] 1. Compensation, In full consideration for the submission of such information and services, you will receive from the Government, payable in such an approved manner as you may direct in writing, the following} (a) Basic compensation in an amount calculated at the rate of $6000 per annum. (b) Additional compensation in an amount calculated at the rate of $3000 per annum for cost-of-living expenses (inbluding quarters), effective upon your arrival at and applicable only to your contemplated permanent post of assignment overseas. Quarters will not be furnished you nor will you accept quarters pro- vided by a cover facility without prior amendment of this agreement. 2. Taxes. Monies paid you directly or guaranteed by the Government under this paragraph consitute income for Federal tax purposes. You will be advised ne 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 the tax reporting responsi - Mities will be based primarily upon cover and security requirements. You herein authorize this organization to withhold taxes on said Income if it determines such requirements so necessitato. 3. Travel. . 4. Operational Expenses. You will be advanced or reimbursed funds for neces - sary operational expenses as specifically approved and financially limited by the Government. Such funds will be subject to payment and accounting in substantial conformance with applicable Government regulations. 201-233477 14-00000 Toodn9-2! 3. Repaiment, the recognised that your fafiure to mount for or refund acy monies advanced you hereunder shall endte the Government to withhold the total amount of such indebtedness or any portion the reef from any moles due the terms of this contract is such manner as it deems appropriate. you under 0. Negatiated Benefits. (a) (1) If, in the performance of activities under this agreement, you incur an injury or illness which is not the result of your gross negligence, willful misconduct, of intemperate act, the Government will provide medical, surgical, hospital, transportation and disability benefits in such amounts and under such conditions as the Government in its sole discretion deems properį“ provided, however, that such benefits shall not exceed a total of $5000 for the same Jary or illness. (2) If you die in the performance of activities here- under and your death is not the result of your gross negligence, willful misconduct or intemperate act, the Government will pay the sum of $5000 to your beneficiary(ies) less any amount paid to you under sub-paragraph (1) above if such injury or illness resulted in your death, provided that said beneficiary(ies) is acceptable to the Govers- ment at the time such payment is to be made. An acceptable beneficiary hereunder is an individual to whom payment by the U:S: Government can be made without conflicting with its avowed principles and ideals. 2 (b) Outstanding performance by you under this agree- ment and your fulfillment of obligations hereunder in an efficient manner will result in the Government undertaking your resettlement in an area mutually agreeable to both parties, to the extent deemed appropriate by the United States Government. 7. 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 recognise and acknowledge the existence of a trust relationship, either express or constructive, and you agree to execute whatever documents may be required by this organisation to evidence this relationship, 8. Status. You are not an employee of the United States Government under this a agreement and are not entitled to any benefite normally incident to an empisyce status, Vander 14-00000 9. Fundif necessary to protect the security of the a you hereunder may be funded in other than a direct manne agreed that any monies so funded coal of its obligations under this agreemen agement, monrės duo sunderstood and wyment by the Government in vtisuction 10. Cover (a) It is anticipated that you will undertake a cover venture in the course of your performance under this agreement. Such venture must be approved. by the appropriate Government representative overseeing your activitios prior to its initiation. Any and all documents which you may execute in the course of said cover venture are subordinate to this agreement and any contradiction in terms which in any way amplify, extend or restrict your rights and/or obligations hereunder -resolved by this agreement which shall always be dominanai chall (b) To provide capital for your approved cover venture the Government will loan you $4000 to be secured by a non-interest bearing promisory note, payable on demand. Said loan will be deposited to an account in a foreign bank and a $3000 letter of credit will be issued you against that deposit. The additional $:000 will be released from said account, after approval by the Government representativa over- seoing your activities. (c) You will submit to the Government quarterly income and expense statements on the cover venture and copies of all tax returns filed in connection Your cover accounts shall be kept separate and distinct from the bank で therewith. account into which your personal compensation payments are made. I (d) You herein agree that monies loaned you by the Government shall be repaid from the profits of the cover venture, in amounts and at periodic intervals to be established by the Government representative overseeing your activities. After said lean has been completely repaid and all other obligations, such as local taxes, etc., have been made, you may retain any further profit derived from said cover venture. However, it is clearly understood and agreed that your primary obligation under this agreement is the performance of Governmental activities. 11.' Secrecy. All information related to this agreement conveyed through instructions, this instrument, or otherwise, is secret and shall not be divulged to any person, organisation or government in any form or manner, except as authorised by the undersigned Contracting Officer executing this agreement. It is agreed that any revelation whatsoever of the above information will constituls and be an immediate and final breach of this agreement and will result in forfeiture by. 14-00000 you of any and al which may of this agreement. 12. Instructions. During the term of thik agreement, and in your official business capacity you herein agree to act in conformance with instructions, oral of written given you by authorized representatives of this organizados. 13. Unauthorized Commitments. No promises or commitments pertaining to rights, privileges or benefits other than those expressly stipulated in writing in thi agreement or any amendment thereto shall be binding on this organization, Term. This contract is effective as of November 1960, and shall continue reafte for a period of two (2) years unless sooner terminated by the Government alther] (a) By. actual notice to you from the Government, (b) Without prior notice, 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 expenses to the United States. Termination of this agreement will not release you from the obligation lof any security oath you may be required to take. : ACCEPTED Ernest G. Mayerisk WITNESS) APPROVED: UNITED STATES GOVERNMENT BY Contracting Officer 14-00000 DIRECTOR CLASSIFIED MESSAGE SECNET ROUTING MOM ERN ACTION: 0/50 2 (MR. GRAHAM, FO, NOTIFIED 1812-12 DEC 60) DEC 12 2246Z 60 NJO •C/AF, S/C 2 OPIM DIR LEOP CITE BERN-6593 RYBAT WIRDGUS OPERATIONAL IMMEDIATE IN 15973 par CSH 43-43 REF DIR 15116 (NOT SENT LEOP) (at 95707) BERN 6537 (IN 49492) INTEGRITY 1. BY CHANCE DURING VISIT GRAHAM WITH INTEGRITY 1 LATTER'S OFFICE 1530 HOURS MONDAY 12 DEC INTEGRITY 1 RECEIVED PHONE CALL FROM LEOPOLDVILLE FROM A FNU HOFHUIS. 2. NOFHUIS TOLD INTEGRITY 1 HE HAD HIS POSSESSION CHECK SIGNED SY GEORG F; REINER FOR SWISS FRANCS 12,000. ALSO HAS LETTER. CREDIT, PAYABLE REINER AND SAID REINER GAVE TO HIM FOR SECURITY UNTIL CHECK PAID. HOFHUIS ASKED INTEGRITY 1 IF HE WOULD PAY CHECK. WHILE HOLDING HOFHUIS OTHER END PHONE INTEGRITY I ASKED GRAHAM FOR INSTRUCTIONS. = HOFHUIS 3. UNDER CIRCUMSTANCES GRAHAM TOLD INTEGRITY 1 TO STALL HOFHUIS BY TELLING HOFHUIS WOULD PHONE HIM AT LEUR 2839 ( WHICH NUMBER SUPPLIED BY HOFHUIS) AND SAY IF WOULD PAY CHECK. SAID WOULD WAIT EXACTLY 24 HOURS FOR INTEGRITY PHONE CALL. HOFHUIS WOULD NOT TELL INTEGRITY WHY HE HAD REINER'S. .$8. REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 14-00000 CLASSIFIED MESSAG SECRET BERN 6595 IN 15973 CHECK AND LETTER CREDIT. HOTHUIS SAID REINER STAYING HOTEL ASTRID PAGE 5. REQUEST IMMED ADVICE ON WHETHER OR NOT INTEGRITY 1 SHOULD TELL HOFHUIS HE WILL PAY CHECK BEARING MIND LETTER OF CREDIT IS IRREVOCABLE AND INTEGRITY & OBLIGED PAY FACE AMOUNT EVEN IF CHECK HONORED OBVIOUSLY REINER NOT AWARE HE CANNOT WRITE CHECK AGAINST LETTER OF CREDIT. SHOULD LEOP REACH REINER AND LEARN WHAT REINER TRYING TO DO? WHY DOES NOT REINER NEGOTIATE LETTER CREDIT LOCAL BANK? WE FEAR SERIOUS ECURITY IMPLICATIONS JEOPARDIZING OUR SOURCE IF CHECKS WRITTEN REINER FLOAT AROUND LEOPOLDVILLE OR. NEGOTIATED BY HOTHUIS BY MEANS ILLEGAL PRESENT CONGO GOVERNMENT REGULATIONS. END OF MESSAGE CS COMMENT: "DISSEMINATION APPLICABLE TO RYBAT SGFLAG CABLES. SECRET REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED. 14-00000 AR GRAHAM 556 CLASSIFIED MESSAGE S-C-C-R-E-T "107 BERN LEOPOLNILLE FROM: DIRECTOR Copy CONFI °C/FD 2 INFO 1 C/AF, S/C 2 10 OPIM BERN LEOP RYBAT (MJROGUE 3. ROUTING 5. 61 DEFERRED 3 DEC 01 35z ROUTINE PRIORITY OPERATIONAL HAS IMMEDIATE CITE DIR par CSH 43-43 OUT52272 OUT 53272 16116 16115 RE” BERN 6537 (IN 15973) INTEGRITY 1 SHOULD ADVISE HOTHUIS CHECK IS GOOD. CASH CHECK AND RETURN LETTER CREDIT TO REINER. 2. FOR LEOP. CONTACT REINER, PICK UP LETTER CREDIT AND POUCH BERN FOR DISPOSITION. END OF MESSAGE CS "MENT: ISSEMINATION SAME AS REFERENCED CABLE. REFERENCE. POSSIBLY BERN 6595 (IN 15973). FR GRAHAM, FD BY DIRECTION MR HOUCK, AF BELE NO office por CS43-43 COORDINATING OFFICERS S-E-C-R-E-T ANTRENTICATINO OFFICEE Copy No. REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. 14-00000 .TE 587 29 NOV.60. DIRECTOR CLASSIFIED MESSAGE- 1. 2 3 ROUTING 4 ·5 6 ом BERN CTION: C/EE 3. DES COP, C/CI, C/FI 2, C/TSD 2, C/AF 3, s/d CSN 43-43 NOV 29 2233Z 60 ROUTINE LECP INFO DIR CITE BERN, 6537 RYBAT VIROGUE IN 49492 WIROGUE 1 ETA LEOP 2 DEC. WILL CONTACT. HAS LETTER OF CREDIT FOR 12,Ø2Ø SWISS FRANCS. 2. ROISTADE ETA HQS 1 DÉC. END OF MESSAGE DESPERTIZED SECRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. 201-233477 Copy No. 12 4.00000 SECRET RYBAT IB MEMO NO. 5238 29 November 1960 per CSH 43-43 MEMORANDUM FOR: Chief, Africa West/2 ATTENTION Mr. Daniel Niesciur SUBJECT Transmittal of Austrian Documentation for WIROGUE This is to confirm the handcarrying of the following Austrian Documentation by Mr. Daniel Niesciur on 18 November 1960: a. Austrian Passport No. 546226 Austrian Driver's License C. a. e. f. 8° h. International Certificate of Vaccination Baptism Certificate Business Letter from Arthur Doll and Son, Berlin Pocket Litter - Brouchers, Austria, West Berlin General Information on Documentation Cover Story Itinerary as reflected in Passport 1. Explanation of Passport Entries J. Instruction for Signing Documentation 2. The documentation (above items, a,b,c,) is to be aged after WIROGUE has signed them. It is our understanding that WIROGUE will use subject documentation to travel from West Germany to Leopoldville, Congo, via Switzerland and Italy... 3. It is requested that the subject documentation be returned to TSD/IB when no longer needed for operational purposes. C. Tapikse or CHARLES YECH, JR. CHIEF, TSD/IB Distribution: riginal and 1 - Addressee זיית 43-43 SECRET RYBAT 201-233477 14-00000 ORIG LESTER C. HOUCK UNITE. 6/AP/WEST CLASSIFIED MESSAGE SECRET ROUTING 1 4 2 5. EXT 3939 DATE 23 NOVEMBER 1960 TO ' FRANKFURT, FROB FROM DIRECTOR CONF C/AF 7 INFO COP, C/EE 3, S/C 2 TO FRAN FRON DEFERRE NOW 60 00088 ROUTINE INITIALS PRIORITY INITIAL OPERATIONAL IMMEDIATE OUT95876 INFO 43-43 CITE DIR 13266 WIROGUE RYBAT PLS ADVISE CHARLES ROISTADE THAT BERN DISCOVERS CANNOT ISSUE LETTER OF CREDIT CONGO FRANCS. MIGHT CONSIDER GERMAN IM's BUT TAKE UP WITH BERN STATION. END OF MESSAGE. 13266 A. P BE/OPS/W BELEASING OFFICER C/AF/ De/EE COORDINATING-OFFICERS SECRET 5 Fiets BRONSON THEEDY, C/AP AUTHENTICATINO: OFFICER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy'No. 211.233477 14-00000 P.O. Box 54 Cinal Strict Station New York 13. N.Y. SECRET 22 November 1960' ATTEN. FROM : Chief, Africa Division Daniel R. Miesciur AF/W/2 2110 I Building Deputy Director of Security (Investigations and Support) SUBJECT : LETTER ADDRESS 229496 1. Reference is made to your memorandum dated 9 November 1960 requesting the establishment of a post office box in New York City in the name of Clifford N. MIRKINSON 2. This will confirm advice furnished your office on 18 November 1960 that the requested address has been established as follows: Clifford N. MIRKINSON Post Office Box 54 Canal Street Station. New York 13, New York 3. This address will be maintained for an indefinite period and will be serviced twice weekly. Daniel R. Niesciur extension 8284 will be notified upon receipt of mail. 4. Non-registered, first class and air mail, bearing the above address as a return address, may be mailed by you at any convenient letter box in the area where this facility is established. Registered mail and parcel post should be forwarded to this office for secure mailing. Any mail having special security significance should be co- ordinated with this office prior to mailing. Mail bearing the above address as a return address should not be handled by the Central Mail Room. .5. It is requested that you advise this office when the above address is no longer of use to you. Any inquiries concerning this facility should be directed to the SB/3 Desk of this office, Room 1x07 I Building, Extension 3933. FOR THE DIRECTOR OF SECURITY: SECRET Vista R. White Victor R. White 1409 201-233477 14-00000 SECRET RECEIPT FOR AUTHENTICATION MATERIALS TO: TSD/IB 18 November 1960' DATE I HEREBY ACKNOWLEDGE RECEIPT OF THE FOLLOWING AUTHENTICATION MATERIALS TRANSMITTED WITH MEMO NO. ACCORDANCE WITH. DATED AND PREPARED IN. Affidavit of Identity in Lieu of Passport No. 05721 issued to David BLEVARI WIROGUE OFFICER'S SIGNATURE NOTE: Authentication Materials must be returned to TSD/IB as soon as the intended operational use has been fulfilled; unused documents, whether filled in or blank, must be returned to TSD/IB when no longer needed. TSD/IB should be notified if any of the Authentication Materials are destroyed, lost, or for any other reason can no longer be returned. D-061 SECRET 201-233477 14-00000 SECRET 17 NOV 1960 MENORAHDUM FOR: Chief, Finance Division ATTERTION SUBJECT Monetary Branch Opening Bank Account for Georg Franz REINER It is hereby requested that an account be opened and a sum Our thousand dollars be deposited in a bank in Switzerland under that name of Georg Franz REIHER Subsequently a letter of credit in the amount of 150,000 Belgian Congo Franca ($3,000.00) is to be provided REDER, in Switzerland. 2. To facilitate the transaction and expedite this request, Mesors. Daniel R. Niesciur and Georg Franz Reiner will be in Bern on 28 November. Mr. Hiesciur r vill contact the station and will act as an intermediary between the Bern Station and REINER who is a contract agent. 3. Your assistance in this matter will be greatly appreciated. Bronson Tweedy Chief, AF Division BECRET 241-233477 14-00000 5778 ORIG UNIT .EXT LESTER C. HOUCK 6/AF/MEST 3939 DATE 23 NOVEMBER 1960 ΤΟ FRANKFURT, FROB FROM DIRECTOR: CONFI C/AE INFO COP, C/EE 3, S/C_2 G FRAN, FROB INFO CLASSIFIED MESSAGE SECRET 1 2. ROUTING 4 S DEFERREROV 6000082 ROUTINE INITIALS PRIORITY DESEANTIZED INITIAL OPERATIONAL IMMEDIATE par CS 43-43 OUT95876 CITE DIR 13266 13266 WIROGUE RYBAT PLS ADVISE CHARLES ROISTADE THAT BERN DISCOVERS CANNOT: ISSUR LETTER OF CREDIT CONGO FRANCS. MICHT CONSIDER GERMAN DH's BUT TAKE UP WITH BERN STATION. END OF MESSAGE. بندم rt per Coil 43-43 C/AF/M DE/EC/G he RE KEOPS/W COORDINATING OFFICERS BELEASING OFFICER NAME T SECRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. 1 Fiets BRONSON TYKKDY, C/AP AUTHENTICATING OFFICER Copy'No. DAGANAPAT પીળી 14-00000 DATE TO 349 22 NOV 60° DIRECTOR CLASSIFIED MESSAGE FRANKFURT FROM ACTION/ C/AF 3 INFO COP, C/EE 3, s/c 2, D/os お SECRET ROUTING 5: NOV 22 1955Z 60 ROUTINE IN 46297 DIR CITE FRAN 7456 FJDUST Wiro WIRO GUE REF DIR 12432 (OUT 94095) MR PAUL R-FENNIG ETD FRAN 1630 LOCAL 23 NOVEMBER VIA MATS FLIGHT 424. ETA ANDREWS 0900 LOCAL 24 NOVEMBER. END OF MESSAGE CS COMMENT: "DISSEMINATION SAME AS REFERENCED CABLE. SECRE REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 14-00000 216. SECRET ROUTING 4: 1 210 S b DATE 18 NOV 60 ΤΟ DIRECTOR 2-copy FROM 8 FRANKFURT D. ACTION :: C/AF 3 INFO , COP, C/CI, C/F12, C/TSD 2, C/EE 3, S/C. 3 ་ NOV 18 17262 60 PRIORITY SIZED IN 44534 per SSW 43-43 PRITY DIR INFO FRAN LEOP CITE FRO3 8223 RYBAT ZIBET WIRCGUE CATARSI REF DIR 11912 Qut 93109 1. SAFE HOUSE AVAILABLE. per CSN 43-43 CALL MILITARY 8324 AND ASK FOR ED OR DAVE. IDENTIFY SELF BY TRUE FIRST NAME. ED FRANKFURT CIVILIAN 521613 OR DAVE 523456. 2. IF AFTER 1730 CALL DESIRE PRIOR KEET WITH ROISTADE FOR BRIEFING ON CASE BEFORE ASSIGNING SAFE HOUSE. END OF MESSAGE C/S COMMENT: ROISTADE WOULD REQUIRE SAFE HOUSE FOR FIVE DAYS TO QUARTER AND BRIEF WIROGUE PRIOR TO LATTERS DISPATCH. 201.233477 SECRETES CSH 43-47 RED REPRODUCTION BY: OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 14-00000 ORIG UNIT + EXT DATE 670 HIRSCTUR 3965 16 Kovember CLASSIFIED MESSAGE 8-E-C-R-B-T FROM DIRECTOR CONF C/AF 3 f INFO COP, C/EE 3, D/OS 2, S/C TO. LAROGIA INFO 2 ROUTING 4 5 6 Janos X DEFERRED Nov 18 23 2460 ROUTINE RED BABE SECT. INITIALS PRIORITY INITIALS OPERATIONAL IMMEDIATE 94095 CUT94095 CITE DIR 12432 12432 RYBAT PJDUST DIR 08782 (OUT 86554) FENNIG WIROGUE AND KUSODA ESCORT MR. PAUL R. FENIKES DEPARTING ANDRISS AIR FORCE BASE AT 1500 HRS 21 HOV VIA MATS AIRCRAFT NUMBER 423. ETA FRAN 22 HOV AT 1540 HRS LOCAL TIME. PLS MEET. KAD OF MESSAGE CS COMMENT: CONFIRMATION UNIT DETERMINED AS THOUGH INDICATOR FJDUST NOT USED. *STATED WIROGUE WAS BEING GROOMED FOR DEEP COVER ASSIGNMENT LEOP LATE NOVEMBER. C/KR/OPS KE/G CAP/WEL AP/H/1✓ der CSN 43-43 COORDINATING OFFICERS BRONSON TWEEDY C/AP BELEASING OFFICES 8-E-C-R-E-T AUTHENTICATING OFFICER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 211-233477 14-00000 + ☐ UNCLASSIFIED ☐ NAL U ONLY SUBJECT: (Ophonal) ☐ CONFISHTIAL ..SECRET ROUTING AND RECORD SHEET FROM: Daniel Niesciur, AF/M/2 TO: (Officer designation, room number, and DATE RECEIVED FORWARDED 5. C/AT/WEST 10 NOV 15 NOV 1360 Chief, Africa Division 18 NOV 1960 OFFICER'S INITIALS Let в M NO. DATE ACIM-192 22 NOV 15 Nov. 1960 COMMENTS (Number each comment to show from whom to whom: Draw a line across column after each comment.). DESENSHRAED CSM 6. 7. 8. 9. 10. AE/RI RID/CRO RID/DP. 11. 12. 13. 14. 15.. FORM 1 DEC So USE PREVIOUS 610 EDITIONS Del 2X все SECRET CONFIDENTIAL INTERNAL USE ONLY UNCLASSIFIED 14-00000 INFO. FROM CLASSIFICATION SECRET DISPATCH Chief of Station, Leopoldvilla Chief, Africa Division SUBJECT Operational ACTION ASSED PROCESSING ACTION MARKED FOR INDEXING NOTINGERING REQUIRED ONLY GREALIFIED HEADQUARTERS DESA .CAN JUDGE INDEXING ABSTRACT WICK FILM DIR 08782 (OUT 86554) LEOP 0225 (IN 36750) The plans and development of the WIROGUE project have reached a point whereby summation of the progress made and the plans for the future is in order At this writing it is anticipated that WIROCUR/1 will be on the Leopoldville somme on the first of December. WIROGUE/1 had originally been recruited in Europe for a REDSOX operation. Ho was flown to FBIRDE "black" and underwent an extensive training program. This included survival, small arms and other similar type FM training. After a year of such training the project failed to materialize, as a result subject was preparing for resettlement in South America. The AF/Division took interest in WIROGUB/1 and after an assessment decided that with his peculiar background, talents and general makeup he could effectively be utilized along the lines cited in reference A. On 21 October 1960 the case was transferred officially to the Africa Division. 3. Since that date to the present, every effort has been made to psycho- logically orient WIROGUE/1 for this assignment and to prepare him operationally for its fulfillment. To insure the security of the operation, prevent any identification with ODYOXE and/or KUBARK, and to preclude any unexpected uncovery of WIROGUE/1's past which would associate him with his pro-KUBARK Life, a number of basic stops were taken. These veres a. WIROGUE/1 underwent plastic surgery, which changed the shape of This nose. This and the b. A toupee had been made for his constant use. plastic surgery have altered him sufficiently to obviate any recognition. Distribution: 2-Leopoldville CROSS REFERENCE TO DATE TYPED 201-2.33477 DATE DISPATCHED 14 Nov. 1960 DISPATCH SYMBOL AND NUMBER SECRET par:28:14 ACIN-192 HEADQUARTERS FILE NUMBER 201-233477 14-00000 FICATION ATCOOL AND NO. CONTINUATION OF DISPATCH SECTET ACLY-192 33-43 Documentation propered with secommenying cover story to show that UE en Austrian and who has never had ODYCKK conections, nor ever been in B. (Sue separate cover attachment i). 4. It is planned at this time to take WIROGUE/1 "black" to Germany. There he will be met by the undersigned, given his Austrian documentation, contact instructions and letter of credit, stripped of any EINE clothing or personal effects, and dispatched. He is to proceed to leo, oldville on his own and then arrival make contact. The cover assignment for subject is temporarily left of opening he has been told to look into the prospects work but the or general repair shop. He has actually done thōto,raphie on this ve o vill leave to your on-the-spot judgment. letter of credit for tree thousand dollars is to be used to finaros this venture. There will also be a reserve of one thousand dollars in a Swiss account should expenses necessit to a greater outlay. This money vill omsti tute en non-interest bearing, operational loon which must be repaid by "Ik Güg/] from profits over a period of years. All other profits after the loan is paid off will be VFXUE/1's. 5. A word about the manner of men with whom we are dealing. He is a sall, energetic individual, who has displayed shrewdness, cumming, ingenuity and inventiveness. He has a peculiar turn of mind which lends itself remarks- bly to nefarious and extra-lagal motivitios. Excitement and intrigue are - important factors in his life, hourelishes it and as a result may be a little doliants to handle. BIROGUE/1 likes order and clear cut chaine of command. He admires the Prussian approach and as a result will take arders even if he may disagree. It is important to his to have the trust and confidence of his case officer. If in his own wind he feels assural of this and is confident of the professional FUTURE-type competence of the CO, he will reciprocate in kind. He is indeed mare of the precepts of right and wrong, but if he is given an assignment which may be morally wrong in the eyes of the world, but necessary because his case officer orderal his to carry it out, then it is right and he will dutifully undertake appropriate action for its execution without pangs of conscience. In a word, he can rationalize all actions. last thought which may be useful. Best results will probably be gotten if, when given an assignment, he be permitted to accomplish it in his own way. The latter is connected with his ides of trust and confidence. Сте PAUL B. LEIGHTON Attachment A (under separate cover) CHARLES R. ROISTADE per S 43-43 241214 CAM 10.27 Lati '530 USE PREVIOUS EDITION. REPLACES FORMS 41-25, 51-OPA AND 31.29 WHICH ARE DESOLETE. SECHET CLASSIFICATION" CONTINUED 14-00000 SECRET SEPARATE COVER ATTACHMENT A TO ACIM-192 per CSH 43-43 1. An Austrian passport, birth certifiesto and drivers licenso have been prepared for issuance containing following biographie da tas Hanes POB: DOB: Coorge Frans REIHER Salsburg, Austr 25 July 1921 Fathers names. reng RAINER Mothers namo: Marianna nee FIKLITZ Occupations: Engineer Marital status single Heights 1 noter 70 centameters Weight: 58 o's Eyest Brown Hair Brou Distinguishing marks: tipe of forefinger and thumb right hand missing. Identical fingers left hand scarred. 2. Docuumte will reflect travol only in Europe, with no indication of FBFREE tamure. per CSH 43-43 14-00000 PROJECT ACTION TYPE OF ACTION NEW PROJECT APPROVAL AMENDMENT NO. RENEWAL FY106 EXTENSION DIVISION SECRET (When Filled por sprich FIELD STATION - BRANCH Jeswoldville AS/W/2 CASE OFFICER Taniel Nesciur ROOM NO TERMINATION 2105. BUILDING DESK WIROGUE EXTENSION 3629 CRGANIZATIONAL ELEMENT C/AF/N Lester C. Houck C/AF/225 Charles Garity CONCURRENCES OF DIVISION TYPED NAME (And signature) vettonale Charles Hairsty DATE 30ct. C/AF/SS Theodore M. Fransen T.M. Freman 30ch 10/4/61 AF/COE/FI Paul Springer 10/10/61 C/AF Bronson Tweedy K. Diets. 10-10-61 DDP/PG CONCURRENCES OF OTHER COMPONENTS 11 Cut4 COPY MEMORANDUM ATTACHED NO YES NO DATE APPROVAL FROM PERIOD. TO TOTAL AMOUNT FY AMOUNT 196 13 Sept 61 $ $ 196 $ APPROVING AUTHORITY SIGNATURE DATE FORM 60. 848 DOSCLETE EDITIONS. PREVIOUS SECRET (5) 14-00000 SEORET Teration Project: WIROGUE 2. Objectives: A. .B. To provide a long term, deep cover asset in the Republic of Congo nad adjacent areus. To establish a principal agent in the Rebic of Congo, in order to build ncovert net in support of cremational activities. To provide an asset for utility support for KUBASK cover. Reason for termination: nel under official Subject's poor performance and lack of operational security coupled with his possible arrest by the Congolese authorities necessitated the removal from the area of WINOGUE/1. Once this is decomplished there was little or no possibility to continue the project . Effectiveness of project: WIROGUE/1 did to establish high incition of potential value and However the local situation therein implement the objectives of the project. curtailed his effectiveness and his lack of appreciation of the need for operational security ended his usefulness. Date of Termination: 7 September 1951. Status of Commitments: No commitments were made to WIROGUS/1 and quit claim vus procured. Plens for disposition funds, etc: WIROGUE/1 ms paid a fipt cự of $2000100 which constituted his termination bonus, was given his documentation and transported to Germany where contact was braken. had been given a letter drop with SR/DOB for future contect. agreed that he would keep CIA apprised via the drap. It was 8. Ricks: The only outstanding risk which WIROGUE/1 present to CIA would be the identification of current members of the Leopoldville Station to a hostile service. The possibility of this pecuring is remate since there is still at hope on W/1 part to work for CIA in the future, however, it does exist. SERET There FF!EHLHE@24:RZ7) 14-00000 SECRET are no other risks in our judgment. Cost: $2000.00 250.00 2900. .00 5150.00 NA 11. NA termination bonus Transportation to Germany rite-off unpaid balance of ops loan Total It is now learned subject has returned to Leopoldville. Although subject stated the would not cause uny trouble, his presence in Leopoldville my cause complications. ! 14-00000 MEMORANDUM FOR: SUBJECT SECRET Chief of Operations, DD/P Project WIROGUE (Approval) AF - Leopoldville 1. The attached project, originating in AF Division, is presented for approval for the period 1 November 1960 through 31 October 1951. The purpose of the project is to establish a long-term deep-cover asset in the Republic of Congo in the form of a foreign national contract agent who will open a small business in Leopoldville. 2. Authority is requested to obligate $17,250 from the DD/P-AF Division budget: $13,250 in fiscal year 1961 and $4,000 in fiscal year 1962, subject to the avail- ability of funds. The funds requested included $9,000 salary and allowances: $1,250 travel expenses: $5,000 op- erational loan; and $2,000, operational expenses. 3. The attached project outline sets forth the background and concept of the project and is accompa- nied by a fiscal annex. The agent, WIROQUE/1, is a state- less person who was recruited and trained for a REDSOX op- eration involving a black mission to the USSR under Project AESENTINEL. That project was postponed for a year and in June 1960 was abandoned. In the interim MIROGUE/1 has been working with TSD at a covert site in cataloging information from East German documents and developing or improving methods for picking locks. WIROGUE/1 was born in Georgia, USSR, in 1913. He spent the period from 1922 until World War II in Paris, France. He served in the French Foreign Legion, volunteered in 1942 for work in Germany and spent considerable time in German prisons and concentration camps as a result of being arrested for forgery. He has a prison record for burglary in France subsequent to World War II. He has had schooling and experience in mechanical engineer- ing, as a camera technician and in commercial photography. SECRET IN Beut 14-00000 SECRET Benas He also has invented various labor saving and photone- chanical devices. ile has had practical experience in the forgery and fabrication of documents . WIROGUE/1 was brought to the U.S. black for training in connec- It is contemplated tion with the AESENTINEL operation. to West Germany where he that he will be flown black will be surfaced as an Austrian citizen with a legend of having worked in various concerns in West Germany subse quent to World War II. He will proceed to Leopoldville . where, with a $4,000 operational loan, he will open a small photo or repair shop which it is expected will give him a degree of freedom of movement and provide for covert contact It is estimated that there is a need for techni- cians in the Republic of Congo at the present time. The project has been coordinated with the Chief of Station, Leopoldville. 4. Appropriate Special Staff components concur Both CI and FI Staff express in recommending renewal. certain reservations in view of the background and adven- turous nature of the agent, and emphasize the necessity. of exercising firm operational and personal control over him at all times. 5. I recommend approval of Project WIROGUE as presented, and endorse the observations of the Staffs noted in paragraph 4 above. A. v. Calzon S. M. HINES Chief, DDP/PG Approved: COP-DD/P Attachment: Project Outline WIROGUE Fiscal Annex SECRET 18 NOV 1960 Date Staff Coordination: For I Staff For CI Staff -s/0. Tenney 14-00000 SECRET PROJECT ACTION LOVER SHEET CRYPTONIN: WIROGUR/1 OPERATING DIVISION: AF/W/1. HEADQUARTERS CASE OFFICER: Daniel Niesciur Leopoldville FIELD STATION: Republic of Congo ROOM NO 2110 I STARGET AREA: Republic of Congo EXTENSION 8284 DATE 16 November Authority is requested to obligate $17, 250.00 from the DDP/AF Divi- sion Budget: $13,250.00 FY 61 and $4,000.00 FY 62. The funds to cover the amount requested FY 61 will be absorbed within the Division current budget allo- cation. Period of project is from 1 November 1960 to 31 October 1962. 1960. 2. An OA, C-73532 was granted on 11 March 1959, and amended 3 October 3. Form 680 is attached. COORDINATION: 16 nov it in conting sheet) Chief, AF/West Tity Frames Chief, AF Support Asha Andistes Chief, AF/FI Blenn Fields Chief, AF Division SECRET 11-16-60 Date 14-00000 SECRET PROJECT OUTLINE CRYPTONYM WIROGUE/1 1. Area of Operations and Purpose 2. Republic of Congo (former Belgium Congo) - engage in operational support activity. Objectives A. To provide a long term, deep cover asset in the Republic of Congo and adjacent areas. To establish a principle agent in the Republic of Congo, in order to build a covert net in support of operational activities. C. To provide an asset for utility support for KUBARK personnel under official cover. These objectives are in line with the RMD. Personnel .A. Pertinent Biographical Information: 201-0233477 Pseudonym Place of birth - Gori, Georgia, USSR Date of birth 12 July 1918 - Sex - Male Race Caucasian Religion - none Marital status - Divorced (wife and 2 children - one son and one daughter) Citizenship - Stateless Education: 1922-24 Paris, Notre Dame, uncomp., change of family address Paris, Lycee Montagne, uncomp., change of family address Paris, Ecole Commile, uncomp., change of family address Viroflex, Lycee Hoche, uncomp., expelled for pranks Paris, Ecole Commule, uncomp., change of address Paris-Vanves, Ecole Michelet, 6 mo comp, expelled for 1925 1925 1926 1926 1931 insubordination SECRET 14-00000 SECRET -2-1 1933-35. Thales. Mert et Metier, Technical Engineering School, attended one and one half years and expelled 1936-37 Paris, Ecole Breguet, Electro-Engineering, attended one year earned first half of Baccaularaute in electro technology then expelled. 1938-39 Paris, School of Photography and Movies, trained as cine camera operator technician, left after one and three fourths of a two year course due to outbreak of WW II in November 1939 Military History: Dec 1938 Jan 1940 Feb. 1940 Paris, volunteered for French Foreign Legion Tunis, North Africa, 1st Cav. Reg. 1st Squadron, 4th Platoon Sent to N.C.O. training course in Legion, pulled out to be reassigned to all-Georgian unit Mar-Aug 1940 Barcares, assigned in Georgian unit Aug 1940 - Paris, discharged at end of Franco/German hostilities Employment History: 1942 - Paris, volunteered for work in Germany Poelitz, worked for HIDRYER WERKE for one year as installation electrician Paris, self-employed at photo shop. Portrait photography Berlin, photographer of metals for a factory which produces electrodes for welding instruments Berlin, assembly line worker in Berlin factory producing steel ammunition belts. Received commendation from factory director for labor saving device he manufacture of de- vice for automatic adjustment of cartridge cases Muegelheim, driver mechanics course for the NSKK (Nazi Party Motorized Corp.) Drove trucks during construction of Atlantic wall by Germans. 1943 - Berlin, employed with SCHUPOLIZEI as translator French-German. language 1946-47 - Paris, employed by Architects Carre Associated as electrical installation planner and constructor of proto-type .1951-52 model builder Paris (in prison), devised and sold on the French market a pocket automatic transit indicator. Received cash settlement for this while in prison 1953 Rion (in prison), devised and gave to prison administrator, invention for making cardboard boxes. Device was built and used by prison administrator. - :: Dec 1955 to Apr 1956 Gap, employed by M.D. as X-ray machine main- tenance technician and operator 1956-57 Gap, invented, patented and sold a calendar device to the French commercial market SECRET અન્ય માં જ 14-00000 1958 SECRET -3- Ambert, invented and patented a commercial advertising device, Models built and sold to photo-mechanical in nature: French advertising concern's 1959-60 U.S., devised and passed drawings for two pieces of equip- ment for use in Project AESENTINEL July 1960 U.S., presently working on a low-cost telephone answering device Occupational Specialities: : Mechanical electrical engineering Cine or portrait photography Research and innovation of labor/cost saving devices Languages and Dialects: French-native German - very good Georgian fluent spoken; reading and writing good English speaking and writing fair; reading fluent Spanish - speaking and writing poor; reading good Russian-poor Special Skills: Experience in document forgery 1942-Achen-Berlin, altered own documents Altered old Made 1942-Berlin-Paris, filled in German travel blank forms. German authorization stamp for travel forms. other authentications stamps for other people interested in travel across German held territory 1943-44-Berlin, fabricated stamps and cachets for travel documents. Used photo techniques for changing and/or aging pictures. in documents. Also reassembled old false passports to form new ones, as well as counterfeited German finan- cial vouchers. B. Operational Information: 1. Circumstances of Recruitment - AP- The agent was first contacted in October 1958 as a result of a lead from AEPADDLE. Ee was recruited in April 1959 by the Frankfurt Station, for a REDSCX operation. There had been some difficulty in the initial recruitment, since it could not be resolved as to whether or not he could work amicably with another agent in the proposed operation. ter psychological assessments and LCFLUTTER examination, it was decided to recruit subject. He was assigned the crypto AEASPIC. In April 1959 subject was brought to the DCB, via a HBRAINBOW Tlight. Subject was trained in the ASENTINAL project for a black mission into the USSR as a SECRET 14-00000 SECRET In member of a REDSOX team. This project was postponed for a year. the interim he was assigned to TSD, where he was employed at a covert site, involving the cataloguing of specific information from East German Documents, and developing and/or improving tools and methods for picking locks. On 17 June 190, it was decided that Project AESENTINEL would not be carried out. On receipt of this information SR/DOB en- deavored to place subject elsewhere, where his training would be bene- ficial. The African Division expressed interest and had agreed to uti- lize him as a result of assessments. During the period from the 21st of October until dispatch, subject will be carried on OCA funds. Security Flaps For A. During the latter part of WW II subject was arrested by the Ger- man police for forgery. He was not unduly held by the criminal investi- gation branch of the police but passed on to the Gestapo. Subject was brought to Berlin where he was interrogated for several months at Gestapo Headquarters. Later he was tried and sentenced to death. some unknown reason he was moved from jail to jail, concentration camp to concentration camp. While in prison he resorted to a "ruse de guerre" and told the Germans his father had invented a motor that could run without gasoline. He offered to draw the designs of the motor and was able to stall long enough to be liberated by components of the advan- cing U.S. Army. B. In 1946-47 subject and an accomplice committed two robberies of Jewelry stores. .C. In 1949 subject robbed a bank of 1,000,000 Fr. fr. His accomplice was apprehended and shortly thereafter confessed, implicating subject. Subject was apprehended while attempting to cross the Franco-Spanish border. He was sentenced to ten years in prison of which he served only five, receiving parole for good behavior. Upon release in 1955, he was exiled on parole to Cap, France where he worked as an architect. D. To our knowledge thereis no indication that subject is known to be associated with KUBARK. 3. Agent's knowledge of sensitive matters - has met the following KUBARKERS: Anthony H. FRIGANZA (P). Patrick B. NEWENS (P) Peter K. WINSHIP (P) Dexter E. ROSTEDT (P) Fred KIRKPATRICK (T) George F. MUNS (T) Michael RAE (T) Charles R. ROISTADE (P) Mr. Dan Paul E. LEIGHTON (P) Dr. Johns SECRET 14-00000 SECRET -5- Subject does not know that he is working for KUBARK. He knows that he is connected with some intelligence organization, e.g., ODIERX. Ве does not know anything about KUBARK organization nor its modus oper- andi. 4. Security of meeting sites, communications, etc: These will have to be worked out in the field by subject's case of- ficer. In general it is proposed to have him be surfaced in Germany. as an Austrian and from there, making his own way to Leopoldville. There he is to establish a small repair or photo shop. This would pro- vide a natural reason for his CO or anyone to visit him under the guise of overt business. Longer meetings would be held clandestinely as determined by his CO. All communication channels will have to be worked out in the field. However until contact is established, a secure emer- gency channel with Headquarters is being established. This channel is to be used only in the event subject finds himself stranded or for dire emergency. 5. Security: The agent is very security conscious and will follow any direction in the interest of secuirty- 6. Control: On this point here are several aspects for consideration. He is under contract to us and although he is not too interested in money, he does enjoy its benefits and realizes that it will continue so long as he does a good job. The more important built in control is the fact that he will be under false documents, and being stateless, he is com- pletely dependent on KUBARK to perpetuate his quasi legal existence and to eventually legalize, his status. Added to this is the control which stems from the prospect of resettlement in another country. This would give him status as a citizen. Realizing these points, subject is more than willing to play ball with us. 7. Prior contacts with any security service: As stated in 3B (2) above, the only brush subject has had in the past was with Gestapo and French police. These were prior to his re- cruitment by KUBARK and were not as a result of I.S. activity. 8. Training of agent: He had received training in covert black border operations. dition, he is being trained in small arms and demolition. In ad- 9. Cover effectiveness and the operation of the cover facility: Subject will open a small photo or repair shop, which will give him SECRET 14-00000 SECRET a degree of latitude in movement and a cover for covert contact. Subject has undergone plastic surgery in order to change his appearance, also a toupe was made to further assist in the changing of his outward appearance. This action was designed to preclude any possibility of. recognition by former French associates, particularly since he is to pass, as un-Austrian. The cover facility, as stated, will offer access to all classes of people, it will provide a natural means for contact, and will permit subject to make trips under the guise of business tra- ´vel. to set himself up in business. The WIROGUE/1 will be requires will help facilitate his opening an dearth of qualified technicians establishment . WIROGUE/1 will need capital to set himself up, buy needed supplies and have working funds. For the purpose of providing him with funds to establish and open this cover business, we will ad- vance him $4000.00 as an operational loan, to be secured with a non- interest bearing promisary note. An additional $1000.00 will be held in reserve, should he need more money. Ostensibly it will represent his own savings, and will be deposited in a Swiss bank. Provision will be made to pay this money back from his profits. After the loan is paid off, WIROGUE is to keep the profits he may make. He will initially transfer $1000.00 to a bank in Leopoldville. We are certain that he will not abscond with the funds, since his docu- mentation will be false and his pay and allowances total $8500 per annun, he would therefore stand to lose a great deal more than he would gain. Being a contract agent, there is ample control if he shows signs of spending too much time in the pursuit of profits from his cover business. His salary and allowances will be paid in part to a personal account in Switzerland (separate from his business account). This money will ostensibly also represent his savings. The remainder will be paid directly at the station. C. Security Estimate: WIROGUE had been recruited in France and exfiltrated black from West Germany to SR/DOB. He has had no known I.S. connections in the past. He will be surfaced in West Germany and will proceed to Leopoldville. He will be documented as an Austrian. Background The need for various technicians to stabilize the chaotic conditions in Leopoldville coupled with an urgent need for controlled assets in that city gave rise to this project. WIROGUE's particular talents, experience, ability and training open up a wide variety of possibilities. SECRET 14-00000 SECRET -7- 5. Evaluation There will be a need for WTROGUE to establish and live his cover. This is anticipated to take several months. Hence he will become operational in early 1961. However, it is reasonable to expect that the station will undoubtedly place him in covert role much sooner. Nonetheless, we do not anticipate any FI take prior to mid 1961. Coordination Coordination at Headquarters is being effected with FI Staff, Finance Divi- sion and SSA/DDS. 7. References A. DIR 08782 (OUT 86554) BYBAT B. DIR 08783 (OUT 86555) RYBAT C. DIR 08443 (OUT 85967) 8. Timetable: His covert training will be completed by 15 November 1960. He will be briefed on his cover story, documents, contact instructions, etc., 15-18 Novem- ber 1960. On/about 18-20 November he will be flown black to West Germany. There he will spend 5 to 7 days to familiarize himself with Germany, receive his final briefing and obtain a visa, then depart for Leopoldville arriving o/a 1 December in Leopoldville. Once there he will require 1-2 months to look over the business possibilities and establish himself. 9. Approval Period and Cost A. Approval is requested for one years starting 1 November 1960. B. Following is breakdown of the costs: 1. 2. 3. 4. 5. Salary at $500.00 per month Per diem during travel Travel to Leopoldville Operational loan Operational expenses Allowances (flat sum) Total $6000.00 250.00 1000.00 5000.00 2000.00 3000.00 $17250.00 10. Emergency Situation In all present and anticipated conditions with the exception of a hot war, the agent will have clandestine means of communication with his CO in the ODACID in- stallation and with Headquarters. For contingencies an emergency SW system has been given to agent for direct communication with Headquarters. SECRET વાતાવરણનો નાન 14-00000 SECRET FISCAL ANNEX Project WIROGUE-LUAN Purpose: The objective of this project is to provide a long term, deep cover asset, a contract agent, WIROGUE/1, in the Republic of Congo and adjacent areas in order to build a covert net in support of operational activities and to provide an asset for utility support for KUBARK personnel under official cover. For cover purposes, WIROGUE/1 will establish his own business, a small photo or repair shop, which will give him a degree of latitude in movement and a cover for covert contact. assist WIROGUR/1 in establishing his business KUBARK will loan him up to $5,000 on hi his personal notes, non-interest bearing and due on demand. The initial loan will be in the amount of $4,000. An additional $1,000 loan will be made when, in the opinion of the Chief, Africa Division, it is required and necessary for the business to continue and operate. Funding: Up to $5,000 in U.S. currency or the equivalent in foreign curren- cies may be advanced to WIROGUE/1 as loans. The loaned funds will be passed to WIROGUE/1 in a manner agreeable to Chief, Africa Division and Chief, Finance Divi- sion. All funds loaned to WIROGUE/1 will be secured by U.S. dollar, non-interest bearing notes payable to bearer on demand. Such notes will be prepared by or ap- proved by the Office of General Counsel. It is anticipated that an initial $4000 will be deposited in a Swiss bank, ostensibly representing his own savings, by KUBARK, Monetary Branch. Accounting and Write-off: WIROGUE/1 will be required to sign receipts for all funds loaned to him. Finance Division is authorized to accept these receipts as a charge to expense and to set up the loans payable in a memorandum account without a due date. The notes signed by WIROGUE/1 shall be transmitted to Finance Division for safekeeping. Repayment of the loan shall be made from business pro- fits. WIROGUE/1 will be required to submit quarterly income and expense statements on his cover business and also copies of all tax returns filed in connection with his cover business. A copy of all income and expense statements and tax returns will be forwarded to Finance Division. It shall be the responsibility of the Chief, Africa Division to determine when profits warrant payments on the leans and to ef- fect such repayments. For purposes of control and collection, WIROGUE/1 will be required to sign blank checks on his Swiss and African business bank accounts. Concur: lex Fil Chief, Africa Division 11/16/60 Chief, Finance Division Approved: 17 NOV 1960 SSA/DDS "Frank P. Bisley 3 SECRET RESUME BAR DANE WES 14-00000 ORIG D. HIRSCTUR UNIT EXT . AP/H/2 3966 CLASSIFIED MESSAGE ROUTING S-B-C-R-B-T 1 4' 637 2 ·5 3 0 DATE 15 Bovember 1960 637 TO PROB FROM DIRECTOR CONF. C/AF 3 INFO, COP, C/CI, C/FI 2, C/TSD 2, C/EE-3, $1 DEFERRED 16 23 ROUTINE CABLE INITIALS PRIORITY INITIALS OPERATIONAL IMMEDIATE 43:13 09493189 INFO FRAN LEOP TO PROB ZIBET WIROGUE RYBAT HOST: DIR 08782 (OUT 86554). CITE DIR 11912 11912 1. CHARLES R. ROISTAIS (IDEM) ETA FRAH 21 HOV. WILL REQUIRE SAFE HOUSE FOR FIVE DAYS TO QUARTER AND BRIEF WIROGUE PRIOR TO LATTERS DISPATCH. PLS ASSIST. 1200 DOLLAR ADVANCE AUTHORIZED ROISTADE. T/A BOS. 2. #DESK COMMENT: Ref RYBAT. END OF MESSAGE C/KE/OFS RELEASING OFFICER EB/G CAF/W AF/W/W COORDINATRONICER S-B-C-R-43-43 BRONSON THESDY C/AF AUTHENTICATING OFFICER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No 201-233477 14-00000 Ok D. HUSICAR UNI AP/V/2 EXI 3956 DAL 15 Rovember 1960 TO FROB FROM DIRECTOR CONF C/AF 3 INFO 633 638 CLASSIFIED MESSAGE B-E-C-R-E-T PAST, EI, C/FA_2, C/TSD 2, C/EE 3, S/C 2 TO PROB INFO FRAN LEOP 11912 REF: DIR (GUT DOUT93109 IDE DAHIRL NESCIUR END OF MESSAGE Signal Center: Pls. ref attached cable ROUTING 1 2 3 DEFFERED X ROUTINE 4 S 6 Nov 15 23 72'60 RECIO CABLE SECT. INITIALS PRIORITY INITIALS OPERATIONAL IMMEDIATE OUT CITE DIR 11913 11913 C/KB/OFS RELEASING OFFICER RE/G CAF/W AF/W/W COORDINATINO S-E-C-R-E-T OFFICERS BRONSON TWEEDY C/AP AUTHENTICATING OFFICER "REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. 201-233477 Copy Na 14-00000 MEMORANDUM FOR: Chief, Security Support Division : Mr. John Lavery SUBJECT : Obtaining Post Office Box KON IES It is hereby requested that a Post Office Box be opened in the Hew York City area under the name of Clifford H.. The misder and location of the box will be required prior to 18 November 1950. Servicing of the letter box will be required twice a week since its only function will be to serve as an emergency communication channel. 2. Any action pertaining to the letter box, and any letters received, should be refered to Mr. Daniel R. Hiesciur, AP/W/2, 18284. Glenn D. Fields Acting Chief, Africa Division 281-233477 14-00000 DATE TO $ DIRECTOR FROM LEOPOLDVILLE SEGRET ACTION: C/A5.3 2 INFO COP, C/CA, C/CI, C/ɛɛ 3, S/C ROGUE hove Id 人 ROUTING b NOV 217152 60 ROUTINE DIR CITE 122225 IROGUE REF DIR DETER (OUT 26554)) per CSN 43-43 IN 36750 1. WIROGUE ONE APPEARS BE JUST WHAT DOCTOR ORDERED. UNLESS HE CAN GET VISA RAPIDLY EUROPE, SUGGEST HE COME CONGO WITHOUT VÍSA. CAN GET FORTY-EIGHT HOUR VISA LEOP ON ARRIVAL PENDING RECEIPT LONGER VISA. BELIEVE LETTER OF CREDIT FROM EUROPEAN BANK IN AMOUNT ONE HUNDRED FIFTY THOUSAND BCF WOULD PROVIDE PROOF HE WOULD. NOT BECOME CHARGE OF STATE. ALSO SHOULD HAVE ROUND TRIP TICKET. 2. CONTACT INSTRUCTIONS AS FOLLOWS: HE TO CALL GUTHMAN AT HOME (3315) OR TPELIDE ASAP AFTER ARRIVAL INTRODUCING SELF AS GUSTAVE. GUTHMAN WILL SUGGEST MEETING FOR DRINK. ACTUAL TIME OF MEETING TO BE TWO HOURS PRIOR TO TIME SET ON PHONE. MEETING PLACE WILL BE IN FRONT MAIN POST OFFICE. WIROGUE ONE SHOULD HAVE BOOK IN LEFT HAND AND UNLIGHTED CIGAR IN MOUTH. GUTHMAN WILL " . ASK IN FRENCH IF TELEPHONE OFFICE OPEN, ADDING HE HOPES PLACE CALL TO CHICAGO. WIROGUE ONE REPLY TO BE HE NOT CERTAIN RE PHONES AS HE THERE TO CABLE VIEN ANNOUNCING HIS ARRIVAL CONGO. 3. COVERS SUGGESTED REF APPEAR OKAY. END OF MESSAGE CS COMMENT: STATED THAT WIROGUE, CONTRACT AGENT BEING GROOMED FOR DEEP COVER ASSIGNMENT LEOP IN LATE NOV. BEING DOCUMENTED AS AUSTRIAN TO DEPART PBPRIME BLACK FOR SURFACING IN WEST GERMANY SEGRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. ___ 201.233477 Copy No. 14-00000 TRANSMITTAL SLIP Tomi ROOM NO. DAT Nuisa BUILDING REMARKS: you соду FROM: ROOM NO. CAAS BUILDING FORM NO.241 I FEB 55 EXTENSION REPLACES FORM 35-8 WHICH MAY BE USED. GPO. 195)-0-43545 (0) 14-00000 SECRET COVERT AGREEMENT SUPPLENT - INCOME AND FEDERAL TAX DATA ". PSEUDONYM TITE 07 PRINT 2. Nº 2614 3. PART 1 COMPENSATION AND WITHHOLDING DATA SOURCES OF COMPENSATION PAYMENTS (Chech as appropriate) HEADQUARTERS ELD ALLOTMENT -COMPENSATION PAYMENTS BY COVER FACILITY TOTAL AMOUNT (Per annus) AMOUNT SUBJECT TO TAX . 5" EEKLY. COVER FACILITY EXPLAIN ANY DIFFERENCES UNDER SE- PAYMENTS TO BEGIN (Date) MARKS BETWEEN THE AMOUNT AND TOTAL BY GIVING TYPE OF PAY REPRESENTED (Allowances: etc.). PAY PERIODS USED BY COVER FACILITY C: WEEKLY SEMI-MONTHLY TAXES TO BE WITHHELD BY COVER FACILITY FROM COMPENSATION PAID AMOUNT WITHHELD PER PAY PERIOD MONTHLY INCOME TAXES 4005 THIS 7. a. COUNTRY FOREIGN COMPENSATION SUBJECT TO A FOREIGN- TAX N NO IS SOCIAL SECURITY FIC X NAME OF COUNTRY COVER FACILITY WILL REPORT COMPENSATION AS FOLLOWS (S.. item 16 below) FORM 1099 WILL NOT REPORT COVER FACILITY (Cryptonya) ". FORM W- FORM 2 FORM 1099 THE AGENCY WILL REPORT COMPENSATION AS FOLLOWS (See item 16 belo®) COVERT (If covert only, owit rest of this item.) NAME AND ADDRESS OF OSTENSIBLE EMPLOYER 10. MAS BEEN FILED DECLARATION OF ESTIMATED INCOME TAX (Check one) HAS NOT BEEN FILED ☑ NOT APPLICABLE PART 11 DEPENDENCY DATA 11. NO. OF DEPENDENTS. INCLUDING SELF. CLAIMED WITH COVER 12. NO. OF DEPENDENTS. INCLUDING SELF. CLAIMED ON FACILITY. FORM 313 OR 4 (or equivalent) ATTACHE0 13. X. SINGLE DATE OF MARRIAGE CITIZENSHIP OF SPOUSE. MARITAL STATUS (Complete as appropriate) MARRIED DATE OF DEATH ■IDOWED DATE OF DECREE DIVORCED LEGALLY SEPARATED ANNULLED RESIDENCE OF SPOUSE (Country) بدنار 14. DEPENDENTS ELIGIBLE TO BE CLAIMED FOR PURPOSES OF FILING TAX RETURNS WHO MAY OR MAY NOT BE INCLUDED IN NUMBER OF DEPENDENTS DECLARED ABOVE (Omit self and spouse) > RELATIONSHIP (No names) YEAR OF BIRTH CITIZENSHIP COUNTRY OF ESIDENCE 15. REMARKS FOR COVERED POR 1 BY PROJECT WHBUQUE 16. APPROVAL OF CENTRAL COVER DIVISION The employer's names and methods for reporting compensation shown in Items 8, and/or 9, above are approved. 17. FORM PREPARED BY. INDIVIDUAL OFFICIAL DATE PART CERTIFIED CORRECT SIGNATURE OF OFFICIAL DATE HV G FORM 8-60 313 SIGNATURE AND TITLE PART 11 DATE CERTIFIED CORRECT (Explain when not signed) SIGNATURE OF INDIVIDUAL (Penca) NA DISTRIBUTION: SIGNED ORIG. AND COPY TO FINANCE: COPY - TO CENTRAL COVER: COPY - TO FILS PREVIOUS EDITIONS. SECRET (30) : 1,4-00000 Conditions •Wants 3000.0 Custrian documents ⑤Ticket - Europe ④heast have 5 <- three thousand to include this months, salary money prior to departure one week Wants 200 now and here in U.S. before dysouture. Claims that he would have earned Congo 15000. 7500 22500 8 22500 3000 Two months salary Bonus what is owed him 0001 1000 1000 3000 یں تار 14-00000 OFG D. RIESCTUR UNIT AP/W/2 TEXT 3966 DATE 27 October 1960 TO LEOPOLDVILLE FROM DIRECTOR 695 CLASSIFIED MESSAGE S-E-C-R-E-T Chrono Cc: CONFI CAF 3 CC: INFO • COP, C/CA, C/CI, C/ɛɛ 3, S/C 2 LEOP WIROGUE RYBAT Dent to Disk be informe "INFO per CSN 43-43 ROUTING HAF/W 3 2 3 Chroni OCT 28 20497 60 REC'D CABLE SECT. DEFERRET ROUTINE PRIORITY INITIALS OPERATIONAL IMMEDIATE INITIALS OUT 86554 CUT03054 CITE-DIR €3782 08782 1. WIROGUE(IDEN) CONTRACT AGENT BEING GROOMED FOR DEEP COVER ASSIGNMENT LEOP IN LATE NOV. ENVISION USE AS UTILITY AGENT SUCH AS, (1) ORGANIZING AND CON- ου SECTING SURVEILLANCE TRAM (2) INTERCEPTION OF POUCHES (3) BLOWING UP BRIDGES AND/OR (4) EXECUTING OTHER ASSIGNMENTS REQUIRING POSITIVE ACTION. BB RESTRICTED TO LEOP INDEED MAY BE SUBJECT CALL OTHER AFRICAN STATIONS ALTHOUGH EXPECT HIM TO BE RESIDENT LEOP. .2. HIS UTILIZATION NOT TO HE IS INVENTOR, PHOTOGRAPHER, ARCHITECT, FORGER AND FORMER BARK ROBBER WHO HAS SERVED TERM IN PRISON. VERY INGENIOUS OBSERVANT, SHREWD GLIB AND RE- THE LATTER PLAYS IMPORTANT PART IN HIS CHARACTER. LISHES INTRIGUE AND DARING DO. ·HE LEARNS QUICKLY AND CARRIES OUT ANY ASSIGNMENT WITHOUT REGARD FOR DANGER. FOR CERTAIN TASKS THIS MAN UNUSUALLY QUALIFIED AND SEEMS TO BE DISCREET. OVER TWO YEARS IS THAT HE IS RELIABLE AND "HONEST". ASSESSMENT DELICATE TO HANDLE FOR MUST HAVE TRUST ÎN HANDLER AND HIS PROFESSIONAL CE COMPETENCE AND WILL RECIPROCATE at least IN KIND. VIEW THIS AND OTHER CONSIDERATIONS WISH ONLY GUTHMAN HANDLE CERTAINLY IH INITIAL STAGES. 3. BEING DOCUMENTED AS AUSTRIAN TO DEPART PRPRIME BLACK FOR SURFACING IN BELEASING OFFICER. COORDINATING OFFICERS 8-B-C-R-B-T AUTHENTICATING OFFICER Copy No. 201.233477 ·REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. F 14.00000 CHIC UNIT EXT DATE TO • FROM: DIRECTOR CONFI ENFO CLASSIFIED MESSAGE S-E-C-R-B-T ROUTING 4 2 5 3 o DEFERRED ROUTINE INITIALS PRIORITY. INITIALS OPERATIONAL IMMEDIATE OUT 86554 DIR 08782 INFO CITE DIR WEST GERMANY. FROM THERE TO PROCEED CH OWN. PLANS TO OPEN PHOTO OR GENERAL REPAIR SHOP FOR COVER PURPOSES. 4. HE IS FORTY OHE. SPEAKS FLUGHT FERICH AND GERMAN. FAIR ENGLISH. TRAINED IN SMALL ARMS DEMO AND OTHER PHASES OF EN ACTIVITY. 5. REQUEST YOUR VIEWS, AND CONTACT DESTRUCTIONS. 6. ALL TRAFFIC TO BE EYBAT. END OF MESSAGE 1. Filos GLISH D. FIELDS AC/AP RELEASING OFFICER OFFICERS 8-B-C-R-R-T LESTER C. HOUCK CAP/W AUTHENTICATING OFFICER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 14-00000 69 CLASSIFIED MESSAGE ORIGE D. HIZSCTUR UNIT 1 EXT AP/W/2 3966 S-K-C-R-E-T DATE!. 27 October 1960 .TO ' LEOPOLDVILLE FROM: DIRECTOR CONFI INFO i COP, C/CA, C/CI, C/EE 3, S/C 2 ら LEOP RYBAT INFO لات per-CSN 43-43 RE: DIR 08782 (OUT 86554) IDEN: DAVID TZITZICHVILI DOB: 12 JULY 1918 POB: TIFLIS, GOERGIA, USSR CIT: STATELESS END OF MESSAGE Signal Center: Pls. ref attached cable. 2 Hiftw DEFERRED ROUTING 4 '5 ✗ ROUTINE PRIORITY OCT 28 20492 60° REC'D CABLE SECT. OPERATIONAL IMMEDIATE INITIALS INITIALS CITE DIR 08783 CUT96555 “OUT 86555" 08783 #giels GLENN D. PIKLDS RELEASING OFFICER AP/W/112-43 COORDINATING OFFICERS 8-E-C-R-E-T LESTER C. HOUCK AUTHENTICATING OFFICER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 201.2334771 14-00000 JOSEPH BORIGER: rc. 09/13/FS14 3391 579 27 OCTOBER 1960 FRANKFURT DIRECTOR. TSD 4 FL 2, EE 4, AF 4, S/C 2 CLASSIFIED MESSAGE SECRET FRAN INTO BRIT AQUATIC VIROGUS 31 DEFERRED ☑ ROUTINE ROUTING . CAFEL 6 121 6 10:4 INITIALS PRIORITY INITIALS OPERATIONAL IMMEDIATE QUT35967 OUT.85967 08449 CITE DIR 08443 CAN YOU PROVIDE FOLLOWING: SEVERAL BLANK AUSTRIAN BIREI OR BAPTISM CERTIFICATES AND FILL IN EXEMPLARS? VIENNA PREFERRED. SEVERAL DM 1 FISCAL STAMPS "POLIZEIPRASIDIUM BERLIN" FOR PERLEI ISSUED "AUSENTIALTSERLAUBNIS"? 2. HEED AT KURIOT 14 NOVEMTER LATEST. --End of Message- C. V. S. ROOSEVELT C/TSD LEASING OFFICER C/Africa West by phone w/Dan Hiesciur C/EE by phone w/Mr. Thomas Lucid COORDINATING OFFICERS SECRET Chintansich CHARLES J. FIAN ASSIC/TSD/AUTH AUTHENTICATING OFFICER REPRODUCTION OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 2 14-00000 UNCLASSIFIED CONFIDENTIAL FIELD DOCUMENT ROUTING AND ACTION RECORD SECRET INSTRUCTIONS: Routing designations wither, individuals or units, are to be pered in the to be numbered to correspond to the number Compunt, are in the "TO" column. Each consent is to be underlined with a line drawn across the COMMENTS" column. Each recipient of the attached document is to place his initials in the proper bac following the corresponding numbered routing . The date the document is formarded to in the proper columan. The last routing on this sheet shall be the unit in which the basic document is to be filed... the rest touting to be placed If the holding unit is other than the central files, the central file shall be the next to the last routing to in- sure proper control clearances. THIS DOCUMENT ROUTING AND ACTION RECORD IS TO REMAIN ATTACHED. TO THE BASIC RECORD DOCUMENT AS A PERMANENT RECORD. FROM SR/DOB/P. Crookham:cc 1062 J X-8331 DOCUMENT SYMBOL AND NUMBER SR/DOB/60-2079 DCC.MENT DATE 26 Oct. 60. ACTION SUSPENSE DATE TO LOCATION DATE FORWARDED OFFICER INITIALS Chief, AF Div Attn: Dan Nesciur 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12- 13. 14. FORM NO. 861 DEC SS AFTWest SECRET INDERED ABSTRACTED FILE NUMBER CONFIDENTIAL COMMENTS DOCUMENT PROCESSING DATA UNCLASSIFIED (40) 14-00000 SECRET MEMORANDUM FOR: Chief, Africa Division SR/DOB/60-2079 26 October 1960 ATTENTION. SUBJECT Dan Nosciur CIA personalities known by alias to REDSOX agent, David Durvard (a). 1. The following personalities, listed in true name and alias, are known by AESENTINEL PEDSOX agent David Durward in the alias listed. 2. Subject is unaware of the CIA affiliation of these personalities. The period of time over which Subject was connected with these individuals was from May 1959 through October 1960. 3. True Name Alias Pat Cook Fred Komer Clint Little Bill Marty Adams Division/Staff Perry Crookham SR Fred Kirkpatrick SR Edward L. Ross, Jr. SR William R. Romer SR Myron Toloczko SP. B. J. Johnson SR B.J. Pay Hanchulak SR Ray Col. Edw. Podworny SR Col. Ed. Gordon Mothes SR Tom ·Mortimer Love SR George Fill SR Mike or Max Mister George Joe Chacho SR I. H. McCormick. SR C. McCrory SR Joseph Betza SR Joe Hal Mack Joe Bowman Roy Petersen. Geoffrey Cratch Janie Cratch. Henry Wynne Kathleen Wynne Logan Phillips Allie Logan SR (content) Big Roy SR (contract) SR (contract) SR (contract) SR (contract) SR (contract) SR (contract) Geof Janie Henry Kathleen Logan Allie O. H. Todd 0. Security Casmiro Barquin DPD Hank Chick Major Aderholdt DPD Per Stoen OTR Heinie Thor Paul Belkin OS/IPD Paul Joseph Bukowsky Dale Haynes Alvin Naumann Morgan Schrader Dr. J. Houck. Glenn Fields Med. Staff Joe O. Commo Dale TSD Al KH AF Div. AF Div SECRET Morgan Dr. John Mr. Glenn 201-233477 1400000 For any further information please contact Perry Crookham on Extension 8331. Michael MICHAEL RAE Chief, SR/DOB 14:50000 DURCARD, DAVID IMMUNIZATION SCHEDULE NUMBER sna (c) IMMUNIZATION SCHEDULE VACCINE CARRY THIS COR WITH YOU. BILITY TO RECEIVE THE INJECTIONS ON THE DATES. DUE. IT IS YOUR RESPONSI DOSE DATE DUE DATE GIVEN SMALLPOX immune mau REACTION 197760 NUMBER DAVE CARRY THIS CORY WITH YOU.. BILITY TO RECEIVE. THE INJECTIONS ON THE DATES DUE. IT IS YOUR RESPONSI- VACCINE DOSE DATE DUE DATE GIVEN. SMALLPOX ☐ REACTION: 30 JULY ST TYPHOID 1st 2nd 30 JULY 30 JULY TYPHOID 2nd 3rd 19 AUGUST 19 AUG. 59 3rd 23 B 1st 3 SEPT'SE". : TETANUS 2nd: 1st 30 JULY 30 JULY 59. TETANUS 2nd STIM 19. AUGUST 19 AUG 59 STIM 1st TYPHUS 1st 2nd .6 AUGUST. 6. AUG 9 TYPHUS 2nd STIM 19 AUGUST 19 AUG SE STIM 1st CHOLERA 1st 2nd CHOLERA 2nd 1st PLAGUE 2nd 1st PLAGUE 2nd. 1st 1st DIPHTHERIA 2nd 2nd 3rd DIPHTHERIA 3rd 4th 4th SALK OTHER VACCINES YELLOW FEVER LOT NUMBER SCHICK FORM NO. 616 USE 1 MAR 56 Siple Sple Zect co PREVIOUS EDITIONS. (+1) SALK OTHER VACCINES YELLOW FEVER LOT NUMBER SCHICK FORM NO. 35 1 MAR 1ST. 6 AUGUST 6 AUG SE 134 27 AUGUST 13 SEPT. 59 616 USE PREVIOUS EDITIONS. (+1) 14-02000 SECRET No. C-73532 MEMORANDUM FOR: Chief, AF/W/1 - Edward 0. Kelles Operational Approval is hereby granted in the case of AFASPIC the purpose specified in your request dated. 3 Oct 1960 In view of Subject's complicated personal background, he should be con- trolled and supervised as closely as possible under the circumstances in order to avoid embarrassment to the Agency. 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: 8 Nov 1960 Distribution: Orig. to Addressee 1 to Files CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION dea SECRET FORM 7-5 124 SE PREVIOUS EDITIONS. 201-2334771 14-00000 SECRET SR/DCB/60-2015 19 October 1960 MEMORANDUM FOR: Chiof, WH/2B ATTENTION: SUBJECT: REFERENCE: Mrs. Murray Transfer of Agent Accommodation Mailing Address responsibi ity from 5R/DOB to Africa Division A. DIR 45223 (OUT 98152) B. SAOP 1036 (IN 327,6). C. SAOP 72 (IN 3009) 1. Subject to your concurrence, responsibility for the accommo- dation mailing address for SR/DOB agent AEASPIC (David de Panaskhet), which was arranged for by your office, will be transferred to the Africa Division which is now utilizing this agent. follows: 2. The agent accommodation mai:ing address in Brazil is as Eduardo Catio Caha Postal 11744 (Lapa) Sao Paulo, Brazil 3. The Africa Division case officer responsible for this agent is Dan Nesciur, 2110 1 Buliding, extension 8284. 4. This office extends its appreciation for the expeditions manner in which you have arranged for and maintained this accommodation address. 5. For any further information regarding this please contact Dan Nesciur, extension 8284 or Perry Crookham, extension 8331. MICHAEL RAE Chief, SR/DOB 201-233477 $4-00000 SECRET KTROGU File 19 00:59 MEMORANDUM FOR: Deputy Director for NTION SUBJECT Alien Affairs Staff VIROGUE (formerly ABASPIC) CI/DA Bo. #735 It has been called to our attention that the parole for subject on 20 October 1960 African Division has taken over the case and plans to have subject out of the country by 20 November 1960. Bance a extension of the parole is requested. 2. VIROGUE is presently quartered at: Dominion Towers 1201 South Court House. Road Arlington, Virginia Apartment 109 3. For any further information, please contact Daniel R. Hiesciur, x8284. AF/W/1:DRN: say:17 Oct 1960 Distribution: Orig. & 1 - 1 - Addressee AF/RI 11 AF/W/1 Bronson Tweedy Chief, Africa Division 201-233477 SECRET 14-00000 ΤΟ 2 3 5 STANDARD FORM NO. 4 Office Memorandum .TO SOO (Mr. Leutscher) SECRET UNITED STATES GOVERNMENT. DATE: 19 Oct 60. FROM Operations Division, Medical Staff SUBJECT: ASPIC (c) Subject has been evaluated by the Medical Staff and found physically qualified for the proposed assignment. Distributions Original - Addresses SR/DOB (Kirkpatrick) 1 - OD/255 lif Donald W. Farley Administrative Officer SECRET SENDER WILL CHECK CLASSIF UNCLASSIFIED TION TOP AND BOTTOM CONFIDENTIAL SECRET CENTRAL INTELLIGENCE AGENCY OFFICIAL ROUTING SLIP NAME AND ADDRESS INITIALS Peter H AF Dinis/West 6 ACTION APPROVAL COMMENT CONCURRENCE Remarks: DATE SEP 25 1960 201-233477 TRANSMITTAL SLIP TO: Nescaur DAT 19 net 60 "I B169. + SR/DOB (Kirkpatrick) POOM 10 1062 REMARKS BUILDING DIRECT REPLY DISPATCH FILE INFORMATION PREPARE REPLY RECOMMENDATION RETURN SIGNATURE Jan. WIROGUE You'll want this for Daves 201 file. FOLD HERE TO RETURN TO SENDER FROM: NAME. ADDRESS AND PHONE NO. 7. Kerkpatrick-SR/DOB UNCLASSIFIED FORM NO.237 1 APR 55 DATE CONFIDENTIAL SECRET Replaces Forto 30-4 hich may be used. (40) 41 GOVERNMENT PRINTING OFFICE 1955-0-342531 FROM: ROOM NO.. AC/OT/MS BUILDING FORM NO FEB 55 241 REPLACES FORM I WHICH MAY BE USED. 2714 I EXTENSION 3347 GIO:1957-434445 14-00000 SECRET SR/DB/60-2055 29 September 1960 MEMORANDUM FOR: Chief, Allen Affairs Staff, OS ATTENTION: SUBJECT: Mr. Pennington Transfer and Quartering arrangements for AEASPIC 1. This is to confirm a discussion between Mr. Fred Kirkpatrick, SR/DOB and your office regarding transfer and quartering arrangements for AEASPIC, David Durvard (a), and the interest expressed by Dr. Lester Houck of Africa Division re acquiring AEASPIC as a long term asset for that division. 2. In compliance with a request made of this office by Africa Division, it is understood your office has agreed to the temporary quartering of AEASPIC in a furnished safe apartment located at apartment 307, 5741 Colorado Avenue, N.W., Washington, D.C. This office, with your concurrence, has agreed to lend the use of this apartment for a period of about two weeks, effective 28 September 1960. At present AEASPIC is visited once a week and/or as the need arises. AEASPIC has his own salary for food and public transportation. The same cover arrangements exists under this arrangement as existed when Subject-lived at 925 25th Street, N. W., in his own apartment. The cover arrangement is that David Durvard (a) is a technical associate of Fred K. Komer (a) (i.e. an SR/00B case officer) self-employed, manufacturers commissioned representative. MICHAEL RAE Chief, SR/DOB 251-233477 14-00000 SECRET 23 September 1960 MEMORANDUM FOR THE RECORD SUBJECT: Physical exam/Immunization for David Durvard (a) At 1000 hours 28 September David Durvard (a) in the company of an SR /DOB case officer attended a full physical exam at the offices of a cleared, witting doctor, Dr. Robert G. Bullock, 2221 North Buchanan Street, Arlington, Virginia. Dr. Bullock indicated to this case officer his preliminary opinion that Subject was in perfect health. Medical records to this effect will be forthcoming. Mr. Durvard (a). also received the first in a series of immunization shots preparatory to a projected assignment in the West African theater. Mr. Durvard, with his case officer will return to Dr. Bullock's office on 4 October at 10:00a.m. for a second series of immunization shots. Medica! records other than those reflected in Mr. Durvard's (a) 201 file will be kept in the Medical File Room (Central Building) under his crypto. A copy will also be kept in AO/OD/MS under pseudo. FRED KIRKPATRICK 201-235477 14-0003 I' A FRIOR TO FILING 1: Fill In Sect. 2. on back. Detach back flap and forward to RID. 2. Destroy front cover sheet unless it records significant action taken or comments requiring preservation. FROM: RID/A TO: ACTION BRANCH If file no. and title shown are not proper. insert proper file no. below and forward document to RID/AN. PROFLR FILL NO. ΤΟ ROOM NO. CATE FORWARDED 1. OFFICER'S INITIALS TO: ALL: ADDRESSEES FILL IN SECTION 1 ON BACK IF APPROPRIATE COMMENTS 2000T 1960/ A 3 to 4: PLS wow NOTE, 201 FILE RESP. OF AF DIV. 27,0 SR/DOB .4. 5.AF: Div DNN NESCIOR I 6. 7. 8. 9. 10. 11. 12. ☑ .13. TO CRANE. 14. 15. 16. 17. RID/FI TRACE REQUEST DATE MICROFILMLD FORM 12.57 610a USE PREVIOUS EDITIONS FILE TITLE FILE NUMBER PRIMARY CODE) ABSTRACT INDEX 20/233-22 DOCUMENT DATE COCUMENT NUMBER HBPA 04890 12 oct 1965 SECRET : 14-00000 CONTINUATION OF DISPATCH TO: Chief, SR INFO: Chief, WED SECDEL Chief of Station, Rio de Janeiro FROM: Chief of Base, Sao Paulo SUBJECT: Operational/REDWOOD/ABACRE Accommodation Address ACTION REQUIRED: As requested in para. REFERENCE: HBPW-2021 WATCH ST MEDS AND NO HBPA-4890 HEADQUARTERS FILE NO: 201-233477 FIELD FILE NO: 10-6-5.6 12 October 1960 NO INDEXING REQUIRED In accordance with instructions contained in in reference, the Base has been ervicing the accommodation address at least once a week through the services of ALLOMETER-2 who rented this post office box under an alias. On 7 October 1960 the Base forwarded a letter which APLOMETER-2 had picked up the day before. This letter was-registered, and ALLOMSTER-2 was obliged (for the second time) to make a personal appearance before the responsible persons and to sign (in alias). an acknowledgment of receipt. If it is at all possible to send these letters unregistered the Base would mich prefer that this system be adopted. ALLOMENTER-2, over a period of years, has rented many different post office boxes under different names, and the Base considers it a definite security hazard if he is forced to identify himself in the manner required by the registration of these letters. 2. Headquarters attention is called to the fact that the letter which the Base forwarded on 7 October 1960 was postmarked in Europe on 12 August 1960. Even in the light of the notoriously slow Brazilian postal system, the Base cannot explain such a long delay in transit for air mail. Such a delay has been typical of almost every letter the Base has received in the past six months. The Base has no reason to disbelieve ALLOMETER-2 in his repeated assertions that he services the box at least once a week. Euan M. Sabrils Lucian W. FARSIK 10 October 1960 Distribution: 5 - Headquarters 2 - Rio Files KDM FORM 10-5 530 1409 USE PREVIOUS EDITION REPLACES FORMS 51.8 51.2A AND ST WHICH ARE CBSOLETE CLASSIFICATION SECRET estry HBPA-4890 811-2334770 ☐ CONTINUED PAGE NO. 1 4-00000 foration October 1960 2. Soviet arend in SPC destroyed this date; by previously foto squatter is transmitted under cikper atiso me to this dispatch. lists of the official correspondence desproved with the file is gives balon 2047178, to July 1950 opel 19997, © August 1958 47, Sep 1950 DTR 10935, September 1958 DIR 1763, September 1958 -DIR. 87, October 1958 4 28034, 13 November 1958 DIR 04094, December 1958 1959 PROE 2023, December 1953 7806 2350. December 1953 PROB 2978, December 1958 PRO0 2977. December 1958 FACE 3099, January 1959 PC 2030, January 1959 PAIL 4625, Jamuny 1950 DER 19455, Jermusy 1959 BOM #1837, 20 Jumiary FROM 3376, February. 1959 PC 3125, Pebruary 1950 FROS 3477, February 1959 DIR 1312 February 1959 FROM 3501, February 1959 BGA 25336, 24 Februar DIR 14843, March 1959 FROB 3707, March 1959 DIR 16768, March 1959 FROB 3734, March 1959 PARI 5377, March 1959 FRCS 3763, March 1959 DIR 17342, March 1959 DIN 17554, March 1959 PARI 5800, March 1959 DIN 18040, March 1959 PARI 5504, March 1959 PROD 3977, April 1959 PRO 1, April 1959 DER 21727, April 1959 PARI 57057 April 1959 Curl D Pedrey K. CAPRES ONLY CS COPY 201-233477 14-00000 : Chief, SR AVIKNTION:SR/DOB SUBJECT ABASPIC SECRET As a result of conversations between representatives of this Division and SR/DOB, transfer of AEASPIC to Africa vest'a Jurisdiction is agreed on following his present period of training. Africa Division vill samms full responsibility for his handling . To that end , we are obtaining quarters, have had discussions with Alien Affaire Staff, and have taken steps to régularise ARASPIC clearance status for his intended assignment. As the exact date of transfer is not yet determined, it is requested that Mr. Kirkpatrick maintain contact with Mr. Hellason extension 3829 to handle final transfer arrangements. BR's cooparation on such matters as shots, training, quartering and a new physical examination are exprocisted. Branson Tweedy Chief, Africa Division SECRET 201-235477 14-00000 SECRET Chief, CI/OA Division ATTENTION: Mr. Ray McConnon SUBJECT: Future Utilisation of ARASPIC 1. Bubject is currently in the process of being transferred the jurisdiction of ER to AF, in all probability for a field assignment in the Congo. 2. Accordingly, it is requested that your records be altered to reflect this change and also, that the necessary steps are taken to amend his QA (C-73532) to permit use by this Division. 3. For further information regarding subject, please contact Edward O. Welles, Africa West, on extension 3829, who will temporarily be handling this case. Bronson Tweedy Chief, Africa Division SECRET 201-253477 14-00000 1. Occupational Specialty: Mechanical Electrical Engineering Military Service: 3. Employment History: Cine or Portrait Photography Research and innovator of commercial labor/money saving devices Electro mechanical or photographical in nature.. See paragraphs 4, 8, 9, 11, 12, 13, 14 of Employment History for examples. Dec. 1939, Paris, volunteered for French Foreign Legion. Jan. 1940, Tunisia North Africa, in 1st Cav. Reg., 1st Squadron, 4th platoon. Feb. 1940 gent to N.C.O. training course in Legion. Pulled out to be reassigned to all- Georgian unit. - Mar. Aug. 1940, Barcares. Assigned in Georgian unit Aug. 1940-Paris. Discharged after the end of Franco/German hostilities as Private First Class. 1. 1942 - Paris - Volunteered for work in Germany. 2. Poelitz, Germany, Worked for HIDRYER WERKE on contract for one year as installation electrician. 3. 1942 - Berlin Photographer of metals for a factory which produced electrodes for weiding instruments 1942 Paris Self-employed at photo shop. Portrait photography. 4. 1942 Berlin Assembly line worker in Berlin factory producing steel ammunition belts. Received commendation from factory 140000 director for labor saving device re manufact. of device for automat. adjustment of cartridge cases. 5. 1942 Berlin' Drivers mechanics course for the NSKK (Nazi Party Motorized Corps). Drove trucks during construction of Atlantic wal. by Germans. Mugelheim 1943 Berlin Employed with SCHUPOLIZEI as translator French-German language. 1946-47 Paris Employed by Architects Carre Associated as electrical installation planner and constructor of prototype mode! builder. Earned roughly $4 an hour American' scale plus commission work extra. 8. 1951-52 In prison, Paris 9. 1953 In prison in Rion Devised and sold on French market a pocket automatic transit indicator. Received cash settlement for this whiic in prison. 10. Dec. 1955-Gap Apr. 1956 11. 1956-57 Gap 12. 1958 Ambert 13. 1959-60 U.S. Sept-May Devised and gave to prison administrator invention for making cardboard boxes. Device was built and used by prison administrator. Employed by M.D. as X-ray machine maintenance techni cian and operator. Invented, patented and sold a calendar device to the French commercial market. Invented and patented a com- mercial advertising device, photo-mechanical in nature. Models built and sold to French advertising concerns. Devised and passed drawings · for 2 pieces of equipment to be used for Project AESENTINEL 14. 1960, July U.S. At present Subject is devising a low cost telephone answering device. 14-00000 +2 4. Experience in Forged Documents: May 1942. Achen, Berlin Falsified his own travel documents by use of pen to change effective dates. 1942 Berlin Paris 1943-44 Berlin Filled in German travel blank forms. Altered old German authorization stamp for travel forms. Then made other falsified stamps for other people interested in travel across German-held territory. Constructed and used various falsified travel documents stamps copied from old travel documents for varicus people to travel throughout Germany. Used certain photo techniques for changing and/or ageing pictures in documents. At same time Subject also reassembled falsified old passports to form new ones as well as counterfeited German financial vouchers. Physical Description Subject is described as 42 year old male Caucasian, 5'6" tall, of slight build (136 lbs. average weight), long face, long rose, dark brown hair, balding in front, swarthy complexion. Subject is extremely agil and in perfect health. He is an ex-French foreign legionnaire and survivor of German concentration camps. Evaluation Subject's case officer agrees with Agency Assessment that he possesses the traits of a bom clandestine operator and would be an apt candidate for any black mission which requires: : 1. able-bodiedness 2. ability to assimilate easily (al owing for his physical features). 14-0000 「 3. innate sense of locational direction superior intelligence and reasoning power 5. ability to comprehend and apply instruction rapidly 6. willingness to undertake an extremely hazardous mission 7. basic technical and mechanical applied or theoretical abilities 8. ability to improvise and "know how" disturbingly American in character. Motivation Subject's motivation is based on personal loyalties rather than monetary gain. Subject has little regard for the value of his money, and must. be strongly urged to set aside a part of his earnings. Subject has a strong distaste for the Communist regime and has observed the effects of it at first hand. Subject indeed goes a step farther, subscribing to the "Untermensch" theory re the Russian people. Language Capabilities Subject speaks, reads, writes: • native French Georgian - fluent German English Spanish good to fluent reads fluently, writes, fair, speaks fair reads fair, speaks poor, understands fair Subject has exhibited good subordination to his case officer, intelligent. security precautions re his personal habits, and the ability to quietly fit into an American urban existence. For any further information please call Fred Kirkpatrick, SR/DOB, X-4705. 14-00000 : 13 September 1960 MENCRANDUS FOR THE RECORD SUBJECT: Contact Report 1. On September 1910 the undersined accompanied by SH/7/B case officers Perry Crookham and Fred Kirkpatrics met with David Tzitzich vill (201-233477) in a safe house. The purpose of this meeting was to assess David for possible use by JMARC. The subjects are he was being interviewed as the same procedure had been used previously by representative of the African Division. 2. The subject has led an exciting and diverse life. The Division brought him to the United States (black) to train for a mission which has subsequently been cancelled. At the present time the Division is making arrangements for the resettlement of the subject in Latin America, probably in Mexico. However, due to the training this agency has given the subject. SR feels he should be utilized by the DD/P if possible. 3. Observing David for some two hours and listening to his story the undersigned feels there may be sore use of him by JMMC. David is a smooth talker who has obviously told his story many times to the satisfiction of his listeners. He elaborates on the exciting and bizarre parts of his life And tends to gloss over those sections he feels that are common to everyone. 4. The subject has been in the United States for some time. This time has been spent in training for a specific mission which never came to pass. Recently he has been engaged in "make ork" programe to pass the tine. This could well explain his apparent impatience and desire to do something. In his own words he wishes to prove that he is capable of accomplishing a task assigned to him. He asks for a chance to surveil someone, to take clandestine pictures, even to assassinate someone. He very marly begged to be given a pitch during this meeting." 5. The subject is a stateless person. He is in the United States black and could be completely unattributable if necessary. He desires citizenship. and a chance to settle down in ons spot. He prefers U.S. citizenship but is not adsment on this. However the basic motivation appears to be love of excitement. The subject gives a very pood appearance of the classical adventurer. He relates his past exploits in wartime Europe as sotivated by the thrill of duping the existing authority.. fli in ва 201-233477 14-0000 SECTET 6. It is the undersigned's opinion this individual could be used as singleton agent in JHI.-V. Bill Romer and "r. Gordon Mothes o of SH/4/FM have at one time been case officers of this individual for S/. 1/4/PN has the 201 folder at the present time. 2 MORGAN SHRADER 65/4/PM 14-00000 19 August 1960 MEMORANDUM FOR THE RECORD SUBJECT: Mexican Resettlement Arrangements for AESENTINEL agent AEASPIC 1. At 1400 hours, 19 August, SR/DOB case officer, Fred Kirkpatrick and Jerry Pochron from Defection Coordinators Office of CIA met with Clay Calendar and Jim Myers of TSD/IB re documentations arrangements and travel routing for possible resettlement of AESENTINEL agent AEASPIC. The following arrangements were proposed by Mr. Calendar and Mr. Myers for SR/DOB's consideration. TSD/IB suggested that Subject be sent by black flight from here to West Germany, and there surfaced with an altered Greek passport which TSD/IB now has available. A suitable cover story would of course be incorporated re the possession of a Greek passport by Subject, while Subject has no Greek language capability. Since this passport is a valid one, (and was, in fact, purchased by TSD/IB) and is therefore backstopped in name, Subject could apply at the Mexican Embassy in West Germany for a Mexican tourist visa by presenting this passport. Once in Mexico, Subject could request emigration action upon declaration of intent to become a Mexican citizen and upon submitting proof of sponsorship by an employer in Mexico City. 2. Upon your concurrence, Mr. Pochron will arrange for Mr. Kirkpatrick to meet with Mr. Coolidge, the CIA contact used for introducing agency designees into Mexican private industry. Mr. Pochron has already talked with Mr. Coolidge on two occasions and has passed him Subject's file. From their talks, Mr. Pochron has assured me that this arrangement is entirely feasible, Gillete Company of Mexico City being cited as one possibility. 3. AEASPIC would then openly proceed to purchase plane tickets in West Germany for Mexico City and upon arrival there, would be waiting for him. The time table for this entire operation was estimated at about five weeks. Of course we did not discuss Subject's monetary maintenance for the interim period of travel, nor until Subject could begin earning his own living. 401-233477 . 14-0000 Conecus pard 4. Mr. Pochron expressed his concern and the concern of Mr. Pennington of Alien Affairs Staff about the knowledgibility of Subject re pass Agency tie-in and Agency assets. It will of course be our job to assure Security that Subject is not knowledgable and will entail a minimum of risk to transport and to resettle in Mexico . In view of this concern, all arrangements offered for DOB's consideration by TSD/IB were tailored to afford step by step denial or participation by the U. S. Government. In effect, all items procured by Subject for resettlement could just as easily be obtained on the European black market as well as from this Government. Subject will in effect be briefed and taken by German Station asset to obtain his documents ostensibly on the black market. Monies due Subject would be withheld pending destination arrival. The letter head and supporting sponsorship documents to be used by him for ultimate employment in Mexico would be prepared in such a manner as to be either legitimate or forged. In addition it was suggested that Subject be closely handled and advised by someone known to him to ensure the security aspect both to Subject and to this agency. 5. The meeting was closed by TSD/IB's request to be informed whether these arrangements in theory meet with the approval of SR/DOB, and Office of Security. Mr. Kirkpatrick was assured that Documentation aspects by TSD/IB could be accomplished within one week upon authorization by SR/DOB. With your permission Fred Kirkpatrick will proceed to affirm Mexican employment arrangements for AEASPIC. •neur on Thus far That we proceed. Arrangements we and agree. anggist we the in loter_ beach flight possible. - For The record also sugget wre prepare a memo FRED KIRKPATRICK briefly plan (7) and s The Their will be A a Menedblement cast who mught again. presi sanded the gel Mixican citiz Alex African dev (Leak, Houch) would be interesti Bargany jod The areas Mike him to 14-00000 SECRET MITIHANIAN FOR, Chief, CDC ATTENTICH Jerry Pochron (1506 SUBJECT SP/DE/0-2011 25 July 10 494 Diographical Information Necessary for Possible Rosettlandit of SR/DOB Redsox Agent avid TAFTISHVILI (T). 1. On 21 July 190, SH/DCB cas Officer Fred Hirpatrick talked with Jerry Rochron of your office re enlisting your assistance in thė possible rosettlement of SR/DOB Redsox contract agent David TECHVILI (T) in the region of South or Central America. At the request and as per outline of Mr. Pochror, this office has prepared the following biographic information. See Attachment A. 2. Subject is living in the general Washington D.C. area under the supervision of an SR/DOB Cace officer and is readily available for any further debriefing your office dooms necessary. 3. Subject remains on a quasi legally backstopped arrangement of Allen Affairs Staff until 20 October 19:0. 4. For any further information please contact Fred Mirkpatrick,. SH/DCB, on extension 1705 or 8331. PERHY E. CROCHIAM Acting Chief, SH/DCE CORET 21-233477 0000 SECRET 24 June 1960 MEMO FOR THE RECORD SUBJECT: Biographic Information/Case Officer Evaluation of David TZITZICHVILI, alias David DURVARD Biographic Information David 1ZITZICHVILI was born 20 December 1913 in Tbilisi, Georgia, where he lived with his parents until 1921. Subject at that time moved to France with his parents. Subject grew up in France and therefore speaks native . : French (Parisian). Subject does not have French citizenship, however, and must be classed as stateless. Subject earned the first part of his baccalaureat at Breguet (electro-engineering), then entered the Foreign Legion at the beginning of WWII. Subject fought in N. Africa until French capitulation in 1940, at which time he was discharged to return home to Paris. In 1943 he wont to Germany as a voluntary worker. Ho worked there primarily as an industrial electrician. While in Germany he assisted French officer P.O.W.'s to escape, aiding them with cleverly falsified papers, stamps, cachels and even uniforms, It is interesting to note that while subject attended school at Breuguet, he also attended the Technicum for Cinematography. It was from these past studies at the Tochnicum that subject was able to develop techniques to apply to photo- mechanical forging of documents, starps, and cachets. Subject was betrayed to Germans, arrested, and sentenced to death for espionage. Subject was able to drag this case out by implying the existence of a large British run net of which he was a part. In 1945 he was liberated by the U.S. Army and returned to Paris. Subject lived there in relative quiet until he, together with a war- time friend, robbed a Paris bank of a sizeable amount of money. Subject and accomplice were apprehended by the Surete on 11 July 1950, sentenced to prison, but released some five years later for good behavior and on the basis of their SECRET war record. 14-0000 SECRET 20 It is interesting to note that while in prison, subject invented a rachine for making cardboard boxes. This machine was actually built for one of the prison administrations and put into operation at the prison factory. Upon discharge from prison in December of 1955, subject lived, worked andises paroled to his brother in Cap, France. It was while there that subject was contacted by this agency and subsequently brought to this country for use as one of two cents for Project AUGENT IN L. ... Subject is presently residing in his Wash. .C. apartment and is really available for any interviews. Subject is engaged in his safe office in several technical giradcks which could be of value to this Agency. Two of his ideas have been passed forward to TBD for development/axploitation. TSD has expressed interest in another of his ideas, the plans for which have just been completed. Alion Affairs Staff of Landgration/Naturalization has extended subjects' backstopped residence status until 20 October, 1960. 1. Physical Description call, of slight Subject is described as 42 year old rale Caucasian, build (136 lbs. avera e weight), long face, long nose, bark brown hair, balding in front, swarthy complexion. Subject is extremely and in perfect health. o is an ex-French foreign legionnaire and survivor of Cerrar concentration caps. Evaluation だ Subject's case officer agrees with Assesment that he possesses the traits of " a born clandestine operator and would be an apt candidate for my black mission which requires: SECRET 14-00000 SECRET 3. 1. able-bodiedness 2. ability to assimilate easily (allowing for his physical features) 3. innate sense of locational direction 4. superiorintelligence and reasoning power 15. ability to comprehend and apply instruction rapidly 6. willingness to undertake an extremely hazardous mission 7. basic technical and mechanical applied or theoretical abilities 8. ability to improvise and "know how" disturbing by Anerican in character. Hotivation Subject's is ieeclerical more than monetary. that to toeay, Subject has littlo regard for the value of his money, and must be strongly used to set aside a ; part of his earnings. subject has a strong distaste for the Communist regime and has observed the effects of it at first hand. Subject indeed goes a step farther, subscribing to the "Untermensch" theory in the Russian people. Language Capabilities Subject speaks, rods, writes: Fronch - native Geogian fluent. Corman English Good to fluent reads fluently, writes fair, speaks fair i Subject has exhibited goed subordination to his Case Officer, intelligent security precautions re his personal habits, and the ability to quietly fit into an American urban existence. For any further information please call SECRET Fred Kirkpatrick, SH/DOB, X-4705. 14-20000 WH FOR THE SUBJECT Upper Dintures f On 1 July, you REASPIC was fitted with all set by Dr. H.F. Horan, upper dentures We cleared dentist, location at 17th and St. in contem Washington D.C. Cost of 10.as born by SF/DC and satisfied the agent contract cause stipulating that Subject be rain- tained in physical capacity ficient to undertalic Project ANSEL. Dental appointments and consultations were initiated before the post- ponment of Project AESENTHIL on 17 June 1960. D NAME David Durvard (a.)/7 June 1960 ☑ من البنات البكارة الاول O X X X X X DATE Port uppe OPERATION HRS.) Dr. Bogan 17th est DENTAL MFG. CO. NO. 7. RECORD CARO תר 20-233 4 77 14-00000 STANDARD FOW HO Office Memorandum SECRET Chief, Coviet Russia Division SR/DOB TO AFTN : FROM : Director of Security UNITED STATES GOVERNMENT DATE: 20 July 1960 SUBJECT: AEASPIC, CI/CA Ho. C-73532 1. In your memorandum of 14 September 1959, No. 1730, you requested suspension of the subject's twenty-four hour custody. until he resumed training about 1 August. 1950. Your memorandum of 5 Jul 1950, No. 1996, indicates he will be placed in a safe- house for training about the last of July 1950, and that he will continue his present unescorted status on occasional weekends. ༄། ། 2. This office hes no objection to that procedure. FOR THE DIRECTOR OF SECURITY: SECRET Ct Gemington C. H. Pennington Chief, Alien Affairs Staff $1000 12 Ling 60. Copy Live wit Division (Barden Escortes) by Calamel for review by Frank Eagan for fre WH な د 14-00000 office of 57 June bo 16. agent A It la requssted ✓ training better noutract set A and out Subjectiv al to by interested 2. subject to pair aplikaryotice, training will be giv ...re, and then 1 August 1960. trainin qualified operational W 3. Stensportatio the training sites wil For further nt and un for cryin Lag for sperant ted the ined til bjk g Sector to and white 1 - SK/JUS 201.233477 14-00000- Office Memorandum •UNITED STATES GOVERNMENT TO ATTN. FROM: : Chief, Soviet Russia Division/DDP : Chief, SR/DOB TIT-M-60-476 DATE: " ; 1 AUG 1960 Chief, Telecommunications, Training and Techniques Staff/OC - SUBJECT: W/T Training Agent AEASPIC. REF : SR/DOB 60-1990, 29 June 1960 This will confirm recent discussions held between Mr. Fred Kirkpatrick of your Office and Mr. Lee Jungen of my As Staff relative to the proposed W/T training of AEASPIC . was explained by Mr. Jungen, W/T training of an agent on a full or part-time basis, is contingent upon the approval of a While specific project with supporting communications annex. we have on occasion participated in "holding" training of agents without benefit of a definite requirement , current operational commitments now make this impossible . 2. Should a definite requirement for the operational utilization of AEASPIC develop we will arrange for the W/T Prior to our initiating aptitude assessment and training. such action, it is requested that a representative of your Office discuss operational details with an appropriate Foreign Division within the Office of Communications . will enable us to tailor subsequent training in terms of specific equipment and procedures as required by the project. In this respect, further information can be obtained by contacting Mr. Lawrence Eisler on extension 8137. Plist & Bloom ROBERT A. BLOOM Distribution: Orig. & 1- Addressee This 1 21-233477 14-00000 UNCLASSIFIED CONFIDENTIAL SECRET INSTRUCTIONS: FIELD DOCUMENT ROUTING AND ACTION RECORD rach to be placed in the "TO" column. Comment is to be underlined with " Comments are line drawn Routing designations, pither individuals or units, are to be numbered to correspond to the number in the "TO" column. to place his initials in the proper space across the "COMMENTS" column: Each recipient of the attached document following the corresponding numbered routing. The date the document is forwarded to the next routing is to be placed in which the basic document is to be filed. in the proper column. The last routing on this sheet shall be the unit to the last routing to in- If the holding unit is other than the central files, the central file shall be the next sure proper control clearances. THIS DOCUMENT. ROUTING AND ACTION RECORD IS TO REMAIN ATTACHED TO THE BASIC RECORD DOCUMENT AS A PERMANENT RECORD. FROM SR/000 .DOCUMENT SYMBOL AND NUMBER ACTION SUSPENSE DATE DOCUMENT DATE TO Los SECKIE'S ED MEMANON LOCATION DATE FORWARDED OFFICER INITIALS 1102 I 29 Jun se/000 1062 J 4. 5. 6, 7. 8. 9. 10. 11. 12. 13. 14. FORM NO. 861 1 DEC 55 SECRET COMMENTS No INTEREST INDEXED ABSTRACTED FILE NUMBER CONFIDENTIAL DOCUMENT PROCESSING DATA UNCLASSIFIED (40) : 14-00006 SECRET 24 June 1960 MEMO FOR THE RECORD SUBJECT: Biographic Information/Case Officer Evaluation of David TZITZICHVILI, alias David DURVARD Biographic: Information David TZITZICHVILI was born 20 December 1919 in Tbilisi, Georgia, where he lived with his parents until 1921. Subject at that time moved to France with his parents. Subject grew up in France and therefore speaks native French (Parisian). Subject does not have French citizenship, however, and must be classed as stateless. Subject earned the first part of his baccalaureat at Breguet (electro-engineering), then entered the Foreign Legion at the beginning of WWII. Subject fought in N. Africs until French capitulation in 1940, at which time he was discharged to return home to Paris. In 1943 he went to Germany as a voluntary worker. He worked there primarily as an industrial electrician. While in Germany he assisted French officer P.O.W.'s to escape, aiding them with cleverly falsified papers, stamps, cachets and even uniforms. It is interesting to note that while subject attended school at Breuguet, he also attended the Technicum for Cinematography. It was from these past studies at the Technicum that subject was able to develop techniques to apply to photo- mechanical forging of documents, stamps, and cachets. Subject was betrayed to Germans, arrested, and sentenced to death for espionage. Subject was able to drag this case out by implying the existence of a large British run net of which he was a part. In 1945 he was liberated by the U.S. Army and returned to Paris. Subject lived there in relative quiet until he, together with a war- time friend, robbed a Paris bank of a sizeable amount of money. Surété Subject and accomplice were apprehended by the Surete on 11 July 1950, sentenced to prison, but released some five years later for good behavior and on the basis of their war record. TERET 201.233477 14+0000 SECRET 2. It is interesting to note that while in prison, subject invented a machine for malding cardboard boxes. This machine was actually built for one of the prison administrations and put into operation at the prison factory. Upon discharge from prison in December of 1955, subject lived, worked and was paroled to his brother in Gap, France. It was while there that subject was contacted by this agency and subsequently brought to this country for use as one of two agents for Project AESENT DIEL. Subject is presently residing in his Wash. C. apartment and is readily. available for any interviews. Subject is engaged in his safe office in several technical gimmicks which could be of value to this Agency. Two of his ideas have been passed forward to TSD for development/exploitation. TSD has expressed interest in another of his ideas, the plans for which have just been completed. Alion Affairs Staff of Immigration/ilaturalization has extended subjects' backstopped residence status until 20 October, 1960. Physical Description Subject is described as 41 year old male Caucasian, 5'6" tall, of slight build (136 e. average weight), long face, long nose, Dark brown hair, anite balding in front, swarthy complexion. Subject is extremely/and in perfect health. He is an ex-French foreign legionnaire and survivor of German concentration carps. Evaluation Subject's case officer agrees with Assesment that he possesses the traits of a born clandestine operator and would be an apt candidate for any black mission which requires: SECRET 14-00000 SECRET 3. 1. able-bodiedness 2. ability to assimilate oasily (allowing for his physical features) 3. immate sense of locational direction 4. superiorintelligence and reasoning pover 5. ability to comprehend and apply instruction rapidly 6. willingness to undertake an extremely hazardous mission 7. basic technical and mechanical applied or theoretical abilities 8. ability to improvise and "know how disturbingly American in character. MOTIVATION Motivation Subject's/ie ideological more than monetary. That is to say, subject has little. regard for the value of his money, and must be strongly urged to set aside a part of his earnings. Subject has a strong distaste for the Communist regine and has observed the effects of it at first hand. Subject indeed goes a step farther, subscribing to the "Untermensch" theory re the Russian people. Language Capabilities. Subject speaks, rais, writes: French Googian - German English native fluent Good to fluont reads fluently, writos fair, speaks fair Subject has exhibited good subordination to his Case Officer, intelligent security precautions re his personal habits, and the ability to quietly fit into an American urban existence. For any further information please call Fred Kirkpatrick, SH/DOD, A-4705. SECRET Translater for French Letters Nick Letsou 1104 "J" Bldg. French Desk, W.E. X 3857 Check for S/W in letters Mr. Callander TSS Photo, X 8315 Accommodation Address for David Mrs. Murray, WH2B X 8495 Accommodation Address for Daveler Letters to France; Eduardo Callo. CAHA POSTAL 11744 (lapa) Letters to Hq. for David; Sao Paulo Brasil Robert P. Hague PO Box 8028 South West Station wash. 24; s.C. J.S.A. 261-233477 1 14-00000 INSTRUCTIONS MELORIES THE FOLLOW MED DESTENY THIS PAPER: HAME David Durvard: OCCUPATION: Consultant Electronic Engineer You are staying in Apartment #109. ground floor at Dominion Towers, at 1201 South Court House Road, Arlington, Virginia. You were given the use of this apartment by Mr. Powol Browning who N. Street, N.W.. Washington, D.C.. Hr. Brownings telephes at 3145 mmber is Federal 3-5081. Should any one question you tell them to contact Mr. Browning who is a business associate of yours. SECRET 201.233477 ₤4-00000 whagh القومي من ال نوك এ که داستانی 53 "S" and forem attendant la possite de mettre un a Come al to blast 10 lette att anta the der Z 11 Gad bate and condelles Loidy u : instant. cair dan otr tequilla ha de me has the use! 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Meine been affectiona 14-0090 XTX mogod 11744 Finor, raud -24 80 16 24 REPUBLIQUE FRANÇAISE 160 POSTES 2020 Cahra portal (117ht dopa sas auto Brazil VIA AIR MAIL PAR AVION .14-00000 Cheet vous remette so un Cabanis Pas XTV- ما حدقة wise the land. ས fis tembre in Word. fich and honey. ستاد الري site an bont de found oil منقلة me revoir (on is he been st 15 tantra mais integue à hasta 1 Pron. 35 the 108 anti costi a deni hilos to диа Corte quia tasolle doigts en bote homme a a la sou dit Kowl ment ir dar dans tagnelle sont now ng istor abis das shumes carabines on sans from or in balada a bee die boudat dan la on for do 4 deferentes mond home di bokh alle convie das hote de is on how the lone tone cross hard de la pect to Torada de to faccully the as dis agitants de lamelove mtadie buillet. ficou on hors d'actonele que o feliciter prillit and at 80 and : Salley Infine fattende aber impatien حمة الله tous les details di votin И existence on a Jain fait tant it to despositions dans l'altante propelle لتعددية de rondelled at 14-00000 20 هسته اش ورل aufine allelt arrident 9 duas do : the exement fin tally defacementing on alfagnol. حمد touch will things enti de la a des años sons for ver moy. lie oyant an mois de un Colette فعله لية dang. du fait son carmstore changes it simpris alla ratifice font ne trouve a de bun it Brament on socialebinde elle a fait desenes des 24 embêtements marce . ite to 2.2. final de ... on batohi dit ぷ Laman mail Je crois bien que cade Mar Mamay n'a pas dans catre ambi need live manga to daryti Infla Lost best then plan fue deplorante que celle Colle and dan l'antre of in profite your sont embe sous ་ ་ to ه و اصلا قاف ١٠٨ ولوستر tion affection. 14-00004 3 ENERAL 1960 LECLERC Senior Edwards Callo Carma foiled (117ht (Lape) Sao Paulo Brazil VIA AIR MAIL PAR AVION LENGTEKSTAS AR AND RESALE 00000 د الله so un Cabanis Part XTV two! Che some precipite མི་བདཁ نية alle wit par bation and at 20 مولة dit 85. Tantra mais pris 553 Antin voi tatione aantie, cost a fine the aridia a 10 fant doigts en sobre o a f hou dit ment are dans laquelle out out by aves das shume carabines on date differented and home du bou A .. .. allo convidat note de som to de of your pour ne art hav med to Tainarda de torcible the a hase d'altonste des agents de مندور Con Filisitis penſen dat de 80 fa touches desordi A "fat tant if the p dans l'attente pectual པ སྤ་ ནིང་མ་པའི་ བ། ސ а Dain 14-000 SECRET SR/DOB/60-2055 29 September 1960 MEMORANDUM FOR: Chief, Allen Affairs Staff, OS ATTENTION: SUBJECT: Mr. Pennington Transfer and Quartering arrangements for AEASPIC This is to confirm a discussion between Mr. Fred Kirkpatrick, SR/DOB and your office regarding transfer and quartering arrangements för AEASPIC, David Durvard (a), and the interest expressed by Dr. Lester Houck of Africa Division re acquiring AEASPIC as a long term asset for that division. 2. In compliance with a request made of this office by Africa Division, it is understood your office has agreed to the temporary quartering of AEASPIC in a furnished safe apartment located at apartment 307, 5741 Colorado Avenue, N.W., Washington, D.C. This office, with your concurrence, has agreed to lend the use of this apartment for a period of about two weeks, effective 28 September 1960. At present AEASPIC is visited once a week and /or as the need arises. AEASPIC has his own salary for food and public transportation. The game cover arrangements exists under this arrangement as existed when Subject lived at 925 25th Street, N.W., in his own apartment. The cover arrangement is that David Durvard (a) is a technical associate of Fred K. Komer (a) (i. e. an SR/DOB case officer) self -employed, manufacturers commissioned representative. MICHAEL RAE Chief, SR/DOB -00000 CORET C3-1236 (Coolidge) 22 September 1960 MEMORANDUN FOR THE RECORD SUBJECT: REFERENCE: Possible resettlement of SR/DOB Redsox Agent SR/DOB/60-2011, 25 July 1960 As a result of referenced memorandum and in line with con- versations held between the undersigned and various members of SR/DOB, the undersigned met with Mr. Gross, president of the Gillette Razor Blade Company in the Company's offices in Boston on 15 September 1960. It was explained to Mr. Gross that the Agency had a resettlement prob- Lem and that they wished to invite the cooperation of the Company in the resettlement in Mexico City of an asset for whom we wished to find employment. 2. Mr. Gross, after posing several questions, agreed in principle that the company would be willing to supply such agent with employment in their Mexico City factory. However, he wished to discuss it with the General Counsel and also to look into the laws of Mexico dealing with the period of employment and what provisions there were for dis- associating themselves with such man should he prove completely un- satisfactory. It was then explained to Mr. Gross that the Agency would' like to be able to supply the agent with a reasonable facimile of a Gillette letterhead together with a message which would offer him em- ployment upon his arrival in Mexico City. Again' Mr. Gross approved of it in principle, but requested that a copy of the letter be shown him prior to its dispatch. 3. Upon return to headquarters, the undersigned talked with Mr. Fred Kirkpatrick of SR/DOB and explained to him what was needed to satisfy the requests of Mr. Gross. Mr. Kirkpatrick explained that within the last 48 hours a different division had evidenced interest in the agent and were picking him up for their use so that there would be no further need of the offer of employment from Gillette. 4. The undersigned will see Mr. Gross on 21 September 1960 to explain the situation and thank him for his offer of cooperation. FLC/mg cc: Chief, SR/DOB FRANCIS L. COOLIDGE 201-233477 RET 14-000 MEMO FOR THE RECORD RECREI 20 September 1950 At 1430 hrs., 19 September 1960, Mr. Lester Houck and Mr. Edward Welles, both of Africa Division, were accompanied to SR/DOB covert site to discuss full transfer of the remaining AESENTINEL agent, AEASPIC, to Africa Division. Present for SR/DOB were Mike Rae, C/SR/DOB; Perry Crookham, Dep. C/SK/DOB: (AESENTINEL "Project Case Officer); and Fred Kirkpatrick, SR/DOB Case Officer. Mr. Houck and Mr. Welles expressed an evid interest in picking up AEASPIC on contract for operational assignment in Africa Division. This office agreed to expedite insofar as possible the handing over of AEASPIC and, at the request of Africa Division, to assist in certain. pre-training. SR/DOB has agreed to arrange for AEASPIC certain clandestine training and processing (demolition, small arms, medical/immunization) in consorance with Subject's projected assignment. This action will obviate any Mexican resettlement procedures for AEASPIC. SECRET 201-233477 & 14-00000 Aative ac Operations Division 1sdical Staff Bang, Est. 3347 2. 3. 4. 5. 6. X X Appointment de diez the use of: Examining vicin Day and Iste: David Durvard Dr. Robert G. Bullock 1 2221 North Buchanan Street Arlington, Va. Wednesday, 28 Sep 10 A. M. Subject ourmitsa completed form: 69 (in Alias _) to examining physician at the time of appointment. Signature is on Form $9. For both Subout and/or Dependents: With the exception of a 2, 3, 4, 5, 9, 10, 11, 14, 15, 16, 23, 2, and, all Its on Ford B are to be ecupleted . When applicable, details of previous illnesson or surgical pressures are to be supplied , When physical examinations or pendants enquired, completed Forms 89 ting physicia et on each Dependent (d the time of a. are required. For my sign for children. Mban physical eviation for Dependents are required, completed Forms 83 un each Dependent are subrated to AC/CD/145. Signatures are required. Previous Immunisations must be current to met Agency Medical Standards. i cards on both Subjekt and/or his Teponit are submitted to AQ/09/16. Only contented records we acceptable offics will determine imisation reqt for the oven or assignment. 00/00/28 provides mining physician with immunization requirements for Subject and/or his dependinizations have been completed, the edning physician will give new uzunisation cards to Subject. (Cards with Covert doctor's signatures do not provide avaler with en cutbenicated record. These should never leave the Wait States .) The new iraunication carda are returdel to 10/05/11s. This office will arrsugn for properly decated immiin cande. 7. Following & cover physical amination, Subject our/or his dependents'. stical report will be kept in Medical File Foda (Central Elég.) vnder his to Subject and/or hic Degondents' inition recorde All reference to Subject or will be kept in 10/01/18, under Fritudo. Dependents should be made by hib . Crypto. Lee Highway, turn right one block beyond Glebe Road. "Medical Center" sign. Parking area provided. 201-233477 14-00000 SEGHET 20 September 1960 MEMO FOR THE RECORD At 1430 hrs., 19 September 1960, Mr. Lester Houck and Mr. Edward Welles, both of Africa Division, were accompanied to SR/DOB covert site to discuss full transfer of the remaining AESENTINEL agent, AEASPIC, to Africa Division. Present for SR/DOB were Mike Rae, C/SR/DOB; Perry Crookham, Dep. C/SR/DOB. (AESENTINEL Project Case Officer); and Fred Kirkpatrick, SR/DOB Case Officer. Mr. Houck and Mr. Welles expressed an avid interest in picking up AEASPIC on contract for operational assignment in Africa Division. This office agreed to expedite insofar as possible the handing over of AEASPIC and, at the request of Africa Division, to assist in certain pre-training. T SR/DOB has agreed to arrange for AEASPIC certain clandestine training and processing (demolition, small arms, medical/immunization) in consonance with Subject's projected assignment. This action will obviate any Mexican resettlement procedures for AEASPIC. Fred Kerkpahick 201-233477 14-05000 30 August 1960 MEMORANDUM FOR THE RECORD SUBJECT: Mexican Resettlement Arrangements for AESENTINEL Agent AEASPIC 1. At 1330 hours, 26 August SR/DOB case officer Fred Kirkpatrick met with Clay Calendar and Jim Meyers of TSD/IB and Frank Coalidge of Office of Security Contacts. At this time a name, for AEASPIC was agreed on and then passed on to Mr. Coolidge so that he in turn could ascertain the job possibilities for AEASPIC's possible Mexican Resettlement. The name agreed on for AEASPIC was Dimitrius I. Difonas, a Greek name to fit his Greek passport. TSD/IB is ready to draft and arrange all necessary Greek documentation for AEASPIC as soon as a job offer through Mr. Coolidge's Office can be firmed up, which should come about in early September. SR/DOB is to furnish TSD/IB passport type photos with negatives. This has already been. arranged for with Hal McCormick of this office. 2. SR/DOB case officer, Fred Kirkpatrick with Clay Calendar of TSD/IB is presently engaged in writing a cover story/ biography to fit the new identity of AEASPIC. AEASPIC is as yet unaware of any resettlement arrangements. It is hoped AEASPIC can be utilized by some component of the DD/P, however if not, then these resettlement will go through as per plan. FRED KIRKPATRICK 201-233477 14-000 SEGNET 26 August 1960 MEMORANDUM FOR THE RECORD SUBJECT: Personnel for Contingency Force 1. There is presently in the Washington area an individ ual who appears to be suitable for the JMARC Contingency Force. The undersigned was, at one time, Case Officer of subject and believes that he is readily adaptable to the program. Subject is a Contract Agent of SR/DOB who was trained for a specific black mission into Russia during 1959. His nationality is Russian, however, he is now stateless and prior to being re- cruited, had been living in France. Subject's background appears to qualify him a as he has served in the Red Army, the French Foreign Legion and in addition has received various training including para-military, while under Agency sponsorship. Sub- Ject is unwitting and has good non-U. S. attributility. 2. SR would like to see Subject utilised in some capacity as he represents a large investment in time, training and money . SR now has nothing for subject as his intended mission was scrapped prior to dispatch because of the then forthcoming visit of KRUCHEV to the U. S. Also, subject's resident permit will expire in October at which time, unless he is continued on contract status, he will be re-settled in South America. 3. Attached you will find Bl and Case Officer evaluation of subject. Attachment Mother Gordon Mothes WH/4/PM 201-233477 14-00000 24 August 1960 MEMORANDUM FOR THE RECORD SUBJECT: Biographic Information/Case Officer Evaluation of David TZITZICHVILI, alias David DURVARD Biographic Information David TZITZICHVILI was born 19 July 1918 in Tbilisi, Georgia, where he lived with his parents until 1921. Subject at that time moved to France with his parents. Subject grew up in France and therefore speaks native French (Parisian). Subject does not have French citizenship, however, and must be classed as stateless. Subject earned the first part of his baccalureat at Breguet (electro- engineering), then entered the Foreign Legion at the beginning of World War II. Subject fought in N. Africa until French capitulation in 1940, at which time he was discharged to return home to Paris. In 1943 he went to Germany as a voluntary worker. He worked there primarily as an industrial electrician. While in Germany he assisted French officer P.O.W.'s to escape, aiding them with cleverly falsified papers, stamps, cachets and even uniforms. It is interesting to note that while Subject attended school at Breuguet, he also attended the Technicum for Cinematography. It was from these past studies at the Technicum that Subject was able to develop techniques to apply to photo-mechanical forging of documents, stamps, and cachets. Subject was betrayed to Germans, arrested, and sentenced to death for espionage. Subject was able to drag his case out by 4-00000 -2- implying the existence of a large British run net of which he was a part. In 1945 he was liberated by the U. S. Army and returned to Paris. Subject lived there in relative quiet until he, together with a wartime friend, robbed a Paris bank of a sizeable amount of money. Subject and accomplice were apprehended by the Surete on 11 July 1950, sentenced to prison, but released some five years later for good behavior and on the basis of their war record. It is interesting to note that while in prison, Subject invented a machine for making cardboard boxes. This machine was actually built for one of the prison administrations and put into operation at the prison factory. Upon discharge from prison in December of 1955, Subject lived, worked and was paroled to his brother in Gap. France. It was while there that Subject was contacted by this agency and subsequently brought to this country for use as one of two agents for Project AESENTINEL. Subject is presently residing in his Washington, D.C. apartment and is readily available for any interviews. Subject is engaged in his safe office in several technical gimmicks which could be of value to this Agency. Two of his ideas have been passed forward to TSD for development/exploitation. TSD has expressed interest in another of his ideas, the plans for which have · just been completed. Alien Affairs Staff of Immigration/Naturalization has extended Subject's backstopped residence status until 20 October 1960. 14-00000 STANDARD FORM NO. 64 Office Memorandum ΤΟ Mr. Ernest G.. Mayerink FROM :. Special Contracting Officer UNITED STATES GOVERNMENT DATE: 20 May 1959 SUBJECT: Record of monthly salary paid, subject employee Date Cash paid Deposited to Escrow account Balance Due Initial 20 May 1959. 050.00 13450.00 $450.00 20 JUNE 1959 $50.00 $ 450.00 $ 900.00 EM 20 July 1959 $50.00 $450.00 E.M. 20 Лид. 1959 $50.00 20 Avy 1957. $450.00 # 1000.00 $1800.00 ! 2 ૪૭૩ ૭ e "MONTHLY SALARY DISPOSITION ACCORDING TO H. E. M. CONTRACT 50.00 2750.00 E.M 27 Aug 59 2 Sept.59 100 100.00 2650.00 EM 2550.00 En 200.00 23 00 EM 11.5.59 F33 Spli59 2.7 Sept. 59 1 Oct. 39. 9 Oct. 59 14 00:59 2605154 19 60759 29 Сегод 00.00 4003 1-50 100% 100 200.00 - 100 1-100 2850.00 2750.00 2650.00 2600.00 2500 2/00 心 E.M. EM 2800. 2640 H. 14-00000 DATE 20082 ود ندارد 1500. 13h00 59 5400 4 MONTHS FRANCE GFFICER. FCFAL November - FEBRUARY. (400) (tit 24 Nov. 59 $400 00 600. 010 10. E.M. 4410.00 7 Dec 59 $410.00 21 Dec 59 30 Jan 60 20 Feb 60 7 Wan to $10: Mar. 60 20. Morto. 20 Apriltr 2700160 Cash Nov Salary Cask") ($4.00.05) Cash Sailory, Nov.-Dec. (40000) Cash Salary Dec. Jaw. Case Salary, Jan-Feb- Remainder Cash, Calar/JonFeb. Reminder Cashi Salory Ta Teb... 0 400.00 ER E.M. 102/000 $7500 Em.. 75.00 Cash Salary Ech-Mer. 400.00 Cash Salery Mar-Apel } E. 400.00 Cash drawn. 75.00) Cash Sistory My 406.07 E. IT Cock Solong 400.00 E.R. July 60 Cack Salary June July 40'e wis 5.A). E.1). 20 Aug. Cash Salary lying 4.0067 20 Majbo 20. Jinclo 20 靠 f, Divisi ,, Dom 1062 ▼ Se Defter af Security 4210857 Virginis Aference la pada to dea 6 Maj 1910, regational Agency in the above jest. 2. Attached Martin of 1 Jun 1960. Records at ACSI and NO and I was no est Liod conducted. You may this credit bureau repare reflect the last name for hotel.. 3. This memorane is not to the ongidared as a clearance or an approval for Subject's use inay capacity. No disemination of this information should be made talde of quarters withou prie coordination with the rice of Security 1. This mating is no cred closed unless additional request is received frch you, FOR THE DIRECTE OF SECKILT: Attachmont Invest fps at 1 Juna 60 F. Hall 21-233477 14-00000 276567 24567 SYNOPSIS 1 June 1950 June 60 Credie At Washington, D. C. (xmorable. Police at Hangten D. C. amative. Social Security Humber is 537-16-62771 sditional biographical i5- formation was obtained. REACH 2010 233477 1-00000 1216857 1 June 1960 mington, D. c,) On 16 May 1950, the Subjected through the files of Star's scale Agency, incorporated His Street, Northwest, credit report dated 22 Special Agent Albert J. K., and revseled a. January 1960, wheflects the linings Nam Mrs. Virginis 0, Age About 15 - 50 Marital Status Separated (details) Resid 2500 Street, Nortonac House Apartments)- since 1956 Farmer Residensst 3210 2300 Kr Northwest forest Previous Employment: from about 1lery 1955 tent 31 derborn 1957 explored by Gelman Comust- ion dmpany Demment Puilding, as a resident asper at 3150.00 per wonth, plus apartment On 17 May 1980, the files of the Craft Sures, Incorporated, 222 6th Star Seat, esre soarched in theme of the Sabject and and reflected the following informaticillism E. spouse, sons Vrginia He The date of the recent 10 June 1938, which reflected age as 37, Lar dh901 16th Street, Northe at, with one year renting from a re,. Subject's spousto mployment is award by 6 aver for tw months, at about $40.00 per week. Sa sponse was previozely led with the instis Try to South Carolin . objectio. ssplement vas listed as being at pour $16 at 1500 16th Street, a board operate is 1967 3100,00 per . Subs as thre of 438,00, and to be a high credit Carolira. Bis file contained additional information in regard to Subs. 14-00000 " #225867 FULICE, (GÅEVONAL AND SUBVERSIVE PROS) at hashington, On 27 May 1960, the files of the Metropolitan Police Department, Central Repository, were searched in the time of the Subject with negative results. GENERALS At Washington, D.. C.) On 20 May 1960, attempts to develop biographical information on Subject proved negative at the District of Columbia Drivers Licates and Violation Buren, and the Columb and irror Company, 322 •Street, nest, a former place of employment of the Bubject, On 20 May 1960, information bed at the lion Company, Imost ment Building, 15th amd & Street, reflected that Subfogt worked for the copay during 1956 and 1957, And left to work for 7. 5. Sheperie Bal Estate Agency. He recurity nusabar, 577-16-4277, I was learned through this source. 30/07 14-0000 SR/DOB/6) 1996 5 July 1963 MEMORANDUM FOR: Chief, OS/Allen Affairs Staff ATTENTION: SUBJECT: Mr. Pennington Change of Living Quarters, Case of AEASPIC, CI/OA No. C-73532 Background: Subject was brought to the United States via HBRAINBOW flight on 20 April 1959 for training preparatory to dispatch on a black mission into the USSR as a member of a REDSOX team. CI/OA Division approved (No. C-73532) on March 1959. This mission has been postponed as of 17 June 1980. 2. In view of the effort and expense devoted to the recruit- ment and training of AEASPIC, SR Division has deemed it worthwhile to give Subject certain limited additional training prior to operationa! utilization by another component of the DD/P. To facilitate this end. it is requested that subject, towards the end of July, 1960, be permitted to be moved to an SR/DOB safehouse on the outskirts of Washington, D. C. Subject with remain there until final disposition of his case. Although Subject has conducted himself in an exemplary manner re his personal habits and sease of security, final disposition of Subject can be better accomplished in a more controlled installation. 3. It is anticipated that final resolvement of the case of AEASPIC: 1. e. operational utilization by another component of the DD/P or resettlement, will be accomplished by 20 October 1960, the date approved by OS/Alien Affairs Staff whereby AEASPIC can legally romain backstopped in the United States. 4. it is further requested that AEASPIC be permitted to continue to spend occasional week-end free time unescorted within the limits of the greater Washington. D. C. area. 5. Subject wille ntinue to be advised and guided by an SR/DOB Case Officer ra Subject's personal life and habits. श्रा 233477 14-00000 16. Subject will be authorized to access to transportation other than public and/or occassional rides afforded him by his Case Officer in an SR/DCB vehic.e. 7. Subject's safe office will be terminated and vacated at the same time as his apartment. 8. For any further information please contact. Fred Kirkpatrick, SR/DOB on extension 3331. SE PERRY E. CROOKHÁM Acting Chief, SR/OCB. : 14-0000 SECRET MEMORANDUM FOR Office of Communications. SR/DOB/60-1990 29 June 1960 ATTENTION រ Chief OC/TTT SUBJECT W/T Training for SR/LOB contract agent AEASPIC 1. It is requested that W/T aptitude assessment and subsequent WP training be instituted at your earliest convenience for SR/DOB contract agent AEASPIC. This training is deemed necessary in order to round out Subject's clandestine training for operational utilization by interested DD/P componente.. 2. Subject to your concurrence, it is anticipated that W/T training will be given Subject at a safe office located in the down- town D.C. area, and then continued at an SF/DOB cafehouse beginning 1 August 1960. Training is to be maintained until Subject is a qualified operational W/T communicator. 3. Transportation for the communications instructor to and from the training sites will be provided by SR/TOB. 4. For any further information, please contact Fred Kirkpatrick, SR/DOB, Extension 8331. PC/gc Distrib.: 0 & 7 - addressee ✓ SR/DOB SR/DOB chrono PLARY E. CROOKHAM Acting Chief, SR/DOB SECRET 411-233477 14-0000 SECRET MEMORATCH FOR THE RECORD SUBJECT: Discontinuance of Project AEGEMINEL for 1940' 23 June 156U “1. (n 17 June 1760, SF/pop was informed telephonically by Quent JOHNSON, COM/H (Acting Chief SR/Div.) that Project AESENTINEL would not be carried out this year(1760). 2. The foasibility/practicability of carrying out this project at a later date would of course depend on the line of United States policy vis-a-vis countering the Soviet throat. 3. After due consideration, 4/08 has taken steps to temirate one of the two ABSENTINEL agents, ARRUTIER/3. Ac regards the other ament, AAC, it is felt that he could be of definite service to this Agency in some similar capacity. This office is presently engaged! in finding a job for AMC. FRED KIRKPATRICK 477 14-00000 7 May 1960 30 Rue Cabanis Paris XIV. Hurrah! At last, at last everything happens... even a letter from Fat! How we have waited for this one because it's the only one we have received. We Fat heard here and there... Ajibo has a letter. Fat is in South America wrote Atchiko... and then, nothing for us! We thought this was dirty, you know Fat. In site of everything, we did not think for one moment that you could have forgotten us How is that for confidencel well, you're alive but so far away ... This morning we all enjoyed your short letter...but it should be a very long one to make us pardon you for one year's silence. Do you understand ? One whole year our thoughts without knowing anything; imagining the worst and with each- came to naught in search of Fat, the lifelong friend! You certainly have some nerve: to sneak of Mimi who grumbles. All that has changed now. I no longer grumble; I keep still. It's Colette who ripes and criticizes endlessly, and makes you three times more irritable. It coes w without saying that she has excuses - but so have we. For years she has not had any vacation and is crushed by worries, is unemployed, and doesn't have a cent. Not only is it not funny, it's also dis- gusting. We hoped until the last minute for your presence at Nina's wedding, which was strictly Fussian... the facade at least, but also the reverse sight 230 people, an excellent buffet, champagne, (cruchon?) etc.... Ceorgian dances and an atmosphere so wonderful that the solemn 2rd lieut. Monestier lost his feet and There are pictures to prove danced (dragged on by Stanko) the Georgian Dancel These two are living the perfect it which are in the hands of Nina and Bernard. The Monestiers have love, with a capital A. Bernard is charming in every way. Victor who had promised 90,000. given generously but we should do the same. gave 50,000. Aunick must have loaned her father 80,000 on Esti's pay and Eernard. loaned 50,000 to your father-in-law. With Nina gone we have lived on Aunick's salary with debts more debts. (vaste?) having stated that didn't have a cent Aunick until sti, angry after 18 months without leave sent, for his wife. departed for Algeria by plane asking her father to pay back the money loaned Vic didn't have any money , but the day without leaving us anything to live on. after Aunick left, he went on vacation to the Falearic Islands with Laridge and We don't a certain Earbaral Nelly, no possibility of vacation or anything. even speak about it. I had to borrow from everywhere to live until Aunick "returned. 1 months afterwards without lodging and not able to find ( illegible) They came to live here in one room, and they both working, but Esti has to take time off very often for examination, plans, etc... therefore Aunick gives us 20,000 per month. Colette made a few dresses. Nelly took her beauticians course She She looked for a job which she could not find. and soon got her diploma. was too young (she's 18 years old.) This is just to show you our joy of living. and the chan in character of Colette who (illegible) for nothing and makes life expensive for us. On top of everything I had an operation last year. Since January, Victor has spent two weeks in the mospital and he's going for five months to the mountains. Leaving us to pay the rent. the gas, the electricity , the water, and if that isn't enough, the taxes. (which he forgot). This is our debt-ridden life. Whole days without heat, without light even without bread; and when will this end? If Colette only found work, and Nelly too, but nothing where we can ask for ittance, nothing. I'm looking for those religious "nouses but great catastrophes like Frejus and Agadir take up all the possibilities. I can no longer work This gives you an idea of my weakness, and I'm 60 years old. as I used to and, as for my friends, except for (illigible) who payed for Nelly's studies Bribri who is faithful but no longer has much money... that's all. The worst thing is the lack of heat. This gives you a few details on the joyous life that all give of us are leading here. As for Nina, she's out of all this. • : To 1.- 233477 14-00000 father. She has an easy life and rather fashionable life. Her husband is at her feet, it is wonderful for her. Aunick also has a wonderful husband, but with us there is financial trouble. (Illegible) on life Cabinis style! Hopy (illigible) like his he bites people whom he doesn't like. He's the darling of Colette Then there is the Cat Poussy who chases the rice which infest the kitchen. Now that you're up-to-date, (ie your life to us quickly. How long have you But been there, and why has it taken so long to write? Can you come easily? November or December is quite distant. Don't you think that I'll leave for the other world without seeing you. They're talking about the enga ement of Nelly with Ramez for October. This time there is no reason why you should miss it. You knowing now that we've found you again it's out of the question for us to leave you in peace. "You know if you can help us out don't holdback for these past two months have been the most terrible in our life. If in June you can give Colette the possibility of at least a two-week vacation. You will be doing a pious deed . It will do her good morally and physically. If you come back that will buck her up. She needs it badly. She was 5 years old yesterda Her sons-in-law Maguy and Loulou, both same, the faithful ones. With this I have bothered you enough, for this time but I wanted to put you in the swim again after a year. 577. I kiss you have all the months without any news. again. Don't start that over The whole family is going to write you. Even lazy Colette but what wouldn't we do for you. MIMI 14-00000 lin littre de car east la desde que dire parce far to fort arres dad a cont bout on on our low la confiame drais 4 Lie loque hour vous anit -nav bout litt i en Tuotanto fire it à chaque ate your lost vandey cont en david th ment notre si alta da di Fat, I'm de tousous ou ay contain toil de parler de me qui grogue ene Pell change mante and Cold Coliti وت كوم qui souspite ;ering stod fint in leotides the a de cinque and a loud with مسة far On J.. -མ་༼ལ་༽ de Vacances "cat" de bestand it feel g for dili transando a cific disniere menite votre 3- qui tant forundablement mais revert : 230 from Cruction etc form da den g. broffet excellen co نقاره fredssti a our photor a про 2. 201-233477 14-0000 founte die in quand fandyi I' Adida A Belcarmed in hone open papi Victor Arrait لامة المدار on fritee ختار 3 yo.. 80000 da dot ная завив ракия cherche un panty ili chambre attract tous dis très contentment popte 20000 and for dis etudes coletti a fost is ansactor is flower Core of'situation qu'a pas bro (18) alat in Cisi coniquement undiquer ste changent decad sobre fair Your comble of a date of t 2 Jane victor partir monta la montagne pero pag Pas pots it!) арани в вопро Matent la Dota sot si des distes - _ Nally. in and Nicolette woud and لعلم 1++ 14-00000 details ling Bribie quier fidit for Mini Lord سمل d'affare in fasili and and mais abec travesto Topo e la vie Caban's Hopey the ast propre pas comme son pè il maid 'spins que m her hat has cat le chochon de Colette it. funt & a le chat Southy qui infestant la cutie quiches out Maintenant que l "es an courant reconte bite bit to o quand at In a bas? cour as longtems a down i defines bene facilement à mais Nobench on draber C'est loin Ne vide pas de inactive partic pour l'autre moving On aan de boi! farbe des framander In Gally be Ban pour bebe. Cette ford passion manque ! mantenant retrouve de pain find question зн SAX 325 In soit si ta fine nous defainer to give pas plus terribles car car moit passes on tihas de notre existence at anal downer ei offibilita Colette d'all I fours in _X _ fis, cila lui fera die bien refer, moral it an physique carmettra d'acom ruden below! Lela 45 and hi et dont sont tout Sinn Sulfo b'ai athy padres, napug his files. pour bois, mans s'a bouls to reinelti dans viek bain aprés an! I pour tous les passed a nouvelles surtout. Pastes les famille on t'ecrire Copelle on has pour too! moit que ferail نه عمل في صفية Toute in a belle confection Treine -Fina འདས་ པ་ར་་ اقتدائية 23 i 14-00000 is mos 002 ね To, 37 ERAV Jesion & duardo Callo Cefortal 11.744 (daf2) етао банко as Brasil VIA AIR MAIL · PAR AVION 汁 1 MAR OSELY 14-00000 Becommand FRALLAISE Eduards Callo Senor Eduards 165 POSTES Cahaca fostal 11.744 Sao Paulo Brazil Ind 1003 PARIS XIV R-4710 VIA AIR MAIL PAR AVION 14-00000 བཏུ Price A DR 24-5-60SP BRASIL 14-00000 Casquil Paid vir خدمة اللامعة من B episodis on out wha parts inventer I'd siste dis factudes timber it die habitants t loges dans la ? Patr endoyais ! for one! Tous pouvez sim que Pin tourist pas !!.... dernice en fois dation sinon Colette à cart 2. ди foiſ 9 2 fort, mis te for Nelly & fort Rinia got!! abre des abec des nomet différents put tout de même extraordinaire نفسية كم عن been qui bouditis vivant! until de bons fail de nolie die stilsition hand العام 14-00000 a fait consentable it conconfite sible. حة min Aureil. made Vil di Vlo bu tous statin touch avec toute notre Billa affection. mime 、, ༤༩. 14-00000 and videra come любога ". abchille stait it out a eich. vous avoir uti at is avamined m Goodie ment C. Lara: tonen rond.. Lzua༩_u ༠ཟ་མ་ P has shot become Oui. Voni s tacles. 14-00000 30 rue Cabanis Paris 14 Dear Dat (Eduardo) , I am asking me if Brasil is realy existing,if the planes have find him...if the mail is invented the... are they in the are not wreiting to you...It is the last one.Colette had written twice, Annick twice, I have four time, Nelly twice, Nina once, with different name. That is extraordinary...because I hope you are still alive. It is no necessary to talk about our life...That is all.. I open again my letter to telling you your oncle Keresselids is dead. Atchiko was here and said he had written also and had never received an answer. " Mme Kwinitadze is dead and also Mr Galoblichvili, one of this day that will be my turn...will I see you again before.? If that letter didnot arrive, I give up. We are kissing you all of us. Grandma. 201-233477 14-0000 Paris, March 7, 1960 Very dear Eduardo, We were beginning to wonder if you were still on this planet or if you had emigrated tegrated to the moonl Since the note that you sent a few days after your departure, we haven't had any news from you. I never received your first letter and I was even very Loulou • angry for Lun had told me that Ach had received news of you and that you were in South America. As for Nathela I really don't know if she received your letter but I am going to write her a note. As for the others I don't know their address. Be so kind as to give it to me so that I can carry out your ordersill Time passes with incredible swiftness and unfortunately life is so monotonous! Apart from Nina's marriage, which was a great success and during which we had a very good time, there's nothing very interesting. Nina and Bernard found an apartment very near the house at Bd. Auguste Blinqui almost at the corner of the rue de la Santé, the building which is behind the little gas station at the end of a long alley-way. Catch onl As for Titi and Aunick they are still at home but would like to find a place of their own. You're exaggerating when you say Hopy the "pisser" which is completely Casify wrong. You should instead say Hopy the "biter" for he bites quickly unfortunately! Loulou cally unfortunately! Yesterday evening the whole family was gathered including bulu and Maguy to (word missing) celebrate three days alas! 45 summers! The atmosphere was very friendly; and just this morning, a letter from you bright and early. It's an extraordinary piece of luck that it's still in one piece as it was pouring out when I shouted a letter from you. You can be sure of getting news from the whole family and I thank you for loving us so sincerely! My august former husband has just 301233477 WISHES PRESA MENARIK É 14-00000 caught double pneumonia again, he'll be laid up at least until September which has plunged us all into (free translation) our ears in debt - a matter of money naturally: Therefore, I'd like to tell you that your letter makes me very happy. You should certainly be framed with the most beautiful frame that exists in this are "a whole wide world for there is surely no two like you has far as we are concerned in naturally. May heaven take it/to consideration toward the remission of all your sins, amen! Ouf!!! stopped this letter yesterday evening when Odile came to visit me to wish me a happy anniversary with a bouquet of flowers. She stayed for dinner as well as Maguy and all three of us went to the movies to see an old film which was very funny "You Can't Take it with You" in which James Stewart was still young. . What else is there to tell you, you know our lifa...nothing has changed. So, I impatiently await another letter from you telling us what you are doing with many details. It would be really nice if you could be here for the end of the year. In the meantime I kiss you affectionately. Coco 201-233744 14-00000 Très cher Eduvindo Paris le 7 Main 1960 N. مرN law itain tory or in insions wors delementer cette planite avais que dans la line & petit Salifies fours, impre ༧.·.tt་་་༢ 20 mouvelles 02 qu 13h ш 3. tor et itoris ti urn an hit requ to fermere lettive Londori Lite tes. анез in avont dit que Ach nouvelles er th مندا que in Amenem du Sud ment Wathele i меди Га is more tethe stalement elle uelle man te vous le crise lem pound quie Dys mot pour les autres and west sint gentil de трий тоже районо تنسي الا line pinosis execute tes outres !!! قار que tu is pourtant la ve histor's whe: vitere la vie est din. est d'in houston ! і incroyable eble wy fart le Trep 201-133477 - 14-00000 arcage de Nition it on nous nous ont le гемой abruses NORS que ติ etc Tris southes beau cout new de fich ritiescunt it Benant out Froin is font les de blanque la Saute niaison in affortement Bid Auguste esque on com de la rue de immeuble in est derrière le I found it une grande jekt poste d'essence The igen! fick ils sont toujours de dire dine Hofy ثابتة plidat die Hofy & t་་་ gute "fissem te forcement malhemensement Ce qui ! རྫ ས 、 ལྦ 、 est tout : Can int just cement etail grind et Maguey Lilas luces Ja martin to penncic lithe de toi word cur tout to famille complet Eus Loudon trois jours et fuste ce Lie itp 45 items! l'ambiance chalem eise васиче pencic cure. c'est whe chance extriname qu'elle soit encore 14-0000 entiones des lectants this banche quand de torte hous Whor it être certain lide for avou des poucellis to famille et je qucrusti ti sch te te whicht a refique double lounge Sistembre que domin le usqu Bien intende to dire dans le be delice - te #wave quication intre me plou avec le plin bero, contr opter penise exister, dann an vaste es certain eluent il u deux taffe com For surement has a notre égant bien extendin que be if tha Tienie compte for la remission de Tous tes fiches aimi cot it! ouf!!! J'ai anité cette the hier son an morient de la vinte d'Odile d'Odile qui venait me souhaiter анниелане Qu'ec. In : 14-00000 T bouquet te lei le int restre diver كتب que M argicy it nous auris et Truites les trois bien tachicht an ich view film Tus mamant Cho ich vieux Vous ne importeres avec vous t'ou dont who James Stervant tout luche dire d'arte view na change cntiationce hows so contant avec force détails. tien connois notic Dench Whe te que aute lettre de in four t prêtre l'alber bien affectionsitent ho four la fin de en attendant Le Timbrasse le serait drolement chouette 14-00000 PARIS 109 16:15 1960 $1935) dxg' -9 3 50 10" Monian Edovito Callo REPUBLIQUE FRANÇAISE 105 POSTES Calia postal 11744 (Laja) SP 020 SAC PAULO BRASIL VIA AIR MAIL PAR AVION 14300000 Paris, 24 March Hi Hd, I hope that unlike myself you received my letter. Since the mailing of the last letter a sensational event occurred in the family. A fourth daughter for Atch, Sophie, born on March 13th. As you asked me, I sent them your address and my congratulations. Yesterday Loulou came by for a few minutes in the afternoon to give us some. very bad news. His father's condition is very bad. We are afraid it is a tumor of the lung. Unfortunately, when one says tumor, one often means cancert I hope to God that I am mistaken. Little (eligible) the cousin of Ramaz had a fine boy named Christophe; and that's the latest news! The children should write you every day, but if you want to chew them out, here is Nina's address: Mme. Monestier, 159 Bd. Auguste Elanqui, Paris 13. Nelly has been working since last Monday in a very stylish and terribly expensive little shop. The job of sales clerk seems to agree with her. It is a store for expensive lingerie at the corner of rue Miromesnil and St. Honore. I am writing you all curled up in the corner of the kitchen for we are out of heat and today, after a few days of radiant sunshine it is raining in torrents! What crimes must I have committed in a previous life to lead such an ugly life! Write us quickly and tell us what you are doing. We know nothing, since your last letter never arrived! I am waiting impatiently for some news from you. In the meantime, I kiss you affectionately. Coco 14-00000 the Vieux Peris le 24 Mani بعدما در نبرد cout- que biari ༡༢༧༦༥ long fotte Whe the dermere everichunt jenson مستها Icine fille a 13 Чаю Стили te Je leur félicitations envoys for adresse Hin London quelques restants le تنو مشران arrive famille Leer delicalité Alet Sophie tu ini l'ai et thes A dans l'afres undi from hom ཨི whe ben trist Fies most I don't avoi nouvelle con fere confere des ratios aujourd hie Тиллий qui dit Fumem ter risultati يسفها L'une et malhemensemen dit bien ment, cancer! more le ciel que je me rompe La etite Hamams, cousine d. Roing. dénommé" Christophe им besin gargon 14-00000 M Is nouvelles et voila les dernieres Les fa enfants form main doivent если tous lis voici eng si tu veux lis l'adresse de Nua My Monestier 159 Bd Auguste Blanque Paus ZIL: Nelly Travaille defu kumite dermer Ce metier de vendeuse dans un petit un petit magasin this chic t horriblement chère Plan de lini aquin de linge do to me conveni c'est un el St Honore. de linge de luxe ८ J'eiris مند Sawan de la cuisine. сол поп хочішей feu et aufound her, afres quelques jours Forbe un solit radient, it in iron déluge! qush criter ai bien for commette nichir dans ich sie antericure dé sie antericure for nuchi!. En nous vite qui tu Jouis Ta premiere lettre البيت ما почий La et raconte loun не галом 9a م متينها منقبة i est famous arrive nonveller attent de tes atience avec it in attendant fe T'embrasse affectueusement ja b و ازاد صاف است دیم مورچه のく 14-00000 ATX mod позод эт -QU2A3, 105 POSTES Monsieur Eduardo Callo. Cahra SAO postal 1174 (Lapa) PAULO 1/1) BRAZIL VIA AIR MAIL PAR AVION 14-00000 Paris, March 25, 1960 Dear "Eduardo," Everybody was very happy to hear from you again. You know that Mimi and Mama have already written you as wall as, undoubtedly, Nina and Nelly. Therefore, I'm the very last to write you but that doesn't mean that I don't think of you. It's almost a year since you left. Time passes rather quickly in spite of everything. Everybody must have already told you the most important news. So much the worse if I talk nonsense. Last August 15 I went to meet Titi in Algeria. We returned together early in October. A whole year passed without our seeing each other, but with letters every day, and we found each other as if we had parted the day before, or almost. It was funny to see Titi exercising his functions as a second lieutenant with a section under his orders. What a pleasure to find myself with him there. Now when Bebert and company speak of military service I can join them. The life of an officer's wife is not so bad. One is spoiled! The first month we were at the sea shore. Since I love the heat this was just the thing for me! Titi left every morning at 5 o'clock to join his section 25 km from the place where I was staying and returned only at 4 o'clock in the afternoon; - the weeks passed quickly except for the beach -- and still we could not go very far because of the guerrillas! In short, apart from going out to lunch, I stayed, so to speak, shuttered up in my room waiting for the return of my lord and master. I tried to go swimming alone, but the city and the beach were full of soldiers and I gave up quickly. You cannot imagine, I think, what it's like to eat alone as a woman in a restaurant dining room full of soldiers. I did not dare to raise my eyes from my plate and, to feel looked at while eating makes you become clumsy. Hardly 201-233477' 14-00000- any women except some middle-aged ones who give me side ways glances. There was plenty of youth but then too they looked at me like a China doll. That's enough for my "military service". Titi went back to the school of fine arts, he's coming along fine. Unless someone offers him a wonderful position he will continue at the school. It will be very long! He also works for an architectual firm. Finally you know the procedure having almost been in it yourself, we are looking for an apartment. We would like to have a home of our own. Certain people don't understand idy we want to leave la rue Cabanis since there's enough room there. First of all there isn't that much! We have to quaap for the bath room; if Titi wants to walk around in his shorts he can't do it (it's not that he is accustomed to doing this sort of thing) and the people can hear everything that's going on in the room. And then again it's very understandable that we want to have a place of our own which we will furnish as we like and where we will live as we like. To spend a full day in bed or to eat at one o'clock in the morning, etc.--and then, too, there is also a little friction between Mama and me. I'd like to shake her up. If you can do it by letter don't hesitate. She's getting bitter how can she do otherwise. She does nothing or next to nothing and she's letting herself go. She could be so cute if she did what's necessary to get thin, and despite her 45 summers she's still well-built. What she needs is a man to take care of her, to take her out and pull her out of her comatose or almost comatose state. I shake her up often but as for me I am abrupt and sometimes I say what should not be said. I'd like to find her a part-time job, something pleasant which would cause her to get out, take a walk, see people, etc. Evidently the house is less gay than previously and, nevertheless, we are still here. What will it be like when only Nelly will remain who is hardly ever here because she goes out with Ramas. And then there's another thing; people criticise Mama because they see her with nothing to do - I allow myself to criticise, but I refuse to hear 14-00000 others do it. Monastier's The Bibert Nene are almost next door to us, exactly in the building across the street from the metro Glaciero. They found an apartmant; but, hold on grandfather to yourself 1,600,000 francs deposit. It's crazy. It's their great friend who loaned them the money which they are paying back at the rate of 10,000 fræ es per month. They have received many gifts and are completely furnished. We see them frequently. Nelly went to a beautician school which lasted three months. getti She liked it very much, but after going out, she didn't find a job. Through one of my friends I found her a job as a beginning sales clark while waiting, but perhaps at the end she'll like being a sales clerk better. She's been working since Monday. Nina is still in the same job. She's waiting impatiently for Bernard to make enough money so she won't have to work. Mini is still the same fortunately. As for me, I've changed professions. a I am a model. Don't laugh. Evidently I am beginning in this career, but I hope it will work out. One can earn a lot of money and it's a tiring business but pleasant and feminine and a lot more interesting than the job as secretary where you rest your behind on a chair all day. I began at the beginning of November and I worked until the month of March. I've been unemployed since then, but I'm doing a lot of looking around to find something. The mannequin "cabines" are formed only toward the end of May. I must make some photo tryouts next week. Photography brings in much more. If only it works out I'd like it very much. What more can I write you! We see Louis and Nethela quite often. Nithela has changed jobs and is now earning 150,000 francs a month. Not bad! Hurry up and write us and tell us about the things you're seeing. Do you like Brazil? Write quickly if you can. I give My dear Eduado I am going to leave you. you a big kiss and hope to do it for good one of these days.. Amick 2233477 14-00000 vieux Mo Tout content. น " Eclude mode qu et. "Maman danti 2 Sim clonic Par le 25 Mars 1960 p M bri willin derm dija" • Nolly འ་ jeme à to m m tempun paine. monale dija مان malfi Tout ti anz --- t. di deja to raconter to fincipal. tamin 15 Aart jacleti dernin ;་ حمزه du en Algoin his primin fairi l untus ensemble. des lettre choque rition com quitter Paweilly com octobre mai et noun nous Li it.om presqui dans Pexercia lieutenant Cela faisant diode von Jistos de mi avec m fonction de Reus. riction sain 41.233477 ' 14-00000 odrom as I not quit praise de Maintenant ordin lui labas in intronver Ponguni ave failent ポ is far messeum Bibist it lie militan la ou ch mi jamaliz femme d'officier disagnatte on mon Im ition st chouchant. The premier an bord de la Pa chalun itais Tit la matmi 5. h. 25 Km de refunde inchiost que h che vite Cartait. Tour - rection Sa tain et 1Lei centract tapier mid: ... sont pait la plage pouvait guine si Prigine p En 2i t ustan net encore on. because fellaghan. fait sortin 1. Mmm речи am din Portr dain di ma chambre attendant ከ Sie fonem at maitun dialli mi baigna sinte will main la d •·la plage étant monde sostati gentis unconce ruits ori 714 لن فيه أيمن من أ درود 14-00000 che in punx t F imaginin и مبو int gm de manger sunt femme dans salli ch ustamant milien. an militaire. J livin yeux d amette it inter ngandin Wundant fast divenn malachoite Preqini % ch femmin '' เพา certain que l'on mange ch. Travers. It en emen mon Cila une своей l'Ecole milh age / des bonne femm qm. avast fai ingandaint bun m нажу dhi frience. Asrey Sirise s'est marche. militairi rim in A ma situation également tin Comain ma chez presque miroli·alant. img. du 1 для ujaidant che dis Beaux Art. Bi lin profon it continue Il travaille Architectur declain. Enfini ayant iti Nous recherchom 14-00000 m appartement. Noin Centarnies persones hai pai que noin vonition Cabann puisqu " 7 D'abord ilimy er cila! il faut fame the chez comprime quitter la de la place par tant qu дний рот يتسو petite tem la ich salle ch banis si Tit. a en im み balladu il h just as I u n'est par quil contumier dhi fait, it juni entend tont dam и qui 22 j l cham hi Et рий fin int brin.. con his sible днь nou ayou envri how ori imi olmin now I'm arranging jour Et fum entr рий Mami indinit selm dk Pa. a nam jan't it gant. notu ulon notu entien ai lit h ahn nation an Parin etc.... quelques frictions J a ti рих...в envi Rain gain. 14-00000 L for letter moyen fait min Ell يا mait an qu'il faut ni ch fai prique chouette to jim par. Ell antriment et n -aignit . Ch Pain aller ich faciant maigin. malgu tim breni 45 from timps elli est Ci lin gm andait c'est qui s'occupe it'elle la 26 hommi comature souvent Pa twi ch う。 itat on fresque え Pa тай moi ji भ in fr میندو مسح متبع et ji chi parfair fant for alizi. travail d'agriable Zi vonchan lui travis a mi. temp.s qui t'oblige н pom pomer an La maison est évidemment qu'avant it hom quelque chose fun atc.. mon's дай Jountant วัด encon la ! qu жа и lon : до 'ሃ ama h que Nelly" Nelly qui n'est 14-00000 prisque jaman la on tant avec · Ramaz Et مشير aum Sum uitiquent Mama chon. fa istri nin fain Z m permit.. efin of entendu nauti l fain I Bibert Monastier sont مين وتمتبر مينو cōti di ham exactinent dai l'immeuble fac ch mitro Ofacine Ih orit trouve m appartement, main six cint avec Tims- toi bru & million. milk franc fan. C'est ich reprise.. The grand fin priti l'argent quiche. . qu um bour sunt francs for раг m ma cadeaux vaisselle. raison de 10.000 Ih ont beaucoup di et sont muullin it montir Now his wayom souvent fait école •Nelly d'erthiticienne a qui a m 1300000 6 omi 3 Man place. Pai hin Trouvi a di butant. finalement attendant: ith vendume mieux Ell travaille Nina est toujour boit. Ell atten al avec que Bernand m plus travaillen Meme quant moi Je sun mame megum In dibriti evidemment main дарж аз toujour la fai change di j'espin que cla junt gagner c'est m agriable et m dan Pa beaucoup d'argent mi ition fatiguant on et. тай fiminn. Et bun plus Paisait beaucoup. Cata lii soitant: elh n'a di tronic aucime amin. jo de vendeu plan di toujour dan Man fentitu hi plania m limali. mime. patience раст .de dy Pa husement! mitici. rigole pas carriere marchera 14-00000 interesant le mitic o. star on I'm into h dessica chaise tout journer. J'ai min dibut du możn u an de Novembre et. travailli jui qui dibut du main cli Mars mi f den tan chomage defen ch. dimancher m مه Г ї рай pain utianiver quelque chose len cabine 21 forment con simain fani. prochaine des enai La de maigum que fin Mai : de photos hoto Tapporte Ju Pa encon Cla 1. her Pourvn cela marche... дин lait beaucoup ! .com qui to raconter encore Nous voyons any souvent. Laun et Nathela Nathila a change ch Poiti et бадж и ain timant. n'est par mal! 150.000 par moi 14-00000 Depict to et. di raconitu to vois Li Brisit qu to ·Plait.. il ? Mm Eduardo vain to Paisser viti Ju I 'im hame sanfraiti ole li fam jour l ренх fort it chi вот Amich 14-00000 3. GENERAL CLES 215 POSTES Monsium Eduangto ° Cahxa portal 14744 Clapal Sao Paulo BAY BRASIL PAR AVION AIR MAIL HARRIS LARGERIES I 1-400000 MARQUE DÉPOSÉE ELITE GOMMAGE TROPICAL. MADE IN FRANCE A Papia 20 en 1950 My old 17 Eduario" Everybody was very happy for receving news from you. I know that Grand-ms and Mother have already written and also Nina and Nelly. Therefore I am the last one, but that don't mean I am not thinking, to you. It is Nearly one your you are gone but nevertheless the time past very fast. Everyone must have already told you the principal, does noctet if i wander. Past 15 august, I join TITI (husband) in Algeria, and went back together in the early days from October.One fawnole year without seen each other but one letter every single day and we met again like we never were separat or almost. That funny to see TITI in him s/ lieutenant fonctions, comanding a section. Such plaisur to see again.Now when those gentlemen are speak- ing military duty I may join them. Officar's wife life is not so desagreable after all.We are pampered.The first month we were on the beach.I like warm wather and had more as I was asking for. TITI was living at 5am every morning to joining hin section 25 km (16. miles) from where I was and return only at 4 p.m.The resources were fast drained off. The beach, and even we could not go very far because the fellaghasi In short, going to eat for lunch that was all, Iwas almost in- cbsed in my room waiting the return of my Lord and Master. I have try, all right, to going swim alone, but the town, the beach was flooded with solders.I had given up very fast. I don't think you can imagined a woman alone in a restaurant room eating surrounded with solders. The felling from every eyes watching you make the people clumsy. There were very few women which were looking to me not very friendly. Enough speaking from my "military duty" • TITI has been return at Ecole des Beaux-Arts. If no one will proposing him a very good job he will he is determin to follow the school. That will be long. Some time he is working for some architects.We are looking for an apartement, we will like to be in our own. Few peoples do not undersand why are wishing to live this place.Mother and me have sometime few words and we are not always agree.I wish to shake her a little, and if you could do that, with a letter do not be afraid.She will be so nice if she only would try to be thiner.I think she need a man who can take a care of her, remove her from that comatose spirit. I did shake her several time but I am to abrupt and I am saying what I must not .I would like to find a job for her, which will oblige her to go out side and see peoples. The house is less merry today than before, but what will be when Nelly will take off. She already goes almost every days with Ramaz. And something else too,peoples are criticizing Mother because she is not doing anything.I may criticize but I forbid to the others to criticize my mother. The Monestiers are living not far from here, exactly in the building who face the subway Glaciers. They have found an apartemer but with 1 million six hundred thousand francs for the key.Crazy is not? The grand father loan the money and they repay him with -10 000 frs a month. They have ria receive many present for the mariage and they have furniture and everything they need. WXXX We see them very often. Nelly follow an esthetiq's school but she has not found job yet in that line, so she work as salesmaid since monday.Nina is still working in the same company. She is waiting that Bernard earn more money to quit the job. Meme is always in the same shape, fortunatly. I am mannequin now. Don't laugh at me. I hope this job will go very good.Fatiguing job but agreable and feminin. Certainly much more intersting xxx tRanXARETH than secretary.Have your behind one whole day is not very funny. I must make some photo test next week. It is paя possible to earn more money with that and I like it very much. What can I say more.We have seen Nathela and Louis.Nathela now earn 150 000 frs a month . That is not so bad. Rush us a letter and tell us what are you doing? How like you Brasil. My old "Edouardo "I will live you now and write us if you can I kiss you very very strongly and hope I will be able to kiss you for good some of this days. ANNICK 21-233477 14-0009 Very dear "Eduardo" We wre starting to asking us if you were still on this planet or on the moon. Since your little word sended right after your departur we were without news.I had never receive mar your first letter, and was a little mad after you because Loulou told me that Athico had news from you and you were in South-America.I ignore completly if Nathela has receive your letter but I willwright to her. I ignore also where live the others people and I will be glade if you can give them adress.Already 10 month since you are gone. The time past with an incredible speed. Beside Nina's mariage, which was a very well, nothing interesting. Nina and Bernard have found an apartement very close from our house, Boulevard Auguste Blanqui, corner rue de la Sante, the building which is standing behind the gas-station. You see? TIPI and Annick are still with us but wish to find some place. to go." Yesterday evening the whole family was together plus Loulou and Magy to celebret my 45 springs and just this morning a letter from you. It was lucky your letter was still in one place when I screamed 'a letter from you' You can be sure to receive news from the whole family and we thank you for your love for us. My august husband had catched again a double-pneumonia and that will keep him until september, therefore that plonge us in dificulties to the neck....and you may imagine with which happyness I have read your letter. You are certainly the only one to be like that in our world. God bless you and za must take account for the remission of your offences...Alleluia ! I have stop this letter yesterday evening.Cdile and Magy were here, we had diner together and went to the movie. James Steward was starring. What say next, you know our life, nothing is change. I am waiting impatiently another letter of you to tell us what are you doing. That will be so nice if you could be here for the end of the year .Until then I kiss you lovingly. COCO Dear Old Paris 24 March I hope you have receive my letter .Since then a sensationa event happend .Born march 14 th, a 4th daugter for Atchico, name Sophie.As you ask me, I have send to him your adress ...and my congratulations. moment Yesterday Loulou stop by us few mins to tell us that him father is going very bad and that can be lung cancer. We are hoping it is not. Little Manana, Ramaz cousin, give birth to a beautifull baby,boy, is name is Christophe.Those are the latest news. This is Nina's adress ; Madame Monestier 159 Bd.Auguste Blanqui. Paris 13 Nelly is working as salesmaid since Monday in a linin-cloth shop very expensive one corner rue Hiromesnil and St.Honore. I am writing in the kitchen because the heating is off and today after few suny days it is cold and rainy. What crime have I done to live such life. Speed us a letter and tell us what are you doing. Your first letter had never arrived. I am wating impatiently news from you and until then I kiss you lovingly. CCCO 14-00000- Three letters from the Grand-mother General meaning; I am geting old, the life is difficult, what are you doing, Nina's mariage was a success. Morality: Send money soon as possible. Meme Grand-ma. 201-233477 :
124-10264-10210_multirif.txt	File #3 62-HQ-116395 Serial Scope: 951-953,954-963,964,965-971. DO NOW DESTRCI FCPA M : NW-886:14 Doeld:32989673-Page-1-- Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). Case#:NW 88614 Date: 03-18-2025 10-16-79 The Attorney General Director, FBI U. S. SENATE SELECT COMITTEE 2 - 1 1 - - Mr. J. A. Mintz (1 Mr. J. B. Hotis) Mr. W. R. Wannall Mr. W. O. Cregar October 10, 1975 Mr. J. G. Deegan 1 1 - - Mr. E. F. Glenn ON İNTELLIGENCE ACTIVITIES (SSC) #MDR16 10/12/600 SP2ALM/316 C Reference is made to the September 8, 1975, SSC request forwarded to the Department of Justice by letter dated September 9, 1975, listing certain documents and other infor- mation desired from the FBI. Enclosed for your approval and forwarding to the Committee is an original of a memorandum in response to some of the requests. Also enclosed for your records is a copy of the memorandum which is being delivered to you with a set of the materials which is being delivered to the SSC. х Inclosures (2) REC-114 62-416 - 951 OCT 30 1975 Assoc. Dir. 62-116395 1 - The Deputy Attorney General Attention: Michael E. Shaheen, Jr. Special Counsel for 6- ENCLOSURE Intelligence Coordination ENCE BUITEND FLO Dep. AD Adm. EFG: eks Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Interi Laboratory Plan. & Eval. _ Spec. Inv. Training Legal Coun. - (10) EFG AVT ; Ab 14 SEE NOTE PAGE 2 TOP SECRET MATERIAL ATTACHED ROUTE IN ENVELOPE 031 соё дат Telephone Rm. Director Sec MAIL ROOM 275 NW 88614 Docld 3298673 Page 2 TELETYPE UNIT GPO 1975 O-569-920 The Attorney General NOTE: Single copies of the 9/8 and 9/9/75, communications are attached to the file copy of the enclosed LHM. Exact copies of the materials being furnished are maintained in the office of the SENSTUDY 75 Project and a detailed record has been maintained of the materials furnished. Arrangements have been made for a representative of the Legal Counsel Division to deliver the attached memorandum as well as the materials being provided to the SSC. -2- NW 88614 Docld:32989673 Page 3 62-116395 2 1 I 1 1 · - - Mr. (1 A. Mintz Mr. J. B. Hotis) Mr. W. R. Wennall Mr. W. O. Cregar Mr. J. G. Deegan Mr. E. F. Glenn October 10, 1975 Assoc. Dir. U. S. SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (SSC). #MDR16, 10/12/620 Reference is made to the letter from the Director ·SPALMITE of the Domestic Intelligence Task Force, SSC, to the Deputy Attorney General's Office dated September 9, 1975, requesting delivery of FBI materials pertaining to Martin Luther King, Jr., and/or the Southern Christian Leadership Conference. The purpose of this memorandum is to effect delivery to the SSC of information and materials relating to the September 8, 1975, SSC requests and specifically to the following Items in those requests: Items 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 30, 31, 32, 33, 34, and 35. Item 22 requested all materials which reflect approval of Mr. Sullivan's recommendations which were contained in the latter's November 22 and 27, 1964, memoranda to Mr. Belmont, subject "Communism and the Negro Movement--A Current Analysis." No separate materials reflecting approval of Mr. Sullivan's recommendations which were contained in his November 22 and 27 memoranda to Mr. Belmont could be located. At September 17, 1975, conference with SSC Staff Member Michael Epstein, it was -pointed out that the approval of Mr. Sullivan's recommendations Dep. AD Inv. _ in his memoranda were the initials of the officials on the communication up to and including fr. Tolson. Dep. AD Adm. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. _ Gen. Inv. ident. Inspection Intell. Laboratory Plan. & Eval. _ Spoc. Inv. Training Legal Coun. _ Telephone Rm. Director Sec'y seks EFG: eks EFG (9) ✓ дта MAIL ROOM ☐ NW 88614 Docld:32989673 Page 4 WRW/TWL fir TOP SECRET MATERIAL ATTACHED ORIGINAL AND ONE COPY TO AG TELETYPE UNIT ROUTE IN ENVELOPE JBA woe Est да Für GPO Them ENCLOSURE 62-11-34-10: 1915 0-509-920 1 SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) Item 23 requested all materials reflecting contacts or communications between Ifr. Sullivan and Mr. Hohr, and botwcen Mr. Sullivan and Ir. DeLosch, as described in the second paragraph of Mr. Sullivan's November 27, 1964, memorandum to Mr. Belmont, subject "Communism and the Negro lovement--A Current Analysis." No materials could be located reflecting contacts or communications between lir. Sullivan and Mr. Mohr, and/or between Mr. Sullivan and Ir. DeLoach co described in the second paragraph of Mr. Sullivan's memorandum to Mr. Belmont, November 27, 1964. It may be assumed that the contacts were either verbal or by routing slip transmission which in either case are not recorded. Item 25 requested all materials reflecting the printing of any of the documents identified in Item 24. 7.-8. abova. All documents identified in Item 24. a.-Q. org printed documents. other than the documents themselves, no records exist indicating that these documents were printed or the number of copies printed. Item 26 requested on identification of any materials (e.g. transcripts) which were attached to any of the documents identified in Item 24. e.-c. ɛbove. There were no attachments to the documents identified in Item 24. c.-e. above. Iten 27 requested all Eterials reflecting that: "Mr. Toloon has suggested," and "the Director agreed," that "the monograph on Martin Luther King, Jr., be brought up to date as reflected in the first paragraph of Mr. Hoorn's NW 88614 Docid:32989673 Page 5 " 2 E SEIATE SELECT COIRIITTEE ON INTELLIGENCE ACTIVITIES (SSC) February 29, 1968, memorandum to Ir. Sullivan, subject "Martin Luther King, Jr.; Security Matter C.' " No materials could be located reflecting that Mr. Tolson has suggested" and "the Director agreed." Item 30 requested all materials reflecting that "(w) ith Bureau approval, (Willion C. Sullivan) had previously given (Rolph) McGill some of the basic facts concerning King's connections with communicm and his (deleted)," no indicated in Hr. Sullivan's January 21, 1965, nemorandum to Ir. A. II. Delmont, subject 'Martin Luther King, Jr.; Security Hattor C." No materials could be located reflecting that "() ith Duronu approval (Willian C. Sullivan) had previously given (Ralph) McGill some of the basic facts concerning King's connections with communion and his (deleted)." Itcm 31 requested all materials reflecting contact by Special Agent Aldon F. IAller or by any FBI Headquarters officials with Eugene Potterson concerning Martin Luther King, Jr., as proposed by Special Agent Miller in a telephone conver- oction with Ir. Sullivan on January 15, 1964. (See Mr. Sullivan's January 16, 1964, memorendun to Mr. Belmont, subject "Communist Party, USA, Negro Question, Communist Influence in Racial Natters; Internal Security C." No materials could be located indicating that Kugene Patterson was contected by FBI porconnal concerning Martin Luther King, Jr. Item 33 requested all materials reflecting "the suggestion recently made by (the Atlants Field Office) that another conference be held at the Seat of Government NW 88614 Docid:32989673 Page 6 - 3 SENATE SELECT COMMITTED ON INTELLIGENCE ACTIVITICS (SSC) with representatives of (the Atlanta) office and the New York Office," as indicated in the second perograph of the Director's April 1, 1964, letter to the SIC, Atlanta, captioned "Communist farty, USA, Negro Question, Communist Influence in lacial Motters; Internal Security C." This Item has been responded to under Item 19 of SSC request dated July 8, 1975. Item 34 requested all materials reflecting recommendations for, and approval of, the sending of the Director's April 1, 1964, letter to the SAC, Atlanta, captioned "Communist Frrty, USA, Negro Question, Communist Influence in cirl Motters Internal Security - C." The only other material responsive to this request hos already been furnished to the SSC (e.g.) Sullivan to Belmont memorandum December 24, 1963, captioned "Communist Forty, USA, Negro Question, Communist Influence in Frcial Matters; Internal Security - C," which has been sep: ratoly submitted by the FBI in response to Item 19 of the SSC request July 8, 1975. 1 The Attorney General - 4 - NW 88614 Docid:32989673 Page 7 OFFICE OF THE DEPUTY ATTORNEY GENERAL WASHINGTON, D.C. 20530 SEP 11 1975 TO: John A. Mintz Assistant Director Legal Counsel Division FROM: SUBJECT: Federal Bureau of Investigation Michael E. Shaheen, Jr. Special Counsel for Intelligence Coordination (1) Senate Select Committee Request (2) Deputy Attorney General Letter to Senator Church 1 (1) Attached for your attention and as prompt a response as possible is a letter from the SSC with annexations which request certain materials pertaining to Martin Luther King, Jr. As you know, requests for materials as they relate to King are, by recent designation of the Committee Chairman, "high priority". Y (2) Also attached for forwarding is a copy ‘of a letter sent by the Deputy Attorney General to Chairman Church concerning a matter of interest to Messrs. Bill Cregar and Nick Callahan of the Bureau. cc: Paul Daly NW 88614 Docid:32989673 Page 8 - ENCLOSURE #MDR 16 10/12/00 SP-2 Alm. 1.316 62-116395- 951 FRANK CHURCH, IDAHO, CHAIRMAN KINIS. TOWIN, TEXAS, VICE CHAIRMAN PHILIF Å. HART, MICH ' WALTEN F. MENGALF, MINN. WALTER IS. FODSUSH, KY, ROBERT POLAN, N.. GARY HART, CULO. HOWARD H. BAKER, JR., TENN. EARRY GOLDWATER, ARIZ. CHARLES MC C. MATHIAS, JR., MD. RICHARD S. SCHWEIKER, PA. WILLIAM C. MILLER, STAFF DIRECTOR FREDERICK A. O. SCHWARZ, JR., CHIEF COUNSEL CURTIS R. SMOTHERS, MINORITY COUNSEL Waited States Benate SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (PURSUANT TO S. RES. 21, 14TH CONGRESS) WASHINGTON, D.C. 20510 . September 9, 1975 FRE Michael E. Shaheen, Jr., Esq. Special Counsel for Intelligence Coordination Office of Deputy Attorney General U. S. Department of Justice Washington, D. C. 20530 Dear Mike: #MORIG ALL INFORMATION CONTATIONS HEREIN IS UNCLASSIFIED DATE 11-8-00 BT SP-2-ALM-346 No ре мучили Attached is a list of FBI materials, delivery of which is requested by September 15, 1975: ing to cabread priorities. ЯTE K I would also appreciate your making available for Committee staff access, all Department of Justice files pertaining to Martin Luther King, Jr. and/or the Southern Christian Leadership Conference for the year 1963. Upon examination of these files, delivery there- after will be orally requested for specific items in accordance with the provisions of the procedural agree- ment between the Committee and the Department which governs Committee requests for materials. Sincerely, John T. Elliff John T. Elliff Director Domestic Intelligence Task Force Receipt of material Covered by Fonda case Sub petua hereby adtentwkeyed. Subpoena NW 88614 Docid:32989673 Page 9 111121 4 RECEIVED SEP 1975 Jr62-116375 15 6 1187 : DOCUMENT REQUEST 1. September 8, 1975 An unexcised copy (except for the identity of the informant) Np of the 2/12/62 airtel from the SAC, New York, to the Director, FBI, subject "Dr. Martin Luther King, Jr., SM-C (00: Atlanta) Stack? 2. All materials reflecting the steps taken by the FBI which "prevent (ed) the CPUSA from seizing control of the National Association for the Advancement of Colored People," as stated in the last paragraph of page 4 of the enclosure captioned "Communist Party USA" which was attached to Director Hoover's January 10, 1961 letter to Robert, Kennedy. OURS "Mugent خبر NP NP 4.. 5. 6. Reports which were submitted by the Atlanta and New York field offices pursuant to the following instructions which were contained in the second paragraph of page 1 of the February 27, 1962 letter from the FBI Director to the SAC, Atlanta, captioned "Martin Luther King, Jr., Security Matter - C, Office of Origin: Atlanta, (a copy of which was dis- seminated to the New York field office: " New York and Atlanta are instructed to review their files and prepare a report suitable for dissemination which will include all information of a security nature plus complete background data. The "Bureau letters to Atlanta, 7/20/62, to Mobile, 7/20/62, and to Savannah, 9/17/62" which are referenced in the first paragraph of the 10/11/62 memorandum from the SAC, Atlanta, to the FBI Director, captioned "Communist Infiltration of the Southern Christian Leadership Conference, IS-C, (00:Atlanta).“ The "Correspondence received from the Atlanta and New York Offices" as indicated in the first sentence of Mr.. Baumgardner's : October 22, 1962 memorandum to Mr. Sullivan, subject "Communist Infiltration of the Southern Christian Leadership Conference, Internal Security-C". P SPECIFY.. TIME FRAME All materials reflecting instructions issued to the New York and Atlanta field offices "to furnish the Bureau recommendations concerning a communist infilitration investigation of (SCLC) and the recommendations received from those two field offices for a "communist infiltration investigation of SCLC", as indicated in the second paragraph of Mr. Baumgardner's October 22, 1962 memorandum to Mr. Sullivan, subject "Communist Infiltration of the Southern Christian Leadership Conference, Internal Security-C". #m0e16 ALL FBI INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 11-8-20 BY SP-2 ALM./JTG NW 88614 Docid:32989673 Page 10 162-116395-951 "2 3, ཏནས–བྷ -2- Р 7. NP .8. MORE SPECIFIC NP NP 9. 10. 11. ..? NO 12. o.K. BUT NEED TO 13. 1963? The "necessary Manual changes" which were "attached for approval" to Mr. Baumgardner's September 16, 1963 memorandum to Mr. Sullivan, subject "Communist Party, USA, Negro Question, Communist Influence in Racial Matters, Internal Security-Communist.” All materials which support the following statement of Director Hoover which was noted on Mr. Baumgardner's September 16, 1963 memorandum to Mr. Sullivan, subject "Communist Party, USA, Negro Question, Communist Influence in Racial Matters, Internal Security-Communist": Just a few weeks ago you contended that the Communist influence in the racial movement was ineffective and infinitesimal. The September 5, 1963 letterhead memorandum to the Attorney General and "the related prior memoranda" which are referred to in the first paragraph of Assistant Attorney. General Burke Marshall's September 20, 1963 memorandum to the Director captioned "Hunter Pitts O'Dell." The July 3, 1963 letter from Martin Luther King, Jr. to Hunter Pitts O'Dell which was attached to Assistant Attorney General Burke Marshall's September 20, 1963 memorandum to the Director captioned "Hunter Pitts O'Dell". All materials reflecting or pertaining to conversations between Courtney Evans and Assistant Attorney General Burke Marshall, and/or between Mr. Evans and the Attorney General, as described in Assistant Attorney General Marshall's September 20, 1963 memorandum to the Director captioned "Hunter Pitts O'Dell". The "Brief on the above-captioned matter and subsequent memoranda on the same subject matter" which are referred to in the first sentence of the second paragraph of Mr. Sullivan's September 25, 1963 memorandum, subject "Communist Party, USA, Negro Question, Communist Influence in Racial Matters, Internal Security-C." The "detailed document prepared on Communist Party and the Negro in 1953" and the "analysis in this same field prepared by the Bureau in 1956" which are referred to in the penultimate paragraph of page 2 of Mr. Sullivan's September 25, 1963 memorandum to Mr. Belmont, subject "Communist Party, USA, Negro Question, Communist Influence in Racial Matters, Internal Security-C." NW 88614 Docid:32989673 Page 11 IN THE 3 14. NP A 15. Maurice 16 NP 17 . . All materials reflecting or pertaining to Director Hoover's "off the record" discussion before "the Rooney Committee". as referred to in his February 5, 1964 memorandum concerning a 9:51 a.m. telephone call from the Attorney General, as well as an unexcised copy of the February 5 memorandum. ' All materials which reflect the basis for the following statements which are contained in Mr. Baumgardner's May 20, 1964 memorandum to Mr. Sullivan, subject "Internal Security Section, Domestic Intelligence Division, Administrative Matter": a. b. "About three months prior to the March on Washington (8/28/63), we intensified our investigation concern- ing communist influence into the racial movement. "Martin Luther King, head of SCLC, has challenged the Bureau on this point." All materials reflecting the "previous arrangements" referred to in the November 18, 1964 memorandum from Mr. DeLoach to Mr. Mohr, subject "Sarah McClendon, Background Briefing Sessions Group, Appointment with the Director, 10:00 a.m., 11/18/64 (10:05 a.m. 12:50 p.m.)" - : All materials reflecting, concerning, or pertaining to: a. "(S) tatements made by Martin Luther King concern- ing the situation in Albany, Georgia, at the time he highly criticized the FBI. His statements were made on 11/18/62 during an interview in the Robing Room of the Riverside Church in New York City where King had just preached a sermon. (This quotation is taken from the penultimate paragraph of page 2 of the 11/19/64 memorandum from M. A. Jones to Mr. DeLoach captioned "Director's Briefing of Women Reporters on 11/18/64") Wick coordination mo Insputin TIM FRAME Comments, responses, and recommendations made, inspections conducted, and/or any other actions taken as a result of the statements of Dr. King which are described in Item 17.a. above. Identification of the author of the notation "Being Handled, 11/20/64, D" which appears at the bottom of page 4 of Mr. Rosen's November 20, 1964 memorandum to Mr. Belmont, subject "Telegram from Martin Luther King, Jr., dated November 19, 1964, Civil Rights Matters." NW 88614 Docid:32989673 Page 12 4 NP P 19. 20. NP 21. 22, PREY. HANDLED 7114 .23. HANDLED 24. KP All materials reflecting the manner in which Director Hoover's notation was (bbing handled" as noted on the bottom of page 4 of Mr. Rosen's November 20, 1964 memorandum to Mr. Belmont, Subject "Telegram from Martin Luther King, Jr., dated November 19, 1964, Civil Rights Matters, together with all materials reflecting what steps were taken and by whom. " The response to John Doar's August 19, 1964 letter to Mr. James R. Malley which requested a name check with respect to persons who were delegates of the Mississippi Freedom Democratic Party. The division and section assignment of James R. Malley as of August 19, 1964. All materials which reflect approval of Mr. Sullivan's recommendations which were contained in the latter's November 22 and 27, 1964 memoranda to Mr., Belmont, subject "Communism and the Negro Movement--A Current Analysis." Coard J. Active Diù All materials reflecting contacts or communications between Mr. Sullivan and Mr. Mohr, and between Mr. Sullivan and Mr. DeLoach, as described in the second paragraph of Mr. .Sullivan's November 27, 1964 memorandum to Mr. Belmont, subject "Communism and the Negro Movement--A Current Analysis." The table of contents page(s) and/or chapter or section headings of: a. b. The article captioned "Communism and the Negro Movement-- A Current Analysis" which was attached to Mr. Sullivan's 10/15/63 memorandum to Mr. Belmont under the same caption. The paper which was the up-to-date revision of the article described in Item 24 (a) above and which paper was attached to Mr. Sullivan's November 22, 1964 memorandum to Mr. Belmont, subject "Communism and the Negro Movement--A Current Analysis. 13 c. The memorandum captioned "Martin Luther King, Jr.: His Personal Conduct" which was transmitted with the December 21, 1964 letter from Director Hoover to Senator Hubert H. Humphrey. NW 88614 Docla:32989673 Page 13 - 5 - A 25. 26. 27. квника. 28. a. e. - The document which was the "current revision of the previous analysis captioned 'Communism and the Negro Movement A Current Analysis'" and which document was enclosed with Mr. Drennan's April 10, 1967 memorandum to Mr. Sullivan captioned "Communist Influence in Racial Matters A Current Analysis.' - " The "current study" entitled "Martin Luther King, Jr. A Current Analysis" which was enclosed with Director Hoover's March 14, 1968 letter to Mrs. Mildred Stegall. All materials reflecting the printing of any of the documents identified in Item 24. a. - e. above. (Do not supply the documents themselves.) ..? What An identification of any materials (e.g. transcripts) which were attached to any of the documents identified in Item 24 e. above. (Do not supply the attachments themselves.) a. - All materials reflecting that: a. "Mr. Tolson has suggested," and b. "the Director agreed,' " that "the monograph on Martin Luther King, Jr. be brought up to date as reflected in the first paragraph of Mr. Moore's 2/29/68 memorandum to Mr. Sullivan, subject "Martin Luther King, Jr., Security Matter · C." - All materials which reflect any recommendations for, and/or decisions relating to, the sending of Director Hoover's August 25, 1957 letter to specified field offices captioned "Counterintelligence Program, Black Nationalist Ilate Groups, Internal Security." COINTEL Pro Klen RYAN? 29. Ryan? mean All materials reflecting the approval of proposals contained in Mr. G. C. Moore's February 29, 1968 memorandum to Mr. W. C. Sullivan, captioned "Counterintelligence Program, Black Hate Groups, Racial Intelligence. Nationalist 11 NW 88614 Docid:32989673 Page 14 6 30. All materials reflecting that "(w) ith Bureau approval, (William C. Sullivan) had previously given (Ralph) McGill some of the basic facts concerning King's connections with communism and his (deleted)," as indicated in Mr. Sullivan's January 21, 1965 memorandum to Mr. A. H. Belmont, subject "Martin Luther King, Jr., Security Matter - C." 31. 32. 33. 34. مارا 35. All materials reflecting contact by Special Agent Alden F. Miller or by any FBI Headquarters officials with Eugene Patterson concerning Martin Luther King, Jr., as proposed by Special Agent Miller in a telephone conver- sation with Mr. Sullivan on January 15, 1964. (See Mr. Sullivan's 1/16/64 memorandum to Mr. Belmont, subject "Communist Party, USA, Negro Question, Communist Influence in Racial Matters, Internal Security – C.") - All materials reflecting the "further recommendation as ✓ to whether we are in a position at that time (the end of a 90-day period, or sooner if conditions permit) to take further action against King and the SCLC without embarrassment to the Bureau, nj as promised in Mr. Sullivan's December 24, 1963 memorandum to Mr. Belmont, subject "Communist Party, USA, Negro Question, Communist Influence in Racial Matters, Internal Security Communist." All materials reflecting "the suggestion recently made by (the Atlanta field office) that another conference be held at the Seat of Government with representatives of (the Atlanta) office and the New York Office," as indicated in the second paragraph of the Director's April 1, 1964 letter to the SAC, Atlanta, captioned "Communist Party, USA, Negro Question, Communist Influence in Racial Matters, Internal Security - C." All materials reflecting recommendations for, and approval of, the sending of the pirector's April 1, 1964 letter to the SAC, Atlanta, captioned "Communist Party, USA, Negro Question, Communist Influence in Racial Matters, Internal Security - C." All materials comprising the "separate correspondence" between FBI Headquarters and the Atlanta field office concerning the "specific matters dealt with in Atlanta's letter (of 4/14/64)" as indicated in the Director's 4/24/64 letter to the SAC, Atlanta, captioned “Communist Party, USA, Negro Question, Communist Influence in Racial Matters, Internal Security - C." NW 88614 Docld:32989673 Page 15 - 7 - 36. Seabauch to end 37 Deegan's office Р P P. NP ? 38. 39. 40. 41. 42. 43. The communication from the Atlanta field office to FBI Headquarters by which "this publication has previously been furnished to the Bureau on 6/26/64," as stated in the second paragraph of page 3 of the 7/7/64 letter from the SAC, Atlanta, to the FBI Director, captioned "Communist Party, USA, Negro Question, Communist Influence in Racial Matters, IS-C." The "separate correspondence" by which the Atlanta field office was "directed to furnish the Bureau available information concerning the alleged escapades of (the Reverend Ralph) Abernathy, including the obtaining of official court records," as referred to in the Director's July 23, 1964 letter to the SAC, Atlanta, captioned "Communist Party, USA, Negro Question, Communist Influence in Racial Matters, Internal Security C." - The letter from the Director to Mr. Moyers which was originally attached to Mr. Sullivan's 11/27/64 memorand m to Mr. Belmont, subject "Communism and the Negro Movement A Current Analysis.' (See note on 11/27/64 memorandum indicating that the letter was "revised.") "The letter" which is the subject of the first and second paragraphs of Director Hoover's February 5, 1964 memorandum concerning his 9:51 a.m. telephone call from the Attorney General, and which letter the Director told the Attorney General, he would "check on" and any other materials relating to "the letter". All materials concerning or pertaining to Martin Luther King, Jr. being named "Man of the Year" by Time Magazine in December 1963 - January 1964. All materials concerning or pertaining to Dr. King's Papal audience in Rome in Septembér 1964. Speech delivered by Director Hoover at Loyola College in November 1964, and all materials pertaining thereto. All Forms FD. 185 and attachments (including forms entitled "Performance Rating Guide for Investigative Personnel") from 1963 until 1968 for: a. b. William D. Campbell, and John Matter. 3. ---- NW 88614 Docid:32989673 Page 16 - 8 - ——2 ہائے امام محمد ربع 45. 46. All materials reflecting, concerning or pertaining to electronic surveillance, feasibility studies or surveys, physical surveillance, or photographic surveillances, and/or any proposals, recommendations 3. or discussions of any of the foregoing surveillances, studies or surveys, with respect to Dr. King's "hideaway", or Fred Bennett's apartment, or premises located at 3006 Delmar Lane, N.W., Atlanta, Georgia, or with respect to any other premises, apartment, or "hideaway", used,owned, or leased by Dr. King or Fred Bennett. Klem Cointel Pro Rycur ? 47 The following materials which are referred to in the October 9, 1962 letter from the Director to the SAC, New York, captioned "Communist Party, USA, Counterintelli- gence Program, Internal Security C" : a. b. . "NYlet 9/26/62"; "further steps to carry out this counterintelligence plan will be handled at the Bureau"; "memorandum Baumgardner to Sullivan, same caption dated October 8, 1962, ARW:cdb." 3 The "ATairtel and letterhead memorandum (LHM) dated 4/1/64 captioned "CPUSA, Negro Question, Communist Influence in Racial Matters, Internal Security-C" and "Communist Infiltration of the Southern Christian Leadership Conference, IS-C", which are referenced in the 4/13/64 Airtel from the Director to the SAC, New York and Atlanta, captioned "Communist Party, USA, Counter- intelligence Program, Internal SEcurity . C (Negro Question). - 48. An unexcised copy (except for the identity of informants) of the 8/15/66 airtel from the SAC, New York, to the Director, subject "Communist Party, USA, Counterintelligence Program, Internal Secuirty C (Stanley David Levison.)" 49. - The Memorandum which "the Director had noted" as referred to in the NOTE at the bottom of the 4/13/65 letter from the Director to the SAC, New York, subject "Communist Party, USA Counterintelligence Program, Internal Security C (Nicholas A. Kourambis) (Negro Question)." + NW 88614 Doeld:32989673 Page 17 Kle 50. - - 9 - All materials reflecting "comments" and "specific recommendations' submitted by the Atlanta, Chicago, CoIntellio Kleni Ryan? Countil Prasz Rejoin? and New York field offices as the result of the instructions. 7 contained in the last paragraph of the May 18, 1967 letter from the Director the SAC, New York, captioned "Communist Party, USA, Counterintelligence Program, Internal Security • C (Martin Luther King)." All materials reflecting the product of the "comprehensive review of Levison's Bureau case file" as indicated in the NOTE on the 7/18/66 airtel from the Director to the SAC, New York, captioned "Communist Party, USA, Counter- intelligence Program, Internal Security °C (Stanley David Levison)." - NW-88614-Deeld:32989673 Page 18 5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION Addressee: OLTR ☑ LHM Caption of Document: Re taining to King WASHINGTON, D. C. 20535 Senate Select Committee Memo \| Report dated 10/10/75 9/9/75 request materials per- and SCLC. Items 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 30, 31, 32, 33, 34, and 35. Originating Office: Delivered by: Received by: Title: ہے ۔ FBI Return this receipt to the Intelligence Division, FBI Date: 10/17/75 NW 88614 Docld:32989673 Page 19 #mDR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 11-14-00 BY SP-2 ALM/198 ビニールジュニアラン * TE: SEE INSTRUCTIONS ON REVERSE BEFORE COMPLETING. CLASSIFY AS APPROPRIATE TO: Intelligence Community Staff FROM: ATTN: Central Index SUBJECT: FAI 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 10/10/75 3. TO WHOM PROVIDED (check appropriate term; add specific names if appropriate) SSC HSC 4. IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer, interviewee, testifier and subject) Memorandum 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 9/8/75, items 16 thru 27 and 30 thru 35. 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) Information handling Intelligence collection 8. SUMMARY (see reverse side before completing this item) #MOR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 11-14-00 BY SP-2 ALMATE Materials relating to Martin Luther King, Jr. and Southern Christion Leadership Conference: November 18, 1964 memorandum regarding "Sarah McClendon, Background Briefing Sessions Group, Appointment with the Director; Statements made by Martin Luther King concerning the situation in Albany, Ga., at the time he highly criticized the FBI; Identification of the author of a notation and initals on a 11/20/64 memorandum; manner in which Director Hoover's notation was "being handled" together with all materials reflecting what steps were taken and by whom; response which requested a name check with respect to persons who were delegates of the Mississippi Freedom Democratic Party; where an Special Agent was assigned as of 8/19/64; Materials reflecting the "further recommendation as to whether we are in a position ic in 90 days time to take further action against King and SCLC without embarrassment to the Bureau" as reflected in 12/24/63 memorandum, subject CP, USA, Negro Question, Communist Influence in Racial Matters. 62-116395 fmk 379116 པ་ TREAT AS YELLOW 5-Wol ORIGINAL VIALTAISON TO CENTRAL COMMUNITY INDEX IN CONNECTION WITH SENSTUDY 75 NW 88614 Docid:32989673 Page 20 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:32989673 Page 21 % let + Chm to AG path thin bossc 10/17/75 LED/en DOMIN JUSTI OF OFFICE OF THE DEPUTY ATTORNEY GENERAL WASHINGTON, D.C. 20530 Trys m - SEP 17 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 Dated September 12, 1975 Attached is a letter from the Senate Select Committee requesting various materials and information relating to mail interception. Please prepare an appropriate response to that part of the SSC letter which is directed to the FBI. cc: Paul Daly FMDR16 **TION CONTAINED DRESLA IS UNFCLASSIFIED S1/12/00 ALM/186 REC-114 62-116-395-952 21 ОСТ 30 1975 REVOLUTION 2 1-AdHoe NW641:329673 Page 22 62-116395- FRANK CHURCH, IDAHO, CHAIRMAN ☑HN 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., MO. RICHARD S. SCHWEIKER, PA. WILLIAM G. MILLER, STAFF DIRECTOR FREDERICK A. O. SCHWARZ, JR., CHIEF COUNSEL CURTIS R. SMOTHERS, MINORITY COUNSEL lnited States Benale SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (PURSUANT TO S. RES. 21, 14TH CONGRESS) WASHINGTON, D.C. 20510 tebe Michael E. Shaheen, Jr., Esq. September 12, 1975 Special Counsel for Intelligence Coordination Office of the Deputy Attorney General U. S. Department of Justice Washington, D. C. 20530 Dear Mike: #MDR16 -- 10/12/00 Se-2ÁLM 1716. Attached is a request for Department of Justice and FBI materials. 31/14/1557 16 1/171/16 RECEIVED SEP 12 1975 Sincerely yours, Jhens. Cliff jon T John T. Elliff Director Domestic Intelligence Task Force NW 88614 Docld:32989673 Page 23 ENCLOSURE 62-116385-952 1. All materials reflecting Justice Department knowledge of mail opening by FBI or CIA employees prior to December 1, 1974. 2. With respect to letters written by the following individuals or organizations addressed to third parties, and to letters written by third parties addressed to the following individuals or organizations, copies of which are now or have been in the possession of the FBI, including field offices, the following questions are asked: a. What are the dates of such letters? b. What are the names and addresses of the senders? C. What are the names and addresses of the addressees? List of individuals and organizations: 1. Angela Davis 2. Jeremy Stonę 3. Jane Fonda 3. 4. Ralph Abernathy .5° 6. Steven Slepian Jack Nelson 7. Institute for Policy Studies, Washington, D. C. All materials pertaining to the acquisition by the FBI of all letters referred to in item 2 above. In the response to this item, priority consideration should be given to the following letter: Date: March 25, 1970 Name and Address of Sender: Jane Fonda 10744 Chalon Road West Los Angeles, California Leo Matarasso Name and Address of Addressee: #MDR16 - 10/12/00 SP-DALMA776 NW 88614 Docld:32989673 Page 24 ENCLOSURE 29 Rue de Touron Paris 5, France 62-11637-152 !+ Mr. J. B. Adams Legal Counsel HOUSTULY SENSTUDY. 10/17/75 On the late afternoon of October 11, 1975, Douglas Marvin, Special Assistant to the Attorney General, called me and requested that the Attorney General be furnished a brief statement concerning FH relation- ships with the Senate Select Committee and the House Select Committee for inclusion in a statement being prepared for submission to the White House. Mr. Marvin said that the Attorney General's intention was to bring together anticipated problems concerning the two committees in the hope that a means for resolving these matters might be found. I discussed this request with Mr. Jenkins in the absence of Mr. Callahan and I returned Mr. Marvin's call and dictated to the Attorney General's secretary. I requested her to furnish me with a copy of the dictation. Attached is the page furnished by the Attorney General's secretary which I received on October 15, 1975. This matter was brought to the attention of the Executives Conference on October 14, 1975. RECOMMENDATION: For information. #mor16 10/12/00 SP-ZALM/JTG Unc. 1- Mr. Wannall 1 - Mr. Hotis 1 - Mr. Cregar 1 - Mr. Caly 1- Mr. Mintz JAM:mid (8) 84 OCT 30 1975 ENCLOSURE NW 88614 Docid:32989673 Page 25 NOT RECORDED 46 OCT 30 1975 ORIGINAL FILED IN FBI Relationships with the Senate and House Select Committees Senate Select Committee FBI relationships with the Senate Select Committee generally have been harmonious with responses to the Committee requests delivered promptly. When difficulties have occurred they have been overcome by negotiation and tolerance on both sides. Future difficulties that may be confronted and require similar resolution include the scope of any public hearing regarding electronic surveillance of foreign nationals or-their agents and establishments. 2. ALM/776 #mol16 CAL DICTATION CONTAINED ZEREIN IN UNCLASSIFIED DATE 10/12/00 BY SP- House Select Committee In the past the FBI has experienced the following difficulties with the House Select Committee: ˚ (1) It has held public hearings which were orchestrated. to present adverse views without an opportunity for prepared rebuttal, such as occurred on October 9, 1975, regarding electronic surveillance matters; (2) It has demanded delivery of documents on unreas- onably short notice considering the time necessary to` locate and prepare for delivery the enormous quantity of documents called for; (3) It has interviewed employees, former employees and confidential sources of the FBI without: first advising the FBI of the proposed interview and has demanded the appearance of agents below the policy- making level. A large number of documents dealing with electronic surveillance conducted without a warrant between 1970 and July 30, 1975, were furnished to the Committee on Friday, October 10, 1975. Certain excisions in these documents were made and it remains to be seen whether the Committee will accept the determinations made as to what types of information, e.g., identities of subjects who were monitored, should have been excised. The overriding concern for the future is the need to establish an understanding on both sides of the policies to be followed by each in responding to the Committee's mandate. General agreement to specified operating procedures would alleviate the suspicion on the part of the Committee and the fear of Committee reesponsi- bility on the part of the FBI. NW 88614 Docid:32989673 Page 26 ENCLOSURE 62-116395- Irre OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA FPAIR (41 CFR) 101-11.6 UNITED STATES GOVERNMENT Memorandum 1 1 1 ΤΟ :Mr. J. B. Adams FROM : Legal Counsel SUBJECT: SENSTUDY 75 #IMDR16 1 - Mr. Mintz - - Mr. Adams Mr. Wannall Mr. Cregar DATE: 10/20/75 1 Mr. Hotis 1 - MrDaly 10/12/00 SEȧALM/776 Assoc. Dir. Dep. AD Dep. Ab Asst. Di Achnin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. 1 Ident. Inspection Intell. Laboratory Legal Coun. Plan. & Eval. Spec. Inv. Training Telephone Rm. Director Sec'y _ During the discussion on 10/20/75 concerning the forthcoming testimony of Assistant Director W. Raymond Wannall, Mr. Wannall mentioned to the Senate Select Committee Staff Members present (John T. Elliff, Domestic Task Force Director, Michael Epstein, and Mark Gitenstein) that in view of the fact these hearings would be open to the public the Committee would not be fully briefed concerning the background involved in the Bureau mail opening programs because of the sensitivity involved. Elliff indicated that he was in agreement and that he would contact F. A. O. Schwartz, Chief Counsel of the Committee, to see if executive session testimony could be arranged. Elliff subsequently telephonically contacted SA Paul V. Daly of this Division and advised him that Mr. Wannall could testify in executive session on mail openings in the late afternoon on 10/21/75 at approximately 4:30 p.m. subject to the approval of the Senators. After consultation with Assistant Director Wannall, Elliff was advised that this would be acceptable and that Mr. Wannall would appear for executive session testimony con- cerning mail openings if the Senators agree to accept executive session testimony.X Michael E. Shaheen, Jr., Special Counsel for Intelligence Coordination in the Department, was advised of the possible ex- ecutive session testimony and interposed no objection to the Bureau giving such testimony. RECOMMENDATION: For information. ☑ PVD:lad!\' (8) 84T30 1975 5010-108 Section Chief W. A. Brangan will accompany Wannall REC-114 12 1116390-953 F P24 Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan NW 88614 Docid:32989673 Page 27 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 SUBJECT: SENSTUDY 75 1 - Mr. Adams - Enc. 1 - Mr. Wannall - Enc. 1 - Mr. Mintz-1-75 DATE: 1 - Mr. Cregar - Enc. 1 - Mr. Hotis Enc. - 1 - Mr. Daly - Enc. Assoc. Dir. Dep. AD Adm Dep. AD Inv. ✓ Asst. Dir.: ( Admin. ✓ Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intel Laboratory Legal Coun. Plan. & Eval. Spec. Inv. Training Telephone Rm. Director Sec'y - On 10-20-75 James Dick, staff member for captioned Committee, who is in charge of the hearings on mail openings, advised the public session is to be held on 10-24-75 and furnished a copy of what that Committee considers to be the issues raised by the Bureau's mail opening programs. (Copy is attached.) Additionally, he advised, that the Committee plans to refer to the eight Bureau mail opening programs by numerical code names in their public hearing. He furnished the following code numbers with the Bureau code name: #mor16 ÄLL INFORMATIO CONTAINED HEREIN IS UNCLASSIFIED DATE 11/20/00 BY SP-2 Code name #1 - Z-Coverage Code name #2 - Sam Survey Code name #3 - Gus Survey Code name #4 - Sun Survey Code name #5 - Joe Survey Code name #6 - Chiprop Survey Code name #7 - Chiclet Survey Code name #8 - Chican Survey Dick advised that this will be used by the Senators during the hearing and that Mr. Wannall and Mr. Branigan, who will tesitfy, should be familiar with these numerical definitions. RECOMMENDATION: REC-114 る 7 Intelligence Division should review the attached issue paper presented by the Committee to be familiar with the questions. raised by the Bureau's mail opening programs as seen by the Committee. Enclosure -954 21 OCT 30 1975 PVD: dkg (8) 1975 NW 88614 Docld:32989673 Page 28 JAM дек 824 Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan Issues #M0R16 FBI ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED ALM/256 DATE 12-14-00 BX SP2 ALU The following issues are among those which are raised by the FBI mail opening programs and the FBI's cooperation in CIA's New York intercept project: (1) Whether mail opening as an investigative technique should ever, under carefully circumscribed regulations and with proper authorization, be sanctioned in the counter-espionage field. The FBI mail opening programs raise this issue with more force than the CIA programs since, in general, the FBI programs were more circum- scribed, more tightly controlled, and more focused than the CIA programs. The FBI programs were also very successful in achieving their counter-espionage goals. Mail opening does represent an extremely valuable meas of intercepting the communications link in espionage communications. On the other hand, the sanctity of the mails is an established tradition in the United States, and it is doubtful that any selection criteria could be sufficiently precise to allow for the opening of only mail to or from illegal agents. means (2) Whether the mail openings that did occur were properly authorized. It is clear that FBI Director Hoover personally approved the majority of the mail opening programs. The one which was implemented without Head- quarters approval was terminated shortly after it came to the attention of Headquarters. It does not appear, however, that any Attorney General ever authorized these programs or that the exact nature and full scope of the programs was even brought to the attention of any Attorney General, even though opportunities existed to do so. Similarly, despite frequent contacts with the 'Postal Inspection Service regarding the implementation of these programs, no Chief Postal Inspector was ever informed that the FBI contemplated the actual opening of mail. (3) Whether the legal implications of the mail openings were adequately considered. There is no evidence that legal considerations were discussed after 1951, and there is evidence that Headquarters personnel who ran the programs either considered them illegal or ignored the legal implications entirely. (4) Whether the mail opening programs were adequately con- trolled to ensure that they remained focused on counter- espionage matters. As noted above, the programs did generate some information regarding domestic organizations and criminal activity, although the primary purpose always remained in the The fact Nounter-espionage field. 7 NW 88614 Docld:32989673 Page 29 - 5· - that these programs did generate such information apparently came as a surprise to the Headquarters officials who ran the programs and the obvious questions are whether this was permitted or encouraged, and, if neither, how it could have happened. (5) Whether the selection of names for inclusion on the CIA's Watch List in the Hunter Project was sufficiently con- trolled and limited. Because the FBI requested the CIA for information on categories such as peace organizations and on specific individuals and groups involved in the peace and women's movement, a serious question is raised whether there was sufficient restraint on the use of this source. . NOTE:. As discussed in the FBI MAIL OPENING PROGRAMS summary, several of the FBI mail opening programs utilized, as . selection criteria, various "indicators" which, with some accuracy, identified letters sent by or addressed to foreign illegal agents. The fact of these indicators has been made public by FBI officials in recent weeks. But: these indicators are still felt to be valid and the FBI has no reason to believe that they are not still being used. It is recommended, therefore, that the Committee avoid questions which would require in response an elaboration of the nature of these indicators. NW 88614 Docld:32989673 Page 30 RE SEX RET STAFF MEMORANDUM EXECUTIVE SESSION ON FBI MAIL OPENING PROGRAMS FBI Assistant Director W. Raymond Wannall and William Branigan, Chief of the Soviet Section of the FBI Counterintelligence Branch, have requested an opportunity to appear before the Select Committee in executive session to discuss classified aspects of the FBI mail opening programs. Both of them will be witnesses at the public hearing on FBI mail openings on Friday. The Committee staff has agreed that the public hearing will not disclose the following aspects of FBI mail openings: 1. 2. 3. The identity of the foreign nations involved, including the Soviet Union, Communist China, Cuba, Mexico, Hong Kong, Japan, most Western European countries, and several Central and Latin American countries. The fact the mail to and from the Soviet Embassy and the Soviet United Nations Mission, the Cuban United Nations Mission, other Soviet-bloc Embassies was selectively opened. (s) The "indicators" used as criteria for selective opening of mail screened in several other programs designed to detect illegal foreign intelligence agents in the United States. (The fact that there were "indicators," but not their nature, may be disclosed publicly.) 4. The identities of specific individuals and groups whose mail was opened either by the FBI or by the CIA at the request of the FBI. (FBI officials will state publicly that some of these, especially in the category "peace and protest groups, were not adequately justified.) Some of these included: Leonard Bernstein 1 Clergy and Laymen Concerned About Vietnam Jeremy Stone Cambridge Center for Study of Public Policy DOWNGRADED TO SECRET Per 60324 UCBAW/SBS Date 8-1-11 NW 88614 Docid:32989673 Page 31 TA AP SECRET The following are questions which cannot be discussed in public hearings because of this agreement. They should be raised at this executive session: 1. What was the actual intelligence value of FBI mail openings aimed at mail to and from the [Soviet and Soviet-bloc embassies? 2. 3. 4. 5. 6. 7. What was the actual intelligence value of FBI mail opening programs using "indicators" and designed to detect illegal foreign intelligence agents in the United States? (Soviet and Cuban)] What was the actual intelligence value of the material supplied to the FBI by the CIA from its mail opening operation? How good are the "indicators" in selecting mail' of foreign intelligence agents only and not mail of American citizens or others who are not foreign agents? What standards were used for opening mail to and from Communist China, and what was the intelligence value of these programs? Do FBI counterespionage officials desire to resume any mail opening programs, with proper authorization from Congress and the Attorney General? How do the benefits of mail opening compare with the benefits of warrantless electronic surveillance currently used by the FBI for foreign intelligence and counterintelligence purposes? NW 88614 Docid:32989673 Page 32 Department of the Treasury Internal Revenue Service / Wa ington, D.C. 20224 Commissioner Mr. William Creager Section Chief, CI-2 Federal Bureau of Investigation John Edgar Hoover Building Room 4123 Washington, D. C. 20535 Dear Mr. Creager: 0 REC-11 OCT 20 1975 fm #MDR 16 -1016/00 SP2ALM/JTG. Representatives of the Senate Select Committee on Intelligence, who have been reviewing files of our former Special Service Staff, have asked for copies of the enclosed two FBI reports relating to Nathanial Walter, Junior ILL I would appreciate your letting me know as soon as reasonably convenient whether the FBI has any objection to our providing the Staff with copies of the reports. With kind regards, OK for document," Zo the quics SSP. 10/21/75. GPT advised Enclosures copy to: ENCLOSURE -16/02/01 NW 2 code turitall (cc + qual's ) pr: 10/m OCT 3.0 1975 88614 Docid:32989673 Page 33 -52/22/01 шов Sincerely, Thomas Glynn Th Assistant to the Commissioner Mr. Arthur Jefferson Senate Select Committee Staff REC-114 File 62-116395 62-116393 6955 1 OCT 30 1975 In B ply, Please Refer to 157-3597 ". F DEPARTARTSE "" 13:11 ERAL BUREAU OF INVESTIGATION Chicago, Illinois November 10. 1971 · NATHANIEL WALTER JUNIOR Nathaniel Walter Junior has been identified as a member of the Black Panther Party (BPP). The BPP is a black extremist organization started in Oakland, California, in December, 1966. It advocates the use of guns and guerrilla tactics to bring about the overthrow of the United States Government. Junior appeared in United States District Court, Chicago, Illinois, on January 18, 1971, and entered a plea of guilty on Federal Firearms charges against him. as well as on a bail jumping charge. On February 5, 1971, United States District Judge Sam J. Perry, Chicago, Illinois, sentenced Junior to three years probation on the above charges. On September 28, 1971, Junior was interviewed by a Special Agent of the Federal Bureau-of-Investigation (FBI). Junior advised that he was no longer a member of the BPP, having resigned as a result of a dispute with Bobby Rush, Deputy Minister of Defense of the Illinois BPP, regarding the unauthorized use of Panther funds by Rush. He further alienated himself with the BPP when, in January, 1971, he refused to repay the BPP $1,500.00 that had been paid as bail to secure his release from jail on the aforementioned charges. Junior furnished the following information concerning his activities with the BPP: of Fred Hampton, in the ' was the Chairman of the #MDR16 .He originally joined the BPP at the invitation Fall of 1968. Hampton at the time Illinois BPP and was subsequently TTON CONTAINED IS UNCLASSIFIED 10/12/00 SPALM/TE This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI, and is loaned to Your Rency; it and its contents are not to be distributed out- side your agency. This is in answer to your request for # check of FBI fllos. : .. trialANY NW 88614 Docld:32989673 Page 34 62-1663715-955 ENCLOSURE) U t 1 1 NATHANIEL WALTER JUNIOR slain by Cook County States Attorney Officers, December 4, 1969, who at the time were executing a search warrant in Chicago, Illinois. While in the party, Junior held the title of Field Secretary, and was privy to administrative matters relating to the BPP. On two occasions he traveled out of the state on party business, once to BPP National Headquarters for the purpose of meeting the National Staff, and to Washington, D. C., to attend the Rovolutionary People's Constitutional Convention (RPCC). The RPCC, held August 7, 1970, at Howard University, Washington, D. C., was organized by the BPP to structure "a constitution that will guarantee us the right to life, liberty. and the pursuit of happiness; a constitution that serves the people instead of a constitution that serves the ruling class". In early 1969, Junior negotiated to purchase a quantity of weapons from an undercover United States Treasury Agent, for the BPP and as a result was arrested on a Federal Firearms charge, While out of jail on this charge, Junior learned that he had been indicted and decided to jump bond and leave the country. Junior left the country for Canada, through the aid of persons connected with the draft resistence movement, and who did not know of his pending criminal charges or his affiliation with the BPP. He declined to identify these persons who aided in his leaving the country or those who aided him in Canada, The BPP in no way aided him in leaving the country nor did they provide him any financial assistance while he was a fugitive and for this he is bitter. Junior decided to leave Canada and return to Chicago for the purpose of surrendering to face trial on the Federal Firearms Act charge, because of his parents' poor health. NW 88614 Docld:32989673 Page 35 2 - NATHANIEL WALTER JINI M Upon his return. he learned the app wis no longer functioning on a democratic basis but was nov being dominated by Bobby Rush, Illinois Minister of Defense. Junior sought to bring the party back to its former state, by calling for reforms and reorganization, which was resisted by Rush and he was subsequently removed from the Central Staff and he resigned from the party in September, 1970. ' He is in no way involved with the BPP, or other extremist activities, at this time nor does he have any plans to resume his association with the BPP, as he feels "The BPP and other organizations are being duped by white intellectual revolutionary hobbyists, who are taking advantage of the hopelessness and frustrations of the Black community to exercise their theories on political and social democracy." Junior claims to have no knowledge of any BPP underground, now or in the past, but admits that preliminary discussion regarding an underground' cell of the BPP was had in the early development of the Illinois BPP, but that plan like most others never got off the ground. The BPP was, and is, a big disappointment to Junior in that they departed from their original concept of neighborhood protection against police brutality, to one of international identification with communism. He maintained his association with the BPP in spite of this change in philosophy because . of his respect and confidence in Fred Hampton, who ! rationalized that in order to further the cause of neighborhood control they'd need the financing and good will of governments oppose to people oppression, no matter where these people were. Junior feels that the BPP is dead in Illinois and blames its demise to its identification with communism and coalitions with white revolutionary groups. He has three things to show for his membership in the BPP; (1) probation on the Federal Firearms charge, (2) three years probation on State narcotics case (which he claims was a frame by police, but to which he entered a plea, "as part of a doal", at the urgency of his BPP attorney); and (3) an outstanding 1 NW 88614 Docld:32989673 Page 36 3 - NATHANIEL WALTER JUNIOR indictment with the State of Illinois charging he and fourteen others with kidnaping and related crimes. Junior advised that this was another case of police harassment of the BPP, and another example of how the BPP has lost its attractiveness to people in Chicago. Of the sixteen people who were originally charged in the kidnapping case, including the deceased Hampton, only two of those, Yvonne King, and Billy Brooks, continue as members of the BPP. Junior claims to have no contact with any members or former members of the BPP, except when the persons charged with the kidnaping report for trial every month. Junior cites the numerous continuances of the kidnaping case as an example of white hobbyists playing with young black revolutionary hopefuls. To him the continuances represent a conspiracy on the part of the BPP attorneys and the States Attorney's Office, as on alternate months they ask that the case be continued and neither ever objects. If he could afford it he would not avail himself of the BPP attorney's services. Junior is required to report to his probation officer twice per month and is not allowed to travel outside the State of Illinois, without prior permission. Logical sources, in positions to know, advise that Junior is not now active with the BPP, and has not been so in more than a year. On October 29, 1971, the FBI recontacted Junior and learned that his pending kidnaping case was continued from October 26, 1971, until November 30, 1971. i NW 88614 Docld:32989673 Page 37 ' 4* - 1 In Reply, Please Refer to File No. 157-3597 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL Bureau of iNVESTIGATION Chicago, Illinois June 9, 1972 NATHANIEL WALTER JUNIOR ญ Nathaniel Walter, Junior has been identified as a former member of the Black Panther Party (BPP), who during the time he was a BPP member was indicted on state charges of kidnaping and related crimes, with other BPP members, on June 8, 1969, by the Illinois Cook County Grand Jury. The BPP is a black extremist organization started in Oakland, California, in December, 1966. It advocates the use of guns and guerrilla tactics to bring about the overthrow. of the United States Government. The case against Junior, and the other BPP members indictę“ with him, has never come to trial having been continued numerous times. On May 10, 1972, a Special Agent of the Federal Bureau of Investigation (FBI) observed Junior as he appeared in State Court, and the case was continued until June 15, 1972. Reliable confidential sources advise that Junior is not a BPP member, nor does he associate with the membership of this organization. #MDR16 AIT, IFORMATION CONTAINED, WEIN IS UNCLASSIFIED 10/12/00 SP-2 Alm 1278 NW 88614 Docld:32989673 Page 38 This document coutairs 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 out- side your agency. This is in answer to your request for a check of FBI filos. 62 11639- ENCLOSURE 955 1 1 Mr. W. R. Wannall F. J. Cassidy 1- Mr. W. Wannall 1- Mr. W. O. Cregar 1 - Mr. R. L. Shackelford 1 - Mr. F. J. Cassidy 10/22/75 1 - Mr. D. Ryan COINTELPROS LPROS #MDR16 -7-/12 DA 10-13-00 SP2 ALM 1776 This is to identify two serials, copies of which were furnished to Barbara Banoff of the staff of the Senate Select Committee (SSC) for retention in the Committee's files. Banoff on 10/10/75 requested copies of a memorandum from Mr. Baumgardner to Mr. Belmont dated 3/30/60 and a letter to the New York Office and 15 other offices dated 3/31/60, both cap- tioned "Communist Party, USA, Counterintelligence Program" be furnished to the Committee. Banoff stated she believed these documents had previously been requested but she was unable to locate them in the Committee files. She said she desired to have these documents because they set forth a logical program by which the FBI made an effort to prevent the Communist Party from infiltrating legitimate mass organizations. As an aside, she stated she thought the FBI was successful in this effort, indicating she felt the technique was worthy and proper. Copies of the above two documents were made available to a SSC representative on 10/22/75. Copies of the documents together with a cover page indicating their receipt are attached. No excisions were required in these documents. ACTION: Enclosures None. For information. 62-116009 (1)-62-116395 (Senstudy) - 1100-3-104 (CPUSA) DR:Ifj (3) ANOV 4 1975 KW 88614 Docid:32989673 Page 39 14-116 NOT RECORDED 46 OCT 31 1975 ORIGINAL FILED IN for OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum : Mr. W. R. Wannall FROM W. We regar SUBJECT: SENSTUDY 75 Mr. J. A. Mintz 2 - (1 1 1 - E DATE: 1 - - Mr. J. B. Hotis) Mr. W. R. Wannall Mr. W. A. Branigan 10/23/75 Mr. W. O. Cregar #MDR16 10/12/00 SP-2 ALM/ITE Assoc. Dir. Dep. AD Adm Admi Dep. AD inv. Asst. Dir Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Infell. L'aboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y _ Cook This memorandum advises that the Senate Select Committee (SSC) intends to release to the press copies of eight FBI documents (attached). The release of these documents is scheduled for 10/24/75, following the appearance of Assistant Directors Wannall and Mintz and Section Chief Branigan before the SSC. These documents were made available to the SSC responsive to specific requests. They have been excised and declassified where necessary. With regard to dissemi- nation of FBI documents to the Select Committees of Congress, both the White House and the Department have held that, once a document has been excised, declassified and furnished to either Select Committee of Congress, it is that Committee's property to do with whatever that Committee deems appropriate. However, we do have an understanding with the Committee that allows for more extensive excisions once the Committee decides to make documents available to the press. Personnel in the Senstudy Project have reviewed the attached eight documents and have made additional excisions which are acceptable to the SSC These excisions are designed to protect Bureau sources, targets and, where possible, the identity of Bureau personnel. REC-114 62-116385-956 The contents of the documents that will be made available generally portray the Bureau in a favorable light. They highlight: (1) tight supervision and control of the mail intercept programs; (2) general objectives of the program;B (3) accomplishments; and (4) Departmental officials knowledge™ of the existence of some of these programs. Enclosures 62-116395 WOC:1hb lhb (6) 84 OCT 30.1975. NW 88614 Docid:32989673 Page 40 ENCLOSURE OCT 30 1975 CONTINUED - OVER 5-1006 Memorandum to Mr. W. R. Wannall Re: Senstudy 75 62-116395 Of course, it would be desirable if no documents were released by the SSC; however, Mr. Elliff advises that the senators are desirous of furnishing some documents to the press. If, in fact, Bureau documents have to be released, it appears that the ones the SSC plans to use are favorable to the Bureau. For the information of Bureau officials reviewing the attached documents, no excisions have been made; however, the brackets in red ink show what information will be obliterated from the documents prior to their release to the press. ACTION: For information. Рем джа NW 88614 Docld:32989673 Page 41 - - 2 - OPTION FORM NO. 18 MAY 1942 EDITION GGIH, BEG. NO. 37 3010-100 TONERING . UNITED STATES G. ERNMENT Memorandum BERA 乃 ΤΟ : Mr. Tolson belon✓ Cailmen FROM : A. H. Belmont Box SUBJECT: THE LONG COMMITTEE 1.2 DATE 2/27/65 2/27/65 Dowsin Tavel.. Trotter Tele Room Holmes Gandy The Attorney General called on the morning of February 27, 1965, to advise he wanted to consult with the Bureau on certain problems raised by the Long Committee. which is exploring the use of mail covers, et cetera. He noted there was a possible problem concerning Chief Inspector Montague's testimony and whether it was necessary for Montague to change his testimony. Also, he felt that Internal Revenue Service had been using investigative techniques which they should not use and this could pose a problem. He said that the President had asked him to coordinate with all executive agencies concerning the problems raised by the Long Committee. · Inspector Moore and I met with the Attorney General i his office this afternoon. Mr. Courtney Evans was present, I told the Attorney General that in Montague's testimony he was told by Attorney Fensterwald that if any of the questions had national security implications Montague should not answer them. Consequently, Montague was estopped from doing other than answe: in the negative when asked questions touching on national (security. With this interpretation, it was questionable whethe an attempt should be made to change or explain Montague's testimony, particularly in view of the obvious lack of judgment fon the part of Fensterwald and the desire of Long for publicity I made it clear to the Attorney General that from our dealings with Montague, he was a man of integrity and sacrificed his personal desires for the welfare of the country and had coopera fully with us. The Attorney General said he had no intention of changing one word of Montague's testimony, but he was considering advising Long and Fensterwald that there were extreme delicate national security matters touching on the area being covered by the committee and there could be exceptions to the answers given in the testimony when they touched on such sensitive security matters. He said.further that he contemplat seeing Senator Long and impressing on him that the committee would not want to stumble by mistake into an area of extreme interest to the national security as they nearly did in a mattę 1 Mr. Tolson 2 - Mr. Belmont I - Mr. Sullivan REC- 56 CONTINUED - OVER فت 25 MAR 12 1965 #MDR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIE DATE 11-8-00 BYSR2 1- Mr. Moore NW 88614 Docld:32989673 Page 42 1965 lill 4096... : יויו BAND 15 Eu5", FX-114 L- Memorandum to Mr. Tolson Re: The Long Committee affecting CIA. (Apparently CIA got wind of some inquiries by the committee relative to their secret operation and went to the committee and warned them off.) Katzenbach contemplates asking for a list of the witnesses who will appear before the committee together with a brief summary of the expected testimon On the basis of this, he will be able to advise Senator Long when he should steer clear of a sensitive area. I told Mr. Katzenbach that I certainly agree that this (matter should be controlled at the committee level but that I felt pressure would have to be applied so that the personal interest of Senator Long became involved rather than on any ideological basis. Mr. Katzenbach said that he had already. talked to Vice President Humphrey about Fensterwald, who he] considered a wild man, and that Humphrey had promised to talk to Long concerning Fensterwald. Katzenbach said that in addition to the Vice President he might have to resort to pressure from the President himself, although he would prefer to work it out without resorting to the President. He indicated there was no one on the committee itself who could be helpful and that he did not expect any help from Senator Easthang 1 Mr. Katzenbach said that he expected trouble from the possible activities Of IRS and the military in the investigative field; that if some of these matters are uncovered before the committee they will tend to undermine the restricted and tightly controlled operations of the Bureau. I told him that our operations are tightly controlled and particularly in the delicate areas of concern, we restrict ourselves to important security matters, Mr. Katzenbach said he was going to see Senator Long: on Monday. and wanted to know if the Bureau would like someone to go along with him. I told him no. ACTION: . 5. Mr. Katzenbach said he would advise us of the results of his conversation with Long. He also asked that I advise the Director of our discussion and I told him I would. NW 88614 Docid:32989673 Page 43 2 - Memorandum to Mr. Tolson Re: The Long Committee • I called Mr. DeLoach and briefed him on this problem in order that he might contact Senator Eastman (in an effort to warn the Long Committee away from those areas which would be injurious to the national defense. (Of couse I made no mention of such a contact to the Attorney General.) Mr. DeLoach advised that Senator Eastman is in Mississippi and he will contact him upon his return Monday. : NW 88614 Docld:32989673 Page 44 : Q 'don't see what all. the statement is, about. I would have no hesitan in discontinuing all thin Fennical conver يمينك mint andic 2 عين مسلمين امه بعينه بنات السرير الاخبار མི་མ། 3 - 8:40 AM March 2, 1965 تر بود بر ه اوردوگانه Tolson Belmont Mohr MEMORANDUM FOR MR. TOLSON #MOR/6 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 11/8/00 BY SP-2ALM/7/6 MR. DELMONT MR. GALE MR. RUBEN MR. SULLIVAN MR. DE LOACIL The Attorney General called and advised that he had talked to Scnator Long but night, senator Lun;;'s coniculttee in looking into mail covers) et cetera. The Attorney General stated he thougat Gomapoty nad birendy sponta to Lenator song as 93 salu as did not went to get into lay national security arsa Anu was wilung to take steps not to do tus. The Atteracy General Stated bust Mr. Fensterwe was probeut for part of the meeting znu rensterwald had salų that he had some possivie witnesses who are former Bureau Agents and if they were asked in mail was opened, they would take the Futh Amendment. Ine Attorney General stated that score they are called, he would like to know who, they are ang whotter they were ever unvolved in any program toúening en natiomaly security and u not, it is their own business, out u they wcse, we would want to: know. The Attorncy Guneral stated the venator promised that no would have'd chance to loud at the nawes if he wanted to, personally and comiuentially, and - the list would have any names involving national security deleted and he would tell the benator how many but no more. The Attorney General stated thst the Postmaster General is going down there this morning muschi watch he, the atturney Garai, thought would be helpful to Chic Inspector Montague of the Post Office Separtment. The Attorney General stated that Senator Long also said he is not going to proposa legislation to moush maui covers as he thought they served a uscrui purpose but he ala thimi tunt control should be tiftened. I stated I thought toure was great laxity in the matter of wall covers and the matter of tapping telephones. I stated I have always been of the view and recommended back when DeLoach of Clark was Attorney General that no egency or tacGovernment alicubi tap a telephono except with the written approval of the Attorney, General. I stated Cospet Callahan Conrad Felt Gale Fios Sulliva 4 fall XEROX Jiltedm (10) in Tove MAR 3-19065 5:02 Trotter Tele, ho Holmes Gondy (5 MAIL ROOM TELETYPE UNIT REC- 302-721-8-41 3 MAR 3 1965 NW-88614-Docld:32989673-Page 45 " . March 2, 1965 Memorandum for Mesers. Tolson, Belmont, Gale, Rosca, Bullivan, DeĹosch there would then be in one place a list of all phone taps and the purpose and reason for them. I stated that it is a lact, Insofar að I am concorara, tuet I ain the only head of an agency wito docs not have authority to tap telephorus, I stated that I know that subordinates down the line in some agencies will tap phones without the knowledge of the chief of the agency and there is grave Euspicion in Washington by come newspapermen that their phones have been tapped by agencies of the Government trying to find out whore they are getting troir imormation. I stated I have always been opposed to the law whotoby it la Recessary to get the authority of a court to tap puones sacause of the composition of some of our courts and the employees tarroof, but I have always fcit Chat the President should Issue an Executive Order confidentially to all agencies that all phone tapping be discontinued except when specifically approved by the Attorney General so there would be in one place & tist and then if any committee in Congress got on the warpath, the attorney General would have a list be-could vouch for as being the only phones tapped by the Government. The Attorney General stated that made sense. I stated many agencies are opposeÛ Dɛcause they realizo there would be a marked restriction. I stated We only have 45 phone taps, wiuch is a low number for a country the size of ours and the area we have to cover. The Attorney General stated no one has sny idea how many phone taps the whole Government haɛ. á 17 I stated there is also a school being conducted in California by a private organization which instructs the Treasury Department and the internal Sevzaue bervice in the matter of phone tapping and they have sent their own personnel there to be trained. I stated Liternal Revenue nas also from time to time hired private outside phone tappers to do their topping. I stated it is. that type of thing if there were a real investigation which would come out. The Attorney General commented that be would not guarantee some of it won't come out. Iitated I was amazed when I learned of the school in California- 28 I saw a retcrence to it in the newspaper and wanted to know what it was and what oüicers attended. I stated we have our own instructors and do it cùi seives. h I stated I thought the Attorney General had made good headway with Senator Long. The Attorney General stated he thought it would be helpful, but his W 88614 Docid:32989673 Page 46 1 March 2, 1865 Memorandum for Messrs. Tolson, Belmont, Gale, Rosen, Sullivan, DeLoach problem is that he thinks the Senator to fine but he does not think that Fensterwald is as straighterwald, or to put it anotacr way that Fensterwald is smart ami devious and the benater is straightforward and not very riot and that is the problem. I stated I thought that rensterwald in trying to get publicity for the Senator. The Attorney General stated the senator said he ala not want to get into tals and he would give him, the Attorney General, the names and a summary of the testlasony and told Fensterwald to do so, cut he, the Attorney General, can't say fcnsterwald is going to do it; that he will on some sut he did not anow that he would on all. I stated I had no faith or confidence in Fensterwald and neither did coenator and The Attorney General stated that Senator i asti, nð may have already talked to benator Long or else the Vice Presiacut, Lut somcually had waked nim up. I stated Senator Lastland said he would do it wednesday, Sut he may have called Lim. : Tao Attorney General stated that is where it stands now and we shall see what happoms. Very truly yours, J. EH. John Edgar Bcover Director NW 88614 Docld:32989673-Page-47 SENT FROM D. O. TIME 1142) DATU " : DSA GEH. BIG HO. IF UNITED STATES GOVERNMENT Memorandum TO : MR. W. C. SULLIVAN DATE: October 2, 1964 Ta MUM Cospel -- Coliation Contud Evers Scle - Fosen Salivon th Tovel Trotter _. Tele. Room Holmes Candy- 1 FROM HŔ. D.. E. MOORE CONE WORD SUBJECT: ESPIONAGE 630 RUSSIA Cc Mr. Belmont Mr. J.P.Mohr Mr. DeLoach Mr. Sullivan Mr. D.E.Moore Mr. Branigan Mr. Litrenta CL Prior memoranda have advised of the starting of the trial of the Soviet illegal agents in this case, Hr. and Mrs. Robert K. Baltch, in the Eastern District of New York and motions by defense counsel regarding the nature of evidence to be submitted in this case. The Judge originally denied the motions, but Assistant At- torney General Yeagley] has advised that USA Hoeylin answering questions y the Judge gave answers which were too broad and which the Government cannot suport and therefore it is necessary for the Government to nake additional statements to Judge Dooling who is sitting in this case in the Eastern District of New York. Mý memorandum of September 30, 1961, advised that while we were not aware of the contents of the conver- sations between USA Hoey and Judge Dooling, we had no objections to Yeagley's proposed amending statement as it was correct. Subsequently on the afternoon of 10-1-64, Departmental At-, torneys Thomas K. Hall Jand/Kevin Maroney Jadvised Supervisor [Litrento] and myself that USA Hoey's statement to Judge Dooling was unfortunate because it was too broad. They believe that the Judge's query per- tained to any tainted source at the Baltch residence and was confined to eavesdropping devices, but that Hoey in his answer had not confined the answer to the residence or to eavesdropping, either of which wouid perhaps have prevented the current problem. (No information obtained from wiretaps or microphones is contemplated to be used in this case and the only tainted source is a mail intercept which did not take place anywhere near the residence). Subsequently on the evening of 10-1-64, Mr. Hall (advised that he had just learned that apparently Hoey Jin his discussions with the court had stated, or at least indicated, there was no microphone involved in this case and, of course, this was incorrect and the Department felt the record had to be corrected. DEM: td (8). -120/2 REC- 15 এसे Classified by 404.1 Exempt from GDS, Catejfory 743 EX- 11%) OCT 19 1964 : Date of Declassification Indefinito 1.2 58 OCT 21 1964 Dotld 32989673 Page.48 Soviet lie MR. SULLIVAN - MR. MOORE, ESPIONAGE - RUSSIA འ་ས་ creacy 1 SLUNET asked if the Bureau had any objection and was advised in the negative. This morning Mr. Hall called to advise that USA Hoey/had now requested advice as to wha: answer could be given the court should he be asked (1) if there was a wiretap involved in this case and (2) if there was a mail intercept in this case. After checking, I called Hall back and said that we would leave the answer to #1 up to the Department, but that if the Department saw necessary, the Bureau would not ŕbject. However, with regard to #2; under no circumstances is the Bureau will- ing to admit that a mail intercept was utilized and Hall said he would pass this information on to Hoey and Assistant Attorney General Yeagley] who is in New York. 1 منه ملی و سن سون بار 4 mal ར་ལན་ཀ་ཤར་ཀུAAཚ་ཤག་ཤ Hal advised that he had discussed this case with Acting At- torney General Katzenbach this morning and Katzenbach was of the opinion that the Department must be candid with the Judge. He said Katzenbach recognized the problems, but felt that in view of the value of the case, an effort should be made to go ahead with the trial oven if it might be necessary drop the overt act where our taided source is involved, and proceed on a general conspiracy basis with the recog- nition that the verdict might be against us, but we would have revealed the Soviet espionage activities to the people. Hall said he was pass- ing on the Acting Attorney General's comments to Assistant Attorney General Yeagley.] [Hall said that the motions of defense counsel and the complications with regard to the answers may eventually for the Govern- ment to drop the prosecution. He said in view of the many facets in- volved, he did not feel there was any reason to agree to a pre-tria hearing on the issue of tainted source if this should be required by the court, and rather than do this, they are prepared to drop the es- pionage charges and attempt to proceed on lesser grounds. ACTION SAC Schmit, NYO, was advised of the above developments and requested to keep in close touch with eagley] in New York and you will be kept advised of developments, السلام NW 88614 Docid:32989673 Page 49 CLONED OPTIONAL FORM NO. 10 MAY 1962 EDITION OSA GEN. REG. NO. 27 5010-106 "UNITED STATES GOVERNMENT Memorandum Tolson Belmont Mohr 1 I facall front furnit - - - Mr. Belmont Mr. Mohr Mr. DeLoach DATE: -8-14-64 1-1r. Taylor 1 - Mr. Moore 1 Mr. Branigan PO Casper Callahan Conrad DeLoach Evans Gale Rosen Sullivan Tavel Trotter Tele. Room Holmes Gandy ΤΟ : MR. SULLIVAN 1 - Mr. Sullivan FROM : MR. BRAÑIGAN SUBJECT: DOSNAR ESPIONAGE - [RUSSIA] ROUTE IN ENVELOPE Bran : The captioned code word covers our investigation of the unknown subject at San Diego, Californial who offered to sell infor- mation concerning/Sonar to the Soviets for $60,000. BACKGROUND: Information concerning this first came to our attention on 7-17-64 when our highly confidential coverage detected a letter addressed to Soviet Ambassador Dobrynin, postmarked 7-16-64 at [San Diego, California. We followed up on this by inserting a message in a San Diego newspaper indicating that we were interested in the offer. The unsub then telephonically contacted an Agent of the Washington Field Office at the telephone number furnished him in the message in the personal column of the San Diego newspaper. Thereafter, we intercepted a telephone call that the subject made to the Soviet Embassy during which he attempted to verify that he was dealing with Soviet citizens. Acting on the subject's instructions, a package containing a camera suitable for document photography and $500 was dispatched by United Airlines air freight from Washington to San Diego) during the early morning of 8-13-64. In the meantime, another resident of San Diego, one R. Tobin, advised our office there that he had been engaged by an unidentified individual to pick up a package at United Airlines Freight Terminal which he was to subsequently turn over and for which he would be paid $20. CURRENT DEVELOPMENTS: C/C. According to SAC C. Williams, an Agent of the San Diego Office posing as R. Tobin in the latter's automobile picked up the package at 8 p.m., PDT, and, thereafter, proceeded as he had been instructed to a drive-in in the San Diego area. SAC Williams advised that the coverage by San Diego Agents at the Air Freight Terminal uncovered a suspect who appeared to be closely observing WAB:BST:hŕt (8) اب 65 AUG 21 1964 -NW-886-14-Docld:32989673 Page 50 REC- 38 E CONTINUED EX-108 - -- OVER 68 9 6 37 10 AUG 19 1964 ત MEMORANDUM FOR MR. SULLIVAN RE: DOSNAR Tobin's automobile and who, thereafter, surveilled the automobile to the area of the drive-in. After waiting the agreed time, our Agent proceeded to a parking lot adjacent to a church about one mile further down the highway. Shortly after the Agent arrived, he was approached by the suspect who inquired "Are you Tobin?" Thereafter, the suspect claimed to be a messenger who had been engaged to pick up the package. He did deliver an envelope to our Agent which contained the $20 agreed to. At this point, the Agent, posing as Tobin identified himself and requested that the suspect identify himself and voluntarily accompany him to the San Diego Office. The suspect, who has now been identified as the subject, is Perry A. Chandelaine, 3231 Par Drive, La Mesa, California. Hie is a Grade 13 engineer at the Navy Electronics Laboratory, San Diego. This laboratory does all the training and electronics work and research, Including Sonar, for the Navy in the San Diego area. In this connection, the subject claimed that he had access to information classified "Confidential." He has been a Government employee in excess of ten years and is the father of ten children. [In May, 1952, subject was an applicant for the position of Special Agent with this Bureau. Apparently during the interview it was determined the applicant's father was killed by the police in Chicago in 1932 when caught stealing butter from a boxcar. He had been arrested for selling whiskey prior to that in Wisconsin, Applicant was considered very nervous and had a vagotomy operation for a nervous disorder performed in 1947. Applicant had an ulcer which caused his discharge from the service and which still, at that time, gave him trouble. He was unfavorably recommended for employment. According to SAC Williams, the subject readily acknowledged that he was in real deep trouble and claimed that his wife was also knowledgeable concerning his activities. Subject freely admitted contacting the Soviets and offering to sell information to them. However, the subject steadfastly maintained that he was a patriotic American, a Catholic and one who hated the Russians and that he was endeavoring to get all out of them that he could and he then \| intended to turn whatever he obtained over to :::①_NI.] Subject's wife was invited to the office and she confirmed that earlier in the evening the subject had apprised her_of_his activities and gave her a letter which was addressed to UNI and which she was to mail upon receipt of a phone call from him. This NW 88614 Docld:32989673 Page 51 2 CONTINUED OVER - MEMORANDUM FOR MR. SULLIVAN RE: DOSNAR (letter was mailed by her when she was contacted by the subject who was at that time in the San Diego Office. Subject and his wife both furnished signed statements. Thereafter, the facts in this case were presented to Mr. Thomas K. Hall of the Internal Security Division of the Department who advised that in view of the illegal source of the original information and all that flowed from it, he could not authorize the filing of a complaint charging the subject with an attempt to commit espionage. [UN☐☐ was immediately advised both at San Dieg:] and at Washington concerning the identity of the subject and the facts admitted by him. This was done in the event the Navy could institute some action. Upon completion of the signing of the statements, subject and his wife were permitted to return to their residence since no prosecutive action could be taken. ACTION: The investigation at San Diego is continuing, the completed results of which will be furnished to the Navy so it can institute administrative proceedings against him. The facts will, likewise, be furnished to the Internal Security Division of the Department which has requested them. wes Da 8/14 3 NW 88614 Docld:32989673 Page 52 630 ests SSIONAL 10S NO. 10 MAY 1962 JDITION" GSA GEN. REG. NO. 27 UNITED STATES GOVERNMENT 8010-106 ROUTE SECRET Memorandum TO : Mr. W. C. Sullivan كزية FROM Sulliv W. A. Branigan SUBJECT: SAM SURVEY LESPIONAGE RUSSIA - ENVELOPE Mr. C.D. DeLoach Mr. W.C. Sullivan Mr. W.A. Branigan" + DATE: March 31, 1970 Mr. J.P. Lee 1 - Mr. A.P. Litrento DECLASSIFIED BY FMDR16 ON 11/28 Walters Mohr 1. hep Casper Callaha Conta Felt Gale Rosen Sully Sofats Tele. Room Holmes Gandy (B) This is to consider recommendation of the New York Office 1 that the Sam Survey/Program be reinstituted. INTELLIGENCE PROJECT FOREIGN BACKGROUND: Sam Survey was a successful program operated between 1959 and 1966, which involved screening of air mail destined for selected European countries and cities by our Agent personnel in an effort to detect (Soviet illegal agent mail. This program was made possible through the confidential cooperation of highly placed postal officials. In 1961 we identified, through this program, New York City , we uncovered In addition, which had operated in the in \the cavein ne mr Edanne was s for a certain period and then shifted its activities to the July, 1966, this program was discontinued. RECOMMENDATION OF NEW YORK: In New York points out that although ample evidence indicate. the presence of a substantial number of Soviet (illegals, the Bureau has been unsuccessful in locating any in recent years; that various programs and projects put into operation have been unsuccessful (Further, it is its contention that the illegal's most vulnerable area is still his letter writing and that this is the area we have 4the best chance by far to locate and identify illegals. Therefore, New York wishes to submit for the Bureau's consideration the reinstitution of Sam Survey! If this is not possible, it recommena that the Bureau consider requesting CIA or postal authorities to take over this program. Enclos 65-65884 APL: tdp (8) REC 65-6222Y BEAMS CONTINUED • 190 APR 7 1970 OVER NW 88614 Docid:32989673 Page 53 SECRET Date of Declassification Indefinite Classified by Exempt from GOS, Category- Memorandum to Mr. W. C. Sullivan RE: ✓ SAM SURVEY 65-65884 OBSERVATIONS: It is agreed that the problem to locate (Soviet illegals- has assumed serious proportions and that the resumption of this program could be of inestimable value to the Bureau in meeting its responsibilities in that regard. However, present Bureau policy precludes the use of this technique. For this reason, It is not believed that we consider reinstitution of this program directly or through CIA or postal authorities. ACTION: New York is being advised that the reinstitution of [Sam Survey Program either directly or through CIA or postal Tauthorities is not advisable at this time. APL mes Fabsolutely right. N. was -NW-88614-Docld:32989673 Page 54 SECRET ΓΟ FROM : SUBJECT: OPTIONAL FORM NO: 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum ROUTE IN ENVELOPE Mr. D. J. Brennan, Jr. S. J. Papich Papich M ཟ#/ff¥ BUREAU INFORMANT 200 UTILIZATION OF SOURCE IN THE . DATE: January 16, 1969 #MOR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 11/14/00 BX SP-2 ALM/1 NEW LEFT AND "BLACK NATIONALIST FIELDS Ober Central Tolson DeLoach Mohr Bishop Casper Catlonen Conted Felt Gale Rosen Sullivan Tavel Trotter Tele. Room Holmes Gandy B On January 15, 1969, Richard Ober Intelligence Agency (CIA), suggested to the Liaison Agent that the Bureau should not overlook the utilization of the Agency's Hunter project for the development of leads in the New Left and Black Nationalist fields: (Ober/admitted the traffic involving individuals in these areas might be light but that the Bureau might wish to give consideration to placing stops on certain key personalities. : The Hunter project for which we have given the designation of Bureau Informant 200 essentially consists of specialized coverage of mail between the United States and [Russia] If we have some reason to believe that one of our subject's is communicating with anybody in the Soviet Union) it might be worthwhile to place a stop. File in (105-93089 "' We should bear in mind that this coverage is extremely sensitive and the handling of any matters involving Bureau Informant 200) should conform with the ground rules which have been established. (See Mary Triplett, extension 631, Soviet Section.) ACTION: i REC 102 10593027 The above information is being directed to the attention of the Internal Security Section and the Racial Intelligence Section. 1 - C. D. Brennan 1 1 Q 1 - G. C. Moore M. E. Triplett Liaison 1 - S. J. Papich. SJP:clb (6) Stops NW 88614 pocid:32989673 Page 55 not warranted on black extremists at this time. 20/1/31/69 18 FEB 5 1969 Down STAWK B 5-117 h YumP1) "?༣ Wey- OPTIONAL FORM NO. 10 5010-104 UNITED STATES GOVERNMENT Memorandum ../c TO SEXIET Director, FBI (65-67003) FROM : R SAC, SUBJECT: SAC, San Francisco (105-11581) GUS URVEY Lead ESP ONAGE DATE: 1/31/62 Re San Francisco letter to Director 1/11/62 Francisco survey would run through February 9, advising Sa 1962. As of 1/28/62, a total of about [13764,440 letters has been surveyed in 46 days. Fifty-one cases have been opened to determine whether recipient might be Soviet illegal agent. Thirty-two cases have been closed when subjects appeared to be legitimate residents. San Francisco does not at this time recommend continuance of this survey beyond February 9, 1962. Upon completion of authorized period and evaluation of investi- gations resulting therefrom, a further recommendation will be made as to reinstituting this program. - #MDR16 DECLASSIFIED BY SPJALM/216 ON 11/28/00 Bureau (REGISTERED) San Francisco RES: 1g (3) 5146 65 FEB 12 1962 NW 88614 Docid:32989673 Page 56 EX: - 107 REC- 31 Classified by. 6083 Exempt from GS, Category te of Declassification Indefinite 12 FEB 5 1962 -19) 19) ma 7 .. "OPTION'S FORMS. 15 . UNITED STATES GOVERNMENT Memorandum TO : W. C. FROM : W. A. Branigan Sullivan fr anigan DATE: 11/2/62 1 Sullivan Branigan Stewart SUBJECT: 'BUREAU INFORMANT 200 POLICY Tolson Belmont Mohr Casper Callchon Conrad DeLoach Evans Malone Rosen Sullivan Tavel Trotter Tele. Room Holmes Gandy Заради This is to advise you that on 10/31/62_representatives of this Bureau conferred with CIA representatives James Hunt, John Mertz and Thomas Chalmers at CIA concerning "Project Hunter." At this conference our observations concerning Hunter material furnished since our last conference on 2/13/62 were given CIA. In addition, we advised CIA specifically of certain Hunter items which were of no interest to us and of certain Hunter items which were of interest to us. These items were set forth in memorandum form and furnished to CIA; a copy of same is attached. CIA advised that its Hunter-Don's coverage was being operated seven days a week until November 15. This concentrated coverage is for the purpose of determining if there is any illegal agent traffic. After November 15 all Hunter coverage can be expected to be reduced until after the Christmas mail rush has subsided. The CIA representatives were very pleased with our analysis of the Hunter material received and with the attention afforded it by us. They are very cooperative in that they are willing to focus their attention on any particular phase of coverage we suggest for our own benefit. For CIA's interest we furnished them a copy of the attached memorandum of our analysis of typical information furnished by Bureau Informant 200) of interest to us. ACTION: 5 WDS:jes (4) 105-93089 Enclosure' 146 None. ENCESSURE NW 886.14, Docid:32989673 Rage 57 Above data furnished for your information. WHB REC 35 #M0R16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 11-14-00 ALM 116 2 ALM/116 15-2 (105-930 EX-118 7 NOV 5 1962 BY SP 54. RE: PROJECT HUNTER 10-30-62 After an extensive review of 2500 Hunter Reports since our last memo captioned as above and dated 8/21/62, we have made the following observations in the interest of economy in regard to Project Hunter as it related to our Bureau and your Agency to insure time will not be unnecessarily expended by our Bureau processing unwanted material and to save your Agency the expense involved in the preparation of such material. I Traffic Which Holds No Interest: 1. Soviet-bloc immigrants desiring to repatriate to USSR. These people are interviewed by INS and INS refers anything of interest to us. LUSSR a 2. Americans traveling to the USSR as such travel is permissible and several hundred people a year visit the USSR (while on tour abroad as well as Soviets returning to visit relatives. We, of course, have an interest in such travel involving people on the CIA Watch List, known Communist Party members, and suspected intelligence agents. 3. U. S. professors in Academic Research corresponding with each other. It is not likely if U. S. professor is passing any data he would identify himself at the same time. II Traffic of Specific Interest: 1. All data re Cuba.] This serves to identify pro- Castro / followers in the U. S. 2. All data re U. S. Cubans in contact with Cubans (attending Friendship University in Moscow./ 3. All material emanating from Puerto Rico of an Anti-U. S. nature and pro-Soviet.) 4. Data re U. S. peace groups going to Russia and while in Russia. 5. Data indicating death of any U. S. Communist abroad. 6. Data re Maurice Hyman Halperin(now in Cuba); Helen Kagen Pozner; Miriam Zeitlin Seborer, Oscar and Stuart Seborer (All in Russia); Max, Celia and Rose Seborer (New York); Noah and Anna Sparer Seborer (Mexico). 17. Any data on Alfred Slesinger operator Modern Photo Shop, 865 3rd Avenue, New York City (wife Kitty), residence 1860 Grand Concourse, Bronx, New York. 105-93089-5477 NW 88614 Docld:32989673 Page 58 - の RE: PROJECT HUNTER 8. Any traffic from or to U. S. Students in Moscow or to U. S. persons who were formel students in Moscow. 9. Any traffic between U. S. persons who are with a current exposition or a previous exposition in the USSR. 2 NW 88614 Docld:32989673 Page 59 62-116395-957 CHANGED TO 62-117604-XI 4-528 JUN 3.1977 ft/dok #MDR16 ON THIS ALL INFORMATION CONTAINED FORM HREIN IS UNCLASSIFIED DATE 10/12/00 BXSR2 AL1716 NW 88614 Docld:32989673 Page 60 FBI/DOJ 912062 ALL FEI INFORMATION CONTAINE HERE DATE! IS UNCLASSICTED DEPARTMENT UNITED OF DEFENSE STATES OF AMERICA TOP SEORET OFFICE OF THE SECRETARY OF DEFENSE WASHINGTON, D.C. 20301 MEMORANDUM FOR Mr. William O. Cregar 23 October 1975 Section Chief, Intelligence Division Federal Bureau of Investigation 9th and Pennsylvania N. W. Washington, D. C. 20535 The attached letter from NSA, dated 21 October 1975, forwarded two letters to me which are responsive to a request for information from the Senate Select Committee. We would like to provide your 26 September 1973 letter to the Committee; however, since the letter originated with your agency, coordination prior to release under the Third Agency Rule is necessary. Please provide your comments concerning this release action at your earliest convenience. Attachment Thomas K. Latino Thomas K. Latimer The Special Assistant RC-24 62-176395 OCT 215 ?DOD our belly. for pointy advised 7B has لمدار & DoD gives scar EX 103 copy 10/29/25 203 gps- .958 508588 62-116395 ENCL 8.4 NOV 6 1975 SECRET NW 88614 Docid:32989673 Page 61 DOWNGRADED TO Per SECRET 60324 UCBAW/SBS Date 8-11 5-4506 UPON REMOVAL OF ATTACHMENTS THIS DOCUMENT BECOMES UNCLASSIFIED REVOLUTION CENTENNIAL S 1776-1976 #MDR16 ALL FEI INFORMATION CONTAL.D CHINESVIONA SINHEIT TOP SEAR NATIONAL SECURITY AGENCY CENTRAL SECURITY SERVICE FORT GEORGE G. MEADE, MARYLAND 20755 Serial: N1221 21 October 1975 TYP SECRET - SENSITIVE MEMORANDUM FOR THE SPECIAL ASSISTANT TO THE SECRETARY AND DEPUTY SECRETARY OF DEFENSE SUBJECT: Watch List Correspondence 1. As a part of the recent request by the Senate Select Committee, we reviewed our files to see if there were any responses to General Allen's letter of September 17, 1973 which requested re- certification of "Watch Lists." At that time we did not find any responses. We recently checked with the FBI and Secret Service and discovered that there were in fact responses. The Secret Service, by letter dated 21 September 1973, did in fact recertify a "Watch List" containing U.S. names, however, NSA has not accepted the U.S. names. 2. Inclosed are copies of the FBI and Secret Service letters. Request you forward these to the Senate Select Committee with the above comments. 7. Intr Indi DAVID D. LOWMAN Special Assistant to the Director for Congressional Reviews Approved by LEW ALLEN, JR. 2 Incls: a/s Lieutenant General, USAF Director DOWNGRADED TO SECRET Per 60324 UCBAW/SBS Date 8-1-4-11 Classified by DIRNSA/CHOSS (NSA/C08M 122-2). Exempt from GPO, KO 11952, Cat 24 Declassify Upon Notification by the Originator 12-116395-95 DOWNGRADE TO CONFIDENTIAL ENULUSLAR UPON REMOVAL OF INCLS TX RM 88614 Docld:32989673 Page 62 1 L"! aimey: R! ༩Y 145 September 26, 1973 BY LIAISON 3. Lieutenant General Lew Allen, Jr. Director C National Security Agency Fort George G. Meade, Maryland Dear General Allen: #MDR16 DECLASSIFIED BY OD 1-8-00 2-JALM/776 I am in receipt of your letter of September 17, 1973, concerning the necessity for a mutual review of our policies with respect to the compilation and maintenance of the Watch List. I share your concern and fully agree that we should review our procedures to assure that our authorities, particularly in light of recent court decisions, are not exceeded. As you are aware; however, the Department of Justice in filing affidavits with the United States District Court, Eastern District of Michigan, in the case of United States versus William Ayers, et al., which case involved the Students for a Democratic Society, an organization included on the Watch List, took the position that the intercepts obtained by your agency were lawful and not within the disclosure requirements of the court. “ We are instituting a review of ouredu but feel that any decision reached respecting the Watch List.. should await the final ruling of the court. TAR ✓ ECH ✓ CRET Classified by Director, FBI Exempt from. GDS, Category Number 2 Date of Declassification Inetinite 62-116395-958. ENCLOSORA Dnel NW 88614 Docld:32989673 Page 63 Lieutenant General Lew Allen, Jr. It is our desire to cooperate with you fully in any measures you deem necessary to protect your valuable SIĠINT sources. NW 88614 Docid:32989673; Page 64 sincerely yours, Clarence M. Kelley Director fo OPTIONAL FORM NO. 1 MAY 1962 EDITION GSA FPMR (41 CFR) 101-11.6 UNITED STATES GOVERNMENT Memorandum Mr. J. B. Adams ✓ FROM :Legal Counsel SUBJECT: SENSTUDY 75 I Mr. Mintz 1 1 - - - Mr. Wannall Mr. Cregar DATE: 10/22/75 Mr. Hotis 1 1 - - Mr. Daly Assoc. Dir. Dep AD Adm Dep. Ab Inv. Asst. Dis. 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 _ On 10/22/75, Barbara Banoff, Senate Select Committee Staff Member, requested that former SAS George C. Moore and Fred H. Baumgardner be made available for deposition concerning their knowledge of COINTELPRO. RECOMMENDATION: That former SAS Moore and Baumgardner be released from their existing employment agreements and the provisions of the Code of Federal Regulations for purposes of deposition. #MOR 16 10/12/00 SPZALM 1778 1 1 - 11 - Personnel File Personnel File - George C. ок Fred H. Bor 2:37 REC-30 62-116395-959 15 NOV 4 1975 lad (10) LAD 84 11 1975 5010-108 Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan NW 88614 Docid:32989673 Page 65 LEGAL FIVE ΤΟ OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA FPAIR (41 FR) 101-16 UNITED STATES GOVERNMENT Memorandum : Mr. J. B. Adams зам FROM : Legal Counsel, SUBJECT SENSTUDY 75 TISTIKATTON CONTAILED FMDRIG 10/12/00 SPEALM 13.76 ک ہے؟ 1803364 1 - Mr. Mintz - Mr. Wannall 1 Mr. Cregar 1 1 DATE: 10/28/75 - Mr. Hotis Mr. Daly Assoc. Dir. Dep. •AD Adm Dep. AprInv Asst. Dif.: Admin Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Legal Court Plan.& Eva Spec. Inv. "/> Training Telephone Rm. _ Director Sec'y On 10/24/75, Les Seidel and Martha Talley, Senate Select Committee Staff Members, requested that former SAC Marlin Johnson and former SA Carl Hennrich be made available for Staff interview. The topic of the interview for former SAC Johnson will be his knowledge of the 1968 Convention and the topic of interview for former SA Hennrich will be his knowledge of the Emergency Detention Plan. RECOMMENDATIONS: (1) That former SAC Johnson and former SA Hennrich be released from their existing employment agreements for purposes of interview by the Senate Select Committee. (2) That the Intelligence Division determine the current whereabouts of former SAC Johnson and former SA Hennrich and advise them of the request. P (3) That the Legal Counsel Division will orally advise the Senate Select Committee of the current whereabouts of former SAC Johnson and former SA Hennrich. P.U. Daly furnished where Johnson + Henrisks as in not. 10/29/75? SAC Held, CG, teleph, instructed to are Johnson + Sutel, 12 noon - 1 Personnel File Marlin Johnson - - 1 Personnel File Carl Hennrich SALAW, in absence of SAC, RH, - tolih inst to about Hemmistel 11:45am. lad A (10) NW 88614 'Docid:32989673 Page 66 10/29/735 Robe окс REC-30 ST-111 10/29/201 دار 42-114355-960 15 NOV 4 1975 Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan AN LEGAL COUNSL FIVE \| OPTIONAL FORM NO. 10 MAY 1962 EDITION SA FPAIR (41 CFR) 101-11.6 ROUTE IN ENVCLOCE UNITED STATES GOVERNMENT Memorandum ΤΟ : SECRET MR. J. B. ADAMS #NDR16 FROM : MR. W. R. WANNALL SUBJECT: SENSTUDY -75% DATE: 10/21/75 10-12-08-2 ALMIITE 75 A Assoc. Dir. Dep. AD AB Dep. ALDI K Asst. Dir Admin. 17 Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Legal Coun. Plan. & Eval. Spec. Inv. Training Telephone Rm. _ On October 21, 1975, from approximately 2:15 p.m. Director Sec'y _ to 3:35 p.m., Section Chief William A. Branigan, CI-1 Section, Intelligence Division; Assistant Director John A. Mintz, Legal Counsel Division; and myself appeared at an Executive Session of the Senate Select Committee on Intelligence Activities to discuss classified aspects of the Bureau's various mail intercept programs. Present were Senator Church, Chairman of the Select Committee; Senators Mondale, Goldwater, P. A. Hart, Huddleston, and Schweiker; as well as various members of the staff of the Select Committee. was Generally speaking, the reception by the Chairman and the various Senators, as well as members of the staff, a friendly one. No antagonism was shown to the Bureau repre- sentatives, and the Senators by their questions indicated a desire to help the Bureau in our foreign counterintelligence operations. At the request of the Chairman, the eight separate mail intercept surveys were explained to the Committee, including the length of time that these surveys were in operation and the value that was derived from them. During the hearing we were supplied with a copy of a Staff Memorandum which outlined various aspects of our operations which would not be disclosed during a public hearing. The Staff Memorandum also outlined certain questions which could not be discussed at a public hearing and suggested that these questions be raised at the Executive Session. A copy of the Staff Memorandum is attached for your information. Enclosure WAB:hke ENCLOSURE) 1-Mr. J. B. Adams 1-Mr. J. A. Mintz 1-Mr. W. R. Wannall 1-Mr. W. O. Cregar 1-Mr. W. A. Branigan 84 NO 1975 3%=961 ST-111 REC-30 62-116395 TOR SECRET Classified by 2355 CONTINUED OVER 15 NOV 4 1975 Exempt from GDS, Categories 2 and 3 Date of Declassification Indefinite SEE ADDENDUM PAGE ROUTE IN ENVELOPE Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan NW 88614 'Docid:32989673 Page 67 5-EwS JOW ☑.. CHIOL ATTITUDIN OH NO SORGE UT' TOAD' ON SOLO Juƒ * COCETON ९ ido 3-20 17 S ** . ob woodi 43 26 botsons . instalea' १ 10.4 69:5 03 monivi: 1 Inagi Das ¡noisiyiⱭ Jocnuol Ingad BITSV a'com. of to atras bolinasto ponib qugenooi g 50l4ura* ९ ACERTON OI po polo CDFTAEGG ON THE TITROEN [5GQE LONG RUINES CUASOL FRECEIVED ASSISTANT DIRECTOR INTELLIGENCE DIV. 9 5 07 PM 1975 r 675IOD ofthol azoj 1990 1991 WWINGIL OF zwoity 26 for no two op 49300 350, Cum a ababu ya mntiquoor old Quinn (15) *** (17832 old to adorn flow as -Onog nazi oda oở vode 87 naiso; adsiduity of oro bumika Rovi198 Sung pe Monopode på spor£ neaprobe my, ९ Azad krämo 1950), NDO HÌ DAYS mit qfod of oxipno ma oli • " CoñosufṛonS t (MSLick) or in of with of boulez 917 2790 di aga onlod th si fi quibulo d inox bovitob na sy od buS £ 30 7400 boifqque sur 7 HİSH við geism PUOISETOTO 10 YRS Avok≤sy bɔakšno dolis subastool! kisŲ ngs gaub boob od on bio dɔidy Je k zzořizový mistyon Loui[to Is Lubasa mob bode u od oblong bonsaib od Jon vi Holi og fol boa au GOLLICUT 270 y cobá og SPG p', - " " .XI * ་་ RECEIVED OCT 22 12 18 PM '75 INTELLIGENCE DIV. ASSISTANT DIRECTOR A **9** 324 P (0) AVBING $30 ABAIXA EIVED ? OCT 24 9 to AM '75 RECEIVED NW 88614 Docld:32989673 Page 68 RECEIVED ASSISTANT DIRECTORT 30 923 AM '75 INTELLIGENCE DIV. 8, ASSOCIATE RECEIVED Mage on (02)_n you 1.2.06. DOCT. 22.08. 148 AM $75, ONITATE DE 54 PM 1975 T LES WUNSEL TOP SY SECRET Memorandum from Mr. W. R. Wannall to Mr. J. B. Adams Re: Senstudy At the conclusion of the hearing, considerable questions were asked concerning legislation or direction which would be necessary from The Congress to permit the Bureau to carry out mail opening programs which were productive in their results and which would not at the same time invade the privacy of innocent American citizens. ACTION: WAR This is submitted for your information. Whe ADDENDUM BY LEGAL COUNSEL 10/23/75, JAM:mfd I answered the Committee's questions described in the last paragraph of this memorandum by explaining to them that in a security case we would find it most difficult to meet the 4th Amendment standard of probable cause in order to obtain a search warrant. for mail. If we are to be required to obtain warrants prior to obtaining mail and if we are to be successful, a lower standard of probable cause such as is permissible in administrative searches such as those conducted by Health Inspectors would be necessary. In answer to a specific question I explained that the Supreme Court has ruled that mail is protected absolutely by the 4th Amendment. form ем Pen дит NW 88614 Docid:32989673 Page 69 - 2 - TOP SECRET SECRET STAFF MEMORANDUM DOWNGRADED TO SECRET Per 60324 UCBAW/SAB/SBS Date 8-1-11 EXECUTIVE SESSION ON FBI MAIL OPENING PROGRAMS FBI Assistant Director W. Raymond Wannall and William Branigan, Chief of the Soviet Section of the FBI Counterintelligence Branch, have requested an opportunity to appear before the Select Committee in executive session to discuss classified aspects of the FBI mail opening programs. Both of them will be witnesses at the public hearing on FBI mail openings on Friday. The Committee staff has agreed that the public hearing will not disclose the following aspects of FBI mail openings: 1. The identity of the foreign nations involved, 2. 3. including the Soviet Union, Communist China, Cuba, Mexico, Hong Kong, Japan, most Western European countries, and several Central and Latin American countries. The fact the mail to and from the Soviet Embassy and the Soviet United Nations Mission, the Cuban United Nations Mission, other Soviet-bloc Embassies was selectively opened. (5) The "indicators" used as criteria for selective opening of mail screened in several other programs designed to detect illegal foreign intelligence agents in the United States. (The fact that there were "indicators," but not their nature, may be disclosed publicly.) 4. The identities of specific individuals and groups whose mail was opened either by the FBI or by the CIA at the request of the FBI. (FBI officials will state publicly that some of these, especially in the category "peace and protest groups, were not adequately justified.) Some of these included: Leonard Bernstein 11 Clergy and Laymen Concerned About Vietnam Jeremy Stone Cambridge Center for Study of Public Policy 62-116395-961 ENGLUSURE NW 88614 Docld:32989673 Page 70 EORET The following are questions which cannot be discussed in public hearings because of this agreement. They should be raised at this executive session: 1. What was the actual intelligence value of FBI mail openings aimed at mail to and from the 2. 3. 4. (Soviet and Soviet-bloc embassies? What was the actual intelligence value of FBI mail opening programs using "indicators" and designed to detect illegal foreign intelligence agents in the United States?: _:_:_:_:_:_:_:_:_:_:_:_ and Cuban) What was the actual intelligence value of the material supplied to the FBI by the CIA “from its mail opening operation? How good are the "indicators" in selecting mail of foreign intelligence agents only and not mail of American citizens or others who are not foreign agents? 5. What standards were used for opening mail to and from Communist China, and what was the intelligence value of these programs? 6. 7. · Do FBI counterespionage officials desire to resume any mail opening programs, with proper authorization from Congress and the Attorney General? How do the benefits of mail opening compare with the benefits of warrantless electronic surveillance currently used by the FBI for foreign intelligence and counterintelligence purposes? 1 NW 88614 Docld:32989673 Page 71 : ! - ROUTE IN ENVELOPE MR. J. B. ADAMS MB. V. R. WANNALL SENSTUDY T-General 10/21/75 1) Mail Provo Hearing Phistaps On October 21, 1975, from approximately 2:15 b.m. to 3:35 p.m., Section Chief William A. Branigan, CI-1 Section, Intelligence Division; Assistant Director John A. Minta, Legal Counsel Division; and myself appeared at an Executive Session of the Senate Select Committee on Intelligence Activities to discuss classified aspects of the Bureau's various mail intercept programs. Present were Senator Church, Chairman of the Select Committee; Senators Mondale, Goldwater, P. A. Hart, Huddleston and Schweiker: as well as various members of the staff of the Select Committee. ་ Gonerally speaking, the recoption by the Chairman and the various Senators, as well as members of the staff, 126. a friendly one. No antagonien vnd shown to the Bureau repre- sentatives, and the Senators by their questions indicated a desire to help the Bureau in our foreign counterintelligence operations. At the request of the Chairman, the eight separate mail intercept surveys were explained to the Committee,. including the length of time that these surveys were in operation and the value that was derived from them. During the hearing we wore supplied with a copy of a Staff Monorandum which outlined various aspects of our operations which would not be disclosed during a public hearing. The Staff Monorandum also outlined certain questions which could not be discussed at a public hearing and suggested that these questions to raised at the Executive Session. A copy of the Staff Monoranduma is attached for your information. Enclosure WAB:hke (6) J. B. Adage J. A. Mintz 1-Hr. V. B. Wannall DMr. V. O. Cregar Mr. W. A. Branigan: TOP SELECT Classified by 2355. CONTINUED. OVER Exempt from GDS, Categories 2 and 3 Date of Declassification Indefinice ROUTE IN ENVELOPE NW 88614 Docid:32989673 Page 72 961 2 - Mr. J. A. Mintz འ The Attorney General Director, FBI د (1 - Mr. J. B. Hotis) 1 - Mr. W. R. Wannall 1 - Mr. W. O. Cregar 1 - Mr. R. H. Ross UNITED STATES SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (SSC) RESPE October 14, 1975 11/8/00. #moe16.. ་་་ CLASSIFIED BYSP-2ALM1776 DEOLASSIFY CR: 251 ALL INFORMATION CONTAIRES HOME CAISE STØMR. SI ATINGA “ASTAÁCHNO TUĞ Assoc. Dir. Dep. AD Adm. _ Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv Inv Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training- Legal Coun. Telephone Rm. Director Sec'y Reference is made to a letter from the SSC dated August 27, 1975, with an attached request for FBI materials dated August 26, 1975, and my letter dated September 24, 1975, captioned as above. Enclosed for your approval and forwarding to the Committee is the original of a memorandum responsive to the request of the Committee for delivery of materials pertaining to requests by the Bureau for national security mail covers from 1971 through 1975. Referenced September 24, 1975, letter forwarded material initially located in response to the Committee's request. The enclosed memorandum forwards the remaining documents which were located. A copy of this memorandum is being furnished to you for your records. Enclosures – 2ENCLOSURE REC-30 1 - The Deputy Attorney Can 62-41.375 962 15 NOV 4 1975 Attention: Michael E. Shaheen, Jr. Special Counsel for Intelligence Coordination .com RHR:jmn/lfj (9) TELETYPE UNIT MAIL ROOM ✓ ✓ Focld 9589673 Page 73 2/15/2 Hel TW нас Pun why CONFIDENTIAL MATERIAL ATTACHED дет GPO 1-4 U. S. Senate Select Committee On Intelligence Activities (SSC) Soviet Military Office, 2552 Belmont Road, N. W., mail cover conducted at Cleveland Park Post Office. Soviet Commercial Counselor, 1706 16th Street, N. W., mail cover conducted at Cleveland Park Post office. ②) N. W., Soviet Information Department, 1706 18th Street, mail cover conducted at Cleveland Park Post Office. Soviet Consular Office, 1609 Decatur Street, N. W., mail cover conducted at Cleveland Park Post Office. 1 - The Attorney General NMW 88614 Docld:32989673. Page 74. Ov - 2 - Mr. J. ¿. Mintz 1 - 1 - (1 Mr. J. B. Hotis) - Mr. W. R. Wannall Mr. W. O. Cregar 1 - Mr. R. H. Ross 62-116395 October 14, 1975 UNITED STATES SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (SSC) RE: DOCUMENTS PERTAINING TO REQUESTS FOR MAIL COVERS MADE BY THE BUREAU FROM 1971 THROUGH 1975 #MDRIG ALL TÍTORITION COUTAIED DATE 11-8-0034 SP-24 HEREÌI) IS UNCLASSIFI 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 is made to SSC letter dated August 27, 1975, with attached request dated August 26, 1975. Part I, item 3. e. requests: "All materials pertaining to requests by the Bureau for special mail covers from 1971 through 1975 which have not been previously delivered to the Senate Select Committee. This request encompasses all special mail covers which have been terminated, regardless of whether the investigation for which the special mail cover was requested is active or inactive. " By memorandum dated September 24, 1975, captioned as above, you were furnished documents pertaining to this request. Additional materials have been located and will be delivered with this document. These materials are comprised of letters to the Postal Service requesting mail covers and where utilized supportive memo- randa. The materials pertain to terminated mail covers in national security matters of a domestic security nature as opposed to foreign related counterintelligence operations. 1 E The Attorney General RHR:jmn/lfj (8) MAIL ROOM Was ORIGINAL AND ONE TO AG CONFIDENTIAL MATERIAL ATTACHED SEE NOTE PAGE 2 Twe 62-385-91 3% TELETYPE UNIT ENCLOSURE NW 88614 Docid:32989673 Page 75 Jin GPO 951-346 Senate Select Committee on Intelligence Activities Re: Documents Pertaining to Requests for Mail Covers Made by the Bureau from 1971 Through 1975 NOTE: Materials furnished in response to this request were obtained by review of all abstracts regarding communications to the Postal Service requesting mail covers. Since 1971, all national secu- rity mail covers have been requested by means of a letter to the Chief Postal Inspector, Postal Service. The materials being furnished only encompass investigative matters involving domestic security cases wherein the mail cover has been terminated whether the investigation is pending or closed. The materials are comprised of copies of the letters to the Postal Service and supportive memoranda where used in lieu of notes. These materials were reviewed and, where necessary, excisions made. By memorandum 9/24/75, the SSC was furnished the bulk of such documents located at that time. The documents being fur- nished now are those which could not be immediately located. All domestic mail cover requests which were located by means of the abstract review have now been furnished to the SSC. By oral agreement with the SSC staff, only domestic security mail covers were required to be furnished. -2- NW 88614 Docid:32989673 Page 76 5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D. C. 20535 Addressee: SENATE SELECT COMMITTEE ☐ LTR. ☑ LHM ☐ Memo Report dated 10/14/75 U., SENATE SELECT COMMITTEE TO STUDY GOVERN— Caption of Document: MENTAL OPERATIONS WITH RESPECT TO IELLIGENCE ACTIVITIES re 8/26/75 request Part I, Item 3e concerning special mail covers. Originating Office: Delivered by: Received by: FBI 930 cy Date: 10/17/75 Title: Return this receipt to the Intelligence Division, FBI ECLOSURE NW 88614 Docld:32989673 Page 77 fim 2016 14/12/00 SPDALIN/#/G TE: 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 10/14/75 4. HSC IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer, interviewee, testifier and subject) 5. Nemorandum 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.) 6. CLASSIFICATION OF INFORMATION (enter U, C, S, TS or Codeword) SSC letter 8/26/75 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 Information handling 8. SUMMARY (see reverse side before completing this item) .34. #30R16 10/12/00 SP3 ALMANTO Hore materials portaining to mail cover requests made by the FBI from 1971 thru 1975. 62-116395 FMK: fmle (4) ORIGINAL VIAL LIAISON CO CENTRAL COMMUNITY INDEX IN CONNECTION WITH SENSTUDY 75 TREAT AS YELLOW Woo 3791 (6-75) NW 88614 Docid:32989673 Page 78 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 Docld:32989673 Page 79 P The Attorney General Attorney Director, FBI ل 2 Mr 1 - - 1 11 1 - J. A. Mintz Mr. J. B. Hotis) W. R. Wannall Mr. W. O. Cregar Mr. J. W. Johnson October 15, 1975 Coll 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 UNITED STATES SÉNATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) #MDR16 10-13-00 SRZALM1776 Reference is made to a request from SSC dated September 4, 1975, requesting certain documents and other information from the FBI concerning the obtaining of income tax information from the Internal Revenue Service (IRS) with respect to 140 individuals and/or organizations. By letter dated September 23, 1975, the SSC requested specific information with respect to only nine individuals of the original 140 individuals and/or organizations. Attached for your approval and forwarding to the SSC is an original of a memorandum which furnishes additional material to supplement the memorandum dated September 29, 1975, previously furnished to SSC. A copy of this memorandum is being furnished for your records. Enclosures - 2 62-110395 I The Deputy Attorney General Attention: JWJ:cml (9) Michael E. Shaheen, Jr. Special Counsel for Intelligence Coordination 3- ENCLOSURE edm ENCLOSURE ATTACHED SMRE MAIL ROOM ✓ 1075 NW 88cld:32989673 Page 80 TELETYPE UNIT REC-302 Ka Delis 10-15-75 publsha -11637-96 963 15 NOV 4 1975 PLM GPO 1975 O-569-920 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. _ 2 Mr. J. A. Mintz (1 Mr. J. B. Hotis) 1 1 - Mr. W. R. Wannall Mr. W. O. Cregar 1 - Mr. J. W. Johnson October 15, 1975 UNITED STATES SENATE SELECT COMMITTEE TO STUDY GOVERNLIENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (SSC) Reference is made to GSC request dated September 4, 1975, and SSC request dated September 23, 1975, requesting documents and certain information pertaining to the obtaining of income tax information from the Internal Revenue Service (IRS). Nine documents containing supplemental material relating to Robert II. Shelton and Charles C. Kissinger are being delivered with this memorandum. This material supplements documents, previously furnished SSC by memorandum dated September 20, 1975, and completes the review of the entire case files of the nine individuals requested by the SSC. 1 - The Attorney General 62-116395 JWJ:cml (8) #MDR16 10/13/00 SP2 ALM/776 SEE NOTE PAGE TWO Director Sec'y _ MAIL ROOM TELETYPE UNIT NW 88614 Docld:32989673 Page 81 WPW/TWL for веду 12-111-37-963 ENGLOSURE Jo GPO 1975 O-569-920 - 643-470 Re: United States Senate Select Committee To Study Governmental Operations With Respect To Intelligence Activities (SSC) NOTE: This memorandum and memorandum dated 9/29/75 furnishes complete response to SSC requests of 9/4/75 and 9/23/75 relating to origination and use of information of an income tax nature by the FBI. The material being furnished was reviewed by SA R. D. Shea, IS-1 and SA L. E. Dean, IS-2. Copies of nine documents are being retained in instant file. NW 88614 Docid:32989673 Page 82 2 I - 5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION Q Addressee: LIR LHM WASHINGTON, D. C. 20535 SENATE SELECT COMMITTEE Memo ☐ Report dated 10/15/75 US. SENATE SELECT COMMITTEE. Caption Document: 1 9/23/75 request and 9/4/75 Originating Office FBI 9. Dennis Miller Delivered by: Received by: Ben Marshall Title: Return this receipt to the intelligence Division, FBI 10/20/75 Date: 101 ENCLOSURE NW 88614 Docld:32989673 Page 83 #MDEIG MDE16 10-13-00 SP-A-ALM/716 CLASSIFY AS APPROPRIATE TO: Intelligence Community Staff ATTN: Central Index FROM: FBI OTE: SEE INSTRUCTIONS ON REVERSE BEFORE COMPLETING. 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 10/15/75 4. HSC IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer, interviewee, testifier and subject) Memorandum 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 9/23/75 6. CLASSIFICATION OF INFORMATION (enter U, C, S, TS or Codeword) ប 7. KEY WORDS (enter the appropriate key words from the list provided separately; if key words not listed are used underline for emphasis) Treasury Department " Internal Revenue Service 8. SUMMARY (see reverse side before completing this item) ... #moe16 • 10/13/00 SR2 ALM/STE Information furnished concerning obtaining of income tax information from Internal Revenue Service with respect to specific individuals and/or organizations. 62-116395 FMK: fmk (4) ORIGINAL VIA LIAISON TO CENTRAL COMMUNITY INDEX IN CONNECTION WITH SENSTUDY 75 3791 (6-75) NW 88614 Docid:32989673 Page 84 TREAT AS YELLOW CLASSIFY AS APPROPRIATE 511 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. pages may be attached if necessary. Additional NW 88614 Docld:32989673 Page 85 1 RETAIN Senate Select Committee (SSC) requests dated September 4, 1975, and September 23, 1975. Attached material completes response to SSC requests. #3de16 10/13/00 SRZALM/STE E 913963 ENGLOCINE NW 88614 Docid:32989673 Page 86 ΤΟ FROM OPTIONAL FORM NO. 10 MAY 1952 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum Director, FBI (157-9-4) SAC, Birmingham (157-835) DATE: 11-7-64 SUBJECT: COUNTERINTELLIGENCE PROGRAM INTERNAL SECURITY DISRUPTION OF HATE GROUPS #MDR16 ALL INEQSHATY 10/13/00-SP-2 ALM/116 The Bureau is requested to consider securing copies of income tax returns for the UNITED KLANS OF AMERICA, INC., KNIGHTS OF THE KU KLUX KLAN; ROBERT MARVIN SHELTON, .1708' 15th Street, East, Tuscaloosa, Ala., the ALABAMA RESCUE SERVICE, a name by which the UKA is sometimes known. or Inquiry at the banks in Tuscaloosa has failed to reveal any accounts in the name of the UKA or ROBERT M. SHELTON, except a small personal account of SHELTON at the First National Bank of Tuscaloosa. Informants have advised that SHELTON is paid probably $8,000 per year for his work as Imperial Wizard. This money is sent in monthly to UKA headquarters in Tuscaloosa by the individual Klaverns and presumably put in some bank. An examination of pertinent income tax returns might furnish information concerning the financial standing of SHELTON and UKA which could be used in this program. 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 . - 18124.1 Bureau (RM) Birmingham CBS:mfl (4) meno Bigdner to Sult 11/18/64 OK: lat: H 56 DEC 2 1964 NW 88614 Docld:32989673 Page for REC-611 EX-102 NOV 9 1964 ď 4-6 V. G.. Sullivan 7. J. Baungardnes Jc TEENINDELIOTION PROGRAMI ཁམགནཏནས་ སྶ LA ان YER 4717+77° (CORD H. SURCOD GASUTA (UNITED KLAND OF AMERICA, EXC.) 12/12/04 17. Sullcres 2. Daungardner • Hr. Cray 1 po Maison 1. Ir. Byen #MDR16 ALL INFORMATION CONTAIN TREIN IS UNCLASSIFIED - DATE 10/13/00 BX SP-2 ALM/JTG Pabert Farrin Sholton in a full-time paid employce of the United Klans of Amerdos, Ancorporated (VA), Dzights of the Zu Muz Elan with the title Imperial Wizard. Ho la probably the most Influential and woll-inom Dansa ta the United Statos. cndeavoring as a countorintolligence technique to devolop information discrediting Shelton or embarrassing to the UKA. To pre Through analysis of the income tax returns vo may be able to determine scopot cources of Stolton'a income or depository used by him for the Flan organisation. There is a posolb1láty that ho da misapproprinting funds. We also have information Shelton has been on · the payroll of a Hobilo, Alabama, onginooring firm no a public relations In the event wo determine such information we will conside exposing Shelton within tho an organization, publicly or by furniching i Anformation to the Interand Rovupue Dozvie0. It is recommended the Liaison Section obtain from the Internat Revenue Service two uncertiflod coples each of the Fodoral tax TOGUE20 £iled by Sholton and the 4 for the past Zive yours. Attached ¿a a memorandum for the use of the Linteon Soation. 357-0-6 (2)- 157-552 (Shelton) (Shelton ) BENZOYODY NOT DRilat:3ta (3) 1 170 207 0 182; This document is prepared in response to your request and is not for dissemi- ration outside your Committee. Its use is limited to official proceedings by yaur Committee and the content may not be disclosed to unauthorized person- nel without the express approval of the FBI NW 88614 Docid:32989673 Page 88 nel without the express approval of the FBI“. your Committee and the content may not be disclosed to unauthorized person- nation outside your Committee. Its use is limited to official proceedings by This document is prepared in response to your request and is not for dissemi- • DAC, Birmingline (257-635) Director, 70% (107-3-4) COUNTZAINE LUCICE PROGRAM. DITURUCIAL SECURITY. DIREZION O Go (MR) BAY OF MARCA, INC.) ROBERT HARVXI (AM) Refret 11/7/64. 2/23/00 Mr. Gray 9 Mr. Ryan #MOR 16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/13/00 BY SP2 ALM/STE Attached are Xerox copies of fodol income tax returns 21lod by Robotud jity You Sholton for the yonra Also inchód aro Xerox copies of 1900-03 lickimyo, United Duntes corportion tx xoturos ilod by bort M. Molton ng a coquente officer of the United As of America, Inc. (UKA), for the your 1001 (year onding 6/10/62) and 1903 (year ending 0/00/64) ag woll an a statement of no tax lability for the year ending 6/30/63. Information not forth in these tax returna de for load purposen only and should not bo wok forth in the details of muy investigative report. The following commenta mid investigative instrictions are noted in connection with thosd. 66% voturria : The individual robe filed jointly by Shelton and hia wito hurt the period 1059 through 1900 indicate Shelton's eightien to be "calesian " and "manager" and in no Instance do they indicato any omlovacat or association with the Kan. Mini in conflict with the corporate returns allod by Chotton for the UKA where he intenten his position an "imporia ȚÂ Wizard" or "Prostdank." Post 15 3. Hoxton'n return for 2950 Andicates it wan prepared by Al r. Allon, Jr., Certified Public Accountant , Office Dox 302, Tuscaloofn, Allining . The Com and typlug on the other fox returns, both corporate and individual, indicato n ronihood those Yoo vero prepared by Allen You souād roview your filos nid conduct bocomenry davostigation to detomino 1 Allca de active in consction with zinancial matters xolating to the Alan. Enclosur 447- 1-157-552 (Shelton) 157-370 (UKA) 88614 Docid:32989673 Page 89 15% NOT RECORDED BUSHRAGE YELL 293 FEB. 24 1965. VILED IN Zettor to Dianiaytion 107-04 a po luctanes in his individual tax returns does Soy Jaip position of However, his returns. 104, Cholton indicate the point of in Sugerial Vizard or probot of the do anddente he has vócelivat se lasy povmonte from such sources. "". mal," Tize Company,” “§ 2 M Jungzich 09 your Fort Co.," and "Fan 6 Johnson Lipe, dop Automonta pavo advised thelion opondo gipost all his time on Lian business and de naid almost 90,000 annually by the plan, it Would appear theep wilary spuroqu are covora 202 peyasoris ande: to bin to cobomato for his Khan coloyment. Nocenary investigation should be conducted to resolve the true poured of Holton's incono, 4. Sholtonfo rotura for 1000 bhown other increo, roceived from a mostliny entary loc in Kohville, Tamnesesc. 03 190000 chould sino ba chogbod to dutorming its legitimacy. Spin source. It is poroibic holton's zolationship with this enterpiing aloo papresente a cover fez dan nativity or that the passionts made to da voze for Céfqrta da hobal of tho klan. 5. In bo instance doon Shelton Indiente any interost or dividond incose. 16 is unna to bos na bank account at tho First National Dank of Tuscalopen. dotomnino if no hae Cellod te porous tatomont actually 097600. Au setempt chruld be made to 12 to also ooted tho casovate eetges sálod by the und do not du any instanco judicate interost soceived, Fr. 6. Molton'a roturu for 1906 lists other income of $200 as 30801vod frea "Contendono actoucion is directed to au_oditorial that eppoated in the Dilo Daginsoring Co.' Moraloora o, * edition of 0/12/04, wherein it is indicatod Daoltsa Had Boon listed on the payroll of a Subito ongincoving firmL 40 a public stiations bing. dotomino Miolton's relationship with the Disto nginooring Co. Investigation should be conducted to and also whether this company had a contract Anvolving the use of Fedoral and/or stapa Sunde. g 30 crporate returns of tho IIXA, as filed by Sholton, in to Mistance indicate salary payments although both Sholton and his wife have buon reported by your informante na full-time cop10700s. NW 88614 Docld:32989673 Page 90 Lotter to Birderhen COUNTESTINA LIGENCE PROGRAM 107-0-4 S. The proes incono of Sholton and his wife for the year 1003 Cotals $1.070. at does not appear to be sufficient to export ally of five. All bid efforts should be made to Joelo ovidence indicating Shelton is withholding or concealing income. This investigation should be afforded prompt and continuing attoction sad the Durcau must be advised of all postinent developments. Mica all possible loads have boon developed a blind. monsrandum should be spared setting forth Sciton's hadis- ground and current position with the klan and all data probative of: The Bureau a possible violation of Infornel toeverse laws. will make this information available to sppropriate Internal Revenue Norvice officials at the Beat of Governmont. NW 88614 Docld:32989673 Page 91 (Rouse in [District Director Sequence) ARC- Director Planic Southeast Regional Office Division National Office SENSITIVE CASE REPORT INSTRUCTIO _, through channels to ARC concern- ed in an original and three copies. For detailed-instruc-. tions, see RC SE Memorandum No. 12-18. #MDR 16. ALL FBI INFORMATION CONTAINED TERUSIN IS UMOLASESIND DATEL 10-13-00358 SPJALMISTE a. CLASS OF TAX Income Tax b. TAXABLE PERIOD 1963, 1964 ..C. AMOUNT OF TAX $ Unknown d. DOCKET NO., IF ANY 1. NAME OF CASE OR IDENTIFICATION OF SITUATION Robert M. Shelton Lake Sherwood Northport, Alabama 2. PRINCIPAL ISSUES INVOLVED Diverting Klan money to personal use 3. REASONS FOR SENSITIVITY But He is Taxpayer is the Imporial Wizard of the United Klans of America, K.K.K., Inc. presently being investigated by the House American Activities Committee of Congress. Me and the Klan have had national publicity as a result of the Congressional hearings and civil rights activities in the South. 4. ACTION TAKEN OR PROPOSED 157 NOT RECORD @ FER 22 1956 The taxpayer has been contacted by Revenue Agent John H. Murrell on two occasions prior to referral to the Intelligence Division. He has indicated he will cooperate with the¨ = examining agents as soon as his records are released by the House Un-American Activities Committee. 1 This case wes referred to the Intelligence Division only a few days ago; therefore, a realistic estimate of the completion date will not be practicable until at least next month.. is picpared in response to niques an is not for dissent nation outside your Committee. Its use 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. SUBMITTED BY (Originator's Signature). REVIEWED (District Director's Signature) REVIEWED (ARC's Signature) NW-88614-Deeld:32989673-Page-92- U. STREASURY DEPARTMENT TITLE. Special Agent DISTRICT Birmingham TITLE POST OF OUTỶ Dispingham DATE 1-17-661 JAN 1 DATE DATE JAN 2 19 (4-591 RC SE FORM ISJERT MARVIN BILTON QITED KLADIO OS ATVR100, 1 1 2426 Criti Mr. Sullivan Ir. Daumgardner Kr. Gray Liaison r. Byan Robert Harvia Uholson, hove June 15, 1920, married, two children, ronidog at 17 Dirt, Jab, 2000, Maba. He is prosently of ployed vita no estie Japonial Wizard by the Vuited uns of L, Inc., a od sp Bu 12ux Klan, Quito 401, Sigton Hill, Teodosa, Aaaa, ut a zeported annual pulsary of agiousbud dollars. United Blans of Ankica, Inc., is constiwes known as the Alabama Rosette Service. It is requested two uncertified copies each of the Federal tax returns filed by Shelton and the Coirod Klano of America, Inc., for the past five years to made available. g DR:lat:141 (8) 157-552 (Shelton) #MDR16 ALL INFORMATION CONTAINED REIN DATE 10/13/00 BY SE2 ALM/216 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- Inel without the express approval of the FBI. NW 88614 Docld:32989673 Page 93 ༩ བ-: -cott»ameEigenht===ev{"t #c=Z © OPTIONAL FORM NO 10 MAY 1962 EDITION USA GIN REG NO 27 5010-106 UNITED STATES GOVERNMENT Memorandum Mr. D. J. Jr Brennan, DATE: 6/26/67 M P. D. Putnam, Tel Delach Mohr Wick Carper Callchen Conrad Felt Gale Rosen Sullivan Tavel Trotter Tele. Room Holmes Gardy ROBERT SHELTON INTERNAL SECURITY Χ 5 Cal At the request of the Internal Security Section, Mr. William Parker, Internal Revenue Service (IRS), was contacted on 6/23/67 to determine the status of the IRS case on Robert Shelton, Imperial Wizard of the United Klans of America. Parker advised that IRS had initiated investiga- tion of Shelton for possible tax evasion for the years 1963 through 1965. This case is still under investigation but indications are that Shelton owes no income taxes for 1963 and 1965 and owes $100 in taxes for the year 1964. According to Parker, it appears that the criminal tax investigation of Shelton will be closed and the case will be referred to the Audit Division of IRS for civil disposition. ACTION: 12. For information. } C. D. Brennan L Mr. Deegan L Liaison I W Mr. Putnam طباء PDP:rab (5) request and is not for dissemi This document is prepared in response to :' nation outside your Committee. Its em to official proceedings by your Committee and the content may not be disclosed toʻ unauthorized person- nel without the express approval of the FBI 10.087 NW 88614 Docid:32989673 Page 94 REC 6 #mDe16 TION CONTAINI UNCLASSIFIED EX 10/13/200 XSR2 ALM/116 KA we JUN 30 1967 54 Intelligence Division P. O. Box 1631 Birmingham, Alabama 35201 JUL & 1967 i 0 #MDR 16 10/13/00 SP-2 AL(116. Dietrice Director, Intozaal Revenue Service Chief, Ltelligomea Diviaion. Attentions Dirmingham, Alabama ROBERT M. SHELDON 18 Lake Sherwood Northport, Alebas 39470 63-64-037-1-1 Final and UNITED KLANS OF AMMICA, K.K.K., II, 18 Lake Sherwood Northport, Alabama 33476 63-73-022-1-1 Fingl ST-103 Representative: None REC-61 کتنی کا This report relates to the alleged evasion of incoza tarea for the yeara 1963 and 1964 by ROBERT M. SHELTON and the alleged wilful failure to filo 1961 and 1963 corporate returns by the UNITED KLANS OF AMERICA, K.K.K., INC. It was also alleged that SUELTON diverted KLAN funds to his personal USG. SHELTON had boon Imperial Wizard of the UNITED KLANG OF AMERICA, K.K.Kos INC. since 1961. Ha maintains an office for himself and the LAN in his residence at 18 Loke Sherwood, Northport, Aladema 35470. No received mail for himself, the KLAN, and ALABAMA RESCUE SERVICE at P. O. Eox 2369, Tuscaloosa, Alabama 35401. ALABAMA RESCUE SERVICE is a cover name for the KLAN organization in Alabama. No filed his individual inces9-EOX TOTWsna involved with eko District Director, Birmingham, Aloboms, AUG 9 1987 Pevenue Agent Fade Katchinson, Tuscaloosa, Alebrna, soeparated in the joint investigation. The caco has been claocified no compitives મ 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- mal without the express approval of the FBI. NW 88614 Docld:32989673 Page 95 File 12 + 63-64-037-]-1 63-73-022-1-1 BASIS FOR INVESTIGATION: s The investigation originated as a referral from Audit Division. It was alleged that SHELTON received $4,000.00 from DIXIB ENGINEERING COMPANY of Mobile, Alabama, during the years 1963 and 1964 and reported only $2,000.03 from this cource during the aforementioned years. It was further alleged that SHELTON travals in a late model Cadilice, drentes voll and recently built a new house while reporting very amsiaal amora's of lacers ou háð tax returns. In respect to the KIAN, &t was alleged that no corporate retesno sare filed for the years 1961 and 1963 and that corporato funás vose being diverted to the personal use of corporate officero. KU KLUX KIAN organizations were the subject of an investigatica by the House Un-American Activities Committee during the years 1965 and 1963. SHELTON was tried and convicted on a Contempt of Congress charge for refusing to testify and produce KLANi recorda before this certittee. was given the maxima sentence, one year in prison and $1,000 fine, on October 16, 1966. SHELTON's conviction is presently on appeal. Evidence soo offored before the House Un-American Activities Committee alleging SHELTON oigned checks on the KLAN bank account in Tuscaloosa, payable to cash, aggregating $5,600.00, which were coched at grocery storOS and service stations; and that ha allegedly paid for automobilos and a diamond ring with KLAN funds. SILLION refused to confirm or dony theco allegations when testifying before the Congressional Committed. EXTENT AND RESULTS OF INVESTIGATION: I. I obtained photostats of INVISIBLE EMPIRE, UNITED KLANS, KNIGHTS KU KLUX KLAN OF AMERICA, INC., incorporation papera frc:) IMPERIAL [JIZARD ROBERT SHELTON. They disclose incorporation data of February 20, 1961, in Fulton County, Georgia. The general purpose of the corporation, according to these papers, las "to teach patriotica, to support the Constitution and Lave of the United States, and to caintain the liberty bequeathed to us by our forefathers, and to preserve the American way of life." 2. I obtained FIRLION's Box returns from the files of the District Director, Birminghea, Alabama. They dioclecs adjusted gross Year 1902 1962 1963 1964 1965 1960 Adjusted Gross Incom § 5,600.00 4,200.00 1,875.00 3,576.62 4,663.23 10.051.21 as follows NW 88614 Docld:32989673 Page 96 020 63-66-037-1-1 • 63-73-022-1-1 Shelton claimed a atandard deduction on each of the returns and they were filed timely and the ton paid chich was chota to bo duo theroon, 34 I obtated [40 e Flemingham, Alabama follows: voturas from the flice of the District Discator, Wry disclose groso receipts and taxable icesme en FYR 6/30/62 6/30/65 6/30/65 6/30/66 Cross Receipts 0 2,980.05 7,415.63 10,487.60 75,168.12 Yet when that Taxable Income 100 0082 741.09 7,135.01 SHELTON gives President JOHNSON credit for increasing groad receipts of the KLAN from $7,415.00 in 1964 to 475,168.12 in 1966. He stated that avery time "LEJ" gets on television and condemns the KLAN, he gets a flood of memberchip applications. Po alsa stoted that the publicity he received during the Bouca Un-Avarican Cocivities Committee hearing in 1965 and 1966 got him many zaw members. 4. Revenue Agent HUTCHINSON and I interviewed SHELTON on seven different occasions betwca April 5, 1967 and May 17, 1967. Be instructed his wife, DETTY LOU SHELTON, and KLAN BOOKKEEPER, MRS. MELVIN SEXTON, to cooperato with us and make available all records of Financial transactions of the KLAN SHELIG stated thats 2 c He did not furnich books and recorde of the KLAŃ to the House Da Amoricon Activities Committed because his attorney adviced him he could not save his brunity on part of his records or on part of hio testimony. Ho either had to cake the "Fifth Amendment" all the way or disclose confidential recorde of EXW barchip chich he had taken an oath not to disclose. 涵。 The books and records of the KLAN are sudited at least once a year by KLAN EXAMINERS. The results of this examination is reported on the annual corporate income tax return, Co The Alo a tea exempt organization and should not be required to file tax returno. CHELTON exhibited a letter from the State of Alabama Tevemua Deportment which stated that, "The UNITED KLANS OF AMERICA, INC., is exempt from Albers_code_cox and as long_as_it_le_operated_not_for_profi$ cad not for the gala of eny_ladividual it will_not_be_recessary that corporęta! frezzo tax returns be fileda CHELTON acknowledged he had never applied for exempt statue for the ELAN for Federal tax purposes because he would have to disclose information regarding KLWW mordership chich he was not at liberty to disclose. Each ClaveTR 4. SHELTON stated that the KLAN is on a "Form System. (raft) properes a Monthly Financial Report in triplicato and condo one copy to the Imperial Offies in Tuscaloors, coa copy to the State Klon Office and vietasmes for the local unit fila. This fem lloto the following fusafak fastelen ten crab mit, cach csath: NW 88614 Docid:32989673 Page 97 63-09-037-1-1 63-73-022-1-1 FINANCIAL RECORD OF UNIT Balance as per bank statement for last month or coch en band 0. Minuo outstanding checks including one to Imparial & state Plus outstanding Coposits Balance in bank or cash on hand as por this report GA WEAREDNES 6.00- Montes Received During This Month KLECTORON FEX MONTHLY DUES RALLY COLLECTIONS SPECIAL PROJECT $ OTHER INCOTE $ (ITEMIZE) EDSONS IN TRUCK JADRANÍTÉS/241.3XKESTARZATIONALBENDED WELCOME TO THE GENERATED ARTE THEMERARD Monies Paid Out During This Month IMPERIAL TAX STAKE TAX & OTHER STATE DUES $ RENT OR BUILDING PAYMENT LIGHTS HATER 3 GAS OTHER EXPENDITURES (ITEMIZI) 642KFIATHLORIDEMEZBENOGRAFENFUMERYTURNTRACT & TE><ANON> <SPALATI EVEDERMONT THEME SONGS Brak OSTUKCCURA TOTAL INCOME TOTAL EXPENDITURES & COCOUMYNEDAMENTION SWELTON stated that he was authorised by the KLAN to draw 015.000.00 .per year onlazy but 1966 us the first year the KLAN was ficuncially able to pay him the full $15,000.00. Prior to 1966, his calary was determined at tho end of each your by aggregating his withdrawals from the KŁAM, reduced by the amount of documentation for travel and other KLAN expences he had turned An during the your. g. SHELTON converted his carpart into an office and moved the KLAN office from the Aloton Euilding in Tuscaloosa inte bio opaco May 1, 1966. The KLAN payo SHELTON $35.00 per month rent and $15.00 per month on his utilities. B. SIELTON maintains that four of the eight $500.00 checks he received from DIXIE ENGINEERING COMPANY bounced. The reason the four $500.00 Itens do not show on his bank statements as a debit to the account was the balances at the time the checks were returned were less than $500.00 and he picked up the chacks with cash or with another chack from DIXIB ENGINEERING. b. KLAN chacks were made payable to "Cash" because just any one would not cash a KLAN check. When he left Tuscaloosa on KLAN business he asvOE tzow where ho smuld be able to cash a check so he would make the check payable to cook and each the check at com grocery otora or cervice station thau ha was knowa. tho ccounts were charged to him on the KLAN 6:520 and la brought boek pao tiebato, motel billo, invoices, etc., to csccunt aur Dia NW 88614 Docid:32989673 Page 98 olgen 63-64-037-1-1 63-73-022-1-1 money apart. WIELTON stated that he travels 90.000 to 110.000 miles per ycer on KLAN business. He traveled 120,000 miles by automobile during the year 1966 on KLAN business. 5. Revenue Anant Hutchinson and I exrained the ELAD's bank statements, cancelled checks, deposit tickets and cash receipts and disbursements books for FYE 6/30/62 through FX2 6/30/66. Receipta end expensee por booke suboten- tially reconciled with receipts and expenses per zetuxne. For the four year period, not income was overstated on returns by 648.10. The 1963 corporate return filed by the KLAN never located. We marked with a Profit and Lose Statement located in the ELAN file for that year which shound receipts o£ $3,879.44, disbursements of $3,636.09 and taxable income of $240.49. SHELTON claims he recalls mailing the 1963 return to the District Director in Birmingham. Kra. CAROL LONG, KLAN COCKKEEPER during this period, recalls preparing the return and giving it to SHELTON to alp and rail. Receipts during the period 2/20/61 to 6/30/61, the first four months of operation of the UNITED KLANS Q7 AMERICA, Wore negligible and vare included in receipts for cho FYB 6/30/62. 6. Revonus Agent Hutchinson analyzed all chaelus written to each and emazteed the cupporting docuz 280. Checks to cash tespiedt Yoax 1961 2962 1963 1964 1963 Total 150.18 184.92 1,033.75 5,104.69 11.787.45 $18.266.99 (Chocks written to cash and not supported by documentation can reported by CHILTON as income on his individual income tax retum, Numerous checke to cach wole aigned by CHELTON and cooigned by T.H. MOHTIGQIERY OF JAMES HENDRIX. It was brought out during the House Uns/merican Activities Corsitten hooringo that T.M. MONTGOMERY was cigned by CAROL LONG, KLAN BOOKKEEPER, and JAES_HIHMYZ was signed by SHELTON's wife, BETTY LOU. SHELTON acknowledged that the MoORY and UNDRIX ames on the checks were KLAN code memes for MRS. LONG and MRS. SHELTON and that the nomes and cignatures ware on file at the bank. This informne tion was corroborated by FIRST NATIONAL BAIK VICE PRESIDENT J.-H. PERDUS, 7. Receipts par monthly reports of various KLAN UNITS vara compared with total receipts per rotum for FYE 6/30/64 and 6/30/65. Total reculpte per reperto end total receipto per returns were as followss Yout 6/30/64 6/30/65 Receipt per Reports Receipts per Returne $ 5,557.25 17.552.40 $23.109.65 $ 7,415.63 18.487.60 $25,903.23 Variance $1,838.38 935.20 $2.733.53 The variance between receipts per reports and receipts per retura consisted mainly of monies which care in without a report and anonymous centributieas, B. Feathly reports of varieus KLAN UNITS karo pulled at ronden from oin The reports to treed individually to Cach Receipto Jamul, to depoole tabte and to both statements, vitkout disssupamy. differect states. NW 88614 Docld:32989673 Page 99 63-64-037-1-1 -63-73-022-1-1 9. Photostats of several thousand checks from various KLAN UNITS, payable to SHELTON or ALABAMA RESCUR SERVICH, were secured from the House Un-America Activities Committee file, I found only one of these checks which was not endorsed "For deposit only to ALADANIA RESCUE SERVICE account La Tuscaloosa, A check dated 3/20/64 payable to ROBERT 11. SHELTON, in amount of $50.00, on the account of MIXTE FAIRIOTS, F. O. Box 7094, Kontgomery, Alabama, v23 endorsed by SHELTON and THE AUTO-RITE SIONE £□ Tuscaloosa. The amount was entered in receipts on the KLAM books as a donation from WHIZE PATRIOTS of Montgomery. SHELTON stated that the $50.00 wao for four recaps on his automobile which see used for ELAN businesỹ. 10. Transcript of the testimony of ERNEST N. MERRIWRIHER, Prooident, DIXIE ENGINEERING CORPORATION, Mobilo, Alabama, was secured from the Noves Un-American Activities Committee file together with photostats of sight $500.00 checke payable to OHILTON Guring 1963 and 1964. MERRIWETHER 1:20 not contacted personally en advice of U. 8. Astorzoy NOBERT JANSEU, Zauthora Judicial District of Ale MERRIWETTER has coveral tox suite panding in Mobile at present. UMENTER Sedtified that to poid CHILIQW eba following ebooket Date 7/14/63 9/24/63 11/6/63 11/13/03 1/8/66 2/13/64 3/23/66 4/22/08 Amount $500.00 500.00 300.00 500.00 $3.000.00 $500.00 500.00 300,00 500.00 $2.000.00 alys The SNELTON reported 8500.00 frea this source on his 1963 raturn and $1,500.00 on bia 1964 return. No contends four of the $300.00 checko "bounced." ledger sheets on his personal account at cho FIRST NATIONAL DANK OF TUSCALOOSA and the deposit tickets to this account disclosed eight (500.00 deposits to the account from DIXIE ENGINEERING and only ona debit to the account for $500.00 for a returned DIXIB RNGINEERING check. D. L. THOMAS, accountant for DIXIL ENGINEERING, otated that all eight checko to SHELTON were posted to their disbursements journal and pootings to thio journal were made from chocks after they cleared the bank. The eight checks in question were written on six different bank accounts. The banks wara contested end thair recordo indicate all aight checke were sventually paid. Ever, SHELTON's five exemptions and a standard Coduction for the year 1969 will offect his reported tacoma plus the additional (1,500.00 03 his 1969 return. The additional $500.00 in 1923 le cone eben NW 88614 Docld:32989673 Page 100 1 63-64-037-1ol 63-73-022-1=1 offeet by unclaimed Copreciation on his automobile for that year. Ila will ows a small account of self-employment tan on the unreported net amounts. Q 11. Revenue Agent Kutchinson nad I examined SHELTON's account at LORCH. DIAMOND SHOP in Tuscalooss from opening purchase on 6/11/62 to dato, The diamond ring alleged to have been purchased with KLAN fundo during the yeers 1964 and 1965 70 purchased me 11, 1962 by MMS. SHELTON for $339.60, which amount includes carrying charges. The paid $30.00 per month on this account until Roverber 8, 1963, at which time the account won pold in full. The checks drava on the KLAN cecount to LORCH's DIAMOND SHOP during the years 1964 and 1965 core payments on an Invicta Tapo Recordar purchased on 5/18/64 for $62.95 and a Wabces Recorder purchased on game date for $167.00. These items ware purchased for the KLAN and charged to his account, cecording to SHELTON, because LORCH's would not extend cradit to the ILAN. 12. Sales Invoice from STANSKII, PONTIAC-CADILLAC COMPANY, 2115 15th Street, Tuscalooss, chown the Cadillac purchased by SHELION to be a used 1961 CADILLAC purchased on Rovember 18, 1964, for $612.00 cash and a trade-in of a 1963 Pontice Grand Frix. SUELTON paid he traded the 1963 Pontiac on a 1761 Cadillac because the Contiac had over 100,000 miles on it. The KLAN made three paymento ra tho Pontice for SHELTON but none on the Cadillac. A check was icouad on the KLAN eccount on 6/15/63 to SZANSELL PONTIAC, CADILLAC COMPANY for (277.66 and another check to the one company on 9/27/63 for 0130.33. FILTON failed to include these paymonts in incemo for the year 1909 and 6ld not claim any depreciation on the Pontiac fox that year. 13. SHELTON purchased his recidence in Northport, Alabama, in April, 1966. The property 130 purchased from Lake Real Estate Company in Tuscalosco for $20,870.47. Ha paid $11,000.00 down and cosumed a $1,000.00 cocond ortgage held by Lake Real Estate Company. Dalence of $8,076.47 was financed at FIRST FERIRAL SAVINGS AND LOAN ASSOCIATION, Tuscaloosa, Alators. STELTON acquired the $11,000.00 down payment hy selling his residence at 1703 East 15th Street in Tuscolosan for $3,000.00_and_drow 90,000.00 accrued salary from the KLAW, thich was included on hio U-2 statecont from the FLAN for the year 1966. In June, 1966, SHELTON purchased the adjoining lot to hip boma for (1,500.00. The amount was rafood by selling various books ot KLAN reilya and through A caparate record was kept by 1RG. SHILTON of this tacco ond we reported on SHELTON's 1966 1c.caze tax return, 'a mail. CCLESIONS AND RECOMENDATIONS: The investigation disclosed that! (1) Substantially all checks received by the KLAW are caponited to the KLAN account in Tuccalessa; (2) Curransy [stved ord each tions are recorded on the LAN kooks at poenipto; (9) Packs dreva en the [A] descent payable to each are cubstantiated by NW 88614 Docld:32989673-Page-101 ཨད་ལ--ཨ་ཀུནད་ཤ་ཤག་མ3-ལ་ཧ་དག་ 63-64-037-1-1 63-73-022-1-1 receipts and invoices; (4) there is no indication of incomo baing received by the KLAN and not posted to their books; (5) controversial receipts by SHELTON from DIXIN ENGINEERING are offset by hic exemptions and allorable depreciation on his automobile; (6) allegations that SHELTON purchasand a diccond ring and a Cadillce automobile with KLAU funds are tagated by availablo evidence, and (7) failure to file 1961 and 1963 returns by tha KLAN reculted in no injury to the govormment. 7 recommend that this eace be closed in the Intelligence Division filce because of lack of criminal prosecution potential and referred back to the Audit Divácica for euch cetica oo they deem appropriato, Audit Croup Supervisor G. D. Grim advices bo hoa no objection to this propoced withdrawal. (signed) R. S. Phillips Robert S. Phillipe Opacial Agont AFPROVED: (Signed) Floyd D. Moore CITIES WE USE JACE SING Chief, Intelligence Divioica Birmingham Biotslet P. O. Eox 1031 Dimmingham, Alabama 93301 0 NW 88614 Docld:32989673 Page 102 OPTIONAL FORM NO. 10 - MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandu̟m . Mr. W. C. Sullivan Tolson DeLoach Walters Mohr Bishop Casper Callahan Conrad Felt TO : G. C. Moore FROM SUBJECT: --RH Moor COUNTERINTELLIGENCE PROGRAM DISRUPTION OF HATE GROUPS 1 1 .1 1 DATE: - - - -- - 1 1 - 6/15/70 Mr C. D. DeLoach Mr. W. C. Sullivan' Mr. G. C. Moore Liaison Section Mr. J. V. Walsh Mr. H. E. Helgeson Gale Rosen Sulliva Tavel Soyars Tele. Room Holmes Gandy уват The Birmingham Office has requested Bureau to secure copies of 1969 Income Tax Return for United Klans of America, Inc. (UKA), the Alabama Rescue Service, a name by which the UKA is sometimes known, and Robert Marvin Shelton, Imperial Wizard of UKA. Birmingham desires to review these returns for information concerning financial standing of UKA and Shelton and any information which might be of assistance in instituting counterintelligence measures. RECOMMENDATION: 58374 That Liaison Section obtain from Internal Revenue Service two seriźlicę copies each of 1969 Income Tax Return filed by Shelton, the UKA and/or Alabama Rescue Service. Attached is a memorandum for use of Liaison Section. Enclosure HEH:cae/mkz. (?) ✓ I #MDR16 ALL INFORMATION CONTAINED RN IS UNCLASSIFIED 13. 10-13-00 BX 5P-2 ALM/116 43 мость REC-77 157-9-4-151 25 JUN 23 1970 This document is prepared in response to your request and is not for dissemi- 58 JULT 1970 nation outside your Committee. Its use is limited to official proceedings by NW 88614 Docid:32989673 Page 103 your Committee and the content may not be disclosed to unauthorized person> nel without the express approval of the FBI . 1-0 D. DeLoach 1-Mr. W C. Sullivan. 1-Mr. G. C. Moore 1--Liaison Section 1-Mr. J. V. Walsh 1-63 H. E. Helgeson June 16, 1970 #MDR16 ALL INFORMATION CONTAINED, HEREIN IS UNCLASSIFIED DATE 10 13/00 SP-2 ALM/JTG ROBERT MARVIN SHELTON UNITED KLANS OF AMERICA, INC SIGHTS OF THE KU KLUX KLAN .bom Robert Marvin Shelton, Social Security Number 424-34-0016, resides Number 16, Lake Sherwood, Star Route, Northport, Alabama. His wife is Betty Lou Shelton. He is employed as the Imperial Wizard of the United Klans of America, Inc., Knights of the Ku Klux Klan. The United Klans of America, Inc., Knights of the Ku Klux Klan, sometimes known as the Alabama Rescue Service is located in Northport, Alabama. Please furnish two estified copied each of the 1969 Federal Tax Return filed by Shelton; the United... Klans of America, Inc., Knights of the Ku Klux Klan and/or the Alabama Rescue Service. HEH:jim (9). NOTE It is requested no investigation of subject be instituted solely on the basis of the above information. See memorandum G. C. Moore to Mr. W. C. Sullivan dated 6-15-70, captioned "Counterintelligence Program, Disruption of Hate Groups, RM," prepared by HEH:cae/mkz. to llo 1156-22-70 REC-35 EX-109 This document is prepared in response to your request and is not for dissemi 1970h 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. TELETYPE UNITE NW. 88614 bold3298087 Page 104 US Tree ury Diperkay Internal Revenue Service Date: JUL 2 1968 , FC 20424 In eply refer to { CP:C:D niz. מן Dear Mr. In re: Yeagley: Charles Clark Kissinger, Jr. 6306 North Lakewood Avenue or 5401 South Ellis Avenue Chicago, Illinois Honorable J. Walter Yeagley Assistant Attorney General Internal Security Division Department of Justice Washington, D. C. 20530 Thomps C. Clark Kisinger Kisinger 25 In response to your request of May 31, 1968, we are enclosing a copy of the income tax return of Charles C. and Judy J. Kissinger, 6306 N. Lakewood, Chicago, Illinois 60626 (SSN: 355-34-0441 and SSN: 352-32-2937, respectively); for the year 1966. Persons having access to this document should be cautioned as to the confidentiality of the information contained therein and as to the penalty provisions of Section 7213 of the Internal Revenue Code and Section 1905, Title 18, United States Code, regarding the unauthorized disclosure of such information. -/044 We will write you concerning the 1967 return as soon E.... 2 2 agem EX-110 REC 37 possible. E EX-Very truly yours, 09-470:38: 26 16 JUL 11 1968 M. W. Be D. W. Bacon Assistant Commissioner (Compliance) 炽 Enclosure Voord from Doctor Perdiy De Que 54 JUL 22 1968 NW 88614 Docid:32989673 Page 105 #MDR16 10/13/00. SP-2 ALMIJTE Site PERHEDUSER.COM る 13 NW 88614 Docld:32989673 Page 106 IRS [JFK Law 11(a)] d #MDR16 -101/3/00 SP-2. ALM/JTG ENCLOSURE! 40137 26 1 -NW-88614-Doeld:32989673-Page 107 the song ng IRS [JFK Law 11(a)] 630b N. Lakewood Chicago, Ill. 60676 April 17, 1967 District Director Internal Revenue Service Chicago, Ill. 60602 Dear Sir: Enclosed is our 1967 income tax return. Salary for which there is no W-2 forms comes from several short or part time jobs which did not withhold. Just as last year we cannot, of course, voluntarily pay our tax so long as the war in Vietnam continues. Should the government run short of funds in the meantime we suggest repeal of the oil depletion allowance or any other of the tax breaks for the wealthy. Sincerely yours, C. Chal Kissinger July Jo Kisonger C. Clark Kissinger Judy Jo Kissinger #MDR16 ALM1778 10113.100 SP-2 ALM 1796 ENCLOSURE NW 88614 Docid:32989673 Page 108 26 62-116395 FM0R16 2 1 ME - - - 1 1 - 10-13-00 SP-2ALM 1716 i Mr. J. A. Mintz (1 - Mr. J. B. Hotis) Mr. W. R. Wannall Mr. W. O. Cregar Mr. J. G. Deegan Mr. J. D. Maurice October 14, 1975 UNITED STATES SATU SELECT COMMITICS TO STUDY GOVERENTAL OPERATIONS WITH RESPECT TO INTELLIG_NCU ACTIVITI≤S (SSC) nel without the express approval of the FBI your Committee and the content may not be disclosed to unauthorized person nation outside your Committee. Its use is limited to official proceedings by This document is prepared in response to your request and is not for dissemi-! 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 is made to the letter from the Director of the Domestic Intelligence Task Force, SSC, to the Deputy Attorney General's Office dated September 9, 1975, requesting delivery of FBI materials pertaining to Martin Luther King, Jr., and/or the Southern Christian Leadership Conference. The purpose of this memorandum is to effect delivery to the SSC of information and materials relating to the September 8, 1975, SSC requests and specifically to the following Itens in those requests: Items 8, 9, 11, 13 and 14. Relative to Item 8, upon review of the file the only information located which is suggestive of being that to which Ir. Hoover referred in his written statement on the Baumgardner September 16, 1963, memorandum to Mr. Sullivan, is the prior memorandum from Mr. Baumgardner to Mr. Sullivan August 23, 1963. That document was previously furnished under Item 12 of this request. Although there is no way of knowing just what Mr. Hoover was referring to with his statement, the August 23, 1963, memorandum summarizes a detailed memorandum which was attached to it and advises of Communist Party, USA, efforts being discontinued because of being "Ineffective." Mr. Hoover wrote a comment on the August 23, 1963, memorandum to the effect that he could not ignore certain matters as having only "infinitestimal" effect on the offorts to exploit the American Negro by the communists. JDP:lekk (9) MAIL ROOM NW 88614 Docid:32989673 Page 109 ORIGINAL AND ONE TO ATTORNEY GENERAL Wee Jim ISA E COF TOP S-GILT MATERIAL ATTACHED TELETYPE UNIT ☐ ENCLOSURE 62-111-10 GPO 964- SUNAT SLILCT COMMITT ON INTELLIGENCE ACTIVITILS (SSC) Item 11 requested all materials reflecting or pertaining to conversations between Courtney Evans and Assistant Attorney General Burke Marshall, and/or between Mr. Lvans and the Attorney General, as described in Assistant Attorney General Marshall's September 20, 1963, memorandum to the Director captioned "Hunter Pitts O'Dell." An extensive review has been conducted of all logical files, abstracts and indices in an effort to find documents relating specifically to such conversations described in the request. The attached materials represent the only documents located that appear to be related in any manner to these conversations. Item 13 requested the "detailed document prepared on Communist Party and the Negro in 1953," and the "analysis in this some field prepared by the Bureau in 1956” which pre referred to in the penultimate paragraph of page two of Mr. Sullivan's September 25, 1963, memorandum to Mr. Felmont, subject "Communist Party, USA, Negro Question, Communist Influence in Rocial Matters, Internal Security C." These two documents have been located. The 1953 document captioned "The Communist Party and the Negro" is n 103-page study of the interest and activities of the Communist Party, USA, in Negro-related causes and covers the years 1919-1952. The October, 1956, study is entitled "The Communist Party and the Negro, 1953--1956" and it supplements the 1953 study, and consists of 57 pages. SA Llmer W. Larson, Jr., discussed this matter with Mr. Michael Lipstein of the SSC Staff on October 8, 1975. Ifr. Epstein egrced that these documents need not be delivered at this time. It was agreed that the documents will be made available for access. If upon review copies are desired they will be provided. (66-04-1775; 100-3-75-1270) 1 - The Attorney General NEW 88614 Docld:32989673 Page 110 - 2 - FRAPPE THUIRCH, IDAHO, CHAIRMAN MAIN15. TOWINXAS, VICE CHAIRMAN PINLIFA, HANT, MICH. WALTE:: F. MAUNGALE, MINN. WALTEN, KY. ROJETOSAN, N.C. GANY HART, CULO. ་ HAVARD H. BAKEP, JR., TENN. CAJINY COLDWATER, ANIZ CHINLES MCC. MATHIAS, JR., MD, RICHARD S. SCHWEIKER, PA, WILLIAM C. MILLER, STAFF DIRECTOR FREDERICK A. O. SCHWARZ, JR., CHIEF COUNSEL CURTIS R. SMOTHERS, MINORITY COUNSEL Whited States Senate SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES {PURSUANT TO S. RES. 21, 14TH CONGRESS) WASHINGTON, D.C. 20510 September 9, 1975 Michael E---Shaheen, Jr., Esq. Special Counsel for Intelligence Coordination Office of Deputy Attorney General U. S. Department of Justice Washington, D. C. 20530 Dear Mike: #MDR16 ALL FEIN per No. let ta AG-DAC · JDPilet 10/14/75 Enc. R 蛾 Attached is a list of FBI materials, delivery of which is requested by September 15, 1975. ing to bread priorities, TE I would also appreciate your making available for Committee staff access, all Department of Justice files pertaining to Martin Luther King, Jr. and/or the Southern Christian Leadership Conference for the year 1963. Upon examination of these files, delivery there- after will be orally requested for specific items in accordance with the provisions of the procedural agree- ment between the Committee and the Department which governs Committee requests for materials. & Sincerely, Joker T. Elüff Receipt of material Covered by John T. Elliff Director Domestic Intelligence Task Force Fince case Subgetrahereby adtentwledged. NW 88614 Docid:32989673 Page 111 ENCLOSURE greb2-116 121131 141 RECEIVED SEP 9 1975 ; P DOCUMENT REQUEST September 8, 1975 1. An unexcised copy (except for the identity of the informant) No of the 2/12/62 airtel from the SAC, New York, to the Director, _FBI subject "Dr. Martin Luther King, Jr., SM-C (00: Atlanta) 2. Suck? Not CURS उ. Mugart خرید NP SPECIFY.. 6. 5.. TIME FRAME NP 4。 - All materials reflecting the steps taken by the FBI which "prevent (ed) the CPUSA from seizing control of the National Association for the Advancement of Colored People," as stated in the last paragraph of page 4. of the enclosure captioned "Communist Party USA" which was attached to Director Hoover's January 10, 1961 letter to Robert, Kennedy. Reports which were submitted by the Atlanta and New York field offices pursuant to the following instructions which were contained in the second paragraph of page 1 of the February 27, 1962 letter from the FBI Director to the SAC, Atlanta, captioned "Martin Luther King, Jr., Security Matter C, Office of Origin: Atlanta,"` (a copy of which was dis- seminated to the New York field office: New York and Atlanta are instructed to review their files and prepare a report suitable for dissemination which will include all information " of a security nature plus complete background data. The "Bureau letters to Atlanta, 7/20/62, to Mobile, 7/20/62, and to Savannah, 9/17/62" which are referenced in the first paragraph of the 10/11/62 memorandum from the SAC, Atlanta, to the FBI Director, captioned "Communist Infiltration of the Southern Christian Leadership Conference, IS-C, (00:Atlanta)." The "Correspondence received from the Atlanta and New York Offices" as indicated in the first sentence of Mr. Baumgardner's October 22, 1962 memorandum to Mr. Sullivan, subject "Communist Infiltration of the Southern Christian Leadership Conference, Internal Security-C". All materials reflecting instructions issued to the New York and Atlanta field offices "to furnish the Bureau recommendations concerning a communist infilitration investigation of (SCLC) and the recommendations received from those two field offices for a "communist infiltration investigation of SCLC", as indicated in the second paragraph of Mr. Baumgardner's October 22, 1952 memorandum to Mr. Sullivan, subject "Communist Infiltration of the Southern Christian Leadership Conference, Internal Security-C". #mor16 ALL FBI INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 11-2-00 BY SP- 2 ALM IZTE NW 88614 Docid:32989673 Page 112 • 2 P : NP 7. MORE SPECIFIE MORE NP NP The "necessary Manual changes" which were "attached for approval" to Mr. Baumgardner's September 16, 1963 memorandum to Mr. Sullivan, subject "Communist Party, USA, Negro Question, Communist Influence in Racial Matters, Internal Security-Communist." .8. All materials which support the following statement of Director Hoover which was noted on Mr. Baumgardner's September 16, 1963 memorandum to Mr. Sullivan, subject "Communist Party, USA, Negro Question, Communist Influence in Racial Matters, Internal Security-Communist": 9. 10. 11. ..? NO 12. O.K. BUT NEED TO Dscuss Subveni A15ANDZANNA 1963? 13. " Just a few weeks ago you contended that the Communist influence in the racial movement was ineffective and infinitesimal.. The September 5, 1963 letterhead memorandum to the Attorney General and "the related prior memoranda" which are referred to in the first paragraph of Assistant Attorney. General Burke Marshall's September 20, 1963 memorandum to the Director captioned "Hunter Fitts O'Dell. $1 The July 3, 1963 letter from Martin Luther King, Jr. to Hunter Pitts O'Dell which was attached to Assistant Attorney General Burke Marshall's September 20, 1963 memorandum to the Director captioned "Hunter Pitts O'Dell". 16 All materials reflecting or pertaining to conversations between Courtney Evans and Assistant Attorney General Burke Marshall, and/or between Mr. Evans and the Attorney General, as described in Assistant Attorney General Marshall's September 20, 1963 memorandum to the Director captioned . "Hunter Pitts O'Dell". The "Brief on the above-captioned matter and subsequent memoranda on the same subject matter" which are referred to in the first sentence of the second paragraph of Mr. Sullivan's September 25, 1963 memorandum, subject "Communist Party, USA, Negro Question, Communist Influence in Racial Matters, Internal Security-C." . The "detailed document prepared on Communist Party and the Negro in 1958" and the "analysis in this same field prepared by the Bureau in 1956" which are referred to in the penultimate paragraph of page 2 of Mr. Sullivan's September 25, 1963 memorandum to Mr. Belmont, subject "Communist Party, USA, Negro Question, Communist Influence in Racial Matters, Internal Security-C." NW 88614 Docla:32989673 Page 113 ↑ 14. All materials reflecting or pertaining to Director Hoover's NP Maurice ? "off the record" discussion before "the Rooney Committee", as referred to in his February 5, 1964 memorandum concerning a 9:51 a.m. telephone call from the Attorney General, as well as an unexcised copy of the February 5 memorandum. 15. All materials which reflect the basis for the following statements which are contained in Mr. Baumgardner's May 20, 1964 memorandum to r. Sullivan, subject "Internal Security Section, Domestic Intelligence Division, Administrative Matter": 16. 7178 17. a. b. "About three months prior to the March on Washington (8/28/63), we intensified¸ our investigation concern- ing communist influence into the racial movement. • "Martin Luther King, head of SCLC, has challenged the Bureau on this point." All materials reflecting the "preyious arrangements" referred to in the November 18, 1964 memorandum from Mr. DeLoach to Mr. Mohr, subject "Sarah McClendon, Background Briefing Sessions Group, Appointment with the Director, 10:00 a.m., * 11/18/64 (10:05 a.m. 12:50 p.m.)" a.. $ - All materials reflecting, concerning, or pertaining to: "(S) tatements made by Martin Luther King concern- ing the situation in Albany, Georgia, at the time he highly criticized the FBI. His statements were made on 11/18/62 during an interview in the Robing Room of the Riverside Church in New York City where King had just preached a sermon. (This quotation is taken from the penultimate paragraph of page 2 of the 11/19/64 memorandum from M. A. Jones to Mr. DeLoach captioned "Director's Briefing of Women Reporters on 11/18/64") Nuggy Wick Coordinatial me Inspectin -DC ? TRANE Comments, responses, and recommendations made, inspections conducted, and/or any other actions taken as a result of the statements of Dr. King which are described in Item17.a. above. Identification of the author of the notation "Being Handled, 11/20/64, D" which appears at the bottom of page 4 of Mr. Rosen's November 20, 1964 memorandum to Mr. Belmont, subject "Telegram from Martin Luther King, Jr., dated November 19, 1964, Civil Rights Matters." " NW 88614 Docld:32989673 Page 114 NP 19. 20. NP : 1: All materials reflecting the manner in which Director Hoover's notation was (bbing' handled", as noted on the bottom of page 4 of Mr. Rosen's November 20, 1964 memorandum to Mr. Belmont, Subject "Telegram from Martin Luther King, Jr., dated November 19, 1964, Civil Rights Matters,' together with all materials reflecting what steps were taken and by whom: It The response to John Doar's August 19, 1964 letter to Mr. James R. Malley which requested a name check with respect to persons who were delegates of the Mississippi Freedom Democratic Party. 21. The division and section assignment of James R. Malley as ☐ of August 19, 1964. 22. PREV. HANDLED 7114 23. P HANDLED .. 24. b भू All materials which reflect approval of Mr. Sullivan's recommendations which were contained in the latter's November 22 and 27, 1964 memoranda to Mr., Belmont, subject "Communism and the Negro Movement--A Current Analysis." 3. as Coo adan Diù All materials reflecting contacts or communications between Mr. Sullivan and Mr. Mohr, and between Mr. Sullivan and Mr. DeLoach, as described in the second paragraph of Mr. Sullivan's November 27, 1964 memorandum to Mr. Belmont, subject "Communism and the Negro Movement--A Current Analysis." The table of contents page(s) and/or chapter or section headings of: a. b. The article captioned "Communism and the Negro Movement-- A Current Analysis" which was attached to Mr. Sullivan's 10/15/63 memorandum to Mr. Belmont under the same caption. The paper which was the up-to-date revision of the article described in Item 24 (a) above and which paper was attached to Mr. Sullivan's November 22, 1964 memorandum to Mr. Belmont, subject, "Communism and the Negro Movement--A Current Analysis." & The memorandum captioned "Martin Luther King, Jr.: His Personal Conduct" which was transmitted with the December 21, 1964 letter from Director Hoover to Senator Hubert H. Humphrey. NW 88614 Docid:32989673-Page-115- - 5 A 25. 26. 27. a. The document which was the "current revision of the previous analysis captioned 'Communism and the Negro Movement - A Current Analysis'" and which document was enclosed with Mr. Brennan's April 10, 1967 memorandum to Mr. Sullivan captioned "Communist Influence in Racial Matters - A. Current Analysis." - ! The "current study" entitled "Martin Luther King, Jr. A Current Analysis" which was enclosed with Director Hoover's March 14, 1968 letter to Mrs. Mildred Stegall. All materials reflecting the printing of any of the documents identified in Item 24. a. e. above. (Do not supply the documents themselves.) ;? What mean An identification of any materials (e.g. transcripts) which were attached to any of the documents identified in Item 24 2. - e. above. (Do not supply the attachments themselves.) All materials reflecting that: a. "Mr. Tolson has suggested," and b. "the Director agreed," 28. that "the monograph on Martin Luther King, Jr. be brought up to date as reflected in the first paragraph of Mr. Moore's 2/29/68 memorandum to Mr. Sullivan, subject "Martin Luther King, Jr., Security Matter – C." All materials which reflect any recommendations for, and/or decisions relating to, the sending of Director Hoover's August 25, 1957 letter to specified field offices captioned "Counterintelligence Program, Black Nationalist Groups, Internal Security. COINTELPRO Klin RYAN? Ryan? 29. - Ilate All materials reflecting the approval of proposals contained in Mr. G. C. Moore's February 29, 1968 memorandum to Mr. W. C. ' Sullivan, captioned "Counterintelligence Program, Black Nationalist - Hate Groups, Racial Intelligence." NW 88614-Docla:32989673 Page 116 to th ↑ 30. All materials reflecting that' "(w) ith Bureau approval, 31. 32. (William C. Sullivan) had previously given (Ralph) McGill some of the basic facts concerning King's connections with communism and his (deleted)," as indicated in Mr. Sullivan's January 21, 1965 memorandum to Mr. A. H. Belmont, subject "Martin Luther King, Jr., Security Matter - C." All materials reflecting contact by Special Agent Alden F. Miller or by any FBI Headquarters officials with Eugene Patterson concerning Martin Luther King, Jr., as proposed by Special Agent Miller in a telephone conver- sation with Mr. Sullivan on January 15, 1964. (See Mr. Sullivan's 1/16/64 memorandum to Mr. Belmont, subject "Communist Party, USA, Negro Question, Communist Influence in Racial Matters, Internal Security. - C.") All materials reflecting the "further recommendation as " to whether we are in a position at that time (the end of a 90-day period, or sooner if conditions permit) to take further action against King and the SCLC without embarrassment to the Bureau, as promised in Mr. Sullivan's December 24, 1963 memorandum to Mr. Belmont, subject "Communist Party; USA, Negro Question, Communist Influence in Racial Matters, Internal Security - Communist." 1 33. All materials reflecting "the suggestion recently made by (the Atlanta field office) that another conference be held at the Seat of Government with representatives of (the Atlanta) office and the New York Office," as indicated in the second paragraph of the Director's April 1, 1964 letter to the SAC, Atlanta, captioned "Communist Party, USA, Negro Question, Communist Influence in Racial Matters, Internal Security 34. مانا 35. - C." All materials reflecting recommendations for, and approval of, the sending of the Director's April 1, 1964 letter to the SAC, Atlanta, captioned "Communist Party, USA, Negro Question, Communist Influence in Racial Matters, Internal Security - C." . All materials comprising the "separate correspondence" between FBI Headquarters and the Atlanta field office concerning the "specific matters dealt with in Atlanta's letter (of 4/14/64)" as indicated in the Director's 4/24/64 letter to the SAC, Atlanta, captioned "Communist Party, USA, Negro Question, Communist Influence in Racial Matters, Internal Security - C." NW 88614 Docld:32989673 Page 117 7 - 36° Seabarch to end Deegan's office P P NP The communication from the Atlanta field office to FBI Headquarters by which "this publication has previously been furnished to the Bureau on 6/26/64," as stated in the second paragraph of page 3 of the 7/7/64 letter from the SAC, Atlanta, to the FBI Director, captioned "Communist Party, USA, Negro Question, Communist Influence in Racial Matters, IS-C." 37. The "separate correspondence" by which the Atlanta field office was "directed to furnish the Bureau available information concerning the alleged escapades of (the Reverend Ralph) Abernathy, including the obtaining of official court records," as referred to in the Director's July 23, 1964 letter to the SAC, Atlanta, captioned "Communist Party, USA, Negro Question, Communist Influence in Racial Matters, Internal Security - C." 38. 39. 40. 41. 42. 43. - The letter from the Director to Mr. Noyers which was originally attached to Mr. Sullivan's 11/27/64 memorand m to Mr. Belmont, subject "Communism and the Negro Movement -- A Current Analysis.". (See note on 11/27/64 memorandum indicating that the letter was "revised.") "The letter" which is the subject of the first and second paragraphs of Director Hoover's February 5, 1964 memorandum concerning his 9:51 a.m. telephone call from the Attorney General, and which letter the Director told the Attorney General, he would "check on" and any other materials relating to "the letter". All materials concerning or pertaining to Martin Luther King, Jr. being named "Man of the Year" by Time Magazine : in December 1963 - January 1964. All materials concerning or pertaining to Dr. King's Papal audience in Rome in September 1964. Speech delivered by Director Hoover at Loyola College in November 1964, and all materials pertaining thereto. All Forms FD. 185 and attachments (including forms entitled "Performance Rating Guide for Investigative Personnel") from 1963 until 1968 for: a. William D. Campbell, and b, John Matter. NW-88614 Docid:32989673-Page-118- - 8- AT LAANCH 45. 46. All materials reflecting, concerning or pertaining to eléctronic surveillance, feasibility studies or , surveys, physical surveillance, or photographic surveillances, and/or any proposals, recommendations or discussions of any of the foregoing surveillances, studies ✓ or surveys, with respect to Dr. King's "hideaway", or Fred Bennett's apartment, or premises located at 3006. Delmar Lané, N.W., Atlanta, Georgia, or with respect to any other premises, apartment, or "hideaway", used, owned, or leased by Dr. King or Fred Bennett. Klem Cointel Pro •Ryoni ? 47. : The following materials which are referred to in the October 9, 1962 letter from the Director to the SAC, New York, captioned "Communist Party, USA, Counterintelli- gence Program, Internal Security a. "NYlet 9/26/62"; b. C": "further steps to carry out this counterintelligence plan will be handled at the Bureau"; "memorandum Baumgardner to Sullivan, same caption dated October 8, 1962, ARW:cdb." The "ATairtel and letterhead memorandum (LHM) dated 4/1/64 captioned "CPUSA, Negro Question, Communist Influence in Racial Matters, Internal Security-C" and "Communist Infiltration of the Southern Christian Leadership Conference, IS-C", which are referenced in the 4/13/64 Airtel from the Director to the SAC, New York and Atlanta, captioned "Communist Party, USA, Counter- intelligence Program, Internal Security · C (Negro Question). - 48. An unexcised copy (except for the identity of informants) of the 8/15/66 airtel from the SAC, New York, to the Director, subject "Communist Party, USA, Counterintelligence Program, Internal Secuirty C (Stanley David Levison.)" . 49. The Memorandum which "the Director had noted" as referred . to in the NOTE at the bottom of the 4/13/65 letter from the Director to the SAC, New York, subject "Communist Party, USA Counterintelligence Program, Internal Security - C (Nicholas A. Kourambis) (Negro Question)." .S -NW-886-14-Doefd:32989673_Page_119 : F - 9 50. All materials reflecting "comments" and "specific recommendations" submitted by the Atlanta, Chicago, and New York field offices as the result of the instructions. contained in the last paragraph of the May 18, 1967 letter from the Director the SAC, New York, captioned "Communist Party, USA, Counterintelligence Program, Internal Security C (Martin Luther King)." квали Constellio Kleni Ryan? Cointel Prosz. Разанд - All materials reflecting the product of the "comprehensive review of Levison's Bureau case file" as indicated in the NOTE on the 7/18/66 airtel from the Director to the SAC, New York, captioned "Communist Party, USA, Counter- intelligence Program, Internal Security - C (Stanley David Levison). " NW 88614-Doeld:32989673 Page 120 5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D. C. 20535 Addressee: 5 SENATE SELECT COMMITTEE 10/14/75 ☐ LTR ☑ LHM ☐ Memo ☐ Report dated U.S. SENATE SELECT COMMITTEE. Capton of Document: Originating Office: Delivered by: ·9/8/75 request, Items 8,9,11,13 and 14 FBI Date: 930 10/17/75 Received by: Title: Office To⑤6 Intelligence Division, FBI Return this receiptio NW 88614 Docld:32989673 Page 121 ENCLOSURE #MDR16 10/13/00 SP. 2 ALMING -62-116355-964 4 TE: 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) Xx SSC 10/14/75 HSC 4. IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer, interviewee, testifier and subject) Memorandum 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.) 6. CLASSIFICATION OF INFORMATION (enter U, C, S, TS or Codeword) SSC letter 9/8/75, items 8,9,11,13 and 14 7. KEY WORDS (enter the appropriate key words from the list provided separately; if key words not listed are used underline for emphasis) Information handling Intelligence collection 8. SUMMARY (see reverse side before completing this item) #MDR16 10/13/00 SP-2 ALM \|#TG Materials pertaining to Martin Luther King, Jr. and SCLS: As they relate to CP, USA, Negro Question, Communist Influence in Racial Matters and Hunter Pitts O'Dell; Director Hoover's "off the record" discussion before "the Rooney committee". 62-116395 FMK: fmk (4) ORIGINAL VIA LIAISON TO CENTRAL COMMUNITY INDEX IN CONNECTION WITH SENSTUDY 75 TREAT AS YELLOW 5-wook 3791 (6-75) NW 88614 Docld:32989673 Page 122 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 Docld:32989673 Page 123 SSC REQUEST 9/8/75 ITEM 9 NW 88614 Docld:32989673 Page 124 23 #MDR16 10/13/00 SP-ZALINIFT #MDR16 ALL IN MATION CONTRA HEREIN LASSIT D DATE: 10/13/00 SP-2-Amis The Attorney General Director, FBI C HUNTER PITTE O'DELL INTERNAL SECURITY 5.0 C INTERNAL SECURITY ACT OF 1950. 1 1 - I I 1 1 • - - - 1 - 1 In my letter dated August 20, 1963, 1 September 5, 1963 Mr. Belmont Mr. Evans Mr. Mohr Mr. DeLoach Mr. Sullivan Mr. Baungardner Mr. Bland Hr. Reddy Mr. Shubatt Information was set forth regarding Hunter Pitts O'Dell's possible association with the Reverend Martin Luther King, Jr., and information regarding Reverend King's statement indicating O'Dell, as of June 26, 1963, was no longer on Reverend King's staff. On August 30, 1963, at 7:25 P.M., O'Dell was observed by Special Agents of this Bureau entering the building located at 312 West 125th Street, New York, New York. O'Dell remained in the building in excess of one hour. The Southern Christian Leadership Conference occupies one of the several offices which are located in that building. We will continue to furnish you any pertinent information developed regarding this matter. 100-358916 1 The Deputy Attorney General 1 1109 Mr. Burke Marshall Assistant Attorney General i سيل 258 REC 46 GLOBODY'S 19 SEP 6 1963 NI 23 AM 'G? Tolson Belmont Mohr Casper Callahan Conrad DeLoach Evans Gale Rosen Sullivan Tavel Trotter Tele. Room WFS:erc (14) J 347 21 MAILED 25 CEP - 1963 COMM-FBI 256 ST-108) Q SE Bu This document is prepared in response to your request and is not for dissemi- nation outside your Committee. Its rei 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 . SEP 6-1963. N88614 Docld:32989673, Page 125YPE UNIT HREIN IS UN DATE Tolson Belmont Mohr Casper Callahan Conrad DeLoach Evans Gale Rosen Sullivan Tavel Trotter COMM-FTX AUG 20 1963 Tele. Room CONFIDENTIAL OHELD ONTIAL The Attorney General Director, FBI 1 FLACE 07 11-1-82 INTERNAL SECURITY C HUNTER PITTS O'DELL ME INTERNAL SECURITY ACT OF 1950 0% 1 August 20, 1963 -M - 1 - 1 1 - 5 Mr. Belmont Mr. Evans Mr. Mohr Mr. DeLoach Mr. Sullivan Mr. Baumgardner Mr. Bland Mr. Reddy In my letter dated August 2, 1963, information was set forth regarding a United Press International release issued on July 29, 1963, at Atlanta, Georgia, reporting that the Reverend Martin Luther King, Jr. had agreed to submit to̟ Attorney General Eugene Cook of Georgia an affidavit explaining the employment in the Southern Christian Leadership Conference (SCLC) of a man linked by Congressional committees with the Communist Party. The release stated that King sent an attorney to Cook's office to determine what the Attorney General wanted in connection with his inquiry into the relationship with the SCLC of Jack O'Dell. The release concluded with the statement "King said last week O'Dell had worked for SCLC on two occasions but his connections with the integration organization were severed for good last June 20." It is noted that the subject is also known as Jack O'Dell. On August 16, 1963, a confidential source of the Bureau advised that King had been alerted by his assistant, Wyatt Tee Walker, to an article appearing in the Atlanta "Constitution" on August 16, 1963, regarding King's association with O'Dell. Walker told King that the article referred to a letter written by Georgia Attorney General Cook in which Cook stated that O'Dell is a known communist and in which Cook demanded an explanation from King as to why O'Dell was placed on King's staff. King instructed Walker to reply to Cook's letter by stating that O'Dell, as of June 26, 1963, was no longer on King's staff. Cook was to be further advised that O'Dell came to him, King, through the Democratic Party of the Bronx, New York, and that King "has nothing to hide." REC- 45 100-358916 EBR:erc (13) -252 NW: 88614 Docid:32989670) Bagę, 129YPE UNIT NATIONAL SECURITY INFORMATION UnauthorizedNDAF TWO) Subject to Criminal Sanctions CONFIDENTIAL GROUP 1 Excluded from automatic downgrading and declassification 8 司 The Attorney General CONFIDENTIAL CONFIDE We will continue to furnish you any pertinent information developed regarding this matter. ร The Deputy Attorney General 1 Ex Mr. Burke Marshall Assistant Attorney General NOTE: - This letter is classified Confidential" because it contains information, the disclosure of which might reveal the source and adversely affect the national defense. The source is NY 4099-S.] 1 NW 88614 Docld:32989673 Page 127 CONFIDENTIAL 2 91204 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE #11/8/00 BY SP-2 AZM 198 # Mr. T Kni Mr. Belmont Mr. Mr. Cap 2. Can Mr. Conrad Mr. DeLach Mr. Frans Mr. Gar Mr. Roze The Attorney General Director, ΣΒΙ FUNTER PITES O'DELL 471 INTERAL SICUNITY C INTERNAL SECURITY ACT OF 1950 1 fresh food food food fored 1 - - August 2, 1963 Mr. Belmont Mr Evans " Mr. Mohr: - Mr. DeLoach - 1 - 1 1 - - Mr. Sullivan Mr. Baumgardner] Bland Mr. Mr. Ryan Reference is made to my letter dated July 31, 1963, concerning an article in the July 25, 1963, issue of the Atlanta, Georgia, "Constitution" regarding Hunter Pitts O'Dell and entitled "Onetime Communist Organizer Heads Bev. King's Office in N.Y." My letter concluded that a telephone call to the office of the Southern Christian Leadership Conference (SCC) in New York City on July 30, 1963, resulted in a statement by an unidentified female employee that Hunter Pitts O'Dell was no longer employed by the SCLC. 171 .. A United Press International release issued of July 20, 1003, at Atlanta, Georgia, reported that: the Hoverend Martin Luther King, Jr., had agreed to submit. to Grurgia Attorney General Eugene Cook an affidavit explaining the employment in the SCLC of a man linked by Congressional committees with the Communist Party. – The release states that King sent an attorney to Cook's office to determine what the Attorney General wanted in \| connection with his inquiry into the relationship with the SCLC of Jack O'Dell. The release further states gowin AUG 7 17 39 PH '62 REC'D READING ROOM F BI MAYA • that. "King said last week O'Dell had worked for SCLC on two occasions but his connections with the integration organization were severed for good last June 26." For your additional information in this regard, Investigation by this Bureau's New York Office has developed information that, on July 2, 1963, and July 19, 19637 one "J.H. O'Dell" was the payee of checks in the amounts of. 10333.62 and $2,372.96, respectively, drawn by the SCLC. These checks were deposited to the account of Hunter Pitts O'Dell in a New York City bank. On July 19, 1963, Charles Finnerty, Supervisor of the E. J. Creeden Company, 118 East 25th Street, New York City, the company, which provides, mailing service /REC-41 Mr. Sullivan (1) 100-355016 Mr. Tovel r Mr. Tri Tele. Roun.. Miss Holmes.. Miss Gandy. FR:erc compan SENEL J " (SEE NOTE-PAGE THRÉE) (13his 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:32989673 Page 128 The Attorney General for the SCLC, was advised by O'Dell that he, O'Dell, had a big mailing list coming up in August. Finnerty asked O'Dell to submit writt. instructions but O'Dell replied that he would get together with Finnerty when Finnerty returned from vacation on August 5, 1963. Finnerty had previously on July 17, 1063, telephoned and spoken to O'Dell at the New York Office of the SCLC. On July 22, 1963, O'Dell visited the offices of the Creeden Company and turned over to Mrs. Dorothy Creeden, the company's secretary, a check for $200 to be credited to. the account of the SCLC at the Creeden Company. 7. On July 31, 1963, a pretext telephone call to the New York Office of the SCLC was answered by a person identifying herself as Ruth Dailey. Then asked if litunter Pitts O'Dell was still employed by the SCLC, Ruth Dailey stated that she was not in a position to say. It 20 brown that th Dailey has been employed in the New York QLC for some time; nevertheless, she commented to the person making the telephone call that she had not been Toployed by the SCLC very long. Office of the Also on July 31, 1003, O'Dell was observed by Special Ageats of this Bureau's New York Office entering the premises at 312 Vest 125th Street, New York City, which house. the New York Office of the SCLC. O'Dell remained for several minutes and then returned to his residence. We will continue to furnish you any pertinent information developed regarding this matter. 1 804 1 che The Deputy Attorney General Mr. Burke Marshall Assistant Attorney General i NW 88614 Docld:32989673 Page 129 1 2 The Attorney General NOTE: In view of current controversy regarding whether or not Hunter Pitts O'Dell, who was elected to the National Committee, Communist Party, USA, in December, 1959, under an alias, is still employed by the SCLC, the New York Office is under instructions to endeavor to definitely resolve this question. We will furnish any pertinent information developed to the Attorney General. NW 88614 Docid:32989673 Page 130 GLO ป ✓ ALL INFORMATION CONTAINE HEREIN IS UNCLASSIFIED DATE 118-00 BY "MAILED. 25 AUG2-1963 Tolson Belmont Mohr The Attorney General Director, FRI HUNTER PITTS O'DILL INTERNAL SICURITY C NO July 31, 1963 1 - 1 1 - Mr. Belmont Mr. Mohr Mr. DeLoach Mr. Evans 1 Mr. Sullivan 1 Mr. Malmfeldt 1 6 Mr. Brennan 1 - 1 - Mr. Baumgardner Mr. Bland I Mr. Ryan D 2. INTRANAL SECURITY ACT OF 1950 . There is attached for your consideration a copy of a letterated July 27, 1963, received from Sanator Richard Dussell, together with a copy of the July 25, 1963, article in the Atlanta, Georgia," "Constitution" entitled "Onetime Communist Organizer Heads Rev. King's Office in 11.Y." I have advised Senator Russell by letter of this date that, in line with Departmental policy, I am referring his letter to you. $8 You have been kept advised by communications, the latest of which was dated July 17, 1903, captioned "Request Fron Senator Conroney Concerning Racial Agitation,' of Cunter Pitts O'Dell's association with the Reverend Martin Luther King, Jr., and with the Southern Christian Leadership Conference (SCLC). In addition, copies of investigative reports concerning O'Dell have been submitted to the Internal Security Division of the Department of Justice on a continuing basis. The last such report [Subgitted was dated June 28, 1963, at New York, New York. COMM-FBI لله For your further information, a telephone call 1tb the office of the SCLC in New York City on July 30, 1963, resulted in a statement by an unidentified female employee that Lunter Pitts O'Dell was no longer employed by the SCLC, Enclosures NEC- 25 \|100-358916 1. EX-1031 Casper Callahan Conrad DeLoach Evans Gale Rosen Sullivan Tavel Trotter Tele. Room Holmes 2 8916 £50 The Deputy Attorney General (Enclosures • Mr. Burke Marshall (Enclosures 2) Assistant Attorney General NOTE: - 2) EC, ૪ થર્ડ NOTICIAN ☐ AUG 9 19F3 See memorandum Baumgardner to Sullivan, same subject, dated 7/30/63, FAR: DE; ere:p.:{\ ER:dfn: erc " (15) This document is prepared in response to your request and is not for dissemi- nation outside your Committee, Its use limited to official proceedings by your. Committee and the content may not be disclosed to, unauthorized person- Inel without the express approval of the FBI NW 88614-Docld:32989679 Page™ 139TYPE UNIT unut fodred SENT LE }; ht 91200# The Attorney General REC- 42. SE ST-116irector, FBI 57-6- NATIONAL SECURITY INFORMATION Unauthorized Disclosure Subject to Criminal Sanctions фот 1 - Mr. Belmont 1- Mr. Mohr Mr. DeLoach Mr. Evans 1- Mr. Sullivan REQUEST FROM ENATORIONHONEY CONCE AGITATION July 27, 1083 1 Mr. M. A. Jones 1 - - Mr. Baumgardner 1 - Mr. Bland 1 - Section tickler 1 - Mr. Garner #MORIE DECLASSTATED BY SPI ALM/ZTE ON 11-8-00 For your information, there is enclosed a copy of a letter dated July 12, 1966, received 180m Lumator 4. J. Mike Moaroney which is sulf-explanatory. I have advised #uator Onroney by letter of this date that, in line with Svartzental policy, I am rsterring his letter to you. In substance, the Communist Party, USA (CPUSA) is not able to astuce a role of leadership in the racial unrest at this time. However, the Larty is altunting, to exploit the current racial situation trough propaganta and participation la demonstrations and other activities Ekzovæ posible. Through tuses tactics, tou Farty hopes ultizatuły to progress from its current supporting rois to a position of much of the CPU's hope to play a more décisive role is tinzva sita stanley Lovison's role as ad suvisor to martin Lutzer king. Farry Quicial royalj Levison, a secret mumber of the CPUad, as being engaged in the most inport.mi work in the Party today because of his association wita sing. Lovisuals.port lay stated that sing is a wholehearted martist who has studied it (arish), vakovos in it, agrees with it, but because of his being a minister of religion, tolu not quru ið • espouse it publicly. Levison is reputed to have written the opesch which Ling delivered at the caveation of the sumaricau kearation ci Labor-Congres of nutri \| Organization. (115L-CIU) in Florica in December, iuúl. Tolson Bel A hearing indicated in June, 1962, that he wanted another addinistrativa assiętant, Lovizón recommented nunter Pitts O'Call, who had to th National Com.nittpe or the CPUs in Lecember, idut, unuër tûs paviaahí y mia Corn.las J. opked Levizon's suggestion and employ a wʻ. buckle organization, trap Conce() titili Ciblas a consulting a Callahan Conrad DeLoach Evgas Gale Rosen Sullivan Tavel Trotter Tele. Room Holmes Gandy wide airoa, the pOLC. Lowever, ell coatinues to associate with is to wi ㅁㅁ NOTE: سممار See memorandum, Smith to Sullivan, 7/17/63, RSG:JMS/aab:ju, re: SENATOR A, S.“ DIRECTOR'S VIEWS RE WY RSG:JMS/jdd:aab (12) 20 MAIL ROOM EBT IMPLICE 1-7-17-6; TELETYPE UNIT NW 88614 Docld:32989673 Page 13211- : MIKE MONRONEY, REQUEST FOR CURRENT RACIAL AGITATION. JETHI A I SEE NOTE ON PAGE THREE RE CLASSIFICATIONS Br 5/4/23 DECKET I The Attorney General Recently, information received indicates that, while Levison still retains his strong communist convictions and still acts as an ciibetive Farty advisor to wing, be is becoming critical of the party's role in the relationship. He believes the Farty has lost prestige anong Negroes Intely because it has not been sufficiently aggressive and effective in promoting civil rights for the Negro and otherwise actively immersing Itself in Negro causes. King reportedly attended a Labor Lay weekend seminar in 1937 at the Highlander Folk school in monteagle, Connessee. According to a publication circulated concerning this mecting by the Georgia Commission of Laucation, which allegedly han an undercover agent in attendance, the mesting was held to discacs methows and tactics for precipicating racial strife and disturbances. While CPU members were on the school staff and the school followed the polley of welcoming communist chudonts, the CPU was not in control of the school, See memo solicited sunlitar Bland to 74763 In June, 1900, the C10 was reported to have giraus from the Lorict and Czechoslovaclan Imbasules and the rumanian Legation in wahington, D.G. Same Leftion In recent years, ijing has slyned a petition ur_ing abolition of the House Committee on american.ctivities and petitions requesting the release of two imprisoned Communist Party lenders. Na CP officials are aware that the NCP te a commuabt targot. is a result, the NaCP has takon a diru stand against communism and has warned its branches to be constantly alert against communist effarts to infiltrate the. The constitution of the lumb contain tin witicommumist cluse viden proibita su ka? + snip in the organization by known Communist Party members. There is no incication that any of the key figures of the NA 1CD are or have been nombers of the Communist Party. Loy Wilkins, Executive iscretary of the NAACP, has been strongly anticsm.munict and nas enccavored to keep the N.CP free of counts. The following national officors of the NAACP had cou.munist front affiliations--in no instance catcusive-¿ number of years go, wut non is 2008a to have been a Communist Party member: Arthur gingarn, resident; Bishop stephen G. spottswood, Chairman of the Board of Directors; and Robert L. Cartor, General Counsel NW 88614 Docld:32989673 Page 133 SECRET The Attorney General There is no evidènes that any of the following top leaders of CORE are oL have been Communist Party members: James L. Farmer, National Iirector; James T, BicCala, Field Lirector; and Gordon R. Carey, Director, Program und Training Department. Carey was one of the founders of the Conference of Young socialists (CTS) fa 1907 and was a member at large of the Libcutive Committee of CIG. The CTS was controlled by the Tratazyite Locialist Workers Party, which has been designated as subversivo pursuant to Szecutive Order 10160. Full details of the activities related herein previously have been furnished for the Department's fibes in individual reports and related communicatious, Enclosures (2) 1 - The Deputy Attorney General - Enclosures (2) 1-Ir. Lurke Abarshall • inclosures (2) Assistant Attorney General Note: This letter is classified Secret inasmuch as it contains information from highly sensitive sources, the unauthorized disclosure of which could result in serious damage to the Nation and have an adverse effect upon the national defense interests of the country. NW 88614 Docid:32989673 Page 134 : : Tolson Belmont Mohr Casper Callahan Conrad PeLoach Evans Gale Rosen CONFIDENTIAL ONPIDAENTIAL Mr. J. Walter Yeagley Assistant Attorney General Director, FBI MUNTER PITTS O'DELL INTERNAL SECURITY – C INTERNAL SECURITY ACT OF 1950. Attached are two copies of the Agent James F. O'Connell, dated June 28, New York, on the captioned individual. July 9, 1963 1 - Mr. Ryan #m DR16. DISCLASSIFIED BY SP242M 12796 0-11-8-00 report of Special 1963, at New York, 7. The symbol Tel in this report relates to an informant in whom the Department has not yet expressed an interest. The symbol T-2 was not used and T-3 through T-6 rclate to confidential investigative techniques. Enclosures = 2 100-358916 1 - New York (100-91330) NOTE: This letter is classified "Confidential" since it pertains to prosecutive plans involving current informants, the exposure of whom could adversely affect the national defense and because it transmits copies of a report also so classified. REC-72 2×4 ING R MAILED 6 BITXI (JUL C-1963 COMM-FBI DR:mjh mich 161853 (3) Y JUL 11 1963 Y NATIONAL SECURITY INFORMATION Unauthorized Disclosure Subject to Criminal Sanctions CONFIDENTIAL GROUP Excluded from automatic downgrading and (declassification Sullivan Tovel Trotter Tale. Room Holmes VLER BA! NW 88614 Docld:32989673 Page 135 I LETYPE UNIT i Tolson Belmont Mohr CONFIDENTIAL Mr. J. Walter Yeagley Assistant Attorney General Director, FBI HUNTER PITTS O'DELL INTERNAL SECURITY - C INTERNAL SECURITY ACT OF 1950 April 12, 1963 - 1 Mr. Ryan #moeis DECLASS EPTED BY SP-2 TL 121C OR 11-8-00 Attached are two copies of the report of Special Agent James F. O'Connell dated April 1, 1963, at New York, New York, on the captioned individual. T-1 in this report is a source in whom the Department has not yet expressed an interest. T-2 and T-6 are informants who are furnishing information of extreme value and who are not available for interview or testimony. T-3, T-4, and T-5 are confidential investigative techniques. Enclosures 100-358916 - 2 2 New York (100-91330) ATTENTION: SAC NEW YORK: : There is no objection to your submitting future reports on a 90-day basis. However, any data developed indicative of Communist Party membership on the part of the subject or any contact by him with members of the National Committee, Communist Party, USA, should immediately be brought to the attention of the Bureau in form suitable for dissemination. NOTE ON YELLOW: -116] 341 This letter is classified "Confidentiale Ad5 1965 pertains to possible prosecutive plans involving current informants, the exposure of whom could adversely affect the national defense and because it transmits copies of a report which is also classified "Confidential." DR:cah:eeb (6) - Casper Callahan Conrad DeLoach Evans Gale Rosen MAILED CONFIDENTIAL GROUP 11 Excluded from automatic downgrading and declassificatioNATIONAL SECURITY INFORMATION Sullivan ✓ Gandy Tavel Trotter Tole. Room Holmes NW 88614 Docld:32989673 Page 136 APR 1:1 MAIL ROOM ☐ TELETYRE UNIT Unauthorized Disclosure N Subject to Criminal Sanctions CONFIDENTIAL Mr. J. Walter Yeagley Assistant Attorney General Director, FBI C HUNTER PITTS O'DELL INTERNAL SECURITY G C INTERNAL SECURITY ACT OF 1950 March 6, 1963 1 - Mr. Ryan Tolson Belmont Mohr Casper Callahan Conrad DeLoach Evans Gale Rosen Sullivan Tavel Trotter Tele. Room Holmes, Gandy at Attached are two copies of the report of Special Agent James F. O'Connell dated February 15, 1963, New York, New York, on the captioned individual. report is accompanied by an informant evaluation memorandum also dated February 15, 1963. Each T-1, T-2 and T-3 in this report are sources ን. in whom the Department has not yet expressed an interest. T-4 is an informant who is furnishing information of extreme value and who is not available for interview or testimony. T-5, 7-6 and 7-7 are confidential investigative techniques. Enclosures - 4 100-358916 - 1 New York (100-91330) NOTE ON YELLOW: : #noR/6 DECLASSIFIED BY SPA ON 11-8-00 Classified "Confidential" since it pertains to possible prosecutive plans involving current informants the exposure of whom would adversely affect the national defense and because it transmits copies of a report which is so classified. DR: bgc (5) MAIL ROOM 1: ME REC-63 K MAILED 25 MAR 6 - 1963 F73 COMM-FBI TELETYPE UNIT NW 88614 Docid:32989673 Page 137 100-35891-Jür 19 MAR 7 1963 NATIONAL SECURITY INFORMATION Unauthorized Disclosure Subject to Criminal Sanctions CONFIDENTIAL, GROUP Excluded from a owngrading [deolassift. omatic 14 ER 3 ! STARET Mr. Burke Marshall Assistant Attorney General Director, FBI HUNTER PITTS O'DELL INTERNAL SECURITY - C February 5, 1963 1 - Mr. Belmont 1 - Mr. Evans 1 I 1 - - Mr. Sullivan Mr. Rosen Mr. McGowan 1 - Mr. Baumgardner 1 - Mr. Reddy Reference is made to your inquiry of Mr. Alex Rosen of this Bureau regarding the current Communist Party membership of Hunter Pitts O'Dell. We have developed evidence through our coverage of the activities of the Communist Party, USA, which indicates that as of July, 1962, Party leaders considered O'Dell to be a member of the Party. This information is, of course, highly sensitive and confidential. -63 100-358916 T 234 #MDR16 See cover memo Rosen to Belmont 2/5/63, same re. DECLASSIFIED BY SR2 ALM 1776 07 11-8-02 WNW party 11! 50 3 289 Tolson Belmont Mohr Casper Callahan Conrad DeLoach Evans Gale Rosen Sullivan Tavel Trotter Tele. Room Holmes Gandy EBR: mtb/kmo (10) Ji Atardec 778 4/6/3 10 MAIL ROOM clon TELETYPE: UNIT NW 88614 Docld:32989673 Page 138 NATIONAL SECURITY INFORMATION Unauthorized Disclosure Subject to Criminal Sanctions SECRET GROUP 1 [Excluded from automatic downgrad declassification C D B \| OPTIONAL FORM NO. 10 UNITED STATES GOVER MENT Memorandum ΤΟ : Mr. Belmont A. Rosen FROM : SUBJECT: HUNTER PITTS O'DELL INTERNAL SECURITY - C DATE: 2/5/63 Empe 16 листа ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 11-8-00 BX SP-2 ALME Tolson Belmont Mohr Casper Callahan Gonrad et FeLoach Evans ✓ Gale Ridged Sullivan ✓ Tavel Trotter Tele. Room Holmes Gandy Assistant Attorney General Burke Marshall of the Civil Rights Division has asked that we give him a statement concerning the Communist Party affiliation of Hunter Pitts O'Dell. We have called to his attention current reports which have been furnished to the Security Division, Attention; Mr. Walter Yeagley, concerning O'Dell's activities. Marshall was interested in O'Dell's association with Rev. Martin Luther King and he was given a copy of a report of Special Agent James F. O'Connell dated 12/20/62 at New York, which was classified "Confidential", which had been disseminated to Walter Yeagley of the Security Division. This report reflected the current association of O'Dell and the organization of Rev. King, namely, the Southern Christian Leadership Conference (SCLC). In addition to the above we also furnished him a copy of a memorandum from the Director to the Attorney General dated 12/6/62 and another dated 1/23/63, pertaining to O'Dell. Marshall stated that upon review of the above information which was furnished to him, he would like to have a statement from the FBI concerning the present Communist affiliation of O'Dell, particularly, whether O'Dell actually is a member of the Communist Party at this time. I advised Marshall that an appropriate memorandum would be prepared and furnished to him concerning his request. There is attached hereto a memorandum which has been prepared by the Security Division indicating that we have developed evidence through our coverage of the activities of the Communist Party, USA, which indicates that as of July, 1962, Party leaders considered O'Dell to be a member of the Party. It is being pointed out that this information is highly sensitive and confidential. Enclosure (1) - Mr. Evans 1 Mr. Sullivan REC-63 10 3551/1 (-234; ذ This document is prepared in response to your request and is not for dissemi- AR:mpd (8) 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 Docid:32989673 Page 139 Memo to Mr. Belmont from A. Rosen Re: Hunter Pitts O'Dell By way of background, Marshall indicated that the basis for his request stems from the necessity of having to talk with Rev. Martin Luther King with reference to O'Dell. He stated that an inquiry has been received from King about O'Dell and apparently the Department wants to be able to adequately handle this inquiry. ACTION: If approved, attached memorandum to Burke Marshall will be handed to him. It is brief and specifically points out the need to treat this information as highly sensitive and confidential. Wickericreat 2/6/63 od R の NW 88614 Docid:32989673 Page 140 DATE 11-1-82 BY 362 URT. ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED MAILED 2 ני REG-9 The Attorney General Director, FBI IIUTER PITTS O'DELL INTERNAL SECURITY - C INTERNAL SECURITY ACT OF 1950 January 23, 1963 1 1 1 1 1 1 1 1 - Mr. Belmont - Mr. Mohr - Mr. Evans Mr. DeLoach - Mr. Sullivan - Mr. Baumgardner - - Mr. Bland Mr. Reddy On December 6, 1962, you were furnished information indicating that despite the Reverend Martin Luther King's statement of October 31, 1962, that Hunter Pitts O'Dell > had resigned his position with the Southern Christian Leadership Conference (SCLC), O'Dell had continued to represent himself as being affiliated with the New York Office of the SCLC and, during late November and early December, 1962, was actively engaged in the work of this organization. Reverend King's public statement of October 31, 1962, was occasioned by an editorial in the tober 25, 1962, edition of the "Augusta Chronicle," Augusta, Georgia, which identified O'Dell as a concealed member of the National Committee, Communist Party, USA, who was employed by the SCLC under the alias Jack H. O'Dell. I thought you would be interested in the fact that on three occasions during early January, 1963, O'Dell registered at an apartment in Atlanta, Georgia, as J. H. O'Dell. On each occasion, O'Dell represented himself as being with the New York Office of the SCLC. When checking out on January 7, 1963, O'Dell requested that the bill be charged to the SCLC. An inquiry by the manager resulted in telephonic confirmation from the Atlanta Office of the SCLC that that organization would pay O'Dell's bill. Also, on January 10, 1963, O'Dell, Reverend Martin Luther King and eight other officials of the SCLC traveled together via Delta Airlines from Atlanta to Savannah, Georgia. 23 100-358916\| EBR:erc (13) 1.12 SEE NOTE ON YELLOW PAGE TWO JON 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 py! your Committee and the content may not be disclosed to unauthorized person. nel without the express approval of the FBI . MAIL ROOM ☐ TELETYPE UNIT NW 88614 Dock 132989673 Page 14 The Attorney General In addition, a source who has requested that his identity be concealed has reported that at an SCLC conference at Nashville, Tennessee, during the latter part of December, 1962, a representative of the SCLC admitted that O'Dell continues to be involved with the SCLC in New York City in a fund-raising capacity although he is not currently on the SCLC payroll. I 13 The Deputy Attorney General Mr. J. Walter Yeagley Assistant Attorney General NOTE ON YELLOW: See memorandum Baumgardner to Sullivan, same caption, dated January 22, 1963, EBR:erc. NW 88614 Docld:32989673 •Page 142. - 2 - Tolson Belmont Mohr Casper Callahan Contad DeLoach Evans Gale Rosen Sullivan Tavel CONFIDENTIAL Mr. J. Walter Yeagley Assistant Attorney General Director, FBI こ HUNTER PITTS O'DELL January 4, 1963 1 - Mr. Ryan INTERNAL SECURITY - C INTERNAL SECURITY ACT OF 1950 DECLASSIFIED BY SPZ ALMIZIG 027 11-8-00 Attached are two copies of the report of Special Agent James F. O'Connell dated December 20, 1962, at New York, New York, on the captioned individual. 3. T-1, T-2, and T-3 were used in this report to conceal the identity of three sources in whom the Department has not yet expressed an interest. T-4 is an informant who is furnishing information of extreme value and who is not available for interview or testimony. T-5, T-6, and T-7 are confidential investigative techniques. Enclosures 100-358916 - 2 1 - New York (100-91330) NOTE ON YELLOW: NATIONAL SECURITY INFORMATION Unauthorized Disclosure Subject to Criminal Sanctions This letter is classified "Confidential" since it pertains to possible prosecutive plans involving current informants, the exposure of whom could adversely affect the national defense and because it transmits copies of a report which is also classified "Confidential." REC 67/ 227 a DR:fjh (5) EX. - 116 123 MAILED 27 JANJ - 1962 Trotter Tele. Room Holmes NW88614 Docld:32989673 Page³143TY! E: UNIT 19 JAN 7 1963 CONFIDENTIAL 11% 17) 18 9120474 The Attorney General Director, FBI HUNTER PITTS O'DELL famed formed front fond 1 1 1 - av December 6, 1962 Mr. Belmont Mr. Mohr Mr. Evans Mr. DeLoach Mr. Sullivan 1 - Mr. Bland ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DEC 1962 DATE 11/2/00 BY S1-2 COMM-FBI MAILED 2 Colson Belmont Mohr Casper Callahan Conrad _ DeLoach Evans Gale Rosen Sullivan Tavel Trotter Tele. Room Holmes Gandy INTERNAL SECURITY C INTERNAL SECURITY ACT OF 1950 1 - Mr. Ryan ; JEC PEC'S READING ROQU On November 2, 1962, I forwarded to you a copy 77 of an editorial that appeared in the October 25, 1962, edition of the "Augusta Chronicle," Augusta, Georgia.- This editorial identified Hunter Pitts O'Dell, a concealed, member of the National Committee, Communist Party, USA, as employed under the alias Jack H. O'Dell in the capacity of "Acting Executive Director" for the Reverend Martin Luther? King's Southern Christian Leadership Conference. Subsequently, various newspapers contained accounts of a statement issued by the Reverend Martin Luther King on or about October 31, 1962, wherein it was stated O'Dell had resigned from his position with the Southern Christian Leadership Conference. Reverend Martin Luther King is quoted in this statement as denying knowledge of the communist affiliations of O'Dell and further describing allegations that O'Dell was the Southeastern Director of his organization as false in that O'Dell functioned "purely as a technician with 90 per cent of his work taking place in the North..." King further stated that the Southern Christian Leadership Conference has a policy "that no person of known communist affiliation can serve on the staff, executive board or its membership at large." I thought you would be interested in the fact. that our New York Office has developed information that on November 23, 1962, O'Dell identified himself as affiliated with the New York office of the Southern Christian Leadership Conference and during late November and early December, 1962, he was actively engaged in New York City in the work of this organization. REC-5 nation ontside your Committee. 100-358916 This document As Prepared in response to your request and is not for dissemi its use is limited to official proceedings by your Committee and the content may not be disclosed to unauthorized person- The Deputyu£th&¤¥¥¥ex&Pe Epproval of the FBI. 1 من n - MO Halter Yeagley 1 Assistant Attorney General DR: bgc: (13) patu 1- 100-106670 (Martin Luther King) MAIL ROOM TELETYPE UNIT NW 88614 Docld:32989673 Page 144 a person SEE NOTE ON YELLOW PAGE 2 UNRECORDED COPY, FILED IN The Attorney General NOTE ON YELLOW: O'Dell was elected under the pseudonym Cornelius James to the National Committee of the Communist Party, USA, in December, 1959. NW 88614 Docid:32989673 Page 145 2. The Attorney General Director, FBI November 2, 1962 5-1 3.1 لانات. " 1 HUNTER PITTS O'DELL EDITORIAL FROM OCTOBER 25, 1962, ISSUE OF AUGUSTA CHRONICLE AUGUSTA, GEORGIA 2.1 Baum Herty I thought you would be interested in the enclosed FC'S READING ROOM FBI editorial relating to O'Dell's relationship with the Southern Christian. Leadership Conference. Enclosure - 1 - The Deputy Attorney General - Enclosure Mr. Evans - Enclosure 1 Mr. Belmont - Enclosure 1 - Mr. Sullivan - Enclosure 1 B Mr. DeLoach Enclosure 1. Week Embe16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED l-་ཡའི DATE 11/8/00 BY SP-2 ALMITTE NOTE: O'Dell was elected under the pseudonym Cornelius James to the National Committee of the Communist Party, USA, in December, 1959. "Since his association with the National Committee is set forth in the editorial, he is not being further characterized in this memo- randum. མཐ ་ VEC JH:mlw (10) JH/RMW 100 MCF-42 □ NOV. 8 1962 REC- 21 -215 Tolson Belmont Mohr Casper Callahan Conrad DeLoach Evans Gale Rosen Sullivan Tavel Trotter Tele. Room Holmes Gandy 5 MAILED 19 NOV 21962 COMI 11 ~This dora FUNE ::. 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 t the FBI. net ✓ MAIL ROOM 1 TYPE UNIT ☐ (N NW 88614 Docld:32989673 Page 146 CONFICT CONFIDENTIAL 1 - Mr. Ryan REC- 123 Mr. J. Walter Yeagley Assistant Attorney General Director, FBI HUNTER PITTS O'DELL INTERNAL SECURITY - C INTERNAL SECURITY ACT OF 1950 November 19, 1962 Attached are two copies of the report of ont Special Agent James F. O'Connell dated November 5, 1962, at New York, New York, on the captioned individual. Each report is accompanied by an informant evaluation memorandum also dated November 5, 1962. The Symbols T-1 and T-4 in this report relate to sources in whom the Department has not yet expressed an interest. T-2, T-5 and T-6_are confidential investigative techniques. T-3 is a confidential informant furnishing information of extreme value and who is not available for interview or testimony. Enc. (4) 100-358916 7.1 infe - 1 New York (100-91330) #MDR16 DECLASSIFIED BY SPZ ALM- SPJALM 1276 03 11-8-00 NOTE ON YELLOW: This letter is classified "Confidential" since it pertains to possible prosecutive plans involving current informants, the exposure of whom could adversely affect the national defense and because it transmits copies of a report which is also classified "Confidential" DR/ejl (5) Tolson Belmont Mohr Casper Callahan Conrad DeLoach Evans Gale Rosen +.Sullivan Tavel Trotter Tele. Room Holmes MLD & COMM-FL! 153 NOV 29 1962 $21 CONFIDENTIAL Group I 31 Excluded from automatic downgrading and declassification NATIONAL SECURITY INFORMATION Unauthorized Disclosure Subject to Criminal Sanctions Gandy MAIL ROOM TELETYPE UNIT NW 88614 Docld:32989673 Page 147 AM S MAILED 20 2961-100 CONFIDENTIAL Mr. J. Walter Yeagley Assistant Attorney General Director, FBI HUNTER PITTS O'DELL INTINAL SECURITY C - INTERNAL SECURITY ACT OF 1950. October 4, 1962 1 - Mr. Ryan Attached are two copies of the report of Special Agent James F. O'Connell dated September 19, 1962, at New York, New York, on the captioned individual. 7. T-1, T-3, T-5 and T-6 were utilized in this report to protect sources in whom the Department has not previously expressed an interest. T-2 and T-4 are confidential informants furnishing information of extreme value who are not available for interview or testimony. T-7, T-8 and T-9 are confidential investigative techniques. Enclosures 100-358916 - 2 1 - New York (100-91330) NOTE ON YELLOW: #mpe16 DECLASSIFIED BY SPA ALMISTE On 17-8-00 مبست fm This letter is classified "Confidential" since it pertains to possible prosecutive plans involving current informants, the exposure of whom could adversely affect the national defense and because it transmits copies of a report. which are also classified "Confidential. DR:cdb (5) COMM-FBI _210. Tolson Belmont Mohr Casper Callahan Conrad DeLoach Evans Malone Rosen Sullivan Tavel Trotter OC 9 3 30 bes BECA HEGA niv Tele. Room Holmes Gandy 1 MAIL ROOM ☐ TELETYPE UNIT] 11 NW 88614 Docld:32989673 Page 148 REC- 27 CE کہو کا بکھر OCI 3 308 W .ES 19 OCT 5 1962 Das aforr NATIONAL SECURITY INFORMATION Unauthorized Disclosure Subject to Criminal Sanctions CONFIXENTIAL 22 Be .*** NW 88614 Docid:32989673 Page 149 SSC REQUEST 9/8/75 ITEM 11 62 CICLOSURE 913044 - 20 OPTIONAL FORM 'NO. 10 UNITED STATES GOVERN ENT Memorandum ", ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 4/8/00 ΤΟ : Mr. Belmont FROM : SUBJECT: allo Evans ✓ C. A. Evans HUNTER PITTS O'DELL; STANLEY LEVISON; COMMUNIST INFLUENCE IN THE NEGRO MOVEMENT DATE: September 20, 1963 8-1 ways. 8-7,8 Tolson Belmont Mohr Casper Calahan Conrad DeLoach Evans Gale Rosen Sullivan Tavel Trotter Tele. Room Holmes Gandy Assistant Attorney General Burke Marshall telephoned and advised that on instructions of the Attorney General he wanted to clear with us the rough draft of a memorandum which he was going to send to the Bureau. As a matter of fact, the Attorney General has approved) the rough draft contingent upon our approval. Fangth چھ کہ The proposed memorandum, a copy of which is attached, relates to Hunter Pitts O'Dell and Stanley Levison and action taken to- advise Dr. Martin Luther King and his immediate associates of the communist activities on the part of O'Dell and Levison. Marshall-states' that some time ago it was not felt wise, in view of the position of the FBI informant, for Marshall to say that he knew O'Dell to be under communist control. Instead, he informed Dr. King and two of his immediate associates that O'Dell was believed by many people to have had commúnist connections and his association with Dr. King's organization was not in its best interest. Subsequently, on June 22, 1963, according to Marshall's proposed memorandum, he brought this matter very explicitly to Dr. King's attention. Later that same date, both the Attorney General and the President, separately, strongly urged Dr. King that there should be no further connection between O'Dell and the Southern Christian Leadership Conference (SCLC). Thereafter, the Attorney General and Marshall received copies of a letter dated July 3, 1963, from Dr. King to O'Dell. In this letter King makes reference to a resignation which O'Dell submitted some months ago which was accepted because of the SCLC's firm policy that no communist or communist sympathizer would be on the staff. Dr. King's letter continues by noting an investigation 100- ¡Enclosure 1 - Mr. Rosen 34 1 Mr. Sullivan URE ✓XEROX REC 102 □ OCT 8 1963 A G. --2700 1 Mr. Blads document is prepared indresse to your request and is not for dissemit -nation outside your Committee. Its use is limited to official proceedings by Four Committee and the content may not be disclosed to unauthorized person CAE:vap nie without the express approval of the FBI (7) NW 88614 Docid:32989673 Page 150. UNRECORDED COPY FILED IN Handle 9-20-65 如 Memorandum to Mr. Belmont had been conducted but they were unable to discover any present connections-with the Communist Party by O'Dell. -King further tells O'Dell that the situation is such that the organization cannot even afford the risk of impressions about communist inspiration and therefore O'Dell's temporary resignation is being made permanent. Mr. Marshall's proposed memorandum also advises that he informed Dr. King on June 22, 1963, Stanley Levison was a secret member of the Communist Party. This action was taken on direction of the Attorney General and the President. Marshall had previously warned Dr. King about any association with Levison. This was the first indication given him of firm information Levison was under communist control. Sensitive Foreig W intelligence operation As a matter of background, our early information concerning the communist connections involved here came from one of our two most highly-placed communist informants (NY694-S). To protect this- most valuable informant we insisted Levison and O'Dell not be informed we had positive information of their communist connections. Subsequently, with the passage of time so that the risk to the informant was not jeopardized, the Director in a personal conversation with the Attorney General on June 17, 1963, agreed Dr. Martin Luther King could be informed that he should get rid of Levison and O'Dell because they are members of the Communist Party. It was on the basis of this advice from the Director that action was taken by the Attorney General and the President. ACTION TO BE TAKEN: While Mr. Marshall's proposed memorandum does not spell out the sequence of events here in detail, his summary is nevertheless accurate and it is therefore believed we should inform Mr. Marshall that he should feel free, of course, to submit the memorandum as he drafted it. If approved, Mr. Marshall will be so advised telephonically. о NW 88614 Docid:32989673- Page 151- -2- V KING Form No. G-13 (Ed. 3-9-61) From THE ATTORNEY GENERAL Deputy Attorney General. Solicitor General ●° Executive Assistant to the Attorney General Assistant Attorney General, Antitrust Assistant Attorney General, Tax Assistant Attorney General, Civil Assistant Attorney General, Lands ... Assistant Attorney General, Criminal.. Assistant Attorney General, Legal Counsel. Assistant Attorney General, Internal Security. Assistant Attorney General, Civil Rights Administrative Assistant Attorney General. Director, FBI... Director, Bureau of Prisons... Director, Office of Alien Property. · Commissioner, Immigration and Naturalization. Pardon Attorney Parole Board Board of Immigration Appeals Special Assistant for Public Information Records Administration Office For the attention of Burke Marshall I think this is fine, but before we send it, I would want it cleared with Courtney. Will you REMARKS: handle this? #moe16" ALL FEI INFORMATION CONTAINED HEREIN IS UNCLASSIFIED BALM LITE DATE 18-00 BY SP2 ALM RFK 17425 ✗ This document is prepared in response to your request and is not for dissemi- nation outside your Committee. Its use in 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:32989673-Page-152 :;00 100-355916-270 ASSISTANT ATTORNEY AL 12 September 1963 MEMORANDUM TO THE ATTORNEY GENERAL Attached is a draft memorandum on Hunter Pitts O'Dell and the most recent documents. It could be expanded in detail but contains the essentials. I did not refer to the warning Harris Wofford gave to Dr. King at our suggestion in 1961 while Harris was at the White House because I do not know exactly what was said to King. closed with liaty - Will you handle w I had the is fine but life it would went it PERSONAL & CONFIDENTIAL BM * OFFICE OF THE" RECEIVED. SEP 12 1963 * ATTORNEY GENERAL #MDR16 ALL FEI INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATEL \|\| 8:00 BYSP2 ALML7TG This document is prepared in response to your request and is not for dissemi- nation outside your Committee. your Committee and the content may not be disclosed to unauthorized person- Its use is limited to official proceedings by nel without the express approval of the FBI . 100-35871C NW 88614 Docid:32989673 Page 153 THAT ACTIDE тер 270 مانو DRAFT 9/12/63 TO: J. Edgar Hoover FROM: SUBJECT: -Director, Federal Bureau of Investigation Burke Marshall ☐ Assistant Attorney General Hunter Pitts O'Dell FMOR16 LLIBI INFORMATION CON HEREIN IS UNCLASSIFIED ATX This relates to your letterhead memorandum ✓ of September 5 to the Attorney General, relating to Hunter Pitts O'Dell and the related prior memorandum. I appreciate i yourhaving sent copies of these to me. This matter had been brought to the attention of Dr. King some time ago by me, but in accordance with conversations which the Attorney General had with Courtney .Evans, it was not felt to be wise in view of the sources of the Bureau's information to state that I knew O'Dell to be under Communist control at any time. I did inform Dr. King and two members of his organization Andrew Young and Reverend Wyatt Walker -- some time ago that since O'Dell was believed by many people to have had Communist connections, his association with their organization was not in the best interests of the organiza- tion. 3 -- Reverend At that time, inconclusive steps were taken to remove O'Dell, and his job with the Southern Christian This document is prepared in response to your request and is not for dissemi- ration 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 odb:3/9896/3 Page 154 Leadership Conference was changed. In response to direct questions whether I had hard evidence of O'Dell's . Communist connections, however, I replied that I was not in a position to give any. Following further conversations with Mr. Evans * in June, however, I brought the matter to the attention of Dr. King very explicitly in my office on the morning of June 22 prior to a scheduled meeting which Dr. King had with the President. of the Attorney General. This was done at the direction Later that morning both the Attorney General and the President separately strongly urged Dr. King thatthere should be no further connection between 'O'Dell and the Southern Christian Leadership Conference. Dr. King stated that the connection' would be ended. Thereafter, the Attorney General and I both received copies of the attached letter, dated July 3, 1963, from Dr. King to O'Dell. On the same occasion, I also informed Dr.King that our information was that Stanley Levison was a secret member of the Communist Party. This was also done after conversations with Mr. Evans prior to the meeting with Dr. King, and was done at the direction of the Attorney NW 886-14 Docld:32989673 Page 155 -3- General and the President. Prior to that time, again` based upon talks between the Attorney General and Mr. Evans at which I was present, it had been decided that it i was not in the best interest of the United States to inform Dr.King that we had any firm information that Levison was under Communist control. ⚫on I had, however, a previous occasion, warned Dr. King about any association with Levison, basing the warning upon doubts about Levison's' loyalty to the United States. I thought you should have this additional informa- tion for your file. -NW-88614 Docld:32989673 Page 156 BM he Attorney General Director, FBI HUNTER PÍTTS O'DELL INTERNAL SECURITY - C September 5, 1963 INTERNAL SECURITY ACT OF 1950 In my letter dated August 20, 1963, information was set forth regarding Kunter Pitts O'Dell's possible association with the Reverend Martin Luther King, Jr., and information regarding Reverend King's statement indicating O'Dell, 25 of June 26, 1953, was no longer on Reverend King's staž. · On August 30, 1963, at 7:25 P.M., O'Dell Eas observed by Special Agents of this Bureau entering the building located at 312 West 125th Street, New York, New York. O'Dell remained in the building in excess of one hour. The Southern Christian Leadership Conference occupies one of the several offices which are located in that building. We will continue to furaish you any pertinent information developed, regarding this matter. 100-358916. The Deputy Attorney General Mr. Burke Harshall Assistant Attorney General FORMATION CONTAINED REIN IS UNCLASSIFIED. DATE 11-8.00 BY SP.2 ALMITTE This document is prepared in response to your request and is not for dissemi nation outside your Committee Its use 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 Doeld:32989673 Page 157. UBURN AVE., N.-E. NTA 3, GEORGIA PHONE 524-1378 Soutnern Christian Leadership Conference Martin Luther King Jr., President Wyatt Tee Walker, Executive Director Berke July 3, 1963 Attorney General Robert Kennedy Department of Justice Washington 25, D. C. Dear Mr. Kennedy: ALL FBI INFORMATION CONTAINED #MDR16 HEREIN IS UNCLASSTRIED ALM DATA IL-8:00 BY SPY Dr. King asked me to send you the enclosed, copy of a letter which he has just sent to Mr. Jack O'Dell. Sincerely yours, Дата жана (Miss) D. McDonald Secretary enc File 1. OFFICE OF E RECEIVED JUL 8 1963 ATTORNEY GENERAL 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* Docid:32989673 Page 158 100-308716 270 July 3, 1963 Mr. Jack H. O'Dell 488 St. Nicholas Avenue Apartment 5-S New York, New York Dear Jack; · Several months ago you submitted your resignation pending an investigation of your alleged affiliation with the Communist party, as was suggested by an article to this effect in the. Birmingham and New Orleans newspapers. We accepted this temporary resignation because of SCLC's firm policy that no Communist nor Communist sympathizer can be on our staff or in our membership. We felt that it was imperative to conduct an immediate investigation. As you know, we conducted what we felt to be a thorough inquiry into these charges and were unable to discover any present connections with the Communist party on your part. The situation in our country is such, however, that any allusion to the left brings forth an emotional response which would seem to indicate that SCLC and the Southern Freedom Movement are · Communist inspired. In these critical times we cannot afford to risk any such impressions. We, therefore, have decided in our Administrative Committee, that we should request you to make your temporary resignation permanent. We certainly appreciate the years of unselfish service which you have put into our New York Office, and regret the necessity of your departure. Certainly, yours is a significant sacrifice com- mensurate with the sufferings in jail and through loss of jobs under racist intimidation. We all pray for the day when our nation may be truly the land of the free. This document is prepared în 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 100. NW 88614 Bocid:32989673 Page 159 Mr. O'Dell July 3, 1963: Page Two May God bless you and continue to inspire you in the service of your fellowman. Km NW 88614 Docld:3298967.3 Page 160 Sincerely yours, Martin Luther King, Jr. 334 Auburn Avenue. N.E. Atlanta 3. Georgia #mpe16 ALL FBI INFORMATION CONTAINED FIEREIN IS UNCLY SPA DAVE- 8:00 BY SP. 2 AL M/296 10 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 . 31. PERSONAL NW 88614 Docld:32989673 Page 161 5 JUL 1963. JUL 3-'63 205 GA. Attorney General Robert Kennedy Department of Justice Washington 25, D. C. OPTIONAL FORM NO. 10 UNITED STATES GOV Memorandum ΤΟ : MR. BELMONT (11 DATE: 7/19/63 Tolson Belmont Mohr Casper Callan Re .S Sullivan Tele. Room Helpes Gandy FROM : C. A. Evans ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED #mpe 16 cc Mr. Belmont Mr. Rosen Allivan Tavel Trotter SUBJECT:.... RACIAL SITUATION "SP2ALM/296" SP-2 ALM/ 216-111 DATE 11-8-00 BY Mr Evans Mr. McGowan Mr. Baumgardnery W In talking with the Attorney General and Assistant AG 1: Marshall, of the Civil Rights Division, reference was made to our earlier conversation concerning/Congressional requests which had been received by the Director, relating to alleged communist influence in the racial demonstrations. The Department's original “position was that there was no immediate urgency in recontacting Senator Monroney, in view of recent contacts had with him by Departmental representatives. Today, I pointed out that these requests should not be allowed to (remain unresolved too long. Assistant AG Marshall advised that he had drafted a proposed letter to be used in replying to these Congressional requests, since he had ascertained that a written reply is desired, particularly by Senator Monroney. In his letter Marshall proposes to paraphrase the { President's statement at his press conference on 7/17/63. Marshall's letter will, of course, make no reference to the President's state- ment, but merely indicate that this is the conclusion, predicated upon reports and other information supplied to the Department. In those instances where the Department is dealing with a Member of Congress believed to be trustworthy, Marshall plans to deliver his letters personally and to explain that the classified nature of the reports precludes the furnishing of specific informa- tion in writing or in testimony. Marshall feels that he can talk confidentially in this way to Senator Magnuson and thus forestall any requests for further information. It was noted that, as a result of the Director's conversation with the Attorney General, Marshall had spoken with Martin Luther King about the dangers of his associating with Stanley Levison and accepting assistance from him. It was, therefore, believed that since this may get back to Members of Congress, Marshall should talk with the individual Senators, where this can be done on a confidential basis. Marshall said he would, of course, keep us advised of the results of his contacts in this regard. the // CAE:CSH (7) REC-35 к The A JUL 30 1963 177 •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 88614 Docld:32989673 Page 162 N TR EMORIE ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1/8/00 BY SP- Tolson Belmont Mohr Casper Callahan 2:35 p.m. June 17, 1983 MORANDUM FOA MR. POLSUN 8. DLXXONT … DE LOACH 1. USEN Sd Volt The Attorney O neral called and advised he would 淡 1.64 Toc e to have stant Attorney Concral Lurke arcual tale artin Luther ring and telling no has to got rid ofvison all, that he should not save any contact with the unrectly orialfectly. Cue Aitorncy Leneral inquired if fing could be töl. tuuse persons are communists without exposing the muorinant. i advised the Attorney General I thought no could to the statement that they are clearers o. the Lounisi katy without exposing the fntorinant. I pointed out that, î continues tuis association, he is going to murt mis own Caste as there are more and more comunists trying to ta're tae of the late movement and bigots down south wao are ainst integration are beginning to charge ring is ted in with units. I stated I thought arsmall could very coilnitel, , this acsociation is ratner widely known and, with taingo cs,stalizing for them now, nothing could be worse than or …ing to be associated with it. E زونا 100-105670-150 Very truly yours, 12C-84 14 J. E. H. John I.dgar Hoover Director A JUN 19 1963 Conrad DeLoach Evans Gale Rosen Sullivan Tavel Trotter Tole. Room Holmes Sandy JEH:rm (9) 1 - Miss Holmes SENT FROM D. O. TIME}} DATE (-17-0 BY This document is prepared in response to your request and is not for dissemi 6-7 JUN 160 1960 Cells 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 Docid:32989673 Page 163 OPTIONAL FORM NO. 10 UNITED STATES GOV Memoran -TO' : Mr. Belmont FROM : A. Rosen SUBJECT: MARTIN LUTHER KING RACIAL MATTERS DATE: May 31, 1963 #mor16 ALL INFORMATION CONTAINE HEREIN IS UNCLASSIFIED DATE 11-8:00 BY SP. J ALM/11/6 ELSUR To so Belent Mohr Casper Callahan Conrad DeLoach Evans Gale Roseir Sullivan Tavel Trotter Tele. Room Holmes Gandy SA Don Roney of the New York Office advised that NY 3810-S on 5/30/63 furnished information concerning a conversation on that date between Martin Luther King and Stanley Levison, who has been a secret Communist Party member and has contributed funds to the Communist Party on a regular basis. King stated that he had requested a conference with the President and the Attorney General because King thought that now was a good time for such a conference. Levison agreed. Levison stated that there has never been an Administration in this country that has been as worried about the Negro problem as the present one. Levison continued that this is brought about by the Administration's concern with the common market problem in Europe. It was Levison's opinion that United States prestige is very important at this time and the inability to control the racial situation was making it more difficult. It was Levison's opinion that the needs of the President are so great that he is all ready for a different policy if it can bring about the kind of controlled situation that he feels he needs. King and Levison agreed that the situation has to be kept moving so that the President will have to look for an alternative. The President can then be presented with certain alternatives. This will benefit the President, for then his problem, fear of violence, will be done away with. It was ¡Levison's thought that the President is all ready to make a change. Ar conference now would be fruitful, but if a conference cannot be worked out, then the movement must be enlarged. King stated that he would like to put so much pressure on the President that he would have to sign an Executive Order making segregation unconstitutional. Levison said that the method of negotiating used in Birmingham will set the pattern for a whole series of southern cities. That is, you come in with a package, come up with demands, discuss them and come out with a victory. You ask for more than you expect to get. The goals of the movement, according to Levison, are desegregation, jobs and the right to vote. The 1 - Mr. Mohr 1 - ' REC-72 / 732 1 - Mr. Evans 11 JUN 13 1963 Mr. DeLoach 1- Mr. Sullivan-102 XEROX 34 CLM:cag (10) This document is prepared in response to your request and is not for/dissemi EROX nat bs your Committee . Its use is kmited to official proceedings by your Committee and the content may not be disclosed to unauthorized person- 1954 nel without the express approval of the FBI . NW 88614 Docid:32989673 Page 164 '. Memorandum to Mr. Belmont RE: MARTIN LUTHER KING methods to get them are direct action, nonviolence, and negotiations. ACTION: This information is being brought to the attention of the Attorney General and the Honorable P. Kenneth O'Donnell, Special Assistant to the President, by letter presently being prepared today NW 88614 Docld:32989673 Page 165 -2- * CONFIDENTIAL Toisen Belzant Mot 1 Casper Calapan, Conrad DeLocch Lexis Gale Rosen Sullivan Tavel Trotter Tele.com Holme Gandy #тоель DECLASSTE TOO BY SP-2 ALM FIED 1116 07 11-8- 'Honorable P. Kenneth O'Donnell Special Assistant to the President The White House Washington, D. C. My dear Mr. O'Donnell: May 31, 1963 что- 476 BY COURIER SERVICE 5/31/63 delivered vra Maison A source, who has furnished reliable information in the past, has advised that on May 30, 1963, Reverend Martin Luther King, Jr., and Stanley Levison held a discussion concerning a conference which Reverend Mr. King reportedly has requested with the President and the Attorney General. Levison and Reverend Mr. King agreed that this is a good time for such a conference and Levison stated that no Administration has ever been as worried about the Negro problem as is the present Administration. Levison added that this is based upon the Administration's concern with the problems arising from the Common Market in Europe. Levison expressed the opinion that the prestige of the United States is very important at this time and that inability to control the racial situation makes the Administration's task more difficult. He also said that the President is ready for a different policy if it can bring about the 'kind of controlled situation that he feels he needs. Reverend Mr. King and Levison agreed that it was necessary to keep the situation moving so that the President will be forced to look for an alternative. It was stated that the President can then be presented with certain alternatives which will benefit the Administration as the President's fear of violence will be done away, with. Levison expressed the thought that the President is ready to make a change and that a conference at this time would be fruitful. He added that if a conference cannot be worked out, then the movement must be enlarged. Reverend Mr. King said WLM:cagmpd (14) SEE NOTE PAGE 2 REC-120 XEROX JUN 71908 5 1963 1. Bland MAIL ROOM TELETYPE UNIT NW 88614 Docid:32989673 Page 166 CONFIDENTIAL NI ILI O GR 100-10667. 129 18 JUN 4 1963 NATIONAL SECURITY INFORMATION Unauthorized Disclosure Subject to Criminal Sanctions CONFIDENTIAL Honorable P. Kenneth O'Donnell he would like to put so much pressure on the President that he will have to sign an Executive Order making segregation unconstitutional. Levison stated that the method of negotiation used in Birmingham, Alabama, will set the pattern for a series of Southern cities. He explained this method by stating that you come in with a package, come up with demands, discuss them and come out with a victory, and that in doing so you ask for more than you expect to get. He described the goals of the movement as desegregation, jobs and the right to vote. He described the methods of obtaining these goals as being direct action, nonviolence and negotiation. As previously mentioned to you, another source who has furnished reliable information in the past, advised in March, 1963, that Stanley Levison was a secret member of the Communist Party, United States of America, who contributes to the Communist Party on a regular basis. I advised the Attorney General of the above information and he suggested that the President should see this letter. Sincerely yours, NOTE: This memorandum is being classified "Confidential" because it contains information from a source, the unauthorized disclosure of which would seriously impair the investigation of the Communist Party, USA, and such impairment could have an adverse effect upon the national defense interests of the country. NW 88614 Docld:32989673 Page 167* CONFIDENTIAL - С #EMORI DECLASSIFIED BY SP-2 ALM -877-10 SEOPET REC-63 * Mr. Burke Marshall Assistant Attorney General Director, FBI HUNTER PITTS O'DELL INTERNAL SECURITY - C : 1 1 1 I I I February 5, 1963 '- Mr. Belmont '-' - - - Mr. Evans Mr. Sullivan Mr. Rosen Mr. McGowan Mr. Baumgardner Mr. Reddy 1 - Reference is made to your inquiry of Mr, Alex Rosen of this Bureau regarding the current Communist Party membership of Hunter Fitts O'Dell, We have developed evidence through our coverage of the activities of the Communist Party, DSA, which indicates that as of July, 1962, Party leaders considered O'Dell to be a member of the Party. This information is, of course, highly sensitive and confidential. E 100-358916 TA -234 See cover memo Rosen to Belmont 2/5/63, same re. к Tolson Belmont Mohr Casper Callahan Conrad DeLoach Evans Gale Rosen Sullivan Tavel Trotter ✓ Tale. Rooms Holmes Gandy LEB EBR: mtb/kmo (10) roximo delivered t LEB 28 SECRET GROUP Excluded from automatic declassification Admowngrading an 2/6/63 at 16: 1389 Cl FEB 1963 TELETYPE UNIT ☐ NW-88614 Docld:32989673-Page-168- every 15 NATIONAL SECURITY INFORMATION Unauthorized Disclosure Subject to Criminal Sanctions EPI WEC,D - 802EM D B OPTIONAL FORM NO. 10 * UNITED STATES GOVER ENT Memorandum ་ ΤΟ Mr. Belmont FROM : A. Rosen W SUBJECT: HUNTER PITTS Ö'DELL INTERNAL SECURITY - C DATE: 2/5/63 #MDR16 ALL INFORMATION CONTAINE HEREIN IS UNCLASSIFIED DATE 11/8/00 BY SP.2 ALM 16 Tolson Belmont Mohr Casper Callahan Comrad KeLoach Evans Gale Ridsed Bi Sullivan Tavel Trotter Tele. Room Holmes Gandy qunty Be Assistant Attorney General Burke Marshall of the Civil Rights Division has asked that we give him a statement concerning the Communist Party affiliation of Hunter Pitts O'Dell. We have called to his attention current reports which have been furnished to the Security Division, Attention: Mr. Walter Yeagley, concerning O'Dell's activities. Marshall was interested in O'Dell's association with Rev. Martin Luther King and he was given a copy of a report of Special Agent James F. O'Connell dated 12/20/62 at New York, which was classified "Confidential", which had been disseminated to Walter Yeagley of the Security Division. This report reflected the current association of O'Dell and the organization of Rev. King, namely, the Southern Christian Leadership Conference (SCLC). In addition to the above we also furnished him a copy of a memorandum from the Director to the Attorney General dated 12/6/62 and another dated 1/23/63, pertaining to O'Dell. Marshall stated that upon review of the above information which was furnished to him, he would like to have a statement from the FBI concerning the present Communist affiliation of O'Dell, particularly, whether O'Dell actually is a member of the Communist Party at this time. *I advised Marshall that an appropriate memorandum would be prepared and furnished to him concerning his request. There is attached hereto a memorandum which has been prepared by the Security Division indicating that we have developed evidence through our coverage of the activities of the Communist Party, USA, which indicates that as of July, 1962, Party leaders considered O'Dell to be a member of the Party. It is being pointed out that this information is highly sensitive and confidential. REC- 63102 Enclosure (1) 3 TIL 23 I 34 00-358916-234 Lavin is FEB 18 1963. · M 1 - Mr. Evans, Sullivan 1 Mr. - AR:mpd (8) This document is prepared in response to your request and is not for desemb 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 Docid:32989673 Page 169 Memo to Mr. Belmont om A. Rosen Re: Hunter Pitts O'Dell + • 4/6/63 By way of background, Marshall indicated that the basis for his request stems from the necessity of having to talk with Rev. Martin Luther King with reference to O'Dell. He stated that an inquiry has been received from King about O'Dell and apparently the Department wants to be able to adequately handle this inquiry. ACTION: If approved, attached memorandum to Burke Marshall will be handed to him. It is brief and specifically points out the need to treat this information as highly sensitive and confidential. R の ✓ سیکھ -NW 88614 Docld:32989673 Page 170 اهد ما an OPTIONAL FORM NO. 10 UNITED STATES C Memoranaum TO FROM : SUBJECT: Mr. Belmont A. Rosen дви R Tolson Belmont Mohr Casper Callahan Conrad DATE: 2/4/63 # EMORIS. DeLoach Evans Gale Rosen Sulivan Tagel Trotte Tele ALL INFORMATION CONTAINE HEREIN IS DATE CLASSIFIED HUNTER PITTS O'DELL, aka Jack SECURITY MATTER - C LAVIR 1 noted Assistant Attorney General Burke Marshall of the Civil Rights Division called to state that he will have to talk with Rev. Martin Luther King with reference to Jack Hunter O'Dell. By way of background, he stated that an inquiry has been received from King about O'Dell and apparently the Department wants to be able to talk to King about O'Dell. Before Marshall can do this he states he would like to have whatever background information we have on O'Dell. In this regard, it is noted that O'Dell is supposed to be a member of the Communist Party and has in the past been associated with the Southern Christian Leadership Conference. This is King's organization. We have in the past furnished information to the Department concerning O'Dell and his association with Rev. King. Marshall should be furnished with memoranda which have heretofore been given to the Security Division. It is understood that a report of O'Dell's activities is also available and has been furnished to the Security Division but has not been given to the Civil Rights Division. It would appear that Marshall is entitled to this information if he is to properly evaluate O'Dell's background. Marshall has asked for a summary on O'Dell. If such is not readily available, copies of material previously furnished to the Depart- ment would seem to suffice. He stated he has been in touch with the AR:mpd (8) Attorney General on this matter and is anxious to have it handled as soon as possible. REC-35 1 1 - Mr. Evans - Mr. Sullivan ست 2 ST-112 100- 62 FEB 11 1963 nel without the express approval of the FBI. 36 This document is prepared in response to your request and not forgissemi- 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:32989673 Page 171 ALL INFORMATION CONTAINED #MORIG HEREIN IS UNCLASSIFIED Peir Tolson Belmont Mohr Casper Callahan Conrad DeLoach Evans Gale Rosen _ Sullivan Tavel Trotter Tale. Room Holmes Gandy Mr. Burke Marshall Assistant Attorney General Director, FBI KING JR. MARTIN LUTHER SECURITY MATTER - Č January 31, 1963 = Mr. Belmont 1 = Mr. Mohr 1 = Mr. Evans = Mr. DeLoach 1 == Mr. Sullivan 1 - Mr. Forsyth 11 = Mr. Rosen, Attention: Lavin Mr. Bland In response to your inquiry of Assistant Director Courtney A. Evans on January 30, 1963, you are advised that Reverend Martin Luther King, Jr., accompanied by Hunter Pitts O'Dell and eight other officials of the Southern Christian Leadership Conference (SCLC), arrived in Savannah, Georgia, aboard Delta Airlines Flight Number 427 in the early morning of January 10, 1963. This group was met at the Savannah air terminal by Stanley Levison and the entire group departed Savannah in two automobiles. གསནྡྷནཾ པ Levison departed Savannah by train en route to New York City on the evening of January 11, 1963, while King, O'Dell and three other officials of the SCLC held reservations with the Delta Airlines for the morning of January 12, 1963. King, in a party of five, departed Savannah en route to Atlanta on Delta Airlines Flight Number 422 on the morning of January 12, 1963. 100-106670 NOTE ON YELLOW: REC- 22 19 FEB 1 1963 ✓ EX-102 Th JAN 31 11 10 AM '6' REC'D--READING ROOM Levison, a secret member of the CP, and O'Dell, a concealed member of the National Committee of the CP, are not characterized in the body of the letter as they have been characterized in previous communications to the Department. AAG Marshall requested advice as to whether there was any information available indicating between the individuals referred to above had occurred as a meeting scheduled. We are not in possession of any information as to the nature of the meeting involved other than the statement by Levison that it was to be a "closeted review of where they are--a critical review," which information. is in the possession of Marshall. TDR:mea (21) yea MAILED 25 JAN 31 1963 COMM-FBI 5307.65 19s document is prepared in response E-DIYECT MAIL ROOM ! to 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 Docid:32089673 Page 172 #m0R16 ALL INFORMATION CONRAD HEREIN IS UNCLASSIFIED DATE 11-8-00 FT SP-2-AL SSC REQUEST 9/8/75 ITEM 14 NW 88614 Docid:32989673 Page 173 62-116-45- 914 ENCLOSURE " -- . w A. NW-88614 Docld:32989673 Page 174……… Court Seal [JFK Law 10 (a) 1] TO FROM SUBJECT: Mr. W. C. Sullivan Mr. F. J. Baumgardner COMMUNIST PARTY, USA DATE: 1 1 - Mr. Callahan. Mr. Conrad. Mr. Delcach.. Mr. Evans.. Mr. Gale Mr. Rosen_.. Mr: Sullivan. Mr. Tavel.. Mr. Trotter. Tele. Room. Miss Holmes. Miss Gandy. 1/22/64 Mr. Belmont Mr. Mohr 1 Mr. Callahan NEGRO QUESTION 1 BLO - · COMMUNIST INFLUENCE IN RACIAL MATTERS INTERNAL SECURITY COMMUNIST 1 - - Mr. Rogers Mr. Sullivan 1 - Mr. Baumgardner 1 - Mr. Phillips Pursuant to a request from the Director, there is attached a summary of information concerning Martin Luther King, Jr., which clearly demonstrates the communist influence upon him as well as his moral degeneracy. 12 This information, which is "TOP SECRET," is for possible use by the Director in his appearance before the House Appropria- tions Committee. It will be noted that a portion of the attached material is marked "OBSCENE." RECOMMENDATION: För the information and use of the Director. Enc. 100-3-116 SFP:eeb/erc (8) wes е This document is prepared in response to your request and is not for dissemi- nation outsile 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:32989673-Page 175 42 тр The racia unrest in the United Stes is currently the target for a determined concentration of communist effort. ✓ Long-range communist strategy includes the establishment of a ✓ Negro-labor coalition which the communists hope to be able to manipulate, as a powerful political-action weapon. They aim, thus, to provoke class struggle and promote legislation which can serve as a step toward a communist system of government, ✓ This constitutes a serious national security problem, since the ✓individual playing a most dominant role as a leading spokesman for the estimated 20 million Negroes in this country today is ✓ knowingly, willingly, and regularly cooperating with and taking guidance from communists. An in-depth view of this individual, ✓ Martin Luther King, Jr., will serve to illustrate how he func- tions as a channel through which communist efforts are being ✓ directed against the Negroes and, therefore, against this a MORAL degenerate) 1 country. It depicts, too, a MORI of such magnitude as to blaspheme the title of "Reverend" which he carries. King - The Communist Pawn King, who is a copastor with his father of the Ebenezer Baptist Church, Atlanta, Georgia, and the recipient of Bachelor of Divinity and Doctor of Philosophy Degrees, is ✓ considered and described within the Communist Party_USA_(CPIKA) as a Marxist. Sensitive foreign intelligenare operations DECLASSIFIED BY SP-2 Aim 776 #MDR16 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 107 11-8-00his document is prepared in response to your request and is not for dissemi NW 88614 Docld:32989673 Page 176 • ކ He has been closely aligned with communists for several years and has shown not only a willingness, but at times even an eagerness, to associate and confer with commu- nist leaders and to work closely with and rely upon the advice and guidance of dedicated communists - this despite the fact that they have been reliably identified to him as such. In February, 1962, Stanley David Levison, a secret Communist Party (CP) member, passed the word to the party's General Secre tary, Gus Halal that that King fing is a wholehearted Marxist who has studied it (Marxism), believes in it; agrees with it, but be- cause of his being a minister of religion, does not dare to espouse it publicly," Levison Key Communist Directing King - Levison, one of the individuals exerting the most influence upon King and who has greatly facilitated King's rise to prominence, is a shrewd, dedicated communist and is known as such by King. Since the late 1940's Levison has played a highly) clandestine role in which he was entrusted by the Party to raise and handle secret funds used to finance some of the Party's activities. In 1961 Levison was Assistant Treasurer of the Southern Christian Leadership Conference (SCLC), which is headed by King. Sensitive foreign intelli gerating. NW 88614 Docld:32989673 Page 177* .49a E $ • Since 195 Levison has expended.mh effort in King's t behalf in such activities as: actively involving himself in fund-raising drives for King; serving as King's legal counsel in selected matters; preparing speech material for King; assist- ing in the mechanics of some demonstrations in which King was involved; guiding King as to acceptance or rejection of public appearances and speaking commitments; and helping King with matters related to the latter's writings. King's Reliance on O'Dell, A National Party Functionary Another key communist through whom the Party exerts influence on King is Hunter Pitts O'Dell who, at the Party's last National Convention in 1959, was elected a member of its second highest governing body, the National Committee. His election was under a pseudonym. In 1960, while working as an assistant to the Party's National Secretary for the South, "James Jackson, O'Dell also began to work actively in support of King's movement. In June, 1962, 'King sought Levison's counsel concern- ing the addition of an administrative assistant to King's staff. ✓ As a result of Levison's recommendation of O'Dell, the latter ✓ associated himself with the SCLC in Atlanta, Georgia, under the name J. H. O'Dell and also served the SCLC in its New York of- fice. In October, 1962, several newspaper articles exposed O'Dell's connection with the SCLC and his communist affiliations, 7 ✓ as a result of which King announced O'Dell's temporary resigna- tion pending an inquiry. A9b NW 88614 Docld:32989673 Page 178 *** 發 ☐ ☐ This "tem rary resignation" cons ted of O'Dell's return to New York City where he continued to perform services for the SCLC until July, 1963, Jones - The Intermediary Court Seal [JFK Law 10(a)1] NW 88614 Docid:32989673 Page 179 49c { Despite the great pains being taken by the prin- cipals involved to keep the King-Levison connection secret, 'Bureau_agents have observed them together on three different occasions since November, 1963. Court Seal [JFK Law 10(a)1] Homosexual Rustin - Liaison With Communist Party-USA " combine. " Rustin himself is an interesting link in the King He has long been inclined toward homosexual activ- ities and in 1953 was sentenced to serve 60 days for offering to engage in an act of sex perversion of a homosexual nature. which he admitted. Rustin has also publicly admitted affilia- tions with the communist movement in the late 1930's and was Lone of a select group of observers permitted to attend the Party's 16th National Convention in 1957. He also has main- tained contact with the Party's National Secretary, Benjamin J. Davis, NW 88614 Docid:32989673 Page 180 ཚས་ بود Much of the Party's influence in the Negro field to date has been clandestine in nature. If the Party fully implements its current plans, we may expect to see more open and aggressive actions in its attempts to further influence, infiltrate, dominate and recruit. the American Negro just one more step in its ultimate goal of establishing a commu- nist state within our boundaries. Court Seal [JFK Law 10(a)1] -NW-886-14 Docid:32989673 Page 181 491 : - Court Seal [JFK Law 10 (a) 1] NW 88614 Docid:32989673 Page 182 [JFK NW 88614 Docid:32989673 Page 183 Court Seal [JFK Law 10 (a) 1] -NW 88614 Docld:32989673 Page 184 Court Seal [JFK Law 10 (a) 1] End Court Seal [JFK Law 10(a)1] END: TOP SECRET TOP SECRET OFF THE RECORD NW 88614 Docid:32989673 Page 185 49j -IT wh र 1 2 - Mr. J. A. Mintz (1 - Mr. J. B. Hotis) The Attorney General Director, FBI UNITED STATES SENATE SELECT COMMITTEL ON INTELLIGENCE ACTIVITILS (SSC) 1 1 - - 1 - 1 - Mr. W. R. Wannall Mr. W. O. Cregar October 10, 1975 Mr. J. G. Deegan Mr. J. D. Maurice #MDE16 10/13/00 SP-2 ALM/JTG Reference is made to SSC letter of September 29, 1975, listing certain documents and other information desired from the FBI. Inclosed for your approval and forwarding to the Committee is an original of a memorandum in response to some of the requests, Also enclosed for your records is a copy of the memorandum which is being delivered to you with a set of the materials which are being delivered to the SSC. Enclosures (2) 62-116395 1 The Deputy Attorney General Attention: Michael E. Shaheen, Jr. Special Counsel for Intelligence Coordination 고 JDM:lek (10) lek 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. 4 Telephone Rm. Director Sec'y ENCLOSURE ATTAQUET - 10. 12 ENCLOSURE pp.com _ROOM ہو TELETYPE UNIT NW4804V Docld $2989673 Page 186 /ST-111 REC-30 RECS SEE NOTE PAGE TWO apew 116310 15 NOV 4 1975 DELIUS; D та XO TO Con MANECN 10-10-75 418 130-67-97 مانان را за @ 965 GPO 1975 O-569-920 RECEIVED LIRE TUR OCT 10 11 os AM '75 RECEIVED OCT 10 148 AM 1975 LETA JUNSEL RECEIVED RECEIVED ASSISTANT DIRECTOR OCT 9 3 10 PM 75 INTE. LA: NOE DIV. OCT 9 1 15 AM 1975 ASSOCIATE DIRECTOR OCT 10 9 06 AM, '75 REC'D CORRESPONDENCE REVIEW FBI 1 NW 88614 Docld:32989673 Page 187 The Attorney General NOTE: A copy of SSC letter 9/29/75 is attached to the file copy of the enclosed LHM. Exact copies of the materials being furnished are maintained in the office of the SENSTUDY 75 Project and a detailed record has been maintained of the materials furnished. Arrangements have been made for a representative of the Legal Counsel Division to deliver the attached memorandum as well as the materials being provided to the SSC. NW 88614 Docld:32989673 Page 188 - 2 - Assoc. Dir. 62-116395 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 #MDR16 10/13/00 SPZDL/716 2 1 I 1 1 - - - - Mr. J. A. Mintz (1 - Mr. J. B. Hotis) Mr. W. R. Wannall Mr. W. O. Cregar Mr. J. G. Deegan Mr. J. D. Maurice October 10, 1975 U. S. SENATE SELECT COMMITTEE TO STUDY GOVERMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (SSC) Reference is made to the letter from the Director of the Domestic Intelligence Task Force, SSC, to the Deputy Attorney General dated September 29, 1975, requesting delivery of FBI materials pertaining to Martin Luther King, Jr., and/or the Southern Christian Leadership Conference. The purpose of this memorandum is to effect delivery to the SSC of information and materials relating to the September 29, 1975, request, and specifically to the following items in that request: Items 12, 13, 14, 15, 16, 17 and 18. Concerning Item 18 in which you requested all versions of Section 122 of the Manual of Instructions which were in effect from 1955 through 1965, we have determined Section 122 was created by Manual of Instructions Revision Number 185, dated February 6, 1959, and was subsequently revised on July 30, 1959. Copies of these two revisions are being furnished in response to Item 18. You have previously been furnished all subsequent revisions. 1 - The Attorney General MAIL ROOM ☐ шешвос TELETYPE UNIT 62 -111395 NW 88614 Docld:32989673 Page 189 ENCLOSURE Janky шос за 卫 3d 965. GPO 1975 O-569-920 FRANK CHURCH, IDAHO, CHAIRMAN ▼ 201N G+ Y•'WER, TEXAS, VIGE CHAIRMAN PR. HARLY, MICH. WALTER FOMUNIDALI, PATON. WALTER D. HUOLISION, KY. RQUENT MORGAN, N G. GARY MT, CULO, HOWARD H. BAKER, IN.. JAHKY (OLOWATER, ARIZ. N. CHARLES MC C. MATHIAS, JR., MO. RICHARD 3. &CHWLIKER, PA. ' WILLIAM G. MILLER, STÅSY DIRECTOR FREDERICK A. Q. SCHWANZ, JR., CHILF COUNSEL CURTIS R. SMOTHERS, MINORITY COUNSEL Vlnited States Benate SELECT COMMITICE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (PURSUANT TO S. RES. 21, BITH CONGRESS) WASHINGTON, D.C. 20510 September 29, 1975 Michael E. Shaheen, Jr., Esq. Special Counsel for Intelligence Coordination Office of the Deputy Attorney General U. S. Department of Justice Washington, D.C. 20530 Dear Mike: AMDR16 AL 10/13/600 SP-2 Arm/1/18 Enclosed is a document request for materials pertaining to the King matter. I would like to set October 6, 1975 as a dead- line for delivery of all outstanding previously-requested "documents pertaining to the King matter and October 13, 1975 for delivery of all documents requested on the attached list. I would also appreciate your arranging a briefing for Mike Epstein for sometime this week by knowledgable "FBI personnel concerning: A. The present location and organization of any files and materials which were found to be in William C. Sullivan's Bureau office when he was denied further access thereto in or about September 1971; and B. A description of the contents of such files and materials. Finally, we would like to have access to the Department of Justice files pertaining to Martin Luther King, Jr. and/or the Southern Christian Leadership Confer- ence for the year 1962. The materials in these "DJ" files 11 be reviewed pursuant to the terms of the procedural agreement between the Committee and the Department, i.e., kisubsequent to review of such files certain items will be SEP orally designated to be screened for delivery. Sincerely, 62-1163939.65. NW 88614 Doclḍ:32989673 Page 190 John T. Élliff Director ENCLOSUREDomestic Intelligence Task Force 1. Cell Dunn Vanlar (DELETED) KING DOCUMENT REQUEST 3. call file 4. cell fiz 6. 5. I. Seabough F All materials relating to rental or other arrangements made by the FBI for the use of an apartment or premises located in the Peachtree Towers, Atlanta, Georgia, as a listening post, as well as all materials relating to the termination of such arrangements, use, and/or occupancy. Access to all Forms FD 185 and attachments (including forms entitled "Performance Rating Guide for Investigative Personnel") for Special Agent Alden F. Miller for the 'Years 1960-1968. Any materials reflecting dates upon which Special Agent William D. Campbell, while attached to the Washington Field Office, was on special or temporary assignment at FBI Headquarters (Laboratory or Intelligence Division), between January 1, 1964 and the date of his transfer to the Laboratory Division at FBI Headquarters. ماجرا Materials which would reflect the authority and instructions issued for FBI personnel to surveil, monitor, investigate and/or report on civil rights demonstrations, protests, rallies, or marches which involved Martin Luther King, Jr. and the Southern Christian Leadership Conference prior to October 23, 1962. Materials reflecting authority for and instructions issued prior to October 23, 1962, with respect to developing "any information. . . concerning the SCLC relating to racial matters (which) must be reported under the racial matters caption," and the maintenance of "a separate file on SCLC relating to racial incidents (157-632)." (See first para- graph on page A of October 23, 1962 letter from the Director to the SAC, Atlanta, captioned "Communist Infiltration of the Southern Christian Leadership Conference, Internal Security C") - NW 88614 Docld;32989673 Page 191 ་་ 2 - ok 7. 8. 9. Nugent All materials reflecting proposals, recommendations or decisions to include Martin Luther King on the Security, Reserve, Rabble-Rouser, and/or Agitator Index or list, and/or his designation as a Keỷ. Activist, Key Black Extremists, Top Functionary and/or Key Figure. All materials from August 28, 1963 to December 31, 1964 which pertain to the distribution by the United States Information Agency of a film of the march on Washington, including such materials as concern or reflect contacts or correspondence between the FBI and the USIA or between the FBI and the White House concerning such film. • SAC Letter No. 59-2, dated 1/13/59, including the Security letter attached thereto pertaining to Racial Matters. 10. The Manual changes referred to in the Racial Matters section • of the Security letter identified in Item 9 above. 11. Memorandum from: Mr. Rosen to the Director, dated 1/7/59 captioned "Racial Matters" that is referenced in the proposed letter to all SAC/s which was typed on 1/7/59 and which became the Racial Matters section of Item 9 above. 12. Call EPSTEIN 13 14. Welte Memorandum dated February 11, 1960, from W. B. Wette to A. Rosen, captioned "Racial Matters." 1960, Airtel to all offices dated February 12, 1960, captioned "Racial Matters. ноо Maysil Many has Mannis Manishas 14. Memorandum dated June 26, 1963, from Mr. Rosen to Mr. Belmont, captioned "Racial Matters. 15. ジ 11 Airtel dated June 27, 1963 from the Director to all continental offices, captioned "Racial Matters." ok 16, Memorandum dated January 23, 1959, from Mr. Rosen to the Director, captioned "Bombing Matters or Racial Matters (New Classification)." ok 17. SAC letter sent on 1/28/59 which was attached to the memorandum identified in Item 16 above. Sené 213159 Mauria 18. All versions of Section 122 of the Manual of Instructions which were in effect from 1955 through 1965. Action Mar 19. All materials reflecting correspondence, contacts, or coummunications, or proposed correspondence contacts; or communications, between FBI personnel and: Tunstall NW 88614 Docid:32989673 Pagę 192. CMS 3 A. Samuel Riley Pierce, Jr. B. Dr. Frank R. Barnett. (See memorandum from W. C. Sullivan to A. H. Belmont, dated January 8, 1964, captioned "Samuel Riley Pierce, Jr., 280 Park Avenue, New York 17, N.Y.") 20. All materials reflecting correspondence between any FBI headquarters personnel and former Chief of Police Jenkins, Atlanta, Georgia, concerning or pertaining to Martin Luther King, Jr., and/or the Southern Christian Leadership Conference from January 1, 1960 through April 1968. 21. All materials pertaining to (a) the nomination, and (b) the selection, of Martin Luther King, Jr., for the Nobel Prize. Seems that wi busioned a grild ? previously 8 . NW 88614 Docid:32989673 Page 193 5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION Addressee: ☐ LTR ☑ LHM WASHINGTON, D. C. 20535 SENATE SELECT COMMITTEE Memo Report dated 10/10/75 * U.S. SENATE SELECT COMMITTEE. Caption of Document: ! Originating Office: Delivered by: Received Title: 9/29/75 request, Items 12,13,14,15, 16, and 17 and 18 дете FBI Return this receipt to the Intelligence Division, FBI 3 Date: 10/17/75 ALS INTO ( #MDR16 * 10/13/00 SP-2 ALMOND THE 62-116395-965 งา NW 88614 Docld:32989673 Page 194 ENCLOSURE TE: CLASSIFY AS APPROPRIATE SEE INSTRUCTIONS ON REVERSE BEFORE COMPLETING. FROM: FDI 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 X DOCUMENT BRIEFING INTERVIEW TESTIMONY OTHER 3. TO WHOM PROVIDED (check appropriate term; add specific names if appropriate) 33 SSC 4. 10/10/75 HSC IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer, interviewee, testifier and subject) Memorandum 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 9/29/75, itens 12 thru 10 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) Information handling Intelligence collection 8. SUMMARY (see reverse side before completing this item) ALG INTPOTULI2007 #MDRIG 10/13/00 58-2 ALm/TG Materials relating to Martin Luther King, Jr and Southern Christion Leadership Conference: Voricus rotorando captioned "Racial Matters or Bombing Matters; SAC letter 1/28/59; Manual section 122. 62-116395 FMK: fmk (4) ORIGINAL VIA LIAISON TO CENTRAL COMMUNITY INDEX IN CONNECTION WITH SENSTUDY 75 TREAT AS YELLOW 51wo 3791 (6-75) NW 88614 Docid:32989673 Page 195 CLASSIFY AS APPROPRIATE 4 NW 88614 Docld:32989673 Page 196 Court Seal [JFK Law 10 (a) 1] NW 88614 Docld:32989673 Page 197 Court Seal [JFK Law 10(a)1] NW 88614 Docld:32989673 Page 198 Court Seal [JFK Law 10 (a) 1] OPTIONAL FORM NO. 10 Toison NW 88614 Docld:32989673 Page 199 Court Seal [JFK Law 10 (a) 1] NW 88614 Docid:32989673 Page 200 Court Seal [JFK Law 10 (a) 1] -NW-886-14-Deeld:3298967-3-Page-201- Court Seal [JFK Law 10 (a) 1] NW 88614 Docld:32989673 Page 202 Court Seal [JFK Law 10 (a) 1] NW 88614 Docld:32989673 Page 203 Court Seal [JFK Law 10(a)1] NW-886-14-Doeld:32989673-Page-204- Court Seal [JFK Law 10(a)1] NW 88614 Docld:32989673 Page 205 Court Seal [JFK Law 10 (a) 1] NW-886-14-Doeld:3298967-3-Page-206- Court Seal [JFK Law 10 (a) 1] NW 88614 Docld:32989673 Page 207 Court Seal [JFK Law 10 (a) 1] STANDARD FORM NO. 64 Office Memorandum ΤΟ & The Director FROM A. Rosen SUBJECT: BOMBING MATTERS OR RACIAL MATTERS NEW CLASSIFICATION) g UNITED STATES GOVERNMENT Amor16 ALI, INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE: January 23, 1959 PAKE 10/13/00 BY SPJALM/7760 M/Strilta The attached SAC Letter is to inform the field of the new classification to be used in con- nection with correspondence carrying the character Iracial matters or bombing matters. This classifi- cation will be used in opening new cases carrying racial matters or bombing matters. It will not be . necessary for either the field or the Bureau to change the classification number of existing cases or corre- spondence. The Records Branch has been consulted and is agreeable to the new classification "157" New sections and changes for manuals and handbooks are being prepared and will be forwarded to the field. RECOMMENDATION and forwarded. That the attached SAC Letter be approved Tolson Nichols Boardman Belmont Mohr Parsons Rosen Tamm Trotter Nease Tele. Room Holloman Gandy Mardian 1 -- Inspector H. L. Edwards Enclosure sent 1-28-51 FHF:bhg (6) A REC-13 now. 1/27 52 FEB 11 09 23 JAN 30 1959 This document is prepared in response to your request and is not for diesemi- nation outside your Committee. Its use is limited to official proceedings by your Committee and the content may not be disclosed to aathorized person- nel without the express approval..of the FII. NW 88614 Docld:32989673 Page 208 it. Su965 NW 88614 Docld:32989673 Page 209 SSC REQUEST 9/29/75 ITM 17 #MDR16 10/13/00 SP.2.ALM/776 In Reply, Please Refer to File No. UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION WASHINGTON 25, D. C. (Typed January 23, 1959) PERSONAL ATTENTION Letter to All Special Agents in Charge: Dear Sir: کات فانا RE: BOMBING MATTERS OR RACIAL MATTERS (NEW CLASSIFICATION) #mDe16 ALL INTRORUPTOR SCHELTIDEN 10-13-00 SP-2 ALM/176 All correspondence and new cases opened carrying the character bombing matters or racial _matters should also carry the classification "157," It will not be necessary to change the classifica- tion number of existing cases or correspondence.fzlating To existing New' sections and changes for manuals and handbook are being prepared and will be forwarded to your office. This information should be brought to the attention of all personnel handling this type of investigation and they should become thoroughly fa- miliar with the new manual sections, manual changes and handbook changes when they are received in your office. Very truly yours, John Edgar Hoover Director Bboravés 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:32989673. Page 210 66-04-3825 "ENCLOSUK a 91 22 (E) BOMBING MATTERS OR RACIAL MATTERS (NEW CLASSIFICATION) All correspondence and new cases opened under the character bombing matters or racial matters should carry the classification "157.' It will not be necessary to change the classification number of correspondence relating to existing cases. New sections and changes for manuals and handbook are being prepared and will be forwarded to your office. This information should be brought to the attention of all personnel. handling this type of investigation and they should become thoroughly familiar with the new manual sections, manual changes and handbook changes when they are received in your office. Enclosures for (B)' R 2/3/59 SAC LETTER NO. 59-7. NW 88614 Docld:32989673 Page 211 - 3 - Very truly yours, John Edgar Hoover Director : ! 521 0965 SSC REQUEST 9/29/75 IT 18 #MDR16 NW 88614 Docid:32989673 Page 212 10/13/60 SRZ ALM/778 February 6, 1959 RE: REVISED PAGES MANUAL OF INSTRUCTIONS REVISION NUMBER 185 drolite There are énumerated below pages for inclusion in the Manual of Instruc- tions. Revisions may be noted by brackets. The dates appearing at the bottom of the pages indicate the dates of revisions. The old corresponding pages should be removed from the Manual and destroyed. The Special Agent in Charge has the respon- sibility for the appropriate destruction of these old pages. Volume II Table of Contents Pages 3 and 4, Section 23 (New section) Volume III Section 87 - Volume IV Pages and 2 Page 3 Pages 89 and 90 -ML (Delete pages 88a and 88b) Table of Contents Section 122 Index - - Pages 5 and (New sectiont Pages 1 and 2 -Page 3 Pages 5 and 6 Pages 31 and 32- Pages 39 and 40 FMDR16 APK IPPORMATION CONTAINED ARMIN IS UNCLASSIFIED DAR 10/13/00 IZ SP-ZALM 1776 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 . Enclosures (10) NW 88614 Docld:32989673 Page 213 Very truly yours, John Edgar Hoover Director * MANUAL OF INSTRUCTIONS VOLUME IV TABLE OF CONTENTS Page No. SECTION 114. JAUAGE A. Statutes and Elements.. B. C. D. E. F. G. H. I. J. SECTION 115. FEDERAL HOUSING ADMINISTRATION MATTERS Departmental Instructions... Possible Violations (Not All-Inclusive). Pertinent Court Decisions........**** Policy.... ........... Investigative Procedure............……………. Venue... Classification...…………………………………………………¨… … … … … … Character....... Penalties - Maximum………………………………………………….. INTERSTATE TRANSPORTATION OF FIREWORKS' A. Statute... B. C. D. E. F. Violation... Investigative Procedure. Venue.. Classification.........…………………………………………………………………. Character.. SECTION 116. MISCELLANEOUS CIVIL SUITS Background.. A. B. Policy.... C. D. Classification....……………………………………………………….. Character.. SECTION 117. DESTRUCTION OF AIRCRAFT OR MOTOR VEHICLES 1 1 1 2 2 3 3 3 3 3 1 22222N D. E. F. G. AQUAGEUR A. Statutes.. B. Violations C. Venue....... Policy....... * ■ O G . . . . . . . . . ........ Investigative Procedure............……………………………… Prosecution......... .............. Classification....……………………………………………………………………………….. H. Character... SWITCHBLADE KNIFE ACT SECTION 118. A. · Statutes.. B. Elements.. C. Policy.... ...... D. Venue... ........... E. F. Classification....…………… Character.. 1 तलतल 1 1 23344555 1223mm 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 FEI. NW 88614 Docid:32989673 Page 214 5 2-6-59 ! MANUAL OF INSTRUCTIONS VOLUME IV TABLE OF CONTENTS • Page No. SECTION 119. INTERSTATE TRANSPORTATION OF UNSAFE REFRIGERATORS A. Statutes B. Elements. C. D. E. Classification........ Ff . Folicy and Procedures.... Venue... Character..... SECTION 120. AUTOMOBILE INFORMATION DISCLOSURE ACT 1 1 1 1 1 1 • CO...... .......... Investigative Procedure.. JAGAGE A. Statutes. B. Elements. C. D. Venue..... E. ........ Classification.......………………………………………. F. Character. . . . . . . . . . .………………………………………… WELFARE AND PENSION PLANS DISCLOSURE ACT SECTION 121. A. B. JAUANEU E. Statutes. Elements.... C. Department Instructions......... Investigative Procedure.. Classification......………………………………… F. Character.... • 1222MM 1 1 1 1 ....... G. Penalty...... " SECTION 122. RACIAL MATTERS k. B. Investigations of Klan-Type Urganizations, Hate Organizations, and Associated Individuals.... Classification.... C. Character.. INDEX "' ქო ო 1 3 3 • This document is prepared in response to your request and is not for dissemi- nation outside your Committee. Its use i: 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-886-14 Docld:32989673. Page 215 6 2-6-59 SECTION 122. RACIAL MATTERS 122A INVESTIGATIONS OF KLAN-TYPE ORGANIZATIONS, HATE ORGANIZATIONS, AND ASSOCIATED INDIVIDUALS [A. 1. · While these are considered oriminal investigations, they are considered delicate in nature and require the application of the restrictions necessary in conducting security-type investigations. Therefore, the investigations and reports are to be handled in accordance with the general rules applying to security-type investigations. 2.. Caution 3. • - Extreme care must be exercised to insure that in every instance there is a proper basis for investigation. Sound judgment must be used to avoid investigation of organizations or individuals that merely sponsor unpopular causes or propaganda but do not meet the standards outlined under item 3a below. The Bureau must insure that there will be no justifiable basis for any charge that these investigations infringe upon constitutional freedoms of speeoh, press, or assemblage. Investigations 2. b. C. Investigation is confined to those organizations or associated individuals that either: Have been designated pursuant to Executive Order 10450 Have not been designated under Executive Order 10450 but there is an actual or alleged affiliation or subsidiary relation with a designated organization (3) Have adopted a policy or have allegedly adopted a policy of advocating, condohing, or inciting the use of force or violence to deny others their rights under the Constitution Have allegedly committed acts of violence Have actually or allegedly committed violations of laws within the Bureau's jurisdiction During the investigation of Klan-type organizations and hate organizations, the following information should be obtained: (1) Organization structure 2345 a) Headquarters b Officers (c) Location of klaverns or local chapters Objectives Publications and propaganda 4) Finances Activity of klaverns or local chapters a b Name and address Officers Estimated membership and recruiting activities Meetings I. Date Type (open or closed) II. III. Place IV. Estimated attendance Follow through public source material and established sources activities of organizations which do not qualify for investigation under above standards. Initiate investigation upon receipt of information which brings organization within investigative criteria and at the same time advise Bureau this action taken and basis therefor. a. Conduct no investigation regarding individual acts of violence allegedly or actually committed by an organization in absence of information indicating violation within Bureau's jurisdiction. However, concerning each such incident, the following information should be obtained through informants and sources in connection with investigations of such organizations: This document is prepared in response to your request and is not for dissemi- nation outside your Committee. your Committee and the content may not be disclosed to unauthorized person- Its use is limited to official proceedings by nel without the express approval of the FBI NW 88614 Docld:32989673 Page 216 I 2-6-59 . 122A 4. SECTION 122. RACIAL MATTERS Which group involved Whether action taken was on initiative of individual members or with knowledge or approval of leadership In initial communication reporting' violent act, advise if there is or is not indication of organization participation. -If act of violence is a criminal violation over which Bureau has jurisdiction, be guided by instructions concerning the specific violation; if the act of violence is a bombing or attempted bombing ✓ having religious or racial aspects or involving a religious or educational institution, be guided by the specific instructions relating to bombings, and attempted bombings. 8. 1. g. h. Agents are not to attend functions or rallies of any Klan or hate group although open to the public. These investigations must be both vigorous and incisive. The fundamental objective is to identify those who may be engaged or responsible for acts of violence, and care must be taken to avoid becoming involved in widespread, nebulous investigation which does not go to the heart of the problem at hand. When a case is opened, it should receive immediate continuous attention until the initial allegation is resolved. The case should be promptly closed if it is definitely determined that it does not fall within the criteria set out in item 3a above. Individual cases should be opened on officers, leaders, and active workers in these organizations to determine whether they have been involved in acts of violence or have a definite potential for future acts of violence. Good judgment and discretion must be exercised in the case of prominent individuals who may be dupes of such organiza- tions and who may hold nominal office. Immediately advise the Bureau when investigation of a prominent person is contemplated; and if there is any question as to whether there is sufficient probable cause to fully justify investigation, no investigation should be conducted without Bureau approval. Names of members in attendance at meetings should not be set out in investigative reports but should be indexed from informant reports. Names of new members should be furnished the Bureau by letter for indexing purposes. Informants and interviews &. bo In order that the Bureau may discharge its responsibilities, it is mandatory that information be obtained regarding all pertinent Klan or hate organization activities. In this regard it is necessary that informants be developed in all such organizations which meet the criteria set forth in 3a above. Efforts in this regard must be discreet. Preliminary interviews with rank-and-file members of an organization and other individuals not connected with such organizations conducted solely for the purpose of determining the attitude of the individual may be authorized by the SAC. To obtain authority from the SAC, credit, arrest, informant, and indices checks should be made and a memorandum prepared for the SAC setting forth this information so that he may make a decision regarding the propriety of the interview. Officials of local groups or national officers are not to be inter- viewed without prior Bureau authority. Likewise where a greater than usual risk is involved, such as individuals employed in the newspaper field, educational field, radio and television industry, and the like, NW 88614 Docld:32989673. Page 217 - 2 2-6-59 € ! [B. 0. a. SECTION 122. RACIAL MATTERS 122A - C specific Bureau authority must be obtained. Two Agents should be present when an organifation official is interviewed and, if possible, two Agents should be present at interviews with organization members. During such an interview, no attempt should be made to develop the individual as an informant%3B but if he is cooperative and has a potential for development as an informant, complete background infor- mation should be obtained and specific Bureau authority requested to develop him as an informant. Bureau authority not necessary prior to interview with organization members in criminal- or applicant-type cases; however, interview should be confined to subject matter of inquiry, unless data concerning organization volunteered by interviewee. Submit by September 15 and March 15 each year letter captioned "Semiannual listing of Klan and hate organizations and informant coverage," Bureau file #157-1, containing: (3) Names of Klan and hate organizations active in your territory Coverage of each Klan broken down by klaverns and each hate organization broken down into local chapters showing identities of informants and sources reporting on each Estimated membership by klaverns or chapters and basis for estimate CLASSIFICATION [C. CHARACTER 157 RACIAL MATTERS] ༔ NW 88614 Docld:32989673 Page 218 . 3 2-6-59 July 30, 1959 MANUAL OF INSTRUCTIONS REVISION NUMBER 196 RE: -REVISED PAGES There are enumerated below pages for inclusion in the Manual of Instruc- The dates appearing at the bottom of tions. Revisions may be noted by brackets. the pages indicate the dates of revisions. The old corresponding pages should be removed from the Manual and destroyed. The Special Agent in Charge has the respon- sibility for the appropriate destruction of these old pages. Volume I Section 7 - Pages 7-11 and 12- Pages 16 and 20 Volume II Reges 21 and 22 Section 23 - Pages and 2 Pages 3 and 4 Section 42 - Page_1 Enclosures (19) Volume III Section 66 Page 7 Pages 7a and 8 Section 87 - Pages 33 and 34 Pages 53 and 54 Volume IV Section 102 - Pages 23 and 24 Section 105 Pages 3 and - Section 108 -Pages 7 and 8 Pages 11 and 12 Page 13 Section 122 - Pages 1 and 2 Pages 3 and 4 Pages 5 and 6 Page Its use This document is prepared in response to nation outside your Committee. your Committee and the cpntert may not b nel without the express approval of the FSI . Very truly yours, John Edgar Hoover Director request and is not for dissemi to official proceedings by sclosed to unauthorized person- NW 88614 Docid:32989673 Page 219 [A. SECTION 122.. RACIAL MATTERS 122A INVESTIGATIONS OF KLAN-TYPE ORGANIZATIONS, HATE ORGANIZATIONS, AND ASSOCIATED INDIVIDUALS 1. 2. ? . 3. . While these are considered oriminal investigations, they are considered • delicate in nature and require the application of the restrictions necessary in conducting security-type investigations. Therefore, the investigations and reports are to be handled in accordance with the general rules applying to security-type investigations. Caution Extrême care must be exercised to insure that in every instance there is a proper basis for investigation. Sound judgment must be used to avoid investigation, of organizations or individuals that merely sponsor unpopular causes or propaganda but do not meet the standards outlined under item 3a below. The Bureau must insure that there will be no justifiable basis for any charge that these investigations infringe upon constitutional freedoms of speech, press, or assemblage. Investigations 3. Investigation is confined to those organizations or associated individuals that either: (1) (2) Have been designated pursuant to Executive Order 10450 Have not been designated under Executive Order 10450 but there is an actual or alleged affiliation or subsidiary relation with a designated organization (3) Have adopted a policy or have allegedly adopted a policy of advocating, condoning, or inciting the use of force or violence to deny others their rights under the Constitution Have allegedly committed acts of violence Have actually or allegedly committed violations. of laws within the Bureau's jurisdiction b. During the investigation of Klan-type organizations and hate organizations, the following information should be obtained: (1) Organization structure c. a. 2345 a Headquarters (b) Officers Location of klaverns or local chapters Objectives Publications and propaganda Finances Activity of klaverns or local chapters a Name and address b Officers Estimated membership and recruiting activities Meetings I. Date II. III. Type (open or closed) Place IV. Estimated attendance Follow through public source material and established sources activities of organizations which do not qualify for investigation under above standards. Initiate investigation upon receipt of information which brings organization within investigative criteria and at the same time advise Bureau this action taken and basis therefor. Conduct no investigation regarding individual acts of violence allegedly or actually committed by an organization in absence of information indicating violation within, Bureau's jurisdiction. However, concerning each such incident, the following information should be obtained through informants and sources in connection with investigations of such organizations: This document is prepared in response to your request and is not for dissemi nation outside your Committee. Its rei Imited 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:32989673 Page 220 1 2-6-59 122A 12 " e. f. g. h. SECTION 122. RACIAL MATTERS Which group involved Whether action taken was on initiative of individual members or with knowledge or approval of leadership . In initial communication reporting violent act, advise if there is or is not indication of organization participation. If act of violence is a criminal violation over which Bureau has jurisdiction, the guided by instructions concerning the specific violation; if the act of violence is a bombing or attempted bombing having religious or racial aspects or involving a religious or educational institution, be guided by the specific instructions relating to bombings and attempted bombings. Agents are not to attend functions or rallies of any Klan or hate group although open to the public. The These investigations must be both vigorous and incisive. fundamental objective is to identify those who may be engaged or responsible for acts of violence, and care must be taken to avoid becoming involved in widespread, nebulous investigation which does not go to the heart of the problem at hand. When a case is opened, it should receive immediate continuous attention until the initial allegation is resolved. The case should be promptly closed if it is definitely determined that it does not fall within the criteria set out in item 3a above. Individual cases should be opened on officers, leaders, and 'active workers in these organizations to determine whether they have been involved in acts of violence or have a definite potential for future acts of violence. [Wholesale investigations of individuals of these organizations should not be conducted and investigations of in- dividual members should be initiated only on a most selective basis. Individuals investigated should be those who are key personnel who actually formulate and carry out the organization's policy and not those individuals who merely attend meetings on a regular basis. If there is any question as to whether such an investigation should be initiated, the facts, should be presented to the Bureau for its consideration.] . Immediately advise the Bureau when investigation of a prominent person is contemplated; and if there is any question as to whether there is sufficient probable cause to fully justify investigation, no investigation should be conducted without Bureau approval. [The Bureau should be advised by letter of the information obtained, together with a statement as to whether the individual warrants inclusion on the potential bombing suspects list of your office. If investigation indicates that the individual should not be included, the case may then be closed administratively. If the subject is included on the list, the matter should be handled in accordance with instructions set forth in section 23, volume II, of this manual concerning bombing matters.] Names of members in attendance at meetings should not be set out in investigative reports but should be indexed from informant's (statements.] Names of new members should be furnished the Bureau by letter for indexing purposes. NW 88614 Docld:32989673 Page 221 2 7-30-59 " SECTION 122. RACIAL MATTERS 122A Informants and interviews 4. 2. b. C. [a. - In order that the Bureau may discharge its responsibilities, it is mandatory that information.be obtained regarding all pertinent Klan or. hate organization activities. In this regard it is necessary that informants be developed in all such organizations which meet the criteria set forth in 3a above. Efforts in this regard must be discreet. Preliminary interviews with rank-and-file members of an organization ✓ and other individuals not connected with such organizations conducted solely for the purpose of determining the attitude of the individual may be authorized by the SAC. To obtain authority from the SAC, credit, arrest, informant, and indices checks should be made and a memorandum prepared for the SAC setting forth this information so that he may make a decision regarding the propriety of the interview. Officials of local groups or national officers are not to be inter- viewed without prior Bureau authority. Likewise where a greater than usual risk is involved, such as individuals employed in the news paper field, educational field, radio and television industry, and the like, specific Bureau authority must be obtained. Two Agents should be present when an organization official is interviewed and, if possible, two Agents should be present at interviews with organization members. During such an interview, no attempt should be made to develop the individual as an informant; but if he is cooperative and has a potential for development as an informant, complete background infor- mation should be obtained and specific Bureau authority requested to develop him as an informant. Bureau authority not necessary prior. to interview with organization members in criminal- or applicant-type cases; however, interview should be confined to subject matter of inquiry, unless data concerning organization volunteered by interviewee. " Original and one copy of semiannual letter captioned "Klan Organiza- tions, Hate Organizations and Racial Informants, Racial Matters, Bombing Matters, to be submitted according to schedule set out below. Where there is no pertinent activity or information, à negative statement should be made. January 1 and July 1 Albany Albuquerque Atlanta Baltimore February 1 and August 1 Buffalo Charlotte • Dallas Denver March 1 and September 1 Cleveland Indianapolis Jacksonville Los Angeles January 15 and July 15 Birmingham Boston Butte Chicago February 15 and August 15 Cincinnati Detroit El Paso Kansas City March 15 and September 15 Houston Louisville Milwaukee New Orleans 樓 NW 88614 Docid:32989673 Page 222 3 7-30-59 " 122A ! P SECTION 122. RACIAL MATTERS e. April 1 and October 1 Memphis Newark New Haven Oklahoma City St. Louis • May 1 and November 1 Miami Norfolk Philadelphia Portland San Antonio June 1 and December 1 Mobile Richmond Springfield San Francisco April 15 and October 15 Omaha Phoenix New York Knowville May 15 and November 15 Little Rock Pittsburgh Salt Lake City San Diego June 15 and December 15 Seattle Savannah Minneapolis Washington Field The semiannual letter should not be disseminated outside the Bureau, should be given proper security in field office, and should contain following information. Where there is no pertinent activity or information, a negative statement should be made. (1) (2) ㄓˋ Klan Organizations, Hate Organizations, and Informant coverage (a) Names of Klan and hate organizations active in your territory (b) Coverage of each Klan broken down by Klaverns and each hate organization broken down into local chapters showing identities of informants and sources reporting on each Estimated membership by Klavern or chapter and basis for estimate (c) Racial informants by geographic location List the following under headquarters city and each resident agency within your division: (a) Symbol numbers of all racial informants with indications as to which are reqularly paid (b) List of names or symbol numbers of all approved potential racial informants indicating those regularly paid (c) List of name or symbol number of each confidential source indicating those which are reqularly paid (3) Individuals under pending investigation (4) List of individuals being investigated under provisions of section 23, volume II and section 122, volume IV, of this Manual, other than potential bombing suspects. Potential Bombing Suspects List of potential bombing suspects of your office including descriptior, basis of selection, and other areas in which individual should be considered as suspect, NW 88614 Docld:32989673 Page 223 7-30-59 : 个 [B. ! 12. GENERAL RACIAL MATTERS g 20 Jurisdiction SECTION 122. RACIAL MATTERS 122B The Bureau does not have investigative jurisdiction over such general racial matters, as race riots, civil demonstrations, and similar developments except in instances in which the action is a violation of statute over which the Bureau has jurisdiction or some subversive influence is at work. Insofar as Federal jurisdiction in general racial matters is concerned, U. S. Army regulations place responsibility upon the Army to keep advised of any developments of a civil disturbance nature which may require the rendering of assistance to civil authorities or the intervention of Federal troops. OSI and ONI have collateral responsibility under Army in such matters and copies of pertinent documents disseminated to Army concerning such matter should be furnished to OSI and ONI. Policy a. As an intelligence function the Bureau does have the responsibility of advising appropriate Government agencies and officials on both a national and local level of all pertinent information obtained concerning such incidents. In this connection it is the personal responsibility of each SAC to make the necessary arrangements to NW 88614 Docld:32989673 Page 224 5 7-30-59 122B [ ; 3% b. C. . d. e. SECTION 122. RACIAL MATTERS insure that all developments of this type occurring within his territory are promptly reported to his office and upon receipt thereof furnished to the Bureau by whatever form of communication is warranted under the circumstances. Since the Bureau does not have investigative jurisdiction in general racial matters, no open investigation is to be conducted concerning general racial matters as such. In instances in which civil rights may be involved or in which a racial incident may involve an act which constitutes a criminal violation over which the Bureau has jurisdiction, be guided by instructions concerning the specific violation. Likewise, if the incident involves a bombing or attempted bombing having religious or racial aspects or involving a religious or educational institution, be guided by the specific instructions relating to bombings and attempted bombings. In instances in which some subversive influence is determined to be at work, be guided by instructions pertaining to investigation of the specific subversive influence involved. CAUTION. By their very nature racial matters are extremely delicate and great care must be exercised in the approach to such matters. Procedures a. b. d. Information dealing with general racial matters, such as proposed or actual activities of individuals, officials, committees, legislatures, organizations, etc., in the racial field, must be furnished to the Bureau expeditiously by whatever means of communication is warranted by the specific nature of the information and the cir- cumstances involved. Of Pertinent information bearing on general racial matters which would not otherwise be available to interested Government agencies, such as that obtained through sources and informants, and which is of such a nature that it would normally-be furnished to the Bureau by letter or airtel must be transmitted to the Bureau in form suitable for dissemination. In general, pertinent information bearing on general racial matters appearing in newspapers or publications need not be furnished to the Bureau in form suitable for dissemination. In such instances merely submit copies of pertinent newspaper articles and publications to the Bureau. course, if such data is clearly of a nature as to require contacts with appropriate sources, such as information of unusual local or national importance, submit same expeditiously in form suitable for dissemination. Concisely summarize the pertinent article and include therein the results of contacts with appropriate sources. Maintain contact with pertinent informants and sources and keep Bureau and local intelligence agencies advised of any additional pertinent developments. Unless circumstances clearly indicate necessity for more expeditious handling, furnish such additional data to the Bureau promptly in form suitable for dissemination. In many instances situations involving members of the Negro and Caucasian races result in violations of criminal statutes over which the Bureau has investigative jurisdiction. While such matters are to be handled in accordance with instructions pertaining to the substantive violation involved, the Bureau has the additional responsibility of disseminating pertinent information concerning any racial aspects of such situations to appropriate Government officials and agencies that do not ordinarily receive reports in criminal matters. Therefore, the submission of a report concerning the criminal violation involved alone is insuficient. In general, pertinent data concerning the racial situation involved must be submitted immediately to Bureau in form suitable for dissemination in order that it may reach interested agencies as soon as possible. : NW 88614 Docid:32989673 Page 225 6 7-30-59 = 12 e. SECTION 122. RACIAL MATTERS 122 B - D Where information is received in connection with racial matters indicating that individuals or organizations have resorted to or contemplate resorting to violence, you must (1) Immediately advise the Bureau of full facts by expeditious means depending upon urgency of circumstances (2) Immediately advise appropriate law enforcement agency having jurisdiction in the matter unless it is already cognizant. If a compelling reason exists for not so advising the pertinent law enforcement agency, such as the possibility of exposing the informant furnishing the information, immediately furnish the Bureau with full facts. Include therein recommendations as • to what other trustworthy local or state law enforcement agencies or officials may be used as intermediaries. through whom the information in question may be furnished to the law enforcement agency actually having jurisdiction in such a manner as to fully protect the specific informant and the Bureau as the source thereof. Immediately advise the local office of military intelligence Contact all appropriate informants and sources to determine if they possess any additional pertinent data concerning the matter and instruct them to be alert for and to promptly furnish to you any such pertinent data obtained. (5) Prepare and submit pertinent data to the Bureau in form suitable for dissemination. Include in the communication the results of contacts with appropriate sources and informants; the time and date that local agencies were advised; and the identities of the individuals so advised. (Where information is furnished to an intermediary official or law enforcement. agency and not to the agency actually having jurisdiction, set forth in the cover page the reasons for such procedure.) Submit communication same day original information received except where original information is received after normal working hours, when communication is to be submitted beginning of next workday. (6) Maintain contact with pertinent informants and sources and keep Bureau, pertinent local law enforcement agency, and local intelligence agencies advised of any additional pertinent developments as they occur. Unless circumstances clearly indicate necessity for more expeditious handling, furnish such additional data to Bureau and intelligence agencies in form suitable for dissemination. CLASSIFICATION ☐ [C. [D. CHARACTER - [ 157 RACIAL MATTERS. If it relates to general racial matters, "Racial Matters" followed by name of community and/or state to which information relates.] NW 88614 Docld:32989673 Page 226 7 7-30-59 ヤ 2 1 found front found 1 1 - - - Mr. A. Mintz Mr. J. B. Hotis) Mr. W. R. Wannall (1 Mr. W. O. Cregar Mr. E. W. Larson October 10, The Attorney General Director, FBI U. S. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) 1975. MDR16 1975 10/13/00 SF2ALM/18 Reference is made to SSC request dated October 2, Attached is the original of a memorandum, with enclosures, responding to request Number 1 in referenced communication. A copy of the memorandum is also being furnished for your records. Enclosures (5) 62-116395 1 - The Deputy Attorney General Attention: EWL: 1hb lhb (9) Michael E. Shaheen, Jr. Special Counsel for Intelligence Coordination π MAN Assoc. Dir. _ Drp. AD Adm. _ Dep. AD Inv. Asst. Dir.: Admin, Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory REC-30 1027-37-966 INCLOSURE ST-111 3-ENCLOSURE 下 15 NOV 4 1975 030 Fan Plan. & Eval. Spec. Inv. Training Legal Coun. ✓ Telephone Rm. Director Sect NW 1860 V7 MAIL ROOM TELETYPE UNIT Ndocid:19789673 Page 227 GPO 551-346 62-116395 #MOR16 10/13/00 SP-ZALM 1718 2 - Mr. J. Mintz 1 1 1 - - (1 Mr. J. B. Hotis) - Mr. W. R. Wannall Mr. W. O. Cregar Mr. E. W. Larson October 10, 1975 U. S. SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (SSC) Reference is made to letter from Mr. John T. Elliff of the SSC Staff to Mr. Michael E. Shaheen, Jr., Special Counsel for Intelligence Coordination, Department of Justice, dated October 2, 1975, which attached request for FBI and Department of Justice materials. Прик Assoc. Dir. Dep. AD Adm. Dep. AD Inv. _ Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. _ Gen. Inv. Ident. Request Number 1 related to all material pertaining to a meeting among Mr. D. E. Moore, Mr. A. H. Belmont and Attorney General Nicholas de B. Katzenbach on or about February 27, 1965, regarding FBI mail intercept operations. The following documents are enclosed responsive to this request: 1. Memorandum from A. H. Belmont to Mr. Tolson, subject "The Long Committee," dated February 27, 1965. 2. Memorandum for Mr. Tolson, et al., from Mr. Hoover, dated March 1, 1965. 3. Memorandum for Mr. Tolson, et al., from Mr. Hoover, dated March 2, 1965. Request Number 2 in attachment to referenced letter is receiving expeditious attention and will be responded to as soon as possible. Enclosures (3) 1 - The Attorney General Wized ITUL ORIGINAL AND ONE COPY TO AG ha-11-395-966 TELETYPE UNIT ENCLOSURE WOC дет Inspection Intell. Laboratory Plan. & Eval. _ Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y EWL:1hb hb (8) MAIL ROOM ☐ NW 88614 Docld:32989673 Page 228 GPO 951-545 Ellilhb 10/10/75 Enc. 5 let to AG 1-DAG 1-Ad Hoc 10.2-75 WALTER F. MONDALE, MINN. WALTER D. HUDDLESTON, KY. ROBERT MORGAN, N.C. GARY HART, QUI.O. BARRY GOLDWATER, ARIZ. CHARLES MC C. MATHIAS, JR., MD. RICHARD 5. SCHWEIKER, PA. WILLIAM G. MILLER, STAFF DIRECTO FREDERICK A. O. SCHWARZ, JR., CHIEF COMEL CURTIS R. SMOTHERS, MINORITY COUNSEL Anited State Senate SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (PURSUANT TO S. RES. 21, 94TH CONGRESS) WASHINGTON, D.C. 20510 October 2, 1975 Michael E. Shaheen, Jr. Special Counsel for Intelligence Coordination U. S. Department of Justice Washington, D.C. 20530 Dear Mike: Attached are requests for FBI and Department of Justice materials. Please consider these to चोह priority requests. Sincerely, Je Jen 4. Blu T.Elliff Director Domestic Intelligence Task Force сс Paul V. Daly NW 88614 Docld:32989673 Page 229 #mor16 ALL FEI INFORMATION CONTAINI HEREIN IS UNCLASSIFIED DATE 11-14-00 BY D-ALM/ 62-116395-966 ENCLOSURE Additional Requests Regarding FBI Mail Intercepts 1. 2. All material pertaining to a meeting between Mr. D. E. Moore, Mr. A. H. Belmont, and Attorney General Nicholas de B. Katzenbach on or about February 27, 1965 regarding FBI mail intercept operations. All material pertaining to an FBI mail opening project in regard to a suspected Soviet or Soviet-bloc illegal agent who resided in Riverside, California and occurred for approximately four to eight weeks in autumn of 1961 or 1962. Mail was allegedly opened in the FBI resident office in Riverside. NW 88614 Docld:32989673 Page 230 "OPTIONAL FORM NO. 10 MAY 1962 EDITION GA GEN, REG. NO. 27 5010-106 UNITED STATES G. ERNMENT Memorandum TO : Mr. Tolson FROM : A. H. Belmont SURRECT: THE LONG COMMITTEE ALL INFORMATION CONTAINED HEREIN IS CLASSIFIED DATE NEWS BERE DATE : 2/27/65 Bows Sowaying 肠 My Tolson Belmont .. Callman Tavel -Trotter Telc. Room Holmes Gandy M The Attorney General called on the morning of February 27, 1965, to advise he wanted to consult with the Bureau on certain problems raised by the Long Committee, which is exploring the use of mail covers, et cetera. He noted there was a possible problem concerning Chief Inspector Montague's testimony and whether it was necessary for Montague to change his testimony. Also, he felt that Internal Revenue Service had been using investigative techniques which they should not use and this could pose a problem. He said that the President had asked him to coordinate with all executive agencies concerning the problems raised by the Long Committee. į Inspector Moore and I met with the 'Attorney General in his office this afternoon. Mr. Courtney Evans was present. I told the Attorney General that in Montague's testimony he was told by Attorney Fensterwald that if any of the questions had national security implications Montague should not answer them. Consequently, Montague was estopped from doing other than answeri in the negative when asked questions touching on national security. With this interpretation, it was questionable whether an attempt should be made to change or explain Montague's testimony, particularly in view of the obvious lack of judgment on the part of Fensterwald and the desire of Long for publicity. I made it clear to the Attorney General that from our dealings with Montague, he was a man of integrity and sacrificed his personal desires for the welfare of the country and had cooperate fully with us. The Attorney General said he had no intention of changing one word of Montague's testimony, but he was considering advising Long and Fensterwald that there were extreme delicate national security matters touching on the areas being covered by the committee and there could be exceptions to the answers given in the testimony when they touched on such sensitive security matters. He said further that he contemplates seeing Senator Long and impressing on him that the committee would not want to stumble by mistake into an area of extreme interest to the national security as they nearly did in a matter 9120417 DECLASSIFIED BY SP-2-AL-1A 00-11-11 NO. l Mr. Sullivan - 1 Mr. Moore - DOM TO 1965 AHB:gjf NW 88614 Docld:32989673 Page 231. tory MAR 15 1855; Diann Mr. Tolson 1 2 - Mr. Belmont بنت REC- 56 ✓ CONTINUED - OVER EX-114 25 MAR 12 1965 2 P Memorandum to Mr. Tolson Re: The Long Committee affecting CIA. (Apparently CIA got wind of some inquiries by the committee relative to their secret operation and went to the committee and warned them off.) Katzenbach contemplates asking for a list of the witnesses who will appear before the committee together with a brief summary of the expected testimony. On the basis of this, he will be able to advise Senator Long when he should steer clear of a sensitive area. I told Mr. Katzenbach that I certainly agree that this matter should be controlled at the committee level but that I felt pressure would have to be applied so that the personal interest of Senator Long became involved rather than on any ideological basis. Mr. Katzenbach said that he had already talked to Vice President Humphrey about Fensterwald, who he considered a wild man, and that Humphrey had promised to talk to Long concerning Fensterwald. Katzenbach said that in addition to the Vice President he might have to resort to pressure from the President himself, although he would prefer to work it out without resorting to the President. He indicated there was no one on the committee itself who could be helpful land that he did not expect any help from Senator Easthan, Mr. Katzenbach said that he expected trouble from the possible activities of IRS and the military in the investigative field; that if some of these matters are uncovered before the committee they will tend to undermine the restricted and tightly controlled operations of the Burean. I told him that our operations are tightly controlled and particularly in the delicate areas of concern, we restrict ourselves to important (security matters. Mr. Katzenbach said he was going to see Senator Long. on Monday and wanted to know if the Bureau would like someone to go along with him. I told him no. ACTION: Mr. Katzenbach said he would advise us of the results of his conversation with Long. He also asked that I advise the Director of our discussion and I told him I would. NW 88614 Docld:32989673 Page 232 - 2 X Memorandum to Mr. Tolson Re: The Long Committee - I called Mr. DeLoach and briefed him on this problem in order that he might contact Senator Eastman (in an effort to warn the Long Committee away from those areas which would be injurious to the national defense. (Of couse I made no mention of such a contact to the Attorney General.) Mr. DeLoach advised that Senator Eastman is in Mississippi and he will contact him upon his return Monday. NW 88614 Docld:32989673 Page 233 I don't see what all the exactement is, about. I would have no in discontinuing all term technical convers - با ما mant me mit nandicap wanak شنبه belfers & mone want. - 3. Tolson Belmont Mohr DeLoach Casper Callahan Conrad. Felt Gale Trotter Tele. Room Holmes Gandy t COFY FILED IN 1.2.23533 4:07 PM . #MOR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 11-13-00 BY SP-2-ALM- MEMORANDUM FOR MR. TOLSON " SENATE ('COMMITTEE ON JUDICIARY. MR. BELMONT MR. GALE MR. ROSAN M. BULLIVAN MI. DE LOACH March 1, 1963 B,C., ECW V. I called the Attorney General and told him I wanted to let him know that I had talked to icnator Jameastiano today, in regard to the hearings before the Long Committee concerning mail covers, et cetera. I stated benator Bastiand is in Mississippi today but he is going to see benator Xong not later than wednesday morning to caution him that this fellow 7onsterwald must not go into the kind of questioning te mads of Chief Inspector biontague of the Post Office Department. The Attorney General stateo ne was going to see benator Long himself and asked if I thought he ought to wait until after senator bastland talks to Benator Long. I stated the timing might be well if he did wait as sestland assured me he will see Long not later than weanssway and then it he, the Attorney General, could see Long sometime Wemnesday, it would probably tie it down onco and for all as there are no hearings until wednesday anyway. The Attorney General stated he thought they were having a hearing tomorrow, but he would check. I stated if there is a hearing tomorrow, then I would be inclined for the Attorney General to see benator Lang now but if it is not besore Wednesday, then I think he should let Scnator Lastland see what he can do. I stated senator Eastland thoroughly understands the matter and said he does not intend to have that gone into and that obviously Fusterwald is getting in over his head and that has to be stopped. BERNARD Very truly yours, J. E. H. John E igar Hoover REC- 44 Director 3-1-65 SPEN 77313 DATE гу 415 Pit. JEN:edry ((10) 245 187 62-99328- KORKINGANDLEWA MAR 8 1965 20 MAIL ROOM TELETYPE UNIT NW 88614 -Docld:32989673 Page 234 XEROX MAR 9 1965 9:40 AM March 2, 1985 diciary- Comunittes Tolson Belmont Mohr DeLoach Casper Callahan Conrad Felt Gale Rosen Sullivan MEMORANDUM FOR MR. TOLSON Impe16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 11-13-00 BX SP. 2. ALm/216 MR. BALMONT MR. GALE MR. ROSAN MR. SULLIVAN MR, DE LOACH 23532 12/14 -10033 17947. The Attorney General called and advised that he had talked to Senator Long last night. Senator Long's cor:mittee is looking into mali covers et cetera. The Attorney General stated he thought somebody nad already spuess to Senator Long as he said he did not want to get into any national security area And was willing to take stepe not to do this. The Attorney General stated buat Mr. Pensterwald was prosent for part of the meeting and Fensterwald had sald that he had some possiple witnesses who are former kureau Agents and they were asked if mail was opened, they would take the Fifth Amendment. Tue Attorney General stated that before they are called, he would like to know who they are ana wacther they were ever involved in any program touching on national security and if not, it is their own business, out ti they were, we would want to know. The Attorney Guneral stated the senator promised that ne would have á chance to look at the names if he wanted to, personally and confidentialiy, And the ilst would have any names involving national security deleted and he would tell the Senator how many but no more. Tavel MAR Trotter Tele. Room Holmes Gandy The Attorney General stated that the Postmaster General is going down there this morning himself which he, the Attorney General, thought would be helpful to Chief Inspector Montague of the Post Offlue Department. The Attorney General stated that Senator Long also said he is not going to propose legislation to abolish mail covers as he thought they served a usciul purpose but he aid thinx inat control should be tigutened. I stated I thought there was great laxity in the matter of wall covers and the matter of tapping tolephones.] I stated I have always been of the view and recommended back when Tom Clark was Attorney General that no egency of the Government should tap a telephone except with the written approval of the Attorney General. I stated XEROX JEH:edm (10) 15 MAR 3-1965 MAIL ROOM f TELETYPE UNIT REC-382-7-8-11 8 MAR 3 1965 DA NW 88614 Docld:32989673 Page 235 3 ་ March 2, 1966 Memorandum for Messrs. Toison, Belmont, Gale, Rosen, Sullivan, DeLoach there would then be in one place a list of £'k phone taps and the purpose and Teason for them, I stated that it w a fact, insofar as I am concerned, that I am the only head of an agency who does not have authority to tap telephones, I stated that I know that subordinates down the line in some agencles will tap phones without the knowledge of the chief of the agency and there is grave suspicion in washington by come newspapermen that tusir phones have been tapped by agencies of the Governucent trying to find out where they are getting their information. I stated I have always been opposed to the law wiszeby it is necessary to get the authority of a court to tap phones because of the composition of some of our courts and the employees thereof, but I have always felt that the President shouú issue an Executive Order confucatially to all agencies that all phone tapping be discontinuod except when spoculically approved by the Attorney General so there would be in one place a list and then if any committee in Congress got on the warpath, the attorney General would have a list be could vouch for as being the unly phones tapped by the Government. The Attorney General stated that made sense. I stated many agencies are opposed Decause they realize there would be a marked restriction. I stated we only have 45 phone taps, which is a low number for a country the sise of ours and the area we have to cover. The Attorney General stated no one has any idea how many phone taps the whole Government has. I stated there is also a school being condusted in California by a private organization which instructs the Treasury Department and the Internal Revenue service in the matter of phone tapping and they have sent their own personnel tacre to be trained. I stated internal Revenue has also from time to time hired private outside phone tappers to do their tapping. I stated it is that type of thing if there were a real investigation which would come out. The Attorney General commented that he would not guarantée some of it won't come out. I stated I was amazed when I learned of the school in California as I saw a reference to it in the newspaper and wanted to know what it was and what officers attended. I stated we have our owa instructors and do it ourselves. I stated I thought the Attorney General had made good beauway with Senator Long. The Attorney General stated he thought it would be helpful, but his NW 88614 Docld:32989673 Page 236 2. March 2, 1985 Memorandum for Messrs. Toison, Belmont, Gale, Rosen, Sullivan, DeLoach problem is that he thinks the Senator is fine but he does not think that Fc:isterwald is as straightforward, or to put it another way that Fensterwald is smart and derious and the Senator is straightforward and not very bright and that is the problem. I stated I thought that Fensterwald is trying to get publicity for the Senator. The Attorney General stated the Senator said he aid not want to get into this and he would give him, the Attorney General, the names and a summary of the testimony and told Fensterwald to do so, but he, the Attorney General, can't say Fensterwald is going to do it; that he will on some but he did not ADOW that he would on all. I stated I had no tasth or confidence in Feusterwald end neither did Genator bastiand. The Attorney General stated that beuator fastland may have already talked to senator Long or else the Vice President, but somebody. had waked him up. i stated Senator Eastland said he would do it wednesday, but he may have called him. The Attorney General stated that is where it stande now and we shall see what happens. Very truly yours, J. E. H. John Edgar Hoover Director -NW-886-14-Docld:32989673_Page_237 SENT FROM D. O. TIME 1/145 DATE BY G 5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION Addressee: WASHINGTON, D. C. 20535 SENATE SELECT COMMITTEE ☐ LTR ☑ LHM ☐ Memo ☐ Report dated 10/10/75 U.S. SENATE SELECT COMMITTEE ON INTELLIGENCE Caption of Document: ACTIVITIES re 10/2/75 request Item 1 concerning meeting among Moore, Belmont and Katzenbach on FBI mail intercept operations. Originating Office: Delivered by: Received by: Title: FBI Richard for 10/10/75 James V. Bick Counsel Return this receipt to the Intelligence Division, FBI #MDR16 - 10/13/00 SP2 ALMIITE 12-11636-966 ENCLOSURE NW 88614 Docld:32989673 Page 238 ७ OTE: 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 X 10/10/75 4. HSC IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer, interviewee, testifier and subject) Mchorandum 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 10/2/75 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 774PM #MDR16 F 10/13/00 SR2 ALM/11/6 8. SUMMARY (see reverse side before completing this item) Three communications pertaining to a meeting regarding FBI mail intercept operations. 62-116305 FMK: fmk (4) 3791(6-75) ORIGINAL VIA LIAISON TO CENTRAL COMMUNITY INDEX IN CONNECTION WITH SENSTUDY 75 NW 88614 Docid:32989673 Page 239 TREAT AS YELLOW 5-Woc 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 Docld:32989673 Page 240 2 - Mr. J. A. Mintz (1 - Mr. J. B. Hotis) 1 1 - Mr. W. R. Wannall - Mr. W. O. Cregar Assoc. Dir. Dep. AD Adm. — Dop. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs The Attorney General Director, FBI 0 U. S. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) October 15, #MDE16 1975 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 11/26/10 BY SP-2ALM/116 Reference is made to the October 7, 1975, request of the SSC wherein certain enclosed documents relating to mail intercept programs were submitted for declassification. the)) Enclosed for your approval and forwarding to the Committee is the original of a memorandum which transmits the documents enclosed with referenced letter. These document's have been excised in accordance with an agreement between representatives of the FBI and Mr. John T. Elliff of the SSC. These documents, in their excised form, are declassified and are available to the SSC for whatever use the Committee deems appropriate. Also enclosed for your records is a copy of the memorandum effecting the transmittal of the documents to the SSC. Enclosures (2) 62-116395 3- ENCLOSURE 1 - ST-111 REC-30 62 The Deputy Attorney General Attention: Michael E. Shaheen, Jr. WOC:1hb\|hb (8) - Files & Com. · NOTE Gen. Inv. Ident. Inspection Plan. & Eval. com Special Counsel for Intelligence Coordination 21 diel to Shakin A1/75 en Le -EZ -967 15 NOV 4 1975 133 Per what The documents enclosed with referenced letter concern Intoll. ✓ the Hunter Project; Z Coverage; CHIPROP Survey; SAM Survey; GUS Laboratory Survey; CHICAN Survey; JOE Survey and the CHICLET Survey. These documents have been reviewed by personnel of the Intelligence NOTE CONTINUED PAGE 2 Spec. Inv. Training + Legal Coun. ✓ Telephone Rm.. 1975.00M TELETYPE UNIT Docid:32989673 Page 241 b GPO 954-545 62-116395 #MDRIG 10/13/00 SP2ALM/216 2 1 1 - - Mr. J. A. Mintz (1 Mr. J. B. Hotis) - Mr. W. R. Wannall Mr. W. O. Cregar October 15, 1975 U. S. SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (SSC) AL 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 the letter from the Domestic Intelligence Task Force Director, SSC, to the Special Counsel for Intelligence Coordination, Office of the Deputy Attorney General, dated October 7, 1975, wherein certain documents relating to mail intercept programs were enclosed. Referenced letter requested these documents be appropriately excised for future use at public hearings of the SSC. This letterhead memorandum transmits to the SSC copies of these documents appropriately excised and, where necessary, declassified. The documents are being transmitted to the SSC for whatever use the Committee deems appropriate. 1 - The Attorney General WOC:1hb 1hb (7) Director Sec'y - MAIL ROOM ORIGINAL AND ONE COPY TO AG TELETYPE UNIT ENCLOSURE реч 62416395-967 whe 483 NW 88614 Docid:32989673 Page 242 GPO 1975 O-569-920 ! The Attorney General NOTE CONTINUED: Division and have been appropriately excised for use by the Committee at public hearings to be scheduled starting 10/21/75. In excising these documents they have been accordingly declassified removing any and all information to sensitive sources, identities of target countries and Agent personnel. KW 88614 Docid:32989673 Page 243 - 2 - 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 FREDERICK A. O. SCHWARZ, JR., CHIEF COUNSEL CURTIS R. SMOTHERS, MINORITY COUNSEL Vlnited States Senate SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (PURSUANT TO S. RES. 21, 94TH CONGRESS) WASHINGTON, D.C. 20510 October 7, 1975 Michael E. Shaheen, Jr., Esq. #MDR 16 ALL FBI INFORMATION CONTAINTED HEREIN IS UNCLASSINTE DATE 11-14-00 37 SP2 ALM/JTG Special Counsel for Intelligence Coordination Office of the Deputy Attorney General U. S. Department of Justice Washington, D. C. 20530 Dear Mike: The enclosed documents relating to mail inter- cept programs are submitted for declassification by the Department of Justice and the FBI. Portions of these docu- ments which reveal sensitive sources or on-going operations should be appropriately excised for use at public hearings. A list of these documents is also attached. Those documents which are followed by an asterisk on this list do not appear to be classified, but are nonetheless included because their contents are similar in nature to those documents which are classified. These documents should be declassified by Tuesday, October 14, to allow sufficient preparation time for the mail hearings, which are now scheduled to begin on Tuesday, October 21. Sincerely, Enclosures CC: Mr. Paul Daly John T. Elliff Director Domestic Intelligence Task Force 62-116395-967 ' NW 88614 Docld:32989673 Page 244 ENCLOSURE, HUNTER PROJECT c: Paul Daly #MOR/6 AILSBIRIFORMATION CON FERNIS UNCLASSIFT) ATE 1/20/00 BY SP-2 ALMIITC 1. Belmont to Boardman - 1/22/58* 2. Belmont to Boardman - 2/6/58* .3. Angleton (CIA) to Director, FBI 4. Branigan to Belmont 5. 6. - 4/21/58* D.E. Moore to Belmont -3/10/61* Branigan to W.C. Sullivan ·· 2/6/58 -- - 6/9/61* 7. Branigan to W.C. Sullivan - 8/25/61, with attached blind 8. Branigan to W.C. Sullivan - memo "Re: Project Hunter," dated 8/21/61* 11/2/62, with attached blind memo "Re: Project Hunter," dated 10/30/62* 9. Wannall to W.C. Sullivan - 3/27/63* 10. 11. 12. Triplett to Branigan - 8/24/66* Papich to D.J. Brennan - 1/16/69* Routing slip to Angleton (CIA) from J. Edgar Hoover, .dated 3/10/72, with attached blind memo "Re: Project Hunter," dated 3/10/72 13. Branigan to E.S. Miller - 2/15/73 Z-COVERAGE 1. Turner to Hennrich - 6/25/51 CHIPROP SURVEY 1. SAC, San Francisco to Director, FBI 2. SAC, San Francisco to Director, FBI 3. Donahoe to W.C. Sullivan - 9/15/61 . 4. Director, FBI to SAC, San Francisco 5. Wannall to W.C. Sullivan NW 88614 Docld:32989673. Page 245 - 9/20/62 9/4/56 - 3/11/60 - 9/14/62 Chiprop Survey, cont'd 6. Wannall to W.C. Sullivan - 6/28/63 7. SAC, San Francisco. to Director, FBI 5/25/65 8. Director, FBI to SAC, San Francisco - 1/18/66 SAM SURVEY 1. Director, FBI to SAC, New York 7/11/60 2. Branigan to Belmont 2/28/61. 3. Branigan to Belmont 5/25/61 4. Branigan to W.C. Sullivan GO 8/4/61 .5. 6. SAC, New York to Director, FBI Branigan to Sullivan - 8/31/61 - 8/29/61 = 7. Branigan to W.C. Sullivan - 4/11/62 .8. 9. Director, FBI to SAC, Los Angeles - 1/21/63 Branigan to W.C. Sullivan - 4/8/64 . 10. Branigan to W.C. Sullivan - 4/15/66 E 11. Branigan to W.C. Sullivan - 3/31/70 · GUS SURVEY 1. SAC, New York to Director, FBI · 9/20/61 2. Branigan to W.C. Sullivan - 10/2/61 3. Director, FBI to SÁC, San Francisco - 10/18/61 4. SAC, New York to Director, FBI 5. Director, FBI to SAC, New York NW 88614 Docld:32989673 Page 246 6. SAC, San Francisco to Director, FBI 1. Branigan to W.C. Sullivan - 8/3/62 - 12/13/61 - 12/26/61 1/31/62 CHICAN SURVEY i 1. SAC, San Francisco to Director, FBI 2. 3. . - 1/19/61 Director, FBI to SAC, San Francisco - 2/3/61 Director, FBI to SAC, San Francisco - 2/28/61 4.. SAC, San Francisco to Director, FBI - 11/27/61 JOE SURVEY 1. Director, FBI to SAC, Miami 2. 3. 4. SAC, Miami to Director, FBI 12/21/62* - 2/5/64* SAC, Miami to Director, FBI - 6/25/65* SAC, Miami to Director, FBI - 7/22/66* CHICLET SURVEY· 1. Wannall to W.C. Sullivan .2. E 11/20/63 SAC, San Francisco to Director, FBI 3. Wannall to W.C. Sullivan 5/22/64 - 4/29/64 4. Director, FBI to SAC, San Francisco - 5/25/64 5. SAC, San Francisco to Director, FBI - 5/19/66* BALTCH CASE 1. D.E. Moore to W.C. Sullivan - 10/2/64 NW 88614 Docid:32989673 Page 247 15-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION Addressee: ☐ LTR WASHINGTON, D. C. 20535 SENATE SELECT COMMITTEE ☑ LHM ☐ Memo ☐ Report dated 10/15/75 * U.S. SENATE SELECT COMMITTEE. Caption of Document: Originating Office: Delivered by: Received by: Title: 10/7/75 request FBI говорещал M Asst Security D Return this receipt to the Intelligence Division, FBI .Date: 10.15-25 1 _NCLOSURE NW 88614 Docid:32989673 Page 248 #MDR16 10-13-00 SPD ALMIG : 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) x SSC 10/15/75 4. HSC IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer, interviewee, testifier and subject) 5. Memorandum 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.) 6. CLASSIFICATION OF INFORMATION (enter U, C, S, TS or Codeword) SSC letter 10/7/75 U 7. KEY WORDS (enter the appropriate key words from the list provided separately; if key words not listed are used underline for emphasis) Information handling Intelligence collection #m8216 ALT; 8. SUMMARY (see reverse side before completing this item) To-13:00 SP.7 ALM/776 Documents furnished relating to mail intercept program. These documents, previously reviewed at FBIHQ, and now are delivered properly excised for public hearings. 62-116395 FMK: fmk (4) ORIGINAL VIA LIAISON TO CENTRAL COMMUNITY INDEX IN CONNECTION WITH SENSTUDY 75 3791 (6-75) NW 88614 Docld:32989673 Page 249 TREAT AS VELLOW 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:32989673 Page 250 ! TO: Mr. Kes egar RE: SENSTUDY '75 Per Abstracts" Records, this menu Date 11/4/75. 7/19/768 Re formal request dated 8/4/75 from Senate Select Committee Item TH (1) "The Handbook of Technical Equipment". V This is newly requested material. Arrangements have been made with the property management office to have a copy of this handbook delivered to Mr. Cregar Room 4171 JEH. It can be shown to a representative of the SS Committee and a Laboratory representative will be made available to assist in the review. If this manual is requested and given to SSC, a memorandum to the Administrative Division is required to remove it from Mr. Cregar's inventory of personal property. Returned to Adm. Div. Tremcored from. Cregon's sprov 7/19/74 #MDR16 10:53:10-1300 SPZALM/216 84 NOV 5 1975 NW 88614 Docid:32989673 Page 251 WSZA W. E. Harward Radio Engineering Section Laboratory Division 이 REC-30. 62-111-355-968 ST-111 15 NOV 4 1975 1 Retyped page(s)_ of memo re: to The Attorney General Attorney Director, FBI 양 U. S. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) 2 - Mr. J. A. Mintz (1 J. B. Hotis) - Mr. W. R. Wannall 1 - 1 1 - - October 15, 1975 Mr. W. O. Cregar Mr. R. D. Shea EMDRIG 10-13-00 SR-2 ALM/816 In accordance with an agreement reached during a meeting on July 30, 1975, among Assistant Director W. R. Wannall, Deputy Assistant Director H. E. Helgeson, Section Chiefs R. L. Shackelford and J. G. Deegan, all of this Bureau, and SSC Staff members Mark H. Gitenstein, Mary DeOreo, and John T. Elliff, the FBI was to furnish to the SSC Staff members examples of investigations pertaining to preliminary inquiries and an infiltrated organization. In addition, the SSC inquired as to the number of persons included in the Extremist Photograph Album (EPA) às of July 30, 1975. Enclosed for your approval and forwarding to the SSC is the original of a memorandum disclosing that the pertinent documents are available to SSC Staff members for access regarding the preliminary inquiries, investigation of an infiltrated organization and the EPA. A copy is being furnished for your records. Enclosures () (3) ENCLOSURE 62-116395 1 WO Deputy Attorney General Attention: Michael E. Shaheen, Jr. Special Counsel for Intelligence Coordination SEE NOTE PAGE TWO سایت 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. RDS: adnan (9) D PENCI Director Secy 84 NOV MAIL ROOM 1975 RECTION 62-116393 ST-111 ем 15 NOV 4 1975 969 два Sky GPO 1975 O-569-920 TELETYPE UNIT NW 88614 Docld:32989673 Page 252 SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES NOTE: - Copies of unexcised and excised documents (where necessary) that are available for access to SSC members are being maintained by the SENSTUDY 75 Project. Memorandum from J. G. Deegan to Mr. W. R. Wannall, 8/18/75, "United States Senate Select Committee on Intelligence Activities (SSC)" (attached) recommended, and the Director approved, the granting of SSC Staff access to this material. NW 88614 Docld:32989673 Page 253 Cylin 5/10° - 2 - 62-116395 2 1 1 1 - - - Mr. J. A. Mintz (1 J. B. Hotis) Mr. W. R. Wannall Mr. W. O. Cregar Mr. R. D. Shea October 15, 1975 U. S. SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (SSC) Me 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 As a result of a conference held on July 30, 1975, among Assistant Director W. R. Wannall, Deputy Assistant Director H. E. Helgeson, Section Chiefs R. L. Shackelford and J. G. Deegan, all of this Bureau, and SSC Staff members Mark H. Gitenstein, Mary DeOreo, and John T. Elliff, it was agreed to furnish to SSC Staff members access to examples of investigations pertaining to preliminary inquiries and an infiltrated organization. In addition, the SSC inquired as to the number of persons included in the Extremist Photograph Album. Purpose of this memorandum is to advise that the pertinent documents responsive to the agreement are available for access to the appropriately cleared members of the SSC Staff in Room 4171 of the J. Edgar Hoover Building. 1 - The Attorney General RDS:adn/klm by (8) MAIL ROOM ORIGINAL AND ONE TO AG TELETYPE UNIT NW 88614 Docld:32989673 Page 254 W pust ABA 62-% MDR16 1013-00 SP-2 ALM woc Ed 21:13/95 969 ENCLOSURE да GPO 1975 O-569-920 1 5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION 1st Addressee: CTR WASHINGTON, D. C. 20535 SENATE SELECT COMMITTEE LHM Memo ☐ Report dated 15 10/8/75 Ú. S. Senate Select Committee on Intelligence Caption of Document: Activities (SSC). (7/30/75 Oral Request SSC Extremist Photo Album.) Originating Office: Delivered by: FBI Рая свое Received by: есте Title: Counsel Return this receipt to the Intelligence Division, FBI .Date: 10-18-75- NW 88614 Docld:32989673 Page 255 ENCLOSURE 1 1 #MDR!! 10-13-00 SP-2 ALM/36 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 AT 3. TO WHOM PROVIDED (check appropriate term; add specific names if appropriate) SSC ** 10/15/75 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 7/30/75 Oral Request 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) Information handling Intelligence collection 8. SUMMARY (see reverse side before completing this item) ALL TR 738216 1:10=13=00 SP-2ALM/716. As the result of a conference held 7/30/75, documents pertaining to the Extremist Photograph Album, have been made available for review by appropriate SSC Staff Members at FBIHQ also examples of investigations pertaining to preliminary inquiries and an infiltrated organization. 62-116395 FIK: fmk (4) ORIGINAL VIA LIAISON TO CENTRAL COMMUNITY INDEX IN CONNECTION WITH SENSTUDY 75 TREAT AS YELLOW 5. Woc 3791 (6-75) NW 88614 Docld:32989673 Page 256 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 Docld:32989673 Page 257' A rifs 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. The Attorney General Director, FBI о U. S. SENATE SELECT COMMITTEE N fant 2 - -m Mr. J. B. Adams Mr. J. A. Mintz (1 - Mr. J. Hotis) October 17, 1975 1 1 - Mr. W. R. Wannall - ON INTELLIGENCE ACTIVITIES (SSC) Mr. W. O. Cregar (Enclosures) #MDR16 ALL INFORMATION CONTAINED HEREIN IS UTOLASSIFIED DATE 11/13/003Y SP-2 ALM/776 Reference is made to SSC letter dated October 8, 1975, requesting all materials pertaining to the decisional process which preceded and resulted in the Bureau's request to the Central Intelligence Agency to place each of the following names on the Hunter Mail watch list: Derk Bodde, "National Guardian, Leonard Bernstein, National Mobilization Committee to End the War in Vietnam, and "Ramparts" Magazine. On October 1, 1975, representatives of the FBI net with John T. Elliff of the SSC in an effort to clarify a similar request. Elliff made recommendations for handling that request which are being followed at this time. Enclosed for your approval and forwarding to the SSC is the original of a memorandum with enclosures which constitute the Bureau's response to the current request. A copy of this memorandum with enclosures is being furnished for your records. Enclosures (40) 62-116395 EX-106 1 - The Deputy Attorney General Attention: 3- ENCLOSURE JCF:rsm ector Secy MALL ROOM 84 NOV 12 1975 (9) edm 67-116375-970 Michael E. Shaheen, Jr. Special Counsel for Intelligence Coordination WE CRET MATERIAL ATTACHED کا مشاور پیر زاده TELETYPE UNIT √5:7, NW 88614 Docid:32989673 Page 258 15 NOV 5 1975 V/GAC Delivered thes Woc дат - GPO 1975 O-569-920 1 v 62-110395 #MPRIS ALL INFORMATION CONTANDO HEREIN IS UNCLASSIFIED 1 12 - - - - DATE 11/13/00 BY SP2 ALMATE= Mr. J. B. Adams Mr. J.A. Mintz (1 Mr. J. Hotis) - Mr. W. R. Wannall Mr. W. O. Cregar (Enclosures) October 17, 1975 UNITED STATES SENATE SELECT COMMITTEE TO STUDY GOVENIMENTAL OFERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (SSC) Reference is made to SSC letter dated October 8, 1975, requesting all materials pertaining to the decisional process which preceded and resulted in the Bureau's request to the Central Intelligence Agency to place each of the following names on the Hunter Mail watch list: "National Guardian" Leonard Bernstein 1) 2) Derk Bodde 3) 4) 5) National Mobilization Committee to End the War in Vietnam "Ramparts" Knowledge of the Hunter Mail watch list was limited within the Bureau to Supervisors at FBI Leadquarters. When a Supervisor desired to place a name on the watch list, he would prepare a 3 x 5 card which included: a) the name and address of the individual or organization, b) the duration of the request, and c) the treatment to be given to any mail located. Assot. 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 Lego Coun. Telephone Rm. Director Sec' No date was placed on the card, however, the cards were numbered consecutively. The request was then forwarded through liaison representatives to the Central Intelligence Agency. No other documents were prepared concerning the consideration, recommendation and proposal of these requests. On October 1, 1975, representatives of the FBI met with John T. Elliff of the SCC concerning a similar request. As a result, Elliff requested the following information concerning each of these requests: JCF rsm MAIL ROOM www.Lowe DBA PLM ORIGINAL AND ONE COPY TO ATTORNEY GENERAL SECRET, MATERIAL ATTACHED 87-114-395 Woc? 7 This document is prepared in response to your request and is not for dissemi- ration Autside your Committee. your Committee and the content may not be disclosed to unauthorized pе750-569-920 nel without the express Its use is limited to official proceedings by DELETYPE UNITS approval of the FBI. ENCLOSURE NW 88614 Docid:32989673 Page 259 United States Senate Select Committee to Study Governmental Operations with Respect to Intelligence Activities (SSC) a) a copy of the request and any other document in the Hunter Mail file in which the FBI mentions or shows results obtained from the specific request,. b) the approximate date of the request, and c) the apparent basis for the request, or in the case of an investigation instituted after the effective date of the Hunter Mail project, the basis for the investigation. The following summaries and enclosures constitute the Bureau's response to this request. NW 88614 Docld:32989673 Page 260 2 United States Senate Select Committee to Study Governmental Operations with Respect to Intelligence Activities (SSC) 1) "National Guardian" a) documents - The "National Guardian" was the subject of Hunter Hail request number 117 (Exhibit A-1). On April 20, 1962, a list of names to remain on the watch list was prepared and the "National Guardian" was included (Exhibit A-2). On October 25, 1900, a similar list was prepared (Exhibit A-3) The "National Guardian" was mentioned in a memorandum dated August 21, 1964, concerning data obtained from the Hunter Mall project during the past year (Exhibit A-4). • b) date Request number 117 was made between August 18, 1901, and April 20, 1962. As indicated above, tho "National Guardian" was included on a list of names to remain on the watch list on April 20, 1962. It was not on a similar list of names as of August 18, 1961. c) basis - The first item in the Bureau file on the "National Guardian" is dated August 13, 1048, and reports the publication on August 1, 1948, of the "National Gazette Weekly, forerunner of the 'National Guardian." During 1961. and 1962, the "National Guardian" sponsored tours of Eastern Europe, including Russia (Exhibits A-5 and 6). 管鼕 KW 88614 Docid:32989673 Page 261 3 United States Senate Select Committee to Study Governmental Operations with Respect to Intelligence Activities (SSC) 2) Derk Bodde a) documents No Hunter Mail request was located for Bodde. He was, however, included in a list of namos to remain on the watch list which was prepared on April 20, 1962 (Exhibit A-2). b) date - Bodde was most likely placed on the watch list in 1960. As indicated above, Bodde was included on a list of names to remain on the watch list on April 20, 1002; however, there are no documents in the file dated in 1901 and 1962. Ho did travel to Russia during 1960. c) basis The first item in the Bureau file on Bodde is dated February 5, 1952. A review of the documents for the period after the Hunter program was instituted failed to locate any document recommending him for inclusion on the watch list. The investigation had been placed in a closed status until information was received that Bodde was scheduled to attend the International Orientalist Congress in Moscow during August, 1960 (Exhibits B-1 and 2). NW 88614 Docld:32989673 Page 262 United States Senate Select Committee to Study Governmental Operations with Respect to Intelligence Activities (SSC) 3) Leonard Bernstein a) documents - No Hunter Mail request was located for Bernstein. He was, however, included in a list of names to be removed from the watch list which was prepared on April 20, 1962 (Exhibit A-2). b) date Bernstein was most likely placed on the watch list in 1959, since he went to Russia during that year. On April 20, 1962, he was included on a list of names to be removed from the watch list. c) basis Since no Hunter Mail request was located, there is no background information available concerning the Leonard Bernstein who was placed on the watch list. A review of Bureau files for individuals named Leonard Bernstein does indicato, however, that the only Leonard Bernstein who travelled to Russia or had any Soviet contacts was Leonard Bernstein, born August 25, 1918 (the prominent conductor and composer). The first item in the Bureau file concerning Bernstein is dated March 2, 1949. A review of documents in this file from the beginning of the Hunter program in 1958 until April 20, 1962, the date on which his name was removed from the watch list, failed to locate a request that he be included in the Hunter program. However, information concerning him, compiled in response to a request from another government agency in December, 1958, did indicate that Bernstein planned to visit Russia during March, 1959 (Exhibits C-1 and 2). NW 88614 Docid:32989673 Page 263 - 5 - United States Senate Select Committee to Study Governmental Operations with Respect to Intelligence Activities (SSC) 4) National Mobilization Committee to End the War in Vietnam (NMC) a) documents The NLC was the subject of Hunter Mail request number 193 (Exhibit D-1). The NMC was mentioned in a memorandum dated August 28, 1969, concerning data obtained from the Hunter Mail project during the past year (Exhibit D-2). No b) date This request was most likely made between January 16, 1969, and August 28, 1969. investigation was conducted concerning the NMC until September, 1966 (Exhibit D-3). The request, however, was probably not made until after January 15, 1969, the dato that a CIA representative suggested the Bureau use the Hunter project for development of leads in the New Left field (Exhibit D-4). Request number 233 was mentioned in a memorandum concerning results from the Hunter Mail program which was dated August 28, 1969. c) basis The first item in the Bureau filo concerning the NMC is a communication dated September 14, 1966, which indicates that a group known as the November 8th Ad Hoc Committee had been formed at Cleveland, Ohio. By communication dated September 20, 1906, FBI Ileadquarters instructed the New York and Cleveland Division to keep abreast of the plans of this Committee to sponsor demonstrations during November, 1966 (Exhibit D-3). By communication dated July 28, 1967, FBI Headquarters instructed the New York Division to prepare a report concerning the same organization which had become known as the NMC (Exhibit D-5). The name NNC was used until approximately August, 1969, when an allegedly new organization known as the New Mobilization Committee to End the War in Vietnam was formed. 1 NW 88614 Docid:32989673 Page 264 0 - - United States Senate Select Committes to Study Governmental Operations with Respect to Intelligence Activities (SSC) 5) "Ramparts" 5) documents "Tamparts" was the subject of Hunter Mail request nuler 105 (Exhibit E-1). b) dato me This request was also most likely made between January 16, 1969, and August 28, 1909. c) Lanis The first iten in the Eureau file conporndog "Tangpris" is dated October 22, 1004; however, no active investigation was cuthorized at that tire. Investigation was authorized in May, 1007, taged on a request received from the Porartment of Justice (hibits D-2 and 3). No request to include "Comparto" on the Hunter Thil watch list was located; however, a document dated October 17, 1960, docs indicate that "Ramparts" furnished a list of names, probably their mailing list, to the Soviets (Exhibit Ê-1). Inclosures (19) 1 - The Attorney Ceneral NW 88614 Docid:32989673 Page 265 1 5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION Addressee: ☐ LTR ☑ LHM Caption of Document: WASHINGTON, D. C. 20535 SENATE SELECT COMMITTEE Memo ☐ Report dated 10/17/75 U.S. SENSTE SELECT COMMITTEE. Originating Office Off D Delivered by: Received by: Title: 10/8/75 Requesti FBI Be chall Return this receipt to the Intelligence Division, FBI Date: 10/20/75 #mor16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 11-13-00 BY SP-2 Alm-1-776 62-116375=970 ENCLOSURE NW 88614 Docid:32989673 Page 266 : 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 10/17/75 HSC 4. IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer, interviewee, testifier and subject) Memoranduma 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 10/8/75 6. CLASSIFICATION OF INFORMATION (enter U, C, S, TS or Codeword) 3 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 Information handling 8. SUMMARY (see reverse side before completing this item) #MOR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED 1276 DATE 11-13-00BY SP-2 ALM #776 Material furnished regarding placing of individuals and/or organizations on the funter thall watch list: a copy of the request and any document which rantions or shows results obtained from the specific request, the approximato date of the request and apparent basis for the request. 62-116395 FMK: fuk (4) ORIGINAL VIAL LIAISON TO CENTRAL COMMUNITY INDEX IN CONNECTION WITH SENSTUDY 75 TREAT AS YELLOW 5-Woc 5-woc/8 3791 (6-75) NW 88614 Docld:32989673 Page 267 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 Docld:32989673 Page 268 5-88-12-29-52} 1. Name NATIONAL GUARDIAN #MDR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED. DATE N-13-00 BY SP-2 ALM 16 CARDIAN ASSOCIATES. INCORPORATED (Last) 2. Address (Apt. No.) New York. 2 (City) 3. Treatment (First) (Middle) 197 East Fourth Street and 133 Test 72nd Street (No. and Name of Street) New York. USA (State) (Country) 1 Photograph outside and contents. + ☐ Watch List Until canceled. One-Time Check HUNTER Request No. 117 Duration 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 . 62-116395-970 ENCLOSURE NW 88614 Docid:32989673 Page 269 10 UNITED STATES GOVERNMENT *. Memorandum I 2 - I - "D. E. Moore Branigan Litrento - Papich - Stewart Toluc Belmon Mob: Call-ghan Conrad DeLoach. Evans was was adverc Lon WP. & 4/30/60 CIA via Like даже DATE: 4/20/62 ΤΟ D. E. Moore FROM : W. A. Branigan SUBJECT: BUREAU INFORMANT 200 - POLICY ごこ #MDR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 11/13/00 BYSP2 Alm In order to insure that Project Hunter will continue Malone Rosen Sullivan Tavel Troller Tele. Room Holmes to operate under maximum economy and efficiency, we have advised CIA at a recent conference we would review Bureau Informant 200 material received and advise CIA whether or not we desired to continue to receive material on persons whose names appear on the attached list. The interested Supervisor should, accordingly, indicate by writing "yes" or "no" to the right of his subject's name whether or not he desires Bureau Informant 200 to discontinue furnishing data on each of his respective subjects. The attached lists were compiled from a review of the Project Hunter card box indices maintained by Supervisor H. D. Stewart as an administrative aid for routing purposes. The names (of subjects. on whom we have received no material for the past year do not appear on the attached lists. They have been weeded out separately along with other subjects who have been relatively inactive. The results of this survey will be forwarded via Liaison to CIA for appropriate action. RECOMENDATION: - That this memo and its attachment be routed to the interested Supervisor for a determination as to the continuation of receiving Bureau Informant 200 material on his respective subject. That the results of this survey be forwarded viȧ Liaison to CIA for appropriate action. wanded on 4/30/62. resou wees Cong that we m 105-93089 Enclosure WDS:blv (6) WAY A This document is prepared in response to your request and is not or dissemi neion, outside your hound in response to is united it and in podreddings en art ENCLOSour Committee and the content may not be disclosed to undatiorized person- nel without the express approval of the FBI. they ou As a result of we will our survey, discontinue on 97 of the 200 persons one NW 88614 Do14:32989673 Rage270. MB REC-13/ 9:50 17 MAY 2 1962 A-25 1982] SUBJECT DISCONTINUE YES NO SUPERVISOR 1 V NATIONAL GUARDIAN 11 # .J.RAMPTON 11. Jehs. V. BAKER 1 BODDE, DERK No BERNSTEIN, LEONARD. ✓ W.P.JONES (Names of other individuals and organizations) NW 88614 Docld:32989673 Page 271 - سسة اللامعة دسمة ļ on OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 3010-106 UNITED STATES GOVERNMENT Memorandum ROUTE IN -- TO H. A. Branig •⋅ Tolson 2\|- M. E. Triplettoned. DeLoach Mohr Wick Casper Cellchan Felt Gale _OPE DATE: October 25, 1966 Rosen Sullivan Tavel Trotter Tele. Room Holmes 0 FROM 1: M. E. Triplett PROJECT HUNTER SUBJECT: BUREAU INFORMANT 200 POLICY - Gandy The attached list of numbered and unnumbered Hunter Stops was received from Central Intelligence Agency (CIA) with the request to advise whether we still desired that the subjects be retained on the Watch List. A check of Bureau records revealed that some of these names had already been canceled, Names on this list were referred to the Special Agent Supervisor interested in the matter and numbers were assigned to unnumbered stops we desire to retain on the Hatch List. On October 21, 1966, a complete list of stops was referred to the Liaison Section for delivery to Mr. Worth of CIA. A copy of this list is attached. RECOMMENDATION: they f That the attached lists be filed in order that they will be available for future reference. - Enclosures 2 105-93089 MET:met (2) rut Ane REC- 58. 165-93057-79 ✓ ENCLOSURE EX-108 8 REGXZM OCT 26 1966 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 Docla989673 Page 272 A-3 ra 117 SECRET HUNTER STOPS - NUMBERED : October 21, 1966 National Guardian; Weekly Guardian Associates, Inc. Bureau Listings 1 Number: Received from Jerry Worth.CIA 1 22 1 Wath GENADIAN NYC (~) L (Names of other individuals and organizations) NATIONAL SECURITY INFORMATION Unauthorized Disclosure Subject to Criminal Sanctions NW 88614 Docid:32989673 Page 273 ८ "OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA ĠEN. SEG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum 1 I - - Branigan A. P. Litrento ROUTE EN ENVELOPE DATE: August 21, : W.A. Braman FROM M.E. Triplett SUBJECT: BUREAU INFORMANT 200 1 - . 1964 S. Papich 1 - Triplett Toison Belmont Moh: Cosper Callahan Conrad DeLoach Evans Gale Rosen Sullivan Tavel Trotter Tele. Room olmes Gandy Lett Coch !... 1 8 (Information concerning other individuals and organizations) 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 F˜I . ทุ่ง, REC 195-73089-70 A detailed analysis of data received from Bureau Informant 200 during the past year is attached, ACTION: COURL L A105-93089 None. This is for your information. NW 88614 05:3298967age 274 JUNCHOSUKAT File in 11 SEP 2 1964 WHITE A-4 05-93089 VIET SECTION INFORMATION R RECEIVED FROM BUREAU INFORMANT 200 Data of Special Interest: Typical Data Furnished by Bureau Informant 200 During Past Year: offer of Andrew Jacob Steiger, American correspondent in U.S.S.R., to work for Security Index subject Russell Arthur Nixon of the "National Guardian"; (Information concerning other individuals and organizations) NW 88614 Docld:32989673 Page 275 Latins * In Reply, Please Refer to File No. UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION 100-357044 New York, New York July 24, 1961 Re: "National Guardian," 32R16 ALL YEFORMATION CONTAINED IN IS UNCLASSIFIED DATE 10/18/00 BY SPALME Weekly Guardian Associates, Inc.; Internal Security - C Internal Security Act of 1950 Reference is made to memorandum at New York, entitled as above, dated May 22, 1961. A source, who has furnished reliable information in the past, furnished on July 17, 1961, a revised schedule of the "National Guardian" European tour, July 28 - August 20, 1961. The schedule of this tour is as follows: FROM BAD.MP Via CARRIER то FLIGHT NO. DATE Idlewild Copenhagen Stockholm Copenhagen Scandinavian Airlines (SAS) 912 7/28 : Stockholm SAS 508 7/31 Helsinki SAS 728 7/31 Helsinki Moscow Aeroflot 108 7/31 Moscow Kiev Aeroflot open Kiev Prague Aeroflot 211 8/17 Prague Copenhagen Malev (Hungarian 380 8/20 Copenhagen Idlewild SAS Airlines) 919 8/20 This document is prepared in response to your request and is not for dissemi- ration 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:32989673 Page 276 This document contains neither recomme of the of the egory not or conclusions property to your ats are i outside · a A-S GLARNHARM = Re: "National Guardian,' " Weekly Guardian Associates, Internal Security C Inces Internal Security Act of 1950 NATIONAL GUARDIAN The "Guide to Subversive Organizations and Publications," revised and published as of January, 2, 1957, prepared and released by the Committee on Un-American Activities, United States House of Representatives, Washington, D. C., contains the following concerning the "National Guardian": "National Guardian "1. 'Established by the American Labor Party in 1947 as a "progressive" weekly. * Although it denies having any affiliation with the Communist Party, it has manifested itself from the beginning as a virtual official propaganda arm of Soviet Russia.' (Committee on Un-American Activities, Report, 'Trial by Treason: The National Committee to Secure Justice for the Rosenbergs and Morton Sobell, ' August 25, 1956, p. 12)" NW 88614 Docid:32989673 Page 277 2 - In Reply, Please Refer to File No. UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION New York, New York April 6, 1962 Bufile 100-357044 "National Guardian"; Re: NFORMATION CONTAINED #mDe16 ALL INFO 1 HURUN IS INGLISTED DATE: 10/13/00 EXSP-2 ALMISTE Weekly Guardian Associates, Incorporated Internal Security - C Internal Security Act of 1950 The April 9, 1962 issue of the "National Guardian," 'page 6, contained an announcement of the Guardian's "1962 Tour of Eastern Europe". This tour, of 23 days duration, is to leave New York Friday, August 3, 1962, and is to return on Sunday, August 26, 1962. The tour will visit Bucharest, Budapest, Kiev, Moscow and Leningrad. The announcement states that the tour will also visit Poland or Czechoslovakia. The price of the tour will be $1295.00, and those interested are instructed to forward a $100.00 deposit to "Guardian Tours", 197 East 4th Street, New York 9, New York. A characterization of the "National Guardian" is attached. 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. 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 authorized person- nel without the express approval of the FBI . NW 88614 Docld:32989673 Page 278 101- 25 7044 - 4/6 10 A-6 APPENDIX Re: "National Guardian"; Weekly Guardian Associates, Incorporated Internal Security - 0 Internal Security Act of 1950 NATIONAL GUARDIAN Dec 1, 1961 The "Guide to Subversive Organizations and Publications," revised and published as of December 1, 1961, prepared and released by the Committee on Un-American Activities, United States House of Representatives, Washington, D.C., contains the following concerning the "National Guardian": "National Guardian (established by the American Labor Party in 1947 as a "progressive" weekly. * Although it denies having any affiliation with the Communist Party, it has manifested itself from the beginning as a virtual official propaganda arm of Soviet Russia.' (Committee on Un-American Activities, Report, Trial by Treason: The National August 25, Committee to Secure Justice for the Rosenbergs and Morton Sobell, 1956, p. 12)" NW 88614 Docld:32989673 Page 279 357044-469 1 = Mr. Clascock 1 Mr. Schultz SAC, Philadelphia (100-21984) Director, FBI (100-387911) DR. DERK BODDE SECURITY MATTER - May 10, 1960 PERSONAL ATTENTION . Fo IPA 228590. ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED. DATE 6/15/83 BY SP/65k/ Information has been received from Bureau · Informant 200, a most reliable and sensitive source, that the subject has been in direct.contact with Dr. S. L. Tikhvinsky, Institute of Sinology, Moscow, Union of Soviet Socialist Pepublics. The subject is among 15 American orientalists who have been selected through the American Council of Learned Societies to attend the International Orientalist Congress in Moscow, Russia, during August. This group will not only attend the Congress, but also will spend an entire month in the Soviet Union studying what is being done there in the fields of the respective individuals. The members of this group will come as delegates either of the American Oriental Society or the Association for Asian Studies, and will do so under financial grants made through the American Council of Learned Societies. : MAILED S MAY 10 1960 COMM-F Tois Wehr Persons Belmont Callahan Delouch e Je 7: ter (Information concerning other individuals) This document is prepared in response to your request and is not for dissemi ration outside your Committee. Its use is limited to official proceedings by your Committee and the content may not be disclosed to uraithorized person- nˆl without the express aproval of the F. I . Philadelphia and Boston should immediately take appropriate action as provided for in SAC Letter 59-58 (G) concerning Security Investigations - Individuals Traveling Abroad. EX 101 100-2777-117 You are cautioned that the information obtained by Bureau Informant 200 is not to be disseminated outside the Bureau and should not be set forth in any investigative report. Information from this source should be utilized for lead purposes only. You must avoid any statement 11 Philadelphia (100-38026). 2 Boston (100-19891) NW 88614 Docld:32989673 Rage 280 123-2092): B-1 A ROLE IN / .D -----wsw#?{2?W¥/22tY"[29:2{2y;4t Letter to SAC, Philadelphia RE: DR. DERK BODDE 100-387911 regarding the scope of coverage in effect in this instance, and under no circumstances are the subject or any unauthorized persons to become aware that we have knowledge of this information. NOTE ON YELLOW: None of the afore-mentioned individuals are on the Security Index, and none are currently subjects of Bureau investigations. NW 88614 Docid:32989673 Page 281 = 2 D Liaison 1 Mr. Rushing - BY COUN : 88. JUL 2 6 COMM-FBL Tolson Mohr Parsons Belmont Callahan DeLoach Malone McGuire Rosen Tamm Trotter W.C. Sullivan July 25, 1068 ffice of Security 100-387911 Jate: I0: Frun: Subject: R. о X }་ Department of State Juhn Liger Zoover, Director SOURITY MATTA - C #MOR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 11-15:00 BX SP2 ALM/7/6 Receris of the Pessport (ffice, Deparment of State, indicate tanto ho was is ressort ber 56233 opril 16, 1963, renowed April 8, DGS. In is application. for roval of the passport, Pook insicated that he innad. 10 Apart from 1 States in leto July, 1960. indich he planned to visit Rolland, Frames, dovictude, Cochoslovakis, Sch. to further. chat to is a lepote to the international Griendist Gurtress to be held in Boscow, Qussia, August 1-10, 1963. Reports containing the results of a security investigation of the previorsly been forward to your flo. Copies of thest rworts are being forwr ind the Central Intelligence Agency Baier soparate cover. The Legal Attaches in London, Faris, and Noon have been request to arrange for be rawit of wy antion concerning to sjecas activities that may to the 20tion of the security syrvices in the arc covered by the glacies. I would gyrociuto t'u y intion that may come to your attention regarding Roda's activities in the Lovist thion and is Casciosiovckle. 1ructor EX-105 nel without the express approval of the FBI. your Committee and the content may not be disclosed to unauthorized person nation outside your Committee it to you request and is not for dissen limit to official proceedings by This document is prepared in response to REC-82 317917-80 19 JUL 26 1960 12. 2.el Intelligence Agency 1 - 1 www 1 - Attention: Reputy Director, Mans London (See note page 2) Paris (See note page 2) Bonn (See note page 2) ft Philadelphia (See note page 2) BRETH 1 Foreign Liaison Unit (Route through for review - TDR/baw (31) NW 88614 Docld:32989673 Page 282 . ૭-૨ と B Office of Security Department of State NOTE LEGATS, LONDON, PARIS, AND BONN, AND SAC, PHILADELPHIA: Subject's name is not included in the Security Index. He is employed as a professor of Chinese studies at the University of Pennsylvania, Philadelphia, Pennsylvania, and resides at 29 West Phil-Ellena Street, Philadelphia, Pennsylvania. Bodde was born 3-9-09 in Marshfield, Massachusetts. Bodde has, in the past, been identified with numerous Communist Party front organizations. Ile is an outspoken advocate for recognition of the Chinese communist regime. You should alert your sources for receipt of any information that may come to their attention regarding Bodde's activities while travelling abroad. The above information may be furnished your sources. Philadelphia should arrange to be advised of the subject's return and thereafter promptly notify the Bureau in order that the stops may be cancelled. Legal Londin 9/9/60 - difo pent. MI-Sty Agat 8-10 = 400 NW 88614 Docid:32989673 .Page 283 CONFIDENTIA MAILED DEC 21 1953 NAME CHECK Tolson Boardman Belmont Moht Rease Persons Resea Tamo ✓ ruiter __ 99 APP# 94-2233 DECLASSIFIED BY SP-3. BTZ ON 11-2-99 - APP# 9. Subject to Criminal Sanctions Unauthorized Disclosure NATIONAL SECURITY INFORMATION .C. Sullivan PER DRC TO 8-27-99 LEONARD BERNSTEIN Born: August 25, 1918 Lawrence, Massachusetts December 23, 1958 You are referred to information previously furnished to your agency on January 28 and Novembor 10, 1955, concerning Leonard Bernstein. For your additional information, there is enclosed a copy of a memorandua dated May 27, 1958, concerning the captioned individual. (100-360261-41,49,55) In August, 1958, a confidential informant who has furnished reliable information in the past advised that Lecnard Bernstein had been in contact with Tamara Yurovna Mamedova. The August, 1958, "Diplo:atio List" reflects Tamara Y. Mamedova to be a second secretary at the Embassy of the Union of Soviet Socialist Republics, (USSR). In June, 1958, a confidential Informant who has furnished reliable information in the past advised that Tamara Mamedova was employed in the Cultural Division of the Soviet Embassy. As part of her duties the informant stated that Mamedova handled inquiries from the public concerning the Cultural Exchange Program between the USSR and the United States and assisted in arrangements for appearances of groups from both countries under the auspices of that program. 15 In his contact with Mamedova, the confidential informant stated that Leonard Bornstein indicated that he would accept an invitation to visit the USSR and stated that he would be able to go during the first two weeks of March, 1959. He expressed a desire to conduct somo orchestras while in the USSR. (105-53022-328). The foregoing information is furnished to you as a result of your request for an FBI filo check and is not to be construed as a clearance or a nonclearance of the individual involved. This information is loaned for your use and is not to be disseminated outside of your agency. Enclosure. Orig and one to USIA Req rec'd: 12/8/58 B. V. Gronquist/ckb (4). NW 88614 Docid:32989673 Page 284 EX.-124 NOTE: ☑ REC- 66 56 Memo classifip DEO tial inasm as enclosed report is so classified. کا کہا IHSA C-1 A _ NY 100-99895 Qutted D Anited States Department of Justice Kederal Bureau of Investigatinu New York, New York May 27, 1958 9803300/1MB RECLASSIFIED BY OF 5/20/93 Re: Leonard Bernstein, with aliases On June 30, 1950, a source who has furnished reliable information in the past, advised that in 1945 when the committee to aid Ben Davis was being considered, both Ben Davis and Jack Stachel described Leonard Bernstein to the source as an adherent of the Communist Party. This source stated that other Communist Party functionaries had also described Leonard Bernstein as a Communist. The source advised that in 1945 Jack Stachel informed him that Bernstein had agreed to submit to Comunist discipline. This source advised on December 9, 1954 that he has no direct personal knowledge of Bernstein's willingness to submit to Communist discipline. Ben Davis and Jack Stachel were members of the National Board of the Communist Party who were tried and convicted in 1949 for violation of the Smith Act of 1940. Leonard Bernstein, by notarized affidavit dated " August 3, 1953, submitted in connection with his application for passport, stated ...although I have never, to my knowledge, been accused of being a member of the Communist Party, I wish to take advantage of this opportunity to affirm under oath that I am not now or at any time ever been a member of the Communist Party or the Communist Political Association. I have never knowingly engaged in activities which supported the Communist movement under circumstances which would warrant the conclusion that I engaged in such activities as a result of direction, domination or control exercised øver me by the Communist move- ment.. 11 哈 Subject to Criminal Sanctions NATIONAL SECURITY INFORMATION Unauthorized Disclosure In February, 1958, a source of unknown reliability, but who is acquainted with the subject, advised that he believed Leonard Bernstein to be a Communist. This source based this belief on the way Bernstein talks, that is, that he has continually made anti-American and pro-Russian statements. Source was unable to furnish any specific details pertaining thereto. PIES DESTROYED 391 FEB 20 1070 AGENCE /CC-71317 REQ. RECTD 13-=- REP'T, FORM. NW 88614 Docld:3298967 Page 285 12 PONERENTIAL (6) RAB (0-6) AGENCY -ill REQ. REC'D DATE FORY. 6-2-5 HOW FORN 5 BY CO 400-360261-55 14 C-2 28 CONFIDENTIAL NY 100-99895 All organizations mentioned hereafter have been designated by the Attorney General of the United States pursuant to Executive Order 10450, unless otherwise described. The House Committee on Un-American Activities review of the Scientific and Cultural Conference for World Peace held March 25,26,27,1949, which conference was arranged by the National Council of Arts, Sciences and Professions, reflected Leonard Bernstein was affiliated with the following organizations: American Council for a Democratic Greece -American Youth for Democracy Committee For a Democratic Far Eastern Policy Civil Rights Congress Joint Anti-Fascist Refugee Committee National Negro Congress The National Council of Arts, Sciences and Professions was cited in the aforementioned review as a Communist front. : ☑ Records of the Bureau of. Special Services, New York City Police Department, reflect that Bernstein was a member of the Council on African Affairs, Incorporated, as of February 3,1948. == The "New York Times", issues of March 3, 1945, contained an advertisment by the Veterans of the Abraham Lincoln Brigade entitled "For America's Sake-Break With Franco Spain" wherein Bernstein was listed as a sponsor. A source, who has furnished reliable information in the past, advised during 1946 that Leonard Bernstein was identified on a letterhead of the American Committee for Spanish Freedom dated January 21, 1946, as being one of the sponsors of this organization. The "Daily Worker" issue of May 16, 1946, page four column three, lists Leonard Bernstein as a conductor and composer and one of the endorsers of the Three Day Tag Drive of the American Committee for Yugoslav Relief. NW 88614 Docid:32989673 Page 286 2 29 : #MDR16 ALL INFORMATION CONTAT HEREIN IS UNCLASSIFIED DATE 11-13.00 BY SP-2 Almtur 5-88 (2-20-58) NATIONAL MOBILIZATION COMITTEE TO AND THE VAR. IN VIETT Lase 2. Address (First) (Middle) National (No. and Name of Street) Any office in the U.S. (Apt. No.) headquarters are in New York, New forc. (City) 3. Treatment (State) (Country) × Photograph outside and contents. “… One-Time Check ☐ Watch List il canceled Duration HUNTER Request No. 193 This document is prepared in response to your request and is not for dissemi- nation outside your Committee. your Committee and the content may not be disclosed to unauthorized person- Its use is limited to official proceedings by nel without the express approval of the FBI.. NW-88614-Boeld:32989673-Page-28.7 7407539214 8 vivek mon TO FROM STION AFTER CPR) MILE UNITED STATES GOVERNMENT Memorandum : F. A. Branigan : V. E. Triplett E. Triplet I l I - - - gr. D. ach Mr. Mohr Mr. Bishop Mr. Casper Mr. Branigan Mr. Callaan. Mr. Papich Mr. Conrad_ Miss Triplet‡ Mr. Filt DATE: File in: 105-93089 34 28 1969 August Ron. Mr. Mr. Tavel Mr. Traster Tele. Room Miss 1-3. Miss Gandy. FUBJECT: BUREAU INFORMANT 200 - POLICY (Information concerning¨ other individuals and organizations) i This document is prepared in response to your request and is not for dissemi nation outside your Committee. your Committee and the content may not be disclosed to unauthorized person- Its use is limited to official proceedings by nel without the express approval of the FBI . attacked A more detailed analysis of material received is attack ACTION: None. This is furnished for your information. Enclosure MET:met NW-886144Docid:32989673 Page 288. BADGDONAS D-2 IL CC 7. י INFORMATION RECEIVED FROM EUREAU INFORMANT 200 * "1 For Items are received on repatriates, deportees, defectors, :.. citizens who went to USSP for permanent residence because of marriage or family and individuals born in U.S. who were taken there when children. Most of this material is of limited value but all individuals are included on CIA's "defector list. However, tens are of value when they pertain to individuals known to have been espionage agents or to have subversive relatives in U.S. crample, items on Harry Eisman, deported from U.S. over 30 years ago, have contained little information of interest until recently. Friends asked Eisman to see the Glass family when they visited the USSR. When he entertained the family, the daughter was greatly influenced by his colorful description of his radical activities in New York schools. (Identifies confidential source) Prudence Glass has been, maintaining contact with Eisman since her return and recently informed him of her plans to marry Bob (evidently Robert Steven Greenblatt, key activist), leader and organizer of one of the largest marches sponsored by National Mobilization Committee to End War in Vietnam. She informed him of their plans to move to Georgia where she hoped to work "in the underground." We had no previous information indicating that she had any connection whatsoever with any organization or Greenblatt or of Greenblatt's plans to leave New York. Additional information has revealed that Eisman, who had reportedly fallen from graces of Soviets, appears to have regained their confidence, sees numerous U.S. travelers and communists and lectures at an unidentified special school on youth activities in U.S., 3 (Information concerning other individuals and organizations) NW 88614 Docld:32989673 Page 289 now b Stron SAC, New York Director, FBI NOVEMBER STH AD HOC COMMITTEE INFORMATION CONCERNING (INTERNAL SECURITY). #moelb ALTO AJATE ALL INFORMATION CONTAÏVED HEREIN IS UNCLASSIFIED DATE 11-13-00 BY SP-2 ALT 9/20/66 1 Wells ReCVairtel 9/14/66. New York is designated office of origin in this matter. Through informants and sources, keep abreast of the plans of this Committee to sponsor demonstrations 11/5-8/66. Keep the Bureau advised of all developments. 1 2:2 Cleveland BAW:pdb (5) NOTE: CD باشر Captioned group was formed at Cleveland, Ohio, during a conference of peace groups on 9/10-11/66. purpose is to organize demonstrations protesting the Vietnam war on 11/5-8/66. A. J. Muste, New York City, a prominent pacifist, is Chairman of the Committee. Asks that New York be made origin due to this fact. Its Cleveland airtel pen .. Toison DeLoach Mohr Wick Casper Callahan Contad Felt Gale Rosen Sullivan Tavel Trotter 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 . MAILED 9 SEP 20 1966 COMM-FBI 39 OSEP 28 NW. 886 Docid:32989673 Page 290- EX-106 REC 26 62 = 111111-3 NO SEP 21 1966 P-3 33 OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN, REG. NO. 28 5010-104 UNITED STATES GOVERNMENT Memorandum ROUTE IN ENVELOPE ΤΟ Mr. D. J. Brennan, Jr DATE: January 16, 1969 #MDR16 ALL INFORMATION CONTAINED FROM : S. J. Papich. HEREIN IS UNCLASSIFIED SUBJECT: BUREAU INFORMANT 200 · Pricey request and is not nation outside ord Committee. Its use is limited This document is prepared in response to your for dissemi- net without the express approval of the FBI . your Committee and the content may not be disclosed to unauthorized person- official proceedings by 1 1 1 DATE 11-14-00 BY SP-2 Alm/79 UTILIZATION OF SOURCE IN THE NEW LEFT AND BLACK NATIONALIST FIELDS رترین Gid Tolson DeLoack Mohr Bishop per ..en Scared Fait Gale Resen Sullivan Tavel Trotter Tele. Room Holmes Gandy On January 15, 1969, Richard Ober, Central Intelligence Agency (CIA), suggested to the Liaison Agent that the Bureau should not overlook the utilization of the Agency's Hunter project for the development of leads in the New Left and Black Nationalist fields. Ober admitted the traffic involving individuals in these areas might be light but that the Bureau might wish to give consideration to placing stops on certain key personalities. The Hunter project for which we have given the designation of Bureau Informant 200 essentially consists of specialized coverage of mail between the United States and Russia. If we have some reason to believe that one of our subject's is communicating with anybody in the Soviet Union, it might be worthwhile to place a stop. We should bear in mind that this coverage is extremely sensitive and the handling of any matters involving Bureau Informant 200 should conform with the ground rules which have been established. (See Mary Triplett, extension 631, Soviet Section.) ACTION: REC 102 105-90 90 The above information is being directed to the attention of the Internal Security Section and the Racial Intelligence Section. - - - C. D. Brennan G. C. Moore M. E. Triplett Liaison S. J. Papich. SJP:clb (6) NW 88614 Docid:32989673 Page 291 Stops not worrdated on black extremists At this time. DAD 1/31/67 18 FEB 5 1963 STAUNT DowWIND Bón 18 Lex Celeb D-4 او د شته وه تاریخی SAC, New York (100-158914) Director; FBI (62-111181) DNT #MOR16 DATE 11-13-00 BY SP. 2- ALME ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED, Σ 7/28/67 Mr. B.A. Wells CNATIONAL HOBILIZATION COMMITTER TO END THE WAR IN VIETNAM INFORMATION CONCERNING (INTERNAL SECURITY) You are to prepare a report concerning captioned group. Inasmuch as other Government agencies have shown an interest in its activities and due to the fact it is sponsoring a massive demonstration at Washington, D. C., 10/21/67, furnish 11 copies of this report to the Bureau. Also furnish copies to Washington Field Office. BAW:jes (4) sjed on NOTE: pen Tolson DeLoach Mohr Wick Casper Callahan Conrad Felt Gale Rosen Sullivan Captioned group, formerly known as the Spring Mobilization Committee to End the War in Vietnam, includes members of the Communist Party and the Socialist Workers Party among its sponsors. It sponsored massive demonstrations against the war in Vietnam at New York City, and San Francisco, California, on 4/15/67 and is organizing a massive demon- stration at Washington, D. C., on 10/21/67. We have had it under investigation for the past months. A report should now be prepared so that we will have it for ready reference. MAILED 12 JUL 27 1967 COMM-FBI REC. 73. 62-111181-854 EX 101 P ID JUL 19 JUL 28 1967 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 authorized person- without the express approval of the F. I . TNW-886-14-Docid:32989673 Page 292 19 FA D-5 5-88 (2-20-58) 1. Name - RANPARTS (Last) 2. Addres& (First) ALE INFORMATION-CONTAINED ¨ HEREIN IS UNCLASSIFIED .DATE 11-13-00 BY SP2 ALITE ALM176 (Middle) (Apt. No.) 201 Broadway. San Francisco, California, USA (City) 3. Treatment (No. and Name of Street) (Country) (State) Photograph outside and contents One-Time Check HUNTER Request No. 195 ☐ Watch List (ntil canceled Duration This document is prepared in response to your request and is not for dissemi- ration 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:32989673 Page 293- E-1 25% के OPTIONAL FORM NO. 10 UNITED STATES G ERNMENT Memorandum ΤΟ : DIRECTOR, FBI DFROM: SAC, SAN FRANCISCO SUBJECT: "RAMPARTS" IS - C Bufile 100-445393 SF 157-459 ROBERT SCHEER SM - SWP REGISTRATION ACT Bufile 105-106720 SF 100-46832 Bicall DATE: 5/9/67 Liftin ALL IN CONTAINED Lic Re Bulet to San Francisco, 5/8/67, under the caption of "Ramparts" and Bulet to San Francisco, 5/5/67, under the caption "ROBERT SCHEER, SM-SWP; REGISTRATION ACT." San Francisco is requesting clarification on which instruction in referenced letters will prevail in the investigation of "Ramparts" magazine. no 2 4 2 - 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 . Bureau (RM) REC 23. y 157-459) San Francisco (1 EJO/jr (6) Lett SF NW 88614 Docld;3298967& Page 294 سلام (1 - - 100-46832) 5/18/17 1-44532-45 13 MAY 10.1967 Ess 1042270 ① INTRSEC. ① SUL CONTROL 21 E-2 31 UNRECO ECORDED DED COPY FILED IN 1 I front fund cso Mr. Shaw Mr. Wells SAC, San Francisco (157-459) Director, FBI (100-445393) "RALPARTS" IS C Reurlet 5-9-67 and Bulet 5-5-67. .5-18-67 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 7-17-80 BY Inasmuch as the Department has authorized au investigation of "Ramparts," you are to follow the instructions set out in Bulet 5-5-67. The investigation of "Ramparts" is to be conducted separately from the investigation of Robert Scheer. Of particular interest in your investigation is the extent of Communist Party or other subversive influence in "Ramparts." Submit a report to the Bureau by 6-17-67. Include your recommendation as to whether further investigation is warranted. This investigation must be conducted discreetly due to the possibility of embarrassment to the Bureau. BAW:mh(5).: NOTE: "Ramparts" is a leftist publication which has been highly critical of U.S. foreign policy. It is self-described by one of its editors as an "intellectual muckraker." Robert Scheer, one of its editors, is presently under investi- gation on a Registration Act matter. By letter dated 4-26-67 the Department requested further investigation concerning Scheer and "Ramparts." Due to the sensitivity of investigating a magazine, we have previously refused permission to the San Francisco Office to check the bank account of "Ramparts." However, in view of the Department's request (which has been furnished to San Francisco), we should open an investigation of "Eamparts." SER MAILED 2. MAY 18 1967 COMM-FBI olson eLeach loh: lick EX-110 REC- 59 MAY 18 1967 ;ssper Callahan Conrad Felt Gate Rate? 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- 102 MAY 25 1967 without the express approval of the FBI. Rosen [4 22 MAY 25 1967 Fronter NW88614 Docid:32989673 Page 295 4. ४ E-3 38 STATES DEPARTMENT ( CE SECRET In Reply, Please Refer to File No. 11-20-00 CLASSIFIED BY SP-2 ALM/198 DECLASSIFY ON: 25X6 ImDR 16 ALL INFORMATION CONIAIKY HEREIN IS UNGLÁSSITIES XOL WHERS SHOWN OTHERWIEN, FEDERAL BULBAU OF INVESTI Wantat agton, D.C. 20535 Gotebor 17, 3968 GIORGIZ I. ISASIENTO INTAYAL BURNIII-3 Jess A conficatial source, who lisa furnished reliable Information in the gist, advised on October 15, 1768 that (8) corgly I, lonchenke had been informed that "asparte" ing- auine had not received the list of nuses and addresses from the Soviets in return for the list they had been furnishod by "Rosports to the Soviets. Osachants to check into this situation in an actcupt to clear up thie nisunderstands ing. The source nac of the opinion that the list referred to pertained to mailing lists maintained by "Ramparts", and the [Soviet Information Department, Washington, D.C The current "Diplomatic List," published by the United States Department of State reflects that Georgiy I. Isachenko is the Information Counselor of the tabesay of the Union of Soviet Socialist Republics, Washington, D.C. 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 contente are not to be distributed outside your agency. NO FOREIGN DISSEM Anfase Kallo' GROU Excluded from automatic downgrauing and declassification NATIONAL SECURITY INFORMATION Unauthorized Disclosure Subject to Criminal Sanctions FNCLOSURE! SECRET 100-44539; NW 88614 Docid:32989673 Page 296 Eilf 346 The Attorney General Director, FBI 1:2 ↑ 1 2 1 1 - - - " Mr. . B. Adams Mr. J. A. Mintz (1 - Mr. J. B. Hotis) Mr. W. R. Wannall Mr. W. O. Cregar 11-215-970X U. S. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) T October 20, #MDR.16 1975 510-13-00 SPJALM/116 PAC Reference is made to memorandum from Mr. Michael E. Shaheen, Jr., Special Counsel for Intelligence Coordination, Department of Justice, to Mr. John A. Mintz, Assistant Director, Legal Counsel Division, Federal Eureau of Investi- gation, dated October 17, 1975, and captioned "Senate Select Committee Request. This communication enclosed a letter to the Attorney General from Senator Frank Church, Chairman, SSC, dated October 15, 1975. # In Senator Church's letter he advised of the intention of the SSC Staff to interview some nine FBI sources who had cooperated with this Bureau in the course of certain COINTELPRO operations. The Senator stated that he hoped there would be no objection to conducting these interviews but that, if such objections were raised, he be contacted by Tuesday, October 21, 1975. It is noted that the issue raised in Senator Church's letter is not new. During August, 1975, SSC Staff Member John T. Elliff proposed interviews of this type and, at that time, this Bureau objected on the principle of the FDI's obligation to protect the confidentiality of relationship with our sources. As a result of this objection, a conference was held between yourself and Senator Church on the evening of Dep. AD Inv. August 14, 1975. Assoc. Dir. Dep. AD Adm. Asst. Dir.: Admin. It is our understanding that an agreement was reached whereby the Committee would attempt a limited Comp. Syst. number of interviews of individuals whose identities and/or Ext. Affairs Files & Com. Gen. Inv. 62-116305 Ident. Inspection Intell. EWL: 1hb llib (9) Laboratory Plan. & Eval. _ Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y - K MAIL ROOM 1075 NW8:1939673 Page 297 TELETYPE UNIT SEE NOTE PAGE 3. 13:1 11.P-4063 بخاصية 73001751 GPO 1975 O-569-920 The Attorney Conercl reletionship with the 201 has been protected. Iscover, 25 a condition precedent to such interviews, the FBI was to be allowed to contact such individuals to inform them of the proposed interview and to determine whether they would be receptive to such an interview. Senator Church concurred in this arrangement; however, subsequently on August 16, 1975, Ir. Blliff advised that Genator Church had reconsidered his arcercat to the aforementioned procedurcs as a result of persuasion by the 320 Staff. Llliff, at that time, indicated a letter recording Senator Church's change of attitude had been drafted. To date, no such formal acknowledgement has been received by this Lureau and no interviews have been attempted in the interin. In his Cctober 15, 1975, communication, benctor Church gain raises this issue. Although he does note that the potter was originally discussed with you some weeks 600,' he rates no mention of the agreement reached at that time. Apparently, as some sort of procedent, he does cite the feet that the POI did noe available for use and interview the acres of Internal Revenue Service (ID) personnel who ceoperated with the UI in certain 60 activities. We do not consider release of those identitles on our part to be a concession with respect to confidentiality of sources in general since re specifically stipulated that we considered IIS personnel to be U. D. Coverment officials acting in their capacity as such, It is clear that the merits of this issue have not changed since the agreement reached betreen yourself and Senator Church on August 14, 1975. I feel very strongly that the issue of confidentiality of sources is vital to the continuing effectiveness and integrity of the FDI in its investigative operations. I, therefore, strongly urge that should you concur in the need on the part of the Committee to conduct the interviews which they propose, that the agreement of prior NW 88614 Docld:32989673 Page 298 - 2. - The Attorney General contret by the FDI with those individuals be insisted upon es a condition to such interviews to insure their arenability and uphold the obligation of confidentiality which the Dúi has assumed. I - NOTE: The Leputy Attorney ueneral Attention: Michael D. Shaheen, Jr. Special Counsel for Intelligence Coordination See memorandum W. O. Cregar to Mr. W. R. Wannall, captioned "Senstudy 75" EWL:1hb. dated 10/20/75, and prepared by NW 88614 Docid:32989673 Page 299 3 7417773 DEPARTM OFICE OFFICE OF THE DEPUTY ATTORNEY GENERAL WASHINGTON, D.C. 20530 OCT 17 1975 Mika TO: FROM: SUBJECT: 0. John A. Mintz, Assistant Director Legal Counsel Division Federal Bureau of Investigation Michael E. Shaheen, Jr. Special Counsel for Intelligence Coordination Senate Select Committee Request #MDR 16 10-13-00 SP2 ALml#TG Attached for your immediate attention and comments, is a letter from the Senate Select Committee which is self-explanatory and which raises anew an issue previously addressed by the Bureau, with the Attorney General, the Deputy Attorney General, and this Office. Please note that Chairman Church asks the Attorney General to advise him of our position by Tuesday, October 21, 1975. REC-100 62-116395-970X 22 FEB 6 1976 Let to Ate 10/20/25 730/703 REVOLUTION AMERICAN R ON BICENT TENNIAL S - де... CC: Paul Daly 1776-1976 NW 88614 Docld:32989673 Page 300 5. LEGAL 24 FRANK CHURCH, IDAHO, CHAIRMAN JOHN G. TOWER, TEXAS, VICE C CHAIRMAN PHILIEA. 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 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.S. RES. 21, 94TH 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: October 15, 1975 #38816 \| 16-13.00 SP.2 ALm1216 RECEIVED OCT 15 1975 ATTORNEY GENERAL OFFICE OF THE The Select Committee is presently investigating the activities of the Federal Bureau of Investigation carried on as part of the COINTELPRO program. We appreciate the cooperation of the FBI and the Justice Department in making materials available to us in this area. However, one problem remains to be resolved. The Committee believes its staff must contact and interview certain persons who received information from the FBI in the course of COINTELPRO operations. The FBI has withheld the names of such persons from the Committee's use on the grounds that they were FBI "sources". The Committee wishes to stress that it is not inter- ested in questioning these persons about any role as a "source", but rather as a recipient of information from the FBI. Indeed, in many instances we would not have been aware that the individual was a "source" had not the FBI excised the name from the materials delivered to us. Nevertheless, to minimize any incidental deleterious effects on legitimate FBI operations, the Committee has selected a very limited number of persons whom we desire to contact and interview. (See attached list and materials.) As you will recall, we originally discussed this matter with you some weeks ago. Since then the Committee has had an opportunity to consider the issue more fully in the light of our experience with other investigations. For example, our inquiry into the relationships between the FBI and the Internal Revenue Service clearly showed the NW 88614 Docld:32989673 Page 301 60-116310-9701 ENCLOSURE -2- ☐ need to use the names of IRS personnel who cooperated with the FBI in certain COINTELPRO activities. Those names were made available to us for our use. As I am sure you can appreciate, what is at stake here is the investigation of serious breaches of the security and confidențiality of information obtained by the FBI. Such information was apparently disclosed or "leaked" for the purpose of disruption. The full extent of such disclosures in many of the cases, such as the efforts to discredit Dr. Martin Luther King, Jr., is still unknown. Surely, it would be incongruous for an inquiry into these matters to be impaired on the grounds of the FBI's interest in preserving confidentiality. The Committee has a clear mandate and a firm commit- ment to investigate allegations that the FBI attempted to harass and discredit individuals. The integrity of this investigation depends upon our ability to conduct inter- views without the appearance of outside interference. Therefore, we hope you have no objection to our conducting the interviews of the persons on the attached list, but if you do, please contact me by Tuesday, October 21. Sincerely, trank Frank Church Chairman Torch x NW 88614 Docld:32989673 Page 302 #38216 Tampa Chicago 10/13/00 SP-2ALM 1776 Excision (name unknown) Tampa television producer or newsman. Furnished public source data and lead material concerning black nationalist groups, particularly Junta of Militant Organizations, for a television "special". · Excision (a Mr. Jones newspaper unknown) news- paper reporter furnished public source data and other lead material for an article on the Nation of Islam, particularly its business interests. New York Jackson Excision (known to be Surrogate Edward S. Silver) probate judge contacted by Bureau to determine how to prevent large bequest from going to CPUSA. Excision (known to be Jimmy Ward) newspaperman used to plant Bureau-authored letter and answer in column re Nation of Islam. Pittsburgh I Excision (known to be Richard Larry) official of Mellon Foundation used in several counterintelli- gence programs involving foundation funding and contacts. Pittsburgh II Miami Excision (known to be Sherley Uhl) newspaperman used in several counterintelligence programs of which the documents attached are one example. Excision (known to be Gene Struhl) news director furnished public source information and other lead material with which to produce four separate docu- mentaries which "showed the extremist groups involved in their true light." NW 88614 Docld:32989673 Page 303 BD2 62-116-575-970x San Francisco Excision (known to be Kevin Crowley) agent of California Alcoholic Beverage Control Board asked to raid a Democratic party fund raiser. Minneapolis : Excision (known to be Fred Carey) Director of Security at Honeywell, Inc. and former Special Agent furnished information on plans of a group of Honeywell stockholders to appear at annual stockholders, meeting to protest war production. NW 88614- Docid:32989673 Page 304 : J. A. Mintz - Mr. J. B. Hotis) W. R. Wannall 1 r. W. O. Cregar dr. L. E. Dean MAD Assoc. Dir. The Attorney General Director, FBI U. S. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) Mar16 October 17, 1975 ALL INFORMATION CQIRAXILI t DATE UNCLASSIFIC HEG HEREIN Reference is made to SSC letter dated September 12, 1975, requesting dates of letters, names and addresses of senders and addressees on copies of letters which are now or have been in the possession of the FBI which were written or received by Angela Davis, Jeremy Stone, Jane Fonda, Ralph Abernathy, Steven Slepian, Jack Nelson, and the Institute for Policy Studios, Washington, D. C., as well as all materials portaining to the acquisition of these letters by the FBI. On October 1, 1975, representatives of the FBI met with John T. Elliff, Director, Domestic Intelligence Task Force, SSC, in an effort to clarify the referenced request. As a result of this meeting Mr. Elliff requested the following information in FBI files concerning the individuals listed in referenced request: 1. Dates, names and addresses of senders and addressees of letters to or from the above-listed persons which were obtained without the knowledge of those persons, and the source of these letters, 2. Basis of the FBI's subversive investigation of each subject. EX-115 REC 17 111 35971 3. Approximate date each of the above-listed persons' names was entered on the Hunter Nail watch list and documents concerning continuation of each person's name on that list. Dep. AD Adm. _ Dep. AD Inv. 62-116395 Asst. Dir.: Admin. Comp. Syst. Ext. Affairs LED:en- ✓ Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. _ (9) 3 ENCLOSURE INCL BEHIND FILE UV-6 MADROOM 15 NOV 5 1975 опа Chec Ich 5- TELETYPE UNIT NW 88614 Docld:32989673 Page 305 GPO 1975 0-569-920 #mDe 16 ALL INFORMATION CONTANIED HEREIN IS UNCLASSIFIED DATE 11-13-00 BY SP-2 ALM/776 2 1 1 1 - - J. A. Mintz Mr. J. B. Hotis) W. R. Wannall Mr. W. O. Cregar - Mr. L. E. Dean October 17, 1975 UNITED STATES SENATE SELECT COMMITTEE TO STUDY GOVERMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (SSC) Reference is made to SSC letter dated September 12, 1975, requesting: (1) Dates of lotters. (2) Ilanes and addresses of the senders. llames and addresses of the addressees. (3) (4) All materials pertaining to the acquisition by the Federal Bureau of Investigation (FBI) of all letters written by the following individuals or organizations addressed to third parties and letters written by third parties addressed to the following individuals or organizations, copies of which are now or have been in the possession of the FBI: i Angela Davis Steven Slepian Jeremy Stone Jack Helson Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Jane Fonda Ralph Abernathy Institute for Policy Studies, Washington, D. C. On October 1, 1975, representatives of the FBI met with John T. Elliff, Director, Domestic Intelligence Task Force SSC, concerning referenced request. As a result of this mecting, Mr. Elliff requested the following information from FBI files on individuals listed in referenced request: 1. Dates, names and addresses of senders and addressees of letters to or from the above-listed individuals Comp. Syst. Which were obtained by the FBI without the knowledge of the Ext. Affairs ✓ individuals, and the source of these letters. Files & Com. _ Gen. Inv. Ident. 2. The basis for the FBI's subversive investigation Inspection of cach above-listed person. Intell. Laboratory Plan. & Eval Spec. Inv. EvaED:en こん (8) Training Legal Coun. Telephone Rm. _ Director Sec'y — MAIL ROOM ☐ 12.11. 375- This documatit in preparei nation outside your Commi I your request and to 15 tortted to of ୯ for dissert odings by porsor your Committee and the content may not be disclosed to untido, in nel without the express approval of the FBI .— TELETYPE UNIT NW 88614 Docid:32989673 Page 306 ENCLOSURE M Treti scredity GPO 1975 O-569-920 The Attorney General Enclosed for your approval and forwarding to the 650 is the original of a moorandus which constitutes the Suresu's response to the above request. records. Enclosures (2) of this memorandum is being furnished for youz The Deputy Attorney General Attention: Michael E. Shabeen, Jr. Special counsel for Intelligence Coordination BMW 88614 Docid:32989673 Page 307. UNITED STATES SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INT IGENCE ACTIVITIES (SSC) 3. Approximate date that the name of each of the above listed persons was entered on the Hunter Mail watch list and any documents concerning continuation of their names on that list. The following information constitutes the FBI's response to this request : With regard to request number one above, PBI files contain no letter to or from Ralph Abernathy which was provided without his knowledge. ANGELA DAVIS SENDER ADDRESSEE SOURCE Kone shown Angela Davis George Jackson: An official of the California State Attorney General's Office 1/24/73 International Friendship Club, Planeta-Kid; School $36, Kirovabad, Azerbaydahanskaya JEREMY J. STONE 1/14/71 Dr. Jeremy J. Stove Angela Davis, North Palo Alto, Holding Facility 270, 270 Grant Street, Palo Alto, California Mr. Frank M. Steadman General Counsel C & P. Telephone Co. 1710 . Street, N.W Washington, D. C. Hunter Programa An official of the C & P Telephone co. NMY 88614 Hodb:379896/3 Page 308 Re: UNITED STATES SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (SSC) DATE SENDER 4/20/66 Jeremy J. Stons 5/26/08 Jeremy J. Stone 1788 Danbury Road Claremont, Calif. 5/12/69 Jeramy J. Stone Washington, D. C. 1/2/68 Vladimir D. Kazakevich P. O. Box 346 Hoscow, K-9 1/13/68 Jeremy J. Stone 8/9/69 Jeremy J. Stone ADDRESSER Dr. D. N. Kutakov Permanent Mission of the Union of Soviet Socialist Republic to the United Nations, 136 E. 67th Street, New York, New York Hina I. Shakhova Perekopskaya Vlitsa, 17, Section 5, Apt. 390 Moscow, I-209 Shakhova, N. 17 Ferekopskaya. Street Section 5, Apt. 398 Moscow, K-209 Dr. Jeramy Stone 1788 Danbury Road Claremont, Calif. V. D. Kazakevich P 0. Box 346 • Moscow K-0, USSR Shakhova, Nina 264A G. Street, S. W. 17 Perekopskaya St., SOURCE Coverage. Hunter Program Hunter Program Hunter Program Hunter Program Hunter Program Washington, D. C. 20024 2/15/70 Dr. Jeremy J. Stone Federation of American Scientist, Washington, D. C. NW 88614 Docid:32989673 Page 309 Section 5, Apt. 398 Noscow, M-209 Chamkrelidze, S. V Moscow V-333 Hunter Program Re: UNITED STATES SENATE SELECT COMBITTY GOVENDENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (SSC) DATE SEEDER PODRESSES SOURCE 2/15/70 Dr. Jeremy J. Stone Yevevshenko, International Yeugenly Hunter Program Affairs fellow, Mesco, USSR Council on Foreign Belations, Washington, D. C. 2/15/70 Jeremy J. Stone Executive Council Homber and Delegate at large,Fedora- tion of American Scientists, Washington, D. C. 5/19/70 Jeremy J. Stone 266A G. St., S. V. Washington, D. C. Moravyev, Dmitry Secretary General, Institute of Soviet Azerican Relations Shekhova, Sina I. 17 Ferekopskaya St. Section 5, Apt. 398 Moscow, M-209 Hunter Program Hunter Progras JANE FORDA 3/8/73 Jeff Stein 9/6/2 Jack Mabley Associate Editor Chicago Tribune, 435.. Michigan Chicago, Illinois Jane Fonda Jane Fonda 11/13/72 Phan Thank Van, Expert De La Jane Fonda, Delegation, Du Government Revolution aire Provisoire, De Is Republique Du Sud Viet Has A La Conference De Paris, Sur La Viet Nam NW 88614 Docld:32989673 Page 310 A local investi gative. agency which advises letter legally obtained but requeste identity concealed. to protect its source. Re DATE UNITED STATES SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPSEATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (SSC) SENDER ADDRESSES 12/13/72 Jostein Hyhamar Chairman of the North Vietnam Movement in Norway 1/28/73 Rebane, Oru 7-3 Vilyandi, Estonia, USSR. Jane Fonda Care of Maelansky. Roros, Turisthotell, 7460 Roros Jane Fonda c/o Chartwell- French-Perenghin 9720 Wilshire Blvd. Beverly Hills, California Same as above Hunter Program STEVEN SLEPINS 5/25/70 Steven Slepian 319 Blm Drive Madison, Wisconsin INSTITUTE FOR POLICY. STUDIES David Slepian Delegate to Popoy Exchange, c/o Intourist, Moscow USSR Hunter Program 8/17/70 Institute for Policy Studies (IPS) (Marcus Raskin) 5/17/70 IPS (Marcus Raskin) 8/17/70 IPS (Marcus G. Raskin) 8/17/70 IPS (Marcus G. Raskin) Xerox Corporation Rochester, N. Y. Granite City Steel. An official of Xerox Corporation An official Public Relations Dept., of Granite Granite City, Illinois City Steel Corning Glass Works Corning, N. Y. Hewlett-Packard Company, Palo Alto, California Center for Constitu- tional Rights, None shown Marcus Raskin 580 9th Avenue,. New York, N. Y. An official of Corning Glass Worka Third Agency Informant NW 88614 Docid:32989673 Page 311 4 UNITED SPATES SENATE SELECT COMMITTER TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO WELLIGENCE IVITIES (SSC) With regard to request number two; No subversive investigation has been conducted by: the FBI concerning Jack Keleon or Steven slepian. Copies of communications concerning the FBI's initiation of subversive investigations of Jane Fonda, Angela Davis and Halph Abernathy are being delivered with this memorandum. Materials concerning the FBI's initiation of subversive investigations of Jeremy J. Stone and Institute for Policy Studies have been previously submitted in the FBI's memorandum to the 93c dated October 7, 1975. With regard to request number threes So information is contained in FBI files indicating Jane Foside, Ralph Abernathy, Jack Nelson or Steven Slepian were entered on the Hunter Mail watch list as the result of a request by the FBI. Information concerning Jereny Stone and Institute for Policy Studios has been previously submitted in the FBI's memorandum dated October 7, 1975. No Hunter Mall watch list information was requested or received concerning Ralph Abernathy or Jack Helson. Angela Davis was the subject of Hunter Mail request number 250. No information concerning the date this request was made is contained in FBI files. The only record maintained by the FBI concerning the Hunter Ball watch list request for Angela Davis is included in the Angela Davis material being delivered herewith. 1 - The Attorney General NW 88614 Docid:32989673 Page 312 NW 88614 Docid:32989673 Page 313 15 5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D. C. 20535 SENATE SELECT COMMITTEE Addressee: ☐ LTR ☑ LHM Memo Report dated 10/17/75 U.S. SENATE SELECT COMMITTEE ON INTELLIGENCE Captions of Document: ACTIVITIES (SSC). (SSC letter dated 9/12/75.) i Originating Office: Delivered by: Received by: Title: FBI 120 Rich - Date: 10/22/75 Click Return this receipt to the Intelligence Division, FBI ALL INROTON CONTAINED PERNYA ASTED BY D16/13/00 SP2 ALM/ZTE 6-2-114385-911 ENCLOSURE 2 TE: 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.) x DOCUMENT BRIEFING INTERVIEW TESTIMONY OTHER 3. TO WHOM PROVIDED (check appropriate term; add specific names if appropriate) ☑ SSC 10/17/75 HSC 4. IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer, interviewee, testifier and subject) Memorandum and enclosurðs 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.) SOC lotter 9/12/75 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) Intelligence collection Information handling 8. SUMMARY (see reverse side before completing this item) #mDel6 ALL IKATOTI COZITATIITA AL 4013/02/17/16 Pates, names, addresses of senders and addressccs of letters to or frea vates individuals thich were obtained by the FDI without the knowledge of the individuals, and the source of these letters, the basis for the subversive investigation, date and name of each entered on the Hunter Mail watch list and any documents concerning continuation of their names on the list. 62-116395 FMK: fmk (4) ORIGINAL VIA LIAISON TO CENTRAL COMMUNITY INDEX IN CONNECTION WITH SENSTUDY 75 TREAT AS YELLOW 3791(6-75) NW 88614 Docld:32989673 Page 314 CLASSIFY AS APPROPRIATE B 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:32989673 Page 315 s NW 88614 Docld:32989673 Page 316 #mDR16 ARS, TIPUNUATION (SZA) HEREIN IS UNCLASSIDED DATE: N-13-00 BY SP-2 ALMA-276- SENATE SELECT COMMITTED SENATE SELECT COMMITTEE REQUEST 9/12/75 02-116395-971 NM 88614 Doeld:32989673 Page 317 ANGELA DAVIS #MORIS ATL INFORMATION CONRAD IN IS UNCLASSIFED NE 11/13/00 SP. #mD216 ALL INFORMATION] CONTAIN HEREIN IS UNCLASSIFIED DATE: ZALINATG 5-88 (2-20-58) 1. Name DAVIS, 2. Address A (Last) (Apt. No.) Berkeley, (City) محوت 3. Treatment ANGELA (First) 1919 Oregon St. YVONNE (Middle) (No. and Name of Street) California (State) USA (Country) Photograph outside and contents One-Time Check HUNTER Request No. -250-- ☑Watch List Until Canceled Duration This document is prepared in response to your request and is not for dissemi- nation outside your Committec. Its use is limited to official procedings by your Committee and the content may not be dixlosed to natiors!: <rson- nel without the express approval of the FTI . NW 88614 Docld:32989673 Page 318 LOS ANGELES. LOS ANGELES 4/15/69 \| 1/6/60 = 2/29/69 " WILLIAM H. SNELL ¡yfs. ANGELA, YVONNE DAVIS, aka Tamu #MDR16 ALL INFORMATION CONTAINE HEREIN IS UNCLASSIFIED DATE 11/16/00 BX SP-FALM/186 REFERENCES:: SMC New York (100-80641) airtel to Bureau (100-3-69) (dated 12/10/68 captioned "CP-USA Organization, IS- 7. Los Angeles letter to Bureau dated 3/23/69. LOS Angeles letter to Bureau dated 3/27/69. Bureau FD-01 to Los Angeles dated 3/27/69'. P. - ENCLOSURES ¡TO BUREAU Two copies FD-376. ADMINISTRATIVE RIIG Two copies FD-122 recommending that DAVIS be included in the Security Index. Priority III, sent to Bureau 4/15/69. 166. (P) - Bureau (-1 (100-439922) - 2 - Secret Service, Los Angeles Boston (RM) 2 - San Diego: (100-14064) ((RM) 3 - Los Angeles (157-2325); COPIES DESTROYED : 23&NOV 12-370 The ISS with fle slip for Cop i movişmits 12 APR 18 1989 by ring slip for ✓ info☐ _date__ 0% RIGHTWAT op 8/64 10 REC: 87 FIT MOVERY VICE FOR ADU. ORGSERTIVATION. ✓ info This decent is prepared in response to your requests not for dissemi- e your Committee. Its use is limited to official proceedings by date 4/12/epittre and this off of the Pal. prikèce content. not be disclosed to nauthorized -person areal FDI. NW 88614 Docid:32989673 Page 319 LA 157-2325 1 Instant report is being submitted instead of LHM as per FD-01 dated 3/27/69 to facilitate handling. An extra copy of this report with appropriate FD-376 and photograph for Secret Service are boing furnished the Bureau in the event DAVIS is included in the Security Index. Los Angeles has prepared an extra copy of the report and FD-376 with photograph and will furnish to Secret Service,. Los Angeles on Bureau approval. DAVIS No interview with DAVIS is being recommended. is presently living with DEACON ALEXANDER (STANLEY SAMUEL ALEXANDER), Los Angeles file 100-70526, Bureau file 157-10023 currently on the Los Angeles Security Index and the Los Angeles Agitator Index. It is felt an interview would result in possible embarrassment to the Bureau. This report is being classified Cenfidential because it contains information from informants which if disclosed could reasonably result in their disclosure and compromise their future effectiveness. Records of the Jefferson County Board of Health, Bureau of Records and Vital Statistics, Birmingham, Alabama, wore viewed by the Birmingham Division. Records of the Drivers License Section, California Department of Motor Vehicles, were caused to be reviewed by IC PREDRICK M. FREEMAN, Sacramento Division, with negative results. Records of the Los Angeles Sheriff's Offico were reviewed by IC MERTON R. ANDERSON. Records of the Los Angeles Police Department were reviewed by IC MILLARD T. ANDERSON. NW 88614 Docld:32989673 Page 320 B - COVER PAGE Y LA 157-2325 Records of the Los Angeles Traffic Court were reviewed by Special Employee CAREY D. POWELL. Records of the Retil Merchants Credit Association, Los Angeles, California, were reviewed by IC BERNARD P. BLAIS. Records of the Los Angeles County Voters Regis- tration were reviewed by Special Employce GAREY D. POWELL. LEADS LOS ANGELES AT LOS ANGELES. CALIFORNIA: Will upon Bureau approval include DAVIS in the Security Index, and disseminate copy of this report to Secret Service. BOSTON AT BOSTON. MASSACHUSETTS: Will submit results of investigation per referenced letter dated 3/27/69. SAN DIEGO AT SAN DIEGO, CALIFORNIA: Will submit results of investigation per referenced letter dated 3/27/69. INFORMANT'S SOURCE IA T-1 Records Clerk UCSD San Diego, California LA T-2 SOURCE NW 88614 Docid:32989673 Page 321 LOCATION 157-2325-11 157-2325-13 COVER PAGE :. 1 T LA 157-2325 LA T-3 K LA T-4 LA T-5 * LA T-6 * LA T-7 * + : 157-2325-55 Orally to SA CHARLES K. JOHNSON on 3/29/69 134-1210A-563 -599 157-2325-16 134-2004-582 134-1605A-621 Orally to SA DAVID R. PENDER on 12/4/68 134-107A-732 through 740 LA T-8 * 134-262A-766 through 804 LA T-9 * 134-195A-985 through 1020 LA T-10 * Orally to SA THEODORE J. A'HEARN on 7/23/68 LA T-11 * 134-2702A-618 134-37A-915. through 1003 134-66A-1544 through 1546 LA T-12 * INFORMANT SYMBOL NUMBERS NW 88614 Docld:32989673 Page 322 - D COVER PAGE : : 1 LA 157-2325 LA T-13 INFORMANT # . 134-202A-714 LA T-14 SOURCE NW 88614 Docld:32989673 Page 323 157-2325-13 E- COVER PAGE 1 FD-376 (Rev. 4-25-68) UNITED STATES DEPARTMENT OF JESICE FEDERAL BUREAU OF INVESTIGATION LA 157-2325 In Reply, Please Refer to File No. Director . United States Secret Service Department of the Treasury Washington, D. C. 20220 Dear Sir: WASHINGTON, D.C. 20535 ANGELA YVONNE DAVIS Also known as Tamu + April 15, 1969 #mor16 ENTIAL DECLASSIFIED BY SP2 ALM IZ IGA. DR 11-16-00 The information furnished herewith concerns an individual who is believed to be covered by the agreement between the FBI and Secret Service concerning Presidential pro- tection, and to fall within the category or categories checked. 1. Has attempted or threatened bodily harm to any government official or employee, including foreign government officials residing in or planning an imminent visit to the U. S., because of his official status. 2. Has attempted or threatened to redress a grievance against any public official by other than legal means. 3. (☑) Because of background is potentially dangerous; or has been identified as member or participant in communist movement; or has been under active investigation as member of other group or organization inimical to U. S. 4. U. S. citizens or residents who defect from the U. S. to countries in the Soviet or Chinese Communist blocs and return. 5. Subversives, ultrarightists, racists and fascists who meet one or more of the following criteria: 6. (a) Evidence of emotional instability (including unstable residence and employment record) or irrational or suicidal behavior: (b) ☐ Expressions of strong or violent anti-U. S. sentiment; (c) ☐ Prior acts (including arrests or convictions) or conduct or statements indicating a propensity for violence and antipathy toward good order and government. Individuals involved in illegal bombing or illegal bomb-making. Photograph ☐ has been furnished ☑ enclosed ☐ is not available ☐ may be available through Very truly yours, NATIONAL SECURITY INFORMATION Unauthorized Disclosure Subject to Criminal Sanctions Jol Edgar Hoover Director 1 - Special Agent in Charge (Enclosure(s) (1) U. S. Secret Service, Los Angeles (RM) COVEVDENTIAL Enclosure(s) (Upon removal of classified enclosures, if any, this transmittal form NW 88614 Docld:32989673 Page 324 becomes UNCLASSIFIED.) HE SIERRA SZA SRE FD-204, (Rev. 3-3-59) Copy to: $ .1 M UNED STATES DEPARTMENT OF SUSTICE FEDERAL BUREAU OF INVESTIGATION GLAWDATIAL Secret Service, Los Angolos (RM) Report of: Date: WILLIAM H. SNELL 4/15/69 Office: Los Angeles, California 100-439922" Field Office File #: 157-2325 Bureau File #: Title: ANGELA YVONNE DAVIS Character: SECURITY MATTER 10 Synopsis: #MDR16 DECLASSIFIED BY SP-2ALMIZIG 07 11-16-00 ANGELA YVONNE DAVIS, also known as "Tamu" resides at 1107-1/2 West 87th Stroot, Los Angeles, California. DAVIS is presently uncployed. Background date is boing sot out. On 6/21/68, DAVIS was oloctod as a staff member of the Los Angelos Chapter of SNCC. DAVIS dropped out of SNCC and joined the Communist Party. DAVIS is a member of the Cho Lumumba Club, Noranda Sith Soction, SCDCP. DAVIS' activities in connection with the SCDCP are sot out. Description data sot forth,. DETAILS: G P no Investigation in this mattor was predicabod upon receipt of information from LA T-3 that ANGELA YVONNE DAVIS was a member of the Communist Party in 1969. BACKGROUNDATIONAL SECURITY INFORMATION BIRTH DATA AND CITIZENSHIP Unauthorized Disclosure Subject to Criminal Sanctions On January 30, 1969, rocords of the Jefferson County Board of Health, Duros of Records and Vital Statistics, 1912 Eighth Avenuo South, Birmingham, Alabama, reflected that undor Birth Cortificato nurbor 3737026 for the year 1944: ANGELA YVONNE DAVIS was born January 26, 1944, the daughtor of BENJAMIN FRANK DAVIS and SALLYE GARGURITE BELL. X GROUP Excluicy from automatic downgrading aud This document e tains neither recommendath un cancers of the Ph It is the property of the FBI and is loaned to NW 88614 Dobld:32989673" Page 325 to cen LA 157-2325 EDUCATION LA T-1 (6/6/68) DAVIS attended graduate school in 1968 in the Philosophy Department at the University of California, San Diego. DAVIS supposedly attended Brandeis University, Boston, Massachusetts from the period 1961 to 1965. IDENTIFICATION RECORD The following is an identification record furnished by the FBI Identification Division: NW 88614 Docid:32989673 Page 326 2 - : 11 Rev. 9 30 63) N..ED STATES DEPARTMENT OF US FEDERAL BUREAU OF INVE SATION JE WASHINGTON, D.C. 2053 The following FBI record, NUMBER CONTRIBUTOR OF FINGERPRINTS PD San Diego Calif NONE ASSIGNED NAME AND NUMBER ARRESTED OR RECEIVED Angela Yvonne Davis #282660 10-5-67 -3- " 2-6-69 240с служ Direct is furnished FOR OFFICIAL USE ON CHARGE DISPOSITION 1-blocking entrance to pub bldg rel 849 (b) PC detentio only not a 2-disobey peace arrest officer 3-disturb peace : Inform, then shown on this Identification Record represents data furnished FBI by fingerprint contributors, Where final disperative is shown of further exploitica of change is desired, commomie ate with agency contributing loss fin perprints, Notations indicated by are NOT buse it ɑn fin perprints in FBI files, but are listed only as investigative leads, as being i with subject of this record. NW 88614 Docid:32989673 Page 327 Ply : LA 157-2325 ARREST RECORD Records at the following agencies were reviewed and reflected no identifiable record on DAVIS : Los Angeles Sheriff's Office Los Angeles, California April 1, 1969 Los Angeles Police Department Los Angeles, California April 1, 1969 Los Angeles Traffic Court Los Angeles, California March 27, 1969 LA T-2 (3/13/68) Source advised that on March 13, 1968, ANGELA DAVIS was interviewed by the Los Angeles Police Department as a burglary suspect but was released without arrest. CREDIT RECORD On April 1, 1969, the Retail Morchants Credit Association, Los Angeles, California, records were reviewed which reflected no identifiable record on DAVIS. VOTERS REGISTRATION RECORD 1 On April 1, 1969, the records of the Los Angeles County Voters Registration, Los Angeles, California, were reviewed revealing that ANGELA YVONNE DAVIS registered in the Democratic Party on March 5, 1968. RESIDENCE AND EMPLOYMENT LA T-3 (3/21/69) -- 4 -- NW 88614 Docld:32989673 Page 328 : LA 157-2325 Source advised the DAVIS resides at 1107 1/2 West 87th Street, Los Angeles, California with DEACON ALEXANDER (STANLEY SAMUEL ALEXANDER), Negro youth organizer for the Southern California District Communist Party (SCDCP). Source stated that DAVIS is not employed at the present time but that she is traveling periodically between Los Angeles and San Diego. CONNECTIONS WITH THE LOS ANGELES STUDENT NON-VIOLENT COORDINATING COMMITTEE (LASNCC)(See appendix) LA T-4 (7/3/68) On June 21, 1968, the Los Angeles Student Non- Violent Coordinating Committee, (LASNCC) hold a roorganizational meeting at its headquarters, 1914 West Jefferson, Los Angeles, California at which time now Los Angeles SICC officers were elected. ANGELA DAVIS was elected a staff member of the editorial staff. LA T-5 (5/16/68) LA T-6 (6/3/68) On May 12, 1968, ANGELA DAVIS was a special guest speaker at the First Unitarian Church of Los Angeles (See appendix) located at 2936 West Eighth Street, Los Angeles, California. DAVIS spoke on some of SNCC's major projects. On June 2, 1968, Sorgoant DAVID KEIT, Intelligence Unit, New Orleans Police Department, furnished miscellaneous papers on the Los Angeles SNCC. Among these papers was a letter headed "Los Angeles Student Non-Violent Coordinating Committee Liberation School" addressed to brothers and sisters and signed by one ANGELA DAVIS, Coordinator. The letter stated that conventional education has failed to meet the needs of Black people in this country and that there is need to create educational structures which will respond to Black people's needs. NW 88614 Docld:32989673 Page 329 - 5 - : } LA 157-2325 LA T-7 (12/4/68) On December 4, 1968, source advised that ANGELA YVONNE DAVIS had dropped out of the LASNCC and had joined the SCDCP. MEMBERSHIP IN THE COMMUNIST PARTY CONNECTIONS WITH THE COMMUNIST PARTY LA T-3 (3/29/69) ' On March 29, 1969, source advised that ANGELA YVONNE DAVIS is a momber in good standing of the Che Lumumba Club, Moranda. Smith Section (MSS) SCDCP, Los Angeles, California. DAVIS' ATTENDANCE AT SCDCP MEETINGS LA T-8 (8/1/68° LA T-9 (8/1/68) On July 21, 1968, ANGELA YVONNE DAVIS attended a general nombership meeting of the SCDCP at 7213 Beverly Boulevard, Los Angeles. Topic of discussion centered around the need for political reorganization of the working class. LA T-10 (8/9/68) On July 23, 1968, ANGELA YVONNE DAVIS attended a staff meeting of the SCDCP at 1254 East Manchester, Los Angeles, California. LA T-8 (11/14/68) On November 8, 1968, ANGELA YVONE DAVIS attended a general membership mecing of the SCDCP held at 7213 Eoverly NW 88614 Docid:32989673 Page 330 -6- I LA 157-2325 "1 Boulevard, Los Angeles. The speaker was GUS HALL, Chairman, Communist Party, USA, (CP, USA). a general meeting of the On November 7, 1968, ANGELA YVONNE DAVIS attended · SCDCP at 7213 Boverly Boulevard. The speaker was GUS HALL, Chairman of the CP, USA. DAVIS' ATTENDANCE AT CLUB MEETINGS OF THE SCDCP LA T-3 (7/24/68) LA T-8 (7/29/68 LA T-11 (8/6/68' On July 18, 1968, ANGELA YVONNE DAVIS attended a meeting of the Che Lumumba Club, MSS, SCDCP held at 2138 Third Avenue, Los Angeles, California. Topic of discussion centered around politics. LA T-7 (7/30/68). LA T-12 (8/2/68) On July 28, 1968, ANGRLA YVONNE DAVIS attended a meeting of the Cyril Briggs Club, KSS, SCDCP at 3048 South Victoria Avenue, Los Angeles, California. Topic of discussion centered around capitalism in other foreign countries and racism. LA T-3 (8/6/68) 1 On July 31, 1968, ANGELA YVONNE DAVIS attended a meeting of the Che Lumumba Club, MSS, SCDCP, at 2128 Third Avenue, Los Angeles. Topic of discussion was a report from the SCDCP and various committee reports. LA T-11 (12/10/68) On November 25, 1968, ANGELA YVONNE DAVIS attended a. meeting of the Che Lumba Club, MSS, SCDOP, at 2128 Third Avenue. Topic of discussion centered around racism. NW 88614 Docid:32989673 Page 331 7 - : LÁ 157-2325 : U ' LA T-10 (1/9/69) LA T-11 (1/28/69) On December 5, 1968, ANGELA YVONNE DAVIS attended a meeting of the Che Lumumba Club, MSS, SCDCP, at 2128 Third Avenue, Los Angeles. The topic of discussion centered around Communist Party youth action in the community. /29/69) LA T-11 (1/29/69) LA T-13 (1/29/69 On January 16, 1969, ANGELA YVONNE DAVIS attended a moeting of the Cho Lumumba Club, MSS, SCDCP, at 1048 Oxford Avenue, Los Angeles, California. Topic of discussion centered around racism. IA T-3 (2/6/69) LA T-11 (2/14/69) On January 30, 1969, ANGELA YVOLINE DAVIS attended a mecting of the Che Lumumba Club, MSS, SCIOP, at 2128 Third Avenue, Los Angeles. DAVIS advised that she is dissatisfied with the Black people's progress in the community. LA T-3 (3/29/69) On March 29, 1969, ANGELA YVONNE DAVIS attended a meeting of the Che Lumumba Club, MSS, SCOOP at 1048 South Oxford, Los Angeles, California. DAVIS paid $14.00 for club dues. DAVIS' ATTENDANCE AT A MEETING OF THE NEGRO MEMBERS OF THE SCDCP LA T-8 (8/12/68) LA T-9 (8/12/68) LA T-12 (8/14/68) NW 88614 Docld;32989673 Page 332 8 LA 157-2325 On August 4, 1968, ANGELA YVONNE DAVIS attended a meeting of all Negro members of the SCDCP at 5731 South St. Andrews Place, Los Angeles, California. Topic of dis- cussion centered around the election campaigns, working class trade unions, and building of the Communist Party. ACTIVITIES FOR THE FURTHERANCE OF THE COMMUNIST PARTY LA T8 (10/17/68) LA T11 (10/17/68) On October 13, 1968, ANGELA YVONNE DAVIS attended the annual People's World (PW) banquet held at the Miramar Hotel, Wilshire and Ocean Avenue in Santa Monica, California. Topic of discussion centered around problems of the Mexican- American. The PW is a West Coast Weekly Communist newspaper. LA T-8 (2/18/69) LA T-9 (2/18/69) On February 9, 1969, ANGELA YVONNE DAVIS attended the 31st Anniversary Celebration of the PW held at the Alexandria Hotel, Fifth and Spring Streets, Los Angeles, California. Topic of discussion was student unrest'. MISCELLANEOUS LA T-14 (7/24/68) On 7/24/68, source was shown a photograph of ANGELA YVONNE DAVIS taken 10/5/67. Source stated that the woman in the photograph strongly resembles the woman who, on 9/11/67 with a male companion, purchased a shotgun at Sportstown, 2673 La Cienega, Los Angeles. Source added that if the woman in the photo is about 5'7", 135 pounds, and has pierced ears, she is almost certainly the woman who assisted in purchasing the shotgun. NW 88614 Docid:32989673 Page 333 9 - : LA 157-2325 DESCRIPTION The following is a description of ANGELA YVONNE DAVIS as obtained from LA T-2, IA T-3 and Los Angeles County Voters Registration files: Name Sex Race Height Weight ANGELA YVONNE DAVIS, áka Tamu Female Negro 5' 8" 1.45 Date of Birth Place of Birth Eyes Hair Education Residence January 26, 1944 Birmingham, Alabama Brown Black Attended Brandeis University Boston, Massachusetts between 1961 to 1965. Graduate student, Department of Philosophy, University of California at San Diego, 1968. 1107 1/2 West 87th Street Los Angeles, California Previous residences 6250 South Venice Los Angeles, California 536 Rushville La Jolla, California. NW 88614 Docid:32989673 Page 334 - 10 " ! 1 HI APPENDIX COMMUNIST INFILTRATION OF THE FIRST UNITARIAN CHURCH OF LOS ANGELES A source advised on May 8, 1968, that the premises of the First Unitarian Church of Los Angeles, 2936 West 8th Street, Los Angeles, California, have been utilized for meetings by Communist Party members and sympathizers over a period of years. Speakers and lecturers at the church frequently espouse Communist causes or follow the Communist Party line. Communist front group literature is distributed at the church. The church is used by some Communist Party members for "mass concentration" work. This same infiltration extends to adjuncts of the church such as the Unitarian Public Forum and the Fellowship for Social Justice, formerly known as the Unitarian-Universalist Fellowship for Social Justice. since 1948. STEPHEN H. FRITCHMAN has been minister of the church Reverend STEPHEN H., FRITCHMAN is described in the Fourth Report, Un-American Activities Committee in California, 1948, Page 115, as a very active "Communist fronter" and connected with numerous "Communist front organizations and activities". Membership in the First Unitarian Church does not, of itself, connote membership in or sympathy with the Communist Party. NW 88614 Docid:32989673 Page 335 APPENDIX - 11 - 1. L APPENDIX LOS ANGELES STUDENT NON-VIOLENT COORDINATING COMMITTEE A source advised in July, 1958, that the Los Angeles Student Non-Violent Coordinating Committee (IA-SNCC), headquartered at 7406 South Western Avenue, Los Angeles, California, is not a membership organization but a loose-knit agency composed of young militant, black nationalists from South Los Angeles who have eliminated all Caucasians from their ranks and have initiated a program against the draft, the war in Vietnam and discrimination and have proposed, a revolutionary program utilizing armed force, political and economic action to obtain their goals. LA-SNCC is an arm of the National Student Non-Violent Coordinating Committee organization headquartered at Atlanta, Georgia, and with the naming of LA-SNCC Director RONALD LEROY WILKINS as Deputy Director of SNCC for the West Coast, the affinity between the National and Local organization will be more harmonious. The above source advised that at a meeting of IA-SACC leaders on March 22, 1968, the group indicated it was necessary for all SNCC personnel to be armed in order to shoot "pig cops when they are stopped in South Los Angeles. A source, in May, 1968, indicated that IA-SNCC leadership has encouraged all associates of LA-SNCC to obtain arms and to be armed at all times. On April 5, 1968, four IA-SNCC officers were arrested by the Los Angeles Police Department at LA-SNCC headquarters in possession of two fully loaded .30 caliber M-l carbines and one .12 gauge shotgun, pump action, with four rounds of 00 gauge buckshot. On May 4, 1968, five LA-SNCC officers were arrested by the Los Angeles Police Department for possession of loaded firearms. On May 14, 1968, then Director JOHN FLOYD and three Security Officers, LA-SNCC, were arrested by the New Orleans Police Department for possession of stolen property. New Orleans Police Department found four automatic weapons in attache cases carried by the above persons. They also obtained material concerning instructions in the making of Molotov cocktails, bombs and booby traps for sabotage in guerilla-type warfare. This literature was published in Communist China. APPENDIX NW 88614 Docid:32989673 Page 336 - 12* F-323v. 11-29-61) In Reply, Please Refer to UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Los Angeles, California April 15, 1969 File No. Title ANGELA YVONNE DAVIS Character SECURITY MATTER - C' Reference Report of SA WILLIAM H. SMELL dated and captioned as above at Los Angeles. All sources (except any listed below) whose identities are conceal.cd in referenced communication have furnished reliable information in the past. i 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 NW 88614 Docldr32989673. Page 337 NW 88614 Docld:32989673 Page 338 JANE FONDA ##76 #moе16 HINEIN IS UNCLASSI DATE 11-14-00 DSP-2 ALITE SAC, Los Angeles Director, FBI J JANE POZDA SM AKA + 6/20/70 Mr. R. L. Strain borrissey HZ. 7. J. LON11 I - #Maris - Mr. J. F 1 ALL INFORMATION CONTAINE HEREIN IS UNCLASSIFIED DATE 11-14-00 BY. SP.2 Aum A review of available infcruation condorning captioned individual indicatos that she has been extremely active in the antidsait and anti-Viotnan movement; has mado sizable contributions to black extremist groups, and bas, Lp her actions and statoronts in general, indicated anarchistic tondencios and a definite propensity for fomenting violenco endangering the internal security of this country: JUN 24 1970 MAILED 5. COMM-FBI Folson FeLouch Halters. sahr If you have not already done so, you should initiate a security-type investigation of captioned individual in accordance with instructions contained in the Mamal of Instructions, Section 87D, relating to such ratters, The purpose of your investigation is to determine the extent of subject's anarchistic tendencies, a resolution of all panifications regarding her association with various aspects of the New Leit moverent and black extremist groups and to ascertain if indood her actions do pose a definite threat to the security of this country. In view of subject's position of prominence in the theatrical fiold, your investigation must be handled by a mature and experienced agent. No action should be taken which could result in embarrassment to the Bureau. Results of the above' investigation should be furnished the Bureau in report form,/ accompanied by recommendations as to whothor or pot subject's Bang should be considere plush for the Security Index. For your inition, Donver Office is orizio in the fodition¸ investiriion of the subject, -Denver ile 14-00, Duz11 14-3037} Denver is requested to fish the Los Ancoles Office with a copy of all portinest information concerning the subject. www they shop- Pauper illutan nind - 677 Conver it 10 0147 וין (3) e 22 JUN S 1979 30 JUL 11970' 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 b₁ disclosed to unauthorized person- nel without the express approval of the FBI . NW 88614 Docld:32989673, Page 339.. \| i ! Letter to FAC, Los Angeles NE: JANE POUDA NOTE: A current Sedition investigation is underway concerning the subject as a roault of statements attributed to her wherein she advocated servicemen receive a dishonorable discharge rather than going to Vietnam. Che has appeared on and been excluded from gunerous military installations as a result of her anti-Vietnam activities. She has been associated with the Women's Strike for Pence, the Novement for a Democratic Military, the Vietnam Koratorium Committee and has made sizable contributions to the Halcolm X Organization of Afro-American Unity and the Black Panther Party. NW 88614 Docld:32989673 Page 340 2 - NW 88614 Docid:32989673 Page 341 RALPH ADERINDRY #M0216 ALG INPORATION REIN IS UNCLASSIFIED DATE 11-14-00 (1 TYPE BY NINAL NOR NORAU OF INVADION ATLANTA TITLE OF CASE RALPH DAVID ABERNATHY OFFIC DAL ATLANTA 5/28/68 CATIVE PERIO 5/10/68 5/24/68 " BY SA ALAN G. SENTINELLO, CHARACTER OF CASE #mpe16 ALL INFORMATION CONTAI HEREIN IS UNCLASSIFUD ALMA6 DATE 11/13/00 BY SP 21 RACIAL MATTERS: NON PROSECUTIVE SUMMARY REPORT SPIEVACHA LEADS: CHICAGO, NEW YORK, AND WFO DIVISIONS (INFORMATION.)) Information copies of this report furnished Chicago,, New York, and WFÓ because of subject is frequent; présence in those cities.. 97/00 ATLANTA DIVISION: AT ATLANTA, GEORGIA. R Will follow and report: pertinent activity of subject. ACCOMPLISMENTS CLAIMED FUG: FINES CASE HABEN SAVINGS RECOVEPLATS TALS PENDING ON ONE YEA OVER SIX MONT IS :sja SPECIAL AGENT DO NOT VARITE IN SPACES BELOW IN CHANGE -23 Date d HFwd. 8-Bureau (RM) 1-11th MIG, Fort Mc: Pherson: ((RM) 1-NIS, Charleston, S. C. (RM) 1-Secret Service, Atlanta (RM) Cover Page B 3-Atlanta (157-257) Dissemination Record of Auched Report RASP IDIU; ISS. 1 6/5/18 179 JUN 7-1968, 心 راز 806.980. NW 88614 Docid:32989673 Page 342 --- MAY 29 1968 CC TO: (FA NEQ . RES'D ANS. 5. JUN 2 1969 BY: WPW SAG R.a. Abernathy AT 157-257, Copies: 1-Chicago (Info) (RM) 1-New York (Info) (RM) 1-WFO (Info) (RM) INFORMANTS: AT-T-1 is AT-1387-R AT-13 Instant Report 134-389A-228 134-389A-229 134-389A-230 134-389A-232 134-3894-429 134-389A-430 134-389A-508 134-3894-538 134-389A-576 134-389A-577 134-389-834 134-389A-834 134-389A-1043 134-389A-1069 170-290A-421 170-290A-424 AT-T-2 is anonymous source NO (VIC letter 6/28/60 ['Committee to Defend MARTIN LUTHER KING, JR..!!) AT-T-3 is (THOMAS P. MONAHAN, JA New Orleans, Louisiana. (By request)\ AT-T-4 is NY-3810-S* AT-T-5 is former (AT-1380-S.) ADMINISTRATIVE: of subject. Atlanta has not conducted active investigation NW 88614 Docld:32989673 Page 343 B (COVER PAGE) AT 157-257 By separate communication subject has been recommended for inclusion in Agitator Index. This report has been classified "Secret" because it utilized information from /NY-694-S* Information furnished by AT-1387-R (AT-T-1) must be classified Confidential. NW 88614 Docld:32989673 Page 344 C* (COVER PAGE) " г. FD-27 (Rev. 8-1-66) UNED STATES DEPARTMENT OF TICe FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D.C. 20535 * In Reply, Please Refer to File No. Director United States Secret Service Department of the Treasury Washington, D. C. 20220 Dear Sir: May 24, 1968 7 MDR16 DECLASSIFIED BY SPA ALDIZIG 083 11-13-00 The information furnished herewith concerns an individual who is believed to be covered by the agreement between the FBI and Secret Service concerning Presidential pro- tection, and to fall within the category or categories checked. 1. Has attempted or threatened bodily harm to any government official or employee, including foreign government officials residing in or planning an imminent visit to the U. S., because of his official status. 2. Has attempted or threatened to redress a grievance against any public official by other than legal means. 3. Because of background is potentially dangerous; or has been identified as member or participant in communist movement; or has been under active investigation as member of other group or organization inimical to U. S. 4. U. S. citizens or residents who defect from the U. S. to countries in the Soviet or Chinese Communist blocs and return. 5. Subversives, ultrarightists, racists and fascists who meet one or more of the following criteria: 6. (a) (b) Evidence of emotional instability (including unstable residence and employment record) or irrational or suicidal behavior: Expressions of strong or violent anti-U. S. sentiment; (c) ☑ Prior acts (including arrests or convictions) or conduct or statements indicating a propensity for violence and antipathy toward good order and government. Individuals involved in illegal bombing or illegal bomb-making. Photograph ☐ has been furnished enclosed ☑ may be available through FBI, Atlanta is not available ARET Very truly yours, afooven John Edgar Hoover Director - 1 Special Agent in Charge (Enclosure(s) U. S. Secret Service, Atlanta, Georgia (Registered Mail) Enclosure(s) (Upon removal of classified enclosures, if any, this transmittal form becomes UNCLASSIFIED.) NW 88614 Docld:32989673 Page 345 • FD-20 (Rev. 3-3-59) 5 ין UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION SECRET Copy to: 1 1 1 - Report of: Date: Field Office File #: - 111th MIG, Region V, Fort Mc Pherson, Georgia NIS, Charleston U. S. Naval Base, Charleston, S. C. Secret Service, Atlanta, Georgia SA ALAN G. SENTINELLA May 24, 1968 157-257 Office: Atlanta, Georgia Bureau File, #: Title: RALPH DAVID ABERNATHY Character: Synopsis: RACIAL MATTERS #MOR16 DECLASSIFIED BY SP-2 ALMIZIG OR 11-13-00 Subject born 3/11/26, Linden, Alabama, resides 690 Laverne Drive, NW, Atlanta, Georgia, serves as pastor West Hunter Street Baptist Church and serves s President Southern Christian Leadership Conference (SCLC). Served in U. S. Army 8/12/44 - 10/27/45, honorable discharge, ASN 349 94 505. Credit satisfactory. Atlanta PD records reflect three traffic violations. In connection with SCLC matters, subject has been in contact with individuals having prior CP membership or affiliation. Description set forth. DETAILS: - p* A. BIRTH I. BACKGROUND The 1964 "yearbook" published by the Southern Christian Leadership Conference (SCLC), 334 Auburn Avenue, NE, Atlanta, reflected RALPH D. ABERNATHY was born March 11, 1926 at Linden, Alabama. B. CITIZENSHIP By virtue of his birth, ABERNATHY is an American citizen. SECT Excluded from automatic downgrading and declassification 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 88614 Docld:32989673 Page 346 U.S GOVERNMENT PRINTING OFFICE 1967-0-273-878 210 AT 157-257 C. EDUCATION The 1964 SCLC "yearbook", supra, reflects ABERNATHY is a graduate of Alabama State College, Montgomery, Alabama. The January 21, 1967 January 27, 1967, edition of the "Chicago Defender", a weekly Chicago, Illinois, newspaper on Page 20, published an article entitled "The New Covenant Sunday - SCLC Leader to Speak". This article reflected ABERNATHY previously attended Atlanta University and was the recipient of a Doctor of Law (LLD) from Allen University. D. EMPLOYMENT On May 17, 1968, Nr. JOHN A. RITTER, Credit Bureau of Greater Atlanta, Inc., advised IC MARION W. DAVIS his records reflect RALPH DAVID ABERNATHY was emplowed from 1951 to 1961 as pastor of the First Baptist Church, 347 North Ripley Street, Montgomery, Alabama. Since 1961 Abernathy has been employed as pastor of the West Hunter Street Bartist Church, 775 Hunter Street, SW, Atlanta, Georgia. These records also indicate that since 1961 ABERNATHY has held the office of Secretary-Treasurer SCLC. As of May 20, 1968, ABERNATHY continued to be employed as pastor of the aforementioned church and to also serve SCLC on a full-time basis as President. AT-T-1, 5/68 E. AFFILIATION Mr. JAMES R. WOOD, Director of Public Relations, SCLC, on May 2, 1901 furnished a SCLC brochure which set forth the history of this organization and biographical data concerning several individuals NW 88614 Docld:32989673 Page 347 -2- ". AT 157-257 in connection therewith. This brochure reflected that ABERNATHY at that time served as President of the Montgomery (Alabama) Improvement Association. F. RESIDENCE Records of the Credit Bureau of Greater Atlanta, supra, reflected ABERNATHY resided at 76 Cerro Street, SW, Atlanta from 1961 until 1967. His current residence is 690 Laverne Drive, NW, Atlanta. :. In having his current residence constructed, of early 1967 had incurred substantial ABERNATHY 25 expense. G. MARITAL STATUS " The January 21, 1967-January 27, 1967, issue of the "Chicago Defender", supra, reflected ¿UZRNATHY was married to JUANITA ABERNATHY, NO JOS. H. MILITARY SERVICE Mrs. THELMA TURNER, Georgia State Driver's License Bureau, Atlanta, advised IC MARI, W. DAVID on May 17, 1968, that her records reflect ABIRIATHY was inducted into the United States Army at Fort Berming, Georgia, on August 12, 1944. He received an honorable discharge October 27, 1945 at Foster General Hospital, Jackson, Mississippi. His Army Serial Number was 349 94 505. On March 22, 1936, ADERMATIIV was issued a new State of Georgia Veteran's Driver's License number V-018805. I. CREDIT Records of the Credit Dureau of Greater Atlanta, supra, reflected ABERNATHY has a satisfactory credit rating. These records contain a report dated February 20, 1962, from the Montgomery, Alabama Credit Bureau indicating that as of February 2, 1961, ABERNA DIY NW 88614 Docld:32989673 Page 348 -3- AT 157-257 was the defendant in a slander action brought by one L. B. SULLIVAN seeking $500,000 damages. This matter was still pending as of February 20, 1962. J. ARRESTS On May 17, 1368, Mr. JOHN TALLENT, Station Captain's Office, Atlanta Police Department, Atlanta, advised IC MARION W. DAVIS he could not locate a record identifiable with ABERNATHY. Miss JO PRESSLEY, Identification Division, Atlanta Police Department, on May 20, 1968, advised her records reflect ABERNATHY was arrested as follows: Date Charge Disposition March 28, 1963 Red Light Fined $20; City of Atlanta Municipal Court September 13, 1963 Red Light Fined $30; City of Atlanta Municipal Court November 17, 1964 La ne Ordinance Fined 325; City of Atlanta Municipal Court II. ACTIVITIES OF SUBJECT Unless indicated otherwise activities referred to took place in Atlanta, Georgia. Characterizations of individuals and organizations where available are set forth in the appendix section of this report. On July 6, 1965, Rev. MARTIN LUTHER KING, JR., President, SCLC, conferred with ANDREW J. YOU.G, Executive Vice-President, SCLC; RANDOLPHI T. BLACKWELL, Program Director, SCLC; HARRY WACITEL and ABERNATHY regarding the recent arrest in Selma, Alabama, of a Rev. REESE affiliated with SCLC, who had been accused of embezzling NW 88614 Docld:32989673 Page 349 -4- : AT 157-257 funds of the Dallas County, Alabama Voter's League. AT-T-1, 7/65 Rev. KING called a conference on February 12, 1966 of SCLC officers and other individuals for the purpose of examining the immediate financial condition of SCLC and endeavoring to determine methods of increasing the organization's income. ABERNATHY attended this conference as did RANDOLPH T. BLACKWELL, HOSEA WILLIAMS, Director of Voter Registration and Political Education, SCLC, JUNIUS GRIFFIN, Director of Public Relations, SCLC, CLARENCE JONES and STANLEY LEVISON. LEVISON took an active part throughout this meeting. AT-T-1, 2/66 On March 16, 1966, JAMES HARRISON, Comptroller, SCLC explained to STANLEY LEVISON various problems experienced by the SCLC Finance Office and the fact that ABERNATHY as Treasurer of SCLC appeared reluctant to act on suggestions to solve some of these problems. LEVISON told HARRISON he appreciated the problems experienced by the Finance Office and assured him he would discuss the matter with ABERNATHY in order that ABERNATHY would take necessary action. AT-T-1, 3/06 On June 13, 1966, Rev. KING conducted a conference of SCLC officers and other individuals for the purpose of examining the current financial status of SCLC and ascertaining methods of reducing the expenses of the organization. ABERNATHY attended this conference at which CLARENCE JONES, STANLEY LEVISON, and MARRY WACHTEL were also present and took an active part. RANDOLPH T. BLACKWELL and HOSEA WILLIAMS each attended portions of this conference. AT-T-1, 6/66 ABERNATHY on July 7, 1966, reviewed financial contributions recently received by SCLC from the general NW 88614 Docld:32989673 Page 350 -5- wis diehustaki AT 157-257 public and noted that these contributions averaged approximately $1200 per day. He explained to several employees of the SCLC Finance Office he thought these contributions were the result of a spontaneous reaction by the public to the recent shooting of JAMES H. MEREDITH in Mississippi rather than the solicitation efforts on the part of STANLEY LEVISON. AT-T-1, 7/00 Rev. KING on July 25, 1966, reminded ABERNATHY they were to attend a meeting of the Executive Board of the American Foundation on Non- Violence (AFN) to be held July 26-27, 1966 in New. York City. KING said HARRY WACHTEL would also attend this meeting. ' AT-T-1, 7/66 AFN is a tax arm of SCLC located in New York City of which HARRY WACHTEL serves as Executive Director. AT-T-1, 7/66 On August 9, 1966, ABERNATHY attended a meeting of the SCLC Executive Board held as part of the tenth annual SCLC Convention August 8-11/1966, in Jackson, Mississippi. During this meeting a discussion ensued concerning the desirability of SCLC's retaining the services of HOGLA WILLIAMS, because of current publicity suggesting involvement of WILLIAMS with one HAROLD BELTON ANDRES, who was convicted in July, 1966 in the United States District Court, Northern District of Georgia, on a charge of Interstate Transportation of a Stolen Motor Vehicle. In response to this discussion, ABERNATHY said he and Rev. KING were of the opinion that SCLC was sorely in need of the continued services of an individual possessing the energy and resourcefulness of WILLIAMS, NW 88614 Docld:32989673 Page 351 -6- AT 157-257 " and therefore felt SCLC should retain WILLIAMS. AT-T-1, 8/66 At the aforementioned meeting of the SCLC Executive Board, ABERNATHY explained that in the early part of 1967, SCLC would engage in a fund raising activity which would involve Rev. KING's making a "pilgrimage to the Holy Land". He said this activity had been proposed by a travel agency (not identified) and STANLEY LEVISON and HARRY WACHTEL had previously been requested by SCLC to ascertain the feasibility of this proposal and recommended SCLC proceed therewith. AT-T-1, 8/66 ABERNATHY was present November 22, 1966 at a meeting of the SCLC Executive Staff which Rev. KING called for the purpose of considering methods of raising funds for SCLC. JUNIUS GRIFFIN and HOSEA WILLIAMS attended part of this meeting. STANL Y LEVISON attended the entire meeting and actively participated. AT-T-1, 11/66. During the latter part of January, 1937, offices of SULC met in Chicago, Illinois, to discuss lack of progress in SCLC's voter registration drive in that city. In attendance at this meeting was ABERNATHY, HOSEA WILLIAMS, and STAMELY LIVISON. LOVICCI and WILLIAMS during the meeting became involved in a heated argument regarding SCLC's support of the voter registration drive. Is a result of this argument, 7ILLIANG left the meeting stating he was resigning from SCLC. ABERNATHY pleaded with WILLIAMIS not to resign to which WILLIAMS eventually agreed. AT-T-1, 2/67 On February 10, 1937, ABERNATHY requested HARRY WACHTEL to forward 35,000 of AFN funds to SCLC to assist the organization with its payroll obligations NW 88614 Docld:32989673 Page 352 _7 in AT 157-257 as of the middle of February, 1967. AT-T-1, 2/67 On February 7, 1968, Rev. KING and ABERNATHY and several executive officers of SCLC including HOSEA WILLIAMS and JAMES BEVEL, former Director of Direct Action, SCLC met in Washington, D. C. with STOKELY CARMICHAEL of the Student Non-Violent Coordinating Committee (SNCC). The purpose of the meeting was to afford SCLC opportunity to request SNCC not to interfere with SCLC's pending Poor People's Campaign (FPC). AT-T-1, 2/68 On March 13, 1968, a meeting of several officers of SCLC including Rev. KING and ABERNATHY was held for the purpose of discussing problems relating to certain procedures utilized by the Southern Christian Leadership Foundation (SCLN) as indicated by a recent Internal Revenue Service audit of the SCLF, On March 14, 1968, STANLEY LEVISON not with the same individuals to further discuss these problems. AT-T-1, 3/68 The SCLF is a tax arm of SCLC. AT-T-1, 3/68 On April 5, 1968, the Executive Staff of SCLC met for the purpose of resolving several matters relating to the death of Rev. KIG the previous day. One of the matters resolved was that ABERNATHY would assume leadership of the organization. HARRY BELAFONTE and STANLEY LEVISON, and HARRY WACHTEL attended this meeting: AT-T-1, 4/68 As of April 22, 1900, SCLC elected to pay ABERNATHY $0,000 annually to cover personal expenses incurred by him as President of SCLC. A decision was also made by SCLC to employ an Assistant Pastor of the West Hunter Street Baptist Church in order that NW 88614 Docid:32989673 Page 353 -8- AT 157-257 ABERNATHY might devote sufficient time to his duties with SCLC. These decisions were made by a committee of several SCLC executive officers. Also serving on this committee was HARRY BELAFONTE, STANLEY LEVISON and HARRY WACHTEL. AT-T-1, 5/68 In connection with the PPC, SCLC contemplates holding a massive demonstration in Washington, D. C., on May 30, 1968 and anticipates 300,000 people will participate therein. During the middle of May, 1968, SCLC intended to request BAYARD RUSTIN to serve as organizer and coordinator of this demonstration. ABERNATHY advised the SCLC staff that RUSTIN had apologized to him for his recent criticism of the PPC and inquired how he might assist in the PPC. AT-T-1, 5/68 In June, 1060, the "Committee to Defend MARTIN LUTHER KING, J., "The Struggle for Freedom in the South" and the "Couthern Christian Leadership Conference Student Defense Fund' in a combined appeal solicited funds from the Soviet Embassy, Czechoslovakian Embassy and the Rumanian Legation all in Washington, D. C. These organizations appealed for assistance in defending the Southern Negroes, who were risking their career, Iacing jail terms and death in their struggle to make the United States totally democràtic. This appeal for contributions was made under six namos, one of which was Rev. RALPH D. ABERNATHY, Treasurer, SCLC. AT-T-2, 6/60 On August 18, 1961 a news release type communication issued by the "Carl Braden Clemency Appeal Committee" was distributed by the Southern Conference Educational Fund (SCEF). This communication revealed that on August 18, 1961 a delegation of Southern Integration Leaders would take petitions, signed by over NW 88614 Docld:32989673 Page 354 -9- AT 157-257 18,000 leaders in the field of Human Rights representing over 50 states of the United States to President JOHN F. KENNEDY requesting him to free CARL BRADEN. According to the communication, ABERNATHY was chairman of this delegation. AT-T-3, 8/61 ABERNATHY on June 9, 1963, conferred with Rev. KING, CLARENCE JONES, and STANLEY LEVISON as to methods of dramatizing a proposed march on Washington, D. C., intending to pressure Congress into enacting Civil Rights legislation. AT-T-3, 6/63 During the early part of May, 1968, ABERNATHY informed STANLEY LEVISON he was scheduled to speak on May 31, 1968, at commencement exercises of Alabama State College. ABERNATHY requested LEVISON prepare a speech for him to utilize on this occasion and LEVISON agreed to do so. AT-T-4, 5/68 On May 5, 1968, ABERNATHY discussed with STANLEY LEVISON a proposal that SCLC ixcame a membership organization and conduct a membership arive. They agreed the time was appropriate for implementation of a membership drive. AT-T-4, 5/68 STANLEY LEVISON on May 7, 1968, advised WILLIAM A. RUTHERFORD, Executive Director, SCLC, he would be unable to meet with him and ABERNATHY on May 8, 1968, as previously arranged for the purpose of discussing how operations of SCLC could be made more efficient. AT-T-4, 5/68 The May 9, 1968, final edition of the Atlanta NW 88614 Docid:32989673 Page 355 -10- AT 157-257 Journal, a daily Atlanta newspaper, Page 2A, published an article entitled, "ABERNATHY Says Soul Force, March to Solve Ills of Poor". This article revealed that on May 8, 1968, ABERNATHY addressed the weekly forum of the Atlanta Hungry Club on the theme, "The Poor People's Campaign, A Memorial to Dr. KING". ABERNATHY declared that the PPC was neither begging nor threatening violence but demanding "with a thrust from a non-violent sword". The above article indicated that on May 8, 1968, ABERNATHY flew to Atlanta from Montgomery, Alabama, to deliver this speech and immediately after left for Birmingham, Alabama. On May 9, 1968, WILLIAI A. RUTHERFORD, informed STANLEY LEVISON that ABERNATHY wished him to express his appreciation to IE VISON for preparing a speech he delivered in Atlanta on May 8, 1968. AT-T-4, 5/68 In early May, 1968, STANLEY LEVISON complained to WILLIAM A. RUTHERFORD it was imperative that ABERNATHY operate SCLC with a firm hand and not spend all his time making public appearances. LEVISON cautioned that if ADARNATHY did not do so, he would find HARRY DELAFONTE and himself reluctant to assist him and SCLC. AT-T-4, 5/68 On November 17, 1964, DORA I. MC DONALD, Secretary to the President, SCLC, made necessary travel arrangements for Rev. KING and other persons to travel to Oslo, Norway in connection with the presentation of the Nobel Prize to KING. Acording to the arrangements made by MC DONALD, ABERNATHY was to travel in a group of persons which included BAYARD RUSTIN, LAWRENCE REDDICK, HARRY WACHTEL, and LMONORA WACHTEL. AT-T-5, 11/64 NW 88614 Docld:32989673 Page 356 -11- AT 157-257 Rev. KING on May 26, 1966, informed ANDREW J. YOUNG, that a Whitehouse Conference on Civil Rights was to be held June 1-2, 1966. He said in addition to himself and YOUNG, ABERNATHY and RANDOLPH T. BLACKWELL would attend this conference. AT-T-5, 5/66 III. MISCELLANEOUS The April 10, 1965 edition of the 'Philadelphia Evening Bulletin" a daily Philadelphia, Pennsylvania newspaper on Page 3 published an article, "Get Ready We're Coming, Rev. KING's Aide Tells City." According to the article, ABERNATHY spoke on April 9, 1965, at the Bright Hope Baptist Church, Philadelphia. During his speech ABERNATHY pleaded for a negotiated peace in Vietnam and urged the admission of Red China to the United Nations. He endeavored to explain this did not mean he was giving into Communist philosophy. On October 13, 1966, the Atlanta Journal on Page 25 of its final edition published an article entitled, "KING," Aides Confer, Discuss Black Power." The article reflected Rev. KING had called a meeting of "top SCLC leaders" to discuss the topic of "Black Power" and future programs of SCLC, According to JUNIUS GRIFFIN the meeting commenced on the evening of October 12, 1966, and was expected to terminate late in the afternoon of Cctober 10 or early October 14, 1906, and "involved eight members of SCLC's Research Committee". The article indicated GRIFFIN named those in attendance at this meeting as ABERNATHY, JAMES BEVEL, MRS. DOROTITY COTTON, Director of Citizenship, SCLC, "New York attorners" CLARENCE JONES, STANLEY LEVISON, HARRY WACHTEL, RALPHI HELSTEIN, "International President of the Packing House Workers" and BAYARD RUSTIN. The Atlanta Journal on Page 6A of its final edition December 29, 1967, published an article captioned, "KING's Aide Plans World Peace Trip". This article revealed that on January 3, 1968, ABERNATHY would embark on a trip "meet with heads of state, religious and NW 88614 Docid:32989673 Page 357 -12- AT 157-257 community leaders in Geneva, Rome, Istanbul, Tel Aviv, Jersuleum, Saigon, Kyoto, Tokyo, and Honolulu" He would also, according to the article, attend a meeting of the International Inter-Religious Symposium on Peace, January 14-17, 1968, in New Delhi, India. On May 10, 1968, the Atlanta Constitution, a daily Atlanta newspaper, on Page 1 published an article captioned, 'Marolfers for the Poor Mass Here" by lined ALEX COFFIN. According to this article, ABERNATHY addressed PPC members in Atlanta on the night of May 9, 1968, regarding the PPC. He promised a non- violent crusade but stated, "I don't want anyone to expect me to be MARTIN LUTHER KING, JR. . say to the nation, to the United States, with RALPH ABERKATHY, You've got hell on your hands". IV. DESCRIPTION • I The following descriptive data was compiled from information reflected by records of the agencies referred to above. Name Sex Race Date of birth Height Weight Build Eyes Hair Complexion Address Occupation KALAI DAVID ARARIN SIY Ma le Kegro March 11, 1026 Linden, Alabama 5' 8" 180 pounds Stocky Brown Black Dark 600 Laverne Drive, I Atlanta, Georgia Minister Pastor of West Hunter Street Baptist Church, Atlanta, Georgia President, SCLC NW 88614 Docid:32989673 Page 358 =13- AT 157-257 Marital status Dependants Military service Army Serial Number Married JUANITA ABERNATHY Nee JONES Three children United States Army August 12, 1944 October 27, 1945 349 04 505 - NW 88614 Docld:32989673 Page 359 -14- AT 157-257 NW 88614 Docld:32989673 Page 360 APPENDIX 15 % AT 157-257 NW 88614 Docld:32989673 Page 361 INDIVIDUALS 16 AT 157-257 HARRY BELAFONTE On October 28, 1958, a confidential source advised that according to JEAN SMITH, Secretary at Communist Party Headquarters, New York, HARKY BELAFONTE had been a member of the Young Communist Locque (YCL) before coming into prominence as an entertainer. The YCL has been designated by the U. S. Attorney General pursuant to Executive Order 10450. 00 NW 88614 Docld:32989673 Page 362 E E AT 157-257. 1 - 2 • JANES BEVEL By : BEVEL, in early Karch, 1966 was observed to be present at the offices of the West Side 7.R.B. DuBois Club in Chicago (DCC). Discussion took place at this time centering around reaction to a recent notification that the Attorney General of the Exited States intended to label the DuBois Clubs as a Comunist front. EIVEL, in conversation, stated that he would fare ignored. this notification, and kept about the work in which he was engaged. He felt that if the F-Bois Clubs have a real progren of help for the people, then people would ansver for the clubs despite guy labels applied to them. Most present agreed that the attack on the DuBois Clubs was a part of the plan by the "establishment" to undermine the civil rights 19vexpat. They folt that the rocent hearings into Klan activities in this country was only a beginning which would 24 to a fill attack on the Southern Christian Leadership Confesasso (SCIC), the real target. One of those present state during the course of this discussion that he was not a Corcist, and to this BEZEL was overheard to reply that every flinking American should be. He stated that Negras tava 196 began to read yet, but when they do, they will all be roeialists. NW 88614 Docld:32989673 Page 363 18 t e AT 157-257 i RANDOLPH T. BLACKWELL On February 26, 1953, a confidential source advised. RANDOLPH BLACKWELL had been a memor of the Communist Party in the District of Columbia. A confidential source advised that RANDOLPH BLACKWELL attended a Labor Youth League convention on August 13, 1950, at the Algonquin Club, 1430 Fayetteville Street, Durham, North Carolina. The Labor Youth League has been designated by the U. S. Attorney General pursuant to Executive Order 10450. NW 88614 Docld:32989673 Page 364 19 - AT 157-257. CARL and ANNE BRADEN Mrs. ALBERTA AHEARN, 2311 Payne Street, Louisville,. Kentucky, a self-admitted former member of the Communist Party (CP), Louisville, Kentucky, in testifying on December 11 and 13, 1954, in Jefferson County, Kentucky Criminal Court, in a state sedition prosccution against CARL JAMES BRADEN, identified BRADEN and his wife, ANNE BRADEN, as having been known to her as members of the CP, Louisville, Kentucky, from January, 1951, to shortly prior to the time of her testimony. The Courier Journal, Louisville, Kentucky, a newspaper of general circulation, on February 3, 1959, reported that CARL BRADEN had been sentenced to one year in prison on a charge of contempt of Congress on February 2, 1959, in Atlanta, Georgia. The story noted that he had been convicted under this charge on January 21, 1959, and that the charge arose from his refusal to answer questions before the House Committee on Un-American Activities. The Louisville Times, Louisville, Kentucky, a newspaper of general circulation, on February 27, 1961, reported that the United States Supreme Court had, on that date, affirmed the contempt of Congress conviction of BRADEN. The Courier - Journal on May 2, 1961, reported that CARL BRADEN had surrendered to the United States Marshal at Atlanta, Georgia, on May 1, 1861, to begin serving a one-year prison sentence for contempt of Congress. The Courier Journal, on February 2, 1962, reported that CARL BRADEN had been released from the Federal Prison Camp at Allenwood, Pennsylvania; on February 1, 1962. BRADEN indicated that he would return to his home, Louisville, Kentucky. On August 30, 1983, a confidential source advised that CARL BRADEN and his wife, ANNE BRADEN, continue to reside at 4403 Virginia Avenue and are still employed as Field Secretaries for the Southern Conference Educational Fund, Inc. (SCEF). NW 88614 Docld:32989673 Page 365 30 AT 157–257 .: : BENJAMIN J. DAVIS : A confidential source advised on January 21, 1964, that as of that date, BENJAMIN J. DAVIS was National Secretary of the CP, USA. "The New York Times, " August 24, 1964, page 27, column 4, reports that BENJAMIN J. DAVIS, National Secretary, CP, USA, died in New York City on the night of August 22, 1964. 8 : : NW 88614 Docld:32989673 Page 366 21. : AT 157-257 S03 GRIFFIN Source, in Juno 1934, modo avail blo a flyer distributed by the militant Labor Forum, announcing a party sohoduled for. Hay 30, 1964, at 116 University Place, New York City, which was for the purpose of wolcoming home. the Socialist Workers Party (SIP) procidontial candidate. Sabodulod to participate in a symposium at his affair was One JUTIUS GRIFFIII, author of "How York The Series on Hazlen Hate Gangs.' This symposium was described as relating to "What's Behind Harlem Inte Gang Scare?" The SWP has been designated by the Attorney Genoral pursuant to Executive Order 10450, 6. NW 88614 Docld:32989673 Page 367 དཾ པཉྷོཔ .AT 157–257. RALPH HELSTEIN A confidential source advised on June 16, 1964, that RALPH HELSTEIN resides at 5806 South Blackstone Avenue, Chicago, and is the International President of the United Packinghouse Food and Allied Workers, AFL-CIO, with offices at 608 South Dearborn Street, Chicago. A confidential source advised in November, 1953, that he was recently advised that HELSTEIN was registered in the Communist Party about 1946, that he (HELSTEIN) joined under pressure and remained in the Party organizationally only a few months. A confidential source advised on June 20, 1956, that RALPH HELSTEIN, 603 South Dearborn Street, Chicago, Was a member of the National Lawyers Guild. NW 88614 Docld:32989673 Page 368 23 E AT 157-257 CLARENCE JONES CLARENCE JONES is the General Counsel for the Gandhi Society for Human Rights, 15 East 40th Street, New York City. A confidential source advised on February 26, 1957, that he had identified a photograph of CLARENCE JONES as a person whom he knew during late 1953 or early 1954 to be a member of, and in a position of leadership in, the Labor Youth League. NW 88614 Docld:32989673 Page 369 24 : E AT 157-257 KING, MARTIN LUTHER, JR. A Communist Party functionary described MARTIN LUTHER KING, JR. as a confirmed Marxist in February, 1962. : NW 88614 Docid:32989673 Page 370 25 i 00 AT 157-257 f. STANLEY LEVISON A confidential source advised in April, 1964, that STANLEY LEVISON was a secret member of the Communist Party (CP), USA, in July, 1963. In late 1963, and early 1964, he criticized the CP for not being sufficiently militant in the civil rights struggle. LEVISON was described by certain CP leaders as being to the "left" of the CP in his position in civil rights. LEVISON's differences with the CP, however, are merely tactical and he continues his ideological adherence to Communism. 26 < NW 88614 Docld:32989673 Page 371 i : AT 157-257 HUNTER PITTS O'DEL·L In July, 1962, FIMER PITTS O'DELL, also known as JACK E. O'DEL, was considered by the Communist Party, USA, as a member of its National Counitice. ELVER PITTS O'DELL Sold FIJINA SIITH December 27, 1963, he would not go back to the Southern Christian Leadership Conference on the same basis because he is now a "left person" and if they commot &osept him the way he is then they will have to forget about him. NW 88614 Docld:32989673 Page 372 27 AT 157-257 ° LAVNICE DUBBAR RETDICK LAWRENCE DUIBAR RIDDICH is Professor of Social Sciencos at Coppin State College, Daltimore, Maryland. currently resides at 3704 Winterbourne Road, Daltimore, Karyland. He On September 17, 1943, a confidential source advised she had learned that Dr. DELRICK, who was then Director of the Schomburg Library, 103 W. 185th Street, New York City, was one of the most important unpublicized members of the Communist Party (CP). She stated that REDDICK seemed to be a source of information in regard to socialism and corumunism in the United States and the Soviet Union. 11 A confidential source on March 23, 1951, said that he mot LAWRENCE DUNBAR REDDICK in 1943, through LUCHIA CORDON, a staff member of the "Daily Worker and that both GORDON and BENJAMIN J. DAVIS advised hin that LAWRENCE DUNBAR REDDICK was at that time a member of the CP. The source also said that FRDDICH was an instructor at the George Washington Carver School. The "Daily Worker" was an east coast communist newspaper, which suspended publication on January 13, 1958. The George Washington Carver School has been designated by the U. S. Attorney General pursuant to Executive Order 10450. On February 5 and 11, 1954, LAWRENCE DUMBAR REDDICK was interviewed by Special Agents of the Federal Bureau of Investigation in Atlanta, Georgia. He, at that time, stated that be was not, and had never been, a member of, or a sympathizer with, the Communist Party. On January 21, 1964, a confidential source advised that on January 18, 1964, Dr. LAWPENCE DICK visited with BENJANIN J. DAVIS at the home of JACÇ3 GEVX, State Chairman of the CP in Maryland. During conversation between RIDDICK and, DAVIS, it was mentioned that they had attended school together in Georgia and REDDICK commented that if he had stayed with DAVIS, he would have also joined the CP. NW 88614 Docld:32989673 Page 373 38 : AT 157-257 BATARD RUSTIN 1 July 11 - In "The Saturday Everino Post," issue of 16, 1964, page 76, FATARD RUSTIN is the subject cf a feature article captioned; "The Lone Wolf of Civil Rights." In it, PUSTIN is said to have come to New York in 1938, an en organizer for the Young Commurist League (YCL), and as such, he had the job of recruiting students for the "Party." Furthermore, the article reports that during his first years to New York, RUSTIN gave most of his earnings to the "Party. He reportedly left the "Party" in 1941, the article states. The "Daily Worker," February 11. 1957, page 1, ccle 2, reported * BAXAED. RUSTIN, Excoutive Secretary, War Registers League, was an observer at the 16th National Convention of the Communist Party, Ciited States of America, (CP, CSA), held in New York City, on February 9 12, 1957. A corida sunce advised on September 40, 1963, that durité à méeting of the National Board, CP, USA, on that date, 57AVIN J. BAVIS remarked that, "RUSTIN calls me startly--oply." A confidential source advised on February 19, 20, 1964, that HATARD BUSTIN ccaiacted BENJAMIN J. POVIS on those dates and sight his advice as to how he could escape from a speaking egy to which he was comitted. On the latter postbot, De told PISTIN that he was working on his request and had contacted filends who had contacts with the group to which BUSTIN was to speak, NW 88614 Docld:32989673 Page 374 ات AT 157-257 HARRY WACHTEL HARRY WACHTEL is the Executive Vice President of the Gandhi Society for Human Rights, 15 Fast 40th Street, New York, New York. He resides at 29 Split Rock Drive, King Point, Long Island, New York. A confidential source furnished information in December, 1949, that HARRY H. WACHTEL, 41 Broad Street, New York, New York, was on the list of individuals carried as active members of the National Lawyers Guild. On March 5, 1944, a confidential source furnished information which revealed that the name HARRY WACHTEL was on the list of names, significance not known, which was maintained at the leadquarters of the Kings County Communist Party at 26 Court Street, Brooklyn, New York. : Regarding HARRY WACETEL's wife, LEONORA, it is noted that the same confidential source furnished information on March 5, 1944, which revealed her name and address were on a list of names of newly-elected officers of the Bath Beach Club of the Kings County Communist Party. NW 88614 Docld:32989673 Page 375 30 AT 157-257 HOSFÁ VILLIANS During Octobor, 1964, a confidential source advised that on October 3, 1924, RUTH FAILEY, then an employee of the Southern Christian Leadership Conference, (SCLC), Earlem, New York Office, while discussing several SCLC personalities with one CONIE CAMPBELL, referred to WILLIANS, BAILEY said WILLIAMS had mentioned to her (date not specified) that on & prior 00ccasion (date not specified) HEADER PIZES O'DELL. led 6012 him more about politics than he could read. .. NW 88614 Docld:32989673 Page 376 31 : AT 157-257 NW 88614 Docld:32989673 Page 377 ORGANIZATIONS 32 AT 157-257 W.E.B. DU BOIS CLUBS OF CHICAGO (DCC) On May 3, 1965, a source advised that on June 30, 1964, a group of young people who attended the founding convention of the W.E.B. DuBois Clubs of America (DCA) met in Chicago and adopted a statement of purpose and constitution forming the DCC as an affiliate of the national DCA. A second source advised on May 1, 1967, that DCA chartered clube in the Chicago area are the West Side DCC and the North Side DCC, neither of which currently maintain a headquarters, There is no central headquarters for the DCC and there are no unchartered clubs in this area. The second source advised that the majority of DCC members are also members of the CF. During the past year DCC activity has been almost nonexistent. NW 88614 Docld:32989673 Page 378 33 AT 157-257 5. . W.E.B. DU BOIS CLUBS OF AMERICA (DCA) A source advised that on October 26-27, 1963, a conference of members of the Communist Party, USA (CPUSA), including national functionaries, mot in Chicago, Illinois, for the purpose of setting in motion forces for the establishment of a new national Marxist-oriented youth organization which would hunt for the most peaceful transition to socialism. The delegates were told that it would be reasonable to assume that the young socialists attracted into this new organization would eventually pass into the CP itself. A. second source has advised that the founding convention for the new youth organization was held from June 19-21, 1964, at 150 Golden Gate Avenue, San Francisco, California, at which time the name W.E.B. DuBois Clubs of America (CA) was adopted. Approximately 500 delegates from throughout the United States attended this convention. The second source advised in September, 1966, that NIKE ZAGARELL, CPUSA Youth Director, stated that in Negro communities the Party still supported the plan to build "left" socialist centers and to solidify the Party base through the DCA. This source also advised in September, 1966, that DANIEL RUBIN, COUSA National Organizational Secretary, stated the Party believes the DCA should have a working-class outlook and be a mass organization favorable to socialism, socialist countric and Marxism, and in April, 1967, advised that GUS HALL, CPUSA General Secretary, indicated the DCA primary emphasis should be on developing mass resistance to the draft. A third source advised in September, 1967, that JARVIS TYNER was elected chairman of the DCA on September 10, 1957, at the Third National Convention of the DCA hold in New York, New York, from September 8-10, 1967. A fourth source advised during August, 1967, that JARVIS TYNER is a member of the National Committee of the CPUSA. A fifth source advised on September 21, 1967, that the headquarters of the DCA is located at 34 west 17th Street, New York, New York. NW 88614 Docld:32989673 Page 379 3-1 AT 157-257 GANDHI SOCIETY FOR HUMAN RIGITS The Gandhi Society for Human Rights was formed for the purpose of developing a philosophy and technique of non-violent civil rights protests. It is a non-action organization and makes no attempt to influence legislation nor participate in domonstrations. The Society furnishes legal assistance in certain civil rights cases. The organization was incorporated June 14, 1962. NW 88614 Docid:32989673 Page 380 35 : AT 157-257 THE NATIONAL LAWYERS GUILD The "Guide to Subversive Organiations and Publications," revised and published as of January 2, 1957, to supersede Guide published on May 14, 1951, by the Committee on Un-American Activities, U. S. House of Representatives, Washington, D. C., contains the following information concerning "The National Lawyers Guild:" 1. : 2. 3. Cited as a Communist front. (Special Committee on Un-American Activities, House Report 1311, on the CIO Political Action Committee, March 29, 1944, p. 149). Cited as a Communist front which "is the foremost legal bulwark of the Communist Party, its front organizations and controlled unions" and which "since its inception has never failed to rally to the legal defense of the Communist Party and individual members thereof, including known espionage agents. (Committee on Un-American Activities, House Report 3123 cu the National Lawyers Guild, September 21, 1950, originally released September 17, 1950.) 78 "To defend the cases of Communist lawbreakers, fronts have been devised making special appeals in behalf of civil liberties and reaching out far beyond the confines of the Communist Party itself: Among these organizations are the *** National Lawyers Guild. When the Communist Party itself is under fire these offer a bulwark of protection." (Internal Security Subcommittee of the Senate Judiciary Committes, Handbook for Americans, S. Doc. 117, April 23, 1956, . 91). NW 88614 Docld:32989673 Page 381 36 AT 157-257 SEOFT 1 SOUTHERN CONFERENCI EDUCATIONAL FUND, INC "The Southern Patriot, ° a monthly publication, shows that it is publishod by the Southern Conference Educational Fund, Inc. (SCEF). "The Southern Patriot" was cited as an "organ" of the Southern Conference for Human Welfare (SCM) by the Committee on W-Anerican Activities, House Report 592, June 12, 1947. The SCM was cited as a communist front by the Committee on Un-American Activities, House Report 592, June 12, 1947. An amendment to the charter of the SCHW dated April 20, 1946, changed the nano of that organization to the SCEF, and listed its purpose as being to improve the educational and cultural standards of the Southern people in accordance with the highest American domocratic institutions, traditions, and idoals. The SCEF is golf-described as having doop roots in the South where it began as the educational wing of the SCHW, organizod in 1938 to work for economic and political reform. When the SCKW disbanded in the late 1940's, SCEF continued as an indopondent organization, rallying support for integration and democracy and helping to stimulate and nurture now movements of the early 1960's. The SCEN maintained headquarters in Louisiana for twenty years, but in 1966 moved its headquarters to Louisville, Kentucky. A source advised on March 2, 1961, that CLAUDE LIGHTFOOT, a Communist Party Functionary, stated at a meeting of the Communist Party in Baltimore, Maryland, on February 25, 1961, that the Communist Party is not connected with any progressive movement but indircetly they do have some influence in the SCEF. NW 88614 Docld:32989673 Page 382 SICIST 37* 323 (Rev. 19-03-61) In Reply, Please Refer to File No. 157-257 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Atlanta, Georgia May 24, 1968 Title Ralph David Abernathy Character Reference Racial Matters Report of SA ALAN G. SENTINELLA at Atlanta dated and captioned as above. All sources (except any listed below) whose identities are concealed in referenced communication have furnished reliable information in the past. 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 88614 Docid:32989673 Page 383
104-10326-10081.txt	20000A 104-10326-10081 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 MHFNO 95-0906823 SECRET SENSIND: EO RYBAT PAGE: 1 E-O. SECRET FR-P STAFF CONF: EA/TIB INFO: LIMITO, MDSX, ODPD, FILE, DDO (2/P) 95 0906823 ASR PAGE 001 TOT: 292123Z JUN 95 DIRECTOR 343286 SECRET STAFF 292123Z DIRECTOR 343286 TO: BANGKOK, RANGOON, PHNOM PENH, CHIANG MAI. FROM: LIMIT C/EA/TIB SLUGS: WNINTEL RYBAT SUBJECT: EYES ONLY COS WEEKLY HIGHLIGHTS REF: NONE. TEXT: ACTION REQUIRED: BANGKOK: PLS HOLD FOR COS/HANOI'S PERUSAL THE NEXT TIME HE STOPS AT STATION. 2 DEAR ALL, FOLLOWING ARE THE MAIN HIGHLIGHTS OF THE 28 JUN MEETING AS PRESENTED BY DCEA/SEA¯(CEA-OCCUPTED_FOR_PART OF THE TIME WITH ANOTHER MEETING) AT THE 29 JUN EA STAFF MEETING: IT WAS ANNOUNCED THAT IF YOU HAVE CHILDREN AND WOULD LIKE TO GET THEM REGISTERED IN THE AGENCY'S NURSERY, SHOULD APPLY AS SOON AS POSSIBLE FOR THE OPENINGS THAT WILL COME YOU AVAILABLE THIS SEPT. AT ADDO MET 30 MEMBERS OF THE PRESS FOR A BACKGROUNDER NEWS CONFERENCE. CNN, ABC, AND ALL THE OTHER BIG MEDIA REPS ATTENDED. PER ADDO, THE BRIEFINGS WENT QUITE WELL. ONE POINT, SOMEONE MENTIONED THEY WOULD LIKE TO SAY SOMETHING "OFF THE RECORD, " AND THIS CAUSED SOME COMPLAINTS FROM THE PRESS. HOWEVER, ON THE WHOLE, THIS NEW SYSTEM OF HAVING THE DO INTERFACE WITH THE PRESS IS SAID TO HAVE GONE QUITE WELL. PREPARING A BACKGROUND FOR THE "NEW YORK TIMES" THE DCI IS ALSO (NFI). THE ADDO MET WITH TOM DONILAN (THE SECRETARY OF STATE'S CHIEF OF STAFF) TO DISCUSS ISSUES OF CONCERN TO THE SECRETARY. THIS IS PART OF A NEW SYSTEM INTENDED TO HAVE THE DO GET BRIEFINGS ON WHAT SPECIFIC MATTERS HIGH LEVEL CABINET MEMEBERS ARE INTERESTED. THE EXDIR IS STARTING A HUMAN RESOURCES OVERSIGHT COUNSEL TO BE CHAIRED BY BETSY GRAVES. THE COUNSEL WILL HOLD ITS FIRST MEETING NEXT THURSDAY. THE GROUP'S PURPOSE WILL BE TO REVIEW THE AGENCY'S PROCEDURES FOR HANDLING PERSONNEL MATTERS- TRAINING, PROMOTIONS , ETC.) FROM_CRADLE TO GRAVE, I.E., EOD TO SECRET 13-00000 MHFNO: 95-0906823 SECRET SENSIND: EO RYBAT RETIREMENT, AND THE DIVERSITY ISSUE WILL BE ANOTHER MAJOR CONCERN _OF_THE_GROUP___ A NEW STRATEGIC BUDGET PLANNING GROUP IS BEING CREATED. IT WILL BE LED BY ERIC QUACKENBUSH AND JOE DETRANI. PRESIDENT BUSH'S 27 JUN VISIT TO HQS WENT QUITE WELL, IN THE DCI'S ESTIMATION. THE DCI ADVISED THAT THE BRIEFINGS BY DO PERSONNEL WERE RIGHT ON THE MONEY AND VERY WELL RECEIVED, ESPECIALLY THE CHINA BRIEFING BY ADCEA/CO. THE ADDO WILL ATTEND A COVERT ACTION HEARING AT THE SSCI ON 14 JULY . ON THAT SAME DAY, THE PRESIDENT AND FIRST LADY WILL VISIT THE AGENCY . GEORGE TENET HAS BEEN CONFIRMED AS THE DDCI AND WILL ARRIVE ON MONDAY, 3 JULY. ADMIRAL STUDEMAN WILL REMAIN WITH THE AGENCY FOR A FEW MONTHS OVERLAP. A_HONDURAN TASK FORCE HAS BEEN CREATED TO FULFILL THE SAME FUNCTION AS THE GUATEMALA TF. AN EFFORT IS BEGINNING TO DECLASSIFY ALL *DOCUMENTS RELATED TO THE<JFK ASSASSINATION. > RELEASED DOCUMENTS WILL NOT INCLUDE ANY INFO DEALING WITH THIRD COUNTRY LIAISON RELATIONSHIPS OR ABOUT AGENT ASSETS. RELEASED. HOWEVER, ALL ELSE WILL BE THE IG SEMI-ANNUALS ARE ABOUT TO BEGIN (NFI) DDA AND DDO WILL BEGIN HAVING BREAKFAST MEETINGS (E-MAIL AND OTHER TO HOLD DISCUSSIONS ON "CONNECTIVITY" COMMUNICATION) BETWEEN HQS AND FIELD STATIONS. -RE MEALS: EXECUTIVE DINING ROOM #232 WILL SOON CLOSE, AND IT MAY BE RE-ESTABLISHED SOMEWHERE ELSE IN THE HQS BUILDING. DINING ROOM # 31 WILL REMAIN FOR USE WITH LIAISON VISITORS. FRANK ROCCO (DDA) IS RETIRING. RETIREMENT PROCESS, HE WILL WORK FOR ABOUT TWO MONTHS HELPING AS PART OF HIS ESTABLISH OF THE NATIONAL IMAGERY AGENCY AND THEN SPEND ABOUT ONE MONTH IN THE TRANSITION PROGRAM. AT THE DO STAFF MEETING, ADDO FORMALLY BID ADIEU TO LA DIVISION OFFICER BILL DEVINE, WHO IS ALSO RETIRING. 3. TOWARDS THE END OF THE EA STAFF MEETING, CEA JOINED THE GROUP ; AND, AT THE CONCLUSION OF DCEA/SEA'S BRIEFING PRESENTED AN EA PLAQUE TO IDEN REPORTS (AND SOMETIMES FRONT OFFICE) FOR HER SEVERAL YEARS OF OUTSTANDING SERVICE TO THE DIVISION, SECRETARY FIRST AS EA/J SECRETARY AND THEN IN REPORTS. SHE IS MOVING INTO AN AGENCY JOB AT AN OUTLYING OFFICE MUCH CLOSER TO HER RESIDENCE. 47 FYI, THIS WAS YOURS TRULY'S LAST EA STAFF MEETING AS I WILL BE ENTERING THE 90-DAY RETIREMENT TRANSITION PROGRAM, SECRET PAGE: 2 13-00000 MHFNO 95-0906823 SECRET SENSIND: EO RYBAT IN STARTING 3 JULY AND WITH AN ACTUAL RETIREMENT DATE SET FOR 30 SEP. WINFIELD-WILL-BE-AC/ EA/TIB UNTIL THE DIVISION PMAP SOON DECIDES ON THE NEXT BRANCH CHIEF. HE IS A LEADING CANDIDATE FOR THE POSITION. FINAL WORD SHOULD BE OUT TO YOU ALL BY EARLY JULY. ANY EVENT, IT HAS BEEN VERY SATISFYING WORKING WITH YOU ALL OUT THERE VICARIOUSLY ( UNFORTUNATELY) FOR THE MOST PART THOUGH I DID GET TO MEET AND RENEW ACQUAINTANCES WITH THE COS'S AND SOME OF THE CO'S DURING YOUR TRIPS BACK HERE. THE WORK YOU ALL ARE DOING IS TERRIFIC AND BEING ACCOMPLISHED UNDER VERY DIFFICULT CONDITIONS. IT WAS GREAT BEING INVOLVED WITH YOUR EFFORTS AND I HOPE OUR SUPPORT HAS BEEN UP TO YOUR EXPECTATIONS. SOLID OPERATIONS YOU ALREADY HAVE IN TRAIN WILL CONTINUE TO I AM SURE THAT THE VERY SUCCEED; AND, BASED ON THE OBVIOUSLY HIGH MOTIVATION BY ALL OF YOU OUT THERE, I AM SURE YOU WILL ALL BE ACCOMPLISHING MANY OTHER GOOD THINGS FOR THE ORGANIZATION AND THE COUNTRY. I WISH YOU THE BEST IN YOUR ENDEAVORS AND YOU CAN COUNT ON THE FACT THAT I WILL STILL BE CHEERING FOR ALL OF YOU AND THE AGENCY FROM THE RETIREMENT SIDE LINES. GOOD LUCK, EMERSON. 5. FILE: NONE. DECL OADR DRV HUM 4-82.> RELNO: E202312 _ C/EA/TIB (KUSTRA-)- ORIG: EA/TIB (KUSTRRJ, 39874); COORD: END OF MESSAGE DC/EA/TIB (AHR); REL: CL_BY_498519. SECRET SECRET PAGE: 3
124-10223-10077.txt	AGENCY : FBI RECORD NUMBER : RECORDS SERIES : HQ AGENCY FILE NUMBER : JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION 124-10223-10077 92-3267-369 DOCUMENT INFORMATION ORIGINATOR : FBI FROM : SAC, LA ΤΟ : DIRECTOR, FBI Date : 04/24/98 Page: 1 TITLE : DATE : 11/05/62 PAGES : 2 SUBJECTS : JRO, SGI, RES, JCEX, BANK ACCOUNT, REL, TELCAL DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION CURRENT STATUS : : UNCLASSIFIED RESTRICTIONS : 4 RELEASED WITH DELETIONS OPENING CRITERIA : COMMENTS : INDEFINITE DATE OF LAST REVIEW : 04/20/98 NW 78318 Docld:34489858 Page 1 2025 Release under the President John F. Kennedy Assassination Records Collection Act of 1992 W URGENT 8 11/5/62 BUREAU OF Pt US DEPARTMENT OF JUSTICE CONSATIONS SECTION 61962 ELETYPE 10-38 PM AH TO DIRECTOR, FBI 92-3267 FROM SAC, LOS ANGELES 92-113C 2P FROM JOHN GROSELLI, AKA, AR. 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. Stupper Я веда 9- REVIEW BANK ACCOUNT JUDITH E. CAMPBELL, FRIEND OF ROSSELLI AND SAM GIANCANA OF CHICAGO, REVEALED SHE HAS MADE NO DEPOSITS AND DRAWN NO CHECKS DURING PAST THIRTY DAYS AND BALANCE IS UNDER FOUR DOLLARS. CHECK OF TOLL CALLS CHARGED TO ACCOUNT OF CAMPBELL-S PARENTS FROM AUGUST SEVEN LAST TO SEPTEMBER SIX LAST REVEALS NUMBEROUS CALLS TO ARMORY LOUNGE, FOREST PARK, ILLINOIS, ALLEGED HANGOUT OF SAM GIANCANA, ALSO MADE MANY CALLS TO TELEPHONE NUMBER NA TWO DASH ONE FOUR TWO TWO IN CHICAGO. SUBSCRIBER THIS NUMBER NOT KNOWN, REC- 31 EX 109 92 LA FOUR TWO SIX EIGHT DASH C ADVISED ROSSELLI AT n 3267-369 FRIAR-S CLUB, B. H. PLAYING CARDS ON NOVEMBER TWO LAST FROM ABOUT THREE P. M. UNTIL SEVEN THIRTY P. M. DURING A POLITICAL ROSSELLI STATED QUOTE ALL POLITICIANS ARE A DISCUSSION. END PAGE ONE 51 NOV 9 1962 CC1531 14 NOV 7 1962 NW 78318 Docld:34489858 Page 2
104-10110-10095.txt	14-00000 104-10110-10095 FILE NAME 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 10 June 1774 ADMINISTRATIVE - INTERNAL USE ONLY 10:15 RETURN TO CIA Background Use Only Do Not Reproduce TRAVEL BRIEFING DATA BUSTOS-VIDELA, Charlotte OFFICE PHONE WH x 7811 DEPARTURE DATE STATUS DESTINATION(s) 30 June 1974 Trinidad PCS AREA AREA AREA PREVIOUS TRAVEL yes COVER COVER COVER EXPERIENCED TRAVEL • Formal briefing waived YES NO RISK OF CAPTURE TRAVEL BRIEFING A CATEGORY ✗ B с TYPE SPECIAL BRIEFING PROBLEM CIA VON A-Z WHO'S WHO IN CIA HIJACKING NOTICE OTHER SECURITY APPROVAL FOR TRAVEL VERIFIED IN SUBJECT FILE SECURITY APPROVAL FOR TRAVEL BASED ON FILE REVIEW BY BRIEFING OFFICER SECURITY FILE AVAILABLE FOR REVIEW BEFORE BRIEFING FILE NUMBER 56840 RANK OR GRADE GS-14 COVER OG STATE INTEGREE DEPENDENTS BRIEFED ☐ YES NO YEARS YEARS YEARS D YES NO YES NO YES NO YES NO EMERGENCY CONTACTS (met on arrival, phone no., alternate action to make contact) SECURITY REGULATIONS (operational talk, documents, indigenous employee hazards) TRAVEL PRECAUTIONS (recognition overseas, camera, black market, currency exchange) PERSONAL AFFAIRS (charge accounts, traffic tickets, litigation, neighbors) PERSONAL CORRESPONDENCE (limitations, home address, shop talk) PERSONAL CONDUCT (morals, drinking, representative americans) ASSOCIATION WITH FOREIGNERS (overseas briefing, phase out on return) HOSTILE AUDIO SURVEILLANCE (microphones, shop talk at home-hotels, report to security) COVER PROBLEMS (adequacy, request for briefing on arrival, family knowledge) RESPONSIBILITY ABROAD (local customs, traditions, religion, responsibility for dependents) OTHER TravelIMG w/spoust YES NO spoo SE F NOT POSSIBLE REFERRED BACK TO CENTRAL COVER EMER C. DES. DATE BRIEFED - 6/18/74 FORM 11-72 1987 USE PREVIOUS EDITIONS ADMINISTRATIVE THEM PARENTS! BY 7/8 SECURITY OFFI INTERNAL USE ONLY (4-11-48) BIGC
124-10289-10464.txt	AGENCY: FBI RECORD NUMBER: 124-10289-10464 RECORD SERIES: HQ AGENCY FILE NUMBER: CR SEE TITLE ORIGINATOR: NSA FROM: NSA TO: TITLE: CR 64-330-213-325 JFK Assassination System Identification Form i Date: 11/14/20 Agency Information Document Information DATE: PAGES: 01/25/1961 1 SUBJECTS: PDL DOCUMENT TYPE: CLASSIFICATION: RESTRICTIONS: CURRENT STATUS: DATE OF LAST REVIEW: OPENING CRITERIA: APPROVAL OF NSA COMMENTS: PAPER, TEXTUAL DOCUMENT Top Secret Redact 04/26/2018 NW 173 Doald:2391 Page 1 2025 Release under the John F. Kennedy Assassination Records Collection Act of 1992 ༡ ТЭР TOP SECRET DINAR Guatemalan GUDA-1 -] WS 337 3/02OOD 3654-6175] IS 6 Feb 61 P TT 29 Jan 2149Z Guatemalan Consul Guatemala City: President of FR New York: ΤΟ the Republic 25 Jan 61 Priority 81 Cubans PEDRO LUIS DIAZKY KLANZ LUIS ERNESTO CONTEX AGUERO, Exconservin 0 لین اول اول 23 ABEL HERA and JESUS ANA MARIA PERERA, ANTONIO GONZALEZ TORRE CIL KRUPPa NESTOR ALVAREZ FERNANDEZ, RAMON INCIERTO VEYTIA ALONSO GARCIA request visas for an interview with you, to make known anti-Castro support of the Government of Guatemala. They are making a tour of Latin America. Please give me instructions. a a. Not identified. b. As in text; not identified. FBIINFO 3/23/98 CLASSIFIED BY 5668-320/ DECLASSIFY ON: 25X GA (JFK) MS 19 [Guatemalan] CN (ILC]] 的 TI 25 Jan 61 (1805Z INDEXED 867/14/58/09 3/0/2/3654-61] THIS DOCUMENT CONTAINS 1 PAGE GUREAU SOURCE -6- Guatemala (8) NW 173 Docid:2391 Page 2 [54-330- TOP SECRET DINAR -330-213-375) (8) NOT RECORDED FEB 1 5 1961
176-10036-10113.txt	176-10036-10113 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY: NARA RECORD NUMBER : 176-10036-10113 RECORD SERIES: National Security Files AGENCY FILE NUMBER : ORIGINATOR : CIA FROM: TO : TITLE CIA Information Telegram DATE: 7/12/1963 PAGES : 4 SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : 9/10/2000 OPENING CRITERIA : COMMENTS: National Security Files, Box 198: Vietnam, 7/1/1963-7/20/63. Box 2 S. Việt mạnh 50 TELEGRAM INFORMATION REPORT TELEGRAM aterial contains information affecting the CENTRAL INTELLIGENCE AGENCY lational Defense": 793 and 714 the transmission or revelation of which in any manner CLASSIFICATI RO FOREIGH 'the ited States an unauthorized. person is pro NTCRISSENABI BRION CONTROLS NO DISSEM ABROAD/BACKGROUND USE ONLY SECRET (When Filled In) 2012 COUNTRY SOUTH VIETNAM. SUBJECT AT PLAN OF NGO DINH NHU DATE OF INFO. PLACE & DATE ACO SEE SANITIZED VERSION ; NLK-81-269; NLK-89-15+ DOWNGRADED: the Espiona -Laws, Title" PETREPORT NO. TDCS DB-3/655,517- OFF DATE DISTR. 12 JULY 1963: * SC FIC VOLV2 MMD PRECEDENCE PRIORITY ALL THE COREFERENCES OF LOUED IN 78592 11-12 JULY 1963 VEST JETNAM SAIGON: JULY 1963) APPRAISAL SEE BELOW: SOURCE** GENERAL OFFICER FIELD REPORT-NO EVS 9305. THIS IS UNEVALUATED INFORMATION. SOURCE GRADINGS™ARE DEFINITIVE.”, APPRAISAL OF CONTENT IS TENTATIVE ATTENDED THE MEETING OR WHO ACQUIRED; THẾ NFORMATION FROM AN OFFICER WHO ATTENDED THE MEETING. APPR SALY NGO DÍNH NHUIS PROBABLY PLANNING A COUP HOWEVER, THE TIMING OF THE E COUP ATTEMPT AND THE GENERALS WHO ARE SPECIFICALLY INVOLVED ARE THE VWX WNL REISE THE 180NSTE DESIT SUMMARY ĐE NGÔ ĐÌNH NHU PROPOSED TO ARMYC GENERAL OFFICERS. ON 11 JULY 11,963 THAT THEY STAGE2À COUPOD ETATHASE SOON. ASI WHED IVI *POSSIBLE. THIS COUP MUST BE STAGED OVERNIGHT AND THEVARMY ONTO SHOULD TURN OVER CONTROL TO CIVILIANSEONE THE NEXT DAY!!) 42 NGO DINH NHU TOLDVA GROUP OF GENERAL OFFICERSCONVE JULY 1963 THAT THE GOVERNMENTE WAS MAKING NO PROGRESSE IN THE WAR34 AGAINSTETHE VLET CONG OR IN OTHER PROGRAMS AND THATOTHEUGENERAL "OFFICERS MUST PROVIDE THE ACTION REQUIRED: LITHERGENERALLOBFICERS HAVE BEEN CONTINUALLY HUMILIATED IN THE BEYES OF THE PEOPLE MAND IN DER TO REGAIN POPULAR RESPECT THEY MUST ENGINEER A COUPYD'ETAT ONEIDENTIAL OUTIFICATION H DISSEMINATION CONTROLS NO DISSEM ABROAD/BACKGROUND USE ONLY SECRETE MO STATE/INR DIA: ARMY/ACS NAVY AIR STATE DIR 2017 உ SECDEFENSA ONE EXOT TELEGRAM INFORMATION REPORT TELEGRAM OPERATIONAL IMMEDI OBSOLETE PREVIOUS IRNSA (PROD WO STATE (RCI) (FOR HUGHES) AFSSO TE HOUSI DIA CIIC CNO (OP 922 Y 1). SECRET CLASSIFICATION DISSEMINATION-CONTROLS (When: Filled In) NO BISSEM ABROAD/BACKEROUND USE ONLY 78592 TDCSDB=3/655,51 NHU SAID THAT HE WOULD SUPPORT THE COUP IN RESPONSE TO A QUERY NHU SAID THAT THE GENERAL OFFICERS MUST SUPPORT CHIM CON HAB. BENHU SAID THAT HE WAS NOT IN ACCORD WITH THE PRESIDENT OR WITH THE ADMINISTRATION IN GENERAL ALTHOUGH MANY PROBLEMS HAVE BEEN HANDED TO HIM HE HAS HAD NO REAL POWER TO FORGE THET PRESIDENT OR OTHERS TO MAKE DECISIONS OR TO TAKE NECESSARY ACTION. ONLY WITHIN THE PAST YEAR CUNAFACT, CHAS HE HAD ANY OFFICIAL POSITION DIRECTOR OF THE STRATEGIC HAMLET PROGRAM. 602 BNHU SAID THAT THE ARRIVAL COF) A ANEW TUHS AMBASSADOR AWOULD BRING ABOUT CHANGES ANDETHAT FAST ACTION WAS NECESSARY IMMEDIATE DECISIONS MUST BE REACHED RATHE COURDISATOLOGCURME ISTHIS WASE THE ONLY CHANCE FOR SUCCESS. THE ARMY MUST SEIZE THE TROUBLE MAKERS con EVID SHE CERESVKZ AKO VIE 26cferry MADERED E FOR EXAMPLE THE BUDDHIST MOVEMENT MUST BEH QUELLEDIG NHU QUALIFIED LING IRON VOFLICEK AND VILEAGED IKE WEELING DESIVED by AND IILNE THIS STATEMENT BY ADDING THAT HE DID NOT MEAN THE BUDDHISTS PER SE ZON BUT ம் SHIPSNIQI ANKEE CHYDMOŻ VEC DES Thoky RINGLEADERS WHO WERE TO BLAME BECAUSE T ༼; HAD USED THEIR RELIGION TO FURTHER THEIR OWN AMBITIONS AND DESIGNS. 5. NHU CONTINUED BY SAYING THAT THE COUP MUST BE STAGED OVERNIGHT: IT MUST BE LIGHTNING FAST AND PROBABLY ALLICTHAT WOULD BE NEEDED WOULD BE A SHOW OF FORCE ON THE FOLLOWING DAY, THE GENERAL OFFICERS MUST TURN THE GOVERNMENT OVER TO CIVIL LANT CONTROL IN RESPONSE TO A STATEMENT FROM MAJOR GENERAL NGUYEN NGOGLE CHIEF OF VETERANS AFFAIRS THAT SUCH AN ACTION REQUIRED SECRET CLASSIFICATIč CONTROLS NO DISSEN ABROAD/BACKER USE ONLY C 50 SECRET (When Filled In SSIFICATION DISSEMINATION IN 78592 - CREAZA CON TDCS DR÷3/655,517 PAGE "HO "FORMICA DISSEN/GONTROLLED DISSER NO DISSE ABROAD/BACKGROUND USE CALLY MAJOR DECISIONS AND PLAN, NHU SAID THAT HE AND HIS WIFE AND THE GENERAL OFFICERS, WOULD HAVE THE REQUIRED. PLAN. NHU COMMENTED. THAT HE REALIZED THAT HIS WIFE WAS NOT LIKED BY MANY PEOPLE BUT THAT SHE HAD TRIED TO HELP IN THE FIGHT FOR VIETNAM AND THAT SHE HERSELF REALIZED THAT SHE HAD MANY SHORTCOMINGS. "YOU SAY THAT YOU DO NOT 6. GENERAL LE THEN SAID TO NHU: AGREE WITH THE GOVERNMENT BUT THE PEOPLE SAY THAT YOU ARE. CONCERNED WITH ALL DECISIONS MADE" NHU REPEATED HIS COMMENTS. ON LACK OF POWER FAILURE TO HAVE HIS ADVICE ACCEPTED, AND HIS LIETO D122EM 21VLE (WHEY2201 LACK OF OFFICIAL POSITION IN THE GOVERNMENTCA (CEN£¥ HVB< 142 ) CELY LEVA COM COHVMDEB OL THE 7 GENERAL LE COMMENTED ON 12 JULY THAT ALTHOUGH (NHUMIGHT BE DNOM AMA HING WICILVA VON 1 2015 10 125 WILLING TO OVERTHROW THE DIEM GOVERNMENT LE THOUGHT THAT THEY bB-210EM] 140 TU LEWEGENBA COMBO #2 IN APLUHAT THE UNHUS WANTED SHOULD PROCEED WITHOUT NHU ADDING THAT •ATEM KEMLIOKED VOLHEB GUOAS THE MORE TO DO WAS TO SAVE THEMSELVES (SOURCE COMMENT ALLBORI THEKNHUICE. ВЕТСТОТЕВ СЕМЕВУЮ ИСПЛЕЙ КНУИН СОЛИНИРАТИ 3 CHILDREN HAVE BEEN BROUGHT INTO SAIGON AND WERE UNDER HEAVY GUARD BIGVOTES GENESVE VICEM AFV CCWYDER CVBLV BEV: VHD. THE NHUS ALSO HAVE AN ESCAPE PLAN.) СЕЙЕРУГА ІТІ СОВЬЕ СОГОНЕГ НОХИН ХУЙ СУ 8BRIGADIER GENERAL PHAM XUAN CHIEU SAID ON 125 JULY CRHA-T2 CONE BC CBONG BHIGYDIEK CEMEKVE ANY COUP D'ETAT ACTION MUST BE TAKEN IMMEDIATELY AND THATVIALÚC THE LOFTOMING GEMELY OLLICEBO MEBE FEVOEBE IN THE GENERAL OFFICERS SHOULD COOPERATE. MWWLED 10 CO LIBLES VYD HVAC & COOL DELV 9COLONEL LE QUAN VIEN SAID ON 12-JULY THAT HE HAD NOT BE WIDE BELOBE VWB/22VDOU DESICHTE ro ATTENDED THE 11 JULY MEETING BUT WAS AWARE THAT SOMETHINGE WAS GOING ON, ADDING BE MAD SECRET cel NHU AGREED WITH DIEM THAT SOME CHANGES SHOULD. ASNO FOREIEN, DISSEEM CUATION SONT CONTROLS NO DISSEM ABROAD BACKGROUND USE ONI S (13.). 50 SECRET (When Filled In) FILMDED CLASSIFICATION - DISSEMINATION CONTROLS: 137. 7 IN 78592 TDCS DB-3/655,517 PAGE TO FOREIGN DISSEM/CONTROLLED DIODE YNO:BISSEM ABROAD/BACKGROUND USE ONLY PE 900 WEELING CAL BE MADE BEFORE AMBASSADOR DESIGNATE LODGE ARRIVED; NHU HOWEVER, _ - CORONET TE OOWMA WANTED TO GO FURTHER AND HAVE A COUP D'ETAT WITHOUT DELAY CERCA CELICES GOD.co VIEN SAID THAT THE FOLLOWING GENERAL OFFICERS WERE LEADERS IN THE TAX COME DIIVI VOLTOM NZL COUP PLANNING GROUP: N BRIGADIER GENERAL TON THAT DINH, COMMANDING THU. ROUX. KAHA JAREVO BIONDIRE 8. GENERAL, 111 CORPS; COLONEL HUYNH VANCCAO, COMMANDER, IV CORPS THE WH12 F20 HWAE V ECCVE BEXH BRIGADIER GENERAL NGUYEN VAN LA, COMMANDER, CAPITAL AREA; AND CHITOBEM HVA BEEM BUONGHI O P ا در این ارتكم BRIGADIER GENERAL NGUYEN KHANH, COMMANDING GENERALISCORPS. COLO TO DO MY2 10 2VE IMENZETAE (200 VIEN MENTIONED ANOTHER GROUP THAT WOULD SUPPORT A COUP PLACINGVICE. CHOED LYOCELO MUIHOAL WHO VODA LIG PRESIDENT THO IN TEMPORARY CONTROL AS INCLUDING MAJOR GENERAL WIED ATING 10 CAEBIHUO HE DIEW COAF BUWENK DUONG VAN MINH, MILITARY ADVISOR TO THE PRESIDENT BRIGADIERHEA 3° GEE BVF TE CORNEADO IS GENERAL TRAN VAN DON COMMANDER OF THE ARMY AND TWO OTHERSICHT BE FVCK OF OLLICINE BOOTMOM IN THE CAERIA 10 FIELD DISSEM STATE (AMBASSADOR) ON EVCK OF BOE 10 NE 12 VONICE VOCES 2 CINCPAC ARPAC PACAF PACELT CONCELLED MILE VTT DEC131042 WVDE USMACV (GENERAL HARK I NS ) WHA KESEVIED 2 CONTEN£2 VOUSE MUJH THE COAEDNEMI, BNI IHR BEAUTE 2VA LIVE 100 VIE СЕМЕНУГА ГЕТНЕЙ 2710 10. ИНГ Jon HYI XON D0 401 ZHE HEUZEFL KEVPISED JHVL CHE HVD WYNA CHOKECOWING2 AHVE SHE HVD IKIED TO HERS IN THE LIGHT, LOK AIELAVU LHO HE BECTISED IHVU H12 NILE MYC WOL FIRED BA WA BEOUFE BAL THE CEREBVI OLLICEBA MONED MAC THE BEOOTBED B CONNELLED DEC181010 VFD Y LFCP HE WYD HIS MILE VID END OF MESSAGE CLASSIFICATION DISSEMINATION CONTROLS A IPL 441 SECRET NO FOREIGN DIS NO RISSEM ARROAD/BACKGROUND- DETROLLED \| FR 18205 ઉડ
104-10326-10014 (c06931192).txt	104-10326-10014 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY : CIA RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : JFK 104-10326-10014 PROJECT FILES DOCUMENT INFORMATION ORIGINATOR : CIA FROM : WITHHELD ΤΟ : DIRECTOR TITLE : WITHHELD DATE : 02/25/98 3 PAGES : SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : JFK ASSASS. PAPER, TEXTUAL DOCUMENT SECRET POSTPONED IN FULL CURRENT STATUS : DATE OF LAST REVIEW OPENING CRITERIA : 02/03/99 : COMMENTS : Date: 01/04/00 Page: 1 JFK-M-11: F1 1999.02.03.11:31:38:873120: CIA CORRESPONDENCE RE ARRB CLASSIFIED ATTACHMENT [R] ITEM IS RESTRICTED NW 64937 Docid:32403863 Page 1 MHFNO: 98-0651289 SECRET SENSIND: RYBAT / / SECRET FRP: STAFF PAGE: 1 ACTION: NE/NAOE (273) INFO: AF/EXO, AF/HG, C/NE/NAO, CIC/AF, CIC/CEG, CIC/CEGAF, CIC/OG, CIC/PRC, LIMITED, MDSX, NE/NAOCI, NE/NAORE, NEDORECORD, ODPD, ORMS/AF, RYBAT, FILE, AF/OPS (3/W) 98 0651289 ASR PAGE 001 IN 0651289 TOR: 251439Z FEB 98 ADDI 22385 SECRET 251436Z FEB 98 STAFF CITE ADDIS ABABA 22385 TO: DIRECTOR, CAIRO. FOR: CIC/AF LIMITED DISSEM NE/NAOE INFO NE/NAORE, NE/NAOCI, AF/HG, AF/OPS, SLUGS: WNINTEL RYBAT FCSTANDARD SUBJECT: SUMMARY OF RECENT CONTACTS WITH FCSTANDARD/32 REF: A. DIRECTOR 699262 98 0626779 TEXT: B. CAIRO 85035 98 0176920 1. ACTION REQUIRED: PLS SEE PARA 2. 2. REF A WAS USEFUL AND MUCH APPRECIATED. WITH CAIRO STATION'S CONCURRENCE, C/O TONY P. RAGL WOULD LIKE REF A OFFER OF BACKGROUND INFO ON SUDAN, AND HQS TALKING POINTS ON OTHER TOPICS TO SUPPORT DEVELOPMENT OF SUBJ. C/O WILL PROVIDE ASSESSMENT OF FCSTANDARD/32 (SUBJ) SEPARATELY. C/O AND SUBJ HAVE BEGUN DISCUSSING SUDAN AND LIBYA, AND SUBJ HAS BEGUN VISITING C/O'S RESIDENCE (REPORTED SEPARATELY). PLS ENSURE REF B IS FILED IN SUBJ'S FILE (IT WAS INADVERTENTLY FILED AS FCSTANDARD/1). 3. 12 FEBRUARY: SUBJ PHONED C/O AT HOME AND, WITHOUT MENTIONING NAMES OR PLACES, RECOMMENDED A MEETING. C/O MET SUBJ FROM 2330-0200 HOURS AT CONCORDE NIGHTCLUB. SUBJ WAS NOT SURE IF A SAUDI INTEL OFFICER WAS POSTED TO ADDIS. SUBJ ASKED IF C/O LEARNED ANYTHING ABOUT A VISITING RUSSIAN DELEGATION (C/O HAD NOT, SEE PARA 5). SUBJ SPOKE OF JOGGING ON LOCAL STREETS AND C/O GAVE HIM A CAN OF PEPPER SPRAY TO WARD OFF STRAY DOGS. 4. 16 FEBRUARY: U.S. EMBASSY RECEPTION: C/O INVITED SUBJ TO U.S. EMBASSY'S NATIONAL DAY RECEPTION (MOVED FROM 4 JULY TO 16 FEB DUE TO HEAVY LOCAL RAINS IN JULY). SUBJ POINTED OUT ISRAELI SECOND SECRETARY RAMI ((HATAN)), ADDING HATAN HAD RECENTLY ARRIVED IN ADDIS AND SUBJ THOUGHT HATAN WAS SHIN BET AND WORKED, WITH ISRAELI SECOND SECRETARY ELIEZER "ELI" ((YITZHAKY)). 5. 19 FEBRUARY: SUBJ PHONED C/O AT EMBASSY, SUGGESTED MEETING SECRET NW 64937 Docld:32403863 Page 2 MHFNO: 98-0651289 SECRET SENSIND: RYBAT PAGE: 2 AT CONCORDE NIGHTCLUB (0030-0330). SUBJ PAID FOR DRINKS. HIS SPOUSE MAY RETURN TO ADDIS CIRCA EARLY MAY. SUBJ SAID HE WAS DISTANCING HIMSELF FROM EGYPTIAN BUSINESSMAN SAFAH (PHONETIC) AND ADDED, "BEFORE I LEAVE ADDIS, I HAVE A LOT TO TELL YOU. I'LL TELL YOU WHEN THE STORY IS FINISHED. A LOT GOES ON HERE." SUBJ MENTIONED ISRAELI TRADE FAIR AT SHERATON HOTEL 25-26 FEBRUARY (THE EGYPTIAN ECONOMIC COUNSELOR WAS INVITED). REGARDING RAMI HATAN, SUBJ SAID HE WAS AWARE HATAN WAS SINGLE, LIVED IN BOLE AREA, WAS A FIRST TOUR OFFICER. THE RUSSIAN DELEGATION (PARA 3) WAS HERE FOR ETHIOPIAN TANK (T-55) REFURBISHMENT; RECENT ISRAELI DELEGATION WAS HERE TO BID ON T-55 AND AIRCRAFT REFURBISHMENT (CORROBORATED BY 2/00/1607-98, 191934Z FEB 98; AND 2/00/1584-98, 191609Z FEB 98). SIX OROMO OPPOSITIONISTS WERE EXTRADITED FROM DJIBOUTI TO ETHIOPIA. FOREIGN MINISTER MOUSSA IS VISITING ADDIS WEEK OF 23 FEBRUARY; HE IS A WOMANIZER AND MAY VISIT CONCORDE NIGHTCLUB. HE HAS THREE BODYGUARDS, BUT THEY ARE NOT "PROFESSIONALS." GIRLFRIEND HELEN, "PRETTY WELL" AND SUBJ PAID EQUIVALENT US$ 60 TO BLOOD TEST LOCAL "SHE'S ALL RIGHT." REGARDING SALARY, SUBJ IS PAID WORKS HARD TO "EARN THE PAY." UPON PARTING, SUBJ SAID, "SLEEP WELL, I WON'T SAY HAVE NICE DREAMS BECAUSE WE (I.E., INTEL OFFICERS) DO NOT HAVE NICE DREAMS." 6. 20 FEBRUARY: LATE DINNER WITH SUBJ AT LION CLUB, THEN CONCORDE NIGHTCLUB. TWO BUSINESSMEN (A SAUDI NAMED SALAH LNU WHO DEPARTS ADDIS WEEK 23 FEBRUARY, AND A JORDANIAN NAMED MAHMOUD LNU, BOTH CONCORDE REGULARS) JOINED SUBJ AND C/O. BUSINESSMEN SPOKE OF EXPORTING ETHIOPIAN CATTLE TO SAUDI ARABIA, ALSO SPOKE OF HORSES AND CAMELS. SUBJ'S EMBASSY OFFICE IS BEING REMODELED BY AN ETHIOPIAN INTERIOR DESIGNER, A SUBORDINATE WATCHES THE DESIGNER AT ALL TIMES. SUBJ WILL HAVE C/O OVER TO THE OFFICE ONCE IT IS FINISHED. SUBJ WILL BE BUSY WEEK OF 23 FEBRUARY DUE TO VISIT OF MOUSSA. 7. 21 FEBRUARY: C/O VISITED SUBJ'S HOME AND OFFICE (WHICH WAS BEING PAINTED; HAD ONLY CHAIRS AND A BOOKCASE; MAHMOUD LNU, AN EGYPTIAN, SUPERVISED ETHIOPIAN PAINTER) IN SUBJ'S LIVING ROOM WERE MEMENTOS FROM THE U.S. MARINE CORPS BALL (AMERICAN FLAG PLACE SETTINGS, CHAMPAGNE FLUTES). FCSTANDARD CHIEFS POSTED ABROAD HAVE USE OF A GOVERNMENT VEHICLE, AS DOES SUBJ. C/O APOLOGIZED FOR NOT PHONING, SUBJ REPLIED C/O COULD CALL AT HIS HOME ANYTIME, UNANNOUNCED. HE UNDERSTOOD C/O'S AVERSION TO PHONES, AND ADDED ETHIOPIANS TAP DIPLOMATS' OFFICE AND HOME PHONES. DURING CONVERSATION WITH C/O, SUBJ TURNED ON TAPE PLAYER FOR SOUND MASKING AND EXPLAINED HIS HOME HAD NOT YET BEEN TESTED FOR BUGS ( A SIMPLE TEST IS TURN OFF ALL APPLIANCES AND CHECK ELECTRIC METER; THERE IS ALSO A MORE SOPHISTICATED TEST). SUBJ PHONED SPOUSE IN CAIRO AND HAD C/O SPEAK WITH HER. SUBJ GAVE C/O TWO SMALL GIFTS (MARBLE HEAD OF NEFERTITI AND PAPYRUS PAPER PAINTING). SUBJ'S BROTHER-IN-LAW (A POLICE MAJOR) IS NO GOOD, HE ASKS HIS FATHER-IN-LAW FOR MONEY. SAUDI ATTACHE WADIE A. AL- ((THAGAFI)) MAY BE THE SAUDI INTEL OFFICER IN ADDIS, BUT SUBJ IS NOT YET SURE. ISRAEL IS NO GOOD; ISRAEL WAS *BEHIND THE<JFK ASSASSINATION. > SUBJ CHEATED ON HIS WIFE ONLY THREE TIMES (ALL IN ADDIS IN THE LAST EIGHT MONTHS; HE FEELS GUILTY BUT REMAINS FOND OF HIS LOCAL GIRLFRIEND HELEN, WHOM HE DOES NOT BRING HOME FOR FEAR HIS HOUSEHOLD HELP WOULD TELL HIS SPOUSE). OWNER OF CONCORDE NIGHTCLUB SMUGGLES MERCURY (NFI); HAS GOOD CONNECTIONS AMONG ISRAELIS AND ETHIOPIAN GOVERNMENT. SECRET NW 64937 Docld:32403863 Page 3 A MHFNO: 98-0651289 SECRET SENSIND: RYBAT 8. 22 FEBRUARY: A LENGTHY, SUBSTANTIVE CONTACT AT C/O'S RESIDENCE WHICH WILL BE REPORTED SEPARATELY. 9. FILE: FCSTANDARD/32; 027-009-095. CL BY: 2195330. CL REASON: 1.5. (C). DECL ON: X1. DRV HUM 4-82. END OF MESSAGE SECRET NW 64937 Docid:32403863 Page 4 SECRET PAGE: 3
124-10181-10009.txt	124-10181-10009 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 JFK Assassination System Date: 3/25/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10181-10009 RECORD SERIES: LO AGENCY FILE NUMBER: 62-358-42 Document Information ORIGINATOR: FBI FROM: TO: TITLE: DATE: PAGES: 00/00/0000 1 SUBJECTS: SEE FBI 62-109060-3385 DOCUMENT TYPE: CLASSIFICATION: RESTRICTIONS: CURRENT STATUS: DATE OF LAST REVIEW: PAPER, TEXTUAL DOCUMENT Secret 1B Redact 06/24/1994 OPENING CRITERIA: APPROVAL OF CIA COMMENTS: v9.1 NW 50953 DocId: 32174913 Page 1 1 AIRTEL TO SECRT/64 /33/64 CIA HAS NO OBJECTION TO DECLASSIFICATION AND/OR, RELEASE OF CIA INFORMATION IN THIS DOCUMENT, As Brackstad JOH 10/20/93 DIRECTOR, FBI (62-109060) FROM LEGAT, LONDON (62-358) (RUC) ASSASSINATION OF PRESIDENT JOHN FITZGERALD KENNEDY 11/22/63, DALLAS, TEXAS MISCELLANEOUS INFORMATION CONCERNING эту 10/25/23 Classifed by 9803 ROD/EA Declassify on: QADR (S) On 6/22/64 Mr. R. E. CARTER, CIA, London, highly confidential basis, furnished the following information which comes from a tisur on the Cuban Embassy, London, operated by British Security Service, MI-5 and British Secret Intelligence Service, MI-6. This conversation occurred on 5/8/64 and was between MARIO RIVA PATTERSON, Counselor, Cuban Embassy, London and an unidentified male visitor, possibly a Colombian. The conversation was in Spanish and indistinct at times/s) Information is as follows: "The visitor after a question half of which is not heard asks if in the case of the assassination of KENNEDY TỶ (?) FOSTER ph and indistinct) as ever in Cuba. RIVA replies in the negative. He says that this man applied for a visa to go to Cuba at the Consulate in Tam- pico. He was refused a visa. Had he been to Cuba he would have had his passport. VISITOR: "A typical F.B.I. job. RIVA: "A thing funa cosa) of the Imperialists to kill him in the end really disgusting It is possible that the individual referred to above as FOSTER may have been OSWALD. Above furnished for the Bureau's information. Bureau Liaison (sent direct) London CWB:ra (5) ALL INFORMATION CONTAINED PEREIN IS UNCLASSIFIED EXCEPT WHERE SHOWN OTHERWISE NW 50953 DocId: 32174913 Page 2 SECRETL 62-358-47
104-10180-10162.txt	14-00000 104-10180-10162 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 1752 ORIO + UNIT 1 RALPH SEEHAFER WH/L/FI CLASSIFED MESSE SECRET EXT 1 2065 1 2 01 08 AM(IRE) (274049) 201 18-13 ROUTING 4 6171. DATE . 18 MAY 1961 TO CARACAS ' FROM: EMCOTICAXBELL CONF: BELL 15 INFO: DDP, COP, ADCH/A, WH, BELL S/c TO PRITY CARA JHZIP INFO 6 MAY 18 20487 61 DEFERRED ROUTINE OUT 923 9323 CITE DEK BELL 0628 ol PLS PUT FOLLOWING INTO SW WRITE COVER LETTER AND MAIL TO AMIRE 1: "MSG NUMBER FIVE. (HENRY. RECEIVED YOUR SW MSGS THRU FOURTEEN. BE VERY CAREFUL OF ELVIKA JOVANE DE SAYAS) WE HAVE REPORT SHE VERY 06 PRO-CASTRO. FOLLOWING INSTRUCTIONS FOR YOU ALSO BEING SENT BY RADIO. HENRY, CLINTON, HAPPY AND EUGENIO SHOULD LEAVE CUBA AS SOON AS FEASIBLE. USE EVERY MEANS AVAILABLE INCLUDING COMPANY FUNDS " 0628 FOR LEGAL OR ILLEGAL TRAVEL. MEANTIME DIVORCE YOURSELF FROM OPERATIONS AS MUCH AS POSSIBLE AND CONCENTRATE ON YOUR EXFILTRATION. ADVISE IF OUR HELP NEEDED. IF ROBERTO WILLING BE ALTERNATE WT CHANNEL FOR ' PETE AND NET PROVIDE HIM WITH RADIO. HE ONLY TO BE USED IN EMERGENCY. USE INK AS PRIMARY CHANNEL. INSTRUCT FELIPE USE SW AND COURIERS FOR NORMAL COMMO AND WT ONLY FOR VERY URGENT MATTERS. WE SENDING POUCH VIA TIGERS WIFE. FOR SECURITY REASONS WE REMOVED ENVELOPE THREE CONTAINING PERSONAL LETTERS AND REPLACED WITH ENVELOPE CONTAINING PESOS FOR FELIPE MANAGE OPERATIONS. TELL FELIPES WIFE SEND FULL DETAILS BANK ACCT TO HENRYS PO BOX MIAMI. WE WILL BELEASING OFFICER COORDINATING OFFICERS SECRET AUTHENTICATING OFFICEE REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. RETURN TO CIA Background Use Only Do Not Reproduce 99 14-00000 4/PV : ORIG : UNIT: EXT DATE - 'CLASSIFIED MESSAGĖ SECRET TO FROM. DIRECTOR CONF: INFO : TO ROUTING 2 6 CITE DIE DEFERRED ROUTINE OUT 9323 BELL 0628 INFO 2 99 DITERCEPT AND BEGIN MONTHLY DEPOSITS). 66 TALL PETE BE CAREFUL OF COUNSELLOR YUGOSLAV EMB WHO INTELLIGENCE AGENT. DIMPLE) BRIEFED CONTENTS THIS MSG FOR ORAL RELAY TO YOU." 06 END OF MESSAGE J. C. KISfor C/MED RELEASING OFFICES 03 (En Verrell) AC/WH/1 COORDINATING OFFICERS SECRET Reichhardt A. STANULIS AC/WH/L AUTHENTICATING OFFICEE REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No.
104-10120-10502.txt	104-10120-10502 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 14-00000 NAME OF SUBJECT KEY TO ANALYSIS SYMBOLS* N = NOT IDENTICAL 1-ND = IDENTICAL - NOT DEROGATORY U-ND UNABLE TO IDENTIFY-NOT DEROGATORY SA = SEE ATTACHED MEMORANDUM NO. - SECRET. (Wen Filled In) FILE NO. SEARCH INSTRUCTIONS (To be completed by requester) SEARCH NAMES AS WRITTEN SEARCH OVERT CARDS ONLY SEARCH NAME VARIATIONS (Record known to exist) SRD/CAB ANALYSIS OF FILES INDICES CHECK ONLY (Do not pull files) SEARCH COVERT CARDS ONLY SEARCH SUBJECT CARDS ONLY SEARCH ALL CARDS RESULTS SOURCE DOCUMENT PAGE OVERT COVERT NAME . LAST. FIRST, MIDDLE, (Type or print) 1 2 3 KING MARTIN LUTHER. NOEL - BAKER, Philip JOHN. :PIRE, Dominique George 4 PIRE, ReveReND) 5 6 10 7 8 9 10 353062 356217 477800 NO. FILE NO. TYPE NAMES CONTINUED ON ATTACHED SHEET REFERENCE DOCUMENT PAGE ANALYSIS✶ OR CHARGE OUT OON TIM OS 29. Hd of ; / 330 RESULTS CONTINUED ON REVERSE SIDE REQUESTER (Name Component Extension) DATE COMPLETED APPROVE FOR FILING (Initials) S' + CRM 1-63 REPLACES FORMS 745 745. 1734. AND WHICH ARE OBSOLETE. 1735 INDICES SEARCH REQUEST SECRET locked from (38-43) GROUP de 14-00000 NO. FILE NO. TYPE SECRET (Then Filled In) REFERENCE DOCUMENT PAGE ANALYSIS OR CHARGE OUT SECRET =
198-10007-10022.txt	198-10007-10022 v9.1 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 JFK Assassination System Date: 6/24/201 Identification Form Agency Information AGENCY: ARMY RECORD NUMBER: 198-10007-10022 RECORD SERIES: CALIFANO PAPERS AGENCY FILE NUMBER: Document Information ORIGINATOR: ARMY FROM: JOSEPH A. CALIFANO, JR. TO: ICCCA TITLE: ICCCA: REPORT ON STATUS OF IMPLEMENTATION OF ACTIONS DESIGNED TO COUNTER SUBVERSION DATE: PAGES: 07/18/1963 17 SUBJECTS: DOCUMENT TYPE: CLASSIFICATION: RESTRICTIONS: CURRENT STATUS: DATE OF LAST REVIEW: OPENING CRITERIA: COMMENTS: CUBAN SUBVERSION IN LATIN AMERICA PAPER, TEXTUAL DOCUMENT Secret 1B; 4 Redact 04/08/1998 Califano Papers, Box 2, Folder 26. Memo from Califano to ICCCA re: the Report on the Status of Implementation of Actions Designed to Counter Subversion. Also appears in Califano Box 6, Folder 11. NW 50955 DocId: 32424015 Page 1 JFK Review Department of the Army EO 13526 ☑ Declassify ☐ Exclude ☐ Exempt Authority_ ☐ Refer To. Review Date 5/12/2013 By Kej 31 SECRET 73 July 18, 1969 MEMORANDUM 20. 53 FOL $802098 WRAL BARLE G. WIELER (JC)) ZULTALT, USM MAJOR CENDRAL J. D. ALGER, USA ASAR ADAGRAL W. WENDY, VEN MAJOR GENERAL J. V. CARPENTER, W, PRIGADIER GENERAL R. M ELWOOD, USMC Interdepartmental Coordinating Commilites of Cuban Affairs: Aeport on Status of Implementation of Actions Designed to Counter Hubversion (U) A RecArmy mome, subj: ICCCA: Movement of Jubversiven and Gubversive Trainees, dated 19 Mar 6) b. Spec Aest to SocÁsay mesme, subj: IGSOCA: Report on The States of Implementation of Actions d President, dated 20 War 63. ed by The Spes Aast to See Army mamė, sub): ICGCGGA: Report on States of Actions Approved by the President, dated 29 Apr 63. Spec Asst to flenárray #mae, cubj: 1600CA: Report on State of Implementation of Actions Designed to Counter Subvezalon, 27 Jun 63. Attached borewith is a final draft of the Baport to the President of the Subcommittee on Cuban fabvarston on Progress MaĜe During the April- June Period in Curbing Cuban Subvezaion in Latta áburica, It is requested that comments. If any, be provided this office by 1200 house. 22 July 1963. The Department of Defense portion of subject veport is based on submissions furnisbed in zasponse to refazonce a. OSA, ASC Control No. 16736 NW 50955 DocId: 32424015 Page 2 SECRET EXCLUDED FROM AUTOMATIC REGRADING DOD DIR 5200.10 DOES NOT APPLY SECRET agress Reports will be prepared on a monthly basis for the previous month's activities and will follow the format utilized in the attached draft. It le requested that appro prieto points of contact provide this offlea (Bovas 20-$14) by £600 hours on 1 August 1963 and much month thereafter, a vapost, in duglieste, on the status of those actieas approved by the President and assigned to their respective organizations. Additionally, this topast chould instade any other actions taken to countos Castro CC: Mr. Yarmolinsky (OSD) Mr. Califano Lt Col Haig ASG NW 50955 DocId: 32424015 Page 3 C 2 SECRET Signed Joseph A. Califano, Jr. Jacoph 4. Cameral Counsel SECRET REPORT OF SUB-COMMITTEE ON CUBAN SUBVERSION ON PROGRESS MADE DURING APRIL-JUNE PERIOD IN CURBING CUBAN SUBVERSION IN LATIN AMERICAL USA, ASG Control No. 16736 SECRET NW 50955 DocId: 32424015 Page 4 20 SECRET 1. The Department of State: A. Participated in the preparations for and the holding of the Managua meeting on subversion, which was held April 3-4. B. Headed an inter-departmental team which visited the Isthmian countries to encourage implementation of the recommendations for curbing subversion which were agreed on at the Managua meeting. 0. Prepared a report on the inter-departmental team's suvery of the Central American countries, containing recommendations for further action in this field, and advised affected U. S. agencies and foreign service posts of the guidelines for operation of the military alerting system. D. Worked in the OAS in drafting a report containing practical recommendations to counteract Castro/communist subversion in the fields of the movement of travel, propaganda and funds, and prepared the ground for a COAS decision to transmit the report to member Governments urging them to implement the recommendations contained therein. E. Drew official and public attention in Latin American countries to the capture of Peruvians who were returning from Habana by an overland route through Bolivia, and urged the Peruvian Government to make details of this case known to the OAS. F. Helped publicize the capture of an Ecuadoran subversive who was returning to Ecuador from Cuba by way of Prague with $25,000 in cash on his person, and requested the Ecuadoran Government to make an official report of this matter to the OAS. G. Sent a U.S. Consul to Gran Cayman to investigate Cuban flights to that island, and secured the cooperation of the Costa Rican Government in preventing the use of LACSA aircraft to transport subversives to San Jose off-landed in Gran Cayman. H. Approached the British Government various times to seek its cooperation in preventing the use of Gran SECRET NW 50955 DocId: 32424015 Page 5 SECRET Cayman and its other Caribbean possessions as traffic refueling or transit stops for planes flying to and from Cuba. I. Continued pressure on the Dutch Government and KLM airline officials not to resume KLM flights to Cuba, thus limiting the access to Cuba by Free World airlines. J. Obtained the cooperation of CMA airline (Mexico) to keep its mail and cargo flights to Cuba on an unscheduled basis and to avoid carrying passengers on the Habana-Mexico City leg of its service. K. Continued efforts with the Canadian and Mexican Governments to secure their cooperation in preventing Cubans from introducing Russian IL- 18's on flights between Habana and their countries. L. Urged the Brazilian Government not to grant landing rights for Soviet Bloc or Cuban planes servicing Cuba, and continued efforts to keep Brazil from signing a civil air agreement with Cuba. M. Bought cooperation of various African Govern- ments in preventing the use of African airports as transit points for regular USSR-Cuba air service with TU-114's or as refueling stops for ferrying IL-18's to Cuba. N. Initiated action to request US-owned and controlled oil companies in the Caribbean and Latin America to refuse bunkers voluntarily to vessels and aircraft in the Cuba trade. 0. Requested the Spanish Government to limit or eliminate service to Cuba by Iberia airlines and Spanish shipping companies. P. Blocked initiation of an ocean ferry service between Habana and Florida by employing various delaying and obstructing tactics. Q. Ordered, as of April 1, that all U.S. passports be marked not valid for travel to Cuba to insure that ban on travel to Cuba would be more effectively enforced. SECRET NW 50955 DocId: 32424015 Page 6 SECRET 1 R. Informed the Mexican Government that Americans. were not permitted to travel to Cuba without authorization and requested their assistance in preventing U.S. citizens from transiting Mexico en route to Cuba. S. Instructed posts in Latin America to encourage host governments to take appropriate measures to dis- courage participation of their nationals in Cuba's May Day celebrations, and to prevent charter flights from their country to Cuba for the celebration. T. Informed affected governments of the names of their nationals who had returned from Cuba on the Cuban plane which flew the new Cuban Ambassador and this party to Brazil, and suggested that they take this matter up with Brazil. Also called this Cuban action to the attention of the Brazilian Government. U. Worked through Chilean Government and university circles to block the holding of the Communist-inspired II Latin American Youth Congress scheduled for Santiago, Chile in August 1963. V. Encouraged the President of Honduras to have his immigration officials request clearance from our Embassy in Tegucigalpa before granting visas to Cubans wishing to enter Honduras from Cuba. W. Encouraged the Benelux and Italian Governments to maintain visa requirements for Cubans travelling to their countries despite Cuba's having done away with visa requirements for their nationals who visit Cuba. NW 50955 DocId: 32424015 Page 7 SECRET SECRET 1990 Anipeg 2. The Department of Defense: A. Continued surveillance of the area surrounding Cuba at the same rate and with the same emphasis as existed prior to that date. Between 25 April and 23 May 1963 additional sea surveillance was realized between Cuba and Haiti, due to the stationing of the Caribbean Ready Amphibious Squadron at the entrance of the Gulf of Gonaives occasioned by the deterioration of internal conditions in Haiti. B. Continued the installation of military communications facilities in Latin America. Due to noncommunication difficulties, the multi-channel radio station scheduled for installation at Managua, Nicaragua by 1 July 1963 will be completed on or about 27 July 1963. Entry negotiations have been completed with Honduras, with the military rádio facilities installation scheduled for com- pletion on or about 10 October 1963. Negotiations are continuing in Colombia and Ecuador for the installation of military radio facilities. C. Continued the surveillance of Cuba by U. S. forces, reporting as before, to U. S. commanders, organizations and agencies. Reports of subversive movement, obtained by U.S. surveillance have been made available for immediate transmittal through U. S. military alerting system. D. Reached agreement with CIA on steps to be taken to prevent duplication of effort in operating a U.S. military alerting system and furnished guidance on this matter to USCINCSO and CINCLANT. After clarification of the role of the U. S. Military Groups by USCINCSO the military alerting system was again placed in operation effective 15 June 1963. E. Maintained U. S. forces, for the most part from within the Atlantic Command, available to respond to assist in the final interception of suspicious craft in territorial waters, upon the request of the country concerned. Currently, forces are assigned by the United Commander involved to meet the singular problem encountered. In somewhat similar circumstances, U. S. forces of Atlantic Command have responded to this requirement in the cases of the Venezuelan ship ANZOATEGUI and the Italian ship CANNA REGIA, F. Had the U. S. Coast Guard Mobile Training Team (MTT) report for duty in the Canal Zone on 15 May 1963 to perform as a Small NW 50955 DocId: 32424015 Page 8 SECRET SECRET Craft Inspection and Training Team (SCIATT). Members of the SCIATT accompanied by a representative from the staff of Commander U. S. Naval Forces, Southern Command (COMUSNAVSO) have completed an in- country evaluation of 40-foot Coast Guard Utility Boats (CGUBs) in five Central American countries and a detailed program through mid-November has been prepared for improving the material readiness and handling of the CGUBS provided by MAP. Action is underway to expedite delivery of spare parts required for maintenance of the boats. COMUSNAVSO has now initiated a request to establish SCIATT billets with permanent personnel for an initial period of three years in order to fully develop the Central American CGUB program. The success of this program would be a major contribution to the Caribbean Surveillance System. U. S. Commander in Chief, Southern Command (USCINCSO) has recommended approval of COMUSNAVSO's request to CNO and action is being coordinated with OSD/ISA, JCS and USCG to obtain approval and appropriate funding for permanent billets. The 40-foot CGUB permanently assigned to the U. S. Naval Station, Rodman, Canal Zone, for use by the SCIATT has been delivered and is in the process of being activated. G. Continued efforts to improve the internal security of Latin American armies through the provision of Intelligence Advisors. Presently there are such advisors assigned to 14 Latin countries, emphasizing counterintelligence and counter- subversion. H. Continued, through its intelligence agencies, work on studies concerning Castro/Communist subversion directed against Latin America. I. Increased to 12 the number of Latin American countries in which there are intelligence exchange arrangements between U. S. and local military services. NW 50955 DocId: 32424015 Page 9 SECRET SECRET 3. The Central Intelligence Agency: A. Completed efforts to improve U.S. government communica- tions in Latin America by the installation of the remaining two commercial leased circuits into Guatemala City and Managua, and the stationing on a permanent basis of 35 CIA radio operators in Latin America in replacement of temporary duty personnel. In November 1962, CIA's active radio facilities in 20 Latin American capitals were augmented with on-line cryptographic facilities and temporary personnel to handle the bulk of all U.S. government communications in the area. These facilities, known as Joint Communications Centers, are now being operated by CIA on a 24-hour basis, as a service to all U.S. government agencies. Latin American traffic handled by the CIA base radio station near Washington has increased from 3,000,000 groups handled in October 1962 to 15,000,000 groups handled in March 1963. B. Increased its efforts designed to control the movement of persons, arms and propaganda materials to and from Cuba. A summary of actions by country follows: 1. Argentina Station, in conjunction with the Embassy, has continued to press the Argentine government to enact effective travel control legislation and to adopt measures recommended by the Special Consultative Committee on Security of the OAS. Information on Argentines travelling to Cuba is being furnished to the Argentine government by the station. Several potential travellers to Cuba have been spotted and are being assessed by the station. Information from three recent returnees from Cuba is being obtained through debriefings. Station reports that because of increased Mexican controls, all truly clandestine travel to Cuba from Argentina is now via Prague. The Argentine Security Service has informed the station that mail censorship and customs controls at the docks and airports are 95% effective in preventing the entrance of Cuban propaganda through these channels. dissemination of propaganda is regulated by an Argentine inter-agency committee, which reviews any new propaganda items and takes action to stop dissemination of any item judged to be pro-Cuban or pro-Communist. During May the Argentine government issued a new decree which restricts Communist activities within Argentina. The station has continued to press the Security Service to urge regulation of travel to Cuba, but the adoption of such measures has been delayed pending government receipt on an official basis of the OAS recommendations. Through several assets the station is working on leads which it is hoped will reveal the basic sources of illegal arms sales in Argentina. SECRET Local NW 50955 DocId: 32424015 Page 10 SECRET 2. Bolivia Station has been urging Bolivian government to adopt stricter travel controls, without apparent results so far. Names of travellers known to have returned from Cuba are being furnished to the Bolivian government. Thus far, no action is known to have been taken by the Bolivian government on the strength of such information. Station comments that problem with Bolivia is not in lack of information available to government on Cuban subversion, but in getting Bolivia to do something about it. The station has also furnished considerable information, including some surreptitiously acquired documents, to the Ambassador for his use in urging Bolivian government action against Cuba. Considerable information is also being obtained through the interrogation of Peruvian guerrillas captured attempting to cross into Peru early in June. 3. Brazil Information on Brazilians who have received subversive training in Cuba has been made available to the National Security Council through CIA liaison with the NSC's Security Service. While the Brazilians have stated that the information is "of interest," there is no firm indication to date that they have the capability or desire to really follow up on the information furnished. An asset of the CIA station in Rio is in a position to harass and delay Cuba-bound travellers in those instances where the station is able to tip him off regarding their destination. He can also harass returnees when informed in advance. The station is taking steps to get appropriate information to him promptly. The station has indicated that in spite of its increased efforts, there are no indications of any basic change in the Brazilian attitude toward Cuba, and it is unlikely that the Brazilian government will take adequate steps to combat Cuban subversion. H" Chile Chilean internal security authorities, at urging of station, are trying to impede and harass travellers to and from Cuba. Government is now requiring passport applicants to state destination, and passports must be turned in after travel. The Foreign Minister has stated much progress is being made, with cooperation of the Mexican government, and that travel of Chileans to Cuba has been dramatically reduced in recent weeks. Station and Embassy are continuing pressure on Cuban government in this regard. Names of travellers to Cuba are being passed to the Ambassador, who furnishes them to President Alessandri (who has asked that this collaboration be kept secret). Information from CIA unilateral operations SECRET NW 50955 DocId: 32424015 Page 11 SECRET against Cuban Embassy is being used by a newly created Chilean surveillance team in checking out purpose of travel projected and in following up on returnees from Cuba. The station has an agent in daily contact with leaders of the extreme militant left and is exploring the possibilities of sending three station assets to Cuba for training and intelligence missions. A Cuban First Secretary was declared persona non grata during April for using false identity documents, and the Cuban charge d'affaires was subsequently recalled by his own government. Two new sources have recently been recruited by the station who are in a position to furnish valuable information concerning not only certain aspects of the situation within Cuba, but details concerning travel to and from Cuba by both legal and illegal means. The station is now in the process of debriefing an asset who recently returned to Santiago after spending one month in Cuba as a trainee. Efforts are being made to have other station assets included in future training programs. 5. Colombia Chief of Customs has indicated to station his willingness to institute an improved travel control system. Station believes it has identified a courier operating between Colombia and Cuba and has mounted an operation to uncover his Colombian contacts. One station asset is now in Cuba attending guerrilla warfare training, another is being debriefed after his recent return from Cuba, and a third expects to depart soon for two months training in Cuba. The station is continuing to develop leads provided by one recent returnee, and thus far this investigation has involved members of both the Colombian Congress and the Bogota municipal government. A Colombian Civic Action Group, composed of influential local businessmen, which is subsidized and directed by the station, has established an anti-Castro propaganda unit. This group is actively collecting evidence of Cuban subversion in Colombia to support its propaganda campaign. 6 Costa Rica Local authorities appear to be inclined to cooperate in a program of harassing travellers to Cuba. A station asset in the Costa Rican Security Service has been confiscating the passports of persons returning from Cuba and has cooperated in other ways. One station asset is expected to travel to Cuba soon for training. The "Kennedy Groups," which were organized at the time of the President's visit to Costa Rica, are being encouraged to collect information of all sorts concerning Cuban subversive activities, and to participate in propaganda activities aimed at Cuban subversion. Other station propaganda assets have kept up a SECRET NW 50955 DocId: 32424015 Page 12 SECRET steady campaign against Cuban activities, and the Costa Rican Security Service, at the urging of the CIA station, has destroyed tons of propaganda brought into the country from Cuba. 7. Dominican Republic - Efforts to get Juan Bosch to take active steps against Communists and travellers to and from Cuba have been fruitless to date, as have been efforts to establish a new and effective internal security organiza- tion in the Dominican Republic. Bosch appears to have lost his previously stated enthusiasm for such a service, but efforts to persuade him to approve a proposed budget for the service are continuing. 8. Ecuador exter · Station reports that, largely as a result of both overt and covert propaganda activities of U.S. agencies in Ecuador, the public awareness of Cuban subversion has changed from apathy to genuine concern. The government, however, is no more inclined to take action than before. The National Director of Immigration has stated that he personally would like to do whatever he can to stop travel to Cuba, which he realizes is for subversive purposes, but present laws do not permit him to impede travel via third countries. He is exploring possibilities of reprisals against citizens who return from Cuba. He has checked a list of names and passport numbers obtained by CIA from airline manifests in Mexico, and reports that not one name or passport number corresponds with official Ecuadoran records, indicating the possibility of fabrication of passports by Cuba. A recent Ecuadoran returnee from Cuba, recruited by the station, lost his hand in testing a homemade bomb made in accordance with instructions received in Cuba. He made a public statement and wide publicity was arranged by the station and USIS. Plans are to keep this incident alive as proof of revolutionary training given in Cuba for terrorist activity in Ecuador. The station chief has accompanied the American Ambassador on visits to the Ecuadoran Ministers of Defense and Government to stress the threat of Cuban backed subversion. Approximately 7,000 pounds of Communist propaganda are being destroyed monthly as a result of a unilateral operation of the CIA Base in Guayaquil. NW 50955 DocId: 32424015 Page 13 SECRET SECRET There have been at least two recent cases of Ecuadoran returnees from Cuba being arrested upon their arrival, one of them having been found in possession of a large sum of U.S. dollars, and another allegedly having a plan of revolutionary action found on his person. In both cases the Ecuadoran authorities had been informed of the pending arrivals of these individuals by the CIA station. 9. El Salvador The station has called to the attention of the Chief of the Salvadoran Security Service the fact that the stamping of passports "not valid for travel to Cuba" is not being done on a regular basis, and received assurance that the Foreign Office and Immigration Police would be reminded of their obligation to do this. The station is embarking on an expanded program of assistance to Department 2 of the Ministry of Defense, which is in fact the Salvadoran Clandestine Internal Security Service. That service has indicated a willingness and desire to combat Cuban subversion, but so far it has lacked both know-how and equipment to do so. 10. Guatemala The CIA station in Guatemala City has found its efforts in this field hampered considerably by the apathy and disorganization of the Guatemalan government. Early this year the only effective Internal Security Service in Guatemala was disbanded by President Ydigoras, and no adequate organization has been established since the Peralta government came into power. Through unilateral assets the station has been able to keep itself reasonably well informed concerning guerrilla activities and travel to and from Cuba. However, it has been unable to bring about any effective counter Cuban activity on the part of the Guatemalan government. 11. Jamaica New and more stringent regulations concerning travel to Cuba were adopted by the Jamaican government during May, partially as a result of the urging of the CIA station. The Jamaican Internal Security authorities have shown a willingness to do everything they can to control such travel, and have indicated a high degree of cooperation with the CIA station. 12. Haiti Because of the continued political crisis in Haiti, the CIA station activities there with regard to Cuban activities have been severely limited and have consisted primarily of checks made by unilateral station SECRET NW 50955 DocId: 32424015 Page 14 SECRET assets who have reported from Cape Haitien, Port de Paix and La Gonave and La Tortue Islands that they were unable to uncover any evidence of travel to or from Cuba. No cooperation between the station and Haitian authorities can be expected under the present political circumstances.¨ 13. Honduras The CIA station in Tegucigalpa has persistently prodded security elements of the Honduran government in an effort to persuade that government to undertake the actions agreed to at Managua. The govern- ment has now begun stamping most new passports "invalid for travel to Cuba." However, revalidated passports are not being so stamped. Station assets have succeeded in publicizing some Cuban subversive activities, including the return of eight leftist labor leaders from a trip to Cuba and the sabotage of a fishing vessel which was being used by anti-Castro Cuban exiles to surveil the northern coast of Honduras. Several alleged Cuban agents are now being held in jail pending legal proceedings against them. 14. Mexico A CIA source states the Cuban Embassy has continued to issue visas on pieces of paper separate from the passport, but the government's practice of stamping all passports to show travel to or from Cuba has largely nullified this effort by travellers to avoid the stigma of travel to Cuba. All Cubans arriving in Mexico, whether in transit or otherwise must have Mexican visas. This is not true of other nationalities, who need no visa if in transit. The government continues to confiscate propaganda material from Cuba sporadically at the airport. The government recently refused visas to five Cuban doctors who wished to attend a Urology Congress in Mexico. Several station assets have recently travelled to Cuba for intelligence purposes. Through unilateral penetrations of the Cuban Embassy in Mexico City, the CIA station continues to acquire information on types of Cuban visas granted to travellers, as well as some advance travel data. 15. Panama At the urging of station, the Guardia Nacional has been ordered to increase its vigilance concerning returnees from Cuba and to prevent them from establishing an effective organization. Several recent returnees from Cuba are being debriefed regarding their training and contacts, and several CIA assets are SECRET NW 50955 DocId: 32424015 Page 15 SECRET expecting to leave for Cuba in the near future for training. CIA has increased its personnel assigned to travel control functions at the Panama City airport, now permitting a three- man detail for each eight-hour shift. Station is continuing its pressure on Panamanian officials to tighten travel controls. 16. Nicaragua The Nicaraguan Security Services with whom the CIA station is in liaison have been cooperative in their efforts to take suitable action based on the Managua resolutions. Cuban activity in Nicaragua appears to be at a minimum, and the government has the will and ability to control it. xxxx 17. Peru. Through the cooperation of a Peruvian intelligence organization, CIA officers have been able to participate in the interrogation of several Cuba-trained guerrillas who were recently captured when they attempted to enter Peru near Puerto Maldonado. The interrogation should provide additional data on guerrilla training, Soviet activities in Cuba, and particularly on Cuban support to guerrilla activities in Peru. Further infor- mation has been obtained through a unilateral asset of the station who is active in guerrilla activities of the MIR. An investigation of small arms manufacture in a machine shop in Lima is underway at the urging of the station. The station has furnished additional technical equipment to the Peruvian Naval Intelligence Service to increase its capability to intercept clandestine radio communications from Cuba, and partly as a result of CIA station urging, that organization has been able to obtain 12 investigators assigned by another Peruvian internal security service to assist in the investigation of subversive activities in the port areas of Peru. A Communist penetration agent, who is being run jointly by the Peruvian Internal Security Service and the CIA station, has been offered an opportunity to go to Cuba for training. Considerable information concerning the Peruvian MIR plans for financing the acquisition of arms, communications equipment and other information concerning MIR guerrilla activities has been acquired through a unilateral asset of the station. 18. Uruguay Station has made arrangements with local service to pigeonhole or "lose" applications for good conduct certificates which are needed to secure passports, and must be renewed every six months in cases where information from the CIA station or from the Uruguayans' SECRET NW 50955 DocId: 32424015 Page 16 1 SECRET own sources indicated intention of travelling to Cuba. Pertinent information from CIA unilateral operations is being passed regularly to cooperating Uruguayan officials. Station has a further check in that the Mexican Ambassador to Uruguay is now checking all applicants for Mexican visas with the station. On the basis of information furnished to him, he held up visa applications of Uruguayan Communist Labor delegates who planned to attend May Day celebrations in Havana. Creation of this bottleneck may force some travellers to abandon the Mexican route to Cuba and turn to the longer and far more expensive route via Prague. Information on past travel to Cuba by Uruguayans, furnished by the station, was included in a study of Cuban subversion prepared by Uruguayan Military Intelligence Service for the National Council of Government. 19. Venezuela M Travel information from the Caracas Airport is now being received on a daily basis by the CIA station. Venezuelan internal security officials have indicated a strong disposition to take all possible steps to repress Cuban subversive activities. The station has been passing pertinent information from unilateral sources to appropriate Venezuelan officials and, in some instances, action has been taken in accordance with the stations's request. Four Venezuelan officials have been trained in covert mail intercept techniques by a CIA technician and one additional Venezuelan security official is now undergoing training in the United States in the field of police administration, clandestine operations and audio surveillance. Venezuelan student teams, operating under the control of the CIA station, are intensifying their efforts to spot and recruit members of extremist youth groups who are likely to be sent to Cuba for training purposes. NW 50955 DocId: 32424015 Page 17. SECRET SECRET 40 The U.S. Information Agency: A. Issued a detailed information policy guidance to all its Washington media divisions on March 28 setting forth the basic themes to be followed and types of materials to be developed in exposing Castro-Communist subversive activities in the hemisphere. This was followed on April 3 by a circular instruction (USIA CA-2819) to all USIS field posts in Latin America urging each to stimulate local press and radio atten- tion to evidence of Cuban-based subversion and to report promptly local developments, official comment, and editorials, for cross- play to other countries. B. Broadcast over Voice of America a total of 26 features and commentaries on the subject of Cuban-based subversion in its Spanish-language transmissions to Latin America during the three month period. This was in addition to regular reporting of developments on the subject in the Voice's hourly newscasts. Prominent attention was given to the Managua Ministers Meeting, the OAS reports of the Special Consultative Committee on Security and the Lavalle Committee, the capture in Bolivia and Peru of Cuban-trained guerrillas, the discovery of a subversive plot in Ecuador, and terrorism and counter-measures in Venezuela. Special features included editorial round-ups from the Latin American press on subversion, a dramatization of an incident in Ecuador, a chronology of subversive acts involving Cuban diplomats, and a history of subversion. In the usual Voice of America practice, these features and commentaries were sent to USIS field posts in tape recordings after short-wave broadcast for placement on the hundreds of local medium-wave stations in the area. 0. Transmitted by teletype through its press service a total of 33 articles on Cuban-based subversion during the three- month period to USIS posts throughout Latin America for placement in the local press. These included news stories, commentaries, and backgrounders on essentially the same developments which were treated by the Voice of America. The Agency's Information Officers in each country were provided with copies of the OAS reports for use in their personal contacts with press and radio personnel. A pamphlet based on the letters from the Guatemalan ex-communist leader Carlos Manuel Pellecer to Castro and Khrushchev in which he revealed communist subversive tactics was developed by the Agency's publications center in Moxico for reproduction and distribution throughout the area. Work was completed also on a cartoon book, The Despoilera, the story of two young Cubans who tour the communist bloc encountering oppression and food shortages and return home to find the same conditions developing in their own country. The carboon book is being distributed in over a million copies throughout Latin America. SECRET NW 50955 DocId: 32424015 Page 18
104-10180-10176.txt	14-00000 104-10180-10176 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 DATS '536' 9 MAR 61 SELL ΤΟ FROM WAVE ACTION: BELL 15 INFO CLASSIFIED MESSAGE Incirilyn SEGRET LE AMIREZI , DOP, COP, ADOP/A, WH 3, BELL S/C 201- SEEHAFER ROUTING MAR 9 19292 61 ROUTINE PRITY MEXI INFO BELL CITE WAVE 4342 JMZIP REF MEXI 7544 CIN2645) 1. STATEMENTS MADE BY LUIS ALBERTO DE JESUS CONDO NEXI ACCURATE. OLIEN HANDLED (BOBBY MADURO) AND (JUAN 06 0 * IN 2743 об CANICAL TO DE PO IDEN 06 A. TCRIVERED MENTIONED POSTS IDEN B; PUEDO EMILIO FERNANDEZ) AXA (SUGEN-68 이 отба 10%) IDEN CC:BC (CPLINIO PRIETO) IDEN D. ALL KNOWN TO HAVE SEEN IN CONTACT WITH EACH OTHER AT ONE TIME OR ANOTHER. 2. WAVE HAS NO INTEREST SUBJ. HOWEVER, WAVE SUGGESTS IF SUBJ DESIRES TRAVEL WAVE AREA JOIN AMIRON MIL TNG PROGRAM WILL HAVE AMOTS ASSIST HIM. END OF MESSAGE 9 Mar 1 об 201-₤27404-9) SECRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy Na
104-10182-10069.txt	14-00000 104-10182-10069 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 235 DATE ± 17 DEC 60 To DIRECTOR 1 CLASSIFIED MESSAGE SECRET 1 ROUTING 4 2 5 3 FROM ACTION : INFO LEOPOLOVILLE C/AF 3 (MR HOUCK AF DIV NOTIFIED 1515 17. DEC) COP, C/CI, C/FI/2, C/EE 3, S/C 2 DEC 17 18562 60 OPIM DIR CITE LEOP 0478- RYBAT WIROGUE REF A. DIR 16116 (Cut 52272) B. BERN 6595 IN 15973) C. BERN: 6537 (IN 49492)* 1. OPERATIONAL IMMEDIATE IN 18739 File & WiN Baion Loes wont WIROGUE EOD 2 DEC. HESTON MADE INITIAL CONTACT AND GUTHMAN NOW HANDLING. WIROGUE GIVEN FOLLOWING INSTRUCTIONS: A. BUILD COVER DURING INITIAL PERIOD. THIS RESPECT, WIROGUE SAID PLANNED SET UP SHOP WITH AUTOMATIC CAMERA TO TAKE IDENTIFICA- TION PICTURES. SAID WOULD INSTALL POLAROID CAMERA SO CLIENT COULD PUSH BUTTON- AND TAKE OWN PICTURE. GUTHMAN AGREED THIS WORTH EXPLORING, AS WOULD APPEAR PROVIDE INEXPENSIVE COVER. HE B. WIROGUE TOLD TRY SPOT PERSONS FOR SURVEILLANCE TEAM, INTEL ASSETS (WITH EMPHASIS ON ORIENTALE PROVINCE). AND PM ASSETS. TOLD SUBMIT NAMES ANY LIKELY CANDIDATES TO STATION FOR TRACES PRIOR MAKING APPROACH. 2. QJWIN WHO RESIDES SAME HOTEL AS VIROGUE REPORTED LATTER TOLD HIM HE HAD LIVED ALASKA, JAPAN, SOUTH AMERICA, GERMANY AND OTHER PARTS EUROPE. QJWIN SAID WIROGUE SMELLED AS THOUGH NE IN INTEL BUSINESS. STATION DENIED ANY INFO ON WIROGUE. 14 DEC QJWIN SECRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy Na 14-00000 SECRET TOP 478 18739 REPORTED WIROGUE HAD OFFERED HIM THREE HUNDRED DOLLARS PER MONTH TO PARTICIPATE IN INTEL NET AND BE MEMBER "EXECUTION SQUAD". WHEN QJWIN SAID HE NOT INTERESTED, WIROGUE ADDED THERE WOULD BE BONUSES FOR SPECIAL JOBS. UNDER QJWIN QUESTIONING, WIROGUE LATER SAID HE WORKING FOR PBPRIME SERVICE. 3. OJWIN INTRODUCED WIROGUE TO HOFHUIS. WIROGUE CASED IN PAGE 2 QJWIN REPORTS LETTER CREDIT WITH HOFHUIS TO GET GOOD EXCHANGE RATE. VIROGUE HAS PURCHASED THREE AUTOMOBILES SINCE ARRIVAL LEOP: CHRYSLER FOR 35000 FRANCS, CITROEN FOR 25000 FRANCS AND TRIUMPH FOR 110003 FRANCS. VIROGUE TOLD QJWIN HE SOLD CITROEN FOR 15000 FRANCS BUT IT STILL PARKED NEAR HIS HOTEL. 4. i. . AT 13 DEC MEETING WIROGUE SAID HE PURCHASED CHRYSLER FOR ALSO SAID HAD 75000 FRANCS. MADE NO MENTION PURCHASE OTHER CARS. RENTED TWO STORES, ONE IN LECP EUROPEAN CITY FOR 14000 FRANCS ALSO. PER MONTH AND ONE IN NATIVE CITY FOR 6000 FRANCS PER MONTH. 0 ASKED HAS SIGNED CONTRACT FOR APARTMENT FOR 8000 FRANCS PER MONTH. GUTHMAN FOR THREE THOUSAND DOLLARS RENTAL ALLOWANCE WHICH HE CLAIMS. GUTHMAN HQS CASE OFFICER TOLD HIM HE WOULD RECEIVE IN LUMP SUM. REFUSED, SAYING WOULD HAVE OBTAIN HOS APPROVAL PAY RENTAL ALLOWANCE IN LUMP SUM. 5. IN DISCUSSING LOCAL CONTACTS, WIROGUE MENTIONED QJWIN BUT THEN GUTHMAN TRIED DID NOT ADMIT TO HAVING TRIED RECRUIT HIM. LEARN WHETHER VIROGUE HAD MADE APPROACH LATTER CLAMED HAD TAXEN NO STEPS. GUTHMAN WAS UNABLE CONTRADICT, AS DID NOT WISH REVEAL OJWIN CONNECTION KU BARK. 6. LEOP CONCERNED BY WIROGUE FREE WHEELING AND LACK SECURITY. STATION HAS ENOUGH HEADACHES WITHOUT WORRYING ABOUT AGENT WHO NOT SEGRET REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED 14-20000 ✓AJJITICU MEJUMUG SECRET 0418 IN 18739 PAGE 3 ABLE HANDLE FINANCES AND WHO NOT VILLING FOLLOW INSTRUCTIONS. IF HOS DESIRES, WILLING KEEP HIM ON PROBATION, BUT IF CONTINUE ALTER- HAVE DIFFICULTIES, BELIEVE VIROGUE RECALL BEST SOLUTION. B NATIVE WOULD DE PUT HIM IN STAN ONCE MENUCHIN RETURNS TO TRY OBTAIN IMMEDIATE INTEL THAT AREA. 7. REQUEST HOS INSTRUCTIONS PRIOR 13002, 19 DEC RE GIVING WIROGUE YEARS RENTAL ALLOWANCE. LATTER CLAIMS NEEDS THESE FUNDS VIEW CAR PURCHASE IN ORDER SET UP COVER MECHANISM. IF WIROGUE TO REMAIN, BELIEVE MUST GIVE HIM AT LEAST ONE THOUSAND DOLLARS, AS BELIEVE HE SHORT FUNDS. ALSO REQUEST INSTRUCTIONS C.VIROGUE PAY. LATTER SAYS HIS CONTRACT CALLS FOR FIVE HUNDRED DOLLARS SALARY PER MONTH. SAID HE NOT PAID FOR NOVEMBER. STATION GAVE HIM ONE PAYMENT FIVE HUNDRED DOLLARS. HOWEVER WISH HQS CONFIRMATION THIS CORRECT AND AUTHORITY PAY HIM IN DOLLARS PER HIS REQUEST. (VANTS DOLLARS AS BLACK MARKET. EXCHANGE RATE WHICH USED BY MOST PERSONS HERE TWENTY TO FORTY PERCENT BETTER THAN OFFICIAL RATE). : 8. NOT ABLE PICK UP LETTER CREDIT PER REF A. WIROGUE SAID HAD GIVEN IT TO HOFHUI FOR RETURN TO BANK AFTER MARKING IT CANCELLED. END OF MESSAGE CS COMMENT: WIROGUE 1 ETA LEOP 2 DEC. HAS LETTER OF CREDIT FOR 12,000 SWISS FRANCS. SEGRET REPRODUCTION BY OTHER THAN ISSUING OFFICE is PROHIBITED. 14-00000 : UNCLASSIFIED ☐ INTERNAL -SE ONLY SUBJECT: (Optional) FROM: RID/Files G C 52 TO: (Officer designation, room number, and building) 1. 2. RID/ARO/RCU. 6. 7. 9. 10. 11. 12. 13. 14. 15.' FORM 3-32 RID/Files G C 52 610DITIONS USE PREVIOUS (OP..24) CONTIDENTIAL ☑ SECRET ROUTING AND RECORD- SHEET Co DATE REQUEST NO: FORWARDED EXTENSION OFFICER'S INITIALS NO REQUEST DATE: RA DATE 29 69 COMMENTS (Number each comment to show hom whom to whom.. Draw a line across column after each comment.) WJ BULKY unprocessed field material CALL RID TILES, EXT. 6867 FOR TEACHCHES. RECORDS STR 10.67-492 SA NO. 2 FILE IN 201-233477 SECRET CONFIDENTIAL INTERNAL USE ONLY UNCLASSIFIED 14-00000 $132570 Curet of APERTURE BARD REPRODUCTIONS SECRET. 708 23 508 Bonn C03, BCB Traces follow received from the Bev EGO, EGP EGY "Sims 14 July 1962, no 201 iP and a request for full traces, has been. 04058 ·USSR. [PR) 25 JULY 1919 Present Address:A. On has been in the protection of & US Service in obemisel, after allegedly by away from a Soviet tourist group and fleeing from East to West Be Aug 23, 1962, Smade application for restgnition as a non-Terran refuges. The following day, in the presence of a rember U.3. Cert, Subject was examined by the Criminal police. In th statements ennemmin hist. panding on USER reser resistance group in the Soviet Union, He coins he arcils the asslatinge of friends who arranged for him to join witch loft ia on 10, July 1962 for a sightseeing to inp arrived in East Berlin on 14 July 1962 and Rally after his arrival. Soby applied 28 Aug. 62 for recunitioning "SANDER3 dealined to offer more specific information c flight to west Perlin. Allegedly, the manner in which the tricable to arrange for his trip it also unwn to his 5.9 1: The would appreciate all information on 34773 available to you, as well as copies of any interrogation reports which have been feated since his arrival at Cherursel. 2. There are no local traces. Copies of the BRV report are being to the ID USAPEUR representative, CCA, since it would appear that they the 513th DC. Judich G Finall Judith C. Friell DATE P 16 69 Dist's 2003-0 2903 :: STU: 15 2 BCB OFFICE Th SECRET CORNER 70L OMICER SUNA-25003 TERS PRE 1228 5 13/7 CRITI FP: X SANDERS TYSTY RATING CS COP OFFICE ST I'S NOT APERTURE CARD REPRODUCTIONS jee) HQ COPY Box of Folder's DISPATCH 66-266/26 Ilin 9-23 السنة 5879 GESP #4-00000 SECRET CO DCCUMENT EXTRACT THE FOLLOWING INFORMATION CONCERNING THE SUBJECT OF THIS 201 DOSSIER HAS BEEN EXTRACTED FROM ANOTHER 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 SUBJECT AND SHOULD BE REQUESTED FROM IP/FILES. ZIZISCHWILLI FUERST/ 201-0233477 SEX M 008 02 MAY 19 POB USSR, TIFLIS 201-0233477 MUNI-05728 06 APR 66 <W GERMANY, KOELN. AKA SANDERS, GEORG FRANK BND SECURITY TRACE REQUEST SUBJ IN CONTACT W/BND STAFFER WAS ZIZISCHWILLI, FUERST DATE 12 JUN 75 CORR CARD 04823438 WIROGUE/1 61-12334 7 7 SECRET E2 IMPDET CL BY 054979 5/679/7 29/4 Day 14-00000 201: 933477 INDER: CLASSIFY TOILE CLASSIFIED MESSAGE B TOTAL COPIES FILE ID PET TO DESTROY SECRET PERSON/UNIT NOTIFIED GACHP 1 T ' REPRODUCTION PROHIBITED FROM ACTION MUNICH INFO DEE b ADVANCE COPY RID COPY ☐ ISSUTO AN ☑RID F1/INT 2, RI/AN FILE, VR, CI/OPS, F. MIDEXED MATCHED SECRET C612432 هنا EGA BONN INFO DIR CIVE MUNI 5728 CATIDE UJVAULT. 2 " $ . 4 8 UNIT TIME ☐ SLOTTED ☐ TULED 6 APR 6691195 1. CATIDE REQUESTS SECURITY TRACES ON FUERST ZIZISCHWILLI, AKA F.. . GEORG FRANK SANDERS, BORN 2 MAY 19 IN TIFLIS, USSR, RESIDING KOELN WHO IN CONTACT WITH CATIDE STAFFER. FROM STATEMENTS MADE. : BY SUBJ CATIDE BELIEVES. HE KUBARK EMPLOYED. PLS ADVISE. 2, NO MUNI TRACES SUB.), 3" INDEX ZIZISCHWILLI. SECRE 1 CFN: 5728 FUERST ZIZISCHWILLI AKA GEORG FRANK SANDERS 2 MAY TIFLIS, USSR KOELN KUBARK PLS NO MUNI MICROFILMED MAYA 1966 DOC. MICRO. SER. SECRET 33' : 261-233477 14-00000 15. SECRET en Filled In) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT CATIVE / UTVAL 5. ANALYST 14. 12. CROSS REFERRED DOCUMENT IDENTIFICATION RI FILE NO. 32W 3. DISPATCH OR SOURCE DOC. SYMBOL NO. 4. DATE FRAN - 3185 (IN-22897) 8. APR. 6.6 7.SOURCE CRYPTONYM DATE OF INFO. 19. EVALUATION 6. DATE PROCESSED 10. DISSEMINATED IN 11. .DATE DOCUMENT DISPOSITION. 13. TRANSFERRED TO RIFILE NO. PERTINENT INFORMATION' Ref. Muni 57.28(1N-91195) Subject Ref was Harvard Agent Creposal Case WIROGUE dropped without prejudice 8 June 1964 FORM 9-57 867 USE FILE THIS FORM IN FILE NO. PREVIOUS EDITIONS. SECRET 201-23347 (7-46) 14-00000 ANALYST SECRET DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT CATIDE CABEZONE WIROGUE CROSS REFERRED TO THIS FILE 201-233477 DOCUMENT IDENTIFICATION RI FILE NO.. 32W 5 25 4: DATE 3. DISPATCH OR SOURCE DOC. SYMBOL NO. BONN-2534 (IN 92176): 7. SOURCE CRYPTONYM 8. DATE OF INFO. ;DATE PROCESSED 10: DISSEMINATED IN DOCUMENT DISPOSITION 13. TRANSFERRED TO RI FILE NO. PERTINENT INFORMATION REF MUNI-5728 (IN 91195). 11.DATE .. 7 April 66 EVALUATION "RE REF WIROGUE FORMER CABEZONE DISPOSAL CASE. CAVATA PREVIOUSLY INFORMED OUR INTEREST IN SUBJECT HOWEVER BACKGROUND NEVER PASSED TO GERMANS. 2. DEFER FRAN RESPONSE TO CATIDE. RECOMMENT WE ADMIT FORMER INTEREST IN SUBJECT BUT ADVISE CATIDE WE HAVE NO CURRENT INTEREST IN HIM AND RECOMMENT THEY KEEP HIM AT ARMS LENGTH. 15. FILE THIS FORM IN FILE NO. FORM 9-57 867 USE PREVIOUS EDITIONS. SECRET (7-46) 14-00000 5. ANALYST SECRET Shen Filled In) DOCUMENT TRANSFER AND CROSS REFERENCE DOCUMENT IDENTIFICATION SUBJECT OF DOCUMENT CATIDE UJ VAULT 12. CROSS REFERRED TO THIS FILE 201-233477 2. RI FILE NO. 32W 5 25 .7. 3. DISPATCH OR SOURCE DOC. SYMBOL NO. 4. DATE. MUNI-5728 (IN-91195) 6 April 66 7. SOURCE CRYPTONYMS. DATE OF INFO. 9. EVALUATION 6. DATE PROCESSED. 10. DISSEMINATED IN. 11 DATE DOCUMENT DISPOSITION 13. TRANSFERRED TO RI FILE NO. PERTINENT INFORMATION 1. CATIDE REQUESTS SECURITY TRACES ON FUERST ZIZISCHWILLI, AKA GEORG FRANK SANDERS, BORN 2 MAY 19 IN TIFLIS, USSR, RESIDING KOELN, WHO IN CONTACT WITH CATIDE STAFFER. FROM STATEMENTS MADE BY SUBJ CATIDE BELIEVES HE KUBARK EMPLOYED. PLS ADVISE. 2. NO MUNI TRACES SUBJ. 3. INDEX ZIZISCHWILLI. FILE THIS FORM IN FILE NO. FORM 9-57 867 USE PREVIOUS EDITIONS. SECRET (7-46) 14-00000 INDEX: ☐ YES 0% CLASSIFY TO FILE No. 301-2337778 X-REPÍTTO FILLE NO: FILET RID ☑RET. DESTROY ☐ sis. FROM BONN EEG ACTION TO BRANCH ☐ Sutell есть ૩ „SIFIED MESSAGE D SECRET PERSON/UNIT NOTIFIED TOTAL COPIES 08017 REPRODUCT FOR NE • ADVANCE COPY UNIT TIME ☐ RID COPY ☐ HINE ☐ STOTTER ☐ TEFE . "FILE VR, DE7, Cr, Cifces, Cilic 2, Cilon, El, Filon, Filimra ECRET 101632Z FRAN INFO DIR GENY CLIE BONN 2067 CABEZONE HARVARD WIROGUE: 10 HAR 66 72218 CAVATA REPORTS WIROGUE LOST HIS JOB 25. JAN 66 EITHER FOR LOAFING OR CARELESSNESS. HE AND HIS EMPLOYER AGREED ON THE HIS PRESENT EMPLOYMENT IS UNKNOWN TO CAVATA. SEPARATION. SECREI CFN 2067 CAVATA WIROGUE 25 66 CAVATA ET SECRET 201-233477 Tumor.66 14-00000 8 B C A Cafef, KURIOT/AB Cater of Station, Germany Chief. Eb CARY Chief, CGB/Frausfurt IX AQUATIC/IROGUE/Transmittal of Original Documents - MIROGUE-1 REFERENCE: A. DIE 19710, 10 May 1983 B. LEOP $462, 17 May 1952 DIR 11763, 22 87 1983 DIB 12520, 24 May 1962 Forvarded herewith are the original uccumeate of IRCQUE-1 which were taken from him in kay 1952 as incicated in references. Testy include the Series Austriasporich a completed by KURIOT for VIGUE's operational use. There cocuments were recently turned over to the undersigned by AB/Legal Section who had retained them Calle procuring & backstopped ciseausvels for Subject. te forward them to you for your interest o releation. Only a copy of the bestrian Reisepass has been retained in our files. APPROVED: Haurice. Attachacut! Ole Envelope . Distribution: ' A-C/KURIQY/AB, W/att 2-CYS/Gerosay, w/o att 1. Chief, Ab, w/o sit X-Chief, AF, w/ 221 EGTA-18973 SACEA ↑ Jacob B. DABARO 5 Jury lied 14-00000 10 INFO DISPATCH SUBJECT Chief of Base, São Paulo Chief of Station, Rio de Janeiro Chief of Station, Leopoldville Chief, Africa Division TION 8-B-C-R-B-T RYBAT 733 ☑ Operational/ZINET/WIROGUE ACTION REGINED REFERENCES See Below Bar CSH 43-43 HAPA-4090, dated 12 October 1960 155 PROCESSING ACTION MARKED FOR INSERING NOPENING ING HEADQUARTERS DES CAN BE INTERING 15STRACT 1. This is to advise you that subject of reference has been transferred to the African Division and assigned the cryptog VIGROGUE/1. The latter is presently ine and all correspondance received through your accommodation address is to be pouched to COS, Leopoldville. 2. WIROGUE/1 was instructed to send only unregistered letters and to instruct his correspondents to do the same. PAUL B. LEIGHTON Distribution: Orig. & 1 - COB, Sao Paulo 1 - COS, Rio de Janeiro 1 - COS, Leopoldville CHARLES R. HOISTADES CATE TYPED DATE DISPATCHED ✗RI R/2B W ROUTING RID/201 CA RID/AN EIÐ RID/S RID/FT CROSS REFERENCE TO S COPY 22 Dec 1960. SPATCH SYMBOL AND NUMBER CEC 28 HBPW-2312- HEADQUARTERS FILE NUMBER 2372 201-233477 201-233477 OFFICE AF/W/2 OFFICE SYMB A/CAF/W C/AF WH/2B CLASSIFICATION 8-B-C-R-B- FET GST 43 43 EM ORIGINATING D. Niesciur DALE Die 21/60 -PYST 69 y COORDINATING S& 121/60 Die 21/60 OFFICER'S NAME Welle Edward Welles Silan Bronson Tweedy 230-60/an DEC 18 150214. RELEASING OFFICERS SIGNATURE 5/40/17/60 R OFFICE SMROL DATE. C/WH التي 560 53 (40) USE PEOUS EDITION REPUCES FOND W ΕΑΙ. 8254 DISPATCH i 14-00000 1500 DISPATCH Chief of Station, Leopoldville ;4、 ! 。 “』 8-5-C-R-EA RYBAT PROCESSING ACTION NO IDEATING PE FROM SUBJECT Division Chief, Africa D Operational/WIROGUE/1 ACTION REQUIRED REFERENCES Bee Below A. ACLN-192, dated 14 November 1960 LBOP, 0478, dated 17 December 1960 DIR-17181, dated 19. December 1960 B. C. jd CAN 0342-43 1. A dispatch had been prepared outlining the various administrative and operational details pertinent to the WIROGUE project. Receipt of re- ference B negated its value and we prepared this one in its stead. Suffice it to say that all steps outlined in reference A were accomplished and he was dispatched with the specific instructions outlined in paragraph 2 of reference During WIROGUE/1's association with the undersigned, the subject of vehicle was raised by him. He stated he needed one to accomplish his mis- sion. It was suggested to him that under the present circumstances in the Congo it would not be vise to consider such a purchase until he has discus- sed it fully with you and received your concurrence. If he did purchase a vehicle after receiving your approval, then he would have to do it from his own funds and not use funds made available to him to establish his cover business. Obviously he has violated the suggestions. 3. While WIROGUE/1 was in the employment of REDWOOD, there was a communication channel set up between him and his family. This was an ar- rangement with a letter drop in Sao Paulo. He would write a letter, post date it, and give it opened to the Case officer who would pouch it to the COB, Sao Paulo for mailing. Letters to WIROGUE/1 would come to a post office box in Sao Paulo where it would be serviced by ALLMETER-2 and pouched to the Case Officer. We leave it to your discretion, as to whether or not you vish to continue this type of arrangement. Nonetheless, under separate cover, attachment A is a letter for WIROGUE/1 which was received through this chan- nel. 。 I am cure that WIROGUE/1 will undoubtedly want you to set up a similar arrangement through Germany for him so that he may communicate with a female acquaintance of his in PBPRIME. We are not adverse to the idea of his having such a channel, but only on the condition you are able to censure CROSS REFERENCE TO GATE TIRED 21 Dec 1960 • \| DATE DISPATCHEST ESPATCH SYMBOL AND NUMBER ACIN-206 HEADQUARTERS FILE NUMBER 201-233477 201-233477 OFFICE ECUTING INITIA AF/W/2 "B-E-C T ORIGINATING GAPCIP T D. Niesciur sey COORDINATING OFFICER'S NE OFFICE SYMHOL A/CAF/W CATE Dee 22/66 Edward 0. Welles LEXE 8284 DEC 18 15 P2 64,84 CFFICE C/AF FORM (40) 550 53 USE PREVIOUS EDITION REPLACES FOR WHICH MAY BE USED RELEASING OFFICERS SKITATURE Bronson Tweedy DISPATCH 14-00000 CONTINUATION OF DISPATCH DISPATCHOOL AND NO. S-E-C-R-E-T RYBAT ACLH-206 the letters. Again we leave it to your discretion.. 5. Separate Cover attachment B contains a sterile copy of the FPO. PAUL E. LEIGHTON Attachment: A Letter for WIROGUR/1 USC. B Project Outline for WIROGUR Distribution: Orig. & 2 Leopoldville AZ/W/1 FORM 10-57 533 (40) USE PREVIOUS EDITION. REPLACES FORMS 51-20, 51-2BA AND 51-20 WHICH ARE OBSOLETE. CHARLES R. ROISTADE CLASSIFICATION PAGE NO. S-E-C-R-E-F CONTINUED 2 of 2 per Coil 43-43 14-00000 15 NO DISPATCH SECRET Chief of Station, Leopoldville HOM SUBJECT с Chief, Africa Division Operational WIROGUE/1 ACTION REQUINED REFERENCES A. DIR 08782 (OUT 86554) B. LEOP 0225 (IN 36750) nor CBI 43:43 PROCESSING. ACCOM ACTIOON AISHED MARKED FOR NO INGERING REQUIRES ONLINE HEADMARTENS DESK CAN-BENE INSERING ABSTRACT に 1. The plans and development of the WIROGUE project have reached a point whereby a summation of the progress made and the plans for the future is in order. At this writing it is anticipated that WIROGUE/1 will be on the Leopoldville scene on the first of Decembar. 2. WIROGUE/1 had originally been recruited in Europe for a REDSOX operation. He was flown to BPRIME "black" and underwent an extensive training program. This included survival, small arms and other similar type FM training. After a year of such training the project failed to materialise, as a result subject was preparing for resettlement in South America. The AF/Division took interest in la so WIROGUE/1 and after an assessment decided that with his peculiar background, talents and general makeup he could effectively be utilised along the lines cited in reference A. 21 October 1960 the case was transferred officially the Africa Division. 3. Since that date to the present, every effort has been made to paycho- logically orient WIROGUE/1 for this assignment and to prepare him operationally for its fulfillment. To insure the security of the operation, prevent any identification with ODYOKE and/or KUBARK, and to preclude any unexpected uncovery of WIROGUE/1's past which would associate him with his pre-KUBARK life, a number of basic steps were taken. Those were: a. WIROGUE/1 underwent plastic surgery, which changed the shape of his nose. b. A toupee had been made for his constant use. This and the plastic surgery have altered him sufficiently to obviate any recognition. Distributions 2-Leopoldrilla ROUTING INITIAL RID/201 Cit N EID/AN CROSS REFERENCE TO RIDINIS PID/C SEXTRA? 1 DATE TYPED DATE DISPATCHED 14 Nov. 1960 NOV 0 DISPATCH SYMBOL AND NUMBER ACIN-192 HEADQUARTERS FILE NUMBER 201-233477 201-233477 SECRET OFFICE CLASSIFICATION AF/West/2 RYBAT OFFICER ORIGINATING TYPIST Daniel Niesciur hm - Distribution: 1 - AF West/2 1 C/AF/West OFFICE SYMBOL DATE C/AF/H FORM 5.60 53 OFFICE SYMBOL: C/AR 16-76-65 USE PREVIOUS EDITION REPLACES FORM 6100 WHICH MAY BE USE CSM B COORDINATING OFFICER'S NAME Lester C. Houck Elitorid EXT 8284 RELEASING OFFICER'S SIGNATURE ¬ Bronson Tweedy hduks DISPATCH 14-00060 CLASSIFICATION ISPATCH SYMBOL-AND NO. CONTINUATION OF DISPATCH 1 SECRET ACIN-192 c. Documentation prepared with accompanying cover story to show that WIROGUE/1 is an Austrian and who has never had ODYOKE connections, nor ever been in FBIKIME. (See separate cover attachment A). 4. It is planned at this time to take WIROGUE/1 "black" to Germany. There he will be met by the undersigned, given his Austrian documentation, contact instructions and letter of credit, stripped of any FBININE clothing or personal effects, and dispatched. He is to proceed to Leopoldville on his own and upon arrival make contact. The cover assignment for subject is temporarily left open, although he has been told to look into the prospects of opening a photo or general repair shop. He has actually done photographie wark but the decision on this we vill leave to your on the spot judgment. The letter of credit for three thousand dollars is to be used to finance this vant ture. There will also be a reserve of one thousand dollars in a Swiss account should expenses necessitate a greater outlay. This money will consti- tuto o an non-interest bearing, operational loan which must be repaid by WIROGUE/1 from profits over a period of years. All other profits after the loan is paid off will be WIROGUE/1's.. 5. A word about the manner of mn with whom we are dealing. He is a mill, energetic individual, who has displayed shrewdness, cunning, ingenuity and inventiveness. He has a peculiar turn of mind which lends itself remarka- bly to nofarious and extra-legal activities. Excitement and intrigue are important factors in his life, he relishes it and as a result may be a little delicate to handle. WIROGUE/1 likes ordor and clear cut chains of command. He admires the Prussian approach and as a result will take orders even if he may disagree . It is important to him to have the trust and confidence of his case officer. If in his om mind he feels assured of this and is confident of the professional KUTUSE-type competence of the CO, he will reciprocate in kind. He is indeed aware of the precepts of right and wrong, but if he is given an assignment which may be morally wrong in the eyes of the world, but necessary because his case officer ordered him to carry it out, then it is. right and he will dutifully undertake appropriate action for its execution without pangs of conscience. In a word, he can rationalise all actions. Ons last thought which may be useful. Best results will probably be gotten if, when given an assignment, he be permitted to accomplish it in his own way. The latter is connected with his idea of trust and confidence. RE PAUL E. LEIGHTON for PAUL Attachment A (under separate cover) FORM 10-57 53a (40) USE PREVIOUS EDITION. REPLACES FORMS 51-25, 51-20A AND 51-20 HICH ARE OBSOLETE. SSCRET CLASSIFICATION PRR CHARLES R. ROISTADE ☐ CONTINUE O PAGE NO. 14-00000 SECRET STAT SEPARATE COVER ATTACHMENT I TO ACIN-192 1. An Austrian passport, birth certificate and drivers license havo been prepared for issuance containing following biographic datas Name: POBs. George Frans REINER Salsburg, Austria 208 $ 25 July 1921 Fathers name: Mothers name: Frans REINER Marianna nee NIELITZ E Occupation: Engineer Marital status: single. Height: 1 meter 70 centameters Weight: 58 kilo's Eyes: Brown Hair: Brown Distinguishing marks: tips of forefinger and thumb right hand missing. Identical fingers left hand scarred. 2. Documents will reflect travel only in Europe, with no indication of PBPRIME tenure.. ES C DESENGUTTED 201-233477 14-00000 DISPATCH SIMBOL AND NO. EGOA-18888 HEADQUARTERS FILE NO. 32W-120-012/01 TO INFO FROM SUBJECT DISPATCH prent Chief, AF VIA Chief, EE Chief, WH Chief of Station, Germany RYBAT WIROGUE CLASS.F.CATION SECRET DESINSTIZED CSN 43-43 DATE Final Resettlement of WIROGUE ACTION REQUINES XX 12 December 1962 RE: "43-3-(CHECK "X" ONE) MARKED FOR INDEXING NO INDEXING REQUIRED INDEXING CAN BE JUDGED. BY QUALIFIED HQ. DESK ONLY REFERENCE(S) 1. WIROGUE has received political recognition from the West German government and is fully documented in the name of Georg Frank Sanders. This was accomplished with the cooperation of ODIBEX on the basis of the fabricated story stating that Subject is a Georgian who defected from East Berlin on 14 July 1962 while with a tourist group. It was necessary to acquire political recognition for Subject because this was the only sure means to backstop him if and when he applies for immigration to South America. A Fremdenpass would not withstand the investigation required by immigration authorities. 2. All the South American Consulates in West Germany were contacted with the assistance of CAMANTILLA in an attempt to collect information which would enable HARVARD to select the most likely country to which Subject could immigrate based on his personal preference, opportunities for emigrants, immigration requirements, etc. Columbia, Chile or Peru offer the best possibility. 3. The next step will be for Subject to apply to the appropriate Consulate and begin his processing. Prior to having Subject take this step HARVARD will require Headquarters guidance and thinking regarding the following: a. b. Subject as a prospective emigrant will have to furnish proof of employment or proof of financial solvency. Subject's West German documentation indicates that he is an engineer. This does not mean that he is a diplomaed engineer but rather a master mechanic. falsified life history and in fact by Subject's actual skills This is borne out by the details of his in electrical and mechanical fields. Subject can satisfy any South American Consulate that he is HARVARD feels that experienced enough in electrical and mechanical fields to be of value to the economy of the South American country of his choice . "Once Subject is admitted to South America, HARVARD has no doubt that he can find employment if he desires it. The ideal solution, however, would be for Subject to have a firm offer of employment prior to his immigration. can arrange this, HARVARD feels that Subject's immigration If KUBARK could be practically assured. Subject could seek employment through the German language newspaper in Santiago, Chile but HARVARD feels that no South American firm would take the chance of hiring him sight unseen unless he were a highly qualified specialist. If proof of employment cannot be provided, proof of solvency is the next requirement. countries has stated what it considers to be the minimum proof Only one of the South American of solvency. The prospective emigrant must show that he has the funds to subsist for two years at the rate of $125.00 per month. HARVARD feels that to deposit $ 3,000 to Subject's account would be a grave mistake. Subject is capable of taking the money and departing for parts HARVARD has no doubt that unknown unless there were sufficient inducements awaiting him in South America. HARVARD could probably arrange for a letter attesting to the fact that Subject has $3,000 being held for him. Subject could have been working for ODIBEX as a consul- tant since his defection. salary. The $3,000 would be bonuses and IS COPY CATION 201-253477 ¡PAGE NO 536 USE PREVIOUS EDITION. REPLACES FORMS 51-28. 51-29A AND 51-29 WHICH ARE OBSOLETE. HQ COPY CONTINUED per69341-43 HQ COPYI CONTINUATION OF DISPATCH RIBAL CLASSIFICATION SECRET PATEN STEEL AND NO EGOA- 18888 C. HARVARD has not considered processing Subject for immigration through a bona fide refugee organization- in-order not to involve Subject with the United States Escapee Program and to keep from making a refugee organization a party to fraud with the possibility of embarrassing com- plications if the immigration does not come off properly. through a refugee organization would mean additional paper work and Working additional problems which for the present would indicate that this immigration avenue should not be considered except as a last resort. . d. When filling out his application forms Subject will have tow provide employment and residence addresses consistent with the dates when he was supposedly living and working in the Georgian S.S.R. military service will have to be covered also. His wartime information can be acquired through the facilities of SR/6 when needed. HARVARD feels that this 4. HARVARD is of the opinion that Subject has committed himself to going to South America partly because he will do anything which will pro- long his association with KUBARK and partly because he is hoping to realize some personal or financial profit from the exercise. HARVARD has followed the theme that Headquarters deisre is to help Subject and that it can best be done by completely legalizing him . Political recognition is He the first step but we desire further that he be helped to immigrate and. after 5 years acquire citizenship. Subject has asked HARVARD if he would receive financial help during the transition period in South America. was told that we could only guarantee his plane fare, that Headquarters would decide how much and what kind of additional help he would receive if any. 5. Subject rejects the idea of staying in Germany except as a last resort .. It is possible that because of his irritation with his inactivity Subject may simply request his German documentation and leave HARVARD'S custody. 6. Subject has been in HARVARD's hands since 22 May 1962 and has been costing us 100 to 150 DM per week, plus many hours of case officer time. Request earliest Headquarters advice per para 3 above. APPROVED: HYN HENRY Y. NEMETH Distribution: 2 - C/AF 2 - C/EE 2 - CAWH FORM 10-57 53c (40) Carl I. Untill CARL T. UPDILL USE PREVIOUS EDITION. REPLACES FORMS 51-251-28A AND 51-29 WHICH ARE OBSOLETE. DEC 19 15 02 H CLASSIFICATION TET CS4-43-43 I CONTINUED PATE NO 14+0000 ORIG. UNIT : EXT D. NIESCIUR AP/W/2 8284 DATE 19 December 1960 536 TO LEOPOLEVILLE CLASSIFIED MESSAGE S-E-C-R-B-T RE Fling (check one): FROM: DIRECTOR CONF: C/AF 3 INFO : No CS Record Value. Destroy. Be this copy as indicated Branch copy.filed as indicated RS Indexing (check one): COP, C/CI, C/FI 2, S/C 2. Marked ☐ Mons required ΤΟ LEOP FORM -58 1389 a Signature: INFO RYBAT WIROGUE RE: LEOP 0478 (IN 18739) RI HLDNE J 26/23347) ROUTING 8. 2 3 S 6 19 DEC 60 20 21z U54652 CITE DIR DEFERRED ROUTINE PRIORITY OUT 54652 17181 17181 COPY ABSTRACT 14 Dec INDEX LING INITY RID/AN 413 201-233477 (35) 14-00000 UNIT EXT DATE: D. NIESCIUR AF/M/2 8284 19 December 1960 536 LESPOLVILS CLASSIFIED MESSAGE S-E-C-R-E-T ΤΟ FROM: DIRECTOR CONF: C/AF 3 INFO : COP, C/CI, C/FI 2, S/c TO DESENSITIZED per-543-43 INFO ROUTING 5 3 8 19 DEC 60 20 213 OUT54652 CITE DIR DEFERRED ROUTINE PRIORITY OUT 54652 17181 17181 LEOP RYBAT WIROGUE RE: LEOP 0478 (IN 18739)* PER ACLS 149 1. WIROGUE/1 CONTRACT CALLS FOR: A. FIVE HUNDRED DOLLARS PER MONTH BEGINNING ONS NOV. TO BE PAID IN FIELD. YOUR DISCRETION TO PAY IN DOLLARS. HE NOT PAID FOR NOV PRIOR TO DISPATCH. OBTAIN: RECEIPTS AND CHARGE PROJECT. TABLE. B. THREE THOUSAND DOLLAR QUARTERS ALLOWANCE PER ANNUM, NON ACCOUN- C. FOUR THOUSAND DOLLAR OPS LOAN TO SET UP COVER BUSINESS TO BE REPAID FROM PROFITS. ALSO MUST ACCOUNT FOR ONE THOUSAND TEN DOLLAR TRAVEL ADVANCE. RECEIVED. 2. INSTRUCTIONS WERK TO MAKE CONTACT AND FOLLOW GUTEMAN'S INSTRUCTIONS IMPLICITLY. ALSO REPORT ACCURATELY ALL CONTACTS OR POTENTIAL AGENTS AND NOT MAKE ANY APPROACHES OR COMMITMENTS WITHOUT PRIOR APPROVAL. • 3. SHARE GUTHMAN'S CONCERN AND RECOMMEND TELL WIROGUE HE ON PROBATION AND MUST TOE THE MARK OR ELSE RECALL AND TERMINATION. POINT OUT IF NECESSARY HR LIVING UNDER FALSE DOCUMENTS. ABSTRACT INDEX END ON MESSAGE I RELEASING OFFICER COORDINATING OFFICERS B-B-C-R-B-T_ REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. por OH 43-43 Copy No. 2233477 #00000 ORIG UNIT EXT DATE .TO' FROM: DIRECTOR CONF: INFO PAGE TWO CLASSIFIED MESSAGE S-E-C-R-E-T .INFO per CSN 43-43 DESK COSCENT: Reference RYBAT 1 2 3 ROUTING. 5. 109021a CUT54652 CITE DIR DEFERRED ROUTINE OUT 54652 17181 17181– BRONSON AREDY C/AZ. RELEASING OPPICER tat COORDINATING OFFICER S-B-C-R B-T Edward Welles EDWARD O. WALKER A/CAF/W AUTHENTICATING OFFICES REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 1300000 DATE TO $ FROM 165 22 DEC 60 DIRECTOR 1.EOPOLOVILLE ACTION: C/AF 3 INFO CCP, C/PG, CLASSIFIED SEGRET RE Fling (check one): No CS Record Value. Destroy. RI e the copy as indicated C/tiny filed as inflented fut Indexing Market Signature: (check ozes: ممولة required PRIORITY 334 FORM 1300 a PRITY DIR CITE LECP 2512 RYSAT MIROGUE IN 20986 ROUTING INITIAL RID/AN MIS H3 RIDINI DESTROY RI COP ABSTRACT NDEX 22 Dec 1960 135) "DATE 14-00000 DATE ' 22 DEC 60 TO 1 DIRECTOR LEOPOLDVILLE FROM ACTION INFO . C/AF 3. CLASSIFIED MESSAGE SEORET JAFTW 3 clisana ROUTING DEC 22 1433Z 60 COP, C/PG, C/CI, C/FI 2, S/C 2 PRIORITY 00142-43 IN 20986 PRITY DIR CITE LEOP 0512 RYBAT WIROGUE. REF. DIR 17181 (aut 54652. ) (IN 18739) PER LEOP 0478, WIROGUE 1 STATES TOLD. HE TO REQUEST THREE THOUSAND DOLLARS QUARTERS ALLOWANCE IN LUMP SUM ON ARRIVAL, DOES (PORTION GARBLED, WILL FWD) PAY ALLOWANCE IN LUMP SUM OR MONTHLY. ADVISE. WIROGUE/1 ARGUES HE NEEDS LUMP SUM PAYMENT: TO PURCHASE NEEDED HOUSEHOLD EFFECTS, AS WELL AS PAY RENT.. 2. ACLS 149 NOT YET RECEIVED. END OF MESSAGE C/S COMMENT: CONCERNED WIROGUE/1 CONTRACT. SECRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED." 4.233477 Copy No. 14-00060 DATE 153 110MAY 61 10 ¡DIRECTOR FROM FRANKFURT ACTION C/AF 3. INFO CO, C/CT, c/s 3, S 10 CTRLEOP RYBAT WIROLAGE ZIBET: FE FROB 9126 (IN 37307) FORM 1389 U PIOUS EDITIONS RI MARY.Com CLASSIFIED MESSAC ---- -2334772 ROUTING RE Filing (check one): No C's Record Value: Destroy. Ride this copy as indicated Branch copy filed as indicated RE Indexing (check one): Marked Signature: FRAN "None required Rodiile COP IN 46329 CITE ROUTING ITTAT RID/AN 13. RIDINIS RID/PS RID/FI DESTROY ASTRACY INDEX 1 MAY1961 201-233477° ལ: i 14-02000 DATE TO FROM 153 1 MAY 61 ✓ DIRECTOR FRANKFURT ACTION, C/AF 3 INFO CUP, C/CI, C/EE 3, S/C 2 CLASSIFIED MESSAGE S-E-C-R-E-1 1/14/10 2 Story 3 ROUT MAY 1 14272 61 ROUTINE CECELIONIZED TO DIR LEOP INFO 24 FRANDE C 43-43 RYBAT WIROUGE ZIBET RE FROB 9126 (IN 37367)* IN 44329 CITE FROB 9191 PLEASE REPLY PARA 3 REF. END OF MESSAGE C/S COMMENT: WOULD APPRECIATE MORE DETAILS ON REQUEST FOR RECRUITMENT OF SELECTE CONGO JQB APPLICANTS. ___ per CSN 43-43 S-E-C-R-E-T REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No: : 1 14-00000 DATE TO FROM .297 23 SEP 61 DIRECTOR LEOPOLDVILLE E CLASSIFIED MESSAGE SECRET ACTION, CLAF 3 INFO COP, C/CI, C/FI 2, C/TSD 2, S/C˜2 '' DIR CITE LEOP 2098 RY BAT WIROGUE py 2 3 284-133427. ROUTING Nana required SEP 23 15432 61 3. ROUTINE IN 34165 par CSH 43-43 REF A. DIR 07961 (Out 89123) LEOP 2088 UN 33443)* ROUTING IT RE 1339 0533 43-43 RID/AN 1+3 RIMIS RID/FS. '' RID/FI DESTROY ABSTRACT ✓ INDEX. 23 SEPT 1961 201-733477 4 5 6 14-00000 ..29% DATE 23 SEP 61 ΤΟ CLASSIFIED MESSAGE SECRET 2 3 Writing Welter ROUTING 4 5 6 DIRECTOR FROM LEOPOLDVILLE .. ACTION, C/AF 3 CC: INFO COP, C/CI, C/F1.2, C/TSD 2, S/C-2 CC- DIR CITE LEOP 2098 RY BAT VIROGUE REF CGITIZED GITIZED 3 CSN 43-43 901 (Out 89123) DIR. 07901 B LEOP 2088 N 33643)** SEP 23 1543Z 61 ROUTINE IN 34165 SALVACK MET WIROGUE (W) WHEN HE CROSSED RIVER ON SPECIAL FERRY FROM BRAZ EVENING 22 SEPT. VIROGUE FREINDLY THOUGH CONSIDERS MANY' PBPRIME ACTIONS SENSELESS. N CARRYING KUBARK PROVIDED FALSE DOCUMENT- • ATION AND ON PRODUCING OLD MINISTRY DEFENSE PASS WAS LET INTO CONGO AFTER 426 LONG AUMENT WITH GOC IMMIGRATION OFFICIALS. AUMEN 2. REGRET HOS DID NOT PICK UP WIROGUE'S FALSE PASSPORT. MAIN REASON FOR HIS RECALL WAS FEAR WILDCAT 5 WOULD TRACE HIM AND DISCOVER NO SUCH PERSON EXISTED. ONLY CHANGE NOW IS THAT KUBARK NO LONGER HAS OBLIGATION TO HIM. DESENSITIZED W STATES HE TOLD HOS CONTACTS RETURNING CONGO, SO SHOULD BE NO CSN 43-43 SECRET 201.233477 Copy No. REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. 14-00000 CLASSIFIED MESSAGE 34165 PAGE 2 ☐ SECRET SURPRISE. HAS SOME LETTERS HE WISHES SALVACK FORWARD TO HIS HOS CONTACT "DAN". SAID HE WAS GOING TO CALL EITHER GUTHMAN OR SALVACK: IMMEDIATELY TO LET THEM KNOW HE IN LEOP. SWORE HE WOULD NEVER DO ANYTHING AGAINST PBPRIME AND IF HE COULD BE OF ANY HELP ANY TIME WAS WILLING." REALIZED FULLY HE ON HIS OWN IN CONGO AND KUBARK, UNDER NO OBLIGATION TO HIM. SAYS HE INTENDS REMAIN CONGO AND MAKE LIVING HERE. W. WILL PHONE SALVACK IN FEW DAYS. END OF MESSAGE CS COMMENT:* STATED WIROGUE BEING TERMINATED AND REQUIRED TO LEAVE PBPRIME. *RE ZAPPLEEY MEETING WITH WIROGUE BRAZ. SEGRET REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED. 14-00000 14 Mazarsis. As met o ORIG. M. ROBERTS AF/S 8653 5457 3 AUGUST 1962 1653 UNIIT! EXT DATE : TO 1 FRANKFURT LEOPOLDVILLE FROM DIRECTOR CLASSIFIED MESSAGE SECRET ↑ шо 2 3 RE Fang tebeck one). No Co Head Value y دمات اته CONF. C/AF 3 franet copy find to indified! REFRES N INFO, ADDP, C/C1, C/FI 2, CDC, C/TSD, C/EC 23, C/135, ΤΟ FRAN INFO LEOP RYHAT HARVARD TECHS MIROCRUB A. FRAN 1854 (IN 33838)". B MIR 15840. (OUT 91968) LE NO. 201-233429. CITE DIR 567 ROUTING 4 3 AUG-9 21 34z SIG CEN DEFERRED ROUTINE OUT62136 27679 ROUTING RIDA ABSTRACT FINDEX FORM 1389 53 Use Promina ETIONS DATE § Aus 1942 DRAGIONIZED 201-4354 2.01– 233477 14-00000 ORIG D. HIESCTUR UNIT: EXT ' AP/H/2 3965 637 DATE : 15 Bovember 1960 637; TO FROM: DIRECTOR CONFE C/AF 3 INFO CLASSIFIED MESSAGE S-B-C-R-B-T RD 3. Alligh COP, C/C1, C/F1 2, C/TSD 2, C/EE 3, S/C 2 2 3 201-233477) ROUTING 4 s DEFERRED G ROUTINE PRIORITY 6 CABLE: INITIALS INITIALS OPERATIONAL IMMEDIATE PCS 43-43 84793189 CITE-DIR 11912 +1912 INFO PROB FRAN LEOP ZIBET VIROQUE RYBAT ROUTING INIT 1.13 ABSTRACT EX DATE 16 Nov 1960 per CS 48-43 CS COPY. 14-000 ORIG UNIT. • EXT DATE, Jo Albright 123/3 • 5032 13 November E TO " BRUSSELS FROM: DIRECTOR CORF •AFT ☐ INDEX MESSAGE FORM SNCRET 221-1233477 ☐ NO INDEX FILE IN CS FILE NO. FRANKFURT GERMANY BON ☐ DESTROY 2 3 4 ☐ RETURN TO BRANCH FILE RID ROUTING RI 6 7 8 19 Nov 64 22 06z CDC, F1, Fi/04 C1, C1/OPS, EEL, WEL, VR INFO Fle unght SIG CEN i INFO FRAN GENY BONN CITE DIR 65345 TO O BRUS CABEZONE . HARVARD WIROGUE REF FRAN 0130 (IN 2 22140) No. Point DENYING. ديال IF BRUS APPROACHED BY NIGALES, ROGUE (1/1) KUBARK CONNECTION. REVIEW OF W/1 KUBARK CAREER INDICATES COULD DO R 1 LITTLE IF ANY DAMAGE IF HE REVEALED ACTIVITIES. SUBJ TERMINATED 1962 AND MUBARK HAS NO FURTHER INTEREST. FOR BRUS: ROUTING INIT RID/AN KAR END OF MESSAGE DATE RELAYING DIR 57443. 301-233472 ABSTRACT EX 19 Nov 64 0 P Y RID/MIS ETHIRA RID/FI Fran defers Dir for guidance should Sub; Sub WE/2 John Stoin (in draft) 6/1/0/5/2/2 Thomas F. Thills C/WS 12-5 RELEASING OFFICER FORM 1-84 1389a BIC Feltalle CA³/5-- REPROLO ON BY OTHER PRE-IOUS EDITIONS. COORDINATING OFFICIAT SECRET true background. GROUP T \| Lacluded from storstic downgrading and de PROHIMT 23/203 Mobile AUTHENTICATING OFFICER (35) 14-0000 CLASSIFIED MESSAGE 8-B-C-R-B-T 10. 21-233-40 ROUTING 1 4 2 5 3 6 ORIG F. HUSCIR UNIT EXT ' AF/M/1 3966 1670 DATE 16 November 1960 TO FRANKFURT RE Ping icheck one): Destroy. FROM DIRECTOR CONF, C/AF. 3 INFO No CS Record Value. Destroy. Re this copy as indicated Branch copy fled as indicated RE Indexing (chock one): Marked COP, C/EE 3, 0/OS 2, S/C Signature: None required TO PRAH MIROGUS FJDUST 000.0 DEFERRED Nov 18 23 ROUTINE REC PRIORITY INITIALS OPERATIONAL IMMEDIATE INITIALS INFO CITE DIR LEOP RYBAT ** KB: DIR 08782 (OUT 86554) ROUTING RI COPY 94095 CUT94095 12432 12432 #13 24760 SECT. FORM 4-45 1389 a 18 Nov 1960 201 233477 (35) 14-00000 PTH & WE WE Tara A HIBERNER • ORIG UNIT . EXT ' DATE TO 670 3. HIRSCIUR AP/W/1 3956 16 November 1960 FRANKFURT FROM: DIRECTOR CONFI C/AF 3 INFO 670 f TOP. C/EE 3. D/os 2, S/C 2. TO FRAN MIROGUE CLASSIFIED MESSAGE S-B-C-R-B-T لات par CSR 43-43 INFO LEOP RYBAT Tittw 21 ROUTING 'S 6 DEFERRED NOV 18 73 24760 ROUTINE RECANTE SECT. INITIALS PRIORITY OPERATIONAL IMMEDIATE INITIALS 94095 CUT94095 12432 12432 CITE DIR FJDUST DIR 08782 (OUT 86554) FENNIG VIROGUE AND KUSODA ESCORT MR. PAUL R. FRANKES DEPARTING ANDREWS AIR FORCE BASE AT 1500 HRS 21 HOV VIA MATS AIRCRAFT HUMER 423. ETA FRAN 22 HOV AT 1540 HRS LOCAL TIME. PLS MEET. KND OF MESSAGES CS COMMENT: CONFIRMATION UNIT DETERMINED AS THOUGH INDICATOR FJDUST NOT USED. STATED WIROGLE WAS BEING GROOMED FOR DEEP COVER ASSIGNMENT LEOP LATE NOVEMBER. C/KR/OPS RELEASING OFFICER 05/53 EE/G CAF/W 45-40 AP/W/24/1 COORDINATINO OFFICERS BRONSON TWEEDY C/AP S-B-C-R-B-T AUTHENTICATING OFFICER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 14-00000 ORIG: D. NIESICUR UNIT: AF/H/2 EXT ' 3966 .DATE, 15 November 1960 TO ⚫ FROB FROM: DIRECTOR CONF, C/AF 3 633 638 CLASSIFIED MESSAGE 8-E-C-R-E-T file RID B. Rilnight INFO, C/FI 2, C/TSD 2, C/EE 3, S/C 2 201-233477 ROUTING 1 2. 3 DEFERRED X ROUTINE 4 5 .6. Nov 16 23 22'6 REC'D CABLE SECT. PRIORITY INITIALS OPERATIONAL IMMEDIATE INITIALS TO FROB INFO 11912 DIR (GUT FRAN LEOP OUT93109 CITE DIR DE ROUTI RIDVAX 113 OUT93110 OUT 9315. 1193 +1913 CS COPY ASSTRACT INDEX 16 Nov1960 201-233477 14-00000 FROM CLASSIFIED HESSAGE بنائی TOTAL COPIES SECRET ✓ PERSON/UNIT NOTIFIED FRANKFURT ACTION 3.2— Rī RI 2 3₁ cory ☐ REPRODUCTION PROHIBITED 6 7 B ADVANCE. COPY.. TIME AY TO: UNIT EEG ☐ ISSUED SLOTTED ☐ TURES 1150 VR. FILE, WE, Cl/ops cnc FilD4, FI, CI, AFY TSD 6. SECRET 2716582 BRUS INFO DIR GMNY BONN CITE FRAN 2483. CABEZONE HARVARD WIROGUE. REF: A. DIR 65345 B.. FRAN 3129 (IN 2216 2216.77). 27 Nov 64 IN 31538 WISH POINT OUT SINCE NEITHER CATIDE NOR CAVATA AWARE To 233477 SUBJ REFS' TRUE BACKGROUND OR PAST KUSARK CONNECTIONS, REVELATION THIS TO THEM BY NIGALES COULD PROVE EMBARRASSING AND POSSIBLY HARM MKTOPAZ ODISEX CHANNEL FOR OBTAINING POLITICAL RECOGNITIONS FROM FEDREP. 2. IN VIEW ABOVE REQUEST BRUS, IN EVENT APPROACHED, ADVISE FRAN PRIOR ANSWERING NIGALES SO THAT COORDINATED REPLY MAY BE FORMULATED. SECRET SECRET 201-233477 1 14-50000 ✓ COPY ☐ o REPRODUCTION PROHIBITED 21 SECRET T QP P P e ad 4 (AK) FA34 FRANKFURT ACTION 2 PERSON/UNIT NOTIFIED INFO CES 2 S • ADVANCE COPY UNIT TIME BY ISSUED SLOTTED TUOLD VR. FILE: WES C1, C1/OPS, CIDG, F; F1/24, AF4, dilection) in addled SECRET. 121709Z SMP INFO BRUS GMNY BONN CITE FRAN 0129 CABEZONE HARVARD WIR073 43-$84 57448 (NOT SENT BRUS) B. FRAN 01301 201-233477 13 Nov 64 IN 22167 1. FRAN ADVISED BY ODIBEX THAT LOCAL POLICE AUTHORITIES RECEIVED ROUTINE INTERPOL QUERY RE WIROGUE (BRUS: SEE REF B FOR IDEN) WHO ARRESTED 6 NOV AND CURRENTLY IN BRUS JAIL ON CHARGE ATTEMPTED ROBBERY. ROUTINE REPLY SENT BY LOCAL AUTHORITIES CONFIRMING THAT REFERENCED TRAVEL DOCUMENT WAS ASSIGNED TO PERSON BY NAME OF WIROGUE AND THAT THEY HAD NO INFO RE ANY PRIOR POLICE RECORD. : 2 WHILE NO FURTHER QUERY ANTICIPATED, ODIBEX IN POSITION, SHOULD QUESTIONS ARISE IN FUTURE RE SUBJ'S AIS CONNECTION OR TRUE BACKGROUND, HAVE LOCAL AUTHORITIES DENY ANY KNOWLEDGE OF BACKGROUND OTHER THAN THAT WHICH HE PROVIDED FOR POLITICAL RECOGNITION PURPOSES. ONLY ADMITTED AIS CONNECTION WOULD BE ROUTINE CURSORY PROCESSING THROUGH CAMP KING. SECRET NO RECORD IN CABLE SECRET SEC 2230 12 111964 14-00000 TO !, DIRECTOR FROM FRANKFURT ACTION INFO EES IR FILE SSIFIED LOSAGE 078/2110 SECRET ROUTING. 141 21. 34 151 161 ACTION CHANGE FRAN 0129 IN (STATION & NUMBER) 22/674 IN NUMBER} C/S COMMENT: THE ACTION RESPONSIBILITY FOR THIS CABLE HAS BEEN TRANSFERRED FROM EE (DIVISION) TO (DIVISION) 2576 5302 BY J. BARTLET (NAME, DIVISION, AND EXTENSION) IN COORDINATION WITH: J ALBRIGHT (NAME, DIVISION, AND EXTENSION) SECRET REPRODUCTION BY OTHER THAN THE ISSUING - OFFICE IS PROHIBITED GROUP 1 tacheded from downgrading and declusucatio Copy No. 14-00000 JIFILL MILUSAGE 079410 SECRET TO T. DIRECTOR FROM FRANKFURT ACTION, F INFO BEY IR PILE ROUTING i 4; 1.5 3 1 161 ACTION CHANGE FRAN OBO IN 221404 (IN NUMBER) (STATION & NUMBER) C/S COMMENT: THE ACTION RESPONSIBILITY FOR THIS CABLE HAS BEEN TRANSFERRED FROM ΤΟ BY EE (DIVISION) AF (DIVISION) T-BARTLET (NAME, DIVISION; AND EXTENSION) 7576 IN COORDINATION WITH: I-ALBRIGHT (NAME, DIVISION, AND EXTENSION) SECRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED GROUP I (lectured fro dog and Copy No. 0000 : CLASSIFIED MESSAGE. TOTAL COPIES 3/10 27 A/C. SECRET PERSON/UNIT NOTIFIED T COPT REPRODUCTION PRE MILINE S .6 (79_106 FROM FRA FURT ACTICA INFO FEL VR. FILE C.B.C., WEG, ADVANCE COPY UNIT SLOTTED ☐ TUBED ☐ " , Cricitors, F1, F1/04 Fr., F1/04, 11F4 and (AFT) (ACTION) IR SECRET 1217092 TIME BY BRUS INFO DIR CMNY BONN CITE FRAN 0130 CABEZONE HARVARD WIROGUE RE FRAN 0129 20 22167 13 Nov 64 IN 22140 1. SUBJ REF CIDEN) IS FORMER RED SOX AGENT CANDIDATE AND AFRICAN DIV AGENT WHO RESETTLED BY HARVARD JUNE 64. PRIOR KUBARK RECRUITMENT HE SERVED PRISON TERM IN FRANCE FOR BANK ROBBERY, DURING TWO YEAR RESETTLEMENT PERIOD IN FRAN SUBJ GIVE! NEW NAME AND NEW LIFE STORY. ON BASIS THIS NAME AND FABRICATED STORY, SUBJ GRANTED RECOGNITION BY FEDREP. IN EARLY OCT SUBJ RECONTACTED HARVARD AND MADE BLACKMAIN ATTEMPT IN ORDER GET BACK ON PAYROLL. 29' IT POSSIBLE SUBJ MAY REVEAL TRUE BACKGROUND TO BELGIAN AUTHORITIES. SHOULD BRUS BE. APPROACHED THIS MATTER. FRAN DEFERS DIR FOR GUIDANCE. SECRET CFN SECRET 17-00000 INDIA YES ☐ NO. CLASS TO NO THE TO FILE NO FROM FILE RID. DESTRO PET TO BRANCH ·SIC. ACTIO "FRANKFURT Ecta AP INFO CLASSIFIED MESSAGE TOTAL.COPIES 27 SECRET PASON/JN NUES ZA F GROLP ADVANCE GREY FLOTTED ☐ TUBEO UNIT ' ' " REPRODUCTION PROHIBITED " TIME VR. FILE CDC., WEG, CI, CIOPS, F., Fi04, 4F4EE4 SECRET 121709Z 28 BRUS INFO DIR GMNY BONN CITE FRAN 0130 CABEZONE HARVARD WIROGUE ' DUNNY R- COPY RE FRAN 0129 IN 22167 13 Nov 64 IN 22140 1. SUBJ REF CIDEN) IS FORMER REDSOX AGENT CANDIDATE. AND AFRICAN DIV. AGENT WHO RESETTLED BY HARVARD JUNE 64.. PRIOR KUBARK RECRUITMENT HE SERVED PRISON TERM IN FRANCE FOR BANK ROBBERY. DURING TWO YEAR RESETTLEMENT PERIOD IN C FRAN SUBJ GIVEN NEW NAME AND NEW LIFE STORY. ON BASIS THIS P NAME AND FABRICATED STORY, SUBJ GRANTED RECOGNITION BY FEDREP. IN EARLY OCT SUBJ RECONTACTED HARVARD AND MADE BLACKMAIN ATTEMPT IN ORDER GET BACK ON PAYROLL. 2, IT POSSIBLE SUBJ. MAY REVEAL TRUE BACKGROUND TO BELGIAN AUTHORITIES. SHOULD BRUS BE APPROACHED THIS MATTER: FRAN DEFERS DIR FOR GUIDANCE. R 1 SECRET C ○ CFN P ROUTING RID/AN RIDIS INITIAT FORM CBSOLETE 1-641389 PRECIOUS EDITIONS RI COPY SECRET RIDIPE R10/FI COPY RI COPY 1351 14-00000 INDEX CLASSIFY TO PA NO BE TO BE FILE #D DEST PET TO SECRET PERSON/UNIT NOTIFIED ! 2 ✓... ☐ ° REPRODUCTION PROHIBITED ACTION-AURENT INFO ADVAE.F ☐ ROUTING☐ RID/A UNIT TIME "VR. FILE WEE, C1, C1/1 16 11 91/06; 3) SECRET 1217092 RID/RS FRAN 01291 P R INFO BRUS GMNY BONN CITE FRRID/129. CABEZONE HARVARD WIR073 RW/FI 43 584 57448 (NOT SENT BRUD-DESTROY B FRAN 0130 13 May 64 IN 22167 i. FRAN ADVISED BY ODIBEX THAT LOCAL POLICE AUTHORITIES RECEIVED ROUTINE INTERPOL QUERY RE WIROGUE (BRUS: SEE REF B FOR IDEN) WHO ARRESTED 6 NOV. AND CURRENTLY IN BRUS JAIL ON CHARGE ATTEMPTED ROBBERY. ROUTINE REPLY SENT BY LOCAL „AUTHORITIES CONFIRNING THAT REFERENCED TRAVEL DOCUMENT WAS ASSIGNED TO PERSON BY NAME OF WIROGUE AND THAT THEY HAD NO INFO RE ANY PRICR POLICE RECORD. WHILE NO FURTHER QUERY ANTICIPATED, ODIBEX IN POSITION, SHOULD QUESTIONS ARISE IN FUTURE RE SUBJ'S AIS CONNECTION OR TRUE. BACKGROUND, HAVE LOCAL AUTHORITIES DENY ANY HOWLEDGE OF BACKGROUND OTHER THAN THAT WHICH HE PRED FOR POLITICAL RECOGNITION PURPOSES. ONLY ADMITTED ATS CONNECTION WOULD BE ROUTINE CURSORY PROCESSING THROUGH CAMP KING. SECRET * NO RECORD IN SECRET CABLE SEC 2230 12 41964 FORM 1-641389 CHCIPE PREVIOUS BEATIONS RI COPY R COPY 1 RI COPY 1351 100000 10 INFO. DISPATCH Chief of Station, Paris S S C R S T FRO Chief, AF Division. SUBJECT Summary of Information on Subject of 201-733477 ACTION REQUIRED - REFERENCES FI 受 FI MARKED FOR INDEXING NO INDEXING REQUIRED CALY QUALIFIED DESK CAN JUDGE IN EXING MICROFILM References: A. PARI 675, 6 October 1964 B. Dir 57448, 16 October 1964. 1. Iden was born in 1918, in Georgia, USSR. He enigrated to France with his family when he was three years old. He was a clever, precocious child during his lycee education in France and was frequently dismissed by school directors who did not appreciate his temperamental performance. He also attended several engineering colleges but apparently never graduated. In 1939, he volunteered for the French Foreign Legion and was sent to Tunisia. The occupation of France in 1941 ended his military career. He was demobilized. and returned to Paris. 2. Subject claimed that he wanted to fight for France, but he did not wish to join a collective resistance organisation. He decided to act on his own so he joined a labor force being recruited in Paris to go to Germanay. For awhile he worked in a synthetic gasoline plant in Boelitz near Berlin. Later he was employed as a driver for the NSK. During this time, he began his career in black marketing and document forging. He claimed that he forged passes into and out of Germany and did it to help imprisoned Franch officers to get back to France. It is felt that the ulterior motives might still have been love of excitement and wish to make money. He also claired that he did not work for the French Resistance, although it was possible and probably that they gave him orders to fill. He did mention working through intermediaries and cut-outs, so its possible that he did actually work with the Resistance but did not want to tell us. Eventually Subject was arrested by the German regular police for his activities, and later brought to Berlin where he was interrogated for several months at Cestapo leadquarters. He ended up by spending time in jails and concentration camps. He was finally liberated by the U.S. Army. = 3. After the thrill and excitement of the war years was passed, Subject could not settle down to a routine existence. So he joined up with an acquaintance who he says convinced him of the necessity to make more money. They decided to commit robberies. One was successful. Unfortunately for Subject, the other was not. His friend was apprehended and confessed. Subject spent the next five years in various rather torious prisons in France. CROSS REFERENCE TO 29 October 1964 DISPATCH SYMBOL AND NUMBER OFFH-38334 CLASSIFICATION SECRET DATE 4 NOV 1994- HQS FILE NUMBER 201-233477 201-233472 ROUTINE FCOM 53 USE PREVIOUS EDITION : OFFICE / ORIGINATING CFFICER TYPAS COORDINATING OFFICER'S NAME OFFICE SYMBOL CATE S ☐☐ CFFICE SYMBCL DATE 1/3 (40) ته EXT. RELEASING OFFICER'S SIGNATURE DISPATCH 4-00000 CONTINUATION OF DISPATCH SECRET OPFW-38334 He was then paroled to his brother and was living near Marseilles. He attempted to go into business using some of the inventions that he had conceded during his confinement in prison. His personality and intense drive and self-confidence quickly gained it a business partner with capital to invest in a cinemagraphic color reproduction system that was patented and earned decent profits for the two of them. Subject was still or parole and tied to his older brother'e "self- righteous indulgence," however. It was shortly after this that Subject was approached by a member of KUBARK who was following up on Subject as an ops lead furnished by a cousingin P5. Subject was favorably assessed and removed black from Franco because of travel bestrictions imposed by his parole status. 4. The rest of Subject's career has been generally summarized in DDR 57443. We are also attaching a copy of BCOA-21573 for information on 'Subject's most recent activities. 5. Subject has been described as being very ingenious, observant, shrewd, glib, and one who relishes intrigue and daring. The latter play a very important part in his character. He learns quickly and carries out any assignment without regard for danger. His drawbacks, as enumerated by his case officers, are that he is headstrong, impulsive and constantly needs new interesis, has an ego that feeds on recognition and triumphs, a low frustration point at unpredictable times, would probably "fall in love" with his CO which would make agent turn over difficult, and that he would be difficult to dispose of if he became disenchanted, i.e. Subject is a handling problem. A.4.8 Alice H. SHAMASKO Attachments: 1 cy BGGA-21573, a/c +1 Identity u/s/c 92. - Distribution: Orig. & 1 COS/Pari w/atts / Kenneth N. PECKINGPAUGH CLASSIFICATION FORM 5.60 53a USE PREVIOUS EDIT. SEC-R-E-T- 140 -X-- CONTINUED PAGE NO. 201-231 2- -00000 FROM PARIS ACTION CLASSIFIED MESSAGE br TOTAL cories, SECRET PON/UNIT NOTIFIED 26 RI 2 3 corv 517417 REPRODUCTION PROHIBITED. 6 7 8 ALIVANCE COPY TIME BY TO: UNIT EE. L ☐ ISSUED TURED ☐ SLOTTED 1:50 2. F., Filo 4, CDC, WE C, AF. 4, SECRET 061741Z 6, AF. 4, VR, CI/CI/OPS, FILE DIR INFO FRAN GMNY 50NN CITE PARI 6754 CABEZONE HARVARD WIROGUE REF FRAN 9367 ( (IW 84943) transfer CRYPTO STATION HAS NO RECORD EGOA-21573 OR WIROGUE CRYPTOCT & IN88108 PLS ADVISE IDEN-AND APPROPRIATE BACKGROUND. NO INDEX. SECRET silly hyan. 1.01 SECRET 14-00000 ORIG: Jo Albright UNITAF/5. EXT : 5032 ☐ INDEX MESSAGE FORM 34 21 SECRET ROUTING 5 ☐ NO ON 3 6 i DATE: 13 October 1964 ☐ FILE IN CS FILE NO. 201-233477 4 157 TO 1 FRANKFURT PARIS CERMANY BONN 1 FROM: DIRECTOR CONF. AF 7 SIG GEG NOEE 4, WE 6, SR 7, C1, C1/IPS, FI, Fil04, CDC., VR, FILE FRAN "ROUTINE PART CAY BORN INFO CITE DIR CABEZONE HARVARD WIROGJE Wikogus Trying REF FRAN 9367 (IN 84943): 57448 MONEY, STICK KUBARK FIR MORE 1. FOLLOWING COMMENTS BASED ON REMARKS MADE BY WIROCUS'S PAST CO'S. CONCENSUS OPEN IS THAT SUBJ COULD DO VERY LITTLE DAMAGE, IF ANY AT ALL,- IF JOINED OTHER SERVICE. 2. DURING PERIOD WHEN SUBJ UNDER SR DIV CONTROL, CO HAD PERSCHAL, DAILY EXTENDED CONTACT WITH HIM. CO BELIEVES SUBJ HAS INMATE DESIRE WORK FOR INTEL SERVICE AS IT CONSONANT WITH PAST LIFE FULL OF DARING, ADVENTUROUS ACTS. IDEA OF "LEGALIZED SFYING" APPEALS TO SUBJ AS IT PUTS HIM IN IMPORTANT, UNIQUE, FROFESSIONAL CATEGORY. CO BELIEVED HE GENUINELY SINCERE IN WANTING TO DO SOMETHING FOR KUBARK AS HE ENJOYED ROLE AS LOWER ECHELON ACTION AGENT. WHILE IT ENTIRELY POSSIBLE SUBJ THREATENING WORK FOR OTHER SERVICE AS BARGAINING TACTIC FOR ADDITIONAL KUBARK FUNDS, CO RECALLS THAT MONEY NEVER HAS BEEN FRIMARY END FOR SUBJ AS HE ALWAYS FELT ENOUGH MONEY WOULD COME FROM SOMEPLACE TO SUSTAIN HIM. FROM ONE VINTURE TO ANOTHER. DOES NOT BELIEVE THAT SUBJ EXPECTS TO BE ACCEPTED BY FRENCH 13. HE KNONS VERY WELL HE WOULD BE INCARCERATED FOR VIOLATING PAROLE. HIS FRIDE AND PROBABILITY OF CENSURE AND RIDICULE FROM FAMILY AND FRIENDS IN FRANCE WOULD DISSUADE HIM IN END. FROBABLY DOES NOT WANT MORE MONEY, BUT RATHER NEW DOCUMENTS AND IDENTITY IN SOME THIRD COUNTRY SO THAT HE CAN RETURN CONTINUED : RELEASIN OFFICER. COORDINATING OFFICERS SECRET GROUP 1 tacluded from automatic downgrading and declassification REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. AUTHENTICATING OFFICER Copy No. 3 1 i 14 0000 Ric S MESSAGE FORM ROUTING 1 5 INDEX SECRET 2 o 3 7 FILE IN CS FILE NO. 4 8 CRIG: UNIT: EXT DATE ☐ NO INDEX TO FROM: DIRECTOR CONT INFO INFO PAGE 2 CITE DIR 57448 AND WIN ACCLAIN AND RECOGNITION FROM FAMILY AND FRIENDS. HAS ALWAYS HAD GREAT DESIRE TO "SURPRISE" EVERYONE BACK HOME WITH NEW DOCUMENTS, NEW IDENTITY, PLASTIC SURGERY, ETC. KNEW ALL HIS HANDLERS BY ALIASES. 3. DURING SR DIV PHASE OF SUBJ CAREER, HE IN WASHINGTON D.C. AREA UNDERGOING TRAINING FOR SAESENTINEL-PROJECT. DURING TRAINING CONDUCTED IN SAFEHOUSE IN VIRGINIA, KNEW OPERATING PRINCIPLES AND HANDLED SCALE MOCK-UP OF ELINT GEAR TO BE USED AESENTINEL. HAD TRAINING IN BASIC AND ADVANCED FIELDCRAFT, INCLUDING SMALL ARMS, BASIC TRADECRAFT TECHNIQUES AND ERAT PRACTICES, RUSSIAN LANGUAGE, SOVIET INTERROGATION TECHNIQUES, M.C. OF KGB BORDER TROOPS, AESENTINEL OPS PLAN, AIR INFILTRATION-EXFILTRATION TECHNIQUES INCLUDING AIRCRAFT FAVORED FOR THIS. SUBJ ABSORBED SOVIET REALITIES, BORDER TROOFS M.O. AND BASIC TRADECRAFT QUICKLY AND WITH GREAT APPLIED XX FLEXIBILITY. BORDER . 4. DURING LEOPOLDVILLE EXH PHASE, SUBJ KNEW VERY LITTLE RE STATION ACTIVITIES. KNEW COS AND TWO CASE OFFICERS TRUE NAMES. AWARE OF COS CONTACT WITH GENERAL MOSUTU BECASE HE WORKING WITH CONGO AIR FORCE. SPENT MOST TIME THERE TRYING -OPS HE MIGHT HAVE DISCERNED WOULD BE OUTDATED BY NON DEVELOP CONTACTS. OTHER DUE TO RAP DLY CHANGING EVENTS IN CONGO. خلة END OF MESSAGE 7/8 min CAF/5/ RELEASI OFFICER COORDINATING OFFICERS SECRET 3/13/.. GROUP 1 Exe from automatic grading and موارده الميمة. AF/COP AUTHENTICATING OFFICER Copy No. REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. i 14-00010 SEGNET 9 October 1964. Informal Character Assessment of WIROGUE During the Period July 59-Nov 1960 MEMORANDUM FOR: J. Albright, AF/S SUBJECT : 1. 2. 3. Suggested Considerations for WIROGUE Resettlement Phase Damage Report Contribution 1. The following observations and comments are intended to represent an informal personality assessment and factors in consid- eration of resettlement for AESPIC, now WIROGUE.. It is based on a period of training and handling prior to anticipated dispatch--early July through late November 1960. These thoughts are based on personal daily extended contact as trainer/agent handler with Subject as a member of prospective cross-border team for implementation of REDSOX Operation. AESENTINEL. One member was re-assessed operationally unsuitable, which left a team of 2 agents, both of which Undersigned continued to handle. It is hoped that this assessment may be of some benefit to the AF Desk Officer, who requested it the day of this writing. It is intended that Subject's demonstrated suitability for AESENTINEL, an infiltration-exfiltration operation into difficult. terrain in the Soviet Union, will serve as a mechanism rather than an end in illustrating Subject's general abilities and limitations for the task at hand. An attempt has been made to present this material in subject categories considered operationally meaningful. Quoted passages in Part I are Subjects own or the closest approx- imation memory permits. 12. It is my considered opinion that the Subject of this writing has the highest personal and professional regard for Undersigned. I do also consider that, although thoughtful handling and self assured- ness were prerequisite agent control factors during this case, Subject did not cause an uncomfortable amount of special handling problems. The senior Project Officer was Mr. Perry Crookham, C/DOD/DOB during the training and holding prior-to-dispatch phase of the operation. 3. Subject Background and Chronological Association Factors Deemed Operationally. Significant A. Subject is an approximately 49 year old eithnic Georgian fluent in Georgian, French, German and English. Subject emigrated to France with the remains of his family during the pre-Lycée stage of his life. His father, a TBILISI University academician and intellect- ual of some note elected to stay in Soviet Georgia, during which period Soviet dominance in the West Caucasus was fairly well solidified. Subject considers that his fathers decision was made of SECRET 14-00000 his own free will but which nevertheless disappointed Subject greatly, as he greatly admired him, despite the fact that Subject's fathers decision was responsible for the suicide of his mother, whom Subject greatly loved. Undersigned believes that Subject's anguish in memories of his parents was genuine. Subject was a clever though. precocious child during his Lycée education, and frequently was dismissed by school directors who did not appreciate his temperamental though erratically brilliant performance. Subject, during this stage of development, probably tried as hard as ever in his life to conform to the rules of society, which during that stage of French national education practices, would probably seem quite strict by American middle school practices. Subject greatly desired academic/professional recognition in imitation of his father. These feelings were especially frustrating because of his quick mind and seeming natural ability for mechanical and electrical theory and principals. I do not believe he ever has learned to consider conventions of living anything more than a tiresome game to be played when there is no alternative. Subject's quick mind, and early appreciation, recognition and adaptance of guile did much to ensure the necessary understanding of French culture: for moderate success in that country. Subject who is an unusual looking man even by French standards, has no trouble in identifying with the under-privileged elements of French society. Subject is temporally bald, hooked nose, short, slender, bandy legged, wiry, and of dark complexion but possessed of a dry, caustic wit eager to laugh and contribute in the Caucasian spirit of comarderie to those whom he considers worthy of friendship. Subject, however, makes real friends cautiously, and has conciously established for himself personality assessment criteria that would do justice to many success- ful senior FI or CE C/O agent handlers. B. World War II offered Subject the welcomed opportunity to show This ability and ingenuity by engaging in black market affairs in luxury items and travel documents in German-occupied France. Subject would wistfully recount stories of his escapades during that period, which, after really getting to know Subject, seemed to be entirely nossible. Subject admired the Germans as "worthy apponents", particularly their efficiency and ability to act decisively whether the problem be tactical or strategic. An extended period of German encarceration (until war's end) did nothing to alter his opinion. Wars' end left Subject bored and unfulfilled, The excitement and thrill of "the game" were gone and Subject's unsettled, numb confusion was for quite another reason than most of Europes milling thousands of displaced and shattered families. Therefore, it was not long before Subject and a close friend from his black market days decided on a daring daylight bank robbery in one of the suburban centers of France. Subject contends he planned the robbery from start to finish, and needed only someone to help. Subject and his accomplice carefully cased a bank, stole a heavy truck and during the height of the business day backed the truck full speed in reverse through the large street level plate glass window. Subject said he hopped out of the truck with . 14-00000 3 an automatic weapon, while "the people were frozen solid", gathered up the money and was away quickly. Subject said the scheme failed because his accomplice went to the cache-site to get some of the money. to spend before it was safe to do so. His accomplice was apprehended and in time broke down and implicated Subject. Subject said he was not bitter at his betrayer, but rather professed a genuine admiration for French interrogation techniques. Subject served a difficult confinement of 5 years, and was paroled to an older brother in Marseilles, as I recall. C. Subject said that he began at that point to appreciate the futility of violent actions, while opposing the authority of society. He therefore attempted to go into business using some of the inventions that he had conceived during his confinement in prison. His winning personality and intense drive and self-confidence quickly gained him a business partner with capital to invest in a cinematographic color reproduction system that was pattened and earned decent profits for the venture. Subject was still on parole and tied to his older brother "self-righteous indulgence", however. It was shortly after this that Subject was approached by a member of the AIS who was following up on Subject as an ops lead furnished by a cousin in the US who was a moderately successful lawyer, and who had been long since recruited as an agent spotter for eithnic Georgians. Subject was favorably assessed and removed back from France, because of travel restrictions imposed under his parole status. I believe that this opportunity rekindled his old feelings of exhilaration and grateful enthusiasm for the opportunity to perform his deeds of dring for an authority, sanctioned by a national state, in this case the AIS. He was D. Here at last, he considered, was a secure source of backing and support for his natural outlets. Subject always considered the Agency as an business partner, ally, and protector. therefore a grateful, sincere "tool" who thoroughly enjoyed his role as lower echelon action agent. Subject New probably frels like an equal partner. E. He was a willing pupil, physically active since the job called for physical endurance and looked on self-denial and fatigue recognition as a point of honor. Undersigned was never a poor athlete, however, was bested on numerous occasions at whatever the field problem. Subject absorbed Soviet Realities, Border Troops M.O. and basic tradecraft quickly and with great applied flexibility. F. It was during this period that Subject began to confide regularly and in depth to Undersigned. Subject would often tell Undersigned, "Fred, you must believe me, I want to do something." "I will do anything you tell me to do, only tell me. "You (meaning the Agency) want me to kill somebody. Okay! I do it anyway you say," - I believe Subject was genuinely sincere, and that this was neither an attempt to impress his C/O or a trust/assurance maneuver. .14-00000 ET G. When an indefinite hold was placed on AESENTINEL by higher. Agency authority, one team member was re-oriented and placed on conservation in a cover job. Undersigned ultimately conducted this agent back to his Scandinavian home where resettlement was achieved with a minimum of arrangements, however, Subject was transferred to This, AF Division for projected operational use in central Africa. if memory serves, was accomplished in late 1960. Personal Qualities and Motivation Factors of Possible Operational Exploitability A. Natural intelligence, resourcefully inventive B. C. D. E. Mechanical ability, to include photography and gadgetry A certain acumen and shrewdness' Concious guile and a "clandestine mind" Physical stamina, and vitality to include extremely good eyesight F. Probably capacity to withstand hostile interrogation and/or physical stress-privation A sincere exponent of "the end justifies the means" A winning personality when need be G. H. Atheism I. J. K. L. M. Present and potential language ability Lack of racial prejudice Fierce loyalty to his C/O once respect and friendship are established. Possible self-destruction rather than blow the job in denied area op. N. Good independent action agent ON short term ops. 0. Anti-Communist P. Moderate drinker Q. R. Keen observer and excellent memory for faces and names Self-confidence to a fantastic degree CESRET 14-00000 5. Personal Qualities Considered Operationally Disadvantageous A. B. C. Natually intelligente but headstrong Physiognomy easily remembered A blind spot in intuitive friendships, to possible include trusted female paramour D. Impulsiveness, and nervous energy that needs constant new interest outlets. An opportunist E. F. Lack of moral convictions and basic values many of which are divorced from reality. Ego that feeds on recognition and triumphs. (probable inferiority complex) G. Poor assessment of the value of money ("easy come, easy go") to. H. Possible inclination to alter ops plan to conform Subjects appreciation of the situation, in field situation. I. 6. J. Probably prove to "fall in love" with his C/O, which might make agent turn over difficult. This probably would be mein bases for successful relationship. Probably poor P/A--probably has little objective confidence in subordinates K.. Low frustration point at unpredictable times or occasions. L. Difficult to dispose of if he ever becomes disenchanted WIROGUE Resettlement Considerations A. AF/5 representative has requested comment from Undersigned on WIROGUE's apparent reluctance at resettlement attempts in Frankfurt a/M which are underweigh at the present time, I believe. undersigned's understanding that Subjected has threated to work for It is the French Service if resettlement negotiations do not proceed to Subject's liking. Speculation has been that this is probably a bargain- ing tactic to gouge an appreciable amount of additional dollars in his resettlement claim. Undersigned considers this a quite valid assumption, and entirely attributable to Subject. Subject probably views this threat as particularly critical in view of the seeming political/economic conflect with the French, and appreciates by now one of the differences between the AIS and the IS of a fascist and/or totalitarian state. 0000 SECRET -6- B. However, Undersigned would like to suggest the following interpretation for whatever value may be in it. I suggest that money, per se, is not the primary end that Subject is striving for now, just as it never seemed to be his primary concern throughout his life. I believe that Subject genuinely enjoys clandestine operations, at least, his conception of clandestine operations. Subject probably would.. prefer to work for the AIS or possibly the W. German Service because he has a genuine fondness for the people and many aspects of the culture of both countries. The idea of legalized, or at least internationally tolerated, "Spying" offers the opportunity to legitimize, and thereby rationalize, Subject's so that he is protecting his equity in an important, unique, "professional" category. C. Subject, during the period of Undersigneds exposure, always' considered that if he had money-fine, if not, then enough would come his way from someplace to sustain him from one venture to the next. Subject felt that the acquisition of money would be a by product of his opportunist, schemes and technical inventions in pursuance of his main goal;-personal recognition for personal achievements and triumphs. D. I believe Subject does not expect to be accepted in his offer of employment with the French. Service, but rather to let our minds jump to the next logical step-the full meaning of the result of such an attempt on his part. Subject knows very well that he has violated his parole and would be encarcerated on his return. I believe his pride and the probability of censure and ridicule of family and friends in France would disuade him in the final analysis. E. Subject is a most excellent chess player. I have never won from him, nor have I ever seen him lose a game. I consider that Subject has thought this line of action out thoroughly. It is apparent that he is willing to gamble his quit claim settlement on something that I believe he has specifically in mind--possibly the offer of new documents and identity in some third country. He has always had a great desire to "surprise" everyone back home (i.e. Paris): with new documents, a new identity, plastic surgery, etc. I do not believe that what he wants is necessarily more dollars, but rather for the AIS to once again help hem (as co-partner) to achieve his aim of acclaim, success and recognition, possibly this time to family and friends in France. I do not believe that Subject could ever be physically intimidated. He lost half his front teeth to German interrogators and the other half to French prison guards. Additionally, he does possess a defiant spirit that sometimes comes through as sheer obstinacy to friends. A G. If it is considerd worthwhile, I believe an attempt should be made to lecate a C/O locally who has handled him in the past. C/O for whom Subject has respect as a higher echelon and whom he considers understands him. I suggest that this C/O interview Subject in an uncontrolled environment to determine what it is that Subject 14-00000 EDDET really wants. • To bet of my recollection, Subject thought highly of Monty Love (T), the C/O that helped pitch him and who brought him out Black from France. Monty was to go to one of the German Stations or bases the last time I saw him in late 1959. 7 8. Damage Report Contribution A. The following constitutes Undersigned's contribution to a damage report that may well be needed in view of Subject's posture in the matter at hand. It covers only that time sequente during which Undersigned actively handled Subject. B. This span constitutes: early July 59 late Nov 1960 - C. At that time Undersigned was a junior C/O on the AESENTINEL Project which was to be prepared and launched from the ZI by SR/DOB, a covert site ops base in formerly in the District of Columbia. D. In early July of 59, Undersigned as "Fred" and George Fill (SR Staffer) as "Mr. George" met Subject and his teammate "Al" who arrived at Natl. Airport, D.C. with their agent handler and trainers. The group had returned from several weeks of survival training in Alaska, and consisted of: Subject "Little David" (A) Gregg Ross (T) Mr. Gregg (A) "A1" (agent team mate) Big Al" (A) Bill Rohmer (T) Bill (A) E. We drove immediately to a Safehouse in the Virginia countryside and conducted training, holding and orientations from that site until the operation was placed on indefinite conservation and ultimately cancelled becasue of the Powers U-2 incident. F. Safehouse keepers were an elderly married couple - "Geof and Janie." There were approximately 6 DOB QP vehicles exposed to Subject. G. During this holding period another C/O and several agent handlers were there on regular occasions: Perry Crookham (T) Myron Toloczko (T) "Mr. Pat" (A) "Ski" (A) 14-00000 Ray Hanchulak (T) Gordon Mothes (T) Joseph Betza (T) Col. Podwornyy (T) SECRET 8 "Ray" (A) "Gordon" (A): "Joe" (A) "Pod" H. Subject knew the operating principles and handled the scale mock -up of the ELINT gear to be used on AESENTINEL. was exposed to training in: Subject Basic and Advanced Fieldcraft, to include small arms. (1) (2) Basic trade craft techniques and practices (3) Soviet Russian language training : (4) Soviet interrogation techniques (5) M.O. of KGB Border troops (6) AESENTINEL Ops. plan (7) Air infiltration-exfiltration techniques, to include aircraft favored for this. 9. For further information or clarification please call. Fred Kirkpatrick , extension 6587. Fred Kirkpatrick SR/O/PT 14-00000 THOM PARIS ACTION BEL MOSCAST CORRES SECRETY Cory REPRODUTION PRO COOK TO: UNIT TIME SY RESUFO SLOTTED Jo 1140 2. F., FiloW, CDC, SECRET 3617412 DIR INFO FRAN GHNY BONN CITE PARI 6754 CABEZONE HARVARD WIROGUE (UJ 84943) REF. FRAN 9357 ( CRYPTO STATION HAS NO RECORD EGOAr21573 CR WIROGUE CRYPGOCY ING PLS ADVISE IDEN AND APPROPRIATE BACKGROUND. NO INDEX. SECRET SECRET 4-00000 FROM FRANKFURT ACTION EFG INJO A SECRET CLASSIFIED MESSAGE ✓ TOTAL CORIES, SECRET PERSON/UNIT NOTIFICO M 1 Loke a RI ✓ COPY 1.7 DUMMY. REPRODUCTION T S G 3 41/3/ TE "Y ADVANCE Cury SPRUED SLOTTED ✓ TUNED TO: UUT EX Filoil FC, cilot, VR, AFT ACTION 011438Z PRIORITY DIR INFO PARI GMNY BONN CITE FRAN 9367 CABEZONE HARVARD WIROGUE- RE 1. EGCA 21573 10c4943 WIROGUE CONTACTED HARVARD TO ADVISE HE CURRENTLY WITHOUT JOB, MONEY, FRIENDS AND HOPE FOR FUTURE. SAYS HE HAS TRIED HARD FIND AND RETAIN SUITABLE EMPOLYMENT BUT UNFITTED FOR ANYTHING OTHER THAN INTEL WORK. SINCE PB PRIME UNABLE PROVIDE HIM FURTHER ASSIGNMENT IN THIS FIELD HE PLANS PROCEED PARI AND OFFER SERVICES TO FIS. STATED PURPOSE HIS CONTACT TO DETERMINE WHETHER THERE ANY OBJECTIONS HIS SEEKING SUCH EMPLOYMENT. 15. 2. HARVARD CO CONFIRMED THAT THERE NO POSSIBILITY OF RENEWING HIS AIS ASSOCIATION. WIROGUE ALSO TOLD THAT, WHILE WE UNABLE PREVENT HIM FROM TAKING PROPOSED ACTION, DOING SO WOULD BE AT OWN RISK SINCE FRENCH AUTHORITIES WOULD PROBABLY NOT ONLY DISBELIEVE HIS STORY OF PAST AIS CONNECTIONS, BUT WOULD TAKE ACTION AGAINST HIM FOR PAST CRIMINAL ACTIVITY. OUTWARDLY APPEARED TO DISCOUNT THESE WARNINGS. SUBJ DO/2.8 SECRET '14-00000 ' \'SA. WHEN FRIED IN ROUTING AND RECORD SHEET INSTRUCTIONS PRIOR TO FILING Detach back flap If the TO: ACTION BRANCH So insert proper 28 AM 8 And tie shown are not proper, 6elow and forward document to RID-AN. 1. Fill in Sect 2. on back and forward to RID. 2 Destroy front cover sheet, unless it records significant action take or comments requir ing preservation. FROM:- RIDA ID: AN DATE ΤΟ ROOM NO GECEIVED FORWARDED " AF/5/C/7018/7/01 3. Jan 4. 8. 9. 10. " 12. PROPER FILE NO 6 OFFICERS INITIALS TO: ALL ADDRESSEES. FILL IN SECTION ON BACK. IF APPROPRIATE COMMENTS advance cepz A1/5/C 100 E6/6 WHATT ICC WHIRED WEAT ILJN 1CC 51/6/28 W/oam. ICC DPP/CDC w/eatio Genich away 36 Sand MICROFILMED JUN 16 1904 DOC. MICRO. SER. 14. 1 15. 16. 17. RID/FI TRACE REQUEST 266 18/ DATE MICROFILMED ABSTRACT डर FILE TITLE FILE NUMBER (PRIMARY CODE) -201-233477 DOCUMENT NUMBER EGOA 21573 DOCUMENT DATE 4 JUN 1984 FORM 1-63 610a USE PREVIOUS EDITIONS SECRET 140) > -00000 10 DISPATCH Chief, AF INTO Chief, EE: WH; SR: KUPLUM CLASSIFICATION S-E-C-R-E-T др PROCESSING PRG POSED ACTION ACCOM PLISHED XX MARKED FOR INDEXING NO INDERING REQUIRED EASTERS '6454 CASE FROM Chief, Coordination & Support Base, Frankfurt SUBJECT WIROGUE Final Resettlement of WIROGUE 5210253477 ACTION REQUIRED: REFERENCES ABSTRACT 1. WIROGUE, former REDSOX agent candidate and African Division agent has been quitclaimed and resettled on the local economy. This dispatch summarizes the WIROGUE case from May 1962 to March 1964. 2 Subject arrived in Frankfurt/Main from the Congo on 22 May 1962. KUBARK's reasons for establishing contact were dictated by the need to relieve Subject of his KUBARK-supplied false Austrian passport , the need to institute or suggest a course of action which would encourage him to establish himself as a contributing member of society and, above all, prevent his return to the Congo. 3. Subject appeared to be primarily a resettlement problem, therefore, Orme K. DARONNAT was assigned the Case Officer responsibility. 2. 4. Since adequate documentation was a primary consideration for _ successful resettlement, Subject was briefed on the relative merits of the types of FEDREP documentation available. Although Headquarters had recommended a backstopped Fremdenpass, subsequent discussions between DARONNAT and MKTOPAZ FRAN representatives indicated a Reiseausweis to be the proper document for permanent resettlement. With the cooperation of ODIBEX Camp King representatives, Subject was interviewed and granted political recognition on the basis of a fabricated story in which he claimed to be a Georgian who defected from East Berlin while with a tourist group. 5. The WIROGUE case suffered a temporary setback when in December 1962 the BUNDESVERFASSUNGSSCHUTZ (BFV), the West German organization responsible for the internal security of the FEDREP became interested in Subject and requested all available information. HARVARD briefed OCA Bonn that Subject was strictly a HARVARD agent resettlement case whose name, recognition interview story, etc were complete fabrications to insure his receiving political recognition and¸ a Reiseausweis. OCA advised the BFV that Subject was of continuing AIS interest and HARVARD resumed its resettlement efforts. Zlla (Continued) 1 CROSS REFERENCE TO D 324-10 - CLASSIFICATION SECRET 12/1 Excluded from CONTA CATE TYPED 20-233477 4 June 64 DATE DISPATCHED DISPATCH SYMBOL AND NUMBER EGOA-21573 HEADQUARTERS FILE NUMBER ♦ 32W-120-012/01 : 1300000 CONTINUATION OF DISPATCH 6. CLASSIFICATION S-E-C-R-E-T SPAM SMSC, AND NO EGO 21573 By summer 1963 detailed South American immigration data had been acquired. This disclosed that Subject's language deficiencies, background, knowledge of the Soviet Union, and work history were insufficient to guarantee his smooth processing through the INTERGOVERNMENTAL COMMITTEE FOR EUROPEAN MIGRATION (ICEM). Our investigation also pointed up the fact that until Subject was provided with a detailed life history containing the information required by prospective employers and/or immigration authorities, he was not in a position to be resettled anywhere, let alone South America. As a result, HARVARD's plans to process Subject for immigration had to be cancelled, at least temporarily. 7. NA CABEZONE Stage I C.O. was given the task of preparing a life story containing the factual information needed for the filling out of job applications, to stand up under detailed interviews and, if South American immigration ever took place, to satisfy immigration requirements. This legend was given to ODIBEX Camp King representa- tives who prepared a new political recognition interview story, arranged for the removal of copies of the old story from the various FEDREP files and replaced them with the new. 8. For the first time since Subject had arrived in HARVARD's Subject's custody the way was clear for a final resettlement. Reiseausweis was renewed and he was quitclaimed and advised to work and establish himself in Germany. He was told that nothing more could be done for him and that immigration to South America at anytime in the future would be without KUBARK assistance. 9. HARVARD has done everything to insure Subject a successful future free from problems resulting from his "black" association with KUBARK. Therefore, there is good reason to believe that KUBARK will not have to become involved with any of Subject's future problems. It is also unlikely he will attempt to coerce KUBARK with threats to reveal all. With his criminal background he is aware that he can be brought to the attention of the French authorities. He also believes that KUBARK's position in the FEDREP is such that we have nothing to fear from any action on his part. 10. At the time of this writing Subject has a position as He allegedly research and development engineer with a Munich firm. receives DM 1500 per month, has an expense account and is to receive a percentage of all profits realized from the sale of any devices he develops. He expects to move to Munich permanently about the end of May or June 1964. 11. HARVARD has arranged with CSB Data Processing Branch to publish a noforn drop notice under Subject's documented name so that any attempt to immigrate to any country will bring him to the attention of KUBARK and appropriate action can be taken. 12. It is suggested that Headquarters arrange to apprise HARVARD of any inquiries regarding Subject under his documented name or any of the names listed in Attachment C. APPROVED: ORME K. DARONNAT FORM FREDERICK K. UMNODE Attachments: A. Recognition Interview Story (USC) B. Termination Agreement C.. Iden List Distribution: 105 53a (40) Qrig & 1 - AF, w/atts (USC) - EE. w/o atts ㄩˊ WH w/o atts SR w/o atts KUPLUM, w/o-atts- USE PREVIOUS EDITION. REPLACES FORMS $1-28. 51-3A AND 51.29 WHICH ARE OBSOLETE. (USC) . (USC) : 233477 CLASSIFICATION PAGE NO CONTINUED 2 of 2 S-E-C-R-E-T 14-00000. - na ko wiocarla a.Zt. Oberursel/Te., den 23.0.1962 Pad Homburg; Mod.". In Begleitung eines Dolmetschere erscheint der angebliche ausländische Flüchtling MICROFILMED JUN 16-1964 DOC. MICRO. SER. Coorg Prank Banders, geb. um 25. Juli, 1919 in Tiflis/Georgion/UdSSR., wohnhaft in Oberursel/70., Hohemarkstr. 145, Parufi Blektroingönieur, Sta toanceh. ungeklärt, fr. UÅSER, Eltern und erklärt wie folgti 'mon 3. und Maria gab. Kantschell, beide verstorben, Ich weiß, weshalb ich heute hier befragt werden soll. Moin Dolmetscher hat mir auch gesagt, den ich die Zöhrheit angeben soll, da sonst die Oofahr besteht, daß meine Anerkennung als ausländlöcher Plüchtling gofährdet ist. Ich wurde als Altestes Kind meiner Eltern geboren. Ich hatto noch einen Bruder, der aber kura nach der Geburt verűtorben ist. Mein Vater war von Beruf Ingenieur, ist aber berolat im Jahre 1924 verstorben. Ich selbst kann mich an meinen Vater nicht mehr erinrn. Meine Mutter int im Jahre 1934 an. oined Hers Bohlag verstorben. Sie war zuletzt Kapiererin in einem Bchuhreparatur-Gonobift in Tiflis. Meine Schulzeit begann im Jahre 1927, to ich an meinem Geburts-. ort bis 1934 die dortige Deutsche Schule besuchte. Es war aine 3chule, in der nach druts her Gesichtspunkten unterrichtet wurdo. ir bodionton unn zu damaliger Zeit der deutschen Sprache und hatten nur wenige Stunden, wo wir in der georgischen Sprache unterrichtet wurden. Im Jahre 1934 kam ich, nachin, ich durch eine Priifung die Be- fähigung nachweison mußte, aun Elektro-Technikum in Tiflis, dem auch ein Internat angeschlossen war. Die finansiellen Kittel für diese Schule brauchte ich nicht aufbringen; sondern hatte ein stipendium. An dieser Lehranstalt studierte ich vier Jahre Physik, Mathemati Geschichte, Englisch und Literatur. DATED 4 JUNE 1964 DISPATCH NO. EGOA-21573 SEPARATE COVER ATTACHMENT A TO 7:3 CS COPY 201-233477 14-00000 Heben der eigentlicon Pachausbildung erhielten wir auch eine vormilitärische Ausbildung, in der Körperschule mit einge- schlossen war. Während der Sommerferien waren die Studenten melot auf einer Kolchose besohlftigt, un so an der Borgung der Ernte mitsuhelfen. ·In Frühjahr 1938 hatte ich meine Abschlußprüfung. Ich bestand diose und erhielt mein Diplom. .: Schon von der Lehranstalt wurden und Arbeitsplätze zugewiesen. Fir mußten uno su diesem Zweck auf zwei Jahre verpflichton. Ich würde sagen, daß danit eine gewisse R okzahlung der uns gewihrton Golder zum Zwecke des Studiume geleistet werden sollte. Ich solbat kan zur Haschinen-Traktoren-Station, die später in Reparatur-echnische-Station umbenant wurde. Mein Arbeits- plats befand cich in Zschakaja, Am 28. August 1941 wurde ich zur russischen Armee eingezogen. Ich kam nach Baku. Es handelte sich um eine Flakeinheit, die in der Daljanskiji Kaserne untergebracht war. Nach meinor gweimonatigen Grundausbildung wurde ich als Kraftfahrer ausge– bildet. Zum Schluß meiner Dienstseit war ich Fahrer des Divisionskommano dours, Oberstleutnant GURGENIḍSS. Im Jahre 1944 wurde ich sun Foldmobel befördert. Mit diesem Dienstgrad habe ich auch 1946 die Armee verlassen. Es wi im September. Ioh kehrto wieder an meinen früheren Arboito- plats surück, den ich bis su meiner Flucht innehatte. Hun zu meinen Fluchtgründens Trotsdem ich in einem kommunistischen Land geboren und erzogen worden war, begann ich doch schon frühzeitig zu verstehen, daß für die Einselperson keine persönliche Freiheit bontand. Es war mir auch klar, daß persönlicher Aufstieg nicht von den Talent und der Rechtschaffenheit eines Monschen abhing, sondern von dem Ausmaß der politischen Betätigung. Ich erkannte die kommunistischen Ligen, da die Wirklichkeit so verschieden von der offiziellen Propaganda war. Während und nach den Kriege traf ich Monnchen, dio wentliche Länder besucht hatten und ich war in der Lage, Bruchstücke der Wahrheit über den Unterwohlod in den Lebensarten aus diesen Erzählungen abzuleiten, obwohl alle diese Berichte sehr vorsichtig vorgebracht wurden. - 3 - 14-00000 Ich hörte schließlich auch noch westliche Sonder, un mich ia orientieren. Krino feindliche Einstellung zum Kommunismus wurde immer starker und es wurde für mich immer schwieriger, mich mit meinen Redonsarten zu kontrollieren und diesen Gefühlen nicht offen Ausdruck su verleihen. In Juni 1962 kan cohließlich der Sicherheitsdienst zu ir an meinen Arbeitsplats. In der anschließenden Vernehmung wurde ich beschuldigt, ein langjähriges Hitglied einer georgischen Widerstandsgruppe zu sein und regierungsfeind- liche Außerungen getan su haben. Obwohl ich solche Außerungen bei verschiedenen Velegenheiten gemacht hatte und dashald schuldig in Sinne des letzteren Trils der Anschuldigungen war, konnto ich fublon, daß der Sicherheitsdienst night. genügend Informationen besaß. Ich verneinte deshalb alle Anschuldigungen. .. Each langen Verhör wurde ich in meine Wohnung entlassen und erhielt die Auflage, meinen wohnsitz nicht zu verlassen.. Außerdem wurde mir erklärt, daß ich später von Sicherheits- dienst noch hören würde. Alle diese Umstände ließen in mir den Godankon der Flucht kommen. Ich lebte fortan immor in der Angst, von Bicherheitsdienst verhaftet zu werden, Nuch reiflicher Überlegung setate ioh nm 25.6.62, also drei Tage nach dem Verhör, moine Fluchtabsichten in die Tat qm, Wie an jedem Tag, so verlies ich auch su gewohnter Zeit, gogen 07.00 Uhr, meine Wohnung. Anstatt abor gun Arbeits- platz zu gehen, verlies ich die Stadt in Richtung hamtredia. Den Zug getraute ich mir nicht zu benutzen, weil ich der Moinung war, daß dieser übermacht wird. Nach etwa 2 oder 3 Kilometer wurde ich auf der Lindstrasse von einem Lastwagen aufgenommen, der mich nach Samtredia brachte. Dort bestieg ich dain schließlich den Zug nach Baku, der gegon 14.00 Uhr ankam. Ich versteckte mich in der Folgezeit bis zur Dunkelheit. Ich ging an Soe entlang. Noch etwa 2 Kilometer Fußmarsch vernichtete ich meinen Paß ( Personalausweis) und vergrub meine Kleidung. Ich mußte nimlich von diesem Ort vornuchen, schrinnend türkisches Gebist su erreichen. Ba mag unglaublich klingen, aber ich och bis gegon 04.00 Uhr früh. An Land gekommen, wußte ich nicht, wo ich mich befand, In einer Hutte fand ich aber Gegenstände, aus denen ich annehmen mußte, mich noch innerhalb des sowjetischen Teritoriums su befinden. 040 = 14-00000 Ich versteckte mich wieder und wartete bio su Afbond. Ich ging schließlich wieder in not und schwamm nun.. der Klinto entlang. Ich mühte mich wieder die ganze Nacht ab, ohne daß ich genau wußte, wo ich mich befand. In Morgen- grauen ging ich wieder an Lind. Ich hielt mich unlichst in einer Höhle versteckt. Im Laufe der nachfolgenden Stunden tra traf ich einen Knaben von etwa 11 oder 12 Jahren. Von tha erfuhr ich, daß ich mich auf türkischem Gebiet, in der Nähe von Kemal-Pancha befand. Da ich immer noch nicht Sicherheit hatte, versterkte ich mich weiterhin zwei Tage. Der Hot gehorchend, näherte ich mich schließlich der Ort- ochaft Kemal-Fanoha. Hit meinen russischen Sprachkenntnis- sen konnte ich mich den herbeigekom enen Personen nicht verständlich machen. Man bedrohte mich mit Stöcken und Axten, bis ich sie schließlich überzeugen konnte, daß ich aus dem rugs. Gebiet käme und um Hilfe bitte. Männer der Ortschaft übergaben mich schließlich den militärischen Behörden in Kemal-Paroha. Dei meiner Flucht war ich lediglich mit einer Badehose “befleideg. An den Fußon hatte ich Schwimmflossen. Weiter trug loh oin Klappmesser bei mir, mit dem ich mich im Not- falle vorteidigon wollte. . Durch turkische Behörden kan ich nach Ersorua und von dørs nach Istanbul, in das Flüchtlingslager. Am 6.7.62 übernahmen mich U-Behörden, die mich noch am gleichen Tage nach Deutschland brachten.. Das ist die Wahrheit. Ich bitte, mich als ausl. Flüchtling anzuerkennen, weil ich aus politischen Gründen und aus Angst vor Verfolgung meine Heimat verlasson habe. Ich bin bisher noch nicht bestraft. Wegen moiner Zukunftoabaichten befragt, erkläre ich, daß ich auszuwandern gedenke, Be ist aber auch nicht ausge- schlossen, daß ich mich in Europa niederlasse. ·Dɛe lot alles, was ich von mir aus und auf Befragon angen kann. Die in russischer Sprache geführto Verhandlung habe ich verstanden und bestätige die Richtigkeit durch meine Unterschrift, Goochlossens نس ( Rögner ) KOM G. Sanders 8. 207-233477 14-00000 MICROFILMED JUN 16 1954 DOC: MICRO. SER. TERMINATION AGREEMENT if E The undersigned hereby acknowledges that a contractual relationship has heretofore existed between him and the Government of the United States of America (hereinafter referred to as ("the Government"). The Government has fully and completely satisfied all of its obligations to the undersigned. The undersigned on behalf of himself, his heirs, executors, administra- tors and assigns hereby releases and forever discharges the Government, its officers, agents and employees from any and all debts, claims, benefits or demands arising out of the above mentioned contractual relationship. 2. The undersigned fully understands and appreciates the fact that the prior relationship between the parties and all information and knowledge acquired in the course of said relationship (particularly with reference to persons and methods employed by the Government) are the property of said Government and constitute military secrets affecting its security. The undersigned knows and understands that these are protected by German Law under the provisions of Annex A to the Convention on Rights and Obligations of Foreign Forces in the Federal Republic of Germany. The Government is highly appreciative of the excellent services hereto- fore rendered by the undersigned. However, to preserve the security above mentioned, it is further understood and agreed that both parties shall here- after disavow that the relationship ever existed. The undersigned further agrees he possesses no right, title or interest in any information or knowledge arising out of said relationship and he fur- ther solemnly swears that he will never divulge, publish or reveal by word, conduct or any other means the fact of said relationship nor any such knowledge or information arising therefrom except as authorised in writing by the sens official of the Government as that who witnesses this oath. WITNESS: William M this day of Monk :64 Geony F Sande (0.3.) SEPARATE COVER ATTACHMENT B TO DISPATCH NO. EGOA-21573 DATED 4 JUNE 1964 CS CUPT 60/2 Fora 21573 201-23397) 14-00000 IDEN LIST ip SEPARATE COVER. ATTACHMENT C TO DISPATCH NO. EGOA-21573 DATED 4 JUNE 1964 DAVID de PANASKHET. " GEORG REINER DAVID TZITZICHVILI MICROFILMED JUN 16 1954 DOG. MICRO. SER. 281-23377) En 380A 2,523 : : 14-00000 EXCERPT FROM EGOA 21181 - fi TO WIRE THE مل HARVARD RESETTLEMENT SUMMARY FOR JANUARY 1964: WIROGUE Subject's new legend has been. translated into German and given to the ODIBEX Camp King representatives who will use it as the basis for a new political recognition interview story. As soon as the new story is completed copies will be placed in the various files to replace copies of the old story. At this point, Subject's documentation will be completely in order and actual resettle- ment should be accomplished in a few days. 201.233477 14-00000 B. A. SECRET HARVARD SUMMARY OF RESETTLEMENT ACTIVITY DEFECTOR CASES: 1 - 30 September 1963 Case Name”. Action Taken On Hand at Beginning of Reporting Period: DS-109 DS-129 IDEN-271 "Subject moved out of HARVARD housing during the month after having located appropriate employment with CAMANTILLA'S assistance. The results of Subject's T.B. tests were obtained on 24 September and are negative. He will continue in his current job and concentrate on further English study until December when he will again be considered for immigration to the U.S. under P.L. 86-648. Through the assistance of MKTOPAZ and ODIBEX, Subject received his Fremdenpass and was interviewed for FEDREP political recognition. Shortly after being turned over to CAMANTILLA, who is assisting him in his efforts to obtain local employ- ment, the need for additional interroga- tion arose. While his job hunt was, therefore, slightly delayed, it should recommence shortly. Due to the sensitive nature of Subject's documentation problem (having been previously granted refugee recognition by another country), HARVARD will continue to maintain contact with him until the Reiseausweis is issued. Subject immigrated to the U.S. 19 September 1963 without HARVARD assistance or CAMANTILLA sponsorhip. Received During Reporting Period: DS-130 Profession: Electro-technician; designer of high voltage power circuits Rec'd by HARVARD: From: CABEZONE 20 September 1963 Nationality: Czechoslovakian Age: 27 No of Dependents: 0 Orme K. DARONNAT Resettlement Officer: Group 1 Excluded from automatic Downgrading and declassification SECRET -201-233477 14-00000 C. Case Name SECRET -2- Action Taken DS-130 (Cont) DS-133 HARVARD Resettlement Aims: Subject's processing for immigration to the U.S. under Public Law 414 has already been' completed. He is scheduled to depart 28 October 1963 via an ICEM flight for New York where CAMANTILLA will meet and assist. Until this departure date he will occupy HARVARD housing and continue his study of English. Profession: Mechanical Engineer Rec'd by HARVARD: 30 September 1963 From: CABEZONE Nationality: Polish. Age: 30 No. of Dependents: 0. Resettlement Officer: Arthur A. LIFALL HARVARD Resettlement Aims: Immigration to Canada (see EGOA 20576, dated 24 September 1963). Former Defector Resettlement Cases (or Cases Still in Stage II) Requiring HARVARD Action During the Reporting Period: DS-924 DS-125 DS-127 Camp King informed HARVARD that Subject had applied for a Reiseausweis renewal in order to visit the FEDREP. Head- quarters' answer to HARVARD's query re. adviseability of issuing renewal will be passed to the appropriate authorities, thru Camp King, when received. While immigration to the U.S. under P.L. 86-648 was initiated for Subject and his family (see EGOA-20570, 18 September 63), HARVARD now feels his best chances for U.S. entry, in view of his long C.P. membership, is under P. L. 414 first preference (see FRAN 2170). Preliminary discussions have been held with AMCONGEN and an advisory opinion will be obtained. Application for U.S. immigration under P. L. 86-648 has been formally turned down by the local I&NS office. CABEZONE is currently awaiting. Head- quarters reaction to EGOA-20573, 19 September which recommends P. L. 110 handling. Resettled during the reporting period. Subject will not appear on next month's or subsequent HARVARD reports unless and until some new unforeseen aspect of the case arises requiring additional HARVARD action. In this event the case will be listed and the new action described under Category IC. SECRET 14-00000 II. A. SECRET -3- · AGENT CASES: Case Name Action Taken On Hand at Beginning of Reporting Period: CAHAVOC WIROGUE IDEN-264* IDEN-272 FIDEN-274 Subject continues to be of interest to FOB and will occupy HARVARD housing. until he is successful in his attempts to find an apartment on the economy. Background material for Subject's new legend has been acquired with the assistance of Stage 1. HARVARD hopes. to begin the final stages of Subject's resettlement in the near future. Subject immigrated to the U.S. 5 September 1963 on PAA FLT #73. The initial stages of FEDREP political recognition have been completed. Subject's position has been legalized to the extent that he is now looking for employment on the economy. With the assistance of CAMANTILLA Subject commenced his photographic training in Hamburg on 10 September. Upon completion of his schooling (in early 1964) he will be given the monetary grant awarded by Headquarters as compensation for his eight-year imprisonment. Received During Reporting Period: B.. C. NONE Former Agent Resettlement Cases Requiring HARVARD Action During Reporting Period: AEBLANKET-2 AEPOLE-25. HARVARD C. O. ORME K. DARONNAT and former HARVARD C. O. DAVID R. REINBOLD visited Subject at her request. She asked for help for a girlfriend who had become involved in possible foreign. intelligence activities in the local area. Arrangements were made for REINBOLD to introduce an FOB/CE C.O. to Subject. Additional correspondence has been exchanged with Subject in connection with his attempting to establish with FEDREP authorities that he contributes to the support of his children living in the USSR. SECRET 14-00000 SECRET DIHESITANT TULANCE-1 IDEN-238,241, 242 IDEN-239 & 240 IDEN 263 At the request of FOB/SAT, HARVARD has been in contact with AMCONGEN FRAN to establish most expeditious way for Subject to be processed for immigration to the U.S. Immigration is complicated by the fact that Subject and wife are residing in another country and for security reasons must not be processed at the U.S. Consulate located in that country. HARVARD continues to maintain contact with Subject through our local post box and is cabling Headquarters and other appropriate KUBARK elements the gist of each letter received. HARVARD maintains periodic contact with this family and continues to pay the widow of IDEN 238 a monthly subsistence payment of DM 150. HARVARD arranged for a meeting between the local representative of CAMANTILLA and an FOB/SAT C. O. to discuss the possibility for continued financial assistance to Subjects through U.S.E.P. The New York office of CAMANTILLA has brought to HARVARD's attention the recurring difficulties which it has had with Subject. This problem was discussed with FOB/SAT and a summary of the situation forwarded to Headquarters in FROB 5827. Resettled during the reporting period. Subject will not appear on next month's or subsequent HARVARD reports unless and until some new unforeseen aspect of the case arises requiring additional HARVARD action. In this event the case will be listed and the new action described under Category IIC. SECRET 4-00000" EXCERPT FROM EGOA 20791 (HARVARD Resettlement Summary) Dctober, 63 WIROGUE Subject's new legend has been prepared and will be used to provide the details for a new FEDREP political recognition interview. The next step will be to arrange to have the new interview story substituted for the old thus paving the way for Subject's permanent resettlement. 201-233477 14-00000 DISPATCH TO Chief, ER CLASSIFICATION NO 38312 INFO FROM SUBJECT Chief of Base, Bonn Chief, Coordination & Support Base/Frankfurt CABEZONE/HARVARD Eackstopping of Resettlement & Disposal Cases- ACTION : FYL REFERENCE: FRAN 6399 B. BONN 4139 EGOS 11325 D. 18868 .A. 0 September 1963 NE; MARKED FOR INDEXING NO INDERING REQUIRED INDEXING CAN BE JUDGED BY QUALIFIED HQ DESK ONLY 1. References represent an initial misunderstanding of the problem of WIROGUE which is now being clarified. The problem of backstopping of resettlement and disposal cases has been carefully reviewed by elements of CSB concerned including CABEZONE, KTOPAZ and CATHINK. In this connection there is attached a copy of a memorandum dated 27 August 1963 from Chief/MKTOPA which outlines the current situation. As will be noted MKTOPAZ has and will expand its capability for procurement of operational documents independent of the 513th ICG. It is believed that the present procedures for backstopping of resettlement and disposal cases should be continued. In theory an independent capability is desirable but not really practical at this time. Creation of an independent capability for backstopping resettlement cases would require duplication of the procedures and practices now. followed by Mr. Willms of the 513th ICG. In addition, we would not have the advantage of hiding our cases from the Germans among. other Army disposal cases. Furthermore, USAREUR has requested notification prior to contact with any German officials of any sensitive cases which we may desire to handle without military assistance --see USAREUR letters dated 7 August 1961 and 23 March 1962, attached. with considerable effort it would be possible to backstop some of our resettlement and disposal cases directly with German officials . It would be quiet difficult, however, to prevent the Army from learning of such action which is contrary to the USAREUR request. Likewise, 3. It is possible that the PEDREP will enact new legislation on the control of non-German refugees. new FEDRE? emergency laws may affect this type of case. We will keep this situation under review and in the event the circum- stances change will initiate appropriate action. Attachments: (H/W) 1. 2. Memo dtd 27 Aug. 163 USAREUR Ltr dtd 7 Aug 61 3. USAREUR Ltr dtd 23 Mar '62 Distribution: 2 - C/EE w/atts 1 - COB/Bonn w/o atts Driv 1057 53 1401 NORRIS D. WALLACH 20-1---2-3-34-77 CLASSIFICATION STEPHEN JUS PAGE NO 3 AND 51 2 CONTINUED WHICH ARE OBSOLETE ! 14-00000 Follow #1 to Richmond Turn RIGHT off #1 on #161 approximately 2 miles before you reach Richmond City limits. Follow #161 over 5 toll bridge to #360. Turn right on #360 to #153. Turn left on #153 to #460. Turn RIGHT on #460 to Blackstone. Turn LEFT on road to main gate Camp Pickett At Main Gate - call Bldg. No. 2813. Operator will place call. Escort will meet you at main gate. Bldg. 2813 - Ext. 4120 wah for Ski RAY Roy .་ང{ དྔོའ་% 201-233477 14-00000 hi ..25 it's you boy Can See Dear Can Ú ་མ Lempiilottle Exo's look to hes and in the same time the fir force. I have crossed the nor Bungguille to das without still is closed to anyone any for twuble though that was and without a diplomatic jaspat. So far so well but I have to ask you to samet me back, surn two haisser Passer. I have show my you when I travelling and it Celéntification ་་་། Issible my was at Atkin Towers Hotel. Thise buisser-pannes are weary important for my own semmily and with be almost impossible to find two other scards like that. The title tease and trouble The white peoples nervous because the feelling of insecurity between Gejunge's gruising influence and the bilay's Government find the right sulution for the posent complet design. and his man for the Home of the Society: Withen I com back to my failure bition of referin are country secretary of the Defense happy to see ivery baily and the secretary thealth is glad to have hose you W goal happen to you, 17" Reiner, you wing j Was the are much (?!!). I hope your F live mand Meanwhile I have seen 1hurman and I love let him know what doing www. I suppose he will make his report to you. you want take contact with me You can always write to : 14-00000 ་་ པ་ Movies B.P. 2949 Semptedville / Congo. This is my mail be. I'll be gland to do any thing in my "Give my best regard to. Part and please give him of adress also to Max wich I have seen in Frankfurt/Main fost days befor my departure at the Dirjoit ما "I hope you ATTACHMENT grund health. George; 3.1477 i 4-00000 + R ל ס ע > INDEX-CLASSIFY TO FILE NO. NO INDEX CLASSIFY TO FILE CROSS KEPERENCE TO FILE NG FILE HID SCCY RETT SIGNATURE ACTION: CLASSIFIED MESSAGE 脂 INFO : CI, CI/OPS, FI, CDC, AF-4, SR 6, s/c 2 SECRET 19151AZ EE4 FRAN INFO DIR FROS CITE BONN 4357 R I HARVARD LOIMPROVE WIROGUE C REF. FRAS 7407, (NOT TO FROB) (IN 88799) * 19. MAR 1963 IN89733 0 P 1 SUGGEST YOST DISCREET WAY OBTAIN INFO REQUIRED IS QUERY TC CARAVEL. SECRET C/S COMMENT: STATED FOR RESETTLEMENT PURPOSES IT IMPORTANT HARVARD KNOW WHETHER WIROSUT LISTED INTERPOL. ROUTING INITIAL RID/AN RID/MIS PAA AF/7 DESTROY T m H SECNET GROUP 1 701-233477 EXCLUNES FROM AUTOMATIC DOWN- GRACING & DECLASSIFICATION _ PRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED Р COPY R 1 C P 14-0000 SEGNET .DEX-CLASSIFY TO FILE NO. 40 INDEX-CLASSIFY TO FILE. NO. CROSS REFERENCE TO FILE NO. FILE RIO _ DESTROY _RETTO BRANCH, SIGNATURE 233477 CLASSIFIED MESSAGE 701-235497 41 -21 0 R ACTION: бана INFO: CI, CI/OPS, FI, CDC, AF 4, SR 6, S/C 2 SECRET 18161-12 EE4 BONN INFO DIR CITE FRAN 7407 HARVARD LCIMPROVE WIROGUE ▼ REF FRAN 6489 (N) 6.2960). 18 MAR 1963 IN88799 1. FOR RESETTLEMENT PURPOSES IT IMPORTANT HARVARD KNOW WHETHER WIROGUE LISTED INTERPOL. CAN BONN DISCREETLY MAKE THIS DETERMINATION? 2. NO. FRAN TRACES UNDER NAMES DAVID TZITZICHVILI OR DAVID DE PANASKHET DPOB 20 DEC 1919 TIFLIS, USSR. ; R SECRET C/S COMMENT: SUGGESTED CAVATA BE ADVISED WIRAGE WILL PROBABLY BE RESETTLED OUTSIDE GERMANY. R 1 с 0 COP> R COPY ROUTING INITIAL RID/AN m RID/MIS RVMAPS # COPY SECRET AMVFS AF/7 MASAROY 701-233477 GROUP 1 EXCLUDED FROM AUTOMATIC DOWN- GRADING AND DECLASSIFICATION REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED 14-00000 6 FEB 63. DIRECTOR. FRANKFURT ན ་. : CTION: EE 6 NFO CI, CI/OPS, FI, CDC, TSD : ROUTING SECRET 4 2 5 dyap 6 انشاء AF SR 6, S/C 2 FEB 6 15112 63. ROUTINE -John BONN INFO DIR BREN CITE FRAN 6489 HARVARD LCIMPROVE CAVATA TECHS WIROGUE REF BONN 4139 * 60901) * IN62960 1. ORDER KEEP CAVATA OUT OF WIROGUE CASE THEY MAY BE INFORMED VIROGUE IS OF CONTINUING OPS INTEREST TO AIS. HOWEVER AS HARVARD EXPLAINED DURING OCA VISIT BONN 5 FEB WIROGUE WAS AND IS STRICTLY RESETTLEMENT CASE OF NO AIS OPS INTEREST. 2. SUGGEST CAVATA ALSO BE ADVISED WIROGUE WILL PROBABLY BE RESETTLED OUTSIDE GERMANY. I wish Herm Internal Security Service END OF MESSAGE C/S COMMENT: * REQUESTED INFORM CAVATA THROUGH NORMAL CHANNELS. SECRET 201-233477 GROUP 1 EXCLUDED FROM AUTO- MATIC DOWNGRADING & REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 49 PROHIBITED. 1477/ Copy No. 4-00000 DATE : FEB 63 TO FROM : DIRECTOR CLASSIFIED MESSAGE. SECRET BONN ACTION: EE 6 INFO : C1, C1/OPS, FI, CDC, TSD ལ་ཤིན་ S/C 2 2 3. ROUTING 6 ! FEB 2°14192 63 ROUTINE PRITY FRAN INFO DIR BREN CITE BONN 4139 HARVARD LCIMPROVE CAVATA TECHS IROGUE REF. FRAN 6399 ( 60224) file IN 0901 1. SINCE THIS IS APPARENTLY A KUBARK CASE AND ORIGINAL QUERY CAME FROM CAVATA TO KUBARK ELEMENT OCA, FAIL UNDERSTAND NEED FOR TRANSMITTING REPLY TO CAVATA VIA 513TH REP. ALSO DO NOT FEEL IT NECESSARY CONTACT CAVATA CHIEF IN RESPONSE ROUTINE WORKING LEVEL CAVATA QUERY. THIS MAY BE ATTEMPT ON WILLMS PART TO FIND EXCUSE VISIT CAVATA CHIEF.. 2. IF THIS ROUTINE CABEZONE CASE FEEL STAGE I DEBRIEFING AND ASSESSMENT WHICH NORMALLY PASSED CAVATA WILL SATISFY LATTER'S NEEDS. ON OTHER HAND IF KUBARK HAS CONTINUING OPERATIONAL INTEREST AS PARAGRAPH 2 IMPLIES WE CAN INFORM CAVATA ACCORDINGLY THROUGH NORMAL CHANNELS. PLEASE ADVISE. John C/S COMMENT: END OF MESSAGE FRAN ASKED BONN ADVISE IF DESIRES WILLMS CHECK IN WITH BONN PRIOR VISIT CAVATA . SECRET 33477 201-2334 EXCLUDED FROM AUTO- MATIC DOWNGRADING & DECLASSIFICATION REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 14-00000 DATE 1 FEB 63 ΤΟ : DIRECTON CLASSIFIED MESSAGE SECRET ROUTING 4 Coop FROM: FRANKFURT ACTION: INFO EE 6° CI, CI/CPS, FI, CDC, TSD 5 AF 1, S/C 2 PRITY BONN INFO DIR BRLN CITE FRAN 6399 HARVARD LCIMPROVE CAVATA TECHS VIROGUE REF. EGNA 25083 : FES 1 1420Z 63 ROUTINE John Seft fill. IN6C224 SUBJ REF IS HARVARD AGENT DISPOSAL CASE WIROGUE REGISTERED CAMP KING WHERE HE PROCESSED 28 AUG 62 FOR POLITICAL RECOGNITION. IN ORDER LEGALIZE HIM FOR RESETTLEMENT. 2。 CASE DISCUSSED WITH MR. JOHN WILLMS WHO WILL VISIT BONN ! . 5 FE3 AND WILL TAKE MATTER UP DIRECTLY WITH CHIEF, CAVATA TELLING HIM THIS AIS CASE AND ASK HIM NOT PURSUE. 3. PLS ADVISE PRIORITY IF YOU DESIRE WILLMS CHECK IN WITH YOU PRIOR HIS VISIT CAVATA. END OF MESSAGE SECRET 201 233477 EXCLUDED FROM AUTO- MATIC COWNGRADING & RECLASSIFICATION REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 14-00000 ? DATE CLASSIFIED MESSAGE HE NO. 201-2374774 SECRET ROUTING 1: c 5 6 ΤΟ : DIRECTOS FRANKFURT FROM : ACTION: EE 6 RE Fling (chich one: No CS Re ne this Value Destroy. as indicated Bachpaniated INFO : CI, CI/OPS, FI, CDC, TSD 54 : Rage required Signature: 2 Killy D☑OK FEB 1 1420Z 63 ROUTINE PRITY BONN INFO DIR BRLN CITE FRAN 6399 HARVARD LCIMPROVE CAVATA TECHS WIROGUE REF EGNA 25883 fi 6 2015 IN60224 1. SUBJ REF IS HARVARD AGENT DISPOSAL CASE WIROGUE REGISTERED. CAMP KING WHERE HE PROCESSED 28 AUG 62 FOR POLITICAL RECOGNITION IN ORDER LEGALIZE HIM FOR RESETTLEMENT. : 2. CASE DISCUSSED WITH MR. JOHN WILLMS WHO WILL VISIT BONN 5. FEB AND WILL TAKE MATTER UP DIRECTLY WITH CHIEF, CAVATA TELL ING HIM THIS AIS CASE AND ASK HIM NOT PURSUE. 3% PLS ADVISE PRIORITY. IF YOU DESIRE. WILLMS CHECK IN WITH YOU PRIOR HIS VISIT CAVATA. FORM 14-58 1389 a 77 ☐ END OF MESSAGE ROUTING H 201-233477 SECRET EXCLUDES FROM AUYO- MATIC GOWNGRADING & DECLABSIFICATION REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. : 133) Copy No. 14-00000 ORIG John Kelly UNIT EXT AF/5 CLASSIFIED MESSAGE. S-E_C_R_E-T STE NO. 201-252477. 5-43 ROUTING DATE nuary 1963 RE Fling ( ΤΟ FRANKFURT LEOPOLOVILLE“ 31 09. FROM: DIRECTOR No CS Record vagy, Pestr Re this copyr Branch copy fled as indicated RE Indexing (check one): 43 .CONF: C/AF 3 Marked ◉7 Signature: INFO : None required. Lill - ADDP, C/CI, C/FI 2, C/TSD 3, CDC, C/EE 3, C/SR 4, S/C 2. DEFERRED X ROUTINE ΤΟ FRAN INFO LEOP RYBAT HARVARD TECHS WIROGUE Sid A5/5 sift fete per CSN 43-43 RI COPY FORM --8 1380 a DESENSITIZED per CSH 43:43 RID/MIS RID/FT CITE DIR 12271 12271 201-233477 PROHIBITE 135) 14-00000 ORIG John Kel UN EXT DATE Jury 1963 TO FRANKFURT LEOPOLDVILLE FROM DIRECTOR CORE: C/AF 3 CLASSIFIED MESSAGE SECRET DOSERRAWIZED 3. INFO: ADOP, C/CI, C/FI˚2, C/TSD 3, CDC, 43-4, S/C 2 ROUTING 5 6 22 JAM63 01 09z DEFERRED ✓ R ROUTINE SIG GEY TO FRAN INFO LEOP RYBAT HARVARD TECHS WIROQUE REF EGOA 18988. NOT TO EXCEED #30€. CITE DIR 1. H&S RECOMMENDS IMPLEMENTATION PARA 3.B REFA CONCUR OPIBEX 12271 LETTER ATTESTING TO SOLVENCY AND MONTHLY PAYMENTS RATHER THAN LUMP SUM. 12271 AFRICA ANDR. HAVE CAPABILITY PROVIDE IN GENERAL TERMS INFO REQUESTED PARA 3 D REF. IF LEGEND AND SPECIFIC DATES SUPPLIED. JK. END OF MESSAGE C/EE RELEASING OFFICER DESUVANIZED DC/15/6/8 AF/B&F AF/5 Cas COORDINATING OFFICERS S-E-C-R-E-T GROUP Excluded fro) automatic downgrading and classification REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. AF/COPS AUTHENTICATING OFFICER Copy No. 201.233477 14-00000 CLASSIFIED MESSAGE S-E-C-R-E-T DATE : ROM: 10 JAN 63 DIRECTOR FRANKFURT c/AF-3 ICTION. SHET AF/5. NFO ADDP, C/CI, CDC, C/TSD 2, C/AF 3 - 03/ ... C/EE-3 го DIR. INFO LEOP RYBAT HARVARD TECHS WIROGUE PUS TORK 1309 VELFUR 2 31 $261-237477 ROUTING 4 ང 6 JAN 10 14232 63' ROUTINE IN 47630 CITE FRAN 5867 See A7/5 Softfile RI COPY do ROUTING INSTA RID/AN RID/IG. RID/PL per CSH 43-43 201 233477 • 14-00000 071 DATE : 10 JAN 63 το : DIRECTOR FROM : FRANKFURT ACTION: C/AF 3. INFO : C/EE 3, S/C 2 ΤΟ INFO CLASSIFIED MESSAGE SECRET I 3 ROUTING 4 5 6' JAN 10 1821Z 63 ACTION CHANGE DESZI IONIZED per CSH 43-43 ROUTINE IN 47630 A FRAN 5867 CIFE Johnn RYBAT HARVARD TECHS WIRCQUE C/S COMMENT: ACTION RESPONSIBILITY FOR THIS CABLE HAS BEEN TRANSFERRED FROM EE TO AF BY A. STEEL, EE, EXT. 6023 IN COORDINATION WITH SANDRA STEEL, AF, EXT. 5032. 201-233477 BRI ESH 42-49 SECRET EXCLUDED FROM AUTO- MATIC DOWNGRADING & DECLASSIFICATION REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. $4-00000 CLASSIFIED MESSAGE 10 JAN 63 JM S-E-C-R-E-T DATE DIRECTOR TO FRANKFURT FROM: DESEEMINDED C/EE 3 ACTION: per CSH (2-43 .INFO : ADDP, C/CI, CDC, C/TSD 2, C/AF 3, S/C 2 TO DIR ROUTING 4 3 5 '6 JAN 10 14232 63 ROUTINE IN 47630 INFO LEOP CITE FRAN 5867 END OF MESSAGE John RYBAT HARVARD TECHS WIROGUE PLS REPLY EGOA-18888. DECENSITIZED per CSH 43-43 S-E-C-R-E-T 201-233477 EXCLUDED FROM AUTO- MATIC DOWNGRADING & DECLASSIFICATION REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 14-00000 S-E-C-R-E-T HARVARD AGENTS AND IDENTITIES CAHAVOC-1 MONTHLY RESETTLEMENT SUMMARY 1 31 January 1963 CASE OFFICER DARONNAT CANDARE-3 REINBOLD DMMARGIN-3 REINBOLD WIROGUE DARONNAT IDENTITY-264 DARONNAT IDENTITY-266 REINBOLD DS-997 DARONNAT STATUS Subject's papers for employ- ment with the Bundeswehr- sprachdienst are still being processed. In the meantime Subject continues to occupy HARVARD housing. Subject's housing problem remains unchanged. There is no indication when the problem will be solved. Subject's political recognition and Reiseausweis are expected early in February. At that time the case will be closed. HARVARD will begin making arrangements for Subject's South American immigration processing. HARVARD expects Subject's visa to be issued in March. Subject will remain in HARVARD housing until his father, CANDARE-3, locates housing of his own. Profession: Electrical engineer S-E-C-R-E-T Rec'd by HARVARD: 15 January From: CABEZONE Age: 34 Nationality: Czech Resettlement Aims: 1963 United States Immigration Evac. Code: B Subject will be processed for immigration to the United States under PL-414. Group 1 Excluded from automatic downgrading and declassification 201.233477 14-00000 то : DIRECTOR FROM : GENEVA ACTION: C/EE 3. SFIED MESSAGE ह्ल INFO : ADDP, C/CI, C/F1:2, RI/AN DUMMY, C/FE ROUTING 5 6 SECRET 091615Z per CSM 43-49 FRAN INFO DIR SERN CITE GNVA $574 (MIDDAUGH ACTING) 16396722 INK VIROGUE RYPAT REF EGOA 19722 Lant Warague Tops 1. REGRET DELAY RESPONDING REF. PLEASE ADVISE WHETHER YOU STILL INTERESTED CONVERSATION WITH INSTRUMENT 17. LATTER SLATED LEAVE GNVA NEAR FUTURE FOR PCS ICEM HONGKONG. 2. INDEX 201-116053. SECRET ☐ - 201-233477 GROUP 1 BEXCLUDED FROM AUTOMATIC DOWN- SECLASSIFICATION. REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 144-00000 DEFECTOR CASES: Case Name SECRET HARVARD SUMMARY OF RESETTLEMENT ACTIVITY i July 1963 WIRUFFUE Siftfile Action Taken A. On Hand at Beginning of Reporting Period: DS-102 DS-105 DS-108 DS-109 DS-129 IDEN-271. Subject's processing for immigra- tion to the U.S. under PL-110 is continuing and it is expected that he will depart in the near future. Subject immigrated to CANADA 8 July 1963 on ICEM ship MS ARCADIA. Case closed. Subject continues to study English while his processing for immigration to the U.S. under the Parolee Act is completed. He will give up his job in Ruesselsheim early next month and return to Frankfurt. Subject's processing for immigration to the U.S. under the Parolee Act has been deferred until December 1963. Due to a change in the right lung, discovered while comparing recent and earlier x-rays, the U.S.P.H.S. has requested the deferment until sputum tests and future x-rays indicate the condition stabilized or eliminated. Arrangements are being made through ODIBEX for Subject to receive FEDREP political recognition. CAMANTILLA will then assist in finding a job and housing on the local economy. In the meantime Subject is taking German language lessons, • Subject's life story has been prepared with appropriate changes regarding his defection in Ireland. The story will be presented to FEDREP authorities for political recognition and Subject will be found work and housing on the local economy. B. Received During Reporting Period: NONE Group 1 Excluded from automatic downgrading and declassification SECRET 21.233477 14-00000 SECRET -2- C. Former Defector Resettlement Cases (or Cases Still in Stage II) Requiring HARVARD Action During the Reporting Period: DS-964 DS-984 DS-999 DS-127 HARVARD has learned through CAMANTILLA that Subject and wife have returned to the U.S. where both have found employment and are now apartment hunting. At Subject's request HARVARD made arrangements to obtain a duplicate of the deregistration form covering Subject's move from Frankfurt to Neuss in July 1962. Subject and family are being assisted in obtaining West German citizenship. Subject's Communist Party membership was discussed informally but at some length with the local ODURGE chief... Since the latter believed that Subject's membership would, according to the strict interpretation of the law, be ruled voluntary, processing for immigration to the U.S. under Public Law 110 has been requested. Resettled during the reporting period. 'Subject will not appear on next month's or subsequent HARVARD reports unless and until some new unforeseen aspect of the case arises requiring additional HARVARD action. In this event the case will be listed and the new action described under Category I C. II. AGENT CASES: Case Name A. Action Taken On Hand at Beginning of Reporting Period: CAHAVOC-1 WIROGUE IDEN-264 Subject has begun to look for an apart- ment on the local economy. In the mean- time he will continue to occupy HARVARD housing. Subject's legend is being rewritten and when finished will provide the basis for a more plausible political recognition story. HARVARD hopes that with the substitution of the new story for the old, positive steps can be taken for Subject's resettlement. It. The morale problem created by the slow moving quota under which Subject is registered for U.S. immigration has required HARVARD to register her for immigration under the Parolee Act. is expected that Subject will receive her visa in August or September but the Parolee Act will be used in the event the quota continues to remain unchanged. SECRET 14-00000 B. C. SECRET -3- IDEN-272 IDEN-274 HARVARD has been informed that Subject, under no condition, should be allowed to return to Austria. ODIBEX is ex- ploring additional possibilities for Subject to stay and work in the FEDREP without restrictions. Subject has been enrolled in a 3 month photography school located in Hamburg. It commences in early September and is designed to prepare students for taking the examination for the masters certificate in photography, a must for someone working in this field in the FEDREP. In the interim, Subject is studying photography on his own, utilizing borrowed MKTOPAZ equipment. Received During Reporting Period: NONE Former Agent Resettlement Cases Requiring HARVARD Action During Reporting Period: TULANCE-1 IDEN-238, 242, and 244 1DEN-247 I DEN-267 HARVARD continues to maintain contact with Subject through our local post box and is cabling Headquarters and other appropriate KUBARK elements the gist of each letter received. HARVARD maintains periodic contact with this family and continues to pay the widow of IDEN-238 a monthly subsistance payment of DM 150. The family has been on vacation during the last three weeks. Subject contacted HARVARD for the second time in recent weeks. She was visited and the new information passed on to BOB' as before (See EGOA-20258, 22 July 1963). At Subject's request HARVARD arranged to obtain a duplicate of the deregistration form covering Subject's move from Frank- furt to Neuss in August 1962. SECRET 14-00000 : .I. DRC CASES: i. I Worgen HARVARD SUMMARY OF RESETTLEMENT ACTIVITY 1 - 31 May 1963 Case Name Action Taken A. On Hand at Reginning of Reporting Period: DS-102 DS-108 DS-109 B. Received During Reporting Period: DS-120 A firm offer of employ- ment with ODIBEX is anticipated. Subject will then be processed for immigration to the U.S. under PL-110. Subject has a room and temporary employment in Rüsselsheim. He con- tinues to study English while awaiting immigra- tion to the U.S. under the Parolee Act. He was interviewed on 24 May by an Immigration and Naturalization Service Officer and will presumably receive a visa upon completion of the INS checks. Subject has a room and temporary employment in Rüsselsheim. He con- tinues to study English while awaiting immigra- tion to the U.S. under the Parolee Act. He was interviewed on 24 May by an Immigration and Naturalization Service Officer and will presumably receive a visa upon completion of the INS checks. Profession: Aircraft Mechanic and Pilot Rec'd by HARVARD: 31 May 1963 From: CABEZONE Nationality: Bulgarian Age: 23 Group 1 Excluded from automatic downgrading and declassification SECRET 201:233477 14-00000 C. SECRET Case Name DS-120 (cont) IDEN-271* Action Taken No. of Deps: 0 Resettlement Officer: Arthur A. LIFALL HARVARD Resettlement Aims: German Economy While Subject aspires to be a U.S. military jet pilot, this is from many angles unrealistic. It is believed that Subject may, in time, be able to obtain an aircraft mechanic's job in West. Germany and possibly a - commercial pilot's license. This will probably have to be preceded by work as an automobile mechanic while learning the German language. Profession: Mathema- tician Rec'd by HARVARD: 7 May 1963 From: CABEZONE Nationality: Czech Age: 40 No. of Deps: 0 Resettlement Officer: Orme K. DARONNAT HARVARD Resettlement Aims: German Economy Subject will be processed for political recognition and appropriate FEDREP documentation. He has been made USEP eligible and through CAMANTILLA will be helped to find work and housing on the local economy. Former Cases (or Cases Still in DRC Stage (1) Requiring HARVARD Action During the Reporting Feried. DS-782 HARVARD, at the request of FOB, contacted AMCONGEN Frankfurt to determine the status of Subject's visa application. It was learned that the case can not be written up until necessary checks are com pleted. It would appear that the case will not he submitted to Washington. for at least three weeks. SECRET 14-00000 17 AGENT CASES: SECRET Case Name DS-999 DS-105 IDEN-265 IDEN-273* Action Taken Subject and family were forwarded application forms for filling out and return in connection with their obtaining West German citizenship. Sub- ject's new address was pcuched BOB in response to the latter's request. Subject visited the Canadian Consulate in Cologne on. 30 May to initiate arrangements for his immigration. HARVARD had briefed him. on this trip beforehand in accordance with the information contained in OTTA 0710. He was treated extremely well and all went very smoothly. It appears that he will be able to immigrate shortly after completion of his Stage II debriefing. At the request of Subject, HARVARD returned several of his original documents providing proof of school- ing. While Subject's limited handling by CABEZONE is being completed, HARVARD has initiated the pro- curement of the necessary West German documentation to allow him to remain and work in West Germany. He will be turned over to CAMANTILLA who will assist him in obtaining employ- ment. Case Name Action Taken A. On Hand at Beginning of Reporting Period: CAHAVOC 1 SECRET Subject began work on 15 May at DM 714 monthly. He will not receive perma- nent assignment and housing allowance until the end of his probation- ary period. It is possible, therefore, that he will remain in HARVARD housing until that time. : 14-00000 SECRET Case Name WIROGUE IDEN-264 B. Received During Reporting Period: C. IDEN-272* Action Taken HARVARD with the assist- ance of Stage I is attempt- ing to work up a suitable legend for use in immi- gration to South America consistent with Subject's political recognition interview. Subject has found work on the local economy at DM 500 monthly. She will continue to stay in HARVARD housing until her visa is issued and immigration can take place. Profession: Toch Designer Rec'd by HARVARD: 21 May 1963 From: Vienna Station Nationality: Hungarian Age: 27 No. of Deps: 0 Resettlement Officer: Orme K. DARONNAT HARVARD Resettlement Aims: German Economy Subject will be processed for Aufenthaltserlaubnis and registered. He will be picked up as a refugee case by CAMANTILLA and helped to find work and housing on the local economy. Former Agent Resettlement Cases Requiring HARVARD Action During The Reporting Period: AEPOLE-25 DIO-14 SECRET HARVARD continues to assist Subject in his efforts to establish, for West German income tax purposes, that he has helped contribute to the support of his ex- wife living in the USSR. A request was received from the State of Maryland asking for information on Subject, who immigrated to the U.S. under PL-110 in January 1956. Since all of Subject's records were transferred with him, the inquiry was referred to Headquarters in EGOA- 19903, 28 May 1963. i 14-07000 SECRET III. Case Name DMMARGIN-3 TULANCE-1 IDENTITY-238, 241 and 242 IDENTITY-270 Action Taken In response to a query from BOB, HARVARD provided clarification on the pur- pose and handling of Sub- ject's Einweisungverfue- gung. HARVARD continues to maintain contact with Subject through our local post box and is cabling Headquarters and other appropriate KUBARK elements the gist of each letter received. HARVARD maintains periodic contact with this family and continues to pay the widow of Identity-238 a monthly subsistence pay- ment of DM 150. Additional West German documentation (Abmelde- bestaetigung, Versicher- ungskarte and Lohnsteur- karte) were obtained during the month and for- warded to BOB. Subject is currently being processed for West German recognition. * See Separate Cover Attachment for true name. MISCELLANEOUS ACTIVITY: A. Effective 10 May 1963, Arthur A. LIFALL, Chief, HARVARD, became the Station Case Officer for Project CAMANTILLA (See EGOA-19737). B. A request for a provisional and full covert security approval on the local ODURGE officer who does the actual interviewing of HARVARD's candidates for immigration has been initiated. CSA has already been obtained on the local ODURGE chief. The additional clearance should allow us to develop an even better working relationship with these officers than has existed heretofore. When received, it is planned to brief both individuals in greater detail on CABEZONE/HARVARD operations. SECRET 14-00000 SECRET Under Separate Cover Attachment to EGOT-19339, dated 3 June 1963 IDENTITY 271 IDENTITY 272 IDENTITY 273 JANOS, Ludvik (FRAN-8548, 2 May 1963) SOS, Zsigmund (FROB-4732, 30 April 1963) RADISAVLJEVIC, Radisav (FRAN-9305, 31 May 1963) SECRET 14-00000 RM DISPATCH L8 - Geneva Chief, XE; OR, AF: Chief, -- Chief of Station, Germany WIROGUE/Besettlement TH Bee Para 10 DIR 24971, dated 15 March 1983 BOCA 19703 HEADHON KONES KX 301- EGGA-19702 38-120-018/01 34 April 1909 24GR462 " 43 3 - ICHECE ONE! MARKED FOR INDEXING NO PIDETING REQUIPED INDERING CAN BE JUDGED BY QUALIFIED MO DESE ONLY 1 In May 1962 HARVARD took over the task of resettling WIROGUE, a former RYUSOX agent candidate and later African Division ageni. Per WIROGUE's request and with Beadquarters concurrence, HARVARD agreed to help subject in immigrating to South America. 2. Subject was relieved of his documents (Austrian passport in alias and not backstopped) and the first steps were taken to prepare for eventual immigration. It was decided that subject would require escumentation which swald stand up under the investigation of immigration authorities. Therefore he was given a boy nang and with the help of and received a Beiseauswels and political recognition from the Vest German Goverment. The latter was grante the basis of a fabricated story in which object pasporta to inctor tros the Georgian 3 who escaped while with a tourist group in East Berlin. 3, With documentation in order, subject was sent to the local Columbian Consulate to apply for permission to ismigrate.. as HARVARD had hopes that subject would be able to process en his own with a minim of red tape by bypassing refuges viyaniz ation channels and by having letters of recommendation and letters of solvency. This was not the case, and the Cazzbian Consulate informed subject he could immigrate only by processing through the Intergovermental Committee for European Migration. Due to the nature of this case and certain inkurent problems, eģ., subject has a criminal record in France and was a long-time resident there, sponks less than fluent Georgian, speeks no Pussian even though his story for political position indicatus head a lientemant in the Soviet Army, has so real profession although he is self-taught in the electro-mechanical field and is confidant be can pass a job test as master schanie, etc, it was imperative that the specific details of 1677] presses. for the ing be learned in order to find out and be prepared problems which would certainly arise if he immigraten through 10. 8, BARVARD discussed the basis outline of the problem with the Chief, Befugee Eigration Bection, American Commiate General, voich and Chief, CONTULIA, and established that subject's processing through IC would include a security Investigatiou and detailed interviews and job tosting, sime ICAN is determined that only "high level" typos will immigrate through them to South America. HARVARD propense to continue with the immigration plans and, although Chief 73 and Chief, CAMANTILLA have been most helpful and have been able to leara IC procedures taken on refugee migration applicants, they have been forced to refrain frus appearing too inquisitive. DEN 201-233477 PAGE NO. mu t'a 43-43 53 8 3 C B 27 CONTINUED ན་ 1400000 EGO 19702 ART 2783-43 that [NSTERBET 17 as former special The dyecto : of ICEM might be able to help with obvestigation which will be run. on subje And possibly be in a position to stop the investi- gation, y ff it included a check with INTERPCE. 7, HARVARD has been able to establish that subject is not on rounrd with INTERFOL except possibly in France and hopes to have this checked out through CARAVEL within the next manth. 8. HARVARD had also hoped that INSTRUMENT 17 might have details of the ACE wechanism which would be desirable to know for a case of this type, especially since a alip-up night cause esbarrassment for KUBARK, GO and the Federal Republic. With these inside details we would be in a better position to prepare eɔt ject for his interview, or, if necessary, to drop the immigration plans, We feel it extremely important to ta how many interviews ambject will undergo, how searching these Interviews will be, the probability that subject will be inter- viewed in Russian or in Georgian ( subject speaks German and fairly good English), what preparations can be unde to insure that the processing runs as moothly as possible, bus intensive le the jab testing, etc... 9. HARVARD had felt that Charles friendship with INSTRUYENT 17 night result in nach roro sitiena! Information regarding the above than would be the ears with a meeting between OK. DANEHNAT and INSTANT 17 alons.. CANKTON Calle 7283 to Genova: 10. Bance 1 appeare (ORWIN's presence is no longer required and therefore it is requested that, 18 INSTRUNNAT 17 is in a position to supply the hind of "inside IC" informatics HARVARD needs, an appointment be made with INSTRUMENT 17 fe: Grme K. DABONNAT to discuss inis problem with him, anlogs on feels it is in a position to do so en HASTA's behalf. APPROVED. Distribution) 2 COS, Geneva 2 - Citat, EB 2- Chari. AP 2 - Chief, WH LYACK YEAR 31 ЭВ СВЕТ CONTINUED PAGE NO. £17 14-00000 6 034 7/10. DATE 19. MAR 63 ΤΟ DIRECTOR FROM: BONN ACTION: AF INFO EE 4 S/C 2 ΤΟ INFO CLASSIFIED MESSAGE S-E-C-R-E-T file Weroque softifele HARVARD LCIMPROVE WIROGUE 2 3 MAR 20 ROUTING 4 5. 16547 63. S. ACTION CHANGE ROUTINE IN 89733A BONN 4350 CITE C/S COMMENT: ACTION RESPONSIBILITY FOR THIS CABLE HAS BEEN TRANSFERRED FROM EE TO AF BY BILL BRENDLE EE IN COORDINATION WITH JOHN KELLY AF EXT 5457. S-E-C-R-E-T 201233477 GROUP 1 ELT ARBETAT CAPTON FROM AUTOMATIC DOWN- REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 1:\|:""L 14-00000 18 MAR 63 .CLASSIFIED MESSAGE S-E-C-R-E-T .DATE DIRECTOR ΤΟ : FRANKFURT FROM: ACTION: AF 1 " INFO : EE 4, S/C 2 TO ROUTING 3 MAR 20 1654Z. 63 ACTION CHANGE 5 10. ROUTINE IN 88799A FRAN 7407 INFO file Wirique sept file HARVARD LCIMPROVE WIROGUE CITE John C/S COMMENT: ACTION RESPONSIBILITY FOR THIS CABLE HAS BEEN TRANSFERRED FROM EE TO AF BY BILL BRENDLE EE IN COORDINATION WITH JOHN KELLY AF EXT 5457 S-E-C-R-E-T 201-233477 GROUP 1 EXCLUDED FROM AUTON REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. IC DOWN- Copy No. 14-00000 ACTION: EE 6 CLASSIFIED MESSAGE SECRET INFO: CI, CI/OPS, FI, coc, SR 6, S/C 2 Q Johni SECRET 131611Z BONN INFO DIR CITE FRAN 7407 HARVARD LCIMPROVE WIROGUE dish file File REF. FRAN 6489 (-N 62960)* 16 MAR 1963 N88799 1. FOR RESETTLEMENT PURPOSES IT IMPORTANT HARVARD KNOW WHETHER WIROGUE LISTED INTERPOL. CAN BONN DISCREETLY MAKE THIS DETERMINATION? 2. NO FRAN TRACES UNDER NAMES DAVID TZITZICHVILI OR DAVID DE PANASKHET DPOB 20 DEC 1919 TIFLIS, USSR. SECRET C/S COMMENT: SUGGESTED CAVATA BE ADVISED WIRAGE WILL PROBABLY BE RESETTLED OUTSIDE GERMANY. SECRET 211-233477 GROUP 1 EXCLUDED FROM AUTOMATIC DOWN- GRADING AND DECLASSIFICATION REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED 14-00000 1.: JATE : 020/22 WAR 63 1 FEB 63 Ο : DIRECTOR ROM: FRANKFURT 8/10 CLASSIFIED MESSAGE SECRET 0 : 2 3 FES 1 14202 63 S CTION: EE 6 NFO : CI, CI/OPS, FI, CDC, TSD 5, AF 4, S/C 2 ADDED: AF (ACTION) PRITY SONN INFO DIR. BOLN CITE FRAN 6599 HARVARD LCIMPROVE CAVATA TECHS VIROGUE REF EGNA 25883. A ROUTINE N60224 1. SUBJ REF IS HARVARD AGENT DISPOSAL CASE VIROGUE REGISTERED CAMP KING WHERE HE PROCESSED 25 AUG 62 FOR POLITICAL RECOGNITION. IN CRDER LEGALIZE HIM FOR RESETTLEMENT.. 2. CASE DISCUSSED WITH MR. JOHN WILLES WHO WILL VISIT BONN 5 FEB AND WILL TAKE MATTER UP DIRECTLY WITH CHIEF, CAVATA TELLING HIR THIS AIS CASE AND ASK HIM NOT PURSUE. 1. PLS ADVISE PRIORITY IF YOU DESIRE VILLKS CHECK IN WITH YOU PRIOR HIS VISIT CAVATA. END OF MESSAGE. file SECRET Lor 233477 EXCLUDED FROM AUTO- MATIC COWNGRADING E DECLASSIFICATION REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. 2 Copy No. : 14-00000 CLASSIFIED MESSAGE SECRET DATE: 2 FEB 63 TO : DIRECTOR FROM: BONN ACTION: EE 6 INFO : CI, CI/CPS, FI, CDC, TSD 5, AF 4, SR 6, s/c 2 • ROUTING : 2 S 6 FEB 2˚1419Z 63 ROUTINE PRITY FRAN INFO DIR BRLN CITE BONN 4139 IROGUE IN 0901 file HARVARD LCIMPROVE CAVATA TECHS REF FRAN 6399 ( 60224) 'Desk 1. SINCE THIS IS APPARENTLY A KUBARK CASE AND ORIGINAL QUERY SINCE THIS IS AP CAME FROM CAVATA TO KUBARK ELEMENT OCA, FAIL UNDERSTAND NEED FOR TRANSMITTING REPLY TO CAVATA VIA 513TH REP. ALSO DO NOT FEEL IT NECESSARY CONTACT CAVATA CHIEF IN RESPONSE ROUTINE た WORKING LEVEL CAVATA QUERY. THIS HAY BE ATTEMPT ON WILLMS PART TO FIND EXCUSE VISIT CAVATA CHIEF.. 2. IF THIS ROUTINE CABEZONE CASE FEEL STAGE I DEBRIEFING AND ASSESSMENT WHICH NORMALLY PASSED CAVATA VILL SATISFY LATTER'S NEEDS. ON OTHER HAND IF KUBARK HAS CONTINUING OPERATIONAL INTEREST AS PARAGRAPH 2 IMPLIES WE CAN INFORM CAVATA ACCORDINGLY THROUGH NORMAL CHANNELS. PLEASE ADVISE. END OF MESSAGE C/S COMMENT: FRAN ASKED BONN ADVISE IF DESIRES WILLMS CHECK IN WITH BONN PRIOR VISIT CAVATA. SECRET 201-233477 EXCLUDED FROM AUTO- MATIC COWNGRADING & DECLASSIFICATION REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 14-00000 S-E-C-R-E-T HARVARD MONTHLY RESETTLEMENT SUMMARY 31 December 1962 1 - AGENTS AND IDENTITIES CASE OFFICER CAHAVOC-1 DARONNAT CANDARE-3 REINBOLD DMMARGIN-3 REINBOLD STATUS Subject's papers for employ- ment with the Bundeswehr- sprachdienst are still being processed. In the meantime Subject continues to occupy HARVARD housing. Subject is still trying to line up his own housing in the Frankfurt area. In the meantime he, his wife and son are living in a HARVARD apartment. Profession: Barber Rec'd by HARVARD:27 December From: BOB 1962 WYROGUE IDENTITY-264 تره وه دایه DARONNAT DARONNAT IDENTITY-266 REINBOLD Age: 42 Nationality: Yugoslav Resettlement Aims: Local. Evac. Code:--B economy.. Subject was processed for his West German documentation and recognition as a bona fide political refugee. He received his Fremdenpass on 27 December 1962 and will get his recog- nition and Reiseausweis some- time in January 1963. At that time the case will be closed. HARVARD is awaiting Head- quarter's advice regarding the implementation of Subject's S.A. immigration. AMCONGEN Frankfurt has advised HARVARD that Subject's visa should be issued in late February or early March. Subject, the son of CANDARE-3 is helping his parents find housing in the Frankfurt area. He is still gainfully employed. S-E-C-R-E-T Group 1 Excluded from automatic downgrading and declassification 201-233477 14-00000 S-E-C-R-E-T - 2 - IDENTITY-268 REINBOLD DS-987 DS-990 REINBOLD REINBOLD Subject's refugee processing has been delayed due to the fact he is under 21 years of age and thus necessitates special consideration and treatment. It is expected, however, that he will have his Notaufnahmeverfahren sometime in January 1963. It is still hoped that Subject's parole processing will be completed in time to enable him and his wife to make the 31 January 1963 ICEM charter flight. Subject seems to be getting along well on his job as a technical assistant with a construction company. Through CAMANTILLA he is studying. German, and plans are being made to enroll him in a special school which will enable him to receive his diploma as a geodetic engi- neer. In the meantime, Headquarters will be queried Re ops interest in Subject to determine whether he should remain on present job or consider employment with RFE or VOA. SUPPORT CASES TULANCE-1 DARONNAT IDENTITY-238, 241, 242 REINBOLD HARVARD continues to maintain contact with Subject through our local postbox. Head- quarters and other appropriate KUBARK elements are being kept advised of Subject's status Re: political asylum, etc. Steps are being taken to work out the method of payment to the family for the DM 42,000 approved by Headquarters for housing. S-E-C-R-E-T 14-00000 S-E-C-R-E-T - 3 - DS-856 DARONNAT DS-997 DARONNAT DS-998 DARONNAT Subject is seen from time to time for purposes of identi- fying pictures of people of Ops interest. Subject's processing for immigration to the United States under PL-414 is continuing. Subject's processing for immigration to the United States under PL-414 is continuing. His papers will not be submitted to AMCONGEN until he is re- interviewed by KUBARK staff psychiatrist in January 1963. RESETTLEMENTS AND DISPOSALS TULANCE-1 DARONNAT IDENTITY-269 REINBOLD S-E-C-R-E-T Subject has been documented and moved to Switzerland where he has requested political asylum. Subject will be handled as a support case until he receives asylum or is permanently resettled. Subject's federal refugee processing was completed on 18 December 1962 when he received his Notaufnahme- verfahren. No difficulty is expected with his C Schein. processing. Case considered closed. 14-00000 S-E-C-R-E-T HARVARD MONTHLY RESETTLEMENT SUMMARY 1 - 31 October 1962 AGENTS AND IDENTITIES CASE OFFICER STATUS CAHAVOC-1 DARONNAT CANDARE.3 REINBOLD TULANCE-1 DARONNAT WIROGUE DARONNAT IDENTITY 264 DARONNAT IDENTITY 266 REINBOLD IDENTITY 268 REINBOLD Subject has registered with the police and is busily engaged in seeking employment. Subject flew to Berlin on 18 October to close out his personal matters and arrange for his move to Frankfurt. In view of OLDMOOR's inability to expend time on TULANCE's resettle- ment, HARVARD will go ahead, after receiving permission and guidance from Headquarters, with plans to attempt to resettle Subject per DIR 33746. Subject will continue to receive subsistence and housing while the details of his S.A. immigration are worked out. پر Subject has submitted new x-rays to the Public Health Service and must await final decision from Paris. In the meantime, Subject is convalescing from a recent appendicitis operation. Subject flew to Berlin with his father, CANDARE 3. He continues ☐ to be gainfully employed. Profession: Mechanic Rec'd by HARVARD: October 1962 Prom: BOB Age: Nationality: German HARVARD Resettlement Aims: Local Evac, Code: B economy Subject was assisted in filling cut his application form for his Giessen processing and advised on how to procede Re obtaining nis West German personal documentation and employment. Once his Giessen processing is completed the case will be closed. S-E-C-R-E-T Group 1 Excluded from automatic downgrading and declassification 41-233477 14-00000 DS-989 REINBOLD DS--990 SUPPORT CASES S-E-C.R-E-T - 2 - REINBOLD Profession: Machine construction engineer Rec'd by HARVARD: 4 October 1962 From: CAPEZONE Age: 34 Nationality: Polish Religion: Roman Catholic HARVARD Resettlement Aims: United States See Resettlements and Disposals. On 1 November 1962 Subject will be turned over to CAMANTILIA which has made him USEP eligible and arranged to have him study German full time for one month. Prior to the end of November 1962, it is hoped that Subject will be employed by TPFEELING which has expressed an interest in him, or employed on the local economy with a German engineering firm. IDENTITY 238, 241, 242 REINBOLD DS-856 DARONNAT DS-987 REINBOLD DS-997 REINBOLD DARONNAT DS-998 DARONNAT An all out effort is being made to solve the family's housing problem discussed by HOPSOOS, REINBOLD and the BEVISIONS on 4 October 19621 "Steps will also be taken to assist IDENTITY 241 in finding suitable employment.. Subject is seen from time to time for purposes of identifying people of Ops interest. Word was recently received from Headquarters indicating that Subject and his family's immigration under PL 86-648-can soon be initiated -It has been decided that due to a previous agreement, KUBARK, under- no circumstances, will intervene on behalf of Subject in his imm! gration. Although Subject is still in Stage II, processing for immigration to the United States under PL 414 has begun. Although Subject is still in Stage II, processing for immigration to the United States under PL 414 has begun. S-EC-R-E-T 14-00000 S-3-C-R-E-T -3- RESETTLEMENTS AND DISPOSALS DS-974 DARONNAT DS-982 DS-989 Subject and family immigrated to the United States on 2 October 1962 under PL 414. Case closed. DARONNAT Subject obtained housing and employment on the local economy. Case closed. REINBOLD Subject immigrated under PL 86-648 on 30 October 1962 via ICEM Flight MISAB 121193. PAIRC, as sponsor, will handle his resettlement. Case closed. S-E-C-R-E-T . 14-00000 NIT N. Robor AF/5 Seborta r= ; 5032 VATE 13 August 1962 FRANKFURT 1720 CLASSIFIED MESSAGE 0.01 ROUTING SECRET . из ? P S o 115 z FROM: DIRECTOR جمة : CONE INFO: LEOPOLEVILLE (BY FOUCH) REC 2.1 copy INFO: ADDP, C/CI, C/FI 2, CDC CITSO 2, C/EE 3, TO FRAN INFO RYBAT HARVARD TECHS WIROGUE REP: DIR 27679 FST CON 12 43 LEOP file. TO REPORT H5, S/C 2 CITE DIR DEFERRED ROUTINE OUT 65370 29622 20622 Now R. WISH DRAW WIROGUE ATTENTION ARGENTINA ACCEPTING INIGRANTS WITHOUT QUOTA RESTRICTIONS. SEEKING FARM AND SKILLED WORKERS, REFUSING WHITE COLLAR. GOOD LIVING CAN BE MADE IN PROVINCES. EID CF ESSAGE C/S COMMENT: OUT 62136, PE RESETTLING WIROGUE. -- C/EE/ REVERSING OFFICER COORDINATIN SECRET GROUP 1 201-233477 Excluded from automatic downgrading and teclassificatio REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. 013/5 feb AUTHENTICATING OFFICER Copy No. 14-00000 1627 CRIG UNIT: N. Rob AP/5 Roberts EXT 5032 CLASSIFIED MESSAGE STORET 201 233777 1-08 ROUTING DATE 13 August 1962 TO FRANKFURT : FROM DIRECTOR CONF: C/AF 3 : INFO: LEOPOLDVILLE (BY FOUGH} 1729 RE ne lock they 1 tie this copy as indisited. Hranch copy Medi RE Indexing (check one). S 3 per CS 6 152 Market ☐ Signature: None required INFO: ADDH, C/CI, C/FI 2, CDC, C/TSD 2, C/EE 3, C/WH: 5, S/C 2 DEFERRED ROUTINE.. ΤΟ FRAN INFO LEOP RYBAT HARVARD TECHS VIROGUES REF: DIR 27679 * DESERUITIZED ROUTING ID. HTS CITE DIR 29622 per CSH 43-43 1359 PELVIS Editions 201-233477 14-00000 ORIG. UNIT B. ROBERTS .AF/5 EXT : 5457 DATE: 3 AUGUST 1962 3652 1653 FRANKFURT LEOPOLDVILLE DIRECTOR TO : FROM: CONF: C LF 3 INFO 1 CLASSIFIED MESSAGE SECRET Sez.. ROUTING 4 vo 2 3 6 3 AUG. " '21. 342 ADDP, C/C1, C/FI 2, CDC, C/160-2 C/CE 3, C/ ΤΟ FRAM INFO LEOP HYRAT HARVARD TECHS WIROGUE REF: A. FRAN 1854 (IN 33838)' B. DIR 15840 (OUT 91968) C/445/C 2 lucky SIG CEN DEFERRED ☑ ROUTINE OUT62136 CITE DIR 27679 RE NR. 1. PER REF B, KURIOT STRONGLY URGES BACKSTOPPED FREMDENPASS BEST LONG RUD VEHICLE RESETTLE AND LEGALIZE WIROGUE (W). WITH FREMDENPASS W. COULD EVENTUALLY BECOME CITIZEN OF SELECTED COUNTRY. HOS FEELS W SHOULD OBTAIN ACCEPTED. SUGGEST CHE RESIDENCE VISA USING FREMDENPASS OR OTHER DOCUMENTATION. COLOMETA OR BRAZIL BEST AREAS BUT QUESTION HINGES O WHERE W CAN GET SELF KUBARK ABILITY AID LEGALIZATION INMITED AND BEST HAVE LEGALIZATION HEGICH NOW BACKSTOPPED TO WITHSTAND LATER CHECKS FROM COUNTRY OF CHOICE. 2. CITIZENSHIP REQUIREMENTS FOR COUNTRIES MENTIONED REF A PLUS BRAZIL REQUIRE FOUR TO FIVE YEARS CONTINUOUS RESIDENCY. TO ENTER AND REMAIN RESIDENCE VISA REQUIRED WHICH MUST BE RENEWED PERIODICALLY. ALL COUNTRIES QUERIKO SAID NERD APPLICATION AT CONSULATE, EXPLANATION OF FINANCIAL MEANS, MANKER INTENDED TO MAKE LIVING, AND POLICS CERTIFICATE FROM COUNTRY OF CRIGIN. 3. HQS SUGGESTS COUNTRIES OF W INTEREST MIGHT BE MORE RECEPTIVE TO AGRICULTURAL AMBITIONS RATHER THAN BUSINESS OR INDUSTRIAL PURSUITS. H ONCE MENTIONED HE INTERESTED OPENING CHICKEN FARM IN CONGO. SINCE W MUST SHOW PLAY FOR EARNING LIVING SUGGEST SIMILAR LINE WITH SAMERICAN COUNTRY APPROACHED RELEASING OFFICER COORDINATING OFFICERS SBCRET GROUP 1 Exom automatic. Sangrading and stication REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. AUTHENTICATING OFFICER Copy No. M01233477 14-00000 ORIG: UNIT. EXT : DATE: TO : " FROM: CONF: INFO: CLASSIFIED MESSAGE SECRET DIRECTOR PAGE TWO TO FRAN INFO LEOP 1 2 3 562 ROUTING 5 6 3342 - DEFERRED ROUTINE - OUT62136 27679. CITE DIR FOR RESIDENCE VISA FOR MOST SYMPATHETIC HEARING. 4. SHOULD BE STRESSED FROM BEGINNING THAT ONLY KUBARK CONTACT. AFTER W SUCCESSFULLY RESETTLED WILL BE LETTER DROP. END OF MESSAGE C/S COMMENT: QUERIED SUBU RE PREFERENCE S AMERICAN COUNTRY AND STATED THAT PWILL GO ANYWHERE. --kབཀ; C/EB AF/COP/E WH/PI/CPS ES/G B.N. KORN-PATTERSON CAF/5 =TSD COORDINATED CRAIT BY Jos BURNIGER RELEASING OFFICER COORDINATING OFFICERS SECRET GROUP I Excluded from automatic danamgrading and declassication REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. AUTHENTICATING OFFICER Copy No. 14-00000 SECRET (When Filled In) DUMMY CABLE FORM OUT IN DIR STA TO 63/36 2779 EXAN ☐ per CSN 43-43 INFO. LEOP DISTRIBUTION ACTION 3. DATE CLASSIFICATION: S TS KAPOK RYBAL LAURICLE REF SUBJECT FORM NO. 586a REPLACES FORM 59-163A 1 APR 55 WHICH MAY BE USED. Ger 654 42-43 SECRET ས ད པ ས ཟླ (44) 4-00000 tg SELANT FILE STTLEMENT SAMERICA MEMORANDin Ne ins as SUBJECT MATA: 1 July 1962 HUM: Dorm Aoberts ▲ contacted mrs, weery, un/rl ups, x 5289, Km 304, for initial discussion concerning resettlement of us in some south american country. She in turn orought. Mr. raul Paxton, P/C // into the discussion. They agreed that, as was approaching the correct channel but were not inclined to thank us for our gift.. 10.33838 suggested sinus preferred venezuela, while or Columbia for stated thile is out, principally because 1 or a foreigner. resettlement. to establish à legitimate business in race of government regulations 18 very difficult if not impossible. The same applies but to a lesser extent with enesuela which is also a more troubled area. Mrs. Geery and mr. raxton both expressed the fear that is might only add to venezuela's troubles. the next step in this problem is to talk to mr. marlowe wurrin, D/C or/1 (Columbia and onesucia, in ali and obtain his reaction. Arr. Geery wishes to be included in this talk. prasil was mentioned as the most likely resettlement 5613 AM-160001 _ aroa out the areas mentioned would be explored first. in any case, the concurrence of the top involved would have to be obtained. TENAYA e-all-concurred that the less contact, no matter how indirect, had with ROGUE, the better for all concerned. ar. raxton suggested any payments made to sixuus might be done from Germany through an international bank thus alleviating the station of even this responsibility. It would also be one less clue to us that our representatives might be in the area. لقطافة 201-235477 ! #4-00000 SECRET 2. Meeting 1400" form oberts, Mrs. Geery and marlove Muffin. Mr. Martin's viewpoint was that he could not prevent as sending wikɩGUS to any of the countries, but did reel some other division besides should : assume the responsibility in case of a 1lap. As pointed out that a stations were small enough so it would not be difficult for a fairly clever individual to identify the cus and probably the case officers in a station. in this case, and attempt to apply pressure through such knowledge, Mr. Martin Wished someone besides a an Iield officer to take sinus by the scruit of the neck and tell him to move on." insisted, however, that no matter how heavy "the pressure became all any field officer could do was to make a denial, plausible or otherwise. Mrs. Geory suggested that perhaps SR, since they had originally recruited should assume such responsibility. (She is hardly realistic but anything is possible.) WIROGUE, e A second suggestion made by Mr. Duffin is worth further consideration. He stated that WH has had continual difficulty in establishing contract agents in business throughout SA. However, these countries tended to be much more receptive to people planning agricultural pursuits and he felt resettlement and possibility for livlihood would be much greater should WIROGUE approach the country or countries of his choice with some agricultural proposition. I remember VIROGUE mentioned that he had investigated the possibility of chicken farming in the Congo. Such an approach in SA might (a) make him more acceptable as an immigrant to that country and (b) provide a long term basis to make him self-supporting. I did promise to keep Mr. Duffin and Mrs. Geery informed of any further actions taken concerning WIROGUE which would affect their area. It was also + at least strongly implied that either Columbia or Brazil might be the best areas, though the final choice essentially rests on what country WIROGUE can enter. T '' 14-00000 465. CLASSIFIED MESSAGE DATE : 24 JUL 62 DJM SECRET ROUTING 4 5 10 DIRECTOR FROM: FRANKFURT JUL 24 184OZ 62 1 ACTION: C/AF 3 INFO ADDP, C/C1, C/FI 2, CDC, C/EE 3, S/C 2 ROUTINE copy. IN 33838 DIR INFO LEOP CITE FRAN 1854.. DE DIR DADSA CONT. 57642)* ane SUBJECT REQUEPIED DE PREFERENCE, SAMERICAN COUNTRY AND STATED THAT THOUGH WILL GO ANYWHERE WE ABLE FACILITATE LEGALIZATION INCLUDING CITIZENSHIP HE PREFERS VENEZUELA CHILE OR COLGIBIA. R.B. by N.R 8/3/62 END OF MESSAGE C/S COMMENT: * ACTION UNIT DETERMINED AS THOUGH INDICATOR ZIBET USED. DISSEMINATION APPLICABLE TO RYBAT CABLES. FOR WIROGUE RESETTLEMENT. WIROGUE GROUP 1 Bacted from wante Sentgrazie aut 411.233477 SECRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. Arsik dinkiben 14-00000 ! ORIG. UNIT EXT DATE: ΤΟ ROBERT BOUCHARD AF/5 5032 1563 62 19 July 1982 FRANKFURT LEOFOLDV ILLE FROM DIRECTOR CLASSIFIED MESSAGE SECRET per CSN 43-43 CONF. C/AF INFO: ADDP, C/CI, C/FI 2, CDC, C/TSD 2, S/C. 2; C/EE 3° TO FRAN INFO LEOP RYBAT HARVARD TECHS VIROGUE) REF: A. FRAN 1467 (IN 23745) B. LEOP 4255 (IN 24232) 23 JUL CITE DIR 541. ROUTING 6 19.39z SIG CEN DEFERRED ROUTINE OUT57642 OUT-57642 2496 4964 RB **—1; ATTEMPTING DETERMINE SAMERICAN COUNTRY MOST SUITABLE FOR SUBJECT RELOCATION BUT DIFFICULT WITHOUT HAVING SOME IDEA WIROGUE PREFERENCE. 2. AGREE IN PRINCIPLE PAY TRAVEL COST TO RESETTLEMENT AREA. PREFER NOT GIVE: LUMP SUM FOR INTERIM EXPENSES PER PARA 3C REF A AND CONCUR PARA 2 REF B. ANY CASE FINAL DECISION DEPENDS ON AREA SELECTED. ADVISE. END OF MESSAGE La mis C/EE/a RELEASING OFFICER AF/5 egardiner TBB (Boerniger-phone); COORDINATING OFFICERS SECRET Prize, for. Excluded on euterate AF/COPS GROUP 1 y and declination REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. por 648-23 AUTHENTICATING OFFICER Copy Na 201-233477 17-00000 CLASSIFIED MESSAGE ORIG : UNIT EXT : DATE ROCKRT BOUCHARL AP/5 6032 1563 19 July 1962 15-ՐԴ BECRET ΤΟ FRANKFURT LEOPOLDVILLBding icheck Grete FROM. DIRECTOR CONF. C/AF 3 PGSN 43-43 No CS Record Value Destroy. R1 this copy as indicated Branch copy filed as indicated RE Indrang k Marked None required Signature INFO ADOP; C/CI, C/FI 2, CDC, TO FRAM. INFO LEOP _ RIBAT HARVARD TECHS WİROGUE. REF: A. FRAH 1467 (IN 23745) B. LEOP 4358 (IN 24832) FORM 1389 USE. PREVIOUS EDITIONS 201-233477 3:42 ROUTING 1 4 2 5 3 6 23 JUL 1939 z CITE DIR SIS CEY DEFERRED ROUTINE OUTS7142 OUT 57642 24964 24964 ROUTING RID INITIAL W RID/FI DES LEITIZED per GSH 43-43 DESTROY Jer 233477 100000 Www ! DATE 297 TO 1: DIRECTOR • FROM : LECPOLOVILLE. ACTION: C/EE-2 + CLASSIFIED MESSAGE SECRET DESI USITIZED ROUTING ↓ Sep S 31 6 JUL 6 15012 62 per CSN 43- INFO : ADDP, C/CI, C/FI 2, CDC, C/TSD 2, C/AF 3, 2 ROUTINE DIR INFO FRAN CITE LEOP RYPAT HARVARD TECKS WIROGUE 67 (IN 23745xx REF FRAN 1467 IN 24232 Ris 1. URGE WIROGUE DOCUMENTATION DE PICKED UP AND HELD-AND-THAT- STEFS BE TAKEN PREVENT HIM RETURNING CONGO PER PARA 2 REF M. 2. VIEW PAST EXPERIENCE SUGGEST WIROGUE NOT BE GIVEN LUMP SUM BUT THAT FUNDS BE USED AS CARROT AND DOLED OUT ONCE HE REACHES. RESETTLEMENT AREA. END OF MESSAGE C/S COMMENT: ACTION UNIT DETERMINED AS THOUGH INDICATOR NYXIS USED. *WIROGUE STATED GERMAN FIRM WHICH KNOWS HIM AS REINER IS INTERESTED IN. SENDING HIM TO CONGO AS BUSINESS REP. DESELENTIZED 201·233477 GROEP 1 Extematic alb REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 14-00000 485 CATE 15 JUL 62 TO DIRECTOR ; FRANKFURT FROM: ACTION: C/EE 3 CLASS ROUTING JUL 5 20362 62 INFO : ADOP, C/CI, C/FI 2, CDC, C/TSD 2, C/AF S/C 2 DESERS par CSN 43-43 DIP INFO LEOP. CITE SEAL ག97, 11179482 HARVARD TECHS WIPOGUE one copy ROUTINE IN 23745 .R.B. 1. SUBJ WITHOUT FUNDS AND DISCOURAGED BY, IMAGILITY SELL INVENTION AND REALIZATION NO LO GER NEEDED BY ODYOKE. IS THUS, PEARY AND ANXIOUS LEAVE CEP SOCHEST AND GO ANYWHERE WE ABLE ASST HIM. EVEN WILLING FOREGO PETURN TO CONGO AND GIVE UP ALL ECCUMENTATION IN NAME PRINET 2. SURJ STATED OPPY FIPY WHICH NOMS HIM AS REINER IS INTERESTED IN SENDING HIM CONGO AS BUSINESS PEP. THOUGH RATHER GO WHERE WE DECIDE HE INDICATED ANY UNDUE, DELAY OUR PART MAY FORCE HIM TO SERIOUSLY CONSIDER GFPM OFFER.. 3. DESIRE HOS ADVICE PE: A. FRẦN 119° CIN 15516) or Hard will hour PERMISSION PAY SUP IS TRAVEL COSES TO RESETTLEMENT AREA. Repand not probably WHETHER HESYOULD RECEIVE LID OF MONEY TO HOLD HIM CEP UNTIL SELF SUFFICIENT OP WHETHER PE WILL GET HOUSING, EXPLOYMENT AND FINANCIAL HELP IN RESETTLEMENT AREA. END OF MESSAGE per COH 4323 dejsanding won to bear attitude of people where he gold, it would day robably not be th Lives live way contact , REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. ཡུཔ་ཨ་ Gannounce where is ite 201-233477 Copy No. 14-00000 3-Ŀ DOB: 7858 Action for this cable (FRAN 1467) assumed by this branch. Mr. Phelps on German desk said the only restriction on action at the moment is how much money we, AF/5, are willing to put out. Next, called Mr. Kallander, TSD, ext 3391. I agreed to contact him again if and when we got down to facts as to just what documentation papers we would require. However, he pointed out that it would first. be necessary for us to clear such action, ie., putting this characters. into a country, with the area desk involved. Furthermore, he indicated that this may not be too easy a task given MIROGUE's background, etc. Once we get clearance from an area iesk, he says we should sit down with the area desk, TED, and AF/5 to determine the best documentation and mathod of resettlement. OK? Jel Seininger of-3137 Clay Callender -3391 201-233477 14-00000 520 CLASSIFIED MESSAGE S-E-C-R-E-T DATE 22 JUN 62 TO : DIRECTOR FROM: FRANKFURT. ACTION: S/AF INFO : C/TSD 2, S/C 2 DESERGIZ per CSN 43-43 TO INFO RYBAT WIROGUE HARVARD TECHS ROUTING 4 2 teps 5 3 じゅんじょ 6 JUN 29 16462 62 ACTION CHANGE ROUTINE FRAN 1188 IN 15816 A CITE Gardiner RB C/S COMMENT: ACTION RESPONSIBILITY FOR THIS CABLE HAS BEEN TRANSFERRED FROM 0 TSD. TO AF BY KALLANDER, TSD, EXT 3391 IN COORDINATION WITH MR. KORN-PATTERSON, AF, EXT 5571! Exxtated s D&G S-E-COR-E 201-233477 4771 REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 14-00000 232 DATE 22 JUN 62 TO : DIRECTOR FROM: ACTION: ACTION: FRANKFURT C/TSD 2 INFO : CLASSIFIED MESSAGE CSECRET 3 ROUTING ; S 6 ADDP, C/C1, C/FI/2, CDC, S/C 2 JUN 22 1158Z 62 DIR INFO 12 SITE FRAN LISS REF A. P. MIROSTE HARVARD TECHS DIR 17426 (OUT 94704) DIR 15543 (OUT 91968) FSAN 2305 توریه کمرش این فرشه (46446) T 1\|:ཀང ROUTINE scipl IN 15816 RB D. M. SE FEF 4: HARVARD HAS INFO ON SOUTH AMERICAN CIT REQUIRE- MENTS DATED AUG-5.9. SUBJ HAS NO PREFERENCE SAMERICAN COUNTRY SAMERICAN. BUT DESIDES GO ONLY WHERE WE ABLE FACILITATE LEGALIZATION INCLUDING CITIZENSHIP. 2. ISSUANCE SERIES A AUSTRIAN PASSPORT, WITH WHICH SUBJ SHOULD BE ABLE OBTAIN OWN TOURIST VISA, WOULD ALLOW ENTRY INTO GIVEN SAMERICAN COUNTRY BUT SOME KUBARK CONTROL OEVIOUSLY NECESSARY TO PREVENT BACKCHECKING IF SUBJ INTENDS REMAIN. PLEASE ADVISE KUBARK CAPABILITIES PREVENT SAMERICAN OFFICIALS CHECKING AUTHENTICITY SUSJ BACKGROUN SITHER IN GERMANY WITH AUSTRIA CONSLATE OR DIRECTLY WITH AUSTRIAN GOVT. 3. WE AVARE SO ESTAMERICAN COUNTRIES ISSUE PASSPORTS FOR NON CITIZENS. COULD KUPARK INTERCETE TO OBTAIN SUCH NON CIT PASSPORT AFTER SUBJ HAS ENTERED GIVEN COUNTRY. END OF MESSAGE 68307 1 Excluded fro 21-233 teclesiatic REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 14-00000 DATE: 10 $ FROM 8 ACTION: INFO TO INFO CLASSIFIED MESSAGE S-E-C-R-E-T 1 2 3 ROUTING A PAGE 2 IN 15616 FRAN 1188 CITE C/S COMMENT: ACTION UNIT DETERMINED AS THOUGH INDICATOR AQUATIC USED. **IF HARVARD DOES NOT HAVE INFO RE SOUTH AMERICA CITIZENSHIP REQUIREMENTS KURIOT WILL PROVIDE IF FRAN REPORTS COUNTRIES OF INTEREST. GROUP 1 S-C-C-R-E-1 Excluded THOS downgrading a declassificaticS REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 14-00000 ORIG. Clayton V. Kallander: ulv TSD/IB/FS-4 UNIT: EXT 3391 DATE : 15 June 1962 ΤΟ : FRANKFURT 1502 LEOPOLDVILLE CLASSIFIED MESSAGE SECRET 2 CM S ROUTING 4 S 6 13 FROM: DIRECTOR CONF: C/TSD 2: INFO : ADDP, C/C1, C/FI 2, CDC, C/AF 3 C/EE 3, S/C 2 one copy TO FRAN INFO LEOP. RYBA VIROGUR HARVARD TECHS DEFERRED X ROUTINE OUT 9/1704. 00794704 CITE DIR 11740617406 Don M. REP DIR 15840 (OUT 91968) i IF HARVARD DOES NOT HAVE IMPO RE SOUTH AMERICAN CITIZENSHIP REQUIREMENTS KURICT WILL PROVIDE IF FRAH REPORTS COUNTRIES OF INTEREST. TSD COMMENT: END OF MESSAGE Will reply re South American citizenship requirements by Telex. C/EE/G/OPS Bill Phelps, by phone CK.. C/AF/OPS Paul Springer, by phone Wuk SIDNEY GOTTLIEB A CHIEF, 7SD RELEASING OFFICER... DESENSITIZED COORDINATING SECRET ི་ Wade CHARLES J. RYAN ASSIC/TSD/AUTH AUTHENTICATING OFFICER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. Jej-233477 14-00000 1732 CLASSIFIED MESSAGE ORIG : William W. Phelps ROUTING UNIT 1 EE/G/Ops SECRET T . EXT ; 7858 2 3 6 S DATE : 8 June 1962 TO " FRANKFURT FROM: DIRECTOR CONF: INFO : LEOPOLDVILLE Sa H. ADDP, C/CI, C/FI 2, CDC, C/TSD 2 /A 3-3/c 2 DEFERRED ☑ ROUTINE OUT91968 TO FRAN INFO LEOP RYBAT WIROGUE HARVARD TECHS. REF FRAN 0805 (IN 46446) CONCUR PARA 2. CITE DIR 15840 2. RE NEW AUSTRIAN DOC, WILLING AGREE IF THIS BEST XXX SOLUTION, BUT REQUEST EXAMINE QUESTION WHETHER BACK- STOPPED FREMDENPASS WOULD NOT SERVE AS VEHICLE FOR EMIGRATION FROM FEDREP WHILE AVOIDING PROBLEMS PARA I REF. WILL REPLY RE SOUTH AMERICAN CITIZENSHIP REQUIREMENTS BY ŢELEX WECK WEEK OF 11 JUNE. END OF MESSAGE AF is resp for this ņ EE/CCPS RELEASING OFFICER AF/OPS (Mr. Springer phone) C. TSD (Mr. Boerniger phone) COORDINATING OFFIC SECRET With Phelps EE/G/Ops AUTHENTICATING OFFICER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 14-00000 ORIG : UNIT : EXT : DATE : 1732 William W. Phelps EE/G/Ofs 7858 CLASSIFIED MESSAGE SECRET 8 June 1962 TO : FRANKFURT LEOPOLDVILLE ROUTING . S 6 CITE DIR DEFERRED ☑ ROUTINE OUT91968 15840 a FROM: DIRECTOR CONF: C/EE_3 کے INFO: ADDP., C/CI, C/FI 2, CDC, C/TSD 2, S/C 2 TO FRAN INFO LEOP ASTAZED RYBAT WIROGUE HARVARD TECHS per CSH 43-43 REF. FRAN 0805 (ÎN 46446) holl for 1. CONCUR PARA 2. WIROGUE 2. RE NEW AUSTRIAN DOC, WILLING AGREE IF THIS BEST KIXE SOLUTION, BUT REQUEST EXAMINE QUESTION WHETHER BACK- STOPPED FREMDENPASS-WOULD NOT SERVE AS VEHICLE FOR EMIGRATION FROM FEDREP WHILE AVOIDING PROBLEMS PARA 1 REF. WILL REPLY RE SOUTH AMERICAN CITIZENSHIP REQUIREMENTS BY TELEX WHO WEEK OF 11 JUNE. END OF MESSAGE EE/COPS RELEASING OFFICER AF/OPS (Mr. Springer phone) 6. TSD (Mr. Boerniger phone) COORDINATING OFFICERS SECRET Wm Phelp EE/G/Ops AUTHENTICATING OFFICER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. $. J01.233477 14-00000 CLASSIFIED MESSAGE 566 ROUTING DATE : SEGRET . TO : DIRECTOR FROM: FRANKFURT Call Springer (5571 Big TSD Ani-AM 2 عف 5 3' 6 JUN 5 20462 62 ACTION: C/EE 3 INFO : ADDP, C/ĊI, C/FI 2, CDC, C/TSD 2, C/AF 3,S/C ROUTINE 1 DESET ☐ DIR INFO LEOP CITE FRAN 0885 RYBAT WIROGUE HARVARD TECHS GSM 43 IN 46446✓ ANS, by MP 8 Junoz 1. SUBJECT NOT ENTHUSIASTIC ABOUT W GERMAN DOCUMENTATION UNLESS POLITICAL RECOGNITION FOLLOWS. BELIEVE FABRICATION LIFE HISTORY IN ORDER OBTAIN RECOGNITION: TOO RISKY IN THIS CASE SINCE SLIGHTEST FLAP COULD PLACE KUBARK IN EMBARRASSING POSITION VIS A VIS FEDREP AUTHORITIES AND ODIBEX LIAISON. 2. INTEND RETURN AUSTRIAN PASSPORT AND IDENTITY PAPERS AS TEMPORARY MEASURE PERMIT SUBJECT CARRY OUT ASSIGNED TASKS FOR CONGOLESE DEFMIN AND RETURN CONGO IN ORDER FORMALLY ABROGATE CONTRACT WITH GOC. WILL INFORM SUBJECT NO KUBARK EMPLOYMENT AVAILABLE BUT WE WILLING REDOCUMENT HIM WITH AUSTRIAN OR OTHER PASSPORT IN NAME DAVID DE PANASKHET, WHICH HE CONSIDERS HIS TRUE NAME, 131079 HERVILL KNOW NEW DOCUMENTATION WILL BE HELD IN ABEYANCE PENDING HIS RETURN FRAN. 3. SUBJECT HAS STATED DESIRE RESETTLE IN SOUTH AMERICA. UNDERSTAND PASSPORT WOULD PROBABLY BE BACKCHECKED WITH COUNTRY OF ISSUE SHOULD SUBJECT DECIDE REQUEST PERMANENT RESIDENCY OR REQUEST. HEADQUARTERS CITIZENSHIP IN SOUTH AMERICAN COUNTRY. SECRET 680 1 Excluded frem estonatis Grungrading and Sechssifie 201-233477 DEPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 14-00000 566 CLASSIFIED MESSAGE 4 SECRET FRAN 0805 IN 46446 PAGE GUIDANCE RE CITIZENSHIP REQUIREMENTS IN VARIOUS SOUTH AMERICAN COUNTRIES AND ADVISABILITY OF ISSUING NEW AUSTRIAN PASSPORT. REQUEST REPLY PRIOR COB 11 JUNE END OF MESSAGE SECRET DEPRODUCTION BY OTHER THAN TESTING OFFICE IS PROHIBITED 14-00000 566 DATE : 5 UN 62 ΤΟ DIRECTOR FROM FRANKFURT ACTION: C/EE 3 CLASSIFIED MESSAGE SEGRET FRANKFURTED per CS1 43-43 INFO : ADDP, C/CI, C/FI 2, COC, C/TSD 2, C/AF 3,5/C 2 1 36 ROUTING 5 6 JUN 5 20462 62 ROUTINE DIR INFO LEOP CITE FRAN 0805 nicip IN 46445 R.B. RYBAY WIROGUE HARVARD TECHS 1. SUBJECT NOT ENTHUSIASTIC ABOUT W GERMAN DOCUMENTATION UNLESS POLITICAL RECOGNITION FOLLOWS. BELIEVE FABRICATION LIFE HISTORY IN ORDER OBTAIN RECOGNITION TOO RISKY IN THIS CASE SINCE SLIGHTEST FLAP COULD PLACE KUBARK IN EMBARRASSING POSITION VIS A VIS FEDREP AUTHORITIES AND ODIBEX LIAISON. 2. INTEND RETURN AUSTRIAN PASSPORT AND IDENTITY PAPERS AS TEMPORARY MEASURE PERMIT SUBJECT CARRY OUT ASSIGNED TASKS FOR CONGOLESE DEFMIN AND RETURN. CONGO IN ORDER FORMALLY ABROGATE CONTRACT WITH GOC. WILL INFORM SUBJECT NO KUBARK EMPLOYMENT AVAILABLE BUT WE WILLING REDOCUMENT HIM WITH AUSTRIAN OR OTHER PASSPORT IN NAME DAVID DE PANASKHET, WHICH HE CONSIDERS HIS TRUE NAME. HE WILL KNOW NEW DOCUMENTATION WILL BE HELD IN ABEYANCE PENDING HIS RETURN FRAN. 3. SUBJECT HAS STATED DESIRE RESETTLE IN SOUTH AMERICA. UNDERSTAND PASSPORT WOULD PROBABLY BE BACKCHECKED WITH COUNTRY OF ISSUE SHOULD SUBJECT DECIDE REQUEST PERMANENT RESIDENCY OR CITIZENSHIP IN SOUTH AMERICAN COUNTRY. REQUEST HEADQUARTERS SECRET GROUP 1 Excluded from automatic downgrading and decissification Ac1-233477 REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 14-00000 FRAN 0805 566 CLASSIFIED MESSAGE ✓ SECRET IN 46446- PAGE GUIDANCE RECITIZENSHIP REQUIREMENTS IN VARIOUS SOUTH AMERICAN COUNTRIES AND ADVISABILITY OF ISSUING NEW AUSTRIAN PASSPORT. 4 REQUEST REPLY PRIOR COB 11 JUNE. END. OF MESSAGE SECRET REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED.
104-10326-10097.txt	20000A 104-10326-10097 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SECRET MHFNO 93-3053154 SENSIND SECRET PAGE: 1 FRP STAFF CONF: CETF/W/BLO INFO: C/ORMS, CEDORECORD, LIMITO, MDSX, ODPD, FILE, C/CE-3, C/CETF, CETF/W-2 (8/P) 93 3053154 ASO PAGE 001 TOT: 020005Z JUL 93 DIRECTOR 167476 SECRET STAFF TO: FROM: IMMEDIATE MINSK. SLUGS: 020005Z DIRECTOR 167476 LIMIT CETF/W/BLO INFO C/CETF/W, C/CETF, CHIEF/CE WNINTEL HGDHARMA JYVAPOROUS SUBJECT: OFFICIAL VISIT OF JYVAPOROUS/1 TO HQS REF: TEXT: DIRECTOR 165808 (93 3038825) 1. ACTION REQUESTED: PLEASE PROVIDE COS COMMENTS REGARDING PROPOSED TOPICS FOR DISCUSSION DURING JYVAPOROUS/1 VISIT TO HQS; PLEASE ADVISE REGARDING JYVAPOROUS/1'S AVAILABILITY FOR LUNCH/DINNER WITH CHIEF/CE DURING VISIT. 2. FURTHER TO REF, AS ARRANGEMENTS ARE BEING FIRMED UP FOR VISIT OF JYVAPOROUS/1(V/1)-TO-HOS-CIRCA 22 JULY, WE WOULD LIKE TO OFFER THE FOLLOWING ADDITIONAL THOUGHTS REGARDING TOPICS OF DISCUSSION TO BE RAISED BY EITHER C/PNINFINITE OR CHIEF/CE DURING THEIR UPCOMING MEETINGS WITH V/11 <--LEE HARVEY OSWALD>FILES. DURING PREVIOUS MEETINGS WITH (V/1. HE HAD OFFERED TO PROVIDE SUMMARIES OF JYVAPOROUS FILES ON *<LEE HARVEY OSWALD>AND ALSO ALLOW "EXPERTS" TO EXAMINE DOCUMENTS. WITHIN THESE FILES IN ORDER TO CONFIRM THEIR AUTHENTICITY. WHILE WE REALIZE THAT RESPONSIBILITY FOR THESE FILES HAS BEEN TURNED OVER TO NVTAG FOR ACTION, WE BELIEVE IT WOULD BE APPROPRIATE FOR THIS TOPIC TO BE RAISED AT THIS JUNCTURE, GIVEN THE LACK OF ACTIVITY WE HAVE SEEN ON THIS SCORE- -- PRESENCE OF IRAQI AND POSSIBLY IRANIAN MILITARY OFFICERS IN BELARUS. DURING A 16 OCTOBER 1992 MEETING WITH DC/CETF/W, V/1 PROPOSED OPERATIONAL COOPERATION TARGETING THE CIRCA 100 FOREIGN MILITARY OFFICERS PRESENT IN BELARUS. OF THIS PRESENCE, V/1 MENTIONED SPECIFICALLY IRAQI AND ETHIOPIAN OFFICERS AND LEFT SOME QUESTIONS REGARDING A POSSIBLE IRANIAN PRESENCE. V/1 INVITED PNINFINITE TO CONSIDER RECRUITMENT OPERATIONS, OFFERING JYVAPOROUS FILES AND OTHER SUPPORT RESOURCES. WE BELIEVE A POTENTIAL JYVAPOROUS/PNINFINITE JOINT-OPERATION-TARGETING-IRAQI OR IRANIAN MILITARY OFFICERS IN BELARUS POSES SOME EXCITING POSSIBILITIES_FOR_THIS_LIAISON RELATIONSHIP. SECRET 13-0.0000 MHFNO 93-3053154 SENSIND SECRET 3. GIVEN V/1'S INITIAL INSISTENCE_THAT HE MEET_ONLY_WITH C/PNINFINITE DURING THIS VISIT, WE WOULD APPRECIATE. COS'S FEEDBACK REGARDING REF PROPOSALS TO ALSO SCHEDULE A MEETING WITH CHIEF/CE. FURTHERMORE, CHIEF/CE WOULD IDEALLY LIKE TO ARRANGE A LUNCHEON/DINNER WITH V/1 DURING, THIS VISIT. WE HAVE TENTATIVELY BLOCKED OUT TIME FOR A LUNCHEON BETWEEN V/1 AND CHIEF/CE ON 22 JULY AND REQUEST COS EXTEND CHIEF/CE'S INVITATION, STRESSING HOW MUCH CHIEF/CE WOULD LIKE TO RETURN THE HOSPITALITY DISPLAYED TO HIM DURING HIS MAY 1992 VISIT TO MINSK. 4. FILE: 227-002-001. DECL OADR DRV HUM 4-82. > ORIG GETF/W/ULO-(-BOMBERGER, 72506); AUTH: DC/CETF/W-/-BLO- (RACHKO); INFO: CHIEF/CE (); REL: C/CETF/W (NORVILLE). CL BY 2077887. END OF MESSAGE SECRET Ave, SECRET PAGE: 2
124-10299-10032.txt	JFK Assassination System Identification Form Date:.. 4/11/201 Agency Information AGENCY: FBI RECORD NUMBER: 124-10299-10032 RECORD SERIES: HQ AGENCY FILE NUMBER: CR SEE TITLE ORIGINATOR : NSA FROM: NSA TO: TITLE: [Restricted] DATE: PAGES: 12/17/1963 2 SUBJECTS: IID Document Information DOCUMENT TYPE: CLASSIFICATION: RESTRICTIONS: CURRENT STATUS: DATE OF LAST REVIEW: OPENING CRITERIA: PAPER, TEXTUAL DOCUMENT Top Secret 1B Redact 09/23/1998 INDEFINITE, APPROVAL OF NSA v9.1 NW 173 Docid:2374 Page 1 COMMENTS: 2025 Release under the John F. Kennedy Assassination Records Collection Act of 1992 TOP SECRET DINAR NO FOREIGN DISSEM XRAY HANDLING REQUIRED Haitian [HTDA-2 515] WS 3161 3/0/X/T02-64 ((A)) IS 03 Jan 2129Z P Dist: HCF HAITI TO REQUEST RECALL OF U.S. EMBASSY OFFICIALS FR Port-au-Prince: Dr. FRANCOIS DUVALIER. 17 Dec 63 President of Haiti TO Washington: THEARD Msg Nr: کے Please deliver this letter from Dr. JACQUES FOURCAND to T. IRVING DAVIDSON. "My dear IRVING: FBI 3/2898 CLASSIFIED BY 5668-34/m DECLASSIFY ON: 25X His Excellency has received your cable. (C) IFK 5-004 You have left His Excellency's office with the impression (B val that he) was willing to offer the new Ambassador the most loyal and frank collaboration. However, a certain stiffening has characterized the first contact between TIMMONS and Foreign Minister CHALMERS and Deputy Foreign Minister RAYMOND at the Foreign Ministry Building. The Foreign Ministry's general opinion is that he is the least qualified at the present time and that his presence could be fatal for the resumption of relations. Please see if he can be recalled before he presents his credentials. BUREAU SOURCE - 6 Haiti INDEXED 64-330-217-35° NOT RECORDED His Excellency was informed of your opinion. A complete DRY((B)) was (B val necessary). [35] Haitian NW 173 Docid:2374 Page 2 JAN 23 1964 3/0/X/T02-64 THIS DOCUMENT CONTAINS 2 PAGE(S) TOP SECRET DINAR TOP SECRET DIMAR NO FOREIGN DISSEM** Haitian 3/0/X/T02-64 (B val Anticipating) the Ambassador's arrival, NORMAN WARREN, JOHN/HACEY and (B val company) have redoubled their ardor against the President. I believe that it is preferable to make these transfers without the opinion of any unfriendly person. This action is always considered unfriendly. President DUVALIER has asked for these recalls to permit Ambassador TIMMONS to be the (1 gr G] of a Haitian-United States rapprochement. Therefore, as we say, the departure of JOHN HACEY (B val and company) is imperative. We are expecting your immediate reply. You have seen, My dear IRVING, that the recall of WARREN, WARNER, HASSEY, MOSS and TIMMONS must be obtained. ((A)) ((B)) JACQUES FOURCAND." Translates in English. (75) Previously issued as 3/0 (HDACHDECKET: 321-63 (Incomplete text.) (75] See also 3/0/X/T01-64. As in text%3 possible omission here. MS 974 CN ILC [ILC] TI 13 NW 173 Docid:2374 Page 3 -2- TOP SECRET DINAR
180-10068-10347.txt	Assassination Records Review Board Final Determination Notification AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : HSCA 180-10068-10347 STAFF PAYROLL RECORDS December 8, 1995 Status of Document: Postponed in Part Number of releases of previously postponed information: 4 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: 2 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:32243313 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 : 180-10068-10347 RECORDS SERIES : STAFF PAYROLL RECORDS AGENCY FILE NUMBER : ORIGINATOR : HSCA FROM: TO: TITLE : DOCUMENT INFORMATION DATE : 11/21/77 PAGES: 4 SUBJECTS : HSCA, ADMINISTRATION FEELEY, ELIZABETH C. DOCUMENT TYPE : PRINTED FORM CLASSIFICATION : U RESTRICTIONS : 3 CURRENT STATUS: P DATE OF LAST REVIEW : 07/07/93 OPENING CRITERIA : Box #: 1. COMMENTS : [R] ITEM IS RESTRICTED NW 88326 Docld:32243313 Page 2 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). Elizabeth C. Feeley (Any erasures, corrections, or changes: on this form must be initialed by the authorizing official.) Effective Date March 1, 1978 Type of Action Employee Social Security Number 207-46-8088 Employing Office or Committee/Subcommittee. Assassinations ☐ Appointment ☐ Title Change 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.) Position Title Document Clerk Gross Annual Salary* $14,000 * 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. 356 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. 3110(b); prohibiting the employment of relatives. Date March 14, 1978 (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: Office Code Monthly Annuity $_. NW 88326 Docid:32243313 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) Elizabeth C. Feeley (Any erasures, corrections, or changes on this form must be initialed by the authorizing official.) Effective Date November 21, 1977 Employee Social Security Number 207-46-8088 Employing Office or Committee/Subcommittee ☑ Appointment ☐ Title Change Assassinations Type of Action ☐ 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.) Position Title Document Clerk Gross Annual Salary. $12,000 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 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_ November 22 77 19 (Signature of Authorizing Official) Louis Stokes (Type or print name of Authorizing Official) Chairman (If appropriate, signature of Subcommittee Chairman or Ranking Minority Member): (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:32243313 Page 4 .00 as of APPROVED: Chairman, Committee on House Administration Copy for Initiating Office or Committee ID Benefits Payroll (Revised: August 1, 1977) MEMORANDUM TO: Tom Howarth, Budget Officer FROM: DATE: I. Charles Mathews, Special Counsel November 17, 1977 RE: _ Elizabeth Feeley v.e.M. This is to advise you that Elizabeth Feeley has accepted a position as document clerk on the Martin Luther King Task Force, effective November 21, 1977, at an annual salary of $12,000. Please extend every possible assistance to Ms. Feeley. NW 88326 Docid:32243313 Page 5 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.) Ang 11/21/77 Signature of Employee Date NW 88326 Docid:32243313 Page 6
104-10326-10083.txt	200000 104-10326-10083 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 MHFNO: 95-9691281 SECRET SENSIND: RYBAT / / SECRET PAGE: 1 FRP: STAFF ACTION: NE/NAOE (125) INFO: DC/NECI, LIMITO, MDSX, NEDORECORD, ODPD, FILE, CIC/NE, NE/SAONIBS (4/W) 95 9691281 ASR PAGE 001 IN 9691281 TOR: 091021Z MAR 95 KTMN 65560 SECRET 091013Z MAR 95 STAFF CITE KATHMANDU 65560 TO: CAIRO, DIRECTOR. FOR: LIMIT NE/NAOE INFO NE/SAONIBS, CIC/NE SLUGS: SUBJECT: WNINTEL RYBAT FCWAFER க CONTACT WITH EGYPTIAN FIRST SECRETARY MURTADA ALI MUHAMMAD LASHIN REF: KATHMANDU 65446 95 9431042 TEXT: 1. ACTION REQUESTED: NONE, FYI. 2. IN A CONVERSATION AFTER TENNIS ON 8 MARCH 1995, C/O BAECHLER SOUGHT TO DRAW OUT EGYPTIAN FIRST SECRETARY MURTADA ALI MUHAMMAD ((LASHIN)) ON HIS FAMILY SITUATION AND CAREER ASPIRATIONS. IN RECENT DAYS LASHIN'S WIFE HAS HAD ANOTHER ULCER/COLITIS ATTACK, BUT SHE AND LASHIN HAVE NOT YET MADE A FINAL DECISION ON WHETHER TO GO TO TEXAS FOR A COMPLETE PHYSICAL. LASHIN'S WIFE HAS PREVIOUSLY RUN THE MEDICAL GAMUT IN BANGKOK: ENDOSCOPY, BARIUM X-RAYS, EVEN A CAT- SCAN. LASHIN OBSERVED THAT HIS WIFE IS VERY CLOSE TO HER MOTHER AND TO HER BROTHERS AND SISTERS, AND IN CAIRO HER HEALTH TENDS TO BE BETTER BECAUSE HER MENTAL STATE IS BETTER. LASHIN'S CONCERN WITH HER WELL-BEING IS FORCING HIM TO CONSIDER RETURNING TO CAIRO BEFORE THE END OF 1995. HIS THINKING IS ALSO COLORED BY A DISLIKE AND LACK OF RESPECT FOR HIS AMBASSADOR. 3. LASHIN HAS NOT YET DISPLAYED ANY FINANCIAL SUSCEPTIBILITIES. HE NOTED THAT HE OWNS A FLAT IN THE GENERAL NEIGHBORHOOD OF THE U.S. AMBASSADOR'S RESIDENCE IN CAIRO AND THAT SEVERAL YEARS AGO HE BUILT A VILLA WITH SWIMMING POOL IN A RESIDENTIAL AREA NEAR THE PYRAMIDS. HE NOTED THAT UPON HIS RETURN HE WOULD LIKELY STAY IN THE FLAT DURING THE WEEK, FOR IT IS NOT SUCH.A LONG COMMUTE TO HIS FOREIGN MINISTRY. HE WOULD SPEND THE WEEKENDS AND SUMMERS AT THE VILLA. LASHIN ALSO NOTED THAT BECAUSE CAIRO IS NOT A PLEASANT PLACE TO LIVE, HE AND HIS FAMILY WOULD TAKE EVERY SECRET 13-00000 MHFNO: 95-9691281 SECRET SENSIND: RYBAT OPPORTUNITY TO TRAVEL TO ALEXANDRIA OR OTHER RESORT AREAS ON. THE WEEKENDS. LASHIN'S FAVORITE PASTIME SEEMS TO BE LYING ON THE BEACH. HIS DESCRIPTION OF HIS LIFESTYLE IN EGYPT IS NOT THAT OF A CIVIL SERVANT WHO MUST DEPEND ON HIS SALARY AS THE SOLE SOURCE OF INCOME. 4. C/O RAISED THE TERRORIST KILLING OF U.S. DIPLOMATIC PERSONNEL IN KARACHI ON 8 MARCH TO GAUGE LASHIN'S RESPONSE. AFTER LAUNCHING INTO A HOMILY ABOUT HOW THE PROPHET HAD CALLED FOR MERCY AND DECENCY BY WARRIORS IN THE TREATMENT OF CIVILIANS, LASHIN WENT ON TO SPIN A SERIES OF TYPICALLY PARANOID ARAB CONSPIRACY THEORIES. HE SUGGESTED THAT THE *<ASSASSINATIONS>OF<JFK>AND ANWAR ( (SADAT)) WERE SOMEHOW THE THE WORK OF THE ISRAELIS, WHO ALWAYS SOUGHT TO DISRUPT GOOD RELATIONS BETWEEN THE U.S. AND EGYPT. HE SUGGESTED THAT THE ISRAELIS LIKED TO "PLAY THE FUNDAMENTALIST CARD" WHENEVER PRESSURES MOUNTED ON THEM TO MAKE CONCESSIONS, AND HE ARGUED THAT THE ISRAELI MOSSAD HAD BEEN BEHIND TERRORIST ACTS IN EGYPT AS FAR BACK AS THE 1950'S. 5. BIOGRAPHIC MISCELLANY: LASHIN'S BROTHER IS THE EGYPTIAN AMBASSADOR IN ECUADOR. FOUR OF HIS BROTHERS-IN-LAW HAVE SPENT CONSIDERABLE TIME IN THE U.S. TWO REMAINED. TWO RETURNED TO CAIRO, WHERE THEY ARE NOT HAPPY. HOWEVER, THEY ARE RELUCTANT TO RETURN TO THE U.S., WHERE THE PACE WAS TOO STRESSFUL FOR THEM. LASHIN RECALLED THAT HIS BROTHER HAD ADVISED HIM NOT TO JOIN THE FOREIGN SERVICE, FOR IT WAS NOT A PARTICULARLY REWARDING CAREER. LASHIN NOW SEEMS TO REGRET THAT HE FAILED TO TAKE HIS BROTHER'S ADVICE. HE SAID THAT HE HAD THE CHANCE TO PURSUE AN ACADEMIC CAREER AS A PROFESSOR OF PHYSIOLOGY, AFTER HAVING SERVED AS AN ARMY DOCTOR FOR TWO YEARS. HOWEVER, HE DECIDED AGAINST PURSUING MEDICINE, FOR HE FELT AT THE TIME THAT THE MEDICAL FACILITIES AND SYSTEM IN EGYPT WERE TOO BACKWARD. NOW HE BELIEVES THAT IT IS TOO LATE FOR HIM TO RETURN TO MEDICINE. LASHIN IS AN OBSERVANT AND APPARENTLY BELIEVING MUSLIM, AND THIS YEAR HE CONTINUED HIS RAMADAN FAST FOR AN ADDITIONAL SIX DAYS. 6. LASHIN IS HARDLY A RISING STAR. HOWEVER, OTHER THAN A DISLIKE FOR HIS AMBASSADOR, HE HAS NOT DISPLAYED ANY PERCEPTIBLE UNHAPPINESS WITH THE WAY IN WHICH HE HAS BEEN TREATED BY HIS MINISTRY. IN FUTURE SESSIONS WITH LASHIN THE C/O WILL TRY TO DETERMINE WHETHER HE POSSESSES ANY MANIPULABLE DISGRUNTLEMENT OVER THE MODEST PROGRESS OF HIS CAREER, WHETHER HE HAS ANY WELL-PLACED PATRONS WITHIN HIS MINISTRY, AND WHETHER HE HAS ANY PROSPECTS FOR AN ASSIGNMENT WITH GOOD FI ACCESS UPON HIS RETURN TO CAIRO. THE C/O WILL ALSO SEEK TO DRAW HIM OUT ON HIS CONTACTS WITHIN THE LOCAL DIPLOMATIC COMMUNITY, ESPECIALLY AMONG CHINESE, RUSSIANS, INDIANS, AND PAKISTANIS. THE C/O WILL KEEP IN THE BACK OF HIS MIND THE POSSIBILITY THAT LASHIN MAY AT SOME POINT HAVE CROSSED THE SCREEN OF RUSSIAN INTELLIGENCE OFFICERS. 7. FILE: 144-120-027. DECL OADR DRV HUM 4-82. SECRET PAGE: 2 13-00000 MHFNO: 95-9691281 SECRET SENSIND: RYBAT PAGE: 3 END OF MESSAGE SECRET SECRET
124-10186-10056_multirif.txt	File #: 62-HQ-116395 Serial Scope: NR 1203x, 1204x, 1st NR 1204×, 1206-1210x 1212, 1214x, 1214x1, 1215, 1215x NW-88614-Docld:32989602-Page-1- Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). Case#:NW 88614 Date: 03-18-2025 : 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 JAM MDR-16 Mr. Adams 1 - Mr. Mintz - Encs. (2) Encs. (2) - Mr. Bassett 1 1 1 - - - Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Encs. (2) Comp. Syst. DATE: 12/5/75 Mr. Wannall Encs. (2) 1 - Mr. Cregar 1 - Mr. Hotis '- 1 - Mr. Daly ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/3100 BY SPEALMED - Encs. (2) Encs. (2) Encs. (2) Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection boratory Legal Co Plan. & Eval. Spec. Inv. Training Telephone Rm. Director Sec'y On 12/4/75, a meeting was held with the following representatives of captioned Committee: Chief Counsel F.A.O. Schwartz; Assistant Counsel Paul Michel; Staff Member Mark Gitenstein; Staff Director of the Domestic Task Force John T. Elliff; and Staff Member John Bayley. Representing the Bureau at this meeting were Deputy Associate Director James B. Adams, Assistant Director John A. Mintz, Inspector John B. Hotis, and SA Paul V. Daly. The meeting discussed the forthcoming testimony on. 12/9/75 of the Director before that Committee and Elliff fur-1 nished the Bureau two draft papers discussing the Bureau's investigative jurisdiction and issues the Committee Staff feels the Senate Select Committee must address from a legislative standpoint. Copies of these papers are attached. The first paper which consists of six pages discusses in Part 1 what the Committee sees as problems arising out of the FBI's domestic intelligence investigations. This portion highlights the fact that these investigations may be overbroad in scope, collect irrelevant information, and continue the in- vestigations beyond what the Committee sees as their normal investigative conclusion. This portion also addresses the investigative techniques used during these investigations and the resultant dissemination of information collected. Under Part 2, the document discusses options available to the Committee. These options run the gamut from abolition of the Bureau's domestic intelligence functions to administrative oversight by the Attorney General or Congressional oversight or enacting legislation providing for domestic intelligence investi- gations with legislative limits imposed on such investigations. Included is the consideration of creating an independent Inspector General. Enclosures REC-51 62-163-93 7 JAN 22 1976 9215X 84 PVD:lad (9) 26 1976 CONTINUED ↓↓ NW 88614 Qocid:32989602 Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan Page OVER {- Τ Legal Counsel to Mr. Adams RE: SENSTUDY, 75 The second position paper which was prepared by John T. Elliff begins by a six-page statement and analysis of the Bureau's current authority to conduct domestic in- telligence investigations. He then lists four options for the Committee. Option 1 is for Congress to pass legislation ratifying the existing FBI authority as set forth by Presidential directives and Executive Orders. Option 2 suggests. Congress might give serious con- sideration to creating a separate Security Intelligence Agency within the Department of Justice. In this Option, Elliff sug- gests that the FBI itself has considered this Option as part of the larger question of separating all FBI intelligence functions from law enforcement functions of the Bureau. Option 3 considers the elimination of FBI domestic intelligence. In his analysis of this position, it might be possible for the Bureau to develop the necessary intelligence information through its normal criminal investigations and thus remove the necessity for domestic intelligence investi- gations as presently conducted. Option 4 considers setting standards for domestic intelligence investigations. In this Option, Elliff states that the FBI should be authorized by statute to conduct domestic intelligence investigations only as Congress finds that regular criminal investigations would not provide information to an- ticipate or prevent the use of violence in violations of Federal law and that incidents of the use of violence in such violations. are of a serious nature and threaten the security of the country. For purposes of the Director's appearance on 12/9/75 before the Senate Select Committee, it is believed his response to questions concerning the aforementioned position papers should be that the Bureau has received copies and is reviewing the various proposals and that it would not be appropriate at this time for the Director to comment regarding the substance of the proposals. NW 88614 Docid:32989602 Page 3 - 2 - - CONTINUED - OVER ↓ Legal Counsel to Mr. Adams RE: SENSTUDY 75 Elliff indicated during this meeting that the Director during his appearance may anticipate being asked a question by one of the Senators relating to his statement before the American Bar Association in Montreal concerning the necessity for the sacrifice of certain individual rights at the expense of investi- gations. He also anticipated the Director might be asked a question concerning his position on COINTELPRO. Regarding the question concerning the Director's statement before the American Bar Association in Montreal, the Legal Counsel Divi- sion will draft a proposed resonse. Concerning COINTELPRO, a response has been prepared and will be put together with the briefing material for the Director. This memorandum in general highlights the Options presented in the attached papers. A more detailed analysis should be prepared by the Intelligence Division and existing documents addressing these proposals should be made available for the Director's briefing book for his testimony. RECOMMENDATIONS: (1) That the Director respond to questions concerning the attached position papers as set forth above. See more Done. (2) That the Legal Counsel Division draft a proposed response concerning the Director's statement made in Montreal relating to the sacrifice of certain individual rights. (3.) Done. That the Intelligence Division make a detailed review of the various Options set forth in the two attached position papers. (FOR SUBSEQUENT STAFF CONFLECT AFTER 1219) Bet, free17 20 12/12/75 NW 88614 Docld:32989602 Page 4 - 3 дна IND I. Issues and Options for Discussion with Former Attorneys General Rogers, Katzenbach, and Clark Background MDR-16. ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/31/00 BY SPALMICS In the past few weeks the staff has presented the Committee with evidence suggesting the following about the FBI's internal security intelligence program: " A. The program is massive, involving the collection of information on the activities of thousands of innocent, law-abiding American citizens. B. C. D. E. F. These individuals were not alleged espionage agents, but citizens who fall within the FBI's vague definitions of "subversion" and "extremism" purely homegrown "threats to the national security". That FBI policy on "subversive" and "extremist" inves- tigations was vague and subject to the following abuses: 1. 2. 3. overbreadth in scope in that groups were investigated whose threats to the national security were tenuous, if not non-existent. collection of information on the personal life and political views of subjects unrelated to the national security. the continuance of investigations well after it should have become obvious that there was no legiti- mate predicate. Particularly invasive collection techniques were used, including electronic surveillance, mail opening, and sur- reptitious entries. Although these have been terminated, the predominant and perhaps most insidious continues today through the FBI's huge informant/confidential source network. Information collected in the course of these investiga- tions is disseminated regularly throughout the federal government and to local law enforcement. Until 1971, information collected through these investi- gations was disseminated as part of the COINTELPRO pro- gram to the subjects' friends, relatives, employers, and others in an effort to discredit or "neutralize" alleged "subversives" or "extremists". 62-116395- 1215X NW 88614 Docid:32989602 Page 5 ENCLOSURE II. G. H. I' J. K. The FBI's internal security intelligence program was used by Presidents from Franklin Roosevelt to Richard Nixon to serve their political interests, usually by collecting information on critics or political opponents. The program was conceived and implemented in secrecy, and although parts of the program were shared with out- side authorities from time to time, until now no President, Attorney General, or Congressional committee has been exposed to the entire program in detail. The program is not authorized by statute but is founded on a series of secret or ambiguous Presidential orders, which in turn are based upon a questionable assertion of "inherent constitutional authority". The program continues today, albeit on a much more limited basis than in the late 1960's and early 1970's, and the basic machinery for the program the huge informant/confidential source network is still operating... -- -- There is no statute or internal Bureau or Justice Depart- 'ment policy prohibiting a new Director, Attorney General, or President from ordering the Bureau to expand the pro- gram to its earlier dimensions. Issues and Options Among the issues and options which might be discussed with former Attorneys General in response to what the Committee has learned are the following: A. Abolition. Elimination of the FBI internal security intelligence program as Attorney General Harlan Stone ordered in 1924 when confronted with abuses growing out of the FBI's first internal security intelligence pro- gram, such as the infamous Palmer raids. In weighing this option, the Committee should consider the following issues: 1. Whether there are not some functions (e.g., protecting the President, preventing or at least predicting violence by terrorist organizations, or predicting civil disorders) which require intelligence collec- tion. NW 88614 Docld:32989602 Page 6 3 B. 2. Whether FBI intelligence reports are valuable in that respect, especially in light of a recent GAO report suggesting that such reports are rarely use- ful in predicting violent activity. 3. Whether such information, assuming it is valuable, could not be obtained through more traditional criminal investigations. 4. 5. 6. : Whether the value of the information, marginal or otherwise, justifies the risk to civil liberties inherent in such intelligence collection. Whether, given the way in which limited and ambiguous grants of authority have been expanded into major authorizations, any statute short of a total prohibi- tion of all non-law enforcement intelligence activi- ties in the domestic sector will be adequate to pre- vent the recurrences of the kinds of abuses uncovered by this Committee. (Or, conversely, whether it is possible to draft a law authorizing a limited civil disturbance and counter-terrorist intelligence mission that will not eventually evolve, like the National Security Act of 1947, into a charter for unanticipated and unwanted covert activities.) Whether it would be sufficient to restrict the FBI to criminal investigations without also (a) placing limits upon the length of investigations, (b) the kinds of information which can be collected and dis- seminated on the subject irrelevant to the alleged 'criminal act, (c) the utilization of warrantless electronic surveillance and other particularly inva- sive collection techniques, and (d) the utilization of a huge informant/confidential source network with- out judicial or Justice Department supervision. Authorizing Statute. Recognition of the value of internal security intelligence, but placing limits upon the program designed to minimize the infringement upon civil liberties, an option being actively considered by the present Attorney General. In weighing this option, the Committee should consider many of the issues set out under the first option and, in addition: NW 88614 Docid:32989602 Page 7 C. 1. .2. 3. 4. Whether meaningful and stringent guidelines can be written which do not so hamper the administration of an internal security intelligence program as to make the product not just marginal, as GAO suggests, . but worthless.* In light of the possibility that the present Attorney General may address this matter via internal Justice Department guidelines, whether this approach does not ignore the legal authority question which can only be resolved by statute. Whether or not Congress could draft a statutory ver- sion of the guidelines which could be flexible enough to meet an evolving threat and at the same time place meaningful restrictions upon the program. Even assuming there is no absence of legal authority, is it safe to leave these guidelines in the form of a departmental order which can be rescinded by the next Attorney General? Delegation of Authority to Attorney General. Simply ratifying the present program via enactment of a statutory charter which grants the FBI authority to conduct an internal security intelligence program subject to its own internal guidelines or departmental guidelines as proposed by the Attorney General. In weighing this option, the Committee should consider many of the issues set out above and: 1. 2. Whether such a statute would not be an unconstitu- tional delegation of powers to the Executive Branch. Whether enactment of such a statute 'would not repre- sent a failure by the Congress to confront the issues raised above. A preliminary staff analysis of the Attorney General's draft guidelines suggests that, despite months of conscientious and painstaking work by a departmental task force, the guidelines are not adequate. This analysis, which will be presented when Attorney General Levi testifies on December 10, indicates that several of the more questionable FBI investigations (e.g., of Dr. King and the women's liberation movement) would still be permissible under these proposed guidelines. NW 88614 Docld:32989602 Page 8 5 D. E. Legislative Inaction. Enact no new statute affecting " the FBI's legal authority or the internal security intel- ligence program. In weighing this option, the Committee should consider many of the issues set out above and, in addition: 1. 2. Whether this failure to act might not leave the status of the program in doubt and subject to court challenge. Whether this failure to act after full disclosure by the Bureau might not be taken by the FBI and the courts as a ratification of the program. Administrative Oversight by the Attorney General. The Justice Department should be required to exercise greater administrative oversight over the FBI's internal security intelligence program by Attorney General Levi, regardless of whatever other options Congress accepts. In weighing this option, the Committee should consider the following issues: 1. Whether it is practical for the Attorney General or his staff to review thousands of such investigations each year. 2. Whether the Attorney General or his staff should review all or just the so-called "full" investiga- tions. 3. 4. 5. Whether, to facilitate the conduct of such reviews, the Attorney General or his staff should be given "complete" access to Bureau files, including informa- tion regarding the identity and reliability of infor- mants and confidential sources. Whether it is possible to develop a staff of career attorneys within the Department with both the access. and independence essential to the conduct of search- ing reviews. Whether the Attorney General or his staff should not also be required to review various informant and so- called "intensification" programs, and the establish- ment of specialized indices (which have a significant impact upon which cases are opened) instead of just reviewing individual investigations in a vacuum as provided by the Attorney General's draft guidelines. NW 88614 Docid:32989602 Page 9 6 -. F. G. H. An. Inspector General. In addition to the above options, an independent Inspector General should be created to investigate improprieties by the FBI. This option is advanced by those concerned about the inadequacy of the FBI's investigation of the disappearance of former Director Hoover's personal files, its limited inquiry into the so-called Atlantic City convention case, and the absence of any internal investigation of the abuses in the King case. In weighing this option, the Committee should consider the following issues: 1. 2. Whether it is possible to maintain the independence of an Inspector General within the Department of Justice when both the Inspector General and the Director of the FBI will be responsible to the same official, the Attorney General. Whether the Inspector General should have "complete" access to Bureau files, including information per- taining to the identity and reliability of informants and confidential sources. 3. Whether an Inspector General with access to extremely sensitive information might not become a serious threat to the independence of the Bureau from politi- cal influence and to the civil liberties of American citizens. Congressional Oversight. In addition to the above options, the creation of an oversight committee(s) in the Congress, to which the Bureau would be required to report and which would have the power to investigate abuses. In weighing this option, the Committee should consider the kinds of problems posed by the Justice Department oversight and Inspector General options discussed above to the independence of the FBI and the confidentiality of its files. In addition Public Reporting and Disclosure to Subjects. to the above options, the requirement that the FBI make frequent public reports on the details of its internal. security intelligence programs and policies and reveal the details of improper intelligence investigations to the subjects of those investigations. NW 88614 Docld:32989602 Page 10 7 In weighing this option, the Committee should consider the following issues: 1. 2. Whether it is possible to reveal the essence of some programs and policies and the details of some inves- tigations without jeopardizing the effectiveness of legitimate programs. Whether such disclosure might not increase the num- ber of law suits filed against the FBI alleging illegal activities. 7 NW 88614 Docid:32989602 Page 11 DRAFT MEMORANDUM ‘FBI LEGISLATION PROPOSED OPTIONS December 4, 1975. In preparation for the testimony of FBI Director Kelley and Attorney General Levi on December 9 and 10, the Domestic Intelligence Task Force is pulling together various proposals for legislation dealing with FBI intelligence. This paper sets forth some of the basic options. A: Current Statutes and Executive Orders The basic statuțe governing the FBI is 18 U.S.C. 533, which reads as follows: The Attorney General may appoint officials: ○ (1) to detect and prosecute crimes against the United States, (2) to assist in the protection of the person of the President, and (3) to conduct such other investigations regarding official matters under the control of the Department of Justice and the Depart- ment of State as may be directed by the Attorney General. Clauses (2) and (3) are a possible statutory basis for intelligence investigations going beyond the investigation of specific federal crimes. Under (2), the FBI may "assist" the Secret Service in the protection of the President by providing MDR-16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/31/00 BY SP2ALMKP 62-116395-1215X ENCLOSURE NW-886-14 Docld:32989602 Page 12 སྭཱཎཱ? 2° intelligence on persons or groups who may endanger the Presi- dent's safety. A formal agreement between the FBI and the Șecret Service sets forth the types of intelligence information -: 。 provided by the Bureau. However, this agreement states that: : The FBI will not conduct investigation of individuals or groups solely for the pur- pose of establishing whether they constitute a threat to the safety of the President and certain other persons unless there is an indication of a violation of Title 18, U. S. Code, Section 1751, or other statute over which the FBI has jurisdiction. (Tab A) Clause (3) recognizes that the Attorney General may direct the FBI to conduct investigations, other than criminal investigations, regarding certain undefined "official matters under the control of the Department of Justice.' This is a possible statutory basis for at least two broad areas of FBI intelligence investigations civil disturbance intelligence and intelligence for the Federal Employee Security. Program. The most recent legal advice to the FBI from the Justice Department on the gathering and reporting of data regarding civil disturbances notes that on April 1, 1969, the President designated the Attorney General as chief civilian officer to coordinate the government's response to civil disturbances. The FBI is instructed to gather and report on "all significant incidents of civil unrest" and on "all disturbances where there are indications that extremist organizations • . are believed to be involved in efforts to instigate or exploit them." The NW 88614 Docid:32989602 Page 13 : FBI is specifically advised to make reports "even when no specific violation of federal law is indicated." On the other . hạnd, the FBI is instructed not to report "every relatively in- significant incident of a strictly local nature coming to its attention." (Tab B) The Justice Department has given the following recent instructions to the FBI regarding intelligence for the Federal Employee Security Program. Executive Order 10450, as amended by Executive Order 11785, is interpreted as requiring an FBI investigation of organizations "with a potential" of violating federal or state statutes prohibiting unlawful advocacy of vio- lence or the commission of any unlawful act of violence. The FBI is advised that "it is not possible to set definite para- meters covering the initiation of investigations of potential organizations falling within the Order." The FBI is instructed : to apply "the same yardstick" to investigations of individuals who are affiliated with such organizations. The FBI is specifi- cally advised that "it is not necessary that a crime occur before the investigation is initiated." (Tab C) Clause (3) also recognizes that the Attorney General may direct the FBI to conduct investigations, other than criminal investigations, regarding certain undefined "official matters under the control of the Department of State. This is a pos- 11 sible statutory basis for FBI intelligence investigation of foreign intelligence activities within the United States or to NW 88614 Docld:32989602 Page 14 collect positive foreign intelligence. The best example is the Attorney General's authorization of warrantless FBI elec- tronic surveillance for foreign intelligence purposes. • : However, there is apparently no instruction from the Justice Department to the FBI directing the Bureau to initiate investigations of individuals or organizations which have a marked potential for use by a foreign intelligence service, but about which there is. no information indicating intelligence 'activity. (See Staff Report, "Counterintelligence/Counterespionage: the Philosophy", October 14, 1975.) . The Law and In his testimony before the Committee, Deputy Associate FBI Director James Adams made no reference to clauses (2) and (3) as a possible legal basis for FBI intelligence investiga- tions going beyond the investigation of specific federal crimes. Instead, he placed sole reliance on a series of Presidential directives extending from 1936 until the 1960's which the FBI interprets as authorizing it to engage in "domestic security intelligence investigations". The Attorney General has codified these directives in a Justice Department regulation instructing the FBI to: Carry out the Presidential directive of September 6, 1939, as reaffirmed by Presi- dential directives of January 8, 1943, July 24, 1950, and December 15, 1953, designating the [FBI] to take charge of investigative work in matters relating to espionage, sabotage, subversive activities, and related matters. 28 C.F.R., Section 0.85 (d). NW 88614 Docid:32989602 Page 15 ཡལ། The FBI also cites directives of President Kennedy on June 9, 1962, and Attorney General Kennedy on March 5, 1964, which are the latest charter for the Interdepartmental Intelligence Conference, composed of the FBI Director and the chiefs of the military intelligence agencies. This group is authorized to coordinate "all investigation of domestic espionage, counter- espionage, sabotage, subversion, and other related intelligence matters affecting internal security." (Tab D) The theory behind the FBI's position is that the Prési- dent has inherent constitutional powers, at least in the absence of contrary legislation, to authorize FBI intelligence activities. The only judicial support for this theory is language in the Supreme Court's opinion in the Keith case, which declared warrantless wiretapping of domestic groups un- constitutional. The Court acknowledged the importance of "national secu- especially at a time rity in its domestic implications " . of worldwide ferment and when civil disorders in this country are more prevalent than in the less turbulent periods of our history. Under such circumstances, the Court stated, the.. President has a "fundamental duty" under the Constitution to "preserve, protect and defend the Constitution of the United States." The Court added, "Implicit in that duty is the power to protect our Government against those who would subvert or overthrow it by unlawful means. Hence, the Court appeared to " NW 88614 Docid:32989602 Page 16 recognize that the President's "domestic security role" has a "constitutional basis"; that the President through the Attorney General may need "to obtain intelligence information about those who plot unlawful acts against the Government"; and that "threats and acts of sabotage against the Government exist in sufficient number to justify investigative powers with respect to them." The Court applied the general principle that "unless the Govern- ment safeguards its own capacity to function and to preserve : the security of its people, society itself could become so dis-. ordered that all rights and liberties would be endangered." Nevertheless, the central holding of the Keith decision was that this power may not be exercised in such a way as to infringe constitutional rights. 407 U.S. 297 (1972). Even though the President may have the authority under the Constitution to direct the FBI to conduct intelligence investigations in the absence of legislation, Congress has the ultimate authority to substitute statutory authorization in place of the Presidential directives. As Justice Robert Jackson declared in the Steel Seizure Case, "When the President takes measures incompatible with the expressed or implied will of Congress, his power is at its lowest ebb. " • 343 U.S. 579, .637. 名 NW 88614 Docid:32989602 Page 17 7 - B. Option One Ratifying Existing Powers The first option for Congress is legislation ratifying the existing authority granted to the FBI by current Presiden- tial directives and orders. Such legislation would be cast in extremely general terms. Its main advantage is that it would provide a basis for Congressional oversight. It could also reinforce the Attorney General's role as the immediate super-. visor of FBI intelligence activities. The statute would authorize the Attorney General to direct the FBI: 1. to conduct investigations of domestic espionage; counterespionage, sabotage, and subversive activities; bances; 2. to gather and report information on civil distur- 3. to conduct investigations of other related intelli- gence matters affecting internal security; and 4. to conduct investigations of official matters relat- ing to the Department of State. In addition, the statute would require the Attorney General to report annually to the appropriate Congressional committees on the volume and type of investigations and reports, the investigative techniques used, and the policies and procedures adopted by the Justice Department and the FBI. The weaknesses of this approach are obvious. Congress. would have legislated a wholesale delegation of power without NW_88614_Docid:32989602 Page 18 .8 standards or limitations other than the supervision of the Attorney General and oversight by Congress. In view of the Select Committee's findings as to the vast overbreadth of FBI domestic intelligence investigations and the abuses committed in the name of "counterintelligence", Congress would in effect be permitting future expansion of FBI operations to match past policies. C. Option Two -- A Separate Security Intelligence Agency Congress might give serious consideration to legislation creating a separate Security Intelligence Agency within the Justice Department. It would perform the functions of the present Counterintelligence Branch of the FBI Intelligence Division; dealing with foreign intelligence and counterintelli- “gence/counterėspionage. The FBI itself has considered this option as part of the larger question of separating all FBI intelligence functions from the law enforcement functions of the Bureau. (Tab E) In A separate agency would be justified only if it was authorized to conduct investigations of a wider scope and using different techniques than would otherwise be permitted. other words, Congress could decide that foreign counterintelli- gence investigations should go beyond investigation of specific crimes, that techniques such as electronic surveillance should be used without a warrant or with a special type of warrant, NW 88614 Docld:32989602 Page 19 : and that operations should be conducted to "counter" foreign intelligence activities by means other than arrest or "persona non grata" proceedings. On the other hand, if Congress treats the investigation of foreign intelligence activities the same as a criminal investigation, then the FBI should keep the job. Any statute in this area must use general language for diplomatic reasons. For example, Congress should not explicitly authorize deception operations or efforts to compromise hostile intelligence officers, even though such techniques may be envisioned. Such techniques are dealt with best by establish- ing adequate procedures for authorization and oversight to ensure accountability. The legislation should be more specific where it deals with investigations and other operations directed at American citizens rather than non-resident aliens in the service of a foreign power. If Congress believes Americans should be inves- tigated if they have a marked potential for use by a foreign intelligence service, but no information indicating intelligence activity yet exists, the legislation should say so. The statute should also set out standards for determin- ing whether a foreign-dominated domestic organization falls within the jurisdiction of the separate agency. There should at the very least be substantial information indicating that the organization is directed by, subsidized by, or in active : NW 88614 Docld:32989602 Page 20. - 10 " (The . collaboration with a foreign government or organization. term "foreign organization" refers, for instance, to a group like the Palestine Liberation Organization.) If the group fits the criteria for foreign domination, there should be an addi- tional finding that it may engage in intelligence activities or in activities involving the use of violence in violations of federal law. If the group meets all these standards, Congress may authorize the investigation of its activities going beyond regular criminal investigations. Such investigations, could extend to all individuals who are members of, or express sup- port for, the organization, as well as to the efforts of the organization to influence and control other groups. However, it may be sufficient to authorize only the investigation, of active members and supporters. This would prevent a revival of the "Cominfil" policy of looking into all forms of lawful political and social activity where Communists might be involv- ed. The Petersen Committee report on COINTELPRO considered the need for special supervision of foreign counterintelligence operations in the United States. It recommended the creation of a Foreign Intelligence Advisory Commission to make decisions with regard to the necessity or acceptability of particular foreign counterintelligence techniques. (Tab F) This proposal NW 88614 Docid:32989602 Page 21. 11 - has merit in view of the limited amount of time the Attorney General can give to personal supervision and the after-the-fact role of legislative oversight regarding the separate agency. Finally, legislation to create a separate foreign counterintelligence agency must deal with relationships to the Central Intelligence Agency, the State Department, and other foreign intelligence agencies. The current FBI-CIA agreement on their respective jurisdictions is only a "memorandum of under- standing". It allows the CIA to undertake certain clandestine activities within the United States, in coordination with the FBI. (Tab G) Proposals are currently circulating in the Execu- tive Branch for a new National Security Council Intelligence Directive to clarify this matter, as well as to regulate CIA electronic surveillance of American citizens abroad. (Tab H) A full draft of a statutory charter for a separate foreign counterintelligence agency is not included here, since the focus is on domestic intelligence issues. However, one implication of such a statute would be that the remaining FBI functions should relate only to law enforcement and criminal investigations. D. Option Three Elimination of FBI Domestic Intelligence The basic assumption behind Attorney General Levi's effort to develop "guidelines" for FBI domestic intelligence is that regular criminal investigations are not adequate to NW 88614 Docid:32989602 Page 22 -.12 1 supply the information needed to anticipate or prevent the use of violence in violations of federal law. That assumption should be questioned. Regular criminal investigations are likely to produce a substantial amount of information which can be used to anticipate or prevent future crimes. For example, intensive criminal investigations of Ku Klux Klan violence in the South during the 1960's would have required the FBI to look into a wide variety of Klan activities. Another example is the search for Weatherman fugitives, a regular criminal investiga- tion which involves broad inquiries across the country. The FBI has not yet demonstrated that the preventive information it has obtained came from intelligence investigations which would not have been conducted as regular criminal investigations. The fact that an FBI investigation was supervised by its Intelligence Division does not necessarily mean that the investigation was, automatically, outside the regular criminal` law enforcement jurisdiction of the Bureau. Any FBI investiga- tion of activities involving the use of violence in violations of federal law falls within that jurisdiction. regular criminal investigations can also extend to plans, attempts, or conspiracies to engage in such activities. Moreover, One suggested difference between intelligence-type and regular criminal investigations is that the latter are · terminated after a reasonable time, if sufficient evidence to NW 88614 Docid:32989602 Page 23 13 : justify prosecution is not obtained. However, there is no : legal. reason why the prosecutor cannot request that the inves- tigation continue indefinitely as long as there is information that violent activities and plans for violence are still under- way. The degree of evidence needed to justify a prosecution is certainly greater than the degree of evidence needed to justify an investigation. All this is not to say that no further standards are needed to guide regular criminal investigations when they may touch on sensitive First Amendment or other constitutional interests. This is especially true of criminal investigations of individuals or groups engaged both in lawful political, or social activities and in unlawful violence or plans for vio- lence. To what extent is the advocacy of violence a propèr basis for initiating an investigation? Should an investigation be initiated on the basis of allegations or other information that an individual is a member of, or has expressed public support for, an organization which has as one of its objectives the use of violence? Should an investigation be started on all members and public supporters of an organization, some of whose members have acted in concert to use violence? Violer These questions are addressed in the dṛaft Attorney General's guidelines for domestic intelligence investigations under the heading "preliminary investigations". (Tab I) Since $ NW 88614 Docld:32989602 Page 24 14 - the guidelines assume that there should be intelligence inves- tigations, they do not consider whether such investigations: might be permitted as regular criminal investigations. point. The Klan and Weatherman examples again illustrate the Once it has been established that a particular Klan · group is engaged in or planning violence, it seems reasonable to conduct at least preliminary inquiries to determine whether the members and supporters of the group are involved in the violence or the plans for violence. Similarly, the search for Weatherman fugitives who committed bombings and other acts of violence would appear reasonably to include preliminary inquiries to determine whether other Weatherman members and supporters have harbored the fugitives. 3 On the other hand, it would seem unreasonable to investigate members and supporters of all Klan groups across the country on the ground that some Klan groups have used violence. And it appears equally unreasonable to investigate all members and supporters of SDS because the Weatherman faction engaged in violence. The scope of the investigation must be logically related to its specific purpose, and not an excuse for wide-ranging collection of intelligence. There is one possible exception to the requirement that the FBI only conduct regular criminal investigations. The Attorney General (and the President) do require reports on NW 88614 Docid:32989602 Page 25 - 15 ° major civil disturbances which may not involve violations of federal law. The FBI should be authorized to gather such data and make appropriate reports as part of its law enforcement responsibilities. However; the data and reports should be limited to information provided by local or state law enforce- ment authorities or obtained in the course of a regular FBI criminal investigation. Where local authorities provide infor- mation about individuals and organizations which are not the subject of a regular FBI criminal investigation, the data and reports should not be included in the FBI's general files and name index. In periods of widespread civil disturbances, the Attorney General may require a more systematic procedure for maintaining and retrieving civil disturbance information. This was the case in 1967, when Attorney General Clark created the Interdivisional Intelligence Unit in the Justice Department. The IDIU stored and indexed civil disturbance reports separately from the FBI. The data was used to help anticipate or ameliorate disorders. IDIU has been abolished, although the basic function of evaluating reports on civil disturbances is still performed by the Justice Department. This function should also be authorized by statute, and the intent of Congress should be that the Attorney General must obtain specific legislative authorization for any future IDIU. NW 88614 Docld:32989602 Page 26 -16 ' IDIU was not perfect. Under Attorney General John Mitchell it supplied a list of names of American dissidents to the CIA. (Tab J) It also was used in conjunction with grand jury proceedings inquiring into terrorist bombings. Both of these activities should be forbidden by the statute authorizing the Justice Department to evaluate civil distur- bance information. Finally, legislation may be needed to make clear that the FBI is not authorized to conduct investigations of organi- zations or individuals for the specific purpose of compiling a body of data to be used in connection with name checks under the Federal Employee Security Program. The same principle applies to FBI "assistance" to the Secret Service, under the present FBI-Secret Service agreement. The A statute must also address the FBI's current practice of maintaining an Administrative Index (ADEX) of the prime subjects of current domestic intelligence investigations. past history of the FBI's Security Index and other target lists (Key Activists, Agitator Index, Key Black Extremists) suggests the need to enact legislation banning the compiling of lists of persons by the FBI, unless such persons have been arrested or convicted for specific crimes and the list is used in con- nection with the investigation of such crimes. NW 88614' Docid:32989602 Page 27 17: These proposals to limit the FBI to regular criminal investigations and civil disturbance reporting must be tested against the actual past experience of the Justice Department General instructions from the Department to the I and the FBI. Bureau may be overly vague, even within the framework of criminal investigation. Two examples are Attorney General Clark's memorandum on riots in 1967 and Assistant Attorney General Yeagley's memorandum of campus disorders in 1969. (Tab K) The Nation of Islam exchange between the Department and the FBI in 1973-74 is another illustration. (Tab L) Thus, there is no automatic panacea in restricting the FBI to criminal investigations. The need for careful scrutiny of actual investigative policies and practices by Congress and the Attorney General is just as great as if the FBI were authorized to conduct domestic intelligence investigations. Legislation must focus on procedures for ensuring accountability by regular reports from the Attorney General to the appropriate Congressional committees. The following are some of the basic elements which should go into a statute embodying this option. It would authorize the Attorney General to direct the FBI: .1. to investigate violations of federal criminal laws, provided that the scope and duration of the investigation are logically related to its specific purpose; -NW-886.14 Docld:32989602 Page 28 ་མས་གས ། 18 2. to take only such investigative measures as are sanctioned by rule of law, procedure, or judicially recognized or accepted investigative practices, and are not in violation of state or federal law; 3. to seek legal advice from the Attorney General or his designee whenever a proposed action may be perceived, with reason, to unfairly affect the rights of citizens, provided that this responsibility to seek legal advice is the duty of both the FBI as an institution and FBI agents as individuals; .4. to collect information from state and local law. enforcement agencies regarding major civil disturbances, provid- ed that such information is not entered into the FBI general files and name index; 5. to disseminate information obtained from criminal investigations for the following purposes, under regulations promulgated by the Attorney General and published in the Federal ☐ Register: a. b. criminal laws; C. prosecution of violations of criminal laws; prevention or anticipation of violations of assistance to the Secret Service in the perfor- mance of its protective responsibilities; d. determination of the suitability of individuals for employment by the federal government; NW 88614 Docld:32989602 Page 29 19 - 6: to report civil disturbance information obtained from state and local law enforcement agencies to the Attorney General for the purpose of determining the need to use federal. military force under 10 U.S.C. 331 et seq.; 7: to compile such lists of persons arrested or con- victed for specific crimes as may be necessary for use in con- nection with the investigation of such crimes; 8. to provide to the Attorney General or his designee full access to any information in the possession of the FBI which he may deem necessary for the performance of his respon- sibilities to supervise FBI activities and to submit reports to appropriate Congressional committees on FBI activities; ་. 9. to follow such other procedures and standards con- sistent with this statute which the Attorney General may pre- scribe, provided that such procedures and standards shall be published in the Federal Register or, if publication would sub- stantially interfere with the conduct of investigations, reported to appropriate Congressional committees. ----- NW 88614 Docid:32989602 Page 30 20 E. Option Four Setting Standards for Domestic Intelligence The FBI should be authorized by statute to conduct domèstic.iņtelligence investigations only if Congress finds (1) that regular criminal investigations as described above . would not provide information to anticipate or prevent the use of violence in violations of federal law, and (2) that the inci- dents of the use of violence in violations of federal law are so numerous and so serious as to constitute a significant threat to the internal security or domestic tranquility of the United States. The fact that there are individuals and groups who engage in violence, advocate violence, or believe in the desir- ability of the ultimate use of violence to advance their political or social objectives is not enough to justify FBI domestic intelligence authority. There must be additional findings that regular criminal investigations are inadequate and that the overall threat of violence constitutes a serious danger to the country. Furthermore, if FBI domestic intelligence is authorized by statute, it should be an annual authorization which must be renewed each year upon reconsideration by Congress and the Attorney General of these factors. Past experience indicates that the annual appropriations process does not provide an appropriate forum for considering the FBI's basic authority. NW 88614 Docid:32989602 Page 31 -21 Attorney General Levi's draft guidelines provide a basis for the consideration of a domestic intelligence authorization. They do not cover the investigation of foreign-related activities which may be directed by, subsidized by, or other- wise conducted in active collaboration with a foreign government, a foreign organization, or their agents. (See Option Two above.) The guidelines deal with five different types of threats of violence which may constitute serious dangers to the country: 1. overthrow of the government (revolutionary violence); .. 2. interference in the U. S. with the activities of a foreign government (bombing a consulate, attempting to assassi- nate a visiting foreign leader); 3. interference with the functioning of the government or the flow of interstate commerce to influence federal policies (violent protest activities, terrorist bombings); 4. deprivation of civil rights (Klan violence, violent protest against busing); 5. incitement of violence which may require the use of federal military force (riots, major civil disturbances accom- panying protest demonstrations). The guidelines also refer to violence directed at state govern- ments, either overthrow of a state government or interference with the functioning of a state government. NW 88614 Docid:32989602 Page 32 : -22- Authorizing legislation should indicate whether domestic intelligence is necessary for any or all of these specific prob- lems. For example, revolutionary violence in an attempt to overthrow the government may be a remote and speculative danger, while terrorist bombings may be substantially interfering with the functioning of the government. Klan violence was unques- tionably a serious danger to civil rights in the early and mid- but is it so today? Major riots and civil disturbances were equally serious in the late 1960's and early 1970's, but not in more recent years. Violent interference with the func- tioning of a state government should, under our federal system, normally be dealt with by state and local law enforcement. 1960's, intelligence can be simplified. Therefore, the definition of the purpose of FBI domestic The Attorney General's draft guidelines might be revised to authorize FBI domestic intelli- gence investigations: 1. to ascertain facts or information which serves to anticipate and prevent the use of violence in violations of federal law intended to a. interfere, in the United States, with the activities of a foreign government or its authorized represen- tatives; and NW 88614 Docld:32989602 Page 33 23 - . b. interfere with the functioning of the government of the United States or the free flow of interstate commerce in order to influence policies or decisions of the federal govern- ment: This formulation concentrates on the most likely current serious danger to the country, namely, politically motivated terrorist violence. FBI Director Kelley's recent public statements have stressed the increase in terrorist activity from 24 bombings in 1973 to 45 terrorist bombings in 1974 and 46 such bombings in the first six months of 1975. However, this increasing threat is not the only factor to be considered. In the course of the FBI's regular criminal investigațions of these bombings and other incidents of terror- ist violence, can it obtain as a by-product substantial infor- mation which may serve to anticipate and prevent future vio- lence? If so, the need for broader intelligence-type investi- gations is less evident. .: The draft guidelines provide that the FBI would conduct full-scale intelligence investigations on the basis of "specific and articulable facts justifying the conclusion" that an individual, or individuals acting in concert, may be engaged in activities which may involve the use of violence in violations of federal law. The two "mays" render the require-. ment of "specific and articulable facts" almost meaningless. Therefore, any legislation should authorize the FBI: NW 88614 Docid:32989602 Page 34 - 24 2. to conduct full domestic intelligence investigations on the basis of specific and articulable facts justifying the conclusion that an individual, or individuals acting in concert, are engaged in activities which are likely to involve the use of violence as described in 1 above. The draft guidelines also discuss the surveillance tech- niques to be used in full domestic intelligence investigations, including informants, mail covers, and electronic surveillance. The guidelines note that additional techniques may need to be covered, such as inquiries made under "pretext", photographic surveillance, "trash covers", etc. However, the legislation may deal with techniques more generally by providing that the FBI is authorized: to take only such investigative measures as are sanctioned by rule of law, procedure, or judicially recognized or accepted investigative practices, and are not in violation of state or federal law. More detailed regulation of investigative techniques for full investigations will be considered elsewhere. The scope of domestic intelligence investigations under the draft guidelines is broadened considerably under the pro- vision for "preliminary investigations". They can be initiated on the basis of allegations or other information that an individual, or individuals acting in concert, have advocated activities which may involve violence, or are members of, or -NW-886-14-Docid:32989602 Page 35 12 - 25 have expressed public support for, an organization which has as its objective activities which may involve violence. The purpose of the preliminary investigation is to verify or refute the allegations or information. However, the vagueness of the standard is obvious. Therefore, to be consistent with the criteria for full investigations, the FBI should be authorized: 4. to conduct preliminary domestic intelligence inves- tigations on the basis of allegations or other information that an individual, or individuals acting in concert, or advocate the use of violence as described in 1 a. above; b. are engaged in activities which are likely to involve the use of violence as described in 1 above; C. . . are members of or have expressed. public support for an organization engaged in activities which involve, or are likely to involve, the use of violence as described in 1 above, provided that other members of the organization are currently the subject of a full domestic intelligence investigation or a regular criminal investigation. Unless these changes are made in the guidelines, they would per- mit investigations similar to past investigations which have been seriously criticized. For instance, they would allow in- vestigations of all SDS members or all Black Student Union lead- ers on the ground that their activities may involve violence, NW 88614 Docid:32989602 Page 36. 26 even though there is no specific allegation of likely involve- ment in violence. Another reason for the revision is to exclude those investigations which would be justified as regular criminal investigations. Thus, allegations or other information that an individual, or individuals acting in concert, have engaged in or plan to engage in activities which involve the use of violence would fall within the FBI's regular criminal investi- gative jurisdiction. Intelligence investigations would extend further at the preliminary stage to cover advocacy of violence and membership in or public support for organizations involved in or likely to be involved in violence. Full investigations require a likelihood of violence, short of actual violence or plans for violence. : NW 88614 Docid:32989602 Page 37 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 SUBJECT: SENATE SELECT COMMITTEE; ATTORNEY GENERAL'S TESTIMONY, DECEMBER 10, 1975 ' ་ DATE: 12/5/75 Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratori Lego Plan. & Eval. Spec. Inv. Training Telephone Rm. Director Sec'y _ At 3:01 p. m. on December 5, 1975, Mark Wolf of the Attorney General's staff, called me at the instructions of the Attorney General and advised that the Attorney General requested: modified/ery Calles de Ja (1) FBI manual sections on domestic intelligence investigations; (2) A listing identifying all individuals and organizations now the subjects of FBI domestic intelligence investigations. Wolf said that the Attorney General is currently en route Chicago and will return to Washington on Sunday evening. Therefore, the requested materials should be delivered to the Attorney General no later than Monday morning, December 8, 1975. RECOMMENDATION: That the Intelligence Division prepare an appropriate response to the Attorney General's instructions in time for delivery by: 9:00 a. m. on December 8, 1975. 1 - Mr. Wannall 1 1 1 1 - - - - Mr. Cregar Mr. Hotis Mr. Daly Mr. Mintz JAM:mfd (6) 8431 1975. 2010-108 ي مهند EX-112 REC-962-116395-1215 wrand дам ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/31/00 BY SPZAUMKP 15 DEC 17 1975 NW 88614 Docld:329896023 Savings Bonds Regularly on the Payroll Savings Plan LEGAL COUNSEL E In Reply, Please Refer to File No. (SC) 62-7721 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION 조원 'WASHINGTON, D.C. 20535, May 13, 1966 MEMORANDUM FOR THE ATTORNEY GENERAL لشكر RE: NATIONALIST PARTY OF PUERTO RICO INTERNAL SECURITY PUERTO RICAN NATIONALIST and 1 We presently maintain an authorized technical sur- veillance at the residence of Rosa Collazo and her daughter, Lydia Collazo Turner, 1755 Anthony Avenue, Bronx, New York. This surveillance was originally installed on April 13, 1962. Rosa Collazo is the wife of Oscar Collazo who is serving a life sentence in connection with the killing of a White House guard during an attempt to assassinate former President Truman on November 1, 1950. Both Rosa and her daughter are active in the Nationalist Party of Puerto Rico in New York City. During the past six months, this surveil- lance has continued to furnish valuable information regarding activities of Puerto Rican independence advocates in New York. Through this surveillance, we have obtained information concerning the movement of Puerto Rican nationalists between New York and Puerto Rico. Included in this information was advance notice that Rosa Collazo planned to attend the General Assembly of the Nationalist Party of Puerto Rico · during February, 1966, in Puerto Rico. Upon her return, details were obtained concerning the proceedings of the General Assembly. In addition, we were able to obtain advance notice of demonstrations in New York City in which nationalists participated. This enabled us to inform police authorities and interested Government agencies in advance of the demonstrations. Unless you instruct to the contrary, this technical surveillance will be continued for an additional six months. Very truly yours, g. de pas. toove ✓ John Edgar Hoover 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- nel without the express approval of the FBI NW-88614 Docld:32989602 Page 39 DECRET Fueluded from automatio Disclassification In Reply, Please Refer to File No. SECRET .UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D.C. 20535 June 3, 1965 MEMORANDUM FOR THE ATTORNEY GENERAL Re: DOMINICAN SITUATION INTERNAL SECURITY DOMINICAN REPUBLIC Diego Emilio Bordas Hernandez and his brother, Luis Manuel Alfredo Bordas, have emerged in the current Dominican crisis as important financial, political and military advisors to the deposed Dominican President Juan Bosch in the latter's efforts to regain control of the Dominican Government. Diego Bordas is a wealthy shipping executive currently residing in exile in San Juan, Puerto Rico, having been born in the Dominican Republic on January 11, 1923. He served in various high posts under Juan Bosch during the latter's short occupancy of the position of President of the Dominican Republic in early 1963. Bordas spends much of his time at 868 Ashford Avenue in San Juan, using an apartment at that address as his residence during the absence of its owner, Jose Antonio Benitez Jiminez, from Puerto Rico. Jose Benitez is the cousin of Jaime Benitez, the latter the Director of the University of Puerto Rico and a close associate and advisor of Juan Bosch. Diego Bordas also maintains a residence at 21 V, Florencia, Pueblo Viego, a suburb of San Juan, near the current residence and headquarters of Juan Bosch. Diego Bordas and his brother jointly operate a shipping business known as Bordas and Company at Highway Number 2, Puerto Viejo, Puerto Rico, and his financial dealings in support of the Bosch efforts can reasonably be expected to be conducted from this commercial establishment. The Bordas brothers have both been the subjects of numerous allegations indicating their cooperation with procommunist and pro-Trujillo factions in Dominican politics and are apparently opportunists who have seized the current situation to enhance their political and financial futures. Luis Bordas is currently in the Dominican Republic acting as the Director of Military Operations of the rebel forces supporting Bosch. رف جوبان STICE 109-12 NATIONAL SECURITY INFORMATION SECRET REC 4 gal Unauthorized Disclosure Subject to Criminal Sanctions "GROUPI NW 88614 Dodid:32989602 Page 40 Exclud nom automatio 4 - 47 211. I/£S JUN 15 196 EMAIL RAL SECRET MEMORANDUM FOR THE ATTORNEY GENERAL Luis Bordas is reportedly the Honorary Nicaraguan Consul in San Juan, Puerto Rico, and, as a result, Department of State clearance for technical coverage of the business he operates jointly with Diego Bordas was obtained by the Federal Bureau of Investigation on June 1, 1965. In view of the pressing nature of the international situation as it relates to the Dominican Republic, it is. requested that you authorize technical coverage of the residences of Diego Bordas mentioned above and of the business address of the joint venture operated by the Bordas brothers, Authority is requested for similar coverage of any addresses to which the mentioned residences or business may move in the future. Respectfully, APPROVED DATE nax 6/4/61 NW 88614 Docid:32989602 Page 41 • ad you John Edgar Hoover Director SECRET - 2 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 The Attorney General Director, FBI U. S. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) 2 - 1 1 - - Mr. J. A. Mintz (1 - Mr. J. B. Hotis) Mr. W. R. Wannall Mr. W. O. Cregar December 19, 1 - Mr. P. E. Nugent ALL INFORMATION CONTAINED HEREIN 18 UNCLASSIFIED 1975 DATE 10/31/00 BY SPQALMISP Reference is made to SSC letter dated December 4, 1975, containing requests for materials concerning Martin Luther King, Jr. Enclosed for your approval and forwarding to the SSC is an original of a memorandum in response to Item 2 in that letter. Dich Delivered to Committee 12-2 05, to Shahee office 12/22/75pro Also enclosed for your records is a copy of the memorandum which is being delivered to you with a copy of the document in response to Item 2 which is being delivered to the SSC. Enclosures (2) 1 ས ST 115 REC-51 The Deputy Attorney General Attention: PEN: adn ad (9) NOTE: 62-116395-1214X Michael E. Shaheen, Jr. Special Counsel for Intelligence Coordination 7 JAN 22 1976 ENCLOSURE A copy of the SSC letter 12/4/75, is attached to the file copy of enclosed letterhead memorandum. Exact copy of the memorandum being furnished is maintained in the office of the SENSTUDY 75 Project. Arrangements have been made for a repre-: senative of the Legal Counsel Division to deliver the attached memorandum as well as the document being provided to the SSC. As indicated in the enclosed memorandum, Items 1, 3 and 4 requested in the referenced SSC letter are being handled separately. Items 1 and 3 requested in referenced SSC letter are being handled by the IS-3 and CI-3 Sections respectively. Item 4, a retestatement of prior request submitted by the SSC is being handled separately by SA V. R. Thornton of the IS-1 Section. سعة MAIL ROOM TELETYPE UNIT W486189602 Page 42 Ph трт SECRET MATERIAL ATTAQUE Look GPO 1975 O-569-920 62-116395 2 Mr. (1 1 - 1 1 - - J. A. Mintz J. B. Hotis) Mr. W. R. Wannall Mr. W. O. Cregar Mr. P. E. Nugent December 19, 1975 U. S. SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (SSC) ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 19/3//00 BY SPALAKR Reference is made to SSC letter dated December 4, 1975, containing requests for materials concerning Martin Luther King, Jr. The purpose of this memorandum is to effect delivery to the SSC of a copy of a letter from Mr. Hoover to The Honorable William D. Moyers, Special Assistant to the President, at the White House, Washington, D. C., dated October 27, 1964. It is noted that in addition to requesting a copy of this letter the SSC requested materials reflecting this letter was hand-delivered to the White House by Mr. DeLoach on October 28, 1964. Attention is drawn to the upper right-hand corner of Mr. Hoover's letter to Mr. Moyers and to the notation appearing there reading "personally delivered 10/28/64, D." No additional materials are available in FBIHQ files reflecting delivery of this letter beyond the aforementioned notation which, it appears, bears the initial of lir.. DeLoach. Items 1, 3 and 4 requested in the referenced SSC letter are being handled in separate responses. 1 M The Attorney General 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 PEN: adn adn (8) This document is prepared in response to your request and is not for dissemi- nation outside our Committee. Its use is limited to official proceedings by your Commite and the content may not be disclosed to unauthorized person- nel without the express approval of the FBI . g MAIL ROOM ORIGINAL AND ONE TO AG BA 62-111-395--12-14X √3^ TELETYPE UNIT Entusia re NW 88614 Docld:32989602 Page 43 موردم 100% PEN GPO 1975 O-569-920 OFFICE OF THE DEPUTY ATTORNEY GENERAL WASHINGTON, D.C. 20530 December 8, 1975 TO: FROM: John A. Mintz, Assistant Director Legal Counsel Division Federal Bureau of Investigation Michael E. Shaheen, Jr. Special Counsel for Intelligence Coordination SUBJECT: Senate Select Committee Request Please Attached is a Senate Select Committee request seeking delivery of certain Bureau materials. prepare an appropriate response. I invite your attention to paragraph numbered 4 which amends an earlier request of the Committee (Elliff letter of November 25, 1975, Item 6c) which request was the subject of a telephone conversation on December 3, with Mr. Seymor Phillips of the Bureau. CC: Paul Daly ALL FBI LL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/31/00 BY SPALMS AMERICA REVOLUTION 1776-1978 N BICE /-Ad Hoc 12-10-25 NW 88614 Doeld:32989602 Page 44 EXCLOSURE 62-116395--12148 FRANK CHURCH, IDAHO, CHAIRMAN JOHN G..TOWER, TEXAS, VICE CHAIRMAN PR-ZIP HART. MICH. 'ALTER F. MONDIALE, MINN. WALTER D. HUDDLESTON, KY. ROBERT MORGAN, N.C. GARY HART, COLO. HOWARD H. BAKER, JR., 4. BARRY GOLDWATER, AF CHARLES MC C. MATHIA RICHARDS. SCHWEIKER, WILLIAM G. MILLER, STAFF DIRECTOR F. DERICK A. O. SCHWARZ, JR., CHIEF COUNSEL CURTIS R. SMOTHERS, MINORITY COUNSEL MD. United States Senate SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (PURSUANT TO S. RES. 21, 34TH CONGRESS) WASHINGTON, D.C. 20510 December 4, 1975 Michael E. Shaheen, Jr., Esq. Special Counsel for Intelligence Coordination Office of the Deputy Attorney. General U. S. Department of Justice · Washington, D.C. 20530 31/14 121 13 Dear Mike: · ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/31/60 BY SPZALMISH The Senate Select Committee requests the following materials for delivery. 1. 2. じ 45 RECEIVED DEC 4 1975 111 gre Delivery of all materials pertaining to the circumstances surrounding the recommendation for, authorization of, and duration and termination of the electronic surveillance referred to in Items 1 and 22 of my letter of November 21, 1975 and in materials delivered to the Committee on December 1, 1975.' Delivery of a copy of the letter to Mr. Bill Moyers, Special Assistant to the President, dated October 27, 1964, and materials reflecting that this letter was hand delivered by Mr. Cartha DeLoach on October 28, 1964. 3. Delivery of all materials pertaining to the surveillances of Mrs. Anna Chennault in October and November, 1968. Nugent The Committee's request in my letter of November 27, 1975, item 6c should be revised to read as follows: "All memoranda and any other materials which pertain to, bear upon, or indicate any actions taken pursuant to or in connection with the recommendation contained in this memornadum, including a summary of the recommendations of relevant Bureau personnel pertaining thereto." • Sincerely, 4.3 116395- Hay lik 62 NW 88614 Docid:32989602 Page 45 ENCLOSURE 1 5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION Addressee: ☐ LTR ☑ LHM \ > WASHINGTON, D. C. 20535 SENATE SELECT COMMITTEE Memo Report dated U.S. SENATE SELECT COMMITTEE. Caption of Document: 12/19/75 12/4/75 request Martin L. King. - FBI Date: 12/23/75 Originating Office: Delivered by: Received by: Title: Reseand Rentor Return this receipt to the Intelligence Division, FBI NW 88614 Docid:32989602 Page 46 62-116- ENCLOSURE ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/3/00 BY SPRAUNKO 1214X 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 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) X SSC 12/19/75 4. HSC IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer, interviewee, testifier and subject) 5. Memorandum and enttosures 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 12/4/75, item 2 S 7. KEY WORDS (enter the appropriate key words from the list provided separately; if key words not listed are used underline for emphasis) Information handling 8. SUMMARY (see reverse side before completing this item) Materials relating to Martin Luther King, Jr.: Copy of a letter from Mr. Hoover to The Honorable William D. Moyers 10/27/64 along with notation that shows letter was hand delivered by Mr. DeLoach 10/28/64. 62-116395 FMK: fmk (4) ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/31/00 BY SPALMER ORIGINAL VIA LIAISON TO CENTRAL COMMUNITY INDEX IN CONNECTION WITH SENSTUDY 75 3791 (6-75) NW 88614 Docld:32989602 Page 47 TREAT AS YELLOW CLASSIFY AS APPROPRIATE 5-198 62716 - 1214X INSTRUCTIONS 186-10051/ • 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:32989602 Page 48 SSC LETTER ITEM 2 12-4-75 ALL INFORMATION CONTAINED HEREIN 19 UNCLASSIFIED DATE 10/31/00 BY SALMKP Retain 62-116395-1214x ENCLOSURE NW 88614 Docid:32989602 Page 49 SECRET OCT 27 11 17 AM 6: (INRECORDED COPY FILED UN LeB رو Tolson Belmont Mohr DeLoach Casper Callahan Conrad Evans _ Gale Rosen _ Sullivan Tavel Trotter Tele. Room Holmes Gandy #MDR-16 DECLASTY TED BY SPRAUMISP ON 10/31/00 Honorable William D. Moyers Special Assistant to the President The White House Washington, D. C. Dear Mr. Moyers: 1 - Mr. Belmont 1 - Mr. Mohr 1 Mr. DeLoach - October 27, 1964 BY LIAISON 1 1 1 1 1 1 - - - - - Mr. Evans Mr. Rosen Mr. Sullivan Mr. Bland Mr. Baumgardner Mr. Phillips A confidential source of this Bureau who has supplied reliable information in the past furnished the following information concerning a contact on October 23, 1964, between Martin Wigington and Randolph Blackwell. Wigington was described as a member of the Democratic Party Correlation Committee, Austin, Texas. Blackwell is an assistant to Martin Luther King, 3x. at the Southern Christian Leadership Conference, Atlanta, Georgia. Wigington indicated to Blackwell a desire for 15.0-READING ROOM King to write "an anti-Goldwater letter" which Wigington's Committee intends to distribute in Texas among labor groups. Blackwell stated that King may go to Texas prior to the forthcoming presidential election and Blackwell inquired as to whether King would be "in any danger." Wigington stated that he would contact one Larry Goodman concerning any possible danger to King in Texas. This Bureau's source had no information concerning the identity of Goodman. During this contact Wigington complained to Blackwell that a group from the Southern Christian Leader- ship Conference, which Conference is headed by King, and a group from the Amalgamated Meat Cutters and Butcher Workmen of North America had picketed in Fort Worth, Texas. Wigington stated that this was not a good thing at this time since all Negro and labor organizations should be working for the election of President Lyndon B. Johnson. This information is also being furnished to officials in the Department of Justice, 100-106670 (King) 1-100-442529 (CIRM) SEE NOTE PAGE TWO SFP:kmj (12) NOVA لت REC 14/ Sincerely yours: (V/2.196% 13 PST-101 Group 1 Excluded Arom automatic downgrading and NW 88614 Docid: 32988604 Page 50YPE UNIT ☐ declassification 2 usbil NATIONAL SECURITY INFORMATION Unauthorized Disclosure ( Criminal Sanctions Honorable William D. Moyers SECRET NOTE: Classified "Secret" as information reported is from AT 1380-$, a highly sensitive source with respect to the racial situation. This source is of continuing value and the unauthorized disclosure of this information could compromise its effectiveness and thus be detrimental to the national defense. Information obtained from Atlanta teletype 10/23/64. NW 88614 Docld:32989602 Page 51. 2 SECRET 1 Mr. Bassett - Encs. : 1 Mr. Cleveland - Encs. 1 - Mr. Gallagher - Encs. : 1 -- Mr. McDermott – Encs. The Attorney General December 3, 1975 1 Mr. Mintz Encs. 1 Mr. Walsh Encs. : 1 Mr. Wannall - Encs. کھاڑ W Assoc. Dir. Dep. AD Adm.cell 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. Director, FBI TESTIMONY BY THE ATTORNEY GENERAL BEFORE THE SENATE SELECT COMMITIRE ON INTELLIGENCE ACTIVITIES Mr. Hotis - Encs. 1 - 1 - Mr. Daly - Encs. ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED_ DATE 19/39/00 BY SPOJALMISP 112-5-75 On November 21, 1975 Inspector John B. Hotis of this Bureau met with Doug Marvin, Counselor to the Attorney General, Mark Wolf, Special Assistant to the Attorney General; and Michael E. Shaheen, Jr., Special Counsel for Intelligence Coordination, concerning your forthcoming appearance before the Senate Select Committee on Intelligence Activities. At this meeting this Bureau was requested to provide write-ups on certain phases of this Bureau's operations which are to be used in the preparation of a briefing book for your testimony. Attached are the following individual write-ups requested on November 21, 1975: "Investigative Techniques "Organizational Structure and Functions of the FBI"; " Ilegation of Hisconduct Involving Special Agent in Charge, Miami Office"; Director Hoover's 'Official and Confidential (OC) Files": "Allegations of Possible Misconduct by FBI Agents, Houston, Texas"; "Allegations of Personal and Official Misconduct of a Former Special Agent in Charge of the Baltimore Office"; "Allegation of Bribery by FBI Agent, New York"; "Allegation of Possible Hisconduct by an FBI Agent, Detroit, Michigan"; "Allegations of Misconduct by FBI Agents, Richmond, Virginia, Field Office, in Connection with the Investigation of Illegal Wiretapping by the Richmond, Virginia, Police Department; "Allegations of Violations of Gun Control Act by FBI Agent”; Review of Appropriations Testimony for Fiscal Years 1955 thru 1976; "Fenure of FBI Director"; "Transfer of Drug Enforcement Responsibilities to the FBI"; "Office of Special Review, Department of Justice", and "Major Topics of Primary Concern to Congressional Committees.” 1X REC-9 Dalmined to mank 62-116395-12-12 With respect to the material requented by memorandum of Mark L. Wolf, Special Assistant to the Attorney General, (PVD:dkg (13) J PLM DEC 29, 1975 PAGE: 2 SEE NOTE - 62-116895-5-10 Telephone Rm. ROOM TELETYPE UNIT daky 8NW 88614 Docid:32989602 Page 52 GPO 1975 O-569-920 The Attorney General to Inspector John B. Hotis of this office dated November 26, 1975, which requested additional information, we are gathering the necessary material on an expeditious basis and the results will be furnished as soon as possible. Enclosures (15) 1 The Deputy Attorney General Attention: Michael E. Shaheen, Jr. Enclosures (15) Special Counsel for Intelligence Coordination NOTE: See Legal Counsel Memorandum to Mr. J. B. Adams dated 11-24-75, captioned "Testimony By The Attorney General Before The Senate Select Committee on Intelligence Activities." On 12-1-75 Mark Wolf, Special Assistant to the Attorney General, requested the attached information be furnished as soon as possible. No later than 12-2-75. This response was coordinated and incorporates material prepared by the Inspection, Special; Investigative, General Investigative, Files and Communications, and Intelligence Divisions. Due to the time constraints we are furnishing interim response. As completed additional material will be furnished to the Department. NW 88614 Docid:32989602 Page 53 The Attorney General 2 1 1 1 - - - Mr (1 - J. A. Mintz Mr. J. B. Hotis) Mr. W. R. Wannall Mr. W. O. Cregar January 14, 1976 Mr. V. R. Thornton Director: FBI 62:116395-1210X1 EXA REC-60 U. S. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00BY SPALMKP ™ . caf لهم Assoc. Dir. Dep. AD Adm... 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 NEW 8 MAR Docid: Reference is made to SSC letters dated December 4, 1975, and November 25, 1975, containing requests for materials concerning Martin Luther King, Jr. Enclosed for your approval and forwarding to the SSC is an original of a memorandum in response to Item 4 in the December 4, 1975, request and Items 7c and 8c of the November 25, 1975, request. Also enclosed for your records is a copy of the memorandum which is being delivered to you with the material which is being furnished to the SSC. Enclosures (2) 1 The Deputy Attorney General Attention: VRT:adn (9) NOTE: Michael E. Shaheen, Jr. Special Counsel for Intelligence Coordination Delivered to Delivered to Commitee 1-15-76. Dept. 1-15-26 SELAD Copies of SSC letters 11/25/75 and 12/4/75 are attached to the file copy of enclosed LHM. Arrangements have been made for a representative of the Legal Counsel Division to deliver the attached memorandum as well as documents being provided to the SSC. Copies of material being furnished to SSC. being retained with Senstudy 75 Project. 4 ENCLOSURE тал MAIL ROOM TELETYPE UNIT 19689602 Page 54 303.JF шаю так ты JAM √5.7 Wocks PLU 40/63897 Per J GPO 1975 O-569-920 62-116395 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPRAUMKP 2 1 1 - - - Mr. J. A. Mintz (1-Mr. J. B. Hotis) Mr. W. R. Wannall Mr. W. O. Cregar Mr. V. R. Thornton January 14, 1976. U. S. SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (SSC) 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 is made to SSC letter dated December 4, 1975, Item 4 of which requests materials concerning Martin Luther King, Jr.; and SSC letter dated November 25, 1975, Items 7c and 8c of which request materials concerning the Washington Spring Project and Sanitation Workers Strike, Memphis, Tennessee, respectively. The purpose of this memorandum is to effect delivery to the SSC of materials in response to referenced requests. In respect to Item 4 of the December 4, 1975, request, the only indication of any action taken concerning the recommend- ation contained in the pertinent memorandum dated March 29, 1963, captioned, "Counterintelligence Program, Black Nationalist-Hate Groups, Racial Intelligence (Martin Luther King)" is the pencilled notation "Handled 4/3/63," appearing on page one and initials which are believed to be those of former Special Agent (SA) Harold P. Leinbaugh. Among the documents being furnished the SSC is a memorandum dated July 18, 1975, captioned, "Dr. Martin Luther King, Jr.," along with supporting documents, which were submitted to the Attorney General concerning back- ground leading up to the proposed action recommended in the March 29, 1968, memorandum. It includes results of an inter- view of Leinbaugh. In response to Item 7c, the only indication of any action taken concerning the suggestion (recommendation) con- tained in the memorandum dated March 26, 1968, captioned, "Counterintelligence Program, Black Nationalist-Hate Groups, Racial Intelligence (Washington Spring Project)" is the pencilled notation "Handled 4/4/68," appearing on page two of that memo- randum and initials which are believed to be those of former SA Leinbaugh. (8) VRT:adnais document is prepared in response to your request and is not for dissemi- ution outside your Committee. Its use is limited to official proceedings by your Commire and the content may not be disclosed to unauthorized person- nel without the express approval of the FBI Mulh MAIL ROOM ☐ ORIGINAL AND ONE TO AG السلام السلام Works て -12108 TELETYPE UNIT ☐ ENCLOSE 112-1111 NW 88614 Docld:32989602 Page 55 1975 569 950 SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) " With respect to Item 8c which concerns a memorandum dated March 28, 1968, captioned, "Sanitation Workers Strike, Memphis, Tennessee, Racial Matters,' the only indication of action taken concerning the recommendation contained therein is a pencilled notation appearing on page one, "Handled 3/28/68, and initials which again are believed to be those of former SA Leinbaugh. 1 17 The Attorney General NW 88614 Docld:32989602 Page 56 - 2 - ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPALMISP 5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION 1 Addressee: ☐ LTR ☑ LHM WASHINGTON, D. C. 20535 SENATE SELECT COMMITTEE Memo ☐ Report dated 1/14/76 U.S. SENATE SELECT COMMITTEE Caption of Document: ' 12/4/75 request Item 4 11/25/75 request Items 7c and 8C Originating Office: Delivered by: Received by: Title: FBI Date: 1/15/74 Flaren Hoben Clesk Return this receipt to the Intelligence Division, FBI મ ENCLOSURE 62-116395 12410X NW 88614 Docid:32989602 Page 57 CLASSIFY AS APPROPRIATE OTE: 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.) X DOCUMENT BRIEFING INTERVIEW TESTIMONY OTHER 3. TO WHOM PROVIDED (check appropriate term; add specific names if appropriate) SSC 1/14/76 4. HSC IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer, interviewee, testifier and subject) 5. Memorandum 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.) 6. CLASSIFICATION OF INFORMATION (enter U, C, S, TS or Codeword) SSC letter 12/4/75, Item 4 and SSC letter 11/25/75, Items 7c and 8c 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 Information Handling 8. SUMMARY (see reverse side before completing this item) Delivery of materials regarding Martin Luther King, Jr., and the Washington Spring Project and the Sanitation Workers Strike, Memphis, Tennessee, respectively. 62-116395 AJD:1hb (4) ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE: 10/30/00BY SP2ALM140 ORIGINAL VIA LIAISON TO CENTRAL COMMUNITY INDEX IN CONNECTION WITH SENSTUDY 75. TREAT AS YELLOW CLASSIFY AS APPROPRIATE ENGLOSLEN 5. ines 2-116570 11210x 3791(6-75) NW 88614 Docid:32989602 Page 58 INSTRUCTIONS. 146-100219 • 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. i - 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:32989602 Page 59 NW 88614 Docld:32989602 Page 60 SSC REQUEST 12-4-75 ITEM 4 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SP2ALM KY Retain 62-116 15-1210X ENCLOSURE ΤΟ - FROM : OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 106 UNITED STATES GOVERNMENT Memorandum : Mr. W. C. Sullivan моохеде G. C. Moore SUBJECT: CCOUNTERINTELLIGENCE PROGRAM BLACK NATIONALIST - HATE GROUPS RACIAL INTELLIGENCE. (MARTIN LUTHER KING) PURPOSE: King. DATE: March 29, 1968 ALL INFORMATION CONTAINED HEREIN IS NOASSIFIED Tolson DeLoach Mohr Bishop Casper Callahan Conrad Felt Gale Rosen Sullivan Tavel Trotter Tele. Room Holmes Gandy Bofbough DATE 10/30/60 BY STEALMKA To publicize hypocrisy or the part of Martin Luther BACKGROUND: Martin Luther King has urged Negroes in Memphis, Tennessee, to boycott white merchants in order to force compliance with Negro demands in the sanitation workers' strike in Memphis. When violence broke out during the march King led in Memphis on 3-28-68, King disappeared. There is a first class Negro hotel in Memphis, the Hotel Lorraine, but King chose to hide out at the white owned and operated Holiday Inn Motel. RECOMMENDATION: The above facts have been included in the attached blind memorandum and it is recommended it be furnished a cooperative news media source by the Crime Records Division for an item showing King is a hypocrite. This will be done on a highly confidential basis. Enclosure TJD: ted (7) TAD 1 - Mr. C. D. DeLoach - B: 1 - Mr. T. E. Bishop 1 - 1 1 - Mr. D. Ryan (Mass. Media) - Mr. W. C. Sullivan Mr. G. C. Moore Mr. T. J. Deakin w 1 بہتا GKM9B Poficoot 93 22 APR 11 1968 Detation Tom возикта 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 Nord Commit are the content may not be disclosed to unauthorized person hot without the express approval of the FBI. NW 88614 Docid:32989602 Page 61 PACEY 146 DO AS I SAY, NOT AS I DO March 29, 1968 Martin Luther King, during the sanitation workers' strike in Memphis, Tennessee, has urged Negroes to boycott. downtown white merchants to achieve Negro demands. On 3-29-68 King led a march for the sanitation workers. Like Judas leading lambs to slaughter King led the marchers to violence, and when the violence broke out, King disappeared. The fine Hotel Lorraine in Memphis is owned and patronized exclusively by Negroes but King didn't go there from his hasty exit. Instead King decided the plush Holiday Inn Motel, white owned, operated and almost exclusively white patronized, was the place to "cool it." There will be no boycott of white merchants for King, only for his followers. ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SP2ALMKO 100-441006 GLOSURE NW 88614 Docid:3298962 Page 6 དག་བགས་ K 93 REC-88 1111 11 11 - J. B. Adams W. R. Wannall D. Ryan J. G. Deegan " YN. 160-106670-3765 July 18, 1975 так DR. MARTIN LUTHER KING, JR. 1 - H. A. Newman ALL INFORMATION CONTAINED. HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPRALMICP The following information is submitted regarding the background leading up to the proposed action recommended in memorandum G. C. Moore to Mr. W. C. Sullivan dated March 29, 1968, captioned "Counterintelligence Program, Black Nationalist- Hate Groups, Racial Intelligence; (Martin Luther King)." (copy attached) This memorandum recommended that information be furnished to a cooperative news media source by the Crime Records Division of the Federal Bureau of Investigation (FBI) showing King as a hypocrite. This was to be based on the fact that when violence broke out during a march led by King in Memphis, Tennessee, on March 28, 1968, he disappeared. There was a first class Negro hotel in Memphis, the Hotel Lorraine, but King chose to hide out in a white owned and operated Holiday Inn Motel (also known as the Rivermont Motel). A notation on the above referred to memorandum ration outside your Committee. This document is prepared in response to your request and is not for dissem nel without the express approval of the FBI . your Committee and the content may not be disclosed to unauthorized person- Its use is limited to official proceedings by 3 indicated that the recommendation was "handled" on April 3, 1968, by Mr. Harold P. Leinbaugh of the Crime Records Division. (see notation on memorandum dated March 29, 1968, attached) By way of background it should be noted that at about 6 p.m. on April 4, 1968, while standing on second floor balcony outside room 306 of the Hotel Lorraine, Memphis, Tennessee, King was shot and killed. Memphis teletype dated April 2, 1968, reflects that King and other Southern Christian Leadership Conference (SCLC) officials were due to arrive in Memphis at 10:15 a.m. on Dep. AD Adm. April 3, 1968, via Eastern Airlines from Atlanta. (copy of Dep. AD Inv. omphis teletype dated April 2, 1968, attached) Assoc. Dir. Asst. Dir.: Admin. H After King's death, an interview with Reverend Ralph David Abernathy, a close associate of King, reflected that he Files & Com. and King registered into the Hotel Lorraine in Memphis, Comp: Syst. Ext. Affairs Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. cah HAN:cah (8) Telephone Rm. _ (WCLOSUR] 84 AUG5 475M copy to 129.0 + CRIM D11) CAP AMETIN LUTHE 1002 1217 SEE NOTE PAGE 3 RIN 0108 JCD mryn ROUTE TO ENVELOPE NW 88614 Docid:32989602 Page 63. 7} HW GPO 1975 O-560-920 Dr. Martin Luther King, Jr. Tennessee, at about 10:30 a.m. on April 3, 1968. (Information contained in report of SA Joe C. Hester dated April 17, 1968, Memphis, captioned "UNSUB, aka, Eric Starvo Calt, et al., Rights" page 48. See attached FD-302 reflecting interview with Reverend Ralph David Abernathy). For further background regarding the basis of this proposal Atlanta teletype dated March 28, 1968, captioned "Martin Luther King, Jr., SM-C" with second caption "Sanitation Workers Strike, Memphis, Tennessee, Racial Matters" reflects that on March 28, 1968, King and other SCLC people were in room 801, Holiday Inn, Memphis, Tennessee, at 4:30 p.m. (copy of Atlanta teletype attached) A Memphis teletype dated March 29, 1968, captioned "Sanitation Workers Strike, Memphis, Tennessee, Racial Matters" reflects that King participated in the march of sanitation workers on March 28, 1968. When violence erupted including the breaking of windows and looting by the marchers, King and a few associates ran to a nearby car and left the march proceeding to Rivermont Motel where they remained through the afternoon and evening. (copy of Memphis teletype attached) On July 17, 1975, Mr. Harold P. Leinbaugh, after having had all the facts set out above reviewed with him including the fact his notation of "handled" appeared on the March 29, 1968, memorandum, advised that he has absolutely no recollection of this memorándum and can unhesitantly state that he cannot now recall whether or not proposed information was ever disseminated to any news media source. He indicated (that his notation "handled" would not necessarily mean that The did disseminate this information. In explaining this he stated that the notation could mean that he was merely clearing this document through Crime Records Division and at this late date there would be absolutely no way that he could make any positive statements as to whether or not the information recommended was ever disseminated to a news media source. From the above recorded sequence of events as reflected in various communications identified above, it is evident that King returned to Memphis, Tennessee, from Atlanta 2 - NW 88614 Docid:32989602 Page 64 Dr. Martin Luther King, Jr. on April 3, 1968, and checked into the Hotel Lorraine at approximately 10:30 a.m. The notation indicating that the proposed furnishing of information to the news media was "handled" on April 3, 1968, would, of course, preclude any such information from appearing in the press prior to King's checking into the Hotel Lorraine at approximately 10:30 a.m. on April 3, 1968. A review of appropriate files maintained at FBI Headquarters fails to reflect any newspaper article which could have been an outgrowth of the proposed recommendation contained in the G. C. Moore memorandum to Mr. W. C. Sullivan dated March 29, 1968. A review of the "Memphis Commercial Appeal" for the period March 28 to April 4, 1968, maintained on microfilm in the Library of Congress failed to reflect any article which would appear to be an outgrowth of the proposed recommendation contained in G. C. Moore memorandum to Mr. W. C. Sullivan dated March 29, 1968. References were noted indicating that King held a press conference at the Holiday Inn Rivermont Motel on March 29, 1968. Enclosures (5) NOTE: See memorandum J. G. Deegan to Mr. W. R. Wannall, dated 7/18/75, captioned as above, prepared by HAN/cah. i 3 -NW-886.14 Docld:32989602. Page 65 Memorandum : Mr. W. C. Sullivan) - DATE: March 29, 1968 Tave Trotter OM : G. C. Moore BJECT! С COUNTE OUNTERINTELLIGENCE PROGRAM BLACK NATIONALIST - HATE GROUPS RACIAL INTELLIGENCE (MARTIN LUTHER KING) PURPOSE: King. ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/3000 BY SW Tele. Reer Holmes Gandy To publicize hypocrisy on the part of Martin Luther BACKGROUND: Martin Luther King has urged Negroes in Memphis, Tennessee, to boycott white merchants in order to force compliance with Negro demands in the sanitation workers' strike in Memphis. When violence broke out during the march King led in Memphis on 3-28-68, King disappeared. There is a first class Negro hotel in Memphis, the Hotel Lorraine, but King chose to hide out at the white owned and operated Holiday In Motel. RECOMMENDATION: This document is prepared in response to your request and is not for dissemi- nation outside your Committee. nel without the express aproval of the FBI your Committee and the content may not be disclosed to unauthorized person Its use is limited to official pradedings by The above facts have been included in the attached blind memorandum and it is recommended it be furnished a cooperative news media source by the Crime Records Divisions for an item showing King is a hypocrite. This will be done a highly confidential basis. Enclosure TJD: ted (7) TAO 1 - Mr. C. D. DeLoach کرنے 1 - Mr. T. E. Bishop REC-20 1 - 1 1 - one 1 - ¨ Mr. W. C. Sullivan' Mr. G. C. Moore Mr. D. Ryan (Mass Media) Mr. T. J. Deakin سو 22 hek 11 1:08 GKUTIB CH-93 Delating > Handled 4/3/68/06670-177 780-100-448006-03 INCLOSUREE 5 NW 88614 Docid:32989602 Page 66 March 29, 1968 ༣ DO AS I SAY, NOT AS I DO Martin Luther King, during the sanitation workers' strike in Memphis, Tennessee, has urged Negroes to boycott downtown white merchants to achieve Negro demands. On 3-29-68 King led a march for the sanitation workers. Like Judas leading lambs. to slaughter King led the marchers to violence, and when the violence broke out, King disappeared. The fine Hotel Lorraine in Memphis is owned and patronized exclusively by Negroes but King didn't go there from his hasty exit. Instead King decided the plush Holiday Inn Motel, white owned, operated and almost exclusively white patronized, was the place to "cool it." There will be no boycott of white merchants for King, only for his followers. ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPALMIS 100-24006 _OLOSURE 3 NW 88614 Docid:32989602 Page 67 ДИПЛЯТЬ 1 * 93 Ha FBI WASH DC FBI. MEMPHIS 430PM URGENT 4-2-68 SAB TO DIRECTor FROM MEMPHIS 157-1092 3P کینه ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFED DATE 10/30/00 BY SPALMIT Mr. Tord T SANITATION WORKERS STRIKE, MEMPHIS, TENN., RACIAL MAtter ON APRIL TWO, NINETEEN SIXTY EIGHT, LT. E. H. ARKIN, MEMPHIS Police DrÉMENT дё Тірефо سير. "Pink i D'Dopie PD, INSPECTIONAL BUREAU, ADVISED THAT THE FUNERAL OF LARRY PAYNE, t SEVENTEEN YEAR OLD NEGRO WHO WAS SHOT BY MEMPHIS PD OFFICER AFTER STORE LOOTING GROWING OUT OF MARCH TWENTY EIGHT RACIAL DISTURBANCE, MEMPHIS, WAS HELD, WITHOUT INCIDENT, AT CLAYBORN TEMPLE, MEMPHIS. ABOUT FIVE HUNDRED IN ATTENDANCE DESPITE FACT CHURCH CAN SEAT TWENTY FIVE HUNDRED. BODY INTERRED IMMEDIATELY AFTER FUNERAL. ARKIN ADVISED THAT ANOTHER SANITATION S WORKERS SYMPATHY MARCH IS CHEDULED FOR DOWNTOWN MEMPHIS AFTERNOON OF APRIL TWO. 100-106670- NOT RECORDED EASTERN AIRLINES ADVISED ON APRIL TWO THAT REV. MARTIN LUTHER KING, JR., AND SOUTHERN CHRISTIAN LEADERSHIP CONFERENCE (SCLC) AIDES RALPH D. ABERNATHY, BERNARD LEE, AND ANDREW M. YOUNG DUE TO ARRIVE MEMPHIS TEN FIFTEEN A.M., APRIL THREE, FROM ATLANTA. END PAGE ONE allt C.Hayden APR 1968 IDE OTAs dement is prepared in response to your request and is not for dissemi- /// notion of Included letter to White Housen: and Attorney General. Date Hithout our Committee. Its use is limited to official proseedings be And the content may not be disclosed to unauthorized person express approval of the FBI. NW886,14 Docld:32989602 Page 68 Civi : ON APRIL TWO A SOURCE ADVISED THAT AT A PRESS CONFERENCE AT CLAYBORN TEMPLE, APRIL TWO, REV. JESSE JACKSON OF SCLC'S "OPERATION BREAD BASKET," REV. S. B. KYLES OF METROPOLITAN BAPTIST CHURCH, NEMPHIS, AND REV. EDWARD L. BROWN, MT. PISGAH CME CHURCH, ADVISED THAT WITH SCLC PERSONNEL IN MEMPHIS THAT NIGHTLY MASS STRIKE SUPPORT MEETINGS WILL BE RESUMED, THE FIRST AT MASON TEMPLE ON NIGHT OF APRIL THREE WITH KING AS FEATURED SPEAKER. THEY SAID MASS MARCH WILL BE HELD FRIDAY, APRIL FIVE, AND THAT THEY WILL HAVE SCHOOL CHILDREN PARTICIPATE SINCE MARCHING WITH "MARTIN LUTHER KING, JR., THE GREATEST LIVING AMERICAN;" WOULD BE MORE EDUCATIONAL THAN BEING IN SCHOOL. WHEN ASKED BY PRESS IF KING WOULD PERSONALLY MARCH, JACKSON SAID KING MIGHT NOT MARCH. HE DID NOT ELABORATE. WHEN ASKED IF SCLC GROUP WOULD VIOLATE A POSSIBLE INJUNCTION AGAINST THEIR MARCHING, JACKSON SAID "THE WHITE MAN HAS ALREADY ENJOINED THE BLACK MAN TO THE GHETTO AND THE WHITE MAN DOESN'I NEED TO VALIDATE IT, BY SENDING US A PIECE OF PAPER." KYLES SAID THE PROBLEM FACING MEMPHIS IS NOT MILITANT BLACK YOUTH BUT IS "WHITE RACISM." JACKSON DESCRIBED OPERATION BREAD BASKET AS MASSIVE END PAGE TWO -NW-886-14 Docid:32989602 Page 69;. : P 1 i DRIVE TO PORCE ALL GROCERS IN NEGRO AREA TO CEASE SELLING HART'S BREAD, WONDER BREAD, COCA COLA, AND SEALTEST DAIRY PRODUCTS AS THESE FIRMS DO NOT HIRE SUFFICIENT NUMBER OF NEGROES. • ON APRIL TWO LT.. ARKIN ADVISED THAT MEMPHIS CITY OFFICIALS ARE • CONSIDERING SEEKING A COURT INJUNCTION PROHIBITING ANY MASS MARCH LED BY KING OR AN INJUNCTION SPECIFYING CONDITIONS UNDER WHICH A MARCH COULD TAKE PLACE AND ALSO CONSIDERING RESUMPTION OF A CURFEW AND PLACING STRIKE SUPPORT LEADERS UNDER A PEACE AND FINANCIAL RESPONSIBILITY BOND: ARKIN ADVISED THAT REMAINDER OF TENNESSEE NATIONAL GUARD, - WITH EXCEPTION OF ONE BATTERY CONSISTING OF TWO HUNDRED AND NINETY. :: THREE OFFICERS AND MEN OF THE MEMPHIS GUARD UNIT. HAVE LEFT MEMPHIS. AT THREE ZERO FIVE PM, SIXTY SANITATION WORKERS AND SYMPATHIZERS DEPARTED CLAYBORN TEMPLE CARRYING PLACARDS FOLLOWING THEIR USUAL PARADE MARCH TO BEALE STREET NORTH ON MAIN TO CITY HALL. NO INCIDENTS REPORTED. meno CAL FDI_WASH FOLLOWS. P. END. NW 88614 Docid:32989602 Page 70 FD-302 (Rev. 4-15-64) : Rrish B FEDERAL BUREAU OF INVESTIGATION 73. Date ALL INFORMATION CONTAINED HEREIN UNCLASSIFIED DATE/0/30/00 BY SPALMIG April 8, 1968 Reverend RALPH DAVID) ABERNATHY, 690 Là Verne Drive, N. W., Atlanta, Georgia, was interviewed at the Memphis Police Department at 10:55 p.m. April 4, 1968. Reverend ABERNATHY was advised of the Agent's identity and of the nature of the matter under investiga- tion. 1 Reverend ABERNATHY, who described himself as Vice President at Large and Treasurer of the Southern Christian Leadership Conference, stated he was Dr. MARTIN LUTHER KING, JR.'s closest associate and stated that he and Dr. KING always shared a room whenever they travelled together. He stated that at about 10:30 a.m on April 3, 1968, he and Dr. KING registered at the Lorraine Motel, Maphis, Tennessee. Reverend ABERNATHY stated that on April 4, 1968, he and Dr. KING did not leave the motel and spent most of the day in their room, #306, which is located on the second floor of the motel. He stated that he and Dr. KING had been gone from their room for approximately one hour or less when they returned to the room at about 5:30 p.m. He said they got dressed as they were going to dinner at the home of Reverend BILLY KYLE and that at almost exactly 6 p.m. they started to leave the room. Reverend ABERNATHY stopped for a moment and Dr. KING walked out onto the balcony just outside the door to his room. Reverend ABERNATHY was still inside the motel room but could hear Dr. KING discussing the dinner engagement With other associates who Reverend ABERNATHY believes were standing in the parking area of the motel underneath and to the front of the .balcony on which Dr. KING was standing. Reverend ABERNATHY stated he heard what sounded like a fire- cracker and then heard the screams of persons to whom Dr. KING had been talking. Reverend ABERNATHY went then to the balcony and dis- covered Dr. KING lying there wounded in the right side of the face and neck. He said he believed Dr. KING attempted to speak to him but was unable to do so: Reverend ABERNATHY said he instructed someone to call an ambulance and then accompanied Dr. KING in the ambulance to the hospital where Dr. KING subsequently died. ọn 4/4/68 This document is prepared in response to your request and is not for dissemi- nution outside your Committee. Its use is limited to official proceedings by your Committee and the content 48y not be disclosed to unauthorized person- nel without the express approval of the FBI at Memphis, Tennessee . _File # Memphis 44-1987 by SA JOE C. HESTER: bn _Date dictated 4/8/68 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to Your agencv; it and content -NW-886-14 Docid:36 of not to be distributed outside your agency. 1602 T 2 ME #44-1897 Reverend ABERNATHY stated that judging from the sound of the noise it appeared that the shot came from directly in front of the door and not from any great distance. He stated he did not observe anything that would indicate who fired the shot. Reverend ABERNATHY also stated that while they were in the motel room Dr. KING did not, to his knowledge, receive any telephone calls of a threatening nature or calls from persons Who would not identify themselves. Reverend ABERNATHY said Dr. KING had not feared that any particular persons might harm him and Reverend ABERNATHY was unable to suggest any suspects or to provide any other information which might Assist in identifying Dr. KING's killer. NW-886.14_Docid:32989602 Page 72 49 HP ཅན་ལ Mr. Telson Mr. Wach Mr. Mohr Me. Biop Mr. Cyper 11:17PM URGENT 3-28-68 ARK TO DIRECTOR (102-106670) AND MEMPHIS FROM ATLANTA (100-5586) MARTIN LUTHER KING, JR., SM-C. ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SP2AL SPALMKP товий Mr. Callan Mr. Conrad Mr. Felt Mr. Gale Mr. Rosen. Mr. Tavel Mr. Tretter Tile Room Miss Holmes. Miss Gandy. SANITATION WORKERS STRIKE, MEMPHIS, TENNESSEE. RM Jo Cafisare IN FORMRNE D.nfthe AT ONE THREE EIGHT SEVEN-R FURNISHED THE FOLLOWING INFORMATION AT FOUR THIRTY PM MARCH TWENTYEIGHT, SIXTYEIGHT. INFORMANT'S INFORMATION WAS OBTAINED FROM DISCUSSION SHORTLY BEFORE WITH HOSEA WILLIAMS DIRECTOR OF VOTER REGISTRATION AND POLITICAL EDUCATION, SCLC, CURRENTLY IN ATLANTA, WHO DURING LATE AFTERNOON MARCH TWENTYEIGHT, SIXTYEIGHT, CONFERRED TELEPHONICALLY WITH MARTIN LUTHER KING, JR., PRESIDENT, SCLC; RALPH D. ABERNATHY, VICE PRESIDENT AND TEASURER, SCLC; AND BERNARD DEE, SPECIAL AIDE TO THE PRESIDENT, SCLC. W KING, ABERNATHY, AND LEE ARE CURRENTLY IN ROOM EIGHT ZERO ONE, HOLIDAY INN, MEMPHIS. WITH REFERENCE TO RACIAL DISTURBANCE IN MEMPHIS MARCH TWENTYEIGHT, SIXTYEIGHT, KING IS EXTREMELY DEJECTED. HE AND ABERNATHY STRONGLY FEEL DISTURBANCE ON THIS DATE DELIBERATELY PLANNED APR XEROX 1968 APRE 15 1308 EX-115 : FREC-9 1-2-10657 - 3278 Anings On 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 Comme aid the content may not be disclosed 1968nauthorized person- nel without the express approval of the FBI . NW-88614 Docld:32989602 Page 73 Menementima GY FILED IN PAGE TWO BY NEGROES WHO ARE NEITHER SYMPATHETIC TO KING OR SCLC. IDENTITY OF SUCH INDIVIDUALS NOT KNOWN. ABERNATHY, LEE AND WILLIAMS ARE GREATLY CONCERNED FOR WELFARE OF KING, PARTICULARLY ON NIGHT OF MARCH TWENTYEIGHT, SIXTYEIGHT, WHEN HE EXPECTS TO PARTICIPATE IN MARCH OR DEMONSTRATION WITH SANITATION WORKERS. AT PRESENT TIME KING DOES NOT FEEL HE SHOULD LEAVE MEMPHIS. DURATION OF STAY AND FURTHER DETAILS IN THIS CONNECTION NOT KNOWN. ACCORDING TO WILLIAMS, HE, ABERNATHY, AND LEE STRONGLY FEEL SAME ELEMENTS WHICH CAUSED DISTURBANCE IN MEMPHIS EARLIER MARCH TWENTYEIGHT MAY CAUSE PERSONAL HARM TO KING EVENING OF MARCH TWENTYEIGHT, SIXTYEIGHT. 11 Formid INFORMATION FROM AT ONE THREE EIGHT SEVEN-R MUST BE CLASSIFIED CONFIDENTIAL. MEMPHIS, HOWEVER, SHOULD ADVISE LOCAL AUTHORITIES IF NOT ALREADY KNOWN THAT KING CONTEMPLATES PARTICIPATING IN MARCH OR DEMONSTRATION EVENING OF MARCH TWENTYEIGHT AND THAT IN VIEW OF EARLIER DISTURBANCES IN MEMPHIS ON THIS DATE, SEVERAL RANKING SCLC OFFICIALS APPREHENSIVE FOR PERSONAL WELFARE OF KING. 1 NW 88614 Docld:32989602 Page 74 UEZ7APTUOCKEL,tlse%846ཡུwPvav "cayxd:༡:༢༦༧ n 雞雞 PAGE THREE FOREGOING INFORMATION TELEPHONICALLY FURNISHED MEMPHIS MARCH TWENTYEIGHT, SIXTYEIGHT. RECEIVED: 11:39PM RM ཝཀནཱམནཱཝ ,,, རན་པ། ཡུནཾ ན nSROLECT NW 88614 Docld:32989602 Page 75 FBI WASH DC FBI MEMPHIS 1256AM URGXENT 3-29-68 DGB TO DIRECTOR FROM MEMPHIS (157-1094) MARR91568 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED Callahan Mr. Conged. Mr. Felt. Tale. Room. Mas men. El Gandy- DATE/0/30/00 SV 2 SANITATION WORKERS STRIKE, MEMPHIS, TENNESSEE, RM. RACIAL MATTERS, 原 RE MEMPHIS TELS, MARCH TWENTY EIGHT, NINETEEN SIXTY EIGHT. FOLLOWING IS SUMMARY OF MARCH TWENTY EIGHT ACTIVITIES; ON MARCH TWENTY EIGHT, LT. E. H. ARKIN, INSPECTIONAL BUREAU MEMPHIS POLICE DEPT ADVISED THAT THE MASS MARCH TO BE LED BY REV. MARTIN LUTHER KING, JR., IN SUPPORT OF SANITATION WORKERS STARTED AT AROUND ELEVEN AM CST WITH ESTIMATED FIVE TOSIX THOUSAND WORKERS, MANY OF WHOM WERE NEGRO TEENAGERS. STARTED AT CLAYBORN TEMPLE, LOCATED HEART OF NEGRO AREA, HE WALKED WITH KING JOINED MARCH AFTER IT PROGRESSED ONE BLOCK. MARCHERS TO VICINITY BEALE AND MAIN STREETS, MADE NO SPEECHES PRIOR TO MARCH, MADE NO KNOWN UTTERANCES DURING MARCH, AND B TIME HE REACHED ABOVE POINT RAMPANT BREAKING OF STORE WINDOWS MARCH AND AND LOOTING WAS BEING PERPETRATED BY MARCHERS, WHEREUPON KING AND A FEW ASSOCIATES RAN TO A NEARBY CAR AND LEFT MARCH, TO RIVERMCHT MOTEL WHERE THEY REMAINED. THROUGH AFTERNOON AND i This document ation outside your Committee. nel without the express approval of the BI your Committee and the content may not be disclosed to unauthorizelperson prepared in response to your request and is not for a semi- Its use is limited to official procecals Ox APR PROCEED EVENING." BY NOON, POLICE HAD BROKEN UP CROWD, BEING FORCED TO TEAR GAS, BUT SPORADIC LOOTING HAS CONTINUED THROUGH AFTERNOON /c/10/cluded ICCA BAD in letter to White Hous and Attorney General. NW 76 :329896020 Date ANOT:RECORDED 162-APR-4-1988° W 1 2 PAGE TWO 10F! 1 AND EVENING, PRIMARILY CONFINED TO SOUTH CENTRAL AREAROMEMPHIS, R A PREDOMINANTLY NEGRO AREA, RIMARY TARGET OF LOOTERS BEING LIQUES STORES AND SMALL GROCERIES. TENNESSEE STATE LEGISLATURE TODAY PASSED CURFEW BILL, WHICH WAS INVOKED BY MEMPHIS MAYOR HENRY LOEB, EFFECTIVE SEVEN PM, AND THIRTY FIVE HUNDRED TENNESSEE NATIONAL GUARDSMEN FROM MEMPHIS AND WEST TENNESSEE ARE CURRENTLY ON DUTY IN MEMPHIS OPERATING AS TACTICAL UNITS, BEING ACCOMPANIED ON THEIR PATROLS BY REPRESENTATIVES 1OF MEMPHIS PD. ING SCHEDULED MASS RALLY TO FEATURE KCHON NIGHT OF MARCH TWENTY EIGHT CANCELED. AT TWELVE MIDNIGHT, MARCH TWENTY EIGHT, THREE HUNDRED' ARRESTS, PRIMARILY RELATING TO LOOTING AND CURFEW VIOLATIONS HAVE BEEN MADE BY POLICE DEPT. FOUR INDIVIDUALS HAVE BEEN SHOT, ONE OF THESE, A SIXTEEN YEAR OLD BOY, WAS KILLED IN ACT OF LOOTING A STORE. THREE OTHERS WERE SHOT, TWO BY POLICE OFFICERS AND ONE BY A STOREKEEPER WHILE LOOTING, NONE SERIOUSLY INJURED. T་འབད་ NW 88614 Docld:32989602 Page 77 AGE THREE } EASTERN AIRLINES ADVISED THAT KING, RALPH\ASERNATHY, AND ABERNATHY, BERNARD LEE, FAILED TO LEAVE MEMPHIS ON EASTERN; FLIGHT THREE NINE EIGHT, NINE ZERO FIVE CST, DUE TO ARRIVE ATLANTA ELEVEN ZERO THREE PM EST. THIS ALSO CANCELS KING'S AND LEE'S FLIGHT : FROM ATLANTA SIX TWENTY AM MARCH TWENTY NINE DUE TO ARRIVE BALTIMORE SEVEN FORTY TWO AM. INSPECTOR G. P. TINES, MEMPHIS PD, ADVISED KING PLANNING TO STAY IN MEMPHIS AT RIVERMONT HOTEL TONIGHT, FUTURE PLANS UNKNOWN AT PRESENT TIME. P. CORR PACE TWO-PARA-ONE, LINE ONE WORDS EIGHT--NINE; AND TEN SHLD BE WAREA OF MEMPHIS" AND LINE TWO, PARA ONE WORD-FIVE- SHLD-35 "PRIMARY" PAGE TWO PARA THREE, LINE ONE-WORD-SIX-SHLD-BE "KING" AND LINE THREE WORD THREE SHLD BE "PRIMARILY" -AND-A-PERIOD SHLD. BE BETWEEN "DEPT. AND FOUR" ONEXXX ON-LINE FOUR PAGE TWO-PARA ONE LINE THREE WORD ONE SHLD BE "LIQUOR". END. FBI WASH DC Co HFL P NW 88614 Docld:32989602 Page 78 OPTIONAL FORM NO. 10 * MAY 1962 EDITION GSA GEM. REG. NO. 27 5010-106 4 UNITED STATES CERNMENT Memorandum ΤΟ : Mr. W. R. Wannall FROM : J. G. Deegan: TCD SUBJECT: DR. MARTIN LUTHER KING, JR. 1 Mr. J. B. Adams 11 - 1 Mr. W. R. Wannall 1 DATE: - - 1 1 - - Mr. D. Ryan 7/18/75 Mr. J. G. Deegan Mr. H. A. Newman ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPALMKP Assoc. Dir. Dep. AD AB Dop. ADV. Assi. Dir. Admin. Comp. Syst. Ext. Affairs — Files & Com. _ Gen. Inv. Ident. Inspection Intel Laboratory Legal Coun. Plan. & Eval. Spec. Inv. Training Telephone Rm. _ Director Sec'y During a conference on 7/16/75 between the Assistant Attorney General, J. Stanley Pottinger, and his staff and the Director of the FBI and his staff, a question arose concerning Martin Luther King's alleged moving from one hotel or motel to another hotel or motel in Memphis, Tennessee, prior to his murder on 4/4/68. Attached is a letterhead memorandum (LHM) setting forth an inquiry including a review of all appropriate Bureau files regarding a proposal made in memorandum G. C. Moore to Mr. W. C. Sullivan dated 3/29/68 in connection with the counterintelligence program wherein it was recommended that information be made available to a cooperative news media source showing King to be a hypocrite. This was to be based on the fact that when violence broke out during a march led by King in Memphis, Tennessee, on 3/28/68, he disappeared. There was a first class Negro hotel in Memphis, the Hotel Lorraine, but King chose to hide out in a white owned and operated Holiday Inn Motel (also known as the Rivermont Motel). The LHM will reflect and document the fact that although a notation appears on the memorandum that it was "handled" there is no information available to reflect that it was ever actually given to a cooperative news source. Mr. Harold P. Leinbaugh (retired), who placed the notation "handled" on the document, absolutely has no recollection of this matter nor can he state whether or not the information was disseminated. REC-88 1001566703 The time elements as documented in this LHM would preclude the proposal contained in the 3/29/68 memorandum of having any affect upon King's choice of a motel in which to reside. RECOMMENDATION: 20 JUL 29 1975 That the attached LHM along with attachments be disseminated to the Department. This document is preposed in response to nation outsi'e your Committee. ts request and is not for dissemi- mited to official proceedings by your Comme and the context ay not be disclosed to unauthorized person- nel without the express approval of the FBI )) cal HAN:cah (6) ти ROUTE IN ENVELOPE NW-88614 Docld:32989602 Page 79 жена Delired 7/22/75 to Pottinger, се ffices D NW 88614 Docld:32989602 Page 80 SSC REQUEST 11-25-75 ITEM 70 ALL INFORMATION CONTAINED HEREIN 18 UNCLASSIFIED DATE: 10/30/00 SY SPRALMKY Retain OPTIONAL RM NO. 10 MAY 1962 ETATION GS.GEN. REG. NO. 27 5010-106 UNITED STATES GERNMENT Memorandum : Mr. W. C. Sullival ΤΟ Sullivah FROM : G. C. Moore 61 Mi о SUBJECT: COUNTERINTELLIGENCE PROGRAM BLACK NATIONALIST - HATE GROUPS RACIAL INTELLIGENCE (WASHINGTON SPRING PROJECT) PURPOSE: DATE: March 26, 1968 DeLoach Mohr Bishop. Casper Callahan Conrad elt Gate Rosen Sullivan Tavel Trotter Tele. Room Holmes Gandy ALL INFORMATION CONTAINED HEREIN UNCLASSIFIED DATE/9/30/00 SP2AEM/99 Jedspin To recommend item be furnished cooperative national news media source by Crime Records, designed to curtail success of Martin Luther King's fund raising for the Washington Spring Project. BACKGROUND: Martin Luther King has now scheduled the Washington Spring Project, his "poor people's march on Washington, D. C., for the latter part of April, 1968. King's organization, the Southern Christian Leadership Conference (SCLC) has sent out a mailing to 70,000 potential financial contributors. King asked these 70,000 to contribute to the Washington Spring Project for the feeding and housing of the marchers. At the same time, churches in the Washington, D. C., area have said they will feed and house King's marchers. SUGGESTION: BE€~J 9324th That the above facts be given a cooperative news source by the Crime Records Division so that a story could be - Mr. DeLoach 1 - 1 Mr. W. C. Sullivan Mr. Bishop - Mr. G. C. Moore 1 1 - Mr. D. M. Wells 1 - Mr. T. J. Deakin 53 Enclosure 234 TJD: df/dsm (7) ( NW 88614 Docld:32989602 Page 81 חריין REC 36 100 EX 106 دی کے ایم انفاق کیا گیا Dal 1 APR 9 1968 CONTINUED OVER 5. 7777: "P- *** ter nel without the express approval of the FBI your Committee and the content may not be disclosed to unauthorized person- ration outside your Committee. Its use is limited to official proceedingsby This document is prepared in response to your request and is not for dissemi 1 བའ#iya#hctmsy#439772"(9328639701:ivp...J་969U2272LEས་ན་རྒྱའཁུ་ལུག་འ Memorandum to Mr. Sullivan RE: COUNTERINTELLIGENCE PROGRAM given nation-wide circulation that King does not need contributions from the 70,000 people he solicited. the churches have offered support, no more money is needed and any contributed would only be used by King for other purposes. This item would need nation-wide circulation in order to reach all the potential contributors and curtail their donations. A sample item is attached. ACTION: That the facts about King's solicitation of funds unnecessarily be given a cooperative news source by the Crime Records Division. 4/0/68 Vy Wied 성으로 NW 88614 Docld:32980602 Page 82 For - 2 ས Martin Luther King, Jr., President of the Southern Christian Leadership Conference (SCLC), today finds himself in the embarrassing position of having too much money, or at least the probability of too much money. The SCLC sent out a huge mailing to its contributors pleading for funds for the Washington Spring Project, the "poor people's march on Washington." Thousands of contributors were urged to support the march financially in order to feed and house the demon- strators. But the churches in the Washington, D. C., area have offered to house and feed the demonstrators. Now the contributions are beginning to roll in from the mailing and King doesn't need the money. An embarrassment of riches has befallen King, who will only use the money for other purposes. The churches had better come through with all the housing and support the demonstrators need, because there will be little money left for the "poor people" by the time the march rolls around. NW 88614 Docld:32989602 Page 83 (177 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPJALMYS 100-448006_ المقاول الان انا 82 NW 88614 Docid:32989602 Page 84 SSC REQUEST 11-25-75 ITEM SC ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPRALMKOP Retain OPTIONAL FORM NO. 10 MAY 1962 'EDITION GSA GEN. REG. NO. 27, 5010-106 UNITED STATES G ERNMENT Memorandum + ΤΟ : Mr. Sulliv Sullivan FROM : G. C. Moore/ DATE: 3/28/68 0 SUBJECT: SANITATION WORKERS STRIKE MEMPHIS, TENNESSEE. RACIAL MATTERS ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPRALMICP Z Toleon DeLoach Mohr Bir ar C Call m Conrad Felt Ge A Trotter Tele. Room Holmes Gardy 6.yes 1 A sanitation workers strike has been going on in Memphis for some time. Martin Luther King, Jr., today led a march composed of 5,000 to 6,000 people through the streets of Memphis. King was in an automobile preceding the marchers. As the march developed, acts of violence and vandalism broke out including the breaking of windows in stores and some looting. た The same This clearly demonstrates that acts of so-called nonviolence advocated by King cannot be controlled. thing could happen in his planned massive civil disobedience for Washington in April. ACTION: REC 19. 157 6 2 4 4. EX-105 157-9146-38 APR 2 1968. C UNRECORDED COPY FILED IN 2 1 1 Attached is a blind memorandum pointing out the above, which if you approve, should be made available by Crime Records Division to cooperative news media sources. (or Enclosure losur 1 ENCLOSURE TDR:fhd (6) - - - Ind Mr. DeLoach Mr. Sullivan 1 Mr. Bishop 1 - Mr. G. C. Moore 1 - Mr. Deakin 896 9 day PEC-DL912H0b EBI wied ت کلاین 从 ✓ strictly Confirmanturin b) miz DIANKIN This document is prepared in response to your request and is not for dissemi- nation outside your Committed. Its use is limited to official proceedings your Commie and the content may not be disclosed to unauthorized person "meet without the express approval of the FBI ATF 1968 AWG3019682 Doeld 32989602 Page 85 A 1B/BULT RACIAL SECT Martin Luther King, Jr., President of the Southern Christian Leadership Conference, injected himself into the sanitation workers' strike in Memphis, Tennessee, and the result of King's famous espousal of nonviolence was vandalism, looting, and riot. Previously, King involved himself in this strike, called for a general strike, and called for a mass march. Today he led the mass march in an automobile at the head of the line. Negroes began shouting "black power" and trouble began. King, apparently unable or unwilling to control the marchers, absented himself from the scene; window breaking and looting broke out. Police officers were forced to use gas to break up. the march and to control the crowd. It was necessary to activate the National Guard. Martin Luther King claims his much-heralded march on Washington, scheduled for April 22, 1968, will also be "nonviolent." He says he has persuaded militant black nationalists to abandon violent extremism in Washington, D. C., during the march. Memphis may only be the prelude to civil strife in our Nation's Capitol. XEROX APR 4 1968 اکنام NW 88614 Docid:32989602 Page 86 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 103000 BY SP2ALMKO 157-9146-38 ENCLOSURE 1571 منا . SONG TOWER TO VISE CHAINGEAN GIANT KEITH 7. Arsoane, MON MC. AT. COLC. . HOWARD BAREM, JIN, TENI, RANNY 1.1.53ATION ANII. CHANLEMES MATHIMO. RICHARD S. SCHWEINER, PA. • WILLIAM G. MILLER, STAFF DIRECTOR CRICK A. O. SCHWARZ, JM. CHIP COUNSEL CURTIS M. MOTHENS, MINORITY COUNSEL. Wlnited States Senate SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (PURSUANT TO S. RES. 21, SITH CONGRESS) WASHINGTON. D.C. 20510 November 25, 1975 • Michael E. Shaheen, Esq. Special Counsel for Intelligence Coordination Office of the Deputy Attorney General U. S. Department of Justice Washington, D.C. 20530 Dear Mike: I would appreciate your making available to the Committee the following items in connection with our investigation of the King matter: 1. All memoranda and any other materials which pertain to contracts, conversations or meetings between one Val Coleman and Special Agent Harold Linebaugh or any other FBI Headquarters officials concerning Martin Luther King, Jr., during November or December of 1964. 2. All memoranda and any other materials which pertain to contacts, conversations or meetings between any FBI Headquarters officials and any representatives of the news media concerning Martin Luther King, Jr., during November or December of 1964. 3. All memoranda and any other materials which pertain to a meeting between Ralph Abernathy and either FBI Director Hoover or Cartha DeLoach during December 1964 or January 1965 (other than the December 1, 1964 meeting which was attended by Dr. King and the January 11, 1965 meeting which was attended by Andrew Young). . 4. All memoranda and any other materials which pertain to the following statement which appears in the second paragraph of the September 11, 1964 memorandum from Mr. F. J. Baumgardner to Mr. W. C. Sullivan, captioned "Martin Luther King, Jr., Security Matter RECEIVED DEC 1 99/5 - Communist": ALL FEI INFORMATION CONTAINED RISTENS UNCLASSIFUND), DATE 103000 SP2ALMKY. 62-116375-1210X JAY .6 NW 88614 Docid:32989602 Page 87 רץ Michael E. Shaheen Page 2 November 25; 1975 On that occasion Assistant Director DeLoach's office was able to take appropriate action to forestall the publication of the article. 5. The 7/16/64 memorandum from Mr. Baumgardner to Mr. Sullivan which is noted in handwriting at the bottom of the second page of the July 15, 1964 memorandum from Mr. Baumgardner to Mr. Sullivan, captioned "Communist Party, USA, Negro Question, Communist Influence in Racial Matters, Internal Security Communist." - 6. With respect to the March 29, 1968 memorandum, with enclosure, from G. C. Moore to Mr. W. C. Sullivan, captioned "Counterintelligence Program, Black Nationalist - Hate Groups, Racial Intelligence (Martin Luther King)" please provide: a. Access to original of this memorandum and its enclosure; : b. Access to all extant "tickler" and/any other copies of this memorandum and its attachment in their original form; ci All memoranda and any other materials which pertain to, bear upon, or indicate any actions taken pursuant to or in connection with the recommendation contained in this memorandum. (This should include any and all information- adduced, collected, and/or-prepared in connection -with Mr James Adams" testimony on this subject-- before the Senate Select Committee on November 18, 2975-) હૈ. All memoranda and any other materials received from FBI field offices or written at FBI Headquarters prior to and pertaining to the recommendation contained in the March 29, 1968 memorandum. 7. With respect to the memorandum with enclosure, from W. C. Moore to Mr. W. C. Sullivan, dated March 26, 1968, captioned "Counterintelligence Program, Black Nationalișt - Hate Groups, Racial Intelligence (Washington Spring Project)" please provide the access and/or materials requested in a, b, c, and d of Item 6 above. NW 88614 Docld:32989602 Page 88 Shaneen 90 3 November 25, 975 8. With respect to a memorandum with enclosure, from G. C. Moore to Mr. Sullivan, dated 3/28/68, captioned Sanitation Workers Strike, Memphis, Tennessee, Racial Matters," please provide the access and/or materials requested in a, b, c, and d of Item 6 above. 9. Responses to Items 6, 7, and 8 should include copies of all newspaper clippings or magazine articles contained in FBI files which contain information set forth in the memoranda and/or enclosures identified in Items 6, 7, and 8 above. Sincerely, NW 88614. Docld:32989602 Page 89 V John T. Elliff Director Domestic Intelligence Task Force " A'l . OFFICE OF THE DEPUTY ATTORNEY GENERAL · WASHINGTON, D.C. 20530 December 1, 1975 Milas TO: FROM: John A. Mintz, Assistant Director Tegal Counsel Division Federal Bureau of Investigation Michael E. Shaheen, Jr. Special Counsel for Intelligence Coordination SUBJECT: Senate Select Committee Reques: Attached is a letter from the Senate Select Committee dated November 25, 1975, requesting various information regarding the King matter. Please prepare an appropriate response to this request. CC: Paul Daly X-110] REC-60 Де 62-116395-1210X 7 MAR 5 1976 H-Ad Hoc 12-3.75 ALL REI INFORMATION CONTAINED PARLASSUITED DATE 103000 SPALMIS NW 88614 Docid:32989602 Page 90 B 5. 4-312 (Rev. 12-11-73) Date of Mail 11/28/75 Has been removed and placed in the Special File Room of Records Section. See File 66-2554-7530 for authority. Subject JUNE MAIL SENSTUDY ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SP2ALMKP 79 JAN 1 1976 Removed By File Number 62-116395-1210 Permanent Serial Charge Out NW 88614 Docld:32989602 Page 91 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 Attorney General Director, FBI U. S. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) 1 1 1 fran? found frank M - Mr. J. B. Adams Mr. J. A. Mintz Mr. D. W. Moore December 9, 1975 Mr. W. R. Wannall 1 1 - Mr. W. O. Cregar 1 - Mr. S. F. Phillips ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 19/30/00 BY SPALMKP Enclosed is the original of a memorandum, with attach- ment, concerning an interview of former FBI Assistant Director Robert Wick by SSC Staff Members. Also enclosed is a copy of the memorandum, with attachment, for forwarding to Mr. James A. Wilderotter, Associate Counsel to the President. Your specific attention is invited to certain infor- mation relating to the interview of Wick suggestive of improprieties on the part of an SSC Staff Member. The facts, as known to this Bureau, are as follows. # Wick first contacted this Bureau concerning the inter- view by telephone on November 5, 1975, to advise that he had been called on October 31, 1975, by an individual identifying himself as Mike Epstein representing the SSC. Epstein requested Wick to come to Washington, D. C., for a two to three hour interview concerning a matter relating to his "employment. Epstein did not further describe the subject matter of the interview and an appointment was arranged for November 7, 1975. Wick said that he was uncertain as to the probable subject matter of the interview because other matters coming within his responsibilities as Vice President of Pan American World Airways which were unrelated to the FBI, have been of recent interest to the SSC. Wick asked for advice of the FBI concerning this matter. Thereupon, the Legal Counsel Division of this Bureau contacted Epstein and determined that the subject matter of the interview of Wick would be Martin Luther King, Jr. A return call was made to Wick on November 5, 1975, to advise him that this Bureau had learned that the subject matter of the interview would be Martin Luther King, Jr. • 1 67- SFP:mjgs (11) 2. MAIL ROOM 84 JAN 20 1976 ST REC-51 •62-116-375-1209X 3 JAN IN 1976 (Personnel file former Assistant Director Robert Wick) TELETYPE UNIT NW 88614 Docid:32989602 Page 92 джи сво wiwan Malt 5. F. CHARTE ✓ S.F. 5-6 5- 4063023 GPO 1975 O-569-920 The Attorney General On November 6, 1975, Wick again telephoned this Bureau and advised that he had been rather annoyed at Epstein's initial approach to him; particularly, because Wick had tried on more than one occasion during the telephone conversation with Epstein to pry from Epstein the subject matter of the interview but Epstein persisted in not advising him. This Bureau's representative who had determined from Epstein on November 5, 1975, the subject matter of the inter- view has advised that when he made the inquiry of Epstein, he asked Epstein why he had not told Wick the subject matter. Epstein's reply was that Wick had not asked him, a statement directly contradictory to Wick's advice to this Bureau. The second suggested impropriety is that Epstein contacted Wick prior to advising this Bureau of his intention to interview Wick, an action which is contrary to procedures which have been agreed upon between the SSC and this Bureau. Enclosures (4) 62-116395 1 M The Deputy Attorney General Attention: Michael E. Shaheen, Jr. Special Counsel for Intelligence Coordination 2 - NW 88614 Docld:32989602 Page 93 62-116395 l 1 1 - - Mr. J. B. Adams Mr. J. A. Mintz Mr. D. W. Moore December 9, 1975 1 Mr. W. R. Wannall 1 - ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED. DATE 10/30/00 BY SPZALMYP 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. Mr. W.O. Cregar - Mr. S.F. Phillips U. S. SENATE SELECT COMMITTEE 1 TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (SSC) RE: INTERVIEW OF FORMER FBI ASSISTANT DIRECTOR (AD) ROBERT WICK BY SSC STAFF MEMBERS This memorandum concerns an interview of former FBI AD Robert Wick by SSC Staff Members. On November 5, 1975, Wick advised this Bureau that on October 31, 1975, he had been contacted by an individual identifying himself as Mike Epstein of the SSC who requested Wick to come to Washington for a two to three hour interview concerning a matter relating to his employment. Epstein did not further describe the subject matter although Wick attempted to obtain such information from Epstein. Upon receipt of the above information from Wick, this Bureau determined from Epstein that the subject matter was to be Martin Luther King, Jr., and that fact was relayed to Wick on November 5, 1975. Wick was also told that he was being released from his secrecy agreement with the FBI for the purpose of the interview, confined to the indicated subject matter. Wick was also advised by this Bureau that he was not required to answer questions falling within four privileged areas: matters pertaining to pending investigations; information from third agencies, including foreign intelligence agencies; information concerning sensitive methods and techniques; and information which might divulge the identities of FBI sources. Attached hereto is a copy of a MEMORANDUM FOR THE FILE dated November 12, 1975, which tick voluntarily furnished this Bureau and which represents his report pertaining to the interview. Enclosure 1 - 67- (Personnel file former Assistant Director Robert Wick) ORIGINAL AND ONE COPY TO AG SFP:mjgm Director Sec'y _ MAIL ROOM ☐ (10) TELETYPE UNIT 62811 SEE NOTE PAGE TWO www 620116375-120908 ) GPO 1975 O-569-920 NW 88614 Docld:32989602 Page 94 U. S. Senate Select Committee to Study Governmental Operations With Respect to Intelligence Activities (SSC) Re: NOTE: Interview of Former FBI Assistant Director (AD) Robert Wick by SSC Staff Members Information relating to contacts between Wick and this Bureau are reported in memoranda 11/5/75 from Legal Counsel to Mr. J. B. Adams "Senate Select Committee on Intelligence Activities and 11/7/75 from W. 0. Cregar to W. R. Wannall "Senstudy 75. Wick's statement, MEMORANDUM FOR THE FILE, was mailed to Supervisor S. F. Phillips of the Senstudy 75 Project. The matter of improprieties was addressed specifically in the above 11/7/75 Cragar memorandum and it is believed that the Department should be made aware of this matter. i NW 88614 Docid:32989602 Page 95 1 2 Let thnm 40 AG Enel (1) NW 88614 Docid:32989602 Page 96 • Court Seal [JFK Law 10 (a) 1] NW 88614 Docid:32989602 Page 97 Court Seal [JFK Law 10 (a) 1] NW 88614-Docld:32989602-Page-98- Court Seal [JFK Law 10 (a) 1] NW 88614 Docid:32989602 Page 99 Court Seal [JFK Law 10 (a) 1] NW 88614 Docld:32989602 Page 100 Court Seal [JFK Law 10(a)1] NW 88614 Docid:32989602 Page 101 Court Seal [JFK Law 10 (a) 1] q Court Seal [JFK Law 10 (a) 1] NW 88614 Docld:32989602 Page 102 NOTE: CLASSIFY AS APPROPRIATE FROM: SEE INSTRUCTIONS ON REVERSE BEFORE COMPLETING. TO: Intelligence Community Staff ATTN: Central Index : 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 X DOCUMENT BRIEFING ☑ INTERVIEW TESTIMONY OTHER 12/9/75 3. TO WHOM PROVIDED (check appropriate term; add specific names if appropriate) SSC The Attorney General with a copy for forwarding to the White House HSC 4. IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer, interviewee, testifier and subject) Memorandum reporting results of an interview by SSC Staff Members of former Assistant Director Robert Wick 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) Information handling Intelligence collection 8. SUMMARY (see reverse side before completing this item) Interviewed regarding his knowledge of the FBI's investigation of Martin Luther King, Jr. 62-116395 FMK: fmk (4) ORIGINAL VIA LIAISON TO CENTRAL COMMUNITY INDEX IN CONNECTION WITH SENSTUDY 75 ALL INFORMATION CONTAINED HEREIN UNCLASSIFIED DATE 19/30/00 BY SPZALMKOP TREAT AS YELLOW ; 3791(6-75) NW 88614 Docld:32989602 Page 103 CLASSIFY AS APPROPRIATE 5-mil INSTRUCTIONS 16-1001/9 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:32989602 Page 104 f. D-365-22) FBI Date: 12/9/75 Transmit the following in AIRTEL Via (Type in plaintext or code) AIR MAIL (Priority) TO: DIRECTOR, FBI ATTN: FROM: ADIC, LOS ANGELES (66-6243) RE: SEŃSTUDY; TESTIMONY OF ASSISTANT TO THE DIRECTOR JAMES B. ADAMS, AND ASSISTANT DIRECTOR W. RAYMOND WANNALL 12/2/75 POPIS: TO PENSIONSJENI ماسه Assoc. Dir. Dep.-A.D.-Adm._ Dep. A.D.-Inv.. Asst. Dir: Admin. Comp. Syst. Ext. Affair Is & Com. Gen Art. Ident Inspection ✓ intell w Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director See'y EXTERNAL AFFAIRS DIVISION & ASSISTANT TO THE DIRECTOR JAMES B. ADAMS ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SP2. AUMIC Re Los Angeles phone call to Assistant to the Director JAMES B. ADAMS, 12/9/75. HAPS Peman On 12/3/75, the attached article appeared in the Los Angeles Times under the byline of reporter JACK NELSON. As indicated, the headline and lead paragraph which supposedly is based on ADAMS' testimony, clearly reflects that the FBI did nothing to prevent Klan violence although we knew of the contemplated violence. After discussing this matter with Mr. ADAMS and reviewing the actual testimony received in the Los Angeles Division on 12/8/75, SAC ELMER F. LINBERG and I met with Editor BILL THOMAS and National Editor ED GUTHMAN at the Los Angeles Times. I advised these gentlemen that I was aghast when I read the headlines and the lead paragraph of this article and could not believe that JIM ADAMS did not refute informant ROWE's testimony that we took no action relative to con- templated violence since I knew that this was contrary to the rules, regulations, policy, and philosophy of the FBI in 1960. I then called Mr. ADAMS in Washington, D. C., and he likewise, was upset over the headline and lead paragraph, - ENCLOSURE Bureau (1 Encl) 1 Los Angeles REG: mmb (4) EX-112 LEC-38 62 1375-1209 17 DEC 12 1975 Approved 71976 Sent Special Agent in Charge NW 88614 Docid:32989602 Page 105 PERSIM- Per SUNJE U.S.Government Printing Office: 1972 - 455-574 NIT LA 66-6243 because, according to ADAMS, he completely refuted these statements in that we did disseminate the contemplated plans of violence to the Birmingham Police Department and to the Department of Justice in the form of a letterhead memorandum. I continued that I waited until I received the actual transcript of testimony and told the gentlemen that upon my review of the testimony of Mr. ADAMS and Mr. WANNALL, I could not reconcile the headline and lead paragraph with such testimony. I then proceeded to read several excerpts from the testimony. I advised Mr. THOMAS and Mr. GUTHMAN that my immediate reaction was to prepare a "Letter to the Editor" but felt after a re-analysis of the situation that this is not a judgment question on the part of the newspaper, but one of a slanted, inaccurate story either by design or through misunderstanding. I therefore felt that the Los Angeles Times, if it so desired, should be in a position to correct the situation itself based on the facts. Mr. THOMAS expressed appreciation for my approach and stated that at the time he read the article, already printed, a question came to his mind as to why the FBI did not advise someone or take some action relative to contemplated violence. He, however, took no further action. He said in view of what I had read from excerpts of Mr. ADAMS' testimony and the now available complete transcript of the testimony, he intends to pursue this matter further and would prefer not to have a "letter to the Editor", but rather correct any inaccuracies on the part of the Los Angeles Times through their own pursuit of further inquiring concerning this story. Mr. GUTHMAN concurred with Mr. THOMAS and they indicated that it appears the obvious question is based on Mr. ADAMS' testimony of who in the Department of Justice received this information relative to contemplated violence and what did such a responsible Department of Justice official do with the information. He agreed that based on the information furnished to them, the FBI has been done an injustice but that they, the Los Angeles Times, desired to pursue this matter further. NW 88614 Docld:32989602 Page 106 - 2 - EN LA 66-6243 It should be noted the article of JACK NELSON is based on one specific situation, namely the testimony of former informant GARY ROWE that he had furnished advance information to the FBI to the effect that members of the Ku Klux Klan would be given the opportunity to beat members of the Freedom Riders without interference by law enforcement authorities for approximately 15 minutes after which the local law enforcement authorities would take action, and that the FBI was advised of this well in advance of such beatings and furthermore, the FBI took no action to prevent this violence. NW 88614 Docld:32989602 Page 107 - 3 - 0 Took No Action to Prevent KLAN VIOLENCE Klan Violence, FBI Admits BY JACK NELSON Times Washington Bureau Chief WASHINGTON-An FBI official conceded Tuesday that the bureau had failed to use an undercover man's information to head off Ku Klux Klan violence in Alabama in the 1960s. But, the official, James B. Adams, assistant to the director, told the Sen- ate Intelligence Committee that the FBI was "just as frustrated as anyone else" at "rank lawlessness" that exist- ed in Alabama at that time. Also, he said, the FBI is an investigative agency and has no enforcement pow- ers. Adams defense of the FBI came immediately after Gary Thomas Rowe Jr., wearing a hood to conceal his features, testified that on many \| occasions he had warned the bureau of the klan's plans for violence, but that the violence occurred without official interference. Rowe served six years as an FBI undercover agent before surfacing in 1965 as the star witness against three WITNESS-Gary Thomas Rowe Jr. wears hood while testifying. AP Wirephoto klansmen accused of killing a white civil rights worker in Lowndes Coun- ty, Ala. Since then he has been living Please Turn to Page 6, Col. 1 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/3000 BY SPRALNIKS 1 1 Continued from First Page in Southern California under an assumed name. Rowe was one of two former undercover operatives who testified before the committee Tuesday. The other, Mary Jo Cook of Buffalo, N.Y., told of supplying the FBI with information about 1,000 persons while serving as an informant against the Vietnam Veterans Against the War during 1973-74. Testimony by both witnesses prompted committee \| members to criticize FBI tactics and to suggest that legal restraints be put on future FBI activities. Sen. Philip A. Hart (D-Mich.), commenting on testimony by Rowe that he engaged in klan violence with the knowledge and approval of the FBI, observed that the bureau's infiltration of the klan not only failed to prevent violence, "but indeed may have contributed to it." Sen. Walter F. Mondale (D-Mont.) told Adams that the FBI had bungled its job in investigating political activities and added: "It has interfered with civil liberties and finally in the last month or two through its public disclosures has heaped shame upon itself and really led toward the un- dermining of crucial public confidence essential to law en- forcement agencies in the country." Mondale criticized the FBI for trying to "protect people from subversive and dangerous ideas," and he told Adams: "Time and time again, we're going to protect the blacks from Martin Luther King because he's dangerous. We're going to protect veterans from whatever it is, we're going to protect the (National) Council of Churches from veter- ans and so on... "Don't you agree with me that we've got to control this, restrain it, define it, so that precisely what's expected of the FBI is known by you and by the public and you can justify your actions when we ask you?" Adams disagreed that the FBI had bungled in the politi- cal intelligence field but agreed that restraining legisla- tion war in order. Los Angeles Times 12/3/75 NW-88614 Docld:32989602 Page 108 62-373-1209 ENCLOSURE 5 OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN, REG. NO. 27 5010-106 UNITED STATES GOVERNMENT ✓ Memorandum TO : MR. CALLAHAN FROM : T. J. JENKINS DATE: 12-3-75 SUBJECT: GARY T. ROWE DC Afr of the TESTIMONY BEFORE SENATE ○ SELECT COMMITTEE, ✓ TA кетда Assoc. Dir. Dep. AD Adm Dep. AD Asst. Dir.: Admin. Comp. Syst Ext. Affairs Files & Com. Gen. Iny Ident. ins Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director See'y On 12-3-75 an individual who identified himself as Garland Reeves of the Birmingham, Alabama, News, called and he advised that at the time the bus was burned with the Freedom Riders in Birmingham, Alabama, in 1961. He stated that he would like to know if Rowe had fur- nished us information that the Birmingham Police were going to wait 15 or 30 minutes to go to the bus station in order to give the Klan an oppor- tunity to work over the Freedom Riders. I informed Reeves that I recalled. no such information being furnished to us at that time. I told him that all information we received concerning possible violence was furnished to the Birmingham Police Department. He wanted to know, if there had been such an agreement what action would I take. I told him that if I determined that the police department would not take any action for 15 or 30 minutes I would advise the Mayor and city and the- CFT Police Commissioner and if they felt the same as the police department, would then advise the Governor of the State. 16395 ر بات ہے ہو تنہا 1208 He wanted to know what would be the FBI's position at that time if the police department refused to take any action. I told him that we did not have jurisdiction in matters of this nature, that they were purely local and it was the responsibility of the local authorities to handle such matters. He desired to know if I would call out the Federal Marshals. I informed him that the FBI did not have any authority to call upon the Federal Marshals in a situation of this nature but if such a situation arose, I would have imme- diately notified our headquarters in Washington, who would have notified the Department of Justice, who would have such authority. 7 DEC 16 1975 DEC 1 I told him that while I was in Birmingham as Special Agent in Charge we kept the Bureau headquarters in Washington completely informed of all developments and they in turn, kept the Department of Justice informed. ACTION: Submitted for information. TJJ:pmdy(5) 1 - Mr. Adams 1- Mr. Moore 1 - Mr. Wannall 59 DEC 30 1975 NW 88614 Docld:32989602/Page 109 ALL INFORMATION CONTAINED. HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPEALM گی Men Letter to 12/2225 Hencial <" FD-36 v. 5-22-64) 5-22-63 FBI Transmit the following in Via AIRTEL (Type in plaintext or code) TO: FROM: DIRECTOR, FBI (62-116395) ATTN: INTD, W.O. CREGAR SAC, SAN DIEGO (66-1714) SENSTUDY 75 Date: 12/4/75 (Priority) 1:7-" FILED IN Re San Diego telephone call to Bureau, 12/4/75. Enclosed for the Bureau are eight copies of a letter head memorandum reflecting information received in the San Diego Office concerning GARY THOMAS ROWE, Jr. E Deputy SCOTT BOIES of the San Diego County Sheriff' Office was contacted and advised that if he felt he recognized ROWE that he should not discuss the matter openly with anyone' in that ROWE was obviously attempting to protect his identity?) Deputy BOIES was not advised that ROWE was identical with THOMAS NEIL MOORE. (2) 1 - extracell Bureau (Enc San Diego DCS: pgh (3) 1- The attorney General 1- (-Šarano NOT sent", REC-100 UNREC COPY 62-116-575-1206X ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SP2 ALMIGO 2- DES-1975 Work Approved: BUM/G Sent Special Agent in Charge NW 88614 Docid:32989602 Page 110 ..M Per * U. S. GOVERNMENT PRINTING OFFICE: 1969 346-090 (11) WRW/LAC * ☆ * OF JUST In Reply, Please Refer to File No. UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION San Diego, California December 4, 1975 U. S. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) RE: GARY THOMAS ROWE, JR. At 11:30 p.m. on December 2, 1975, Deputy Sheriff Scott Boies of the San Diego County Sheriff's Office, Lemon Grove, California Sub-Station, telephonically contacted the San Diego FBI Office and advised as follows; Deputy Boies stated that he recognized the voice of the man identified as Gary Thomas Rowe, Jr., who is testifying before the Senate Subcommittee on the Ku Klux Klan, He stated he heard Mr. Rowe talk on a news broadcast and recognized him as being an individual he knows as Thomas Neil Moore. Deputy Boies furnished Moore's date of birth as August 15, 1933, and an address of 580 "L" Street, Chula Vista, California, where Moore resided in 1971. Deputy Boies stated that Moore worked for Western Bureau of Investigation, headquartered in Los Angeles and worked as a security guard for the White Front Department Store, Chula Vista, California. ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPRALNIKP 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 88614 Docld:32989602 Page 111 62-116-75--1206X - 1* EXCLOSURE The Attorney General REC-100 2 1 - - Director, FBI 12 11/13--1206 X 1 - - U. S. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) Mr. J. A. Mintz (1 - J. B. Hotis) Mr. W. Ṛ. Wannall December 12, 1975 Mr. W. O. Cregar Mr. J. G. Deegan 1 Mr. S. Klein - 1 Assoc. Dir. Dep. AD Adm. _ Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Reference is made to my November 26, 1975, letter to you enclosing among other material, a memorandum concerning former FBI informant Gary Thomas Rowe, Jr. Enclosed for your approval and forwarding to the Committee is a copy of a memorandum dated December 4, 1975, regarding Gary Thomas Rowe, Jr., received by FBI Headquarters from our San Diego field office. UNRECORDED COPY FILED IN 12 37-687 NOI SENT TO SSC PER STEVE BLACKHURST, USD5 3.2516. Rowe, is a former informant who testified before the SSC on December 2, 1975, regarding his role in supplying information to the FBI regarding Ku Klux Klan activities in Alabama. He has been utilizing the cover name, Thomas Neil Moore Also enclosed for your records is a copy of the December 4, 1975, memorandum. Enclosures 62-116395 " 2 1 - Deputy Attorney General -1 Files & Com. _ Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. - Spoc. Inv. Training Legal Coun. Telephone Rm. Dire Attention: Michael E. Shaheen, Jr. 137-6295 SK:klmk (11) "4" °FEB 1 2 1976 ROOM Special Counsel for Intelligence Coordination 4120 \| TUL ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED JAM SEE NOTE PAGE 2 DATE 1300Y STEALNKP. TELETYPE UNIT NW 88614 Docld:32989602 Page 112 GPO 1975 O-569-920 The Attorney General NOTE: Above being furnished to the Attorney General and the SSC in order to apprise them of information reflecting that Rowe, who testified with a mask over his face, was identified by a San Diego Deputy Sheriff after hearing Rowe's voice on a news broadcast. Arrangements have been made for a representative of the Legal Counsel Division to deliver the attached memorandum. NW 88614 Docld:32989602 Page 113 - 2 - TO : OPTIONAL FORM NO. 10 MAY 1962 EDITION* GSA FPMR (41 CFR) 101-11.6 UNITED STATES GOVERNMENT Memorandum Mr. J. B. Adams ✓ B FROM : Legal Counsel Cour дат ✓ SUBJECT: SEN * 3. Ал 1 1 1 SENATE SELECT COMMITTEE TESTIMONY BY THE DIRECTOR DECEMBER 9, 1975 LEGISLATIVE PROPOSAL TO CHANGE THE NAME OF THE J. EDGAR HOOVER FBI BUILDING DATE: 12/4/75 ALL INFORMATION CONTAINED HEREIN IS CLASSIFIED Assoc. Dir. Dep. AD Adm Dep. AD nv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs "Files & Com. Gen. Inv. Ident. Inspection Intoll. Laboratory Lafal Coun.. Plan. & Eval. Spec. Inv. Training Telephone R Director Sec' DATE 10/3000 Y51ALMISP In connection with the Director's appearance on December 9, 1975, to testify before captioned committee, it is possible that he may be asked concerning recent proposals in the Congress to change the name of the building. Three bills have been introduced in the House of Representatives on December 1, 1975, for that purpose. H.R. 10905, introduced by Congressman Gude of Maryland and H. R. 10918, introduced by Congresswoman Schroeder of Colorado, would change the name of the building to "FBI Building." H.R. 10916, introduced by Congressman Rangel of New York, would change the name to "Federal Bureau of Investigation Building. All three of the bills were referred to the Committee on Public Works and Transportation of the House, the chairman of which is Congressman Jones of Alabama. RECOMMENDATION: " For information of the Director in connection with his preparation for testimony. Enc. - Mr. Hotis - Mr. Walsh - Mr. Wannall 1 - Mr. Moore 1 Mr. Mintz EX 104 REC-9 6.2.116:15-1206 *DEC 16 1975 84 JAM:mfd (6) 30 1975 TWB XEROX DEC 19 1975 か NW 88614 Docid:32989602 By Savings Bonds Regularly on the Payroll Savings Plan 6:11201- NI ⱭITTIA Ideal 94TH CONGRESS 1ST SESSION H. R. 10905 IN THE HOUSE OF REPRESENTATIVES DECEMBER 1, 1975 Mr. GUDE introduced the following bill; which was referred to the Committee on Public Works and Transportation A BILL To amend the Dwight D. Eisenhower Memorial Bicentennial Civic Center Act. 1 Be it enacted by the Senate and House of Representa- 2 tives of the United States of America in Congress assembled, 3 That section 8 of the Dwight D. Eisenhower Memorial Bi- 4 centennial Civic Center Act (86 Stat. 1022) is amended 5 by striking out "J. Edgar Hoover F.B.I. Building” wherever 6 it appears in such section and inserting in lieu thereof “F.B.I. 7 Building". I NW 88614 Docld:32989602 Page 115 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPRAUMKP 94TH CONGRESS 1ST SESSION H. R. 10905 A BILL To amend the Dwight D. Eisenhower Memorial Bicentennial Civic Center Act. By Mr. GUDE DECEMBER 1, 1975 Referred to the Committee on Public Works and Transportation NW 88614 Docld:32989602 Page 116 : HKEM LIED DEMIATNOG MOITAMARI JA BA € 94TH CONGRESS 1ST SESSION H. R. 10918 IN THE HOUSE OF REPRESENTATIVES دارد DECEMBER 1, 1975 Mrs. SCHROEDER introduced the following bill; which was referred to the Com- mittee on Public Works and Transportation A BILL ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPRAUMEP To designate the name of the new Federal building in the District 1 of Columbia which is erected to house the Federal Bureau of Investigation. Be it enacted by the Senate and House of Representa- 2 tives of the United States of America in Congress assembled, 3 That section 8 of the Public Law 92-520 is amended to 4 read as follows: 5 "SEC. 8. The Federal building in the block bounded 6 by Ninth Street Northwest, Tenth Street Northeast, E Street 7 Northwest, and Pennsylvania Avenue Northwest, in the Dis- 8 trict of Columbia, shall hereafter be known as the 'F.B.I. 9 Building'. Any reference in a law, map, regulation, docu- 10 ment, record, or other paper of the United States to such NW 88614 Docid:32989602 Page 117 2 1 Federal building shall be held to be a reference to the 2 ‘'F.B.I. Building” ”. NW 88614 Docld:32989602 Page 118 94TH CONGRESS 1ST SESSION H. R. 10918 A BILL To designate the name of the new Federal build- ing in the District of Columbia which is erected to house the Federal Bureau of Investigation. By Mrs. SCHROEDER DECEMBER 1, 1975 Referred to the Committee on Public Works and Transportation VIT LOMANDON COLTIMED 94TH CONGRESS 1ST SESSION H. R. 10916 IN THE HOUSE OF REPRESENTATIVES N.. DECEMBER 1, 1975 Mr. RANGEL introduced the following bill; which was referred to the Com- mittee on Public Works and Transportation A BILL To change the name of the J. Edgar Hoover F.B.I. Building. 1 Be it enacted by the Senate and House of Representa- 2 tives of the United States of America in Congress assembled, 3 That section 8 of the Dwight D. Eisenhower Memorial Bi- 4 centennial Civic Center Act (86 Stat. 1022) is, amended 5 by striking out "J. Edgar Hoover F.B.I. Building" both 6 times it appears and inserting in lieu thereof "Federal 7 Bureau of Investigation Building". I NW-88614 Docid:32989602 Page 119 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPZALMICK PARK. NW-88614 Docld:32989602 Page 120 94TH CONGRESS 1ST SESSION H. R. 10016 A BILL To change the name of the J. Edgar Hoover F.B.1. Building. By Mr. RANGEL DECEMBER 1, 1975 Referred to the Committee on Public Works and Transportation ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPRAUK 1 Mr. Cochran 1 Mr. Stack 1 The Mr. McWright Mr. Jenkins J. Cochran, Jr. 11/28/75 REQUEST BY SEMATE JUDICIARY SUBCOM ATTEL ON ADMINISTRATIVE PRACTICE AND PROCEDURE FOR INFORMATION CONCERNING USE OF DRUGS FOR INTERROCATION Senter !! Re memorandum from Legal Counsel to Mr. J. B. Adams dated 11/21/75, advising that representatives of captioned Senate Subcommittee desire to review any Eureau documents relating to the Eurcau's interest in or use of drugs during interrogation. It was pointed out in referenced memo that captioned Subcommittee staff members James F. Michie and Thomas M. Susman had obtained information from the Department of Defence (DOD) and the Central Intelligence Agency (CIA) concerning a program coordinated between DOD, CIA, and FBI to develop a truth Scrum. The program apparcatly began in carly 1050 and D. J. Parsons of the FBI Laboratory had knowledge of this activity. The information that Michie and Susman have obtained apparently relates to a Navy drug experimentation project from 1947 to 1954. Navy files indicated that the FBI was aware of this program and Mr. C. D. DeLoach and D. J. Porconc were mentioned. A review of Bureau files disclosed only one reference (62-2099-75) to the Navy drug project. This was a memorandum, 8/4/50, rccording that Mr. Alberti, ONI, had informed Liaison that the Navy had been developing a new drug which 62-2699 Enclocure (162-116395 1 - Mr. Adams) ENCLOSUR 2 - Mr. Mintz (Attn: Mr. Hotis) 3 - Mr. Vannall سلام ما نیست CGMI:bms (11) (Attn: Mr. Miller) (Attn: Mr. W. O. Cregar) (Atin: Mr. T. D. J. Brooks) (Attn: Mr. V. H. Weimar) ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/04 BY SPAALMED CONTINUED - OVER NOT RECORDED 46 FEB 5 1976 84 FEB 9 1976 NW 88614 Docid:32989602 Page 121 ORIGINAL FILED IN 3 Memorandum J. Cochran, Jr. to Mr. Jenking RE: REQUEST BY SENATE JUDICIARY SUBCOMMITTEE ON ADMINISTRATIVE PRACTICE AND PROCEDURE FOR INFORMATION CONCERNING USE OF DRUCS FOR INTERROGATION might be used to great advantage on espionage suspects. Navy offered to inform us about this. A notation by Mr. DeLoach indicated that Mr. Parsons would meet with Navy on 8/11/50. Memorandum dated 11/6/75 from W. O. Cregar to Mr. W. R. Wannall is attached which cots forth details of our review of Navy files on this project, including a Burcau press release which was to have been made in the event that the Navy mentioned the FBI in their press release on this matter. A review of Bureau files for information relating to drugs designed to modify behavior indicates an interest dating back to 1922. However, this interest has not extended to the point where the Bureau has conducted research on behavior modifying drugs nor has it funded such research. We have maintained liaison with other agencies, primarily the U. S. Army, and industrial organiza- tions in order to be aware of developments in this area. On 7/30/74, Laboratory and Training Division representatives mot with representatives of the Biomedical and Chemical Laboratories of Edgewood Arsenal, Maryland, to discuss the potential use of incapacitating chemical agents in hostage situations. Although we have developed an aware- ness of various agents which may be used in these situations, we have not conducted any research with these agents. Memoranda on this matter are located in Bufile 80-807. A single instance occurred where "truth serum" was administered in a Bureau case. Truth serum was administered to Thurman Scruggs Wilkins at his own request while being interviewed in the Los Angeles Office, April 26, 1947. Wilkins was allegedly involved with one Ignacy Samuel Witczak, the subject of a Soviet espionage case (100-343077). The actual drug used was sodium amytal and the actual administration was done by a physician. Prior Bureau authority was not obtained by the Los Angeles Office in connection with this incident. SAC Hood submitted a letter of explanation to the Bureau on July 2, 1947. This incident resulted in the following information being set forth in SAC Letter 84-47 dated July 3, 1947: NW 88614 Docld:32989602 Page 122 - 2 - Memorandum J. Cochran, Jr. to Mr. Jenkins RE: REQUEST BY SENATE JUDICIARY SUBCOMMITTEE ON ADMINISTRATIVE PRACTICE AND PROCEDURE FOR INFORMATION CONCERNING USE OF DRUGS FOR INTERROGATION "The Eurcau will not tolerate any experiments or participation on the part of its personnel in the utilization of the so called truth serums or other chemicals alleged to have a similar cffcct. consequently, in the event any Eurcau agent violates these instructions, drastic administrative action will be tal:en." There was nothing found in Bureau files that would indicate that we have received any documents from CIA concerning their drug research programs. The files do reflect that we were aware that CIA was conducting research with lysergic acid diethylamide (LSD) and that British Intelligence had successfully utilized LSD on several Russian espionage agents. The information concerning CIA and British activities is set out for the benefit of the Director only and cannot be released outside the Burcau. There are two Burcau files which contain most of the information relating to the immediate area of interest of the captioned Senate Subcommittee. These files are 62-2699 (Truth Serums) and 80-645 (Chemical Munitions and Cases). Pertinent serials may also be found in 80-807 and 100–343077 as previously noted in this memorandum. I see no reason why Mr. Michie and Mr. Susman chould not be afforded on oral briefing regarding these matters, and if necessary make pertinent serials of Bufiles 62-2639, 80-645, 20-807, and 100-343077 available to them for review. RECOMMENDATIONS: (1) That Mr. Michic and Mr. Susman be advised by Legal Counsel that available Eurequ records and interview with current knowledgeable employec indicate the FBI has never engaged in nor funded anyone's efforts in research and/or development programs in the use or effect of drugs on human behavior. They should be advised our efforts in this regard as far as can be established from the available records consists of following through liaison contacts with other government agencies and the private sector cources the current developments in behavior modifying drugs. NW 88614 Docid:32989602 Page 123 - 3 Memorandum J. Cochran, Jr. to Mr. Jenkins RE: REQUEST BY SENATE JUDICIARY SUBCOMMITTEE ON ADMINISTRATIVE PRACTICE AND PROCEDURE FOR INFORMATION CONCERNING USE OF DRUCS FOR INTERROGATION (2) That if they desire to pursue this matter further, SA McWright and myself be permitted to meet with Michie and Susman to (a) reaffirm the information in recommendation "I and (b) if necessary, to produce for their inspection pertinent serials from 62-6299, 80-645, 20-807, and 100-343077. NW 88614 Docld:32989602 Page 124 Mr. W. R. Wannall W. O. Cregar Mr. J. 2 - (1 1 - Mintz Mr. J. B. Hotis) - Mr. D. W. Moore Mr. J. Cochran 11/6/75 1 Mr. W. R. Wannall 1 Mr. W. O. Cregar SENSTUDY 75 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED 1 Mr. C. G. McWright DATE 130/00 BY SPZALMKP Mr. J. P. Thomas This is to inform you that on 11/7/75 Defense Department will release to the Senate Select Committee (SSC), the Senate Judiciary Subcommittee on Administrative Practices and Procedures (Senator Edward M. Kennedy's committee), and to the press, information concerning Navy projects from 1947 to 1954 involving drug experimentation; a Navy file indicates FBI was aware of programs but Laboratory has no knowledge of any active participation by Bureau personnel. On 11/4/75, Clark McGruder, Assistant to Admiral Bobby R. Inman, Director of Naval Intelligence, informed me that on 11/7/75 the Navy was going to release to aforementioned committees and the press information on drug experimentation and that the FBI was mentioned in the pertinent files. Those files were reviewed at the Pentagon on 11/6/75 by Supervisor J. P. Thomas of INTD. They had been classified "Secret" and "Top Secret" but now have been completely declassified. FBI was mentioned in connection with three projects. There are no FBI documents in the files. A memorandum dated 9/21/50 from Mr. Alberti to Mr. C. D. Deloach was a receipt signed by Mr. DeLoach for one copy of "Drugs Stated To Have Been Used By Russians And Germans In Interrogation Techniques. Alberti is identified elsewhere in the file as Jack II. Alberti, Office of Naval Intelligence (ONI), who apparently coordinated the projects mentioned in the file. The purpose of one project was to develop a speecn-inducing drug to obtain intelligence from interrogees and the project began in 1947. Enclosures 62-116395 IND (9) NCLOSURE NW 88614. Docld:32989602 Page. 125° 62-116395- Memorandum to Mr. W. R. Wannall Re: Senstudy 75 62-116395 50 A memorandum dated 8/15/75 on letterhead of Office of Chief of Naval Operations concerned ""Top Secret Naval Medical Research Institute (NMRI) Project on Speech- Inducing Drugs," reported a meeting on 8/11/50 attended by personnel of MMRI, CIA, Office of Naval Research (OMR), a drug company representative and Mr. DeLoach and Mr. D. J. Parsons of the FBI Laboratory. The purpose of the meeting. was to brief the FBI on a CIA project on narco-hypnosis and on the NMRI project. Parsons reportedly said the FBI had no such project, but had information on the experiences of various police departments in the United States with speech- inducing drugs. He agreed to make the FBI information available to MMRI and CIA. ONR agreed to give FBI, NMRI and CIA a study by ONR on projected research to improve. polygraph reliability. Recipients were to give their comments and recommendations on the study to ONR. At the meeting NMRI gave DeLoach an 8/11/50 MMRI progress report on its project. Parsons agreed to look into the possibility of getting volunteers from prisoners in Federal institutions and to supply MMRI with canabis (marijuana) and heroin to It is noted the extent they might be available to the FBI. that no FBI representatives were listed in the memorandum reporting a 9/27/50 meeting of this group and there is no further record in the file of FBI participation. Neither is there any record that the FBI supplied any drugs for the project.. Material regarding project "CHATTER" included a carbon copy of a rough draft memorandum (no letterhead) bearing the penciled date "11/50?" which contained the following, "Since 1947 the Department of the Navy has carried on a project in coordination with the Departments of the Air Force and Army, CIA and F31 for the development of speech-inducing drugs.... The Directors of Intelligence of the the Novice, of CIA cnd 337 consider this project NW 88614 Docld:32989602 Page.126 CONTINUED - OVER 80-5 (Polyg reforwoney Detection of Deception Memorandum to Mr. W. R. Wannall Ke: Senstudy. 75 62-116395 78 of utmost important and urgency to... fulfillment of their missions for the security of the United States.³ The memorandum says that a project submitted to ONR by Professor Richard Wendt of the University of Rochester (NY) had been approved by all the agencies involved and recommended funding the project. The file indicates subsequently that this project did go forward and involve human experimentation. Another The second file dealt with project "CALLING CARD," 1952-1953, designed "to render an individual subservient to impose(will or control." FBI was not mentioned. A memorandum dated 9/5/50 for Mr. D. J. Parsons, FBI; C. Edwards, CIA; and Captain Wilbur E. Kellum of Naval Medical Research, from W. S. Post, Jr. (not further identified), informed them that a copy of the report on the "Ellson" project (University of Indiana, 1952) was being forwarded to them for information. The project involved research in the detection of deception. The addressees were to be briefed by Professor D. G. Ellson of Indiana University on the project at a future date. The file did not show that the briefing occurred. The project was terminated in June, 1952. The two files reviewed contained many reports of research conducted concerning various drugs in various parts of the world, constituting a collection of papers on the subject by U. S. and foreign researchers. A review of logical Bureau files by the Laboratory Division disclosed only one reference (62-2699-75) to the above. This was a memorandum, 8/4/50, recording that Mr. Alberti, ONI, had informed Liaison that the Navy had been developing a new drug which might be used to great NW 88614 Docld:32989602 Page: 127' 4. Memorandum to Mr. W. R. Fannall Re: Senstudy 75 62-116395. advantage on espionage suspects. Navy offered to inform us about this. A notation by Mr. DeLoach indicated that Mr. Parsons would meet with Navy on 8/11/50. memorandum on this meeting set out above.) (Navy We have received a memorandum dated 11/4/75 from Defense describing the proposed release of Navy information to the committees and to the press. Copy of that memorandum and of the press release are attached. The release says that "Liaison was maintained with... the FBI" concerning the drug rescanta ACTION: release. None. For record purposes. NW 88614 Docld:32989602 Page 128 ہو گئے ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPZALMKO PRESS RELEASE NOVEMBER 7, 1975 The press statement released by the Navy today relating to its drug research on human subjects for the period 1947 through 1954 indicates liaison concerning this project was maintained by the Navy with other Governmental agencies, including the FBI. A thorough review of FBI files has disclosed one document relating to this Navy research: a short internal memorandum, dated August 4, 1950. This memorandum, prepared by a member of the Liaison staff at FBI Headquarters, recorded that a Navy official had invited FBI representatives to a conference in the Washington area to "discuss the usage of truth serum in Intelligence circles," and that the Navy had made advances in developing a new drug which "could be utilized to a great advantage in the questioning of espionage agents." A handwritten notation on this memorandum directed that a representative of the FBI Laboratory was to attend this conference on August 11; 1950. No further identifiable reference to Navy drug development research is contained in FBI files. No record can be located that liaison was being maintained with the Navy regarding this program, or that the FBI had knowledge of this program prior to the dece o above : ENCLOSURE "ENCLOSURE 62-116 395- NW-88614 Docld:32989602-Page 129 The FBI was not involved in any way in this Navy . 3 drug research, and the FBI has never participated in research with drugs designed to modify human behavior, nor has it funded such research. - 2 - NW 88614. Docld:32989602 Page 130 : The Attorney General ST. 115 Director, FBI REC-51 1 12 I 1 10 - - Mr. J. B. Adams Mr. J. A. Mintz (1 - Mr. J. B. Hotis) Mr. W. R. Wannall December 24, 1975 Mr. J. G. Deegan R. L. Shackelford 162-116372-1204: F. J. Cassidy U. S. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) Mr. 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 Legal Coun. Telephone Rm. _ Director Sec'y This is in response to the SSC letter dated December 18, 1975, wherein Senators Mondale and Baker requested rather detailed information to be made available during the last week of December, 1975, and the first week of January, 1976. It is noted that most of the requests in this letter are so ambiguous that they require clarification from the SSC before the FBI can logically respond. In one instance, there is no way this Bureau could respond short of obtaining the recollections of Bureau Supervisors who worked in the Intelligence Division extending back almost 20 years. Because of this, we are attaching for your approval and forwarding to the SSC the original of a memorandum which delineates the problems attendant to the request of December 18, 1975, and, in most instances, requests a meeting between Mr. John Elliff, Domestic Task Force Director, SSC, and representatives of this Bureau in the hope that some alternatives or clarifications can be developed. A copy of the memorandum is furnished for your records. Enclosures (2) 62-116395 1 - su The Deputy Attorney General Attention: Michael E. Shaheen, Jr. Special Counsel for WOC:1hb b (12) K MAIL ROOM edw ма Intelligence Coordination ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED w/ DATE 10/30/00 BY SPZAMICOL TELETYPE UNIT 18812081407889602 Page 131 там SEE NOTE PAGE 2 15- GPO 1975 O-569-920 Dal Ito Commu 1 The Attorney General NOTE: The request of 12/18/75 was received in the Intelligence Division in the midafternoon of 12/22/75. A conference was held on the morning of 12/23/75 of pertinent Division personnel in an effort to identify the problems connected with responding to this request. It is believed that the only way the Bureau can logically respond to the request is by obtaining clarifications and, in some instances, alternatives to the requests set out. We have already determined that both John Elliff and the SSC Counsel, F. A. O. Schwartz, are out of the city for the holidays. The Legal Counsel Division has left word with Mr. Schwartz and/or Mr. Elliff to call SA Paul Daly upon their return to the city. Copy of 12/18/75 request attached. NW 88614 Docid:32989602 Page 132 - 2 - 62-116395 12 2 1 1 food friend front 1 - " - - - Mr. J. E. Adams Mr. J. A. Mintz (1 - Mr. J. B. Hotis) Mr. W. R. Wannall Mr. J, G. Deegan Mr. R. L. Shackelford December 24, 1975 1 Mr. F. J. Cassidy 1 - Mr. W. O. Cregar ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED U. S. SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (SSC) RE: DECEMBER 18, 1975, LETTER TO THE ATTORNEY GENERAL FROM SENATORS MONDALE AND BAKER DATE 10/30/00 BY SPZALMKO 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. On December 22, 1975, this Bureau received a copy of a letter dated December 18, 1975, which Senators Mondale and Baker sent to the Attorney General levying certain requirements on the FBI with a request that the responses be provided the SSC during the last week of December, 1975, and the first week of January, 1976. Item 1 requested access to materials in the investigative files for a six-month period preceding acts of violence which were prevented by actions taken by the FBI. The specific preventive actions were set out in some detail in a memorandum prepared for the SSC by the FBI dated December 10, 1975. Upon receipt of referenced letter, the Intelligence Division initiated efforts to isolate the files documenting these preventive actions. The Bureau's response of December 10, 1975, was predicated on a review of the pertinent inspection reports of the Intelligence Division. These reports do not document by file number the individual preventive actions. To locate specific files, it will be necessary to have knowledgeable Intelligence Division personnel queried in an effort to try to match the preventive action with a particular investigative file. WOC:lhblhb (11) Director Sec'y — MAIL ROOM ORIGINAL AND ONE COPY TO AG -62-1968 TELETYPE UNIT 62 NW 88614 Docid:32989602 Page 133 39 In some instances, JAM 204% Wob PO: 1975 0 569-92 SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) RE: DECEMBER 18, 1975, LETTER TO THE ATTORNEY GENERAL FROM SENATORS MONDALE AND BAKER there will be no investigative file but merely a communication from a field office reporting information furnished by a source of the FBI on which some preventive action was predicated. It is possible that the acts of violence reported by the source could involve a violation over which the FBI had no investigative jurisdiction. In such cases, the local field office would have merely furnished the information to the appropriate law enforcement agency and no investigative file would exist. We are continuing our efforts to attempt to isolate those files which document preventive actions. However, because of the problems attendant thereto, as well as those problems raised in the subparagraphs of Item 1, it is recommended that a meeting be arranged between Mr. John Elliff, Domestic Task Force Director, and representatives of this Bureau to discuss possible alternatives to some of these requests. Items 2 and 3 concern the September 24, 1975, report to the House Judiciary Committee by the General Accounting Office. The FBI is in the process of preparing a response and it will be made available to the Committee as soon as possible. However, it is noted that the FBI prepared no analysis at all on the findings of the General Accounting Office contained in their report of September 24, 1975. Item 4 requests the annual reports from the office of origin to FBI Headquarters for the investigation of Dr. Martin Luther King, Jr., in 1963 through 1968, and the Women's Liberation Movement for the years that organi- zation was under investigation. Item 4 also requests annual reports available on the investigations "about which materials were supplied pursuant to John Elliff's request of October 28." NW 88614 Docid:32989602 Page 134 - 2 - SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) RE: DECEMBER 18, 1975, LETTER TO THE ATTORNEY GENERAL FROM SENATORS MONDALE AND BAKER There were no annual reports submitted by the office of origin to FBI Headquarters for the investigation of Martin Luther King, Jr., in 1963 through 1968. With regard to the Women's Liberation Movement, the SSC has been provided copies of all pertinent reports for the years the organization was under investigation. In an effort to clarify what is meant by the annual reports available on the investigations about which materials were supplied pursuant to Mr. John Elliff's request of October 28, 1975, it is again proposed that a meeting with Mr. Elliff be arranged to clarify this ambiguity. Item 5 requests specific examples of cases where the FBI has taken action in the past similar to that which would be authorized by Section IV of the Department of Justice's guidelines draft on "Domestic Security Investigations." The indices of this Bureau are not organized to enable retrieval of information of a "preventive action" character or examples of FBI actions taken to prevent violence. The retrieval of such information from FBI files, other than that described in the response to Item 1, would require extensive review and/or dependence on the recollection of individuals of occurrences extending back almost 20 years. It is suggested that, during the proposed meeting with Mr. John Elliff, this request be discussed. Item 6 requests access to all FBI materials pertaining to Martin Luther King, Jr., the Poor Peoples' Campaign and the Sanitation Workers Strike in Memphis, Tennessee, from January 1, through April 4, 1968. NW 88614 Docld:32989602 Page 135 3. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) RE: DECEMBER 18, 1975, LETTER TO THE ATTORNEY GENERAL FROM SENATORS MONDALE AND BAKER With It is this Bureau's belief that all pertinent material pertaining to Martin Luther King, Jr., for the period January 1, through April 4, 1968, has been made available to the SSC responsive to previous requests. regard to the Poor Peoples' Campaign and the Sanitation Workers Strike in Memphis, Tennessee, it is not clear whether the letter is requesting access to the entire FBI file on these two activities from the period January 1, through April 4, 1968. It is recommended that a clarification of this request can be accomplished during the previously proposed meeting between Mr. John Elliff and representatives of the FBI. Item 7 requests all materials pertaining to "Project Overshoe." A check of indices of the FBI regarding "Project Overshoe," as well as the word Overshoe, fails to contain any reference to either. Without additional information regarding "Project Overshoe," this Bureau cannot be responsive to this specific request. Again, it is suggested that, during the forthcoming meeting with John Elliff, clarification of "Project Overshoe" be obtained. 1 - The Attorney General NW 88614 Docid:32989602 Page 136 · 4 - 5-1bon (Rev. 3-21-73) ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPALMIT Intelligence Division INFORMATIVE NOTE Date RE: SENSTUDY 75 1/5/76 Attached is a request from Senators Mondale and Baker of the Senate Select Committee (SSC) dated 12/18/75. The Director has requested he be advised regarding the status of this request. Attached is a copy of a letter to the AG and LHM for the SSC, dated 12/24/75, advising the AG that the request of Senators Mondale and Baker require clari- fication. On 12/30/75, On 12/30/75, Cregar and Daly met with SSC Staff Members Gitenstein and Epstein to obtain this clarification. a result of this meeting, the following understanding was developed regarding the Mondale-Baker request: As Item 1 was reworded to make recovery by the Bureau possible. In addition, C and D under Item 1 were temporarily placed in abeyance. (A partial response to Item 1 is currently being walked through signature process.) Items 2 and 3 are in signature process. Item 4 was restricted to the annual reports on some 31 organizations. This will be time-consuming and we cannot WOC:1hb CONTINUED - OVER DOJ/FBI' NW 88614 Docid:32989602 Page 137 12 Rev. 21 3) Assoc. Dir Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. - Intelligence Division INFORMATIVE NOTE ED SALMIP Date 1/5/76 Ident. Inspection Intell. Laboratory Legal Coun. Plan. & Eval. Spec. Inv. Training Telephone Rm. Director Sec'y RE: SENSTUDY 75 ched is a request from Senators hd Baker of the Senate Select (SSC) dated 12/18/75. The has requested he be advised the status of this request. ched is a copy of a letter to the M for the SSC, dated 12/24/75, advising the AG that the request of Senators Mondale and Baker require clari- fication. On 12/30/75, Cregar and Daly met with SSC Staff Members Gitenstein and Epstein to obtain this clarification. a result of this meeting, the following understanding was developed regarding the Mondale-Baker request: As Item 1 was reworded to make recovery by the Bureau possible. In addition, C and D under Item 1 were temporarily placed in abeyance. (A partial response to Item 1 is currently being walked through signature process.) Items 2 and 3 are in signature process. Item 4 was restricted to the annual reports on some 31 organizations. This will be time-consuming and we cannot WOC:1hb CONTINUED NW 88614 Docid:32989602 Page 138 - OVER DOJ/FBI' estimate when we will complete Item 4. Item 5 has been reduced to the recol- lection of Bureau Supervisor David Ryan who handled the COINTELPRO matter and will not require research beyond what SA Ryan can recall. (Ryan is currently developing a response to this request.) Item 6 has been reduced to all materials relating to the Poor People's Campaign, the Sanitation Workers Strike in Memphis, Tennesee, and Martin Luther King, Jr., contained in Headquarters files between the period 1/1-4/4/68. (We are currently working on this request.) Item 7 " Epstein has agreed to obtain more identifying data regarding Project Overshoe and we are awaiting this information. NW 88614 Docld:32989602 Page 139 Woo/8 #MDR-16 BY SPRAUMKR DECLASSIFIED BY ON 10/30/00 ; 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. SECRET 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 RECEIVED OFFICE OF THE nited States SenateY GENERAL SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH: 14 1975 RESPECT TO INTELLIGENCE ACTIVITIES (PURSUANT TO S. RES. 21, 14TH CONGRESS). WASHINGTON, D.C. 20510 F.B.I.. December 18, 1975 are Bill Mr. Callahan Mr. Jenkins In Wannall ww Attorney General Edward H. Levi Room 511l Department of Justice • Washington, D.C. 20530 ི་ Dear General Levi: Sensterly ķ Sel T far 1-5-76 • We have been asked to chair a special subcommittee of the Select Committee on Intelligence which will con- centrate on matters relating to domestic intelligence activities of the Federal government. Our mandate is to prepare for the full committee's consideration a draft report of findings of fact on alleged abuses or excesses by the FBI and other domestic intelligence agencies; the causes of such alleged abuses or excesses and recommendations which the Committee might make to remedy the problems we have uncovered. We are aware of the fine work in which your staff has been engaged in these areas and hope that they will be available to work with the Committee staff on these matters. However, the Subcommittee finds the Committee record needs to be supplemented in several important respects and there- fore finds it necessary to direct a number of requests to the FBI for further information which we hope will be treated on a priority basis so that the Subcommittee can meet the deadlines set by the full committee. These and future requests which will be handled between the two committee counsel or Mr. Elliff, Domestic Task Force Leader, and Mr. Shaheen, Special C94gsel for Intelligence Coor- dination, will pertain to both information necessary for us to formulate meaningful recommendations and to pursue matters on certain specific eged abuses which remain- unsettled. Among the future requests will be questions pertaining to your guidelines on "Domestic Security Inves- tigations" and on manpower and budget statistics for the FBI's domestic intelligence program. JAN 1973 181 RECEIVED → 1201X For us to meet the deadline set by the full committee, it is essential that the information requested below be 1211 SECRET NW 88614 Docid:32989602: Page 140 03 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. BYSP2ALMke SECRET HOWARD H. BAKER, JR., 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 #MDR-16 DECLASSIFIED BY ON 10/30/00 RECEIVED OFFICE OF THE Wnited States Senate GENERAL SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH: 14 1975 RESPECT TO INTELLIGENCE ACTIVITIES (PURSUANT TO S. RES. 21, 14TH CONGRESS). WASHINGTON, D.C. 20510 December 18, 1975 m arol Mr. Callahan mur. Attorney General Edward H. Levi Room 51ll Department of Justice Washington, D.C. 20530 Dear General Levi: Jenkins F.B.J. kirk Handle Senstudy / Sel Sel T for 1-5-76 doglar We have been asked to chair a special subcommittee of the Select Committee on Intelligence which will con- centrate on matters relating to domestic intelligence activities of the Federal government. Our mandate is to prepare for the full committee's consideration a draft report of findings of fact on alleged abuses or excesses by the FBI and other domestic intelligence agencies; the causes of such alleged abuses or excesses and recommendations which the Committee might make to remedy the problems we have uncovered. (18111 : We are aware of the fine work in which your staff has been engaged in these areas and hope that they will be available to work with the Committee staff on these matters. However, the Subcommittee finds the Committee record needs to be supplemented in several important respects and there- fore finds it necessary to direct a number of requests to the FBI for further information which we hope will be treated on a priority basis so that the Subcommittee can meet the deadlines set by the full committee. These and future requests which will be handled between the two committee counsel or Mr. Elliff, Domestic Task Force Leader, and Mr. Shaheen, Special £q45sel for Intelligence Coor- dination, will pertain to both information necessary for us to formulate meaningful recommendations and to pursue wh; matters on certain specific Reged spuses w/ D questions unsettled. Among the future requests pertaining to your guidelines on "Domestic Security Inves tigations" and on manpower and budget statistics for the 8 JAN 26 1976 FBI's domestic intelligence program. RECEIVED For us to meet the deadline set by the full committee, it is essential that the information requested below be 2117. NW 88614 Doc10/32989602- Page 141 SECRET SEXNET Attorney General Edward H. Levi Page Two December 18, 1975 provided during the last week of December and the first week of January: 1. With respect to each of the examples of effective prevention of violence provided the Committee pursuant to John Elliff's letter of November 26 to Mr. Shaheen, please provide access to materials in the investigative file for the 6-month period preceding the act of violence prevented. Please deliver: (a) All materials relating to the legal and factual predicate for each investigation; (b) The first investigative report disseminated outside the FBI in each such case, and a list of recipients of that report; (c) The total number of individuals whose names were referred to the FBI's general name index in the course of each investigation; (d) The total number of individuals about whom information was obtained through informants, confi- dential sources, physical surveillance, electronic surveillance and other sensitive techniques; and (e) The annual report from the office of origin for each such investigation to FBI headquarters for 甘 the last five years during which the case in question was an open investigation. 2. Please provide any information which you have refuting the suggestion made on page 34 of the General Accounting Office's September 24 report to the House Judiciary Committee, that cases in which violence can be predicted probably represent less than 2% of all FBI domestic intel- ligence investigations. 3. Please provide all memoranda or analyses prepared for the Justice Department, Director Kelley, or Assistant Director Wannall on the findings of the General Accounting Office as presented to the House Judiciary Committee on September 24. 4. Please provide the annual report from the office of origin to FBI headquarters for the investigation of NW 88614 Docid:32989602 Page 142 GENET LONG! TSX Attorney General Edward H. Levi Page three December 18, 1975 Dr. Martin Luther King in 1963 through 1968, and for the investigation of the Women's Liberation Movement for the years that that organization was under investigation, and the annual reports available on the investigations about which materials were supplied pursuant to John Elliff's request of October 28. 5. Please provide specific examples of cases where the FBI has taken action in the past similar to that which would be authorized by Section IV on "preventive action" of the draft Department of Justice's guidelines on "domestic security investigations." 6. Access to all. FBI materials pertaining to Dr. Martin Luther King, Jr., the Poor People's Campaign, and the Sanitation Workers Strike in Memphis, Tennessee, from January 1 through April 4, 1968. 7. All materials pertaining to "Project Overshoe." Thank you for your prompt consideration of this request. We look forward to continuing cooperation on this area of joint concern. Sincerely, Wetter. Monda Walter Chairman • Mondale Baker Vice-Chairman NW-88614 Docld:32989602-Page-143- SELOST 5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION Addressee: WASHINGTON, D. C. 20535 SENATE SELECT COMMITTEE DYA 24 12/24/75 ☐ LTR ☑ LHM ☐ Memo ☐ Report dated U. S. Senate Select Committee (SSC). Capt of Document: (12/18/75 Letter to the Attorney General from Senators Mondale & Baker) Originating Office: FBI Delivered by: Received by: Pauly Title: Return this receipt to the Intelligence Division, FBI NW-88614 Docld:32989602 Page 144 Date: 12-30-75 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SP2ALMYP 62-116395-1204X OTE: 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 1. HOW PROVIDED (check appropriate term. If a document was made available for review but not transmitted, so note.) 2. DATE PROVIDED X DOCUMENT BRIEFING INTERVIEW TESTIMONY OTHER 3. TO WHOM PROVIDED (check appropriate term; add specific names if appropriate) X SSC 12/24/75 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.) 6. CLASSIFICATION OF INFORMATION (enter U, C, S, TS or Codeword) SSC letter 12/18/75 U 7. KEY WORDS (enter the appropriate key words from the list provided separately; if key words not listed are used underline for emphasis) Information handling " 1 8. SUMMARY (see reverse side before completing this item) Requesting clarification of items listed in request received from Senators Mondale and Bakerregarding preventive actions; 9/24/75 report of the House Judiciary Committee by the General Accounting Office; Annual reports from the office of origin to FBIHQs for investigation of Dr. Martin Luther King, Jr.; pertinent materials pertaining to Martin Luther King, Jr. for the period 1/1 thru 4/4/68 previously made available. Clarification with regard to Poor Peoples' Campaign and the Sanitation Workers Strike in Memphis, Tenn; "Project Overshoe." ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPRALNIKO 67-116395 FMK: £ (4) 3791 (6.75) TREAT AS YELLOW ORIGINAL VIA LIAISON TO CENTRAL COMMUNITY INDEX IN CONNECTION WITH SENSTUDY 75 NW 88614 Docld:32989602 Page 145 62-116395-1204X CLASSIFY AS APPROPRIATE --------་པ་་ཡ་མ----ཡ Mr. W. R. Wannall J. G. Boogan 1 HW 12. J. B. Adams 1 _ It. 5. W. Walsh 1 - (I. G. S. Melichael) 12/17/75 Mr. J. Cochran (Mr. F. IL. Dovino) 1 - Mr. J. A. Mintz 1 - Ir. W. R. Wannall 1 ☐ Nr. W. O. Cregar MARTIK LUMIER KING, JR. 1 - Mc. J. G. Decgan 1 Mr. S. F. Phillips This informative memorandun to record unsuccessful efforts to pinpoint the typewriter on which was typed an anonymous lotter apparently directed to subject, the original of which was located in papers left behind on the retirement of former Assistant to the Director William C. Sullivan. Examination of the questioned document by the Laboratory established that the typing was done on a Royal typewriter with pica style type. Wo checked available inventory records maintained by the Administrative Division as well as our own in IIITD to locate all Royal typewriters which wore in the then Domestic Intelligence Division (DID) around 1904. This search was based on the cuspicion that the noto was typed by Sullivan on a typewriter accessible to him in 1904 when he was Assistant Director of the DID. Our checks revealed that there are availablo only four typewriters of the type sought which were likely in the DID in 1964. All four are presently in INID and three of them were readily eliminated as not identical to that which produced the questioned document on the basis that all three have closed "As", whereas the questioned document has an open ended The fourth typewriter, serial number IG_10-4320910, is maintained in room 4410 and charged to the IS-2 Section. It vas examined by Supervisor F. H. Devine of the Document Section of the Laboratory who advised that it is not identical to the typewriter which produced the questioned document. $/16/20 100-106670 1 02-110305 (SENSTUDY 75) SFP:bl:b (10) 84 DEC 29 1975 NW 88614 Docid:32989602 Page 146 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30.00 BY SPRALMYP CONTINUED CVER ROUTE IN ENVELOPE 1 : Memorandum to Mr. W. R. Wannall Re: Martin Luther King, Jr. 100-100670 We are conducting no further inquiry at this time to establish the whereabouts of the typowriter which produced the anonymous letter. RECOMMENDATION: None. For information and record purposes. NW 88614 Docid:32989602 Page 147 - 2
176-10036-10139.txt	176-10036-10139 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY: NARA RECORD NUMBER: 176-10036-10139 RECORD SERIES: National Security Files AGENCY FILE NUMBER : ORIGINATOR: CIA FROM: TO: TITLE: CIA Information Report DATE: 10/15/1963 PAGES : 2 SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : 9/10/2000 OPENING CRITERIA : COMMENTS: National Security Files, Box 200: Vietnam, 10/6/1963-10/14/63, CIA Reports. Box 2 Syninzed via hom is '!!5 i TELEGRAM INFORMATION REPORT TELEGRAM CENTRAL INTELLIGENCE AGENCY Binity This material contains information affecting the National Defense of the United States within the meaning of the Espionage Laws, Title 18, U.S.C Sect. 793 and 794, the transmission or revelation of which in any manner to an unauthorized person in prohibited by law. CLASSIFICATION — DISSEMINATION CONTROLS CONFIDENTIAL NO FOREIGN DISSEM COUNTRY SOUTH VIETNAM REPORT NO. TDCS 3/562,014 SUBJECT RECOMMENDATION BY CABINET OFFICERS THAT NHU BE MADE PRIME MINISTER DATE DISTR. 15 OCTOBER 1963 PRECEDENCE ROUTINE EARLY OCTOBER 1963 VIETNAM, SAIGON (8 OCTOBER 1963) DATE OF INFO. PLACE & DATE ACQ. APPRAISAL SOURCE SEE BELOW FIELD REPORT NO. FVS-9764 THIS IS UNEVALUATED INFORMATION. SOURCE GRADINGS ARE DEFINITIVE. APPRAISAL OF CONTENT IS TENTATIVE. A WESTERN BUSINESSMAN (B) WITH GOOD CONTACTS IN VIETNAMESE POLITICAL, CIRCLES, APPRAISAL: FROM CUONG. THE CABINET OFFICERS MAY HAVE MADE SUCH A RECOMMENDATION. REFERENCES IN 39851 1. SUMMARY. ON 8 OCTOBER 1963 NGUYÊN HOANG CUONG, EXECUTIVE SECRETARY. OF THE NATIONAL ECONOMIC COUNCIL, SAID THAT ON 5 OCTOBER VICE PRESIDENT NGUYEN NGOC THO TOLD HIM THAT AT A MEETING OF CABINET OFFICERS IN EARLY OCTOBER IT WAS DECIDED TO RECOMMEND TO PRESIDENT DIEM THAT NGO DINH NHU BE APPOINTED PRIME MINISTER. CUONG SAID THAT THIS PROPOSAL WOULD REQUIRE A CONSTITUTIONAL AMENDMENT WHICH WOULD BE VOTED BY THE NATIONAL ASSEMBLY WITHOUT DIFFICULTY. 2. ON 5 OCTOBER VICE PRESIDENT THO TOLD CUONG THAT IN EARLY OCTOBER HE HAD CALLED A MEETING OF ALL CABINET MEMBERS TO CONFIDENTIAL CLASSIFICATION — · DISSEMINATION CONTROLS NO FOREIGN DISSEM GROUP 1 Excluded from automatic downgrading and declassification STATE/INR DIA ARMY/ACSI NAVY AIR JCS SECDEF] NSA NIC AID USIA OCI ONE OCR ORR 500 EXO STATE/DIR TELEGRAM INFORMATION REPORT TELEGRAM 4-63 FORM 1Ka OBSOLETE PREVIOUS EDITIONS, (15-20) CONFIDENTIAL (WHEN FILLED IN) (13. CLASSIFICATION DISSEMINATION CONTROLS IN 39851 NO FOREIGN DISSEM TDCS-3/562,014 PAGE2 DISCUSS THE STATUS OF NGO DINH NHU IN THE GOVERNMENT. THO SAID THAT THE CABINET DECIDED TO RECOMMEND TO PRESIDENT DIEM THAT NHU BE APPOINTED PRIME MINISTER, REASONING THAT IF THE PRESIDENT DID NOT INTEND TO REDUCE NHU'S INFLUENCE IN GOVERNMENTAL AFFAIRS, THE LATTER'S APPOINTMENT TO AN OFFICIAL GOVERNMENT POST WOULD AT LEAST MAKE HIM ACCOUNTABLE FOR HIS ACTIONS. 2. ON 8 OCTOBER CUONG SAID THAT IF THE PRESIDENT ACCEPTED THIS SUGGESTION, A CONSTITUTIONAL AMENDMENT WOULD BE REQUIRED BUT THAT THIS WOULD POSE NO PROBLEM AS THE NATIONAL ASSEMBLY WOULD VOTE THE CHANGE WITHOUT DIFFICULTY. 3. FIELD DISSEM. STATE ARMY NAVY AIR USMACV MAAG USOM USIS 9TH FLD STA 2ND AIR DIV. CINPAC PACFLT ARPAC PACAF · CONFIDENTIAL (WHEN FILLED IN) FORM IK-1 1-63 USE PREVIOUS EDITIONS END OF MESSAGE CLASSIFICATION - DISSEMINATION CONTROLS NO FOREIGN DISSEM CONNUATION OF TDCS INFORMATION REPORT " MFG. 2-63 (15-20-44-4
104-10326-10068.txt	2000na 104-10326-10068 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SECRET MHFNO: 95-1758303 SENSIND: SECRET PAGE: 1 -FR-P STAFF CONF: LA/MCGMXB INFO: C/ORMS, CIC/CEG, CIC/CEGLA, CIC/LA, LA/MCG, LADORECORD, LIMITO, MDSX, ODPD, FILE, C/LA, DC/LA (3/P) 95 1758303 ASO PAGE 001 TOT: 2214132 SEP 95 DIRECTOR 456844 SECRET STAFF TO: IMMEDIATE MEXICO CITY. 221413Z DIRECTOR 456844 FROM: LIMIT LA/MCGMXB INFO C/LA/MCG SLUGS: WNINTEL KDSOMBRERO KDMARTINI SUBJECT: WASHINGTON POST ARTICLE ON MEXICO CITY TELTAPS REF: NONE TEXT: 1. 2. ACTION REQUIRED: STATION COMMENTS PER PARA 3. IN 22 SEP 95 ISSUE, WASHINGTON POST PUBLISHED AN ARTICLE ENTITLED "CIA BUGGED SOVIET EMBASSY IN MEXICO CITY." THE ARTICLE IS BASED ON CIA DOCUMENTS DECLASSIFIED UNDER THE<JFK ASSASSINATION> RECORDS COLLECTION ACT OF 1992. MOST OF THE DECLASSIFIED- DOCUMENTS ARE EDITED STATION CABLES FROM THE EARLY 1960'S. HQS HAD ATTEMPTED TO BLOCK THE RELEASE OF THE DOCUMENTS; REGRET THAT WE WERE UNSUCCESSFUL. 3. THE ARTICLE DISCUSSES SOME AGENCY ACTIVITIES IN MEXICO CITY IN TIMEFRAME OF THE <JFK ASSASSINATION. > MOST SIGNIFICANTLY,> FROM A DAMAGE STANDPOINT, THE ARTICLE STATES THE CIA HAS TRIED TO KEEP SECRET ITS WIRETAP OPERATION, WHICH WAS CARRIED-OUT WITHS THE COOPERATION OF THE MEXICAN GOVERNMENT. THE AGENCY HAS ARGUED THAT DISCLOSING SUCH PAST ACTIVITIES MIGHT ENDANGER SIMILAR, ONGOING OPERATIONS, IN MEXICO CITY OR ELSEWHERE." WOULD APPRECIATE STATION'S INPUT ON ANY REACTION BY LIAISON (PARTICULARLY KDSOMBRERO) OR UNILATERAL ASSETS TO THIS FURTHER DISPLAY OF THE INABILITY OF THE USG TO KEEP CLANDESTINE OPERATIONS: OUT OF THE PUBLIC EYE. 4. THE ARTICLE IS BEING FAXED TO STATION. 5.. FILE: 050-002-037/3, 050-002-033/3 4-82. > PRELNO: E245787 ORIG: LA/MCGMXB (LUCEMW, 39342); BY_0712052.7 END OF MESSAGE DECL OADR DRV HUM REL: C/LA/MCGMXB (LUCE) CL SECRET _SECRET
104-10164-10088.txt	14-00000 104-10164-10088 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 9 May 1963 CONTACT REPORT [WUBRINY - General 02 02 1. BRINY/1 called on the sterile line from Washington at 1430 hours to discuss the subject covered below. 03 2. Ilma Recaps [HUBRINY/1 said that he had just heard from the Mohawk people who will be in New York the week of 20 May and has stated that they are now prepared to go ahead investing some $30,000 of their own money in a tire recap plant in Greece. 02 BRINY/1 will give us more details as he has them and feels that Lodi will also come in with some money and that WUSALINE can also, if this is desired or needed. 302 07 50 200 30 JURRINY/4, [WEBRINY/1 said that [Luis Borne is briefed him in detail on the difficulties that apparently have built 02up regarding WURINY/ 4's suspicisons and said that he plans to have RECKREY devote himself to this monest. ::: BRINY/1 said 07 that if this is as serious as Mr. ☐rowne] appears to believe 07/04 it may be necessary to isolate him elsewhere in the WBRINY 02 interests, such as the partnership, and taper him off for termination at the end of his six months. WUBRINY/1 suggested 02 that it might be useful to send him to Greece in conjunction with the Mowhawk tire recap plant. 07 4. Martinique - Pumice: WUBRINY/1 said that all arrango- ments are now made and this is ready to go forward and that KUBARK should decide right away the contribution we wished to be made by RACKREY. I told WUBRINY/1 wa would be back on this 02 early next week, but I felt sure it was as had been earlier discussed, namely, that we will foot the bill for RECKREY' time and travel , etc., expensas. Note: I trust Mr. Allen will give this priority attention when he returns. 02 3. Haitian Banker - M. CHARLES: SUBRINY/1 said that he had encountered H. Charios at the thional Airport in Washington at 1920 hours just at the time he was reporting in to me at my 02. WUBRINY/1 said that M. CHARLES was nattily dressed in gray silk suit and said that he was on his way to Chicago but had not said why. M. CHARLES was accompanied by George deMOHREN- 07 SHILOT. WU BRZNY/I asked: M. CHARLES what in the world is going on now in Haiti and M. CHARLES shrugged and said that he falt that they would " bring down Papa Doc." No further details were given and this was apparently a personal opinion rather than something based on fact or knowledge. Distribution; Orig - 10 subject, 10chrono -WUBRINY OP 02 i. C. FRANK STONE) İzı SIGRET Chief DO/CORO malioj RETURN TO CIA Background Use Only Do Not Reproduce 191BR
104-10169-10060.txt	14-00000 104-10169-10060 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 DISPATCH SING ACTION SECRET MARKED FOR MOXING TO. Chief of Station, JMBAVE ✗ FO. DEXING REQUIRED ALIFIED DESK CAB JUDGE INDEX ONLY FROM SUBJECT 0 Chief, WHE TYPIC/OPERATIONAL Headquarters traces ACTION REQUIRED REFERENCES ACTION REQUIRED: FYI MICROFILMEO MOD 30.1966 DOC. MICRO. SER. MICROFILM : i REFERENCE: UFGA-24799. 1. Headquarters traces on the Subjects of reference and the Hudson Institute follow: A. 3 July 1906. journalist. Alberto LLERAS Camargo (201-102576) was born in Bogota, He left school at the age of seventeen to become a He traveled to Argentina and lived in Buenos Aires for three years (1926-29) writing for various Argentina periodicals. His political career began upon his return to Colombia in 1929, when he was appointed secretary of the Liberal Party (1930-33) and received tremendous impetus under the aegis of Alfonso LOPEZ, Liberal Party leader and former President of Colombia (1934-38 and 1942-45). Subsequently, LLERAS served in the National House of Representatives (1931-34). When alfonso LOPEZ was inaugurated Pred- ident in 1934 , he took LLERAS into his government as Secretary General of the Presidency (1934-35), and later made him Minister of Government from 1943 to 1945. The latter year he was made Minister of Foreign Affairs, as well as First Vice President of Colombia. His public service culminated then in his accession to the Presi- dency on the resignation of President LOPEZ in 1945. After dis- charging the duties of Chief Executive for a year (1945-46), LLERAS was elected Secretary General of the Pan American Union in 1947, a post which he held until 1954. He then resigned and returned to Colombia to accept the position of Rector (President) of the University of The Andes (1955-56). Devoting himself once again to politics, LLERAS began writing a column in the Liberal Daily El Espectador. In his columns he strongly criticized the Rojas regime (1953-57) and called for the return of constitutional government in Colombia. In March 1956, he was elected President of the Liberal Party and shortly thereafter (June 1956) travelled to Spain and had conversations with Laureano GOMEZ, a leader of the Conservative Party and former President of Colombia (1950-53). These two polit- ical leaders signed a manifesto condemning the Rojas regime and CS COPY GROSS REFERENCE TO (CONTINUED) DISPATCH SYMBOL AND NUMBER DATE 06 B-201-102576 201-102576 UFGW-6130 SECRET 25 AUG 1998 GROUP Excluded from amat deseada ba 201-308736 - WH/C/RR/OS WH/C/ESEC - 1- 201-308736 OFFICE WH/C/RR/OS W OFFICE SYMBOL WH/C/RR 03/8 US PREVIOUS EDITION. 40. : WH/C/MO WH/C/CA/P OFFICE SYMBO C/WH/C YPOST EXT t 22 Aug 66 2621 COUPONS SING DATE – GEFICEN'S NAME 703 R. Ortman (phone) 03 A. Gonzales] (draft) DATE 23 (401 EXP OF PIGUÐ ... mas J. Flores 103 RETURN TO CIA Background Use Only Do Not Reproduce Y/BR 14-00000 CONTINUATION OF DISPATCH CLASSIFICATION SECRET SPATCH SYMBOL AND NUMBER UPGY-6130 calling for the establishment of a coalition government in Colombia through bi-partisan efforts. LLERAS served as a United Nations Observer to investigate the Hungarian From November 1956 to February 1957 situation. LLERAS is described as a champion of the Pan American cause and as being very friendly to the United States and a firm believer in the Western type democracy. Although he did not complete his education and has no formal degree, he has long been addressed as "doctor" as a matter of courtesy. He does, however, have honorary degrees from several Colombian univer- sities as well as from the University of California. English and French, is married to the former Berta PUGA (daughter of a He speaks late President of Bhile) and has four children. 24 On 24 February 1958 an Operational Approval vas-granted for the utilization of LLERAS in supporting a special operation. However, before the operation was implemented, LLERAS was elected President of Colombia. There has been no operational interest in him since. 24 B. There are no Headquarters or LNERGO traces on the Hudson Institute per se, however, LNERGO files contain derogatory information on several members of the institute which LNERGO will furnish WOFACT if we specify which of the members are of interest. this done, please advise on which of the members information is re- If JKWAVE wished quested. c. There are no identifiable traces on the other subjects of paragraph 5 of reference. 2. Headquarters defers to JMWAVE regarding AMRAZZ/1's future association with the institute. Distribution: Orig. & 2 - COS, JMWAVE HOWARD R. COLLEARY 85 AUG 1966 1 25 Aug. 1946 201-308736 CLASSIFICATION \|\| PAGE NO. FORM (401 Excluded from sitqsane\|\|\| USE PREVIOUS CRITION. 21BR ୮
180-10144-10288.txt	JFK Assassination System Identification Form Date: 2/23/201 Agency Information AGENCY: HSCA 180-10144-10288 RECORD NUMBER: RECORD SERIES : CIA SEGREGATED COLLECTION AGENCY FILE NUMBER: 35-04-01 Document Information ORIGINATOR: HSCA FROM: BLAKEY, G. ROBERT TO: CARPENTIER, PATRICK TITLE: DATE: PAGES: 03/08/1978 7 SUBJECTS: CIA, FILES DOCUMENT TYPE : LETTER CLASSIFICATION: RESTRICTIONS: CURRENT STATUS DATE OF LAST REVIEW: OPENING CRITERIA Unclassified 3 Redact 08/23/1995 COMMENTS: Box 26 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). Case#:NW 88326 Date: 2025 v9.1 64 NW 88326 Docld:32272575 Page 1 LOUIS STOKES, OHIO, CHAIRM RICHARDSON PREYER, N.C. EVALTER E. FAUNTROY, D.C. YVONNE BRATHWAITE BURKE, CALIF. CHRISTOPHER J. DOOD, CONN. HAROLD E. FORD, TENN. SAMUEL VINE, OHIO STEWART H. MCKINNEY, CONN. CHARLES THONE, NEBR. HAROLD S. SAWYER, MICH. FLOYD J. FITHIAN, IND. ROBERT W. EDGAR, PA. (202) 225-4624 CIA HAS NO OBJECTION TO. DECLASSIFICATION AND/OR RELEASE OF THIS DOCUMENT Mr. Patrick Carpentier Select Committee on Assassinations U.S. House of Representatives 3331 HOUSE OFFICE BUILDING, ANNEX Z WASHINGTON, D.C. 20515 March 8, 1978 Office of the Legislative Counsel Central Intelligence Agency Washington, D. C. 20505 Dear Mr. Carpentier: OLC 78.1057 In connection with its investigation into the circum- stances surrounding the assassination of President Kennedy, the Select Committee on Assassinations requests that it be granted access to all files and file references generated by or in the possession of the Central Intelligence Agency concerning or referring to the following individuals: - 1938. 1) JOHN P. ADAMCIK Approximate date of birth: 4621 Samuell Boulevard, Apt. 166, Dallas, Texas (1964) Last known employment: Dallas Police Department as a detective. 2) DANNY GARCIA ARCE - Date of birth: 9/14/45. 1964 address: 1502 Bennett Avenue, Dallas, Texas, phone TAL-3289. Last known employment: Order Filler at Texas School Book Depository. 3) - MARY BLEDSOE 1963 address: 621 North Marsalis Street, Dallas, Texas, phone WH2-1985. 4) WELCOME EUGENE BARNETT Date of birth: 7/12/32 in New Hope, Texas. Last known employment: Dallas Police Department (joined approximately 1955). 5) ELMER L. BOYD 6) - Last Born in Blooming Grove, Texas. known employment: Dallas Police Department (joined May 1952), Homicide. Earlier employment with Navy, and Gas Company. HOWARD LESLIE BRENNAN Approximate date of birth: 1919. 1964 address: 6814 Woodward, Dallas, Texas. Last known employment: Steamfitter at Wallace & Beard Construction Company. Married, two children in 1964. NW 88326 Docld:32272575 Page 2 Mr. Patrick Carpentier March 8, 1978 Page 2 .7) E. D. BREWER - 1932. Approximate date of birth: Last known employment: Dallas Police Department Motorcycle (joined approximately 1953). Coast Guard three years. 8) V. J. BRIAN - 9) 10) 11) 14) 15) 16) 17) In U. S. Last known employment: Dallas Police Department/Criminal Intelligence (joined in 1955). MRS. EARLE CABELL 1964 address: 5338 Dranė, Dallas, Texas. Wife of former Dallas Mayor. -O WARREN CASTER Date of birth: 7/15/18. 1964 address: 3338 Merrell Road, Dallas, Texas. Last known employ- ment: Southwestern District Manager. - MALCOLM V. COUCH Approximate date of birth: 1939. 1964 address: 4215 Live Oak, Dallas, Texas. Master of Theology, Dallas Seminary, 1964. Worked as part- time news cameraman with WFAA-TV and Keitz and Herndon Film Studios. Dallas JAMES N. CRAWFORD Last known employment: County Deputy Clerk (joined Dallas County about 1953). J. C. DAY Approximate date of birth: 1914. Last. known employment: Dallas Police Department/Lt., Crime Scene Search (Joined approximately 1940). - 8/23. Date of birth: Last known C. N. DHORITY employment: Dallas Police Department/Detective . (joined August 1946). JACK EDWIN DOUGHERTY Date of birth: - 8/12/23 in Dallas, Texas. 1964 address: 1827 South Marsalis Street, Dallas, Texas, phone WH6-7170. - CAPTAIN GEORGE DOUGHTY Last known employment: Dallas Police Department/Crime Lab. ROBERT E. (Bob) EDWARDS aka: Bobby Gene Edwards. Date of birth: 2/4/43, Dallas. 1963 address: 821 South Nursery, Irving, Texas. Dallas County Auditor's Office. 467-64-6793. Navy #: 5848308. Last known employment: Social Security #: FBI #: 484 594H 12) { 13) NW 88326 Docld:32272575 Page 3 Mr. Patrick Cal entier March 8, 1978 Page 3 18) 19) 20) 21) 22) 23) 24) 25) 26) 27) - AMOS LEE EUINS Date of birth: 1/10/48. 1963 address: 411 (?) Avenue F, Dallas, Texas, phone WH3-9701. Social Security #2: 463-78-4003. Selective Service #: 41-31-48-779. - Last known employment: Dallas JACK W. FAULKNER ☐ County Deputy Sheriff. - RONALD B. FISCHER Approximate date of birth: 1939. 1963 address: 4007 Flamingo Drive, Mesquite, Texas, phone BR9-0950. - 1964 BUELL WESLEY FRAZIER Date of birth: 6/4/44. address: 2439 West Fifth Street, Dallas, Texas. Last known employment: Order Filler at Texas School Book Depository began in 1963. Lived in Huntsville, Texas with sister, Linnie Mae Randle; mother, Essie Mae Williams. J. W. FRITZ Born in Dublin, Texas. Last known employment: Dallas Police Department/Homicide Head. (joined in January 1921). - CHARLES DOUGLAS GIVENS Date of birth: 5/16/25. 1964 address: 4208 First Avenue, Dallas, Texas. Last known employment: Order Filler/Wrapper at Texas School Book Depository. FBI #: 584 036 A. 1932. CLYDE A. HAYGOOD Approximate date of birth: Last known employment: Dallas Police Department/ Motorcycle. - JOHNNY B. HICKS 1964 Date of birth: 9/29/18. address: 4318 Matilda, Dallas, Texas. Last known. employment: Dallas Police Department/Iden. Div. (joined approximately 1941). GERALD LYNN HILL - 1930. Approximate date of birth: Last known employment: Dallas Police Department Sgt. (joined in March 1955) Earlier employment with Dallas Times Herald. - HARRY D. HOLMES 1907. Approximate date of birth: 1964 address: 1711 McManus, Dallas, Texas. Last known employment: U. S. Postal Inspector. NW 88326 Docld:32272575 Page 4 Mr. Patrick Capentier March 8, 1978 Page 4 28) - - JAMES EARL JARMAN 1964 Born in Dallas, Texas. address: 4930 Echo, Dallas, Texas. Last known employment: Texas School Book Depository since 1961. Earlier employed at Parkland Hospital and Baker's Hotel. FBI #239 661 F. 29) MARVIN JOHNSON -D Approximate date of birth: 1964 address: Route 3, Box 279, Terrell, Texas. Last known employment: Dallas Police Department (joined in 1953). 1921. 30) 31) FRANKIE KAISER Born in Omaha, Nebraska. Last known address: 5230 West Ledbetter Street, Redbird Mobile Trailer Park, Duncanville, Texas. Loaned clipboard to Oswald which was later found discarded on the sixth floor. - BILLY NOLAN LOVELADY Date of birth: 12/19/37 in Myrtle Springs. 1964 address: 7722 Hume Drive, Dallas Texas. Last known employment; Stock Clerk at Texas School Book Depository. Earlier employed as truck driver. FBI #: 742 048 D. 32) - A. D. McCURLEY Last known employment: County Deputy Sheriff. Dallas 33) CECIL J. McWATTERS Dallas, Texas. - 1963 address: 2523 Blyth, 34). 35) 36) JOE R. MOLINE Date of birth: 6/18/24. 1964 address: . 4306 Brown Street, Dallas, Texas. Employed in 1964 as bookkeeper at Neuhoff Employees Credit Union. - LESLIE DELL MONTGOMERY Approximate date of birth: 1934. 1964 address: 9043 Anaconda, Dallas, Texas. Last known employment: Dallas Police Department Detective/Homicide (joined about 1954). - 1923, in LUKE MOONEY Approximate date of birth: Hopkins County, Texas. Last known employment: Dallas County Deputy Sheriff's Office (joined in February 1958). Earlier employment on farm and in service. 37) HENRY M. MOORE - approximate date of birth: 1925. Married with family in 1964. Last known employment: Dallas Police Department Detective (joined in January 1949). Earlier employment on farm and in Army. NW 88326 Docid:32272575 Page 5 Mr. Patrick Carpentier March 8, 1978 Page 5 ✓ 38) (39) 40) 41) - HAROLD DEAN NORMAN Date of birth: 7/6/38, in Clarks- ville, Texas. 1964 address: 4858 Beulah Street, Dallas, Texas. Employed at Foxboro Company as porter in 1964. Social Security #: 465-48-5688. J. L. OXFORD Last known employment: Dallas County. Deputy Sheriff. - EDDIE PIPER Date of birth: 1/23/08 in Travis County. 1964 address: 1507 McCoy Street, Dallas, Texas, phone TAL-2190. Last known employment: Janitor at Texas School Book Depository. WALTER EUGENE POTTS Date of birth: - 4/28/22 in Sherman, Texas. Last known employment: Dallas Police Department Detective (joined in October 1947). 42) LINNIE MAE RANDLE - Approximate date of birth: 1933.. November 22, 1963 address: 2439 West Fifth Street, Irving, Texas. 1964 address: 2438 Westfield, Irving, Texas. 43) MRS. ROBERT A. REID - .44) 45) 46) 47) 48) 1964 address: 1914 Elmwood Boulevard, Dallas, Texas. Last known employment: Clerical supervisor at Texas State Book Depository. EARLENE ROBERTS Deceased. November 22, 1963 address: 1026 North Beckley Street, Dallas, Texas. April 8, 1963 address: 5000 Tremont, Dallas, Texas. JAMES ELBERT ROMACK Approximate date of birth: 1964 address: 10825 Benbrook Drive, Dallas, Texas. In 1964 worked for Coordinating Transportation Co. Social Security #: 463-20-7539. FBI #: 14 5 851 N 10. GUY F. ROSE Texas. - - 1925. 1964 address: 714 Hall Road, Seagoville, Last known employment: Dallas Police Depart- ment Detective/Homicide (joined approximately 1954). ARNOLD ROWLAND - · Date of birth: 4/29/45. 1963 ad- dress: 3026 Hammerly Street, Dallas, Texas, phone FE7-1861. Married to Barbara Rowland; attended Adamson High School. FBI #: 921 481 F. MITCHELL J. SCIBOR - 1964 address: 2942 North Sayre Avenue, Chicago, Illinois. Last known employment: General Manager, Klein's Sporting Goods. NW 88326 Docld:32272575 Page 6 Mr. Patrick Carpentier March 8, 1978 Page 6 49) 50) 51) 52) 53) - WILLIAM H. SHELLEY Date of birth: 7/19/25. 1964 address: 126 South Tatum Street, Dallas, Texas. Social Security #: 302-16-6801. FBI #: 852 354 6. RICHARD M. SIMS Born in Dallas. Last known employ- ment: · Dallas Police Department Detective (joined in August 1948). L. C. SMITH Last known employment: Dallas County Deputy Sheriff. - RICHARD S. STOVALL Date of birth: 1928. 1964 address: 3211 Grayson Drive, Dallas, Texas. Last known employment: Dallas Police Department/Detective/ Homicide. ROBERT LEE STUDEBAKER Born in Niles, Michigan. Last known employment: Dallas Police Department/Crime Scene Search (joined February 1954). Chief Criminal Deputy/Dallas County 54) ALLAN SWEATT Sheriff's office. - 55) ROY SANSOM TRULY 1908, Approximate date of birth: in Hubbard, Texas. 1964 address: 4932 Jade Drive, Dallas, Texas. .56) 57) 58) 59) - F. M. TURNER Approximate date of birth: 1929 in Murphy, Texas. Lived in Garland, Texas with family in 1964. Last known employment: Dallas Police Department Detective WILLIAM J. WALDMAN Date of birth 11/16/12. 1964. address: 335 Central Avenue, Wilmette, Illinois. Last known employment: Vice President, Klein's Sporting Goods, Inc. - EDDIE RAYMOND ("Buddy") WALTHERS Date of birth: 7/17/28. 1964 address: 2527 Boyd Street, Dallas, Texas. Last known employment: Dallas County Deputy Sheriff. RALPH WALTERS Last known employment: Dallas County Deputy Sheriff. NW 88326 Docid:32272575 Page 7
104-10326-10054.txt	20000A 104-10326-10054 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SECRET MHFNO: 96-3312306 SENSIND: SECRET PAGE: 1 FRP: STAFF ACTION: NR/PGO (522) INFO: C/NR, C/ORMS, CIC/CEG, CIC/NR, CIC/OG, CIC/PRC, CP/NR, CTC/COPS, CTC/IFC, CTC/MSB, CTC/OOG, CTCARCHIVE, LIMITO , MDSX, NR/ATA, NR/CEG, NR/ECON, NR/EX, NR/EX/E, NR/EX/W, NR/KRG, NR/TCOM , NRDORECORD, ODPD, FILE, C/CTC, DC/CTC 96 3312306 ASR (3/W) PAGE 001 IN 3312306 TOR: 271506Z FEB 96 MINN 19681 SECRET 271349Z FEB 96 STAFF CITE MINNEAPOLIS 19681 TO: DIRECTOR. FOR: LIMIT NR/PGO INFO CHIEF/NR, NR/ES, NR/EX/W, NR/EX/E, NR/ECON, NR/TCOM, NR/KRG, CP/NR, NR/CEG, NR/ATA, CIC/NR SLUGS: WNINTEL MXBLAZE SUBJECT: REF: A. TEXT: B. NO CONTACT STATUS OF STATION CONTACTS AND ASSETS DIRECTOR 654551 96 3268629 DIRECTOR 742844 PER REF A REQUEST, FOLLOWING IS A LIST OF STATION- CONTACTS AND ASSETS WHO ARE CURRENTLY IN__NO_CONTACT_STATUS. A. ( (ANDREGG)), MICHAEL GROUND ZERO, ST. PAUL, MIN. IN 1992 PRODUCED AND BROADCAST ON LOCAL CABLE ACCESS TV AN ANTI-NWBOLTON FILM LINKING (NWBOLTON TO THE MOREOVER, HE IDENTIFIED THE *<ASSASSINATION>OF<JFK, SMLK, ETC. FEDERAL BUILDING AT FORT SNELLING IMPLYING IT WAS WHERE THE STATION WAS LOCATED. ~B: ((AWNI)), WALID MOHAMMED ASSOCIATE PROFESSOR, PHARMACEUTICALS HENNEPIN COUNTY MEDICAL CENTER MINNEAPOLIS, MN. DPOB: 20 SEP 55, BAGHDAD, IRAQ ACCORDING TO LOCAL FBI, IN MID/LATE 1980'S_SUBJ HE REPORTEDLY WAS WAS THE DISTRICT LEADER FOR AREA BATHISTS. ACTIVE IN A NOW DEFUNCT UNIVERSITY OF MINNESOTA STUDENT GROUP, AND CHAPTER PRESIDENT THE GENERAL UNION OF PALESTINIAN STUDENTS, THE FBI SAID AWANI OF THE ORGANIZATION OF ARAB STUDENTS. FUNNELED MONEY FROM BAGHDAD TO LOCAL UNIVERSITY STUDENTS. HAD A GREEN CARD IN 1983 AND MAY NOW BE A US CITIZEN. HE SECRET 13-00000 SECRET RMHENO: 96-3312306 ( (BOSROCK)), H. B. FULLER SENSIND: ST. PAUL, MN. RONALD M. COMPANY DPOB: 22 ОСТ 1938, BATTLE CREEK, MI. 21 JULY 89 SUBJECT TOLD C/O THAT HE DID NOT WANT TO BE A SOURCE. D. FILE: 201-1254083 ( (DICKEY)), DENNIS B. DIRECTOR, FAR EAST TECHNICAL OPERATIONS TOL-O-MATIC MINNEAPOLIS, MN. DPOB: 15 AUG 42, MINNEAPOLIS, MN. C/O RANGOON CALLED TOL-O-MATIC ON 26 AUG 88. WAS TOLD BY SECURITY OFFICER THAT SUBJECT HAD BEEN ACTING STRANGELY AND WAS GOING TO SEE PSYCHIATRIST. RECOMMENDED CONTACT BE DROPPED. FILE: E. F. 201-1259101. ( (FEKETE)), DANIEL W. <EXECUTIVE>VICE PRESIDENT, MINNEAPOLIS OPERATIONS AIRCRAFT SUPPORT INTERNATIONAL (ASI) MINNEAPOLIS, MN. DPOB: 25 MAY 1942, TANGIERS, MOROCCO (NAT US CIT) DO NOT CONTACT FORMER NATCO EMPLOYEE ((FUHR)), EBERHARD JOHN 1060 27TH AVE SE, APT D, MINNEAPOLIS, MN. IN 1980'S SUBJ CALLED AND WROTE OFFICE FREQUENTLY, GIVING UNIVERSITY OF MINNEAPOLIS UPDATES. G. (GRUENBERG)), MICHAEL PRESIDENT, ENDOTRONICS, COON RAPIDS, MN. PER MPNC 24954, 25 MAR 87, CONSIDERED A KOOK. SUBJ STEPPED DOWN IN THE WAKE OF A NUMBER OF DEROGATORY NEWSPAPER STORIES CONCERNING THE COMPANY. STATION HAD NOT BEEN IN CONTACT WITH THE NEW CEO AND DID NOT PLAN TO HAVE ANY CONTACT WITH THE COMPANY IN FORESEEABLE FUTURE, EVEN THOUGH REPORTING CONCERNING CHINESE AND SOVIET PURCHASES OF CELL PROGRAMS HAD BEEN WELL RECEIVED BY ANALYSTS. TERMINATED CONTACT WITH COMPANY UNTIL THE MATTER WAS FULLY RESOLVED. H. FILE: 201-1258076. ( (HALLEY)), J. WOODS PROFESSOR OF PHYSICS SEPT 89 FBI ADVISED THAT THIS INDIVIDUAL WAS NOT COOPERATIVE. I. ( (HOOPER)), ALAN B. COOPERATIVE. PROFESSOR OF GENETICS SEPT 89 FBI ADVISED THAT THIS INDIVIDUAL WAS NOT SECRET PAGE: 2 13-00000 MHEN 96-3312306 SECRET SENSIND ((KWO)), DAVID W. 3M, RIKER LABS PHARMACEUTICAL DPOB: 2 JUN 35, SHANGHAI (NAT. U.S. CIT) FORMER NWBOLTON EMPLOYEE. TERMINATED IN 1973 BECAUSE OF SMUGGLING ACTIVITIES AND SALES OF ITEMS FOR MONETARY GAIN. K. L. M. ((MAPP)), GORDON A. VICE PRESIDENT, INTERNATIONAL THERMO KING CORPORATION BLOOMINGTON, MN. DPOB: 21 MAR 46, NASSAWADOX, VA. PER NC/MINNEAPOLIS 12687, 29 SEP 92, SUBJECT WAS UNCOOPERATIVE. FILE: 201 1268151; 301-3131263. ( (MARZOLF)), LYNN M. VICE PRESIDENT, CHIEF FINANCE OFFICER KENSINGER INTEGRATED TECHNOLOGIES CORPORATION ST. PAUL, MN. SUBJ DOES NOT WANT CONTACT WITH STATION. FILE: 201-1261295. ( (MOUROUKIAN)), RICHARD E. DIRECTOR, CLIENT SERVICES HONEYWELL INC. MINNEAPOLIS, MN. SYSTEMS DPOB: 5 NOV 39, SHANGHAI, CHINA SUBJECT NOT COOPERATIVE. 201-1255214; 301-136898. N. ( (O'BRIEN)), KEIRAN W. DANNY'S CONSTRUCTION CO., INC. 0. SHAKOPEE, MN. DPOB: 21 OCT 37, BELLE PLAIN, MN. SUBJ NOT COOPERATIVE, HOSTILE AND SUSPICIOUS. ((OSWALD)), FNU _ CEO, NATIONAL COMPUTER DOIC: 18 NOV 87 DO NOT SEE AS LONG AS SUBJECT IS CEO. P. ((QUIST)), B. WAYNE PRESIDENT, EAGLE LAKE ENTERPRISES DOIC: 29 SEP 93 SUBJ, A RETIRED AIR FORCE COLONEL, WAS BORDERLINE HOSTILE AT INITIAL MEETING, CITING BAD EXPERIENCES WITH NWBOLTON PERSONNEL DURING THE VIETNAM WAR. C/O DID NOT ANTICIPATE ANY FURTHER CONTACT. (SEE NR/MINNEAPOLIS 15213, 18 OCT 93) Q ((SHAPIRO)), ELSA PROFESSOR OF NEUROPSYCHOLOGY UNIVERSITY OF MINNESOTA MINNEAPOLIS, MN. DURING ONE-TIME DEBRIEF SEPT 87 SUBJ INDICATED SHE "DID NOT WANT CONTI-NU-I-NG-CONTACT: SECRET PAGE: 3 13-00000 MHFNO 96-3312306 SENSIND: SECRET INC. DECLINED OFFER OF FURTHER MEETINGS. R. ((STAGEBERG)), JAMES STAGEBERG PARTNERS, MINNEAPOLIS, MN. MET IN JUN 87. S. ((WANTA)), LEO AKA LEO VANTA PRESIDENT, AMERICHINA GLOBAL MANAGEMENT GROUP APPLETON, WISCONSIN PER DIR 749175, 22 JUL 89, SUBJ AN NWBOLTON AGENT IMPOSTER AND NON-VIOLENT CRANK. SUBJECT IS NOT TO BE MET BY STATION PERSONNEL. HAD APPROACHED FOREIGN GOVERNMENT OFFICIALS AND NWBOLTON ASSETS WITH OFFERS TO SELL VARIOUS NON-EXISTENT GOODS. U.S. CIT.) Ꭲ . CITIZENSHIP U. ((WEIBEL)), FRIDERICK (FRITZ) PRESIDENT, TECH-TRADE CO. MINNETONKA, MN. DPOB: 26 MAY 56, SOLOTHURN, SWITZERLAND (NAT. IPMS RECORD DID NOT CONFIRM SUBJECT'S U.S. (SEE DIR 492608, 8 JUN 87) FILE: 201-1260191 ( (WOODWARD)), VAL W. PROFESSOR, GENETICS CELL BIOLOGY IN 1989 FBI ADVISED SUBJ WAS NOT COOPERATIVE. CL BY: 0622961, CL REASON: 1.5 (C), DECL ON: X1. 2. 3 FILE: END OF MESSAGE 100-120-404. DECL DRV HUM 4-82. SECRET SECRET PAGE: 4
104-10236-10056.txt	14-00000 104-10236-10056 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SECRET 10 October 1961 MEMORANDUM FOR THE RECORD SUBJECT: Meeting with Dr. MIRO Cardona on 6 October 1. Dr. MIRO arrived about 9:50 a. m. for the meeting. we had set at 10:00; again he was driven by his secretary whom he introduced. As during the first meeting, she remained outside in the car. Our meeting lasted until 12:00 noon. 2. First, Dr. MIRO handed me a note in longhand listing the topics discussed with me on 5 October. These points are: a. Groups conducting propaganda, etc. with Agency support should receive their support and be coordinated through the Council. b. A propaganda campaign should be waged by the Council aimed at: (1) Cuba, via a long wave radio station in Key West. (2) Cubans in Miami and other U. S. areas by: (a) Subsidizing Diario de las Americas. (b) Contracting for time on radio stations. (3) Latin America, with a plan such as the "Operacion Grieta. " c. Underground Activities. (1) Provision of monthly funds to Council for procuring Cuban pesos to send to the seven-odd resistance groups in Cuba through reliable channels (such as previously sent through the Italian Embassy). SECRET 14-00000 SECRET + ction as outlined in plan presented October. 3. Commando Then Dra action prepared by his millie Colonel Manuel VAI Enrique DESPAIGN that they were of me a plan (in English) for clandestine collaborators, whom he named as stro, an officer of the Academy, Captain lonel (fnu) MONTEAGUDO. He stated (group and had been prisoners. With respect to the plan for clandestine operations in Cuba, he stated that 300 men could be counted upon for commando action, part of them here, part in Cuba. He reiterated that a commando operation was essential to bolster morale among the anti-Castro elements in Cuba and in exile as well as to conduct sabotage that would further weaken · Cuban economy and the Communist regime. He said that for this operation U. S. help would be necessary in providing weapons, ammo, demolitions, equipment, and funds. He proposed that if this plan was considered to have merit, that I arrange to have someone meet with his military men to work out the details. After all preparations had been made and materiel provided, etc. the operation would be purely a Cuban affair, (NOTE: Plan turned over to Thompson at our meeting at 15:30 on 6 October for transmission.) · 4. Request for Arms, etc. to send to Escambray Dr.MIRO remarked that over a month ago he had made a request to Clark for arms for the anti-Castro insurgents in the Escambray, but to date had heard nothing relative to the request. He commented wryly, "I ask but never hear an answer." He said that the fighters there should be supported. Dr. MIRO stated that he had a boat (provided by us) and a means for delivery of the arms. Osvaldo RAMIREZ is chief of the Escambray group.. COMMENT: Has anything been done about this request? 5. Information on Arms Received by Castro Regime * Dr. MIRO handed me a long report which he said was brought to him by the Argentine Ambassador to Cuba when the latter came to the U. S. at the time of President FRONDIZI's visit." He said the Ambassador would not divulge the source of the information but commented, "You will know." * "Report turned over to Thompson on 6 October. 2 14-00000 SEGRET Dr. MIRO said there was no way to determine the accuracy of the figures given of planes, guns, etc. received from the Soviet bloc (and Italy and Canada) but ever. if the figures were exaggerated 100 per cent, they would still be impressive. He added that Castro is daily becoming stronger militarily with weapons and with a large militia of close to 300,000 being trained to use them while the economy continues to deteriorate. Perhaps only half the militia would be effective. But that is sizeable. Thus, he said, the longer the delay in positive military action to overthrow Castro, the greater will be the task. "We must act soon, vigorously and effectively, to insure victory. Another defeat would be disastrous and would make Cubans, Latin Americans and others believe Castro to be invincible. Then would come accommodations and even worse, the implanting of Castro-backed regimes in the hemisphere. And the U. S. would suffer. worst of all, being discredited for defeat and "guilt of interference," "In the UN no nation would stand beside the U. S. " 6. Proposal that Council go to Cuba with Commando Group and Establish a Government on Cuban Soil Dr. MIRO then declared that he was convinced that Castro would never be overthrown by all the propaganda, the sabotage, commando raids, guerrilla activities, rupture of diplomatic relations and deteriorating economy, and that it was inconceivable to establish a government-in-exile for nothing would come of it; that the only solution for defeating the Castro regime was for the Revolutionary Council to go to Cuba and estab- lish a government on Cuban soil, ask recognition by all friendly countries and military assistance of its principal ally, the U. S., and that the U.S. be ready to intervene immediately with its Forces. "This would all have to take place in a matter of 48 hours, otherwise it would fail. I recognize that this is a bold plan, but boldness is necessary. There will be many risks, many may be killed. As for myself, I don't care if I die. I have lost all my personal possessions and my son is a prisoner." He reiterated that all must be well prepared in advance, there must be no vacillation, everything must proceed rapidly. First, a commando raid in force to seize a piece of Cuban territory, preferably near Guantanamo, and imme- diately the members of the Council go ashore, proclaim a provisional government, broadcast by radio to all nations an appeal for recognition (and cables prepared in advance would also be sent out), request U. S. assistance, and the U. S. should furnish such assistance at once in ade- quate strength to ensure victory. 3 14-00000 SECRET : Before such an action is undertaken, the enemy must be softened by propaganda, sabotage, raids, underground action, and the mass of the people of Cuba must be prepared to accept the provisional government through propaganda, increased knowledge of the Council and its unifying efforts. Dr. MIRO asked me what I thought of this project; did I think that Castro could be overthrown in any other way. I admitted that strong military action appeared necessary. I stated further that of course his plan would have to be studied at the highest government levels. He proposed that he might elaborate a plan with his military collaborators, and I suggested that he do this so that it might be examined and considered. Dr. MIRO declared that he was convinced that this Communist dagger in the side of the States could only be eradicated by such action, that the U.S. is and will be blamed for all anti-Castro propaganda, sabotage, etc. and that enemy states will denounce it for intervention in Cuba, but that if the U. S. goes to the aid of a friendly revolutionary regime established in the country and helps it defeat the Soviet-backed Communist regime, all friendly governments will applaud. "I have no personal political ambitions, " declared MIRO. "I merely am trying to chair the Council, whose mission is to unify the anti-Castro elements inside and outside of Cuba. If the team isn't con- sidered effective, then change the pitcher. But I believe the Council must establish itself on Cuban soil, and soon. Time is against us.""""The Punta del Este agreement will backfire against the U. S. if Castro is allowed to remain in Cuba. In a year, after the politicos of the countries re- ceiving U. S. aid have gotten their hands on U. S. gold, they will say, 'Thanks to Castro, we got this.' And they will spend it as in the past with no benefits to the social and economic welfare of the people. " 7. Views about the Judges and Lawyers I queried Dr. MIRO as to his views relative to the judges and lawyers and their future status. He said he hoped that they could all reunite and that they could be given assistance as in the past. He de- clared that Dr. ALABAU was not qualified to be a justice and that he was doing nothing but making politics and trying to discredit the Council and MIRO and VARONA. Dr. MIRO declared that he, as Prime Minister in the early days of the Castro government, had named ALABAU to the 1 14-00000 SECRET Supreme Court, but that now he considered ALABAU unto hold any judicial position. 8. Members of the Revolutionary Council Dr. MIRO remarked that he had a meeting of the Council on 10 October. I asked what elements now composed it and what he pro- posed to add. He named the following as presently in the Consejo: Rescate 30 de Noviembre MRR Accion Democratica 20 de Mayo AAA Independiente MDC Montecristi He said he had invited to join: MRP Unidad Revolucionaria and awaited their reply. He would also like to have the Workers, Students, and the Professionals (Doctors, Lawyers, etc.) come into the Council. He be- lieves Batistianos and Comunistas and elements unwilling to cooperate should be excluded, but that all other groups should be brought together under the Council. He contends that all anti-Castro activities, except clandestine and military, should be coordinated by members of the Council, but that the excepted activities should be known only to him (MIRO). 9. Probable Argentine Rupture of Relations with Cuba Dr. MIRO declared that he believed imminent the Argentine rupture of relations with Cuba. He said the Argentine Ambassador to Cuba (Juho AMOEDO) was ordered to return to Havana (he had been vacationing in the U. S. after FRONDIZI's visit); that VILLANUEVA, a Secretary of the Argentine Embassy in Cuba was coming to see MIRO today; and further that he (MIRO) had received a phone call last night 5 SEGRET 14-00000 L SECRET from a Spaniard (Nicanor FERNANDEZ) in Buenos Aires, urging MIRO to go to Buenos Aires to arouse anti-Castro sentiment of the people, inasmuch as some Argentine action against Cuba appeared imminent.. (FERNANDEZ said he had already written MIRO a letter.) MIRO says, "Of course, I cannot go. I have the Consejo meeting on the 10th. Furthermore, I am going to New York on October 11th or 12th for the SIP (Socieded Interamericana de Prensa) meeting and have been allotted 12 minutes to address the meeting." 10. MIRO to attend Homage to LACERDA (Brazilian who Precipitated QUADROS' resignation) on October 15 Dr. MIRO said he planned to remain in New York City (after 11 and 12 October SIP meeting) until October 15th to attend the homage for LACERDA, the Governor of Guanabara province in Brazil. MIRO probably will stay at the Park Chambers Hotel, but will advise Clark of his location. I commented that I would probably remain in Washington next week in view of his plans, but that I might go to New York City to meet with him; if so, I would get in touch with him and arrange a meeting time and place through Clark. 11. Propaganda Commission I asked Dr. MIRO about his ideas on the future organization and structure of the Propaganda Commission. He stated that it is out- side the Consejo and not under his direct control, although the Council accountant has been passing funds to it. He said CANTRILLO had resigned as head of Propaganda and that he would like CONTE AGUERO to handle He claimed that MESTRE had not done anything with propaganda. it. 12. MIRO's Views Relative to Supreme Court Justice or PRIO being Recognized as Head of a Provisional Government I asked Dr. MIRO if he believed that there were many anti- Castro Cubans (both in and out of Cuba) who favored PRIO, or the head of the Supreme Court to be the provisional president if a government were to be established on Cuban soil. Dr. MIRO declared that the revolution is a fact, and that practically nobody wants to go back to any former regime. The people in Cuba would resist any such possibility. He de- BEGET > 14-00000 nounced PRIO's activities against the Council and its efforts to unify the anti-Castro elements. He said that the people should be given an opportunity to elect their chief of state after Castro's overthrow and reestablishment of order in the island. 13. Offices of Council (Consejo Revolucionario) When questioned about his business and private telephones, MIRO said, "The business phone is also in my house. I have no office except in my house, but that phone is always busy (Jefferson 2-4680). So use the other phone (Jefferson 4-2751) when you wish to call me. " - "I need to have a small office somewhere away from my home because all the activities there are driving my wife crazy. I want to find something modest so that no accusation can be made of ostentation merely a room for myself, one for my secretary, and one for meetings. of the Council, etc. The FRD had a place but at that place also was the press, the refugee center, etc. It would not be satisfactory. The FRD is now practically dead. It was the forerunner of the Consejo as the unifying agency of the anti-Castro resistance." 14. MIRO's Views on Coordinating the Activities of Other Exile Groups After Dr. MIRO reiterated his view that he should be the channel for funds and coordinating the activities of groups outside the Consejo such as the Students, FORD (Labor), etc., I said that I under- stood that some of these elements were unwilling to function under the. Consejo; and that in view of that situation, did he consider that an Activity Committee might be organized with a delegate from each of these groups and under the chairmanship of a member of the Consejo. This would serve to coordinate their activities, give them a tie-in with the Consejo, yet not make them subservient to it. Dr. MIRO replied that this would merely set up another Consejo outside of and parallel to the existing Consejo. I did not pursue this further, not having enough background of these organizations to be able to discuss the matter effectively. 15. Telephone Conversation with MIRO or. 7 October Before my departure from Miami for Washington on 7 October, I telephoned to Dr. MIRO from the airport. He appreciated the call and asked if I had seen in the morning paper the action taken yesterday by : 14-00000 SECRET the ALABAU Lawyers' group in proclaiming Julio CARCERAN (one of the chief justices in exile) as "President of Cuba at War." He'ex- pressed his indignation at this unilateral "political" move by ALABAU and his adherents among the exiled lawyers and judges. He added his best wishes to me and reminded me that he would probably go to New York on October 11th or 12th for the SIP (Sociedad Interamericana de Prensa) meeting. I replied that I would appreciate if he would contact Clark after his arrival to give his location in New York City, and that Clark might have a request from me for an appointment with him, if this seemed desirable. I suggested that in future phone conversations. I would be known as JUANITO. He agreed with pleasure that this would be a good procedure. I wished him Godspeed and he replied likewise to me. 16. Comment During these first two meetings I endeavored to establish myself favorably with Dr. MIRO and therefore refrained from bringing up details of budget or opposition to any of his specific proposals. I listened, asked various questions, and he talked at length. In future meetings, after I have gained further background and have more policy guidance, I shall be able to discuss with him specific issues and endeavor to reach agreements or compromises, as may be required. SEGNET
104-10061-10214.txt	40000A 104-10061-10214 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 i MEMORANDUM FOR: FROM SUBJECT : : SHCE 10-14 27 JAN 978 SA/DO/O H. Clark Schor Chief, Plans and Review Group Central Cover Staff House Select Committee on Assassinations (IISCA) Request REFERENCES : A. Memo for SA/DO/O fr C/CCS/PRG, 25 Jan 78, Same Subject jtd B. C. Memo for SA/DO/σ fr OLC (OLC 78-0070/1). dtd 12 Jan 78, Same Subject Letter for OLC fr Chief Counsel/Director of HSCA, dtd 6 Jan 78 1. This memorandum supplements Reference A and provides the additional information per paragraph 6. therein, in re- sponse to the request in Reference B. 2. CCS files contain information on individuals and entities cited in certain numbered items of Reference C as follows: a. Item 5 - George DeMohrenschildt -- five docu- ments comprising four contact reports with a commer- cial asset who was in touch with Subject regarding a business activity in laiti, and one memorandum do- tailing the results of a trace request on Subject. The dates of the documents range from 25 April to 21 May 1963. - b. Item 9 Leo Cherne 21 documents (six-1954: one-1955; two-1957; two-1958; one-1960; four-1962; and one each-1965, 1967, 1968, 1976, 1977) all of which concern the establishment, maintenance, and use of cover provided by Subject from 19548 to 1965 for a NOC) officer assigned to Paris. Additionally, CCS maintains a file on the Research Institute of America, of which Leo Cherne was Executive Director, comprising approxi- mately 100 documents covering the period 1949 to 1964; Mr. Cherne's name appears throughout this file. #5690 EZ IN CL BY 14-00000 SEGE ( c. Item 17 - William Harvey -- Approximately 50 documents, virtually all of which concern the estab- lishment, maintenance, and use of cover for Subject during his career with the Agency as a Staff Employee from 1947 to 1967. d. Item 27 -- (1) International Rescue Committee 12 documents (1962 to 1976) addressing Agency non-use of IRC, and FOIA requests. (2) CCS. e. Alexander Rorke -- No record in Item 20 (1) Richard Helms Approximately 25 documents (1956 to 1974) concerned primarily with TDY travel orders, cover documentation, and clearance verifications. -- (2) James Angleton Approximately 25 documents (1950 to 1975) concerned primarily with TDY travel orders, cover documentation, and retirement processing for Subject who was a Staff Employee of the Agency from 1947 to 1974. -- (3) Raymond Rocca Approximately 25 documents (1964 to 1975) concerned primarily with cover matters pertaining to Subject who was a Staff Employee. f. Item 30 - No record in CCS of correspondence or other communications on the matters identified in- volving Messrs. Helms, Angleton, and Rocca. g. Item 36. (1) Southern Research Corporation No record in CCS. (2) Wackenhut Corporation -- 100 to 150 documents covering the period 1963 to 1977 and concerning primarily contacts with Wackenhurt officials. H. Clark Schor -2- 14-00000 Distribution: Orig & 1 1 1 1 1 1 1 1 1 1 1 - - - -' - - - - - - 1 - Adse DDO/ISS/IP/EIS 10-4 (HSCA) CS-2829 (DeMohrenschildt) CS-1337 (Research Institute of America) 18382 (Cherne, mentioned). R.C. 2395 (Harvey) MO-296 (International Rescue Committee). R.C. 14876 (Helms) R.C. 801 (Angleton) R.C. 12860 (Rocca) CS-2793 (Wackenhut) CCS/PRG chrono via board HCS/vir ג'ז CA
104-10528-10149.txt	1400000 104-10528-10149- 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 Raquel Aragon CA/35 $352 80ctober 1963. PARIS/PIPI? PALP DORIC PITE DIR VE/CA TH ALFONSO DIBIL 4043 CABLI 05107CATION 0371232
104-10326-10040.txt	200000 104-10326-10040 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 MHFNO: 96-5992807 SECRET SENSIND: RYBAT SECRET PAGE: 1 FRP: STAFF ACTION: CE/W/MB (318) INFO: CE/COPS, CE/W/ST, CEDORECORD, MDSX, ODPD, RYBAT, FILE, CE/W (3/W) .96 5992807 ASR PAGE 001 TOR: 121307Z NOV 96 IN 5992807 MNSK 16094 SECRET 121305Z NOV 96 STAFF CITE MINSK 16094 TO: DIRECTOR. FOR: SLUGS: LIMIT CE/W/MB INFO CE/OPS, C/CE/W, CE/W/ST. WNINTEL RYBAT GTDANCER SUBJECT: STATION ACTIVITY REPORT FOR OCTOBER 1996 REF: TEXT: MINSK 16093 96 5992714 1. ACTION REQUIRED: HQS COMMENTS WELCOME. 2. FOLLOWING IS MINSK STATION ACTIVITY REPORT FOR OCTOBER 1996. REF REPRESENTS STATION ACTIVITY REPORT FOR. 23-30 SEPTEMBER. SEE ALSO STATION'S OCTOBER REPORT ON CI/SECURITY. 3. LIAISON OPERATIONS JYVAPOROUS: STATION REPORTED ON GENERAL TOPICS RE CPIC CONTACT WITH BND, MEETINGS, ETC. (MINSK 15872, 15904, 15988, 15937, 16016). O DEMARCHE: COS RECEIVED A DEMARCHE FROM DC/JYVAPOROUS RE NVTAG PITCH AND SURVEILLANCE ON THE BELARUS CG IN NEW YORK. IN ADDITION, THEY CHARGED STATION HAD AT LEAST 15 OFFICERS IN BELARUS IN THE PAST SIX MONTHS "CONDUCTING OPERATIONAL ACTIVITY" WHO WERE NOT DECLARED BY COS. THESE PROBABLY REPRESENT SVVITAMIN TDYERS. (MINSK 15891, 15899, 15915, 16020, 16026) O REFERENDUM: COS SUBMITTED TWO REPORTS BASED ON JYVAPOROUS CONTACTS RE THE REFERENDUM CRISIS IN BELARUS (MINSK 15944/EBM-00070, 15945, 15958/EBM-00072, 15959) .) ○ BSNIC: STATION PROVIDED EXTENSIVE SUPPORT FOR THE ATTENDANCE OF TWO JYVAPOROUS OFFICERS AT BSNIC V AND DEBRIEF (MINSK 15892, 15897, 15982) 7 JYPICKET: GENERAL REPORTING ON MEETINGS, PASSING ON SECRET 0 13-00000 MHFNO: 96-5992807 SECRET SENSIND: RYBAT BSNIC, ASSISTANCE (MINSK 15995, 15942, 15992, 16031). O REFERENDUM: FOR THE FIRST TIME, JYPICKET/2 STEPPED OUT. OF HIS BRIEF AND PROVIDED AN EXCELLENT REPORT PREDICTING THE UPCOMING PRESIDENTIAL COMPROMISE (MINSK 15952/EBM-00071, 15953) HE ALSO OFFERED TO BROKER INTRODUCTIONS FOR COS TO NSC OFFICIALS HE KNOWS. 4. GENERAL OPS SUPPORT: STATION PROVIDED HEADS UP RE TRAVEL OF A SENSITIVE ASSET WHICH RESULTED IN EXCELLENT REPORTING (MINSK 1124). STATION RESPONDED TO WARSAW CABLE RE UOP/CI REQUEST FOR INFORMATION ON BELARUSIANS AND VIENNA REQUEST FOR TRACES (MINSK 16029, 15994) 5. HQS REQUIREMENTS/SUPPORT -- STATION PROVIDED GROUND TRUTH AND SITUATIONAL AWARENESS IN MINSK REPORTING ON MINSK DURING REFERENDUM CONGRESS' (MINSK 15967/EBM-00073, 15968, 15977/EBM-00074, 15978) AND 15882, STATION PROVIDED ATMOSPHERIC CABLES TO HQS SURROUNDING THE REFERENDUM SITUATION, NATO AMBASSADORS SCANDAL, NUCLEAR ICBM WITHDRAWAL (MINSK 15960, 15961, 15969, 15884, 16005). STATION REPORTED ITS 1996 ANNUAL FIELD PROGRAM PLAN (MINSK 15930). -- THE SIX-MONTH OPERATIONAL PLAN FOR MINSK STATION WAS: SUBMITTED TO HQS (MINSK 15873) .: STATION RESEARCHED AND PROVIDED COMMENTS ON SEVERAL INTELS UTA-00147, EAV-18791, CNY-03569 (MINSK 15881, 15928, 16017). LIAISON RECORD REVIEW BOARD INPUT AND LIAISON EXCHANGE ISSUES (MINSK 15997, 15974) 6. EMBASSY STATION RELAYED AMBASSADORIAL REQUEST FOR REGULAR UPDATES ON THE STATUS OF THE SS-25 ICBM'S IN BELARUS (MINSK 15940). ⭑-- STATION BROKERED CONTACT FOR EMBASSY TO SUPPORT THE<JFK> (MINSK 15996, *<ASSASSINATION>RECORDS REVIEW BOARD VISIT 16006). GUIDANCE REQUESTED ON BROKERING CONTACT FOR AMBASSADORIAL MEETING WITH C/JYVAPOROUS (MINSK 16007). 7. ADMINISTRATIVE: SECRET PAGE: 2 13-00000 MHFNO: 96-5992807 SECRET SENSIND: RYBAT COS HOUSING: AS EXPECTED, EMBASSY LOST THE HOUSE AND OFFERED COS A CRAMPED FOURTH FLOOR APARTMENT (NO ELEVATOR); COS · SIMILAR IN SIZE TO HIS CURRENT INADEQUATE QUARTERS. HAS NOW SPENT 14 MONTHS IN HIS TEMPORARY QUARTERS AND THE FAMILY SITUATION IS DIFFICULT (MINSK 15877, 15906, 15920, 15979, 16011). EMBASSY CONSTRUCTION: MASSIVE RECONSTRUCTION OF THE CHANCERY CONTINUES AND FOR A TWO DAY PERIOD CLOSED THE (MINSK 15898, 15905 , BUILDING DUE TO SUSPECTED ASBESTOS 15916). COS MADE AN EMERGENCY OVERNIGHT MEDIVAC TO VILNIUS TO HAVE SUTURES PUT IN HIS DAUGHTERS FOREHEAD (MINSK 15929) . THOUGH ANOTHER VEHICLE IS NEEDED, STATÍON FELT HAVING TWO VEHICLES IN ITO'S NAME WAS NOT A VIABLE ANSWER TO THE ABUSE HIS POV WAS SUFFERING (MINSK 15922). STATION COORDINATED ON THE PROPOSED TRAVEL OF THE REGIONAL FINANCE OFFICER (MINSK 15972). COORDINATION BEGAN FOR COS' TRAVEL TO CE DIVISION COS CONFERENCE (MINSK 16004). BUSY MONTH WITH TDY'ERS. REPORT NONE HAD VISAS. PAGE: 3 AS MENTIONED IN LAST MONTHS INCLUDED WERE RADIATION DECTOR INTALL TEAM, FSS/SEB UPGRADE TEAM, SECURITY "RED" TEAM, WATCHSTANDERS FOR EMBASSY, ALTHOUGH AND EUCA OPS OFFICER (YEARLY INSPECTION AND CONSULTATIONS). EUCA OPS OFFICER IN PARTICULAR GOT A VERY BUSY, ALL WENT WELL. BETTER IDEA OF WHAT STATION IS FACING. 8. FILE: 227-120-008. 1.5 (C) DECL ON: X1 DRV HUM 4-82. END OF MESSAGE CL BY: 0593899 CL REASON: SECRET 0 SECRET
157-10008-10253.txt	157-10008-10253 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 JFK Assassination System Identification Form Agency Infomation AGENCY: SSCIA RECORD NUMBER: 157-10008-10253 RECORD SERIES: MEMORANDUM AGENCY FILE NUMBER : Document Information ORIGINATOR: SSCIA FROM: TO: TITLE: RELATING TO "BOOK V" OF CHURCH COMMITTEE DATE: PAGES: 00/00/1976 12 SUBJECTS DOCUMENT TYPE: CLASSIFICATION: RESTRICTIONS: CURRENT STATUS: DATE OF LAST REVIEW: OPENING CRITERIA: CASTRO CUBA NOTES RE: BOOK V OF CHURCH COMMITTEE REPORT PAPER, TEXTUAL DOCUMENT Unclassified Redact 07/15/1994 COMMENTS: BOX 441 v9.1 NW 47129 25 DocId: 32203761 Page i Date: 2/23/201 Book V, NW 47129 DocId: 32203761 Page 2 P. 79 In mid-1965 the CIA interrogated Tepedino, New York jeweler who had been involved with the AMLASH operation from the beginning. The report concluded that the subject was deceptive during the interrogation and withheld pertinent information in one or more relevant areas. Tepedino lied in response to questions dealing with AMLASH's and his ties to Cuban intelligence. ✓ Tepedino I stated that AMLASH had no plan to over- throw Castro. Tepedinol stated AMLASH had strong connections with Cuban intelligence and was probably cooperating with it in various ways. Although AMLASH never mentioned these connections to his CIA case officer:D:D:D:D: Teledino stated that AMLASH had mentioned them to him and almost everyone else he had met. Book V, p. 25 Helms directed Karamessinis and Angleton to fully cooperate with the desk officer, John Whitten, charged with investigating the assassination. On November 24, Mexico City cabled the names of known contacts of Soviet personnel in Mexico City and AMLASH's name (Rolando Cubela) was included on that list. Nonetheless neither Fitzgerald, Helms, Tom K or Angleton advised the desk officer of significance of this name. NW 47129 DocId: 32203761 Page 3
180-10147-10257.txt	Assassination Records Review Board Final Determination Notification AGENCY : HSCA RECORD NUMBER : 180-10147-10257 RECORD SERIES : STAFF PAYROLL RECORDS AGENCY FILE NUMBER : December 8, 1995 Status of Document: Postponed in Part Number of releases of previously postponed information: 5 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: 2 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 Q NW 88326 Docid:32277338 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 Date: 07/08/95 Page: 1 AGENCY INFORMATION AGENCY: RECORD NUMBER : HSCA 180-10147-10257 RECORDS SERIES : STAFF PAYROLL RECORDS AGENCY FILE NUMBER : DOCUMENT INFORMATION ORIGINATOR : HSCA FROM : ΤΟ : TITLE : DATE: 08/01/77 PAGES : 5 SUBJECTS: REEVES, FLOYD L. DOCUMENT TYPE: CLASSIFICATION RESTRICTIONS PRINTED FORM : UNCLASSIFIED : 3 CURRENT STATUS: RELEASED WITH DELETIONS DATE OF LAST REVIEW : 10/26/95 OPENING CRITERIA COMMENTS : Box 3 : NW 88326 Docld:32277338 Page 2 - [R] ITEM IS RESTRICTED NW 88326 Docld:32277338 Page 3 REEVES Floyd Name of Employee Position Number Address Address Phone Number Position Titia Level Step C C OFFICE OF THE CLERK U.S. HOUSE OF REPRESENTATIVES PERSONAL LEAVE RECORD 1978 YEAR ANNUAL LEAVE CATEGORY BALANCE BROUGHT FORWARD FROM PRECEDING YEAR Annual Leave Sick Leave 55 DATE OF APPOINTMENT 8-1-77 1.0 PRIOR FEDERAL SERVICE 1.5 2,0 Years Months ACCRUED THIS MONTH THIS MONTH AVAILABLE THIS MONTH Sick Leave # * 11 24 DAY OF MONTH Annual. Sick Month 1 2 3 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Leave Leave Jon. Fob. Mar. Apr. May June XXX July ☑ Aug. Sept. Oct.1 AA Nov. Dec. or =0.5 day annual leave = 1.0 day annual leave = 0.5 day sick leave ☑ = 1.0 day sick leave = 0.5 day administrative leave or = 1.0 day administrative leave =0.5 day unauthorized absenco = 1.0 day unauthorized absence = 0.5 day leave without pay = 1.0 day leave without pay CERTIFIED CORRECT: Employee's Signatura Dutc (If employee refuses to sign, state reason below. Approved: Sick Leave Chief's Signature BALANCE AT CLOSE OF MONTH Sick Clerk of the House 9 10 8 0 EMPLOYEE INITIALS Date Dato 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. PAYROLL AUTHORIZATION FORM (Please Use Typewriter ☐ U.S. HOUSE OF REPRESENTATIVES or Ballpoint Pen) Washington, D.C. 20515. To the Clerk of the House of Representatives: I hereby authorize the following payroll action: Employee Name (First-Middle-Last) Floyd L. Reeves 254-66-1801 (Any erasures, corrections, or changes on this form must be initialed by the authorizing official.) Effective Date 7/15/78 Type of Action Employee Social Security Number ☐ Appointment ☐ Title Change Employing Office or Committee/Subcommittee 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.) 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. _ of. 956 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. July 7 Date_ 78 19_ (If appropriate, signature of Subcommittee Chairman or Ranking Minority Member) (Type or print name and title of above official) (Signature of Authorizing, Official) LOUIS STOKES, 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 as of APPROVED: Chairman, Committee on House Administration Copy for Initiating Office or Committee NW 88326 Docld:32277338 Page 4 ID Benefits Payroll __ (Revised: August 1, 1977) ير PAYROLL AUTHORIZATION FORM (Please Use Typewriter or Ballpoint Pen) U.S. HOUSE OF REPRESENTATIVES Washington, D.C. 20515 (Any erasures, corrections, or changes on this form must be initialed by the authorizing official.) To the Clerk of the House of Representatives: I hereby authorize the following payroll action: Employee Name (First-Middle-Last) Floyd L. Reeves Employee Social Security Number Effective Date 8/1/77 Type of Action 254-66 1801- ☑ 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 Staff Investigator (If Committee Employee, complete appropriate item below.) 1. Standing Committee: Staff -☐ Clerical or ☐ Professional. 2. ☑Special or Select Committee: Authority-H. Res. 465 Gross Annual Salary $24,000 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 1 1977 (Signature of Authorizing Official) Louis Stokes 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 Docld:32277338 Page 5 APPROVED: Chairman, Committee on House Administration Copy for Initiating Office or Committee MEMORANDUM TO: Mr. Blakey FROM: Edward M. Evans, Chief Investigator We DATE: July 28, 1977 SUBJECT: - Floyd Reeves Investigator 25444 1801 Mr. Reeves has agreed to take a position with us as Staff Investigator assigned to the Martin Luther King, Jr. Task Force. After an initial period here reviewing the case, he will be assigned to the Atlanta area. He will start on August 1, 1977 at $24,000. EME: ek NW 88326 Docld:32277338 Page 6 L MEMORANDUM TO: RE: ALL STAFF 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 stepfather daughter brother sister uncle aunt first cousin husband wife father-in-law mother-in-law son-in-law daughter-in-law stepmother stepbrother stepsister half-brother half-sister 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.) Date 8-4-77 Signatur Employee NW 88326 Docld:32277338 Page 7
124-10273-10071_multirif.txt	File #: 62-116395 Serial Scope: NW 88608 Docld:32989628 Page 1 51 THRU 100 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). Case#:NW 88608 Date: 03-18-2025 IT 2. 3. ☆ • 2. S. F. Phillips April 30, 1975 MATERIAL FOR SHITE SELECT COMMITTEE (SSC) 'INVESTIGATING INTELLIGENCE ACTIVITIES “Organization ORIGINATING ORGANIZATION: FBI NATURE OF MATERIAL: Letterhead memorandum DOCUMENT CLASSIFICATION: Unclassified 5. NATIONAL SECURITY INFORMATION STAMP: 6. SUMMARY OF CONTENTS: NA LIM refers to request of the SSC for a list of names and titles of certain FBI Intelligence Division (INTD) personnel at FBIHQ and numbers only of certain other INID personnel; and relates agreement reached between FBI officials and Mr. William Miller, Staff Director of the SSC, that the original request be modified as follows. The FBI will prepare the necessary list and make it available for review at FBIHQ by appropriately cleared personnel of the SSC Staff. 7. REQUESTER/DATE OF REQUEST: SSC. 3/19/75. 8. 9. RELEASING AUTHORLIY: FBI DATE OF SUBMISSION: 4/8/75 REC- 106 62-116375-100 16 MAY 7 1976 LOCATION OF FILE COPY: FBI file 62-116395-53 f 10. Assoc. Dir. Dep. AD Adm. Dep. AD Inv. _ * Asst. Dir.: Admin. Comp, Syst. Ext. Affairs Files & Com. Gen. Inv. " #moR6 11. NONE. ALL INFORMATION CONTAINED R 30 D SFP:ekw --(4) Ident." inspection NOTE: Intell. DAKE 1/19/01 SP-2A5n1216 Original via liaison to Central Community Index in Laboratory [connection with Senstudy 75. Plan. & Eval. _ Spec. Inv. Training Legal Coun. Telephone Rm. Director Secy - ROOM NW 88608 Doch Page 2 TELETYPE UNIT 妻 GPO 545 -11a (Rev. 3-21-73) Big Bang S ALL INFORMATION CONTAINED KERFIA IS UNCLASSIFIED DAR/12-11-8859-5 citator intelligence Division INFORMATIVE NOTE Date 4/25/75 You were previously advised that Douglas Durham, former MP 4115-E, who has furnished high-level information regarding activities of the American Indian Movement (AIM), after being confronted by AIM lead- ers, admitted being a confidential infor- mant for the FBI. This information has been made public. Attached teletype from Omaha advises that Assistant U. S. Attorney Keith E. Uhl. Office of Special Prosecutor, stated he received a telephone call 4/24/75 from Durham and that Durham told him he had been contacted by representatives of the Office of Senator Frank Church, Washington, D. C., requesting Durham's presence in Washington during the week of April 28, 1975, for purpose of attending staff meetings to determine his potential as a witness before committee investigating operations of the FBI. Durham indicated he intended to com- ply and would have no further contact with the FBI. We are following this matter closely and you will be kept advised, 1 1 1 - General Investigative Division Legal Counsel Division External Affairs Division - William O. Cregar WDN 1£j win wrto Ол JED/WHA дствие дня NW 88608 Docld:32989628 Page 3 DOJ/FBI NR 005 OM PLAIN 4:39PM NITEL 4/24/75 RRH TO: Hink FROM: COMMATIONS SECTIUN DIRECTOR (137-33264) APR 248979 TELETYPE INFORMATION CONTAINED MINNEAPOLIS (157-1458) OMAHA (170-231) (P) FORMER MP 4115-E. Conf " N IS UNCLASSIFIED 12-19-88 B-SR5 ilahi SENSTudy-"7" ON APRIL 24, 1975, AUSA KEITH E. UHL, ADVISED HE RECEIVED TELEPHONE CALL FROM SUBJECT RELATING SUBJECT HAD BEEN CONTACTED, BY REPRESENTATIVES OF THE OFFICE OF SENATOR FRANK CHURCH, WASHINGTON, D.C., REQUESTING HIS PRESENCE IN WASHINGTON DURING WEEK OF APRIL 28, 1975, FOR PURPOSE OF STAFF MEETINGS TO DETERMINE SUBJECT'S POTENTIAL AS WITNESS BEFORE CHURCH COMMITTEE INVESTIGATING OPERATIONS OF THE FBI. SUBJECT INDICATED HE INTENDED TO COMPLY WITH REQUES AND HAD DECIDED THAT IN VIEW OF THIS DEVELOPMENT, HE WOULD DECLINE AND NOT SOLICIT ANY FURTHER CONTACT WITH REPRESENTATIVES OF THE FBI. END. RSP FBIHQ ROVED ON ANVELOPE 62-116375 BO MAY X-30-1975 Assoc. Dir. Dep.-A.D.-Adm Dep.-A.D.-Invona Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Fics & Com. I Gen. inv. ☑✓ -141 Ident. Inspection Intl. Laborary Plan. & Eval. Spec. inv. Training Legal Coun Telephone B Director Sely 5- Atta Re 18 MAY 2 1975 2) 1975 ARE7 Affor Original Filed In 137-35 36 NOT RECORDED Hick JUN 11 1975 NW 88608 Docld32989628 Page 4 JUN 11 1975 1. }) ΤΟ OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum :MR. W. R. WANNALL FROM : MR. W. O. CREGAR, 0 SUBJECT: SENSTUDY 75 #MDR16 1 1 - - Mr. W. R. Wannall Mr. J. A. Mintz DATE: April 22, 1975 1 1 - Mr. W. O. Cregar Mr. A. L. Lacey ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1/19/01 BY SP-2 ALM/296 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. t Training Legal Coun. Telephone Rm. Director Sec'y The purpose of this memorandum is to record that on 4/18/75 Mr. James Wilderotter, Associate Counsel to the President, Executive Office Building, stated he had reviewed a final copy of the Intelligence Division Position Paper on Jurisdiction including Exhibit L, pages 36 and 37. Mr. Wilderotter advised Bureau Supervisor Alonzo L. Lacey that The White House interposed no objection to the Jurisdiction paper being furnished to the Senate Select Committee. With reference to the study entitled Intelligence Division Position Paper on Jurisdiction, Mr. Wilderotter requested that he be furnished a copy and this was done. In addition, Wilderotter had previously on 4/4/75 reviewed the paper for approval of the use of items concerning Presidential or National Security Council interest. ACTION: ALL:ekw (5) 62-116395 For information and record purposes. لديل 雌 Рем REC-106 werd 62-116375-99 джи 0 5-7 F 84 MAY 7 1975 NW 88608 Docid:32989628 Page 5 - OPTIONAL FORM NO. 10 MAY 1962 EDITION SA GEN. REG. NO. 27 5010-106 UNITED STATES: FRNMENT Memorandum TO Mr. J. FROM : Mr. W. R. Wannall 1 Mr. J. A. Mintz 1- Mr. W. R. Wannall 1- Mr. W. O. Cregar 4/7/75 DATE: 1- Mr. A. B. Fulton 1- Mr. A. L. Lacey, Jr. SENSTudy 15 SUBJECT INTELLIGENCE DIVISION POSITION PAPER DATE 7-7-00 BX 39063 ELUT/BE/AMW ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED ON AUTHORITY TO CONDUCT NATIONAL SECURITY INTELLIGENCE INVESTIGATIONS Security Junii diction The purpose of this memorandum is to summarize investigative efforts to authenticate Hoover memoranda dated 8/24-25/36. Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. 1. Inspection; Intel Laboratory Plan. & Eval. _ Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y RA Document Section, FBI Laboratory, determined the type appearing on Hoover memorandum dated 8/25/36 was prepared on a Remington typewriter with an elite type used since October, 1935. Hoover memorandum to Tamm dated 9/10/36, was prepared on an IBM typewriter with pica-style type used since 1930. The letterhead used on both Hoover memoranda of 8/24-25/36 was authorized FBI stationery effective August 14, 1936. On 3/10/75, Mr. Donald B. Schewe, Assistant Librarian, Reference Archives, Franklin D. Roosevelt Library, Hyde Park, New York, advised that The White House Ushers Appointment Book contained entries showing that on Thursday, August 24, 1936, from 9: 20 a.m. to 10: 12 a.m., President Roosevelt met with Mr. Hoover in his residence at The White House prior to leaving for his office. Schewe pointed out that this meeting was significant since President Roosevelt met Mr. Hoover immediately after returning from an extended trip, a departure from his usual practice. There was no entry on 8/25/36, other than the President's departure for the Dakotas at 10:40 p.m. On 4/2/75, review of Cordell Hull Papers, Library of Congress, reflected that a Desk Diary (container #68, folder #295, microfilm #38) of Secretary Hull contained an entry on 8/25/36 that the Secretary had luncheon with the President between 1:00 p.m. to 3: 15 p.m. " REG-& Detailed memorandum attached. 42 Original Filed In 62 -27-1842 ACTION: 5 ENCLOSURE MELISSIES ALL: vb For information. yink 50 ABR 23-1015 MAY 1075 NW 88608 Dould82989628 Page 6 apes 5 Ru 62-116395- NOT RECORDED ¡ MAY 2 1975 BLACK.20 Mr. White J. H. Mortimer February 27, 1975 1 MEMORANDUM FOR MR. TAMM FROM JOHN EDGAR HOOVER DATED SEPTEMBER 10, 1936; CONFIDENTIAL MEMORANDUM BY JOHN EDGAR HOOVER DATED AUGUST 25, 1936. On this date, SA Alonzo L. Lacey of the Intelligence' Division delivered the above-captioned memoranda to the Laboratory with a request to determine the make of typewriter employed in the preparation of the memoranda and the date of introduction of the type styles employed. The purpose of this investigation was to ascertain whether or not the type styles on the typewriters used to write the lemoranda wore in use on the dates appearing on the memoranda. It was determined that the "Memorandum For Mr. Tamm from John Edgar Hoover dated September 10, 1936" was prepared on an IBM typewriter equipped with a pica style of type which has been in use since 1930. The typewriting comprising the "Confidential Memorandum by John Edgar Hoover dated August 25, 1936" was determined to have been prepared on a Remington typewriter equipped with an elite style of type that has been in use since October, 1935. The memoranda were returned to SA Lacey.: RECOMMENDATION: The result of this examination be forwarded to the Intelligence Division. Mr. Wannall Mr. Lacey - Mr. White p Mr. Mortimer - Mr. Oberg WSO:mrg (6) ENCLOSURE 847 2-716395 NW 88608. Docid:32989628 Page 7 ENCLOSURE OFFICE OF DIRECTOR W T. Ba Mr. FEDERAL BUREAU OF INVESTIGATION U.S. DEPARTMENT OF JUSTICE few letterheads. st August 14,1936. P Mr. Caffey Mr. away Mr. Edwards Mr. En FXr, Iasveri Mr. Gavin A Mr. Hasho . dereph Hir. Koster Mr. Nichols. Mr. Quina... 2v. Schiller. Mr. Tama Mr. Tracy. RECORDAD 函 AUG 29 12:2 INDEXED 66-412-23 W L OF PVPOTICATION AUG 18 1930 2. NL OEP OUN utཏྠttrfal AQ ALE 作 NW 88608 Docld:32989628 Page 8 ECLAUS 62-6672-7 184 716395 ENCLOSURE 2 EDGAR HOOVER DIRECTOR ト L Federal reai destigațion United States Department of Justice Washington, D. (. DESTROYED NW 88608 Docld:32989628 Page 9 62-116395- ENCLOSURE ENCLO #ག་ Caffer Man. Mm. M Mv, Harbo Dr. Later Mr. Richals 374 Schilder Br. Ta • Gandy.. 62 66727186/2 Marc 13, 1975 ་ RESEARCH CONDUCTED AT FRANKLIN D. ROOSEVELT LIBRARY, HYDE PARK, NY ON 3/10-12/75. On 3/10/74, Mr. DONALD B. SCHEWE, Assistant Librarian in the Reference Archives, Franklin D. Roosevelt Library, Hyde Park, NY, was advised of our interest in locating any communications bearing upon a conversation between former President FRANKLIN D. ROOSEVELT and former Secretary of State CORDELL HULL in the latter part of August, 1936. Mr. SCHEWE was advised that this conversation was concerned with the security of the US and that Mr. J. EDGAR HOOVER of the FBI may have participated in this conversation. Mr. SCHEWE was also advised that Mr. ROOSEVELT allegedly reduced the subject matter of above conversation to a memorandum and that we were interested in locating this memorandum or some information bearing upon above conversation. Arrangements were made to meet with Mr. SCHEWE at the Franklin D. Roosevelt Library in Hyde Park, NY, on 3/12/75. Mr. SCHEWE indicated that in the meantime he would conduct some research in this matter. On 3/12/75, Mr. SCHEWE advised that he had conducted some research relative to our telephone call on 3/10/75, and inquired if we could be more specific with regard to the dates of the information desired. “SCHEWE was advised that to the best of our knowledge the conversation we were interested in involving FRANKLIN D. ROOSEVELT (FDR), HULL and Mr. HOOVER, occurred on approximately 8/24-26/36 and that the conversation concerned the internal security of the US. Mr. SCHEWE, at this point, furnished a Xerox copy of a "buck slip dated 8/24/36, (copy of which is attached) on White House stationery, classified "Confidential and addressed to the Secretary of State from FDR". Mr. SCHEWE stated that "buck slips" are nothing more than a cover memorandum utilized to transmit communications which are attached thereto. It is to be noted that this "buck slip" indicates that attached to it was a memorandum for the Secretary of State, unsigned, undated and recommending coordination of activities of all agents of the Government in foreign countries. SCHEWE advised NW-88608 Docid:32989628 Page.10 62-716395- ENCLOSURE 6-66007-1242 that the synopsis of this memorandum which appears on, the "buck slip" was the usual practice at that time to identify the documents attached to it. SCHEWE added. that this was the only document he was able to locate which may have some bearing on the desired information. SCHEWE stated that the possibility exists that the referred to memorandum may be located among the collection of papers of CORDELL HULL which are now stored at the Library of Congress, Washington, D.C. Mr. SCHEWE then exhibited to interviewing personnel the White House Ushers Appointment Book which was hand-written and kept on a daily basis. This appointment book contained the following pertinent information: Thursday, August 13, 1936, at 9:50 AM - FDR departed the White House for a visit to the flood areas in NY, Ohio and Pennsyl- vania. Thursday, August 24, 1936, FDR returned to White House at 8:45 AM. 9:20 AM FDR met with Mr. HOOVER from 9:20 AM to 10:12 AM. - (Note * There is no entry in this book for Aug. 24, 1936, indicating that Mr. HULL was there. Mr. SCHEWE advised that it is interesting to note that. FDR met Mr. HOOVER in his residence in the White House on 8/24/36, prior to leaving for his office in the White House. SCHEWE also pointed out that this meeting was significant since FDR. met with Mr. HOOVER on 8/24/36, immediately after returning from an extended trip. This, according to SCHEWE was a departure from FDR's usual practice. There was no record in the White House Usher's Appointment Book for 8/25/36, which would indicate that FDR met with either Mr. HULL or Mr. HOOVER on that date. This book indicates that FDR departed the White House on Tuesday, 8/25/75, at 10:40 PM for a trip to the draught areas, in upper Maine, South Dakota and North NW 88608 Docld:32989628 Page 11 2 FDR did not Dakota, as well as a visit to Mt. Rushmore. return to the White House until Sunday, Sept. 6, 1936,. at 10:02 AM. The White House Usher's Appointment Book further reflects that FDR, during the period July 10, 1936, to Aug. 10, 1936, was away from the White House campaigning. FDR returned to the White House on 8/10/35, and remained there until 8/13/36, when he again departed on a trip and returned on 8/24/36. FDR also departed from the White House on 8/25/36, and returned on 9/6/36. · Mr. SCHEWE also produced to interviewing personnel the appointment book of FDR's private secretary, GRACE TULLY for the pertinent period. This appointment book A review reflects all of FDR's office appointments. of this appointment book fails to reflect that FDR met or had an appointment with Mr. HOOVER in his office during the period 8/13/36 to 9/6/36. However, this · appointment book does reflect that during this period FDR did have a meeting with CORDELL HULL" on 8/25/36 , at 1:00 PM. Mr. SCHEWE further advised that he personally reviewed the following and was unable to locate any documents or references which could possibly shed some light on the matter of interest to us: 1.) Papers kept in FDR's safe. 2.) Papers kept by his secretary in a separate White House safe. file. ; 3.) Papers kept in FDR's official presidential 4.) Papers kept in FDR's alphabetical file. maintained by his secretary.. 5.) Individual agencies files. 6.) J. EDGAR HOOVER's file. NW 88608_Docid:32989628 Page 12 7.) Attorney General's file. 8.) Assistant Attorney General's file. 9.) National Security file. 10.) Internal Security file. 11.) FBI file. In conclusion, Mr. SCHEWE stated that after reviewing all of the above data, he concluded that the pertinent document of interest to us is not at the FDR Library at Hyde Park, NY. SCHEWE added that if any such document is at the Library, it is misfiled and as there are approximately 21 million pages of manuscripts and documents at the Library, it would be impossible to locate same. It is to be noted that on the enclosed "buck slip" there are four penciled notations, i.e. 285-C, X20, X285 and X67. SCHEWE stated that these notations are part of the FDR Library cross-reference system. SCHEWE added that he checked these references and could locate nothing further regarding the matter of interest to us. SCHEWE stated that these references pertained to the enclosed "buck slip". NW 88608 Docid:32989628 Page 13 ALLEE #M0216. PRMATION CONTAINED 285-6 THE WHITE HOUSE WASHINGTON CONFIDENTIAL, MEMORANDUM FOR August 24, 1935. THE SECRETARY OF STATE ×20 I find this in my file, dating back two months. As I understand it everybody is agreed on it. What is the next .step? F. D. R. Memo. from State, unsigned and undated, recommend- ing coordination of activities of all agents of the govt. in foreign countries: each agency as it is 67 related to the others, and all in their relation to the State Department; makes 9 recommendations of coordination. 6% NW 88608 Docid:32989628 Page 14 62-116395 ENCLOSURE d NR 003 AX CODE ΤΟ 11:43PM NITEL MAY 3, 1975 WMM DIRECTOR (62-116395) FROM ALEXANDRIA (62-NEW) (P) SENSTUDY 75 RE BUTEL MAY 2, 1975. S093 MAY 08 1975 TELET #MOR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1/19/01 ET SP2ALM/2/8 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 Apfter FORMER BUREAU AGENT WILLIAM P. GEORGE, 6302 GOLF COURSE SQUARE, ALEXANDRIA, VA., CONTACTED MAY 2, 1975 AND STATED THAT IN EVENT HE IS CONTACTED BY STAFF OF SENATE OR HOUSE COMMITTEES, HE MAY REFUSE TO BE INTERVIEWED, BUT IF HE CONSENTS TO BE INTERVIEWED HE WILL REQUEST PRESENCE OF FRI AGENT, IF QUESTIONS ARE ASKED RELATIVE TO SENSATIVE TO BUREAU OPERATIONS. 5 INQUIRY AT RESIDENCE OF HAROLD P. LEINBAUGH, 1160 WIMBLEDON DRIVE, MC LEAN, VA., ON MAY 2, 1975, REVEALS THAT HE IS PRESENTLY AT CLES MEDITERRANEAN, HOTEL CARAVELLE, ST. ANNE, GUADALUPE, FRENCH Galv - INDIES. HE IS EXPECTED TO RETURN TO HIS RESIDENCE ON MAY 18, - - 1975 REC-106 62-116375-98 BUREAU IS REQUESTED TO ADVISE IF ALEXANDRIA SHOULD CONTACT NBAUGH UPON HIS RETURN. 1. 19 TJT FBI WASH DC CLR The Contact ban siche tough on return. 84 MAY & 1975 NW 88608 Docld:32989628 Page 15 15/27 @ 16 MAY 7 1975 (Yangs) cc:-7-5853301 6% 670 4 1427 (ein lange) AR 002 BA PLAIN 1220PM URGENT MAY 3, 1975 BJD TO: FROM: DIRECTOR, FBI (62-116395) BALTIMORE (62-NEW) · SENSTUDY 75 RE BUREAU TEL, MAY 2, 1975. TIDERAL CURLY OF INVESTIGATION COMMUNICATIONS SECTION MAY 03 1975 TELETYPE DONALD G. HANNING, 18 OXFORD STREET, CHEVY CHASE, MARYLAND, CONTACTED INSTANT DATE BY SAC, BALTIMORE. INSTRUCTIONS IN REFERENCED TELETYPE FOLLOWED. HANNING ADVISED HAD NOT BEEN CONTACTED BY ANY REPRESENTATIVE OF THE SENATE OR HOUSE SELECT COMMITTEES TO DATE. ADVISED WOULD CONTACT SAC, BALTIMORE SHOULD HE BE CONTACTED IN THE FUTURE. ENDDSS FBIHQ CCLR REC-106 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 Cizzer - COPY RETAINED NI PERSONNEL RECORDS UNIT #MOR16 ALL INFORMATION CONTAINED HURTS CLASSIFIED D: 1/19/01 SP-2ALM/146 62-116395-97 16 MAY 7 1975 4 MAY 8 1975 NW 88608 Docld:32989628 Page 16 ر ناب دار file CC: ) 67 94450 5° 68-1183-90 1. NR 09 OM PLAIN FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAY 0 2 1975 ✓ TELETYPE 7:00 PM CST URGENT MAY 2, 1975 SKH TO: DIRECTOR, FBI (62-116395) FROM: OMAHA (62-NEW) (P) SENSTUDY 75. #MDR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1/19/01 BX SP-2ALMITTE RE BUREAU TELETYPE, MAY 2, 1975. R FORMER SA JOHN J. QUINN WAS CONTACTED BY ME PERSONALLY AND ADVISED PER INSTRUCTIONS IN RETEL. HE WAS APPRECIATIVE OF ADVANCED NOTICE RE POSSIBLE INTERVIEW AND STATED THAT HE WOULD DESIRE AN AGENT BE PRESENT IF SUCH INTERVIEW OCCURS. STATED HE WOULD PERSONALLY CONTACT ME IF HE IS CONTACTED BY STAFF MEMBERS. END. BUREAU WILL BE KEPT ADVISED. MAH FBIHQ ACK FOR ONE WA CRLR 7 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 Cabe REC- 106 62-116395 96 ÄÄ COPY RETAINED IN PERSONNEL RECORDS UNF NW 88608ADOold: 31289628 Page 17 cc 67-436724(Quinn) 16 MAY 7 1975 S Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. #MOR16 ALL INFORMATION CONTAINED 1/19/01 SP-2 ALM/776 *EBIK IS VRCLASSIFLO 1. 2. 0 - 2 Mr. S. F. Phillips. April 30, 1975 MATERIAL FOR SENATE SELECT COMMITTEE (SSC) 7 INVESTIGATING INTELLIGENCE ACTIVITIES TITLE/SUBJECT: Policies and Procedures of the FBI ORIGINATING ORGANIZATION: FBI 3. NATURE OF MATERIAL: Letterhead memorandum with enclosures described below 4. DOCUMENT CLASSIFICATION: Unclassified except for one enclosure which is classified "Secret." 5. NATIONAL SECURITY INFORMATION STAMP: Should have 6. SUMMARY OF CONTENTS: Following excerpts from the FBI Manual of Instructions: (a) Table of Contents. (b) Preface. Guidelines for FBI Investigations. (c) Section 36. Espionage (classified "Secret"). Registration Act. Sabotage. Investigations of Subversive Organizations and Individuals. (d) Section 84. (e) Section 86. (f) Section 87. (g) Section 88. REC-106 (h) Section 95. Treason. Voorhis Act. 62-1143. (i) Section 97. Sedition. Jed (j) Section 122. Extremist Matters and Civil Unrest. 5. Co hs 16 MAY 7 1975 Also, Table of Contents of the FBI Manual of Rules Ext. Affairs and Regulations. Files & Com. _ Gen. Inv. Ident. _ Inspection SFP :ekw Intell. Laboratory (4) Plan. & Eval. _ Spec. Inv. Training Legal Coun. Telephone Rm. 'Director Secly PR MAILROOM ☐ KW 88608 Docid:32989628 Page 18 TELETYPE UNIT SEE NOTE PAGE TWO Ef 7 GPO 951-346 Material furnished includes policy, statutes, instructions and related matters covering FBI investigations in the security field generally. Limited, extremely sensitive material excluded but available for review by appropriately cleared personnel of the SSC Staff at FBI Headquarters. 7. REQUESTER/DATE OF REQUEST: 8. RELEASING AUTHORITY: FBI 9. DATE OF SUBMISSION: 4/7/75 SSC. 3/19/75 10. 11. LOCATION OF FILE COPY: FBI file 62-116395-75 RELATION TO INTELLIGENCE COMMUNITY PROBLEMS: No direct relation. NOTE: Original via liaison to Central Community Index in connection with Senstudy 75. - 2 - NEW 88608 Docld:32989628 Page 19 Routing Slip 0 Rev. 12-17-73) TO: SAC: RE: (Copies to ✓ces Checked) Albany Houston Albuquerque Indianapolis Alexandria Jackson Anchorage Atlanta Baltimore Birmingham Boston Buffalo Butte Charlotte Jacksonville Kansas City Knoxville Las Vegas Little Rock Los Angeles Louisville Memphis Miami Milwaukee Minneapolis Chicago Cincinnati Cleveland Columbia Mobile Dallas Newark Denver New Haven Oklahoma City Omaha Philadelphia Phoenix Pittsburgh Portland Richmond Sacramento St. Louis TO LEGAT: Beirut Bern Bonn Brasilia Buenos Aires Caracas Hong Kong London Madrid Salt Lake City Manila San Antonio Mexico City San Diego Ottawa San Francisco San Juan Savannah Detroit El Paso Honolulu New Orleans New York City Norfolk Seattle Springfield Tampa Washington Field Quantico Paris Rome Singapore Tel Aviv Tokyo SENSTUDY 75 5/8/75 Date PERSONAL ATTN. For information Retention optional For appropriate action The enclosed is for your information. If used in a future report, sources, ☐ paraphrase contents. dated Enclosed are corrected pages from report of SA Remarks: Enc. Bufile Urfile Surep, by conceal all Attached should be brought to the attention of Assistant Legat Armand Cammarota. For his information, the SSC has exhibited an interest in Bureau's communications to Rome in 1964 and is aware Cammarota was then Legat there. by SSC personnel. 62-116395 He thus may be contacted ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED Fale NW 88608 Docld:32989628 DATE 1-19-01_BY 51-22m1ETE Page 20 5.8 OPTION FORM NO. 10 MAY 1962 EDITION SA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT fo Memorandum ΤΟ : MR. CALLAHAN FROM : J. B. ADAMS 3. Sper SENSTUDY 1975 SUBJECT: DATE: 2/7/75 #толь ALL INFORMATION COM HERBIN IS UNCLASSIFIED DATE 1/19/01 EX SP2 Au Hot On 2/6/75 Mr. Kelley and I met with Senator Church /Dop. Ap Adm Dep: 4 Duinv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intel ☑ Laboratory Plan. & Eval. Spec. Inv. Train Legal Coun Telephone Rm. Director Secy. FARASS TO and Bill Miller, Staff Director of the Senate Select Committee. Senator Church pointed out that he intended to run the Committee in- a very responsible manner, had no intention of destroying or impairing the effectiveness of the intelligence community and, in fact, hoped that the efforts of the Committee would help to reestablish public confidence in the intelligence agencies. Parameters have not been drawn but Senator Church feels that the Committee will confine its activities largely to inquiries into domestic activities. The inquiries will be designed to determine whether agencies have acted outside the law and the type of remedial legislation necessary to prevent such abuses in the future. Study will be largely concerned with the activities of the Central Intelligence Agency but will, of course, involve the FBI and other agencies involved in domestic'intelligence. The Committee hopes to have a nonpartisan staff of approximately 40 employees headed up by Mr. Miller and would appreciate having necessary background investigations expedited to permit an early clearance. Miller indicated he has already been in touch with Mr. Hotis and Mr. Bowers in this regard. It was explained that the contemplated procedure involved the FBI conducting the full-field investigation necessary with the results being furnished to the Chairman, after which he would, upon being personally satisfied as to their loyalty, furnish the results to CIA for final clearance. Senator Church appeared satisfied with this arrangement. He stated that he wanted to prevent leaks and be hopefully as successful as the Judiciary Committee was on the impeachment inquiry. Our experience in this regard was pointed out wherein the Judiciary Committee in connection with the 17 wiretaps had written us a letter indicating that if we made classified JBA:am's (8) 1 - Mr. Jenkins 1 1 - - Mr. Cleveland Mr. McDermott 84 MAY 7 1975 NW 88608 Docld:32989628 Page 21 REC 68 62. 1 - Mr. Mintz 1 - Mr. Wannall 1 - Mr. Hotis 1975 =-griff CONTINUEDALOUNSEL OVER Memorandum for Mr. Callahan Re: SENSTUDY 1975 information available they would afford it appropriate security restricted to members only, excluding staff, and would not make the information public. Subsequent to the hearings, the Committee published its report which contained our classified documents right along with the Top Secret classifications. Senator Church was not aware of this, appeared surprised by it, and stated surely the information must have been declassified. I advised him that not by us and it was our information. Senator Church was asked whether in his opinion the formation of the Select Committee would have any effect on the proliferation of committees seeking to obtain testimony from the FBI and it was his opinion that this would have a favorable effect. He said he had been in touch with other members of the Senate who felt that it was a waste of time to have repetitious testimony on the same subject matter before a variety of committees and he had the feeling that the other committees would hold off until after the Senate Select Committee completed its hearings. He indicated that he could not vouch for what would happen in the House, however, he intended to speak to the House leadership in order to try to effect some coordinated approach there also, because he was well aware of the large number of committees seeking to provide oversight or obtain information from the intelligence agencies. A question arose as to the extent. of cooperation with the Committee and Senator Church was assured that the FBI would be completely responsive subject to certain limitations which would have to be delineated by the President in order to protect sensitive sources and information. Senator Church indicated that he was going to talk to the President in this regard in order to secure his complete cooperation, and it was Senator Church's feeling that the Committee should be entitled to answers to any questions they might ask without restriction other than, of course, the identities of informants. He felt the progress of the Committee would be severely impaired if it were necessary to go to Court over such questions to obtain enforcement of their right to have access to whatever information they need. ACTION: Information. ای ما - 2 - NW 88608 Docld:32989628 Page 22 CODE TELETYPE ་ NITEL #MORIE ALL INFOVATION CONTAINED HOREAN CLASSIFIED DARE 1/19/01 DV SP-2 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. TO SACS ALL OFFICES FROM DIRECTOR FBI (62-116395) t SENSTUDY 75 1 " 1 1 - • 1 - Mr. T.J.Jenkins Mr. J. B. Adams 5/2/75 Each Assistant Director Mr. W. O. Cregar PERSONAL ATTENTION CAPTIONED MATTER PERTAINS TO BUREAU'S HANDLING OF REQUESTS FROM SENATE AND HOUSE SELECT COMMITTEES TO STÚDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES. IN CONNECTION WITH WORK OF THESE COMMITTEES, STAFF MEMBERS MAY SEEK /INTERVIEW CURRENT AND FORMER FBI EMPLOYEES. ΤΟ RECENTLY, THE SENATE SELECT COMMITTEE (SSC) STAFF HAS INTERVIEWED SEVERAL FORMER EMPLOYEES AND IT IS ANTICIPATED THAT MANY MORE SUCH PERSONNEL WILL BE CONTACTED. THE FBI HAS PLEDGED FULL COOPERATION WITH THE COMMITTEE W AND WE WISH TO ASSIST AND FACILITATE ANY INVESTIGATIONS: UNDER- TAKEN BY THE COMMITTEE WITH RESPECT TO THE FBI. HOWEVER, WE DO HAVE AN OBLIGATION TO INSURE THAT SENSITIVE SOURCES AND METHODS AND ONGOING SENSITIVE INVESTIGATIONS ARE FULLY WOC:ekw (18.) Pkw FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION 3 MAY 01975 Telephone Rm. A ELETYPE Director Sec'y MAY MAIL ROOM NW 88608 Docld:32989628 Page 23 A REC-16 72-11- 93 SEE NOTE-PACAY TH01975 JB8 Puin pesem ✓ TELETYPE UNIT XEROX 11 1975 GPO 954-346 UNRECORDED COPY FILED IN TELETYPE TO ALL OF CES RE: SENSTUDY 75 62-116395 PROTECTED. SHOULD ANY FORMER EMPLOYEE CONTACT YOUR OFFICE AND HAVE ANY QUESTION REGARDING HIS OBLIGATION NOT TO DIVULGE INFOR- MATION OBTAINED BY VIRTUE OF HIS PAST FBI EMPLOYMENT, HE SHOULD BẸ INSTRUCTED TO CONTACT LEGAL COUNSEL, FBIHQ, BY COLLECT CALL. YOUR CONVERSATIONS WITH FORMER EMPLOYEES MUST BE IN KEEPING WITH OUR PLEDGE. IT IS BELIEVED SUCH A PROCEDURE WOULD INSURE PROPER PROTECTION AND ALSO FACILITATE THE WORK OF THE SSC. THE ABOVE PROCEDURE ALSO APPLIES TO CURRENT EMPLOYEES OF YOUR OFFICE. HOWEVER, CONTACT WITH THE LEGAL COUNSEL SHOULD BE HANDLED THROUGH THE SAC. NOTE: Teletype prepared for all offices to alert SACS to the possibility former employees may contact their offices seeking guidance. The Office of Legal Counsel in response to requests from former employees will utilize the briefing paper prepared by the Intelligence Community Staff of the Director of Central Intelligence and concurred in by Assistant Attorney General Antonino Scalia. NW 88608 Docld:32989628 Page 24 - 2 m 24, 91204t OPTIONAL FORM NO. 10 MAY 1962-EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum 1 - ME WRWannall Mr. W. O. Cregar Mr. E. W. Larson, Jr. DATE: May 1, 1975 1 1 :MR. W. R. WANI VANNALI (!!!) 1 - FROM MR. W. ONOREGAR SUBJECT: SENSTUDY 75 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED 5 10/61/1 Mr. L. F. Schwartz 1 - Mr. S. F. Phillips. ' 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 for record purposes reports discussion 4/25/75 between Bureau's Liaison Agent, L. F. Schwartz, and Mr. Jack E. Thomas, Chief, Coordination Staff, Intelligence Community Staff, relating to Abstracts we are to prepare for the Central Community Index (CCI) in connection with Senstudy 75. Attached are (1) memorandum 4/11/75 re CCI and its attachments, memorandum 4/10/75 and Abstract format; and (2) letter 4/21/75 from Thomas to Schwartz and its attachment, Abstract format. On 4/25/75 Schwartz and Thomas discussed applicability of instructions in attachments and arrived at the following under- standings. The FBI will provide Abstracts only, not documents, to have on record in the CCI a summary of what we have furnished to the Select Committees. Abstracts should be dated when typed without regard to delivery date of Abstract or date of communi- cations to which they pertain. Under item number nine of format, enter date of communication involved, not date it is delivered to a Select Committee. We may use an abbreviated version for the Select Committees' names, such as "Senate Select Committee." We will title Abstracts as near as possible in a manner keyed to the language of the request from the Select Committee. Inasmuch as we will honor only written requests from the Select Committees, the "Requester" will always be shown as the name of the requesting Committee and not the name of any Committee personnel. ACTION: None. 62-116395 Enclosures For information and record purposes. 315-9f REC-88 16 MAY 6 1975 %. SFP:ekw (6) 2. ENCLOSURE) 84 MAY 6 1975 NW 88608 Docld:32989628 Page 25 from wo 5/1/75 MEMORANDUM FOR: THE DIRECTOR OF CENTRAL INTELLIGENCE WASHINGTON, D. C. 20505 11 April 1975 Principals of the USIB Ad Hoc Coordinating Group on Congressional Reviews Inspector General, CIA Event SUBJECT : Central Community Index deliver Cahurant tracks 1. The central indexing capability detailed in the attached memorandum has been implemented. Format for preparation of abstracts has been accepted and the Community Index is ready to receive material. The address of the Community Index is Room 6E25 CIA Headquarters Langley, Virginia 20505. 02430 The timeliness of reporting to the Central Index is critical and you are requested to make this information available to the appropriate organizational components within your agencies. 2. Sincerely, Attachment John M. Clarke Associate Deputy to the DCI for the Intelligence Community #mot16 ALL FEST INFORMATION CONTAINED HURMIN IS UNCHALSELED DATE 1-19-9 GY SP2 ALM 毗 ENCLOSURE NW 88608 Docld:32989628 Page 26 62-116395 5-8 62-11--395-9.2 55 THE DIRECTOR OF CENTRAL INTELLIGENCE WASHINGTON, D. C. 20505 10 April 1975 #MoR16 HUCONTAINED MEMORANDUM FOR: USIB Principals SUBJECT: ALL NOTICEE DATA)=19-01 SP.JALM 1776 Community Aspects of Inputs to Congressional Committees Investigating Intelligence 1 1 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 88608 Docid:32989628 Page 27 : 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. Attachment: As stated NW 88608 Docld:32989628 Page 28 W. E. Colby 2 ! FORMAT FOR ABSTRACT TO BE SUBMITTED TO USIB AD HOC COORDINATING STAFF REGISTRY MATERIAL FOR THE SENATE (HOUSE) SELECT COMMITTEE INVESTIGATING INTELLIGENCE ACTIVITIES 1. 2. j mi j 3. TITLE/SUBJECT: ORIGINATING ORGANIZATION: NATURE OF MATERIAL: (Report, briefing, chart, etc.) 4. DOCUMENT CLASSIFICATION: 5. NATIONAL SECURITY INFORMATION STAMP (YES/NO) 6. SUMMARY OF CONTENTS: (Brief narrative statement describing content, problems addressed and any conclusions or recommendations. Summary should clearly convey basic thrust of whatever was provided to the Select Committee.) 7. DATE OF REQUEST: 8. RELEASING AUTHORITY: 9. DATE OF SUBMISSION: 10. 11. LOCATION OF FILE COPY: ‘RELATION TO INTELLIGENCE COMMUNITY PROBLEMS. (Identify) NW 88608 Docld:32989628 Page 29 #mor 16 1-19-01 SPO-ALM/JTG THE DIRECTOR OF CENTRAL INTELLIGENCE WASHINGTON, D. C. 20505 Ad Hoc Staff 45-358 W. O. 5/1/75 SFPierw Intelligence Community Staff Mr. L. Frank Schwartz Federal Bureau of Investigation Room 4637 J. Edgar Hoover Building Washington, D. C. Dear Frank: 21 April 1975 #MORIG Recodfro Jack Thomas ALL FEX INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE=19-01 52 SP-2 ALM/796 Reference is your request for comments on the sample abstracts prepared in the FBI as a report on materials being provided to the Senate Select Committee. As you know, we want to make the Community Registry as complete a record as possible of what is provided to the Committee, and for this reason hope that the actual copy of special reports and particularly important documents will be provided to the Registry. Where this is not done, an abstract or summary of each document or homogenous set of documents. We have amended the abstract format slightly to include an entry for "Document Classification." A copy of the amended format is enclosed. Your sample abstracts require a few alterations to make them more "indexable." a. Item 1, "TITLE/SUBJECT" refers to the subject matter of the material which is being provided. The abstract on the FBI Manual of Instructions should have an entry here something like "Instructions covering FBI Investigations in the Security Field," rather than the title of the Senate Committee. b. The date at the head of the page should be the date of preparation of the abstract. The date of submission to the Committee is listed at Item 9. C. The entry "ORIGINATING ORGANIZATION" identified the organization with authority to release the document. ENCLOSURE NW 88608 Docld:32989628 Page 30 62-116395 File 5 62-116-395-92 52/14/4 дом d. The "SUMMARY OF CONTENTS" section should be brief, but also should clearly indicate what is being provided to the Committee. I wonder, for instance, whether your sample on the letterhead memoranda was issued in widely separated time periods. The summary as written gives no indication as to the particular subject of any of the memoranda and the single sentence now used to describe all of them covers the waterfront. e. If the request for information comes officially from the Committee, the Committee title should be entered under "REQUESTOR, 11 but if the requestor is an individual member of the Staff, his name should be indicated. f. The last entry in the format, "PROBLEM AREAS," has particular significance since it is important to know if there are Third Agency, or sources and methods, or other sensitivity problems involved, and this is the place to identify them. We are beginning to use the abstracts prepared in our office as an aid to obtaining release clearance when we are dealing with the document for which another agency must concur in the release. The "PROBLEM AREAS" section gives such other agency an idea as to whether we see any important reason why they should be concerned about release of the document. The entry in this final section of the format is expected to prove useful for this purpose. 5. One copy of the document or its abstract is all that is needed by the registry. 6. The mailing address of the registry is: Community Index Room 6E25 CIA Headquarters Langley, Virginia 20505 Enclosure: as stated Jack Thomas Jack E. Thomas Chief Coordination Staff, ICS NW 88608 Docld:32989628 Page 31 2 FORMAT FOR ABSTRACT TO BE SUBMITTED TO USIB AD HOC COORDINATING STAFF REGISTRY MATERIAL FOR THE SENATE (HOUSE) SELECT COMMITTEE INVESTIGATING INTELLIGENCE ACTIVITIES 1. 2. m .3. 4. 5. TITLE/SUBJECT: ORIGINATING ORGANIZATION: NATURE OF MATERIAL: (Report, briefing, chart, etc.) DOCUMENT CLASSIFICATION: NATIONAL SECURITY INFORMATION STAMP (YES/NO) 6. SUMMARY OF CONTENTS: (Brief narrative statement describing content, problems addressed and any conclusions or recommendations. Summary should clearly convey basic thrust of whatever was provided to the Select Committee.) 7. DATE OF REQUEST: 8. RELEASING AUTHORITY: 9. DATE OF SUBMISSION: .10. · LOCATION OF FILE COPY: 11. RELATION TO INTELLIGENCE COMMUNITY PROBLEMS. (Identify) NW 88608 Docld:32989628 Page 32 #MOR16 TRI INFORMATION CONTATIVEITO ITS UNCLASSINTSD "TO OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA ĠEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum : MR. W. WANNALL FROM : MR. W. OWCREGAR O SUBJECT: SENSTUDY 75 Date: April 21, 1975 1 - Mr. S. F. Phillips 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 On Thursday, 4/17/75, Mr. James Wilderotter, Associate Counsel to the President for CongressionallInquiries, was furnished the following four documents with a request that he advise whether copies of such documents could be made available to the Senate Select Committee: (1) An internal FBI memorandum dated 5/16/72 captioned "FBI Jurisdiction, Criminal Intelligence Information";B (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 L. 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. On 4/18/75 Mr. Wilderotter advised Section Chief William O. Cregar that the above four documents were cleared for delivery to the Senate Select Committee. ACTION: For information and record purposes. WOC:ekwekw 62-116395 REC-88 62-116385-91 #Mor16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1/19/07 EXSP-2-ALM/1216 84 MAY 6 1975 NW 88608 Docld:32989628 Page 33 16 MAY 6 1975 1 Mr. J. B. Adams - The Attorney General Director, FBI U. S. SENATE SELECT COMMITTEE. TO STUDY GOVERNMENTAL OPERATIONS WITH 1 - Mr. J. A. Mintz April 28, 1975 1 1 1 - - Mr. W. R. Wannall Mr. W. O. Cregar Mr. J. G. Deegan 1 - Mr. S. F. Phillips RESPECT TO INTELLIGENCE ACTIVITIES (SSC) Enclosed for your information is the original of a memorandum concerning an interview by a Staff Member of captioned Committee of retired FBI Special Agent Lish Whitson. A copy of the memorandum is also enclosed for your use in the event you desire to furnish it to Mr. James A. Wilderotter, Associate Counsel to the President. Enclosures - 2 62-116395 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 2.20-81 BYS PLUMIN 1- 100-106670 (Martin Luther King, Jr.) 1-67-29405 (Personnel File Former SA Lish Whitson) SFP:ekw (11) REC-6 d. 6076 62-111-395-90 473 12 1. hur. EX-110 MAY 2 1975 Assoc. Dir. Dep. AD Adm. Dep. AD inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection 7. Intell. び Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y "NPC/ JBŁ Pem 56 MAY 06.1975 MAIL ROOM NW 88608 Docld:32989628 Page 34 TELEI PE UNIT GPO 954-546 UNREC COPY AND COPY OF ENCL FILED IN 62-116395 1 - Mr. J. B. Adams 1 Mr. J. A. Mintz 1 Mr. W. R. Wannall April 28, 1975 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 2-2081 BY SP4Pm1 - Mr. W. O. Cregar 6026 1 Mr. J. G. Deegan 1 - Mr. S. F. U. S. SE ATE SELECT COMMITTED TO STUDY GOVEAUMENICAL OPERATIONS WITH RESPECT TO INTELLIGE CE ACTIVITIES (SSC) TEE: INTERVIEW OF RETIRED FBI SPECIAL AGENT (SA) BY SSC STAFF MEMBER Phillips my Set out below is information available to the FBI concerning captioned ratter. SSC Intervict of Retired FDI SA Lich Whit on On the afternoon of April 23, 1975, Mr. Lich hit: on per.onally appeared at the office of an FBI official, tated that he had just been interviewed by Mr. Michael Epstein, Staff Member of the SSC, and was desirous of reporting the recult. of that interview which (hitson related as follows: He was Epstein first asked Whitson then he entered the FDI, then he first arrived for assignment at FBI Headquarters, to thich Headquarters Division he had been assigned, and when he retired. (FBI record reveal that Whitson joined the FBI as an SA Hovember 20, 1933, and retired June 19, 1972. assigned at Readquarters December 16, 1941, attached to the Pomatic Intelligence Division and cerved in that Division until hi retiroment. The current name for that Divi. ion-1: Intelligence Divi. ion). En tein then told Whit on that he Dep. AD Adm.now that Whitson had at one time called a package to Assoc. Dir. _ Dep. AD Inv. Asst. Dir.: Admin. _ Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Ers. Martin Luther King from Tampa, Florida, and asked Whit on to relate the detail: concerning thi: matter. Whitson thereupon - I - - 100-106670 (Martin Luther King, Jr.) 67-29405 (Personnel File Former SA Lish Whitson) SFP:ekw Laboratory (11) Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y. (kW) MAIL ROOM NPJ NW 88608 Docid:32989628 Page 35 TELETYPE UNIT Pen SEE NOTE PAGE FIVE 62-11639 ENCLOSUN GPO 954-345 V. S. SEXVID BUISCI COMITEED TO STUDY COVENCINICAL OREMTIOUS VIIN UNFORGE TO WINVIDIOS (693) AC: INAVIC? OF LITLUSED POI SPOCIAL ACCI (SA) DY SSC STAFF MIBER told Epstein that in the lato Commer of 1964, former FDI Asclatant to the Director (illion C. Sullivan had telephoned Thitcon at his home one Saturday and told him that lato FBI Director Roover Wanted Whitson to deliver a pockage to Mani, Florida, by plane and on arrival at the Iliani airport to telephone fullivan for further instructions. Whitcon did as directed and upon calling, Sullivan, vao instructed to address the package to Mr. Martin Luther King. Accordingly, Whitson had the package weighed, put postage stamps on 16, and addressed it to Martin Luther King (not Mrs. Martin Luther King au potein had indicated). The Following day, Sunday, Whitson flew back to Washington and on the next day, Monday, he informed Sullivan that his instructions had been carried out. Sullivan commented to Chitcon "Comeday I vill tell you about that." Epotein asked Whitson who had paid for the stamps to mail the package and Whitson raid that he had probably done to utilizing per diem money. Epstein acted whether he had put a return address on the package and Whitson replied in the negative. Lostoin acted if thitson had gone to the Womi FBI Office, whether any gent had met him at the Miami airport, and whether Thit on had discussed this matter with anyone. Whitcon cold Epstein that he had not gone to the Miant Office, that no drent had not hin, and that he had discussed the matter only with Sullivan. At this point, whitson acted pstain how ho got the story. Epstein merely laughed and did not reply to the question. Epstein also asked Whitson whether he had over written a Decorandu regarding this matter, to thich thitson replied in the negative. Epstein asked if hitson had over coon a nonoranjun on this matter and hitson again replied in the negative. NW 88608 Docld:32989628 Page 36 1 2 - V. S. IN SPLICI CIO CIUIZ COVRAZALIAL, OREMZIONG WITH DEPUICE TO LITZULICHTICO (CTIVITIES (DSC) IEVIR O BIRD FOI SVICIAL LORII (SA) BY DOG AF HIN On April 24, 1975, Whitson telephoned the FUI official referred to above on to occasions to report additional infor- ration which Enstein had secured from Whitcon by telephone on April 24, 1975. This additional information vac as follows: Epstein nubed hot thitson had made the trip to Illami; that is, bo 16 tae paid for. Whitson told him he had lasued a Government Transportation Aequest (CIN). Epocoin arkad whether there was any prior written authorization for thit on to make the trip and Whitcon told him there was none. Epstein octed that kind of rccord would have been made covering the trip and thition explained that the only record he knew of would be the eponce voucher he cubmitted covering the expences involved and possibly the copy of the CIR thich he had icenc. Whitcon explained to Dostain that the voucher would merely cho that the CIA had been issued for a round-trip to and from Mani and how much per dien had been claimed in connection with the trip. Ipotein inquired as to whether hitson and registered at the Airport Hotel in Moni, and, if co, thether it uns unter his own name. Whitson told Epstein that he had registered under his mare of this hotel. Additional Information Furnished to NDI By Whitcon In addition to the foregoing, Whitcon furnished to the FDI official the following information on April 23, 1075, which information he did not_furnich to Ipstein. Then Sullivan told Thitson he wanted him to fly the package to Iliami, he stated that only ho, fullivan, Kr. Hoover, Ir. Tolion, (then FBI Associate Director) and Ir. Delmont (then TBI Acolctant to the Director) Ime of this situation.. (at the time, 1964, Sullivan was an Assistant Director.) Sullivan never did explain to hitson anything more regarding chi incident. NW 88608 Docld:32989628 Page 37 3 4 0. 0.2570 WSMITTNE 10 SIODY COVITAL OFENTIONS WITH ROSPECT TO HILLLIGUEL [CIIVIZIES (500) DECOVIEW OF RETIRED FDI SPECIAL AGEIN (SA) DY SSC STAFF LATER Whitson cold that then he arrived at the forth Terminal at National Airport, following Sullivan's telephonic instructions, a young man who was unknown to Whitson but tho addressed hin es "ir. Whitson," turned over to him a package which vas trapped in brown paper and scaled with scaling tape. It is Whitcon's recollection the package neacured approximately oight inches by eight inches by one inch. It is hitson's further recollection that at the time the foregoing occurred, King was either just about to go abroad to receive the Robol Peace Prize or probably had already goze abroad. It was Whitcon's recollection that cometime shortly after the mailing of the package, Sullivan commented to "hitson that the package had not yet been received by Ring. Because of this remark, Whitson is of the belief that the package was mailed to King at the headquarters of the Southern Christian Leadership Conference and not to King'a residence. Further, It was Whitson's recollection that it can not long after ho had mailed the package that King had a personal meeting with II. Hoover in the latter's office. Whit on observed that in his opinion, the information which was in the possession of Eputein prior to interviewing Whitson must have originated with Sullivan. Whitson noted that Hr. Hoover and Er. Tolcon are both deccaced and that he hac heard nothing to indicate that Ir. Delmont has been contacted by members of the Staff of the 250. One other factor thot causes Thitcon to fool that Sullivan was the source of the information vac a question Epstein zalced as to thother Whitson Ind put a return address on the package then he addressed it to Ring. hitson said he recalls that then he was in Iliant and received the telephonic instructions from Sullivan, Sullivan told him that he should put a return address on the package and Whitson then pointed out to Eullivan that if he did co, and the name of the addressen became meared, the package could end up at someone's return address rather than in the ร NW 88608 Docld:32989628 Page 38 4 V. S. COWIE SELECT CONCITITES TO STUDY GOVIARIAL ONCIATIONS WITH RESPECT TO UNLTLICHICO ACTIVITIES (SIC) RUG: IIGIVICS OF RICHIED FBI SPECIAL ACHTE (SA) BY OSC SIATT HABER dead lottox office. Cullivan concurred that no rotura address should be used. Thus, Sullivan would probably have reason to have commented regarding the use or nonuse of a return address. On April 24, 1975, Whitson furnished by telephone to the aforementioned Bureau official the following additional Information which he had not furnished to Epstein. Whitson stated it trac no his recollection he had made the Iliami trip cither in the late summer or early Fall of 1964 and that Ring was "away" at the time. TBI Records Concernin; Whitson's Travel The following information is on record in the FDI concerning the travel of thitson discussed above. December 9, 1964, a Travel Voucher rac processed for payment to Whitron the sum of $19.40 for travel during the period Iovember 1-30, 1964. 00 record also is a memorandun copy of à Government Transportation Request issued November 21, 1964, to National Airlines in the sun of $107.40 for air coach travol, Washington, D. C, to Iliami, Florida, and return. Kovember 21, 1904, has been determined to have been a Saturday. There is not available in the FBI any copy of the actual voucher cubmitted by Whitson. NOTE: Original and one copy to the Attorney General (AG may forward the copy to James A. Wilderotter, Associate Counsel to the President). Information herein taken from two memoranda We.R. Wannall to J. B. Adams 4/23, 24/75, "Senstudy 75; Former Voucher Supervisor Lish Whitson, Assigned Intelligence Division." and GTR information from J. D. Cox, Voucher Unit, Computer Systems Division. NW 88608 Docld:32989628 Page 39 - 5 - " The Attorney General Director, FBI 6 1 Mr. J. A. Mintz 1 Mr. W. R. Wannall - 1 Mr. W. O. Cregar April 18, 1975 1 Mr. R. H. Horner 1 Mr. T E. Burns UNITED STATES SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES #mae16 ALD IN LUTION CONTAINED IN IS UNCLASSIFIED (+18-01 SP-ZALMI HE Reference is made to a letter from the Senate Select Committee dated March 19, 1975, requesting certain documents and other information from the Federal Bureau of Investigation (FBI) and specifically Part IV, Policies and Procedures. Since the enclosed memorandum captioned "Microphone Surveillance, dated May 20, 1954, originated with the Office of the Attorney General and is covered under this request, we are deferring to your judgment in this matter. The FBI interposes no objection to furnishing this document to the Committee, it being noted that the document appeared in toto in the United States Government Printing Office publication captioned "Warrantless Wiretapping and Electronic Surveillances, 1974." Also enclosed for your approval is the original of a memorandum to the Senate Select Committee apprising the Committee of our referral of this matter to you. A copy of this memorandum is enclosed for your records. Enclosures - 2 62-116395 .REC-100 4/25 Hpponed by A.6/ Hey Delind Bill. TEB: vb (8) NOTE: 2 16 MAY 2 1975 Assoc. Dir. Dep. AD Adm. _ Dep. AD Inv. Asst. Dir.: The request referred to above is one of several contained in the referenced communication. We are referring this matter to the Department as a matter of protocol in line with our policy of furnishing the Committee only Ext. Affairs documents originating with the FBI. Admin, Comp. Syst. Files & Com, Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y MAIL ROOM CONFIDENTIAL MATERIAL ATTACHED PLM TELETYPE UNIT NV288608 Dbd:32988628 Page 40 ... 'Evls @ GPO 954-545 1- Mr. J. A. Mintz 1- Mr. W. R. Wannall 1 - Mr. V. O. Cregar 1 Mr. R. H. Horner 1- Mr. T. E. Burns April 18, 1975 UNITED STATES SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES RE: POLICIES AND PROCEDURES Reference is made to letter dated March 19, 1975, to the Attorney General from the Chairman of the captioned Committee, which enclosed certain requests for documents and other information from the Federal Bureau of Investigation (FBI). This is to advise that with respect to the memorandum from the Attorney General to the Director, FBI, captioned "Microphone Surveillance," dated May 20, 1954, we are deferring action on this request to the United States Department of Justice inasmuch as this communication originated with that Department, 62-116395 1 - The Attorney General TEB:vb (8) سور 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 NW 88608 Docld:32989628 Page 41 字 ALT #mo216 MATION CONTAINED 1-12-01 DSP-2ALM/796 WRW/TWL TELETYPE UNIT 62-116315 89 GPO 954-546 t #moe16 ☐ IS UNCLASSIFIED ALL INFORMATION CONTAINED ON THE ENVELOPE DATE 1-18-0 BXSP-2 ALMA6 “ NW 88608 Docld:32989628 Page 42 2-89 62-116395-89 ENCLOSURE 11 i STANDARD FORM NO. 64 3 Office Memorandum UNITED STATES GOVERNMENT ΤΟ Director, Federal Bureau of Investigation FROM The Attorney General SUBJECTMICROPHONE SURVEILLANCE DATE: May 20, 1954. ☑ 155-26 declassified 4/218.23 TEBLAM The recent decision of the Supreme Court entitled Irvine v. California, 347 U.S. 128, denouncing the use of microphone surveillances by city police in a gambling case makes appropriate a reappraisal of the use which may be made in the future by the Federal Bureau of Investigation of microphone surveillance in connection with matters relating to the internal security of the country. It is clear that in some instances the use of microphone Surveillance is the only possible way of uncovering the activities of espionage agents, possible saboteurs, and subversive persons. In such instances I am of the opinion that the national interest requires that microphone surveillance be utilized by the Federal Bureau of Investigation. This use need not be limited to the development of evidence for prosecution. The FBI has an intelligence function in connection with internal security matters equally as important as the duty of developing evidence for presentation to the courts and the national security requires that the FBI be able to use microphone 'surveillance for the proper discharge of both of such functions. The Department of Justice approves the use of microphone surveillance by the FBI under these circumstances and for these purposes. I do not consider that the decision of the Supreme Court in Irvine v. California, supra, requires a different course. That case is readily distinguishable on its facts. The language of the Court, however, indicates certain uses of microphones which it would be well to avoid, if possible, even in internal security investiga- tions. It is quite clear that in the Irvine case the Justices of the Supreme Court were outraged by what they regarded as the indecency of installing a microphone in a bedroom. They denounced the utilization of such methods of investigation in a gambling case as shocking. The Court's action is a clear indication of the need for discretion and intelligent restraint in the use of microphones by the FBI in all cases, including internal security matters. Obviously, the installa- tion of a microphone in a bedroom or in some comparably intimate location should be avoided wherever possible. It may appear, however, that important intelligence or evidence relating to matters, connected with the national security can only be obtained by the installation of a microphone in such a location. It is my opinion, that under such circumstances the installation is proper and is not prohibited by the Supreme Court's decision in the Irvine case. NW-88608-Docid:32989628 Page 43 2 Previous interpretations which have been furnished to you as to what may constitute trespass in the installation of microphones, suggest that the views expressed have been tentative in nature and have attempted to predict the course which courts would follow rather than reflect the present state of the law. It is realized that not infrequently the question of trespass arises in connection with the installation of a microphone. The question of whether a trespass is actually involved and the second question of the effect of such a trespass upon the admissibility in court of the evidence thus obtained, must necessarily be resolved according to the circumstances of each case. The Department in resolving the problems which may arise in connection with the use of microphone surveillance will review the circumstances in each case in the light of the practical necessities of investigation and of the national interest which must be protected. It is my opinion that the Department should adopt that interpretation which will permit microphone coverage by the FBI in a manner most conducive to our national interest. I recognize that for the FBI to fulfill its important intelligence function, considerations of internal security and the national safety are paramount and, there- fore, may compel the inrestricted use of this technique in the national, interest. H.B. NW 88608 Docld:32989628 Page 44 ༢.་ OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum WALK MR. WALSH ΤΟ : ✓ FROM ; L. C. GROOVER LCG CO/TC DATE: 4/3/75 FmD216 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED ATE 1/18/01 BY SP-2 ALM/19e SUBJECT: SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES 108 Sen 160 Reference Legal Counsel to J. B. Adams memorandum dated 3/20/75 captioned as above and letter of Senator Frank Church dated 3/19/75. 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 — Relet requested, among other things, the titles and number of FBI field office agents assigned to internal security, intelligence collection and/or counterintelligence matters, operations or activities, together with the percent of total agent man-hours devoted to such matters, operations and activities ( page 3, item ÏÏÏC of relet). The purpose of this memorandum is to forward to the Legal Counsel Division, through the Intelligence Division, the response, attached herewith, to the above request. It is noted the request specifically mentions internal security, intelligence collection and counterintelligence matters. Our response has been constructed in the traditional two categories of internal security and counterintelligence. Intelligence collection (informants) is included in the data for both of the other categories as appropriate. RECOMMENDATION: REC-100 62-116395- 88 That this memorandum with enclosure be forwarded to the Intelligence Division for review, classification and approval and, thereafter, forwarded to the Legal Counsel Division which is coordinating replies to the Senate Select Committee. Enclosure 1 - Mr. Wannall 1 Mr. Mintz 1 Mr. Jackson JJC:jmb ENCLOSURE 84 MAY 2 1975 NW 88608 Docld:32989628 Page 45 ай MAY 2 1975 SEE INTELLIGENCE DIVISION ADDENDUM PAGE TWO SEE LEGAL COUNSEL DIVISION ADDENDUM PAGE THREE 5 UAB Memorandum to Mr. Walsh Re: Senate Select Committee on Intelligence Activities ADDENDUM: Intelligence Division, WOC:aso, 4/4/75 шов The Intelligence Division has reviewed the attached figures prepared by the Administrative Division. Under the criteria of the current Classification Act it would be impossible to justify classification of these figures; however, should they be made public or fall into the hands of a hostile foreign intelligence service, it would reveal the current capability the FBI employs in the field of counterintelligence against the total foreign threat. In view of the above, the Intelligence Division strongly recommends that the Legal Counsel Division discuss this with the staff of the Senate Select Committee pointing out the vulnerability implicit in this attachment in an effort to have the Committee withdraw its request identified as III C. ани инв HSP раз NW 88608 Docld:32989628 Page 46 -2- JVER Ok to clanita ADDENDUM: LEGAL COUNSEL DIVISION PVD:dkedy 4-14-75 Regarding the observations of the Intelligence Division concerning the making available the amount of manpower dedicated to counterintelligence and domestic intelligence work in the FBI, the Legal Counsel Division has the following observations: do Confadenitted 724 (1) Based on our analysis and conversations this Division has had with Fred B. Griffith of the Inspection Division, it appears that the information contained in this memorandum may be classified confidential under Executive order 11652. (2) Before making any determination as to whether we make such information available to the Senate Select Committee, it would appear we should determine from CIA what their response to such a request will be so that our position and that of CIA will be consistent in this area. In this regard SA Paul V. Daly has contacted Leon F. Schwartz, Liaison Section of Intelligence Division, and requested he determine from CIA what their position in this regard is. (3) It is not believed that we should take a hard and fast position that this information not be made available to the Committee or that we make an effort to have the Committee withdraw their request for this information. We should rather develop some fallback position such as that this information will be made available to the Chairman of the Committee or will be made available during an oral briefing, etc. IND wiling Tom Feeney acting for Evo con OK a a 4/28/15 Walsh ac claccification gem Ju gantgião see menso Cregors to wannale dated 1/1/75 Wocfeku NW 88608 Docld:32989628 Page 47 - 3 - CONFIDENTIAL DECLASSIFIED BY Amoe16 ON OF 1-18-07-2AMLING THE NUMBER OF FBI FIELD OFFICE AGENTS ASSIGNED TO INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS _ J Based on a survey of all FBI field offices, it has been determined that matters relating to internal security and counterintelligence require the following commitment of manpower in FBI field offices, stated in terms of equivalent full-year employees: Special Agents In Charge Assistant Special Agents In Charge Special Agent Supervisors Special Agents Internal Security 2.80 1.75 2.34 2.16 47.06 46.18 671.07 904.29 116375. 88 Total Equivalent Full- Year Agent Employees Counterintelligence These equivalent full-year employees represent the following percentages of total field office agent personnel assigned as of 2/28/75: Internal Security Counterintelligence 722.68 954.97 Special Agents In Charge Assistant Special Agents In Charge Special Agent Supervisors Percent of Total Agent Special Agents 4.2% 2.9% 11.9% 9.5% Personnel 9.5% 3.5% 3.6% 11.7% 12.8% 12.6% NW 88608 Docld:32989628 Page 48 CONFIDENTIAL 9 Classified by 2 & 3 Exempt from GDS, Category Date of Declassification Indefinite ENCLOSURE 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 75 DATE: 4-14-75 Asoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Legal Coun. ✓ Plán. & Eval. Spec. Inv. Training Telephone Rm. Director Soy ** On 4-11-75 Doug Marvin, Assistant to the Attorney General, was apprised of the fact we intended to affix a property stamp on certain nonclassified documents we were furnishing the Senate Select Committee (SSC). It was explained the stamp contained a caveat that the particular document may not be made available to unauthorized individuals without the Bureau's consent. He advised he felt this procedure was excellent. Way On 4-14-75 Mr. Marvin requested that all future contacts with the Department concerning SENSTUDY be coordinated with Jack Fuller, extension 3892. Mr. Fuller is assigned to the Attorney General's office. RECOMMENDATION: For information. HILS 1 - Mr. Wannall 1 1 - Mr. Mintz Mr. W. O. Cregar 1 - Mr. Hotis 1 - Mr. Daly PVD:dkg (7) di Рем #MOR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1/18/01 BY SP-Z ALM/216 REC-106 62-116395-87 APR 23 1975 84 APR 30 1975 NW 88608 Docld:32989628 Page 49 "lage OPTIONAL FORM NO. 10 MAY 1962 EDITION GS GEN. REGANO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum : MR. W. R. WANNAL FROM : MR. JANNALLIN % CREGAR SUBJECT SENSTUDY 75 $514/75 1 1 1 - Mr JB Adams- Mr J At Mintz- Mr. W. R. Wannall DATE: April 14, 1975 1 - 1 1 Mr. J. B. Hotis Mr. L. F. Schwartz 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 Legal Coun. Telephone Rm. Director Sec'y Mr. L. C. Groover to Mr. Walsh memorandum dated /75 entitled "Senate Select Committee on Intelligence Activities" forwarded to the Intelligence Division for review the titles and numbers of FBI field office Agents assigned to internal security, intelligence collection, and/or counter- intelligence matters, operations or activities. This was in response to requirement IIIC of Senator Church's' letter dated 3/19/75. By addendum dated 4/4/75 the Intelligence Division recommended that the Legal Counsel Division discuss with the staff of the Senate Select Committee (SSC) our reluctance to provide these type figures to the SSC. On 4/11/75 I discussed with Mr. John Clark, Associate Deputy to the Director of Central Intelligence for the intelligence community, the request of Senator Church. Specifically, Mr. Clark was asked if Central Intelligence Agency (CIA) had received such a request and how they responded. Mr. Clark advised that CIA had not received a specific request for the titles and numbers of CIA offices assigned to intelligence collection or counter- intelligence matters. However, CIA had received a request to identify the names and numbers of CIA covert officers assigned overseas. REC-106. 62-116395-86 Mr. Clark advised that CIA intended to advise the Staff Director of the SSC that CIA was unwilling to provide such names and numbers to the SSC for retention in its files. However, CIA would be willing to allow a senior staff member or the Staff Director to review the names and numbers of CIA covert officers: overseas at the CIA headquarters building. WOC:ekwCKU (7) #MOR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1-18-01 BY SP-2 ALM/116 APR 30 1975 Docid:32989628 Page 50 CONTINUED - OVER APR 29 1975 SEE LEGAL COUNSEL ADDENDUM PAGE 3 Memorandum to Mr. W. R. Wannall SENSTUDY 75 RE: ACTION: IFLES If approved, the Legal Counsel Division should the SCC that because of security considerations, the Hue and numbers of Special Agents of the FBI assigned to internal security and counterintelligence matters cannot be furnished to the SCC in documented form for the Committee files. However, the FBI would be willing to show the titles and figures to Mr. Miller or a senior staff member at FBIHQ in an effort to demonstrate a spirit of cooperation and credibility. wiewiel NW 88608 Docid:32989628 Page 51 - 2 - Addersum ADDENDUM: LEGAL COUNSEL DIVISION PVD:dkg 4-15-75 _Legal Counsel Division interposes no objection to Intelligence Division's recommendation. If approved, Intelligence Division prepare necessary communication to notify the SSC. дет дн Sex memot a. G. with evel for a busse 4/20/75 EWHERE. Was NW 88608 Docld:32989628 Page 52 - 3 - : OPTIONAL FORM NO. 10 MA1962 EDITION GSA GEN. REG. NO. 27 1 5010-106 UNITED STATES GOVERNMENT Memorandum Mr. W. R. Wanna w FROM : W. ok Cregar SUBJECT: SENSTUDY 75 1 1 Mr. J. B. Adams Mr. J. A. Mintz DATE: 4/11/75 Waß 1 - 1 BRIEFING FOR STAFF MEMBERS BY INTELLIGENCE DIVISION APRIL 11, 1975 Mr. W. R. Wannall Mr. W. O. Cregar #MOR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1/18/01 BY SP-2-ALM 1196 이요 W.O 0 Assoc. Dir. Dep. AP Adm. 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 4/11/75, from 10:00 am until 12:20 pm, staff members of the Senate Select Committee on Intelligence Activities were briefed by Assistant Director Wannall and members of his staff in the Conference Room at INTD, Briefed from the Committee were Mr. William Miller, Staff Director; Mr. Frederick A, O. Schwarz III, Chief Counsel; and Messrs. Mark Gitenstein, Marvin Epstein, Patrick Shea, Britt Snider and Loch Johnson, all staff members, The first hour of the briefing was occupied with the showing of the INTD slide presentation and commentary which provided highlights of the work of the INTD, both in the counterintelligence and internal security field. Following this presentation a question and answer period ensued for the rest of the briefing. Mr. Miller and Mr. Schwarz posed most of the questions. In the counterintelligence field the thrust of the questioning was directed toward the continuing growth of the hostile intelligence presence in the United States and its short-term and long-term effect on the FBI's operations. Mr. Wannall pointed out that the Director on previous occasions had indicated his intention to "beef up" the counterintelligence effort of the FBI by the addition of some 250 Special Agents, and that INTD had also effected certain programs designed to assign certain counterintelligence functions to non-Agent personnel, thereby freeing additional Special Agents to function as case officers. In response to a question as to whether the additional investigative effort necessary to counter the mounting hostile intelligence threat might not involve investim gation of more and more American citizens, Mr, Wannall conceder 62-116395 EWL:jvl (5) REC-106 62-116375 CONTINUED - OVER APR 29 1975 5-1006 NW 360B3A: 192350628 Page 53 Memorandum to Mr. W. R. Wannall Re: Senstudy 75 Briefing for Staff Members by Intelligence Division April 11, 1975 that this was inevitable. He stressed, however, the investi- gative policies of the FBI which protected the constitutional rights and right of privacy of such individuals, On the domestic internal security side the thrust of the questioning appeared to indicate an interest in the predication, duration and administrative controls of investi- gations of domestic organizations and individuals. Again, Mr. Wannall stressed the precautions inherent in FBI policy and instructions to the field in these matters, pointing out, in effect, that these investigations are founded on statutory authority and are closely supervised by experienced personnel at Headquarters level. The Committee staff appeared to accept these answers and no critical or hostile attitudes on their part were evident. The briefing was terminated at 12:20 pm, due to commitments on the part of the staff. Mr. Miller and Mr. Schwarz both expressed their appreciation for the briefing and indicated it had been most instructive, They indicated a desire to continue these discussions at some later date and Mr. Wannall assured them that he would be happy to continue the briefing at any future mutually agreeable time, Perhaps most significant of all questions posed was the final question by Mr. Schwarz in which he inquired as to what advantages and disadvantages to the FBI could be anticipated as a result of the Committee fulfilling its mandate. Mr. Wannall replied that any statutory authority defining and affirming the FBI's role in the intelligence collection field would certainly be a positive achievement. He also stated that any result of the Committee's investigation which would tend to limit the investigative resources or the investigative effectiveness of the FBI would surely be an unfortunate negative factor. RECOMMENDATION: None. WBW For information, PLM Jambar дня NW 88608 Docld:32989628 Page 54 2 - ܢܵܐ ΤΟ 5010-106 OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 UNITED STATES GOVERNMENT Memorandum Mr. J. B. Adams WR. W. R. Wannalwar SENSTUDY 75 FROM : DATE: April 23, 1975 SUBJECT: FORMER SUPERVISOR LISH WHITSON ASSIGNED INTELLIGENCE DIVISION Assoc. Dir. Dep. AD/Adm Deploy 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 VGG . At 3:17 p.m., 4/22/75 former Special Agent Lish Whitson who for many years was a supervisor in the Intelligence Division telephoned me to advise that he had received a request to appear for an interview by Michael Epstein, staff member of the Senate Select Committee. The interview was scheduled for 4/23/75. ས་ In response to a question by Mr. Whitson, he was advised that to the writer's knowledge this was the first former Bureau employee who had been requested to appear for an interview by any member of the staff of the Select Committee. Whitson stated that he was proceeding on the basis that he would respond to questions propounded to him but he had some reservation in his mind concerning answering questions which would involve material which he knew to be classified at the time he retired. He commented he had noted in the news media that staff members of the Committee were reportedly to be granted clearances through TOP SECRET Q (Atomic Energy Matters). Whitson was advised by the writer that while it was true staff members were being granted clearances, the Bureau was endeavoring to establish procedures through the Attorney General whereby highly sensitive and classified material could be revealed on a restricted basis in response to Committee inquiries; for example, in some instances we would request that only the Majority and Minority leaders on the Committee be furnished certain types of material and in other instances only the Senators themselves as opposed to all staff members. REC-100 12-116375-84 62 Mr. Whitson said in view of this, it was his intention to be as responsive and candid during the interview by Mr. Epstein as he could be but if any questions arose in his mind with respect to revelation as to what he, Whitson, considered to be sensitive material, he anticipated he would express his concern to Mr. Epstein and advise him he felt it would be appropriate to check with the Bracer is aware of regulations by the Attorney General which preclude revealing FBI information without the Attorney General's spec9YS WRW: 1m1 1 1 1 (5) - PO - Mr. Mr. Mintz Adams • Mr Cregar Wannall Mr. 84 APR 29 1975 NW 88608 Docld:32989628 Page 55 #MORK ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED 11/18/01 DX SP-2 ALM/116 DATE CONTINUED - OVER 5-6506 Memorandum to Mr. Adams Re: SENSTUDY 75 FORMER SUPERVISOR LISH WHITSON ASSIGNED INTELLIGENCE DIVISION prior approval. Whitson stated that if the writer had no objection, he would telephone again after his interview with Epstein in the event any matters came up which he felt would be of interest to the Bureau. He was assured that the writer had no objection whatsoever and would appreciate any observations which he cared to pass along. ACTION: For information and record purposes. Ав JBA NW 88608 Docld:32989628 Page 56 I - 2 - разни дет The Attorney General 1- Mr. J. A. Mintz 1 Mr. W. R. Wannall 1- Mr. W. O. Cregar April 22, 1975 Director, FBI 0 UNITED STATES SENÁTE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES 17160 #MDR16 NATION CONTAINED NI T IRIS ASSIFIED MM 1/18/01 Ex58-2 ALm/ZTE By letter dated March 19, 1975, the Senate Select Committee requested information from the FBI. Part I of the Committee's letter pertained to the legal authority for investigations. Attached for your approval and forwarding to the Committee is the original of a memorandum and four documents on the subject of legal authority for investigations. 1 A copy of this memorandum, with enclosures, is being provided for your records. Enclosures AFW: vb. (6) - 10 4/25/byllis (lust لتمريرية 4/28/75 Beld to Mikelistre. of CommiTTEL (SSC) 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 4-4 NOTE: por REC-100 62-1143 83 The Senate Select Committee's 3/19/75, letter was transmitted with an attachment, prepared by the Committee's staff, which set forth examples of the type of information concerning domestic intelligence jurisdiction of interest to it. Among those items cited in the attachment to the Committee's 3/19/75, letter was a study on jurisdiction prepared for former Acting FBI Director Louis Patrick Gray III by the Office of Legal Counsel, dated 5/18/72. Representatives of the Legal Counsel Division do not believe the 5/18/72 study is, in itself, • appropriate to furnish in response to the question of the Senate Select Committee on legal authority. However, Legal Counsel Division believes that two internal FBI memoranda, prepared in connection with the drafting of the 5/18/72, study, would be pertinent to the Senate Select Committee's inquiry. Accordingly, thes29 1975 two documents, items one and two of attached memorandum for the Committee, are being furnished. ENCLOSURE JBA "ENCLOSURE ATTACHED MAJE ROOM NW 8608 Bocid: 32989628 Page 57 TELETYPE UNIT work while GPO 954-545 1 Mr. J. A. Mintz - 1- Mr. W. R. Wannall 1- Mr. W. O. Cregar April 22, 1975 UNITED STATES SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES RE: LEGAL AUTHORITIES soc. soc. D. Dep. AD/Adm.. Dep. AD Inv. Asst Dir Admin. Camp. Sist. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Hell. - boratory. . & Eval. Inv. Sing joun - e Ra Secy. Reference is made to the March 19, 1975, letter from the Chairman of the Senate Select Committee to the Attorney General, requesting certain documents and other information from the FBI. Attached are the following documents responsive to Part I of the Senate Select Committee's request, entitled "Legal Authorities": 1. An internal FBI memorandum dated May 16, 1972, captioned "FBI Jurisdiction; Criminal Intelligence Information." 2. An internal FBI memorandum, dated May 18, 1972, captioned "FBI Authority in Domestic Intelligence Matters." 3. A study on subversion prepared for former Acting FBI Director Louis Patrick Gray III, dated May 19, 1972. 4. A memorandum from the Director of the FBI to the Attorney General dated August 7, 1973, recommending the issuance of an Executive Order concerning the conduct of domestic intelligence investigations. Enclosures - 4 1 - The Attorney General AFW:vb (6) m0R16 ALL INFO NION CONTAINED HERWIN 13 NOLASSIFIED JBA DATE 1/18/01 SP-2 ALM/4G MAIL ROOM ☐ NEW 8860% Docid:32989628 Page 58 TELETYPE UNIT k рев میزان شال PLM 62 - Matis ENCLOSURE چه تریر wee GPO 954-546 OFFICE OF THE DIRECTOR སྐ * UN ED STATES DEPARTMENT OF USTICE FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D.C. 20535 April 22, 1975 UNITED STATES SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES RE: LEGAL AUTHORITIES REVOLUTION 12/6 1916' BICENTENNIAL Reference is made to the March 19, 1975, letter from the Chairman of the Senate Select Committee to the Attorney General, requesting certain documents and other information from the FBI. Attached are the following documents responsive to Part I of the Senate Select Committee's request, entitled "Legal Authorities": 1. An internal FBI memorandum dated May 16, 1972, captioned "FBI Jurisdiction; Criminal Intelligence Information." ་ 2. An internal FBI memorandum, dated May 18, 1972, captioned "FBI Authority in Domestic Intelligence Matters." 3. A study on subversion prepared for former Acting FBI Director Louis Patrick Gray III, dated May 19, 1972. 4. A memorandum from the Director of the FBI to the Attorney General dated August 7, 1973, recommending the issuance of an Executive Order concerning the conduct of domestic intelligence investigations. Enclosures - 4 NW 88608 Docld:32989628 Page 59 #M0R16 ALL INFORMATION CONTAINED 42.6515.83 ENCLOSURE HEREIN IS UNCLASSIFIED DATE 1-18:01 BX SP-2 ALMZ06 OPTIONAL FORN NO 10 * 10/10. FORLIFUN, ELƏ, Kİ 37 5017-106 ☐ UNITED STATES GOVER ENT Memorandum : Mr. Dalbey DATE: 5/16/72 ROM J. A. Mintz UBJECT: gm. FBI JURISDICTION: CRIMINAL INTELLIGENCE INFORMATION #30216 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1/18/01 BY SR-2 ALM You requested analysis of the legal authority for FBI criminal intelligence collection and its relationship to our statutory jurisdiction in criminal matters. "The gathering of criminal intelligence information" describes activity not subject to precise definition. However, its general objective is well understood by those engaged in law enforcement. There exist individuals and groups whose daily occupations are directed toward profit without regard to the restraints of the law. Yel, by the very nature of their associations. little actual participation in criminal acts may be observed by the most astute law enforcement observer. Their existence and contribution to the sum of criminal behavior. has been detected and to some degree measured by the collection of data concerning their personal life-styles, property holdings, associates, influence, and access to capital. Such information has been characterized as "criminal intelligence." For years, the FBI has been aware of the need to identify these resources of the criminal element. Congress responded to this need through the Organized Crime Control Act of 1970. The Congressional findings were that organized crime in the United States is a highly sophisticated, diversified, and widespread activity that annually drains billions of dollars from America's economy by unlawful conduct and by the illegal use of force, fraud and corruption. Legitimate business and labor unions are infiltrated and corrupted and our democratic processes are subverted. The problem was declared to be of of national concern both as to our economy and the domestic security. 1 CONTINUED - OVER 62.116.5.2013. ENCLOSURE NW 88608 Docld:32989628 Page 60- ' : Memorandum J. A. Mintz to Mr. Dalbey RE: FBI JURISDICTION; CRIMINAL ; INTELLIGENCE INFORMATION The Act attempted to attack organized crime by making criminal the management of syndicated gambling and by prohibiting racketeering activity characteristic of organized crime including the use of illegal proceeds for investment in legitimate business enterprises. The long-established suspicions of law enforcement officers. were confirmed by the Congressional findings but statutory enactments did not eliminate the conduct described as evil therein. There remains the task of establishing the identities of those constituting the national menace and developing prosecutable evidence of their guilt. "Criminal intelligence" collection is one means by which this responsibility may be fulfilled. It may be the only practical means in view of the scarcity of witnesses willing to testify and of the high mortality potential of those who do appear. A classic example of such intimidation is reported in United States v. Addonizio, 451 F2d 49 (3rd Cir. 1972) where a prospective witnong in a commuption no found an anon car which read "This could have been a bomb. Keep your mouth shut." nuous note on the cost of his Accepting the need for intelligence gathering as a practical necessity, the issue remains as to its propriety in the face of Constitutional protections. If the Supreme Court announces that individuals have a Constitutionally protected right of privacy that may be overcome only through established arrest, search, and subpoena procedures, the issue will be settled. But, thus far, the Court has only drawn upon the concept of Constitutional privacy to resolve cases involving special circumstances such as marital affairs (Griswold v. Connecticut, 381 U.S. 479 (1965) ) and interception of communications (Katz v. United States, 389 U.S. 347 (1907) More specific Constitutional limitations on the criminal intelligence function may be found in the First Amendment protections of speech and assembly; the Fourth Amendment prohibitions of unreasonable searches and seizures; and the Fifth Amendment privilege against compulsory self-incrimination. The theme consistently found in decisions having a bearing on th relationship between these rights and the collection of criminal intelligan ce is that, when in direct conflict, the collection efforts must yield. Such is 2 - -NW-88608-Docld:32989628_Page 61 Memorandum J. A. Mintz to Mr. Dalbey RE: FBI JURISDICTION; CRIMINAL INTELLIGENCE INFORMATION not to label criminal intelligence as necessarily the product of malpractice. but to recognize the paramount nature of the Constitutional interests being safeguarded. Other incidents of government regulatory authority have been required to yield as well when confronted with legitimate claims of Constitutional protection, e.g. the administrative search cases, Camara v. Municipal Court, 387 U.S. 523 (1967). Overt and obtrusive conduct susceptible of being characterized .as harassment may well be enjoined as, for example, was the case of an · obvious 24-hour-a-day physical surveillance of an individual, his home, relatives, friends, and associates (Giancana v. Johnson, 335 F2d 366 (7th Cir. 1964) cert. den. 379 U.S. 1001. Similar results might be expected where an identified officer loiters in the subject's place of business (Bee See Books, Inc. v. Leary, 291 F. Supp. 622 (SD N.Y. 1968) or openly attends organizational meetings where mis presence inhibits communication and the francartinn of the business of the assembly (Local 309, United Furniture Workers v. Gates. 75 F. Supp. 620 (ND Ind. 1948)). However, open photographic surveillance of public gatherings (Donahoe v. Duling, 330 F. Supp. 308 (ED Va. 1971)) and secret monitoring of criminal activities through the use of undercover agents (Lewis v. United States, 385 U.S. 206-(1966)) and informants (Hoffa v. United States, 385 U.S. 295 (1966)) have met with judicial approval. Obviously, criminal intelligence information gained by un- reasonable search and seizure or through compelled self-incrimination is tainted and subject to judicial condemnation upon complaint of one having the requisite standing. Perhaps, the decision coming nearest to discussing the legality of criminal intelligence collection was Anderson v. Sills, 106 N. J. Super. 545, 256 A2d 298 (1969), (reversed on the ground more complete record was needed to support the decision) 56 N.J. 210, 265 A2d 678 (1970). New Jersey had responded to the threat of continuing civil disorders by collecting intelligence information on persons and events alleged to have some relationship to such activities. The trial court held the collection effort to be unconstitutional because, it conflicted with the First Amendment. NW-88608 Docid:32989628 Page 62 21 3. - Memorandum J. A. Mintz to Mr. Dalbey RE: FBI JURISDICTION: CRIMINAL INTELLIGENCE INFORMATİON However, the court order to destroy the intelligence files excepted instances "where such information will be used to charge persons with specifically defined criminal conduct." 256 A2d at 305. Thus, the decision may be interpreted as drawing a distinction between collection of intelligence information where political or social factors are involved and First Amendment freedoms therefore may be directly inhibited and collection of criminal intelligence information where the objective is the establishment of criminal conduct and the identities of the offenders. While the Fourth and Fifth Amendment may be enjoyed by the guilty and innocent alike, it is improbable that the First Amendment would be stretched so far as to protect freedom of speech and assembly when such speech and assembly constitute elements of a criminal offense. On appeal, the Supreme Court of New Jersey returned the case for further development of the record and observed ". . . the executive branch may gather whatever information it reasonably believes to be necessary to enable it to perform the police roles, detectional and preventive. A court should not interfere in the avbonet of proof of bad faith on 200 A24 al 000. azbile. al iness. A tentative conclusion may be stated, subject to further develop- ment of the case law. The gathering of criminal intelligence information for the purpose of developing evidence of specific offenses characteristic of organized crime is legally justified as well as practically necessary. Where there is diversion from the proper objective and such collection efforts are manipulated to cause harassment or where such activity conflicts with Constitutional rights, to that extent the criminal intelligence program must be reformed. NW 88608 Docld:32989628 Page 63 - ROM TIONAL FORM MO. 10 MAY 1942 80ISION GBA OEN. BO. NO. 17 2016-106 UNITED STATES GOV ✓MENT Memorandum Mr. Dalbey J. B. Hotis DATE: 5/18/72 UBJECT: FBI AUTHORITY IN DOMESTIC INTELLIGENCE MATTERS #M0R16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1-18-01 BT SPJ ALM You requested an analysis of the Bureau's authority to conduct domestic intelligence investigations. The question of the jurisdictional basis for these investigations is being examined at length by the Domestic Intelligence Division and will not be discussed here. It is fair to say that the domestic intelligence program is one of the more controversial areas of the Bureau's activities. For one thing, an intelligence investigation casts a broader net than inquiries that are directed toward the proof of a specific offense. A large amount of raw data is collected, much of which has no immediate bearing on potential offenses or offenders. But seemingly trivial information may later become important in the detection and prevention of violence or civil disorder. There are also fears that these investigations may eventually touch upon one's political beliefs, habits or associations; or that information collected for proper purposes may eventually be misused at the hands of Government. Each is a legitimate concern. The notion of Government prying into the personal lives of its citizens is repellent to all of us. And yet there is a strong sense that the Government must acquire necessary intelligence information if it is to meet its responsibilities in connection with the national security. One of the major concerns about our domestic intelligence activities is that they are not supervised or monitored by any outside agency. The claim is made that the Executive Branch has been left wide discretion to define its own authority, and to choose the directions, methods, and focus of its investigations: For one thing, the law has never made clear what facts and circumstances must be present to authorize an intelligence investigation, nor how far such an investigation may lawfully proceed without being directed toward proof of a specific offense. ENCLOSURE NW 88608 Docld:32989628 Page 64 · • CONTINUED - OVER Memorandum J. Hotis to Mr. Dalbey RE: FBI AUTHORITY IN DOMESTIC INTELLIGENCE MATTERS - And unlike the practice in criminal cases, our electronic surveillances in security matters are not submitted for prior court approval. For another, the exclusionary rule which provides the usual method of judicial control over investigative procedures, is not often available in security cases. Since the goal is largely preventive, these cases seldom come before the courts. As a result, the public, the courts, and the Congress have very little information about how we operate in domestic intelligence matters. and what we do with the information acquired. In response to this situation, some members of the Congress have pressured for tighter controls over the Bureau, perhaps in the form of a watchdog committee to oversee our operations. Senator Ervin, who chairs the Senate Subsommittee on Constitutional Rights has expressed particular concern about the right of privacy and the authority of the Government to gather information. In an exchange of correspondence with the Department of Justice, the Senator has requested specific documentation of the Department's guidelines for the gathering and retention of domestic intelligence information. He has also suggested that legislation might be enacted, requiring a showing of probable cause before an investigation can be initiated by the Government. It is doubtful that any such measure would pass the Congress, but the proposal does show the mood of the times. A parallel trend may be developing in the courts. In several · recent cases, plaintiffs have made the claim that Government information gathering, which goes beyond the effort to apprehend criminal suspects, may have a "chilling effect" on the exercise of First Amendment rights. These challenges thus far have not been successful. Anderson v. Sills, 56 N.J. 210, 265 A2d 678 (1970); Donahoe v. Duling, 330 F. Supp. 308 (E.D. Va. 1971); American Civil Liberties Union v. Westmoreland, 323 F. Supp. 1153 (N.D. III. 1971). The courts have generally recognized that one of the principal functions of the Bureau is to gather information law violators, agitators of violence and possible subversives.. Tatum v. Laird, 444 F2d 947, 957 (D.C. Cir. 1971) cert. granted, 404 U.S. 955 (1971); The Fifth Avenue Peace Parade Committee, et al. v. J. Edgar Hoover, et. al., 70 Cv. 2646 HRT, decided February 16, 1972. The Court of Appeals for the District of Columbia Circuit, has observed that the identity of the agency gathering such information is determinative of the significance of any alleged chill to -NW-88608_Docld:32989628 Page 65 - 2 - . Memorandum J. B. Hotis to Mr. Dalbey RE: FBI AUTHORITY IN DOMESTIC INTELLIGENCE MATTERS to First Amendment rights. Thus, in Davis v. Ichord, 442 F2d 1207 (D. C. Cir. 1970) although appellants allegedly felt chilled by a Congressional Committee's investigation of them, the Court of Appeals found there was insufficient justiciability in their claims to create a viable case or controversy. This was because appellants had "failed to bring the fear of investigation by the present Committee home to themselves," their fears. were wholly speculative; there were no criminal proceedings confronting them; nor was any action pending. Moreover, the Court in Davis found that the power of a Congressional Committee began and ended with the investigation; whenever a Committee of the Congress seeks punitive action, the Judiciary must become involved, and thus every investigation has a judicial check which operates to guarantee the protection of constitutional rights. This latter aspect of the Davis decision was given perspective by the Court of Appeals in Tatum. In contrasting the potential impact on First Amendment rights occasioned by investigations conducted by the military with investigations conducted by a civilian investigative agency, such as the Federal Bureau of Investigation, the Court observed: The compilation of data by a civilian investigative agency is thus not the threat to civil liberties or the deterrent on the exercise of the constitutional right of free speech that such action by the military is, because a civil investigative agency has no inherent power always being subject to the well-defined restrictions of law and the approval of the courts. * There, the Court pointedly examined the "source of the chill" as it had in Davis, and in applying the "chilling effect doctrine", singled out the FBI as a source which does not generate a reasonable basis for inhibitions or apprehensions. In this connection the Court stated, NW 88608 Docid:32989628 Page 66 - 3 - Memorandum J. B. Hotis to Mr. .Dalbey RE: FBI AUTHORITY IN DOMESTIC INTELLIGENCE MATTERS • Referring to our holding in Davis that the "source of the chill" is important in determining whether there is any inhibiting effect on the exercise of First Amendment rights, we think that there is a significant difference between investigative actions taken by a military agency in reference to civilians and similar investigative actions taken by a regular investigative agency of a civilian branch of the Government. One of the functions of a civilian investigative agency, such as the Federal Bureau of Investigation, is to compile information on law violators, agitators of violence, and possible subversives. It has always been recognized that this is a delicate function, and it is exercised under the direction of the Attorney General. Investigation is performed by men a majority of whom are under the direction of lawyers in the Justice Department, and the information compiled is only usable and effective through court action. The EBI is powerless to imprison or to affect his liberty in any way except through the action of the courts. As to the surveillance of public meetings through the use of informants, it has been held that such surveillance is not per se actionable. See Donahoe v. Duling, 330 F. Supp. 308 (E.D. Va. 1971) (police surveillance of street demonstrations held not to offend First Amendment rights). The Supreme Court in Hoffa v. U.S., 385 U.S. 293 (1966), held, that the use of secret informants is "not per se unconstitutional", and does not violate the Fifth Amendment privilege against self-incrimination, nor the Fourth Amendment prohibition against unreasonable searches and seizures. The Court upheld, as reasonable under the Fourth Amendment, admission at trial of evidence obtained by an undercover informant to whom a defendant spoke without knowledge that he was in the employ of the police. 385 U.S. at 300-303. See also Lewis v. U.S., 385 U.S. 206 (1966) and Lopez v. U.S., 373 U.S. 427 (1963). " NW 88608 Docld:32989628 Page 67 4. - Memorandum J. B. Hotis to Mr. Dalbey RE: FBI AUTHORITY IN DOMESTIC INTELLIGENCE MATTERS Moreover, the Supreme Court in U.S. v. White, 401 U.S. 745 (1971), recently held that the use of secret informants does not violate any constitutionally justifiable expectation of privacy under the Fourth Amendment, even when an informant uses electronic equipment to transmit his conversations with defendants to other agents. If the use of undercover government informants without a warrant does not violate the Fourth Amendment and invade a defendant's constitutionally justifiable expectations of privacy, Hoffa v. U.S., supra, and such informants may write down their conversations with defendants and testify concerning them, or simultaneously record and transmit such conversations to others, who may testify against them, On Lee v. U.S., 343 U.S. 747 (1952); U.S. v. White, supra, then clearly mere visuai "Surveillance" of plaintiffs in plain view by informants at public meetings would not violate their constitutional rights. It would seem that those who elect to present their views actively in the public arena deliberately expose themselves to the public. See Associated Press v. Walker, 388 U.S. 130 (1967). Any recording of their activities by the defendants does not invade their privacy any more than does a newspaper, radio, or television story, and, indeed, much less since any information compiled is usable and effective only through court action. Tatum v. Laird, 444 F2d 947, 957 (D. C. Cir. 1971). More difficult questions are presented where the investigation delves into the private affairs of the individuals or organizations. Bụt even here, the courts have generally sustained our procedures so long as they comport with the restrictions of the Fourth, Fifth and Sixth Amendments. The Fifth Avenue Peace Parade Committee, et. al. v. J. Edgar Hoover. et. al., 70 Civ. 2646 HRT, decided February 16, 1972. (examination oi bank records) U.S. v. Gerhart, 275 F. Supp. 443 (S.D. W. Va. 1967) (examination of bank records); Minker v. U.S., 312 F2d 632 (3d Cir. 1962) (trash covers); Cohen v. U.S., 378 F2d 751 (9th Cir. 1967) (mail covers); U.S. v. Van Leeuwen, 397 U.S. 249 (1970) (detention and examination of packages in the mail); Mancusi v. DeForte, 392 U.S. 364 (1968) (seizure of union records); Ioffa v. U.S., supra; U.S. v. White, supra; (use of informants). NW 88608 Docid:32989628 Page 68 5 - Memorandum J. B. Hotis to Mr. Dalbey Re: FBI AUTHORITY IN DOMESTIC INTELLIGENCE MATTERS In summary, it is premature to say that the First Amendment line of cases, dealing with the "chilling" concept offers any substantial impediment to our intelligence investigations. There is less reason for optimism, however, with regard to congressional intervention. We should be prepared, therefore, to meet arguments regarding the need. . for outside supervision. The sound answer, which should satisfy governmental needs and individual rights, is found in tight internal controls and carefully developed guidelines. NW 88608 Docld:32989628 Page 69 - 6- : POSITION PAPER DOMESTIC INTELLIGENCE DIVISION IITFRSTIGATIONS ON SÍDVERSION May 13, 1972 OVERVIEW This paper deals with the conduct by the FBI of Intelligence-typo investigations supervised by the Domestic Intelligence Division. Authority for those investigations is documented and outlined, including situations where there is no direct violation of low. Criteria and controls and dissenination policies implementing this authority are detailed. #30816 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED ALMATE DATE 1-18-01 BY SP-2 AF NW-88608_Docld:32989628_Page 70 ∙62-116375-83 ENCLOSURE ' · TABLE OF CONTENTS INTELLIGENCE COLLECTION AUTHORITY Congressional Enactments Policy Instructions of Attorney General Presidential Directives National Security Council Directives Interagency Agreements IMPLEMENTATION OF AUTHORITI Administrative Index Revolutionary Groups Extremist Groups Subversive, Revolutionary and Extremist Individuals Unaffiliated Individuals Espionage and Foreign Intelligence Investigations Restrictious on Investigations Information Storage and Retrieval Dissemination NW 88608 Docid:32989628 Page 71 10 12 13 13 14 15 17 802220 GLON ระ 19 19 21 21 23 25 27 : #MOR16 ALL INFORMATION CONTAINED 1811-18-01 BX SP-2 ALMATG www ༥་ INITLLIGENCE COLLECTION #MORIG ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1/18/01 BY SP-2ALM/186 The FBI's intelligence function is well established and documented. Yet, our work in gathering intelligence has. been the subject of continuing criticism from segments of the press with charges being mare F/F the FBI is conducting without authority security investigations of persons who are not in violation of the law. It has also been charged that our intel- ligence collection is uncontrolled, capricious and dwells on personal idiosyncranted without there boing any security interest involved. Fragments of information, distorted and twisted to convoy the false impression that the FBI is wantonly disregarding the privacy of citizens, have been published. The FBI does not conduct security investigations of individuals without clear-cut authority and tight controls. Critics have taken fragments of intelligence which have come to their attention and built them up into what is represented as the end product of security investigations with political over- tonea. In these instances, the items upon which such importance was placed have been fragmentary intelligence from substantive NW-88608-Docld:32989628 Page 72 1. investigations and could not be viewed in their real significance, except as they fit into the overall perspective of the case.. This is indicative of the danger of using piecemeal intelligence taken out of context; properly used, however, intelligence : is a legitimate and necessary part of all security investigations. Intelligence is information and the collection of it is inseparable 'from efficient investigative operations. In fact the two-investigation and intelligence--are mutually dependent. In the security fiold, it is vital that the Federal Government detect factors which have a direct bearing on possible violations of law related to the emouthway on dealsuation of the Government. Intelligence developed to identify individuals who have a propensity for revolutionary er racial violence or have affiliations with subversive or revolutionary groups is essential in the enforcement of the laws designed to protect the integrity of the Government. Intelligence is also essential to the detection of attempts or conspiracies to move against the Government, actions which may themselves be crimes. No constitutional provisions, statutory enactments i or judicial rulings have attempted to deprive law enforcement of its intelligence function, although various attempts have NW 88608 Docid:32989628 Page 73 2. been made to define or limit the areas encompassed by Entelligence and particularly the techniques of collection. It is also recognized that some intelligence gathering activities may have an incidental "chilling" effect on individual citizens. The spectre of the Government's investigatory presence may cause a reaction in citizens, inhibiting the exorcise of their full constitutional rights. Therefore, a-balance between the requirements of the Government and the constitutional rights of citizens must be maintained. The intelligence function of investigation, must be hath mascatable and practical. It veving in agone and Intonatýy with the seriousness of the provision it seeks to enforce. It is neither reasonable nor practical to launch an aggressive Intelligence collection effort concerning the activities of those who might potentially violate a local antilittoring ordinance. Detection of a conspiracy to borb the White House, on the .Other hand, certainly justifies a continuous and intensive intelligence effort to identify the participants and gain knowledge of any specific plans. NW 88608 Docid:32989628 Page 74 3 . It is mandatory that a Government protect its integrity and this has been recognized by judicial authorities. Ordinary crimes victimize an individual or groups; crimes against the existence of the government victimize society. Carrying these crimes to their ultimate produces the ultimate crime against society--the destruction of that society. It is clear that the aspirations of most revolutionary groups far exceed their capability to achieve their ultimate objectives. They are, however, quite capable of eroding the integrity of the democratic system by lesser acts and, if not discouraged or thwarted, might well accumulate the will and power for more decisive action. The dramatic success of the Castro revolution is a sufficient example. Consequently, continuing intelligence collection relating to all revolutionary individuals and organizations, commensurate with the immediate threat posed, is imperative to proper vigilance. The FBI serves as a prime producer of intelligence for the Executive Branch. Over the years it has provided information concerning hostile actions directed against the U. S. NW 88608 Docld:32989628 Page 75 4 4 " by foreign governments," their intelligence services and others 3: acting in their behalf. On the domestic scene the FBI has ponotrated conspiracies ranging from the communist underground to the hooded night riders of the Klan who terrorized our black citizens. But, in the 1960's explosive changes occurred in the internal security problems faced by the country. These changes were reflected in both the scope and nature of the FBI's response and in the intelligence requirements levied upon the FBI by the Executive Branch. . In the decade of the '60's, social change and upheaval added to the critical areas of the FBI's intelligence esponsibilities the problems of revolutionary and extremist activities.. America as stunned by violent student disruptions, bombings and riots. Spanning the decade were civil rights. protests, reactions against them, and tragically, the burning and looting of Watts in 1965 and the conflagrations in Detroit, Newark and Washington, D. C. And, what had been the youthful idealism of the emerging new left in the 1962 Port Huron Statement was drowned out by the obscene Weatherman war cries NW 88608 Docld:32989628 Page 76 10 - ☑ as they took their revolution to the streets of Chicago in. 1969 during their "Days of Rage." As the tide of crime and disruption swelled, it brought with it now and pressing problems on the domestic security scone. FBI domestic security investigations increased accordingly. There was also an immediate increase in FBI intelligence collection concerning the lawlessness and violent tactics of these omorging revolutionary elements. Intelligence collection was essential in contending with these new domestic security problema. This fact was recognized by the reports of two Presidential Commissions. The report of the National Advisory Commission on Civil Disorders (Kerner Commission, 1968)' stressed that the absence of accurate Information before and during disorders created special control problems. It aphasized that law enforcement organizations must develop the moans to obtain adequate intelligence for planning purposes and that law enforcement should "gather, evaluate, analyze and disseminate information on potential as well as actual civil disorders." -NW-88608-Docld:32989628 Page 77 - 6 Similarly, the President's Commission on Campus Unrest (1970) took special note of the need for intelligence in effective law enforcement. The Commission stated in its report, "It is an undoubted fact that on some campuses there are men and women who plot, all too often successfully, to burn and bomb, and sometimer to main and kill." The report : concluded that the best,(AND sometimes the only, means law enforcement has to thwart or prevent such plots is through "clandestine intelligence work." Provention is the very essence of the proper use To be forewarned is to be placed in a During position to carry out countermensures to meet a threat. the mass actions and violent confrontations of the 1960's, FBI intelligence collection was crystallized in dissemination of information to other government agencies. This intolligence provided them with an essential working tool to contend with public disorders and activities of a revolutionary nature. In a memorandum to the Director of the FBI, 9/14/67, Attorney General Clark stressed the importance of intelligence. The Attorney General asserted. "It is most important that NW-88608-Docld:32989628 Page 78 you use the maximum available resources, investigative and intelligence, to collect and report all facts bearing upon. (riot_activity)." Elaborating on this point, "he said, "In these circumstances we must be certain that every attempt is being made to get all information bearing upon these problems; to take every step possible to determine whether the rioting is pre-planned or organized; and, if so, to determine the identity of the people and interests involved; and to deter this activity by prompt and vigorous legal action." The Attorney General's evaluation of the importance of intelligence in this instance applies with equal force to other areas of the FBI's security work. હેન્ડ In December, 1967, the Department of Justice, aware of the high priority of intelligence in dealing with civil disorders, created the Inter-Division Information Unit. This is a repository for "reports which relate to individual or organizational activities which may play a part in instigating or spreading civil disorders" and includes intelligence "relating to black power and black nationalist organizations, NW-88608 Docld:32989628. Page 79 - 8 : officers and members thereof, racial incidents throughout. the country, and any specific demonstrations which are being planned and are of such nature as to render them subject to the possibility of violence." Quick retrieval of this intelligence was emphasized through the use of computers. Attorney General Mitchell wrote to the FBI Director on May 17, 1971, concerning the Intelligence Evaluation Committee, created to analyze and evaluate intelligence for the guidance of the White House and other departments of the Executive Branch. In this memorandum, the Attorney Goneral stated, "Intensified activities on the part of militant groups here in Washington, D. C., and elsewhere in the country clearly point up the need not only for the gathering of the highest quality intelligence available but also for an expert analysis and evaluation of the intelligence product itsolf." NW 88608 Docld:32989628 Page 80 - 1 AUTHORITY All FBI investigations and intelligence collection functions in the internal security field are based on authorizations in Congressional enactments, Presidential directives, policy instructions of the Attorney General, National Security Council directives and interagency agree- ments as set forth below. Congressional Enactments Attorney General direction of FBI Code, Section 533 28 U. S. Treason - 18 U. S. Code, Section 2381 (U. S. Constitution, Article III, Section 3) Rebellion and insurrection SHO 18 U. S. Code, Section 2383 : Seditious Conspiracy 107 18 U: S. Code, Section 2384 Advocating violent overthrow of Government 18 U. S. Code, Section 2385 (Smith Act) Sedition 2391 C: - 18 U. S. Code, Sections 2387, 2388, Recruiting for armed hostilities against U. S. 18 U. S. Code, Section 2389 Designation of Organizations as "communist-action" and of Individuals as members of such groups after hearings by Subversive Activities Control Board 50 U. S. Code, Sections 781-798 as amended or repealed (Internal Security Act of 1950, Subchapter I, called Subversive Activitics Control Act of 1950 and amendments by Communist Control Act of 1954) See also Executive Order 11605 below -NW-88608 Docid:32989628. Page 81 10 : . Espionage - 18 U. S. Code, Section 792 et seq. Sabotage 18 U. S. Code, Section 2151 et seq. Private Correspondence with Foreign Governments 18 U. S. Code, Section 953 (Logan Act) Registration of Foreign Agents 22 U. S. Code, Sections 611-621 Atomic Energy Act of 1954 42 U. S. Code, Section 2122 $30 - Deportation for Subversive Activities 8 U. S. Code, Section 1481 (Immigration and Nationality Act 1952) Possession, threatened use, or use of explosives for illicit purposes 18 U. S. Code, Section 844 0.00 Travel in or use of facility of interstate commerce • to promote or incite riot, to commit violence in furtherance of riot or to abet others in inciting or participating in a riot. 12 0. 6. Code; 231-233, 245, 2101-2102 Neutrality Matters SAD + Cactions 18 U. S. Code, Sections 956, 958-962; 22 U. S. Code, Sections 1934, 401 (Munitions Control Act) Intelligence exchange with CIA 50 U. S. Code, Section 403 (National Security Act) . Presidential Directives Directive of the President 6/26/39 directing that investigation of all espionage, counterespionage, and sabotage matters are handled by FBI. Directive of the President 9/6/39 requesting the Attorney General to instruct FBI to take charge of investigative matters relating to espionage, sabotage, and violations of the neutrality regulations. NW-88608-Docld:32989628-Page-82 11 Presidential Directive 1/8/43 reiterated instructions of previous directive of 9/6/39 and requested law enforcement officers, patriotic organizations and individuals turn over to FBI all information regarding espionage, sabotage and violations of neutrality regulations. Presidential Directive 7/24/50 reiterated substance of 9/6/39 and 1/8/43 directives, noting they provided for FBI to take charge of investigative work in matters relating to espionage, sabotage, subversive activities and related matters. Directive of President 12/15/53. referred to previous Presidential Directives and added investigation by FBI of violations of Atomic Energy Act. Executive Order 10450 4/27/53 established programs to insure that the employment and retention of aby Covernment employee is clearly consistent with the interests of national security. Requires check of FBI Fingerprint Files and, in cases where derogatory information develops, FBI conducts a full-field investigation. Executive Order 11605 7/2/71 calls for Subversive Activities Control Board, when petitioned by the Attorney General, to determine after hearings if any organization is totalitarian, fascist, communist, subversive, or whether it has adopted a policy of advocating the commission of acts of force or violence to deny others their Constitutional or statutory rights. By inference, the FBI, as investigative arm of the Attorney General, would develop evidence for hearings required. Also, FBI, by inference, would develop evidence of membership in such organiza- tions, which may be basis for denial of Government employment. Policy Instructions of Attorney General September 14, 1967: instructions of then Attorney General Ramsey Clark for FBI to investigate possibility of conspiracy to plan, promote', or aggravate riot activity. - 12'- NW-88608 Docid:32989628 Page 83 February 18, 1969: instructions from the Assistant Attorney General, Internal Security Division, for FBI to obtain information concerning possibility that underlying subversive groups were giving illegal directions or guidance to numerous campus disorders. (Other policy instructions from Attorney General and Department have been received, amplifying points set forth above; many of these concerned specific cases.) National Security Council Directives . Directive on Internal Security, March 23, 1949, establishing Interdepartmental Intelligence Committeo (IIC) responsible to coordinate investiga- tion of domestic espionage, counterespionage, sabotage, subversion and other related intelligence matters affecting internal security. FBI represented on IIC. United States Intelligence Board (USTB) established September 15, 1958, to maintain coordination between CIÀ and other intelligence agencies. FBI a member of USIB to provide domestic intelligence for correlation with foreign intelligence. Interagency Agreements Delimitations Agreement signed by IIC members March 23, 1949, to establish jurisdiction in investigations by members of espionage, counter- espionage, subversion, and sabotage and to provide for exchange of information on above matters. FBI-Secret Service Agreement signed November 26, 1971, to provide for transmittal of information from FBI to Secret Service regarding individuals and organizations who, because of their pro- pensities, represent or may represent a danger to the safety of the President and certain other persons, -NW-88608-Docld:32989628 Page 84 - 13 1 WEATHER MUMS INT TO THIS THE 2017STS IN 19 IMPLEMENTATION OF AUTHORITY The criteria and guidelines for FBI investigations are furnished to the field in a "Manual of Instructions," the "F. B. I. Handbook, " and in Letters to all Special Agents in Charge. In addition, instuctions and guidance are given to the field in HeadquartERS Communications on specific cases. Compliance with criteria No guidelines is obtained by super- vision in both the field and at Bureau Headquarters. addition, regular inspections of field and Headquarters Divisions assure that Bureau policies concerning investiga- tions are being followed. In In the security field, the basic responsibility of United the FBI is to investigate revolutionary organizations dedicated to the violent overthrow or destruction of the United States Government. These include old-line Marxist groups, for example, the Communist Party, USA, and the Trotskyist Socialist Workers Party; and such new revolutionary groups as the Students for a Democratic Society, the Black Panther Party and the Weatherman. In the investigation of sub individuals a determination is made of the dangerousness of the individual and efforts are made to obtain evidence of violations of any applicable NW 88608 Docid:32989628 Page 85 .14 i " Foderal laws. To assist in cataloguing the level of dangerousness of those individuals and to retrieve quickly information concerning them, the Domestic Intelligence Division maintains a card file known as the Administrative Index. Administrative Indox " Title II of the Internal Security Act of 1950 (Emergency Detention Act) before it was repealed on September 25, 1971, provided for emergency detention of subversive individuals in the event of a national emergency. To implement that provision of the act, the FBI and the Department of Justice maintained the Security Index. This Index was, of course, discontinued with the repeal of the Emergency Detention Act. By memorandum of October 22, 1971, however, the Attorney General noted that the repeal of Title II "does not alter or limit the FBI's authority and responsibility to record, file and index information secured" in this field and concurred in the establishment of an administrative index to assist in "making readily retrievable and available the results of its (the FBI's) investigations into subversive activities." NW 88608 Docid:32989628 Page 86 - 15 15 To this end, such an index (called Adex) was instituted for making quickly retrievable information on 1 four categories of individuals in order of dangerousness: I) National leaders of revolutionary or extremist groups, members who have exhibited a propensity for violence, members with training in sabotage, espionage, or guerrilla warfare, unaffiliated revolutionaries with a propensity for violence, and revolutionaries with access to key facilities. II) Secondary leadership of revolutionary and extremist groups, active members of these groups, and unaffiliated revolutionaries or extremists with a propensity for violence against property rather than persons. III) Rank-and-file members of revolutionary groups. within the previous five years, leaders of fronts for revolu- tionary groups, and individuals with revolutionary ideologies. likely in a national emergency to commit acts of espionage, sabotage, or terrorism. IV) Persons likely to assist, financially or otherwisé, revolutionary groups, or persons in a position to influence others to commit acts inimical to the national defense. Investigation of an individual is conducted to determine whether or not he should, consistent with the criteria of these categories, be listed on the Adex. If, as NW 88608 Docld:32989628 Page 87 ن CAL 16 ib ་ the result of the investigation, it is determined he does not meet the criteria the case is closed. If, on the other hand, he does meet the criteria, he is listed in the Adex according to the determined degree of dangerous- ness. Category I cases continue under investigation for as long as the individual conto warrant that Category listing. When an individuak isted in Categories II, _ III, and IV, however, the investigation is closed, subject to periodic reopening to verify his location, to determine his activitios and to ascertain whether he still qualifies 20 anclusion in the Adex. Provision is made for upgrading, downgrading and purging an individual from the Adex as his • activities and level of dangerousness fluctuate. Revolutionary Groups Investigations of individuals for a determination of whether or not they meet the criteria for Adex generally involve their degree of affiliation with revolutionary and extremist groups. The purpose of investigations of basic revolutionary and new-left type groups is to: (1) provide intelligence to the Executive Branch which will enable the President to fulfill his Constitutional responsibilities; NW-88608 Docid:32989628 Page 88 на 27 17 St F (2) detect developing conspiracies to violate substantive laws and initiate prosecutive action whenever possible to prevent such conspiracies from being carried out; and (3) develop evidence necessary for the Attorney General to file petitions before the Subversive Activities Control Board in accordance with provisions of the Internal Security Act of 1950 and Executive Order 11605. The criteria, guidelines and restrictions on the investigations of revolutionary groups are outlined below: Investigation is initiated upon receipt of information indicating that organization aŭvocales overthrow of Government on engages in activity to deny others their Constitutional. or statutory rights. Investigation is conducted to establish aims and objectives, location and size, domination and control by hostile foreign power, identities of all leaders and members.. In regard to their front groups and organizations which they have infiltrated: Investigation is initiated upon receipt of information that organization is dominated, controlled or influenced to substantial degree by revolutionary organization. Investigation is conducted to determine degree of infiltration, aims and objectives, location and size and identities of all leaders. -NW-88608-Docld:32989628 Page 89 : 18 Extremist Groups The purpose of investigations of white hate and black extremist organizations is to: (1) provide intelligence to the Executive Branch which will enable Investiga- the President to fulfill his Constitutional responsibilities; and (2) detect developing conspiracies to violate substantive laws and initiate prosecutive action whenever possible to „prevent such conspiracies from being carried out. tions of white hate groups are confined to those which have actually or allegedly committed or have conspired to commit acts of violence or have adopieů a policy of advocating or inciting the use of violence to deny others their rights under the Constitution. Investigations of black extremist. organizations concern those groups which take extremist, anti-U. S. Government, anti-white positions and whose activities have involved them or may involve them in civil unrest and/or subversive activity. Subversive, Revolutionary and Extremist Individuals Individuals referred to as subversives are generally affiliated with old-line basic revolutionary organizations; those termed revolutionaries are usually new left types; and those called extremists are fundamentally NW-88608 Docld:32989628 Page 90 19 19 involved in violent or revolutionary activities based on race. Procedures for the investigation of these types of individuals are similar and the criteria are outlined as follows: Membership in a basic revolutionary organiza- tion Espousing the YE OF FREvolutionary movements R Special training a or leadership train- ing, in a revolutionary group Individuals having access to key facilities who have been members of a revolutionary group at any time Dawsons with revolutionary. terrorist. anarchistic of extremist beliefs who are likely to seize upon a national emergency to endanger public safety Individuals who have actually or allegedly committed, conspired to commit, or adopted policy to commit acts of violence to deny others their rights under the Constitution Extremists and revolutionaries who have demonstrated a propensity for violence, have involved or may involve themselves in civil unrest, or who advocate violent overthrow of the Government Persons who influence others to engage in acts inimical to the tional defense or who are likely to fish financial or other assistance to revolutionary or extremist elements because of their sympathies, associations or ideologies : - 20 NW 88608 Docld:32989628 Page 91 Unaffiliated Individuals In the areas of revolutionary (new left) and extremist activities, some investigations are conducted of individuals who are not affiliated with organizations. Investigation of an individual is undertaken when informa- tion is received that the person: Is a revolutionary and apperes to the Weatherman ideology of advocating a revolution now and uses terrorist tactics in furtherance of revolution Is a revolutionary or extremist and demonstrates by acts or statements propensity for violence against property Exhibits revolutionary or extremist ideology and is likely to seize opportunity in national emergency to commit espionage, sabotage, terrorism or otherwise interfere with Federal or local governments or defense efforts Influences others to engage in acts inimical to national defense or likely to furnish financial or other assistance to revolutionary or extremist elements Espionage and Foreign Intelligence Investigations The mission of the FBI in the foreign intelligence field is one of counterintelligence. The objectives and priorities of counterintelligence have been variously stated and evaluated. Generally, these objectives may be listed in declining priority as follows: (1) the detection and " NW-88608_Docld:32989628 Page 92 21 QUE identification of intelligence operations and agents; (2) the penetration of these operations for the purpose of control and the development of intelligence information; (3) neutralization of hostile intelligence operations through disruption and disinformation; and, (4) prosecution. Whatever the assigned priority, the overall objective is to deny access to information sought by whatever practical means are available. Foreign intelligence investigations are grounded in the Espionage statute and related laws including the Registra- tion and Atomic Energy Acts. Individual investigations are initiated usually on the basis of a known or suspected connec tion with a foreign intelligence service, foreign country or subversive organization with such connections. Since these investigations emanate from various censitive sources and. involve special considerations, extensive criteria and limitations are defined and enumerated in current instructions. In general terms, the governing criteria are designed to preclude initiation and continuance of investigations which are not justified. The limitations are designed to control the scope of investigation in order to insure security of our interests through close supervisory scrutiny. NW 88608 Docid:32989628 Page 93 514 22 22. 2 Restrictions on Investigations FBI guidelines go beyond the rules for opening, investigating and closing cases; they also impose restrictions · to make certain that we do not violate the constitutional rights of any individual and to preclude investigations from becoming "fishing expeditions. In the security field these .1 : are some of the restrictions WHICH are applied: Security cases are evaluated continually to determine if we are fulfilling our responsibilities. Those cases not warranting further investigation are closed promptly. There are no investigations of members of an organization which does not advocate use of force to bring about existing changes in the Government. Examples are the Socialist Party, the Independent Workers of the World and Independence Party of Puerto Rico. Persons arrested during disruptive demonstra- tions are identified since circumstances of an arrest, in some cases, may indicate a propensity for violence. However, a mere arrest in connection with a demonstration is an insufficient basis in itself for security investigation. The arrest must be coupled with a demonstrated propensity for violence or with subversive or revolutionary activity on the part of the individual arrested. When it is determined that a security subject is a member of the armed services, the investigation is discontinued immediately and the military advised. Civil rights organizations are not investigated. NW 88608 Docld:32989628 Page 94 23 ✓ : Ambassadors or heads of permanent missions to the United Nations are not investigated. No surveillances are conducted at the White House, the Capitol, the Supreme Court, the House and Sonate Office Buildings or the United Nations. No telephone or microphone surveillances are operated without prior written approval of the Attor Jeneral. Bureau authority is EQUĒDIY for: f Investigations of officials and diplomatic representatives of foreign countries. (Department of State authority is also required.) Investigation of communist infiltration. of a political organization. • Developing sources connected with an institution of learning. Interviews of subjects of active, current security investigations. If Investigations of faculty members. approval is granted, only established sources functioning in an administrative capacity may be contacted on the campus. Other established sources and informants must be contacted away from the campus. Contacts with students, graduate students and faculty members must also have Bureau ☐ authority. Interviews of labor leaders and persons in educational, mass media or publishing fields. These examples demonstrate a consciousness of the need to impose limitations on investigations and the continuing imposi tion of them. NW 88608 Docld:32989628 Page 95- • 24 - نيه : Information Storage and Retrieval The storage and retrieval of information is a basic operational necessity of any investigative or intelligence-gathering agency. Procedures within the FBI for these functions provide for written records of informa- tion received from a variety, ources confidential informants; confidential TGA techniques, and open sources--and the storage of this information in different types of files. These include active investigative files on organizations and individuals and some general files. These "raw" files are maintained both at the Seat of Govern- ment and in the various field offices. Information in the · files is thoroughly indexed so that data can be retrieved. In the intelligence field, when an allegation within the jurisdiction of the FBI is received, a case on an individual or on an organization may be opened, depending on the quality of the allegation. Nonspecific information that is received on an individual or organization is placed in the pertinent file, if one exists, or is placed in a general file if the organizativ or individual is not the subject of a specific file. NW 88608-Docld:32989628-Page-96- -- 25 -' These files are an integral part of the intelligence- gathering function. By the very nature of the FBI's assignment to coordinate internal security information, the maintenance of data over a period of time is required and it is necessary that a system for retrieving this information be used. Because these files contain derogatory information that may not susTANTIATED sed by further investi- gation (the derogatory information received may not be germane to a matter within the FBI's jurisdiction), the Attorneys General have long taken the position that these files should not be available for public scrutiny. Incalculable damage to individual reputations could result from the disclosure of single items of information without knowing the full background concerning the receipt of a particular item and the context within which it was recorded. The late Justice Robert Jackson, in his capacity as Attorney General, wrote in 1941: : Disclosure of information contained in the reports (FBI files) might also be the grossest kind of injustice to innocent individuals. Invest Live reports include leads and suspicions. ¨nd sometimes even the statements of malicious or misinformed people. Even though later and more complete reports exonerate the individuals, the use of particular or selected reports might constitute the grossest injustice, and we all know a correction never catches up with an .accusation. NW 88608 Docid:32989628 Page 97 26 G 16 བའ་ཡན་ £8%°eue1ec2€ L Dissemination The Bureau's general policy on dissemination is that information developed by or coming to the attention of the FBI is promptly referred to all agencies of the Executive Branch of the Federal Government having a potential interest in it or onsibility for taking action concerning it, WHENEVER THE INterest or responsi- bility is apparent or known. This policy is in accordance with numerous formal agreements entered into between the Bureau and other Government agencies. It is also in ndcordance with Presidentiel directives obligating the Bureau to act as clearing house for information affecting The internal security of the U. S. Despite this general liberal policy of dissemina- tion, we have recognized that with regard to highly sensitive information a determination must be made on an individual basis as to what information should be disseminated and how it should be transmitted. The degree of sensitivity and/or the security classification will determine level of dissemina- tion to any interested agency the method of transmittal. In certain instances, sensitive information may be furnished to a high-level official with a request that dissemination in his agency be restricted to his personnel on a need-to-know basis. Such information might be disseminated by secure teletype, courier, liaison, and where necessary, by secure telephone. Information furnished orally is confirmed in writing. 27 27 NW-88608 Docid:32989628 Page 98 The Attorney General Director, FBI Хосовн 'SCOPE OF FBI JULISDICTION AND AUTHORITY INIDOMESTIC INTELLIGENCE INVESTIGATIONS August 7, 1973 токо ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE: 1-18-01 BX SP JALIN/116 BY During our meeting on July 20, 1973, you referred to a discussion you had with Senator Charles McC. Mathias, Jr., of Maryland during your con- firmation hearings as to the statutory authority of the FBI and the Department of Justice in the field of domestic intelligence investigations. You then asked Kir. William D. Ruckelshaus to work with the FBI in weighing the pros and cons with regard to statutory authority in this area. I mentioned that research was being performed on this subject at the present line and thai we would be in touch with Mr. Ruckelshaus with regard to this matter when we have completed the results of our consideration and findings within the FBI. Actually, a study has been going on in the FBI for more than two¸ years as to the scope of FBI jurisdiction and authority, in domestic intelligence- investigations. When Mr. L: Patrick Gray, III, was designated as Acting Director of the FBI, he instructed that a position paper be prepared concern- ing the jurisdiction and authority of the FBI to conduct domestic intelligence investigations. A position paper was prepared which in essence stated that authority of the FBI in this field is based on legislative enactments, even though we may have publicly relied heavily on Fresidential directives as the basis for such authority. Mr. Gray ordered an in-depth study made of the position and in August, 1972, a detailed report was furnished to him. The following is a summary of that report. Over a period of several months there were a number of public statements questioning authority and jurisdiction of the FBI to conduct domestic intelligence-type investigations, particularly where there is no clear-cut legislative authority apparent. One of the most searching inquiries was con- tained in a paper presented by Professor John T. if at a two-day conference at Princeton University in October, 1971, sponsored by the Committee for Public Justice. 1 7777 NW 88608 Docld:32989628 Page 99 62-116-15-83 ENCLOSURE E The Attorney General A major thrust of Professor Elliff's paper concerned FBI authority derived from legislative enactments as opposed to that derived from Presidential directives, beginning with a directive issued by President Roosevelt in September, 1939. Professor Elliff is of the opinion that the 1933 directive, which was reiterated on three subsequent occasions, was magnified by the FBI from its original purpose to a definitive order to conduct intelligence-type investigations. : Senator Sam J. Ervin, as you know, had been probing into the nature and extent of FBI intelligenco-type investigations. Senator Ervin had even announced that he intended to propose legislation to prohibit the BI from investigating any person without that individual's consent, unless the Government has reason to believe that person has committed a crime or is about to commit a crime. Other Congressmen indicated a similar interest in FBI investigative activities. Our study revealed that the FBI had declared publicly over a long period of time that its responsibilities in the domestic intelligence field are authorized under legislative enactments, Presidential directives, and instructions of the Attorney General. The Presidential directives are obviously the 1) directive dated September 6, 1989, and reiterated January 8, 1943; July 24, 1950; and December 15, 1933, and 2) Executive Order 10450 dated April 27, 1953 (and amended but not yet implemented by Executive Order 11005 dated July 2, 1971). In carefully analyzing the language of the first directive, dated September 6, 1939, and considering that the subsequent directives are all hinged on that one, we believe that there is a misconception as to the extent of jurisdiction or authority conveyed to the FBI by these directives. It appears that while the 1939 directive fixed responsibility on the FDI to handle espionage, sabotage, and neutrality matters, it did not convey any authority or jurisdiction which the FBI did not already have from legislative enactments. It is difficult to read into this directive or in any of those which followed any authority to conduct intelligence-type investigations which would or could not be conducted under an umbrella of legislative enactments. NW 88608 Docid:32989628 Page 100 The Attorney General As a matter of historical fact, President Roosevelt in August, 1936, did request formor Director J. Edgar Hoover to conduct investigations of subversive activities in this country, including communism and fascism. This request, however, was a confidential oral request and there is doubt that any record of it was made outside the FBI. This request, or Presidential mandato, was based, incidentally, on the fact that the law provided that the FBI could conduct such investigations if the Scoretary of State should so request. The study revealed that while the 1000 ct seq. directives did not grant any special intelligence-gathering authority to the FDI, we were respon- sible under these directives to collect all intelligence information furnished by local, state, and Federal law enforcement agencies and patriotic citizens and to sift and coordinate all such: information for indications of subversive activity covered by Federal statutes, The study concluded that the FBI has the responsibility to con- duct whatever investigations tre necessary to determine if statutes relating to espionage, sabotage, insurrection or rebellion, sedition, seditious con- spiracy, advocacy of overthrowing the Government, and other such crimes affecting the national security have been violated. In this connection we note that in a letter dated September 14, 1907, the Department of Justico advised that the FBI is continually alert to the problem of recurring riots and is submitting intelligence reports to the Lepartment of Justice concern- ing such activity. This letter enumerated several Federal statutes and stated these could be applicable in using maximum available resources, investigative and intelligence, to collect and report all facts bearing on the question of schemes or conspiracies to plan, promote or eggravato riot activity. In other words, the Department was roquesting all possible intelligence-type invectigative activity based on the existence of curtain statules. We see this as being no different from our intelligence-type investigations relating to plans of groups or individuals to overthrow, destroy, interfere with or threaten the survival of effective operation of national, state, and local governments. NW 88608 Docld:32989628 Page 101 - 3 - The Attorney General . Based on this study, we believe that had there never been a single one of the Presidential directives in question the FBI would have conducted and will, through necessity, continue to conduct the same intelli- gence-type investigations as were conducted from 1939 to the present date. We also believe, however, that in order to counter the criticism and skepti- cism of such individuals as Professor Elliff and Senator Sam J. Ervin that an up-to-date Exceutivo order should be issued clearly establishing & need for intolligance-type investigations and delineating a clear authority for the FBI to conduct such investigations based on guidelines established by the Attorney General and adhering to constitutional principles. The study concluded with two basic recommendations. 1) That the Department of Justico bo requested to sponsor comprehensive legislation spelling out the FBI's investigative authority in the collection of intelligence information reinding to the matthal socurky and; 2) that the Department of Justice be requested to seck a comprehensive Executive order which would cover any posable gap between statutory authority and Executive necessity in protection of the national security. At first glance those recommendations may appear to contradict our position that we already, have statutory authority to conduct security-type investigations; that this being the case we do not need additional legislative enactments, nor do we need an Executive order. But being realistic we think that the basic statutes upon which we rely for our authority to conduct domestic intelligence investigations need to be updated to fit 1973 needs. Title 16 U.S.C. Sections 2333, 2384, and 2335 relate to the national security, but the legislative history of 2363 and 2384 indicates that they were designed for the Civil War era, not the Twentieth Century, and Section 2385 has been reduced to a fragile shell by the Supreme Court. These statutes are unques- tionably still valid, but updating is certainly indicated. The bills introduced as II.1. 6046 and 8. 1400 in the 93rd Congress appear to contain language which should fill our statutory needs, except perhaps for those groups, such as the Ku Klux Klan, which do not seek to overthrow the Government, but never- theless are totalitarian in nature and seek to deprive constitutionally guaranteed rights. NW 88608 Docld:32989628 Page 102 ++ 4. - The Attorney General As to the need for an Executive order, we think that two issues are involved. We have statutory authority, but what we need is a dofinitive requirement from the President as to the nature and type of intelligence data he requirca in the pursuit of his responsibilities based on our statutory authority. In other words, there is a need, from our standpoint, for both authoritative and definitive guidelines. The statutes give us the authority. The Executive order would define our national security objectives. Members of Congress, including such men as Senator Robert C. Byrd of West Virginia, have proposed legislation to spell out jurisdiction and authority of the FEI in this field. It would appear that the President would rather spell out his own requirements in an Executive order instead of having Congress tell him what the FBI might do to help him fulfill his obligations and responsibilities as President. The political climate of suspicion and distrust resulting from disclosures coming out of the Watergate heurings could present an obstacle to getting any such Executive order signed in the immediate future. However, the rationale is nevertheless valid and when scrutinized closely, the language in the Executive order we hereinafter propose establishes definitive guidelines which have heretofore been unclear. It is my belief that we should go forward with this. We therefore propose and recommend that on Executive order along the following lines be submitted to the White House with a strong recommendation for approval. The language which follows is merely to illustrate the type of Executive order which we think would be appropriate and does not necessarily represent an ideal format or style which should be submitted to the White House. EXECUTIVE ORDER "Whereas the Constitution of the United States was established to insure, among other things, domestic tranquility; to provide for the common defense; and to promote the general welfare for the people of the United States: and -NW-88608_Docld:32989628 Page 103 - 5- " 0 • ! The Attorney General "Whereas the President of the United States has the constitutionally imposed responsibility of defending the Constitution and the existence of the Government thereunder; and "Whereas there have been continuing unlawful acts of violence perpetrated against the Government of the United States or against citizens of the United States or against persons entitled to the protection of the United States thereby endangering the domestic tranquility, threatening the common defense, and jeopardizing the genoral welfare of the people of the United States; and "Whereas the Congress has enacted laws prohibiting acts such as treason, sedition, sabotage, espionage, insurrection and rebellion, seditious conspiracy, civil disobedience, rioting, assassination, kidnaping, ɑeprival of civil rights, and conspiracies to commit such acts; and "Whereas the President of the United States as Chief Executive in the maintenance of the Government thereunder must have intelligence information for appropriate decisions in the discharge of his constitutionally imposed responsibilities; "Now by authority vested in me by the Constitution and statutes of the United States and in the interest of orderly operation of this Government and in furtherance of the domestic tranquility, common defense, and general welfare of the people of the United States it is ordered that; "The Attorney General prepare and issue guidelines, conforming to the principles of the Constitution and the Bill of Rights, and outlining the necessary direction, coordination, and guidance of investigations to assure that the Federal Bureau of Investigation provides on a continuing basis intelligence information essential to the execution of laws portaining to sub- versive activity and other such activity affecting the national security, domestic tranquility, and general welfare of the United States." 1 The Nation has been going through a time of terror. The concept of urban guerrilla terrorism has been adopted by various extremist elements in the United States. Bombings of public buildings and national institutions; NW 88608 Docld:32989628 Page 104 -8- The Attorney General killing of police officers who, by their uniform, are a symbol of the democratic establishment; hijacking of aircraft in furtherance of revolutionary movements; terrorist assaults on foreign diplomatic personnel and establishments; and open declaration of war on our form of government are only a few of the violent acts which have been perpetrated by domestic subversives who seek to destroy or seriously cripple our Government. Terrorist guerrilla attacks which were once confined to far away places and related to problems of no immediate con- cern of ours are now possible in this country. Foreign terrorist groups in collusion with domestic terrorists have laid plans for an airport massacre of the type which recently cecurred in Israel. Other foreign terrorist elements have laid plans for terrorist attack: on American soil. Already one foreign official has been assassinated, possibly by terrorists. It would be folly to adopt an investigative policy based on the concept of investigation only when there is reason to believe a crime involving the national security has been committed. The FBI must obviously anticipate the crimes described above. We believe that in order for the Clovernment to be in position to defend itself against revolu- tionary and terrorist cfforts to destroy it, the KEI must have sufficient investigative authority to conduct intelligence-type investigations not normally associated with enforcement of the statutes. In other words we think the President has the inherent Executive power to expand by further defining the FBI's investigative authority to enable it to develop advance information concerning the plans and aspirations of terrorists and revolu- tionaries who seek to overthrow or destroy the Government. However, we also believe that such expanded authority must be formally set forth in an Executive order and that this recommendation is responsive in the Attorney General's expressed interest in leying more formal guidelines to our work in areas where definition is not now clear. We consider the issuance of a new Executive order delincating our jurisdiction, authority, and responsibility to gather and report intelligence information relating to the national security to be a very important and high priority matter. We believe the issuance of guidelines by the Attorney General under Title 28, Section 533, United States Code, to be equally important. NW 88608 Docld:32989628 Page 105 -7- The Attorney General For your information, our own investigative guidelines as con- tained in our Manual of Instructions relating to domestic subversive investiga- tions have been completely rewritten to conform with the concept that our domestic intelligence-type investigations are based on Federal statutes. These guidelines provide that in each instance, the domestic intelligence investigation must be predicated on information indicating that the organization or individual is engaged in activity which could involve a violation of specific statutes relating to the national sccurity. A copy of the new guidelines was previously provided to the Department of Justice in connection with the request of Senator Edward I. Kenndy to obtain a copy of the FBI's Section 87 of the Manual of Instructions. The effective date of the new guidelines was August 1, 1973. 1- The Deputy Attorney General NW 88608 Docld:32989628 Page 106 The Attorney General Director, FBI о 1 1 2 1 - - UNITED STATES SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES Mr. W. R. Wannall Mr. W. O. Cregar Legal Counsel Division April 22, 1975 (1-Mr. Farrington) Mr. E. W. Larson, Jr. #MORLS. ALY: INATION CONTAINE HEMEN IS CLASSIFIED De 1/18/01 37 SPJALM THE Trolls Reference is made to a letter from the Senate Select Committee dated March 19, 1975, requesting certain documents and other information from the Federal Bureau of Investigation. Attached for your approval and forwarding to the Committee is the original of a memorandum which constitutes a response to one of the requests set forth in referenced letter. A copy of this memorandum is enclosed for your records. Enclosures (2) 62-116395 EWL:ekw (8) (kW) 4/24 Approved by 1.6 (Zarchiwiller) 4/25 Delivered to Mile Epstate. of 55c раз REC-100 6-2-11630-82 inco NOTE: The Senate Select Committee has made a request for titles and number of FBI field office Agents in the internal security and counterintelligence field as well as the percentage of manpower assigned in these areas.. The Administrative Division has compiled this information. However, it is not felt this data should be furnished formally in a written response to the Committee. This data can be classified "Confidential" under Executive Order 11652. Over and above this technical classi- Dep. AD Inv, fication a great deal of sensitivity attaches to these figures since should they be made public or otherwise fall inte the issoc. Dir. Dep. AD Adm. _ st. Dir.: dmin. bmp. Syst. £t. Affairs 'iles & Com. Sen. Inv. (dent. Inspection Intell. * Laboratory Plan. & Eval. Spec. Inv. raining k al Coun. phone Rm. ctor Sec'y pctor _ENCLOSURES MAIL ROOM - TELETYPE UNIT KW 8868 Dold2989628 Page 107 337 NOTE CONTINUED PAGESTAPR 29, 1975 ww GPO 954-346 う 300 The Attorney General NOTE CONTINUED: hands of hostile foreign intelligence services, they would reveal the current capability the FBI employs in the field of counterintelligence against the total foreign threat. It is noted that a precedent exists for making the information available for review only at FBIHQ. By letterhead memorandum 4/8/75 we advised the Committee that we would not furnish them a requested list of names and titles of all Intelligence Division personnel at FBIHQ down to, and including Unit Chiefs together with a number of personnel below that level but that this list would be made available for review by appropriately cleared personnel of the Committee staff at FBIHQ. NW 88608 Docld:32989628 Page 108 - 2. 1 Mr. W. R. Wannall 1 Mr. W. O. Cregar 2 - Legal Counsel Division (1-Mr. Farrington) Anril 21, 1975 - UITED STATES SE WIE SELECI COIHIIICH TO 1 Mr. E. W. STUDY COVER DEAL OPERATIO IS WITH RESPECI TO INTELLIGE CE ACTIVITIES RE: ORGANIZATION Larson, Jr.) Reference is made to letter dated March 10, 1975, to the Attorney General from the Chairman of canrioned Committee which enclo od certain requests for documents and other infor- mation from the Feroral Bureau of Investigation. Under Iren III entitled "Organization," paragraph C requested at the field level, the +i+les and mumber of FBI field office Agents accimmed to internal security, intelligence collection, and/or counterintelligence matters, operations, or activitier, together with the nercentage of total Agent manhour: devoted to ruch rators, oneration, and activities. You are mivised that a current survey of all FDI field officer has been made to obtain the data requested. Sine this information is concivered to be highly sensitive, is 1 not being furnisher directly to the Committee; borever, the requested data is being maintained in the Intelligence Divi on at FBINQ and is available for revie? by arro¬riately cleared morsonnel of the Committee (raff unon reque:". 1 - The Attorney General Assoc. Dir. EWL:ek (8) Dep. AD Adm. 62-116395 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 ☐ TELETYPE UNIT NW 88608 Docld:32989628 Page 109 ENCLOSURE #MDR16 ALL INFORMATION CONTAINED RANGIPILD FORGIN IS UNCLASS DART. 1/18/0/17 SPJALM/276 JBA wrid 12 11639522 E. GPO 954-346 Moe16 ALL INFORMATION CONTAIRED ON THIS IS UNCLASSIFIED ENVELOPE. DATE 1/18/0/ BY SP-2 AT MATE 62-116395-82 EXPOSURE. _ _ NW 88608 Docld:32989628 Page 110 كس حسن شهر + OPTIONAL FORM NO. 10 MAY 1962 EDITION A GEN. REG. NO. 27 3010-106 UNITED STATES GOVERNMENT Memorandum TO MR. WALSH FROM L. C. GROOVER LCG/WC DATE: 4/3/75 Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Responelin SUBJECT: SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES • Reference Legal Counsel to J. B. Adams memorandum dated 3/20/75 captioned as above and letter of Senator Frank Church dated 3/19/75. Comp. Syst. Ext. Affairs Files & Can. Gen. Inv. ident. Inspection Intell. Laboratory Plan. & Evel Spec. inv. Training Legal Coun. Telephone Rm. Director Sec'y Relet requested, among other things, the titles and number of FBI field office agents assigned to internal security, intelligence collection and/or counterintelligence matters, operations or activities, together with the percent of total agent man-hours devoted to such matters, operations and activities (page 3, item IIIC of relet). The purpose of this memorandum is to forward to the Legal Counsel Division, through the Intelligence Division, the response, attached herewith, to the above request. It is noted the request specifically mentions internal security, intelligence collection and counterintelligence matters. Our response has been constructed in the traditional two categories of internal security and counterintelligence. Intelligence collection (informants) is included in the data for both of the other categories as appropriate. RECOMMENDATION: That this memorandum with enclosure be forwarded to the Intelligence Division for review, classification and approval and, thereafter, forwarded to the Legal Counsel Division which is coordinating replies to the Senate Select Committee. Enclosure 1 - Mr. Wannall 1 - 1 - Mr. Mintz Mr. JJC:jmb Jackson #MORK ALL INTIMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1/18/01 BY SP-2 ALMENTE NW 88608-Bocid:32989628 Page 111 ве SEE INTELLIGENCE DIVISION ADDENDUM PAGE TWO SEE LEGAL COUNSEL DIVISION ADDENDUM PAGE THREE 5.1006 Memorandum to Mr. Walsh Re: Senate Select Committee on Intelligence Activities ADDENDUM: Intelligence Division, WOC:aso, 4/4/75 шов The Intelligence Division has reviewed the attached figures prepared by the Administrative Division. Under the criteria of the current Classification Act it would be impossible to justify classification of these figures; however, should they be made public or fall into the hands of a hostile foreign intelligence service, it would reveal the current capability the FBI employs in the field of counterintelligence against the total foreign threat. In view of the above, the Intelligence Division strongly recommends that the Legal Counsel Division discuss this with the staff of the Senate Select Committee pointing out the vulnerability implicit in this attachment in an effort to have the Committee withdraw its request identified as III C. CCHB FSP کن شد NW 88608 Docid:32989628 Page 112 - 2 OVER ADDENDUM: LEGAL COUNSEL DIVISION PVD:dkg 4-14-75 Regarding the observations of the Intelligence Division concerning the making available the amount of manpower dedicated to counterintelligence and domestic intelligence work in the IBI, the Legal Counsel Division has the following observations: (1) Based on our analysis and conversations this Division has had with Fred B. Criffith of the Inspection Division, it appears that the information contained in this memorandum may be classified confidential under Executive order 11652. (2) Before making any determination as to whether wo make such information available to the Senate Celect Committee, it would appear we should determine from CIA what their response to such a request will be so that our position and that of CIA will be consistent in this area. In this regard SA Paul V. Daly has contacted Leon F. Schwartz, Liaison Section of Intelligence Division, and requested he determine from CIA what their position in this regard is. (3) It is not believed that we should take a hard and fast position that this information not be made available to the Committee or that we make an effort to have the Committee withdraw their request for this information. We should rather develop some fallback position such as that this information will be made available to the Chairman of the Committee or will be made available during an oral briefing, etc. week 206 #MOR16... NW 88608 Docld:32989628 Page 113 ALL FEMONCTON CONTAINE DATE 1/18/01 DISR2 ALM/1TG DAGE FROM OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum : Mr. Adams : Legal Counsel Counse #Morig TNFORMATION CONTAINED IS UNCLASSIFIED BE 11/18/01 BY SP-2 ALM/ZA6 SUBJECT: SENATE SELECT COMMITTEE ON-INTELLIGENCE ACTIVITIES DATE: 4-10-75 Poo Assoc. Dir. Dep. AB Adm. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspecti Intell Laboratory Eigelloun.. Plan. & Eval. Spec. Inv. Training Telephone Rm. Director Sec'y + In connection with our investigations of staff members for captioned Committee, we have developed derogatory information on two individuals which has been brought specifically to the attention of William Miller, Staff Director of the Committee. One of these involved Mrs. Diane Eloise \| LaVoy whose sister-in-law questioned her loyalty and declared she "does not love America." The sister-in-law said Mrs. LaVoy constantly criticized the U. S. Government and its policy and underlying weaknesses of our society. Another individual said she was highly critical of CIA activities. This information was pointed out to Miller on 3-25-75 when the results of the investigation were delivered to him, and he also was advised that the CIA would be furnished the same data in accordance with our agreement concerning these matters. # 161-11022 On 3-24-75 and 3-28-75 results of the investigation concerning Mrs. Betty Dale Ellison were delivered to Miller and he was advised that a prior supervisor with eight years of training and experience in psychiatric care stated he felt Mrs. Ellison needs psychological examination. He termed her a troubled maker and said he would have fired her if he had the authority. He described her definitely as a security risk due to her mental and emotional instability. also was pointed out to Miller that other former supervisors described her as unstable when working under pressure and unable to get along with fellow employees. Miller was told that this information also would be furnished to CIA. On 4-2-75 Miller advised Inspector Bowers he had considered the matter involving Mrs. LaVoy and had discussed it with the Committee Chairman, and they had decided to proceed with her as a staff member since they did not feel the derogatory remarks by her sister-in-law were sufficiently strong enough to disqualify her since the remainder of the investigation was favorable. 1 - Mr. Adams - 1 Mr. Cleveland 1 - Mr. Wannall 1 - Mr. Mintz DWB:kjs (10) kj APR 29. 1975 NEW 88608 Docid:32989628 Page 114 1/2-116375-8 REC-100 1 Mr. Cregar - 1 - Mr. Steel 1- Mr. Farrington 1 Mr. Bowers APR 22 1975 LE CONTINUED - OVERMEN Legal Counsel to Mr. Adams Memo RE: SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES Miller also advised on 4-2-75 that their review of the Ellison investigation showed justifiable concern for her being cleared for the staff, and he asked for any guidance we might give him. It was pointed out that the only real solution to the situation seemed to be that she not be added to the staff. Miller said he would appreciate any comments from the CIA also in this regard. This request was conveyed to CIA by Section Chief William Cregar of the Intelligence Division who subsequently advised that Charles Kane, Director of Security, CIA, had reviewed the file on Ellison and agreed there was sufficient cause to question her suitability for assignment to the Select Committee staff. Kane stated CIA Director Colby concurred in this observation. These views were conveyed to Miller on 4-9-75. Miller stated at that time that they had resolved the situation by assigning Mrs. Ellison to purely administrative tasks and that she would be fully isolated from any sensitive or classified information in connection with her responsibilities. RECOMMENDATION: For information. Auß дека пре ww NW 88608 Docld:32989628 Page 115 - 2 - f 'TO 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 75 See Momo Cregar to Wannall 4/11/75 prepared by Fun jul DATE: 3-21-75 #moR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1/18/00/ BY SP-2 Acm/ Assoc. Dir. Dep. AD 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 On 3-19-75 Inspectors John B. Hotis, David W. Bowers, and Special Agent Paul V. Daly met with William Miller, Staff Director; Frederick A. O. Schwarz, Jr., Chief Counsel; and Michael T. Epstein of the Senate Select Committee (SSC) staff. During the meeting Mr. Schwarz requested a briefing be arranged for staff members of SSC concerning the operations of the Intelligence Division, that they be furnished copies of training documents pertaining to matters handled by the Intelligence Division, and that they be furnished a glossary of terms used in the intelligence field. He pointed out the aforementioned material would greatly assist in the SSC staff developing an understanding of the Intelligence Division operations and hopefully prevent misunderstandings or needless requests of the FBI. Mr. Miller advised that Senators Frank Church and John Tower intended to contact the Director in the immediate future to discuss arrangements relating to the SSC's review of the FBI activities. RECOMMENDATIONS: (1) Intelligence Division review and where possible make available training documents relating to training concerning Intelligence Division matters and a glossary of terms used in the intelligence field, or recommend a counter offer, (2) Legal Analysis Office in conjunction with the Intelligence Division arrange a briefing for Senate Select Committee staff members. 1 - Mr. Adams 1 1 1 1 1 - - - - Mr. Wannall Mr. Mintz Mr. Farrington Mr. Hotis 80 Mr. Daly PYD:kisan 1965 day NW 88608 Docid:32989628 Page 116 D REQ 44 git 62-116375 17 APR 22 1975 F OPTIONAL FORAL NO. 10 MAY 1562-EDITION GSA GEN. REG. NO. 27 UNITED STATES 5010-106 VERNMENT \| Memorandum TO : Mr. J. B. Adams FROM : Legal Counsel SUBJECT SENATE SELECT COMMITTEE ON INTELLIGENCE DATE: 4/17/75 #MDR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED Le 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. Telephone Rm. (Director Director Sec'y DATE 1-18-01 BY SP-2 ALm/116 At 11:00 a. m. on April 17, 1975, Inspector John B. Hotis Special Agent Paul V. Daly and I met with Deputy Attorney General Tyler and Associate Deputy Attorney General James Hutchinson at the request of the Deputy Attorney General. Deputy Attorney General Tyler advised that he had been requested by Burke Marshall and F.A.O. Schwarz, III, who are consultant and General Counsel, respectively, for the Senate Select Committee, to meet with him on Monday afternoon, April 21, 1975, to discuss matters relating to the Committee's activities. The Deputy Attorney General said that he has been personally acquainted with Mr. Marshall for a long time and also is acquainted with Mr. Schwarz. He considered the possibility of having a Bureau representative attend the meeting, but then decided it would be best if he would meet with Marshall and Schwarz privately to determine whether they desire to discuss details of the Committee's responsibilities and if it became necessary, he would request the Bureau to send a representative to the meeting. REC 44 62-116395-99 The Deputy Attorney General said that he would, of course, advise us orally or in writing of the results of his conference with Mr. Marshall and Mr. Schwarz. 7 APR 22 1975 The Deputy Attorney General inquired as to the procedure currently being employed in responding to the Committee's requests and Inspector Hotis explained the current procedures. I mentioned to the Deputy Attorney General the existence of the Ad Hoc Committee of Intelligence Agencies and suggested to him that he might desire to designate a representative to attend those meetings in order to be on notice as to the policies being developed by the White House and the intelligence community in responding to Committee requests. I explained to him that James Wilderotter, formerly Associate Deputy Attorney General, was the 62-116395 1 - Mr. Wannall 1 Mr. Cregar SAAPR 22 1975 JAM:mfd (7) NW 88608 Docid:32989628 Page 117 1 - Mr. Moore 1 - Mr. Hotis Mr. Mintz CONTINUED - OVER P Memorandum to Mr. Adams Re: Senate Select Committee on Intelligence Department's representative on the Committee, but he has now been reassigned to responsibilities at the White House. I told him that Assistant Attorney General Scalia had been scheduled to attend the last meeting of the Committee, although he was unable to attend. The Deputy Attorney General said that he would discuss with Mr. Scalia the possibility of having Mr. Scalia attend as the Department's representative. I asked the Deputy Attorney General whether he was undertaking the principal responsibility in the Department for matters relating to the Senate Select Committee and other committees that may be inquiring into the FBI and he said that that was not clear as yet because the Attorney General has taken a personal interest in these matters and it appeared that the responsibilities are still fragmented within the Department. It was his opinion that the responsibilities should be centralized and he appeared to be willing to undertake that responsibility. It was my impression that the Deputy Attorney General was interested in being of assistance to the FBI in these matters and expressed a willingness to cooperate by having the FBI participate as much as possible with the Deputy Attorney General. RECOMMENDATION: For information. Dir was advisey and Mility on 417 ута Ремо дет NW 88608 Docld:32989628 Page 118 - 2 - TO FROM : SUBJECT: for الله "LZITINGÓNMCKS MUZITÁ CLASSIFIED BY SP-2 ALM/776 DECLASSIFY ON: 25X_ MDR16 1-23-01 ALL INFORMATION CONTAINE PEPDIP IN VIC ފގ OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA-GEN.REG. NO. 27 5010-106 UNITED STATES GORNMENT Memorandum Mr. W. R. Wannall Wanna 110 W. A. Branigan WILLIAM G. MILLER IS - R ට CONFIDENTIAL Sunstuity-75 I Mr. 1 - - B. Adams Mr. J. A. Mintz 1 Mr. W. R. Wannall B DATE: 4/14/75 1 1 王佳工 Mr. W. A. Branigan -- - Mr. W. O. Cregar Mr. V. H. Weimar Assoc. Dir. Dep. AD Dop AD iv. Ass Admio. Comp. Syst. Ext. Affairs Files & Com. _ Gen. Inv. Ident. Inspection Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y Bringan Mr. William G. Miller is the Staff Director for the Select Committee to Study Governmental Operations with respect to intelligence activities. On 10/5/73, representatives of our Washington Field Office, (WEO) interviewed Mr. Miller, with Bureau approval, [relative to contacts he had had with members of the Soviet Embassy, Washington, D. C✓ ✓ At that time, Mr. Miller was the Director of the Special Senate Committee to Terminate the National Emergency. On that occasion he was most coopera- tive, and upon being advised that the FBI's interest in [Soviet Embassy personnel focused more on their personalities rather than Soviet policies per se, Mr. Miller agreed to be interviewed whenever the FBI felt such was necessary. WFO has recently conducted an interview with Mr. Albert Ashton Lakeland, Jr., Executive Assistant to Senator Jacob Javits of New York, [relative to his pasi · con- tacts with Grigoriy A, Rapota, a former Third Secretary assigned to the Soviet Embassy, Washington, D. C. Rapota was a known officer of the Committee for State Security (KGB), Political Branch (PB), who was extremely active on Capitol Hill (s) In the course of the interview with Mr. Lakeland, he advised that among others Mr. William G. Miller was known to have had numerous contacts with Soviet, Embassy personnel, although he was not able to state withy certainty that Mr. Miller had been in contact with Raporty (S) 62-116395 21 APR 2 1975 WFO has now requested Y RECORDED еau through the Legal Analysis Office obtain concurrence of the chairman. of the aforementioned committee APR 195 of WFO to again interview Mr. Miller concerning his possible contact with 105-213145 ($) VHW:danc (7) Enc. 1975 CONTINUED M OVER CONFIDENT IŢIAMITT on Patoran Classified by 5683 ORIGINAL FILED IN 105-213145-193 Кольшой Exempt from GDS, Categories 2 and 3 Date of Declassification Ingefinite Sent 4-17-75 8889989628 Page 119 W RECORDS Place cc 67116395 (SENSTORY - F) CONFIDENTIAL Memorandum to Mr. W. R. Wannall William G. Miller Re: [105-213145] ($) Rapota and possibly other Soviets. WFO has noted that Mr. Miller is also known to have been in contact with Aleksandr A. Kokorev, a First Secretary of the Soviet Embassy, Washington, D. C., and a known officer of the Soviet Military Intelligence (GRU). (s). While Mr. Miller was most cooperative on the last occasion he was interviewed by the FBI, it is noted he did not provide any particularly significant information con- cerning the Soviets with whom he had contact::_(s) While it is not known at this time whether he could presently provide meaningful information, an interview with him at this time, when he is now the Staff Director of the Select Committee to Study Governmental Operations, could well be untimely and indiscreet. ACTION: (1) In view of impending contacts which will be had by FBIHQ with Mr. Miller, the purpose of this memorandum is to draw attention to the fact that Mr. Miller has had ( past contact with representatives of Soviet intelligence services and may be continuing to have same. ☐ (S) WRW/FSP - (2) If you agree, there is attached a communication to WFO captioned, "Grigoriy A. Rapota; IS R (SOVEMB- KGB)" which denys authority for an interview with Mr. Miller at this time and instructs that office to promptly advise FBIHQ of any additional contacts between Mr. Miller and representatives of the Soviet Embassy, Washington, D. C., which may come to its attention. (5) How wespen NW 88608 Docld:32989628 Page 120 WRWJFSP CONFIDENTIAL PEM 2 Jm JBH SECRET давай The Attorney General 1 - Legal Counsel Division 1- Mr. W. R. Wannall 1- Mr. W. O. Cregar April 10, 1975 Director, FBI G UNITED STATES SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES ALL THORPYON COLITAINED HEREIN DATE 1/18/01 DSP-2 ALME Reference is made to a letter from the Senate Select Committce dated March 19, 1975, requesting certain documents and other information from the Federal Bureau of Investigation. Attached for your approval and forwarding to the Committee is the "Intelligence Division Position Paper on Jurisdiction," dated February 13, 1975, setting forth a study and analysis of the investigative authority granted by Presidential Directives, the National Security Council and Attorney General instructions, as well as a list of statutes from which the FBI draws investigative jurisdiction in the security and intelligence area of operation. Certain exhibits are extracted due to the "Third Agency Rule," however, approval for release is now being sought and the exhibits will be forwarded as soon as possible. Certain names are deleted in the exhibits due to privacy considerations. Also enclosed with the jurisdiction paper is an original memorandum for the Committee and one copy for your records. Enclosures 3 - Appre §. to SS.C K 3. by A641, 175 run ALL: vb/ (6) Assoc. Dir. Dep. AD Adm. _ Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Evo Spec. Inv. Training Legal Coun. ☑ Telephone Rm. - =3. ROOM" "ENCLOSURE IN BULK Director Sealy, REC- 106 Vim 12/14/10/74 pr 45-116395--78 Jambor CONFIDENTIAL MATERIAL ATTACHED MAIL ROOM ☑ TELETYPE UNIT NW 88608' Docid:32989628 Page 121 ET APR 25 1975 GPO 954-546 #MOR16 ALL TIECENATION CONTRAINED BREAN IS UNCLASSIFIED DATE 1/18/01 SPA ALMAZTE 1 - Legal Counsel Division - 1 Mr. W. R. Wannall - 1 Mr. W. O. Cregar April 10, 1975 UNITED STATES SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES пил 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. Troining Legal Coun. Telephone Rm. Director Sec'y Reference is made to letter dated March 19, 1975, to the Attorney General from the Chairman of captioned Committee, which enclosed certain requests for documents and other information from the Federal Bureau of Investigation (FBI). Attached is the FBI "Intelligence Division Position Paper on Jurisdiction," dated February 13, 1975, which, though not specifically named, falls within the spirit of the documents requested in the letter of March 19, 1975. The purpose of this paper is to set forth a study and analysis of the investigative authority granted by the 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. It is noted that certain exhibits are extracted. Extractions were made because of "Third Agency Rule" requirements. Approvals are being expeditiously sought and these exhibits will be made available as scon as approvals are obtained. Certain names are deleted in the exhibits due to privacy considerations. We are attempting to identify Items 1, 2, 3, and 4, of the examples cited in the attachment to your March 19th letter. When identified, immediate consideration will be given to furnishing the Items to your Committce. Enclosure - 1 The Attorney General ALL: vb (6) PLM Jenkin This document is prepared in response to your request and is not for dissemination outside your Committee. Its use is limited to official proceedings by your Committee and the content may not be disclosed to unauthorized CONFIDENTIAL MATERIAL ATTACHED personnel without the express appr₁ATBP. MAIL ROOM TELETYPE UNIT NW 88608 Docld:32989628 Page 122 ENCLOSURE We 62-119631-78 } 8 per P V DIB April 15, 1975 This is to acknowledge receipt of classified material by letterhead memorandum dated April 10, 1975, from the Federal Bureau of Investigation. Ben Marshall for Senate Select Committee on Intelligence Activit: is #30216 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1/18/01 BY SR2ALM/28 [ENCLUSURE 62-116395- NW 88608 Docld:32989628 Page 123 D G☑ 91789144 OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum WANNA tyew ΤΟ : MR. W. R. WANNALL FROM : MR. WMCREGAR SUBJECT: SENSTUDY 75 ALL INFORATION CONTAINED HEREIN IS UNCLASSIFIED DATE TE 1/18/01 BY SP-CARME 1 1 - - Mr. J. B. Adams Mr. J. T. Jenkins DATE: April 15, 1975 - Assoc. Dir. _ Dep. AD Adm. Dep. AD Inv, Asst Dir Admin. Comp. Syst. Ext. Affairs Files & Com. 1 Each Assistant Director Gen. Inv. 1 1 - Mr. W. O. Cregar Mr. S. F. Phillips 3. Ident. Inspection Intell. ✓ Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y _ My memorandum to you 4/10/75, tickler copies as above, advised of the formal establishment of a task force called Project Senstudy 75 for the purpose of implementing responses to requests for information from Senate and House Select Committees on Intelligence Activities. From time to time, requests will be made of various Divisions at FBIHQ for assistance in preparing responses. The Office of Legal Counsel has already contributed considerably in support of Senstudy 75 and is an integral part of the Project. In order that we may keep an up-to-date record of the cost to the Bureau in handling this Project, each Assistant Director is requested to effect the necessary procedures to maintain such records and by the third of each month furnish by routing slip to W. O. Cregar, Room 4063, JEH Building, the following information: (1) Name of Division reporting; (2) Month for which reporting, which will be month just ended; (3) Man days devoted to Project assistance, broken down by (a) Agent and (b) clerical, including GS level for both Agent and clerical. An example submitted by 5/3/75 would be as follows: (1) GID; (2) Report for 4/75; (3) (a) one-half day @ GS-16%; one day @ GS-15%; three days @ GS-14; (3)(b) two days @ GS-7%3B two days @ GS-5. (3)(b) This is effective commencing 4/1/75 and first routing slip report due 5/3/75 will be for the month of April, 1975. If a Division has not participated during the preceding month, merely submit a routing slip to this effect. The cooperation of all is urged so that the necessary cost data may be compiled each month. It is recognized that exact figures will not be feasible and that estimates will be most practical and will C-4302-116395 suffice + ACTION: For action as above by each Assistant Director 62-116395 SFP:ekw (18) 82 ekw 51APR 28 1975 XEROX f JUN 11 1975 NW 88608 Docld:32989628 Page 124 15 APR 22 1975 LUBWHTML рет UNRECORDED COPY FILED IN OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum 1 1 1 - - - Mr. N. P. Callahan Mr. J. B. Adams Each Assistant Director DATE: 4/10/75 Assoc. Dir. Dep: AD Adm. Dep D Inv Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. ΤΟ : Mr. W. R. Wannal war 1 - Mr. T. J. Jenkins 1 - Mr. W. O. Cregar FROM : W صول بيانية Cregar SUBJECT: SENSTUDY 75 #MO.R16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1/18/01 BX SP-2 ALMAZTE لالة This memorandum records the formal establishment a task force entitled Project Senstudy 75. was Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Seciy The concept behind the establishment of this Project is to develop a capability of implementing requests received from Select Committees of the Congress in a comprehensive and timely fashion but yet allow the Bureau to continue to conduct its day-to-day business in as normal a manner as possible. We believe that by creating this facility we will be able to meet the requirements of these Select Committees with the exception of the research that will have to be done in the substantive Divisions. While the Project will direct internal work and related liaison with the intelligence community and the White House staff, we envision the Legal Analysis Unit Office of Legal Counsel Division as continuing to be the primary point of direct contact with the Select Committees of the Congress. They will receive all requests and deliver all responses to these Committees. In addition, they will meet with the staffs of the Committees to insure the reasonableness of requests. If necessary, they will call upon the expertise of the substantive Division for determination as to whether a proposed request from the Committees can be responded to within a reasonable period of time and within the capabilities of the FBI's information retrieval syster-100 67 At the present time four Supervisors have been delegated to work exlusively on the Project: “ They are as follows: " 1 Section-Chief 12 APR 23 1975 The Project Manager will be Section Chief William O. Cregar, CI-2 Section, Intelligence Division. His duties will encompass the review of all incoming requests from the Select Committees in an effort to identify policy questions; WOC:1mhimh (18) XEROX. JUN 11 1975 CONTINUED - OVER 56306 UNRECORDED COPY FILED IN 20-11646- He 84 APR 23 1975 NW 88608 Docld:32989628 Page 125 Memorandum to Mr. W. R. Wannall Re: Senstudy 75 ambiguities requiring recontact with Committee staffs; the assignment of research responsibilities to substantive Divisions; following such responsibilities to insure timely responses; as well as representing the FBI on the Executive Committee of the Ad Hoc Coordinating Group for Congressional Review of the Intelligence Community. Assistant Director John A. Mintz is also a member of the Executive Committee. This latter responsi- bility will provide Cregar and Mintz with direct liaison not only with senior officials of the intelligence community but also with the President's counsel. Mr. Elmer W. Larson, Unit Chief, Training Unit, IS-3 Section, Intelligence Division will act as Cregar's Number One Man; will administer the work of the Project; and act in the absence of Cregar. Seymor F. Phillips, Unit Chief, Civil Disorders Reporting Unit, IS-1 Section, Intelligence Division will serve as the Review Coordinator for the Project. His responsibilities will be to review all research; coordinate all responses; be available to consult with substantive Divisions as to proper form of our responses; identify any conflicts in FBI positions where several Divisions are responding to a particular question; as well as to insure the quality, completeness and adequacy of responses to Select Committees requests. Additionally, Phillips will be responsible for the preparation of abstracts to be furnished to the Interagency Registry maintained at CIA Headquarters. This Registry established by the Executive Committee of the Ad Hoc Group at the suggestion of and with the concurrence of the White House will serve as the coordinating mechanism for the entire intelligence community. Mr. Leon F. Schwartz, Liaison Officer with CIA, CI-4 Section, Intelligence Division will function as the Liaison Officer with the intelligence community responsible for coordi- nating and clearing all information under the third agency rule where FBI responses are of interest to or are of a proprietary interest to other agencies of the intelligence community. Schwartz will serve as the Bureau's representative on the Ad Hoc Coordinating Group for Congressional Review of the Intelligence Community. NW 88608 Docld:32989628 Page 126 2 CONTINUED - OVER Memorandum to Mr. W. R. Wannall Senstudy 75 Re: Because of the White House insistence that all requests and responses be completely coordinated and available for review by White House representatives, it is imperative that the Project have a self-sustained records facility to insure immediate access to requests received from and responses furnished to the Select Committees. In addition, in those instances where certain FBI documents furnished to the Select Committees must be sanitized (excised), it is imperative this records facility not only retain copies of the sanitized documents but also copies of the original text. For these reasons a senior clerical employee has been requested to function as a Records Manager for the Project. In addition to the above, there will be stenographic and clerical personnel assigned to the Project to support the work of the Bureau Supervisors. We have not committed any more personnel to the Project than are absolutely necessary at the present time. Should the requests of the Select Committees require additional personnel, appropriate memoranda will be submitted with a complete justification for additional personnel assigned to the Project. Although the physical space for the Project is limited, all personnel connected with Project Senstudy 75 will be located in Room 4063, J. Edgar Hoover Building. This space is physically located within the Intelligence Division. As a matter of interest, Mr. James Wilderotter, Associate Counsel to the President, has requested that should any member of the intelligence community get requests from other Committees of the Congress which impact on the intelligence community; could be of interest to the White House; or are of such sensitivity that coordination is required, copies of both the requests and an abstract of the responses should be made available to the Interagency Registry. ACTION: For information and record purposes. NW 88608 Docld:32989628 Page 127 gra 3 - PLM www gin 2 2 fond fount 1 D 1 The Attorney General Director, FBI Legal Counsel Division (1-Mr. Farrington) Mr. W. R. Wannall Mr. W. O. Cregar April 9, 1975 #тонь. ALL INFORMATION CONTAINED HEREIN IS CLASSIFIED BT UNITED STATES SENATE SELECT COMMITTEE DATE 1/18/01 : SPJALM196 ON INTELLIGENCE ACTIVITIES Reference is made to a letter from the Sonate Select Committee dated March 19, 1975, requesting certain documents and other information from the Federal Bureau of Investigation (FBI). Attached for your approval and forwarding to the Committee is the original of a memorandum which responds to the Committee's request for the table of contents of the FBI Manual of Instructions and the FBI Manual of Rules and Regulations and those portions of these Manuals which pertain to internal security, intelligence collection, and/or counterintelligence matters, operations, or activities. A copy of this memorandum is enclosed for your records, Processing of the additional requests is continuing on an expeditious basis and further responses will be forthcoming, Enclosures 13 Mis REC-106 65 11-313-75 EWL:jvl. (7) 12 APR 23 1975 ان 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 Secty 4/87500 ENCL BEHIND FILE 3 - ENCLOSURE T MALL ROOM to se Box had 929 Pem SECRET MATERIAL ATTACHED TELETYPE UNIT 886222989628 Page 128 шки GPO 954-545 m Assoc. Dir. Dep. AD Adm. _ Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory مین Plan. & Eval. _ Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y #MOR16 IL TIFORMATION CONTAINED HIS ASSIFIED 11/18/01/SP2ALM/116 2 1 1 - - Legal Counsel Division (1-Mr. Farrington) Mr. W. R. Wannall Mr. W. O. Cregar April 9, 1975 UNITED STATES SENATE SELECT COMMITTED TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES Reference is made to letter dated March 19, 1975, to the Attorney General from the Chairman of captioned Committee, which onclosed certain requests for documents and othor information from the Federal Bureau of Investiga. tion (FBI). Under IV. A. (Policies and Procedures) the table of contents of the FBI Manual of Instructions and certain portions of this Manual were requested. In accordance with this request the following material is onclosed: 1) Table of contents; 2) Preface. Guidelines for TBI Investigations; 3) Section 36. Espionago (classified "Secret"); 4) Section 84. Registration Act; 5) Section 30. Sabotage; 6) Section 37. Investigations of Subversivo Organizations and Individuals; 7) Section 85. Sedition; 8) Section 95. Treason; 9) Section 97. Voorbis Act; 10) Section 122. Extremist Matters and Civil Unrest. Not included as enclosures are Section 105, Internal Security Nationalistic Tondoney (Foreign Intolli- gonce), classified "Secret"; Section 107," Part I, Internal Security Informants and Confidential Sources; Section 107, Part II, Foreign Counterintelligence Assats; or Section 130, Extremist Informants and Sources. These Sections are deamed to contain extremely sensitive information and for that reason are not being transmitted; however, they are available for review by appropriately cleared personnel of the committee staff at FBI Headquarters. Under IV. D. the table of contents of the FBI Manual of Rules and Regulations and pertinent portions of this Manual wore requested. There is enclosed a copy of the table of contents of the FBI Manual of Rulos and Regulations. EWL:jvl' (7) MAIL ROOM SECRET KATENIAL ATTACILED TELETYPE UNI ENCLOSURE NW 88608 Docld:32989628 Page 129 PLM SEE NOTE PAGE TWO Eur 25 GPO 954-546 UNITED STATES SENATE SELECT COMMITTED ON INTELLIGENCE ACTIVITIES From a review of the table of contents of this Manual it can be seen that the material contained in this Manual pertains to administrative rather than investigativo operations of the FBI, and for that reason it has not been possible to solcct portions of this Manual which portain directly to intornal Security, intolligonco collection, and/or counter- intelligence matters, operations, or activities rosponsive to the Committee's request. The various other requests contained in the Committee letter of March 19, 1075, are receiving attention and further response will be forthcoming at the carliest possible timo. Enclosures 1 - 11 The Attorney General NOTE: Table of contents for Manual of Instructions and Manual of Rules and Regulations, as well as the several Sections of the Manual of Instructions which are being transmitted to the Select Committee, have already been made available to the General Accounting Office in the past, with the exception of Section 36, Section 105, and Section 107, Part II, Sections 105, 107, Part I and Part II, and Section 130 are not being furnished to the Committee, but the Committee will be allowed. to examine these Sections at FBIHQ, Section 36, dealing with espionage, although classified, does not contain sensitive material involving sources and we feel in the spirit of the requirement we should furnish this Section to the Committee. As a matter of interest, all of the material with respect to the Manual of Instructions which has been made available to GAO is actually maintained in FBI space. NW 88608 Docld:32989628 Page 130 -2 April 16, 1975 D/Ø This is acknowledge per PVD / acknowledge receipt of classified material by letterhead memorandum dated April 10, 1975, from the Federal Bureau of Investigation. NW 88608 Docld:32989628 Page 131 Marches for Senate Select Committee on 當 Intelligence Activities, ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1/18/01 BY SPA ALM 62-116375-75 ENCLOSURE TO 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 75 BRIEFING FOR STAFF MEMBERS BY INTELLIGENCE DIVISION- APRIL 11, 1975- 2. DATE: 4-8-75 #MORIC ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1-18-01 EX SP-2ALM/1T6= Haterjon Assoc. Dir. Dep. AD-Adm. Dop AD-Inve Asst. Du.: Admin. Comp. Syst. Ext. Affairs Files & Com. _ Gen. Inv. Ident. Intell Laboratory Plan.& val. Spec! Inv. Training Telephone Rm. _ Director Sec'y As you were previously advised, William Miller, Staff Director of the Senate Select Committee on Intelligence Activities, requested that we provide a briefing for certain staff members of the Committee on the functions of the Intelligence Division. He asked that the briefing cover both internal security and foreign counterintelligence operations and that it provide a broad overview of our investigative responsibilities. heid 4/01/75 The Intelligence Division is prepared to offer a two-hour briefing beginning at 10:00 a.m. on Friday, 4-11-75. It will include a slide show to be followed by a general discussion and an opportunity to afford questions. and answers. After a luncheon break, the staff members will be given a brief tour of the Files and Communications Division. Since the briefing will cover classified materials, no staff members will be invited unless they have appropriate security clearances. As a consequence Professor John Elliff, who has been tentatively named Director of the Committee's Task Force on Domestic Intelligence, will not attend. It is hoped that we may provide him with a private meeting at some later date. REC 106 62-11674 It is expected that those attending the briefing will include: Mr. Miller, F. A. O. Schwarz III, Chief Counsel, Mark Gitenstein and Marvin Epstein, staff members. Since no Committee members will be present, we are not recommending that the staff meet with the Director** RECOMMENDATION: 12 APR 23.1975- That the above-named staff members of the Senate Select Committee be given a briefing by the Intelligence Division and the Files and Communications Division on 4-11-75. 1 - Mr. Callahan 1 Mr. Adams - 1 - Mr. Jenkins 1 - Mr. Wannall JBH:dkg (10) 84 APR 2 8.1975 дет NW 88608 Docld:32989628 Page 132 1 - Mr. Mintz 1 - Mr. Cregar 15 Mr. Farrington 1 - Mr. Hotis PLM 11-JN Main дл ΤΟ OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GUAREG NO. 27 5010-106 UNITED STATES OVERNMENT Memorandum : Mr. J. B. Adams FROM : Legal Counsel SUBJECT SENSTUDY 75 #MOR16 DATE: 4-10-75 ALL INFORMATION CONTAINED REIN IS UNCLASSIFIED DASE1/18/01 BY SPJALIM/116 DA Assoc. Dir. Dop. AD Adm Dop. AD Any Asst Dif Admin. Comp. Syst. Ext. Affairs Files & Com. Gon. Inv. Ident. Inspection Intell. Labaratory Legal Coun. Plan. & Eval. Spec. Inv. Training Telephone Rm. Director Sec'y "The Washington Post," Thursday, 4-10-75, edition on page A31 contains an article reporting an interview of Senator Frank Church, Chairman of the Senate Select Committee on Intelligence Activities. Senator Church, according to this article, stated that the Committee is reserving the right to make public eventually any documents it gets and is accepting nothing with "strings attached." Inasmuch as this Committee is also the Committee which the FBI is furnishing information to, it is believed a clarification of Senator Church's statement must be obtained and in the interim we should furnish the Senate Select Committee only those documents which do not have a caveat such as classified documents or documents bearing the property stamp. Section Chief William O. Cregar advised that he had contacted Dr. John M. Clarke, Associate Deputy to the DCI for the Intelligence Committee concerning Senator Church's reported statement. Clarke stated that CIA Director William E. Colby was highly upset at Church's remark and that this statement would be a topic of a discussion of the Executive Committee meeting of the Ad Hoc Coordinating Group on Congressional Review the morning of 4-11-75. We will be represented at that conference by Section Chief William O. Cregar and Assistant Director John A. Mintz. Clarke indicated the position. that the CIA will apparently take regarding this problem is that the White House should obtain the clarification although CIA Director Colby initially was prepared to send a letter over his signature to Senator Church to obtain such clarification. EX-110 REC-462-116395-13 Inasmuch as the request by this Committee was forwarded through the Department, Senator Church's statement was brought to the attention of Douglas Marvin, Assistant to the Attorney General, who has been handling all FBI responses to Senate Select Committee requests. Marvin indicated he was concerned at Church's statement and stated it was the Attorney General's desire that he be advised of any Bureau response to the Committee concerning ARB:12 1975 this matter. Enc. 1 - Mr. Adams 1 - Mr. Wannall 1 MA Mintz 82 1- Mr W 64 cagar PVD:dkg (9) NW 88608 Docld32989628 Page 133 - 1 – Mr. Farrington 1 - Mr. Hotis 1 - Mr. Daly RECOMMENDATION CONTINUED - OVER Legal Counsel to Adams Memo RE: SENSTUDY 75 RECOMMENDATION: No action be taken by the Bureau to obtain clarification of Senator Church's statement pending the results, 4-11-75, meeting of the Executive Committee of the Ad Hoc Coordinating Group on Congressional Review, and that in the interim we furnish the Senate Select Committee only those documents which do not have a caveat such as classified documents or documents bearing the property stamp. pr JBH/pod get mpe N Вела джи доно NW 88608 Docld:32989628 Page 134 - 2 - ° Senate CIA Committee Says White House Stalls on Data By George Lardner Jr. Washington Post Staff Writer Church said he did not\|jected round of public hear- know "what the hang-up is" ings this summer. The House The Senate Committee on since White House aides have has also ordered a similar in- Intelligence Operations dis- indicated they consider the quiry but its committee, closed yesterday that the committee's entire request as headed by Rep. Lucien Nedzi White House is still stalling "perfectly proper." (D-Mich.), has yet to choose a mestic. ' . Bader is a former Senate. on a month-old request for Church did not spell out all staff director. the directives involving covert of "the more sènsitive data" The Senate committee's activities by the Central In- that is still being withheld, chief counsel, Fritz Schwarz, telligence Agency and other but he said it includes both said directors have now been arms of the Government. the Colby report and the top-named for all four of its task Sen. Frank Church (D- Secret White House and Na- forces. They are William Idaho), the committee chair- tional Security Council direc- Bader, head of the foreign in- tives dealing with covert oper- telligence task force; John El- man, told reporters after a closed, 22-hour meeting that ations, noth foreign and do- liff, head of the domestic in he had been authorized to telligence task force; Alton H. write another letter to Pres- The Idaho senator said the Quanbeck, head of the Mili- ident Ford asking him to ex-committee is reserving the tary intelligence task force, pedite the request. right to make public eventu- and David Aaron, head of the The committee asked Mr. ally any documents it gets and task force that will study the is accepting nothing with intelligence community's Ford on March 12 for all the "strings attached." But he de command and control struc- executive orders and top- clined to speculate on whether ture." secret National Security Coun- this might be the reason for cil directives concerning the the administration's hesitance. Foreign Relations Committee CIA and the rest of the in- Church said all of the recaide and has recently been telligence community, includ- ing the command structure at committee's mandate to inves-dation. Elliff is a Brandeis ords were essential to the working with the Ford Foun- the White House. tigate the CIA and the rest of University professor and ex- The President was also the government's intelligence pert in domestic law enforce- asked to supply the committee community . He said he still ment activities. Quanbeck has with a copy of CIA Director had no reason to think at this been director of the Brookings William E. Colby's January point that the White House Institution's defense analysis\| report to Mr. Ford on allega- would refuse to give them up, project and Aaron has served tions of illegal domestic spy- but he emphasized that he saw on the National Security ing by the agency. no reason for further delay. Council staff. But all the committee has Church said the committee gotten so far, Church said, also authorized its staff of has been what the White about 35 lawyers and investi- the task forces will cut across House evidently regards as gators to start gathering evi- the lines of various intelli- the least sensitive documents dence and interviewing wit- gence agencies and focus on ⚫ on the list. nesses as the prelude to a pro- general avenues of inquiry, such as the "legal authority and legal restraints" for intel- ligence work; the targets and techniques of intelligence- gathering, counterintelligence and covert operations, and the question of who orders and controls those activities. #10816 ALL INFORMATION CONTAINED HEREIN, IS UNCLASSIFIED DATE 1/18/01 BT SP2 ALM/716 "The Washington Post" April 10, 1975 Schwarz said that each of NW 88608 Docid:32989628 Page 135 ANCLOSURE 62-11-73 FROM OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum : Mr. W. R. Wannall :W W./104 Cregar SUBJECT: SENSTUDY 75 #MD416 DATE 1-18-01 BYSPA AU00/716 ALL INFORMATION CONTAINED 1 1 - Mr. Callahan Mr. Adams DATE: 4/7/75 1 1 1 - - 1 - 1 Mr. Bassett Mr Mintz Mr. Walsh Mr. Wannall Mr. Hotis 1 - Mr. Cregar This memorandum reports the results of a meeting of the Executive Committee of the Ad Hoc Coordinating Group on Congressional Review of the Intelligence Community (here- after referred to as the EXCOM), held at CIA Headquarters on the morning of 4/4/75. Assoc. Dir. Dep. AD Adm DeprAnt Asst. Dit: Admin Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Laboratory Legal Coun Plan. & Eval. Spec. Inv. Training Telephone Rm. Director Sec'y _ bingh •Aper This meeting was chaired by Mr. Colby in his role as the Director of Central Intelligence. In attendance were Mr. Roderick Hills, Assistant Counsel to the President; Associate Deputy AG Wilderotter%; Mr. John Clarke; as well as senior officials from Defense, Treasury, National Security Council, Office of Management and Budget, and the Energy Research and Development Administration. The following items of interest were discussed: Mr. Roderick Hills reported that he had a meeting with the Counsel and Staff Director of the Senate Select Com- mittee (SSC) to discuss having Legal Counsel present when members of a particular agency were being interviewed by SSC staff person- nel. The essence of this meeting resulted in the SSC being receptive to such an arrangement but it would be incumbent upon each agency, department or bureau to negotiate the specific arrangements for such representation with the SSC. Hills also discussed the problem of the unknown employee or former employee who might request to be interviewed unbeknownst to the parent agency. It was suggested to the Counsel and Staff Director by Hills that such an employee be interviewed by only one staff member, that the staff member attempt to determine the scope of this individual's testimony and then REGees such testimony wi the parent agency to insure the agency could provide advice to the sensitivity of the unknown employee's testimony. No firm decisions were made but it would appear the Counsel and Director will agree to allow Counsel to be present' 1572 Aduring the APR 16.1575 Enclosures WOC:ebc (9) ENCLOSURE 5 APR 21 1975 NW 88608 Docid:32989628 Page 136 ST-106 CONTINUED OVER - Memorandum for Mr. Wannall RE: SENSTUDY 75 testimony of a secret employee and following such testimony the employee will be allowed to meet with staff members of the SSC in an Executive Session. It is anticipated more definitive information on the final decisions regarding this aspect will be forthcoming from the White House. The question was raised by the Bureau representative as to whether the Ad Hoc Group and/or the interagency registry should be notified as to requests members of the Intelligence Community receive from other Congressional committees. Mr. Wilderotter advised that this would be a judgment question%;B however, if a request from a Congressional committee other than the Select Committees impacted on the Intelligence Community, involve sensitive issues or would be of interest to the White House, such requests should be provided to the interagency registry along with an abstract of the response. Attached is a list of those members of the SSC staff who have been certified for access to compartmented information. Also attached is a paper identifying 10 issues likely to grow out of Select Committee deliberations. The pencil notation in the right-hand column identifies those agencies of the Intelli- gence Community responsible for preparing a paper which addresses these issues. It is noted that issue identified as number eight is entitled, "Intelligence Files and Privacy." Mr. Colby asked that the FBI prepare this paper. Assistant Director Mintz advised that the Bureau has a study underway on this very subject and agreed that the Bureau would prepare this study. The deadline for completion of the study is 4/25/75. Also attached is a copy of the survey of the SSC facility, Room G-308, Dirksen Building, covering all aspects of physical and technical security. None of the participants of the EXCOM had any objection to the facility and we presume the SSC will abide by the procedures outlined in the attached survey report. ކ Attached also for information is a draft of an employee notice and agreement concerning treatment of confidential material being considered by the SSC. It is to be noted that to date neither the Committee nor its staff has signed any such Secrecy Agreement. NW 88608 Docld:32989628 Page 137 2 - CONTINUED - OVER Memorandum for Mr. Wannall RE: SENSTUDY 75 ACTION: For information and record purposes. Tur NW 88608 Docld:32989628 Page 138 nowy Рем wow - 3 дни AGREEMENT I have read the foregoing employee notice concerning treatment of confidential material and have read the Resolution establishing the Senate Select Committee to Study Governmental Operations With Respect to Intelligence Activities, and the Committee Rules. I understand that to qualify as an employee of the Select Committee, I am required to, and I hereby. agree to abide by those Rules. I further understand and agree that the obligations hereby placed upon me continue after my employment with the Committee has terminated. SIGNATURE SWORN TO BEFORE NOTARY HMDR16 ALL FBI INFORMATION CONTAINTED HEREIN IS UNCLASSIFIED DATEL-18-01 FISP2 ALM/776 NW 88608 Docld:32989628 Page 139 -3- those staff members with appropriate security clearances and a need to know. • "7.5 Testimony taken in Executive session or papers and other materials received by the staff shall not be made public or disclosed to any person outside the Committee unless authorized by a majority vote of the Committee, or upon termination of the Committee, as determined by a vote of the Senate. "7.6 Before the Committee is called upon to make any disposition with respect to the testimony, papers, or other materials presented to it, the Committee members shall have a reasonable opportunity to examine all pertinent testimony, papers, and other materials that have been obtained by the inquiry staff. No member shall release any of that testi- mony or those papers or other materials to the public or . any person outside the Committee unless authorized by a .majority vote, a quorum being present at the time the vote is taken. "9.3 The staff of the Committee shall not discuss Neither the substance or procedure of the work of the Committee with anyone other than a member of the Committee or other Committee personnel. Upon termination of employ- ment by the Committee, each member of the staff, or con- sultant, shall surrender any classified material which came into his possession while in the employ of the Committee. 19.4 The employment of any member of the staff who fails to conform to these Rules shall be immediately terminated." In addition to the strict security precautions adopted by the Committee there are, as you no doubt know, sections of the United States Code and Executive Orders which relate to „keeping certain material confidential--they are sections [To DW SEATED which are annexed hereto. E NW 88608 Docld:32989628 Page 140 -2- Pursuant to the Resolution, the Committee Rules include provisions relating to the confidential treatment of material received by the Committee. These provisions are contained in Rules 6.113 7 (and each of its subsections), 9.3 and 9.4 which provide the following: "6.11 Release of Testimony and Other Matters. No testimony taken or material presented at an Executive session shall be made public, in whole or in part or by way or summary, unless authorized by a majority vote of the Committee. Unless authorized by the Chairman the name of any witness scheduled to be heard by the Committee shall not be released prior to his testimony. "RULE 7. Procedures for Handling Select Committee Classified or Sensitive Material "17.1 Staff offices on the first floor of the Dirksen Office Building shall operate under strict security precautions. One guard shall be on duty at all times by the entrance to control entry. All persons, bèfore entering the offices shall identify themselves. An additional guard shall be posted at night for surveillance of the secure area where sensitive documents are kept.. . "7.2 Sensitive documents and other materials shall be segregated in a secure storage area. They may be examined only at secure reading facilities. Copying or duplicating of such documents and other materials is pro- hibited except as is necessary for use in Committee meetings or to prepare for the taking of testimony or for interviews. "7.3 Each member of the Committee shall at all times have access to all papers and things received from any source by subpoena or otherwise. The staff director shall be responsible for the maintenance, under appropriate security procedures, of a record of all papers and things in the possession of the Committee, which log shall be available to any member of the Committee. 17.4 Access to classified information supplied to the Committee shall be limited by the staff director, the chief counsel and the counsel to the minority, and to NW 88608 Docid:32989628 Page 141 DRAFT 3/28/75 SENATE 'SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES Employee Notice and Agreement Concerning Treatment of Confidential Material NOTICE Concern about security and the maintenance of confidenti- ality of information provided the Senate Select Committee has been stressed since the outset by the Senate and the Committee. Section 7 of the resolution which established the · Committee requires the Committee to: "institute and carry out such rules and pro- cedures as it may deem necessary to prevent the disclosure, outside the Select Committee of any information relating to the activities of the Central Intelligence Agency or any other depart- ment or agency of the Federal Government engaged in intelligence activities, obtained by the Select Committee during the course of its study and investigation, not authorized by the Select Committee to be disclosed; and (2) the disclosure, outside the Select Committee, of any information which would adversely affect the intelligence. activities of the Central Intelligence Agency in foreign countries or the intelligence activities in foreign countries of any department or agency of the Federal Government." NW 88608 Docld:32989628 Page 142 -71 SECRET DD/A 75-1549 APR 1975 MEMORANDUM FOR: VIA SUBJECT Associate Deputy to the DCI for the Intelligence Community ✓ Deputy Director for Administration ation / 2 APR 1976 : Security Survey, Senate Select Committee Facility, Room G-308, Dirksen Building, Capitol Hill 1. Attached to this memorandum is a letter to Mr. William G. Miller for your signature. 2. A security survey of the Senate Select Committee facility, Room G-308, Dirksen Building, as requested by Mr. Ben Marshall, Security Director of that Committee, was completed on 24 March 1975. 3. With the security procedures now in effect and those planned for implementation, the facility will provide adequate protection for the handling and storage of CIA documents of all levels of classification. Also attached for your information is a copy of the survey report. Att .CC: DD/A Chairman, SECOM Charles W. Kane Director of Security Refer CFA Regraded Unclassified when separated from Classified Attachment(s) NW 88608 Docld:32989628 Page 143 SECRET OS 5 1284 E-2 IMP-DET CL BY 063417 SECTET SURVEY REPORT Senate Select Committee Facility Dirksen Bldg. 1st & C Street, N. E. Washington, D. C.. 1. In response to a request from Mr. Ben Marshall, Security Director, Senate Select Committee, (tele. 224-1700). Messrs. Nicholas R. Zubon and Robert E. Burgener conducted a comprehensive security survey of the Senate. Select Committee's Facility on 24 March 1975. 2. Mr. Marshall provided both a comprehensive tour of the facility and a detailed explanation of the operation. 3. The following are pertinent facts concerning the security procedures as related to the Senate Select Committee Facility: A. Type of Facility The Committee is in the auditorium (Room G. 308) of the Dirksen . Building at 1st and C Streets, N. E., Washington, D. C. Access to the auditorium is gained easiest by entering the building from the 1st and C Streets. entrance. A 24-hour guard post is located just inside this entrance. The Select Committee facility is 40' east: of the building guard post. It is nearly in direct line of sight, however, a foyer surrounded by a 6' high temporary partition pre- cludes the auditorium entrance door from being visible. The entrance to the auditorium is protected by a 24-hour guard post. The auditorium (Room G. 308) is approximately 100' long x 45' wide. The floor, ceiling and walls are made of 6" to 8" solid masonry. The ceiling has a false ceiling approximately 18" deep in which the air handling equipment and sundry other service components are housed. All major air handling equipment is on the roof above the auditorium. Access to the roof which is strictly controlled by the Director of Security, is gained by a stairway in the southeast corner of the auditorium. The sidewalls each have a 2' x 3' register approximately 12' above the floor through which NW 88608 Docld:32989628 Page 144 SECTED, air is passed from the auditorium to the air handling equip- ment on the roof. These registers are solidly bolted into the walls. The front of the auditorium (south wall) is covered by a large movie screen. To the right and left of the movie screen are two rooms 6' wide and approximately 15' long used by the research section clerical personnel. These rooms have countertop openings approximately 3' above the floor for access from within the auditorium. Countertop openings exist along both sidewalls for approximately three quarters. of the length of the wall. The sidewalls have intercorridors on the opposite side of the countertops which have been con- verted into unpartitioned office space. The only reproduction machine, a xerox model 3100, is located in the west corridor.¨ The east corridor has been converted into a compartmented information storage room and a compartmented document reading room. The Security Director indicated that he may move his office to the head of the compartmented reading room to provide a larger measure of access control to this sensitive area. The auditorium has six wooden exterior doors, 7' high and 3" thick. The entrance door into the auditorium (west and north wall) will have an electrical push-button lock installed. A similar door in the east end of the north wall will be barred and bracketed on the inside to prevent unauthorized entry. The west wall has 2 exterior doors leading into the Capitol Police offices. The east wall has two exterior doors with one leading to the roof while the second door exits into the Capitol Police Garage. All exterior doors will be alarmed. The doors now have Yale 197 1/4 locks with the keys controlled by Mr. Marshall. The fire safety factor concerning these locked doors was dis- cussed with him. The auditorium has a small second floor area at the north end. Access is gained by two stairways on the east and west side of the auditorium. The second floor space consists of a large projection room, currently filled with projection equip- ment, and five small private film viewing rooms. The five small rooms will be converted into witness inter- view rooms. The windows in each of these rooms will be covered during the stay of the Select Committee in the auditorium. 2 NW 88608 Docid:32989628 Page 145 B.. Access Controls Access to the Dirksen Building is gained by either the main entrance on 1st and C Streets, ground level, or the Basement Tunnel Entrance at the rear of the building. Both entrances have a 24-hour guard post where persons entering are checked for identification. Brief cases and packages are processed through x-ray machines. Vendors entering the main entrance are checked for ID, however, all boxes are not checked. Entry into the auditorium is controlled by a guard at the door. His instructions are that all persons entering must· show an ID card. Visitors are permitted only by appointment. They are logged in and escorted at all times while in the auditorium. From 1800 hours Friday through 0800 hours Saturday, and from 1300 hours Saturday to 07.00 hours Monday everyone must: sign the log in and out and show an ID. In the event an access problem arises at the guard post, regardless of the hour, Mr. Marshall is alerted. C. Guards The Dirksen Building and the auditorium are protected by members of the U. S. Capitol Police Department. The Building has two 24-hour/7day-a-week guard posts at the entrances while the Senate Select Committee has one 24-hour/7 day-a-week guard post at the entrance and an after-hours roving patrol inside. the auditorium. All police officers are well trained, wear the Capitol Police uniform and carry Smith and Wesson 38 caliber revolvers. After-hour patrols check all doors, the entire auditorium for classified material that may not have been secured, and the second floor hourly during the night. The guards on duty at the time of the survey were alert and responsive to their duties. During off-duty hours, guard supervisors make at least two unscheduled visits to the guard posts during each shift. In addition the guard at the stationary post has four telephones, two of which have a pickup and automatic ring feature with Capitol Police Headquarters. There will be no rotation of police officers during the occupancy of the Committee. The same officers will be assigned to these posts. NW 88608 Docld:32989628 Page 146 3 $23230 D. Alarms : All exterior doors to the auditorium will have contact (microswitch) alarms. The Remington Rand safes, being obsolete, will be protected by a proximity alarm. The compartmented storage room and an adjacent reading area will be protected by a volumetric alarm. For fire pro- tection a smoke detector/rate of rise alarm will be installed in the compartmented area. All alarms will enunciate at the guard desk at the entrance to the auditorium. The ADT Company will install and maintain the alarms. E. Safes The facility has 22 safes. Sixteen 4-drawer Remington Rand Safes located below the movie screen. Three class six Mosler 5-drawer, two class 1 Diebold 2-drawer, and one class 2 Diebold four-drawer are located in the compartmented storage room. With the exception of the Remington Rand safes, all other safes are in good working order. The safe combination and repairs are under contract with the Safemaster Company. The safe combinations were recently changed by that company. All safe combinations are under the control of Mr. Marshall. However, an assist on day-to-day operations is provided by Mr. Pat Shea, Assistant Staff Director, who acts as backup for safeguarding the combinations to the safes in the compartmented storage room. Messrs. Larry". Kieves, John Petersen and Ms. Jan Orloff are backup for the combinations to the sixteen Remington Rand Safes. Mr. Marshall was given two change keys in the event he decides to change the combination himself should staff personnel rotate. F. Document Control Incoming CIA documents will be delivered by Agency courier to the guard at the entrance door to the auditorium. The registry officer will receipt for them and take them to the Registry Section where all documents will be logged. Com- partmented and Top Secret material will be taken to the Com- partmented Storage Room and placed in a safe after it has been logged in Registry. Individuals, on an access list promulgated by Mr. Marshall draw the compartmented documents from the safes but must read them in the adjacent area dedicated for this purpose. Documents classified below TS/Codeword will NW 88608 Docld:32989628 Page 147 REOSET. be stored in the Remington Rand safes. The documents in the Remington Rand safes can be drawn by anyone on the staff, but must be receipted for with the Registry Officer. The documents are to be read on the tables placed there for that purpose in the Research Section. Further control of classified documents is directed through the assigning of a staff employee given responsibility for the reproduction of documents on the xerox machine. He will con- trol the number of copies made on typewriters. ´All classified material is secured in safes at the end of the working day. H. Classified Waste It is estimated that one 50-pound bag of classified waste will be generated each week while the Committee is in session. Once the bag is filled with classified waste, it will be placed in the locked trunk of Mr. Marshall's automobile and taken to the Federal Reserve Building incinerator where he will witness destruction by burning. In the event this incin- erator is booked to capacity, he will take the classified waste and burn it at the D. C. incinerator. Should either incin- erator become unavailable to the Committee, Mr. Marshall was assured that CIA would consider assisting him in the secure disposition of Committee classified waste. I. Compartmented/TS Storage A room dedicated as the codeword/TS storage room is in the northeast corner of the auditorium. Its five walls are solid masonry ranging from 6" to 8" thick. A 1/8" stainless steel door frame is bolted to the masonry walls. A pre- fabricated 9 gage wire cross-patch metal frame door is attached to the steel frame serving as access control to the dedicated room. The door will be secured by lock and key once classified material arrives for storage. This room will be alarmed. J. Telephone The Facility has six standard telephones in the auditorium. Five of the telephones will be equipped with conversation 5 NW 88608 Docid:32989628 Page 148 SEGREL masking devices. A central switch installed ahead of the telephone instruments will disconnect all telephones simultaneously, should the need arise. The telephone system is maintained by the local telephone company. K. Security Briefings · All new members of the committee receive a thorough briefing from Mr. Marshall on security procedures and security responsibilities. Briefings are periodically reinforced when conditions warrant. L. Security Duty Check Procedures Custodians secure the safe cabinets assigned to them, i.e. Mr. Shea, codeword room, Messrs. Kieves, Petersen, and Ms. Orloff, Research area. Mr. Marshall double checks behind them. The custodian, Security Director and the roving guard patrol check the entire auditorium to ensure all classified material has been secured at the end of the day. M. Counteraudio Inspection Mr. Marshall has taken action on this requirement and continues to monitor this area to provide the Committee with as much security protection against the Audio threat as possible.. N. Shredder The facility has one Destroyit Model 51 Shredder used only for shredding the most sensitive documents. Other documents are not shredded in this machine because of its limited shredding capability. 0. General Observations The The security procedures implemented within the Senate. Select Committee facility are sufficient to provide a proper environment for the protection of classified materials. survey officers were pleased with the security director's · dedication to the objective of providing the best security possible for the Committee. SEGRET NW 88608 Docld:32989628 Page 149 6 TO AIR COND And Feitice ROOM FOR Accortouni To GAenge Locked hacked, Capital. PARK police GARAGE TS ANd compartmented Reading Room COUNTCA compratniented TS AND strange ILLU Capital PARK Parce GARAge SCREEN "} SAFES • TABLE office Space OFFICES xeox Repitudatcticed Vaz( • Paysoy Capitol PARK Police. ان های کودکی تا خانه کم Bolted office space unoccupied 6' high Temp partition GUARD ReceptioN BREA སམ་ཅེམ་མ་བྱས་ 6′ high Temp pretation! MAN HAH IN FRONT of Auditorium NW 88608 Docid:32989628 Page 150 in DIRKIEN BLOG TO GUARD P ← S?!" Noriy NW.88608 Docid:32989628. Page 151 SECOND FLOOR Projection ROOM که تیره ای NOTES FOR SESSION. ALL NOTE FISERIN IS UNCLACETED DATE : 1-18-01 BY SP- ZALM/316 In previous sessions we discussed the importance of highlighting issues likely to grow out of Commission or Committee deliberations. We observed that we should identify 'some of those on which a legal brief or annex would be helpful to Executive Branch initiatives. The idea was to select, a . few where a solid research paper with options, pros and cons, etc., could help us develop a firm grip on the questions in the issue and identify options. For example, the question of Executive privacy presents itself, and I gather is being worked on. There are others we feel it would be useful for the group to address and assign responsibility for further work. For example: Suggested Action Treasury. 1. Economic Intelligence and National Security--new discussion 2. Covert action and the law 3. The Intelligence Budget--open, black, or closed--rational and procedures for handling past, present and future 4. Joint Congressional oversight committee for Intelligence 5. GAO and the audit authorities of U.S. Intelligence Agencies 6. Confidential funds authorities, contingency reserves, legal base, history and uses 7: Cover for Foreign Intelligence Actions legal and administrative issues 8. - Intelligence files and privacy 2 9. The "fact of" question--international, legal and political considerations 10. "Sources and methods" legislation - What human being preponsible by with Friday Iwerks Cat Executive Session NW 88608 Docid:32989628 Page 152 CIA отв CIA: ماییم تھی میری مار areprim legal - Corinal CIA-DOD CIA-Stit FBI b State Sale On 13 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, COLD. 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, 94TH CONGRESS) WASHINGTON, D.C. 20510 March 31, 1975 #moris + Mr. John Clarke Associate Deputy to the D/DCI/IC Central Intelligence Agency 2430 E Street, N.W. Washington, D.C. 20505 Dear John: FB7 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1/18/01 BYSP-2 ALM/776 With respect to our letter to you of March 17, 1975 you will find attached the first list of members of the Committee staff designated to receive compartmented information. With best wishes, Enclosure NW 88608 Docld:32989628 Page 153 Sincerely, Witham G. Miller William G. Miller Staff Director ATTACHMENT The following staff officials of the Senate Select Committee as identified below by date and place of birth and social security number have received a security investigation by the Federal Bureau of Investigation within the past five years and are hereby certified as meeting the requirements of Executive Order 10450 for access to classified information up to and including Top Secret and are designated to receive compartmented information. They also meet the requirente NAME 12 Ulay set forth in DCID 1/14 DATE & PLACE OF BIRTH SOCIAL SECURITY NO. William G. Miller 8-15-31 N.Y. 109-26-4349 Frederick A. O. Schwarz 4-20-35 N.Y. 084-30-2047 William Bader 9-8-31 N.J. 545-30-3377 Burton V. Wides 6-14-41 N.J. 139-30-1936 Elliot E. Maxwell 7-24-46 N.Y. 133-34-4225 Daniel O'Flaherty 11-4-42 Ill. 239-62-8495 Michael J. Madigan 4-18-43 D.C. 042-34-3797 Lawrence Kieves 1-4-48 N.Y. 068-38-6464 Charity I. Benz 7-23-46 N.Y. 053-38-7410 Benjamin Marshall 5-4-19 Neb. 485-28-4530 Maratha E. Mecham 2-11-40 Cal. 528-48-6848 Audrey H. Hatry 6-10-23 Md. 216-14-8691. #MORIE NW 88608 Docid:32989628 Page 154 ALL BEI INFORMATION CONTAINED HERMIOLACSITED DATE 1-12-01 5: SP-2 ALLTE 88608 Docid:32989628 Page 155 #MDR 16. ALL INFORMATION CONTAINED THIS IS UNCLASSIFIED ENVELOPE DATE 1/18/01 BX SP-2 ALTE - ENCLOSURE 10.2-116395 ENVELOPE EMPTY Official DocLab Instruction(s) - Revised 10-Apr-2014 NW 88608 Docld:32989628 Page 156 ΤΟ FROM OPTIONAL FORM NO. 10 MAY 1962-EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum Mr. W.R. Wan : W. w.owere egar ✓✓ SUBJECT: SENSTUDY 75 was DATE: #MOR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED 4/10/7RECO mich DATE 1/18/01 BY. SP-2 ALM/2/6 Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection breki On 4/8/75 Mr. Donald E. Moore, Chairman of the Security Committee, U. S. Intelligence Board, forwarded the attached copy of a letter dated 3/28/75 from Mr. William Miller, Staff Director of the Senate Select Committee, enclosing a list of staff members who have been certified for access to classified information up to and including Top Secret. Copies of the list are attached to tickler copies of this memorandum for retention by personnel who may be in contact with the Select Committee staff. ACTION: For information and record purposes. Enclosures (2) ENCLOSURE 62-116395 LFS: tdp (8) 1 1 1 1 - - - - 1 - 1 - 1 - th Mr. Adamš Mr. Mi Mr. J.B. Hotis hes PLM Mr. J.C. Farrington Mr. Wannall Mr. Cregar Mr. 51APR 21 1975 Schwartz ST-106 REC-40 62-116395- 11 Laboratory Plan. & Eval. Spec. Inv. Training Telephone Rm. ¡Director Sec'y RR Hoting Jele 15 APR 16 1975 5-616 NW 88608 Docid:32989628 Page 157 FRANK CHURCH, IDAHO, CHAIRMAN JOHN G. TOWER, TEXAS, VICE CHAIRMAN PHILIP A. HART, MICH. WALTER F. MONDALE, MINN. LTER D. HUDDLESTON, KY. BERT MORGAN, N.C. ARY HART, COLO. HOWARD H. BAKER, JR., 7. BARRY GOLDWATER, ARIZ. CHARLES MCC. MATHIAS, JR., MD. RICHARD S. SCHWEIKER, PA. WILLIAM G. MILLER, STAFF DIRECTOR United States Senate SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (PURSUANT TO S. RES. 21, 24TH CONGRESS) WASHINGTON, D.C. 20510 March 23, 1975. Mr. John Clarke Associate Deputy to the D/DCI/IC Central Intelligence Agency 2430 E Street, N. W. Washington, D..C. 20505 Dear John: #MOR16 ALL FEI INFORMATION CONTA ERIN 13 UTCLASSTED DATE 1118/01 35% SPALM 12TG The following staff members of the Senate Select Committee on Intelligence Activities as identified below by date and place of birth and social security number have received a security investigation by the Federal Bureau of Investigation within the past five years and are hereby certified as meeting. the requirements of Executive Order 10450 for access to classified information up to and including Top Secret. Sincerely, William S. Miller William Miller Staff Director 62-116375- 95-71 ENCLOSURE NW 88608 Docld:32989628 Page 158 C ATTACHMENT NAME DATE & PLACE OF BIRTH SOCIAL SECURITY NO. Davi Aaron Nancy Brooks 8-21-38 IL. 550-44-7971 2-14-40 KI 313-38-6773 Barbara Cheśnik 4-18-46 WI 390-46-2235 Mary De Oreo 6-13-47 OH 287-42-6258 Daniel 8-24-52 -MA 023-44-8792 Peter Renn 12-12-47 MA 213-50-1123 Edward Greissing 11-27-50 Germany 296-50-4113 Mark nderfurth 9-29-46 NC 245-74-5617 Dorothy Johnson Loch Johnson Howard Liebengood Naldeen MacDonald'. 6-8-25 OR 540-20-6413" New 2-21-42 Zealand 566-62-0478 " 12-29-42 IN 307-44-9707. 10-19-51 Brazil 225-78-8708 Benjamin Marshall 5-4-19 NE 485-28-4503 William Miller 8-15-31 NY 109-26-4349 Susan 10-24-53 Canada 020-40-7638 Alan Romberg 12-1-38 NY 107-30-8583 Frederick A.0. Schwarz,III 4-20-35 NY 084-30-2047 Patrick Shea 2-28-48 UT 528-64-1965 Stephanie Smith 3-23-54 он 282-58-6476 Mary Towell 4-25-44 TN 566-64-7628 62-116395- 71 ENCLOSURE NW 88608 Docld:32989628 Page 159 The Attorney General Director, FBI 2 - Legal Counsel Division 1 - 1 (1 Mr. Farrington) Mr. W. R. Wannall Mr. W. O. Gregar April 14, 1975 UNITED STATES SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES KU BESAPARIC #MDR16 ALL INFORMATION CONTAINED RC IS UNCLASSIFIED DY: 031/18/01 B: SP-2 ALM/116. Reference is made to the Senate Select Committee letter dated March 19, 1975, requesting certain documents from the FBI and my letter to you dated April 10, 1975, enclosing a memorandum and a copy of the "Intelligence Division Position Paper on Jurisdiction," dated February 13, 1975, less certain exhibits, for the Committee's use. The purpose of this letter is to make available for your infor- mation a copy of the aforementioned paper with all exhibits intact. The Committee's copy of the paper has missing exhibits because of "Third Agency Rule" requirements. Authority to release these exhibits is being expeditiously sought so they may be made available to the Committee. The exhibits extracted from the Committee's copy included Exhibit I, J, K, M, and P. REC-106 62-1163-70 Mr. James Wilderotter, Associate Counsel to the President, has reviewed and approved all exhibits left in the paper and has requested to review the extracted exhibits after "Third Agency Rule" approval has been granted and before the exhibits are forwarded to the Committee. This will be done at the earliest possible time. Enclosure до Assoc. Dir. Dep. AD Adm. _ Dep. AD Inv. sst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Inv. tion ALL: vb (7) pry Eval. (m. _ دو 1 » ît PU APR 21 1975 > PLM TOP SECRET MATERIAL ATTACHED TELETYPE UNIT ☐ 1:06 MAIL ROOM WWW.88608 Doeld132980628 Page 160 GPO 954-546 The Attorney General Director, FBI 1 1 food fol - Legal Counsel Division Mr. W. O. Cregar April 9, 1975 1 Mr. W. R. Wannall UNITED STATES SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES NGL INFORMAT HEREIN ISL #MORI6 DATE: 1/18/01 SP-2AEM/11/6 Reference is made to a letter from the Senate Select Committee dated March 19, 1975, requesting certain documents and other information from the Federal Bureau of Investigation. Attached for your approval and forwarding to the Committee is the original of a memorandum which constitutes a response to a request set forth in referenced letter. A copy of this memorandum is enclosed for your records. Processing of the additional requests is continuing on an expeditious basis and further responses will be forthcoming. Enclosures (3) DRD:mjg (6) _: NOTE: This is the most current FBI Functional Organization Chart. A new chart would not be available if prepared in response to the Senate Select Committee's request for approximately 7 to 10 days. "/REC-105 62-116,2756 9 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. 4/1 Palest 5- wo Рем ENCLOSURE KENCLOSURE ATTACHED" MANROOM TELETYPE UNIT AW88608-Docid:32989628 Page 161 • APR 21 1975 while CHISE 13,5 ого GPO 954-546 #MDR16 11/18/01 58-2AZ/286 1 - Legal Counsel Division 1 - Mr. W. O. Cregar 1 - Mr. W. R. Wannall April 9, 1975 UNITED STATES SENATE SELECT COMMITTED TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES Reference is made to letter dated March 10. 1975 to the Attorney General from the Chairman of captioned Committee which enclosed certain requests for documents and other information from the Federal Bureau of Investigation (FEI). In response to the Committee's request for a detailed current organizational chart attached hereto is a document entitled "FBI Functional Organization Chart. 警肇 This chart was prepared January 14. 1975. and since that time the following changes concerning the position of Assistant Director have been made. The Assistant Director of the Files and Communications Division is John T. McDermott. The Assistant Director of External Affairs is Donald W. Hoore Jr. The Assistant Director of the Training Division is William II. Mooney. The various other requests contained in the Committee's letter of March 10, 1075, are receiving attention and response will be forthcoming at the earliest possible time. Enclosure 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 - 1 - The Attorney General DRD/PVD:mjg/kjs (6) MAIL ROOM M 146 wkeyes This document is prepared in response to your request and is not for dissemination outside your Committee. Its use is limited to official proceedings by your Committce and the content may not be disclosed to unauthorized personnel without the express approval of the FBI. TELETYPE UNIT NW 88608 Docld:32989628 Page 162 ENCLOSURE 62-1763% -69 NW 88608-Docid:32989628 Page 163 #MDR. ALL TIPORMATION CONTAIRED ON THIS IS UNCLASSIFIED ENVELOPE DIA 1-180) BY SP-2 ALM 1996 ENCLOSURE 6241033-69 ALBANY ALBUQUERQUE FIELD OFFICES CHARLOTTE CHICAGO HOUSTON ALEXANDRIA CINCINNATI INDIANAPOLIS JACKSON ANCHORAGE CLEVELAND JACKSONVILLE ATLANTA COLUMBIA BALTIMORE DALLAS BIRMINGHAM BOSTON DENVER DETROIT KANSAS CITY KNOXVILLE LAS VEGAS BUFFALO BUTTE EL PASO LITTLE ROCK LOS ANGELES HONOLULU LOUISVILLE ASSISTANT TO THE DIRECTOR- DEPUTY ASSOCIATE DIRECTOR (ADMINISTRATION) THOMAS J. JENKINS FBI FUNCTIONAL ORG DIRECTO CLARENCE M. K ASSOCIATE DIR NICHOLAS P. CA IDENTIFICATION DIVISION ASSISTANT DIRECTOR RICHARD H. ASH RECORDING SECTION: FINGERPRINT SUBMISSIONS INTERNATIONAL EXCHANGE GENERAL CORRESPONDENCE LEGISLATIVE AND LEGAL MATTERS POSTING SECTION: FUGITIVE WANTED NOTICES PROBATION AND PAROLE FLASHES CARD INDEX SECTION: CIVIL, CRIMINAL AND DECEASED KANE INDICES TECHNICAL SECTION: CLASSIFICATION AND SEARCHING CRIMINAL FINGERPRINT FILE CIVIL FINGERPRINT FILE (ALIEN, CIVIL SERVICE, MILITARY AND PERSONAL IDENTIFICATION) MIRE ROOM SERVICES ASSEMBLY SECTION: FILING AND MAINTENANCE OF FINGERPRINT JACKETS VERIFICATION OF IDENTIFICATIONS MICROFILMING FINGERPRINT CORRESPONDENCE SECTION: UPDATING AND DISSEMINATION OF FINGERPRINT RECORDS CERTIFIED RECORDS MISSING PERSONS UNIT MAIL ROOM LATENT FINGERPRINT SECTION: DECEASED HAND AND FINGER EXAMINATIONS DISASTER IDENTIFICATION SQUAD FINGERPRINT PHOTO LAB FINGERPRINT TESTIMONY GENERAL APPEARANCE FILE ON CONFIDENCE MEN LATENT FINGERPRINT EXAMINATIONS LATENT FINGERPRINT INSTRUCTION NATIONAL UNIDENTIFIED LATENT FINGERPRINT FILE SINGLE FINGERPRINT FILE TECHNICAL FIELD ASSISTANCE AUTOMATION AND RESEARCH SECTION: AUTOMATED IDENTIFICATION DIVISION SYSTEM (AIDS) CCH/CIRFO DESK FINGERPRINT AUTOMATION RESEARCH TRAINING DIVISION ASSISTANT DIRECTOR JOE DAVID JAMIESON QUANTICO: FBI ACADEMY-TRAINING CENTER FIELD FIREARMS TRAINING FIREARMS INSPECTION AND REPAIR IN-SERVICE FIREARMS TRAINING LAW ENFORCEMENT COMBAT ARTS RESEARCH PROGRAM (LECARP) NATIONAL ACADEMY FIREARMS TRAINING NEW AGENTS FIREARMS TRAINING SPECIALIZED POLICE FIREARMS TRAINING SPECIAL REAPONS AND TACTICS (SEAT) TRAINING RADIO STATIONS FB1 NATIONAL ACADEMY IN-SERVICE COURSES DEFENSE PLANS FOR DIVISION LEARNING RESOURCE CENTER DEFENSIVE TACTICS COURSES NEW AGENTS TRAINING POLICE INSTRUCTOR COURSES PHYSICAL TRAINING SUPERVISORY AND MANAGEMENT TRAINING EXECUTIVE DEVELOPMENT COURSES ASSESSMENT CENTER - CAREER DEVELOPMENT PROGRAMS TRAINING RESEARCH POLICE INSTRUCTOR BULLETINS LAW ENFORCEMENT SYMPOSIUMS LAW ENFORCEMENT SPECIALIZED SCHOOLS FACULTY DEVELOPMENT INSTITUTIONAL RESEARCH UNIT INSTRUCTIONAL TECHNOLOGY SERVICES FIELD CLERICAL TRAINING ASSISTANCE POLICE VISITORS LIAISON-PROFESSIONAL ACCOUNTING SOCIETIES LIAISON-UNIVERSITY OF VIRGINIA AND OTHER INSTITUTIONS OF HIGHER LEARNING LIAISON-NATIONAL ASSOCIATION STATE DIRECTORS OF LAW ENFORCEMENT (KASOLET) LIAISON INTERNATIONAL ASSOCIATION OF CHIEFS OF POLICE LIAISON INTERAGENCY POLICE GROUP HEADQUARTERS: BUREAU MANUALS CHIEF CLERK MATTERS CLERICAL RETRAINING COURSES FIELD POLICE SCHOOLS FORMS MANAGEMENT LAW ENFORCEMENT CONFERENCES SAC MEMORANDA REPORTS MANAGEMENT STENOGRAPHIC TRAINING SUGGESTION PROGRAM NATIONAL BOMB DATA CENTER FBI NATIONAL ACADEMY ADMISSIONS INDOOR RANGE ADMINISTRATIVE DIVISION ASSISTANT DIRECTOR EUGENE W. WALSH BUDGET AND ACCOUNTING SECTION: ADMINISTRATIVE REPORT BUDGET AND FISCAL MATTERS BUREAU ACCOUNTING SYSTEM NEGOTIATED CONTRACTS PHYSICAL SECURITY MATTERS EXHIBITS SECTION: ARTIST'S-CONCEPTION DRAWINGS GRAPHIC PRESENTATION OF INVESTIGATIVE AND STATISTICAL DATA PREPARATION OF CREDENTIALS AND SPECIAL FORMS TRAINING AIDS (DIAGRAMS, ILLUSTRATIONS AND DISPLAYS) TRIAL EXHIBITS (CHARTS AND MODELS) J. EDGAR HOOVER FBI BUILDING MECHANICAL SECTION: AUTOMOTIVE POOL EXPLOYEE PARKING ENERGY CONSERVATION PHOTOGRAPHY PRINTING AND REPRODUCTION SPACE MATTERS SUPPLY AND STORAGE PERSONNEL SECTION: APPLICANT RECRUITING AND PLACEMENT AUTOMOBILE ACCIDENTS COMMENDATIONS AND AWARDS EMPLOYEE COMPENSATION AND INSURANCE EMPLOYMENT OF THE HANDICAPPED EQUAL EMPLOYMENT OPPORTUNITY HEALTH PROGRAMS LEAVE LIVING QUARTERS PAY ADGUNISTRATION PERFORMANCE RATINGS PERSONNEL MATTERS PHYSICAL EXAMINATIONS POSITION CLASSIFICATION RETIREMENT MATTERS SAFETY PROGRAMS VETERANS' COUNSELING VOCATION AND AVOCATION RECORDS PROCUREMENT AND ADMINIS. TRATIVE SERVICES SECTION: PROCUREMENT (SUPPLIES-EQUIPMENT) CONTRACTING INVENTORY MANAGEMENT TYPEWRITER REPAIR SHOP MAINTENANCE SPECIAL AGENT TRANSFERS AND MOVEMENT UNIT: PERSONNEL LOCATION RECORDS SPECIAL AGENT TRANSFERS RESIDENT AGENCY MATTERS FILES AND COMMUNICATIONS DIVISION ACTING ASSISTANT DIRECTOR J. WALLACE LAPRADE RECORDS SECTION: AUTOMATION AND RESEARCH CHIEF CLERK MATTERS CLASSIFYING CONSOLIDATION CORRELATION FILE REVIEW FILING GENERAL INDEX MAIL ROOM MESSENGERS KAME SEARCHING NUMBERING PERSONNEL RECORDS RECORDING RECORDS MANAGEMENT ROUTING SERVICE TRAINING COMMUNICATIONS SECTION: RADIO COMMUNICATIONS (INTRA-BUREAU) TELEGRAPH, TELETYPE, AND MESSAGE ENCODING/DECODING SERVICES TELEPHONE SERVICE LABORATORY DIVISION ASSISTANT DIRECTOR BRIGGS J. WHITE FRONT OFFICE: FORENSIC SCIENCE TRAINING UNIT PLANNING AND EVALUATION UNIT TECHNICAL PUBLICATIONS AND CORRESPONDENCE UNIT CRYPTANALYSIS-GAMBLING- TRANSLATION SECTION: CRYPTANALYSIS GAMBLING EXAMINATIONS POLYGRAPH SECURITY OF FBI COMMUNICATIONS TRANSLATIONS DOCUMENT SECTION: CHARRED PAPER EXAMINATIONS HANDWRITING AND HANDPRINTING INDENTED WRITING INK AND PENCIL EXAMINATIONS OBLITERATED WRITINGS PAPER EXAMINATIONS PHOTOGRAPHIC EXAMINATIONS PORTRAIT PARLE EXAMINATIONS PRINTING RUBBER STAMP, CHECKWRITER, AND OTHER MECHANICAL DEVICES SHOEPRINT EXAMINATIONS TIRETREAD EXAMINATIONS TYPEWRITING MISCELLANEOUS RADIO ENGINEERING SECTION: CW RADIO NETWORK ENGINEERING FM RADIO SYSTEMS MAINTENANCE COORDINATION MOBILE AND PORTABLE RADIO RADIO FREQUENCY LIAISON COMMITTEES EVIDENCE EXAMINATIONS PHYSICS AND CHEMISTRY SECTION: BIOCHEMICAL BIOLOGICAL EXPLOSIVES FIBERS AND HAIRS GENERAL CHEMICAL GLASS FRACTURES GUNPOWDER TESTS GUNS AND AMMUNITION INSTRUMENTAL ANALYSIS METALLURGICAL MINERALOGICAL NEUTRON ACTIVATION ANALYSIS NUMBER RESTORATION PHARMACOLOGICAL RESEARCH TOOLMARKS TOXICOLOGICAL WOOD X-RAY EXTERNAL AFFAIRS DIVISION ASSISTANT DIRECTOR JOHN J. MCDERMOTT PRESS SERVICES OFFICE CORRESPONDENCE AND TOURS: CORRESPONDENCE-CITIZEN INQUIRIES CORRESPONDENCE REVIEW MAILING LISTS DISTRIBUTION OF REPRINTS TOURS OF FBIHQ SPEECH MATTERS RESEARCH SECTION: FBI LAW ENFORCEMENT BULLETIN INVESTIGATOR TOP TEN FUGITIVE PROGRAM FUGITIVE PUBLICITY PROGRAMS SPECIAL PROJECTS LIBRARY BUREAU-WIDE INFORMATION PROGRAM YOUTHFUL CRIMINALITY RADIO-TV NEWS MEDIA CONTACTS NEWS RELEASES COMPUTER SYSTEMS DIVISION ASSISTANT DIRECTOR ANDREW J. DECKER, JR. UNIFORM CRIME REPORTING SECTION: UNIFORM CRIME REPORTS LAW ENFORCEMENT OFFICERS KILLED OR ASSAULTED STATISTICS NATIONAL BOMB DATA STATISTICS NATIONAL CRIME INFORMATION CENTER SECTION: NATIONAL CRINE INFORMATION CENTER/ COMPUTERIZED CRIMINAL HISTORIES SYSTEMS DEVELOPMENT NCIC/CCH OPERATIONS NCIC/CCH CRIMINAL HISTORY CONVERSION DATA PROCESSING SECTION: ACCOUNTING REPORTS COMPUTER SYSTEMS: DATA PROCESSING TELEPROCESSING OPERATIONS RESEARCH SYSTEMS ANALYSIS PAYROLL RETIREMENT RECORDS STATISTICAL TABULATIONS VOUCHERS SECTION JANUARY 14, 1975 KW 88608 Docid:32989628-Page-164- ANIZATION CHART R ELLEY #MORI6 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED = DATE 1-18-91 BY SP-2ALM /796 ECTOR .LAHAN ASSISTANT TO THE DIRECTOR- DEPUTY ASSOCIATE DIRECTOR (INVESTIGATION) JAMES B. ADAMS FIELD OFFICES MEMPHIS OKLAHOMA CITY SAN ANTONIO MIAMI MILWAUKEE MINNEAPOLIS OMAHA PHILADELPHIA PHOENIX PITTSBURGH PORTLAND RICHMOND MOBILE NEWARK NEW HAVEN NEW ORLEANS NEW YORK NORFOLK SACRAMENTO ST. LOUIS SALT LAKE CITY SAN DIEGO SAN FRANCISCO SAN JUAN SAVANNAH SEATTLE SPRINGFIELD TAMPA WASHINGTON, D.C TOTAL 59 OFFICE OF PLANNING AND EVALUATION ASSISTANT DIRECTOR RICHARD J. GALLAGHER STUDIES AND RECOMMENDATIONS: OPERATIONS PLANNING POLICIES PROGRAMS INSPECTION DIVISION ASSISTANT DIRECTOR HAROLD N BASSETT INSPECTIONS-FIELD AND HQS SPECIAL PROJECTS SURVEYS INTERNAL AUDITS SECURITY COORDINATOR DOCUMENT CLASSIFICATION INTELLIGENCE DIVISION ASSISTANT DIRECTOR W. RAYMOND WANNALL COUNTERINTELLIGENCE BRANCH: Cl-1 SECTION: ESPIONAGE FOREIGN AGENTS REGISTRATION ACT INTERNAL SECURITY CI-2 SECTION: ESPIONAGE FOREIGN AGENTS REGISTRATION ACT INTERNAL SECURITY CI-3 SECTION: ATOMIC ENERGY ACT-VIOLATIONS ESPIONAGE FOREIGN AGENTS REGISTRATION ACT FOREIGN ECONOMIC MATTERS FOREIGN FUNDS FOREIGN MILITARY AND NAVAL MATTERS FOREIGN POLITICAL MATTERS FOREIGN SOCIAL CONDITIONS INTERNAL SECURITY-NATIONALISTIC TENDENCY NEUTRALITY MATTERS SECURITY MATTERS AND INTERNAL SECURITY BOMBING MATTERS ANTI-RIOT ACT FOR PROTECTION OF FOREIGN OFFICIALS AND FOREIGN GUESTS OF U.S. CI-4 SECTION: DOMESTIC AND MILITARY LIAISON FOREIGN LIAISON MATTERS FOREIGN POLICE COOPERATION INTERNAL SECURITY BRANCH: IS-1 SECTION: EXTREMISTS AND ORGANIZATIONS AND INDIVIDUALS EXTREMISTS ACTIVITIES CIVIL UNREST AND ACTS OF VIOLENCE EXTREMIST INFORMANTS IS-2 SECTION: SEDITION SABOTAGE COMMUNIST GROUPS AND INDIVIDUALS OTHER REVOLUTIONARY GROUPS AND ORGANIZATIONS SECURITY INFORMANTS AND CONFIDENTIAL SOURCES (EXCEPT ESPIONAGE) IS-3 SECTION: CENTRAL RESEARCH ANALYTICAL RESEARCH TRAINING SPECIAL RECORDS DEFENSE PLANS .LEGAL COUNSEL ASSISTANT DIRECTOR LEGAL COUNSEL JOHN A. MINTZ LEGAL ANALYSIS LEGAL INSTRUCTION LEGAL LIAISON LEGAL RESEARCH FREEDOM OF INFORMATION ACT CRIMINAL SECTION: GENERAL INVESTIGATIVE DIVISION ASSISTANT DIRECTOR ROBERT E. GEBHARDT ASSAULTING OR KILLING A FEDERAL OFFICER ASSAULTING FOREIGN PERSONNEL CONGRESSIONAL ASSASSINATION STATUTE ASSAULTING THE PRESIDENT (OR VICE- PRESIDENT) OF THE UNITED STATES AUTOMOBILE INFORMATION DISCLOSURE ACT BANK ROBBERY BILLS OF LADING ACT CRIVE ABOARD AIRCRAFT CRIVE ON INDIAN AND GOVERNMENT RESERVATIONS CRIME ON THE HIGH SEAS DESECRATION OF THE FLAG DESTRUCTION OF AIRCRAFT OR MOTOR VEHICLES EXTORTION FALSE ADVERTISING OR MISUSE OF NAMES TO INDICATE FEDERAL AGENCY FALSE ENTRIES IN RECORDS OF INTERSTATE CARRIERS FEDERAL CIGARETTE LABELING AND ADVERTISING ACT FEDERAL JUVENILE DELINQUENCY ACT FEDERAL TRAIN TRECK STATUTE FIREARMS ACT (A) NATIONAL (8) STATE FIREARMS CONTROL ASSISTANCE ACT (C) UNLAWFUL POSSES- SION OR RECEIPT OF FIREARMS FRAUDULENT PRACTICES CONCERNING MILITARY AND NAVAL DOCUMENTS, AND SEALS AND SYMBOLS OF AGENCIES OF THE UNITED STATES ILLEGAL MANUFACTURE, USE, POSSESSION OR SALE OF EMBLEMS AND INSIGNIA ILLEGAL USE OF COVERNMENT TRANSPORTATION REQUESTS ILLEGAL USE OF RAILROAD PASS ILLEGAL TEARING OF UNIFORM IMPERSONATION INTERSTATE OBSCENE OR HARASSING TELEPHONE CALLS INTERSTATE TRANSPORTATION OF FIREWORKS INTERSTATE TRANSPORTATION OF OBSCENE MATTER INTERSTATE TRANSPORTATION OF PRISON-MADE GOODS INTERSTATE TRANSPORTATION OF STOLEN CATTLE INTERSTATE TRANSPORTATION OF STOLEN MOTOR VEHICLE OR AIRCRAFT INTERSTATE TRANSPORTATION OF STOLEN PROPERTY INTERSTATE TRANSPORTATION OF UNSAFE REFRIGERATORS IRREGULARITIES IN FEDERAL PENAL INSTITUTIONS KIDNAPING MAY ACT POLICE KILLINGS PROTECTION OF FOREIGN OFFICIALS- CRIMINAL SITCHBLADE KNIFE ACT THEFT, EMBEZZLEMENT, ROBBERY, AND ILLEGAL POSSESSION OF GOVERNMENT PROPERTY THEFT FROM INTERSTATE SHIPMENT WHITE SLAVE TRAFFIC ACT CIVIL RIGHTS SECTION: CIVIL RIGHTS CIVIL RIGHTS ACT OF 1964 DESEGREGATION OF PUBLIC ACCOMMODATIONS DESEGREGATION OF PUBLIC EDUCATION DESEGREGATION OF PUBLIC FACILITIES DISCRIMINATION IN EMPLOYMENT DISCRIMINATION IN HOUSING ELECTION LANS INVOLUNTARY SERVITUDE AND SLAVERY NAME CHECK SECTION: NAME CHECKS SPECIAL MEMORANDA ACCOUNTING AND FRAUD SECTION: ACCOUNTING CONTROL ADMINISTRATIVE INQUIRIES ADMIRALTY MATTERS ANTHRACKETEERING HOBBS ACT LEA ACT INTERFERENCE WITH GOVERNMENT COMMUNICATIONS SYSTEM ANTITRUST ASCERTAINING FINANCIAL ABILITY BANK FRAUD AND EMBEZZLEMENT BONDSMEN AND SURETIES BRIBERY CENSUS MATTERS CONFLICT OF INTEREST CONSUMER CREDIT PROTECTION ACT CONTEMPT OF COURT COPYRIGHT MATTERS COURT OF CLAIMS DEPENDENTS ASSISTANCE ACT OF 1950 DESTRUCTION OF INTERSTATE PROPERTY EIGHT-HOUR DAY LAW FAIR CREDIT REPORTING ACT FALSE CLAIMS-CIVIL FALSELY CLAIMING CITIZENSHIP FEDERAL HOUSING ADMINISTRATION MATTERS FEDERAL LENDING AND INSURANCE AGENCIES FEDERAL REGULATION OF LOBBYING ACT FEDERAL TORT CLAIMS ACT FRAUD AGAINST THE GOVERNMENT INTERCEPTION OF COMMUNICATIONS INTERSTATE TRANSPORTATION OF STRIKEBREAKERS JURY PANEL INVESTIGATIONS KICKBACK RACKET ACT LABOR MANAGEMENT RELATIONS ACT, 1947 LABOR MANAGEMENT REPORTING AND DISCLOSURE ACT OF 1959 (INVESTIGATIVE MATTER) LANDS DIVISION MATTERS MAIL FRAUD MIGRATORY BIRD ACT MISCELLANEOUS - CIVIL SUITS NATIONAL BANKRUPTCY ACT OBSTRUCTION OF COURT ORDERS OBSTRUCTION OF CRIMINAL INVESTIGATIONS OBSTRUCTION OF JUSTICE PASSPORT AND VISA MATTERS PATENT MATTERS PERJURY RAILWAY LABOR ACT RED CROSS ACT RENEGOTIATION ACT-CIVIL AND CRIMINAL SOLDIERS AND SAILORS' CIVIL RELIEF ACT 1940 TARIFF ACT OF 1930 UKREPORTED INTERSTATE SHIPMENT OF CIGARETTES VETERANS ADMINISTRATION MATTERS WAGE AND HOUR LAX TELFARE AND PENSION PLANS DISCLOSURE ACT SPECIAL INVESTIGATIVE DIVISION ASSISTANT DIRECTOR WILLIAM V. CLEVELAND CRIMINAL INTELLIGENCE.. ORGANIZED CRIME SECTION: ANTI-RACKETEERING (INTELLIGENCE) EXTORTIONATE CREDIT TRANSACTIONS ILLEGAL GAMBLING BUSINESS ILLEGAL GAMBLING BUSINESS-OBSTRUCTION INTERSTATE GAMBLING ACTIVITIES INTERSTATE TRANSPORTATION OF GAMBLING DEVICES INTERSTATE TRANSPORTATION OF LOTTERY TICKETS INTERSTATE TRANSMISSION OF WAGERING INFORMATION INTERSTATE TRANSPORTATION IN AID OF RACKETEERING INTERSTATE TRANSPORTATION OF WAGERING PARAPHERNALIA RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS SPORTS BRIBERY TOP-ECHELON CRIMINAL INFORMANTS FUGITIVE SECTION: BOXD DEFAULT CONDITIONAL RELEASE VIOLATORS CRIMINAL INFORMANT MATTERS DESERTERS AND DESERTER-HARBORING ESCAPE AND RESCUE ESCAPED FEDERAL PRISONERS FUGITIVES HARBORING PAROLE VIOLATORS PROBATION VIOLATORS SELECTIVE SERVICE, INCLUDING FUGITIVE AND RE-EMPLOYMENT UNLAWFUL FLIGHT TO AVOID CUSTODY OR CONFINEMENT UNLAWFUL FLIGHT TO AVOID GIVING TESTIMONY UNLAYFUL FLIGHT TO AVOID PROSECUTION EMPLOYEES SECURITY AND SPECIAL INQUIRY SECTION: AGENCY FOR INTERNATIONAL DEVELOPMENT APPLICATIONS FOR EXECUTIVE CLEKENCY AND APPLICATIONS FOR PARDON AFTER COMPLETION OF SENTENCE ATOMIC ENERGY ACT (APPLICANT OR EXPLOYEE INVESTIGATIONS) ATOMIC ENERGY COMMISSION (CIVIL SERVICE COMMISSION) DEPARTMENTAL APPLICANTS FOR PRESIDENTIAL APPOINTMENTS AND PROFESSIONAL POSITIONS INTERNATIONAL LABOR ORGANIZATION LOYALTY OF EMPLOYEES OF THE UNITED NATIONS AND OTHER PUBLIC INTERNATIONAL ORGANIZATIONS MAINTENANCE EMPLOYEES NATIONAL AERONAUTICS AND SPACE ADMINISTRATION NATIONAL SCIENCE FOUNDATION PEACE CORPS SECURITY OF GOVERNMENT EMPLOYEES SPECIAL INQUIRIES FOR WHITE HOUSE, CONGRESSIONAL COMMITTEES AND OTHER GOVERNMENT AGENCIES UNITED STATES ARMS CONTROL AND DISARMAMENT AGENCY UNITED STATES INFORMATION AGENCY U.S. COURTS APPLICANTS WORLD HEALTH ORGANIZATION NW-88608 Docld:32989628-Page-165- OPTIONAL FORM N. 10 MAY 2 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT ✓ Memorandum TO : Mr. W. R. Wannall FROM : W. ook@gar SUBJECT: SENSTUDY 75 ALL INFORMATION CONTAINED MORTG HEREIN IS UNCLASSIFIED DATE 11/18/01 BY SP-2 Aumta 1 - 1 - 1 DATE: - Mr. Callahan Mr. Adams 4/7/75 Mr. Bassett - Mr. Mintz Mr. Walsh Mr. Wannall 1 1 1 1 - Mr. Hotis 1 - Mr. Cregar 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. & . & Evol. Spec. Inv. Training Telephone Rm. Director Sec'y — This memorandum reports the results of a meeting of the Ad Hoc Coordinating Group on Congressional Review of the Intelligence Community (hereafter referred to as the Group), held at CIA Headquarters on the morning of 4/2/75. " The study prepared for the President's Foreign Intelligence Advisory Board (PFIAB) entitled, "Human Intel- ligence, has come to the attention of the Senate Select Committee (SSC). The major contributors to this report were the FBI and CIA. It is an extremely sensitive document and for that reason any requests from any committees of the Congress for copies of this report should be referred to the White House. At the present time, the consensus of those persons in the White House dealing with the subject of release of information to the committees of Congress is that this report will not be provided Congressional committees at this time. ww The SSC does recognize a requirement to comply with the Third Agency Rule which states in effect that 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. CIA's General Counsel has produced a paper entitled "The Third Agency Rule, copy attached, which they have requested be reviewed by the Legal Counsels of all agencies making up the Intelligence Community. A copy of CIA's paper referred to above has been made available to Assistant Director Mintz who has indicated he will be in direct contact with Mr. Warner, CIA's General Counsel. 重量 REC-106 62-116345-68 Attached is a copy of sanitization guidelines for documents provided Congressional Select Committees. The Gbu1975 asked that these guidelines be reviewed and concurrence of Enclosures WOC:ebc سال (9) ENCLOSURE NW 88608 Doc:329898284919766 CONTINUED - OVER こっ 050-3 Memorandum for Mr. Wannall RE: SENSTUDY 75 objections be furnished to the Security Committee of the United States Intelligence Board (USIB) for consideration. A copy of these guidelines has been furnished to the Freedom of Information Unit of the Legal Counsel Division for review. Their comments will be furnished to the Bureau's representative, Mr. Frank Schwartz, on the USIB Committee in compliance with the mandate from the Ad Hoc Group. Also attached is a copy of the abstract which all agencies of the Intelligence Community are being required to use in abstracting information that agency has provided one of the Select Committees. These abstracts will be retained in an interagency registry to be available for review by any members of the Intelligence Community as well as the White House. The purpose of this interagency registry is to have available in one location all information in abstract form that members of the Intelligence Community have provided the SSC. Attached is a memorandum for Mr. John Clarke, Chairman of the Group, advising the names and titles of individuals on Congressman Nedzi's staff or on the staff of the House Armed Services Committee who have been approved for access to classi- fied material. It is assumed that these persons will have continuing close relations with Congressman Nedzi and may be officially associated with the House Select Committee. Also attached is a letter from Senator Church, Chairman of the Select Committee, addressed to the President enclosing a list of documents which the SSC is requesting from the White House. ACTION: For information and record purposes. NW 88608 Docld:32989628 Page 167 TUL Вси wRw 2 - для дет #MDR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE TE 1/18/01 RESP-211 The Third Agency Rule 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 excep- tion 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 intelli- gence relating to the national security, and provide for the appropriate dissemination of such intelligence within the Government using, where appropriate, existing agencies and facilities". 2. Historically, the responsibility of the DCI to disseminate intelligence has referred to "finished intelligence". This product is the end result of contributions from members of the Intelligence Commu- nity. Therefore, in this situation the finished product is an homogenous product and therefore the approval for further dissemination beyond the receiving agency must come from the Central Intelligence Agency. 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, Declassi- fication 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 NW 88608 Docld:32989628 Page 168 ENCLOSURE 62-116395-68 Atractual obligations. The deter nation of that need shall be made by officials having responsibility for the classified information or material. 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 establishment of special rules limiting access to, distri- bution 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 and then disseminated to members of the community under the authority 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. NW 88608 Docld:32989628 Page 169 (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. NW 88608 Docid:32989628 Page 170 THE DIRECTOR OF CENTRAL INTELLIGENCE WASHINGTON, D. C. 20505 28 March 1975 MEMORANDUM FOR: USIB Ad Hoc Group SUBJECT: Handling of Third Agency \|Matters in Response to Congressional Select Committees 1. As you are aware, Senator Church already has submitted to me a long list of materials which he requests be provided to his Senate Select Committee to Study Governmental Operations with Respect to Intelligence Activities. He has submitted other lists to the Federal Bureau of Investigation and to the White House. . It is expected that other elements of the Intelligence Community will be hearing from Sènator Church. 2. The scope of the investigation necessarily is going to involve Third Agency relationships to a considerable degree. 3. In the implementation of Executive Order 11652, "Classification and Declassification of National Security Information and Material," the President directed the following: "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." 4. As regards Section 102 of the 1947 Act, the following quotes 102 (e) in full: "(3) To the extent recommended by the Național Security Council and approved by the President, such intelligence of the departments and agencies of the Government, except as hereinafter provided, relating to the national security, #MDR16 ALL, WEI DIFORMATION CONTAINED HERMAN IS UNCLASSIFIED DATE 1/8-01 BJSP-2. NW 88608 Docid:32989628 Page 171 CHOLOSURE 62-116395-68 j shall be open to the inspection of the Director of Central Intelligence, and such intelligence as relates to the national security and is possessed by such departments and other agencies of the Government, except as hereinafter provided, shall be made available to the Director of Central Intelligence for correlation, evaluation and dissemination: Provided, however, that upon the written request of the Director of Central Intelligence, the Director of the Federal Bureau of Investigation shall make available to the Director of Central Intelligence such information .. for correlation, evaluation and dissemination as may be essential to the national security." 5. If I am requested to provide certain materials and investigation indicates that the material asked for involves a document which originated within an organization other than the Intelligence Community Staff or the Central Intelligence Agency, the requestor will be asked to redirect his inquiry to the office of origin.. 6. It already is apparent, however, that the documentation being requested inevitably is going to include references to inter- relationships among various of the elements of the intelligence community. Clearing each and every such reference with ovózy agency mentioned could manifestly be extremely consuming of time and manpower. " 7. I propose the Ad Hoc Group agree on the following procedure. Where it appears that truly sensitive matters are involved, the material will be sanitized by the agency concerned and a check will be made with the appropriate Third Agency organizations before release. Where the reference concerns a Third Agency indirectly or is not considered sensitive and does not pose policy concerns, the agency concerned may forward the material to the requesting Select Committee without an item-by-item, mention-by-mention clearance with Third Agencies. However, in all cases notification that such material has been forwarded will be made to the central index and agency striving rec I al contingen NW 88608 Docid:32989628 Page 172 all agencies alerted through that mechanism. Agencies will designate on their submissions to the central index, the name and telephone number of the releasing party. 8. Ad hoc members should be prepared to discuss and come to some agreement on this matter at the next meeting. .NW.88608 Docld:32989628 Page 173. Throchs John M. Clarke AD/DCI/IC THE DIRECTOR OF CENTRAL INTELLIGENCE WASHINGTON, D. C. 20505 28 March 1975 'MEMORANDUM FOR: USİB Ad Hoc Group SUBJECT: V Sanitization Guidelines for Documents Provided Congressional Select Committees 1. Attached is a copy of a statement, "Guidelines for Sanitizing Certain Documents Provided Select Committees" prepared by the Chairman, USIB Security Committee, for consideration by the Ad Hoc Group. This step is a follow on to the understanding the DCI has with Senator Church that sanitization of selective documents will be undertaken before the documents* are released to the Committee. Similar understandings have been discussed with House Staff as well. 2. It is important that, to the extent possible, all intelligence organizations follow generally the same sanitization guidelines. Accordingly, the USIB Ad Hoc Group should consider utilizing these or similar guidelines within their respective organizations. 3. If requested by the Chairman, the DCI will discuss orally with the Chairman and Vice Chairman of the Senate and House Select Committees the content of the sensitive USIB or CIA material excised from documents. Where appropriate, the DCI may discuss this sensitive material with the entire Select Committee. He considers it essential that the written record provided to the Committee staff not include such sensitive information for the protection of intelligence sources and methods. Attachment: As Stated John M. Clarke AD/DCI/IC NW 88608 Docid:32989628 Page 174 #MDR16 ALL NEI INFORMATION CONTAINED RESURGASSE DATEL-18-01 5% 62-116 375-68 DRAFT 28. MARCH 145 GUIDELINES FOR SANITIZING 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. Included in such matters are the identities of sensitive sources, 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. NW-88608-Docid:32989628 Page 175 MORIG ALL FISI INFORMATION CONTAINED HEREIN IS UNCLASSITED BY SP DATE 1/19/01 BY DATEL1/18 ALMAC the 2. One form of this special consideration may include use of sanitization procedures to avoid the risk of exposing such matters and at the same time satisfy the Select Committee's need for a full understanding of the community's activities. 3. What May Be Sanitized While it is not possible to anticipate all requirements which may be levied by the Committees for documenting material and not 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.. 4. Collection of Intelligence .. (a) The Committee will probably address the matter of how intelligence activities or methods have or may impinge upon individual rights. Documents supporting responses may be sanitized 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 sanitization should be used in connection with NW 88608 Docid:32989628 Page 176 . 2 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 communications 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 release of these codenames or nicknames in documents. Details of the technical systems involved, contractual arrangements, funding and/or names of companies or consultants 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 sanitization procedure. While documentary samples of intelligence obtained by technical means may be used in support of verbal testimony, no raw product should be provided the Committees NW 88608 Docld:32989628 Page 177 -3. for retention. If absolutely required by the Committees, sanitization of such raw product should be conducted to mask the degree of technical capabilities. 5. Intelligence Estimates Finished intelligence reports of departments and agencies and estimates do not usually contain source identifications and will not normally require sanitization. However, departments and agencies should review such publications to ensure deletion of source identities. 6. Administration Information concerning the internal administration arrangements ´of intelligence agencies may be requested. This may include staffing. chart with occupants identified. Sanitization of individual, 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.. 7. General The following categories of information or specific examples may arise in any number of circumstances in documentation requested by the Select Committees. In all cases, serious consideration should be given by the department or agency concerned to the necessity of NW 88608, Docid:32989628. Page 178 · deletion or sanitization 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 the effectiveness of sensitive methods and techniques (1) employed overseas 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 or emplacement of personnel within targetted foreign organizations. (d) The success or failure of recruitment attempts in any given targetted foreign organization. (e) Names of particular employees whose physical safety or future career might be placed in jeopardy by exposure. (f) 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. (g) Identifying information on intelligence services in friendly and neutral countries. NW 88608 Docld:32989628 Page 179 - 5- (h) Identifying collaborative operations between the United States intelligence agencies and other foreign intelligence liaison services against targets within the country extending the collaborations or within a jointly targetted third country. (i) Identifying collaboration with foreign governments in signals intelligence collection, particularly for arrangements which, if revealed, would be politically embarrassing in the countries involved. (j) Identification of technical intelligence operations of high technical vulnerability and extremely high political sensitivity. (k) Specific identification of foreign technical collection installations involving high political sensitivity in the host country. (1) Details or disclosure of monetary arrangements with US and foreign banks, investment houses, etc., in support of foreign intelligence operations.. (m) 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. NW 88608 .Docid:32989628 Page 180° -6. (n) Names of firms collaborating with US intelligence agencies in collection and assessment programs (especially those having large foreign clienteles). (o) Proprietary information relating to contractors or furnished in confidence.. 8. What Should Not Be Sanitized There are general categories of intelligence activities which have already been placed in the public domain by the mass news media or authors with background experience in intelligence departments or agencies of the community. Names, places, dates and events which have been so revealed should not be excised if contained in requested documents. There is an increasing body of information which has been an 'released under the Freedom of Information Act. No further sanitization of this material should be conducted unless it relates to an individual's rights to privacy. 9. Techniques of Sanitization Sanitization of intelligence material is usually considered the act of physical removal of the identity of a person, place or thing from written communication with or without regard for the residual NW 88608 Docid:32989628 Page 181 7 content. Use of a substitution device, either pseudonym or ident is an example of sanitization which permits intelligent continuity of the material without revealing the true identity. Sanitization does not extend to the use of false or misleading substitute material in this context. The integrity of official records must be maintained. The following sanitization techniques apply only to copies of records. (a) Physical Sanitization -V Names may be cut out and : the residual material xeroxed and submitted to Committees. Names may be masked with correction tape and then xeroxed. copy may be submitted to the Committees. сеева хохо The xerox (b) Names may be deleted and replaced with "IDEN.“ he defted material is provided on a separate, IDEN list which The defted contains names or descriptive phrases substituted for deletions. (c) The material can be retyped or reprinted with substitute phrases or substitute descriptions which do not reveal the sensitive material. (d) Entire pages can be removed from some documents and replaced with a blank page carrying only reference information NW-88608. Docld:32989628. Page 182 8 as to the location of the sensitive material within the contributing department or agency. This technique may be employed when physical sanitization or excision of material results in unintelligible gibberish as residue.. (e) 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 Sanitization The original record and a copy of the sanitized version provided should be readily available in all cases. Materials developed within an agency or department in response to requests should be 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 departments or agencies and/or the Program Manager concerned and any sanitization should be agreed upon during coordination. NW 88608 Docid:32989628 Page 183 This proposed use of sanitization 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 sanitization and coordinate as required. This paper can serve only as general guidelines on sanitization. NW 88608 Docid:32989628 Page 184 10 W NH 2. FORMAT FOR ABSTRACT OF MATERIAL SUBMITTED TO THE SENATE (HOUSE) SELECT COMMITTEE INVESTIGATING INTELLIGENCE ACTIVITIES SUBJECT: ORIGINATING ORGANIZATION: NATURE OF MATERIAL: (Report, briefing, chart, etc.) 4. TITLE: 5. SUMMARY OF CONTENTS: bi REQUESTOR: 7. DATE OF REQUEST: 8. DATE OF SUBMISSION: 9. 10. LOCATION OF FILE COPY/COPIES DOES MATERIAL RELATE TO AN INTELLIGENCE COMMUNITY PROBLEM? IF SO, IDENTIFY: NW 88608 Docld:32989628 Page 185 (A brief narrative statement which describes content of the material provided, problems addressed, and any conclusions or recommendations. Summary should be of sufficient length clearly to convey the basic thrust of whatever was provided to the Select Committee.) #MDR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1/18/01 BY SP.J ALMAL 13 1/ 62-11.6395-68 IC-75-1951 28 March 1975 MEMORANDUM FOR: Dr. Clarke SUBJECT - : SECURITY House Select Committee Cleared Personnel 1. The following information has been obtained from the Office of Legislative Counsel and addresses those individuals on Congressman Nedzi's staff or on the staff of the House Armed Services Committee, who have been approved for access to classified material. It is assumed that they will have continuing close relations with Congressman Nedzi and may be officially associated in the near future with the House Select Committee. Mr. Frank M. Slatinshek Chief Counsel, Armed Services Committee Staff Room 2117 Rayburn House Office Building Cleared: TS, SI, TK, B Mr. William H. Hogan, Jr. Counsel, Armed Services Committee Staff Room 2339 Rayburn House Office Building Cleared: TS, SI, TK Mr. John L. Boos Chairman Nedzi's Assistant for Intelligence Matters Room 2343 Rayburn House Office Building Cleared: TS, SI, TK, B 2. The following secretaries are approved for receipt of classified material at the levels indicated: Berniece Kalinowski (Slatinshek) Room 2117 Rayburn House Office Building Cleared: TS, SI, TK, B NW 88608 Docid:32989628 Page 186 62-116395--68 Rita D. Argenta (Hogan) Room 2339 Rayburn House Office Building Cleared: TS, SI Oneta L. Stockstill (Boos) Room 2339 Rayburn House Office Building Cleared: TS, SI, TK 3. Safe storage facilities are available in Mr. William Hogan's office which have been approved by CIA. Mr. Slatinshek and Mr. Boos keep classified material meant for Congressman Nedzi in this area. Дом Donald E. Moore. Dist: RTaylor:mm/28Mar75 O-Adse 1 - IC Reg 1 SECOM : - NW 88608 Docid:32989628 Page 187 C. TOWER, TEXAS. VICE CHAIRMAN PLA SCH whatta in moÉTALE, MINN, WAL Z DNG HOT Dypton, KYŲ realet Mumban, N.C. HOWARD SI, BAKER, JR.. TENN. CANY HART, GULG • 3. A BARRY COLDWATER, I CHARLES MCC. MATH., MD. RICHARD 5. SCHWEIX WILLIAM G. MILLER, STAFF DIRECTOR United Blates Benatë SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (PURSUANT TO 5. RES. 21, 91TH CONGNESS) WASHINGTON, D.C. 20510 March 12, 1975 The President The White Houser. Washington, D. C. Dear Mr. President: #mOe16 ALL. FOREFORMATION CONTAINED THE STEEL UNCLASSIFED ALM 1976 DAB11-18-01 On behalf of the Senate Select Committee To Study Governmental Operations With Respect To Intelligence Activities, Senator Tower and I want to thank you for the opportunity we had on March 5 to discuss the work of the Committee. I want to express my personal appreciation for the direct and forthright manner in which you addressed some cî, the initial questions that lay before the Select Committee, and your willingness to assist the Committee to meet its responsibilities under . the mandate of S. Rec. 21. We are in agreement that the work of the Committee should proceed as expeditiously as possible and the Committee is gratified at the full and complete cooperation that we have received from the Executive agencies up to this point. In every respect thus far, the agencies have been fully cooperative with the Committee and the staff and I believe this augers well for a constructive and expeditious conclusion to our inquiry. At our meeting on March 5th with you, we discussed the general areas in which the Committee would need initial documentation. As we discussed, our first requirements are to determine the legal basis for the activities for the intelligence agencies of the United States Government. In this regard, it will be helpful to the Committee to receive from whomever you may designate, the documents, files, and other papers that might be required to fully determine the legal basis for the activities of United States intelligence agencies. With the unanimous approval of the Committee, I respectfully request that the documents on the attached list directly relevant to the inquiry authorized by S. Res. 21, be supplied to the Committee at the earliest opportunity. With kind regards, NW 88608 Docid:32989628 Page 188 merely, Sincerely, Chamish Frank Church 62-116395-68 ' ע ATTACHMENT 1. The report furnished to the President by Director Colby in January 19 * 2. All Executive Orders, National Security Decision Memoranda. (NSDI is) or Intelligence Directives (NSCIDs), and other White House" directives pertaining to the charter, structure or guidelines for any overt or covert foreign or domestic intelligence agencies or activities. 3. All Executive Orders, National Security Council memoranda and directives, and other White House instructions pertaining to the structure, functions or organization of intelligence policy organizations within the Office of the President, including the Forty Committee and the Washington Special Action Group (and their precedessor organizations, e.g., the Operations Coordinating Board, Special Group, 54/12 Group, 303 Committee, etc.). 4. Organization charts and staffing patterns (for the present and, to the extent reasonably convenient, back to 1947) for all intelligence- related organizations within the White House (ISC, Forty Committee, OEP, WSAC, etc.) including names of key officials and staff personnel. #moelb. ORMATION CONAN NCLASSIFIED "White House" as used in this listing is meent to include the President, the Office of the President, including the Assistant to the President for National Security Affairs, the National Security Council and the Office of Management and Budget. NW 88608 Docld:32989628. Page 189 OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 ΤΟ : UNITED STATES G ERNMENT Memorandum Mr. J. B. Adams FROM Legal Counsel : SUBJECT: SENSTUDY 75 #MDR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1/18/01 BYSP-2 ALM/748 DATE: бешево 4-3-75 Assoc. Dir. Dep. AD Admi Dep. AD thv. 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 By memorandum dated 3-20-75, you were advised of a request received from the Senate Select Committee on Intelligence Activities. The Intelligence Division requested that an attempt be made to modify portions of the Committee's request. Regarding Part I titled Legal Authorities, the Intelligence Division pointed out that this particular request was wide-ranging and required a considerable file review as it requested any memorandum discussing the legal authority of the FBI to "(1) investigate internal security matters, (2) collect intelligence information, and (3) engage in counter-intelligence activities; together with copies of all constitutional and statutory provisions, executive orders, presidential directives, Attorney General opinions and memoranda, and any other materials asserted as sources of such authority." With regard to Part III concerning the FBI's administrative organization, they requested the identities by name of personnel in the Intelligence Division, Unit Chief and above. This caused concern in the Intelligence Division that there would be a needless proliferation of a list of Bureau personnel working in this field which list, of course, would be of interest, to foreign intelligence sources. On 4-1-75 Inspector John B. Hotis and SA Paul V. Daly discussed these matters with William Miller, Staff Director of the Senate Select Committee; John T. Elliff, who has been nominated to head the task force for the Committee looking into FBI activities; F. A. O. Schwarz, Counsel to the Senate Select Committee; and staff member Michael Epstein. They agreed to modify the request in Part III to the extent that personnel in the Intelligence Division need not be identified by name below the level of Assistant Director in the organization chart to be furnished them pursuant to their request of 3-19-75. They asked as an alternative the Bureau prepare a list of personnel in the Intelligence Division down to the level of Unit Chief with names included which they would have access to review in Bureau space. Enclosure 1 - Mr. Callahan - Enc. 1 - Mr. Adams - Enc. 1 - Mr. Jenkins - Enc. REQ 17 62-116545-01 My 1 Mr. Walsh Enc. ENCLOSURE - - 1 - Mr. Wannall Enc. PVD: PR 22 1975 NW 88608 Docld:32989628 Page 190* 275 1 - Mr. Mintz - Enc. 1 - Mr. Farrington - 15 1975 1 - Mr. Hotis - Enc. 1 - Mr. Daly - Ence CONTINUED - OVER Legal Counsel to Adams Memo RE: SENSTUDY 75 I With regard to Part I relating to legal authorities, they stated they were amenable to the Bureau furnishing them whatever documents they have retrieved up to this time which have been recovered pursuant to their request of 3-19-75 and that no additional detailed review need be conducted until they review the aforementioned documents. At the end of their review they will make any additional specific requests concerning this part of their request. They also asked that in our response we furnish them copies of documents listed on a three-page paper prepared by the staff of the Senate Select Committee, a copy of which is attached. Staff Director Miller requested that the Bureau expedite their response to the Senate Select Committee's request as the first meeting of that Committee is scheduled for Wednesday, 4-9-75, and he felt strongly that they must have material that showed progress in their study of the FBI prior to that time. Mr. Miller requested that, if necessary, the request be responded to in a piecemeal basis and that the complete response does not necessarily have to be made at one time. It is suggested that we make available to this Committee as soon as possible those documents which we have furnished the General Accounting Office (GAO) which also fall within the 3-19-75 request of the Senate Select Committee. In this regard staff members have advised they are in contact with GAO auditors concerning the FBI. By way of observations it is obvious that the staff members of the Committee are well versed in Bureau policy and procedures. To this point they have been cooperative and we should insure that we give a timely response to their various requests. RECOMMENDATIONS: (1) That the Intelligence Division advise whether modification of the Senate Select Committee's request concerning legal authorities for investigations and the modification of the table of organization of the Intelligence Division are acceptable and, if so, expeditiously prepare the necessary response to the Senate Select Committee. NW 88608 Docid:32989628 Page 191 - 2 - - RECOMMENDATIONS CONTINUED - OVER 4/8/75 Legal Counsel to Adams Memo RE: SENSTUDY 75 (2) That we furnish all information which has previously been furnished GAO and is within the ambit of the Senate Select Committee's request. Material furnished to GAO reviewed, are information wredin SSC has been fornito 55C Ambit - of all 4/8/75 wab (3) That as our response to any one of the five particular areas of inquiry as set forth in the 3-19-75 letter is completed, we furnish it to the Senate Select Committee. 4/8/75 sone (4) This material should be sent to the Deputy Attorney General/ by letterhead memorandum, the first paragraph of which should specifically identify the request, for review and subsequent transmittal to the Senate Select Committee. Ju риз да Ahire вера wRw рав wap NW 88608 Docld:32989628 Page 192 - 3 - inference Bresterial, Perenoriation colewing fetters Chordab directed to Moy Lesvol 4/8/75 Gam e of the kypan of materials od und ihr 1: Niction which wer fore the Comm insty-Third Controor 3. Gundion 2 Subversion on FOI Jun epared for Di for Grat Den Hvariu te on the Judiciary. United Stater bona (Pirc, Bursion) on the Hominion of Louis imbrick Gray III, 0 Connecticub to be pinoctor. (2875), 19.7 and 14. Dvosti Zsion 2. Paper prepared on jurisdiction which was discussed by Director Gray and others at a Quantico meeting on May 23 and 24, 1670. I. p. 151. 5. Koortdum from the Director of the FDI to tho Attorney General. d: tod August 7. 1973, recommending the issuance of an executive order concerning the authority of the REI so conduct domestic intelligence operations. See the Attorney General's reply to this memorandum which is published in the Joint Hearings before the Subcommittee on Adinistrative Practice and Procedure and the Subcommittee on Constitutional Rights of the Committee on the Judiciary and the Qubo sited on Surveillance of the Committee on Foreign Relations. Ninety-Third Congress (Second Bession), on Warrantloss Wirelanning and Electronic Surveillance (1974). pp. 31-32. 11. An Intelligence Division study which was furnished to the Office of Legal Counsel. Department of Justice, by Director Kelley. See Hearing before the Subcommittee on FBI Oversight of the Committee on the Judiciary, United States Soutte. Ninety-Third Congress (Second Session) on 3. 2106. Ten-Year Term for FBI Director (1974), pp. 12-13. 5. Homorandum from Attorney General Clark to Director Iloover, dated September 14, 1967. See Hearings before the Committee on Internal Security, House of Representatives, Kinety-Third Congress (Second Secasion), Domestic Intelligence Onerations for Internal Security Purmones. Pare 1 (1974), pp. 3104-37 DD. 5. The two PRI nomorar in which record instructions from President Roosevelt to Director Hoover concerning: FBI investi Cations of subversive activities. and which indierto meetings beton Preden Roosevels and Director Hoover on August al 028193. Id. at pp. 3302-3312. 7 Nemorandum from Director Hoover to Associate Director Taara. dated September 10, 1930. Id. at p. 3777. 6. Presidential directives dated September C. 1930; January 0, 19 July 24, 1950; and December 15, 1059. Id. at nu. Bon #MOR16 INFORMATION CONTAINED EIN IS UNCLASSIFIED DATE 1/18/01 B150- NW 88608 Docid:32989628 Page 193 ENCLOSURE 62-116395-67 ample of the types of materials requested under Part II: 1. 1.Seë Delimitati Agreement in the Ilearin before the Subcommittee on Constitutional Rights of the Coand be on the Judiciary, United States Senate, Rinety-Second Congress (First Session), on Federal Data Banks, Computers and the Bill of Rights (1971), Part II, pp. 11/2-11/9. 2. See Agreement of Coordination in the Hearings before the Committee on Internal Security, House of Representatives, Ninety-Third Congress (Second Session), Domestic Intelligence Operations for Internal Security Purposes.(1974), Part 1, PP. 3309-3303. For references to items requested in Part IV, see: 1. Hearings before the Committee on the Judiciary, United States Senate, Ninety-Second Congress (Second Session), on the Nomination of Richard G. Kleindienst, of Arisona, to be Attorney General (1972), pp. 03-67. 2. Hearings before the Committee on Internal Security, House of Representatives, Iinety-Third Congress (Second Session), Domestic Intelligence Operations for Internal Security Purnoses. (1974), PP. 3509-3570. 3. Hearings before the Judiciary Committee, United States Senate, Ninety-Third Congress (First Session), on the Nomina- tion of Louis Patrick Gray ITT. of Connecticut, to be Director, Federal Lareau of Investigation (1973), PP. 150-151. An excised copy of the Report requested under Part V, Iteri A, is published in the record of the Hearings before the Committee on the Judiciary, House of Representatives, Ninety-Third Congress (Second Session), pursuant to II. Res 803 (Impeach- ment), Book VII, Part 1, pp. 384-431. The original COINTELPRO Report which is requested in Part “V, Iten B, is referred to in the Hearings before the Civil Rights and Constitutional Rights Subcommittee of the Committee on the Judiciary, House of Representatives (Minety-Third Congress, Second Session), THI Counterintelligence Programs (1974), p. 21. NW-88608 Docld:32989628 Page 194 Memorandum from the Attorney General to the Director, FBI, dated May 20, 1954, captioned "Microphone "Surveillance. See parings before the Subcom Attee on "Administrative Prac ce and Procedure of the a mittee on the Judiciary, United States Senate, Ninety-Second Congress (Second Session), Warrantless Wiretapping (1972), p. 178. : NW-88608 Docid:32989628 Page 195 رکنا //To OPTIONAL FORM NO. 10 Y9GEDIMON GSA GEN. REG. NO. 27 5010-106 UNITED STATES GORNMENT Memorandum : Mr. J. B. Adams FROM Legal Counsel : #MOR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1-18-01 BY SP-2 ALM/198 C DATE: 4-3-75 Couns Soctudy -75) 1 Sackdy. RESSI SUBJECT CONGRESSIONAL COMMITTEES REVIEW OF FBI OPERATIONS Assoc. Dir. Dep. AD Adm. A Dop. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Legal Comm. Plan & Eval. Spec. Inv. Training Telephone Rm. Director Sec'y The purpose of this memorandum is to recommend that all responses for the production of records, etc., received from Congressional committees be forwarded by letterhead memorandum through the Deputy Attorney General to the requesting committee, and also that in selected instances a property stamp or statement be affixed to certain documents limiting access With the proliferation of committees in Congress looking into FBI operations, it is essential that a standard procedure for the forwarding of documents to the requesting committees be established. Inasmuch as requests such as the request of the Senate Select Committee on Intelligence Activities have been forwarded to this Bureau through the Department, it would appear logical that responses to such inquiries and all other inquiries of Congressional committees, whether they be directed to the Department and/or the Bureau, be responded to through the Department. Such a procedure not only will make all our responses consistent but will also give the Department an opportunity review and approve documents being made available to Congress. My ORDED COPY FIRED IN 65 // 6-987 16 11-894 In connection with our preparation of responses to requests Congressional committees, it is suggested that all responses should be by letterhead memorandum, the first paragraph of which should clearly describe the specific request which is being responded to in the letterhead memorandum 104 REC-16 62-116.395-66 592491-37 In those instances where documents are of a nature that we ares not desirous of unauthorized personnel, whether they be in Congress or otherwise, having access to, we should affix a property stamp. This property stamp should read as follows: 1 - Mr. Adams 21 APR 11 1975 1 "This document is prepared in response to your request and is not for dissemination outside of your Committee. Its use is limited to official proceedings by your Committee and the contents may not be disclosed to unauthorized personnel.without the express approval of the FBI." Mr. Callahan Mr. Jenkins 1 1 - 1 - All Assistant Directors: PVD:kjs (21) NW886084bd32089628-Page 196 APERTS 1975 泚 1 Mr. Farrington 1 Mr. Hotis 1 - Mr. Daly JUN 11 1975 RECOMMENDATIONS - OVER LEGAL COUNSEL Legal Counsel to Mr. Adams Memo RE: CONGRESSIONAL COMMITTEES REVIEW OF FBI OPERATIONS RECOMMENDATIONS: (1) That all responses to Congressional inquiries concerning FBI operations be forwarded to the Congressional committees by letterhead memorandum through the Deputy Attorney General. Upon approval, these letterhead memoranda will be hand-delivered to the Deputy Attorney General's office by Legal Counsel Division. (2) That in instances where access to a particular document should be limited because of the contents of that document, a property stamp in line with the above be affixed thereto. дж сменя дек DIV. 5 is obtaining of soprale af 4/9 Рем джа ope дат NW 88608 Docld:32989628 Page 197 .2. - #moris ALL INFORMATION CONTAINED MINIS CLASSIFIED DALE 1/18/01 DYSP-2 ALM/198 111 - - - Mr. J. A. Mintz Mr. W. R. Wannall Mr. W. O. Cregar April 8, 1975 UNITED STATES SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES Reference is made to letter dated Larch 19, 1975, to the Attorney General from the Chairman of captioned Committee, which enclosed certain requests for documents and other information from the Federal Bureau of Investiga- tion (FBI). Attached are copies of various documents which are 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 insofar as they pertain to internal security, intelligence collection, and/or counterintelligence matters, operations, or activities. 1. 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 February 23, 1949, with supplemental agreements 1, 3, 4, 5, and 6. Supplemental agreement number 2 is no longer in effect. 2. Agreement between the FBI and the Central Intelligence Agency, dated February 7, 1966, classified "Secret." 3. Agreement between the FBI and the United States Secret Service, effective July 30, 1973. RIM:mam (6)1772177 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 SECRET MATERIAL ATTACHED ތމ wi 65 TELETYPE UNIT (that) GPO 954-545. NW 88608 Docld:32989628 Page 198 1 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 The Attorney General } Director, FBI UNITED STATES SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES - 1 Mr. J. A. Mintz 1 - 22 April 8, 1975 Mr. W. R. Wannall 1 Mr. W. O. Cregar - Reference is made to a letter from the Senate Select Committee dated March 19, 1975, requesting_certain documents and other information from the Federal Bureau of Investigation. Attached for your approval and forwarding to the Committee is the original of a memorandum which constitutes a response to the request entitled, "Jurisdictional Agreements." A copy of this memorandum is enclosed for your records. Processing of additional requests is continuing and further responses will be forthcoming. Enclosures (2) RLM:mam (6)nim BLM 2. ENCLOSUR 1 IGE #толь REC- 106 ALL INFORMATION CONTAINED BURBIN IS UNCLASSIFIED * 62-11682 AME: 1/18/01 WYSPDALE/4162 SECRET MATERIAL ATTACHED _ 65 7 APR 17 1975 Legal Coun. Telephone Rm. DSPR 1 MAOM -NW-88608 Docld:32989628 Page 199 TELETYPE UNIT یا UNITED STATES SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES 4. Investigative guidelines with reference to Title 11, Organized Crime Control Act of 1970, Regulation of Explosives, prepared by the Attorney General of the United States, submitted by letter to the FBI on January 11, 1973. The various other requests contained in the Committee's letter of March 19, 1975, are receiving attention and response will be forthcoming at the earliest possible time. Enclosures (4) 1 - The Attorney General KIMW 88608 Doeld:32989628 Page 200 2 CJ #mor16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1/18/01 BX SP-2 ALTS/11576 NW 88608 Docid:32989628 Page 201 62-116395-65 ENCLOSURE February 23, 1949 Subject: Dedimitation of Investigative Duties of the Federal Bureau of Investigation, the Office of Naval Intelligence, the Intelligence Division of the Army, and the Office of Special Investigations, •Inspector General, U. S. Air Force. The Agreement for Coordination of the Federal Bureau of Investigation, Office of Naval Intelligence, Intelligence Division of the Army, and the Office of Special Investigations, Inspector General, U. S. Air Force. VI ण् I. The undersigned have reviewed the directive contained in the President's Memorandum of June 26, 1939, as augmented by his Directive of September 6, 1939, the Delimitations Agreement of February 9, 1942, and the Presidential Directive of October 30, 1947. In addition. cognizance has been taken of the provisions or the Atomic Energy Act of 1946, and the specific application of that Act is set forth in Section II hereof. All other pro- visions of this Agreement are apart from and have no relation to the stated requirements of the Atomic Energy Act. In view of the above, it is now agreed that responsibility for the investigation of all activities coming under the categories of espionage, counterespionage, subversion and sabotage (hereinafter referred to as "these categories") will be delimited as indicated herein- after. The responsibility assumed by one organization in a given field carries with it the obligation to exchange freely and directly with the other subscribing organizations all information of mutual interest. When the organization with primary operating responsibility is unable for any reason to produce material in that field desired by the subscribing agencies, such special arrangements as may be legal or desirable will be worked out through negotiation at the national level prior to activity by one agency in another agency's field. It is recognized by the subscribers hereto that the Headquarters Department of the Army has decentralized such functions to its major subordinate commanders. When the major subordinate commanders of the Department of the Army cannot effect satisfactory special arrangements, the matter will be referred to the Director of Intelligence of the Army for further negotiations at the national level. Close cooperation and coordination between the four subscribing organizations is a mutually recognized necessity. NW 88608 Docid:32989628 Page 202 #MDR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1-18-01 BY SP-2 An 1-116 II. FBI will be responsible for: All investigations of cases in these categories involving d civilians and foreign nationals of all classes in the continental United States, Puerto Rico, the Virgin Islands, the State of Hawaii, and the State of Alaska* except as specifically described hereinafter in Paragraph V, Section 5. 2. All investigations of violations of the Atomic Energy Act of 1946. There are no territorial or personnel limitations on this provision. 3. The coordination of the investigative activities of civilian agencies in the United States, Puerto Rico, the Virgin Islands, and the State of Alaska except as specifically described hereinafter in Paragraph V, Section 5, which provide information regarding subversive movements and activities in these categories. 4. Keeping the other subscribing organizations advised of important developments in these categories within its cognizance, particularly: a. Activities of inactive reserves of the armed service, including the National Guard. b. Developments affecting plants engaged in armed forces contracts. C. Developments concerning the strength, composition, and intentions of civilian groups within its cognizance which are classed as subversive and whose activities are a potential danger to the security of the United States. d. Developments affecting those vital facilities and vital utilities which have been designated by the Secretary of Defense. Developments affecting critical points of trans- portation and communications systems which have been designated by the Secretary of Defense. (For b, d, and e above no protective coverage is contemplated.) - Editorial revision of this Agreement to reflect the statehood of Alaska was approved by the IIC on January 7, 1959. Revision to reflect the statehood of Hawaii was approved by the IIC on September 9, 1959. NW 88608 Docid:32989628 Page 203 III. ID, Army will be responsible for: 1. The investigation and disposal of all cases in these categories involving active and retired military personnel of the Army. 2. The disposal, but not investigation, of all cases in these categories involving civilian employees of the Army in the United States, Puerto Rico, and the Virgin Islands. v 3. The investigation and disposal of all cases in these categories involving civilian employees of the Army stationed in areas other than the United States, Puerto Rico, and the Virgin Islands, except that part of such investigations as have ramifications in the United States, Puerto Rico, or the Virgin Islands. 4. The investigation of all cases in these categories involving civilians and foreign nationals who are not employees of the other subscribing organizations, in areas where the Army Commander has supreme jurisdiction over the armed forces stationed therein, including possessions of the United States other than Puerto Rico and the Virgin Islands. 5. Informing the other subscribing organizations of any important developments. 6. Advising the Federal Bureau of Investigation of the identity and location of the plants engaged in Army contracts. IV. ONI will be responsible for: 1. The investigation and disposal of all cases in these cate- gories involving active and retired naval personnel of the Navy. 2. The disposal, but not investigation, of all cases in these categories involving civilian employees of the Navy in the United States, Puerto Rico, and the Virgin Islands. 3. The investigation and disposal of all cases in these categories involving civilian employees of the Navy stationed in areas other than the United States, Puerto Rico, and the Virgin Islands, except that part of such investigations as have ramifications in the United States, Puerto Rico, or the Virgin Islands. 4. The investigation of all cases in these categories involving civilians and foreign nationals who are not employees of the other subscribing organizations, in areas where the Navy Commander has supreme jurisdiction over the armed forces stationed therein, including possessions of the United States other than Puerto Rico and the Virgin Islands, and in the State of Alaska except as described in Section 5, below. NW 88608 Docld:32989628 Page 204 - 3 - 5. The investigation of all cases in these categories involving civilians and foreign nationals who are not employees of the other subscribing organizations and with the exception of civilian employees of the Executive Branch of the Government on Kodiak and Afognak Islands adjacent to the Alaska Peninsula and Adak Island in the Aleutian Chain. : 6. Informing the other subscribing organizations of any important developments. ... 7. Advising the Federal Bureau of Investigation of the identity and location of the plants engaged in Navy contracts. .V. The Office of Special Investigations, Inspector General, U. S. Air Force will be responsible for: 1. The investigation and disposal of all cases in these cate- gories involving active and retired military personnel of the Air Force. 2. The disposal, but not investigation, of all cases in these categories involving civilian employees of the Air Force in the United States, Fuerto Rico, and the Virgin Islands. 30 The investigation and disposal of all cases in these categories involving civilian employees of the Air Force stationed in areas other than the United States, Puerto Rico, and the Virgin Islands, except that part of such investigations as have ramifications in the United States, Puerto Rico, or the Virgin Islands. 4. The investigation of all cases in these categories involving civilians and foreign nationals who are not employees of the other subscribing organizations, in areas where the Air Force Commander has supreme jurisdiction over the armed forces. stationed therein, including possessions of the United States other than Puerto Rico and the Virgin Islands. The investigation of the same cases described above in that portion of Alaska described in Section 5, below, with the exception of civilian employees of the Executive Branch of the Government. 5. The investigation of all cases in these categories involving civilians, except as described hereinabove, (1) in that part of the Alaska Peninsula which is separated by a line drawn from Iliamna Bay - 4 - This paragraph added. See IIC Working Committee Minutes of September 15, 1954, and June 8, 1955. NW 88608 Docid:32989628 Page 205 northwest to the town of Old Iliamna and thence following the south shore of Lake Iliamna to the Kvichak River to the Kvichak Bay; (2) in the islands adjacent to the Alaska Peninsula excluding Kodiak and Afognak Islands which are the responsibility of the Office of Naval Intelligence; (3) in the Aleutian Islands excluding Adak Island which is the responsibility of the Office of Naval Intelligence; and (4) in the Pribilof Islands. 6. Informing the other subscribing organizations of any important developments. " 7. Advising the Federal Bureau of Investigation of the identity and location of the plants engaged in Air Force contracts. VI. 1. Where Sections III, IV, and V involve general territorial coverage, responsibility for such coverage will pass from one element of the armed forces to another automatically when a This provision is change of command responsibility ensues. subject to modification by direct agreement between the interested elements of the armed forces. 2. While investigative jurisdiction over the civilian populace in former enemy territories occupied by the armed forces those has been provided for in Sections III, IV, and V above, provisions are subject to direct adjustment with the Department of State if and when that Department assumes governmental direction in such areas of occupation. VII. From time to time it may be desirable in the light of changing conditions to modify or amend this Delimitations Agreement. Subject to the exceptions already provided for above, general amendments or modifications involving all of the four subscribing organizations shall be issued in the form of a revised Delimitations Agreement and not as separate instructions . VIII. During periods of martial law, or periods of predominant armed forces interest not involving martial law, when agreed upon by the subscribing agencies, the provisions of Appendix A or B, hereto attached, will additionally apply. IX. All agreements of a continuing nature and applicable to two or more of the subscribing agencies to the Delimitations Agreement which affect the basic jurisdiction thereof which are - 5 - Original paragraph changed. See IIC Working Committee Minutes of September 15, 1954, and June 8, 1955. NW 88608 Docld:32989628 Page 206 ** now or hereafter mutually entered into by any of the subscribers thereto will be reduced to writing; will thereafter become supplements to the Delimitations Agreement, and distributed only to the extent agreed upon by the co-signers. APPROVED (Signed) (Signed) S. Leroy Irwin Director of Intelligence, Department of the Army Thomas B. Inglis Chief of Naval Intelligence (Signed) J. Edgar Hoover (Signed) NW 88608 Docid:32989628 Page 207 Director, Federal Bureau of Investi- gation Joseph F. Carroll Director, Office of Special Investi- gations, Inspector General, U. S. Air Force - 6 - APPENDIX A PERIOD OF MARTIAL LAW 10 I. It is further agreed that when a state of martial law has · been declared by the President, the armed forces commander will · His . assume responsibilities for coverage in these categories. authority to direct and control the subscribing agencies of the armed forces will be limited only by such instructions as he may receive from the Secretary of Defense. He will have authority to coordinate the intelligence activities of the subscribing agencies in his area of responsibility, within the limits of their available personnel and facilities, by the assignment of missions, the designation of objectives, and the exercise of such coordinating control as he deems necessary. He is not authorized to control the administration or discipline of the subscribing agencies in the area of his responsibility, nor to issue instructions to them beyond those necessary for the purposes stated above. II. Personnel of the subscribing agencies in the area of responsi- bility of the armed forces commander will still send reports to and be under the continued supervision of their respective head- quarters. They will render such aid and assistance to the armed forces commander and his designated representatives as are possible and practicable. They will furnish all pertinent informa- tion, data, and other material that are or may be necessary or desirable to the armed forces commander by the most expeditious means and methods possible consistent with requisite security. Each headquarters of the subscribing agencies will promptly be advised by its agencies of all information and data appropriately identified as having been furnished to the armed forces commander. NW 88608 Docid:32989628 Page 208 #MOR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE: 1118/01 BY SP-2 ALM/196 APPENDIX B PERIODS OF PREDOMINANT MILITARY INTERESTS, NOT INVOLVING MARTIAL LAW எ I. In time of war certain areas will come into prominence as potential theaters of operation. When an armed forces commander of such a potential theater is designated, he definitely has interest in, though not control of, the civilian life within the area. In order that the armed forces commander may prepare him- self for the discharge of the possible responsibility which may affix to him, the following procedure is agreed upon: • 1. Agents of the FBI; of ONI; ID, Army%3B and the OSI, IG, U.S. Air Force will continue to function in accordance with the provisions of Sections II, III, IV, and V. 20 In addition thereto, the armed forces commander may take steps to analyze the facilities existing and to explore the _ manner in which complete coverage will be obtained if martial law is declared. Adequate liaison with the other subscribing agencies will insure that the armed forces commander will have the benefit of the experience, judgment and knowledge of the representatives of the other agencies. 3. The armed forces commander is authorized to request and receive such information from the other three agencies as he may desire and they may be able to furnish. When II. The analysis and exploration referred to above will show the coverage furnished by each of the subscribing agencies and any additional coverage each subscribing agency can undertake. the commander feels that more complete coverage is required, it is recognized that he is authorized to augment the coverage with such elements of the subscribing agencies as are under his jurisdiction. Prior to any invasion of the spheres normally coming under the cognizance of the other subscribing agencies, the armed forces commander should obtain the necessary authority from the Secretary of Defense. - III. Irrespective of the fact that the preceding recommendations have placed the initiative in the hands of the armed forces commander, whenever any of the other services feel that such a survey to determine adequacy of coverage should be undertaken, it should be so recommended. - ii - #moR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1/18/01 BYSPALM/176 NW 88608 Docid:32989628 Page 209 Supplemental Agreement No. I to the Delimitations. Agreement - Cooperation and Coordination Between The Federal Bureau of Investigation The Intelligence Division of the Army The Office of Naval Intelligence and : The Office of Special Investigations Inspector General, U.S. Air Force The Director of Intelligence, U.S. Army, the Director of the Federal Bureau of Investigation, the Director of Naval Intelligence and the Director. of the Office of Special Investi- gations, Inspector General, U.S. Air Force, with a view to promoting the closest possible cooperation and coordination between the Field Services of these agencies agree that the following recommendations will be transmitted to their field installations: (a) Special Agents in Charge of the Federal Bureau of Investigation Divisional Offices, Military Intelligence Officers of the pertinent Armies, District Officers of the Office of Special Investigations, Inspector General, U.S. Air Force, and Naval District Intelligence Officers will maintain close personal liaison between those offices and their representatives, including a meeting of representatives of the four agencies, preferably the officers in charge, at least twice per month, for the purpose of discussing pending and contemplated investigative activities, and any other subject necessary to insure that there is proper co- ordination of their investigative work. (b) The close personal liaison to be maintained between representatives of the four agencies at all times should insure that there is not duplication of effort in any field, and that a proper coverage of the whole investigative field is main- tained. Particular attention should be paid to avoiding any duplication in connection with the use of informers. (c) A distinction should be recognized between the investigative interest of individual agencies and the coverage interest. It is believed that all four agencies should study, from time to time, the coverage of the investigative field in order to insure that all channels of interest and avenues of information are adequately covered by at least one of the partici- pating agencies. (d) Where there is doubt as to whether or not one of the other agencies is interested in information collected, it should be transmitted to the other agency. #MDR16 ALL INFORMATION CONTAINED. HEREIN IS UNCLASSIFIED DATE 1/18/01 BX SR2 ALM/196. BY NW 88608 Docld:32989628 Page 210 (e) Consideration should be given to the fact that certain classes of information are of general interest to the Military, Naval, and Air Force Intelligence Services in connection with background and knowledge of espionage and sabotage organizations, even though the Military, Naval, and Air Force Intelligence Services may have no apparent direct investigative interest. (f) Should differences of opinion of a minor nature occur, the directors of the four intelligence agencies feel that with proper personal liaison, such differences can be satisfactorily adjusted locally by the officials in charge of the various divisional organizations. (Äpproved by I.I.C. June 2, 1949) NW 88608 Docld:32989628 Page 211, E PAS {" 2 , Supplemental Agreement No. III to the Delimitations Agreement (As Amended June 8, 1950) Investigative Jurisdiction on Vessels of Military Sea Transportation Service 10 1. The investigative jurisdiction of all activities under the categories of espionage, counterespionage, subversion and sabotage on vessels of the Military Sea Transportation Service is as follows: . a. Investigative jurisdiction on vessels purchased by the Navy will be the responsibility of the Office of Naval Intelligence. D. Vessels obtained by the Navy through a "bare boat charter" will be under the investigative jurisdiction of the Office of Naval Intelligence. C. Vessels allocated to the Military Sea Transportation Service which are manned and supervised by their private owners are under the investigative jurisdiction of the FBI. 3. When civilian personnel who are subjects of an investigation under a or b above reach a U.S. port or a port where the FBI has a field agency, or prior to reaching such port, if practicable, the Department of the Navy will promptly furnish the FBI all pertinent information concerning the investigation. If personnel who are subjects of an investigation as above remove themselves from the vessel upon arrival of the vessel in port and further surveillance is considered necessary, the Navy will continue surveillance until notified by the FBI at local level that the FBI will make every effort to transfer responsibility upon arrival of the vessel at the port. 3. When the FBI opens an investigation under c above or when an FBI investigation in progress develops or is believed about to develop ramifications under a, b or c above, the FBI will promptly furnish all pertinent information to the Navy and will thereafter coordinate its actions with the Navy whenever and wherever deemed necessary to insure proper pursuit of the case. #MOR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE: 1/18/01 BY SP-2ALM/316 NW 88608 Docld:32989628 Page 212 #MOR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1-18-01 BY SP-2 ALM Supplemental Agreement No. IV. to the Delimitations Agreement Investigation of Private Contractors of the Armed Forces It is agreed by the subscribers of the Delimitations Agreement (hereinafter referred to as subscribers) that with reference investigations of civilian employees, applicants for employment, directors and key personnel of privately owned plants and facilities, working or bidding en contracts important to the Army, Navy or Air Force (hereinafter referred to as the Armed Forces) procurement, the following will be followed insofar as practicable. Exceptions thereto will be adjusted by mutual agreement between the subscribers concerned. a. The Armed Forces will conduct background investigations of such persons unless there is a particular_reason for requesting that an investigation be conducted by the FBI or the FBI has a special interest in a particular case and has notified the Armed Forces of such interest. b. The FBI will conduct complaint investigations of such personnel upon specific request in each case by one or more of the Armed Forces. If one of the Armed Forces has no further need for an investigation requested, but not completed, prompt notification will be made to the FBI. C. Investigations conducted by the Armed Forces under a above will be terminated and all information passed to the FBI when credible derogatory information of a loyalty nature is uncovered. Upon receipt of such a case, the FBI will proceed as under b above if one of the Armed Forces so requests. d. When one of the subscribers is aware that another is conducting an investigation on a person or firm identical or closely connected with a person or firm it contemplates investigating, no investigation will be under- taken without the consent of the subscriber which has an investi- gation in progress. The investigating agency will make available to the other interested agency copies of the reports of the investigation made. Normally, identity of confidential informants will not be communicated from one subscriber to another; however, when such communication occurs, the receiving subscriber will employ the highest possible safeguards to insure that such informants are not compromised. No transmittal of information concerning confidential informants to a third subscriber or to another agency is authorized except by specific consent of the originator. NW 88608 Docld:32989628 Page 213 _ f. A subscriber who receives a report of investi- gation from another subscriber may freely transmit copies of such reports to a third subscriber except as provided in e above. - g. A report of complete investigation received by the Armed Forces from the FBI will not be reopened without the approval of the FBI except to obtain additional background informa- tion. In such case, the FBI will be furnished copies of all information obtained. Other information required by the Armed Forces will be requested of the FBI: i h. If one of the Armed Forces requests the FBI to conduct an investigation or to conduct additional investigation as provided under a above, and if for any reason the FBI declines or is unable to conduct such investigation or additional investi- gation, the Armed Force concerned may proceed with the investi- gation. The FBI will be furnished copies of the results thereof if the FBI so requests or if the Armed Force concerned considers the results to be of FBI interest. 1. Nothing above is to be construed as altering the basic Delimitations Agreement of 1949 or current agreements concerning subversive organizations. (Approved by I.I.C. June 2, 1949) NW-88608-Docld:32989628 Page 214 - 2 Supplemental Agreement No. W. to the Delimitations Agreement Investigation of Reserve and Civilian Components of the Armed Services It is agreed by the subscribers to the Delimitations Agreement that the Army, the Navy and the Air Force may conduct background investigations on members of the imactive reserve and National Guard who are anticipated being called back to active duty, or where an investigation is undertaken for the purpose of determining whether the individual should be disenrolled from his military status, or to determine whether the individual may be granted access to classified military information. The following procedures shall be pursued in each of the above circumstances: (1) The Intelligence agencies of the Army, Navy or Air Force before undertaking such background investigation will consult the FBI to determine: (a) if the FBI has an investigation in progress; if so, no investigation will be undertaken by the intelligence agencies. except as may be mutually agreeable to the Armed Force concerned and the FBI; (b) if the FBI already has made an investigation; if so, the results will be made available to the other agencies; (c) if the FBI has information on the individual, even though it may not have conducted an investigation. (2) If, after consulting the FBI, investigation is undertaken by the other agencies, it will be pursued no further than is mecessary to make the determination required by the other agencies, and all information developed pertinent to the four categories will be furnished promptly to the FBI. #толь ALL INFORMATION CONTAINED HASEIN IS UNCLASSIFIED. (Approved by I.I.C. June 2, 1949) DANES 1-18-01 BY SP-2 ALM/198 NW 88608 Docld:32989628 Page 215 Supplemental Agreement No. VI to the Delimitations Agreement Investigation in Areas Not Specifically Assigned It is agreed by the military subscribers to the Delimitations Agreement that the references therein in paragraphs III. 4., IV. 4., and V. 4. to "areas where the Army (Navy, Air Force) Commander has supreme jurisdiction over the armed forces stationed therein" shall be interpreted as referring to areas where the Department of the Army (Navy, Air Force) is responsible for the administrative and logistic support of the Headquarters of Commands established by the Secretary of Defense. (Approved by I.I.C. November 4, 1959) NW 88608 Docid:32989628 Page 216 #mdelb ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1/18/01 BY SP-2 ALME in Reply, Please Refer to File No. U AI DUASAG OF IKVBST PON WASHINGTON, D. C. 20535 February 7, 1966 CENTRAL INTELLIGENCE AGENCY OPERATIONS IN THE UNITED STATES (1) CIA will not initiate an investigation of any foreign official in the United States without the concurrence and coordination of the FBI. In this context, the term "investigation" means systematic and direct inquiries or procedures (such as physical or technical surveillances. or neighborhood inquiries) aiming at developing information concerning an individual's activities or background; "investigation". does not include the acceptance or the development of information through social contacts or contacts normally made by CIA agents in discharging their cover functions. (5) (2) CIA will seek concurrence and 'coordination of the FBI before approaching for recruitment any foreign official or communist-bloc visitor in the United States. The FBI will concur and coordinate if the proposed action does not conflict with any operation, current or planned, including active investigation of the FBI. .(S). (3) CIA will advise the FBI prior to any planned meeting between a CIA asset and a foreign official or communist-bloc visitor of known or presumed interest to the FBI (this would include all communist-bloc officials and visitors) for purposes of assessment and social development. (5). (4) Clandestine CIA staff operatives, domestic American agents of CIA, and foreign agents of CIA recruited abroad who come to the United States will be identified to the FBI by name or appropriate description depending on the national security interest involved. (S) : (5) Pursuant to paragraph 4 above, when a CIA agent arrives in the United States for a visit or for an (5) SECRET GROUP 1 Excluded from automatic downgrading and declassification CLASSIFIED BY SP-2 ALM/76 DECLASSIFY ON: 25X/ 10-61-19180w -NW-88608 Docld:32989628 Page 217 SECRET Central Intelligence Agency Operations in the United States assignment, the Bureau will be advised and the two agencies will confer regarding the handling of the agent in the United States. It is recognized that each case will have its individual peculiarities. The governing principle will be positive, intelligence interest as weighed against internal security factors. CIA will continue its contractual relationship for the purpose of handling the training, the procurement of positive foreign intelligence, the fulfillment of CIA commitments to the agent, and the preparation of the agent for his -next assignment abroad. (S) " (6) In those cases where CIA will be handling its. agent in the United States, CIA will service FBI security - or counterintelligence requirements and will provide the FBI all agent information bearing on counterintelligence or internal security matters, including the scope and nature of the agent's access to information and the identities of the agent's significant contacts, particularly in the communist-bloc field. In such cases where CIA servicing has been inadequate to FBI internal, security interests, the FBI will have direct access to the agent, (s) NW 88608 Dould:32989628 Page 218 2 SECRET 1'1 INVESTIGATIVE GUIDELINES TITLE XI, ORGANIZED CRIME CONTROL ACT OF 1970 REGULATION OF EXPLOSIVES . v 1. General Title XI of the captioned law amends Title 18, United States Code, by adding a new chapter 40 with section numbers 841 through 848 governing the importation, manufacture, distribution and storage of explosive materials and creating certain Federal offenses pertaining to the unlawful use of explosives. Administration of explosives regulation is vested in the Secretary of the Treasury as is investigative jurisdiction over the unlawful acts proscribed in section 842. Under authority contained in section 846 the Federal Bureau of Investigation (FBI) and the Bureau of Alcohol, Tobacco and Firearms (ATF) have concurrent investigative jurisdic- tion as to the remainder of chapter 40, i.e., the unlawful acts proscribed in subsections (d), (e), (f), (g), (h) and (i) of section 844. Although not specified in chapter 40, the Postal Inspection Service shall have jurisdiction to investigate all incidents involving explosive or incendiary devices sent through the mails or directed against U.S. Postal Service property. Title XI greatly broadens Federal authority pertaining to explosives-connected offenses. At the same time, Congress has expressly disclaimed any intent to occupy the field to the exclusion of state law on the same subject matter. To effect both Congressional purposes and to prevent unnecessary duplication of effort it is essential that the limited Federal investigative resources be carefully allocated, particularly in cases in which both the ATF and the FBI have jurisdiction. 2. Federal Bureau of Investigation (FBI) Jurisdiction in General (a) Effect on prior jurisdiction - This agreement applies only to those incidents as to which the FBI had no investigative jurisdiction prior to the enactment of the captioned law and to incidents previously subject to FBI investigation by reason of chapter 65, Title 18, United States Code (malicious mischief). Investigative procedures in other types of incidents (e.g., train wrecking, damaging aircraft and motor vehicles, racketeering) shall remain unchanged. #торть ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1-18-01 BYS.P-2 ALM NW 88608 Docld:32989628 Page 219 /196 - 2 - (b) Primary jurisdiction - Subject to the provisions hereof, the FBI will exercise primary jurisdiction over all alleged violations of section 844 which are directed at foreign diplomatic facilities or at activities, such as transportation and tourist offices, operating under the aegis of a foreign government although not in a diplomatic status, over all alleged violations of subsections 844(d) through (i) which are perpetrated by terrorist/revolutionary groups or individuals and all other violations of subsections 844(e) through (g) which are not directed at Treasury Department or Postal Service buildings or functions. (c) Type of Investigation to be Conducted 30 (1) Offenses perpetrated by terrorist/revolutionary groups or individuals The FBI will immediately initiate a full investigation of all alleged violations of section 844 which appear at the outset to have been perpetrated by terrorist/revolutionary groups or individuals as defined in advance by the Internal Security Division of the Department of Justice. If ATF or the Postal Inspection Service has properly initiated investigations and infor- mation is subsequently developed indicating apparent involvement of terrorist/revolutionary groups or individuals, responsibility shall be relinquished to the FBI unless a determination is made by the Department of Justice that a transfer of responsibilities will unduly impair further investigative efforts. (2) Alleged offenses against Colleges and Universities The FBI will immediately initiate a full investigation of any alleged violation of section 844 which involves the use or attempted use of explosive (as distinguished from incendiary) materials against the facilities of a college or university. Investigation of alleged viola- tions involving use or attempted use of incendiary materials will be limited initially to the development of background information as prescribed in paragraph 6 below. - (3) Alleged offenses directed against foreign diplomatic facilities and related activities The FBI will immediately initiate a full investigation of all alleged violations of section 844 which are directed at foreign diplomatic facilities and related activities as described in paragraph 2(b) above. NW 88608 Docld:32989628 Page 220 3 844(f) -- - (4) All other alleged violations of subsection offenses involving use of explosives against United States property or federally financed organizations, and (g) - offenses involving possession of explosives in buildings owned, leased, used, etc., by the United States The FBI will immediately initiate a full investigation of all violations of subsection 844(g) over which it has primary jurisdiction hereunder, and those violations of 844(f) which are directed at federal property (e.g., å military facility) or a federal function (e.g., a Selective Service or ROTC facility). In other violations of 844(f) the FBI will develop and disseminate background information as indicated in paragraph 6 below. 3. Bureau of Alcohol, Tobacco and Firearms Division (ATF) Jurisdic- tion in General (a) Violations ancillary to firearms laws violations or violation of section 842 - The Alcohol, Tobacco and Firearms Division (ATF) of the Department of the Treasury will exercise investigative jurisdiction over violations of section 844 which are ancillary to its primary jurisdiction over the Federal firearms laws or over section 842 of Title XI. - - (b) Violations of subsection 844(d) interstate transporta- tion of explosives with unlawful intent and subsection 844(1) - offenses against property used in or affecting commerce Subject to paragraph 2b, above, the ATF will exercise primary investigative jurisdiction over violations of subsection 844(d) and (i) and will conduct a full investigation thereof unless notified by the Criminal Division that pursuant to paragraph 2(c)(1), above, the Department of Justice has requested FBI investigation in a particular matter. (c) Violations directed at Treasury Department property or functions The ATF shall have primary jurisdiction to investigate all violations of section 844 which are directed at Treasury Department property or functions and will conduct a full investigation of such violations. NW-88608 Docld:32989628 Page 221 .4. 4. Postal Inspection Service Jurisdiction The Postal Inspection Service shall have primary juris- diction to investigate all violations of section 844 which are directed at U.S. Postal Service property or functions. 5. Special Considerations (a) Bomb Threats, false information (section 844(e)) The ATF and the Postal Inspection Service shall have jurisdiction over violations of section 844(e) against Treasury Department or Postal Service property or functions, respectively. The FBI shall have jurisdiction over all other violations of section 844(e). Upon receipt of information alleging or suggesting a violation of subsection 844(e), the investigative agency concerned will review available information to determine whether the identity of the offender is known or can be readily ascertained and, if not, whether the evidence suggests a pattern or pian of such offenses by à particular offender or against a particular victim. If such a pattern appears or if the offender is identified, all available information will be disseminated as indicated in paragraph 6 below. (b) Use/carrying explosive in commission of a felony (section 844(h)) - Violations of 844(h) should be handled as an adjunct of the felony from which they arise and should be discussed with the appropriate United States Attorney or Division of the Department handling prosecution of the underlying felony offense. The agency having jurisdiction over the underlying felony will have investigative jurisdiction over the 844(h) violation (e.g., bank robbery is under FBI jurisdiction). (c) Violations of 26 U.S.C. 5861 (destructive devices) - In incidents involving alleged violations of 18 U.S.C. 844 (which may also involve a violation of 26 U.S.C. 5861), ATF shall not exercise its primary jurisdiction under 26 U.S.C. 5861 involving destructive devices, but the incident shall be treated in accordance. with the provisions of these guidelines. This is in no way a relinquishment by ATF of its investigative jurisdiction under Title II of the Gun Control Act of 1968. NW 88608 Docld:32989628 Page 222 5. - 6. Development of Background Information Some incidents such as those directed against Federal property or functions (paragraph 2(b) above) require immediate full federal investigation. Others require a more circumspect approach and will result in full Federal investigation only after considera- tion of factors pertinent to the exercise of Federal jurisdiction. Accordingly, in those incidents which these guidelines do not prescribe immediate full investigation, the investigative agency having juris- diction will develop background information which includes (a) facts bearing on motivation such as involvement of the suspected perpetrators in terrorist/revolutionary activities, organized crime, labor-management disputes, or racial-religious hate activities; (b) the applicability of state and local laws and likelihood of state or local investigative and prosecutive actions%; and (c) any other available facts indicating whether or not the offense warrants Federal investigation and prosecu- tion. Such background information will be submitted telephonically (202-739-2745) or by teletype (710-822-0008) to the General Crimes Section of the Criminal Division and to the appropriate United States Attorney. The Criminal Division will advise the investigative agency concerned whether the matter warrants submission to any other Division or Section of the Criminal Division, and when so warranted the Criminal Division will transmit the information to such other Division or Section. 7. Full Investigation A full investigation will be initiated immediately in those instances wherein such investigation is specified herein. In other instances full investigation will be initiated only upon direc- tion of the Department of Justice after consideration by the Division having cognizance over the matter of the background information developed under paragraph 6 above. 8. Reports Copies of case reports prepared in matters investigated under these guidelines will be furnished directly to the Department of Justice and the appropriate United States Attorney. All investigative agencies NW 88608 Docid:32989628 Page 223 - 6 - shall submit initial reports as soon as practicable to the Department of Justice and shall submit progress reports once each 30 days or as soon thereafter as possible. The Criminal Division of the Department of Justice will be informed as soon as possible in each instance wherein an investigative agency initiates an investigation under section 844. Such notification is of critical importance to the avoidance of duplication of investigative activities. Also each agency subscribing to these guidelines shall, upon instituting inves- tigation regarding possible violations of section 844, immediately notify other subscribing agencies having a logical interest therein. Also, a sufficient level of follow-up liaison and dissemination shall be maintained to avoid duplication of investigative effort. Additionally, each such agency will exchange information on a timely basis and in a manner which will not interfere with ongoing investigations relative to types, sources, movement, and storage of explosives which are the subject of its investigations. Information regarding significant developments in investigations being conducted under these guidelines and information of an intelli- cence nature developed incidental to investigations which is of logical interest to the Department of Justice shall be furnished promptly to the Criminal Division of that Department which will be responsible for any necessary further dissemination within that Department. 9. Review of Guidelines These guidelines shall be reviewed on a continuing basis by the parties hereto to determine whether problems exist in their admin- istration which should be alleviated or whether modification of any of the terms of the agreement are needed in the interests of better law enforcement. 10. Summary Section 842 Type Violation Primary Jurisdiction Regulatory provision viola- tions ATF 844(d) Interstate transportation ATF (except by mail) of explosives with unlawful intent NW 88608 Docid:32989628 Page 224 Section -7- Type Violation 844(e) Bomb threats - false infor- 844(f) 844(g) 844 (h) NW 88608 Docld:32989628 Page 225 Primary Jurisdiction ATF mation Treasury buildings - or functions U.S. Postal Service buildings or functions Other Offenses against property of the United States or federally financed organizations -- Treasury buildings or functions U.S. Postal Service buildings Other (including colleges and universities) Possession of explosives in buildings owned, leased, used by the United States but wit Treasury buildings or functions U.S. Postal Service buildings or functions Other U.S. Postal Inspection Service FBI ATE U.S. Postal Inspection Service FBI ATF U.S. Postal Inspection Service FBI Use/carrying explosives in commission of a felony Agency having juris- diction over underlying felony ร 1 8 Section 844(1) All Sections Type Violation Offenses against property used in or affecting commerce All offenses perpetrated by terrorist/revolutionary groups or individuals Primary Jurisdiction ATF FBI - Unless another agency has started investigation before receipt of information indicating terrorist/ revolutionary involvement. In this event see para- graph 2c(1) above. NW 88608 Docld:32989628 Page 226 = AGREEMENT BETWEEN THE FEDERAL BUREAU OF INVESTIGATION AND THE UNITED STATES · SECRET SERVICE CONCERNING PROTECTIVE RESPONSIBILITIES "AGREEMENT BETWEEN THE FEDERAL BUREAU OF INVESTIGATION AND THE UNITED STATES SECRET SERVICE CONCERNING PROTECTIVE RESPONSIBILITIES ["I. Purpose of Agreement "The Federal Bureau of Investigation (FBI) originates, and receives from other sources large numbers of reports on individuals and organizations. One purpose of this agreement is to define that portion of the information on file with, or received or originated by, the FBI, which the United States Secret Service (USSS) desires to receive in connection with its protective responsibilities. The "The USSS has statutory authority to protect, or to engage in certain activities to protect, the President and certain other persons. (Certain other persons, as used in this agreement, refers to those persons protected by the Secret Service under Title 18, U. S. Code, Section 3056.) authority of the USSS to protect the President or certain other persons is construed to authorize it to investigate organizations or individuals and to interview individuals who might constitute a threat to the President or cer- tain other persons. The FBI has statutory authority to investigate assault, killing or kidnaping and attempts or conspiracies to kill or kidnap the President and other designated individuals. "The FBI will make available to the USSS information it may request on infor- mation which by its nature reveals a definite or possible threat to the safety of the President and certain other persons. "A second purpose of this agreement is to insure the most effective pro- tection for the President and certain other persons by establishing a clear • division of responsibility between the FBI and the USSS. Such division will also avoid compromising investigations or sources and needless duplica- tion of effort. "II: General Responsibilities "The USSS is charged by Title 18, U. S. Code, Section 3056, with the responsibility of protecting the person of the President of the United 1 States, the members of his immediate family, the President-elect, the Vice President or other officer in the order of succession to the office of President, and the Vice President-elect%; protecting the person of a former President and his wife during his lifetime and the person of a widow of a : former President until her death or remarriage, and minor children of a former President until they reach 16 years of age, unless such protection is declined; protecting persons who are determined from time to time by the Secretary of the Treasury, after consultation with the Advisory Committee, as being major Presidential and Vice Presidential candidates who should receive such protection (unless the candidate has declined such protection); protecting the person of a visiting head of a foreign state or foreign government and, at the direction of the President, other distinguished foreign visitors to the United States and official representatives of the United States › performing special missions abroad (unless such persons decline protection). #mor/6 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED JATEL-18-01 BXSP-2 ALM-1816 NW 88608 Docld:32989628 Page 227 "The Executive Protective Service, under the control of the Director, USSS, is charged by Title 3, U. S. Code, Section 202, with protection of the Executive Mansion and grounds in the District of Columbia; any building in which Presidential offices are located; foreign diplomatic missions located in the metropolitan area of the District of Columbia; and foreign diplomatic missions located in such other areas in the United States, its territories and possessions, as the President, on a case-by-case basis, may direct. "The FBI is charged under Title 18, U. S. Code, Section 1751, with investiga- tive jurisdiction over the assault, killing or kidnaping, and attempts or conspiracies to assault, kill or kidnap the President of the United States and other designated individuals. "The FBI has responsibility for Federal investigations of all violations of Title 18, U. S. Code, Sections 112, 970, 1116-1117 and 1201, relating to the 'Act for the Protection of Foreign Officials and Official Guests in the United States.' "The FBI has investigative jurisdiction over violations of a wide range of the criminal statutes of the United States including primary jurisdiction over matters affecting the internal security of the United States. "III. Exchange of Information and Coordination of Responsibilities "The USSS undertakes to identify individuals or groups who because of their propensities or characteristics, may be dangerous to the President of the United States and certain other persons. To assist the USSS in identifying such individuals and groups the FBI agrees to furnish to the USSS, information (other than public source information or information originating with other U. S. agencies) from its files or which may come to its attention which by its nature reveals a danger or possible danger to the President or certain other persons, or which can be construed as falling within the categories of information desired by the USSS as set forth in Section IV of this agreement. "The FBI will inform the USSS of the identity of individuals or organizations who come to the attention of the FBI as knowingly and willfully advocating, abetting, advising, or teaching the duty, necessity, or propriety of over- throwing or destroying the Government of the United States, or the Govern- ment of any state, territory, or possession, or political subdivision therein, by force or violence, or by the assassination of any officer of any such government. The FBI will furnish the USSS with reports on such individuals or organizations as requested. During investigation by the FBI of such individuals or organizations, the FBI will be alert and promptly notify the USSS of any information indicating a possible plot against the person of the President and certain other persons. "The USSS agrees that it will conduct no investigation of individuals or groups identified or suspected of being threats to the internal security of the United States without notifying the FBI. However, when time for NW 88608 Docid:32989628 Page 228 I consultation is not available, and an indication of immediate danger exists, the USSS may take such action as is necessary with respect to carry- ing out its protective responsibilities. Any information obtained by the USSS during such action will be furnished to the FBI as expeditiously as possible. "The FBI will not conduct investigation of individuals or groups solely for the purpose of establishing whether they constitute a threat to the safety of the President and certain other persons unless there is an indica- tion of a violation of Title 18, U. S. Code, Section 1751, or other statute over which the FBI has jurisdiction. "It will be the responsibility of the FBI to advise the USSS when investiga- tion is being initiated under Title 18, U. S. Code, Section 1751 and there- after to furnish the USSS with copies of the FBI investigative reports as they are prepared. It will be the responsibility of the USSS to furnish the FBI any information in its possession or which may come to its attention which reasonably indicates that a violation of Title 18, U. S. Code, Section 1751, has been or is being committed. "The USSS also agrees to furnish the FBI any information in its possession or which may come to its attention indicating a violation of any other statutes over which the FBI has investigative jurisdiction. "The FBI, under its responsibility for investigation of violations of Title 18, U. S. Code, Sections 112, 970, 1116-1117, 1201 and 1751 will take cognizance of the protective responsibilities of the Treasury Department under Title 3, U. S. Code, Section 202 and Title 18, U. S. Code, Section 3056 Ka and thus does not limit of interfere with the authority of the Secretary of the Treasury in the discharge of his statutory protective responsibilities. This is not to be construed as vesting concurrent investigative jurisdiction with the Treasury Department with respect to investigations of individuals or organizations engaged in activities affecting the national security includ- ing terrorism, treason, sabotage, espionage, counter-espionage, rebellion or insurrection, sedition, seditious conspiracy, neutrality matters, Foreign Agents Registration Act, or any other Statute or Executive Order relating to national security. Any investigations of such groups or individuals for any reasons other than in connection with protective responsibilities must be closely coordinated with and have the concurrence of the FBI in order to minimize interference with national security responsibilities of the FBI. "IV. Information to be Furnished to the United States Secret Service by the Federal Bureau of Investigation "A. When an individual or group is referred by the FBI to the USSS, the following information will be furnished to the extent available: NW 88608 Docid:32989628 Page 229 : "Individual Identification data including Ame or names, addresses, photograph (or statement as to availability of such), physical description, date and place of birth, employment, and marital status. "Organization Name or names, address or addresses, officers, size, purpose or goals of organization, source of financial support, background data and such other relevant information as may be available. "Reason for Referral - Statement of the class or classes of information described in Section IV B under which the individual or organization belongs. "Information in FBI Files - A summary, as appropriate, of per- tinent portions of any FBI file on an individual or organization referred. - "FBI Identification Records The USSS will make specific requests in each instance where a check of the FBI identification records is desired. "B. Types of information to be referred: "1. "12. "130 "140 115. 116. Information concerning attempts, threats, or conspiracies to injure, kill, or kidnap persons protected by the USSS or other U. S. or foreign officials in the U. S. or abroad. Information concerning attempts or threats to redress a grievance against any public official by other than legal means, or attempts personally to contact such officials for that purpose.. Information concerning threatening, irrational, or abusive written or oral statements about U. S. Government or foreign officials. Information concerning civil disturbances, anti-U. S. demonstrations or incidents or demonstrations against foreign diplomatic establishments. Information concerning illegal bombings or bomb-making; concealment of caches of firearms, explosives, or other implements of war; or other terrorist activity. Information concerning persons who defect or indicate a desire to defect from the United States and who demonstrate one or more of the following characteristics: a. Irrational or suicidal behavior or other emotional instability. b. Strong or violent anti-U. S. sentiment. C. A propensity toward violence. NW 88608 Docid:32989628 Page 230 "V. 117 1 _ Information concerning persons who may be considered poten- tially dangerous to individuals protected by the USSS because of their background or activities, including evidence of emotional instability or participation in groups engaging in activities inimical to the United States. Provision of Federal Bureau of Investigation Personnel to Protect the President and Other Protected Persons "The USSS may, in accordance with Title 18, U. S. Code, Section 3056 request FBI Agents be detailed to the USSS in order to augment the capacity of the USSS to perform its protective duties. Such requests should be addressed to the Director of the FBI. "FBI Agents detailed to the USSS are under the direction and exclusive operational control of the Director of the USSS for the period of their assignment. The FBI Agents so detailed may perform an armed or other protective function. "VI. Implementation of Agreement "In order to errect the best possible security of the President and certain other persons and places whose protection is the responsibility of the USSS, the FBI and the USSS will construe the terms of this agreement liberally and will take such steps as are necessary to insure the proper exchange and coordination of information. to "The agreement shall be reviewed annually by representatives of the FBI and the USSS, or at such other times as the FBI or the USSS may request, insure that the agreement is both practical and productive. Revisions may be made on the authority of the Director of the FBI and the Director of the USSS. "This agreement supersedes all prior agreements between the FBI and the USSS. July 16, 1973 Date July 30, 1973 Date NW 88608 Docld:32989628 Page 231 " BY /s/ Clarence M. Kelley Director Federal Bureau of Investigation BY /s/ James J. Rowley Director United States Secret Service" #MDR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1/18/01 BY SP2 ALTW/196 REC-106 1.2-116-393-604 Mrs. Jeanne W. Davis Staff Secretary National Security Council Old Executive Office Building Washington, D. C. Dear Mrs. Davis: April 9, 1975 BY LIAISON 1-Mr. Mintz 1-Mr. Wannall 1-Mr. Cregar 1-Mr. Flemister 1-Mr. Rachner In connection with a request of the Senate Select Committee on Intelligence Activities, it is requested that the following documents, which were originated or received by representatives of the National Security Council, be cleared for transmittal to the Senate Select Committee: Memorandum dated November 6, 1950, Iron J. Patrick Coyne, National Security Council Representative on Internal Security, to Mr. J. Edgar Hoover, Chairman, Interdepartmental Intelligence Conference, and Ir. Raymond P. Whearty, Chairman, Interdepartmental Committee on Internal Security DELIVERED BY LIAISON Letter dated November 8, 1950, from ON Assoc. Dir. Dep. AD Adm, Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection 40 Intell. Laboratory Plan. & Eval. _ Spec. Inv. Training Legal Coun. Telephone Rm. _ BCR:hc (7) •he ADI 1 MAWROOM Mr. J. Edgar Hoover, Chairman, Interdepartmental Intelligence Conference, to Mr. J. Patrick Coyne, National Security Council, which encloses a report captioned "Report by the Interdepartmental Intelligence Conference to the National Security Council Regarding the Recent Outbreak of Violence by Puerto Rican Nationalists" Letter dated July 25, 1961, from Mr. J. Edgar Hoover, Chairman, Interdepartmental Intelligence Conference, JB: Pem TELETYPE UNIT NW 88608 Docid 32989628 Page 232 W RCR SEE NOTE PAGE TWO. Mrs. Jeanne W. Davis Staff Secretary National Security Council to Honorable McGeorge Bundy, Special Assistant to the President for National Security Affairs, which encloses a memorandum concerning United States internal security programs under the control of the Interdepartmental Intelligence Committee Inasmuch as the Senate Select Committee requested the above documents by close of business April 7, 1975, your prompt attention to this matter would be appreciated. Sincerely yours, NOTE: Clarence M. Kelley Director In view of the urgency of the Senate Select Committee request, the above documents were hand carried to the NSC Staff on 4/4/75, by Liaison Agent B. C. Rachner. This letter constitutes a formal request which as in the past has been requested by the National Security Council Staff. NW 88608 Docld:32989628 Page 233 03 1 Mr. Wannall (D #m0R16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1/18/01 BY SP-2 ALM/216 April 7, 1975 вода Sinustudy - 75 The statement in the attached of the Third Agency rule is accurate and does not present legal problems. As an observation paragraph number 7 of the document titled "Handling of Third Agency Matters in Response to Congressional Select Committee," dated March 28, 1975, (attached) appears to be subject to various interpretations. This paragraph and in particular the second sentence of the paragraph appears to allow the .agency receiving the Committee's request to respond in instances where a Third Agency is indirectly involved and the material is sensitive with- out first contacting the Third Agency. Any notification of the Third Agency in this instance of the furnishing of such information to the Committee would be after the fact. The term indirectly is not defined. Additionally, this paragraph allows the Agency receiving the Committee's request to respond in instances where a Third Agency is directly involved and the material is nonsensitive without checking with the Third Agency involved. It would appear the language in paragraph number 7 should be tightened up and the appropriate terms defined. 3 ENCLOSURE 7 REC- 106 62-116315-6 Legal Counsel Division 6 APR 15 1975 Enclosure 4/9/75 ABOVE WAS Brought THE ARTH OF JOH'S LARGER, Generol (GED, LIA, WHO WOWED THAT ME RREO) WITH går дн BUIL'S OBSERVATION AND WOULD ADDRESS THIS PROBLEM IN NEW PAPER BEING PREPARED PVD:dkg (4) 62-116395 SELFS NW 88608 Docid:32989628 Page 234 THE DIRECTOR OF CENTRAL INTELLIGENCE WASHINGTON, D. C. 20505 MEMORANDUM FOR: USIB Ad Hoc Group SUBJECT: 28 March 1975 #MOR16 "ALL TRI UNIFORMATION CONTAINT SITI UNCLASSIFED 011-11-18-01 BV SP. 2 ALM 13TG Handling of Third Agency \|Matters in Response to Congressional Select Committees 1. As you are aware, Senator Church already has submitted to me a long list of materials which he requests be provided to his Senate Select Committee to Study Governmental Operations with Respect to Intelligence Activities. He has submitted other lists to the Federal Bureau of Investigation and to the White House. . It is expected that other elements of the Intelligence Community will be hearing from Senator Church. 2. The scope of the investigation necessarily is going to involve Third Agency relationships to a considerable degree. 3. In the implementation of Executive Order 11652, "Classification and Declassification of National Security Information and Material," the President directed the following: "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." 4. As regards Section 102 of the 1947 Act, the following quotes 102 (e) in full: "(3) To the extent recommended by the Național Security Council and approved by the President, such intelligence of the departments and agencies of the Government, except as hereinafter provided, relating to the national security, NW 88608 Docid:32989628 Page 235 ENCLOSURE 62-1163-64 0 shall be open to the inspection of the Director of Central Intelligence, and such intelligence as relates to the national security and is possessed by such departments and other agencies of the Government, except as hereinafter provided, shall be made available to the Director of Central Intelligence for correlation, evaluation and dissemination: Provided, however, that upon the written request of the Director of Central Intelligence, the Director of the Federal Bureau of Investigation shall make available to the Director of Central Intelligence such information .. for correlation, evaluation and dissemination as may be essential to the national security." * 5. If I am requested to provide certain materials and investigation indicates that the material asked for involves a document which originated within an organization other than the Intelligence Community Staff or the Central Intelligence Agency, the requestor will be asked to redirect his inquiry to the office of origin. 6. It already is apparent, however, that the documentation being requested inevitably is going to include references to inter- relationships among various of the elements of the intelligence 'community. Clearing each and every such reference with every agency mentioned could manifestly be extremely consuming of time and manpower. X 7. I propose the Ad Hoc Group agree on the following procedure. Where it appears that truly sensitive matters are involved, the material will be sanitized by the agency concerned and a check will be made with the appropriate Third Agency organizations before release. Where the reference concerns a Third Agency indirectly (DK is not considered sensitive and does not pose policy concerns, the agency concerned may forward the material to the requesting Select Committee without an item-by-item, mention-by-mention clearance with Third Agencies. However, in all cases notification that such material has been forwarded will be made to the central index and 1, agency receiving is NW 88608 Docld:32989628 Page 236 کیا all agencies alerted through that mechanism. Agencies will designate on their submissions to the central index, the name and telephone number of the releasing party. 8. Ad hoc members should be prepared to discuss and come to some agreement on this matter at the next meeting. NW 88608 Docid:32989628 Page 237 John M. Clarke AD/DCI/IC .: THE DIRECTOR OF CENTRAL INTELLIGENCE WASHINGTON, D. C. 20505 28 March 1975 MEMORANDUM FOR: USIB Ad Hoc Group SUBJECT: Handling of Third Agency \|Matters in Response to Congressional Select Committees 1. As you are aware, Senator Church already has submitted to me a long list of materials which he requests be provided to his Senate Select Committee to Study Governmental Operations with Respect to Intelligence Activities. He has submitted other lists to the Federal Bureau of Investigation and to the White House. It is expected that other elements of the Intelligence Community will be hearing from Senator Church. 2. The scope of the investigation necessarily is going to involve Third Agency relationships to a considerable degree. 3. In the implementation of Executive Order 11652, "Classification and Declassification of National Security Information and Material," the President directed the following: "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. " 4. As regards Section 102 of the 1947 Act, the following quotes 102 (e) in full: "(3) To the extent recommended by the Național Security Council and approved by the President, such intelligence of the departments and agencies of the Government, except as hereinafter provided, relating to the national security, #mor16 ALLTTLE TORTATICA CONTAINED INA IN UNCLASSIFIED DADBLL - 18-01 BT SPJALM NW 88608 Docid:32989628 Page-238 ENCLOSURE 62-116395=648 shall be open to the inspection of the Director of Central Intelligence, and such intelligence as relates to the national security and is possessed by such departments and other agencies of the Government, except as hereinafter provided, shall be made available to the Director of Central Intelligence for correlation, evaluation and dissemination: Provided, however, that upon the written request of the Director of Central Intelligence, the Director of the Federal Bureau of Investigation shall make available to the Director of Central Intelligence such information .. for correlation, evaluation and dissemination as may be essential to the national security." * 5. If I am requested to provide certain materials and investigation indicates that the material asked for involves a document which originated within an organization other than the Intelligence · Community Staff or the Central Intelligence Agency, the requestor will be asked to redirect his inquiry to the office of origin. 6. It already is apparent, however, that the documentation being requested inevitably is going to include references to inter- relationships among various of the elements of the intelligence ¨ community. Clearing each and every such reference with every agency mentioned could manifestly be extremely consuming of time and manpower. 7. I propose the Ad Hoc Group agree on the following procedure. Where it appears that truly sensitive matters are involved, the material will be sanitized by the agency concerned and a check will be made with the appropriate Third Agency organizations before release. Where the reference concerns a Third Agency indirectly (or is not considered sensitive and does not pose policy concerns, the agency concerned may forward the material to the requesting Select Committee without an item-by-item, mention-by-mention clearance with Third Agencies. However, in all cases notification that such material has been forwarded will be made to the central index and 1. agency receiving, گاه <> کی نا NW 88608 Docld:32989628 Page 239 じ all agencies alerted through that mechanism. Agencies will designate on their submissions to the central index, the name and telephone number of the releasing party. 8. Ad hoc members should be prepared to discuss and come to some agreement on this matter at the next meeting. NW 88608 Docid:32989628 Page 240 Janet John M. Clarke AD/DCI/IC The Third Agency Rule #MORIG ALL FEI INFORMATION CONTAINED HBRAIN IS UNCLASSIFIED DATE 1/10/01 BY SPZ ALM 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 excep- tion 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 intelli- gence relating to the national security, and provide for the appropriate dissemination of such intelligence within the Government using, where appropriate, existing agencies and facilities". 2. Historically, the responsibility of the DCI to disseminate intelligence has referred to "finished intelligence". This product is the end result of contributions from members of the Intelligence Commu- nity. 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 Central Intelligence Agency. 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, Declassi- fication 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 à 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. NW 88608 Docld:32989628 Page 241 ENCLOSURE 62-116395-64 tractual obligations. The deter nation of that need shall be made by officials having responsibility for the classified information or material. : 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 establishment of special rules limiting access to, distri- bution 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 dosignos, 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 and then disseminated to members of the community under the authority 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. NW 88608 Docid:32989628 Page 242.. 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. NW 88608 Docid:32989628 Page 243 но OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum : Mr. Cleveland NS DATE: 4-3-75 FROM : SUBJECT: CSENATE HMDRUG DATE 1-18-01 BY SP-2ALM/116 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED - G. R. Steels “SENATE SELECT COMMITTEE INTELLIGENCE ACTIVITIES (SSC) HOUSE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (HSC) Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir. Admin Comp Syst Ext Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Edl Spec. Inv. Training Telephone Rm. Director Sec'y The COPY FILED IN By agreement, the FBI is currently conducting full field investigations regarding SSC staff personnel. These have extremely short (2 week) deadlines which are identical to those afforded Presidential appointments and are, therefore, given preferential treatment in opening, assigning, and following field progress. Special Inquiry Unit of the Employees Security and Special Inquiry Section, which has about twice its normal case load, is handling these requests. Senator Church, Chairman, SSC, originally estimated that between 35 and 40 staff members would be submitted for investie gation. As of today, 4-3-75, we have received requests for 65 such investigations from the SSC and the end does not appear to be in sight. They are received in bunches as many as 6 at a time, which is not the even flow expected and presents an additional burden. In addition it is expected that similar requests will be- forthcoming in the near future from the HSC since we have a similar agreement with it. Congressman Nedzi, Chairman of the HSC, has estimated "probably no more than about 25 staff members will be hired.' It remains to be seen if this estimate also falls short of actual receipts. 31 UNRE Since there is no charge for these full field investigations they will have to be considered in the budget. It is not ed the current charge for a full field investigation, where applicable, is $2028. EX 104 MCT 44 pc RECTA 62-116395--63 ACTION: For information. Since it appears the nucleus of the Committee has been formed, it is suggested Senator Church be con- tacted and queried regarding a more realistic (30 day) deadline on the remaining investigations concerning future staff members and their replacements. 1 Mr. Adams 1 - Mr Walsh GRS: dc -6- 1975 1973) APR 17 1975 NW 60:12389628 Page 244 1 - Mr. Mintz 1 - 1 - - (Legal Analysis Office). Mr. Cleveland Mr. Steel Рема XEROX JUN 11 1975 9 UNRE Discus, be Discussed with wmmies. 4-4-75, be · 30-Day Deed to CRS futes except whew which he wille indicate still need in 2 weeks. 62-116395-62X 62×1 CHANGED TO JUN 12 1975 Hmk/cz NW 88608 Docld:32989628 Page 245 62-116464-2 3 4-528 #MDR16 ALL INFORMATION CONTAINED IN IS UNCLASSIFIED ALM/196 PARO 1118-01 BY SP2 ALM TO OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN REGNO. 27 5040-706 UNITED STATES GOVERNMENT Memorandum : Mr. W. R. Wannall :W. Cregar ENSTUDY SUBJECT: SENSTUDY 75 #MORI6 DATE 1/18/01 BY SP-2 ALM/276 ALL INFORMATION CONTAINED, HEREIN IS UNCLASSIFIED 3/3/75 Mr. Adams DATE: 1 - 1 - Mr. Mintz 1 Mr. Wannall 1 Mr. 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 Legal Coun. Telephone Rm. Director Sec'y This memorandum recommends that the attached draft of a paper prepared by CIA entitled, "Ambiguities and the Law, " be reviewed by the Legal Counsel Division for comment and that a member of the Division be named to represent the FBI in future meetings with legal representatives from other U. S. Intelligence Board (USIB) agencies and departments. The purpose of such a group is to develop recommendations for changes in existing laws or the proposal of new legislation which Mr. Colby as the Director of Central Intelligence can offer to the Senate Select Committee for their consideration. At a meeting of the Ad Hoc Coordinating Group on Congressional Review of the Intelligence Community 2/27/75, a draft paper entitled, "Ambiguities and the Law, was distributed to all members. This paper was drafted by Mr. Marvin Smith of CIA. It is considered a starting point for the Intelligence Community to identify areas in existing statutes that should be changed, as well as to recommend new legislation deemed necessary to clarify for the Congress and the American people the authori- ties, the limitations and missions of various member agencies or departments of the Intelligence Community. In furnishing copies of this paper to members, the Chairman of the Ad Hoc Group, Mr. John Clarke, acknowledged the paper presents a starting point and in no way should be considered a final draft. He suggested that Legal Counsel representatives of each agency or department of USIB review the document and submit their comments directly to Mr. Marvin Smith, on Agency code 143, extension 4055. Following the receipt of such comments from the legal offices of member agencies and departments, it was proposed that a meeting would be called in an effort to begin drafting a paper representative of the Intelligence Community which would reflect recommended changes in existing statutes or proposals for new legislation. Enclosure 62 REC-10 62-116395- SEE ADDENDUM, LEGAL COUNSEL DIVISION, PAGE 3 62-116395 WOC: din/ebc ENCLOSURE Grad) (5) CONTINUED VOVER (5) 3211975 NW 88608 Docid:32989628 Page 246 1 Memorandum for Mr. Wannall RE: SENSTUDY 75 62-116395 The Department of Justice is represented on the Ad Hoc Group by Mr. James Wilderotter, Associate Deputy Attorney General, and there will be Departmental participa- tion in this matter. ACTION: (1) That the attached CIA paper entitled, "Ambiguities and the Law," be reviewed by the Legal Counsel Division for comment in concert with representatives of the Intelligence Division. (2) That the Legal Counsel Division designate a representative to participate in the drafting of a paper to be furnished by Mr. Colby to the Senate Select Committee for their consideration. TUL NW 88608 Docld:32989628 Page 247 2 11 CONTINUED - OVER Memorandum to Mr. Wannall dtd 3/3/75 Re: SENSTUDY 75 62-116395 ADDENDUM, LEGAL COUNSEL DIVISION, 3/5/75, JH:msl In view of the direct impact on operations of the Intelligence Division, we feel that representatives of that Division should participate in and coordinate these matters. Legal Counsel will review attached CIA paper and will furnish representative to assist the Intelligence Division regarding proposals and legislative language. JOF NW 88608 Docld:32989628 Page 248 - 3 - упа дами AMBIGUITIES AND THE LAW DRAFT CIA, NSA, DIA, FBI and, to some extent, several other Federal Agencies, collect information and produce intelligence, but of different kinds and for different purposes. This is recognized in practice but is not as clearly established in the law. Given some lack of clarity in the law and some uncertainty regarding limits placed on intelligence activities, misunderstanding and fear of abuse of power easily thrive. In reality, however, in the implementation n of mission and charters and in direction and control, there are not as many unresolved ambiguities as the uninformed may suppose. The experience following the National Security Act of 1947 is such that it is now possible to eliminate some of the vagueness of the language of the Act. The certainty and public confidence that should result from clarifications in the law should far outweigh any disadvantages. A number of possible amendments or additions to current laws have already been mentioned, and proposed legislation has already been submitted for some. These ideas and others are suggested, below. #MOR16 ALL FRI INFORMATION CONTAINED EMENDE CLASSIFIED 1-19-01 BY SEα ALM/776 NW 88608 Docld:32989628 Page 249 ENCLOSURE 62-116375-62 1 ! -2- 1) Clarify CIA's mission and charter by amending the National Security Act of 1947 to reflect: --that included in the proper functions of the Agency are (a) collection of foreign intelligence information; (b) conduct of activities to carry out CIA's counter- intelligence responsibilities overseas; and (c) conduct of covert action operations overseas when authorized by the President; --that CIA's responsibility to produce intelligence relates only to foreign intelligence; --that it is a duty of the Agency to develop advanced technical equipment to improve . the collection and processing of foreign intelligence information; and NW 88608 Docld:32989628 Page 250 i -3- 2) --that the conduct of any counterintelligence operation or other activity overseas directed specifically at U.S. citizens (other than CIA 'employees) will be undertaken in coordination with the FBI or as requested by the FBI or by other USG agencies in coordination with the FBI. 3 Establish the authority for those agencies engaged in the collection and production of foreign intelligence to carry on certain specified activities within the United States, such as: --protection of classified information and their own installations against penetration and compromise; .--investigation of employees, applicants, and those persons who could assist the U.S. foreign intelligence effort; NW 88608 Docld:32989628 Page 251 -4- --investigation of employees and other individuals to be granted access to sensitive information; --collection of foreign intelligence information from foreign nationals and. from cooperating U.S. citizens; --establishment of mechanisms in support of foreign intelligence activities; and --cooperation with the FBI in investigations relating to the unauthorized disclosure of foreign intelligence. 3) Remove uncertainty regarding responsibility for internal security matters by modifying appropriate laws to establish clearly: --that the collection of counterintelligence information in the United States and the collection of information related to internal security are functions of the FBI; NW 88608 Docid:32989628 Page 252 -5- --that the responsibility for the production of intelligence related to ب internal security rests with the FBI; and --that with due regard to assessed reliability of the information and responsibilities for protecting sources and methods, those agencies engaged in foreign intelligence activities will make available to the FBI and other Federal agencies, as appropriate, the security and counterintelligence information relating to foreign nationals in the United States and to U.S. citizens which is derived as a by- product of foreign intelligence activities. 4) Recognize international terrorism and international illegal drug activities as threats to U.S. national security and proper targets for U.S. foreign intelligence efforts, as well as for internal security operations. NW 88608 Docid:32989628 Page 253 -6- ·5) Provide protection against the unauthorized disclosure of intelligence sources and methods by: - --providing for the protection of intelligence sources and methods on a statutory basis independent of Executive Order 11652; --clarifying that the Director of Central Intelligence is responsible for protecting intelligence sources and methods related to foreign intelligence and foreign counterintelligence; --assigning to the Director of the Federal Bureau of Investigation the duty of protecting intelligence sources and methods related to internal security and to counterintelligence within the United States; · --imposing specific burdens, upon officers and employees of all branches of the govern- ment and others granted official access, not to disclose such information without authorization, NW,88608 Docid:32989628 Page 254 -7- 1 and providing criminal sanctions for unauthorized disclosures; ↓ --establishing effective injunctive recourse, through the Attorney General, for protection of all intelligence sources and methods; --providing for in camera judicial review of material revealing intelligence sources and methods when relevant and necessary to criminal and civil proceedings; --delineating authorities and responsibilities for investigating suspected for discovered unauthorized disclosures by (a) U.S. citizens overseas and (b) all persons within the United States. 6) Delineate areas of interagency assistance that facilitate performance of authorized missions, promote economy of resources, and as a matter of policy are desirable, for example: NW 88608 Docld:32989628 Page 255 -8- --cooperation in research and development - of technical collection and information pro- cessing equipment, methods and techniques; --loan or supply of equipment, methods and techniques; --provision of training in special skills and techniques; --passage of information derived as a by- product of foreign intelligence activities to those agencies responsible for the matters involved. A few changes in the procedures for reviewing intelligence activities might add considerable understanding and confidence. Of paramount importance is a form of congressional oversight that permits the provision to Congress of the necessary information in a timely, efficient and controlled manner. It is recognized that a number of Committees in both the Senate and House must be informed of sub- stantive intelligence, operational matters and fiscal details in varying degrees. Just as in the executive branch, the test of access should be NW 88608 Docld:32989628 Page 256 -9- "need-to-know." To apply this test and to control and protect sensitive information provided to Congress, a focal point within, Congress would be extremely helpful. Whether a joint committee or not, such a focal point would also be valuable in facilitating changes in laws affecting intelligence activities. Congress might ! find that a more uniform approach to budget presentation and review would provide better insight and understanding. The foregoing suggestions are by no means definitive. They do, however, present areas that in the experience of the intelligence community deserve careful attention. NW 88608 Docid:32989628 Page 257 OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GO ERNMENT Memorandum TO : Legal Counsel Division FROM : Mr. W. R. Wannall wiRw 1 - Legal Counsel Division 1 - Mr. W. R. Wannall 1 Mr. W. O. Cregar - DATE: 4/7/75 1 Mr. A. L. Lacey, Jr. - SUBJECT: U. S. SENATE SELECT COMMITTEE MATERIAL; AUTHORIZATION TO RELEASE EXHIBITS IN INTELLIGENCE DIVISION POSITION PAPER ON JURISDICTION" DATED 2/13/75 火 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. Ing. Training count Telephone Rm. Director Sec'y The purpose of this memorandum is to advise that on 4/7/75, Mr. James Wilderotter, Executive Office Building, Washington, personally reviewed and approved each of the following exhibits from the captioned paper for release to the Select Committee: 9/201 ALL INFORMATION CONTAINED HEREIN IS UNCASSIFIED DATE 1/18/01 BY SP-2 ALM/ 1) Exhibit A - Historical Highlights. Confidential Memoranda: John Edgar Hoover, 8/24/36; 8/25/36; and, 9/10/36. 2) Exhibit B - 3) Exhibit C - Presidential Directives: 6/26/39; 9/6/39; 1/8/43; 7/24/50; 12/15/53; and, 10/30/47. 4) Exhibit D - The Delimitations Agreement of 2/23/49, as amended. 5) Exhibit E - National Security Council Charters of the IIQ and the ICIS. 6) Exhibit F - National Security Action Memorandum 161, 6/9/62. 7) Exhibit G - Department of Justice Memorandum dated 3/5/64, setting forth new Charter for the IIC under supervision of the Attorney General. 8) Exhibit H - Preamble and Section 101 of the National Security Act of 1947. EX-110 REC-28/62-116815- 9) Exhibit L - Excerpt from former FBI Director Hoover's briefing of the National Security Council on 11/6/58. 5 APR 10 1975 ALL: vb مهور (5) SOM 0 17 NW 88608 Docld:32989628 Page 258 'CONTINUED - OVER LEGA Memorandum to Legal Counsel Division Re: U. S. Senate Select Committee Material; Authorization to Release Exhibits in "Intelligence Division Position Paper on Jurisdiction" dated 2/13/75 10) Exhibit N - Background information concerning the emergency detention provisions of the Internal Security Act of 1950. 11) Exhibit O - Memorandum by former FBI Director Hoover, dated 5/11/61, concerning Cuban individuals and groups. 12) Exhibit Q - Memorandum of former Attorney General Ramsey Clark dated 9/14/67, concerning urban riot activities. 13) Exhibit R - Departmental Memorandum dated 2/18/69, concerning instructions on campus disorders. 14) Exhibit S - Excerpts from testimony of former Director Hoover. 15) Section of paper on "Statutes." It was explained to Mr. Wilderotter that the extracted exhibits were letters and reports to and from The White House and/or National Security Council with which there are Third Agency Rule" problems. As soon as cleared, it was planned to forward these to the Committee. He requested to review these exhibits prior to forwarding. ACTION: Upon "Third Agency Rule" approval regarding other exhibits, have same reviewed by Mr. Wilderotter. INTD will insure exhibits are made available for Mr. Wilderotter's review. QXX шви - 2 - NW 88608 Docld:32989628 Page 259 ΤΟ OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 UNITED STAT 5010-106 COMERNMENT Memorandum : Mr. W. R. Wann VEROM : W. O. стебазов SUBJECT: SENSTUDY 75 7MORI6 ALL INFORMATION CONTAINED HEREIN, IS UNCLASSIFIED -DATE 1/18/01 BY SP2, 1 1 1 1 1 1 1 - Mr. J. J. McDermott (Attention: Mr. J.W. Awe Room 5644, JEH) DATE: 4/11/75 Mr. J. A. Mintz Mr. W. R. Wannall W. O. Cregar Mr. Mr. S. F. Phillips Assoc. Dir. Dep. AD Adm. _ Dep. AD Inv. Asst. Dir.: Admin. Gomp Syst. Files &@gm. Affairs JJME Project Senstudy 75, established within the Intelligence Division, for the purpose of developing a capability of implementing requests received from the Select Committees of the Congress, Bureau file 62-116395! has been opened for this Project, Gen Inv. Jdent. Inspection Intell. Laboratory Plan. & Eval. _ Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y 406 Because of the unusual factors relating to this entire Project, such as the sensitive nature of much of the material involved, urgency for handling, necessity for having the file very readily available to the working staff at all times, and similar other reasons, it is essential that the file be maintained in the work area of the Project which, effective 4/14/75, will be in room 4063, JEH. The purpose of this memorandum, therefore, is to have Files and Communications Division take necessary steps to arrange for the maintenance of the file in the designated room rather than in the usual manner. Peragament Meetencer Awe (Print) + Prillys (2155) We will NOT There has already been much publicity about the Select Committees and we anticipate much more. This involves many newspaper stories. It is, therefore, believed very desirable that a Sub A file to the main file be opened as the standardized repository for newspaper articles, As a first step, it will be necessary that a few articles already in the main file be extracted and laced in the new Sub A file in the usual chronological order, pena suGA- for newsclipe beet peepsler ue T -folder 4/11/25 Project- Special File Room Handled By 4-25-7578 - COFT FILLD IN 66-17404- REC-642-116390-60 The foregoing matters have been already discussed with Mr. J, W. Awe, Unit Chief, of the Files and Communications Division, RECOMMENDATION: 8 APR 15 1975 This memorandum to be referred to the Files and Communications Division for appropriate action as above. 62-116395 SFP:jvl (6) 84 APR 25 1975 шос NW 88608 Docld:32989628 Page 260 WRwwar FAVE 1. OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 UNITED STATES 5010-106 VERNMENT Memorandum wa ΤΟ : Mr. W. R. Wannall FROM : W. O. Regar SUBJECT: SENSTUDY 75 #mor16 1 1 1 DATE: 1 1 1 1 - - - - - 1 Mr. W. R. Wannall Mr. T. W. Leavitt Mr. H. E. Helgeson 4/9/75 Mr. A. B. Fulton Mr. J. G. Deegan Mr. H. C. Flemister Mr. W. O. Cregar ALL INFORMATION CONTAINED HEMINIS CASSIFIED JAIN 1/18/0/BX SP-2-PLM/276 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 provides for the record the temporary reassignment of Bureau Supervisors in the Intelligence Division. Project Senstudy 75 has been established within the Intelligence Division, effective 4/4/75. Its purpose is to develop a capability of implementing requests received from the Select Committees of the Congress in a comprehensive and timely fashion but yet allow the Bureau to continue to conduct its day-to-day business in as normal a manner as possible. Pursuant to the establishment of Project Senstudy 75, certain Bureau Supervisors in the Intelligence Division have been relieved of substantive assignments. They are as follows: Section Chief William O. Cregar, effective 4/4/75, has assumed the responsibilities of administering the Project. Unit Chief Elmer W. Larson, effective the same date, will function as Cregar's Number One Man. 62-116:15-59 Liaison Supervisor Le-M. Schwartz has been relieved of his regular liaison duties and will function as the Liaison Officer in contact with the intelligende community for Project Senstudy 75. 2 APR 10 1975 Unit Chief Seymor F. Phillips, effective 4/8/75, was assigned to the Project and will function as the Review Coordinator. 1 Personnel file of W. O. Cregar 1 - Personnel file of E. W. Larson 1 1 - Personnel file of L. F. Schwartz Personnel file of S. F. Phillips WOC: 1mh mh (12). D4APR 16 1975 NW 88608 Docld:32989628 Page 261 9019-5 CONTINUED - OVER Memorandum to Mr. W. R. Wannall Re: Senstudy 75 At this time the length of the temporary assignment is indefinite. Upon the termination of Project Senstudy 75, the Bureau Supervisors mentioned above will revert back to their substantive assignments and an appropriate memorandum for the record will be prepared. ACTION: For information and record purposes. NW 88608 Docld:32989628 Page 262 I 2 1 M 11 " OPTIONAL F FORM NO. 10 CAY 1962 EDMION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GO ERNMENT Memorandum \TO Mr. J. B. Adams : FROM Legal Counse① Q UBJECT SUBJECT: SENSTUDY 75 2/21/75 ALL INFORMATION CONTAINED MOR, HEREIN IS UNCLASSIFIED DATE 1/18/01 BY SP 12 DATE: 3-12-75 _Assoc. Dir. Dep. Ad Dep. AD 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 In attached W. O. Cregar to Mr. W. R. Wannall memorandum of 3-6-75, captioned as above, it is recommended that the Legal Counsel Division coordinate and assign respon- sibilities to appropriate Divisions for the collection and preparation of certain materials we can anticipate the Senate Select Committee (SSC) will soon request from the FBI. 5 Fulton In this regard, it is suggested that all Divisions receiving requests for information in connection with testimony before this Committee respond in the same commendable and expedi- tious manner that they responded in connection with the preparation of the Director's Brief on his testimony before the House Subcommittee on Civil Rights and Constitutional Rights. The format of this infor- mation should generally be as follows: contents; 1 Heading in all caps, centered, brief description of 2 - - White, watermarked bond paper, 8 x 10 1/2"; 3 At least a 2" left margin. This is essential since material will be inserted into a folder; 4 5 6 - - - Double spaced; Do not number pages; Each Division will be responsible for the accuracy and completeness of the information furnished in final form. This will also include up-dating any information previously furnished; 7 - 104 EX REC-23 2 1/43 58 Use "Mag" card typewriter (courier Ball); identifying caption on the card folder should be adequate to readily identify it with the corresponding paper. In addition to the caption, cards folder should also have the name of the originating Division. 8 - APR 10 1975 Furnish all "Mag" cards to the Legislative Matters Section, Legal Counsel Division, along with the write-up Enc. 1 Mr. Callahan Enc. 1 - Each Assistant Director Enc. - Enc. - Enc. 1 - Mr. Adams MI. Jenkins 56 APR 18 1975/1 NW 88608 Docid:329896 CONTINUED OVER се Legal Counsel to Mr. J. B. Adams memo Re: Senstudy 75 All mail should be routed through and coordinated with the Legislative Matters Section, Legal Counsel Division, and all contacts with the Senate and House committees will be handled by representatives of the Legal Analysis Office, Legislative Matters Section, Legal Counsel Division. Each Division should advise the Legislative Matters Section the identity of individual who will be the contact and coordinator of that Division's responsibilities along with his phone extension. The Intelligence Division will be responsible for representing the Bureau on the Ad Hoc Coordinating Group and the identity of such individual should be made known to the Legislative Matters Section. In addition, the Intelligence Division should accumulate the data identified in paragraphs 1 and 2, as they pertain to the FBI, in Mr. John M. Clarke's memorandum to all members of the Ad Hoc Coordinating Group and submit this in the form suggested above. The Administrative Division is requested to obtain the information set forth in paragraph 3 of Mr. Clarke's memorandum, also furnishing this data in narrative form as explained above. RECOMMENDATION: Jet For information. Ew Jona gen NW 88608 Docld:32989628 Page 264 - 2 - ΤΟ OPTIONAL FORM NO. 10 MAY 1962 EDITION ⚫ GSA GEN. REG. NO. 27, 5010-106 UNITED STATES GO RNMENT Memorandum : Mr. W. R. Wannall : W. Gregar gar SUBJECT: SENSTUDY 75 #MOR16 ALL YNFORMATION CONTAINED HEREIN IS UNCLASSIFIED - 19/81/1 Mr. Callahan DATE: 3/6/75 1 - 1 - Mr. Adams WRWITUL 1 - 1 - Mr. Cregar Assoc. Dir. Dep. AD Adm. _ Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Each Assistant Director dent. Inspection Intell. Laboratory Legal Coun. Plan. & Eval. Spec. Inv. Training Telephone Rm. Director Spe This memorandum recommends that the Legal Counsel Division coordinate and assign responsibilities to appropriate Divisions for the collection and preparation of certain materials we anticipate the Senate Select Committee (SSC) will soon request from the FBI. M Memorandum W. O. Cregar to W. R. Wannall, dated 3/5/75, reported the results of a meeting between Senator Church and Mr. Colby wherein Senator Church advised he anticipated asking all agencies and departments of the Intelligence Community for (1) Organizational charts broken down to a branch level going back to 1947, (2) Copies of all budgets since 1947 and (3) Docu- ments reflecting all cash flows since 1947. Attached is a copy of a short letter from Mr. John Clarke, Chairman of the Ad Hoc Coordinating Group on Congres- sional Review of the Intelligence Community to Mr. William G. Miller, Staff Director, SSC. Also attached is a copy of a memorandum from Mr. Clarke to all members of the Ad Hoc Coordina- ting Group on Congressional Review of the Intelligence Community. This memorandum sets out in more detail what information the SSC will be seeking from all agencies making up the Intelligence Community. It should be noted that on page two of Mr. Clarke's memorandum he notes a formal request from Senator Church to all agencies can be expected. The Intelligence Division believes considerable time and effort will be required from several Divisions to pull this information together. It is believed we should begin now to assemble the data in anticipation of a request. ENCLOSURE EX 104 REC-23 6.2 116395 ACTION: If you agree, the Legal Counsel Division will coordinate this matter and assign responsibilities to appropriate Division for the collection and preparation of the material we anticipate the SSC will request from the FBI. Enclosures WOC:ebc (16) ebe FUNCI Twe LEGAL Gunge Mr. Adams Meny 3/15/75 JCFILAW NW 88608 'Docid:32980628 age 265 ہی 】 APR 10 1975 THE DIRECTOR OF CENTRAL INTELLIGEN WASHINGTON, D. C. 20505 4 March 1975 Mr. William G. Miller Staff Director Select Committee to Study Governmental Operations with Respect to Intelligence Activities United States Senate Washington, D. C. 20510 Dear Mr. Miller: 1-18-01 #тоев TION OREANED Pursuant to your request, I have advised all members of the Ad Hoc · Group of the United States Intelligence Board and Mr. Thomas K. Latimer, Special Assistant to the Secretary of Defense, of Senator Church's request to provide legal authority and organization charts of USIB entities from their inception. I also have alerted them to the Committee's desire for comprehensive historical data on personnel, budgets, and cash flow for the same periods. They will expect to hear more directly from Senator Church on these matters. By early next week, we will begin providing you the CIA data in response to the Chairman's request. The first set of annexes developed under the auspices of the USIB Ad Hoc Group is ready and I am having five copies of each run off for your use. Please advise if more copies are desired. Sincerely, John John M. Clarke Associate Deputy to the DCI for the Intelligence Community Attachment: Memo to Ad Hoc Group NW 88608 Docld:32989628 Page 266 62-116395-58 _ ENCLOSURE DIRECTOR OF CENTRAL INTELLIGENCE WASHINGTON, D. C. 20505 #MORI6 FORMATION CONTAINED MENCLASSIFIED ALM LITE 1-18-01 BY S 4 March 1975 MEMORANDUM FOR: Principals of the Ad Hoc Coordinating SUBJECT: Group on Congressional Review Information Requested by Senate Select Committee Staff Director 1. Senator Church has asked the Director to provide to the Senate Select Committee copies of CIA legal authorities and organi- zation charts to branch levels, 1947-1975. He also indicated he wants similar authorities and charts for all USIB entities from their inceptions. In the case of CIA this will be from 1947; NSA from 1952; DIA from 1961; etc. 2. The Committee is seeking a comprehensive historical base line for each U.S. intelligence organization--its structure and the people involved over time. Therefore, Senator Church has asked that the names of all incumbents who have held supervisory responsi- bilities over the period, down through the branch level, also be pro- vided. The Staff Director has been made aware of the difficulties involved în tracing personnel assignments too far back but asks that every effort be made to meet the request. CIA is proceeding accordingly. 3. Senator Church has also asked for budget and cash flow data on all U.S. intelligence organizations from their inceptions. The CIA finds that the source and uses tables, employed in annual financial reports, provides the historical profile desired. Supple- mental data on specific programs can follow if requested. Senator Church wants data which will show specific patterns of expenditures NW 88608 Docid:32989628 Page 267 62-116395-58 ENCLOSURE as distinct from budgets and appropriations. A formal request from the Chairman to all agencies on this matter can be expected. 4. The Senate Select Committee will be ready to receive classified material this week. It is suggested that Ad Hoc Group members begin assembling the legal, organizational, personnel, and budgetary data for early submission. I have provided Mr. Miller, Staff Director, with a list of Ad Hoc Principals, phone numbers, titles, etc. He understands that the central point for DOD is Mr. Thomas K. Latimer and for Treasury, Mr. Edward C. Schmults, Assistant Secretary for Enforcement. NW 88608 Docld:32989628 Page 268 -2- де John M. Clarke. Associate Deputy to the DCĪ for the Intelligence Community FROM : SUBJECT: OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 UNITED STATES 5010-106 VERNMENT Memorandum : Mr. J. B. Adams Mr. W. R. Wannall SENSTUDY 75 1-Mr. Callahan 1-Mr. Adams 1-Mr. Jenkins DATE: 3/21/75 1-Each Assistant Director 1-Mr. Cregar 1-Mr. Farrington 1-Mr. Fulton Sef By memorandum Legal Counsel to J. B. Adams dated 3/12/75, the Legal Counsel Division indicated that its Legislative Matters Section would coordinate and assign responsibilities within the Bureau for the collection and preparation of material for the Senate Select Committee. Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection eit: Laboratory Legal Coun Plan. & Eval Spec. Inv. Training - Telephone Rm. Director Sec'y Hot Boke This memorandum instructed Intelligence Division to accumulate data which was identified in a memorandum from Mr. John M. Clarke from the Ad Hoc Coordinating Group of the Intelligence Committee. Clarke's memorandum was attached to W. O. Cregar to W. R. Wannall memorandum dated 3/6/75. The identified data to be collected outlined in Clarke's memorandum was proposed-type data that the Senate Select Committee has - indicated an interest in. In view of 3/19/75 letter subsequently received from Senator Frank Church (Democrat, Idano), Chairman of the Senate Select Committee, to the Attorney General outlining a request for specific FBI documents they are interested in receiving, the Intelligence Division has begun accumulating this specific data. In view of this request for specific data, the Intelligence Division will not accumulate the data outlined in the Clarke memorandum since it was only in the nature of proposed data and differs from the specific data to be collected which is extensive in nature. ACTION: #moe16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED T DATE 1/17/01 BY SP-2 Atm/16 ABF:enm (19) 70 APR 15 1975 дет NW 88608 Docld:32989628 Page 269 EX 104 For information. P Рем REC-23 au sil 12-116395-57 洲 APR 10 1975 2007-5 OPTIONAL FOR NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GO ENMENT Memorandum TO : Mr. Groover FROM J. J. Clynick 0 DATE: 4/8/75 SUBJECT: SENATE SELECT 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 Intell. Laboratory Plan. & Eval. _ Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y In order to respond to item III-C of Senator Church's letter dated 3/19/75, it was necessary to survey all field offices. This was done, the response summarized and forwarded to Legal Counsel Division by memo dated 4/3. Attached hereto are the file copies of the teletypes from the field used to compile our response. It is believed these should be filed as one item as an EBF. RECOMMENDATION: Enclosure That attached be filed as an EBF. Huld pick JJC:jmb 63 ENCLOSURE 70 APR 16 1975 = T REC-11 62-116355--56 ST-112 APR 10 1975 #M0R16 ALL INFORMATION CONTAINED REIN IS UNCLASSIFIED DATE 1/17/61 BY SP-2 ALM 176 KNMV 88608 Docld:32989628 Page 270 3-JC 62-116375-56 MDR16 ON THIS ALL INFORMATION CONTAINED ENVELOPE IS UNCLASSIFIED DATE 1-17-01 BX SP-2 ALMESTE 88608 Docid:32989628 Page 271 NR004 AL CODE - 4:09 PM NITEL MARCH 26, 1975 CHP TO: DIRECTOR, FBI FROM: SAC, ALBANY FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 26 1975 TELETYPE #MDR16. ALL INFORMATION CONTAINED REIN IS UNCLASSIFIED DATE 1/17/0/ BYSR ZALM/116 ATTN: BUDGET AND ACCOUNTING SECTION. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES 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 - - - Budkoff & Heal; انتار عامل RE BUREAU TELETYPE TO ALL SACS DATED MARCH 24, 1975. IN ACCORDANCE WITH INSTRUCTIONS SET FORTH IN REFERENCED BUREAU TELETYPE, THE FOLLOWING IS ALBANY DIVISION'S RESPONSE: 1 FIELD SUPERVISOR ASSIGNED TO INTERNAL SECURITY MATTERS AND SPENDS 40 PERCENT OF SUPERVISORY TIME. 23 AGENTS ASSIGNED ON PART-TIME BASIS TO INTERNAL SECURITY MATTERS AND THE PERCENTAGE OF TIME SPENT IS AS FOLLOWS: 8 AGENTS AT 5 PERCENT; 2 AGENTS AT 10 PERCENT; 2 AGENTS AT 15 PERCENT; 2 AGENTS AT 20 PERCENT; 1 AGENT AT 30 PERCENT; 1 AGENT AT 35 PERCENT; 2 AGENTS AT 45 PERCENT; 1 AGENT AT 50 PERCENT; 1 AGENT AT 60 PERCENT; 2 AGENTS AT 75 PERCENT; 1 AGENT AT 85 PERCENT. 1 FIELD SUPERVISOR ASSIGNED TO COUNTERINTELLIGENCE MATTERS AND SPENDS 40 PERCENT OF SUPERVISORY TIME. 23 AGENTS ASSIGNED ON A PART-TIME BASIS TO COUNTERINTELLIGENCE MATTERS AND THE PERCENTAGE OF TIME SPENT BY THESE AGENTS ON 3/ NW 88608 Docld:32989628 Page 272 PAGE 2 COUNTERINTELLIGENCE MATTERS IS AS FOLLOWS: 6 AGENTS AT 5 PERCENT; 5 AGENTS AT 10 PERCENT; 4 AGENTS AT 15 PERCENT; 2 AGENTS AT 30 PERCENT; 2 AGENTS AT 35 PERCENT; 1 AGENT AT 45 PERCENT; 2 AGENTS AT 60 PERCENT; 1 AGENT AT 85 PERCENT. END. 1130 * 13 NW 88608 Docid:32989628 Page 273 NR001 AQ CODE 10:55AM URGENT 3-36-75 PD TO: IRECTOR FROM: ALBUQUERQUE FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 26 1975 TELETYPE 2 Nil Assoc. Nr. Dep.-A.D.-Adm. Donly. I: L ATTENTION: BUDGET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES REBUTEL, MARCH 24, 1975. ALBUQUERQUE HAS ONE SUPERVISOR WHO SPENDS 25 PER CENT OF HIS TIME IN THE SUPERVISION OF INTERNAL SECURITY MATTERS AND THREE AGENTS WHO WORK THESE MATTERS ON A PART-TIME BASIS WITH 20 PER CENT, 40 PER CENT AND 40 PER CENT OF THEIR TIME DEVOTED TO THESE MATTERS. ONE OF THE ABOVE AGENTS SPENDS TEN PER CENT OF HIS TIME ON COUNTERINTELLIGENCE MATTERS. THERE ARE 15 RESIDENT AGENTS EACH OF WHO WORK APPROXIMATELY FIVE PERSENT OF THEIR TIME ON INTERNAL SECURITY MATTERS. END JTG FBIHQ CLR g; Tr Legal Coun. Telephone Hmm. Diretor cy 6025 JEH #mpe 16 ALI, INFORMATION CONTAINED HEREIN IS UNCLASSIFIED 1/17/01 DISP2 ALM NW 88608 Doold 32989628 Page 274 But NR006 AX CODE FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 26 1975 VANTEL TYPE 6:20PM NITEL MARCH 26, 1975 VANTELETYPE TO: FROM: mll R-10-28 BUREAU (ATTN: BUDGET AND ACCOUNTING SECTIONS) ALEXANDRIA (80-131) SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUREAU TELETYPE TO ALL SAC'S, MARCH 24, 1975. ALEXANDRIA, HAS ONE SUPERVISOR ASSIGNED TO INTERNAL SECURITY (IS) AND COUNTERINTELLIGENCE (CI) MATTERS. APPROXIMATELY SIXTY PERCENT OF HIS TIME IS SPENT ON IS MATTERS AND FIVE PERCENT ON CI MATTERS. ALEXANDRIA AGENTS PERFORMING IS WORK AND PERCENTAGE OF TIME SPENT IS AS FOLLOWS: Assoc. Dir, my Dep.-A.D.-Adm Dep.-A.D.-Inv Asst. Dir.: Admin. Comp. Syst. Ext Affairs Files & Um, Gen. Inv. Ident. Inspection Int.. Labratory www ** Plan & Eval. Spec. Inv. Training Legal Coun. Telephone Im. Director Sce'y - - 3 SPECIAL AGENTS 2 SPECIAL AGENTS 4 SPECIAL AGENTS NINETY PERCENT · SIXTY-FIVE PERCENT FIFTEEN PERCENT TEN PERCENT 5 SPECIAL AGENTS ALEXANDRIA HAS THREE AGENTS ASSIGNED TO CI WORK AS FOLLOWS: 1 SPECIAL AGENT TEN PERCENT 2 SPECIAL AGENTS FIVE PERCENT END. NW 88608 Docid:32989628 Page 275 #10216 UNCLASSIFIED ALL INFORMATION CONTAINED DATE: 1/17/01 SREALM/316 BY 6 3/11A NRØØ1 AN CODE FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 25 1975 5:45 PM 3-25-75 NITEL MAB TELETYPE TO: DIRECTOR, FBI FROM: SAC, ANCHORAGE গা Assoc. Dir. Dep.-A.D.-Adm Dep.-A.D.-Inv Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inson In : (ATTN: BUDGET AND ACCOUNTING SECTION) La - y Plan. & Eval Sp.c. Inv. Training Legal Coun. Telephone Rm. Director Sec'y SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUREAU TELETYPE TO ALL OFFICES DATED MARCH 24, 1975. ANCHORAGE INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS ARE SUPERVISED BY THE SAC, WHO SPENDS 15 PERCENT OF HIS TIME ON THE FORMER AND 5 PERCENT OF HIS TIME ON THE LATTER CATEGORY. THERE ARE 3 AGENTS WORKING INTERNAL SECURITY MATTERS. THEY SPEND 40 PERCENT, 5, PERCENT, AND 2 PERCENT OF THEIR TIME, RESPECTIVELY, ON THIS CATEGORY. ONE OF THE 3 AGENTS SPENDS 10 PERCENT OF HIS TIME ON COUNTERINTELLIGENCE MATTERS. END ☐ TJT FBI WASH DC HOLD NW 88608 Docld:32989628 Page 276 #MDR16 ÁLL YNICEMATION CONTAINED HERIIN IS UNCLASSIFIED DATE 1/17/01 BYSP-2 AM 1376 3/17 X NR008 AT CODED Y 5:44 PM URGENT MARCH 26, 1975 LAP DIRECTOR, FBI TO: FROM: ATLANTA (100-0) FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 26 1975 Dond TELETYPE 세 Assoc. Dir. Dep.-A.D.-Adm._ Dep.-A.D.-Inv Asst. Dir.: Admin. r St 9722. Eval Qun. Rra. - Sec'y SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUREAU TELETYPE TO ALL SACS, MARCH 24, 1975. FOLLOWING IS BREAKDOWN OF ATLANTA AGENT PERSONNEL PRESENTLY WORKING ON INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS ALSO INCLUDING IN THIS AREA ALL OF CLASSIFICATIONS GENERALLY REGARDED AS SECURITY WORK AND EXTREMIST WORK, AS WELL AS THOSE RELATING TO EXPLOSIVES AND INCENDIARY DEVICES: POSITION 1 SAC 1 AS AC 1 SUPERVISOR WORK ING " " PER CENT OF TIME 5 #MORIS HEREIN IS UNCLASSIFIED ALL INFORMATION CONTAINED DANE 1/17/01 ET SP-24m 1316 3 75 1 SUPERVISOR " 3 3 HEADQUARTERS CITY AGENTS WORK ING 100 "1 " " " 4 90 " " TF " 2 80 " " " "T 50 " " " 1 2 40 " ་་ " 20 3/10 Note Suprevious charlic Hognes, Atlanto, Telighericall; contacted 320 3/27/75. He will send Nited 9/27 breading above out by IS & CI matters spartely, وظ NW 88608 Docid:32989628 Page 277 ! R PAGE TWO AT 100-0 POSITION - 3 HEADQUARTERS CITY AGENTS 3 RESIDENT AGENTS 4 RESIDENT AGENTS " " WORKING PER CENT OF TIME 10 " 10 " 6 " 3 " 2 1 THE FOLLOWING CLASSIFICATIONS WERE INCLUDED IN ARRIVING AT THE ABOVE COMPUTATION: 1, ½, 14, 61, 64, 65, 97, 98, 100, 102, 165, 108, 109, 110, 111, 112, 113, 117, 134, 135, 157, 163, 170, 174, 176, AND 185. END NW 88608 Docld:32989628 Page 278 NR 007 AT CODE FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 27 1975 Dow SSPELETYPE 9:46 PM NITEL MARCH 27, 1975 SSP DIRECTOR, FBI 5 Revised Assoc. Dir. Dep.-A.D-Adm Dop. A.D-Inv Asst. Dir.: Ad: Y Che p Ext. Affairs FE G 14 I TO: FROM: ATLANTA (100-0) SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. RE ATLANTA TELETYPE TO DIRECTOR, MARCH 26, 1975. Is L ✓ Pluch Sp Tr 1 Legat d Telephone I Dire Senty UNDER PER CENT OF TIME COLUMN, "IS" STANDS FOR INTERNAL SECURITY AND "CI" STANDS FOR COUNTERINTELLIGENCE. POSITION PER CENT OF TIME IS CI 1 SAC 1 ASAC WORKING 4 " 2 1 SUPERVISOR " 45 30 1 SUPERVISOR 1 HEADQUARTERS CITY AGENT " 3 0 " 100 0 " 1 " " " 85 15 ་་ " " 80 20 " " " " 90 0 " " " 0 90 " " " " 85 5 " 1 " " 75 $5 " " " " i 60 99 20 #Empe16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE: 1-17-01 BT SP-ALM-796 NW 88608 Docld:32989628 Page 279 3/1/A A PAGE TWO AT 100-0 PUSITION PER CENT OF TIME IS CI 1 HEADQUARTERS CITY AGENT WORKING 80 -0 " I " " " 20 40 "# " " " Q 40 " " " " i 10 5 15 李静 " " " 20 ย " 1 " " " 10 0 荣誉 1 " " B " in 5 5 " " " " 5 55 1 RESIDENT AGENT 1 1 " " " " ་ 10 10 хо ☑ " 10 30 " " 11 3 3 " " T 6 хо " " " 0 6 " " " " " i " " " " NW 88608 Docld:32989628 Page 280 60 3) Q * 0 ко * 2 PAGE THREE AT 100-0 IN CONSIDERING ABOVE COMPUTATIONS, THE FOLLOWING CLASSIFICATIONS WERE TAKEN INTO CONSIDERATION UNDER INTERNAL SECURITY HEADING: 3 14, 61, 98, 100, 117, 134 (INFORMANTS) 157, 163, 170, 176, 185. THE FOLLOWING CLASSIFICATIONS WERE CONSIDERED UNDER COUNTERINTELLIGENCE HEADING: 2, 64, 65, 97, 102, 105, 108, 109, 110, 111, 112, 113, 134 (ASSETS). END HOLD FOR 5 MORE NW 88608 Docld:32989628 Page 281 NW 88608 Docid:32989628 Page 282 MAR 27.9 53 PM '75 RECEIVED TELETYPE UNIT 62-116395-56 - NR 014 BA CODE 10:14PM NITEL 3/25/75 JAN FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 25 1975 TO CTOR CATTN: BUDGET AND TRYING SECTION 7 DIRECTOR TECTYPE CCOUNTING FROM BALTIMORE 66-NEW Budget 6008 SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES 6 Dep-D Depa Admin. Come E F 2. G ен I Y S. T. TIME Ich Director Lec'y RE BUREAU NITEL TO ALL OFFICES DATED MARCH 24, 1975. BALTIMORE HAS TWO SUPERVISORS AND 33 AGENTS DEVOTED FURm. TO COUNTERINTELLIGENCE AND INTERNAL SECURITY (IS). TWENTY AGENTS DEVOTE 100 PER CENT OF THEIR TIME TO IS MATTERS. THIRTEEN AGENTS DEVOTE 75 PER CENT TO CI MATTERS AND 25 PER CENT TO IS MATTERS. THE SAC'S OVERALL SUPERVISION INCLUDES 20 PER CENT OVER IS AND CI MATTERS. END ." 17 3 #MOR/6 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED. DAX: 1-17-01 BISP-2 ALM/JTG NW 88608 Docld:32989628 Page 283 The I. ° - '} \\ if 973T) A.- Al ' 1.1: -30 7.1 177 T T ST JOI R 100 OR ITJA ° (I) (T IIIT: UGG OT AT ZIT NIGHT 5 THD 76 LA ARSITY TO UT I DO MY ET VEL 7 17: I 31 ☐ 1 I t ° NW 88608 Docld:32989628 Page 284 งา nki 6315 PM 75 TELETYPE UNIT RECEIVED 62-116395-56 I " FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 25 1975 그 Assoc. Dir. Dep.-A.D.-Adm._ Dep.-A.D.-Inv.. Asst. Dir.: Adoin. Corp. Syst. Ext. Affairs G. & Com, NR 002 BH CODE 241 PM NITEL MARCH 25, 1975 DGS TO: DIRECTOR FROM: BIRMINGHAM (66-2204) ATTN: BUDGET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. Id t In Ir La 2 Plan Eval. St Inv. + Tr 3 Legal Cun. Telephone Rm. Director Soc'y Buday REBUTEL, 3/24/74, REGARDING PERSONNEL ASSIGNED TO INTERNAL SECURITY (IS) AND COUNTERINTELLIGENCE (CI) MATTERS. BIRMINGHAM HAS NO AGENT PERSONNEL ASSIGNED FULL-TIME TO THESE MATTERS. FOLLOWING REPRESENT PERCENTAGES OF AGENT TIME: AGENT IS PERCENTAGE CI PERCENTAGE 95 0 A В C D BOA NE U I 50 40 80 0 40 10 60 0 F 35 15 G 5 10 0 25 770816 ALL INFORMATION CONTAINED MAREIN IS UNCLASSIFIED DALE: 1/17/01 BY SEZALMN0 I 30 30 ل 25 0 K (SUPERVISOR ) 40 " 20 3612 END NW 88608 Docld:32989628 Page 285 Top 2 ∙I OT ་་ ་ MAR 25 5 co PM 75 NOISIAN REC'D RECTOR ' T " 15108 STAR Q ) SYTIQUE E I ..70 22 1.. NW 88608 Docld:32989628 Page 286 62-116395-56 $75 CAT NRØ17 BS CODE FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 25 1975 6:58 PM NITEL MARCH 25,1975 MCC TO DIRECTOR/ FROM BOSTON BUDGE (66-82) ATTN/ BUDGET AND ACCOUNTING SECTION ✓ucket SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES REBUNITEL 3/24/75. ا اش BOSTON HAS TWO SUPERVISORS AND TWENTY-ONE AGENTS, ALL ASSIGNED FULL TIME, TO INTERNAL SECURITY MATTERS. IN ADDITION, TWELVE RESIDENT AGENTS ARE WORKING THE EQUIVALENT OF THREE AND ONE-HALF AGENTS FULL TIME TO INTERNAL SECURITY MATTERS. BOSTON HAS ONE SUPERVISOR AND TEN AGENTS ASSIGNED COUNTERINTELLIGENCE MATTERS FULL TIME. IN ADDITION, ELEVEN RESIDENT AGENTS ARE WORKING THE EQUIVALENT OF ONE AND ONE-HALF AGENTS FULL TIME ON COUNTERINTELLIGENCE MATTERS. BUREAU SHOULD NOTE THAT THE SAME RESIDENT AGENTS, WITH ONE EXCEPTION, WHO ARE ASSIGNED INTERNAL SECURITY MATTERS, ARE ALSO ASSIGNED COUNTERINTELLIGENCE MATTERS. END #MDR16 Assoc. Dir. Dep.-A.D.-Adm._ Dep. A.D.-Inv Asst. Dir.: Admin. Cup. Syst. Ext. Affairs Fi & Com. Gen. L Ident. Inspection Intell. Laborabry Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y 2ALM-1876 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DAAR 1-17-01 BY SPZALM 1976 NW 88608 Docld:32989628 Page 287 77) and and JKA GAOCI TOM wi ཤ ན། : ETFTYPE UNIT ECEIVED NW 88608 Docid:32989628 Page 288 62-114395-56: FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 26 1975 TELETYPE I Assoc. Dir. Dep.-A.D.-Adm. Dep.-A.D.-Inv.. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Fib & Cum. Gm. Inv. Ident. I tion Int. L - JV NR001 BU CODE 4:04 PM URGENT MARCH 26, 1975 TRR ΤΟ FROM DIRECTOR BUFFALO KYYXXX(6 6- NEW) ATTN: BUDGET AND ACCOUNTING SECTION Plan Eval. Inv. Trining Legal Coun. Telephone Rm. Director Sec'y Budget of Auct. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES REBUTEL DATED MARCH 24, 1975. 605 Ji H BUFFALO DIVISION HAS TWO SUPERVISORS AND 28 SPECIAL AGENTS ASSIGNED TO INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS BUT NOT NECESSARILY ON A FULL TIME BASIS. FOLLOWING IS A BREAKDOWN OF FIELD AGENT PERSONNEL ASSIGNED TO THESE AREAS ON FULL TIME BASIS: - - SAC AS AC SUPERVISORS SPECIAL AGENTS INTERNAL #MORIS ALL INFORMATION CONTAINED DATE:1-17-01 BY SPA ALM/896 HMREIN IS UNCLASSIFIED SECURITY COUNTER INTELLIGENCE 0 0 0 0 0 6 0 NW 88608 Docid:32989628 Page 289 0 W 3/10 PAGE TWO BU 66-NEW IN ADDITION TO ABOVE, COMPUTATION OF ESTIMATED PERCENTAGE OF TIME SPENT BY OTHER AGENT PERSONNEL ASSIGNED THESE MATTERS WOULD REPRESENT EQUIVALENT OF FOLLOWING NUMBER OF FULL TIME PERSONNEL: SUPERVISORS SPECIAL AGENTS . GRAND TOTALS: INTERNAL SECURITY COUNTERINTELLIGENCE I 1/2 71/2 5 SUPERVISORS 1 1/2 SPECIAL AGENTS 13 1/2 5 END NW 88608 Docld:32989628 Page 290 יז: W 44 USPH 775 PELETYPE UNIT RECEIVED : NW 88608 Docid:32989628 Page 291 62-116395-56 QNR 006 BT PLAIN FEDERAL BURGAY OF INVESTIGATION COMMUNICATIONS SECTION MAR 25 1970 TELETYPE 9-13 QP PM NITEL MARCH 25, 1975 TDS TO DIRECTOR FROM, BUTTE 10 Assoc. Dr. Dep.-A.D.-Adm... Dep.-A.1.-Inv. Asst. Di: Admin. Comp. Svgt. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laborat y Plan. & Eval Spec. Inv. Training Legal Coun. Telephone Km. Director Sec'y - -= ATTENTION: BUDGET AND ACCOUNTING SECTION. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. REBUNITEL TO ALL SACS, MARCH 24, 1975. SECURITỶ MATTERS SUPERVISED BY ASAC FIVE PERCENT OF HIS TIME. ONE HEADQUARTERS AGENT HANDLES FIFTY PERCENT OF HIS TIME AND ONE RA TEN PERCENT OF HIS TIME. NO COUNTERINTELLIGENCE WORK BUTTE DIVISION. END 1 V FBIHQ FLC FR THREE TELS TKS AND CUL. NW 88608 Docld:32989628 Page 292 7 B #MDR16 ADD INFOTHETION CONTAINED DATE 1/17/01 DYSF2ALM/816 3/00 17 m T • 27 1 K ☐ 1 TIN 4.76 17:47 T I TT HIM TELETYPE UNIT MAR 25 11:14 PM $75 NW 88608 Docid:32989628 Page 293 62-116395-56 NR 009 CE CODED- FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION 5:33 PM NITEL MARCH 25, 1975 KCL ΤΟ DIRECTOR FROM CHARLOTTE (100-00) AR151975 Rudopt 6038 SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. REBULET MARCH 24, 1975. 11 CHARLOTTE DIVISION HAS ONE SUPERVISOR ASSIGNED FULL TIME TO SECURITY MATTERS, NO OTHER SUPERVISORY PERSONNEL HANDLE SECURITY. THERE ARE 3 HEADQUARTERS AGENTS ASSIGNED FULL TIME SECURITY MATTERS AND ONE ADDITIONAL HEADQUARTERS AGENT ASSIGNED 75 PER CENT TO SECURITY INVESTIGATIONS. ONE RESIDENT AGENT IS ASSIGNED 75 PER CENT TO SECURITY MATTERS, 4 ADDITIONAL RESIDENT AGENTS ARE ASSIGNED 50 PER CENT TO SECURITY MATTERS, AND 9 ADDITIONAL RESIDENT AGENTS ASSIGNED FROM 5 TO 15 PER CENT OF THEIR WORK IN SECURITY CLASSIFICATIONS. NO SUPERVISORY OR AGENT PERSONNEL ASSIGNED TO COUNTER- INTELLIGENCE PROGRAM WHICH WAS DISCONTINUED PER BUREAU INSTRUCTIONS IN 1971. END Assoc. Dir. Dep.-A.D.-Adm. Dep.-A.D.-Inv. ……………… Asst. Dir.: Admin. C mp. Syst. Ext. Affairs Fik & Com. (Inv. Me t " 'in T 1.. Labratory Plan. & Eval. Sp. Inv. Tr ining Legal Coun. Telephone Rm. Director Sec'y #30216 ALL INFORMATION CONTAINED, BEREIN IS UNCLASSIFIED - - - - DATE 1-17-01 EXSP-2 ALM /516 Note: Charlote: security supersicer Telephonics ily contacted 2 th n 3/27/75 and The difference between in, Counterintelligence program, and CII, matters cxplained to him. He will send corrected Nitel 3/27. BIR NW 88608 Docid:32989628 Page 294 " JON ére! 77 300 HQAAM JUTIA LE - YTI“WONQUERIT, 16 17 TALKER, ET GRA ARCITIQUE G DITACITOVALYTI T OT 9: JANITILGA TAC TTM YIL OF TH IREA JEVOLF T CIT NW 88608 Docld:32989628 Page 295 62-116395-56 YTI 'I J IJUŠINI NR 005 CE CODE 5:26 PMNITEL MARCH 27, 1975 KQ ΤΟ FROM DIRECTOR CHARLOTTE (100-00) FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 27 1975 TELETYPE Ruda ATTENTION: BUDGET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES Revised Rico 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 REBUTEL MARCH 24, 1975, AND CHARLOTTE TEL MARCH 25, 1975. CHARLOTTE OFFICE HAS ONE SUPERVISOR ASSIGNED FULL TIME TO BOTH SECURITY AND COUNTER INTELLIGENCE MATTERS. ONE HEAD QUARTERS AGENT IS ASSIGNED 50 PER CENT TO COUNTERINTELLIGENCE MATTERS, AND A SECOND HEAD QUARTERS AGENT DEVOTES 25 PER CENT TO COUNTER· INTELLIGENCE MATTERS. TWO RESIDENT AGENTS ARE ASSIGNED 25 PER CENT TO COUNTER INTELLIGENCE MATTERS AND TWO ADDITIONAL RESIDENT AGENTS ARE ASSIGNED BETWEEN 5 TO 10 PER CENT TO COUNTERINT ELL I- GENCE MATTERS. OTHER RESIDENT AGENTS ASSIGNED COUNTERINTELLIGENCE MATTERS WHEN NEED ARISES, HOWEVER, NO EXACT PERCENTAGE AVAILABLE SINCE COUNTER INTELLIGENCE MATTERS GREATLY FLUCTUATE. END - NW 88608 Docld:32989628 Page 296 . #MOR 16 ALL INFORMATION CONTAINED BEREIN IS CHASSIFIED D:F: 1/17/01 SP-2 ALM/58 颜 31-PM 775 TELETYPE UNIT RECEIVED 1 NW 88608 Docid:32989628 Page 297 62-116395-56 NR026 CG CODE 610PM NITEL 3-25-75 RWR DIRECTOR TO FROM CHICAGO FEDERAL BULEAU OF INVESTIGATION COMMUNICATIONS SECTION ... 151976 Dan ATTENTION: BUDGET AND ACCOUNTING SECTION 19-6. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. 12 Assoc. Dir. Dep.-A.D.-Adm. Dep.-A.D.-Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intl. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y - REBUTEL, MARCH 24, 1975, TO ALL SAC'S. THE FOLLOWING IS A BREAKDOWN OF AGENT TIME IN THE CHICAGO DIVISION SPENT ON COUNTERINTELLIGENCE AND INTERNAL SECURITY MATTERS: SAC: COUNTERINTELLIGENCE MATTERS, 20 PERCENT; INTERNAL SECURITY, 10 PERCENT. ASAC: COUNTERINTELLIGENCE, 25 PERCENT; INTERNAL SECURITY, 20 PERCENT. SUPERVISORS: COUNTERINTELLIGENCE, FOUR, FULL TIME; INTERNAL SECURITY, ONE, FULL TIME, ONE, 50 PERCENT. (THE OTHER FIFTY PERCENT OF ONE SUPERVISOR'S TIME IS SPENT ON EXTREMIST MATTERS.) AGENTS: COUNTERINTELLIGENCE, 76, FULL TIME (INCLUDES 10 AGENTS ASSIGNED FULL TIME COUNTERINTELLIGENCE SURVEILLANCE); #MOR16 ALL INFORMATION COLTAINED, ACEWAN IS UNCLASSIFIED DAY 1-17-01 BY SPZ ALMA/176 NW 88608 Docid:32989628 Page 298 3/117 PAGE TWO INTERNAL SECURITY, 28, FULL TIME. IN ADDITION TO THE ABOVE, 10 AGENTS ARE ASSIGNED FULL TIME TO EXTREMIST MATTERS. THIS REPRESENTS A TOTLE OF 114 SA'S ASSIGNED SECURITY WORK EXCLUSIVE OF SUPERVISORY PERSONNEL. END. PLS ACK FOR TWELVE NEED A RERUN OF UR NRTS HAVE AN OVERLINE NW 88608 Docid:32989628 Page 299 0477919 Jum JJNE GRUDIZEN ZAA TUO TO PITICUA VI .TTAN TINT OF YTIMUORE OR DÍACA (ÐAR A { TOUTORA. SIE SIN 40 YAQUB HO!! t MAR:25 7 19 PH 75 #TELETYPE UNIT 9. RECEIVED: VAN atau to 0. NW'88608 Docid:32989628 Page'300 62-116395-56 ; سے FLUCHAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION NR 004 CI CODE MAR 25 1975 748PM NITEL 3/25/75 KOD TELETYPE ΤΟ DIRECTOR FROM CINCINNATI (105-7038) ATTENTION: BUDGET AND ACCOUNTING SECTION Rm, 己 ACTIVITIES 13 Ascoe. Dir. Dep.-A.D.-Adm.. Dep-A.D.-Inv.. Asst: Adrain. Coryst. Ext. Affairs Fils & Com. Gen. Inv. Ide .t. Inspection Int" Lay Plan. & Eval. Spec. Inv. Tr in g Legal C.un. Telephone Km. Director Sec'y SENATE SELECT COMMITTEE ON INTELLIGENCE REBUNITEL TO ALL SACS, MARCH 24,1975. FOLLOWING ISBREAKDOWN OF AGENT PERSONNEL TIME BEING EXPENDED IN CINCINNATI DIVISION OM INTERNAL SECURITY (IS) AND COUNTERINTELLIGENCE MATTERS (CIM): #Moel6 HELD IS UNCLASSIFIED ALL INFORMATION CONTAINED DALE 1/17/01 37 SP-2 ALM/JTG SAC AND ASAC - NO NE IS CIM ONE SUPERVISOR 65 PERCENT Ø PERCENT ONE SUPERVISOR 53 PERCENT 36 PERCENT SIX AGENTS 100 PERCENT Ø PERCENT TWO AGENTS 80 PERCENT Ø PERCENT FOUR AGENTS 60 PERCENT 40 PERCENT ONE AGENT 27 PERCENT 73 PERCENT ONE AGENT 45 PERCENT ONE AGENT 50 PERCENT TWO AGENTS ONE AGENT 50 PERCENT 73 PERCENT 55 PERCENT 50 PERCENT Ø PERCENT 27 PERCENT NW 88608 Docld:32989628 Page 301 3/187 PAGE TWO CI 105-7038 IS CIM ONE AGENT 30 PERCENT ONE AGENT 40 PERCENT 50 PERCENT 20 PERCENT ONE AGENT 25 PERCENT THREE AGENTS 10 PERCENT ONE AGENT 10 PERCENT SIX AGENTS 5 PERCENT TWO AGENTS 2 PERCENT FOUR AGENTS 5 PERCENT 25 PERCENT Ø PERCENT 25 PERCENT 5 PERCENT 8 PERCENT Ø PERCENT. END REC 4 DBS FBIHQ CLR NW 88608 Docld:32989628 Page 302 In b 7500797 TMTC T T TELETYPE UNIT ALLWAYED MAR 25723 PM 75 NW 88608 Docid:32989628 Page 303 62-116395-56 NR 005 CV CODE 8:25PM NITÉL 3/25/75 RJB TO DIRECTOR FROM: CLEVELAND (66-5641) CONFIDENTIAL FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 25 1975 TÉLETYPE ATTENTION: BUDGET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUREAU TELETYPE TO ALL SACS, MARCH 24, 1975. Assoc. Dir. Dep.-A.D.-Adm. _ Dep.-A.D.-Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Increction Intell. Laboratory Plan. & Eval Spec. Inv. Training Legal Coun. Telephone Rm. Director Sealy Budget 14 CLEVELAND HAS THE FOLLOWING NUMBER OF AGENTS ASSIGNED TO INTERNAL SECURITY WORK: SAC NONE, ASAC NONE, SUPERVISORS TWO, AGENTS 20. THE FOLLOWING NUMBER ARE ASSIGNED TO COUNTER- INTELLIGNECE WORK: SAC NONE, ASAC NONE, SUPERVISORS ONE, AGENTS 16. THE THREE SUPERVISORS HANDLE SECURITY-TYPE MATTERS EXCLUSIVELY. CLEVELAND HAS UTILIZED PERCENTAGES OF AGENT'S TIME SPENT IN THESE CATEGORIES WHERE APPLICABLE, ESPECIALLY IN THE RESIDENT AGENCIES. END CLASSIFIED BY 6020, XGDS CATEGORY 2, INDEFINITE. 1876 HOLD FOR ONE TJT FBI WASH D NW 88608 Docid:32989628 Page 304 moe16 DECTASSIFIND BY SRZA ON 1-17-01 "/PA 洲 °CA CODE Γ MONTEÄEVAD (06-2011); TLEGLOU AL PEŠNE JOTIC 1925 JT ** BOITIER SITUUO QUA TUGITUÉTIA SIQUE COUNTLINE ON INLETICENCE CUILLES 1832' 1 40 JET AU I $ 2 گے 360IJESI TA I NEAIZOLA ROD DAR } Lorraine ABER VE VECICTED TO CONC DAYT-YTIZLOZE GJ LIEBE EXCESI 7419 2018 227 DONJA ABSIJITU AM OPUSVEJO LEE STAUDTAD BRENT" "I 23104300 TNF-GI MODE CVIECOKA S 62-116395-56 [NW 88608 Docid:32989628 Page 305 EID O T ! NR005 CO CODE FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 25 1975 7:00PMEDT NITEL MARCH 25, 1975 WCA TO DIRECTOR, FBI ATTENTION: كة BUDGET AND ACCOUNTING SECTION FROM COLUMBIA (105-NEW) 15 Budout SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUREAU NITEL TO ALL SACS, MARCH 24, 1975. COLUMBIA PRESENTLY HAS ZERO AGENTS ASSIGNED COUNTER Assoc. Dir. Dep.-A.D.-Adm Dep. A.D.-Inv Asst. Dir.: Admin. (mn. Syst. Eat. Affairs Fr & Com. ( Inv. Ident. I I A. n Lupatory Plan. & Eval. - - Spre. Inv. Training Legal Coun. Telephone Rm. Director Sec'y 623 ген INTELLIGENCE MATTERS. IN INTERNAL SECURITY MATTERS COLUMBIA HAS THE FOLLOWING NUMBER OF AGENTS AND SUPERVISORS ASSIGNED THE FOLLOWING PERCENTAGES OF TIME: END. - 75, 1 - 30, 3 - ' 20, - 10, AGENTS 3 - 5 OR LESS SUPERVISORS DBS FBIHQ CLR NW 88608 Docid:32989628 Page 306 I - 20 #тонь LI INFORMATION CONTAINED ARPINS UNOASSIFIED DATE: 1/17/01 5827/276 3/017 and ereijët ko, SONALIAN NTCIION I DIRECIO 8005ED MAT 2.60 COUR AT WOITTA CIV(-) I. „ANITIVIT¨· 1938° ITTI" NETTI00 T AT DE LAAS JUA OT JOTI MATON TO TH CO CAN YUTNOVERS ARMUJUS STTUYTI1058 J16ATVI GI pamuɑara, ano-zyhaqiie die tafa ડ IT 70 250ATH: Γ FLETYPE UNIT ECEIVED EFFICENCE I QJJON HT GAI IAT NW 88608 .Docid:32989628 Page 307 12- 62-116395-56 L 3 OCIN32 .013 26189 286 CPE NR008 DL CODE FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 26 1975 5:44 PM NITEL 3/26/75 DRH TELETYPE TO: DIRECTOR, FBI FROM: DALLAS (105-NEW) "Budget Helsing 6028 Meh ATTN: INTD SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUREAU TELETYPE, MARCH 24, 1975. 16 IN REPLY TO BUREAU REQUEST, THE DALLAS OFFICE HAS ONE SUPERVISOR ASSIGNED TO WORK ON INTERNAL SECURITY (IS), COUNTER INTELLIGENCE (CI), APPLICANT AND RELATED MATTERS. FIFTY-FOUR PERCENT OF HIS TIME IS SPENT ON IS MATTERS AND THIRTY-FIVE PERCENT ON CI MATTERS. THERE ARE SIX HEADQUARTERS AGENTS HANDLING IS AND/OR CI MATTERS, THREE RESIDENT AGENTS WORKING THE MAJORITY OF THEIR TIME ON BOTH IS AND CI MATTERS AND EIGHT RESIDENT AGENTS WORKING A SMALL PERCENTAGE OF THEIR TIME IN THE IS AND CI FIELDS. DATA FOR SURVEY WAS OBTAINED FROM THE FEBRUARY, 1975, CASE LOAD. THE NUMBER OF DALLAS AGENTS WORKING IS, CI OR BOTH AND THE PERCENTAGE OF THEIR TIME SPENT IN THESE FIELDS IS SET OUT BELOW: Assoc Dir. Dep.-A.D.-Adm... Dep.-A D.-Inv..... Asst Admin. Comp Syst Ext. Affairs Files &m. Gen. Inv. Ident. Inspection In 1. _ La at ry Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Km. Director See'y NW 88608 Docid:32989628 Page 308 #MDR16 17 INFORMATION CONTAINED NENI UNCLASSIFIED AL:11-17-01 EXSP 242/376 3/int PAGE TWO DL 105-NEW SAS 3X 1X IS PERCENT 100 ㄓㄨ IX 1X ㄡˋ IX × × IX IX 2 2 34 63 62 24 30 165 CI PERCENT 100 66 ཡ 11 38 76 16 SAS 1 1 1 1 IS PERCENT 13 6 2 CI PERCENT 8 X RA AND HEADQUARTERS AGENTS ASSIGNED TO IS AND CI SQUAD. END. NW 88608 Docid:32989628 Page 309 INO. EF A Tཀཱཀབཟ༢ ཚ ཤབཀ 12 LIVED TELETYPE UNIT MAR 26 6 48 PM 75 Tiop to a LOT 7 3577GANCO/TH, OM A 1 NW 88608' Docld:32989628 Page 310 2-116395-56 ' NRØØ7 DN PLAIN 535 PM NITEL MARCH 26, 1975 TO: DIRECTOR, FBI JEDERAL DUREAU OF INVESTIGATION COMMUNICATIONS SECTION JSG MAR 26 1975 TELETYPE 12 Assoc. Dir. Dep.-A.D.-Adm. _ Dep.-A.D.-Inv.. Asst. Dir.: Admin. Comp. Svet. Ext. Affirs - (ATTENTION: BUDGET AND ACCOUNTING SECTION) FROM: DENVER (66-DEAD) Files & Ger A-702 Id. Ir I' L' Pla T: Leg. 1 Tel SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES RE BUREAU TEL TO ALL OFFICES, MARCH 24, 1975. PERSONNEL ASSIGNED TO INTERNAL SECURITY (IS) AND COUNTER† Director See'y INTELLIGENCE MATTERS (CI): SAC 0 ASAC-0 SUPERVISOR AGENTS - - ONE FULL TIME, 3/4 OF TIME OF IS, 1/4 TO CI 12 AND 1/2, 3/4 TIME TO IS, 1/4 TIME TO CI. IN DENVER OFFICE, IS AND CI MATTERS ARE HANDLED BY FIELD SUPERVISOR ON FULL TIME BASIS. DESERTER FUGITIVE CASES ALSO HANDLED ON SQUAD BUT ONLY FRACTION OF SUPERVISOR'S AND SQUAD TIME IS USED ON THESE CASES. SAC AND ASAC ARE KEPT ABREAST OF IMPORTANT DEVELOPMENTS AND, OF COURSE, HAVE ULTIMATE AUTHORITY BUT HAVE NOW IS OR CI MATTERS ASSIGNED TO THEM. BESIDES SUPERVISOR, THERE ARE 8 SPECIAL AGENTS (SA) IN HEADQUARTERS CITY ASSIGNED FULL TIME TO IS AND CI MATTERS WITH ONLY A SMALL FRACTION OF THIS TIME GIVEN TO DESERTER FUGITIVE CASES. ALL BOMBING MATTERS NW 88608 Docld:32989628 Page 311 ALL INFORMATION CONTAINED ISTINAS UNCLASSIFIED DAME 1/18/01 SP-2 ALM/776 3/10 PAGE TWO (DN 66-DEAD) (174 CLASSIFICATION) ARE CONSIDERED A PART OF IS INVESTIGATIONS. TWO OF EIGHT SAS FULL TIME AND ONE SA HALF TIME HANDLE CI MATTERS, M REMAINDER HANDLE IS. IN RESIDENT AGENCIES (RA) FOLLOWING SITUATION EXISTS: ONE AGENT IN COLORADO SPRINGS SPENDS 50 0/0 AND ANOTHER AGENT SPENDS 25 0/0 OF THEIR TIME ON IS AND CI MATTERS. IN BOULDER RA ONE FULL TIME AGENT AND ONE AGENT SPENDING 60 0/0 OF HIS TIME HANDLE IS AND CI MATTERS. IN FORT COLLINS RA ONE AGENT SPENDS 50 010 M AND THE OTHER 40 0/0 OF THEIR TIME ON THESE MATTERS. IN CHEYENNE RA ONE AGENT SPENDS 25 0/0 OF HIS TIME ONE THESE MATTERS. IN THE OTHER RAS ONLY A MINOR FRACTION OF THE TIME OF EACH RA IS DEVOTED TO IS AND CI MATTERS. TOTAL TIME WOULD POSSIBLY EQUAL THAT OF ONE SA FULL TIME. IN ALL INSTANCES, ABOUT 3/4 OF TIME SPENT ON SECURITY INVESTIGATIONS IS ON IS MATTERS WITH REMAINING 1/4 ON CI MATTERS. END MAH FBIHQ ACK FOR FOUR WA CLR NW 88608 Docld:32989628 Page 312 ---- (13-4-38 (D) OUT 5084 (INS OF FEINICVIIO") VHF CORPIDKKED V LEVI DE 13 INLIGTILE ISTIAN I UNA GIT JA ANIT JA TI . I JAK PROVI :FICI NOITANTI 7 (6-0) 10 THI THE FEMTO WA 985 00107 I " OFFLER EW I . SAETTAT IS 0 A 21 40 SWIT AISHI IORDA 5.0 \ Buwayd BUGAN EKIT ZIH 70 AQ0IG937 TBA 300 A TO MIT JJ07 520 X5 IN ECHI COFFI 39 OP VOEDI CHEVDE 2 • IA I IA BI P3TTAR #3HT 00 JXIT FI_ET 70 NA ITO 31 " PSHTO NI KI ATTAM 323HT 400 3VIT GTH C \ 6 34190 T130 " LUNCIION OF INF LIVE ON SUCH IS TOLLD IC ་ TAHI JAUH YJ:1 209 471 J010T 10 10492 3..IT 40 AXE TUO-'A S3QAQWI TELETYPE UNIT RECEIVED CAM I) A 1 FO \\IIVIAXE "TIN 2 GITA DI WO SI 200 IT VI YTI, JOLL IO NW 88608 Docld:32989628 Page 313 62-114395-56 A... 75 775 F007 -07 MINNOW JO AV NR 032 DE CODE FEDERAL LUREAU OF INVESTINATIC. COMMUNICATIONS SECTION 5:42 PM NITEL MARCH 25, 1975 WGM DIRECTOR MAR 1976 Dew TO: FROM: DETROIT ATTENTION: BUDGET AND ACCOUNTING SECTION. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUTEL TO ALL SACS, MARCH 24, 1975. 18 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 DETROIT DIVISION CURRENTLY HAS ONE SUPERVISOR AND FOURTEEN AGENTS ASSIGNED 100 PERCENT OF THEIR TIME TO INTERNAL SECURITY INVESTIGATIONS. ADDITIONALLY, ONE ASAC IS ASSIGNED FIVE PERCENT, ONE SA TWENTY PERCENT, THREE SAS FIFTEEN PERCENT, ONE SA TEN PERCENT, ONE SA FIVE PERCENT. DETROIT DIVISION AL SO HAS ASSIGNED ONE SUPERVISOR AND - ELEVEN SAS SPENDING 100 PERCENT OF THEIR TIME ON COUNT ER – INTELLIGENCE MATTERS. IN ADDITION, ONE ASAC FIVE PERCENT, THREE SAS 75 PER CENT, ONE SA 50 PERCENT, ONE SA TWENTY PERCENT AND ONE SA TEN PERCENT. CONE SAC HAS FIVE PERCENT OF TIME ON INTERNAL SECURITY AND FIVE PER CENT OF TIME ON COUNTER INTELL IGENCE MATTERS. END HOLD PLS #MOR16 - NW 88608 Docld:32989628 Page 314 ALE TRENTON CONTAINED. LASSIFIED DANE 1/17/0/31 SPZ ALIN/ETTE 2. DOU R Y LIGA با بالات دوية 307 21 PM TELETYPE UNIT RECEIVED NW 88608 Docid:32989628 Page 315 62-116395-56 FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 25 75 1 Assoc. Dir. DAD.-Adm. n-Inv. ти NR 002 EP CODE TELETYPE 6:28 PM NITEL 3-25-75 MJT TO: DIRECTOR ATTN: BUDGET AND ACCOUNTING SECTION FROM: EL PASO (66-NEW) ///IP/// SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES an 10x8 REBUTEL MARCH 24, 1975. ASAC HANDLES NO SAC, EL PASO CURRENTLY SPENDS 3 PERCENT OF TIME SUPERVISING INTERNAL SECURITY, 2 PERCENT COUNTERINTELLIGENCE; SECURITY MATTERS; SUPERVISOR NUMER THREE DESK DEVOTES 15 PER CENT OF TIME TO INTERNAL SECURITY MATTERS, 5 PER CENT TO COUNTERINTELLIGENCE. FOUR AGENTS CURRENTLY ASSIGNED SECURITY MATTERS, WITH ONE AGENT DEVOTING 60 PER CENT OF TIME TO INTERNAL SECURITY, Ø PER CENT TO COUNTERINTELLIGENCE; SECOND AGENT SPENDS 10 PER CENT ON INTERNAL SECURITY MATTERS, 75 PER CENT COUNTERINTELLIGENCE; THIRD AGENT 50 PER CENT INTERNAL SECURITY, 10 PER CENT COUNTERINTELLIGENCE; FOURTH AGENT, WHO IS RELIEF SUPERVISOR, DEVOTES 10 PER CENT OF TIME TO INTERNAL SECURITY MATTERS, 65 PER CENT TO COUNTERINTELLIGENCE. END #толь ALD 1986RMATION CONTAINED BIS UNCLASSIFIED 1/17/01 BY SR2 ALm/276 NW 88608 Docld:32989628 Page 316 3/PA . 189321 JETELAGE TLM CODE 3762012 JUTIM 97 DIBEGIVE OT :MITA KAIRITA CA TROQU AAAIBA\\ (71-22) 0249 JJ EXON 3 EUVIE REFECI CONILLER ON THIEFFICENCE VIIII are AC HAM JETUA 01270MAH MADA → • LIBCEWI CONVIEBI WIEfficÌ? .082 YTI JATI 70 Than 574 21 NOVO NEC TGHT 902IVAGANG ; 29 YTIAUNTS DIJJETIT OT ??TTAM YTIQUO 32 JTI OT XVIT ୧ 'TTAM YTIЯU072 4DIRZA YUTATUD RT6 8407 TUTA ZNO RTIN OT IM 979 a YTIQUOR JAMUTHI CT BMIT 70 TUZO 97 D MITOVET COMICBI KIEFFICEULL 82001, vok. b 1 BAB CENI ON IILouvr 2 TBA CT $7431900 T430 79 (T TRACK CEKI CONNIKET LISTICE & LUNLIM 283TTAM YTIHUDES YTIXUDOR JAMAITUI TND AFT OT NIT TE IS 51 277OVAL 7021973942 BIJBA 21 OHV, T1300 CV 40 CONSIDIEPPICAGO • ”a da „27EITAM YII-32 JA”APTVI NW 88608 Docld:32989628 Page 317 62-116395-56 403 FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 25 1975 20 Assoc. Dir. Dep.-A.D.-Adm.. Dep.-A.D.-Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affai Files & Com. - - TELETYPE Gen. Inv. Ident. NR 001 HN CODE 5:08 PM HST NITEL MARCH 25, 1975 JVS TO: FROM: DIRECTOR HONOLULU (66- > 1P ATTENTION BUDGET AND ACCOUNTING SECTION. TENTIO Budge SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUREAU NITEL TO ALL SAC'S, MARCH 24, 1975. Inspection Intel. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y HONOLULU CURRENTLY HAS FOUR SPECIAL AGENTS ASSIGNED PRIMARILY SECURITY MATTERS BROKEN DOWN BY PERCENTAGE COUNTERINTELLIGENCE AND INTERNAL SECURITY AS FOLLOWS: 2 AGENTS 90 PER CENT ON COUNTERINTELLI- GENCE AND AND 10 PER CENT EACH OTHER MATTERS; 1 AGENT 75 PER CENT COUNTERINTELLIGENCE, 25 PER CENT INTERNAL SECURITY; 1 AGENT 30 PER CENT COUNTERINTELLIGENCE, 40 PER CENT INTERNAL SECURITY, 30 PER E CENT OTHER MATTERS. 3 ADDITIONAL AGENTS SPEND APPROXIMATELY 15 PER CENT OF THEIR TIME ON INTERNAL SECURITY. ASAC, SUPERVISES SECURITY MATTER, SPENDS 35 PER CENT OF TIME ON SECURITY BROKEN DOWN AS: 25 PER CENT COUNTER INTELL- IGENCE AND 10 PER CENT INTERNAL SECURITY. END. HOLD NW 88608 Docld:32989628 Page 318 #40116 ALL INFORMATION CONTAINED HERTION IS UNCLASSIFIE) DATE: 1/17/01 SPAALM/ET6 3/CA + PVL DIJECIOE 280 bl. HEIMILT OM 02° 1932 tb kal h. GUDE JOH :07 :797 "OITO32 QUTTMUNDDA ANA THAT WOITMOTTA 41 ( SE VIE SETECT COMNILIEE O. I WETTIGLUCZ VCLINIMIZE' .21 „AQ HORAM,2742 JJA OT JATIM U139UE PA I 7741221 T JAI3792 SUO 214. 7JT17:40 UJUJOMOH TO T MINI CONWILBI CONCLESILIENr. UNIT 199 1 ONA CIA 311.39 I. INTEGGBI] 2 VDDILION VI &ballo Vbo_OKI VILA TE *** BEB CERI IMIEBINT GEGHELIA e 36 bla STUTTAK * T;YTI 072 JA37THI TARO 379 KAL EVCH OTHED I VOL. I JE BEL CLIE S VOENIE O bed a CIBILIT Ecrrore: EXCIIA NVLIEDS BAORES DOND A BILCELIVCE CONKIELIMETICENCE A. YTIRUDER JANTINO MIT IHT 30 TC 7 專 7TTAM YTIQUE "I" ديات DACA ☑ 90 TANO 901792 XIA IA BEOK DO vel of bet is .YTI 10 TMR 7/901701 NW 88608 Docld:32989628 Page 319 62-114395-56 NR008 HO CODE FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR TELE 5:55 PM NITEL MARCH 25, 1975 BNG TO: FROM: DIRECTOR HOUSTON all Budan Viet ATTENTION: BUDGET AND ACCOUNTING SECTION. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUREAU TEL TO ALL SACS, MARCH 24, 1975. + W SET FORTH BELOW ARE SAC, SUPERVISOR AND AGENTS CURRENTLY WORKING INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS AS REQUESTED IN REFERENCED TEL: Assoc. ir. Dep.-D.-Adm_ Den Aust Admin .: Ct Ext. Affairs Fm. Gen. Inv. Id.. t. Inspection Int. Labret ry Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y AGENTS SUPERVISOR SAC INTERNAL SECURITY 2.05 .30 .02 END HOLD ), NW 88608 Docld:32989628 Page 320 COUNTERINTELLIGENCE 2.70 .40 .04 - #mor 16 ALL TEFORMATION CONTAINED ANAS UNCIASSIFIED Die 1/17/01 335P2A21/196 3/Fit 3000 ON SUNAM vel.es HORAN JETI" (19 22:2 ¡GZITIVITOA DOUZDIRETTI ROTORFIC SOT 1 DOTZUOM 84087 GOITUZTIA "1 STELLAS HORAY (2002, JIA OF JIT UASAUG SA TUTUNDA QA MOZIVAZ9UG ZA PRATE CUST JJR 0 1 GF.3 Tur 55163 : YXX គប់ៗE2 1 Tk! I UNIT PH '75 NW 88608 Docld:32989628 Page 321 62-116395-56 2733A ROCIVIQUE DAB 005 GJUM NR005 IP CODE 5:39 PM NITEL MARCH 25, 1975 RXH- FEDERAL DUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 25 1975 22 Assoc. Dir. Dep.-A.D.-Adm. Dep.-A.D-Inv. Agpt. Dir.: Ad in. Cc p. Syst. Ext. Affairs PE & Com. TV. 11 1 Int DIRECTOR ΤΟ FROM ATTENTION: INDIANAPOLIS BUDGET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES RE BUREAU TEL, MARCH 24, 1975. Lak try Plan & Eval Spe: Inv. Training Legal Coun. Telephone Rm. Director See'y Badgecomberg Сеготов AS REQUESTED IN REFERENCED TEL, FOLLOWING INFORMATION IS BEING FURNISHED CONCERNING INDIANAPOLIS DIVISION PERSONNEL ASSIGNED TO INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS: SAC ASAC NONE NONE END SUPERVISORS .30 COUNTERINTELLIGENCE AND .40 INTERNAL SECURITY SPECIAL AGENTS 6.25 ASSIGNED COUNTERINTELLIGENCE AND HOLD FOR FIVE MORE 9.50 ASSIGNED TO INTERNAL SECURITY. NW 88608 Docld:32989628 Page 322 #morib 177, TAPORATION CONTAINI # 16 UNCLASSIFIED 1-1201 SP-FACETE ICS 02 S 33.0 HOTAM JATI ATTIVITÀ FOURTUN TAI AT IT I 0 porro. 13 IVIC ST 200 30 COŅKIEKIELTO. ELIJ NW 88608. Docld:32989628 Page 323 " YTIMES JARII s *** 2 20 LINE וי 1 ALAT: I H 62-116395-56 643 PM $75 OT. MON SA JAWANT.T 015 16A JAI 18 S NR003 CODE JN FEDERAL DUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 26 1975 TELETYPE 4:07PM NITEL MARCH 26, 1975 JWD TO DIRECTOR, ATTENTION: FROM JACKSON (100-0) BUDGET AND ACCOUNTING SECTION 23 SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUREAU NITEL MARCH 24, 1975. SAC AND ASAC, JACKSON OFFICE, HAVE NO CASES ASSIGNED IN INTERNAL SECURITY AND COUNTERINTELLIGENCE FIELD. TWO SUPERVISORS HAVE CASES ASSIGNED AND THE PERCENTAGE OF TIME IS EQUIVALENT TO FORTY PERCENT OF ONE SUPERVISOR IN INTERNAL SECURITY AND FIFTEEN PERCENT OF ONE SUPERVISOR IN COUNTER- INTELLIGENCE, MATTERS. THERE ARE FIFTY FIVE SPECIAL AGENTS WHO CONDUCT INVESTIGATIONS IN THE INTERNAL SECURITY AND COUNTER- INTELLIGENCE FIELD. THE PERCENTAGE OF TIME IS EQUIVALENT TO THREE POINT SIX TENTHS AGENTS ASSIGNED FULL TIME TO INTERNAL SECURITY AND ONE POINT ONE TENTH AGENTS ASSIGNED FULL TIME TO COUNTERINTELLIGENCE MATTERS. END DBS FBIHQ CLR Assoc. Dir. Dep.-A.D.-Adm... Dep.-A D.-Inv. Asst. Dir.: A min. Chap. Frst. Ext. Affairs FL Com. G- Int. I In Lab r. ry Plan & Eval Spr. v. Trill Legal Can. Telephos Rm. Director Sec'y me NW 88608 Docid:32989628 Page 324 #MOR16 ANG INVORMATION CONTAINED MICHNIS VNCIASSIFIED DS1/17/61 DX SP2 Azm/776 3/08 I NW 88608 Docid:32989628. Page 325 62-116395-56 306 I J NR003 JK CODE FLDENAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 25 1975 hrr TELETYPE 7:45 PM NITEL MARCH 25, 1975 GLB TO FROM DIRECTOR - Rm ATTENTION: BUDGET AND ACCOUNTING SECTION JACKSONVILLE (100-NEW) (RUC) 24 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 See'y SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUREAU NITEL, DATED MARCH 24, 1975. THE FOLLOWING IS SUBMITTED IN RESPONSE TO REFERENCED NITEL FOR JACKSONVILLE DIVISION: ONE SUPERVISOR ASSIGNED FIFTY PERCENT INTERNAL SECURITY AND TEN PERCENT INTELLIGENCE MATTERS. 1 PERCENTAGES OF AN AGENT'S TIME, NONE ASSIGNED FULL TIME TO THESE ACTIVITIES, ACCUMULATED TO REPRESENT FOUR AGENTS ASSIGNED INTERNAL SECURITY MATTERS AND ONE AGENT ASSIGNED COUNTERINTELLIGENCE MATTERS. END NW 88608 Docld:32989628 Page 326 #MOR16 ALL INFORMATION CONTAINED HERMIN IS UNCLASSIFIED DATE 1/17/01 DX SP-2 ALM/816 YIL V I VILLE) T T T I L : FAL 2018 N 782 ¡FEU TELETYPE UNIT TT TRIA & NW 88608 Docld:32989628 Page 327 62-116395-56 NR 003 KC CODE 6:15 PM 3/25/75 NITEL JAW TO: DIRECTOR FEDERAL BHTEAU OF INVEST COMMINICATIONS SECTION Din 25 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 - - (ATTN:BUDGET AND ACCOUNTING SECTION) FROM: KANSAS CITY (100-0) SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. REBUNITEL 3/24/75. KANSAS CITY DIVISION HAS ONE SUPERVISOR ASSIGNED TO HANDLE INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS. TIME SPENT IS 50 PERCENT COUNTERINTELLIGENCE AND 40 PERCENT INTERNAL SECURITY. TWO AGENTS ARE ASSIGNED FULL TIME TO COUNTERINTELLIGENCE AND NO AGENTS ARE ASSIGNED FULL TIME TO INTERNAL SECURITY. KANSAS CITY HAS THIRTEEN ADDITIONAL AGENTS HANDLING BOTH COUNTERINTELLIGENCE AND INTERNAL SECURITY MATTERS, BROKEN DOWN AS FOLLOWS: FIVE AGENTS, 90 PERCENT, INTERNAL SECURITY AND ONE AGENt, 90 PERCENT, COUNTERINTELLIGENCE: TWO AGENTS, 30 PERCENT ON EACH:; FOUR AGENTS, 10 PERCENT ON EACH, AND ONE AGENT 50 PERCENT ON INTERNAL SECURITY. END HOLD ثر NW 88608 Docld:32989628 Page 328 #тое ALL INFORMATION CONTAINED DATE: 1/17/01 BX SP-2-ALM/8186 2/NA ERITIVITA I .: UT IT TAN MOPJE IJJLTVIAN TRUCO PAYTINUDÈN JÄST: I • YEITHORE, JANGÉTAL T T 23PH. TELETYPE UNITÉ- RECEIVED NW 88608 Docid:32989628. Page 329 62-116395-56 + I QUCH V 3 * NR004 KX CODE d FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 1976 Den 8:10 PM NITEL MARCH 25, 1975 WEH TELETYPE 2.6 TO: DIRECTOR, FBI (ATN: BUDGET & ACCOUNTING SECTION). FROM: SAC, KNOXVILLE (100-00) 1-$10/28 SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUREAU TELETYPE DATED MARCH 24, 1975, CAP- TIONED AS ABOVE. INTERNAL SECURITY AND COUNTERINTELLIGENCE Assoc. Dr. Dep-A- Dep-AD Asst. Dir.: Admin Corp. Shrt. Ext. Affairs Files & Gen. Inv. Ident Inspection Int: 11. Labnet ry Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Km. Director Sec'y ALI: INFORMATION CONTAINED HAPHY IS NOTASSIFIED #MDR16 50 DA: 1/17/01 7582ALM/896 MATTERS ARE SUPERVISED EXCLUSIVELY ON THE ASAC'S DESK IN THE KNOXVILLE DIVISION. IT IS ESTIMATED THAT THE ASAC SPENDS APPROXIMATELY 25 PERCENT OF HIS TIME ON SUCH MATTERS, DIVIDED 15 PERCENT TO IN- TERNAL SECURITY AND 10 PERCENT TO COUNTERINTELLIGENCE. IN ADDITION, THERE ARE FIVE AGENTS WITHIN THE DIVISION WORKING PRIMARILY ON SECURITY MATTERS. TWO OF THESE AGENTS SPEND 80 PERCENT OF THEIR TIME ON IN- TERNAL SECURITY WORK AND 5 PERCENT OF THEIR TIME ON COUNTERINTELLIGENCE; ONE AGENT SPENDS 75 PERCENT ON INTERNAL SECURITY AND 20 PERCENT ON COUNTERINTELLIGENCE; ONE AGENT SPENDS 60 PERCENT ON INTERNAL SECURITY AND 35 PERCENT ON COUNTERINTELLIGENCE; AND ONE AGENT SPENDS 20 PERCENT ON INTERNAL SECURITY AND 75 PERCENT ON ' NW 88608 Docld:32989628 Page 330 3/iA NW 88608 Docld:32989628 Page 331 PAGE TWO KX 100-00 COUNTERINTELLIGENCE. SECURITY ITEMS REQUIRING THE PERSONAL ATTENTION OF THE SAC UTILIZE ABOUT 5 PERCENT OF HIS TIME ON EACH CATEGORY. END. DBS FBIHQ ACK FOR ONE AND CLR יד 02-001 XH OPT 17 KOKTEITTÄ JAMOS TYTIQUE NW 88608 Docid:32989628 Page 332 62-116395-56 • NO CH TELETYPE UNIT ALIVED MAR 25.7 47 PM 75 NR 011 LV CODE 838 PM NIIEL MARCH 25, 1975 MLP ΤΟ DIRECTOR, FBI FROM LAS VEGAS (100-00) ATTN: FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 25 1975 TELETYPE BUDGET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUREAU TELETYPE, MARCH 24, 1975. 2Z Assoc. Dir. Dep.-A.D.-Adm._ Dep.-A.D.-Inv... Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. 17. 'Ideri. In Int in Lab/my Plan Eval. Spre Im Training Legal Coun. Telephone Rm. Director Secy Budget Prest LAS VEGAS SAC AND ASAC DO NOT SUPERVISE INTERNAL SECURITY MATTERS. LAS VEGAS HAS NO COUNTERINTELLIGENCE MATTERS LAS VEGAS HAS ONE FIELD SUPERVISOR WHO SUPERVISES INTERNAL SECURITY MATTERS AMONG MANY OTHER CATEGORIES. IT IS ESTIMATED THIS SUPERVISOR SPENDS TEN PER CENT OF HIS TIME ON MATTERS OF AN INTERNAL SECURITY NATURE. LAS VEGAS HAS FIVE SPECIAL AGENTS WHO ARE NORMALLY ASSIGNED INTERNAL SECURITY MATTERS. IT IS ESTIMATED THAT TWO OF THESE AGENTS SPEND APPROXIMATELY 95 PER CENT OF THEIR TIME ON THESE MATTERS. ONE OTHER SPENDS APPROXIMATELY 30 PER CENT, AND THE OTHER TWO, APPROXIMATELY 20 PER CENT. END TJT FBI WASH DC CLR #MDR16 LG THRONATION CONTAINED CLASSIFIED 3 Dow: 1/17/01 EX SP-ZAIN/OTG HE ① Supervisor Don Smith cortested and advises Counterial Miginaa matters should be as follows: No supervisory time. 2/27/75 55pm 2 agents involved, one about 3% of his time & one about 230, 3/DA NW 88608 Docld:32989628 Page 333 Sb IIET WVUCH 2 2 IT FA CODE 1032 Fb 187 • NOTIC ΟΤ APV PAJ 7077 :MTT: (80-721) MOIT72 3MIT WOODA QIA TEOUS .SITIVITOA MAIJSTVIMATTO TO T .25PI * НОЯА 3972 JJT URH 3 e YTI JAMANTI RIVA 9U2 T01 00 7A2A CA DAZ PARTY BAJ .27TIAM TOT 2AH BARU MEJ . 12 IETTA JANA7T 27 OWN PRIV 2AM 2 BAJ COTAMITRE PI TI „2717007TA” 97HIA YAAN OM BITTANYTIQUO MA 70 POFITAM "2170 THEO 190 191 CO BIHT LINE =bLCI LUBIE PRO VBL HOBAVITA VOCIE ISTEN LE FTV ZAJ .213TTAM HT 70 ONI TANT CITACITE I TI ª BEḥOXI, VO-FA O BEL CELI OL LACI. LINE OF REGE QA THE YJRAMI‹094-A 2013-2 18420 300 R JTUI 42 313 • NW 88608 Docld:32989628 Page 334 62-116395-56 VBLOVI WIL OCT 9HMTO INI LI MCH JC CFL NR 004 LR PLAIN MARCH 3:09 PM URGENT MARCH 26, 1975 GM TO DIRECTOR FROM LITTLE ROCK (66-1880) FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 26 1975 TELETYPE Rudor if he ATTENTIONC BUDGET AND ACCOUNTING SECTION. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUREAU TELETYPE TO ALL SAC'S, MARCH 24, 1975. FOLLOWING SET FORTH IN RESPONSE TO REFERENCED TELETYPE: 28 EN TWO AGENTS IN LITTLE ROCK DIVISION ASSIGNED PART-TIME ON INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS WITH BREAKDOWN OF TIME SPENT AS FOLLOWS: ONE AGENT SPENDS APPROXIMATELY 45 PERCENT OF TIME ON INTERNAL SECURITY AND 5 PERCENT ON COUNTERINTELLIGENCE MATTERS. SECOND AGENT SPENDS APPROXIMATELY 65 PERCENT OF TIME ON INTERNAL SECURITY AND 10 PERCENT ON COUNTER- INTELLIGENCE MATTERS. ONE SUPERVISOR SPENDS APPROXIMATELY 8 PERCENT OF HIS TIME ON INTERNAL SECURITY AND 2 PERCENT ON COUNTERINTELLIGENCE MATTERS. END له NW 88608 Docld:32989628 Page 335 #MDR16 ATA: ENFORMATION CONTAINED SANPAO JE VICLASSIFIED Assoc. Dir. Dep.-A.D.-Adm.……… Dep.-A.D.-Inv.. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Cum. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y DARE 1-17-01 BY SP-ZALM/8:16 3/DA હું વ [NG TOM */ # 3NYTAUST WIJ PW No ere, MORA 173OHU 4 06:8 FOTO.M 1:1 CT FILIFE LOCK ((-1x8) IT PITUA A TENIU. SITUATTA ALITIMI MI O BATTIPRO TOOL 13 .TRI AS HORA „= JJA OT BAYTSJET VAZYUR 2. korr..Ive BEI LOKIN IN EFELOMNE -MIT-THA BIOIIVI NOVITIJ I HTIV 2017 J&TATUCO UMA ⑆2915J47 100 I 0* IT:2CVF Sc 1 VP horror : EMITTARD CA YUSTAINGI994 C \NEGIJJAT (IMMT«TH QUA IPU JAMAATI 25077 x YUETANIKOA 00137 TARCA Con • . OUS PUBEBAIBOS F6F DE VOXI Tra LIO IIELMOT PECALIIA VOIR hämk/IC CONIT.' - ↑ 77581A YTIQUO JAWAI'I MO MIT RIM 90 TME71 2 114900301_UNTMIR-1, JCJ D NW 88608 Docid:32989628 Page 336 62-116395-56 717 NR 009 LA/CODE FEDERAL CHREAU OF INVESTIGATION UNICATIONS SECTION MAR 26 1975 TELETYPE 12:09 PM URGENT 3-26-75 SMA TO DIRECTOR FROM LOS ANGELES ATTN: BUDGET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES RE BUTEL, MARCH 24 LAST. 29 Acres. Dir. In-AD-Adm._ TD-Inv. 2.: Affairs โ Ival 1 Tri + Legal Can. Telephone Rm. Director Sec'y ✓ Budget 608 JEH LOS ANGELES DIVISION HAS CAREFULLY BROKEN DOWN BY PERCENTAGES THOSE AGENTS WORKING INTERNAL SECURITY AND COUNTER-INTELLIGENCE WORK USING THOSE CLASSIFICATIONS PROVIDED BY SUPERVISOR GROOVER. DIVISION HAS A TOTAL OF 91 AGENTS PLUS ONE SAC, FOUR SUPERVISORS ASSIGNED TO INTERNAL SECURITY AND ONE SUPERVISOR ASSIGNED TO COUNTERINTELLIGENCE, ASSIGNED TO SUCH CLASSIFICATIONS. THIRTY FIVE OF THESE WORK COUNTERINTELLIGENCE AND 56 WORK INTERNAL SECURITY. ADMINISTRATIVE LOS ANGELES IS SUBMITTING FOR BUREAU'S CONSIDERATION, IF PERTINENT. THREE OF THE ABOVE 56 CLASSIFIED AS SECURITY AGENTS WORK FULL TIME ON BOMBING MATTERS WHICH ARE ALMOST ALL MATTERS WHEREIN WE HAVE NO JURISDICTION EXCEPT FOR DATA KEEPING FOR NATIONAL BOMB DATA CENTER. NW 88608 Docid:32989628 Page 337 TWELVE OF THE 56 SECURITY AGENTS #MDR16 ALL INFORMATION CONTAINED PEREIN IS UNCLASSIFIED DATE: 1/17/01 BY SP-2 ALM/776 3/02 PAGE TWO ARE INVOLVED FULL TIME IN OUR FALSE IDENTITY PROGRAM. THIS PROGRAM ORIGINATED WITH OUR WEATHFUG ACTIVITIES, HOWEVER, THE FRAUDULENT USE OF DECEASED INFANT IDENTITY PAPERS HAS EXPANDED TO SUCH A DEGREE THAT THE VAST MAJORITY INVOLVE CRIMINAL ACTIVITIES OTHER THAN SECURITY WORK. SEVEN OF THE 56 AGENTS ON SECURITY ARE INVOLVED FULL TIME IN FUGITIVE INVESTIGATIONS WHICH ORIGINATE WITH SOME DEMONSTRATION OR ACT OF TERROR, ETC, BUT AT THE PRESENT THEY ARE CLEAR CUT CRIMINAL FUGITIVE INVESTIGATIONS. ONE OF THE 56 IS INVOLVED FULL TIME IN THE HANDLING OF FOREIGN POLICE COOPERATION MATTERS WHICH IS TECHNICALLY AN APPLICANT-TYPE INVESTIGATION, BUT THE 163 CLASSIFICATION WAS INCLUDED IN THE SECURITY CLASSIFICATIONS. SUMMARIZING THESE EXCEPTIONS WE HAVE A TOTAL OF 23 AGENTS WHO ARE ASSIGNED TO SECURITY WORK BUT ARE, IN FACT, NOT INVOLVED IN ANY INTERNAL SECURITY INVESTIGATIONS, LEAVING ONLY 33 AGENTS DEVOTING THEIR FULL TIME EFFORTS TO INTERNAL SECURITY MATTERS PLUS, THE ABOVE MENTIONED 35 COUNTERINTELLIGENCE AGENTS. END JTG FBIHQ CLR 3 12 8\|ག་ན16 23 NWW 88608 Docid:32989628 Page 338 .1. " t 117 T MT CLA I た I IT ☐ EV. I The . I AY. 3- ་ 21. 1 50 FT T • T IT SENZ 50 MI., VT RA ING “TOM YTIN´S MOT I.I IIVIT INMI I IA IT: I MAR 26 + RECEIVED PM'75 TELETYPE UNIT. "T AMIT 34 147 2 117.] JA I I 37 11577T IT JU IT $7 Τ S a NW 88608 Docld:32989628 Page 339 62-116395-56 T 1 NR013 LS CODE 9:45 PM NITEL MARCH 25, 1975 HSH ΤΟ DI RECTOR FROM LOUISVILLE FEDERAL DUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 25 1975 DOW Da TELETYPE ATTN: BUDGET AND ACCOUNTING SECTION 30 SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. REBUTEL TO ALL SACS, DATED MARCH 24, 1975. Assoc. Dir. Dep.-A.D.-Adm. Dep.-A.D.-Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs G 1 Fla Eval Tr Legalva. Telephone Em. Direct: See'y PURSUANT TO REFERENCED COMMUNICATION, FOLLOWING DATA PERTAINS TO LOUISVILLE DIVISION AGENT PERSONNEL ASSIGNED INTERNAL SECURITY (IS) AND COUNTERINTELLIGENCE (CI) MATTERS: SUPERVISOR (1) 40 IS, 10 CI; AGENT (1) 85 IS, 10 CI; AGENT (1) 25 IS, Ø CI; AGENT (1) 50 IS, 25 CI; AGENT (1) 25 IS, Ø CI; AGENT (1) 30 IS, 40 CI; AGENT (1) 40 IS, * I 10 CI; AGENT (1) 50 IS, 25 CI; AGENT (1) 10 IS, Ø CI. END. -- NW 88608 Docld:32989628 Page 340 #MORI6 ALL INFORMATION CONTAINED REIN IS UNCLASSIFIED DATE1-17-01 3X SP ZALM7888 3/DA WINPINOU MOJA 347 5600 SJ EINFI H2H 2721,20 HEAD NITIN 49 26: DI SECIOL CT L OVIE) LOVESH V° Todd BARVE EPIC CO-WILLEE O IMP, Bill. VILT BADLI VotumIntl ATAG QZINC 107 MOTTADIU00 17 JOT JITH OT 309 HESIVINE IG PUNIAINTS INICION VOE dibo mmer VESI.L 2 °75 #27TTAM (10) TOOLJJGTSIFATVUMA (21) YTIQUO 2 JAMLET”I CI: I DA #ID 1,51 27 (1) TFDA :10 1 31 (1)_conta (1) 70974 # I7 29 81 57 (1) TN774 # I • 8 PI PA (1) T30 #10 DA CI 5 0 21 ME (1) 한 211 (1) T76;102 26 IG CEVER (1) T NEI 171 % ID PL NW 88608 Docld:32989628 Page 341 62-114395-56 FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 25 1975 TELETYPE 31 Assoc. Dir. Dep.-A.D.-Adm.__. Dep.-A.D.-Inv. Asst. Dir.: Admin. Comp. Syst. Et Affairs & Com. G Inv. Ide Ir ia Lary Plan. & Eval. NR 005 ME PLAIN 9:12 PM NITEL TO DIRECTOR FROM MEMPHIS MARCH 25, 1975 JL C ATTN: BLD GET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES Int REBUT EL MAR CH 24, 1975. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y ✓Budget MEMPHIS OFFICE USES APPROXIMATELY 25 PERCENT OF ONE SUPERVISOR'S TIME IN THE SECURITY FIELD, 20 PERCENT ON INTERNAL SECURITY AND 5 PERCENT ON COUNTER INTELLIGENCE. IN ADDITION, SIX AGENTS ARE UTILIZED, THE FOLLOWING TABLE SHOWING PERCENTAGE OF TOTAL TIME SPENT BY THESE AGENTS IN THIS FIELD: - ен TIME ON TI ME ON TI ME ON SECURITY INTERNAL COUNTER- AGENT CASES SECURITY INTELLIGENCE A 100 100 ต B 75 50 25 0 50 50 0 D 50 25 25 E 25 25 F 25 0 25 #MDR16. HERE IS UNCLASSIFIED ALL, INTERATION CONTAINED 6 1-17-01 BY SP-2 ALM/TE IN ADDITION TO THE ONE-FOURTH SUPERVISOR TIME, THIS OFFICE USES THE EQUIVALENT OF THREE AND ONE-FOURTH AGENTS IN THE SECURITY NW 88608 Docld:32989628 Page 342 3/DA PAGE TWO FIELD; TWO AND ONE-HALF AGENTS ON INTERNAL SECURITY AND THE EQUIVALENT OF THREE-FOURTHS OF ONE AGENT ON COUNTERINTELLIGENCE. END PLS ACK FOR FOUR TES ACK FOR 4 AND HOLD TJT FBI WASH DC NW 88608 Docid:32989628 Page 343 I' T MAR 25 10.14 PM 75 TELETYPE UNIT RECEIVED " NW 88608 Docid:32989628 Page 344. 62-116395-56 FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 27 1975 NR002 MM CODE 925 AM URGENT MARCH 27, 1975 JWB TO DIRECTOR FROM MIAMI 1P یا Section 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 TELETYPE Budget wn, 602 JEH ATTENTION: BUDGET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUREAU TELETYPE TO ALL SACS, MARCH 24, 1975. FOLLOWING ARE MIAMI OFFICE STATISTICS SHOWING PERCENTAGES OF TIME ASSIGNED TO COUNTERINTELLIGENCE (CD) MATTERS AND INTERNAL SECURITY (IS) MATTERS BY SPECIAL AGENT PERSONNEL: SACS 0; ASACS - 0. SUPERVISORS - CI MATTERS: ONE ASSIGNED 90 PERCENT; ONE ASSIGNED 5 PERCENT. SI MATTERS: ONE ASSIGNED 50 PERCENT; ONE ASSIGNED 5 PERCENT. SPECIAL AGENTS- CI MATTERS: 15 ASSIGNED FULL TIME; TWO ASSIGNED 50 PERCENT; ONE ASSIGNED 40 PERCENT; ONE ASSIGNED 5 PERCENT. IS MATTERS: TWO ASSIGNED FULL TIME; THREE ASSIGNED 75 PERCENT; ONE ASSIGNED 60 PERCENT; ONE ASSIGNED 50 PERCENT; ONE ASSIGNED 30 PERCENT; FIVE ASSIGNED 10 PERCENT. END. JDR FBIHQ CLR NW 88608 Docld:32989628 Page 345 #mDR 16" ALL INFMHAGION CONTAINED HSIN IS UNCLASSIFIED STAT 1-12-01 JE SPO-ALM/ATE DA 3/04 RECEIVED TELETYPE UNIT MAR 27 9.29 AM 75. WEICH MAR 4 1 14 AM 75 : REC'D T NW 88608', Docid:32989628 Page 346 62-116395-56. IEDERAL CUREAU OF INVESTIGATION COMMUNICATIONS SECTION NR 004 MI CODE 7:08PM NITEL 3 / 25 / 75 LSK 0: DIRECTOR FROM: MILWAUKEE (66-NEW) MAR 25 1975 TEL ATTENTION: BUDGET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES REBUNITEL TO ALL SAC'S, MARCH 24, 1975. good 33 MILWAUKEE HAS 2 SECURITY SUPERVISORS, #5 AND #6, NEITHER OF WHOM IS ASSIGNED FULL TIME TO SECURITY WORK . 23 AGENTS ARE ASSIGNED TO THESE 2 SECURITY SQUADS, INCLUDING HEADQUARTERS AND RESIDENT AGENTS (RA'S). 4 OF LATTER ARE ENGAGED FULL TIME IN SECURITY WORK. 15 ADDITIONAL RESIDENT AGENTS NOT ASSIGNED TO EITHER SECURITY SQUAD ALSO HANDLE SOME SECURITY WORK IN THEIR VARIOUS AREAS. PERCENTAGE BREAKDOWN IS AS FOLLOWS: Assc. 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 See'y INTERNAL SECURITY COINTEL OTHER #5 SUPERVISOR. 70 5 25 #6 SUPERVISOR #5 SQUAD 12 agents" #6 SQUAD 11 agents RA'S 15 cputs * END ACJ FOR FOUR $$$ 30 55 L5 59 00 33 44 44 L2 2.5 4.5 93 * for plans all phase all 45/m, 4550m, 3/27/75 with George Whopte, Supervisor of #6 squad in Milworke NW 88608 Docld:32989628 Page 347 #10816 ALL XINFORMATION CONTAINED JERFIN CLASSIFIED DATE: 1-17-01 DSP-FA/1876 DAID 22 - ** FOTOGAIN 0 & (303) A E QUA TEUTOIT ITA CRITIVITON ANDSOLUTE STATES arct 70 FONTI AU Y GUANI NATURA ES OFERTA JOE BATTAL TO I 1 07430-1204, 100 Srw 1 TIOGA SI HONYTIPUDES FIGHT DI KNOW VRÍACORE, MA 02 ayak ČAJNA YASAUCER MERTIS ZHTO 23 JATUIÓN TILO JAMKITŲI VABAU EJ : SJ 82 22 JE 22 GAU Ap SA daube a 8.S 2AR NW 88608 Docid:32989628 Page 34862-114395-56 0.5 A007 701 GOA יד NRØ01 MP COD ED CONNICATIONS SECTION 34 7:13 PM NIT EL MARCH 25, 1975 D SC ΤΟ DIRECTOR Bud FROM MINNEAPOLIS (100-NEW) Ascoc. Dir. Dep.-A.D.-Adm Dep-A.D.-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 Lec'y - - H ATTENTION: BUDGET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUTEL TO ALL SAC'S, MARCH 24, 1975. MINNEAPOLIS HAS ONE SUPERVISOR WHO SPENDS 50 PER CENT OF HIS TIME ON INTERNAL SECURITY AND 50 PER CENT OF HIS TIME ON CO UNTER INTELLIGENCE. A SECOND SUPERVISOR SPENDS 40 PER CENT OF HIS TIME ON INTERNAL SECURITY. THERE ARE FIVE AND ONE HALF AGENTS WORKING COUNTER INTELLIGENCE AND 14 WORKING INTERNAL SECURITY. END H 0 L NW 88608 Docld:32989628 Page 349 #MOR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE: 1-12-01 BY SPA ALMA ... MAR 25 316 PM 75 .RECEIVED TELETYPE UNIM شده، الذي مادة الاع لال دنان بارود MIA P " NW 88608 'Docld:32989628 Page 350 62-116395-56 Lomo یا NR005 3 35 MOBILE PLAIN FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 27 1975 TELETYPE 11-12 PM NITEL MARCH 26, 1975 VFP TO DIRECTOR (ATTN: BUDGET AND ACCOUNTING SECTION) FROM MOBILE (66-1145) SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUTEL TO ALL SACS, MARCH 24, 1975. Assoc. Dir. THE MOBILE DIVISION HAS ONE SUPERVISOR SPENDING FIFTY PERCENT OF TIME SUPERVISING INTERNAL SECURITY MATTERS; ONE AGENT WHO SPENDS TWENTYFIVE PERCENT OF TIME ON COUNTERINTELLI- GENCY MATTERS; ONE AGENT WHO SPENDS ONE HUNDRED PERCENT OF TIME ON INTERNAL SECURITY MATTERS. THERE ARE NINE AGENTS WHO SPEND AN AVERAGE OF FORTY FIVE PERCENT OF THEIR TIME ON INTERNAL SECURITY MATTERS. END 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 TMA ACK FOR TWO FBIHQ CLR NW 88608 Docid:32989628 Page 351 #moe 16 ALL INFORMATION CONTAINED IT IS UNCLASSIFIED 1-17-01 EXSPL/776 MAR 21 17 AM 75 RECEIVED TÉLETYPE-UNIT NW 88608 Docid:32989628. Page 352 62-116395-56. NR 007 NK CODE 6:06PM URGENT MARCH 26, 1975 JCG ΤΟ DIRECT OR FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 26 1975 TELETYPE ATTN: BUDGET AND ACCOUNTING SECTION FROM NEW AR K 36 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 Plau. & Eval Spec. Inv. Training Legal Coun. Buda fiest EH Telephone Rm. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUNITEL TO SAC'S MARCH 24, 1975. Director Sec'y IN ACCORDANCE WITH INSTRUCTIONS SET FORTH IN RE NITEL NEWARK SUBMIT S FOLLOWING BREAKDOWN OF AGENT PER SONNEL ASSIGNED TO INTERNAL SECURITY AND COUNTER INTELLIGENCE MATTERS AND PER CENT AGE OF TIME SPENT BY PERSONNEL IN THE TWO SEPARATE CATEGORIES: INTERNAL 1 ASAC - SECURITY: 15 PER CENT 1 SUPERVISOR - 50 PER CENT 7 SA'S - - 100 PER CENT 7 SA'S - 70 PER CENT NW 88608 Docld:32989628 Page 353 #MDEL6 ALL INFORMATION CONTAINED AIM IS UNCLASSIFIED DATE 1-17-01 32SP-20 m B/DA NK PAGE TWO COUNTERINTELLIGENCE: 1 ASAC - 35 PER CENT END 1 SUPERVICSOR - 50 PER CENT 1 SUPERVISOR - 100 PER CENT 23 SA 'S 100 PER CENT 6 SA'S - 50 PER CENT 3 SA'S - 10 PER CENT NW 88608 Docid:32989628 Page 354 MA ", > MAR 26 6 04 PM 75 TELETYPE UNIT RECEIVED NW 88608 Docid:32989628 Page 355 62-116395-56 www. NRØØ2 NH CODE 1038PM NITEL MARCH 25,1975 LM TO: DIRECTOR FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 25 1975 DGJ TELETYPE FROM: NEW HAVEN (105-13579) (RUC) IP ATTN; BUDGET AND ACCOUNTING SECTION SE NATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES 37 Assoc. Dir. Dep.-A.D.-Adm. Dep.-A.D.-Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. In Int Lin Lawy Plau. & Eval. Spec. inv. Training Legal Coun. Telephone Rm. Director Sec'y 028 REBUTEL MARCH 24,1975. ONE SUPERVISORY AGENT DEVOTES ONE-THIRD OF HIS TIME TO COUNTERINTELLIGENCE AND ONE THIRD TO INTERNAL SECURITY. SEVENTEEN AGENTS ARE REGULARLY ASSIGNED EITHER COUNTERINTELLI- GENCE OR INTERNAL SECURITY MATTERS IN ADDITION TO OTHER CLASSIFICA- TIONS. OF THESE 17 AGENTS THE EQUIVALENT OF FIVE AGENTS WORK COUNTERINTELLIGENCE MATTERS FULL TIMW AND FIVE AND ONE THIRD AGENTS WORK INTERNAL SECURITY. END FBIHQ FLC FR TWO TELS CLR TKS NW 88608 Docld:32989628 Page 356 #10216 ALT, IMITATION CONTAINED HEREIN IS UNCLASSIFIED DAN:: 1/17/01 AEM/ATE 307 _II- • ENIT TH • YO I** TIVI " 1. VEJ (FQ-10532) (L.0) 1 ว 11 I1.. T TT I JUTISIA CI AZOTTA. TIX C. LIX Q9I9 77 JANTINE CUT SO 13. F SFETY RECEIV 1 I. 5' 3 1 : CT # TI TV : ( 3 I I 71 V I ཝཱུ ATTIASES JA LII NW 88608 Docid:32989628 Page 357 62-116395-56 ☐ NRØ01 NO CODE 2:49PM URGENT MARCH 26, 1975 TO: DIRECTOR, FBI FODERAL DREWN UP FIVESTIGATION PAMANNUATIONS SECTION MAR 36 1975 DCB JELETÝPL FROM: SAC NEW ORLEANS (66-2832) ATTENTION: BUGET AND ACCOUNTING SECTION 38 Budgeti Acct. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES RE BUREAU NITEL MARCH 24, 1975. NUMBER OF SUPERVISORS ASSIGNED TO INTERNAL SECURITY (IS) MATTERS, ONE; NUMBER OF AGENTS ASSIGNED TO IS MATTERS, TWELVE; PERCENTAGE OF AGENT TIME SPENT ON IS MATTERS, 60 PERCENT; * PERCENTAGE OF SUPERVISORY TIME SPENT ON IS MATTERS, 60 PERCENT; COUNTERINTELLIGENCE MATTERS. END MESSAGE... MAH FBIHQ ACK FOR ONE WA CLR Assoc Dir. Dep.-A.D.-Adm Dep-A D-Inv.. Asst i: Admin. Coum Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Insertion Intel. Labat ry Plan. & Eval Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y - ALL INFORMATION CONTAINED PRIX IS LICLASSIFIED 1-1201 SPO ALM/196 Note: Security Supervisor contacted 529, 3/27/75 re counterintelligence matters, He will check & got The obvious error corrected, either Through call back or corrected Nitel. NW 88608 Docld:32989628_Page 358 ། 2/DA fy ; " NW 88608 Docld:32989628 Page 359 * * 2 * 4 + : TELETYPE UNIT NEVERVED. MAR 26 3 47 PM $75 62-116395-56 NR 015 NO CODE FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 27 1975 11-2 TELETÝPÉ 7:15PM URGENT MARCH 27,1975 JMF ΤΟ DIRECTOR, FBI FROM SAC, NEW ORLEANS (66-2832) ATTENTION: BUDGET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELIGENCE ACTIVITIES. SENAT 38 Revised Ascoc. Dir. Dop.-A.D.-Adm. Dep.-A.D.-Inv Asst. Dir.: Admin. Corp. Syst. Ext. Affairs F S Com, - L FL · Evel - 30% Tr. " Legal Coun Telephone Rm. Director Sea'y Buda R RE BUREAU NITEL MARCH 24,1975; NEW ORLEANS TELETYPE MARCH 26,1975; BUTEL CALL MARCH 27,1975. THE FOLLOWING ARE CORRECTIONS TO REFERENCED NEW ORLEANS TELETYPE. NUMBER OF SUPERVISORS ASSIGNED TO INTERNAL SECURITY (IS) AND COUNTERINTELLIGENCE MATTERS, ONE; NUMBER OF AGENTS ASSIGNED TO IS MATTERS, TWELVE, OF WHICH SEVEN ARE ALSO ASSIGNED TO COUNTERINTELLIGENCE MATTERS. PERCENTAGE OF AGENT TIME SPENT ON IS MATTERS, 25 PERCENT AND PERCENTAGE OF AGENT TIME SPENT ON COUNTERINTELLIGENCE MATTERS 35 PERCENT. PERCENTAGE OF SUPERVISORY TIME SPENT ON IS MATTERS 25 PERCENT, AND 35 PERCENT SPENT ON COUNTERINTELLIGENCE MATTERS. \| END MESSAGE. DBS FBIHQ CLR 44 #MOR16 ALL INFORMATION CONTAINED + JF-H HEREIN IS UNCLASSIFIED DATE 1/17/01 BY SPZ A2m/276 NW 88608 Docld:32989628 Page 360 3/PA TIGVIJA RTVIDA H 49 NW 88608. Docid:32989628 Page 361 KINI t C 2. A I WAP ( GIT GODA GA 1923 T : 10% - * 19.1:1 1. I Ii ΓΕΙ 62-116395-56 NR 003 NY CODE FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION NIPEL 3/25/75 SENT 9:25 AM 3/26/75 GMD TO: DIRECTOR, FBI FROM: SAC, NEW YORK ATTN: MAR 26 1975 TELETYPE BUDGET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUREAU TELETY PE, MARCH 24, 1975. 39 NEW YORK HAS ONE SAC ASSIGNED TO COUNTERINTELLIGENCE Assoc. Dir. Dep.-A.D.-Adm Dep.-A.D.-Inv. Asst. Dir.: Admin. Chap. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y Budgeti acchanting MATTERS (DIVISION III) AND ONE SAC ASSIGNED TO INTERNAL SECURITY MATTERS (DIVISION IV). THERE ARE NO ASACS IN NEW YORK OFFICE. SAC, COUNTER INTELLIGENCE DIVISION (III) SPENDS FULL-TIME ON COUNTER-INTELLIGENCE MATTERS. SAC, INTERNAL SECURITY DIVISION (IV) SPENDS 40 PERCENT OF HIS TIME ON COUNTER INTELLIGENCE MATTERS AND 60 PERCENT IS SPENT ON INTERNAL SECURITY MATTERS. SIX SUPERVISORS HANDLE INTERNAL SECURITY MATTERS AND 14 SUPERVISORS HANDLE COUNTER INTELLIGENCE ACTIVITIES. 114 AGENTS ARE ASSIGNED TO INTERNAL SECURITY MATTERS AND 331 AGENTS ARE ASSIGNED TO COUNTERINTELLIGENCE MATTERS. END. JTG FBIHQ CLR NW 88608 Docld:32989628 Page 362 #MDR 16 ALL INFORMATION CONTAINED KAUNIS UNCLASSIFIED 6028 JEH DATE: 1/17/01 BY SPE 2 ALM/2765 3/A " T 3973437 TAT คา (ITY -T www. F ++ 1 1 ལ་ 1770 √ THI 4. ་་་་ NW 88608 Docld:32989628 Page 363 62-116395-56 MAR 26 9 30 AM 75 · TELETYPE UNIT RECEIVED! .55 i 1 Lu محمد 11. 1 { NR 002 NF PLAIN 444PM NITEL 3-26-75 SNB TO DIRECTOR FROM NORFOLK (66-981) FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 26 1975 TELETYPE ATTENTION BUDGET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. REBUTEL TO ALL OFFICES MARCH 24, 1975. FOLLOWING IS INFORMATION REQUESTED IN RETEL: POSITION INTERNAL SECURITY 40 $$28 COUNTERINTELLIGENCE Assoc. Dir. 'Dep.-A.D.-Adm._ Den.-A.D.-Inv. Asst. Dir.: Admin. Carin. Syst. Ext. Affairs Fi & Com. Ga. Inv. Ident. In Int 11. Larry Plan. &val. Spe. Inv. Training Legal Coun. Telephone Rm. Director Sec'y - ONE SUPERVISOR THREE SAS 50 PER CENT OF TIME 50 PER CENT OF TIME 10 PER CENT OF TIME TWO SAS THREE SAS 75 PER CENT OF TI ME 50 PER CENT OF TIME 20 PER CENT OF TIME 0 TOTAL AGENT PERSONNEL OF NORFOLK OFFICE ASSIGNED IS ONE SUPERVISOR AND EIGHT AGENTS FOR PERCENTAGES INDICATED ABOVE. END DBS FBIHQ CLR NW 88608 Docld:32989628 Page 364 #moe16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1/17/01 BY SP-2 ALM1276 3/17 740 ༑༑ 'ก it NW 88608 Docld:32989628 Page 365 n ¥地 A 47 . M * ་ཀ -A .་ 62-116395-56 T • T نای ☑ ཎྜལ MAR 26 4 48 PM 75 TELETYPE UNIT RECEIVED . I ין ידידי " NR008 OC PLAIN FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION 9:30PM MARCH 25,-1975 NITEL DSM MAR 265 $975 ΤΟ DIRECT OR Dew TELETYPE FROM OKLAHOMA CITY (105-2398) 41 Assoc. Dir. Dep.-A.D.-Adm. Dep.-A.D.-Inv. Asst. Dir.: Admin. Corp. Syst. Et Affairs Fa & Com. (r mv. I + Ir I. I 27 ATTENTION: BUDGET AND ACCOUNTING SECT IO N SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. REBUT EL MARCH 24, 1975. 1 Plan & Eval. Sp. Inv. Tr. ining Legal Coun. Telephone Rm. Director Sec'y THE SAC AND THE ASAC OF THE OKLAHOMA CITY OFFICE ARE NOT ASSIGNED INTERNAL SECURITY OR COUNTER INTELLIGENCE MATTERS. THE OKLAHOMA CITY OFFICE HAS NO SUPERVISOR OR SPECIAL AGENT ASIGNED FULL TIME TO INTERNAL SECURITY AND / OR COUNTERINTELLIGENCE MATTERS. FOLLOWING IS A BREAKDOWN IN PERCENTAGES OF SUPERVISOR AND AGENT'S TIME SPENT ON INTERNAL SECURITY AND COUNT ER INTELL IGENCE MATTERS: NUMBER INTERNAL SECURITY COUNTER INTELLIGENCE SUPERVISOR 1 75 5 SA'S 31 615 OF THE THIRTY-ONE SPECIAL AGENT S, IT IS NOTED THAT 8 ARE ASSIGNED 50 PERCENT OR MORE OF THEIR TIME ON INTERNAL SECURITY AND COUNTER INTELLIGENCE MATTERS BUT ACCOUNT FOR 550 PER CENT OT THE 615 PERCENT INTERNAL SECURITY TIME AND 62 PERCENT OT THE 65 PERCENT OF COUNTER INTELLIGENCE TIME. END PAGE 1 NW 88608 Docld:32989628 Page 366 #MDE16 ALL INFORMATION CONTAINED RAREIN IS UNCLASSIFIED DAVE 1/17/01 BTSP-2 ALM/#76 3/17 PAGE 2 OC 105-2398 IN SUMMARY, THERE IS 75 AND .05 SUPERVISORY EQUIVALENT • TIME SPENT ON INTERNAL SECURITY AND COUNTERINT ELL IEG ENCE, RESPECTIVELY. THERE ARE 6.15 AND 65 AGENT EQUIVALENT TIME • SPENT ON INTERNAL SECURITY AND COUNTER INTELLIGENCE, RESPECTIVELY. END ACK FOR 1 TJT FBI WASH DC CL NW 88608 Docld:32989628 Page 367 TH DEGELVE İnd 畜 GRGK 11. an TITUUT QUTHING NW 88608 Docld:32989628 Page 368 • hལ༔ ད་ Omnian , TELETYPE UNIT RECEIVED MAR 25 10:37 PM 75 62-116395-56 N FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 25 1975 in TELETYPE 42 = 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 NR 004 OM CODE 4:38 PM NITEL 3/25/75 BJP TO: FROM: DIRECTOR OMAHA ION = ATTENTION: BUDGET AND ACCOUNTING SECTION SENATE SELÈCT COMMITTEE ON INTELLIGENCE ACTIVITIES Plan. & Eval. - Spec. Inv. Training Legal Coun. Telephone Rm. Director Secy - Budist & Unit GORK JEH RE BUREAU TELETYPE TO ALL OFFICES MARCH 24, 1975. OMAHA CURRENTLY HAS SEVEN AGENTS ASSIGNED FULL TIME TO INTERNAL SECURITY MATTERS, WITH TWO AGENTS SPENDING 60 PER CENT AND TWO AGENTS SPENDING 25 PER CENT OF THEIR TIME ON IS MATTERS. ONE SUPERVISOR SPENDS APPROXIMATELY 50 PER CENT OF HIS TIME ON IS MATTERS. TWO AGENTS AND ONE SUPERVISOR SPEND APPROXIMATELY 10 PER CENT OF THEIR TIME ON COUNTERINTELLIGENCE MATTERS. END MSE FBIHQ : NW 88608 Docld:32989628 Page 369 #MORIS ALI, INFORMATION CONTAINED PRINS CLASSIFIED DAY 1/17/01 DE SP. 2:1/1888 3/VA རྞྞ: 11 11 Gen T i☑ TELLISPE UNIT: R25 543 PM³ ལས་་་ ན་ NW 88608 Docld:32989628 Page 370 62-116395-56 FEDERAL BUNEAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 26 1975 43 Assoc. Dir. Dep.-A.D.-Adm... De A.D.-Inv.. A. Dir.: C Syst. Ext. Affairs Fil.Com. G Inv. TELETYPE NR 002 PH CODE 245 PM URGENT MARCH 26, 1975 DMS TO: DIRECTOR FROM: PHILADELPHIA (66-NEW) (P) ATTN: BUDGET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES . REBUTEL, MARCH 24, 1975. Id it. Indon Ini !!. Laimes av Pl. Eval Spr Trng Legal Cun. Telephone Rm. Director Sec'y ✓ Bucket Hock PHILA. DIVISION UT IL IZES FOLLOWING PERSONNEL ON INTERNAL SECURITY (IS) INCLUDING EXTREMISTS, AND COUNTERINTELLIGENCE (CI) MATTERS: IS CI 1 SAC 1 AS.AC 5 50 1 SUPERVISOR LOO 1 SUPERVISOR 100 13 SAS AT HEADQUARTERS 100 1 SA AT HEADQUARTERS 50 9 SAS AT HEADQUARTERS 100 1 SA AT HEADQUARTERS 75 1 SA AT HEADQUARTERS NW 88608 Docid:32989628 Page 371 85 #MOR16 JEH ALL INFORMATION CONTAINED DATE 1/17/00 BY SP-2 ALM/176 3/0A PH 66-NEW PAGE TWO THE FOLLOWING REPRESENTS SAS IN RAS: IS CI 1 SA 5 1 SA 45 45 1 SA 2 2 1 SA 50 25 1 SA 30 10 1 SA 75 20 1 SA 5 70 1 SA 2 5 1 SA 70 30 1 SA 10 1 SA 10 5 10 1 SA 55 15 1 SA เก 5 1 1 SA 1 SA 1 SA I 5 35 50 5 3 10 IN SUMMARY, 16 RAS AVERAGED 24 IS, AND 19 CI. END KAC FBIHQ CLR NW 88608 Docid:32989628 Page 372 NW 88608 Docid:32989628 Page 373 MAR 26. 258 PM $75 · RECEIVED- TELETYPE UNIT 62-116395-56 NR 003 PX PCODE 12:35 AM MARCH 26, 1975 NITEL JRL ΤΟ FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 2.6 1975 TELETYPE DIRECTOR (ATTN BUDGET AND ACCOUNTING SECT) FROM PHOENIX (100-8529) (1P) SENATE SELECT COMMITEE ON INTELLIGENCE ACTIVITIES RE BUNITEL MARCH 24, 1975. 44 PHOENIX DIVISION HAS FOLLOWING AGENT PERSONNEL ASSIGNED INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS: A. INTERNAL SECURITY Asst. Dir. Dep. A.D.-Adm. _ I-A.D.-Inv. Art. Dir.: Amin.. Chip. Syst. Ex Affairs & Com. G.n. Inv. Ident. In Inspection Laverty 17. Pha val Sp. Tr. ining Legal Coun. Telephone Rm. Director See'y 6028 END ONE SUPERVISOR - 40 PER CENT TWO AGENTS -100 PER CENT TWO AGENTS - 75 PER CENT THREE AGENTS - 50 PER CENT B. COUNTERINTELLIGENCE 1. DOMESTIC - NONE 2. FOREIGN- 7MBR16 ALL INFORMATION CONTAINED HARBIN IS UNCLASSIFIED DATE 1-17-01 BISP-2 AUNITE MPM FBIHQ CLR ONE SUPERVISOR 30 PER CENT ONE AGENT - 100 PER CENT TWO AGENTS- 25 PER CENT NW 88608 Docld:32989628 Page 374 3/1 : JEB (D) C ~T) 1) T t X L $ MAR 26 330 AM 75 -TELETYPE UNIT RECEIVED n - 1 1 NW 88608 Docid:32989628 Page 375 62-116395-56 i NR 09 PG PLAIN 7:35 PM NITEL-MARCH 25, 1975 RGM TO: FROM: DIRECTOR, FBI PITTSBURGH (62-NEW) FEDERAL DUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 25 1975 TELETYPE ATTENTION: BUDGET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. 45 تجمد ملام REBUNIȚEL MARCH 24, 1975. 60 THERE ARE 110 SPECIAL AGENTS ASSIGNED TO THE PITTSBURGH OFFICE (75 HEADQUARTERS CITY AGENTS, 35 RESIDENTS AGENTS (RAS)). ONE SUPERVISOR ASSIGNED COUNTERINTELLIGENCE (CI) FULL TIME. ONE SUPERVISOR ASSIGNED INTERNAL SECURITY (IS) FULL TIME. 11 HEADQUARTERS AGENTS ASSIGNED CI FULL TIME AND 7 HEAD- QUARTERS AGENTS ASSIGNED IS FULL TIME. RESIDENT AGENT ASSIGNMENTS AS FOLLOWS: の RAS 2 PERCENT CI 5 RAS 2 PERCENT IS 3 RAS 3 PERCENT CI 2 RAS 3 PERCENT IS 3 RAS 5 PERCENT CI I RA 4 PERCENT IS 2 RAS 6 PERCENT CI 2 RAS 5 PERCENT IS 3 RAS 7 PERCENT CI I RA 7 PERCENT IS 2 RAS 8 PERCENT CI 2 RAS 11 PERCENT IS 1 RA 25 PERCENT CI END PAGE ONE NW 88608 Docld:32989628 Page 376 1 RA 12 PERCENT IS #MOR16 ALL TWFORMATION CONTAINED PERRIN IS UNCLASSIFIED PARE: 1-17-01 EX SP-2 ALM/116 DA Assoc. Dir. Dep.-A.D.-Adm……………… Dep.-A.D.-Inv... Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Inteli. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun - Telephone Km. Director Sec'y - - 3/00 PAGE TWO, PG 62-NEW 1 RA 16 PERCENT IS I RA 24 PERCENT IS I RA 28 PERCENT IS THE ABOVE PERCENTAGE ESTIMATES WERE ARRIVED AT BY COMPARING THE NUMBER OF CI AND IS CASES WITH THE TOTAL CASE LOAD OF EACH RA. END DBS FBIHQ CLR NW 88608 Docid:32989628 Page 377 - 09 10WT 59A7 21 1 " CIMG9 3 7 DISANTOS YA DA QVITAMITE OLA, EHT 10. 03 га MAR 25 7 12 PH '75 TELETYPE UNIT NW 88608 Docld;32989628 Page 378 62-116395-56 NR 007 PD CODE FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 26 1975 8:57 PM NITEL MARCH 25, 1975 LLD TELETYPE TO: FROM: DIRECTOR PORTLAND ATTENTION: BUDGET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. 46 Assoc. Dir. Dep.-A.D.-Adm. Dep.-A.D.-Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Fil & Com. G. Inv. Ident. Ins ti n - - I k L ༄།། rv Plan Eval. Spe. Inv. i frien Legal Coun. Telephone Rm. Director See'y PORTLAND HAS TWO SUPERVISORY DESKS HANDLING SECURITY MATTERS. ONE DESK HANDLES ALL COUNTERINTELLIGENCE (CI) AND ACCOUNTING MATTERS. BOTH DESKS HANDLE INTERNAL SECURITY (IS) AND SOME CRIMINAL MATTERS. BECAUSE OF OFFICE SIZE, PERSONNEL OF BOTH DESKS NECESSARILY PARTICIAPTE IN BANK ROBBERY AND OTHER MAJOR CRIMINAL MATTERS. ALTHOUGH NOT SPECIFICALLY ASSIGNED SECURITY CLASSIFICATIONS, SAC EXPENDS TIME IN DIRECTIONAL AND OVERSIGHT CAPACITY ON CI AND IS MATTERS. ESTIMATED SUPERVISORY TIME SPENT ON SECURITY MATTERS EXPRESSED AS PERCENTAGE: SAC (ONE), 5 PERCENT CI, 5 PERCENT IS. ASAC (ONE), NONE. SUPERVISORS (TWO), 45 PERCENT CI, 85 PERCENT IS. AGENTS AND PERCENTAGE OF TIME ON SECURITY MATTERS: #MDR16 ALT, INFORMATION CONTAININ HERE IS UNCLASSIFIED DAY 1-17-01 BY SP-2-ALM-KATG - 3/DA NW 88608 Docld:32989628 Page 379 PAGE TWO CI: 90 PERCENT - TWO 80 PERCENT - TWO 70 PERCENT - TWO IS: 90 PERCENT -> FOUR 80 PERCENT - SIX 50 PERCENT - TWO 40 PERCENT - TWO 20 PERCENT - O NE 10 PERCENT - FOUR. LOWER PERCENTAGES ATTEMPT TO ACCOUNT FOR TIME SPENT BY RESIDENT AGENTS IN COVERING LEADS IN THESE FIELDS AND TO DISCOUNT TIME SPENT ON OTHER MATTERS BY HEADQUARTERS AGENTS. END. TJT FBI WASH DCC LR NW 88608 Docld:32989628 Page 380 Y 01 བ • O'T - 0 XI. - - - 1169-94 T T' MAR 26 12 01 AM TELETYPE UNIT RECEIVED - - TH T :1^ :I I VOO T " .10 T 7: I IT TO T NW 88608 Docld:32989628 Page 381 62-116395-56 J I The NR 004 RH PLAIN FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 5 1975 3:50 PM NITEL MARCH 25, 1975 EJM ✓ ΤΟ DIRECTOR ATTENTION: BUDGET AND ACCOUNTING SEC. FROM RICHMOND 1P SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES REBUTEL TO ALL SACS MAR 24, 1975. 些 Asste Pin Dep-AD-A Dep-1D-I Arti Ai Ext. Afins FL & Com Gen. Inv. Ident. Insertion Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y - Budge Room Hale yen RICHMOND HAS ONE AGENT ASSIGNED APPROXIMATELY 30 PER CENT OF HIS TIME TO INTERNAL SECURITY AND NO AGENTS ASSIGNED TO COUNTERINTELLIGENCE MATTERS. ONE SUPERVISOR DEVOTES LESS THAN 5 PERCENT OF HIS TIME TO SUCH CASES. END DBS FBIHQ CLR NW 88608 Docld:32989628 Page 382 #Mor16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1-17-01 DYSP-2 ALM/186 300 E' I PHAHE .1 1. hd ટલું RECEIVED J نيا UGOT TI. 10. 1 TST باد : NW 88608 Docld:32989628 Page 383 62-116395-56 ụ ned ند. View 10' 000 TL 1 37TTUIT REC'D 71 .: TOR SIGN MAR 25 5 00 PM ˚75 NR002 SC PLAIN PLAI 9:23 AM URGENT 3/27/75 VLS ΤΟ FROM DIRECTOR SACRAMENTO (66-511) FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 27 1975 TELETYPE #MOR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED 48 DATE 1-17-01 BISP-2-ALM/196 ATTN: BUDGET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUREAU NITEL, MARCH 24, 1975. سا Assoc. Dir. Dep.-A.D.-Adm. Dep.-A.D.-Inv... Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gon. Inv. Ident. In action Intell. Laboratory Plan. & Eval Spre. Inv. Training Legal Coun. Telephone Rm. Director Sec'y Budget IN HEADQUARTERS, SACRAMENTO HAS ONE SUPERVISOR ASSIGEND FULL TIME TO INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS. 7 AGENTS ARE ASSIGNED FULL TIME TO INTERNAL SECURITY MATTERS; 3 AGENTS ARE ASSIGNED FULL TIME TO COUNTERINTELLIGENCE MATTERS; 1 AGENT EXPENDS 75 PERCENT ON COUNTERINTELLIGENCE MATTERS AND 25 PERCENT TO INTERNAL SECURITY. IN RESIDENT AGENCIES, 1 AGENT WITH 90 PERCENT ON INTERNAL SECURITY AND 10 PERCENT COUNTERINTELLIGENCE; 1 AGENT WITH 50 PERCENT INTERNAL SECURITY AND 50 PERCENT COUNTERINTELLIGENCE. 7 RAS HANDLE VARIETY OF CLASSIFICATIONS AND ALSO HANDLE INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS. THESE 7 AGENTS SPEND APPROXIMATELY 25 PERCENT OF THEIR TIME ON INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS (20 PERCENT INTERNAL SECURITY, 5 PERCENT COUNTERINTELLIGENCE). END FBIHQ CLR SMD NM 88608 Docld:32989628 Page 384 3/19 MAR 27 12 28 PM °75 RECEIVED TELETYPE UNIT PM 75 WED YPE UNIT NW 88608 Docid:32989628 Page 385 62-116395-36 NR 001 SL PLAIN 8:30AM ΤΟ URGENT 3/27/75 TJO DIRECTOR FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 27 1975 M TELETYPE 49 ✓ Budget & Printing پاک SECTION PU: G ATTENTION: BUDGET AND ACCOUNTING SECTION FROM ST. LOUIS (94-297) RUC SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. REBUNITEL TO ALL SACS MARCH 24, 1975. Assoc. Dir. Dep.-A.D.-Adm. Dep.-A.D.-Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Int ll. Laboratory Plan. & Eval. Spee. Inv. Training Legal Coun Telephone Rm. Director Sec'y πMori6 ARVEY:N CONTAIN HORREN IN UMAANSIFIED - DATE: 1-17-01 DX SP2 ALM/7065 THE FOLLOWING IS A BREAKDOWN OF FIELD AGENT PERSONNEL ASSIGNED TO INTERNAL SECURITY AND COUNTER INTELL IGENCE MATTERS IN THE ST. LOUIS DIVISION AS REQUESTED BY RE COMMUNICATION. NEITHER THE SAC OR THE ASAC ARE ASSIGNED TO INTERNAL SECURITY OR COUNTERINTELLIGENCE MATTERS. ONLY ONE SUPERVISOR IS ASSIGNED TO SUCH MATTERS, HE SPENDS APPROXIMATELY 55 PER CENT OF HIS TIME ON INTERNAL SECURITY AND TWO PERCENT ON COUNTER INTELLIGENCE MATTER S. SIX AGENTS SPEND APPROXIMATELY 75 PER CENT OF THEIR TIME ON INTERNAL SECURITY AND ONE PERCENT ON COUNTERINTELLIGENCE MATTERS. THE REMAINING AGENTS SPEND NO TIME ON COUNTERINTELLIGENCE MATTERS BUT SPEND THE LISTED PERCENTAGE OF TIME ON INTERNAL SECURITY: THREE AGENTS, 50 PERCENT; THREE AGENTS, 25 PERCENT; ONE AGENT, 10 PERCENT; TWO AGENTS, 5 PERCENT, TWO AGENTS, 2 PERCENT. NW 88608 Docid:32989628 Page 386 3/047 PAGE TWO SL94-297 ABOVE FIGURES REFLECT BOTH HEAD QUARTERS CITY AND RESIDENT AGENTS IN THIS DIVISION. END JDR FBIHQ CLR NW 88608 Docld:32989628 Page 387 RECEIVED TÉLETYPE UNIT MAR 27 9 34 AM 75* NW 88608 Docid:32989628 Page 388 62-116395-56 ལ)ཀ NR006 SU PLAIN FEDERAL BURLAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 26 1975 TELETYPE 8:46 AM NITEL MARCH 26, 1975 VLD TO: DIRECTOR, FBI #MOR.1.6... ALL INFORMATION CONTAINED MARTIN IS UNCLASSIFIED 50 1-12-01 SPZ96 (ATTN: BUDGET AND ACCOUNTING SECTION) FROM: SALT LAKE CITY Assoc. Dir. Dep.-A.D.-Adm. Dep. A.D.-Investor 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 See'y Budar of Heat y #Weets Jell SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES RE BUREAU TELETYPE MARCH 24, 1975. PERSONNEL ASSIGNED TO INTERNAL SECURITY (IS) AND COUNTER- INTELLIGENCE (CI) -MATTERS IN SALT LAKE CITY DIVISION AS FOLLOWS: SAC: NONE. ASAC: TWENTY PERCENT (10 PERCENT IS, 10 PERCENT CI). SUPERVISORS: NONE. SPECIAL AGENTS: ONE FULL TIME (70 PERCENT IS, 30 PERCENT CI). ONE FULL TIME (70 PERCENT CI, 30 PERCENT IS). ONE TWENTY PERCENT (15 PERCENT IS, 5 PERCENT CD. ONE TWENTY PERCENT (10 PERCENT IS, 10 PERCENT CI). ONE TWENTY PERCENT (10 PERCENT CI, 10 PERCENT IS). TWO TEN PERCENT EACH ON IS. END. M NW 88608 Docld:32989628 Page 389 3/36 جو ・ $471 ☐☐ T I י: I MAR 26 10-51-AM 75 TELETYPE UNIT. RECEIVED 10 i NW 88608 Docld:32989628 Page 390 62-116395-56 . 1 1 NR006 SU PLAIN 846 AM NITEL MARCH 26, 1975 VLD TO: FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 26 1975 Res TELETYPE PARENTOBUDE AND ACCOUNTING SECTION) FROM: SALT LAKE CITY SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES 50? 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 ✓ Budget rects $2& ICH RE BUREAU TELETYPE MARCH 24, 1975. PERSONNEL ASSIGNED TO INTERNAL SECURITY (IS) AND COUNTER- INTELLIGENCE (CI) MATTERS IN SALT LAKE CITY DIVISION AS FOLLOWS: SAC: ASAC: NO NE. TWENTY PERCENT (10 PERCENT IS, 10 PERCENT CI). SUPERVISORS: NO NE. SPECIAL AGENTS: ONE FULL TIME (70 PERCENT IS, 30 PERCENT CI). ONE FULL TIME (70 PERCENT CI, 30 PERCENT IS). ONE TWENTY PERCENT ( 15 PERCENT IS, 5 PERCENT CD. ONE TWENTY PERCENT (10 PERCENT IS, 10 PERCENT CI). ONE TWENTY PERCENT (10 PERCENT CI, 10 PERCENT IS). TWO TEN PERCENT EACH ON IS. END. JTG FBIHQ CLR #moel6. ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1/17/01 BY SP-2AEN/816 3/bit NW 88608 Docid:32989628 Page 391 ☐ MAR 26 10:57 AM 75 RECEIVED TELETYPE UNIT G 201 ¥ 1 © p7 ( J7 G ༔, h NW 88608 Docid:32989628 Page 392 62-116395-56 T. "' I PR005 SA CODE FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION 6:55PM NITEL MARCH 25, 1975 TO DIRECTOR FROM SAN ANTONIO MAR LPP Dow TELETYPE ✓ SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES ATTN: BUDGET AND ACCOUNTING SECTION. REBUTEL, MARCH 24, 1975. 51 R-602 SAC ONLY SUPERVISORY PERSONNEL HANDLING SUPERVISION OF INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS IN SAN ANTONIO OFFICE. ASAC AND SUPERVISORS HAVE NO SUPERVISION OF THESE MATTERS. SAC SPENDS APPROXIMATELY 20 PER CENT OF TIME ON SUPERVISION OF INTERNAL SECURITY MATTERS AND TEN PER CENT OF TIME ON COUNTERINTELLIGENCE MATTERS. THREE AGENTS ASSIGNED FULL TIME TO INTERNAL SECURITY MATTERS AND 4TH AGENT DEDICATES APPROXIMATELY 50 PER CENT OF HIS TIME TO THESE MATTERS. FIVE AGENTS ASSIGNED EXCLUSIVELY TO COUNTERINTELLIGENCE, THIS BEING A MATTER BEING HANDLED AS A SPECIAL. END....... #MDRIG ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED Assoc. Dir. Dep.-A.D.-Adm. Dep.-A.D.-Inv. Asst. Dir.: Admin. Comp St Ext. Affairs Filem. Gen. Inv. Ident Inspection Labat ry Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Km. Director Sec'y DATE 1/17/01 BY SP-2 ALIA/286 NW 88608 Docld:32989628 Page 393 1 3060 A2 20 901 21,28 MORAM JITIN 19 80779210 OT OINOTA HAR 2079 TITIVITOA 300701 10 77TTIMMOD TOJ STANI 01702 QITHUODDA CIA TRAQUs HTT .TEI A HORAN JETUS “OIRTY779UR WIJAN JEW102839 YAORIVA YUN 042 MAR MI PRETIA" JOJBAIJSATU 1AFTMUND KA YTI TUDOR JAM87TWI 90 70 COIRIVA7UR 01 VAH 280ZIVA 014 0424 NO TMIT 70 T3D ADE TO YIITAMIXOM99A 201393 JA2 .301770 OJOTA .270TTAM 397HT UIT IN 979 T QIA 290ITAN YTIQUR JAIRITMI 10 00121VA29U2 293TTAM TONITIATTUOD NO STAM YTIZUOJAMI OT MIT JUNG 030122A 374404 33ЯHT 015 MIT BIN 70 7030 809 82 YJATANIKOR99A 23TADIONO TUZOA HTA CIA REVLIVED TELETYPE UNIT MAR 25 • АЯНТТАЙ ТВЕНТ ZOOIJJGTUIGSTNUGO 07 YJEVIZUJO IZZA 2TM301 VI JAIDE A ZA UEJOWAN KIZE TANI A NW 88608 Docld:32989628 Page 394 62-116395-56 ☑ ] NR Ø2 SD COD ED 12:11AM MARCH 26 1975 NITEL GDF TO: DIRECTOR, FBI FROM: SAN DIEGO (66-NEW) FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION 52 AR 26 1975 TELETYPE 'ATTN: BUDGET AND ACCOUNTING SECTION) SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIESŲ ES✓ Ват 6A REBUTEL TO ALL SAC'S, MARCH 24, 1975. Assce. Dir. Dep.-A.D.-Adm._ Dep.-A.D.-Inv. Asst. Dir.: A ୯ Ext. Affir3 Wike C Cora. Chen. Inv.. Ident. Trip 2.2 In tell. Laboratory Plan. al. Spec. Inv. Trining Legal Can. JEH, Telephone Rm. Director e'y THE FOLLOWING REPRESENTS SUPERVISORY AND AGENT TIME DEVOTED TO INTERNAL SECURITY AND COUNTER INTELLIGENCE MATTERS IN THE SAN DIEGO DIVISION: SAC - SIX PERCENT OF TIME ON INTERNAL SECURITY AND EXTREMIST MATTERS; TWO PER CENT ON COUNTER INTELLIGENCE MATTERS. AS AC- SIX PERCENT ON INTERNAL SECURITY AND EXTREMIST MATTERS; TWO PERCENT ON COUNTER INTELLIGENCE MATTERS. - ONE SUPERVISOR - 40 PERCENT OF TIME ON INTERNAL SECURITY MATTERS; 40 PER CENT ON COUNTER INTELL IGENCE MATTERS. ONE SUPERVISOR - 20 PERCENT OF TIME ON EXTREMIST MATTERS. SEVEN AGENTS - EACH 100 PERCENT ON COUNTERINTELLIGENCE MATTERS. TEN AGENT S - EACH 100 PERCENT OF TIME ON INTERNAL SECURITY MATTERS. FOUR AGENTS - END THAT IS ALL SSSSSSSS MPM FBIHQ CLR NW 88608 Docld:32989628 Page 395 EACH 100 PERCENT OF TIME ON EXTREMIST MATTERS. моль ALL INFORMATION CONTAINED BEREIN IS UICIASSIFIED DATE 1-12-01 BT SP-2 ALM/776 3/02 4 ' 1. A thank for wome DR. MAR 26 3, 17 AN RECEIVED TELETYPE UNIT 0 i 1 " " * W T F .. ال 1 རཱུ་ " W ཎྞས ན་ T " 62-16395-56 T J. I f T "0" The new LETE LAKE 4: 134147 . 184 A I NW 88608 Docid:32989628 Page 396 C. NR 004 SF CODE 12:28 PM URGENT 3/26/75 MCC ΤΟ DIRECTOR FROM SAN FRANCISCO FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 26 1975 TELETYPE ATTN BUDGET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES RE BUNITEL, MARCH 24, 1975. THE FOLLOWING BREAKDOWN EXCLUDES ON A PERCENTAGE BASIS Assoc. 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 Budget Reconsis MAN DAYS SPENT ON CRIMINAL MATTERS BY AGENTS ASSIGNED TO INTERNAL SECURITY AND COUNTERINTELLIGENCE CASES. SAN FRANCISCO HAS 70 AGENTS AND 5 SUPERVISORS ASSIGNED FULL TIME TO INTERNAL SECURITY. IT HAS 73 AGENTS AND 3 SUPERVISORS FULL TIME AND ONE ADDITIONAL SUPERVISOR 25 PER CENT TIME ASSIGNED TO COUNTERINTELLIGENCE. ONE SAC AND ONE ASAC 25 PER CENT EACH ON INTERNAL SECURITY AND COUNTER INTELLIGENCE. END IEWTZ JTG FBIHQ * NW 88608 Docld:32989628 Page 397 #mDe16 CE, TUFORMATION CONTAINED TU IS UNCLASSIFIED, DAR: 1-17-01 BY SP-2 ALM/216 3/DA ·:༑ REUNIT. MAR 26 3:26 PM 75 你 NW 88608 Docld;32989628 Page 398. 62-116395-56" NRØ03 SJ CODE 10:06 PM NITEL 3-25-75 JXC FEDERAL BURFAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 25 1975 TELETYPE 54 As Dep.-A.D.-Adm Dep. A DIV Asst: Admin. Comp Ext. Affairs Files &M. Gen. Inv. Idit. Inspertion Intel. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y - ΤΟ DIRECTOR ATTENTION: BUDGET AND ACCOUNTING SECTION FROM SAN JUAN. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES EL Budget Vet облем REFERENCE BUREAU TELETYPE TO ALL SPECIAL AGENTS IN CHARGE DATED MARCH 24, 1975, CAPTIONED AS ABOVE. THE FOLLOWING IS A BREAKDOWN OF SUPERVISOR AND AGENT PERSONNEL IN THE SAN JUAN DIVISION ASSIGNED TO INTERNAL SECURITY MATTERS: - ONE SUPERVISOR FULL TIME; ONE SUPERVISOR TWENTY PER CENT OF THE TIME; FOURTEEN SPECIAL AGENTS - - FULL TIME; THREE SPECIAL AGENTS - END. FIFTY PER CENT OF THE TIME. AT THIS TIME, THE SAN JUAN DIVISION HAS NO COUNTERINTELLI- GENCE MATTERS IN A PENDING STATUS; THEREFORE, NO AGENT PERSONNEL ARE ASSIGNED TO COUNTERINTELLIGENCE. DBS FBIHQ ACK FOR ONE GA NW 88608 Docld:32989628 Page 399 #MORIE 2 mm/116 ALLFORMATION CONTAINED EN IS CLASSIPIND DATE 1-17-01 BISP-2 ALM 3/17 5000 be ab OXL 2T-22-S JOTIN 19 24:11 50753710 OT MOITO ITO QUA 73944 :01TN2ITA A037 EDITIVITOA DOTEPIJJCTI I MO OSTTIMHOO TO3132 AKDA I TEDA JAID TO JUA OT SAYA MET JA SO EVCA 2A 03 THEDA QUA HOMINESCO ANOJNABA A 21 HT VIIT JAMII OF GOIMIVIC TACL TAZ SHTI 39 YTBUT STAC :2A:TTAN Forque 146 POPIT JUUR • 50SIVE 93 300 33:811 IT JUUR 2TUNDA JAIO92 133THU09 SHIT XI 90 TN39 THYTHM - STVIDA, JAIDE ON SAN TOIiVIO MAUL CASTEHT SPIT CHITA TATATAI & ALTTAR COCED OF NW 88608 Docid:32989628 Page 400. 62-116395-56. .003 AÐ HOA NR002 SV CODE 715 PM NITEL 3/25/75 PNR ΤΟ DIRECTOR FROM SAVANNAH FEDERAL BULLAU OF INVESTIG COMMUNICATIONS SECTION MAR 25 1975 5 1975 ATTN: BUDGET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. REBUNITEL ALL SACS MARCH 24, 1975. 55 Assoc. Dir. Dep.-A.D.-Adra. Dep.A.D.-Inv Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Iaw. Ident Inspection Intell. Laboratory Plan. & Eval Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y IN RESPONSE TO RENITEL, THE FOLLOWING BREAKDOWN IN PERSOnnel ASSIGNED INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS IS BEING SET FORTH: INTERNAL SECURITY COUNTERINTELLIGENCE 1 SAC :0 0 1 ASAC 0- 0 1 SUPERVISOR 40 PERCENT 10 PERCENT 1 AGENT " 90 0 1 AGENT 50 " 10 PERCENT 1 AGENT 10 " 0 1 AGENT 0 30 PERCENT ALL OTHER AGENTS' ACCUMULATIVE TOTAL OF TIME WOULD EQUAL 10 PER- CENT FOR INTERNAL SECURITY AND O FOR COUNTERINTELLIGENCE FOR ONE AGENT. END NW 88608 Docld:32989628 Page 401 #nDR16 ALL INFORMATION CONTAINED HINDI IS UNCLASSIFIED DATE: 11/20/ ZALM/6186 p.ས 3/4 I IV * 1 ef : F 1 CFFFCI COLISEU 0 0 0 „I t. ITA E CONTENITI 7 01 6 01 Vie MAR 2 器 :3 24 PM 975 TELETYPE-UNIT RECEIVED " " NW 88608 Docid:32989628 Page 402 62-116395-56 1. I 1 EVERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION NR002 SE CODED 3:59 PM NITEL MARCH 25, 1975 ΤΟ DIRECTOR FROM SEATTLE SELEC MAR 5 1975 U CSC Bude ONE SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUREAU NITEL, MARCH 24, 1975. 56 SEATTLE DIVISION HAS THE FOLLOWING ASSIGNMENTS TO INTERNAL SECURITY MATTERS: Assoc. Dir. Dep.-A.D.-Adm....... Dep.-A.D.-Inv Asst. Dir.: Admin. Comp. Syst. Ert. Affairs F&Com. G 1. Inv. Idt. I tin Lactory _ - Plan. & Eval Spc. Inv. Training Legal Coun. Telephone Rm. Director Secy ONE SUPERVISOR- FULLTIME; FIVE AGENTS - FULLTIME; THREE AGENTS - 85PERCENT OF THEIR TIME. SEATTLE DIVISION HAS THE FOLLOWING ASSIGNMENTS TO COUNTER- INTELLIGENCE MATTERS: ONE SUPERVISOR: END HOLD FOR ONE MORE NW 88608 Docld:32989628 Page 403 80 PER CENT OF TIME; SEVEN AGENTS - FULLTIME. #PM0R16 ALL INFORMATION CONTAINED REIN IS UNCLASSIFIED DATE 1-17-01 BY SP-2 ALM зіру ITE N ༔ མ་ A 1 11 R : . 1 . MAR 25,789 PM '75- 1 TELETYPE UNIT RECEIVED NW 88608 Docid:32989628, 'Page 404 62-116395-56. ཏྭཱ་ ...! Infow ' NR 013 SI CODE 10:22 PM NITEL 3-26-75 DJK FEDERAL BUKŁAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 26 1975 TELETYPE 57 Assoc. Dir. Dop-AD-Adm. DAD-I Dir: Syck Fat Affairs & Com. 12 TO DIRECTOR DXREC: CATTN: BUDGET AND ACCOUNTING SECTION) FROM SPRINGFIELD (66 SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUREAU NITEL TO ALL SAC'S MARCH 24, 1975. Pla ry Eval - Legal Cu Teleph Rm. Director See'y AN ESTIMATE OF THE TIME SPENT BY AGENTS OF THE SPRINGFIELD DIVISION ON INTERNAL SECURITY AND COUNTER INTELLIGENCE MATTERS IS AS FOLLOWS: THIRTY-SIX AGENTS SPEND APPROXIMATELY 17 PERCENT OF THEIR TIME ON INTERNAL SECURITY MATTERS. ONE OF THE ABOVE SAS SPENDS APPROXIMATELY 25 PERCENT OF HIS TIME ON COUNTERINTELLIGENCE MATTERS, AND ONE OTHER SA SPENDS APPROXIMATELY 17 PERCENT OF HIS TIME ON COUNTERINTELLIGENCE MATTERS. ONE SUPERVISOR SPENDS APPROXIMATELY 25 PERCENT ON INTERNAL SECURITY AND APPROXIMATELY 5 PERCENT ON COUNTERINTELLIGENCE WHILE ANOTHER SUPERVISOR SPENDS APPROXIMATELY 15 PERCENT OF HIS TIME ON INTERNAL SURITY MATTERS. NW 88608 Docld:32989628 Page 405 FMDR16 LIN INPORATION CONTAINER HAIN IS CLASSIFIED LAND 1-1201 3X SPZ ALMIG 3 รุ SI 66- PAGE TWO THE SPRINGFIELD DIVISION DOES NOT HAVE ANY SQUADS OF AGENTS ASSIGNED FULL TIME TO THESE MATTERS AND THE ABOVE ESTIMATE HAS BEEN DETERMINED FROM THE UTILIZATION OF TIMES SPENT DURING A TWO-WEEK PERIOD ON MATTERS BY AGENTS OF THE SPRINGFIELD DIVISION. END DBS FBIHQ CLR 37.17 x NW 88608 Docld:32989628 Page 406 MAR 26 11 33 PM 75 RECEIVED TELETYPE UNIT 62-116395-56 NW 88608 Docid:32989628 Page 407 NR Ø10 TP CODE FEDERAL DUREAU OF INVESTIGATION COMMUNICATIONS SECTION 6-10PM NITEL MARCH 26, 1975 JFD ΤΟ DIRECTOR FROM TAMPA (105-0) MAR 26 1970 TELETYPE ATTN: BUDGET AND ACCOUNTING SECTION 58 Recount. Budig 602/2/106 SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES. RE BUNITEL MARCH 24, 1975, REQUESTING THAT EACH SAC SUTEL THE NUMBER OF AGENTS ASSIGNED TO INTERNAL SECURITY AND COUNTER- INTELLIGENCE MATTERS. Assoc Dir. Dep.-A.D.-Adm Dep.-A.D.-Inv. Asst. ir.: Admin. Comp Svst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intl. Lab alry Plan. & Eval. Spec Inv. Trig Legal un. Telephone Rm. Direct See'v TAMPA HAS ONE SQUAD WHICH HANDLES INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS AS WELL AS OTHER CLASSIFICATIONS, SUCH AS APPLICANT, SELECTIVE SERVICE, DESERTERS, AND EXTREMISTS. NO NE OF THE AGENTS ARE ASSIGNED FULL TIME TO INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS WITH THE EXCEPTION OF 1 AGENT WHO IS ASSIGNED FULL TIME TO COUNTERINTELLIGENCE MATTERS. THE PERCENTAGE OF AGENT TIME SPENT ON INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS IS AN ACCUMULATION OF THE TIME SPENT BY EACH AGENT WORKING SUCH MATTERS. INTERNAL SECURITY SUPERVISOR, 20 PERCENT; AGENTS, 3.5 COUNTERINTELLIGENCE END - NW-88608 Docld:32989628-Page 408- SUPERVISOR, 15 PERCENT; AGENTS, #mor16 AIL INFORMATION CONTAINED HERNIN IS UNCLASSIFED 1.5. Pa 1-17-013: SP-ZALM/16 3106 NR004 WF CODED 2:57 PM URGENT 3-26-75 KLS FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAR 26 1975 TELETYPE TO: DIRECTOR, FBI FROM: 1 SAC, WFO + ATTENTION BUDGET AND ACCOUNTING SECTION SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES 59 Assoc. Dir. Dep.-A.D.-Adm. _ Dep.-A.D.-Inv.. Agst. Lir.: A'. ୯ 3. Syst. Affairs ☐ Com. G.. Inv. ✓ Вис I tion Int. Loratory Eval. Inv. g Legal Coun. Telephone Rm. Director Sec'y REGARDING BUREAU NITEL DATED MARCH 24, 1975. WASHINGTON FIELD OFFICE (WFO) HAS ONE ASAC DEVOTING 12 PERCENT OF TIME TO INTERNAL SECURITY (IS) AND 78 PERCENT TO COUNTERINTELLIGENCE (CD MATTERS, THE REMAINING 10 PERCENT BEING ADMINISTRATIVE, POLICE AND LIAISON DUTIES. IN ADDITION, WFO HAS 162 SPECIAL AGENTS AND 6 SUPERVISORS ASSIGNED FULL TIME TO CI, AND 21 SPECIAL AGENTS AND I SUPERVISOR ASSIGNED FULL TIME TO IS MATTERS. · ONE ADDITIONAL SUPERVISOR DEVOTES 75 PERCENT OF HIS TIME TO CI MATTERS AND 25 PERCENT TO IS MATTERS. END. JRM FBIHQ CLR NW 88608 Docld:32989628 Page 409 #толь ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE: 1-12-01 BI. SP-2 ALM/JTE 3/DA LEA pier Hanaly 1-3 NW 88608 Docid:32989628 Page 410 39773JG7 0 J' .I MAR 26 3.02 PM 75 TELETYPE UNIT RECEIVED 662-116395-56 T :I OPTIONAL FORM NO. 10 MAY 1962 EDITION GS GEN: REGENO. 27 3010-106 UNITED STATES GOVERNMENT ROUTE I ENVELOPE Memorandum TYP ΤΟ : Mr. J. B. Adams SECRET 1 Mr. J. B. Adams - 1 Mr. J. A. Mintz - Downgraded to SECREPATE: 4/4/75 60324 UC BAW/SAB/ML = 1/12/2011 FROM : W. R. Wannall SUBJECT: SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES; RODERICKT HILLS, ASSOCIATE- COUNSEL TO THE PRESIDENT ALL INFORMATION CONTAINER HEREIN IS UNCLASSIFIED FICAT. WHERE SHOWN OTHERWIS 1 - Mr. W. R. Wannall Mr. W. O. Cregar 0R16 1-17-01 CLASSIFIED BY SP-2ALM1776 DECLASSIFY ON: 25X_) So) 124 Memorandum captioned as above, 3/27/75, from Legal Counsel to you, noted that you and Wannall were to meet with Mr. Hills and Mr. Phillip Buchen, Counsel to the President, on 3/28/75. Your addendum to the memorandum pointed out the results of this meeting and the various matters discussed. Assoc. Dir ☐ Dep. AD. Adm. Dep, AD Inv Asst. Dir.: Admin Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Inver Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y As a follow-up to this meeting, you, Legal Counsel Mintz and Wannall met on 4/4/75 with Mr. James Wilderotter, who is presently working under Mr. Buchen in coordinating intelligence community matters relating to the inquiries underway by the Senate Select Committee. Mr. Wilderotter was given a briefing similar to that which had been afforded to Buchen and Hills. In addition, the discussion covered matters f of a sensitive nature relating to the DTC RACHID and similar programs.-- electronic surveillances, specialized handling of informants," and Bureau Source 4 (access to social security records). Many of these matters discussed covered topics with which Mr. Wilderotter had become familiar when he was assigned to the Department as an Assistant to former Deputy Attorney General Silberman. Wilderotter said it was the feeling at The White House that while raw FBI files should not be made available to the Committee, it might be necessary to permit the Committee to review a few such files in order that the integrity of the FBI could be established with the Committee. It was pointed out to him that we did not agree to this that we could furnish summaries of material from the files Wilderotter said he did not feel that WRW:dsh (5) dak REC-11-62-1163 TOP SECRET CONTINUED OVER 1. APR 11 1975 Classified by 12 Exempt from GDS, Categories 2 and 3 Date of Declassification Indefinite ROUTE IN ENVELOPE 4APR 16 1975 NW 88608 Docld:32989628 Page 411 5-607? 1 TOP SECRET RE: Memorandum to Mr. J. B. Adams SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES; RODERICKHLĻSASSOCIATE COUNSEL TO THE PRESIDENT furnishing reports and letterhead memoranda which had been prepared for dissemination would satisfy the Committee's needs. He was advised by both you and Mr. Mintz that it was our feeling that we should not furnish the raw material but summaries could be prepared for the Committee's purposes and if necessary, Bureau officials could be placed under oath and attest to the correctness of the summaries. Wilderotter said that this was a matter which he would afford further consideration. As during the conference with Buchen and Hills, it was obvious as the result of our meeting with Wilderotter that The White House was most anxious that it not be caught by surprise by revelations of activities which in any way might be considered questionable. The White House is making every effort possible to become cognizant of any such situation prior to the Committee hearings. Classified "Top Secret" to protect highly sensitive investigative techniques and matters relating to foreign relations. ACTION: For information. Further contacts with Wilderotter or other White House Staff Members will be duly reported. NW 88608 Docld:32989628 Page 412 джа TOP SECRET 2 - PLM ghin TO : OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum Mr. W. R. Wannalī W. Negar FROM : C SUBJECT SENSTUDY 75 DATE: -- 4/4/75 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 will confirm that on 4/4/75 Mr. James Wilderotter of the White House orally approved the Bureau's dissemination to the Senate Select Committee the following two memoranda: confidential memorandum of J. Edgar Hoover dated 8/24/36, confidential memorandum from John Edgar Hoover dated 8/25/36, both dealing with conversations Mr. Hoover had with the President. ACTION: For record purposes. WOC:aso (3) 1 Mr. Cregar 1 - Mr. A. L. Lacey iligi #MOR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1-17-01 BY SP-J-A2M/776 22 54APR 1 1975 NW 88608 Docld:32989628 Page 413 REC-5: 62-116395-5 12 APR 8 1975 5-106 The Attorney General Director, FBI 27 3: Loga Counsel Division (1-Mr. Farrington) 1 Mr. W. R. Wannall Mr W. O. Cregar 1 1 1 • April 8, 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 Lego UNITED STATES SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES Reference is made to a letter from the Senate Select Committee dated March 19, 1975, requesting certain documents and other information from the Federal Bureau of Investigation. Attached for your approval and forwarding to the Committee is the original of a memorandum which constitutes a response to a request set forth in referenced letter. A copy of this memorandum is enclosed for your records. Processing of the additional requests is continuing on an expeditious basis and further responses will be forthcoming. Enclosures 2 EWL: jvl (7) MAILED 7 APR 9 1975 7 APR 16 1975 Telephone Rm. Director Sec'y MAIL ROOM -FBI 2. дет Ena #MDR16..... ALL INFORMATION CONTAINED HEIN, IS UNCLASSIFIED DATE 1/17/01 BY 582-72/216 nive ENCLOSURE / TELETYPE UNIT NW 88608 Docid:32989628 Page 414 REC-38 EX-110 вет 62.116=15.53 5 APR 10 1975 U GPO 954-545 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 1 1 -- WE Legal Counsel Division (1-Mr.Farrington) Mr W. R. Wannall Mr. W. O. Cregar April 8, 1975 UNITED STATES SETIATE SELECT COMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES Reference is made to letter dated March 19, 1975, to the Attorney General from the Chairman of captioned Committee, which enclosed certain requests for documents and other information from the Federal Bureau of Investiga- tion (FBI). One of the requests contained in referenced letter was for a list of names and titles of all Intelligence Division personnel at FBI Headquarters down to and including unit chiefs, together with a number of personnel below the level of unit chief categorized by unit. At a meeting on April 1, 1075, Inspector John B. Hotis and Special Agent Paul V. Daly discussed this request with Mr. William Miller, Staff Director of the Senate Select Committed. It was agreed that the request as stated would be modified and that the FBI would prepare a list of personnel in the Intelligence Division down to the level of unit chief, with names included, which would be made available for roview by appropriately cloared personnel of the committee staff at FBI Headquarters. This is to advise that the list has been prepared and is available for review under the above conditions. 1 - The Attorney General EWL:jvl (7) leviral to MAIL ROOM дат Jups TELETYPE UNIT NW 88608 Docld:32989628 Page 415 PM ENGL #MDR16 SIL VIWORMATION CONTAINED ALL IS UNCLASSIFIED 2 1/17/01 SP JALM1 "Jamby" wew 62-116395- 53 GPO 954-545 #mor16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1/17/01 BY SP-2 ALM/706 ассеге NW 88608 Docld:32989628 Page 416 only chuch 7/28 #mpe16 ALL INFORMATION CONTAINED S UNCLASSIFIED ON THIS ENVELOPE DATE 1/17/01 BY SP-2. ALMitic 62-111-375-53 ENCLOSURE IW-88608-Docld:32989628 Page 417- #mor16 11701 CLASSIFIED BY SP-2 ALM/ZTG DECLASSIFY ON: 25XK6. INTELLIGENCE DIVISION ALL INFONY COSTAŁY HOKSELN IS US CASTED W. Raymond Wannall Assistant Director IV Thomas W. Leavitt Inspector Deputy Assistant Director Counterintelligence Branch 4:00 p.m. to midnight Supervisor F. Anthony Tansey Hunter E. Helgeson Inspector Deputy Assistant Director Internal Security Branch Midnight to 8:00 a.m. Supervisor Harry E. Morris, COUNTERINTELLIGENCE BRANCH Jr. William A. Branigan Eugene C. Peterson Special Cases Unit Section CI-1 Section Chief Number 1 Man James P. Lee Unit Chief Five Special Agents New York Unit Alfred E. Smith Unit Chief Five Special Agents Washington Unit Chief Wilfred R. Schlarman < Four Special Agents Unit Chief One Special Agent on special assignment at National War College. Section CI-2 William O. Cregar James W. Redfield Section Chief Number 1 Man This document is prepared in response your request and is not for dissemination outside your Committee. Its use is limited to official proceedings by your Committee and the content may not be disclosed to unauthorized /personnel without the express approval of the FBI. NW 88608 Docid:32989628 Page 418 Chinese Unit Herbert J. Morgan Five Special Agents Satellite Unit Unit Chief Howard H. Wallace Unit Chief Three Special Agents Coordination Unit John P. Thomas Two Special Agents Forrest S. Putman, Jr. Sebastian S. Mignosa Bombing-Antiriot Laws Unit Richard J. Doily Four Special Agents (5) Unit Chief Section CI-3 Section Chief Number 1 Man Unit Chie Middle East Unit Carl F. Freeman Unit Chief Three Special Agents (5) Far East Unit William W. Hamilton Two Special Agents Unit Chief Cuban Unit Charles H. McCarthy Unit Chief Two Special Agents Nationality Unit Vinicio Henry Nasca Two Special Agents Home A. Boynton, Jr. H. C. Flemister, Jr. Liaison Supervisors Six NW 88608 Docld:32989628 Page 419 Unit Chief Section CI-4 - 2 - Section Chief Number 1 Man AGNET Foreign Liaison Unit Robert A. Bermingham Two Special Agents Unit Chief INTERNAL SECURITY BRANCH Joseph G. Deegan William H. Atkinson Black Nationalist and White Hate - Central Unit William D. Neumann Two Special Agents Black Nationalist and White Hate - East unit Paul E. Nugent Two Special Agents IS-1 Section Section Chief Number 1 Man Unit Chief Unit Chief Black Nationalist and White Hate - West Unit Garnett T. Tunstall Unit Chief Three Special Agents Black Nationalist WAD South, Klan and Informant Unit Homer A. Newman, Jr. Two Special Agents Civil Disorders Reporting Unit Seymor F.. Phillips Two Special Agents Robert L. Shackelford Conrad W. Thompson NW 88608 Docid:32989628 Page 420 Unit Chief Unit Chief IS-2 Section 3 Section Chief Number 1 Man 1 ! Trotskyist Unit George J. Lex, Jr. Three Special Agents Communist Party Unit Louis J. Brune, Jr. Three Special Agents Security Informant Unit Edward P. Grigalus Two Special Agents Extremist-West Unit Unit Chief Unit Chief Unit Chief k William N. Preusse Unit Chief Three Special Agents Extremist-East Unit Thomas J. McNiff Unit Chief Three Special Agents Arthur B. Fulton Section IS-3 Section Chief Number 1 Man Fred J. Cassidy Training Unit Elmer W. Larson, Jr. Unit Chief Three Special Agents Central Research Unit Robert P. Finzel Unit Chief Four Special Agents Special Records and Related Research Unit Unit Chief Russell H. Horner Two Special Agents Analytical Research Unit David Ryan Seven Special Agents NW 88608 Docld:32989628 Page 421 4 Unit Chief 1 #mor16 1-17-01- CLASSIFIED BY SP-2 ALM/2016 DECLASSIFY ON: 25X6 INTELLIGENCE DIVISION W. Raymond Wannall Assistant Director ALL INFORMATION CONTAINE HEREIN IS UNCLASSIFIED EXOPO WHERE SHOWN OFFERVISE. Thomas W. Leavitt Inspector - Deputy Assistant Director Counterintelligence Branch 4:00 p.m. to midnight Supervisor F. Anthony Tansey Hunter E. Helgeson Inspector - Deputy Assistant Director Internal Security Branch Midnight to 8:00 a.m. Supervisor Harry E. Morris, Jr. COUNTERINTELLIGENCE BRANCH William A. Branigan Eugene C. Peterson Special Cases Unit James P. Lee Section CI-1 Section Chief Number 1 Man Unit Chief Five Special Agents New York Unit Alfred E. Smith Unit Chief Five Special Agents Washington Unit Chief Wilfred R. Schlarman Four Special Agents Unit Chief One Special Agent on special assignment at National War College. Section CI-2 William O. Cregar James W. Redfield Section Chief Number 1 Man This document is prepared in response to your request and is not for dissemination outside your Committee. Its use is limited . to official proceedings by your Committee and the content may not be disclosed to unauthorized personnel without the express approval of the FBI. NW 88608 Docld:32989628 Page 422 (5) Chinese Unit Herbert J. Morgan Five Special Agents Satellite Unit Unit Chief Howard H. Wallace Unit Chief Three Special Agents Coordination Unit John P. Thomas Unit Chief Two Special Agents Section CI-3 Forrest S. Putman, Jr. Sebastian S. Mignosa Bombing-Antiriot Laws Unit Richard J. Doily Four Special Agents Spe (s) Middle East Unit Section Chief Number 1 Man Unit Chief Carl F. Freeman Unit Chief · Three Special Agents Far East Unit William W. Hamilton Two Special Agents (5) Cuban Unit Charles H. McCarthy Two Special Agents Nationality Unit Vinicio Henry Nasca Two Special Agents Unit Chief Unit Chief Unit Chief Homer A. Boynton, Jr. H. C. Flemister, Jr. Liaison Supervisors Six Section CI-4 Section Chief Number 1 Man NW 88608 Docid:32989628 Page 423 2 SECEZ Foreign Liaison Unit Robert A. Bermingham Two Special Agents i 13 Unit Chief INTERNAL SECURITY BRANCH IS-1 Section Joseph G. Deegan William H. Atkinson Black Nationalist and White Hate Central Unit William D. Neumann Two Special Agents Black Nationalist and White Hate East Unit Paul E. Nugent Two Special Agents Black Nationalist and White Hate -M West Unit Garnett T. Tunstall Three Special Agents - Black Nationalist South, Klan and Informant Unit Homer A. Newman, Jr. Two Special Agents Civil Disorders Reporting Unit Seymor F. Phillips Two Special Agents Robert L. Shackelford Conrad W. Thompson NW 88608 Docld:32989628 Page 424 Section Chief Number 1 Man Unit Chief Unit Chief Unit Chief Unit Chief Unit Chief IS-2 Section 02 Section Chief Number 1 Man Trotskyist Unit George J. Lex, Jr. Three Special Agents Communist Party Unit Unit Chief Louis J. Brune, Jr. Unit Chief Three Special Agents Security Informant Unit Edward P. Grigalus Two Special Agents Extremist-West Unit Unit Chief William N. Preusse Unit Chief Three Special Agents Extremist-East Unit Thomas J. McNiff Unit Chief Three Special Agents Arthur B. Fulton Section IS-3 Section Chief Number 1 Man Fred J. Cassidy Training Unit Elmer W. Larson, Jr. Unit Chief Three Special Agents Central Research Unit Robert P. Finzel Unit Chief Four Special Agents Special Records and Related Research Unit Unit Chief Russell H. Horner Two Special Agents Analytical Research Unit David Ryan Seven Special Agents NW 88608 Docid:32989628 Page 425 Unit Chief 1 A CONFIDENTIAL THE NUMBER OF FBI FIELD OFFICE AGENTS ASSIGNED TO INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS 4/3/75 Based on a survey of all FBI field offices, it has been determined that matters relating to internal security and counterintelligence require the following commitment of manpower in FBI field offices, stated in terms of equivalent full-year employees: Special Agents In Charge Assistant Special Agents In Charge. Special Agent Supervisors Special Agents Internal Security .2.80 1.75 2.34 2.16 47.06 46.18 671.07 904.29 Total Equivalent Full- Year Agent Employees 722.68 954.97 Counterintelligence These equivalent full-year employees represent the following percentages of total field office agent personnel assigned as of 2/28/75: Special Agents In Charge .. 4.2% Assistant Special Agents In Charge Special Agent Supervisors Percent of Total Agent Special Agents Personnel 2.9% 11.9% 9.5% 9.5% 3.6% 11.7% 12.8% 12.6% Internal Security Counterintelligence 7" #MDR16 3.5% DECLASSIFIED BY SP-2 ALM/776 ON 1-17-01 NW 88608 Docld:32989628 Page 426 KASTAMTRAY 639 CONFIDENTIAL CRassified y 2 & 3 Exempt from CDS, Category Date of Declassification Indefinito CONFIDENTIAL THE NUMBER OF FBI FIELD OFFICE AGENTS ASSIGNED TO INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS 4/3/75 Based on a survey of all FBI field offices, it has been determined that matters relating to internal security and counterintelligence require the following commitment of manpower in FBI field offices, stated in terms of equivalent full-year employees: Special Agents In Charge Assistant Special Agents In Charge Special Agent Supervisors Special Agents Internal Security 2.80 2.34 1.75 2.16 47.06 46.18 671.07 904.29 Total Equivalent Full- Year Agent Employees 722.68 954.97 Counterintelligence These equivalent full-year employees represent the following percentages of total field office agent personnel assigned as of 2/28/75: Special Agents In Charge Assistant Special Agents 'In Charge Special Agent Supervisors Percent of Total Agent Special Agents Personnel Internal Security 4.2% 2.9% 11.9% 9.5% 9.5% Counterintelligence 3.5% 3.6% 11.7% 12.8% 12.6% #MORI6 CONFIDENTIAL DECLASSIFIED BY SP-2 ALM/ZK ON 1-17-01 NW 88608 Docld:32989628 Page 427; 9 Classified by Exempt from CDS, Category 2 & 3 Date of Decke sification Indefinito of Decke mp3t Op " CONFIDENTIAL THE NUMBER OF FBI FIELD OFFICE AGENTS ASSIGNED TO INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS 4/3/75 Based on a survey of all FBI field offices, it has been determined that matters relating to internal security and counterintelligence require the following commitment of manpower in FBI field offices, stated in terms of equivalent full-year employees: Special Agents In Charge Assistant Special Agents In Charge. Special Agent Supervisors Special Agents Internal Security 2.80 1.75 2.34 2.16 47.06 46.18 671.07 904.29 Total Equivalent Full- Year Agent Employees 722.68 954.97 Counterintelligence These equivalent full-year employees represent the following percentages of total field office agent personnel assigned as of 2/28/75: Internal Security Counterintelligence Special Agents In Charge 4.2% 3.5% Assistant Special Agents In Charge Special Agent Supervisors Special Agents Percent of Total Agent Personnel 2.9% 11.9% 9.5% 3.6% 11.7% 12.8% 12.6% 9.5% MDRIG DECLASSIFIED BY SP 2 ALM 1216 ON 1-17-01 NW 88608 Docid:32989628 Page 428 CONFIDENTIAL 9 Cassified by 2 & 3 Exempt from DS, Category Date of Declassification Indefinite CONFIDENTIAL THE NUMBER OF FBI FIELD OFFICE AGENTS ASSIGNED TO INTERNAL SECURITY AND COUNTERINTELLIGENCE MATTERS 4/3/75 Based on a survey of all FBI field offices, it has been determined that matters relating to internal security and counterintelligence require the following commitment of manpower in FBI field offices, stated in terms of equivalent full-year employees: t Special Agents In Charge Assistant Special Agents In Charge Special Agent Supervisors Special Agents Internal Security 2.80 2.34 1.75 2.16 47.06 46.18 Counterintelligence 671.07 904.29 Total Equivalent Full- Year Agent Employees 722.68 954.97 These equivalent full-year employees represent the following percentages of total field office agent personnel assigned as of 2/28/75: Internal Security Counterintelligence Special Agents In Charge 4.2% 3.5% Assistant Special Agents In Charge Special Agent Supervisors Special Agents Percent of Total Agent Personnel 2.9% 11.9% 9.5% 3.6% 11.7% 12.8% 12.6% * MOR16 DECLASSIFIED BY SP-JAUNJ16 ON 1-17-01 NW 88608 Docld:32989628 Page 429 9 CONFIDENTIAL Exempt from CDS, Category Date of Declassification Indefinite of pectussil Classified 2 & 3 9.5% FIFTY CITIONAL FORM NO. 10 MAT 1962 EDITION GENEO. 2711 5610-106 UNITED ST DES GOVERNMENT Memorandum ΤΟ Mr. J. B. Adains : Legal Counsel FROM SUBJECT: C DATE: 3-21-75 #MD316 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1/23/01 BY SP-2 ALM/116 JOHN T. ELLIFF ASSOCIATE PROFESSOR OF POLITICS BRANDEIS UNIVERSITY WALTHAM, MASSACHUSETTS Asso D Dep. AD Am. Dop. 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 On 3-18-75 Professor John T. Elliff advised Inspector John B. Hotis that he had been contacted by William Miller, Staff Director for the Senate Select Committee on Intelligence Activities, and was asked to serve as Director of the Committee's Task Force on Domestic Intelligence. This is one of four Task Forces being formed by the Select Committee and it will focus primarily on the activities of the FBI. The other Task Forces are on Foreign Intelligence, Military and Technological Intelligence, and Command and Control. ORIGINAL FILED IN 62-1152-7 Elliff said he had not decided whether to accept the offer and believed that others were also being considered for the position. He said he was reluctant to do anything that would interfere with the excellent working arrangements he had developed with the Bureau. He feels that his initial obligation is to the Director, and the purpose of going to the Police Foundation was to get formal support for a project that would be of primary benefit to the Bureau and only secondarily to the Attorney General and Congress He said he would be guided by our judgment in this matter and not want to break any commitments that he might have made with the Bureau. ti If he accepts the appointment Elliff said he would, of course, suspend work on his research project until he had terminated his employment with the Committee. He said he would also agree not to use any classified material that he acquired in his capacity as Task Force Director. Elliff has discussed this matter with John Heaphy, Assistant Director of the Police Foundation. Heaphy said the Foundation had no objections whatsoever for his accepting the position with the Senate Select Committee, and he would be free to resume his project after the Committee work was done, 1 - Mr. Adams 1 sant Mr. Wannall 1 Mr. Mintz - REC-10 62-116395-52 1 - Mr. Reed 1/ 1-alon -4 Mr Notis JBH:dkg (7) - NW 88608 Docid:32989628 Page 430 1975 NOT RECORDED 102 APR 10 1975 TO MAR 201975 MONTER CONTINUED - OVER : ☑ B.C Legal Counsel to Adams Memo RE: JOHN T. ELLIFF It should be noted that the Select Committee considered offering the position to Larry Baskir, Counsel to the President's Clemency Board. Mr. Baskir formerly served as Chief Counsel to Senator Ervin's Subcommittee on Constitutional Rights, and we had numerous contacts with him in that capacity. Our purpose was to reach some common agreement on privacy legislation that Senator Ervin planned to introduce in the 93rd Session of Congress. There were numerous meetings with Baskir on the same subject in the Deputy Attorney General's office. These efforts proved unsuccessful and after several months we discontinued the discussions. In our opinion, Mr. Baskir was unwilling to work out any reasonable compromise and seemed unsympathetic to the legislation concerns of law enforcement. It is clear that this is a matter for Professor Elliff to determine and the Bureau should not express an official opinion. Although we have not always agreed with his views on intelligence matters, we have had no occasion to question his objectivity or his integrity as a scholar. Mr. Miller knows that Professor Elliff enjoys our confidence and it is our understanding that he offered Elliff the position in order to avoid an adversary relationship between the Bureau and the Committee. Professor Elliff said he would make no commitments to the Senate Committee until he hears from us. RECOMMENDATION: That Professor Elliff be advised that it would be inappropriate for us to express an opinion on whether he should accept the appointment offered by the Senate Select Committee. NW 88608 Docid:32989628 Page 431 ½ 2- Par Ina Handles 3/25/750 нор OPTIONAL FORM NO. 10 MAY 1962. EDITION GSA GEN. REG. NO. 27 5010-106 UNITER STATES GO ERNMENT Memorandum ΤΟ : Mr. W. R. Wannall Cregar FROM : W. 0. SUBJECT: SENSTUDY 75 #NDRIE MAAT 1-17-01 BY SP-2 ALM/J ALL INFONCTION CONTAINED HERMAL WNCLASSIFIED ساتیں ہو رہا ہوں۔ 1 1 G Mr. Callahan Mr. Adams Mr. Mintz DATE: 3/31/75 1 1 1 - 1 Mr. Wannall Mr. Hotis Mr. Cregar Assoc. Dir. Dep. AD Adm. Dep. AD Inv. _ Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Legal Copnut Evdi. Plan. & Spec. Inv. Training Telephone Rm. Director Sec'y This memorandum reports the results of a meeting of the Ad Hoc Coordinating Group on Congressional Review of the Intelligence Community (hereafter referred to as the Group), held at CIA Headquarters on the afternoon of 3/25/75. Google This meeting was chaired by Mr. Colby in his role as the Director of Central Intelligence. In attendance were Mr. Philip Buchen, Counsel to the President; the then Deputy AG Laurence Silberman, Associate Deputy AG James Wilderotter; Mr. John Clarke, as well as officials from Defense, Treasury, National Security Council, Office of Management and Budget, and the Energy Research and Development Administration. The following items of interest were discussed: M Mr. William G. Miller, Staff Director of the Senate Select Committee (SSC), and the Committee's Counsel, Mr. F.A.O. Schwarz, III, visited CIA Headquarters to discuss SSC business. Mr. Miller suggested that a tactic the SSC was considering is the identification of several key issues that the Committee could look into in-depth. For example, the SSC might propose to identify two or three covert actions engaged in by CIA and examine them in-depth rather than try to cover each and every covert action CIA might identify. Colby advised that this appeared to be an encouraging development and possibly each agency of the Intelligence Community might be asked to provide a series of key issues from which the Select Committee could select one or two for an in-depth study. EX 104 REC-1062-116395- 51 The question of the SSC staff signing a Secrecy Agreement is still not settled. The Staff Director raised some constitutional questions regarding the Secrecy Agreement. Mr. Schwarz admitted, however, that some type of arrangement- would have to be made to insure that the Intelligence Community had some protection against unauthorized disclosure members of the SSC. Enclosures WOC:ebc (7) be -\342 ENCLOSURE STAPR 1 A Je NW 88608 Docid:32989628 Page 2 by $æff CONTINUED - OVER 5. Uns - Memorandum for Mr. Wannall SENSTUDY 75 RE: Both Miller and Schwarz accepted the Third Agency Rule and agreed to abide by it. For the record, the SSC's interpretation of the Third Agency Rule (which is consistent with the Intelligence Community) is as follows: 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. The Security Committee of the United States Intelli- gence Board (USIB) will meet to develop some ground rules and standardization for sanitizing documents to be furnished to the Select Committees. The question of Intelligence Community personnel being represented by counsel was discussed. The position of the White House on this issue has been fully reported in a memorandum from the Legal Counsel to Mr. Adams, dated 3/27/75, entitled "Senate Select Committee on Intelligence Activities, Rodney Hills Associate Counsel to the President." It was also agreed at the meeting of 3/25/75 that the President's Counsel would attempt to negotiate with the SSC to insure that all interviews of Intelligence Community personnel would be conducted on the premises of the bureau, agency or department employing the persons to be interviewed. Attached also for the record are the following: A letter dated 3/20/75 from Staff Director William G. Miller to Mr. John Clarke advising that Mr. Ben Marshall has been designated as the Security Officer of the SSC; A letter dated 3/17/75 from Mr. Miller to Mr. Clarke listing employees of the SSC who have been cleared by the Committee for certification by CIA for access to classified information up to and including "Top Secret"; A letter from Mr. Miller to Mr. Clarke dated 3/20/75 advising that Mr. Ben Marshall was cleared for access to classified information up to and including "Top Secret"; NW 88608 Docld:32989628 Page 433 2 - CONTINUED - OVER Memorandum for Mr. Wannall RE: SENSTUDY 75 A memorandum from the Chairman of the USIB Security Committee advising that arrangements had been perfected for the delivery of classified documents to the SSC and describing how such documents should be delivered. ACTION: Wiew/TWI For information and record purposes. P2M дна NW 88608 Docld:32989628 Page 434 3. I 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, BARRY GOLDWATER CHARLES MCC. MA RICHARD S. SCHWEIK WILLIAM G. MILLER, STAFF DIRECTOR TENN. JR., MD. >PA. Vlnited States Senate SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (PURSUANT TO S. RES. 21, 94TH CONGRESS) WASHINGTON, D.C. 20510 March 20, 1975 Mr. John Clarke Associate Deputy to the D/DCI/IC Central Intelligence Agency 2430 E Street, N. W. Washington, D. C. 20505 Dear John: Mr. Ben Marshall, Security Officer of the Select Committee on Intelligence Activities, has been designated Compartmentation Officer. Sincerely, Wellani Green Huller William G. Miller #MOR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE SP-212/28 NW 88608 Docld:32989628 Page 435 ENCLOSURE 62-116395 -51 1 : FRANK CHURCH, IDAHO, CHAIRMA JOHN G. TOWER, TEXAS, VICE CHAI PHILIP A. HART, MICH. WALTER F. MONDALE, MINN, WALTER D. HUDDLESTON, KY. ROBERT MORGAN, N.C. GARY HART, COLO. x HOWARD H. BAKE, R., TENN. BARRY GOLDWATER ARIZ. CHARLES MCC. MATHIAS, JR., MD. RICHARD S. SCHWEIKER, PA. WILLIAM G. MILLER, STAFF DIRECTOR United States Senate SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH * RESPECT TO INTELLIGENCE ACTIVITIES (PURSUANT TO 5. RES. 21, 24TH CONGRESS) WASHINGTON, D.C. 20510 March 17, 1975 Mr. John Clarke Associate Deputy to the D/DCI/IC Central Intelligence Agency 2430 E Street, N. W. Washington, D. C. 20505 Dear John: '#MOR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1/17/01 BY SP-ALM/276 Thank you for your letter of March 13, outlining a procedure for clearance for the Select Committee staff. The procedure you have suggested has been adopted and attached to this letter is the Select Committee's first listing of staff who have been cleared by the Committee. This listing is the result of the investigation undertaken by the FBI and a con- sideration of the FBI reports on individuals by the Chairman. As further investigations by the FBI are received, we will send additional persons to be granted clearances. As to access to compartmentalized information, those members of the staff who will be designated will be indicated to you in subsequent communications. With best wishes, Enclosure Sincerely, William G. Miller William G. Miller NW 88608 Docld:32989628 Page 436 ENCLOSURE .6.2-116395 51 ATTACHMENT The following staff officials of the Senate Select Committee as identified below by date and place of birth and social security number have received a security investigation by the Federal Bureau of Investigation within the past five years and are hereby certified as meeting the requirements of Executive Order 10450 for access to classified information up to and including Top Secret. NAME DATE & PLACE OF BIRTH SOCIAL SECURITY NO. Charity Benz 7-23-46 N.Y. 053-38-7410 Michael Taylor Epstein 3-10-37 Mass. 026-28-6318 Mark Henry Gitenstein 3-7-46 Ala. 420-60-8767 Audrey Helen Hatry 6-10-23 Md. 216-14-8691 Lawrence Kieves 1-4-48 N.Y. 068-38-6464 Michael James Madigan 4-18-43 D.C. 042-34-3797 Elliot Everett Maxwell 7-24-46 N.Y. 133-34-4225 Martha Evans Mecham 2-11-40 Cal. 528-48-6848 James Daniel O'Flaherty 11-4-42 Ill. 239-62-8495 Jan Orloff 11-14-47 Cal. 558-74-8394 John F. Peterson 6-15-41 Cal. 565-56-7707 Lewis Brittle Snider 1-12-45 N.C. 246-72-0956 Burton Victor Wides 6-14-41 N.J. 139-30-1936 As the FBI completes its investigative work, other names will be sent to you. NW 88608 Docid:32989628 Page 437 i, FRANK CHURCH, IDAHO, CHAIRMAN JOHN G. TOWER, TEXAS, VICE CHAIRMAN PHILIP A. HART, MICH. WALTER P. MONDALE, MINN. WALTER D. HUDDLESTON, KY. ROBERT MORGAN, N.C. GARY HART, COLO. HOWARD H. BAKER, JR., TENN. BARRY GOLDWATER ARIZ. CHARLES MCC. MPS, JR., MD. RICHARD S. SCHW, PA. WILLIAM G. MILLER, STAFF DIRECTOR Vlnited State Senate SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (PURSUANT TO 3. RES. 21, 94TH CONGRESS) WASHINGTON, D.C. 20510 Ad Hoc Staff 75-181 March 20, 1975 Mr. John Clarke Associate Deputy to the D/DCI/IC Central Intelligence Agency 2430 E Street, N. W. Washington, D. C. Dear John: 20505 The following staff member of the Senate Select Committee on Intelligence Activities as identified below by date and place of birth and social security number has received a security investigation by the Federal Bureau of Investigation within the past five years and is hereby certified as meeting the requirements of Executive Order 10450 for access to classified information up to and including Top Secret. Benjamin Marshall, May. 4, 1919, Walnut (now Verdigre) Nebraska, soc sec no 485-28-4530 Sincerely, William B.Mellen William G. Miller NW 88608 Docid:32989628 Page 438 #MOR16 D: 0.3.1-17-06-24 SPF ALM/776 ENCLOSURE 62-11639; --51 #MORIG ALLWTORBORMATION CONTAINED KEBUS LE DINCLASSIFIED DATE 1/17/01 SPRALM 1716 UN ED STATES INTELLIGENCE BRD SECURITY COMMITTEE SECOM-D-49 21 March 1975 MEMORANDUM FOR: Chairman, Ad Hoc Group of USIB on SUBJECT : Congressional Review Security - Arrangements for Receipt of Classified Material by Senate Select Committee 1. On 19 March 1975 I telephonically inquired of Mr. Benjamin C. Marshall, Security Officer of the Senate Select Committee, whether he was in a position to begin receiving classified documents. He advised that arrangements had been perfected and that effective 20 March 1975 such documents could be delivered as follows: The courier should enter the 1st and C Street entrance of the Dirksen Senate Office Building, inquire of the guard as to the location of Room G308, go to the front door of G308, advise the guard there that material is being delivered and have him call Mr. Marshall or Charity Benz, both of whom are authorized to receive classified documents up to and including TOP SECRET. 2. Mr. Marshall requested that prior to delivery he or someone in his office be telephonically advised (224-1700) of the impending delivery and the estimated time of arrival so that he or someone from his office can be available. He also stated that if delivery was desired to a specific staff member, Mr. Marshall would try and have such person available, but stated he was authorized to accept documents for members of the Committee and staff. 3. The Committee has not yet advised as to compartmented clearances but Mr. Marshall has been designated Compartmentation Mr. Patrick Shea is expected to be added as a person to receive documents but the certification for this access to classified material has not as yet been received by your office. NW 88608 Docld:32989628 Page 439 ENCLOSURE 12-116395-51 Officer and has advised that the same delivery arrangements will י be in effect for compartmented material. When necessary clearance arrangements have been perfected so that delivery of compartmented material can begin, you will be advised. Donald E. More ed Donald E. Moore Chairman NW 88608 Docid:32989628 Page 440
104-10069-10185.txt	100000 : 104-10069-10185 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 с CLASSIFICATION 5P DISPATCH SECRET 10 Chief, Task Force W CUFO FROM Chief of Station, JMWAVE SUBJECT Operational/GYROSE Agreed Activities ACTION REQUIRED REFERENCES REFERENCE: DIR-14742 PROCESSING PRO FOSED ACTION FLEXED XX KINDERINGED GLY QUALIFIED KADQUARTERS DESK CAN JUDGE INDEXING ABSTRACT CADFILM 1. INTRODUCTION. As a follow up to reference, Maj. Watlington arrived in Miami on 6 June 1962. After Maj. Watlington had an op- portunity to discuss the local situation with Lt. Col. Carlos Causes the local ACSI representative, arrangements were made for a lengthy session on the subject of Agreed Activities. It was agreed that this discussion would take place at 1000 hours on 7 June 1962 at a JLWAVE safehouse facility. This meeting subsequently took place as scheduled and was participated in by Lt. Col. Causes, Maj. Watlington, Dudley R. JENTONS, Charles B. WIESINGER and Andrew K. REUTEMAN. The specific points which were outlined in this discussion are covered in the following paragraph. 2. DISCUSSIONS. In the course of the 7 June 1963, conversations with ACSI representatives the following topics worthy of recording were discussed. lia ] . a. Opa Locka Refugee Referral Procedures. Watlington made the point that in accordance with the agreements which had been reached between ACSI and KUBARK, local procedures were to be agreed upon in order that ACSI might obtain refugee referrals from Opa Locka which could be used as a basis upon which to mount OB collection operations. Maj. Watlington under- scored the point that ACSI had no interest or charter to run other than OB collection operations. At the same time if any of their operations produced intelli- gence on subject matter other than OB, this intelligence would be reported via existing ACSI reports channels. REUTELAN indicated that JLWAVE, acknowledged the validity of ACSI's mission in the OB field, and we were therefore On the other willing to cooperate fully in this regard. Ind lieved that it was essential that certain 17-2-17 1086-85-875/4 Distr Fold: re Distribution: 3. - Chief, TFW INDEX** CS COPY CROSS REFERENCE 14 2 4 DATE TYPED 2 DATE DISPATCHED CLASSIFICATION SECRET 3. JULY 1962 EXPRATICH CYLCSOL AND KUREKER UFGA-4322 HEADQUARTERS FILE HILDE .f RETURN TO CIA Background Use Only Do Not Reproducs 4 09825 BENTURE CARD REPRODUCTIONS 14.00000 ¡SONTÌALUATION´OF. DISPATCH CLASSIFICATION SECRET DIERATCH SYMBOL AND NUMBER UFGA-4322 This was cafeguards bo built into any Opa Locka referral in order that we could minimize the possibilities for duplication ☐ of effort and/or wire crossing. This concept was readily accepted by Maj. Watlington. It did not, however, strike a totally responsive chord in Lt. Col. Causes. noted but in order to proceed with preliminary arrange- ments, REUTEMAN put forth the proposal that ACSI register a list of agent requirements with Opa Locka and that this list could then be used as a basis upon which refugee screenings could be conducted. It was suggested that Col. Kail would be the logical point of reference in Opa Locka through which the referral system could be managed. In " this connection it was pointed out that once Col. Kail identified an individual whom he considered to be pri- marily of ACSI interest, he could arrange for this indi- vidual to be referred to Lt. Col. Causes' covert unit. At the same time Col. Kail would make arrangements to pass to KUBARK representatives at Opa Locka and to Station JMWAVE a copy of the Opa Locka debriefing of the individual who had been referred to ACSI. Upon receipt of this in- formation KUBARK representatives at Opa Locka and at Station JMWAVE would review the referral. If this review revealed that the individual was not of operational interest to JLWAVE and his primary access was not in fields other than OB, no objections would be expressed relative to ACSI retention and full exploitation of the body. Maj. Watlington expressed satisfaction with this proposal and stated that he would be prepared to discuss it further once he had an opportunity to personally review the func- tioning of the Opa Locka center. 113 201-241313-FR RE USE by ANOTHER US. AGENCY. JUNE 61. b. Antonio CUESTA Valle. Born 13 June 1926. Lt. Col. Causes asked if we could clarify the current status of our relationship with Cuesta. As this name did not ring a bell with any of the JIWAVE representatives, Lt. Col. Causes was asked for further details. This produced the statement that ACSI was interested in Cuesta and wanted to use him in an infiltration operation. ACSI had allegedly previously traced Cuesta with Station JIWAVE and had re- ceived the reply that KUBARK had been in touch with the individual but had terminated him because he was unreliable. In view of this response Lt. Col. Causes wanted to know whether we would recommend the reuse of Cuesta by ACSI. We responded to this by stating that we would review our files and would forward a written reply to Lt. Col. Causes within the next few days. RE. Hai by another 45. Agency. June 1 201-2 68272FR C. Laurcano BATISTA Falla. Born 1 May 1935. Lt. Col. Causes asked if we still retained an operational interest in Batistal If we did not ACSI was interested? in using this individual in an infiltration operation and as a result wanted JLWAVE's opinion as to Batista's capability and reliability. We advised Lt. Col. Causes that we would check our files and would forward a written reply relative to Batista within a matter of a few days. 201-523924 FR RE USE by ANOTHERS. AGERLY JUNE (1 In d. Antonio FORDONEZ Hernandez. Born 24 August 1918. Lt. Col. Causes asked if we were currently in touch with Ordonez. As this name rang a bell with REUTEMAN we re24 sponded by stating that subject was of interest to us this connection we indicated we were willing to reexamine 24 Our relationship with Ordonez in order to determine his full potential or capability, and if his capability was greater in the OD field than in fields which were of interest to us, we would certainly consider relinquishing our interest 240 HOLLSH@ live. CONTINUATION OF DISPATCH CLASSIFICATION SECRET. DISPATCH SYMBOL AND ALSTER UFGA-4322 Lt. Col. Causes stated that he felt that he had established his equity in Ordonez through the name trace procedure. Despite this, he had found that Ordonez had disappeared from circulation; and, there- fore, he assumed that we were debriefing this man. REUTEMAN asked the e. Third Country Diplomats. ACSI representatives whether they were currently in touch with any third country diplomats. Maj. Watlington stated that ACSI had previously tried to harness the 24 capabilities of the Spanish, Uruguayan and Canadian <diplomatic pouches.) Coordination of these activities with KUBARK had resulted in ACSI's being denied the use of these facilities. As a result Maj. Watlington stated that at the present time ACSI was not in touch with any third country, diplomats. On the other hand, ACSI was interested in pursuing the third country diplomatic channel ☑Is a means of establishing communications with inside assets. At this point Lt. Col. Causes stated that he was very disappointed at KUBARK's refusal to allow him to use the facilities of the Spanish, Uruguayan 24 or Canadian pouches). It was indicated that KURARK under- stood I. Col. Causes' reaction%; however, the KUBARK position was based on sound security principles and could not be altered. The additional explanations which were made relative to the security implications which were inherent in the use of third country diplomats and how misuse could affect long standing government to government or service to service agreements between ODYOKE and free world countries did not make any impact on Lt. Col. Causes. This gentleman was predisposed to interpret KUBARK's refusal to allow him to use certain (diplomatic pouch channels as a clear indication that One of KUBARK's primary responsibilities in the Miami area was to restrict and inhibit ACSI operational activity. Once this attitude was identified no further attempts were made to persuade Lt. Col. Causes that our actions had been taken in the best interests of the intelligence community. 245 f. Maritime Infiltration of ACSI Agents. A dis- cussion of those support services which KUBARK might render to ACSI operations revealed that Lt. Col. Causes was still interested in having JIWAVE infiltrate two of his agents into PBRUMEN. In this connection the point was made by ACSI that under optimum circumstances they would prefer that JMWAVE assume responsibility for the agents in the Miami area and then deliver them through a secure mechanism to liavana. If this were not possible ACSI would reluctantly accept infiltration of their agents into any point in PBRUMEN. Lt. Col. Causes was told in very precise terms that JIWAVE would not undertake to infiltrate any of his agents into Havana. On the other hand, we would consider any proposal for the infiltration of selected agents to a beach area in PBRUMEN. The point was made that in this connection Lt. Col. Causes had to understand that our maritime capabilities were limited and we were currently committed to the full exploitation of these assets for at least six weeks in advance. result any operational plan which he might submit to us should be keyed to the assumption that approximately six to eight weeks would pass before we could realistically consider the servicing of his request. Lt. Col. Causes agreed to project his operational plans within this frame of reference. As a 225123།243 Ї 14/00000 GENTIÑUATION OF DISPATCH CLABGIFICATION SECRET DISPATCH BY AND READER UFGA-4322 Documentation. A discussion of the documentation problem relative to agent infiltrations revealed that at the moment ACSI did not have any documentation problems which they felt warranted discussion at this session. h. Coordination Forms. The discussion of opera- tional coordination revealed that ACSI was willing for JLWAVE to coordinate locally those operational proposals Once this which might be received from Lt. Col. Causes. coordination was effected and if there were disagreement, then the operation could be referred to the Washington headquarters of both ACSI and JMWAVE. Maj. Watlington stated that the forms for effecting coordination in ac- cordance with procedures which had been agreed upon at Washington would be sent to both JMWAVE and the ACSI unit in Miami in the near future. In view of this Maj. Watlington suggested that we not initiate the coordination mechanism until these forms were on hand circa 1 July 1962. In 1. W/T Assets. The discussion of the use of W/T facilities in terms of PBRUMEN operations revealed that the Miami ACSI unit did not have any W/T assets in PBRUMEN at this time. On the other hand, Lt. Col. Causes was interested in establishing W/T assets in PBRUMEN. view of his he asked if JMWAVE would continue to assess, polygraph and train those individuals that ACSI thought were suitable W/T candidates. It was indicated that we were certainly prepared to review all appropriate cases and would render whatever support was required. This then resulted in a discussion of whether JMWAVE would be willing to monitor ACSI W/T transmissions from PBRUMEN in those instances where the W/T operator had not been assessed, polygraphed or trained by KUBARK. We indicated that we would be glad to moniter/such transmissions if we were told in advance of the date, time and frequencies on which the broadcasts were to be made. This then led to a dis- cussion of whether JMWAVE would be willing to transmit C/W messages for ACSI agents. Here again, we stated that we would favorably consider any requests for C/W trans- missions providing that we knew the content of the message, the identity of the agent who was to receive it, and the agent's location and equipment which he might be using. Lt. Col. Causes stated that in view of this discussion we could anticipate that he would be levying requirements on us in the near future for support in the W/T field. jo Secret Writing. A discussion of S/W techniques revealed that if a request for the issuance of S/W were received from their Miami representative it would be re- viewed, and if ACSI approved the operation KUBARK would be asked to issue a system. If JMWAVE agreed via local coordination that the operation in question required the use of S/W, then this recommendation would be cabled to our Washington Headquarters where coordination would be effected with ACSI. Once this was accomplished, KUBANK Washington would cable to JMWAVE the number of the system which was to be issued. JMWAVE would then issue the system to the ACSI representative in Miami. 3. COMMENT. At the conclusion of the above discussion arrange- ments were made for lunch, but Lt. Col. Causes chose not to partici- pate in the luncheon session. During the luncheon conversation Maj. Watlington indicated that he did not believe that Lt. Col. Causes would cooperate within the spirit of the DCID's. As a result he asked that JMWAVE be extremely patient with ACSI until such time - as Lt. Col. Causes retired and could be replaced. Maj. Watlington ° ม 14-00000 . CONTINUATION OF DICRATCH CLASDIFICATION DISPATCH GYRSEOL AND NUMBER SECRET UFGA-4322 indicated that the retirement was scheduled to take place at the ond of September 1962. At the end of the luncheon session ar- rangements were made for JENTONS to take Maj. Watlington on a - tour of Opa Locka. Based on this tour additional discussions were to be held with Maj. Watlington particularly in regard to the development of procedures for referral of agents to ACSI from the Opa Locka flow. 4. OPA LOCKA. Maj. Watlington and JENTONS subsequently went out to the interrogation center at Opa Locka. Here they had an interview with Col. Kail, the tenor of which was, on the part of Maj. Watlington, to assure himself that the ACSI repre- sentative, Francasi, was having adequate access to operational leads. Col. Kail said that operational leads were shared ac- cording to their abilities between the KUBARK representative and the ACSI man. However, there were occasional difficulties in assuring that the men best qualified received the body in question. In addition, he said KUBARK occasionally pulled a man out of the Center without his completing the full treatment which precluded the ACSI representative's getting his hands on someone who might be well qualified for their operations. Maj. Watlington believed that assurance that the ACSI representative got a fair deal might be achieved through a more complete briefing of Col. Trudencio Ulibarri, who is in charge of the preliminary screening so that he would more fully understand what was needed. JENTONS said that this would be a very good idea, but that it would be better if it were a dual briefing with a KUBARK representative being present as well. Maj. Watlington said that he would ask his headquarters for permission to have such a briefing given. Col. Kail expressed his opinion that the assignment of JENTONS to formal liaison with the ACSI representatives would do much to eliminate present difficulties and all present echoed this pious thought. 5. AGREEMENT. When JENTONS turned Maj. Watlington over to Lt. Col. Causes after the meeting at Opa Locka, the two ACSI representatives said that they believed that, for the time being, it would be better to continue the system as at present, pending JENTONS' permanent arrival at the beginning of July 1962. As. Lt. Col. Causes is obviously skeptical about the outcome, this was agreed to as a stopgap measure. ང END OF DISPATCH 11-2-12 APERTURE
124-10186-10051_multirif.txt	File #: 62-HQ-116395 Serial Scope: NR 1203x, 1204x, 1st NR 1204×, 1206-1210x 1212, 1214x, 1214x1, 1215, 1215x NW-88614-Docld:32989602-Page-1- Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). Case#:NW 88614 Date: 03-18-2025 : 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 JAM MDR-16 Mr. Adams 1 - Mr. Mintz - Encs. (2) Encs. (2) - Mr. Bassett 1 1 1 - - - Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Encs. (2) Comp. Syst. DATE: 12/5/75 Mr. Wannall Encs. (2) 1 - Mr. Cregar 1 - Mr. Hotis '- 1 - Mr. Daly ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/3100 BY SPEALMED - Encs. (2) Encs. (2) Encs. (2) Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection boratory Legal Co Plan. & Eval. Spec. Inv. Training Telephone Rm. Director Sec'y On 12/4/75, a meeting was held with the following representatives of captioned Committee: Chief Counsel F.A.O. Schwartz; Assistant Counsel Paul Michel; Staff Member Mark Gitenstein; Staff Director of the Domestic Task Force John T. Elliff; and Staff Member John Bayley. Representing the Bureau at this meeting were Deputy Associate Director James B. Adams, Assistant Director John A. Mintz, Inspector John B. Hotis, and SA Paul V. Daly. The meeting discussed the forthcoming testimony on. 12/9/75 of the Director before that Committee and Elliff fur-1 nished the Bureau two draft papers discussing the Bureau's investigative jurisdiction and issues the Committee Staff feels the Senate Select Committee must address from a legislative standpoint. Copies of these papers are attached. The first paper which consists of six pages discusses in Part 1 what the Committee sees as problems arising out of the FBI's domestic intelligence investigations. This portion highlights the fact that these investigations may be overbroad in scope, collect irrelevant information, and continue the in- vestigations beyond what the Committee sees as their normal investigative conclusion. This portion also addresses the investigative techniques used during these investigations and the resultant dissemination of information collected. Under Part 2, the document discusses options available to the Committee. These options run the gamut from abolition of the Bureau's domestic intelligence functions to administrative oversight by the Attorney General or Congressional oversight or enacting legislation providing for domestic intelligence investi- gations with legislative limits imposed on such investigations. Included is the consideration of creating an independent Inspector General. Enclosures REC-51 62-163-93 7 JAN 22 1976 9215X 84 PVD:lad (9) 26 1976 CONTINUED ↓↓ NW 88614 Qocid:32989602 Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan Page OVER {- Τ Legal Counsel to Mr. Adams RE: SENSTUDY, 75 The second position paper which was prepared by John T. Elliff begins by a six-page statement and analysis of the Bureau's current authority to conduct domestic in- telligence investigations. He then lists four options for the Committee. Option 1 is for Congress to pass legislation ratifying the existing FBI authority as set forth by Presidential directives and Executive Orders. Option 2 suggests. Congress might give serious con- sideration to creating a separate Security Intelligence Agency within the Department of Justice. In this Option, Elliff sug- gests that the FBI itself has considered this Option as part of the larger question of separating all FBI intelligence functions from law enforcement functions of the Bureau. Option 3 considers the elimination of FBI domestic intelligence. In his analysis of this position, it might be possible for the Bureau to develop the necessary intelligence information through its normal criminal investigations and thus remove the necessity for domestic intelligence investi- gations as presently conducted. Option 4 considers setting standards for domestic intelligence investigations. In this Option, Elliff states that the FBI should be authorized by statute to conduct domestic intelligence investigations only as Congress finds that regular criminal investigations would not provide information to an- ticipate or prevent the use of violence in violations of Federal law and that incidents of the use of violence in such violations. are of a serious nature and threaten the security of the country. For purposes of the Director's appearance on 12/9/75 before the Senate Select Committee, it is believed his response to questions concerning the aforementioned position papers should be that the Bureau has received copies and is reviewing the various proposals and that it would not be appropriate at this time for the Director to comment regarding the substance of the proposals. NW 88614 Docid:32989602 Page 3 - 2 - - CONTINUED - OVER ↓ Legal Counsel to Mr. Adams RE: SENSTUDY 75 Elliff indicated during this meeting that the Director during his appearance may anticipate being asked a question by one of the Senators relating to his statement before the American Bar Association in Montreal concerning the necessity for the sacrifice of certain individual rights at the expense of investi- gations. He also anticipated the Director might be asked a question concerning his position on COINTELPRO. Regarding the question concerning the Director's statement before the American Bar Association in Montreal, the Legal Counsel Divi- sion will draft a proposed resonse. Concerning COINTELPRO, a response has been prepared and will be put together with the briefing material for the Director. This memorandum in general highlights the Options presented in the attached papers. A more detailed analysis should be prepared by the Intelligence Division and existing documents addressing these proposals should be made available for the Director's briefing book for his testimony. RECOMMENDATIONS: (1) That the Director respond to questions concerning the attached position papers as set forth above. See more Done. (2) That the Legal Counsel Division draft a proposed response concerning the Director's statement made in Montreal relating to the sacrifice of certain individual rights. (3.) Done. That the Intelligence Division make a detailed review of the various Options set forth in the two attached position papers. (FOR SUBSEQUENT STAFF CONFLECT AFTER 1219) Bet, free17 20 12/12/75 NW 88614 Docld:32989602 Page 4 - 3 дна IND I. Issues and Options for Discussion with Former Attorneys General Rogers, Katzenbach, and Clark Background MDR-16. ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/31/00 BY SPALMICS In the past few weeks the staff has presented the Committee with evidence suggesting the following about the FBI's internal security intelligence program: " A. The program is massive, involving the collection of information on the activities of thousands of innocent, law-abiding American citizens. B. C. D. E. F. These individuals were not alleged espionage agents, but citizens who fall within the FBI's vague definitions of "subversion" and "extremism" purely homegrown "threats to the national security". That FBI policy on "subversive" and "extremist" inves- tigations was vague and subject to the following abuses: 1. 2. 3. overbreadth in scope in that groups were investigated whose threats to the national security were tenuous, if not non-existent. collection of information on the personal life and political views of subjects unrelated to the national security. the continuance of investigations well after it should have become obvious that there was no legiti- mate predicate. Particularly invasive collection techniques were used, including electronic surveillance, mail opening, and sur- reptitious entries. Although these have been terminated, the predominant and perhaps most insidious continues today through the FBI's huge informant/confidential source network. Information collected in the course of these investiga- tions is disseminated regularly throughout the federal government and to local law enforcement. Until 1971, information collected through these investi- gations was disseminated as part of the COINTELPRO pro- gram to the subjects' friends, relatives, employers, and others in an effort to discredit or "neutralize" alleged "subversives" or "extremists". 62-116395- 1215X NW 88614 Docid:32989602 Page 5 ENCLOSURE II. G. H. I' J. K. The FBI's internal security intelligence program was used by Presidents from Franklin Roosevelt to Richard Nixon to serve their political interests, usually by collecting information on critics or political opponents. The program was conceived and implemented in secrecy, and although parts of the program were shared with out- side authorities from time to time, until now no President, Attorney General, or Congressional committee has been exposed to the entire program in detail. The program is not authorized by statute but is founded on a series of secret or ambiguous Presidential orders, which in turn are based upon a questionable assertion of "inherent constitutional authority". The program continues today, albeit on a much more limited basis than in the late 1960's and early 1970's, and the basic machinery for the program the huge informant/confidential source network is still operating... -- -- There is no statute or internal Bureau or Justice Depart- 'ment policy prohibiting a new Director, Attorney General, or President from ordering the Bureau to expand the pro- gram to its earlier dimensions. Issues and Options Among the issues and options which might be discussed with former Attorneys General in response to what the Committee has learned are the following: A. Abolition. Elimination of the FBI internal security intelligence program as Attorney General Harlan Stone ordered in 1924 when confronted with abuses growing out of the FBI's first internal security intelligence pro- gram, such as the infamous Palmer raids. In weighing this option, the Committee should consider the following issues: 1. Whether there are not some functions (e.g., protecting the President, preventing or at least predicting violence by terrorist organizations, or predicting civil disorders) which require intelligence collec- tion. NW 88614 Docld:32989602 Page 6 3 B. 2. Whether FBI intelligence reports are valuable in that respect, especially in light of a recent GAO report suggesting that such reports are rarely use- ful in predicting violent activity. 3. Whether such information, assuming it is valuable, could not be obtained through more traditional criminal investigations. 4. 5. 6. : Whether the value of the information, marginal or otherwise, justifies the risk to civil liberties inherent in such intelligence collection. Whether, given the way in which limited and ambiguous grants of authority have been expanded into major authorizations, any statute short of a total prohibi- tion of all non-law enforcement intelligence activi- ties in the domestic sector will be adequate to pre- vent the recurrences of the kinds of abuses uncovered by this Committee. (Or, conversely, whether it is possible to draft a law authorizing a limited civil disturbance and counter-terrorist intelligence mission that will not eventually evolve, like the National Security Act of 1947, into a charter for unanticipated and unwanted covert activities.) Whether it would be sufficient to restrict the FBI to criminal investigations without also (a) placing limits upon the length of investigations, (b) the kinds of information which can be collected and dis- seminated on the subject irrelevant to the alleged 'criminal act, (c) the utilization of warrantless electronic surveillance and other particularly inva- sive collection techniques, and (d) the utilization of a huge informant/confidential source network with- out judicial or Justice Department supervision. Authorizing Statute. Recognition of the value of internal security intelligence, but placing limits upon the program designed to minimize the infringement upon civil liberties, an option being actively considered by the present Attorney General. In weighing this option, the Committee should consider many of the issues set out under the first option and, in addition: NW 88614 Docid:32989602 Page 7 C. 1. .2. 3. 4. Whether meaningful and stringent guidelines can be written which do not so hamper the administration of an internal security intelligence program as to make the product not just marginal, as GAO suggests, . but worthless.* In light of the possibility that the present Attorney General may address this matter via internal Justice Department guidelines, whether this approach does not ignore the legal authority question which can only be resolved by statute. Whether or not Congress could draft a statutory ver- sion of the guidelines which could be flexible enough to meet an evolving threat and at the same time place meaningful restrictions upon the program. Even assuming there is no absence of legal authority, is it safe to leave these guidelines in the form of a departmental order which can be rescinded by the next Attorney General? Delegation of Authority to Attorney General. Simply ratifying the present program via enactment of a statutory charter which grants the FBI authority to conduct an internal security intelligence program subject to its own internal guidelines or departmental guidelines as proposed by the Attorney General. In weighing this option, the Committee should consider many of the issues set out above and: 1. 2. Whether such a statute would not be an unconstitu- tional delegation of powers to the Executive Branch. Whether enactment of such a statute 'would not repre- sent a failure by the Congress to confront the issues raised above. A preliminary staff analysis of the Attorney General's draft guidelines suggests that, despite months of conscientious and painstaking work by a departmental task force, the guidelines are not adequate. This analysis, which will be presented when Attorney General Levi testifies on December 10, indicates that several of the more questionable FBI investigations (e.g., of Dr. King and the women's liberation movement) would still be permissible under these proposed guidelines. NW 88614 Docld:32989602 Page 8 5 D. E. Legislative Inaction. Enact no new statute affecting " the FBI's legal authority or the internal security intel- ligence program. In weighing this option, the Committee should consider many of the issues set out above and, in addition: 1. 2. Whether this failure to act might not leave the status of the program in doubt and subject to court challenge. Whether this failure to act after full disclosure by the Bureau might not be taken by the FBI and the courts as a ratification of the program. Administrative Oversight by the Attorney General. The Justice Department should be required to exercise greater administrative oversight over the FBI's internal security intelligence program by Attorney General Levi, regardless of whatever other options Congress accepts. In weighing this option, the Committee should consider the following issues: 1. Whether it is practical for the Attorney General or his staff to review thousands of such investigations each year. 2. Whether the Attorney General or his staff should review all or just the so-called "full" investiga- tions. 3. 4. 5. Whether, to facilitate the conduct of such reviews, the Attorney General or his staff should be given "complete" access to Bureau files, including informa- tion regarding the identity and reliability of infor- mants and confidential sources. Whether it is possible to develop a staff of career attorneys within the Department with both the access. and independence essential to the conduct of search- ing reviews. Whether the Attorney General or his staff should not also be required to review various informant and so- called "intensification" programs, and the establish- ment of specialized indices (which have a significant impact upon which cases are opened) instead of just reviewing individual investigations in a vacuum as provided by the Attorney General's draft guidelines. NW 88614 Docid:32989602 Page 9 6 -. F. G. H. An. Inspector General. In addition to the above options, an independent Inspector General should be created to investigate improprieties by the FBI. This option is advanced by those concerned about the inadequacy of the FBI's investigation of the disappearance of former Director Hoover's personal files, its limited inquiry into the so-called Atlantic City convention case, and the absence of any internal investigation of the abuses in the King case. In weighing this option, the Committee should consider the following issues: 1. 2. Whether it is possible to maintain the independence of an Inspector General within the Department of Justice when both the Inspector General and the Director of the FBI will be responsible to the same official, the Attorney General. Whether the Inspector General should have "complete" access to Bureau files, including information per- taining to the identity and reliability of informants and confidential sources. 3. Whether an Inspector General with access to extremely sensitive information might not become a serious threat to the independence of the Bureau from politi- cal influence and to the civil liberties of American citizens. Congressional Oversight. In addition to the above options, the creation of an oversight committee(s) in the Congress, to which the Bureau would be required to report and which would have the power to investigate abuses. In weighing this option, the Committee should consider the kinds of problems posed by the Justice Department oversight and Inspector General options discussed above to the independence of the FBI and the confidentiality of its files. In addition Public Reporting and Disclosure to Subjects. to the above options, the requirement that the FBI make frequent public reports on the details of its internal. security intelligence programs and policies and reveal the details of improper intelligence investigations to the subjects of those investigations. NW 88614 Docld:32989602 Page 10 7 In weighing this option, the Committee should consider the following issues: 1. 2. Whether it is possible to reveal the essence of some programs and policies and the details of some inves- tigations without jeopardizing the effectiveness of legitimate programs. Whether such disclosure might not increase the num- ber of law suits filed against the FBI alleging illegal activities. 7 NW 88614 Docid:32989602 Page 11 DRAFT MEMORANDUM ‘FBI LEGISLATION PROPOSED OPTIONS December 4, 1975. In preparation for the testimony of FBI Director Kelley and Attorney General Levi on December 9 and 10, the Domestic Intelligence Task Force is pulling together various proposals for legislation dealing with FBI intelligence. This paper sets forth some of the basic options. A: Current Statutes and Executive Orders The basic statuțe governing the FBI is 18 U.S.C. 533, which reads as follows: The Attorney General may appoint officials: ○ (1) to detect and prosecute crimes against the United States, (2) to assist in the protection of the person of the President, and (3) to conduct such other investigations regarding official matters under the control of the Department of Justice and the Depart- ment of State as may be directed by the Attorney General. Clauses (2) and (3) are a possible statutory basis for intelligence investigations going beyond the investigation of specific federal crimes. Under (2), the FBI may "assist" the Secret Service in the protection of the President by providing MDR-16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/31/00 BY SP2ALMKP 62-116395-1215X ENCLOSURE NW-886-14 Docld:32989602 Page 12 སྭཱཎཱ? 2° intelligence on persons or groups who may endanger the Presi- dent's safety. A formal agreement between the FBI and the Șecret Service sets forth the types of intelligence information -: 。 provided by the Bureau. However, this agreement states that: : The FBI will not conduct investigation of individuals or groups solely for the pur- pose of establishing whether they constitute a threat to the safety of the President and certain other persons unless there is an indication of a violation of Title 18, U. S. Code, Section 1751, or other statute over which the FBI has jurisdiction. (Tab A) Clause (3) recognizes that the Attorney General may direct the FBI to conduct investigations, other than criminal investigations, regarding certain undefined "official matters under the control of the Department of Justice.' This is a possible statutory basis for at least two broad areas of FBI intelligence investigations civil disturbance intelligence and intelligence for the Federal Employee Security. Program. The most recent legal advice to the FBI from the Justice Department on the gathering and reporting of data regarding civil disturbances notes that on April 1, 1969, the President designated the Attorney General as chief civilian officer to coordinate the government's response to civil disturbances. The FBI is instructed to gather and report on "all significant incidents of civil unrest" and on "all disturbances where there are indications that extremist organizations • . are believed to be involved in efforts to instigate or exploit them." The NW 88614 Docid:32989602 Page 13 : FBI is specifically advised to make reports "even when no specific violation of federal law is indicated." On the other . hạnd, the FBI is instructed not to report "every relatively in- significant incident of a strictly local nature coming to its attention." (Tab B) The Justice Department has given the following recent instructions to the FBI regarding intelligence for the Federal Employee Security Program. Executive Order 10450, as amended by Executive Order 11785, is interpreted as requiring an FBI investigation of organizations "with a potential" of violating federal or state statutes prohibiting unlawful advocacy of vio- lence or the commission of any unlawful act of violence. The FBI is advised that "it is not possible to set definite para- meters covering the initiation of investigations of potential organizations falling within the Order." The FBI is instructed : to apply "the same yardstick" to investigations of individuals who are affiliated with such organizations. The FBI is specifi- cally advised that "it is not necessary that a crime occur before the investigation is initiated." (Tab C) Clause (3) also recognizes that the Attorney General may direct the FBI to conduct investigations, other than criminal investigations, regarding certain undefined "official matters under the control of the Department of State. This is a pos- 11 sible statutory basis for FBI intelligence investigation of foreign intelligence activities within the United States or to NW 88614 Docld:32989602 Page 14 collect positive foreign intelligence. The best example is the Attorney General's authorization of warrantless FBI elec- tronic surveillance for foreign intelligence purposes. • : However, there is apparently no instruction from the Justice Department to the FBI directing the Bureau to initiate investigations of individuals or organizations which have a marked potential for use by a foreign intelligence service, but about which there is. no information indicating intelligence 'activity. (See Staff Report, "Counterintelligence/Counterespionage: the Philosophy", October 14, 1975.) . The Law and In his testimony before the Committee, Deputy Associate FBI Director James Adams made no reference to clauses (2) and (3) as a possible legal basis for FBI intelligence investiga- tions going beyond the investigation of specific federal crimes. Instead, he placed sole reliance on a series of Presidential directives extending from 1936 until the 1960's which the FBI interprets as authorizing it to engage in "domestic security intelligence investigations". The Attorney General has codified these directives in a Justice Department regulation instructing the FBI to: Carry out the Presidential directive of September 6, 1939, as reaffirmed by Presi- dential directives of January 8, 1943, July 24, 1950, and December 15, 1953, designating the [FBI] to take charge of investigative work in matters relating to espionage, sabotage, subversive activities, and related matters. 28 C.F.R., Section 0.85 (d). NW 88614 Docid:32989602 Page 15 ཡལ། The FBI also cites directives of President Kennedy on June 9, 1962, and Attorney General Kennedy on March 5, 1964, which are the latest charter for the Interdepartmental Intelligence Conference, composed of the FBI Director and the chiefs of the military intelligence agencies. This group is authorized to coordinate "all investigation of domestic espionage, counter- espionage, sabotage, subversion, and other related intelligence matters affecting internal security." (Tab D) The theory behind the FBI's position is that the Prési- dent has inherent constitutional powers, at least in the absence of contrary legislation, to authorize FBI intelligence activities. The only judicial support for this theory is language in the Supreme Court's opinion in the Keith case, which declared warrantless wiretapping of domestic groups un- constitutional. The Court acknowledged the importance of "national secu- especially at a time rity in its domestic implications " . of worldwide ferment and when civil disorders in this country are more prevalent than in the less turbulent periods of our history. Under such circumstances, the Court stated, the.. President has a "fundamental duty" under the Constitution to "preserve, protect and defend the Constitution of the United States." The Court added, "Implicit in that duty is the power to protect our Government against those who would subvert or overthrow it by unlawful means. Hence, the Court appeared to " NW 88614 Docid:32989602 Page 16 recognize that the President's "domestic security role" has a "constitutional basis"; that the President through the Attorney General may need "to obtain intelligence information about those who plot unlawful acts against the Government"; and that "threats and acts of sabotage against the Government exist in sufficient number to justify investigative powers with respect to them." The Court applied the general principle that "unless the Govern- ment safeguards its own capacity to function and to preserve : the security of its people, society itself could become so dis-. ordered that all rights and liberties would be endangered." Nevertheless, the central holding of the Keith decision was that this power may not be exercised in such a way as to infringe constitutional rights. 407 U.S. 297 (1972). Even though the President may have the authority under the Constitution to direct the FBI to conduct intelligence investigations in the absence of legislation, Congress has the ultimate authority to substitute statutory authorization in place of the Presidential directives. As Justice Robert Jackson declared in the Steel Seizure Case, "When the President takes measures incompatible with the expressed or implied will of Congress, his power is at its lowest ebb. " • 343 U.S. 579, .637. 名 NW 88614 Docid:32989602 Page 17 7 - B. Option One Ratifying Existing Powers The first option for Congress is legislation ratifying the existing authority granted to the FBI by current Presiden- tial directives and orders. Such legislation would be cast in extremely general terms. Its main advantage is that it would provide a basis for Congressional oversight. It could also reinforce the Attorney General's role as the immediate super-. visor of FBI intelligence activities. The statute would authorize the Attorney General to direct the FBI: 1. to conduct investigations of domestic espionage; counterespionage, sabotage, and subversive activities; bances; 2. to gather and report information on civil distur- 3. to conduct investigations of other related intelli- gence matters affecting internal security; and 4. to conduct investigations of official matters relat- ing to the Department of State. In addition, the statute would require the Attorney General to report annually to the appropriate Congressional committees on the volume and type of investigations and reports, the investigative techniques used, and the policies and procedures adopted by the Justice Department and the FBI. The weaknesses of this approach are obvious. Congress. would have legislated a wholesale delegation of power without NW_88614_Docid:32989602 Page 18 .8 standards or limitations other than the supervision of the Attorney General and oversight by Congress. In view of the Select Committee's findings as to the vast overbreadth of FBI domestic intelligence investigations and the abuses committed in the name of "counterintelligence", Congress would in effect be permitting future expansion of FBI operations to match past policies. C. Option Two -- A Separate Security Intelligence Agency Congress might give serious consideration to legislation creating a separate Security Intelligence Agency within the Justice Department. It would perform the functions of the present Counterintelligence Branch of the FBI Intelligence Division; dealing with foreign intelligence and counterintelli- “gence/counterėspionage. The FBI itself has considered this option as part of the larger question of separating all FBI intelligence functions from the law enforcement functions of the Bureau. (Tab E) In A separate agency would be justified only if it was authorized to conduct investigations of a wider scope and using different techniques than would otherwise be permitted. other words, Congress could decide that foreign counterintelli- gence investigations should go beyond investigation of specific crimes, that techniques such as electronic surveillance should be used without a warrant or with a special type of warrant, NW 88614 Docld:32989602 Page 19 : and that operations should be conducted to "counter" foreign intelligence activities by means other than arrest or "persona non grata" proceedings. On the other hand, if Congress treats the investigation of foreign intelligence activities the same as a criminal investigation, then the FBI should keep the job. Any statute in this area must use general language for diplomatic reasons. For example, Congress should not explicitly authorize deception operations or efforts to compromise hostile intelligence officers, even though such techniques may be envisioned. Such techniques are dealt with best by establish- ing adequate procedures for authorization and oversight to ensure accountability. The legislation should be more specific where it deals with investigations and other operations directed at American citizens rather than non-resident aliens in the service of a foreign power. If Congress believes Americans should be inves- tigated if they have a marked potential for use by a foreign intelligence service, but no information indicating intelligence activity yet exists, the legislation should say so. The statute should also set out standards for determin- ing whether a foreign-dominated domestic organization falls within the jurisdiction of the separate agency. There should at the very least be substantial information indicating that the organization is directed by, subsidized by, or in active : NW 88614 Docld:32989602 Page 20. - 10 " (The . collaboration with a foreign government or organization. term "foreign organization" refers, for instance, to a group like the Palestine Liberation Organization.) If the group fits the criteria for foreign domination, there should be an addi- tional finding that it may engage in intelligence activities or in activities involving the use of violence in violations of federal law. If the group meets all these standards, Congress may authorize the investigation of its activities going beyond regular criminal investigations. Such investigations, could extend to all individuals who are members of, or express sup- port for, the organization, as well as to the efforts of the organization to influence and control other groups. However, it may be sufficient to authorize only the investigation, of active members and supporters. This would prevent a revival of the "Cominfil" policy of looking into all forms of lawful political and social activity where Communists might be involv- ed. The Petersen Committee report on COINTELPRO considered the need for special supervision of foreign counterintelligence operations in the United States. It recommended the creation of a Foreign Intelligence Advisory Commission to make decisions with regard to the necessity or acceptability of particular foreign counterintelligence techniques. (Tab F) This proposal NW 88614 Docid:32989602 Page 21. 11 - has merit in view of the limited amount of time the Attorney General can give to personal supervision and the after-the-fact role of legislative oversight regarding the separate agency. Finally, legislation to create a separate foreign counterintelligence agency must deal with relationships to the Central Intelligence Agency, the State Department, and other foreign intelligence agencies. The current FBI-CIA agreement on their respective jurisdictions is only a "memorandum of under- standing". It allows the CIA to undertake certain clandestine activities within the United States, in coordination with the FBI. (Tab G) Proposals are currently circulating in the Execu- tive Branch for a new National Security Council Intelligence Directive to clarify this matter, as well as to regulate CIA electronic surveillance of American citizens abroad. (Tab H) A full draft of a statutory charter for a separate foreign counterintelligence agency is not included here, since the focus is on domestic intelligence issues. However, one implication of such a statute would be that the remaining FBI functions should relate only to law enforcement and criminal investigations. D. Option Three Elimination of FBI Domestic Intelligence The basic assumption behind Attorney General Levi's effort to develop "guidelines" for FBI domestic intelligence is that regular criminal investigations are not adequate to NW 88614 Docid:32989602 Page 22 -.12 1 supply the information needed to anticipate or prevent the use of violence in violations of federal law. That assumption should be questioned. Regular criminal investigations are likely to produce a substantial amount of information which can be used to anticipate or prevent future crimes. For example, intensive criminal investigations of Ku Klux Klan violence in the South during the 1960's would have required the FBI to look into a wide variety of Klan activities. Another example is the search for Weatherman fugitives, a regular criminal investiga- tion which involves broad inquiries across the country. The FBI has not yet demonstrated that the preventive information it has obtained came from intelligence investigations which would not have been conducted as regular criminal investigations. The fact that an FBI investigation was supervised by its Intelligence Division does not necessarily mean that the investigation was, automatically, outside the regular criminal` law enforcement jurisdiction of the Bureau. Any FBI investiga- tion of activities involving the use of violence in violations of federal law falls within that jurisdiction. regular criminal investigations can also extend to plans, attempts, or conspiracies to engage in such activities. Moreover, One suggested difference between intelligence-type and regular criminal investigations is that the latter are · terminated after a reasonable time, if sufficient evidence to NW 88614 Docid:32989602 Page 23 13 : justify prosecution is not obtained. However, there is no : legal. reason why the prosecutor cannot request that the inves- tigation continue indefinitely as long as there is information that violent activities and plans for violence are still under- way. The degree of evidence needed to justify a prosecution is certainly greater than the degree of evidence needed to justify an investigation. All this is not to say that no further standards are needed to guide regular criminal investigations when they may touch on sensitive First Amendment or other constitutional interests. This is especially true of criminal investigations of individuals or groups engaged both in lawful political, or social activities and in unlawful violence or plans for vio- lence. To what extent is the advocacy of violence a propèr basis for initiating an investigation? Should an investigation be initiated on the basis of allegations or other information that an individual is a member of, or has expressed public support for, an organization which has as one of its objectives the use of violence? Should an investigation be started on all members and public supporters of an organization, some of whose members have acted in concert to use violence? Violer These questions are addressed in the dṛaft Attorney General's guidelines for domestic intelligence investigations under the heading "preliminary investigations". (Tab I) Since $ NW 88614 Docld:32989602 Page 24 14 - the guidelines assume that there should be intelligence inves- tigations, they do not consider whether such investigations: might be permitted as regular criminal investigations. point. The Klan and Weatherman examples again illustrate the Once it has been established that a particular Klan · group is engaged in or planning violence, it seems reasonable to conduct at least preliminary inquiries to determine whether the members and supporters of the group are involved in the violence or the plans for violence. Similarly, the search for Weatherman fugitives who committed bombings and other acts of violence would appear reasonably to include preliminary inquiries to determine whether other Weatherman members and supporters have harbored the fugitives. 3 On the other hand, it would seem unreasonable to investigate members and supporters of all Klan groups across the country on the ground that some Klan groups have used violence. And it appears equally unreasonable to investigate all members and supporters of SDS because the Weatherman faction engaged in violence. The scope of the investigation must be logically related to its specific purpose, and not an excuse for wide-ranging collection of intelligence. There is one possible exception to the requirement that the FBI only conduct regular criminal investigations. The Attorney General (and the President) do require reports on NW 88614 Docid:32989602 Page 25 - 15 ° major civil disturbances which may not involve violations of federal law. The FBI should be authorized to gather such data and make appropriate reports as part of its law enforcement responsibilities. However; the data and reports should be limited to information provided by local or state law enforce- ment authorities or obtained in the course of a regular FBI criminal investigation. Where local authorities provide infor- mation about individuals and organizations which are not the subject of a regular FBI criminal investigation, the data and reports should not be included in the FBI's general files and name index. In periods of widespread civil disturbances, the Attorney General may require a more systematic procedure for maintaining and retrieving civil disturbance information. This was the case in 1967, when Attorney General Clark created the Interdivisional Intelligence Unit in the Justice Department. The IDIU stored and indexed civil disturbance reports separately from the FBI. The data was used to help anticipate or ameliorate disorders. IDIU has been abolished, although the basic function of evaluating reports on civil disturbances is still performed by the Justice Department. This function should also be authorized by statute, and the intent of Congress should be that the Attorney General must obtain specific legislative authorization for any future IDIU. NW 88614 Docld:32989602 Page 26 -16 ' IDIU was not perfect. Under Attorney General John Mitchell it supplied a list of names of American dissidents to the CIA. (Tab J) It also was used in conjunction with grand jury proceedings inquiring into terrorist bombings. Both of these activities should be forbidden by the statute authorizing the Justice Department to evaluate civil distur- bance information. Finally, legislation may be needed to make clear that the FBI is not authorized to conduct investigations of organi- zations or individuals for the specific purpose of compiling a body of data to be used in connection with name checks under the Federal Employee Security Program. The same principle applies to FBI "assistance" to the Secret Service, under the present FBI-Secret Service agreement. The A statute must also address the FBI's current practice of maintaining an Administrative Index (ADEX) of the prime subjects of current domestic intelligence investigations. past history of the FBI's Security Index and other target lists (Key Activists, Agitator Index, Key Black Extremists) suggests the need to enact legislation banning the compiling of lists of persons by the FBI, unless such persons have been arrested or convicted for specific crimes and the list is used in con- nection with the investigation of such crimes. NW 88614' Docid:32989602 Page 27 17: These proposals to limit the FBI to regular criminal investigations and civil disturbance reporting must be tested against the actual past experience of the Justice Department General instructions from the Department to the I and the FBI. Bureau may be overly vague, even within the framework of criminal investigation. Two examples are Attorney General Clark's memorandum on riots in 1967 and Assistant Attorney General Yeagley's memorandum of campus disorders in 1969. (Tab K) The Nation of Islam exchange between the Department and the FBI in 1973-74 is another illustration. (Tab L) Thus, there is no automatic panacea in restricting the FBI to criminal investigations. The need for careful scrutiny of actual investigative policies and practices by Congress and the Attorney General is just as great as if the FBI were authorized to conduct domestic intelligence investigations. Legislation must focus on procedures for ensuring accountability by regular reports from the Attorney General to the appropriate Congressional committees. The following are some of the basic elements which should go into a statute embodying this option. It would authorize the Attorney General to direct the FBI: .1. to investigate violations of federal criminal laws, provided that the scope and duration of the investigation are logically related to its specific purpose; -NW-886.14 Docld:32989602 Page 28 ་མས་གས ། 18 2. to take only such investigative measures as are sanctioned by rule of law, procedure, or judicially recognized or accepted investigative practices, and are not in violation of state or federal law; 3. to seek legal advice from the Attorney General or his designee whenever a proposed action may be perceived, with reason, to unfairly affect the rights of citizens, provided that this responsibility to seek legal advice is the duty of both the FBI as an institution and FBI agents as individuals; .4. to collect information from state and local law. enforcement agencies regarding major civil disturbances, provid- ed that such information is not entered into the FBI general files and name index; 5. to disseminate information obtained from criminal investigations for the following purposes, under regulations promulgated by the Attorney General and published in the Federal ☐ Register: a. b. criminal laws; C. prosecution of violations of criminal laws; prevention or anticipation of violations of assistance to the Secret Service in the perfor- mance of its protective responsibilities; d. determination of the suitability of individuals for employment by the federal government; NW 88614 Docld:32989602 Page 29 19 - 6: to report civil disturbance information obtained from state and local law enforcement agencies to the Attorney General for the purpose of determining the need to use federal. military force under 10 U.S.C. 331 et seq.; 7: to compile such lists of persons arrested or con- victed for specific crimes as may be necessary for use in con- nection with the investigation of such crimes; 8. to provide to the Attorney General or his designee full access to any information in the possession of the FBI which he may deem necessary for the performance of his respon- sibilities to supervise FBI activities and to submit reports to appropriate Congressional committees on FBI activities; ་. 9. to follow such other procedures and standards con- sistent with this statute which the Attorney General may pre- scribe, provided that such procedures and standards shall be published in the Federal Register or, if publication would sub- stantially interfere with the conduct of investigations, reported to appropriate Congressional committees. ----- NW 88614 Docid:32989602 Page 30 20 E. Option Four Setting Standards for Domestic Intelligence The FBI should be authorized by statute to conduct domèstic.iņtelligence investigations only if Congress finds (1) that regular criminal investigations as described above . would not provide information to anticipate or prevent the use of violence in violations of federal law, and (2) that the inci- dents of the use of violence in violations of federal law are so numerous and so serious as to constitute a significant threat to the internal security or domestic tranquility of the United States. The fact that there are individuals and groups who engage in violence, advocate violence, or believe in the desir- ability of the ultimate use of violence to advance their political or social objectives is not enough to justify FBI domestic intelligence authority. There must be additional findings that regular criminal investigations are inadequate and that the overall threat of violence constitutes a serious danger to the country. Furthermore, if FBI domestic intelligence is authorized by statute, it should be an annual authorization which must be renewed each year upon reconsideration by Congress and the Attorney General of these factors. Past experience indicates that the annual appropriations process does not provide an appropriate forum for considering the FBI's basic authority. NW 88614 Docid:32989602 Page 31 -21 Attorney General Levi's draft guidelines provide a basis for the consideration of a domestic intelligence authorization. They do not cover the investigation of foreign-related activities which may be directed by, subsidized by, or other- wise conducted in active collaboration with a foreign government, a foreign organization, or their agents. (See Option Two above.) The guidelines deal with five different types of threats of violence which may constitute serious dangers to the country: 1. overthrow of the government (revolutionary violence); .. 2. interference in the U. S. with the activities of a foreign government (bombing a consulate, attempting to assassi- nate a visiting foreign leader); 3. interference with the functioning of the government or the flow of interstate commerce to influence federal policies (violent protest activities, terrorist bombings); 4. deprivation of civil rights (Klan violence, violent protest against busing); 5. incitement of violence which may require the use of federal military force (riots, major civil disturbances accom- panying protest demonstrations). The guidelines also refer to violence directed at state govern- ments, either overthrow of a state government or interference with the functioning of a state government. NW 88614 Docid:32989602 Page 32 : -22- Authorizing legislation should indicate whether domestic intelligence is necessary for any or all of these specific prob- lems. For example, revolutionary violence in an attempt to overthrow the government may be a remote and speculative danger, while terrorist bombings may be substantially interfering with the functioning of the government. Klan violence was unques- tionably a serious danger to civil rights in the early and mid- but is it so today? Major riots and civil disturbances were equally serious in the late 1960's and early 1970's, but not in more recent years. Violent interference with the func- tioning of a state government should, under our federal system, normally be dealt with by state and local law enforcement. 1960's, intelligence can be simplified. Therefore, the definition of the purpose of FBI domestic The Attorney General's draft guidelines might be revised to authorize FBI domestic intelli- gence investigations: 1. to ascertain facts or information which serves to anticipate and prevent the use of violence in violations of federal law intended to a. interfere, in the United States, with the activities of a foreign government or its authorized represen- tatives; and NW 88614 Docld:32989602 Page 33 23 - . b. interfere with the functioning of the government of the United States or the free flow of interstate commerce in order to influence policies or decisions of the federal govern- ment: This formulation concentrates on the most likely current serious danger to the country, namely, politically motivated terrorist violence. FBI Director Kelley's recent public statements have stressed the increase in terrorist activity from 24 bombings in 1973 to 45 terrorist bombings in 1974 and 46 such bombings in the first six months of 1975. However, this increasing threat is not the only factor to be considered. In the course of the FBI's regular criminal investigațions of these bombings and other incidents of terror- ist violence, can it obtain as a by-product substantial infor- mation which may serve to anticipate and prevent future vio- lence? If so, the need for broader intelligence-type investi- gations is less evident. .: The draft guidelines provide that the FBI would conduct full-scale intelligence investigations on the basis of "specific and articulable facts justifying the conclusion" that an individual, or individuals acting in concert, may be engaged in activities which may involve the use of violence in violations of federal law. The two "mays" render the require-. ment of "specific and articulable facts" almost meaningless. Therefore, any legislation should authorize the FBI: NW 88614 Docid:32989602 Page 34 - 24 2. to conduct full domestic intelligence investigations on the basis of specific and articulable facts justifying the conclusion that an individual, or individuals acting in concert, are engaged in activities which are likely to involve the use of violence as described in 1 above. The draft guidelines also discuss the surveillance tech- niques to be used in full domestic intelligence investigations, including informants, mail covers, and electronic surveillance. The guidelines note that additional techniques may need to be covered, such as inquiries made under "pretext", photographic surveillance, "trash covers", etc. However, the legislation may deal with techniques more generally by providing that the FBI is authorized: to take only such investigative measures as are sanctioned by rule of law, procedure, or judicially recognized or accepted investigative practices, and are not in violation of state or federal law. More detailed regulation of investigative techniques for full investigations will be considered elsewhere. The scope of domestic intelligence investigations under the draft guidelines is broadened considerably under the pro- vision for "preliminary investigations". They can be initiated on the basis of allegations or other information that an individual, or individuals acting in concert, have advocated activities which may involve violence, or are members of, or -NW-886-14-Docid:32989602 Page 35 12 - 25 have expressed public support for, an organization which has as its objective activities which may involve violence. The purpose of the preliminary investigation is to verify or refute the allegations or information. However, the vagueness of the standard is obvious. Therefore, to be consistent with the criteria for full investigations, the FBI should be authorized: 4. to conduct preliminary domestic intelligence inves- tigations on the basis of allegations or other information that an individual, or individuals acting in concert, or advocate the use of violence as described in 1 a. above; b. are engaged in activities which are likely to involve the use of violence as described in 1 above; C. . . are members of or have expressed. public support for an organization engaged in activities which involve, or are likely to involve, the use of violence as described in 1 above, provided that other members of the organization are currently the subject of a full domestic intelligence investigation or a regular criminal investigation. Unless these changes are made in the guidelines, they would per- mit investigations similar to past investigations which have been seriously criticized. For instance, they would allow in- vestigations of all SDS members or all Black Student Union lead- ers on the ground that their activities may involve violence, NW 88614 Docid:32989602 Page 36. 26 even though there is no specific allegation of likely involve- ment in violence. Another reason for the revision is to exclude those investigations which would be justified as regular criminal investigations. Thus, allegations or other information that an individual, or individuals acting in concert, have engaged in or plan to engage in activities which involve the use of violence would fall within the FBI's regular criminal investi- gative jurisdiction. Intelligence investigations would extend further at the preliminary stage to cover advocacy of violence and membership in or public support for organizations involved in or likely to be involved in violence. Full investigations require a likelihood of violence, short of actual violence or plans for violence. : NW 88614 Docid:32989602 Page 37 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 SUBJECT: SENATE SELECT COMMITTEE; ATTORNEY GENERAL'S TESTIMONY, DECEMBER 10, 1975 ' ་ DATE: 12/5/75 Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratori Lego Plan. & Eval. Spec. Inv. Training Telephone Rm. Director Sec'y _ At 3:01 p. m. on December 5, 1975, Mark Wolf of the Attorney General's staff, called me at the instructions of the Attorney General and advised that the Attorney General requested: modified/ery Calles de Ja (1) FBI manual sections on domestic intelligence investigations; (2) A listing identifying all individuals and organizations now the subjects of FBI domestic intelligence investigations. Wolf said that the Attorney General is currently en route Chicago and will return to Washington on Sunday evening. Therefore, the requested materials should be delivered to the Attorney General no later than Monday morning, December 8, 1975. RECOMMENDATION: That the Intelligence Division prepare an appropriate response to the Attorney General's instructions in time for delivery by: 9:00 a. m. on December 8, 1975. 1 - Mr. Wannall 1 1 1 1 - - - - Mr. Cregar Mr. Hotis Mr. Daly Mr. Mintz JAM:mfd (6) 8431 1975. 2010-108 ي مهند EX-112 REC-962-116395-1215 wrand дам ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/31/00 BY SPZAUMKP 15 DEC 17 1975 NW 88614 Docld:329896023 Savings Bonds Regularly on the Payroll Savings Plan LEGAL COUNSEL E In Reply, Please Refer to File No. (SC) 62-7721 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION 조원 'WASHINGTON, D.C. 20535, May 13, 1966 MEMORANDUM FOR THE ATTORNEY GENERAL لشكر RE: NATIONALIST PARTY OF PUERTO RICO INTERNAL SECURITY PUERTO RICAN NATIONALIST and 1 We presently maintain an authorized technical sur- veillance at the residence of Rosa Collazo and her daughter, Lydia Collazo Turner, 1755 Anthony Avenue, Bronx, New York. This surveillance was originally installed on April 13, 1962. Rosa Collazo is the wife of Oscar Collazo who is serving a life sentence in connection with the killing of a White House guard during an attempt to assassinate former President Truman on November 1, 1950. Both Rosa and her daughter are active in the Nationalist Party of Puerto Rico in New York City. During the past six months, this surveil- lance has continued to furnish valuable information regarding activities of Puerto Rican independence advocates in New York. Through this surveillance, we have obtained information concerning the movement of Puerto Rican nationalists between New York and Puerto Rico. Included in this information was advance notice that Rosa Collazo planned to attend the General Assembly of the Nationalist Party of Puerto Rico · during February, 1966, in Puerto Rico. Upon her return, details were obtained concerning the proceedings of the General Assembly. In addition, we were able to obtain advance notice of demonstrations in New York City in which nationalists participated. This enabled us to inform police authorities and interested Government agencies in advance of the demonstrations. Unless you instruct to the contrary, this technical surveillance will be continued for an additional six months. Very truly yours, g. de pas. toove ✓ John Edgar Hoover 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- nel without the express approval of the FBI NW-88614 Docld:32989602 Page 39 DECRET Fueluded from automatio Disclassification In Reply, Please Refer to File No. SECRET .UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D.C. 20535 June 3, 1965 MEMORANDUM FOR THE ATTORNEY GENERAL Re: DOMINICAN SITUATION INTERNAL SECURITY DOMINICAN REPUBLIC Diego Emilio Bordas Hernandez and his brother, Luis Manuel Alfredo Bordas, have emerged in the current Dominican crisis as important financial, political and military advisors to the deposed Dominican President Juan Bosch in the latter's efforts to regain control of the Dominican Government. Diego Bordas is a wealthy shipping executive currently residing in exile in San Juan, Puerto Rico, having been born in the Dominican Republic on January 11, 1923. He served in various high posts under Juan Bosch during the latter's short occupancy of the position of President of the Dominican Republic in early 1963. Bordas spends much of his time at 868 Ashford Avenue in San Juan, using an apartment at that address as his residence during the absence of its owner, Jose Antonio Benitez Jiminez, from Puerto Rico. Jose Benitez is the cousin of Jaime Benitez, the latter the Director of the University of Puerto Rico and a close associate and advisor of Juan Bosch. Diego Bordas also maintains a residence at 21 V, Florencia, Pueblo Viego, a suburb of San Juan, near the current residence and headquarters of Juan Bosch. Diego Bordas and his brother jointly operate a shipping business known as Bordas and Company at Highway Number 2, Puerto Viejo, Puerto Rico, and his financial dealings in support of the Bosch efforts can reasonably be expected to be conducted from this commercial establishment. The Bordas brothers have both been the subjects of numerous allegations indicating their cooperation with procommunist and pro-Trujillo factions in Dominican politics and are apparently opportunists who have seized the current situation to enhance their political and financial futures. Luis Bordas is currently in the Dominican Republic acting as the Director of Military Operations of the rebel forces supporting Bosch. رف جوبان STICE 109-12 NATIONAL SECURITY INFORMATION SECRET REC 4 gal Unauthorized Disclosure Subject to Criminal Sanctions "GROUPI NW 88614 Dodid:32989602 Page 40 Exclud nom automatio 4 - 47 211. I/£S JUN 15 196 EMAIL RAL SECRET MEMORANDUM FOR THE ATTORNEY GENERAL Luis Bordas is reportedly the Honorary Nicaraguan Consul in San Juan, Puerto Rico, and, as a result, Department of State clearance for technical coverage of the business he operates jointly with Diego Bordas was obtained by the Federal Bureau of Investigation on June 1, 1965. In view of the pressing nature of the international situation as it relates to the Dominican Republic, it is. requested that you authorize technical coverage of the residences of Diego Bordas mentioned above and of the business address of the joint venture operated by the Bordas brothers, Authority is requested for similar coverage of any addresses to which the mentioned residences or business may move in the future. Respectfully, APPROVED DATE nax 6/4/61 NW 88614 Docid:32989602 Page 41 • ad you John Edgar Hoover Director SECRET - 2 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 The Attorney General Director, FBI U. S. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) 2 - 1 1 - - Mr. J. A. Mintz (1 - Mr. J. B. Hotis) Mr. W. R. Wannall Mr. W. O. Cregar December 19, 1 - Mr. P. E. Nugent ALL INFORMATION CONTAINED HEREIN 18 UNCLASSIFIED 1975 DATE 10/31/00 BY SPQALMISP Reference is made to SSC letter dated December 4, 1975, containing requests for materials concerning Martin Luther King, Jr. Enclosed for your approval and forwarding to the SSC is an original of a memorandum in response to Item 2 in that letter. Dich Delivered to Committee 12-2 05, to Shahee office 12/22/75pro Also enclosed for your records is a copy of the memorandum which is being delivered to you with a copy of the document in response to Item 2 which is being delivered to the SSC. Enclosures (2) 1 ས ST 115 REC-51 The Deputy Attorney General Attention: PEN: adn ad (9) NOTE: 62-116395-1214X Michael E. Shaheen, Jr. Special Counsel for Intelligence Coordination 7 JAN 22 1976 ENCLOSURE A copy of the SSC letter 12/4/75, is attached to the file copy of enclosed letterhead memorandum. Exact copy of the memorandum being furnished is maintained in the office of the SENSTUDY 75 Project. Arrangements have been made for a repre-: senative of the Legal Counsel Division to deliver the attached memorandum as well as the document being provided to the SSC. As indicated in the enclosed memorandum, Items 1, 3 and 4 requested in the referenced SSC letter are being handled separately. Items 1 and 3 requested in referenced SSC letter are being handled by the IS-3 and CI-3 Sections respectively. Item 4, a retestatement of prior request submitted by the SSC is being handled separately by SA V. R. Thornton of the IS-1 Section. سعة MAIL ROOM TELETYPE UNIT W486189602 Page 42 Ph трт SECRET MATERIAL ATTAQUE Look GPO 1975 O-569-920 62-116395 2 Mr. (1 1 - 1 1 - - J. A. Mintz J. B. Hotis) Mr. W. R. Wannall Mr. W. O. Cregar Mr. P. E. Nugent December 19, 1975 U. S. SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (SSC) ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 19/3//00 BY SPALAKR Reference is made to SSC letter dated December 4, 1975, containing requests for materials concerning Martin Luther King, Jr. The purpose of this memorandum is to effect delivery to the SSC of a copy of a letter from Mr. Hoover to The Honorable William D. Moyers, Special Assistant to the President, at the White House, Washington, D. C., dated October 27, 1964. It is noted that in addition to requesting a copy of this letter the SSC requested materials reflecting this letter was hand-delivered to the White House by Mr. DeLoach on October 28, 1964. Attention is drawn to the upper right-hand corner of Mr. Hoover's letter to Mr. Moyers and to the notation appearing there reading "personally delivered 10/28/64, D." No additional materials are available in FBIHQ files reflecting delivery of this letter beyond the aforementioned notation which, it appears, bears the initial of lir.. DeLoach. Items 1, 3 and 4 requested in the referenced SSC letter are being handled in separate responses. 1 M The Attorney General 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 PEN: adn adn (8) This document is prepared in response to your request and is not for dissemi- nation outside our Committee. Its use is limited to official proceedings by your Commite and the content may not be disclosed to unauthorized person- nel without the express approval of the FBI . g MAIL ROOM ORIGINAL AND ONE TO AG BA 62-111-395--12-14X √3^ TELETYPE UNIT Entusia re NW 88614 Docld:32989602 Page 43 موردم 100% PEN GPO 1975 O-569-920 OFFICE OF THE DEPUTY ATTORNEY GENERAL WASHINGTON, D.C. 20530 December 8, 1975 TO: FROM: John A. Mintz, Assistant Director Legal Counsel Division Federal Bureau of Investigation Michael E. Shaheen, Jr. Special Counsel for Intelligence Coordination SUBJECT: Senate Select Committee Request Attached is a Senate Select Committee request seeking delivery of certain Bureau materials. Please prepare an appropriate response. I invite your attention to paragraph numbered 4 which amends an earlier request of the Committee (Elliff letter of November 25, 1975, Item 6c) which request was the subject of a telephone conversation on December 3, with Mr. Seymor Phillips of the Bureau. CC: Paul Daly ALL FBI LL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/31/00 BY SPALMS AMERICA REVOLUTION 1776-1978 N BICE /-Ad Hoc 12-10-25 NW 88614 Doeld:32989602 Page 44 EXCLOSURE 62-116395--12148 FRANK CHURCH, IDAHO, CHAIRMAN JOHN G..TOWER, TEXAS, VICE CHAIRMAN PR-ZIP HART. MICH. 'ALTER F. MONDIALE, MINN. WALTER D. HUDDLESTON, KY. ROBERT MORGAN, N.C. GARY HART, COLO. HOWARD H. BAKER, JR., 4. BARRY GOLDWATER, AF CHARLES MC C. MATHIA RICHARDS. SCHWEIKER, WILLIAM G. MILLER, STAFF DIRECTOR F. DERICK A. O. SCHWARZ, JR., CHIEF COUNSEL CURTIS R. SMOTHERS, MINORITY COUNSEL MD. United States Senate SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (PURSUANT TO S. RES. 21, 34TH CONGRESS) WASHINGTON, D.C. 20510 December 4, 1975 Michael E. Shaheen, Jr., Esq. Special Counsel for Intelligence Coordination Office of the Deputy Attorney. General U. S. Department of Justice · Washington, D.C. 20530 31/14 121 13 Dear Mike: · ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/31/60 BY SPZALMISH The Senate Select Committee requests the following materials for delivery. 1. 2. じ 45 RECEIVED DEC 4 1975 111 gre Delivery of all materials pertaining to the circumstances surrounding the recommendation for, authorization of, and duration and termination of the electronic surveillance referred to in Items 1 and 22 of my letter of November 21, 1975 and in materials delivered to the Committee on December 1, 1975.' Delivery of a copy of the letter to Mr. Bill Moyers, Special Assistant to the President, dated October 27, 1964, and materials reflecting that this letter was hand delivered by Mr. Cartha DeLoach on October 28, 1964. 3. Delivery of all materials pertaining to the surveillances of Mrs. Anna Chennault in October and November, 1968. Nugent The Committee's request in my letter of November 27, 1975, item 6c should be revised to read as follows: "All memoranda and any other materials which pertain to, bear upon, or indicate any actions taken pursuant to or in connection with the recommendation contained in this memornadum, including a summary of the recommendations of relevant Bureau personnel pertaining thereto." • Sincerely, 4.3 116395- Hay lik 62 NW 88614 Docid:32989602 Page 45 ENCLOSURE 1 5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION Addressee: ☐ LTR ☑ LHM \ > WASHINGTON, D. C. 20535 SENATE SELECT COMMITTEE Memo Report dated U.S. SENATE SELECT COMMITTEE. Caption of Document: 12/19/75 12/4/75 request Martin L. King. - FBI Date: 12/23/75 Originating Office: Delivered by: Received by: Title: Reseand Rentor Return this receipt to the Intelligence Division, FBI NW 88614 Docid:32989602 Page 46 62-116- ENCLOSURE ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/3/00 BY SPRAUNKO 1214X 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 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) X SSC 12/19/75 4. HSC IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer, interviewee, testifier and subject) 5. Memorandum and enttosures 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 12/4/75, item 2 S 7. KEY WORDS (enter the appropriate key words from the list provided separately; if key words not listed are used underline for emphasis) Information handling 8. SUMMARY (see reverse side before completing this item) Materials relating to Martin Luther King, Jr.: Copy of a letter from Mr. Hoover to The Honorable William D. Moyers 10/27/64 along with notation that shows letter was hand delivered by Mr. DeLoach 10/28/64. 62-116395 FMK: fmk (4) ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/31/00 BY SPALMER ORIGINAL VIA LIAISON TO CENTRAL COMMUNITY INDEX IN CONNECTION WITH SENSTUDY 75 3791 (6-75) NW 88614 Docld:32989602 Page 47 TREAT AS YELLOW CLASSIFY AS APPROPRIATE 5-198 62716 - 1214X INSTRUCTIONS 186-10051/ • 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:32989602 Page 48 SSC LETTER ITEM 2 12-4-75 ALL INFORMATION CONTAINED HEREIN 19 UNCLASSIFIED DATE 10/31/00 BY SALMKP Retain 62-116395-1214x ENCLOSURE NW 88614 Docid:32989602 Page 49 SECRET OCT 27 11 17 AM 6: (INRECORDED COPY FILED UN LeB رو Tolson Belmont Mohr DeLoach Casper Callahan Conrad Evans _ Gale Rosen _ Sullivan Tavel Trotter Tele. Room Holmes Gandy #MDR-16 DECLASTY TED BY SPRAUMISP ON 10/31/00 Honorable William D. Moyers Special Assistant to the President The White House Washington, D. C. Dear Mr. Moyers: 1 - Mr. Belmont 1 - Mr. Mohr 1 Mr. DeLoach - October 27, 1964 BY LIAISON 1 1 1 1 1 1 - - - - - Mr. Evans Mr. Rosen Mr. Sullivan Mr. Bland Mr. Baumgardner Mr. Phillips A confidential source of this Bureau who has supplied reliable information in the past furnished the following information concerning a contact on October 23, 1964, between Martin Wigington and Randolph Blackwell. Wigington was described as a member of the Democratic Party Correlation Committee, Austin, Texas. Blackwell is an assistant to Martin Luther King, 3x. at the Southern Christian Leadership Conference, Atlanta, Georgia. Wigington indicated to Blackwell a desire for 15.0-READING ROOM King to write "an anti-Goldwater letter" which Wigington's Committee intends to distribute in Texas among labor groups. Blackwell stated that King may go to Texas prior to the forthcoming presidential election and Blackwell inquired as to whether King would be "in any danger." Wigington stated that he would contact one Larry Goodman concerning any possible danger to King in Texas. This Bureau's source had no information concerning the identity of Goodman. During this contact Wigington complained to Blackwell that a group from the Southern Christian Leader- ship Conference, which Conference is headed by King, and a group from the Amalgamated Meat Cutters and Butcher Workmen of North America had picketed in Fort Worth, Texas. Wigington stated that this was not a good thing at this time since all Negro and labor organizations should be working for the election of President Lyndon B. Johnson. This information is also being furnished to officials in the Department of Justice, 100-106670 (King) 1-100-442529 (CIRM) SEE NOTE PAGE TWO SFP:kmj (12) NOVA لت REC 14/ Sincerely yours: (V/2.196% 13 PST-101 Group 1 Excluded Arom automatic downgrading and NW 88614 Docid: 32988604 Page 50YPE UNIT ☐ declassification 2 usbil NATIONAL SECURITY INFORMATION Unauthorized Disclosure ( Criminal Sanctions Honorable William D. Moyers SECRET NOTE: Classified "Secret" as information reported is from AT 1380-$, a highly sensitive source with respect to the racial situation. This source is of continuing value and the unauthorized disclosure of this information could compromise its effectiveness and thus be detrimental to the national defense. Information obtained from Atlanta teletype 10/23/64. NW 88614 Docld:32989602 Page 51. 2 SECRET 1 Mr. Bassett - Encs. : 1 Mr. Cleveland - Encs. 1 - Mr. Gallagher - Encs. : 1 -- Mr. McDermott – Encs. The Attorney General December 3, 1975 1 Mr. Mintz Encs. 1 Mr. Walsh Encs. : 1 Mr. Wannall - Encs. کھاڑ W Assoc. Dir. Dep. AD Adm.cell 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. Director, FBI TESTIMONY BY THE ATTORNEY GENERAL BEFORE THE SENATE SELECT COMMITIRE ON INTELLIGENCE ACTIVITIES Mr. Hotis - Encs. 1 - 1 - Mr. Daly - Encs. ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED_ DATE 19/39/00 BY SPOJALMISP 112-5-75 On November 21, 1975 Inspector John B. Hotis of this Bureau met with Doug Marvin, Counselor to the Attorney General, Mark Wolf, Special Assistant to the Attorney General; and Michael E. Shaheen, Jr., Special Counsel for Intelligence Coordination, concerning your forthcoming appearance before the Senate Select Committee on Intelligence Activities. At this meeting this Bureau was requested to provide write-ups on certain phases of this Bureau's operations which are to be used in the preparation of a briefing book for your testimony. Attached are the following individual write-ups requested on November 21, 1975: "Investigative Techniques "Organizational Structure and Functions of the FBI"; " Ilegation of Hisconduct Involving Special Agent in Charge, Miami Office"; Director Hoover's 'Official and Confidential (OC) Files": "Allegations of Possible Misconduct by FBI Agents, Houston, Texas"; "Allegations of Personal and Official Misconduct of a Former Special Agent in Charge of the Baltimore Office"; "Allegation of Bribery by FBI Agent, New York"; "Allegation of Possible Hisconduct by an FBI Agent, Detroit, Michigan"; "Allegations of Misconduct by FBI Agents, Richmond, Virginia, Field Office, in Connection with the Investigation of Illegal Wiretapping by the Richmond, Virginia, Police Department; "Allegations of Violations of Gun Control Act by FBI Agent”; Review of Appropriations Testimony for Fiscal Years 1955 thru 1976; "Fenure of FBI Director"; "Transfer of Drug Enforcement Responsibilities to the FBI"; "Office of Special Review, Department of Justice", and "Major Topics of Primary Concern to Congressional Committees.” 1X REC-9 Dalmined to mank 62-116395-12-12 With respect to the material requented by memorandum of Mark L. Wolf, Special Assistant to the Attorney General, (PVD:dkg (13) J PLM DEC 29, 1975 PAGE: 2 SEE NOTE - 62-116895-5-10 Telephone Rm. ROOM TELETYPE UNIT daky 8NW 88614 Docid:32989602 Page 52 GPO 1975 O-569-920 The Attorney General to Inspector John B. Hotis of this office dated November 26, 1975, which requested additional information, we are gathering the necessary material on an expeditious basis and the results will be furnished as soon as possible. Enclosures (15) 1 The Deputy Attorney General Attention: Michael E. Shaheen, Jr. Enclosures (15) Special Counsel for Intelligence Coordination NOTE: See Legal Counsel Memorandum to Mr. J. B. Adams dated 11-24-75, captioned "Testimony By The Attorney General Before The Senate Select Committee on Intelligence Activities." On 12-1-75 Mark Wolf, Special Assistant to the Attorney General, requested the attached information be furnished as soon as possible. No later than 12-2-75. This response was coordinated and incorporates material prepared by the Inspection, Special; Investigative, General Investigative, Files and Communications, and Intelligence Divisions. Due to the time constraints we are furnishing interim response. As completed additional material will be furnished to the Department. NW 88614 Docid:32989602 Page 53 The Attorney General 2 1 1 1 - - - Mr (1 - J. A. Mintz Mr. J. B. Hotis) Mr. W. R. Wannall Mr. W. O. Cregar January 14, 1976 Mr. V. R. Thornton Director: FBI 62:116395-1210X1 EXA REC-60 U. S. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00BY SPALMKP ™ . caf لهم Assoc. Dir. Dep. AD Adm... 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 NEW 8 MAR Docid: Reference is made to SSC letters dated December 4, 1975, and November 25, 1975, containing requests for materials concerning Martin Luther King, Jr. Enclosed for your approval and forwarding to the SSC is an original of a memorandum in response to Item 4 in the December 4, 1975, request and Items 7c and 8c of the November 25, 1975, request. Also enclosed for your records is a copy of the memorandum which is being delivered to you with the material which is being furnished to the SSC. Enclosures (2) 1 The Deputy Attorney General Attention: VRT:adn (9) NOTE: Michael E. Shaheen, Jr. Special Counsel for Intelligence Coordination Delivered to Delivered to Commitee 1-15-76. Dept. 1-15-26 SELAD Copies of SSC letters 11/25/75 and 12/4/75 are attached to the file copy of enclosed LHM. Arrangements have been made for a representative of the Legal Counsel Division to deliver the attached memorandum as well as documents being provided to the SSC. Copies of material being furnished to SSC. being retained with Senstudy 75 Project. 4 ENCLOSURE тал MAIL ROOM TELETYPE UNIT 19689602 Page 54 303.JF шаю так ты JAM √5.7 Wocks PLU 40/63897 Per J GPO 1975 O-569-920 62-116395 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPRAUMKP 2 1 1 - - - Mr. J. A. Mintz (1-Mr. J. B. Hotis) Mr. W. R. Wannall Mr. W. O. Cregar Mr. V. R. Thornton January 14, 1976. U. S. SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (SSC) 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 is made to SSC letter dated December 4, 1975, Item 4 of which requests materials concerning Martin Luther King, Jr.; and SSC letter dated November 25, 1975, Items 7c and 8c of which request materials concerning the Washington Spring Project and Sanitation Workers Strike, Memphis, Tennessee, respectively. The purpose of this memorandum is to effect delivery to the SSC of materials in response to referenced requests. In respect to Item 4 of the December 4, 1975, request, the only indication of any action taken concerning the recommend- ation contained in the pertinent memorandum dated March 29, 1963, captioned, "Counterintelligence Program, Black Nationalist-Hate Groups, Racial Intelligence (Martin Luther King)" is the pencilled notation "Handled 4/3/63," appearing on page one and initials which are believed to be those of former Special Agent (SA) Harold P. Leinbaugh. Among the documents being furnished the SSC is a memorandum dated July 18, 1975, captioned, "Dr. Martin Luther King, Jr.," along with supporting documents, which were submitted to the Attorney General concerning back- ground leading up to the proposed action recommended in the March 29, 1968, memorandum. It includes results of an inter- view of Leinbaugh. In response to Item 7c, the only indication of any action taken concerning the suggestion (recommendation) con- tained in the memorandum dated March 26, 1968, captioned, "Counterintelligence Program, Black Nationalist-Hate Groups, Racial Intelligence (Washington Spring Project)" is the pencilled notation "Handled 4/4/68," appearing on page two of that memo- randum and initials which are believed to be those of former SA Leinbaugh. (8) VRT:adnais document is prepared in response to your request and is not for dissemi- ution outside your Committee. Its use is limited to official proceedings by your Commire and the content may not be disclosed to unauthorized person- nel without the express approval of the FBI Mulh MAIL ROOM ☐ ORIGINAL AND ONE TO AG السلام السلام Works て -12108 TELETYPE UNIT ☐ ENCLOSE 112-1111 NW 88614 Docld:32989602 Page 55 1975 569 950 SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) " With respect to Item 8c which concerns a memorandum dated March 28, 1968, captioned, "Sanitation Workers Strike, Memphis, Tennessee, Racial Matters,' the only indication of action taken concerning the recommendation contained therein is a pencilled notation appearing on page one, "Handled 3/28/68, and initials which again are believed to be those of former SA Leinbaugh. 1 17 The Attorney General NW 88614 Docld:32989602 Page 56 - 2 - ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPALMISP 5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION 1 Addressee: ☐ LTR ☑ LHM WASHINGTON, D. C. 20535 SENATE SELECT COMMITTEE Memo ☐ Report dated 1/14/76 U.S. SENATE SELECT COMMITTEE Caption of Document: ' 12/4/75 request Item 4 11/25/75 request Items 7c and 8C Originating Office: Delivered by: Received by: Title: FBI Date: 1/15/74 Flaren Hoben Clesk Return this receipt to the Intelligence Division, FBI મ ENCLOSURE 62-116395 12410X NW 88614 Docid:32989602 Page 57 CLASSIFY AS APPROPRIATE OTE: 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.) X DOCUMENT BRIEFING INTERVIEW TESTIMONY OTHER 3. TO WHOM PROVIDED (check appropriate term; add specific names if appropriate) SSC 1/14/76 4. HSC IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer, interviewee, testifier and subject) 5. Memorandum 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.) 6. CLASSIFICATION OF INFORMATION (enter U, C, S, TS or Codeword) SSC letter 12/4/75, Item 4 and SSC letter 11/25/75, Items 7c and 8c 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 Information Handling 8. SUMMARY (see reverse side before completing this item) Delivery of materials regarding Martin Luther King, Jr., and the Washington Spring Project and the Sanitation Workers Strike, Memphis, Tennessee, respectively. 62-116395 AJD:1hb (4) ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE: 10/30/00BY SP2ALM140 ORIGINAL VIA LIAISON TO CENTRAL COMMUNITY INDEX IN CONNECTION WITH SENSTUDY 75. TREAT AS YELLOW CLASSIFY AS APPROPRIATE ENGLOSLEN 5. ines 2-116570 11210x 3791(6-75) NW 88614 Docid:32989602 Page 58 INSTRUCTIONS. 146-100219 • 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. i - 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:32989602 Page 59 NW 88614 Docld:32989602 Page 60 SSC REQUEST 12-4-75 ITEM 4 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SP2ALM KY Retain 62-116 15-1210X ENCLOSURE ΤΟ - FROM : OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 106 UNITED STATES GOVERNMENT Memorandum : Mr. W. C. Sullivan моохеде G. C. Moore SUBJECT: CCOUNTERINTELLIGENCE PROGRAM BLACK NATIONALIST - HATE GROUPS RACIAL INTELLIGENCE. (MARTIN LUTHER KING) PURPOSE: King. DATE: March 29, 1968 ALL INFORMATION CONTAINED HEREIN IS NOASSIFIED Tolson DeLoach Mohr Bishop Casper Callahan Conrad Felt Gale Rosen Sullivan Tavel Trotter Tele. Room Holmes Gandy Bofbough DATE 10/30/60 BY STEALMKA To publicize hypocrisy or the part of Martin Luther BACKGROUND: Martin Luther King has urged Negroes in Memphis, Tennessee, to boycott white merchants in order to force compliance with Negro demands in the sanitation workers' strike in Memphis. When violence broke out during the march King led in Memphis on 3-28-68, King disappeared. There is a first class Negro hotel in Memphis, the Hotel Lorraine, but King chose to hide out at the white owned and operated Holiday Inn Motel. RECOMMENDATION: The above facts have been included in the attached blind memorandum and it is recommended it be furnished a cooperative news media source by the Crime Records Division for an item showing King is a hypocrite. This will be done on a highly confidential basis. Enclosure TJD: ted (7) TAD 1 - Mr. C. D. DeLoach - B: 1 - Mr. T. E. Bishop 1 - 1 1 - Mr. D. Ryan (Mass. Media) - Mr. W. C. Sullivan Mr. G. C. Moore Mr. T. J. Deakin w 1 بہتا GKM9B Poficoot 93 22 APR 11 1968 Detation Tom возикта 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 Nord Commit are the content may not be disclosed to unauthorized person hot without the express approval of the FBI. NW 88614 Docid:32989602 Page 61 PACEY 146 DO AS I SAY, NOT AS I DO March 29, 1968 Martin Luther King, during the sanitation workers' strike in Memphis, Tennessee, has urged Negroes to boycott. downtown white merchants to achieve Negro demands. On 3-29-68 King led a march for the sanitation workers. Like Judas leading lambs to slaughter King led the marchers to violence, and when the violence broke out, King disappeared. The fine Hotel Lorraine in Memphis is owned and patronized exclusively by Negroes but King didn't go there from his hasty exit. Instead King decided the plush Holiday Inn Motel, white owned, operated and almost exclusively white patronized, was the place to "cool it." There will be no boycott of white merchants for King, only for his followers. ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SP2ALMKO 100-441006 GLOSURE NW 88614 Docid:3298962 Page 6 དག་བགས་ K 93 REC-88 1111 11 11 - J. B. Adams W. R. Wannall D. Ryan J. G. Deegan " YN. 160-106670-3765 July 18, 1975 так DR. MARTIN LUTHER KING, JR. 1 - H. A. Newman ALL INFORMATION CONTAINED. HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPRALMICP The following information is submitted regarding the background leading up to the proposed action recommended in memorandum G. C. Moore to Mr. W. C. Sullivan dated March 29, 1968, captioned "Counterintelligence Program, Black Nationalist- Hate Groups, Racial Intelligence; (Martin Luther King)." (copy attached) This memorandum recommended that information be furnished to a cooperative news media source by the Crime Records Division of the Federal Bureau of Investigation (FBI) showing King as a hypocrite. This was to be based on the fact that when violence broke out during a march led by King in Memphis, Tennessee, on March 28, 1968, he disappeared. There was a first class Negro hotel in Memphis, the Hotel Lorraine, but King chose to hide out in a white owned and operated Holiday Inn Motel (also known as the Rivermont Motel). A notation on the above referred to memorandum ration outside your Committee. This document is prepared in response to your request and is not for dissem nel without the express approval of the FBI . your Committee and the content may not be disclosed to unauthorized person- Its use is limited to official proceedings by 3 indicated that the recommendation was "handled" on April 3, 1968, by Mr. Harold P. Leinbaugh of the Crime Records Division. (see notation on memorandum dated March 29, 1968, attached) By way of background it should be noted that at about 6 p.m. on April 4, 1968, while standing on second floor balcony outside room 306 of the Hotel Lorraine, Memphis, Tennessee, King was shot and killed. Memphis teletype dated April 2, 1968, reflects that King and other Southern Christian Leadership Conference (SCLC) officials were due to arrive in Memphis at 10:15 a.m. on Dep. AD Adm. April 3, 1968, via Eastern Airlines from Atlanta. (copy of Dep. AD Inv. omphis teletype dated April 2, 1968, attached) Assoc. Dir. Asst. Dir.: Admin. H After King's death, an interview with Reverend Ralph David Abernathy, a close associate of King, reflected that he Files & Com. and King registered into the Hotel Lorraine in Memphis, Comp: Syst. Ext. Affairs Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. cah HAN:cah (8) Telephone Rm. _ (WCLOSUR] 84 AUG5 475M copy to 129.0 + CRIM D11) CAP AMETIN LUTHE 1002 1217 SEE NOTE PAGE 3 RIN 0108 JCD mryn ROUTE TO ENVELOPE NW 88614 Docid:32989602 Page 63. 7} HW GPO 1975 O-560-920 Dr. Martin Luther King, Jr. Tennessee, at about 10:30 a.m. on April 3, 1968. (Information contained in report of SA Joe C. Hester dated April 17, 1968, Memphis, captioned "UNSUB, aka, Eric Starvo Calt, et al., Rights" page 48. See attached FD-302 reflecting interview with Reverend Ralph David Abernathy). For further background regarding the basis of this proposal Atlanta teletype dated March 28, 1968, captioned "Martin Luther King, Jr., SM-C" with second caption "Sanitation Workers Strike, Memphis, Tennessee, Racial Matters" reflects that on March 28, 1968, King and other SCLC people were in room 801, Holiday Inn, Memphis, Tennessee, at 4:30 p.m. (copy of Atlanta teletype attached) A Memphis teletype dated March 29, 1968, captioned "Sanitation Workers Strike, Memphis, Tennessee, Racial Matters" reflects that King participated in the march of sanitation workers on March 28, 1968. When violence erupted including the breaking of windows and looting by the marchers, King and a few associates ran to a nearby car and left the march proceeding to Rivermont Motel where they remained through the afternoon and evening. (copy of Memphis teletype attached) On July 17, 1975, Mr. Harold P. Leinbaugh, after having had all the facts set out above reviewed with him including the fact his notation of "handled" appeared on the March 29, 1968, memorandum, advised that he has absolutely no recollection of this memorándum and can unhesitantly state that he cannot now recall whether or not proposed information was ever disseminated to any news media source. He indicated (that his notation "handled" would not necessarily mean that The did disseminate this information. In explaining this he stated that the notation could mean that he was merely clearing this document through Crime Records Division and at this late date there would be absolutely no way that he could make any positive statements as to whether or not the information recommended was ever disseminated to a news media source. From the above recorded sequence of events as reflected in various communications identified above, it is evident that King returned to Memphis, Tennessee, from Atlanta 2 - NW 88614 Docid:32989602 Page 64 Dr. Martin Luther King, Jr. on April 3, 1968, and checked into the Hotel Lorraine at approximately 10:30 a.m. The notation indicating that the proposed furnishing of information to the news media was "handled" on April 3, 1968, would, of course, preclude any such information from appearing in the press prior to King's checking into the Hotel Lorraine at approximately 10:30 a.m. on April 3, 1968. A review of appropriate files maintained at FBI Headquarters fails to reflect any newspaper article which could have been an outgrowth of the proposed recommendation contained in the G. C. Moore memorandum to Mr. W. C. Sullivan dated March 29, 1968. A review of the "Memphis Commercial Appeal" for the period March 28 to April 4, 1968, maintained on microfilm in the Library of Congress failed to reflect any article which would appear to be an outgrowth of the proposed recommendation contained in G. C. Moore memorandum to Mr. W. C. Sullivan dated March 29, 1968. References were noted indicating that King held a press conference at the Holiday Inn Rivermont Motel on March 29, 1968. Enclosures (5) NOTE: See memorandum J. G. Deegan to Mr. W. R. Wannall, dated 7/18/75, captioned as above, prepared by HAN/cah. i 3 -NW-886.14 Docld:32989602. Page 65 Memorandum : Mr. W. C. Sullivan) - DATE: March 29, 1968 Tave Trotter OM : G. C. Moore BJECT! С COUNTE OUNTERINTELLIGENCE PROGRAM BLACK NATIONALIST - HATE GROUPS RACIAL INTELLIGENCE (MARTIN LUTHER KING) PURPOSE: King. ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/3000 BY SW Tele. Reer Holmes Gandy To publicize hypocrisy on the part of Martin Luther BACKGROUND: Martin Luther King has urged Negroes in Memphis, Tennessee, to boycott white merchants in order to force compliance with Negro demands in the sanitation workers' strike in Memphis. When violence broke out during the march King led in Memphis on 3-28-68, King disappeared. There is a first class Negro hotel in Memphis, the Hotel Lorraine, but King chose to hide out at the white owned and operated Holiday In Motel. RECOMMENDATION: This document is prepared in response to your request and is not for dissemi- nation outside your Committee. nel without the express aproval of the FBI your Committee and the content may not be disclosed to unauthorized person Its use is limited to official pradedings by The above facts have been included in the attached blind memorandum and it is recommended it be furnished a cooperative news media source by the Crime Records Divisions for an item showing King is a hypocrite. This will be done a highly confidential basis. Enclosure TJD: ted (7) TAO 1 - Mr. C. D. DeLoach کرنے 1 - Mr. T. E. Bishop REC-20 1 - 1 1 - one 1 - ¨ Mr. W. C. Sullivan' Mr. G. C. Moore Mr. D. Ryan (Mass Media) Mr. T. J. Deakin سو 22 hek 11 1:08 GKUTIB CH-93 Delating > Handled 4/3/68/06670-177 780-100-448006-03 INCLOSUREE 5 NW 88614 Docid:32989602 Page 66 March 29, 1968 ༣ DO AS I SAY, NOT AS I DO Martin Luther King, during the sanitation workers' strike in Memphis, Tennessee, has urged Negroes to boycott downtown white merchants to achieve Negro demands. On 3-29-68 King led a march for the sanitation workers. Like Judas leading lambs. to slaughter King led the marchers to violence, and when the violence broke out, King disappeared. The fine Hotel Lorraine in Memphis is owned and patronized exclusively by Negroes but King didn't go there from his hasty exit. Instead King decided the plush Holiday Inn Motel, white owned, operated and almost exclusively white patronized, was the place to "cool it." There will be no boycott of white merchants for King, only for his followers. ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPALMIS 100-24006 _OLOSURE 3 NW 88614 Docid:32989602 Page 67 ДИПЛЯТЬ 1 * 93 Ha FBI WASH DC FBI. MEMPHIS 430PM URGENT 4-2-68 SAB TO DIRECTor FROM MEMPHIS 157-1092 3P کینه ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFED DATE 10/30/00 BY SPALMIT Mr. Tord T SANITATION WORKERS STRIKE, MEMPHIS, TENN., RACIAL MAtter ON APRIL TWO, NINETEEN SIXTY EIGHT, LT. E. H. ARKIN, MEMPHIS Police DrÉMENT дё Тірефо سير. "Pink i D'Dopie PD, INSPECTIONAL BUREAU, ADVISED THAT THE FUNERAL OF LARRY PAYNE, t SEVENTEEN YEAR OLD NEGRO WHO WAS SHOT BY MEMPHIS PD OFFICER AFTER STORE LOOTING GROWING OUT OF MARCH TWENTY EIGHT RACIAL DISTURBANCE, MEMPHIS, WAS HELD, WITHOUT INCIDENT, AT CLAYBORN TEMPLE, MEMPHIS. ABOUT FIVE HUNDRED IN ATTENDANCE DESPITE FACT CHURCH CAN SEAT TWENTY FIVE HUNDRED. BODY INTERRED IMMEDIATELY AFTER FUNERAL. ARKIN ADVISED THAT ANOTHER SANITATION S WORKERS SYMPATHY MARCH IS CHEDULED FOR DOWNTOWN MEMPHIS AFTERNOON OF APRIL TWO. 100-106670- NOT RECORDED EASTERN AIRLINES ADVISED ON APRIL TWO THAT REV. MARTIN LUTHER KING, JR., AND SOUTHERN CHRISTIAN LEADERSHIP CONFERENCE (SCLC) AIDES RALPH D. ABERNATHY, BERNARD LEE, AND ANDREW M. YOUNG DUE TO ARRIVE MEMPHIS TEN FIFTEEN A.M., APRIL THREE, FROM ATLANTA. END PAGE ONE allt C.Hayden APR 1968 IDE OTAs dement is prepared in response to your request and is not for dissemi- /// notion of Included letter to White Housen: and Attorney General. Date Hithout our Committee. Its use is limited to official proseedings be And the content may not be disclosed to unauthorized person express approval of the FBI. NW886,14 Docld:32989602 Page 68 Civi : ON APRIL TWO A SOURCE ADVISED THAT AT A PRESS CONFERENCE AT CLAYBORN TEMPLE, APRIL TWO, REV. JESSE JACKSON OF SCLC'S "OPERATION BREAD BASKET," REV. S. B. KYLES OF METROPOLITAN BAPTIST CHURCH, NEMPHIS, AND REV. EDWARD L. BROWN, MT. PISGAH CME CHURCH, ADVISED THAT WITH SCLC PERSONNEL IN MEMPHIS THAT NIGHTLY MASS STRIKE SUPPORT MEETINGS WILL BE RESUMED, THE FIRST AT MASON TEMPLE ON NIGHT OF APRIL THREE WITH KING AS FEATURED SPEAKER. THEY SAID MASS MARCH WILL BE HELD FRIDAY, APRIL FIVE, AND THAT THEY WILL HAVE SCHOOL CHILDREN PARTICIPATE SINCE MARCHING WITH "MARTIN LUTHER KING, JR., THE GREATEST LIVING AMERICAN;" WOULD BE MORE EDUCATIONAL THAN BEING IN SCHOOL. WHEN ASKED BY PRESS IF KING WOULD PERSONALLY MARCH, JACKSON SAID KING MIGHT NOT MARCH. HE DID NOT ELABORATE. WHEN ASKED IF SCLC GROUP WOULD VIOLATE A POSSIBLE INJUNCTION AGAINST THEIR MARCHING, JACKSON SAID "THE WHITE MAN HAS ALREADY ENJOINED THE BLACK MAN TO THE GHETTO AND THE WHITE MAN DOESN'I NEED TO VALIDATE IT, BY SENDING US A PIECE OF PAPER." KYLES SAID THE PROBLEM FACING MEMPHIS IS NOT MILITANT BLACK YOUTH BUT IS "WHITE RACISM." JACKSON DESCRIBED OPERATION BREAD BASKET AS MASSIVE END PAGE TWO -NW-886-14 Docid:32989602 Page 69;. : P 1 i DRIVE TO PORCE ALL GROCERS IN NEGRO AREA TO CEASE SELLING HART'S BREAD, WONDER BREAD, COCA COLA, AND SEALTEST DAIRY PRODUCTS AS THESE FIRMS DO NOT HIRE SUFFICIENT NUMBER OF NEGROES. • ON APRIL TWO LT.. ARKIN ADVISED THAT MEMPHIS CITY OFFICIALS ARE • CONSIDERING SEEKING A COURT INJUNCTION PROHIBITING ANY MASS MARCH LED BY KING OR AN INJUNCTION SPECIFYING CONDITIONS UNDER WHICH A MARCH COULD TAKE PLACE AND ALSO CONSIDERING RESUMPTION OF A CURFEW AND PLACING STRIKE SUPPORT LEADERS UNDER A PEACE AND FINANCIAL RESPONSIBILITY BOND: ARKIN ADVISED THAT REMAINDER OF TENNESSEE NATIONAL GUARD, - WITH EXCEPTION OF ONE BATTERY CONSISTING OF TWO HUNDRED AND NINETY. :: THREE OFFICERS AND MEN OF THE MEMPHIS GUARD UNIT. HAVE LEFT MEMPHIS. AT THREE ZERO FIVE PM, SIXTY SANITATION WORKERS AND SYMPATHIZERS DEPARTED CLAYBORN TEMPLE CARRYING PLACARDS FOLLOWING THEIR USUAL PARADE MARCH TO BEALE STREET NORTH ON MAIN TO CITY HALL. NO INCIDENTS REPORTED. meno CAL FDI_WASH FOLLOWS. P. END. NW 88614 Docid:32989602 Page 70 FD-302 (Rev. 4-15-64) : Rrish B FEDERAL BUREAU OF INVESTIGATION 73. Date ALL INFORMATION CONTAINED HEREIN UNCLASSIFIED DATE/0/30/00 BY SPALMIG April 8, 1968 Reverend RALPH DAVID) ABERNATHY, 690 Là Verne Drive, N. W., Atlanta, Georgia, was interviewed at the Memphis Police Department at 10:55 p.m. April 4, 1968. Reverend ABERNATHY was advised of the Agent's identity and of the nature of the matter under investiga- tion. 1 Reverend ABERNATHY, who described himself as Vice President at Large and Treasurer of the Southern Christian Leadership Conference, stated he was Dr. MARTIN LUTHER KING, JR.'s closest associate and stated that he and Dr. KING always shared a room whenever they travelled together. He stated that at about 10:30 a.m on April 3, 1968, he and Dr. KING registered at the Lorraine Motel, Maphis, Tennessee. Reverend ABERNATHY stated that on April 4, 1968, he and Dr. KING did not leave the motel and spent most of the day in their room, #306, which is located on the second floor of the motel. He stated that he and Dr. KING had been gone from their room for approximately one hour or less when they returned to the room at about 5:30 p.m. He said they got dressed as they were going to dinner at the home of Reverend BILLY KYLE and that at almost exactly 6 p.m. they started to leave the room. Reverend ABERNATHY stopped for a moment and Dr. KING walked out onto the balcony just outside the door to his room. Reverend ABERNATHY was still inside the motel room but could hear Dr. KING discussing the dinner engagement With other associates who Reverend ABERNATHY believes were standing in the parking area of the motel underneath and to the front of the .balcony on which Dr. KING was standing. Reverend ABERNATHY stated he heard what sounded like a fire- cracker and then heard the screams of persons to whom Dr. KING had been talking. Reverend ABERNATHY went then to the balcony and dis- covered Dr. KING lying there wounded in the right side of the face and neck. He said he believed Dr. KING attempted to speak to him but was unable to do so: Reverend ABERNATHY said he instructed someone to call an ambulance and then accompanied Dr. KING in the ambulance to the hospital where Dr. KING subsequently died. ọn 4/4/68 This document is prepared in response to your request and is not for dissemi- nution outside your Committee. Its use is limited to official proceedings by your Committee and the content 48y not be disclosed to unauthorized person- nel without the express approval of the FBI at Memphis, Tennessee . _File # Memphis 44-1987 by SA JOE C. HESTER: bn _Date dictated 4/8/68 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to Your agencv; it and content -NW-886-14 Docid:36 of not to be distributed outside your agency. 1602 T 2 ME #44-1897 Reverend ABERNATHY stated that judging from the sound of the noise it appeared that the shot came from directly in front of the door and not from any great distance. He stated he did not observe anything that would indicate who fired the shot. Reverend ABERNATHY also stated that while they were in the motel room Dr. KING did not, to his knowledge, receive any telephone calls of a threatening nature or calls from persons Who would not identify themselves. Reverend ABERNATHY said Dr. KING had not feared that any particular persons might harm him and Reverend ABERNATHY was unable to suggest any suspects or to provide any other information which might Assist in identifying Dr. KING's killer. NW-886.14_Docid:32989602 Page 72 49 HP ཅན་ལ Mr. Telson Mr. Wach Mr. Mohr Me. Biop Mr. Cyper 11:17PM URGENT 3-28-68 ARK TO DIRECTOR (102-106670) AND MEMPHIS FROM ATLANTA (100-5586) MARTIN LUTHER KING, JR., SM-C. ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SP2AL SPALMKP товий Mr. Callan Mr. Conrad Mr. Felt Mr. Gale Mr. Rosen. Mr. Tavel Mr. Tretter Tile Room Miss Holmes. Miss Gandy. SANITATION WORKERS STRIKE, MEMPHIS, TENNESSEE. RM Jo Cafisare IN FORMRNE D.nfthe AT ONE THREE EIGHT SEVEN-R FURNISHED THE FOLLOWING INFORMATION AT FOUR THIRTY PM MARCH TWENTYEIGHT, SIXTYEIGHT. INFORMANT'S INFORMATION WAS OBTAINED FROM DISCUSSION SHORTLY BEFORE WITH HOSEA WILLIAMS DIRECTOR OF VOTER REGISTRATION AND POLITICAL EDUCATION, SCLC, CURRENTLY IN ATLANTA, WHO DURING LATE AFTERNOON MARCH TWENTYEIGHT, SIXTYEIGHT, CONFERRED TELEPHONICALLY WITH MARTIN LUTHER KING, JR., PRESIDENT, SCLC; RALPH D. ABERNATHY, VICE PRESIDENT AND TEASURER, SCLC; AND BERNARD DEE, SPECIAL AIDE TO THE PRESIDENT, SCLC. W KING, ABERNATHY, AND LEE ARE CURRENTLY IN ROOM EIGHT ZERO ONE, HOLIDAY INN, MEMPHIS. WITH REFERENCE TO RACIAL DISTURBANCE IN MEMPHIS MARCH TWENTYEIGHT, SIXTYEIGHT, KING IS EXTREMELY DEJECTED. HE AND ABERNATHY STRONGLY FEEL DISTURBANCE ON THIS DATE DELIBERATELY PLANNED APR XEROX 1968 APRE 15 1308 EX-115 : FREC-9 1-2-10657 - 3278 Anings On 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 Comme aid the content may not be disclosed 1968nauthorized person- nel without the express approval of the FBI . NW-88614 Docld:32989602 Page 73 Menementima GY FILED IN PAGE TWO BY NEGROES WHO ARE NEITHER SYMPATHETIC TO KING OR SCLC. IDENTITY OF SUCH INDIVIDUALS NOT KNOWN. ABERNATHY, LEE AND WILLIAMS ARE GREATLY CONCERNED FOR WELFARE OF KING, PARTICULARLY ON NIGHT OF MARCH TWENTYEIGHT, SIXTYEIGHT, WHEN HE EXPECTS TO PARTICIPATE IN MARCH OR DEMONSTRATION WITH SANITATION WORKERS. AT PRESENT TIME KING DOES NOT FEEL HE SHOULD LEAVE MEMPHIS. DURATION OF STAY AND FURTHER DETAILS IN THIS CONNECTION NOT KNOWN. ACCORDING TO WILLIAMS, HE, ABERNATHY, AND LEE STRONGLY FEEL SAME ELEMENTS WHICH CAUSED DISTURBANCE IN MEMPHIS EARLIER MARCH TWENTYEIGHT MAY CAUSE PERSONAL HARM TO KING EVENING OF MARCH TWENTYEIGHT, SIXTYEIGHT. 11 Formid INFORMATION FROM AT ONE THREE EIGHT SEVEN-R MUST BE CLASSIFIED CONFIDENTIAL. MEMPHIS, HOWEVER, SHOULD ADVISE LOCAL AUTHORITIES IF NOT ALREADY KNOWN THAT KING CONTEMPLATES PARTICIPATING IN MARCH OR DEMONSTRATION EVENING OF MARCH TWENTYEIGHT AND THAT IN VIEW OF EARLIER DISTURBANCES IN MEMPHIS ON THIS DATE, SEVERAL RANKING SCLC OFFICIALS APPREHENSIVE FOR PERSONAL WELFARE OF KING. 1 NW 88614 Docld:32989602 Page 74 UEZ7APTUOCKEL,tlse%846ཡུwPvav "cayxd:༡:༢༦༧ n 雞雞 PAGE THREE FOREGOING INFORMATION TELEPHONICALLY FURNISHED MEMPHIS MARCH TWENTYEIGHT, SIXTYEIGHT. RECEIVED: 11:39PM RM ཝཀནཱམནཱཝ ,,, རན་པ། ཡུནཾ ན nSROLECT NW 88614 Docld:32989602 Page 75 FBI WASH DC FBI MEMPHIS 1256AM URGXENT 3-29-68 DGB TO DIRECTOR FROM MEMPHIS (157-1094) MARR91568 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED Callahan Mr. Conged. Mr. Felt. Tale. Room. Mas men. El Gandy- DATE/0/30/00 SV 2 SANITATION WORKERS STRIKE, MEMPHIS, TENNESSEE, RM. RACIAL MATTERS, 原 RE MEMPHIS TELS, MARCH TWENTY EIGHT, NINETEEN SIXTY EIGHT. FOLLOWING IS SUMMARY OF MARCH TWENTY EIGHT ACTIVITIES; ON MARCH TWENTY EIGHT, LT. E. H. ARKIN, INSPECTIONAL BUREAU MEMPHIS POLICE DEPT ADVISED THAT THE MASS MARCH TO BE LED BY REV. MARTIN LUTHER KING, JR., IN SUPPORT OF SANITATION WORKERS STARTED AT AROUND ELEVEN AM CST WITH ESTIMATED FIVE TOSIX THOUSAND WORKERS, MANY OF WHOM WERE NEGRO TEENAGERS. STARTED AT CLAYBORN TEMPLE, LOCATED HEART OF NEGRO AREA, HE WALKED WITH KING JOINED MARCH AFTER IT PROGRESSED ONE BLOCK. MARCHERS TO VICINITY BEALE AND MAIN STREETS, MADE NO SPEECHES PRIOR TO MARCH, MADE NO KNOWN UTTERANCES DURING MARCH, AND B TIME HE REACHED ABOVE POINT RAMPANT BREAKING OF STORE WINDOWS MARCH AND AND LOOTING WAS BEING PERPETRATED BY MARCHERS, WHEREUPON KING AND A FEW ASSOCIATES RAN TO A NEARBY CAR AND LEFT MARCH, TO RIVERMCHT MOTEL WHERE THEY REMAINED. THROUGH AFTERNOON AND i This document ation outside your Committee. nel without the express approval of the BI your Committee and the content may not be disclosed to unauthorizelperson prepared in response to your request and is not for a semi- Its use is limited to official procecals Ox APR PROCEED EVENING." BY NOON, POLICE HAD BROKEN UP CROWD, BEING FORCED TO TEAR GAS, BUT SPORADIC LOOTING HAS CONTINUED THROUGH AFTERNOON /c/10/cluded ICCA BAD in letter to White Hous and Attorney General. NW 76 :329896020 Date ANOT:RECORDED 162-APR-4-1988° W 1 2 PAGE TWO 10F! 1 AND EVENING, PRIMARILY CONFINED TO SOUTH CENTRAL AREAROMEMPHIS, R A PREDOMINANTLY NEGRO AREA, RIMARY TARGET OF LOOTERS BEING LIQUES STORES AND SMALL GROCERIES. TENNESSEE STATE LEGISLATURE TODAY PASSED CURFEW BILL, WHICH WAS INVOKED BY MEMPHIS MAYOR HENRY LOEB, EFFECTIVE SEVEN PM, AND THIRTY FIVE HUNDRED TENNESSEE NATIONAL GUARDSMEN FROM MEMPHIS AND WEST TENNESSEE ARE CURRENTLY ON DUTY IN MEMPHIS OPERATING AS TACTICAL UNITS, BEING ACCOMPANIED ON THEIR PATROLS BY REPRESENTATIVES 1OF MEMPHIS PD. ING SCHEDULED MASS RALLY TO FEATURE KCHON NIGHT OF MARCH TWENTY EIGHT CANCELED. AT TWELVE MIDNIGHT, MARCH TWENTY EIGHT, THREE HUNDRED' ARRESTS, PRIMARILY RELATING TO LOOTING AND CURFEW VIOLATIONS HAVE BEEN MADE BY POLICE DEPT. FOUR INDIVIDUALS HAVE BEEN SHOT, ONE OF THESE, A SIXTEEN YEAR OLD BOY, WAS KILLED IN ACT OF LOOTING A STORE. THREE OTHERS WERE SHOT, TWO BY POLICE OFFICERS AND ONE BY A STOREKEEPER WHILE LOOTING, NONE SERIOUSLY INJURED. T་འབད་ NW 88614 Docld:32989602 Page 77 AGE THREE } EASTERN AIRLINES ADVISED THAT KING, RALPH\ASERNATHY, AND ABERNATHY, BERNARD LEE, FAILED TO LEAVE MEMPHIS ON EASTERN; FLIGHT THREE NINE EIGHT, NINE ZERO FIVE CST, DUE TO ARRIVE ATLANTA ELEVEN ZERO THREE PM EST. THIS ALSO CANCELS KING'S AND LEE'S FLIGHT : FROM ATLANTA SIX TWENTY AM MARCH TWENTY NINE DUE TO ARRIVE BALTIMORE SEVEN FORTY TWO AM. INSPECTOR G. P. TINES, MEMPHIS PD, ADVISED KING PLANNING TO STAY IN MEMPHIS AT RIVERMONT HOTEL TONIGHT, FUTURE PLANS UNKNOWN AT PRESENT TIME. P. CORR PACE TWO-PARA-ONE, LINE ONE WORDS EIGHT--NINE; AND TEN SHLD BE WAREA OF MEMPHIS" AND LINE TWO, PARA ONE WORD-FIVE- SHLD-35 "PRIMARY" PAGE TWO PARA THREE, LINE ONE-WORD-SIX-SHLD-BE "KING" AND LINE THREE WORD THREE SHLD BE "PRIMARILY" -AND-A-PERIOD SHLD. BE BETWEEN "DEPT. AND FOUR" ONEXXX ON-LINE FOUR PAGE TWO-PARA ONE LINE THREE WORD ONE SHLD BE "LIQUOR". END. FBI WASH DC Co HFL P NW 88614 Docld:32989602 Page 78 OPTIONAL FORM NO. 10 * MAY 1962 EDITION GSA GEM. REG. NO. 27 5010-106 4 UNITED STATES CERNMENT Memorandum ΤΟ : Mr. W. R. Wannall FROM : J. G. Deegan: TCD SUBJECT: DR. MARTIN LUTHER KING, JR. 1 Mr. J. B. Adams 11 - 1 Mr. W. R. Wannall 1 DATE: - - 1 1 - - Mr. D. Ryan 7/18/75 Mr. J. G. Deegan Mr. H. A. Newman ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPALMKP Assoc. Dir. Dep. AD AB Dop. ADV. Assi. Dir. Admin. Comp. Syst. Ext. Affairs — Files & Com. _ Gen. Inv. Ident. Inspection Intel Laboratory Legal Coun. Plan. & Eval. Spec. Inv. Training Telephone Rm. _ Director Sec'y During a conference on 7/16/75 between the Assistant Attorney General, J. Stanley Pottinger, and his staff and the Director of the FBI and his staff, a question arose concerning Martin Luther King's alleged moving from one hotel or motel to another hotel or motel in Memphis, Tennessee, prior to his murder on 4/4/68. Attached is a letterhead memorandum (LHM) setting forth an inquiry including a review of all appropriate Bureau files regarding a proposal made in memorandum G. C. Moore to Mr. W. C. Sullivan dated 3/29/68 in connection with the counterintelligence program wherein it was recommended that information be made available to a cooperative news media source showing King to be a hypocrite. This was to be based on the fact that when violence broke out during a march led by King in Memphis, Tennessee, on 3/28/68, he disappeared. There was a first class Negro hotel in Memphis, the Hotel Lorraine, but King chose to hide out in a white owned and operated Holiday Inn Motel (also known as the Rivermont Motel). The LHM will reflect and document the fact that although a notation appears on the memorandum that it was "handled" there is no information available to reflect that it was ever actually given to a cooperative news source. Mr. Harold P. Leinbaugh (retired), who placed the notation "handled" on the document, absolutely has no recollection of this matter nor can he state whether or not the information was disseminated. REC-88 1001566703 The time elements as documented in this LHM would preclude the proposal contained in the 3/29/68 memorandum of having any affect upon King's choice of a motel in which to reside. RECOMMENDATION: 20 JUL 29 1975 That the attached LHM along with attachments be disseminated to the Department. This document is preposed in response to nation outsi'e your Committee. ts request and is not for dissemi- mited to official proceedings by your Comme and the context ay not be disclosed to unauthorized person- nel without the express approval of the FBI )) cal HAN:cah (6) ти ROUTE IN ENVELOPE NW-88614 Docld:32989602 Page 79 жена Delired 7/22/75 to Pottinger, се ffices D NW 88614 Docld:32989602 Page 80 SSC REQUEST 11-25-75 ITEM 70 ALL INFORMATION CONTAINED HEREIN 18 UNCLASSIFIED DATE: 10/30/00 SY SPRALMKY Retain OPTIONAL RM NO. 10 MAY 1962 ETATION GS.GEN. REG. NO. 27 5010-106 UNITED STATES GERNMENT Memorandum : Mr. W. C. Sullival ΤΟ Sullivah FROM : G. C. Moore 61 Mi о SUBJECT: COUNTERINTELLIGENCE PROGRAM BLACK NATIONALIST - HATE GROUPS RACIAL INTELLIGENCE (WASHINGTON SPRING PROJECT) PURPOSE: DATE: March 26, 1968 DeLoach Mohr Bishop. Casper Callahan Conrad elt Gate Rosen Sullivan Tavel Trotter Tele. Room Holmes Gandy ALL INFORMATION CONTAINED HEREIN UNCLASSIFIED DATE/9/30/00 SP2AEM/99 Jedspin To recommend item be furnished cooperative national news media source by Crime Records, designed to curtail success of Martin Luther King's fund raising for the Washington Spring Project. BACKGROUND: Martin Luther King has now scheduled the Washington Spring Project, his "poor people's march on Washington, D. C., for the latter part of April, 1968. King's organization, the Southern Christian Leadership Conference (SCLC) has sent out a mailing to 70,000 potential financial contributors. King asked these 70,000 to contribute to the Washington Spring Project for the feeding and housing of the marchers. At the same time, churches in the Washington, D. C., area have said they will feed and house King's marchers. SUGGESTION: BE€~J 9324th That the above facts be given a cooperative news source by the Crime Records Division so that a story could be - Mr. DeLoach 1 - 1 Mr. W. C. Sullivan Mr. Bishop - Mr. G. C. Moore 1 1 - Mr. D. M. Wells 1 - Mr. T. J. Deakin 53 Enclosure 234 TJD: df/dsm (7) ( NW 88614 Docld:32989602 Page 81 חריין REC 36 100 EX 106 دی کے ایم انفاق کیا گیا Dal 1 APR 9 1968 CONTINUED OVER 5. 7777: "P- *** ter nel without the express approval of the FBI your Committee and the content may not be disclosed to unauthorized person- ration outside your Committee. Its use is limited to official proceedingsby This document is prepared in response to your request and is not for dissemi 1 བའ#iya#hctmsy#439772"(9328639701:ivp...J་969U2272LEས་ན་རྒྱའཁུ་ལུག་འ Memorandum to Mr. Sullivan RE: COUNTERINTELLIGENCE PROGRAM given nation-wide circulation that King does not need contributions from the 70,000 people he solicited. the churches have offered support, no more money is needed and any contributed would only be used by King for other purposes. This item would need nation-wide circulation in order to reach all the potential contributors and curtail their donations. A sample item is attached. ACTION: That the facts about King's solicitation of funds unnecessarily be given a cooperative news source by the Crime Records Division. 4/0/68 Vy Wied 성으로 NW 88614 Docld:32980602 Page 82 For - 2 ས Martin Luther King, Jr., President of the Southern Christian Leadership Conference (SCLC), today finds himself in the embarrassing position of having too much money, or at least the probability of too much money. The SCLC sent out a huge mailing to its contributors pleading for funds for the Washington Spring Project, the "poor people's march on Washington." Thousands of contributors were urged to support the march financially in order to feed and house the demon- strators. But the churches in the Washington, D. C., area have offered to house and feed the demonstrators. Now the contributions are beginning to roll in from the mailing and King doesn't need the money. An embarrassment of riches has befallen King, who will only use the money for other purposes. The churches had better come through with all the housing and support the demonstrators need, because there will be little money left for the "poor people" by the time the march rolls around. NW 88614 Docld:32989602 Page 83 (177 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPJALMYS 100-448006_ المقاول الان انا 82 NW 88614 Docid:32989602 Page 84 SSC REQUEST 11-25-75 ITEM SC ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPRALMKOP Retain OPTIONAL FORM NO. 10 MAY 1962 'EDITION GSA GEN. REG. NO. 27, 5010-106 UNITED STATES G ERNMENT Memorandum + ΤΟ : Mr. Sulliv Sullivan FROM : G. C. Moore/ DATE: 3/28/68 0 SUBJECT: SANITATION WORKERS STRIKE MEMPHIS, TENNESSEE. RACIAL MATTERS ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPRALMICP Z Toleon DeLoach Mohr Bir ar C Call m Conrad Felt Ge A Trotter Tele. Room Holmes Gardy 6.yes 1 A sanitation workers strike has been going on in Memphis for some time. Martin Luther King, Jr., today led a march composed of 5,000 to 6,000 people through the streets of Memphis. King was in an automobile preceding the marchers. As the march developed, acts of violence and vandalism broke out including the breaking of windows in stores and some looting. た The same This clearly demonstrates that acts of so-called nonviolence advocated by King cannot be controlled. thing could happen in his planned massive civil disobedience for Washington in April. ACTION: REC 19. 157 6 2 4 4. EX-105 157-9146-38 APR 2 1968. C UNRECORDED COPY FILED IN 2 1 1 Attached is a blind memorandum pointing out the above, which if you approve, should be made available by Crime Records Division to cooperative news media sources. (or Enclosure losur 1 ENCLOSURE TDR:fhd (6) - - - Ind Mr. DeLoach Mr. Sullivan 1 Mr. Bishop 1 - Mr. G. C. Moore 1 - Mr. Deakin 896 9 day PEC-DL912H0b EBI wied ت کلاین 从 ✓ strictly Confirmanturin b) miz DIANKIN This document is prepared in response to your request and is not for dissemi- nation outside your Committed. Its use is limited to official proceedings your Commie and the content may not be disclosed to unauthorized person "meet without the express approval of the FBI ATF 1968 AWG3019682 Doeld 32989602 Page 85 A 1B/BULT RACIAL SECT Martin Luther King, Jr., President of the Southern Christian Leadership Conference, injected himself into the sanitation workers' strike in Memphis, Tennessee, and the result of King's famous espousal of nonviolence was vandalism, looting, and riot. Previously, King involved himself in this strike, called for a general strike, and called for a mass march. Today he led the mass march in an automobile at the head of the line. Negroes began shouting "black power" and trouble began. King, apparently unable or unwilling to control the marchers, absented himself from the scene; window breaking and looting broke out. Police officers were forced to use gas to break up. the march and to control the crowd. It was necessary to activate the National Guard. Martin Luther King claims his much-heralded march on Washington, scheduled for April 22, 1968, will also be "nonviolent." He says he has persuaded militant black nationalists to abandon violent extremism in Washington, D. C., during the march. Memphis may only be the prelude to civil strife in our Nation's Capitol. XEROX APR 4 1968 اکنام NW 88614 Docid:32989602 Page 86 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 103000 BY SP2ALMKO 157-9146-38 ENCLOSURE 1571 منا . SONG TOWER TO VISE CHAINGEAN GIANT KEITH 7. Arsoane, MON MC. AT. COLC. . HOWARD BAREM, JIN, TENI, RANNY 1.1.53ATION ANII. CHANLEMES MATHIMO. RICHARD S. SCHWEINER, PA. • WILLIAM G. MILLER, STAFF DIRECTOR CRICK A. O. SCHWARZ, JM. CHIP COUNSEL CURTIS M. MOTHENS, MINORITY COUNSEL. Wlnited States Senate SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (PURSUANT TO S. RES. 21, SITH CONGRESS) WASHINGTON. D.C. 20510 November 25, 1975 • Michael E. Shaheen, Esq. Special Counsel for Intelligence Coordination Office of the Deputy Attorney General U. S. Department of Justice Washington, D.C. 20530 Dear Mike: I would appreciate your making available to the Committee the following items in connection with our investigation of the King matter: 1. All memoranda and any other materials which pertain to contracts, conversations or meetings between one Val Coleman and Special Agent Harold Linebaugh or any other FBI Headquarters officials concerning Martin Luther King, Jr., during November or December of 1964. 2. All memoranda and any other materials which pertain to contacts, conversations or meetings between any FBI Headquarters officials and any representatives of the news media concerning Martin Luther King, Jr., during November or December of 1964. 3. All memoranda and any other materials which pertain to a meeting between Ralph Abernathy and either FBI Director Hoover or Cartha DeLoach during December 1964 or January 1965 (other than the December 1, 1964 meeting which was attended by Dr. King and the January 11, 1965 meeting which was attended by Andrew Young). . 4. All memoranda and any other materials which pertain to the following statement which appears in the second paragraph of the September 11, 1964 memorandum from Mr. F. J. Baumgardner to Mr. W. C. Sullivan, captioned "Martin Luther King, Jr., Security Matter RECEIVED DEC 1 99/5 - Communist": ALL FEI INFORMATION CONTAINED RISTENS UNCLASSIFUND), DATE 103000 SP2ALMKY. 62-116375-1210X JAY .6 NW 88614 Docid:32989602 Page 87 רץ Michael E. Shaheen Page 2 November 25; 1975 On that occasion Assistant Director DeLoach's office was able to take appropriate action to forestall the publication of the article. 5. The 7/16/64 memorandum from Mr. Baumgardner to Mr. Sullivan which is noted in handwriting at the bottom of the second page of the July 15, 1964 memorandum from Mr. Baumgardner to Mr. Sullivan, captioned "Communist Party, USA, Negro Question, Communist Influence in Racial Matters, Internal Security Communist." - 6. With respect to the March 29, 1968 memorandum, with enclosure, from G. C. Moore to Mr. W. C. Sullivan, captioned "Counterintelligence Program, Black Nationalist - Hate Groups, Racial Intelligence (Martin Luther King)" please provide: a. Access to original of this memorandum and its enclosure; : b. Access to all extant "tickler" and/any other copies of this memorandum and its attachment in their original form; ci All memoranda and any other materials which pertain to, bear upon, or indicate any actions taken pursuant to or in connection with the recommendation contained in this memorandum. (This should include any and all information- adduced, collected, and/or-prepared in connection -with Mr James Adams" testimony on this subject-- before the Senate Select Committee on November 18, 2975-) હૈ. All memoranda and any other materials received from FBI field offices or written at FBI Headquarters prior to and pertaining to the recommendation contained in the March 29, 1968 memorandum. 7. With respect to the memorandum with enclosure, from W. C. Moore to Mr. W. C. Sullivan, dated March 26, 1968, captioned "Counterintelligence Program, Black Nationalișt - Hate Groups, Racial Intelligence (Washington Spring Project)" please provide the access and/or materials requested in a, b, c, and d of Item 6 above. NW 88614 Docld:32989602 Page 88 Shaneen 90 3 November 25, 975 8. With respect to a memorandum with enclosure, from G. C. Moore to Mr. Sullivan, dated 3/28/68, captioned Sanitation Workers Strike, Memphis, Tennessee, Racial Matters," please provide the access and/or materials requested in a, b, c, and d of Item 6 above. 9. Responses to Items 6, 7, and 8 should include copies of all newspaper clippings or magazine articles contained in FBI files which contain information set forth in the memoranda and/or enclosures identified in Items 6, 7, and 8 above. Sincerely, NW 88614. Docld:32989602 Page 89 V John T. Elliff Director Domestic Intelligence Task Force " A'l . OFFICE OF THE DEPUTY ATTORNEY GENERAL · WASHINGTON, D.C. 20530 December 1, 1975 Milas TO: FROM: John A. Mintz, Assistant Director Tegal Counsel Division Federal Bureau of Investigation Michael E. Shaheen, Jr. Special Counsel for Intelligence Coordination SUBJECT: Senate Select Committee Reques: Attached is a letter from the Senate Select Committee dated November 25, 1975, requesting various information regarding the King matter. Please prepare an appropriate response to this request. CC: Paul Daly X-110] REC-60 Де 62-116395-1210X 7 MAR 5 1976 H-Ad Hoc 12-3.75 ALL REI INFORMATION CONTAINED PARLASSUITED DATE 103000 SPALMIS NW 88614 Docid:32989602 Page 90 B 5. 4-312 (Rev. 12-11-73) Date of Mail 11/28/75 Has been removed and placed in the Special File Room of Records Section. See File 66-2554-7530 for authority. Subject JUNE MAIL SENSTUDY ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SP2ALMKP 79 JAN 1 1976 Removed By File Number 62-116395-1210 Permanent Serial Charge Out NW 88614 Docld:32989602 Page 91 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 Attorney General Director, FBI U. S. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) 1 1 1 fran? found frank M - Mr. J. B. Adams Mr. J. A. Mintz Mr. D. W. Moore December 9, 1975 Mr. W. R. Wannall 1 1 - Mr. W. O. Cregar 1 - Mr. S. F. Phillips ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 19/30/00 BY SPALMKP Enclosed is the original of a memorandum, with attach- ment, concerning an interview of former FBI Assistant Director Robert Wick by SSC Staff Members. Also enclosed is a copy of the memorandum, with attachment, for forwarding to Mr. James A. Wilderotter, Associate Counsel to the President. Your specific attention is invited to certain infor- mation relating to the interview of Wick suggestive of improprieties on the part of an SSC Staff Member. The facts, as known to this Bureau, are as follows. # Wick first contacted this Bureau concerning the inter- view by telephone on November 5, 1975, to advise that he had been called on October 31, 1975, by an individual identifying himself as Mike Epstein representing the SSC. Epstein requested Wick to come to Washington, D. C., for a two to three hour interview concerning a matter relating to his "employment. Epstein did not further describe the subject matter of the interview and an appointment was arranged for November 7, 1975. Wick said that he was uncertain as to the probable subject matter of the interview because other matters coming within his responsibilities as Vice President of Pan American World Airways which were unrelated to the FBI, have been of recent interest to the SSC. Wick asked for advice of the FBI concerning this matter. Thereupon, the Legal Counsel Division of this Bureau contacted Epstein and determined that the subject matter of the interview of Wick would be Martin Luther King, Jr. A return call was made to Wick on November 5, 1975, to advise him that this Bureau had learned that the subject matter of the interview would be Martin Luther King, Jr. 1 • 67- SFP:mjgs (11) 2. MAIL ROOM 84 JAN 20 1976 ST REC-51 •62-116-375-1209X 3 JAN IN 1976 (Personnel file former Assistant Director Robert Wick) TELETYPE UNIT NW 88614 Docid:32989602 Page 92 джи сво wiwan Malt 5. F. CHARTE ✓ S.F. 5-6 5- 4063023 GPO 1975 O-569-920 The Attorney General On November 6, 1975, Wick again telephoned this Bureau and advised that he had been rather annoyed at Epstein's initial approach to him; particularly, because Wick had tried on more than one occasion during the telephone conversation with Epstein to pry from Epstein the subject matter of the interview but Epstein persisted in not advising him. This Bureau's representative who had determined from Epstein on November 5, 1975, the subject matter of the inter- view has advised that when he made the inquiry of Epstein, he asked Epstein why he had not told Wick the subject matter. Epstein's reply was that Wick had not asked him, a statement directly contradictory to Wick's advice to this Bureau. The second suggested impropriety is that Epstein contacted Wick prior to advising this Bureau of his intention to interview Wick, an action which is contrary to procedures which have been agreed upon between the SSC and this Bureau. Enclosures (4) 62-116395 1 M The Deputy Attorney General Attention: Michael E. Shaheen, Jr. Special Counsel for Intelligence Coordination 2 - NW 88614 Docld:32989602 Page 93 62-116395 l 1 1 - - Mr. J. B. Adams Mr. J. A. Mintz Mr. D. W. Moore December 9, 1975 1 Mr. W. R. Wannall 1 - ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED. DATE 10/30/00 BY SPZALMYP 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. Mr. W.O. Cregar - Mr. S.F. Phillips U. S. SENATE SELECT COMMITTEE 1 TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (SSC) RE: INTERVIEW OF FORMER FBI ASSISTANT DIRECTOR (AD) ROBERT WICK BY SSC STAFF MEMBERS This memorandum concerns an interview of former FBI AD Robert Wick by SSC Staff Members. On November 5, 1975, Wick advised this Bureau that on October 31, 1975, he had been contacted by an individual identifying himself as Mike Epstein of the SSC who requested Wick to come to Washington for a two to three hour interview concerning a matter relating to his employment. Epstein did not further describe the subject matter although Wick attempted to obtain such information from Epstein. Upon receipt of the above information from Wick, this Bureau determined from Epstein that the subject matter was to be Martin Luther King, Jr., and that fact was relayed to Wick on November 5, 1975. Wick was also told that he was being released from his secrecy agreement with the FBI for the purpose of the interview, confined to the indicated subject matter. Wick was also advised by this Bureau that he was not required to answer questions falling within four privileged areas: matters pertaining to pending investigations; information from third agencies, including foreign intelligence agencies; information concerning sensitive methods and techniques; and information which might divulge the identities of FBI sources. Attached hereto is a copy of a MEMORANDUM FOR THE FILE dated November 12, 1975, which tick voluntarily furnished this Bureau and which represents his report pertaining to the interview. Enclosure 1 - 67- (Personnel file former Assistant Director Robert Wick) ORIGINAL AND ONE COPY TO AG SFP:mjgm Director Sec'y _ MAIL ROOM ☐ (10) TELETYPE UNIT 62811 SEE NOTE PAGE TWO www 620116375-120908 ) GPO 1975 O-569-920 NW 88614 Docld:32989602 Page 94 U. S. Senate Select Committee to Study Governmental Operations With Respect to Intelligence Activities (SSC) Re: NOTE: Interview of Former FBI Assistant Director (AD) Robert Wick by SSC Staff Members Information relating to contacts between Wick and this Bureau are reported in memoranda 11/5/75 from Legal Counsel to Mr. J. B. Adams "Senate Select Committee on Intelligence Activities and 11/7/75 from W. 0. Cregar to W. R. Wannall "Senstudy 75. Wick's statement, MEMORANDUM FOR THE FILE, was mailed to Supervisor S. F. Phillips of the Senstudy 75 Project. The matter of improprieties was addressed specifically in the above 11/7/75 Cragar memorandum and it is believed that the Department should be made aware of this matter. i NW 88614 Docid:32989602 Page 95 1 2 Let thnm 40 AG Enel (1) NW 88614 Docid:32989602 Page 96 • Court Seal [JFK Law 10 (a) 1] NW 88614 Docid:32989602 Page 97 Court Seal [JFK Law 10 (a) 1] NW 88614-Docld:32989602-Page-98- Court Seal [JFK Law 10 (a) 1] NW 88614 Docid:32989602 Page 99 Court Seal [JFK Law 10 (a) 1] NW 88614 Docld:32989602 Page 100 Court Seal [JFK Law 10(a)1] NW 88614 Docid:32989602 Page 101 Court Seal [JFK Law 10 (a) 1] q Court Seal [JFK Law 10 (a) 1] NW 88614 Docld:32989602 Page 102 NOTE: CLASSIFY AS APPROPRIATE FROM: SEE INSTRUCTIONS ON REVERSE BEFORE COMPLETING. TO: Intelligence Community Staff ATTN: Central Index : 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 X DOCUMENT BRIEFING ☑ INTERVIEW TESTIMONY OTHER 12/9/75 3. TO WHOM PROVIDED (check appropriate term; add specific names if appropriate) SSC The Attorney General with a copy for forwarding to the White House HSC 4. IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer, interviewee, testifier and subject) Memorandum reporting results of an interview by SSC Staff Members of former Assistant Director Robert Wick 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) Information handling Intelligence collection 8. SUMMARY (see reverse side before completing this item) Interviewed regarding his knowledge of the FBI's investigation of Martin Luther King, Jr. 62-116395 FMK: fmk (4) ORIGINAL VIA LIAISON TO CENTRAL COMMUNITY INDEX IN CONNECTION WITH SENSTUDY 75 ALL INFORMATION CONTAINED HEREIN UNCLASSIFIED DATE 19/30/00 BY SPZALMKOP TREAT AS YELLOW ; 3791(6-75) NW 88614 Docld:32989602 Page 103 CLASSIFY AS APPROPRIATE 5-mil INSTRUCTIONS 16-1001/9 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:32989602 Page 104 f. D-365-22) FBI Date: 12/9/75 Transmit the following in AIRTEL Via (Type in plaintext or code) AIR MAIL (Priority) TO: DIRECTOR, FBI ATTN: FROM: ADIC, LOS ANGELES (66-6243) RE: SEŃSTUDY; TESTIMONY OF ASSISTANT TO THE DIRECTOR JAMES B. ADAMS, AND ASSISTANT DIRECTOR W. RAYMOND WANNALL 12/2/75 POPIS: TO PENSIONSJENI ماسه Assoc. Dir. Dep.-A.D.-Adm._ Dep. A.D.-Inv.. Asst. Dir: Admin. Comp. Syst. Ext. Affair Is & Com. Gen Art. Ident Inspection ✓ intell w Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director See'y EXTERNAL AFFAIRS DIVISION & ASSISTANT TO THE DIRECTOR JAMES B. ADAMS ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SP2. AUMIC Re Los Angeles phone call to Assistant to the Director JAMES B. ADAMS, 12/9/75. HAPS Peman On 12/3/75, the attached article appeared in the Los Angeles Times under the byline of reporter JACK NELSON. As indicated, the headline and lead paragraph which supposedly is based on ADAMS' testimony, clearly reflects that the FBI did nothing to prevent Klan violence although we knew of the contemplated violence. After discussing this matter with Mr. ADAMS and reviewing the actual testimony received in the Los Angeles Division on 12/8/75, SAC ELMER F. LINBERG and I met with Editor BILL THOMAS and National Editor ED GUTHMAN at the Los Angeles Times. I advised these gentlemen that I was aghast when I read the headlines and the lead paragraph of this article and could not believe that JIM ADAMS did not refute informant ROWE's testimony that we took no action relative to con- templated violence since I knew that this was contrary to the rules, regulations, policy, and philosophy of the FBI in 1960. I then called Mr. ADAMS in Washington, D. C., and he likewise, was upset over the headline and lead paragraph, - ENCLOSURE Bureau (1 Encl) 1 Los Angeles REG: mmb (4) EX-112 LEC-38 62 1375-1209 17 DEC 12 1975 Approved 71976 Sent Special Agent in Charge NW 88614 Docid:32989602 Page 105 PERSIM- Per SUNJE U.S.Government Printing Office: 1972 - 455-574 NIT LA 66-6243 because, according to ADAMS, he completely refuted these statements in that we did disseminate the contemplated plans of violence to the Birmingham Police Department and to the Department of Justice in the form of a letterhead memorandum. I continued that I waited until I received the actual transcript of testimony and told the gentlemen that upon my review of the testimony of Mr. ADAMS and Mr. WANNALL, I could not reconcile the headline and lead paragraph with such testimony. I then proceeded to read several excerpts from the testimony. I advised Mr. THOMAS and Mr. GUTHMAN that my immediate reaction was to prepare a "Letter to the Editor" but felt after a re-analysis of the situation that this is not a judgment question on the part of the newspaper, but one of a slanted, inaccurate story either by design or through misunderstanding. I therefore felt that the Los Angeles Times, if it so desired, should be in a position to correct the situation itself based on the facts. Mr. THOMAS expressed appreciation for my approach and stated that at the time he read the article, already printed, a question came to his mind as to why the FBI did not advise someone or take some action relative to contemplated violence. He, however, took no further action. He said in view of what I had read from excerpts of Mr. ADAMS' testimony and the now available complete transcript of the testimony, he intends to pursue this matter further and would prefer not to have a "letter to the Editor", but rather correct any inaccuracies on the part of the Los Angeles Times through their own pursuit of further inquiring concerning this story. Mr. GUTHMAN concurred with Mr. THOMAS and they indicated that it appears the obvious question is based on Mr. ADAMS' testimony of who in the Department of Justice received this information relative to contemplated violence and what did such a responsible Department of Justice official do with the information. He agreed that based on the information furnished to them, the FBI has been done an injustice but that they, the Los Angeles Times, desired to pursue this matter further. NW 88614 Docld:32989602 Page 106 - 2 - EN LA 66-6243 It should be noted the article of JACK NELSON is based on one specific situation, namely the testimony of former informant GARY ROWE that he had furnished advance information to the FBI to the effect that members of the Ku Klux Klan would be given the opportunity to beat members of the Freedom Riders without interference by law enforcement authorities for approximately 15 minutes after which the local law enforcement authorities would take action, and that the FBI was advised of this well in advance of such beatings and furthermore, the FBI took no action to prevent this violence. NW 88614 Docld:32989602 Page 107 - 3 - 0 Took No Action to Prevent KLAN VIOLENCE Klan Violence, FBI Admits BY JACK NELSON Times Washington Bureau Chief WASHINGTON-An FBI official conceded Tuesday that the bureau had failed to use an undercover man's information to head off Ku Klux Klan violence in Alabama in the 1960s. But, the official, James B. Adams, assistant to the director, told the Sen- ate Intelligence Committee that the FBI was "just as frustrated as anyone else" at "rank lawlessness" that exist- ed in Alabama at that time. Also, he said, the FBI is an investigative agency and has no enforcement pow- ers. Adams defense of the FBI came immediately after Gary Thomas Rowe Jr., wearing a hood to conceal his features, testified that on many \| occasions he had warned the bureau of the klan's plans for violence, but that the violence occurred without official interference. Rowe served six years as an FBI undercover agent before surfacing in 1965 as the star witness against three WITNESS-Gary Thomas Rowe Jr. wears hood while testifying. AP Wirephoto klansmen accused of killing a white civil rights worker in Lowndes Coun- ty, Ala. Since then he has been living Please Turn to Page 6, Col. 1 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/3000 BY SPRALNIKS 1 1 Continued from First Page in Southern California under an assumed name. Rowe was one of two former undercover operatives who testified before the committee Tuesday. The other, Mary Jo Cook of Buffalo, N.Y., told of supplying the FBI with information about 1,000 persons while serving as an informant against the Vietnam Veterans Against the War during 1973-74. Testimony by both witnesses prompted committee \| members to criticize FBI tactics and to suggest that legal restraints be put on future FBI activities. Sen. Philip A. Hart (D-Mich.), commenting on testimony by Rowe that he engaged in klan violence with the knowledge and approval of the FBI, observed that the bureau's infiltration of the klan not only failed to prevent violence, "but indeed may have contributed to it." Sen. Walter F. Mondale (D-Mont.) told Adams that the FBI had bungled its job in investigating political activities and added: "It has interfered with civil liberties and finally in the last month or two through its public disclosures has heaped shame upon itself and really led toward the un- dermining of crucial public confidence essential to law en- forcement agencies in the country." Mondale criticized the FBI for trying to "protect people from subversive and dangerous ideas," and he told Adams: "Time and time again, we're going to protect the blacks from Martin Luther King because he's dangerous. We're going to protect veterans from whatever it is, we're going to protect the (National) Council of Churches from veter- ans and so on... "Don't you agree with me that we've got to control this, restrain it, define it, so that precisely what's expected of the FBI is known by you and by the public and you can justify your actions when we ask you?" Adams disagreed that the FBI had bungled in the politi- cal intelligence field but agreed that restraining legisla- tion war in order. Los Angeles Times 12/3/75 NW-88614 Docld:32989602 Page 108 62-373-1209 ENCLOSURE 5 OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN, REG. NO. 27 5010-106 UNITED STATES GOVERNMENT ✓ Memorandum TO : MR. CALLAHAN FROM : T. J. JENKINS DATE: 12-3-75 SUBJECT: GARY T. ROWE DC Afr of the TESTIMONY BEFORE SENATE ○ SELECT COMMITTEE, ✓ TA кетда Assoc. Dir. Dep. AD Adm Dep. AD Asst. Dir.: Admin. Comp. Syst Ext. Affairs Files & Com. Gen. Iny Ident. ins Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director See'y On 12-3-75 an individual who identified himself as Garland Reeves of the Birmingham, Alabama, News, called and he advised that at the time the bus was burned with the Freedom Riders in Birmingham, Alabama, in 1961. He stated that he would like to know if Rowe had fur- nished us information that the Birmingham Police were going to wait 15 or 30 minutes to go to the bus station in order to give the Klan an oppor- tunity to work over the Freedom Riders. I informed Reeves that I recalled. no such information being furnished to us at that time. I told him that all information we received concerning possible violence was furnished to the Birmingham Police Department. He wanted to know, if there had been such an agreement what action would I take. I told him that if I determined that the police department would not take any action for 15 or 30 minutes I would advise the Mayor and city and the- CFT Police Commissioner and if they felt the same as the police department, would then advise the Governor of the State. 16395 ر بات ہے ہو تنہا 1208 He wanted to know what would be the FBI's position at that time if the police department refused to take any action. I told him that we did not have jurisdiction in matters of this nature, that they were purely local and it was the responsibility of the local authorities to handle such matters. He desired to know if I would call out the Federal Marshals. I informed him that the FBI did not have any authority to call upon the Federal Marshals in a situation of this nature but if such a situation arose, I would have imme- diately notified our headquarters in Washington, who would have notified the Department of Justice, who would have such authority. 7 DEC 16 1975 DEC 1 I told him that while I was in Birmingham as Special Agent in Charge we kept the Bureau headquarters in Washington completely informed of all developments and they in turn, kept the Department of Justice informed. ACTION: Submitted for information. TJJ:pmdy(5) 1 - Mr. Adams 1- Mr. Moore 1 - Mr. Wannall 59 DEC 30 1975 NW 88614 Docld:32989602/Page 109 ALL INFORMATION CONTAINED. HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPEALM گی Men Letter to 12/2225 Hencial <" FD-36 v. 5-22-64) 5-22-63 FBI Transmit the following in Via AIRTEL (Type in plaintext or code) TO: FROM: DIRECTOR, FBI (62-116395) ATTN: INTD, W.O. CREGAR SAC, SAN DIEGO (66-1714) SENSTUDY 75 Date: 12/4/75 (Priority) 1:7-" FILED IN Re San Diego telephone call to Bureau, 12/4/75. Enclosed for the Bureau are eight copies of a letter head memorandum reflecting information received in the San Diego Office concerning GARY THOMAS ROWE, Jr. E Deputy SCOTT BOIES of the San Diego County Sheriff' Office was contacted and advised that if he felt he recognized ROWE that he should not discuss the matter openly with anyone' in that ROWE was obviously attempting to protect his identity?) Deputy BOIES was not advised that ROWE was identical with THOMAS NEIL MOORE. (2) 1 - extracell Bureau (Enc San Diego DCS: pgh (3) 1- The attorney General 1- (-Šarano NOT sent", REC-100 UNREC COPY 62-116-575-1206X ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SP2 ALMIGO 2- DES-1975 Work Approved: BUM/G Sent Special Agent in Charge NW 88614 Docid:32989602 Page 110 ..M Per * U. S. GOVERNMENT PRINTING OFFICE: 1969 346-090 (11) WRW/LAC * ☆ * OF JUST In Reply, Please Refer to File No. UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION San Diego, California December 4, 1975 U. S. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) RE: GARY THOMAS ROWE, JR. At 11:30 p.m. on December 2, 1975, Deputy Sheriff Scott Boies of the San Diego County Sheriff's Office, Lemon Grove, California Sub-Station, telephonically contacted the San Diego FBI Office and advised as follows; Deputy Boies stated that he recognized the voice of the man identified as Gary Thomas Rowe, Jr., who is testifying before the Senate Subcommittee on the Ku Klux Klan, He stated he heard Mr. Rowe talk on a news broadcast and recognized him as being an individual he knows as Thomas Neil Moore. Deputy Boies furnished Moore's date of birth as August 15, 1933, and an address of 580 "L" Street, Chula Vista, California, where Moore resided in 1971. Deputy Boies stated that Moore worked for Western Bureau of Investigation, headquartered in Los Angeles and worked as a security guard for the White Front Department Store, Chula Vista, California. ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPRALNIKP 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 88614 Docld:32989602 Page 111 62-116-75--1206X - 1* EXCLOSURE The Attorney General REC-100 2 1 - - Director, FBI 12 11/13--1206 X 1 - - U. S. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) Mr. J. A. Mintz (1 - J. B. Hotis) Mr. W. Ṛ. Wannall December 12, 1975 Mr. W. O. Cregar Mr. J. G. Deegan 1 Mr. S. Klein - 1 Assoc. Dir. Dep. AD Adm. _ Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Reference is made to my November 26, 1975, letter to you enclosing among other material, a memorandum concerning former FBI informant Gary Thomas Rowe, Jr. Enclosed for your approval and forwarding to the Committee is a copy of a memorandum dated December 4, 1975, regarding Gary Thomas Rowe, Jr., received by FBI Headquarters from our San Diego field office. UNRECORDED COPY FILED IN 12 37-687 NOI SENT TO SSC PER STEVE BLACKHURST, USD5 3.2516. Rowe, is a former informant who testified before the SSC on December 2, 1975, regarding his role in supplying information to the FBI regarding Ku Klux Klan activities in Alabama. He has been utilizing the cover name, Thomas Neil Moore Also enclosed for your records is a copy of the December 4, 1975, memorandum. Enclosures 62-116395 " 2 1 - Deputy Attorney General -1 Files & Com. _ Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. - Spoc. Inv. Training Legal Coun. Telephone Rm. Dire Attention: Michael E. Shaheen, Jr. 137-6295 SK:klmk (11) "4" °FEB 1 2 1976 ROOM Special Counsel for Intelligence Coordination 4120 \| TUL ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED JAM SEE NOTE PAGE 2 DATE 1300Y STEALNKP. TELETYPE UNIT NW 88614 Docld:32989602 Page 112 GPO 1975 O-569-920 The Attorney General NOTE: Above being furnished to the Attorney General and the SSC in order to apprise them of information reflecting that Rowe, who testified with a mask over his face, was identified by a San Diego Deputy Sheriff after hearing Rowe's voice on a news broadcast. Arrangements have been made for a representative of the Legal Counsel Division to deliver the attached memorandum. NW 88614 Docld:32989602 Page 113 - 2 - TO : OPTIONAL FORM NO. 10 MAY 1962 EDITION* GSA FPMR (41 CFR) 101-11.6 UNITED STATES GOVERNMENT Memorandum Mr. J. B. Adams ✓ B FROM : Legal Counsel Cour дат ✓ SUBJECT: SEN * 3. Ал 1 1 1 SENATE SELECT COMMITTEE TESTIMONY BY THE DIRECTOR DECEMBER 9, 1975 LEGISLATIVE PROPOSAL TO CHANGE THE NAME OF THE J. EDGAR HOOVER FBI BUILDING DATE: 12/4/75 ALL INFORMATION CONTAINED HEREIN IS CLASSIFIED Assoc. Dir. Dep. AD Adm Dep. AD nv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs "Files & Com. Gen. Inv. Ident. Inspection Intoll. Laboratory Lafal Coun.. Plan. & Eval. Spec. Inv. Training Telephone R Director Sec' DATE 10/3000 Y51ALMISP In connection with the Director's appearance on December 9, 1975, to testify before captioned committee, it is possible that he may be asked concerning recent proposals in the Congress to change the name of the building. Three bills have been introduced in the House of Representatives on December 1, 1975, for that purpose. H.R. 10905, introduced by Congressman Gude of Maryland and H. R. 10918, introduced by Congresswoman Schroeder of Colorado, would change the name of the building to "FBI Building." H.R. 10916, introduced by Congressman Rangel of New York, would change the name to "Federal Bureau of Investigation Building. All three of the bills were referred to the Committee on Public Works and Transportation of the House, the chairman of which is Congressman Jones of Alabama. RECOMMENDATION: " For information of the Director in connection with his preparation for testimony. Enc. - Mr. Hotis - Mr. Walsh - Mr. Wannall 1 - Mr. Moore 1 Mr. Mintz EX 104 REC-9 6.2.116:15-1206 *DEC 16 1975 84 JAM:mfd (6) 30 1975 TWB XEROX DEC 19 1975 か NW 88614 Docid:32989602 By Savings Bonds Regularly on the Payroll Savings Plan 6:11201- NI ⱭITTIA Ideal 94TH CONGRESS 1ST SESSION H. R. 10905 IN THE HOUSE OF REPRESENTATIVES DECEMBER 1, 1975 Mr. GUDE introduced the following bill; which was referred to the Committee on Public Works and Transportation A BILL To amend the Dwight D. Eisenhower Memorial Bicentennial Civic Center Act. 1 Be it enacted by the Senate and House of Representa- 2 tives of the United States of America in Congress assembled, 3 That section 8 of the Dwight D. Eisenhower Memorial Bi- 4 centennial Civic Center Act (86 Stat. 1022) is amended 5 by striking out "J. Edgar Hoover F.B.I. Building” wherever 6 it appears in such section and inserting in lieu thereof “F.B.I. 7 Building". I NW 88614 Docld:32989602 Page 115 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPRAUMKP 94TH CONGRESS 1ST SESSION H. R. 10905 A BILL To amend the Dwight D. Eisenhower Memorial Bicentennial Civic Center Act. By Mr. GUDE DECEMBER 1, 1975 Referred to the Committee on Public Works and Transportation NW 88614 Docld:32989602 Page 116 : HKEM LIED DEMIATNOG MOITAMARI JA BA € 94TH CONGRESS 1ST SESSION H. R. 10918 IN THE HOUSE OF REPRESENTATIVES دارد DECEMBER 1, 1975 Mrs. SCHROEDER introduced the following bill; which was referred to the Com- mittee on Public Works and Transportation A BILL ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPRAUMEP To designate the name of the new Federal building in the District 1 of Columbia which is erected to house the Federal Bureau of Investigation. Be it enacted by the Senate and House of Representa- 2 tives of the United States of America in Congress assembled, 3 That section 8 of the Public Law 92-520 is amended to 4 read as follows: 5 "SEC. 8. The Federal building in the block bounded 6 by Ninth Street Northwest, Tenth Street Northeast, E Street 7 Northwest, and Pennsylvania Avenue Northwest, in the Dis- 8 trict of Columbia, shall hereafter be known as the 'F.B.I. 9 Building'. Any reference in a law, map, regulation, docu- 10 ment, record, or other paper of the United States to such NW 88614 Docid:32989602 Page 117 2 1 Federal building shall be held to be a reference to the 2 ‘'F.B.I. Building” ”. NW 88614 Docld:32989602 Page 118 94TH CONGRESS 1ST SESSION H. R. 10918 A BILL To designate the name of the new Federal build- ing in the District of Columbia which is erected to house the Federal Bureau of Investigation. By Mrs. SCHROEDER DECEMBER 1, 1975 Referred to the Committee on Public Works and Transportation VIT LOMANDON COLTIMED 94TH CONGRESS 1ST SESSION H. R. 10916 IN THE HOUSE OF REPRESENTATIVES N.. DECEMBER 1, 1975 Mr. RANGEL introduced the following bill; which was referred to the Com- mittee on Public Works and Transportation A BILL To change the name of the J. Edgar Hoover F.B.I. Building. 1 Be it enacted by the Senate and House of Representa- 2 tives of the United States of America in Congress assembled, 3 That section 8 of the Dwight D. Eisenhower Memorial Bi- 4 centennial Civic Center Act (86 Stat. 1022) is, amended 5 by striking out "J. Edgar Hoover F.B.I. Building" both 6 times it appears and inserting in lieu thereof "Federal 7 Bureau of Investigation Building". I NW-88614 Docid:32989602 Page 119 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPZALMICK PARK. NW-88614 Docld:32989602 Page 120 94TH CONGRESS 1ST SESSION H. R. 10016 A BILL To change the name of the J. Edgar Hoover F.B.1. Building. By Mr. RANGEL DECEMBER 1, 1975 Referred to the Committee on Public Works and Transportation ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPRAUK 1 Mr. Cochran 1 Mr. Stack 1 The Mr. McWright Mr. Jenkins J. Cochran, Jr. 11/28/75 REQUEST BY SEMATE JUDICIARY SUBCOM ATTEL ON ADMINISTRATIVE PRACTICE AND PROCEDURE FOR INFORMATION CONCERNING USE OF DRUGS FOR INTERROCATION Senter !! Re memorandum from Legal Counsel to Mr. J. B. Adams dated 11/21/75, advising that representatives of captioned Senate Subcommittee desire to review any Eureau documents relating to the Eurcau's interest in or use of drugs during interrogation. It was pointed out in referenced memo that captioned Subcommittee staff members James F. Michie and Thomas M. Susman had obtained information from the Department of Defence (DOD) and the Central Intelligence Agency (CIA) concerning a program coordinated between DOD, CIA, and FBI to develop a truth Scrum. The program apparcatly began in carly 1050 and D. J. Parsons of the FBI Laboratory had knowledge of this activity. The information that Michie and Susman have obtained apparently relates to a Navy drug experimentation project from 1947 to 1954. Navy files indicated that the FBI was aware of this program and Mr. C. D. DeLoach and D. J. Porconc were mentioned. A review of Bureau files disclosed only one reference (62-2099-75) to the Navy drug project. This was a memorandum, 8/4/50, rccording that Mr. Alberti, ONI, had informed Liaison that the Navy had been developing a new drug which 62-2699 Enclocure (162-116395 1 - Mr. Adams) ENCLOSUR 2 - Mr. Mintz (Attn: Mr. Hotis) 3 - Mr. Vannall سلام ما نیست CGMI:bms (11) (Attn: Mr. Miller) (Attn: Mr. W. O. Cregar) (Atin: Mr. T. D. J. Brooks) (Attn: Mr. V. H. Weimar) ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/04 BY SPAALMED CONTINUED - OVER NOT RECORDED 46 FEB 5 1976 84 FEB 9 1976 NW 88614 Docid:32989602 Page 121 ORIGINAL FILED IN 3 Memorandum J. Cochran, Jr. to Mr. Jenking RE: REQUEST BY SENATE JUDICIARY SUBCOMMITTEE ON ADMINISTRATIVE PRACTICE AND PROCEDURE FOR INFORMATION CONCERNING USE OF DRUCS FOR INTERROGATION might be used to great advantage on espionage suspects. Navy offered to inform us about this. A notation by Mr. DeLoach indicated that Mr. Parsons would meet with Navy on 8/11/50. Memorandum dated 11/6/75 from W. O. Cregar to Mr. W. R. Wannall is attached which cots forth details of our review of Navy files on this project, including a Burcau press release which was to have been made in the event that the Navy mentioned the FBI in their press release on this matter. A review of Bureau files for information relating to drugs designed to modify behavior indicates an interest dating back to 1922. However, this interest has not extended to the point where the Bureau has conducted research on behavior modifying drugs nor has it funded such research. We have maintained liaison with other agencies, primarily the U. S. Army, and industrial organiza- tions in order to be aware of developments in this area. On 7/30/74, Laboratory and Training Division representatives mot with representatives of the Biomedical and Chemical Laboratories of Edgewood Arsenal, Maryland, to discuss the potential use of incapacitating chemical agents in hostage situations. Although we have developed an aware- ness of various agents which may be used in these situations, we have not conducted any research with these agents. Memoranda on this matter are located in Bufile 80-807. A single instance occurred where "truth serum" was administered in a Bureau case. Truth serum was administered to Thurman Scruggs Wilkins at his own request while being interviewed in the Los Angeles Office, April 26, 1947. Wilkins was allegedly involved with one Ignacy Samuel Witczak, the subject of a Soviet espionage case (100-343077). The actual drug used was sodium amytal and the actual administration was done by a physician. Prior Bureau authority was not obtained by the Los Angeles Office in connection with this incident. SAC Hood submitted a letter of explanation to the Bureau on July 2, 1947. This incident resulted in the following information being set forth in SAC Letter 84-47 dated July 3, 1947: NW 88614 Docld:32989602 Page 122 - 2 - Memorandum J. Cochran, Jr. to Mr. Jenkins RE: REQUEST BY SENATE JUDICIARY SUBCOMMITTEE ON ADMINISTRATIVE PRACTICE AND PROCEDURE FOR INFORMATION CONCERNING USE OF DRUGS FOR INTERROGATION "The Eurcau will not tolerate any experiments or participation on the part of its personnel in the utilization of the so called truth serums or other chemicals alleged to have a similar cffcct. consequently, in the event any Eurcau agent violates these instructions, drastic administrative action will be tal:en." There was nothing found in Bureau files that would indicate that we have received any documents from CIA concerning their drug research programs. The files do reflect that we were aware that CIA was conducting research with lysergic acid diethylamide (LSD) and that British Intelligence had successfully utilized LSD on several Russian espionage agents. The information concerning CIA and British activities is set out for the benefit of the Director only and cannot be released outside the Burcau. There are two Burcau files which contain most of the information relating to the immediate area of interest of the captioned Senate Subcommittee. These files are 62-2699 (Truth Serums) and 80-645 (Chemical Munitions and Cases). Pertinent serials may also be found in 80-807 and 100–343077 as previously noted in this memorandum. I see no reason why Mr. Michie and Mr. Susman chould not be afforded on oral briefing regarding these matters, and if necessary make pertinent serials of Bufiles 62-2639, 80-645, 20-807, and 100-343077 available to them for review. RECOMMENDATIONS: (1) That Mr. Michic and Mr. Susman be advised by Legal Counsel that available Eurequ records and interview with current knowledgeable employec indicate the FBI has never engaged in nor funded anyone's efforts in research and/or development programs in the use or effect of drugs on human behavior. They should be advised our efforts in this regard as far as can be established from the available records consists of following through liaison contacts with other government agencies and the private sector cources the current developments in behavior modifying drugs. NW 88614 Docid:32989602 Page 123 - 3 Memorandum J. Cochran, Jr. to Mr. Jenkins RE: REQUEST BY SENATE JUDICIARY SUBCOMMITTEE ON ADMINISTRATIVE PRACTICE AND PROCEDURE FOR INFORMATION CONCERNING USE OF DRUCS FOR INTERROGATION (2) That if they desire to pursue this matter further, SA McWright and myself be permitted to meet with Michie and Susman to (a) reaffirm the information in recommendation "I and (b) if necessary, to produce for their inspection pertinent serials from 62-6299, 80-645, 20-807, and 100-343077. NW 88614 Docld:32989602 Page 124 Mr. W. R. Wannall W. O. Cregar Mr. J. 2 - (1 1 - Mintz Mr. J. B. Hotis) - Mr. D. W. Moore Mr. J. Cochran 11/6/75 1 Mr. W. R. Wannall 1 Mr. W. O. Cregar SENSTUDY 75 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED 1 Mr. C. G. McWright DATE 130/00 BY SPZALMKP Mr. J. P. Thomas This is to inform you that on 11/7/75 Defense Department will release to the Senate Select Committee (SSC), the Senate Judiciary Subcommittee on Administrative Practices and Procedures (Senator Edward M. Kennedy's committee), and to the press, information concerning Navy projects from 1947 to 1954 involving drug experimentation; a Navy file indicates FBI was aware of programs but Laboratory has no knowledge of any active participation by Bureau personnel. On 11/4/75, Clark McGruder, Assistant to Admiral Bobby R. Inman, Director of Naval Intelligence, informed me that on 11/7/75 the Navy was going to release to aforementioned committees and the press information on drug experimentation and that the FBI was mentioned in the pertinent files. Those files were reviewed at the Pentagon on 11/6/75 by Supervisor J. P. Thomas of INTD. They had been classified "Secret" and "Top Secret" but now have been completely declassified. FBI was mentioned in connection with three projects. There are no FBI documents in the files. A memorandum dated 9/21/50 from Mr. Alberti to Mr. C. D. Deloach was a receipt signed by Mr. DeLoach for one copy of "Drugs Stated To Have Been Used By Russians And Germans In Interrogation Techniques. Alberti is identified elsewhere in the file as Jack II. Alberti, Office of Naval Intelligence (ONI), who apparently coordinated the projects mentioned in the file. The purpose of one project was to develop a speecn-inducing drug to obtain intelligence from interrogees and the project began in 1947. Enclosures 62-116395 IND (9) NCLOSURE NW 88614. Docld:32989602 Page. 125° 62-116395- Memorandum to Mr. W. R. Wannall Re: Senstudy 75 62-116395 50 A memorandum dated 8/15/75 on letterhead of Office of Chief of Naval Operations concerned ""Top Secret Naval Medical Research Institute (NMRI) Project on Speech- Inducing Drugs," reported a meeting on 8/11/50 attended by personnel of MMRI, CIA, Office of Naval Research (OMR), a drug company representative and Mr. DeLoach and Mr. D. J. Parsons of the FBI Laboratory. The purpose of the meeting. was to brief the FBI on a CIA project on narco-hypnosis and on the NMRI project. Parsons reportedly said the FBI had no such project, but had information on the experiences of various police departments in the United States with speech- inducing drugs. He agreed to make the FBI information available to MMRI and CIA. ONR agreed to give FBI, NMRI and CIA a study by ONR on projected research to improve. polygraph reliability. Recipients were to give their comments and recommendations on the study to ONR. At the meeting NMRI gave DeLoach an 8/11/50 MMRI progress report on its project. Parsons agreed to look into the possibility of getting volunteers from prisoners in Federal institutions and to supply MMRI with canabis (marijuana) and heroin to It is noted the extent they might be available to the FBI. that no FBI representatives were listed in the memorandum reporting a 9/27/50 meeting of this group and there is no further record in the file of FBI participation. Neither is there any record that the FBI supplied any drugs for the project.. Material regarding project "CHATTER" included a carbon copy of a rough draft memorandum (no letterhead) bearing the penciled date "11/50?" which contained the following, "Since 1947 the Department of the Navy has carried on a project in coordination with the Departments of the Air Force and Army, CIA and F31 for the development of speech-inducing drugs.... The Directors of Intelligence of the the Novice, of CIA cnd 337 consider this project NW 88614 Docld:32989602 Page.126 CONTINUED - OVER 80-5 (Polyg reforwoney Detection of Deception Memorandum to Mr. W. R. Wannall Ke: Senstudy. 75 62-116395 78 of utmost important and urgency to... fulfillment of their missions for the security of the United States.³ The memorandum says that a project submitted to ONR by Professor Richard Wendt of the University of Rochester (NY) had been approved by all the agencies involved and recommended funding the project. The file indicates subsequently that this project did go forward and involve human experimentation. Another The second file dealt with project "CALLING CARD," 1952-1953, designed "to render an individual subservient to impose(will or control." FBI was not mentioned. A memorandum dated 9/5/50 for Mr. D. J. Parsons, FBI; C. Edwards, CIA; and Captain Wilbur E. Kellum of Naval Medical Research, from W. S. Post, Jr. (not further identified), informed them that a copy of the report on the "Ellson" project (University of Indiana, 1952) was being forwarded to them for information. The project involved research in the detection of deception. The addressees were to be briefed by Professor D. G. Ellson of Indiana University on the project at a future date. The file did not show that the briefing occurred. The project was terminated in June, 1952. The two files reviewed contained many reports of research conducted concerning various drugs in various parts of the world, constituting a collection of papers on the subject by U. S. and foreign researchers. A review of logical Bureau files by the Laboratory Division disclosed only one reference (62-2699-75) to the above. This was a memorandum, 8/4/50, recording that Mr. Alberti, ONI, had informed Liaison that the Navy had been developing a new drug which might be used to great NW 88614 Docld:32989602 Page: 127' 4. Memorandum to Mr. W. R. Fannall Re: Senstudy 75 62-116395. advantage on espionage suspects. Navy offered to inform us about this. A notation by Mr. DeLoach indicated that Mr. Parsons would meet with Navy on 8/11/50. memorandum on this meeting set out above.) (Navy We have received a memorandum dated 11/4/75 from Defense describing the proposed release of Navy information to the committees and to the press. Copy of that memorandum and of the press release are attached. The release says that "Liaison was maintained with... the FBI" concerning the drug rescanta ACTION: release. None. For record purposes. NW 88614 Docld:32989602 Page 128 ہو گئے ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPZALMKO PRESS RELEASE NOVEMBER 7, 1975 The press statement released by the Navy today relating to its drug research on human subjects for the period 1947 through 1954 indicates liaison concerning this project was maintained by the Navy with other Governmental agencies, including the FBI. A thorough review of FBI files has disclosed one document relating to this Navy research: a short internal memorandum, dated August 4, 1950. This memorandum, prepared by a member of the Liaison staff at FBI Headquarters, recorded that a Navy official had invited FBI representatives to a conference in the Washington area to "discuss the usage of truth serum in Intelligence circles," and that the Navy had made advances in developing a new drug which "could be utilized to a great advantage in the questioning of espionage agents." A handwritten notation on this memorandum directed that a representative of the FBI Laboratory was to attend this conference on August 11; 1950. No further identifiable reference to Navy drug development research is contained in FBI files. No record can be located that liaison was being maintained with the Navy regarding this program, or that the FBI had knowledge of this program prior to the dece o above : ENCLOSURE "ENCLOSURE 62-116 395- NW-88614 Docld:32989602-Page 129 The FBI was not involved in any way in this Navy . 3 drug research, and the FBI has never participated in research with drugs designed to modify human behavior, nor has it funded such research. - 2 - NW 88614. Docld:32989602 Page 130 : The Attorney General ST. 115 Director, FBI REC-51 1 12 I 1 10 - - Mr. J. B. Adams Mr. J. A. Mintz (1 - Mr. J. B. Hotis) Mr. W. R. Wannall December 24, 1975 Mr. J. G. Deegan R. L. Shackelford 162-116372-1204: F. J. Cassidy U. S. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) Mr. 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 Legal Coun. Telephone Rm. _ Director Sec'y This is in response to the SSC letter dated December 18, 1975, wherein Senators Mondale and Baker requested rather detailed information to be made available during the last week of December, 1975, and the first week of January, 1976. It is noted that most of the requests in this letter are so ambiguous that they require clarification from the SSC before the FBI can logically respond. In one instance, there is no way this Bureau could respond short of obtaining the recollections of Bureau Supervisors who worked in the Intelligence Division extending back almost 20 years. Because of this, we are attaching for your approval and forwarding to the SSC the original of a memorandum which delineates the problems attendant to the request of December 18, 1975, and, in most instances, requests a meeting between Mr. John Elliff, Domestic Task Force Director, SSC, and representatives of this Bureau in the hope that some alternatives or clarifications can be developed. A copy of the memorandum is furnished for your records. Enclosures (2) 62-116395 1 - su The Deputy Attorney General Attention: Michael E. Shaheen, Jr. Special Counsel for WOC:1hb b (12) K MAIL ROOM edw ма Intelligence Coordination ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED w/ DATE 10/30/00 BY SPZAMICOL TELETYPE UNIT 18812081407889602 Page 131 там SEE NOTE PAGE 2 15- GPO 1975 O-569-920 Dal Ito Commu 1 The Attorney General NOTE: The request of 12/18/75 was received in the Intelligence Division in the midafternoon of 12/22/75. A conference was held on the morning of 12/23/75 of pertinent Division personnel in an effort to identify the problems connected with responding to this request. It is believed that the only way the Bureau can logically respond to the request is by obtaining clarifications and, in some instances, alternatives to the requests set out. We have already determined that both John Elliff and the SSC Counsel, F. A. O. Schwartz, are out of the city for the holidays. The Legal Counsel Division has left word with Mr. Schwartz and/or Mr. Elliff to call SA Paul Daly upon their return to the city. Copy of 12/18/75 request attached. NW 88614 Docid:32989602 Page 132 - 2 - 62-116395 12 2 1 1 food friend front 1 - " - - - Mr. J. E. Adams Mr. J. A. Mintz (1 - Mr. J. B. Hotis) Mr. W. R. Wannall Mr. J, G. Deegan Mr. R. L. Shackelford December 24, 1975 1 Mr. F. J. Cassidy 1 - Mr. W. O. Cregar ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED U. S. SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (SSC) RE: DECEMBER 18, 1975, LETTER TO THE ATTORNEY GENERAL FROM SENATORS MONDALE AND BAKER DATE 10/30/00 BY SPZALMKO 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. On December 22, 1975, this Bureau received a copy of a letter dated December 18, 1975, which Senators Mondale and Baker sent to the Attorney General levying certain requirements on the FBI with a request that the responses be provided the SSC during the last week of December, 1975, and the first week of January, 1976. Item 1 requested access to materials in the investigative files for a six-month period preceding acts of violence which were prevented by actions taken by the FBI. The specific preventive actions were set out in some detail in a memorandum prepared for the SSC by the FBI dated December 10, 1975. Upon receipt of referenced letter, the Intelligence Division initiated efforts to isolate the files documenting these preventive actions. The Bureau's response of December 10, 1975, was predicated on a review of the pertinent inspection reports of the Intelligence Division. These reports do not document by file number the individual preventive actions. To locate specific files, it will be necessary to have knowledgeable Intelligence Division personnel queried in an effort to try to match the preventive action with a particular investigative file. WOC:lhblhb (11) Director Sec'y — MAIL ROOM ORIGINAL AND ONE COPY TO AG -62-1968 TELETYPE UNIT 62 NW 88614 Docid:32989602 Page 133 39 In some instances, JAM 204% Wob PO: 1975 0 569-92 SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) RE: DECEMBER 18, 1975, LETTER TO THE ATTORNEY GENERAL FROM SENATORS MONDALE AND BAKER there will be no investigative file but merely a communication from a field office reporting information furnished by a source of the FBI on which some preventive action was predicated. It is possible that the acts of violence reported by the source could involve a violation over which the FBI had no investigative jurisdiction. In such cases, the local field office would have merely furnished the information to the appropriate law enforcement agency and no investigative file would exist. We are continuing our efforts to attempt to isolate those files which document preventive actions. However, because of the problems attendant thereto, as well as those problems raised in the subparagraphs of Item 1, it is recommended that a meeting be arranged between Mr. John Elliff, Domestic Task Force Director, and representatives of this Bureau to discuss possible alternatives to some of these requests. Items 2 and 3 concern the September 24, 1975, report to the House Judiciary Committee by the General Accounting Office. The FBI is in the process of preparing a response and it will be made available to the Committee as soon as possible. However, it is noted that the FBI prepared no analysis at all on the findings of the General Accounting Office contained in their report of September 24, 1975. Item 4 requests the annual reports from the office of origin to FBI Headquarters for the investigation of Dr. Martin Luther King, Jr., in 1963 through 1968, and the Women's Liberation Movement for the years that organi- zation was under investigation. Item 4 also requests annual reports available on the investigations "about which materials were supplied pursuant to John Elliff's request of October 28." NW 88614 Docid:32989602 Page 134 - 2 - SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) RE: DECEMBER 18, 1975, LETTER TO THE ATTORNEY GENERAL FROM SENATORS MONDALE AND BAKER There were no annual reports submitted by the office of origin to FBI Headquarters for the investigation of Martin Luther King, Jr., in 1963 through 1968. With regard to the Women's Liberation Movement, the SSC has been provided copies of all pertinent reports for the years the organization was under investigation. In an effort to clarify what is meant by the annual reports available on the investigations about which materials were supplied pursuant to Mr. John Elliff's request of October 28, 1975, it is again proposed that a meeting with Mr. Elliff be arranged to clarify this ambiguity. Item 5 requests specific examples of cases where the FBI has taken action in the past similar to that which would be authorized by Section IV of the Department of Justice's guidelines draft on "Domestic Security Investigations." The indices of this Bureau are not organized to enable retrieval of information of a "preventive action" character or examples of FBI actions taken to prevent violence. The retrieval of such information from FBI files, other than that described in the response to Item 1, would require extensive review and/or dependence on the recollection of individuals of occurrences extending back almost 20 years. It is suggested that, during the proposed meeting with Mr. John Elliff, this request be discussed. Item 6 requests access to all FBI materials pertaining to Martin Luther King, Jr., the Poor Peoples' Campaign and the Sanitation Workers Strike in Memphis, Tennessee, from January 1, through April 4, 1968. NW 88614 Docld:32989602 Page 135 3. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) RE: DECEMBER 18, 1975, LETTER TO THE ATTORNEY GENERAL FROM SENATORS MONDALE AND BAKER With It is this Bureau's belief that all pertinent material pertaining to Martin Luther King, Jr., for the period January 1, through April 4, 1968, has been made available to the SSC responsive to previous requests. regard to the Poor Peoples' Campaign and the Sanitation Workers Strike in Memphis, Tennessee, it is not clear whether the letter is requesting access to the entire FBI file on these two activities from the period January 1, through April 4, 1968. It is recommended that a clarification of this request can be accomplished during the previously proposed meeting between Mr. John Elliff and representatives of the FBI. Item 7 requests all materials pertaining to "Project Overshoe." A check of indices of the FBI regarding "Project Overshoe," as well as the word Overshoe, fails to contain any reference to either. Without additional information regarding "Project Overshoe," this Bureau cannot be responsive to this specific request. Again, it is suggested that, during the forthcoming meeting with John Elliff, clarification of "Project Overshoe" be obtained. 1 - The Attorney General NW 88614 Docid:32989602 Page 136 · 4 - 5-1bon (Rev. 3-21-73) ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPALMIT Intelligence Division INFORMATIVE NOTE Date RE: SENSTUDY 75 1/5/76 Attached is a request from Senators Mondale and Baker of the Senate Select Committee (SSC) dated 12/18/75. The Director has requested he be advised regarding the status of this request. Attached is a copy of a letter to the AG and LHM for the SSC, dated 12/24/75, advising the AG that the request of Senators Mondale and Baker require clari- fication. On 12/30/75, On 12/30/75, Cregar and Daly met with SSC Staff Members Gitenstein and Epstein to obtain this clarification. a result of this meeting, the following understanding was developed regarding the Mondale-Baker request: As Item 1 was reworded to make recovery by the Bureau possible. In addition, C and D under Item 1 were temporarily placed in abeyance. (A partial response to Item 1 is currently being walked through signature process.) Items 2 and 3 are in signature process. Item 4 was restricted to the annual reports on some 31 organizations. This will be time-consuming and we cannot WOC:1hb CONTINUED - OVER DOJ/FBI' NW 88614 Docid:32989602 Page 137 12 Rev. 21 3) Assoc. Dir Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. - Intelligence Division INFORMATIVE NOTE ED SALMIP Date 1/5/76 Ident. Inspection Intell. Laboratory Legal Coun. Plan. & Eval. Spec. Inv. Training Telephone Rm. Director Sec'y RE: SENSTUDY 75 ched is a request from Senators hd Baker of the Senate Select (SSC) dated 12/18/75. The has requested he be advised the status of this request. ched is a copy of a letter to the M for the SSC, dated 12/24/75, advising the AG that the request of Senators Mondale and Baker require clari- fication. On 12/30/75, Cregar and Daly met with SSC Staff Members Gitenstein and Epstein to obtain this clarification. a result of this meeting, the following understanding was developed regarding the Mondale-Baker request: As Item 1 was reworded to make recovery by the Bureau possible. In addition, C and D under Item 1 were temporarily placed in abeyance. (A partial response to Item 1 is currently being walked through signature process.) Items 2 and 3 are in signature process. Item 4 was restricted to the annual reports on some 31 organizations. This will be time-consuming and we cannot WOC:1hb CONTINUED NW 88614 Docid:32989602 Page 138 - OVER DOJ/FBI' estimate when we will complete Item 4. Item 5 has been reduced to the recol- lection of Bureau Supervisor David Ryan who handled the COINTELPRO matter and will not require research beyond what SA Ryan can recall. (Ryan is currently developing a response to this request.) Item 6 has been reduced to all materials relating to the Poor People's Campaign, the Sanitation Workers Strike in Memphis, Tennesee, and Martin Luther King, Jr., contained in Headquarters files between the period 1/1-4/4/68. (We are currently working on this request.) Item 7 " Epstein has agreed to obtain more identifying data regarding Project Overshoe and we are awaiting this information. NW 88614 Docld:32989602 Page 139 Woo/8 #MDR-16 BY SPRAUMKR DECLASSIFIED BY ON 10/30/00 ; 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. SECRET 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 RECEIVED OFFICE OF THE nited States SenateY GENERAL SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH: 14 1975 RESPECT TO INTELLIGENCE ACTIVITIES (PURSUANT TO S. RES. 21, 14TH CONGRESS). WASHINGTON, D.C. 20510 F.B.I.. December 18, 1975 are Bill Mr. Callahan Mr. Jenkins In Wannall ww Attorney General Edward H. Levi Room 511l Department of Justice • Washington, D.C. 20530 ི་ Dear General Levi: Sensterly ķ Sel T far 1-5-76 • We have been asked to chair a special subcommittee of the Select Committee on Intelligence which will con- centrate on matters relating to domestic intelligence activities of the Federal government. Our mandate is to prepare for the full committee's consideration a draft report of findings of fact on alleged abuses or excesses by the FBI and other domestic intelligence agencies; the causes of such alleged abuses or excesses and recommendations which the Committee might make to remedy the problems we have uncovered. We are aware of the fine work in which your staff has been engaged in these areas and hope that they will be available to work with the Committee staff on these matters. However, the Subcommittee finds the Committee record needs to be supplemented in several important respects and there- fore finds it necessary to direct a number of requests to the FBI for further information which we hope will be treated on a priority basis so that the Subcommittee can meet the deadlines set by the full committee. These and future requests which will be handled between the two committee counsel or Mr. Elliff, Domestic Task Force Leader, and Mr. Shaheen, Special C94gsel for Intelligence Coor- dination, will pertain to both information necessary for us to formulate meaningful recommendations and to pursue matters on certain specific eged abuses which remain- unsettled. Among the future requests will be questions pertaining to your guidelines on "Domestic Security Inves- tigations" and on manpower and budget statistics for the FBI's domestic intelligence program. JAN 1973 181 RECEIVED → 1201X For us to meet the deadline set by the full committee, it is essential that the information requested below be 1211 SECRET NW 88614 Docid:32989602: Page 140 03 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. BYSP2ALMke SECRET HOWARD H. BAKER, JR., 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 #MDR-16 DECLASSIFIED BY ON 10/30/00 RECEIVED OFFICE OF THE Wnited States Senate GENERAL SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH: 14 1975 RESPECT TO INTELLIGENCE ACTIVITIES (PURSUANT TO S. RES. 21, 14TH CONGRESS). WASHINGTON, D.C. 20510 December 18, 1975 arol Mr. Callahan Attorney General Edward H. Levi Room 51ll Department of Justice Washington, D.C. 20530 Dear General Levi: m mur. Jenkins F.B.J. kirk Handle Senstudy / Sel Sel T for 1-5-76 doglar We have been asked to chair a special subcommittee of the Select Committee on Intelligence which will con- centrate on matters relating to domestic intelligence activities of the Federal government. Our mandate is to prepare for the full committee's consideration a draft report of findings of fact on alleged abuses or excesses by the FBI and other domestic intelligence agencies; the causes of such alleged abuses or excesses and recommendations which the Committee might make to remedy the problems we have uncovered. (18111 : We are aware of the fine work in which your staff has been engaged in these areas and hope that they will be available to work with the Committee staff on these matters. However, the Subcommittee finds the Committee record needs to be supplemented in several important respects and there- fore finds it necessary to direct a number of requests to the FBI for further information which we hope will be treated on a priority basis so that the Subcommittee can meet the deadlines set by the full committee. These and future requests which will be handled between the two committee counsel or Mr. Elliff, Domestic Task Force Leader, and Mr. Shaheen, Special £q45sel for Intelligence Coor- dination, will pertain to both information necessary for us to formulate meaningful recommendations and to pursue wh; matters on certain specific Reged spuses w/ D questions unsettled. Among the future requests pertaining to your guidelines on "Domestic Security Inves tigations" and on manpower and budget statistics for the 8 JAN 26 1976 FBI's domestic intelligence program. RECEIVED For us to meet the deadline set by the full committee, it is essential that the information requested below be 2117. NW 88614 Doc10/32989602- Page 141 SECRET SEXNET Attorney General Edward H. Levi Page Two December 18, 1975 provided during the last week of December and the first week of January: 1. With respect to each of the examples of effective prevention of violence provided the Committee pursuant to John Elliff's letter of November 26 to Mr. Shaheen, please provide access to materials in the investigative file for the 6-month period preceding the act of violence prevented. Please deliver: (a) All materials relating to the legal and factual predicate for each investigation; (b) The first investigative report disseminated outside the FBI in each such case, and a list of recipients of that report; (c) The total number of individuals whose names were referred to the FBI's general name index in the course of each investigation; (d) The total number of individuals about whom information was obtained through informants, confi- dential sources, physical surveillance, electronic surveillance and other sensitive techniques; and (e) The annual report from the office of origin for each such investigation to FBI headquarters for 甘 the last five years during which the case in question was an open investigation. 2. Please provide any information which you have refuting the suggestion made on page 34 of the General Accounting Office's September 24 report to the House Judiciary Committee, that cases in which violence can be predicted probably represent less than 2% of all FBI domestic intel- ligence investigations. 3. Please provide all memoranda or analyses prepared for the Justice Department, Director Kelley, or Assistant Director Wannall on the findings of the General Accounting Office as presented to the House Judiciary Committee on September 24. 4. Please provide the annual report from the office of origin to FBI headquarters for the investigation of NW 88614 Docid:32989602 Page 142 GENET LONG! TSX Attorney General Edward H. Levi Page three December 18, 1975 Dr. Martin Luther King in 1963 through 1968, and for the investigation of the Women's Liberation Movement for the years that that organization was under investigation, and the annual reports available on the investigations about which materials were supplied pursuant to John Elliff's request of October 28. 5. Please provide specific examples of cases where the FBI has taken action in the past similar to that which would be authorized by Section IV on "preventive action" of the draft Department of Justice's guidelines on "domestic security investigations." 6. Access to all. FBI materials pertaining to Dr. Martin Luther King, Jr., the Poor People's Campaign, and the Sanitation Workers Strike in Memphis, Tennessee, from January 1 through April 4, 1968. 7. All materials pertaining to "Project Overshoe." Thank you for your prompt consideration of this request. We look forward to continuing cooperation on this area of joint concern. Sincerely, Wetter. Monda Walter Chairman • Mondale Baker Vice-Chairman NW-88614 Docld:32989602-Page-143- SELOST 5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION Addressee: WASHINGTON, D. C. 20535 SENATE SELECT COMMITTEE DYA 24 12/24/75 ☐ LTR ☑ LHM ☐ Memo ☐ Report dated U. S. Senate Select Committee (SSC). Capt of Document: (12/18/75 Letter to the Attorney General from Senators Mondale & Baker) Originating Office: FBI Delivered by: Received by: Pauly Title: Return this receipt to the Intelligence Division, FBI NW-88614 Docld:32989602 Page 144 Date: 12-30-75 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SP2ALMYP 62-116395-1204X OTE: 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 1. HOW PROVIDED (check appropriate term. If a document was made available for review but not transmitted, so note.) 2. DATE PROVIDED X DOCUMENT BRIEFING INTERVIEW TESTIMONY OTHER 3. TO WHOM PROVIDED (check appropriate term; add specific names if appropriate) X SSC 12/24/75 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.) 6. CLASSIFICATION OF INFORMATION (enter U, C, S, TS or Codeword) SSC letter 12/18/75 U 7. KEY WORDS (enter the appropriate key words from the list provided separately; if key words not listed are used underline for emphasis) Information handling " 1 8. SUMMARY (see reverse side before completing this item) Requesting clarification of items listed in request received from Senators Mondale and Bakerregarding preventive actions; 9/24/75 report of the House Judiciary Committee by the General Accounting Office; Annual reports from the office of origin to FBIHQs for investigation of Dr. Martin Luther King, Jr.; pertinent materials pertaining to Martin Luther King, Jr. for the period 1/1 thru 4/4/68 previously made available. Clarification with regard to Poor Peoples' Campaign and the Sanitation Workers Strike in Memphis, Tenn; "Project Overshoe." ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30/00 BY SPRALNIKO 67-116395 FMK: £ (4) 3791 (6.75) TREAT AS YELLOW ORIGINAL VIA LIAISON TO CENTRAL COMMUNITY INDEX IN CONNECTION WITH SENSTUDY 75 NW 88614 Docld:32989602 Page 145 62-116395-1204X CLASSIFY AS APPROPRIATE --------་པ་་ཡ་མ----ཡ Mr. W. R. Wannall J. G. Boogan 1 HW 12. J. B. Adams 1 _ It. 5. W. Walsh 1 - (I. G. S. Melichael) 12/17/75 Mr. J. Cochran (Mr. F. IL. Dovino) 1 - Mr. J. A. Mintz 1 - Ir. W. R. Wannall 1 ☐ Nr. W. O. Cregar MARTIK LUMIER KING, JR. 1 - Mc. J. G. Decgan 1 Mr. S. F. Phillips This informative memorandun to record unsuccessful efforts to pinpoint the typewriter on which was typed an anonymous lotter apparently directed to subject, the original of which was located in papers left behind on the retirement of former Assistant to the Director William C. Sullivan. Examination of the questioned document by the Laboratory established that the typing was done on a Royal typewriter with pica style type. Wo checked available inventory records maintained by the Administrative Division as well as our own in IIITD to locate all Royal typewriters which wore in the then Domestic Intelligence Division (DID) around 1904. This search was based on the cuspicion that the noto was typed by Sullivan on a typewriter accessible to him in 1904 when he was Assistant Director of the DID. Our checks revealed that there are availablo only four typewriters of the type sought which were likely in the DID in 1964. All four are presently in INID and three of them were readily eliminated as not identical to that which produced the questioned document on the basis that all three have closed "As", whereas the questioned document has an open ended The fourth typewriter, serial number IG_10-4320910, is maintained in room 4410 and charged to the IS-2 Section. It vas examined by Supervisor F. H. Devine of the Document Section of the Laboratory who advised that it is not identical to the typewriter which produced the questioned document. $/16/20 100-106670 1 02-110305 (SENSTUDY 75) SFP:bl:b (10) 84 DEC 29 1975 NW 88614 Docid:32989602 Page 146 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/30.00 BY SPRALMYP CONTINUED CVER ROUTE IN ENVELOPE 1 : Memorandum to Mr. W. R. Wannall Re: Martin Luther King, Jr. 100-100670 We are conducting no further inquiry at this time to establish the whereabouts of the typowriter which produced the anonymous letter. RECOMMENDATION: None. For information and record purposes. NW 88614 Docid:32989602 Page 147 - 2
124-90090-10038.txt	AGENCY: RECORD NUMBER: FBI RECORD SERIES: 124-90090-10038 HQ JUNE MAIL -i 1 AGENCY FILE NUMBER: CR SEE TITLE ORIGINATOR: FROM: JFK Assassination System Identification Form Date: 11/21/20 Agency Information Document Information NATIONAL SECURITY AGENCY NSA TO: TITLE: [Restricted] DATE: PAGES: 04/01/1960 1 SUBJECTS: DOCUMENT TYPE: CLASSIFICATION: RESTRICTIONS: CURRENT STATUS: DATE OF LAST REVIEW: OPENING CRITERIA: ROLANDO MASFERRER PAPER, TEXTUAL DOCUMENT Top Secret Redact 04/26/2018 INDEFINITE, APPROVAL OF NSA NW 173¹ Docid:2398 Page 1 COMMENTS: MEMO 7. 2025 Release under the John F. Kennedy Assassination Records Collection Act of 1992 4 : TOP SECRET DAUNT Cuban CUDY WS 1026 3/0/000/19811- 11-60 [75] IS 1 Apr 60 P TT 30 Mar 2141Z FR ΤΟ Havana: : ROA 19 Mar 60 INDEXED Washington: > Cuban Embassy 1097 ✓ MASFE Please present a demand for the extradition of ROLANDO MAS FERRER documents in this case were sent to your embassy some time ago. At the same time, you will ask for the provisional detention of MASFERRER, which will not be difficult to obtain since he is re ferred to as a fugitive on parole who has to report periodically to the proper offices in Washington, where you should be able to get 3 information. Acknowledge receipt by cable and let us know the result promptly. FOI/PA # 211,326 APPEAL # CIVIL ACT. # E.O. # 12356 (CATH) DATE 185 INITIALS GC 3 11/12/951 MS 974 Cuban BUREAU SOURCE NW 173. Docld:2398 Page 2 _-6] buha FBI INFO 3/23/98 CLASSIFIED BY S668-SD DECLASSIFY ON: 25X 02 ༡༽ で JFK [5 mNa CN. (ILC][x] ΤΙ C INDEXED 495550/12/42/49 3/0/Q0D/19811-60 THIS DOCUMENT CONTAINS 1 PAGE TOP SECRET DAUNT [95] 64-330-210-72-168) NOT RECORDED APR 18 1960 Het copy for Jahn Groqunts 8988 X3685 2-3-78 NW 173 Docid:2398 Page 3 u MDEXED و مهار شد 124-90090-10038 HOL NECONDE
104-10106-10215.txt	14-00000 104-10106-10215 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 35: A WEW YORK, COUNTY OF EW YORK 15: STATE OF NEW RX, COUNTY OF On the 2nd day of personally came MARCH 1978, before me _and: husband and wife, On the personally came day of 19 . before me to me known to be the individual s described in and who executed the foregoing instrument, and acknowledged that they executed the same. to me known to be the individual described in and who executed the foregoing instrument, and acknowledged that executed the same. RETURN TO CIA Background Use Only Do Not Reproduce STATE OF HEW YORK, COUNTY OF On the personally came day of SS: STATE OF NEW YORK, COUNTY OF SS: 19 before me . On the personally came day of 19 before me to me known, who, being by me duly sworn, did depose and say that he resides at No. that of he is the the corporation described in and which executed the foregoing instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the board of directors of said corpora- tion, and that he signed h name thereto by like order. the subscribing witness to the foregoing instrument, with whom I am personally acquainted, who, being by me duly sworn, did depose and say that he resides at No. that he knows to be the individual described in and who executed the foregoing instrument; that he, said subscribing witness, was present and saw execute the same; and that he, said witness, at the same time subscribed h name as witness thereto. TITLE NO. Mortgage Note WITH 24 ROUSH-WALKER COMPANY ) STANDARD FORN OF NEW YORK BOARD OF TITLE UNDERWRITERS Distributed by CHICAGO TITLE INSURANCE COMPANY : SECTION BLOCK 1406 LOT 26 Tax Map COUNTY KARWXX NEW YORK Recorded at Request of CHICAGO TITLE INSURANCE COMPANY Return by Mail to потч. Влел, Енде Brod. 116 Sullivan Streat g 서당 10012 Zip No. -
104-10176-10070.txt	14-00000 104-10176-10070 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 NEMBERS CY ROJAS, ROLANDO FILE TITLE/NUMBER/VOLUME: MASFERRER. Y. 201-42669 VOL. X. INCLUSIVE DATES: 1 JAN 69 THRU APRIL 76 CUSTODIAL UNIT/LOCATION: ROOM: DELETIONS, IF ANY: THIRD AGENCY DOCUMENTS MASFERRER Y Rajas REVIEWED BY (PRINT NAME) SIGNATURE OF REVIEWING OFFICIAL DATE RECEIVED 4:00 4 AUG78 5 AUG 1978 117 AUG 1978 DATE RETURNED PAT ORP. Pat OBR ORR Med PLAY Mor NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE 14-00000 L SECRET DO OCCUMENT EXTRACT THE FCLLCHING INFORMATION CONCERNING THE SUBJECT OF THIS 201 DOSSIER HAS BEEN EXTRACTED FROM A (OTHER OFFICIAL 30 FILE. PERSCAS PERFORMING NAME TRACES ARE CAUTICAED THAT THE CCCL- MENT FROM WHICH THIS EXTRACT WAS PREPARED CONTAINS ADDITIONAL INFORMATION PERTAINING TO THE SUBJECT AND SHOULD BE REQUESTED FROM IP/FILES. M&SFEPPER, ROLANDO ROJAS 301-0043ees SEX N 20J-011-009/43 CONC-30066/77 20 SEP 77 PIL FERMER CLEAN SENATOR AND NEWSPAPER PUBLISHER MAY 74 HAS ALLEGEDLY OPERATING TRAINING CAMP IN FLORIDA EVERGLADES DATE 10 FEB 78 09579153 201-42669 SECRET E2 IPPDET CL BY 054979 1 14-00000 DIM 28 at 14 så la SPISSUES SLOTTED LA 2500 300 R= FILE. VR : SECPET کتا ہے. 3 Geh.C14 Agh. C14. OPS/11622 LDI.-clops CCS 2.6GC2, DDA SECUR3 ° commoz cwo 2 DDO SS.4. MEPHINCTION BY CT-EA THAT. SING OFFICE :5 PCM-BITED STAFF PRECEDENCE 1: 31 0 PAGE 21 IN 597535 TOR:222551Z APR 75 CARA 2643: T 059445 EIA769 SECRET 221614Z APR 76 STAFF APR AT CARACAS 29841 101 IMMEDIATE DIRECTOR INFO IMMEDIATE PANAMA CITY (FOR LAC53), IMMEDIATE LA/MIAMI. MFALSH KMSTONE SGCHART MHABYSS REFI DIRECTOR 614526 CROSS FILE COPY FOR 201.42669 DO NOT DESTROY 1. FYI, CARACAS DAILY NEWSPAPER ULTIMAS NOTICIAS, 22 APR 76 CARRIES PRENSA LATINA STORY DATELINED HABANA 28 APR TITLES: CIA ACCUSED OF MURDENING ANTI-CASTRO LEADERS. STORY CENTERS AROUND Val-0941139. ALLEGED PRESS CONFERENCE IN WHICH MANUEL CE ARMAS, CLAIMING TO BE A FORMER CIA AGENT, "TELLS ALL" ABOUT "OPERATION AEDALA." DE ARMAS CLAIMS THAT WHILE STATIONED IN NEW YORK IN 1971 HE MAINTAINED CONTACT WITH TWO CIA OFFICIALS (FAU) BLACKENHOUSE WHO HAD RECRUITED HIM TWO YEARS PREVIOUSLY, AND RICHARD TOMLEY OF MCLEAN, VIRGINIA WHU HAD TAINED HIM AND WHO EVALUATED HIS PER- FORMANCE INITIALLY IN OPERATION ABDALA. DE AR AS ALSO CLAIMS THAT TERRORIST ATTACKS AGAINST VENEZUELAN TOURIST OFFICIALS IN PUERTO RICO WERE COORDINATED WITH THE CIA AND CARRIED OUT BY & PERSON ✓ ✓ NAMED JUAN DE DICS IN REPRISAL FOR THE DETENTION OF ORLANDO ✓ 11-00192 242 BOSCH IN CARACAS, FURTHER, DE ARMAS CLAIMS TO HAVE MAJ KNOWLEDGE 8201-299292 8201-3359095 14-00000 L PF FILE SECRET 7859445 E1A759 FAGE 22 TOR:221552% APR 76 IN 697535 CARA 29641 OF PREPARATIONS FOR ATTACKS AGAINST EXILES AND THAT THIS PLANNING MAS BEGUN THREE MONTHS PRIOR TO THE ASSASSINATION OF JOSE DE LA 1651-335-29 TORRIATE. DE ARMAS SAYS 308 DYNES, & CIA OFFICER, R. PARTICIPATED IN ABDALA FOR THE SUPPLY OF EXPLOSIVES IN CIA MISSIONS RELATED TO CHILE. DE ARMAS SAID HE SERVED IN THE ABDALA OPERATION ✓✓ ALSO AS AN INTERMEDIARY BETWEEN ROBERT BUD MILES AND LAZARO ALVAREZ FOR THE DELIVERY UP > PACKS OF C-G EXPLOSIVE WHICH WERE USED IN 201-43667 3 THE KILLING OF KOLANDO MASFERRER. CE ARMAS IDENTIFIES MILLS AS A LIAISON OFFICER BETWEEN THE DEPARTMENTS OF JUSTICE AND DEFENSE. ! DE ARMAS REFERRED TO ATTACKS AGAINST CUSAN FISHERMEN AND SAID ROBERTO TUR, A ČIA INFORMANT LIVING ON 12TH AVENUE BETWEEN • AND 9 (SIC) IN SOUTHWEST MIAMI, HAS THE MISSION OF LOCATING THE BOATS. . 2. CE ARMAS CLAIMS THE CIA IS ENGAGED IN A PLAN TO BRING ABOUT RUPTURE OF RELATIONS BETWEEN VENEZUELA AND CUBA, AND THAT. FRED DUNGAN DOUGH PHILLIPS, UNDER DIPLOMATIC COVER, ARE. PARTICIPATING IN THE PLAN, DUNCAN AND PHILLIPS ARE ALLEGED TO BE USING AN APARTMENT IN THE "HY FLOWER" BUILDING IN CARACAS IN CONJUNCTION WITH THIS PLAN. 3. AT THE CONCLUSION OF HIS CONFERENCE, DE ARMAS IS REPORTED SECRET 14-00000 STEIN: Pak se st 8» LA COPD SLOTTED 3. THEN PUT RF FILE VR ACT-ON N F 10 T 859445 E14769 TOTAL SOPI SECRET OTHER THAN ISSUING OFFICE IS L STAFF PAGE 23 TOR:221651Z APR 76 In 857535 C&FA 29641 G-TO HAVE READ A LIST OF CIA OFFICERS WHICH INCLUDED JOHN VALDAVIAN, A CIA OPERATOR IN THE AREA OF LA FLURICA (SECTION OF CARACAS. OF STATE OF FLORIDA NOT CLEAR) AND RICHARD TOYELY, AN OPERÁTICAS GFFICER IN MCLEAN VIRGINIA SPECIALIZING IN CUBAN OPERATIONS. 93 DYNES IS IDENTIFIED AS BEING IN CHILE, FRED DUNCAN AS AN OPERATUR IN THE CARACAS STATION. DOUGH PHILLIPS AS & LIAISON OFFICER WITH THE DEPARTMENT OF JUSTICE, A. NASS, AN OFFICER OF THE SANTO OWINGS STATION, AND LUIS DESA SOTO, A CIA OPERATOR IN THE MIAMI AREA. VOL-0841914 ANSELMO ALLIEGRO IS IDENTIFIED AS A CIA AGENT-INFORMANT IN MIAMI, ACTE JUSTO ALFONSO ALIAS EL GALLEGO, ANOTHER AGENT-INFORMANT IN STANI, ކ RICARDO MORALES NAVARRETE, A CIA OPERATOR IN CARACAS, ARMANDO އނ QUIE, AN AGENT IN CARACAS AND ANTONIO(DE) LEON, AN AGENT IN MEXICO. 4, AS HEADQUARTERS AWARE FRED DUNCAN AND LEE PHILLIPS ARE THE TWO CARACAS DEA DISTRICT OFFICERS. DEA USED SAFEHOUSE IS MAY FLOWER BUILDING TO MEET DE ARMAS. NESS IS (OR WAS) STATE SECURITY IN SANTO DOMIAGE. 5. AMBASSADOR HAS DIRECTED NO COMMENT EMBASSY RESPONSE TO ANY. INQUIRIES. FILE: 282-128-158, E2 IMPDET. SECRET 14-00000 OUTGON MESSAGE : OFF .... ace 0 SECRET STAFF COSF: .☑ Onco HIFO: FILE 0 T-time • 0 0 2822517 5 DIRECTOR 21-) 779655 CNN, CCS2, conillins. c_mflo 3, # 4-4, ༄m\]8z༤3 LoadID, star's 16! MIAMI INFO MEXICO CITY."" RE47 V REFS: A. MEXICO CITY 3477% IN 763074-1 B. MEXICO CITY 34701 \|IN 7556348814 : 0 -mu : 3. SUGGEST HENRY S. PACHANKIS (NOC) DISCREETLY CHECK AMONG CUBAN COMMUNISTZTY REGARDING POSSIBLE RELATIONSHIP OF MASPERKER TO ALBERTO DEL RIO AGUILERA. 4 2. PRIORITY CHECK REQUESTED PARA 5 REF A HAS BEEN FORUANDED TO FEI. 4 3. FILE: 201-09059861 201-42649. [2 IMPBET.A LA COMMENT: #NOTED POSSIBLE DISCREPANCIES IN STORY GIVEN BY CUDAN CHAUFFER, DEL RIO, CONCERNING BOMBING OF CUBAH AMBASSADOR'S AUTO. ALSO PEQUESTED LIERGO INFO WHICH MIGHT INDICATE CHAUFFER RELATED TO ROLANDO MASPERREN, WHO HAS RECENTLY KILLED BY AN AUTO BOMB IN MIAMI. SEREPORTED BECOMUING OF CUBAN AMBASSADOR'S AUTO AND POSSIBILITY HE RELATED TO ROLANDO MASFERRER. DATE: BEC 75 ORIG: BILL WAGNER LF GMT: LA/H EXT: 9041 to ReConolly C/LA ANG HILLA SECRET COORD: C/LA/CARE Z C/LA/COG BOUNDINGATING DEFRAN 12/67 REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED CROBS FILE COPY FOR 201-_Orf2662_ DO NOT DESTROY Cabinli Buiwith C/LA/H AUTOTIATING HORMON E 8 IMPDET CL BY 038658 14-00000 OUTGOING SIGAN.CONTENT. LO OMF 0 CLASSICOTION 0 SECRET DESSAGE MA STAFF CONF: 475 MESSAGE. 0 0 0 0 1659312 T: DIRECTOR DEFO: THE UPLAN 8-7 763035 DISSEM BY: PER SP TO: L. MEXICO CITY INFO LA/MIAMI.Y KMSTONE 4 REFS: A. DIRECTOR 779655% B. MEXICO CITY 34771 1IN 76307481 4 3. RE REF B REQUEST, FBI TRACES NEGATIVE ON JUAN ALBERTO D. EL R I O AGUILERA (203-0905986). LIKEWISE, MASFERRER FBI ∙MIAMI FILE BEARS NO RECORD OF RELATIVES WITH PATRONYM OR MATRONYM DEL RIO.4 2. FILE: 203-09059861 201-0042669. EZ IMPBET. A "LA COMMENT: • AESKS MIAMI HOC TO CHECK AMONG CUBAN COMMUNITY RE POSSIBLE RELATIONSHIP OF ROLANDO A. MASFERRER Y POJAS, CUBAN EXILE KILLED MIANI, TO ALGERTO BEL RIO AGUILERA, CUBAN EMBASSY CHAUFFEUR MC. STATION REQUEST TO CHECK WITH FBI RE ÁBOVE INFO FROM TELTAP. DATE: 16 DECEMBER 1975 ORIG: PJ MCHAMARA/ UNIT: EXT: LA/BKS 3973 Pelut Refe CALA RELEASING OFFICE UNICATION SECRET. C/LA/COG C/LA/CAP CACY FOR 201-42669 Mutton CALASK SODEXOFES OFFICERS REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITER E 2 WPDET 048658 14-00000 13 EL DISSEN BY ___ PER ON UNIT NOTIFIED. OPY ISSUED LOTTED T VR BY 10 AL COPH SECR: T JR PEPROSUCTION BY OTHER THAN RSUING CRED STAFF I 2 ረ/ KIK F 1° - ▼ 2 3 15 forced / 14/12 E1A439 PAGE 21-21 IN 787435 TOR:2728212 JAN 76 LMIK 24149 5 : CRET 2719522 JAK 76 STAFF • CITE LA/MIAM] 24149. 10: DIRECTOR INFO MEXICO CITY. REAK REF: DIRECTOR 779855 HENRY S. PACMANKIS (ADC) DISCREETLY CHECKED AMONG CUBAN COMMUNITY HE POSSIBLE RELATIONSHIP OF MASFERHER TO ALBERTO ច ឹ RIC AGUILERA WITH NEGATIVE RESULTS. REPORT. 2. FILES 281-8933986; POUCHING CONTACT 221-8842669. E2, IMPDET. SECK CROSS FILE COPY 702 201- 42661 DO KOT 8708 14-00000 *** 100 IGUING MESSAGE SIGNAL CENTER USE ONLY COM TOS ONF ด 0 0 0 CLASSIFICATOS SECRET MESSAGE PANGLAIS AGGSTOR STAFF 0517532 CONF: LA7 • INFO: FILE TO : LA/MIAMI. Y L DIRECTOR e/AN. C14.EG-2 clops. REAM Y DAGE OF b MESSAGE NEPERENCE MA ANDER 765969 NORDEX DISSEM BY: 22 RETURNS TO PER FAALES 2 THE PLANS ŋ (11) ร FIX ELIS REF: LA/MIAMI 23900 (IN 732419) Y 3. FBI FBI HAS LIAISON REP ADVISED AGENCY OF MAYOR FERRE REQUEST SHORTLY AFTER RECEIPT OF REF. MATTER HAS BEEN DISCUSSED WITH APPROPRIATE AGENCY COMPONENTS AND DETERMINATION MADE THAT THE AGENCY IS PROHIBITED BY LAU FROM PROVIDING SUCH INFORMATION TO THE MAYOR. IN VIEW INFORMALITY OF REQUEST, THE FBI HAS REP HAS BEEN REQUESTED TO HAVE HIS MIAMI OFFICE TET WORD TO THE MAYOR - THAT THE AGENCY IS PREVENTED BY LAW FROM COMPLYING WITH REQUEST. HOWEVER; THE AGENCY WILL BE GLAD TO RUN INDEPENDENT AGENCY. NAME - CHECK IF MAYOR PROVIDES NAME OF FIRD SUSPECT{S}. THE MAYOR WILL BE TOLD TO USE THE FBI AS CHANNEL FOR PASSING SUCH HAME CHECK REQUEST TO THE AGENCY. Y 2. FILE: 201-426691 39-2-38. E2 IMPBET.A LA/COG/COMMENT: OH 4 NOVEMBER 1975 MIAMI, FLORIDA MAYOR MAURICE FERRE ASKED MIAMI FBI FOR LIST OF ALL CUBANS TRAINED IN DEMOLITION BY CIA. REQUEST BELIEVED BE RESULT OF RECENT BOMBING DEATH OF CUBAN EXILE LEADER MASFERRER or 34 oct 75, L DAZE NOVEMBER 1975 - OGC JOHN GREAREY (TELECOORD} OPS/LIA - STEVE KUHN £TELECOORD} CHRIS HOPKINS/CR T: LA/COG/CIOS 7208/1491 8 Nov. 75 RSS Jung/ CILNICO6-Helion may 201-42669. C/LAB PRING OFFICER REPRODUCTION BY OTHER THAN THE KRING OFFICE IS PROMIBITED SECRETD 19-2-18 RECORD COPY C/LA/CAR SUNENTICATING OFFICES E 2 IMPDET CL BY: 025231 14-00000 CABLE BEC DISBEM AY PER PERSON. UNIT NOTIFIED ... TOTAL CO❤ = a SET ADVANCE COPY SQUED SLOTTED LA DIG6 N 2110. ACTION UNIF N CA ATION F FILE VR 2 ST REPRODUCTION BY OTHER THEN ISSUING OFFICE IS PROINDITED! 1 3 6 T 435231 31274 fole PAGE 21-21 TOR:8421272 NOV 75 IN 732419 LMIM 23988 SECRET 2422532 NOV 75 STAFF CITE LA/MIAMI 23928 TO: PRIORITY DIRECTOR, 1. FBI/MIAMI NOTIFIED STATION ON 4 NOVEMBER THAT ON REQUEST THAT DATE MIANI MAYOR MAURICE FERRE HAD ASKED FOR LIST OF ALL CUBANS TRAINED IN DEMOLITION BY BKHERALD. APPARENTLY RESULTED FROM RECENT BOMBING DEATH OF CUBAN EXILE LEADER ROLANDO MASFERRER. MAYOR FERRE APPARENTLY BELIEVES LIST OF 6 KHERALD TRAINEES WILL HELP ASSIST APPREHENSION OF KILLERS OF MASFERRER AND PERPETRATORS OF OTHER RECENT BOMBINGS. 2. MJS WILL PRESUMABLY BE QUERIED SINCE ABOVE REQUEST WILL BE FORWARDED TO FBI MOS, 5. Filt DLFER. 1 ddy EZ, IMPDET. 8,13 Klas 03 (2) БАНЯ SECRET RECORD COPY 4 Nov. 75 201-42669 14-00000 OTRANNO ANAL J FBI doc, 4 May 75 (Miami) Re-Rolando Masferrer Rojas Bureau #100-344127 115 14-00000 DISSEN BY PER [son/UIT NOTIFIED RCH BY SECRET £2, IMPOET CL. BY: 007622 AGENCY MESSAGE. ADVANCE COPY ISSUED/SLOTTED ΟΥ AT ACTION UNIT 1 FILE, VK, DDO, PS/EG2, IP/AN, IW, CPS/INT 2, CI/OP 2, LA 12 2 N F ACTION SS 4, OSG/IC, . ° T 884321 EIA228 PAGE 21 TOR: 241716Z MAR 75 L SECRET 2416442 MAR 75 INTEL CITE PANAMA CITY 32884 (SANCHEZ ACTING) TO: DIRECTOR. INTEL ZRWAHOO HZP-13.384 . IN 53114 PACY 31894 SUPDATA: ERWAHOD FOR HOS REVIEW. PLS REVIEW SOURCE COMMENT. _ FILED: FLOYD H. MCNER TN ZP (NOC) FROM SUBJECT OF 201-8927762. INDEX: OR GALLEZ. NOT FOR PASSAGE TO LIAISON. OD OBJECTIVE: 2416442 C.1. FILE: 19-5-41. CL BY 2351 83. ECRET 14-00000 SECRET CIA INTERNE USE ONLY INTELLIGENCE INFORMATION CABLE MAIKING NOTICE DATE 24 MARCH 1975 IN 531141 BENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED PAGE 1 OF 2 PAGES The following Report, transmitted from a CIA Field Station, requires review within the Directorate of Operations before being released outside the Agency, Pending results of this sawer, a copy is being provided for your advance information. THIS INFORMATION IS NOT TO BE INCLUDED IN AS OTHER DOCUMENT OB PUBLICATION DISTRIBUTION TO SDO COUNTRY: PANAMA/CUBA E-2 IMPDET CL BY 627E22 DO I SUBJECTI 1 MID-MARCH 1975 JOINT CUBAN PANAMANIAN SURVEILLANCE OF CUBAN EXILE VISITING PANAMA CITY ACO PANAMA, PANAMA CITY 522 MARCH 1975) FIELD NO. HEP-13,386 SOURCE : AN EMPLOYEE OF THE PADANIAN GOVERNMENT WHO HAS 1, HE IS CONTACTS IN THE PARANGAIS SECURITY SERVICE. BELIEVED TO BE A RELIABLE REPORTER, HE OBTAINED THIS INFORMATION FROM AN SAPLOYEE OF A SECURITY SERVICE. 101-0819452 IN MID-MARCH 1975, LIEUTENANT COLONEL MANUEL OMIEGA, THE G-2 OF THE NATIONAL GUARD (GN), ASSIGNED LIEUTENANT CLETO WORK WITH MANUEL 201-0777702 HER NAN 33 A MEMBER OF THE G-2, TO ✓ 201-042194 ORGALL & I FERRER, WHO IS LISTED AS THE CHAUFFEUR OF THE CUBAN AMBASSAS IN PANAMA, TO CONDUCT A SURVEILLANCE OF ROLANDO 201-6041:69 HAS FERRER, A CUBAN EXILE L SECRET 2832042669... 10 TROY 14-00000 FUNM 4.77 3007 EVILUE SUTIONS L WARNING NOTICE SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED SECRET IN 53141 TDFIR PAGE 2 OF 2 PAGES flation) (Gleam, CDREAsia) VISITING PANAMA CITY, MASFERRER IS A RESIDENT OF THE UNITED STATES. IN PANAMA CITY HE STAYED IN ROOM 485 OF THE CONTINENTAL HOTEL. PERNANDEZ AND OR GALLEZ, WORKING AS A TEAM, LOCATED MASFERREE AT HIS HOTEL SHORTLY AFTER HIS ARRIVAL AND KEPT HIM UNDER CINSTANT SURVEILLANCE UNTIL HE DEPARTED PANAMA ON 21 MARCH, ACCORDING TO OR GALLEZ, MÄSFERRER WAS A WELL KNOWN CUBA A SAN AND AN EXILE TROUBLE MA KE R. (SOURCE COMMENT: OR GALLEE DESCRIPTION OF MASFERRER IS NOT TRUE. HE IS THE SUN GF & PROMINENT MEMBER OF THE CUBAN EXILE COMMUNITY IN MIAMI.) (FIELD COMMENT:- HZP-13,367, TDFIRDB-315/81842-75, FROM THE SAME SOLUCE, REPORTED THAT IN JANUARY 1975 THE GN G-2 DETAINED A CUBAN-EXELE IN COOPERATION WITH THE CUBAN EMBASSY.) 2. FIELD DISSEMI EMBASSY CAMBASSADOR ONLY), CINCSO (GENERAL ROSSEN ONLY) AT PANAMA CITY. REPORT 5EA88 SECRET/WARNING NOTICE-SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED/NO FOREIGN DISSEM/CONTROLLED DISSEPANG DISSEM ABROAD/THIS INFORMATION IS NOT TO BE INCLUDED IN ANY OTHER DOCUMENT OR PUBLICATION CLASSIFIED BY RECORDED REPORTING OFFICER. EXEMPT FROM DE CLASSIFICATION SCHEDULE OF E.0. 11652 EXEMPTION CATEGORY 58 {2}. IMPOSSIBLE TO DETERMINE DATE OF AUTOMATIC DECEST DECLASSIFICATION. 14-00000 # " " 1 ' $ : L - SECRET DO DOCUMENT EXTRACT. THE FOLLOWING INFORMATION CONCERNING THE SUBJECT OF THIS 201 DOSSIER HAS BEEN ESTRACTED FROM ANOTHER 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 SUBJECT AND SHOULD BE REQUESTED FROM IP/FILES. MASFERRER, ROLANDO 201-0042669 SEX N 201-0209258 080-81252 25 SEP 74 FBI P2 USA, FLA, MIAMI. PSX LESNICK /201-0209258/ CLAIMS SUR IS LAGING A CRIMINAL CONSPIRACY AGAINST HIM. DATE 28 JAN™ 75° 09234230 201-42669 SECRET E2 IMPOET CL BY 054979 14-00000 L OUTGOING MESSAGE SIGNAL CENTED USE OFL. CO 100 • UND 0 0 0 0 0 +ADE 94 OMF 0 CLASATION SECRET DESSAGE MANDING INDICATOR STAFF CONF: LAS INFO: FILE TO: ESSAGE REPLACICE MADE 611615 DISSEM BY:45 DATE GROUP 122311Z CATB DIRECTOR Dis/NARZ, clois 1 MOES NO MOSS 0 ASUNCION INFO LA/MIAMI, CARACAS, PANAMA CITY.4 REAM MHABYSS Y REFS: A. ASUNCION 16391 \|IN 3848481 B. LA/MIAMI 22536 \|IN 366045) Y RETURN TO 2P PER DOC. MICRO. SER. 107 111/ MICROFILMED 3. SUBJ REFS POSSIBLY IDENTIFIABLE WITH ROLANDO ARCADIO MASFERRER ... Y ROJAS (201-004266-1) CUBAN EXILE RESIDING 2000 FLAGLER ST., MIAMI, FLA." MASFERRER, FORMER CUBAN SENATOR AND NEUS- PAPER PUBLISHER, WAS INDICTED AND CONVICTED 28 FEB 1968 AFTER ABOR- TIVE ATTEMPTED INVASICH HAITI 1967. SUBJECT UNSUCCESSFULLY. APPEALED CASE FEDERAL COURT, AND BEGAN SERVING FOUR YEAR SENTENCE SEPT 1970. "AS OF MAY 1974 HE ALLEGEDLY OPERATING TRAINING CAMP IN FLORIDA EVERGLADES WITH INTENT PELANNING RAIDS AGAINST CUBAN SHIPPING AND POSSIBLY CUBAN MAINLAND.4 2. HQS UNABLE VERIFY MASFERRER'S ASSOCIATION WITH RAINBOW SALES CORPORATION:. FIRM ADDRESS, ACCORDING TO MIAMI PHONE LISTING: N% 72 AVE.. MIAMI (592-58059.4 2416 PATA WA 3. ABOVE INFO MAY DE RELINQUISHED ORALLY TO DEA.Y FR 4. NO ADDITIONAL HOS TRACES ROLANDO MAS FERRER · DATE: = 0$.IG: UNIT: ENT DD-200-11-11/3 RECORD COPY COFICERS REPRO CTION BY OTHER THAN THE ISSUING OFFICE 15 OHIBITED SECRET 201-009246 E 2 IMPDE CL BY: 137 14-00000 L OUTGOIN SIGNAL CENTER USE ONLY MESSAGE AGE cot - 0 0 0 0 0 0 CMF 0 Cover o SECRET MESSAGE HANDLING INDICATOR STAFF CONF: INFO: FILE • PAGE of PAGES ર BESSAGE REFERENCE NUMBER DIRECTOR 61165 [1] ODD 0 INNOCE DISSEM BY: 0 NO INDE RETURN TO PER BETANCOURT.Y FILE: 203-0042669; 200-33-11/3. E2 IMPDET.H LA/COMMENT - PILES # (Nite 15. citizen) REF REQUESTED TRACES ROLANDO MASFERRER PRES. RAINBOW SALES CORP., RECENTLY ARRIVED IN ASUNCION TO ESTABLISH CONTRABAND TRADE FROM PANAMA TO PARAGUAY. LA/NARC HOWARD ORR {DRAFT} BIO/OPS/HAR Lithper DATE: 17 OCTOBER 1974 BELA/COG - TOM CLINES {DRAFT> DPVG: UNIT: KAREN JONES/SEL LA/SB/UP/IA 蕾 1839 C/LAD GELEASING OFFICES SECRET Lennan. In Pand. J. Lu S/LA/EAM • NOTING OF Prems • TOO. • C/LA/SB AUTHENTICATING OFFICES GHER THAN THE ISSUING CIFICE S PRC STEDE 2 IMPDET 51-1437 CL BY: 14-00000 Coast Guard cables - 1 Jul 74 5 July 74 ①23 May 74 ④21 May 74 ⑤ 20 May 24 State Dept Cable 16 May 14 (#102137) Coast Guard cables- ①10 May 74 14-00000 S. ECR.E.T DO. DOCUMENT EXTRACT THE FOLLOWING INFORMATION CONCERNING THE SUBJECT OF THIS 201 DOSSIER HAS BEEN EXTRACTED FROM ANOTHER 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 SUBJECT AND SHOULD BE REQUESTED FROM IP/FILES. MASFERRER ROJAS, ROLANDO 201-0042669 - SEX_M 100-009-014. CBD-78295 31 JUL 74 FBI ECRMER CUBAN SENATOR HAS BEEN INVOLVED IN NUMEROUS ANTI-CASTRO ACTIVITIES IN PAST INCL INVASION ATTEMPTS _ DATE 20 AUG 74 09 158053 201-042669 SECRET E2 IMP.DET GL BY 054979. RITY L 14-00000 18 S- ANALYST 14. SECRET (Then Filled In) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT 16. BATE PROCESSED 12. CROSS REFERRED TO THIS SILE 2 DOCUMENT IDENTIFICATION, 01 FILE NO. 3- GISPATCH OR SOURCE DOG. SYMBOL - 4. DATE 7. SOURCE CRYPTONYM 6. DATE OF INFO- 11. EVALUATION 19. BISSEMINATED IN 11. DATE DOCUMENT DISPOSITION 13. TRANSFERRED TO RI FILE NO. PERTINENT INFORMATION MÅSFERRER ROJAS, ROLANDO 201-06255942669 SEX M DO8 ? CIT CUBA OCC ? < USA, FLORIDA 201-335909 DBC -98€48 09 NOV 70 FBI COOPERATING WITH TORRIENTE PRIOR TO SEP 70 TO OVERTHROW CURRENT CUBAN GOV PRESENTLY IN FEDERAL PENITENTIARY IN ATLANTA, GEORGIA 15. FILE THIS FORM IN FILE NO. FORM 257 VIOUS NOTIONS, SECRET L R 7012090138 042669 FILE IN 201-Stamp 690069 14-00000 .S...ECRET DO DOCUMENT EXTRACT THE FOLLOWING INFORMATION CONCERNING THE SUBJECT OF THIS 201 DOSSIER HAS BEEN EXTRACTED FROM ANOTHER 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 SUBJECT AND SHOULD BE REQUESTED. FROM IP/FILES. MASFERRER, ROLANDO 201-0042609. SEX M 019-012-200 DBD-74101 14 MAY 74 FBI REPORTEDLY TRAINING PERSONNEL WHO PLANNING ATTACK AGAINST CUBANS TRAINING IN FLA TEVERGLADE ATTACK PLANNED TO OCCUR IN JUN 74 DATE 24. MAY 7.4. 09114145. 201-042669 SECRET E2 IMPDET CL BY 054979 0914 PRIORITY 14-00000 麵 L SECRET DO DOCUMENT EXTRACT THE FOLLOWING INFORMATION CONCERNING THE SUBJECT OF THIS 201 DOSSIER HAS BEEN EXTRACTED FROM ANOTHER 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 SUBJECT AND SHOULD BE REQUESTED FROM IP/FILES. MASFERRER ROJAS, ROLANDC 201-0042665 SEX N 201-0299292 DBD-67951 16 JAN 74 FBI P4 WARNED BY ORLANDO BOSCH /201-C299292/ TO STOP RADIO EDITORIALS AGAINST HUBERT MATOS. SUBJ NOT INTIMIDATED. DATE 31 JAN 74 09059788 SECRET PRIORITY 201 092 669 E2 IMPOET CL BY 054974. LUSTO 14-00000 SECRET then filled in) EXTRACT AND CROSS REFERENCE DOCUMENT IDENTIFICATION LOC. STWAM & NO. DATE OF DOC. FILE CLASSIFICATION OF RECORD COPY DOC. SUBJECT SOURCE CRYPTONYM i SOURCE INFORMATION DATE OF INFO. TEXT OF EXTRACT (Also cite dec. distribution, Disson. No., etc. - If applicable) L + MASFERRER-ROJAS, ROLANDO-- 201-042669 SEX M DO8 7 ม CIT ? OCC ? EVALUATION 100-009-016 DBD-53739 02 APR 73 FBI FIRST MET AND DISCUSSED POLITICAL SITUATION IN HAITI WITH JACK SIMMONS HORGER BEFORE 67 Indicate The Subject, Project Or 201 File Ho. In Which This Form Is To Be Filed. SUBJECT OF 201 (Lest, Firet, Middle) FORM CODOLETE PREVIOUS SDITIONS R 7304280885 201- 042669 47-891 SECRET 14-00000 SECRET catum te EXTRACT AND CROSS REFERENCE DOCUMENT IDENTIFICATION POL. S DATE OF DOC. FILE CLASSIFICATION OF RECORD COPY DOC. SUBJECT SOURCE CRYPTORTE SOURCE INFORMATION DATE OF INFO. TEXT OF EXTRACT (Also cite doc. distribution, Disses. No., etc. - if applicable) KASFERRER, ROLANDO 201-042669 SEX DOB 7 CIT ? ОСС ? Indicate The Subject, Project Or 201 File No. In Which This Form Is To Be Filed. SUBJECT OF 201 (Lost, Pirot, Middle) COSOLETE FORM 867 VIE 8.00 COCTIONS EVALUATION 201-292423 DBD-52594 16 MAR 73 FBI P4 R 7304100736 201-47669 SECRET 14-00000 SOURCE CRYPTO GECKET .... solled in, EXTRACT AND CROSS REFERENCE 1 TENTIFICATION +411 m MAT. SOURCE INFORMATION DATE OF tare. FILE CLASSIFICATION OF RECORD COP▼ TEXT OF EXTRACT (Also cite dec. distribution, Disore. Be., etc. if applicable) MASFERKER, KOLANDO /CRI 201-042664 : SEX M DO8 7 CIT 7 UCC 7 EVALUATIO 100-009-016 080-49749 24 JAN 73 FBI P2 ACTIVE AS AN HAITIEN EXILE ASSOCIATED WITH JACK S. HORGER. AN EXILED CUBAN Indicate The Bubject, Project Or 201 File No. In Which This Form Is To Be Filed. SUBJECT OF 201 (Leet, Pirot, Niddie) FOON COSOLETE 6-10 867 C0I91900 7302201152 201- 42669 67-401 SECRET 14-00000 DOC. SUBJECT SOURCE CRYPTOR SS REFERENCE 110 NIFICATION 206. FILE CLASSIFICATION GF RECORD COPY SOURCE INFORMATION DATE OF INFO. TEXT OF EXTRACT (Also cite doc. distribution, Disses. So., ets. - if applicable) MASFERKER RUJAS, KLLANDO AREADIO 201-042669 SEX % DU8 7 = GIT 7 OCC 7 EVALUATION 100-009-C16 DBD -47229 08 DEC 72 FBI. ASSOCIATE OF FATHER JEAN BAPTISTE GEORGES /201-2704551. Indicate The Subject, Project Or 201 File o. In Which This Form Is To Be Filed. SUBJECT OF 205 (Look, Piret, Middle) GOSOLIE FORM 867 [R141900 R 7212250360 201- 042669 GROVE (7-46) SECRET 14-00000 ruler Filled in) EXTRACT AND CROSS REFERENCE DOCUMENT IDENTIFICATION DOC. SYNS NO. DATE OF DOC. FILE CLASSIFICATIOS SO RECURS COPY DOC. SUBJECT SOURCE CRYPTORYM SOURCE INFORMATION DATE OF INFO. TEXT OF EXTRACT (Also cite doc. distribution. Disses. Bo., etc. - if applicable) MASFERRER ROJAS, ROLANDO ARCADIO 201-642669 SEX M 008-7 CIT ? OCC ? EVALLATIO 261-276455 DBD -39687 IC JUL 72 F81 ALLEGEDLY INVOLVED IN INVASION PLANS RE MAITI. Indicate The Subject, Project Or 201 File No. In Which This Form Is To Be Filed. SUBJECT OF 209 (Loot, Pirat, Widdie) FORM 867 VIE 8-16 69111006 R 7207266332 201- 042669 SECRET Aberasti dizanidis, SALKANI SEQUELSTMAS 14-00000 SECRET (When Polled In) EXTRACT AND CROSS REFERENCE DOCUMENT IDENTIFICATION BOC. SYMBOL & NO. DATE OF DOC. FILE CLASSIFICATION OF RECORD COPY DOC. SUBJECT SOURCE CRYPTONYM SOURCE INFORMATION DATE OF INFO. TEXT OF EXTRACT (Also cite doe. distribution, Dissen. Be…, etc. - if applicable) MASFERREP, ROJAS, RCLANDE 201-042669 SEX M DOB 7 : CIT ? OCC ? < USA, ILL., MARICA Indicate The Subject; Project Or 201 File No. In Which This Form Is To Be Filed. SUBJECT OF 801 (Lest. First, Viddio) 6-66 COSOLETE 867 PREVIOUS 60141001 EVALUATIO 1CC-CCS-016 cec-3858S 02 JUN 72 . FBI R 72C71CC2E4 201- 042669 17-461 BROWS 14-00000 SFEREER, KOLANDO BF GUBA 38 So. Sunday AdvoCATE NEWS, BRIDGETOWN, BARbiados, W. I BARBADOS, WED 1970 Ex-Senator Is off to Jail ● MIAMI, Florida: FBI agents lead handcuffed Rolando Masferrer from the FBI building recently. Masferrer, former Cuban senator and newspaper pub lisher, was arrested for his part in an abortive at- tempt to invade Haiti in 1966 and will begin serving a three-year sentence. Masferrer was arressed on the ji basis of a bench warrant issued in June for failure to surrender to the United States marsins to begin · serving his sentence after an appeal was denied. 14-00000 L Hyenua En manos del FBI EX SENADOR y ex editor de periódicos en Cuba, Rolando Mas- ferrer está ahora en serias dificul tades con el FBI en USA. En 1966 se puso a la cabeza de un intento de invasión de Haiti. Sorprendido por las autoridades, fue sometido a juicio y condenado a tres años de prisión. Al fracasar sus apelacio nes mientras estaba en libertad con- dicional, trató de rehuir la acción policial y finalmente fue derroca- do por las fuerzas del FBL A me- diados de septiembre, Masferrer fue arrestado en Miami, Florida. Presidente con mellizo SOLO una persons se opuso abiertamente a su nombramiento. Cuando Edward Hambro, de No ruega, fue propuesto como Presi- dente de la Asamblea General de la NU, que se celebrará en octu bre, su señora comentó: -¿Y por qué quieres ser Presi dente? Es muy aburrido oir cantos discursos. Sólo puedes sener una cazón: vanidad. Sin embargo, no hubo dudas pa- za la elección. Era el turno de Eu- sopa para la presidencia, y -den- tro del continente- los delegados se inclinaron por este noruego de 59 años, cuatro hijos, jefe de la de- legación de su país desde 1956. Para salvarse de las sesiones es pecialmente aburridas puede echar mano de un recurso arriesgado pe- co eficaz: usar como sustituto a su hermano mellizo Caro, tan idénti- co a él mismo que para la misma familia resulta dificil decir quién es quian. Precauciones de alto vuelo AVENTURARSE en la Amazo nia brasileña es un riesgo para cualquier viajero: las comunicacio- Des son erráticas, no hay seguridad para las combinaciones aéreas - en viejos aviones de bélice- y pos tierra el viaje es todavía un sueño. Un Presidente de la república, az- suralmente, no tiene estos proble mas. Pero tiene otros. El general Emilio Garrastazú Médici que el 11 de octubre irá a la fiesta del Ci- sio de Nazaret, en Belem, aprove chando la oportunidad para reco- tres varias localidades del ince rior del Brasil durante cuatro días - ha provocado un despliegue lo gistico de la Casa Militar y del Grupo de Transportes Especiales de la FAB. Según cuenta la revis ta Veje, se empezó por estudiar cuidadosamente los mapas de la poco explorada zona. Luego el APRESADO MASFERRER Pudo más & FBI avión presidencial (un One eleven británico), más una fora de Avros para la comitiva, fueron enviados a hacer previamente el itinerario exacto del viaje. Debido a que los pequeños aе- . ropuertos locales no cuentan con medidas de seguridad, antes de la llegada de la nave-presidencial se enviará un Hércules C-130 con un carro-bombas con docación com- pleta y un equipo de expertos en rescate aéreo, con sa propio héli- cóptero. El 14, el One eleven debe regre- sar a su base en Brasilia. Dos se- manas después debe dec.sar nue- vamente. Esta vez, sa itinerario se rá menos riesgoso: el Presidente Garrastazú quere animar con su presencia al partido de fútbol en- tre las Selecciones de brasia y Mé xico, en Maracana Cincuenta hombres ¿CUANTAS legiones tiene el Papa?, preguntó una vez José Sca- lin. Hoy podrian contestarie: exac- tamente ciara hombres: los guardias suizos. Con una sorpresi- va decisión Pario VI abolió todos sus cuerpos armados y conservó só lo a los pintorescos guardias de colorido uniforme. (Según la le- yenda inconfirmada, el diseño co- rresponde al propio Miguel An- gel.) "Todo lo que rodee al sucesor de Pedro explicó el Pape- de- be manifestar claramente la natu raleza religiosa de su mision." La medida afectó a 700 hombres Algunos, como los miembros de la gendarmeria pontifical, trabajaban jornada completa para el Vatics- no y probablemente podrán ps- sar a otras dependencias. Otros prestaban servicios meramente ho- noríficos, como la guardia palati na y la guardia de honor de Sa Santidad. Un vocero del Vaticano expli có que la disolución de las fuer- zas armadas fue decidida antes de la protesta vaticana por mejores sueldos. Simbolicamente su sous- cio coincidió con el 20 de septiem- bre de 1970, cuando se conmemo- ró un siglo del término del podes semporal del papado. E PAULO VI CON LOS GUARDIAS SUIZOS Unicos sobrevivicates 33 Ercilla frutiago, Chile 6 Oct 1970 14-00000 Elegraphic information Mvision PASTRIE ▼ Holes, Polande Former Cuban ignator islando Masferrer is new liring in exils in Zaxi, Florida, ware he is a leader in counter-revolutionary activities agains the Castro governer typifies the worst elments in the temp regine of Fulgence. In his contes retlessness, assassination, torture and extortion. Allegorily a mer of the Communist Party from 1733 to 1945, Kastarar later became a signin anti-draumist and organised the so-called svaltiory Secialist vement (52), which was noted principally for its terrorist acts and ‚anstarism. Despite his violent rature, he has been described as cultured, intelliges and very abin, “Easferrer, the still considere hizeelf to be a lauzim Socialist, has been a virulent critic of the b. S. in the past form is Holguin in the Province of Criente, Cuba i damnoy 12, 1971ª, Fasferrer cotizad a law degree from the University of Lazars an inter sezoal, practiced less and worked as a omspaperman is found the Cuben Communist Party (PEP) in 1933, worked for the Party newspaper day and tomgit with the International irigade in Spain between 1337 and 1339. assistant editor of 127 from 1937 to 1945, than he was xxxpalled from At that time, is formed a rzekły ma mŋsin 150 m (rin (Mne in (sia) With a promatists, anti-lovanist and antidie to mientation. Mammo, sien later became a cally wear, we described as un vorst nevenaper in Cs, with a reputation for relies (surualism, completa irresponsability and suption ? After learing the Communist Parey, Yasferrer forthered his can enis by organizing the i, which was active in the active invasion of the states Republic in 1947. Within this animation, he organized a group of personal bodyguards known as “tas mies constituted the mealous of his own rivate arsy. Zasferrer was elected to congrass during the presidential campaign of Carice Pris Jocarrás in 15h3, but then frio me outed, be sured up at nista's sids. is selected to the emate in 1954 and, in September 1755, formed the Merizembo Sindicalista "vitcal, a labor movement caniged to rem ma inflence OVERLER VOERTS. • Aszertes remained in Cris mail the end of in lista regine, althougstusta allegedly accepted is export principally becaus faxred the sypemidlem of later is "hoodings." Fasferrer is married and has a son and a dangaiter. He speaks Flueskiy. 132/21 Pebrany 2560 i 14-00000 SPAS FEREER, &dendo GUYANA CANANIC 19 SEPT70 FBI arrest Masforrier i MIAMI: Rolando Mas- ferrer 52-year old one-time Teared "tiger" of pre-Castro Cuba, was arrested by FBI agents here Thursday night in his home in the little Havana section. disappeared Masferrier three months ago when he lost an appeal against a four- (year jail sentence for at- tempting to lead an invasion against President Francois (Papa Doc) Duvalier's Haiti in 1967. The move was foiled when Masferrier and a group of Cuban and Haitian exiles were raided by police at a house in the Florida keys. 3F BIDA 14-00000 L SECRET (When Filled 30) EXTRACT AND CROSS REFERENCE DOCUMENT CENTIFICATION SOC. SYML & NO. DATE OF DOC. FILE CLASSIFICATION OF RECORD COPY DOC. SUBJECT SOURCE CRYPTONYM SOURCE FORMATION DATE OF INFO. TEXT OF EXTRACT (Also cite doc. distribution, Disses. So.. etc. - if applicable) MASFERRER, ROLANDE /DR/ 201-042665 SEX M CCB 7 EVALUATION ICC-CCS-C16 CEC-38837 22 JUA 72 CIT 7 F81 OCC ? PE LCR OF UAE ACUVELLE VIE Indicate The Bubject, Project Or 201 File No. In Which This Form Is To Be Filed. SUBJECT OF 201 (Lost, Firet, Niddle) R 7267100604 2010 042669 17-669 SECRET 14-00000 State Dept. 60ct72 name trace Subject: Marquez, Alcides 14-00000 TO DISPATCH Chief of Station, Tegucigalpa INFO Chief of Station, NH/Miani FROM SECRET Chief, Western Hemisphere Division SUB Political/General ACTION REQUIRED. REFERENCES Reference: - Rolando MASFERRER HHTA-6426, 30 August 1972 MIC FOR INDEVING EN EING PURED ONLY QUALIFIED DESE CAN JUDGE INDEKING MUCROFILMS 1. Headquarters has an extensive file on Rolando MASFERRER Rojas (201-042669). There is no indication that Headquarters has been in touch with Subject at anytime; however, Subject's son has been a source of information to WODISH on several occasions. 2. Subject's indicates that he was imprisoned in 1970 for his part in an abortive attempt to invade Haiti in 1966. There is no indication in the file when Subject was released from prison. Subject's contacts are within the Cuban exile community and elsewhere in Latin America along with his own private holdings whereby he would not have needed assistance in resettling in Honduras. 3. To assist Station in any inquiries they may receive on Subject, the following is a background sketch: Te Subject is a former Cuban Senator who was living in exile in Miami, where he was a leader of the counter- revolutionary activities against the Castro government. Subject allegedly typifies the worst elements in the former regine of Fulgencia Batista. In Cuba, his name connotes ruthlessness , assassination, torture and extortion. Allegedly a member of the Communist Party from 1933 to 1945, Subject later became a staunch anti- Communist and organized the so-called Revolutionary Socialist Movement (MSR), which was noted principally Distribution: - COS, Tegucigalpa 1 - COS, WH/Miami · (continued) CROSS REFERENCE TO Distribution: CS COPT BISPATCH SYMBOL AND NUMBER HHTW-3074 BARE 4 OCT 1972 CLASSIFICATION SECRET NOS FILE NUMBER 201-042669 OFFICE ORIGINATING BFACER 11856 WH/COG/OS Vivian Barkyink 9/29/72 - WH/2/H 1 WH/COG/CHRONO - WH/COG/05 - 1 Originator OFFICE SYMBOL BASE 2233 C/WH/COG WH/2/H 2 cat COTLINATING EFENSE Bache rence Sternfield $3 NOE PRESIDUS ASMRISHO W6.116 OFFICE WIDGE AC/WH/2 10/3 54 EXT. 4163 DISPATCH \| 14-00000 CONTINUATION OF DISPATCH SECRET DL AND MOVE HHTW-3074 for its terrorist acts and gangsterism. Despite his violent nature, he has been described as cultured, intelligent and very able. Subject, who still considers himself to be a Marxian Socialist, has been a virulent critic of the U.S. in the past. Subject was born in Holguin in the Province of Oriente, Cuba, on January 12, 1918, obtained a law degree from the University of Havana and later taught school, practiced law and worked as a newspaperman. He joined the Cuban Communist Party (PSP) in 1933, worked for the Party newspaper Hoy and fought with the International Brigade in Spain between 1937 and 1939. Subject was assistant editor of Hoy from 1939 to 1945, when he was expelled from the PSP. At that time, he founded a weekly news magazine Fiezno en Cuba (Time in Cuba) with a pro-Batista, anti-Communist and anti-U.S. orientation. Tiempo, which later became a daily newspaper, was described as the worst newspaper in Cuba, with a reputation for yellow journalism, I complete irresponsibility and corruption. After leaving the Communist Party, Subject furthered his own ends by organizing the MSR, which was active in the abortive invasion of the Dominican Republic in 1947 Within his organization, he organized a group of personal bodyguards known as the "Tigers" which consituted the nucleus of his own private Army. Subject was elected to congress during the presidential campaign of Carlos Prio Socarras in 1948, but when Prio was ousted, he turned up at Batista's side. He was elected to the Senate in 1954 and, in September 1955, formed the Movimiento Sindicalista Radical, a labor move- ment designed to extend his influence over Cuban • workers. Subject remained in Cuba until the end of the Batista regime, although Batista allegedly accepted his Support principally because he feared the opposition of ✓ Subject and his "hoodlums". Subject is married and has a son and daughter. He speaks English fluently. 55°4990 € Wands F. BREMSON FORM 6-44530 USE PREVIOUS EDITION. CLASSIFICATION SECRET ☐. CONTINUED 801.4 2 14-00000 PRIOR TO FILING ROUTING AND RECORD SHEET 1. Fill in Sect 2. on back. Detach back flap and forward to IP/ADB. 2. Destroy front cover sheet, unless it records significant action taken or comments requir- ing preservation. FROM: INSTRUCTIONS TO: ACTION BRANCH If file no. and title shown are not proper. insert proper file no. below and forward document to IP/AN. PROPER FILE TO IP/ 0 ၁ ว 1. ECCARTHY ROB IP/L FIT 4239 GU-333 GA-50 TUBE GTZ DATE TO ROOM NO. OFFICER'S RECEIVED FORWARDED INITIALS WH/2/45 AC/WH/COF a ၁၉ $1. ว 12 13. $6. 15. 16. coa/05 10. Vivian 11 25 Sept 20 TO: ALL ADDRESSEES FILL IN SECTION 1 ON BACK. IF APPROPRIATE COMMENTS Arms - Hus. Son-Rolando U.S. Ct. haesonal army Sintered in 1970 fir Haiti in l. 5. exill in 3420y then fugaught. aimé. сору деталнео-шикоо •ACTION. ་ Best Set 47-8 question is whiche we had anything lad with musferrer resettle. ment." We have no infe or it. во 8-9 Pls. Check out Traced 201 called for answered, val Costa Rica DCS- no involvement in reducing for 0 0 0 0 IP/FI TRACE RECAUEST DATE OF AMED ABSTRACT INDEX FILE TITLE 2265 Doisa ibarce Dese is twourth FILE NUMBER PROMANY CODE) 201-042669 DOCUMENT DATE 72 30 Aug 7. DOCUMENT NUM MTA 06426 6100 SAGALETE PREVIOUS EESTIONS SECRET Ⓒ 82545 L 14-00000 TO INFO. DISPATCH CLASSIFICATION SECRET Chief, Western Hemisphere Division PROCESSING ACTION MARKED FOR INDEXINS NO INDUCING REQUIRED ONLY QUALIFIED DESK CAN JUDGE RIDEXING FROM SUBJECT Chief of Station, Tegucigalpa POLITICAL/GENERAL ACTION REQUIRED - REFERENCES - TEK MUCROFILM Rolando MASFERRER Reportedly to Arrive in Honduras Enclosed is an unsourced newspaper article from "El Cronista" announcing the expected arrival in Honduras of Rolando MASFERRER. It is said that he's coming to stay indefinitely. Further, the article asks mysteriously what powerful forces have brought about this resettlement. information Headquarters can offer on this matter would be appreciated since the Station no doubt will be asked about him. Any ሃገረ Attachment? Newspaper article H/W Distribution: 3-, WHD C3 COPY CROSS REFERENCE TO DISPATCH SYMBOL AND NUMBER Jough E. Kaplic Joseph E. RAGALIE HHTA-6426 CLASSIFICATION SECRET ΠΟΛΕΟΣ 030NAWЯ07 @ 828 JS EXEMPT FROM GEERAL DELICATION SEC. 1852, EPTION CATEDR31: $883)(3) or (4) der gere) ASATICALLY DECLARES Y Imp let (ades ingestible, inserted) SATE 30 August 1972 GS FILE NUMBER 201-042669 14-00000 7 Se Espera Llegada a Honduras del TIGRE MASFERRER Fulgencio Batista. Durante esa época organizó y dirigió "jeito particular" integrado por pandilleros, quienes al ternalan el crimen político con el delito común. Ese grupo de malhechores públicos se hacían Hamar. "LOS TIGRES DE MASFERRER", quienes fuerce desintegra- dos cuando cayó el gobierno de Batista derrocado por el Doctor Fidel Castro Ruz: Masferrer logró huir hacia los Es- tados Unidos de América, mientras que la mayor parte de SUS TIGRES" cayeron en poder de la Revolución Cubana, que los juzgó, sentenció y fusiló públicamente en los famo sos paredones, por los innumerables crimenes que habían cometido contra el pueblo. Desde aquella fecha a esta parte, el cubano ha per - manecido la mayor parte de su exilio en las cárceles norte - americanas. Su última condena le fue aplicada por comandar una frustrada invasión contra Haití. En esa ocasión se is Sentenció a seis años de cárcel pero sé le conmutó la pena a cuatro años bajo la condición de abandonar el territoria de Estados Unidos de América. ● Ahora que este malhechor ha sido puesto en libertad, tenemos informes que piensa radicarse en Honduras quiér. sabo con qué propósitos nefastos, y actuaimente hace todos los trámites necesarios para lograr dicho objetivo. • Conociendo la secuela de delitos cometidos durante toda su vida por este sujeto, sumarmente intrigados nos preguntamos: ¿Qué intereses poderosos se están moviendo para um Masferrer radique en Honduras y qué persones. ROLANDO MASFERRER, que se dica arribará próximamente estan detrás de todo ésto que bien pocna ser una nueva -a vivir en nuestro país. Un delincuente público llamado Rolando. Masferrer, de nacionalidad cubana y que se hizo tristemente có- lebre en la Peria Antillana, está por llegar a Honduras con el fin de quedarse a vivir por tiempo indefinido. conspiración internacional encabezada por quien una vez airigió una banda de criminales llamados "LOS TIGRES DE MASIERPER" Kamado Ⓒ Desde este momento formulamos alerta al Ministerio de Relaciones Exteriores para que no se deje sorprender por las argucias practicades per este individuo. ● Atimione, informamos que en los archives de EL CRONISTA existe un amplio y bien documentade historic ●Masferrer, quien después de cumplir una condena en los Estados Univer de América pretende venir a radicer se en Honduras, es una de las más odiadas figuras que durante mucho tiempo tracejó con el ex Presidente de Cuba sobre Rolando Masferrer, que si consideras necessario, - SIGUE EN LA PAGINA 11) je daremos a conocer con todos sus detaties. "EI CRONISTA ΕΙ 26 AugEST 1972 k W/WaPet #1 to HATA-06426 CS COPY 201-042669 14-00000 L ORIG: LEE SIDAS UNIT EXT: WH/2/6 1946 DATE: 29 FEBRUARY 1972. CABLE SECRETARIAT DISSEMINATION BY 41 CONFT "C/WHS PER FILE VR. BCXX classdication) SECRET MISSAGE FOR TUTAL s SECRE ING AND/OR INITIALS. SEEN BY ☐ NO INDEX ☐ RETURN TO ☐ FILE RID FILE IN CS FILE NO. UCRO SER. C/IPAN, C/1/1222 MAR 22 1972 toate and CROFILMED 38F2972 03 292 зр CITE DIRECTOR (PERC Umber) ୮ GUATEMALA CITY INFO WH/MIAMI RYBAT 27 237901 7 REF: DIRECTOR-235174 # 3. FEDERICO CARLOS MONTIEL OF REF PROBABLY IDEN WITH ONE CARLOS MONTIEL REINERS (201-763777), BORN 8 NOV 39, SANTIAGO DE CUBA. SUBJECT RECRUITED BY TRUST IN MIAMI NOV. 1965 AS PM INFILTREE AND TERMINATED AMICABLY 33 MAY 69 IN CARACAS, BUT NOT RECOMMENDED FOR REUSE. LAST INDICATION OF BKTRUST CONTACT IS 12 NOV 19. AT WHICH TIME HE ADVISED HE WORKING FOR CROWN INTERNATIONAL EXPORT AND IMPORT COMPANY OF MIAMI TRAVEL- LING AS A COMPANY REP THROUGHOUT LATIN AMERICA. THERE IS NO INDICATION IN HIS FILE OF HIS PRESENT WHEREABOUTS. 2. FOLLOWING ARE HØS TRACES ON ALSELMO ALLIEGRO JR. WHO IS PROBABLY IDEN WITH ANSELMO LEON ALLIE GR O.SON OF FORMER CUBAN SENATOR UNDER BATISTA, DR. ANSELMO ALLIE GR 29 FEB 1972 MILA (201-2740303: J51-842669 A. LHERGO DOCUMENT 28050, 29 OCT 65, REPORTED AN INTERVIEW WITH THE SECURITY OFFICER AT SHORTER COLLEGE, ROME, GEORGIA, UHO B2u1763666 ES COPY COORDINATING OFFICERS SECRET CONTINUED GROUP 1 Excludes from automat ting and AUTHENTICATING OFFICER RELEASING OFFICER 6701274070 REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITER ✓ SOPY NO. 14-00000 ORIG UNITS EXT DATE: MESSAGE FORM TOTAL COPIES: ROUTING AND/OR INITIALS SEEN BY 1 2 1st ⚫ SECRET 3 • ☐ CABLE SECRETARIAT DISSEMINATION ST_ CONF PER ☐ INDEX ☐ NO INDEX ☐ FILE IN CS FILE NO. ☐ RETURN TO BRANCH ☐ FILE RID (classification) SECRET FILE, VR, (ples) (efitat (reference number) 237901 (date and time filed) CITE DIRECTOR ୮ PAGE 2 ADVISED AS FOLLOWS: ר ANSELMO LEON ALLIEGRO ATTENDED THAT COLLEGE DURING WINTER AND SPRING SEMESTER 1965. COLLEGE APPLICATION INDICATED DP0B, 11' APR 45, HAVANA. SECURITY OFFICER ADVISED THAT SUBJECT LET IT BE KION TO HIM AND MANY STUDENTS THAT HE HAD BEEN ENGAGED IN TEACHING COUNTER ESPIONAGE IN THE DOM REP PRIOR. TO THE REVOLUTION IN THAT COUNTRY AND THAT HE WAS PAID BY LNLUTE. WHEN THE REVOLUTION BEGAN HE REPORTED THAT HE LEFT THE DOM REP AND RETURNED TO THE U.S. WHERE HE WAS STILL EMPLOYED BY LNLUTE AT $300 PER MONTH. BEFORE LEAVING SHORTER COLLEGE HE INDICATED HE PLANNED GO NEW YORK, THEN MIAMI, THEN RETURN TO THE "ISLANDS" {PRESUMABLY DOM REP OR CUBA), TO RESUME ESPIONAGE OR COUNTER ESPION- SUBJECT CARRIED A 357 MAGNUM REVOLVER AND CAMERA AGE ACTIVITIES. WITH HIM ON MOST OCCASIONS. 8. CNUM EGR ANSELMITO ALLIEGRO, SON OF ANSELMO ALLIEGRO, FORMER CUBAN SENATOR WHO IS DECEASED, WAS INVOLVED IN PLANS FOR ACTION AGAINST HAITI. HE WAS TO COVER ANY COSTS WHICH EXCEEDED THE FUNDS PROVIDED BY FATHER JEAN BAPTISTE GEORGES, PROMINENT HAITIAN EMIGRE. PELEASING OFFICER COORDINATING OFFICERS .... • SECRET CONTINUED …………… GRUP 1- GARFACING and Excluded Com automatic car ication REPRODUCTION OTHER THAN THE ISSUING OF, ICE SRL -SITED ר AUTHENTICATING OFFICER COPY NO. 35 14-00000 ORIGE UNITI EXT DATE CABI SECRETARIAT DISSEMINATION BY_ CONFS PER (classification SECRET TO г L FILE, VR, . & ESSAGE FORK TOTAL COPIE ☐☐ SECRET . DOUTING AND/OR INITIALS - SEEN BY ' INDEX ☐ NO INDEX ☐ RETURN TO BRANCH ☐ FILE RID FILE IN CS FILE NO.. PAGE 3 (date and tamed fetital (reference number) CITE DIRECTOR 237901 ר ROLANDO MASFERRER ROJAS, FORMER CUBAN SENATOR UNDER BATISTA, HAS THE HEAD OF THE GROUP WHICH PLANNED TO INVADE HAITI. CUFG-8589, 12 OCT 66} 3. NO HAS TRACES ON ROLANDO MASFERRER JR., ALTHOUGH IT AP- PEARS LIKELY THAT HE IS THE SON OF ROLANDO ARCADIO MASFERRER ROJAS (203-042669), WHO INVOLVED IN ANTI-CASTRO MOVEMENTS. 4. FILE: 203-0426699 203-763666; 201-274030. _ END OF MESSAGE WH COMMENT: #ADVISED THAT TRACES HOULD BE PECVIDED ON CARLOS MONTIEL, ANSELMO ALLIEGRO JR., AND ROLANDO MASFERRER JR., OSTENSIBLY INVOLVED IN ARMAMENT SALES TO GUATEMALA. AC/SH/COG for Road Marcha Bhald JAMES E. FLANNERY AC/UHD RELEASING OFFICER FRANCIS C. BACDONALD AC/BH/Z COORDINATING OFFICERS SECRET wows Excludes from Chang and se REPRODUCTION BY OTHER THAN THE ISSUING: OFFICE IS PROHIBITED. AUTHENTICATING OFFICER COPY NO. ד 14-00000 SECRET Cahen Filled Inj EXTRACT AND CROSS REFERENCE DOCUMENT IDENTIFICATION DOC. SYMBOL & NO. DATE DE COC. FILE CLASSIFICATION OF RECCED COPY DOC. SUBJECT SOURCE CRYPTONYW SOURCE INFORMATION DATE OF INFO. TEXT OF EXTRACT (Also cite dec. distribution. Dissen. No., etc. - if applicable) MASFERRER ROJAS, KCLANDE ARCACIO EVALUATION 201-042665 201-270455 SEX M OCB 7 Dec -35104 18 APR 72 CIT ? FBI OCC ? P25 ACTIVE IN HAITIAN AFFAIRS Indicate The Subject, Project Or 201 File Ko. In Which This Form Is To Be Piled. SUBJECT OF 201 (Lost, First, Middle) COSOLETE 867 PREVIOUS 20011905 R 72C5C41236 203-04.2669 SECRET $7.461 SECUES 14-00000 State Dept doc 19Jan 72 Re-Cuban Exiles Request Permis to Demonstrate Guns in Guatemala 14-00000 ADVANCE COPY BY RET Le Filled in #.. 2 '☐ ISSUED SLOTTED REPRODUST THIS COPY PROP " AND OR INITIALS-SLEN B 31 DISSEN DY 735 ACTION NIT C/1348 ACTION NO 635 PER FILE. VR C/IP/AN, C/F12, C/CIC/CA3, c/5003 DDP, ADDP, CS/00 SECRET 822807Z MAR 72 CITE WH/MIAMI 13975 DIRECT CR INFO GUATEMALA CITY RYBAT REFS: A. DIRECT OR 2374 36 2551128 y B. WW/MIAMI 13919 (IN545838) c. b GUATEMALA CITY 13675/IN542763) 1. LNER GO/MIAMI FORWARDED REPORT TO ITS HGS 29 FEB RE REF MATTERS. SUBJECT OF REPORT. IS " CARLOS FEDER ICG MONT HER REISERS, INTERNAL SECURITY - GUATEMALA," FILE NO. 125-2245 5. ASSUME REPORT WILL BE PASSED LNGOLD. LOCAL DISTRUBUTION MIAMI TO STATION AND LNYAPA/MIAMI OHLY. 2. REPORT REPEATS MUCH OF BACKGROUND INFO IN REF C AD k NOTES THAT ROLANDO MASFERRER ALD ANSELMO ALLIEGO, WHO REPRESENT PARABELLUM CORPORATION IN MIAMI, RECENTLY OFFERED TO DEM QISTRATE FIREARMS TO REPS OF GUATEMALA GOVT. DEM ON SIRATION AUTHORIZED BY GUAT GOVT AND PLASSED FOR LATE FEBRUARY 1972. AUTHORIZATION RESULTED FROM DEM OFSTRATI ON GIVEN GUAT GOVT REPS IN MIAMI IN LATE 1971 BY MASFERRER AND ALL IEGRO. LATTER DEMONSTRATION RECEIVED CONSIDERABLE PRESS COVERAGE IN SPANISH NEWSPAPERS MIAMI AREA. LEER GO SOURCE ASSUMES SECRET CHRONG 14-00000 _ ADVANCE ESPY ·SSLED STED DIATER BY ACTION UNIT ACTION NO : FILE, VR L SECRET GROUP: COPY PROHIL TED 12 PAGE 2 WW/MIAMI 13975 SECRET CARLOS MONTIEL LEARNED OF AVAILABILITY OF ARMS 5 From PARAELLU -THROUGH SUCH PRESS COVERAGE. MOST EL BELIEVED TO HAVE GIVEN QIVERIO CASTANEDA PAIZ INFO RE WEAPONS AVAILABLE AND CASTANEDA MADE TRIP TO MIAMI TO SEE THEM. 05 RETURN TO GUATEMALA SMALL GROUP OF CONGRESSMEN, OF WHICH HE MEMBER, FORMULATED THE LEGISLATIVE DECREE AUT HORIZING GUAT CONGRESSMEN TO IMPORT SEAPONS TO THE NI PROTECI ! 01. THIS DECREE NOT ACCEPTED REGISTERED WITH EXTIRE CONGRESS AND THUS NOT BINDING DE CREE. 3. LEERGO SOURCE (PROBABLY LEYA PA) SAID SEVERAL GUAT CONGRESSES CAE TO MIAMI APPROXIMATELY TWO OR THREE WEEKS AGO AND ORDERED SEVERAL FIREARMS FROM PARABELLUM TO BE SHIPPED TO GUATEMALA. AMONG WEAPONS ORDERED WERE I HOSE CITED REF C. MASFERRER AND ALLIE GRO TOOK THIS ORDER TO COLONEL RAFAEL ARRIAGA, GUAI CONSUL ŒEHERAL MIAMI, WITH EXPLANATION THEY DID NOT WISH DO ANY BUSINESS WITH THE CONGRESSEN IF IT NOT WITH FULL KNOWLEDGE AND DESIRES OF GUAT GOVT. ARRIAGA TOLD BY GUAT PRESIDENT CARLOS ARAZA THAT HE DOES NOT WANT THE ARMS SOLD TO THE CONGRESSES. ARRIAGA RELAYED THIS INFO TO MASFERRER AID ALL IE GRO WHO ASSURED HIM THAT UNDER NO CI. CUMSTANCES WOULD THEY SELL ARMS TO THESE CONGRESSKEN; THAT THEY WOULD MAKE EXCUSE THAT FACTORY SECRET 14-00000 SECRET COP When Filled in! 2: 5 % 34 .7 1 ADVANCE COPs ISSUED STED REPRODUCTION OF THIS COP FR-TE 181 BY DISSEN PER ACTION UNIT FILE, VR ° ACTION NO PAGE 3 WH/MIAMI 13975 SE CREI COULD NOT PROVIDE THE ARMS. ARRIAGA SAID HE BELIEVES MASFERRER AND ALL IE GRO WANT TO COOPERATE FULLY WITH THE GUAT GOVT AND THAT THEY WILL NOT MAKE ANY ARMS AVAILABLE TO THE CONGRESSMEN, 4. ALL ABOVE INFO EXCERPTED FROM LIERGOʻMIAMI REPORT CITED. 5. FILE: DE FER. GP-1 SECRET L SECRET 14-00000 ETARIAT DISSEMI ION 125 ANE CODY ☑ DISTEN +590 Wi f.. 1935 ACTIVIT 2/3 SLOTTED не CLASSIFIED MESSAGE. TOTAL REST AGUTING AND OPINTA ✓ SECRET GROUP 1 (When Filled In) REPRODUCTION: COPY PROHIBITED 51 2 : 16 3 7 4 8 (FIC.) Sep=125 FILE, VR DC DDP ADOR. eSTRE ACTION 680\ ·EYES CHL SECRET 221719Z FEB 72 CITE GUATEMALA CITY 13675 IMME IDATE DIRECTOR RYEAT 22 FEB 542763 AMBASSADOR BONDLER REQUESTS FOLLOWING BE PASSED TO HURWITCH. TELEGRAM TO SECSTATE WASHOC IMMEDIATE LIMDIS SUBJECT: ALLEGED ARMS SMUGGLING TO GUATEMALA FROM AMBASSADOR TO DEPT. ASST. SEC. ROBERT HURWITCH. - 1. AFTERNOON FEBRUARY 21 MEIDEFENSE VASSAUX ASKED DOM AND STATION CHIEF TO HIS HOUSE AID SAID GOG URGENTLY. IZED HELP OF U. S. IN STOPPING IMMINENT ILLEGAL, SHIPMENT OF ARMS FROM MIAMI TO GUATEMALA. ARMS DEALER ALLEGEDLY CUBAN EXILE RESIDENT MIAMI, CARLOS CIT IEL. VASSAUX HAD NO DETAILS ON ADDRESS. ARMS IN QUESTIC ARE: 25 INGRAHAM .45 CALIEER SUB MACHINEGUNS, EQUIPPED " WITH SILENCERS; 125 MAGAZINES FOR THESE WEAPONS; ✓ SAC COUNTER- SNIPER RIFLES, 7.62 CALIEER, WITH SILENCERS AND TELESCOPES; 2 MAC 12/22 SILENCED RIFLES WITH STRAIGHT STOCKS; AD 2 MAC 10/22 SILENCED RIFLES WITH FOLDING STOCK AID TELESCOPES. SAID HE HAD NO FURTHER INFORMATION BUT THAT GOG WOULD APPRECIATE GIVE IN STOPPING THIS VASSAUX ARY HELP WE COULD / 25922842 528 UNAUTHORIZED SHIRMENT. SECRET 14-00000 SABLE SECRETARIAT DISSEM TION ADVANCE COPY ☐ SAUTE SLOTTED DEBY. „ACTION UNIT ACTION NO. L FILE, VR CLASS RED MATE TOTAL FIES ROUTING AN INITIALS SEEN SUCRET GRELPI - When fed In) t 21 5: 171 REPRODUCTION 3 COPY PROHIBITED 151 PAGE 2 GUATEMALA CITY 13675 SE CRET "2. SUBSEQUENTLY, SAME AFTERNOON, VASEAUX CALLED DOY TO HIS OFFICE AND SHAD SOMEWHAT SHEEPISHLY THAT HE HAD I OLD PRESIDENT R ARAMA OF EARLIER CONVERSATION ATC AND THAT ARANA HAD TOLD HIM "STOP THE FOOLISHNESS" AND GIVE US THE WHOLE STORY. WHEREUPON VASSAUX EXHIBITED A "LEGISLATIVE DECREE” O LEGISLATIVE) SIGNED ŁÝ ເຊລ PRESIDENT OF CONGRESS MARIO SAIDONAL AND PRESIDENT OF THE IZDİG COMMITTEE OF THE CONGRESS AUTHORIZING THE FURCHASE OF THE ABOVE LISTED WEAPONS FOR USE OF CONGRESSIONAL BODYGULAD S. VASSAUX SAID THIS TYPE OF "ACUERDO DID NOT HAVE TO BE ACTED UPON BY THE WHOLE CONGRESS, BUT HAD PROBABLY BEEN SEEN ONLY BY CARD OVAL ADD A FEW OF HIS CLOSE FOLL OVER S VASSAUX ALSO NOTED THAT THE DOCUMENT WAS BOI A VALID ONE FOR THE IMFORT OF ARMS INC GUATEMALA, AS MIXISTER OF DEFENSE VAS ONLY ACEITY I HAT COULD AUTHOR IZE SUCH IMPORT. "3. VASSAUX SAID IT WAS CEVIOUS THAT ARMS OF TYPE SOUGHT BY SANDOVAL WERE NOT REPEAT NOT DESTINED FOR USE BY BODYGUARDS, BUT THAT PRESIDENT ARANA FEARED THEY WERE TO BE USED BY SAID OVAL AD OTHER MLO LEADERS LIKE CONGRESSMAT CLIVERIO CASTANEDA TO REINITIATE CAMPAIGN TO ELIMINATE LEFTIST OPPOSITION ARAKA, ACCŒDING TO VASSAUX DEEPLY CONCEDED BY THILLITY AN S POSSIBILITY AND JAMED TO AVOID 14-00000 L PACE 3 GU'ÏÏ RELIN TC TY. TO AVOID A C _ OF VIGI ONTATI ARRIVAL: DUAL THIS'S OM 17 - SIBLE, HEAVE ' "40 WALAUX SAFELIEVED SAID WAL'S WAS IN CHARTER A FLAKE TO CO TO CUBAL ENNE PILLY IN HIS HONE ATHLET HELD IN KIAK, 1 HEAR TRIAL FING THE WEAPON. TALK WITH SIK CH THAT FLAGE. AE PREZIDENT OF CONI 16 771 LUOMUTY iku CUSTOMS SEARCH AS COLD CASILY ACG THE SIA AIE 11801 COUNTRY. AITELFI TO SEARCH MID SAGGAGE OF ARRIVAL LOULD BE MUST DELICATE MATTER AND WOULD CAUERICUS CONFRONTATIVE, WHICH FRESIDEST WISHED TO AVOID. CONSEQUENTLY, PRESIDENT MOPED NE COULD HELP BY INVESTICATING MONTIEL AND STOPPING CHIME I MIATT END. "COMMENT: ARANA SEEMS DETERMINED KEEP ILLEGAL VIRENCE BY RIGHT TO MINIME AND IS BEING QUITE OPEN WITH US ABOUT HIS PROBLEMS. HE HAS DELICATE SITUAT [OFZWITH SARDOVAL OF THIS PO CELEM. WE REALIZE ARAMA IS, IN EFFECT, ASKING US TO PULL HIS CHEST OUTS OUT OF THE FIRE RATHER THAN FACING THE PROELER MIMSELF, WE EEL ¡EVE IT WOULD BE CONSISTENT WITH OUR MUNITIONS CONTROL LAWS AID TO OUR INTEREST IF WE COULD HELP HIM ST OP ARMS SHIPMENT AND AVOID CONFRONTATION WITH SANDOVAL AT THIS POINT. ALTHOUGH ACTION REQUESTED: SECRET 14-00000 CABLE SECRETARIAT DISSEME 61715 ADVANCE COPY ☐ 199942 ☐ D'SSEM Bv „ACTION UNIT FILE, VR • ACTION NO. PIES SRCUP! ; 121 21 - 3: COHIBITED SECA97 (When Filled las ROUTING AND OR INITIALS SEEN 151 6 17 12 PAGE 4 GUATEMALA CITY 13575 SE CREI THAT DEPARTMENT: ARRANGE FINESTICATION OF CARLOS MONTIEL AS SOON AS POSSIBLE SO AS TO GETERMINE IF IS IS PLAINING SEEL ARMS, AND IF SO TAKE BECESSARY LEGAL STEPS TO PREVENT THEM FROM BEING DELIVERED TO SANDOVAL IS MIAMI. SHOULD MONTIEL OR OTHERS ATTEMPT LEGALIZE TRANSACTICH BY APPLYING FOR EXFGT LICENS ON BASIS OF REQUEST BY GUATEMALAN SOIRESS,- APPLICATION SHOULD EZ DENIED.. BQVOLER 2. FOR HAS CALYS NO STATLOT TRACES MONT IIL. EC FILE. CP-1 SECRET SECART 0 14-00000 MESSAGE I DENG Vis LAT. DATE. ROBERT ANDRINI C/EN/2/6 3946 -22. FEBRUARY-1372- CE SECRETARIAT DISSEMINATION \|_ SECRET)] ☐ INDEX ☐ NO 1400X ☐ RETURN TO L 4: ୮ ☐ FRC mo PER. i FILE VR. (classification) SECRET ☐ FILE IN CS FILE NO. . CliplAN, DOP, ADDP, CED- KS, 1,4712 (cate and time filed) 22572 21 352 GUATEMALA CITY INFO WH/MIAMI RYSAT REF: រ GUATEMALA CITY-13675 (IN-542763}# CITE DIRECTOR 225174 235174 1. FOLLOWING INFO FOR STATION USE ONLY FROM IUSTEER-1, A HOTACK SOURCE WHO RECEIVED INFO FROM IDENTITY ON S FEBRUARY 3972. MON SATURDAY 5 FEB 72 DURING THE TAPING OF AN INTERVIES VITA MARIO SANDOVAL ALARCON, ONE OF THE MINISTERS OF THE GUATERALAN GOVERNMENT, AT THE HOTEL EVERGLADES IN MIAMI, FLORIDA, THE SOURCE (IDEN) OBSERVED AND OVERHEARD A CONVERSATION BETHLEN SANDOVAL AND ANSELMO ALLIEGRO JR. ALLIEGRO. TOGETHER WITH ROLANDO MASFERRER JR., REPRESENTS IN FLORIDA TWO FIRMS ENGAGED IN THE SALE OF ARMAMENTS: MILITARY ARMAMENT CORPX AND SARSTELLU CORP WITH OFFICES AT EDIFICIO JOSE MARTI ON S.U. 8TH STREET 6405282 AND 3RD AVENUE. SANDOVAL HAS GIVING ALLIEGRO DOCUMENTS TH LETTERHEAD OF THE MINISTRY OF DEFENSE OF GUATEMALA, AND THE MINISTRY OF DEFENSE OF SALVADOR WITH DETAILS AS TO AN SÆDER FOR THE PURCHASE OF ARMS. APPARENTLY CAS GATHERED BY THE SOURCE - COORDINATING OFFICERS CONTINUED HELEASING OFFICER SECRET GUS Ch AUTHERD HENS VA REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED 14-00000 = CRY 277183 EXTS CATC CABLE SICRETARIAT DISSEMINATION BT WF PER. (classification) Julit re% - SECRET " "KOUTING AND CT elmás - 2019 11:52X ☐ NO INDEX ☐ ACTURN TO BRANCH ☐ SEX - FILE CS FILE NO. FILE, VR, SECRET (date and time dat (efited (reference number) CITE DIRECTOR 235174 7 PAGE 2 + FROM THE CONVERSATION) THE GUATEMALAN GOVERNMENT IS PURCHASING ARMAMENTS FOR ITSELF BUT ALSO FOR THE SALVADORIANS. THERE WAS REFERENCE IN THE CONVERSATION TO GUERRILLA ACTIVITY IN THE PETEN AREA IN GUATEMALA AND TO THE EFFECT THAT THE ORGANIZATION "MANO BLANCA", AN EXTREMIST GROUP, IS IN REALITY A BRANCH OR SECRET ARM OF THE CURRENT GUATEMALAN GOVERNMENT." 2. IN CONNECTION WITH ABOVE REPORT AND SUBJECT REF. SUGGEST STATION REVIEW RCI-04721, 16 FEB 72 AND PREVIOUS RELATED TRAFFIC. IT ALSO POSSIBLE SUBJ OF DIRECTOR-221079 MAY BE CONNECTED WITH SUBJ REF. 3. FORWARDING HAS TRACES ON MONTIEL, ALLIEGRO AND MASFERLER BY SEPARATE CABLE. 4. NO FILE. END OF MESSAGE Sid Roth UH COMMENT: * COPY OF REFERENCE ATTACHED. SOD/AB JAMES E. FLANNERY AC/UHD RELEASING OFFICER sorts Mill W COORDINATING OFFICERS RECREI FRANCIS C. MACDONALD AC/UH/2 "ExexsT Best NASE CELINA 98 and REPRODUCTION BY OTHER THAN THE REFUING OFFICE IS PROHIBITED. AUSTICATING CFFCER COPY WA L 14-00000 SOURCE IUSTEER-1 # 081 - 72 February 13,1972 59]* Sprs and Cunchips fu: the cublics of Custraals end Salvador. * sources cial Vivens, on Channel 23 TJ 4283. Octed: 16.5/72 On Saturday Feb.5th 1577.during the taping of en 1-torvica zit. 1 Plan,on of the ministers of the Custozales Coveterant, 1 Evsentatio in Floris, the tours creed and - conversion between oval and litera : 18-62ST DESK #lilegio,tensther with Salem exorgad in the tale of arm:63 fer TRALE MED (25 ... ini: -int fi: "ilátory Promocat Corp,and Parabellum (SIP. with offices at falficie Jane on 5.2. kon štreat end 2: of the mintthey_OF Sandoval was giving Allingra degudents in the best Oriente of Guatemala, and the Ministry of Hefence of Exluss mith detailə go to in orde for the puronats of arms,fosurectlyles githered by the trace fran the conversation) the Customslan Cousticunt in putchanin, et tombuds fe: itself but site for the Solvdates. Imazo ses reference in the counte sation to quaille ectivity in the Faton ares in Cusionale and to the affect that the organization and biens,en extra-ist gravɔ,is in stelity a vzorch cp sicret esa of the current tension Government. The source may travel to Gustals for e Repost ordered by his erpilyar,on us about festuary 20th. Tha ham edérons of Palendo recfessor Jr iz 2111 #.U.Korth Five: Brakes Alliegro and Maɔfer may have some selling arms to sena olin odles cho kovɔ cagtged in commence ections to Cubs recently. 42. DUTHIE 9173 14-00000 L S. ANALYST 14 SECRET (Then Filled In) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT 16. DATE PROCESSED 12. CROSS REFERRED TO THIS FILE DOCUMENT IDENTIFICATION 2. RI FILE NO. 3. DISPATCH OR SOURCE DOC. SYMBOL NO. 16. DATE 7. SOURCE CRYPTONYMS. DATE OF INFO. 9. EVALUATION 10. DISSEMINATED IN 19. DATE DOCUMENT DISPOSITION 13. TRANSFERRED TO I FILE NO. PERTINENT INFORMATION MANSFERRER ROJAS, ROLANDO 201-042669 SEX M DOB 7 CIT CUBA OCC 7 201-299292 DBD-05569 27 JAN 71 FBI P4 MENTIONED IN REPORT ON SUBJ /201-299292/ MI 19. FILE THIS FORM IN FILE NO. FORM 97867 PREVIOUS EDITIONS; SECRET R7103020601 FILE IN 201 Chang 17.01 14-00000 S. ANALYST 14. SECRET Fed In DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT 16. DATE PROCESSED 12. CROSS REFERRED TO THIS FILE DOCUMENT IDENTIFICATION "RI FILE NO. 1 3. DISPATCH OR SOURCE DDC. SYMBOL NO. 14. DATE 7. SOURCE CRYPTYS. DATE OF INFO. 9. EVALUATION 10. DISSEMINATED In 11- BATE DOCUMENT DISPOSITION 13. TRANSFERRED TO BI FILE NO. PERTINENT INFORMATION MASFERRER ROJAS, ROLANDO 201-042669 SEX M DOB ? CIT ? OCC ? 201-291123 316-0354670 11 DEC 70 SECEN/201-291123/ INFORMED THAT HE HAD BEEN OFFERED A POST AS MILITARY ADVISOR TO AN EXPEDITION BEING FORMED BY SUBJ FORMER CUBAN SENATOR TO DEPOSE PRESIDENT DUVALIER OF MAITI R 7101190584 FILE IN 2010 201-0426d69, 18. FILE THIS FORM IN FILE NO. < FORM 867 USE PORTIOUS EDITIONS. SECRET 0.57 17-461 14-00000 S. ANALYST 14. SECRET (Then Filled in) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOTUMENT 6. DATE PROCESSED DONT :OENTIFICATION 2. RI FILE NO. : 3. D'SPATCH OR SOURCE DOC. SYMBOL NO. 4. DATE 7. SOURCE CRYPTOWYS. DATE OF INFO. 9. EVALUATION 10. DISSEMINATED 10 13. DATE DOCUMENT DISPOSITION 12. CROSS REFERRED TO THIS FILE 13. TRANSFERRED TO R1 FILE 3. PERTINENT INFORMATION MANSFERRER, ROLANDO 201-042669 SEX H DOB ? CIT ? DCC ? 201-273015 080-04108 20 JAN 71 FBI INTRODUCED SUB3 201-282105 TO SUBJ 201-273015 19. FILE THIS FORM IN FILE NO. 867 CHIOUS EDITIONS. SECRET 7102170527 FILE IN 201-042669 17-463 14-00000 5. ANALYST 14. 12: SECRET (Them Filled joy DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF ICCUMENT 2. DOCUMENT IDENTIFICATION RI FILE NO. 3. DISPATCR ce sousCE DEC. SYMBOL RO. 4- CATE 7. SOURCE CRYPTOWY. DATE OF INFO. 9. EVALUATION 16. DATE PROCESSED 10. DISSEMINATED 10 11. DATE 12. CROSS REFERRED TO THIS FILE DOCUMENT DISPOSITIco :13. TRANSFERRED TO FILE NO. PERTINENT INFORMATION MASFERPER ROJAS, ROLANDO ARCADIO 201-042669 SEX N DOA ? CIT 7 OCC 201-272271 D3D-02998 21 DEC 70 FBI MENTIONED IN WARRANT FOR SUBJ OF 201-272271 19. FILE THIS FORM IN FILE NO. FORM 867 VI (91TIONS. SECRET 9-97 L R 7101280532 FILE IN 201-04216/09 $1-461 14-00000 ..: TAIG FOR 1:11 S/SA R-1323 20_11_1970. CABLE SECRE BY: DISSEMINATION INDEX PER. FILE, VR, to ୮ (classification) SECRET WH/MIAMI DESPISHTIZED YPIC REF: B ----E-T ☐ NO INDEX ☐ RETURN TO BRANCH ☐ ALE RID FILE IN CS FILE 1.0. 6/121/500 C/-1,002 DAP sho (date and time filed) 20 23 09 z 70 Hwy (exite) eference number) CITE DIRECTOR 035842 7 ABSTRAC INDEX WH/MIAMI 7577 (IN 084297) 1. ANTONIO LEON ROJAS CITED REF IS ONE OF DEFENDENTS INDICTED IN NOVEMBER 1967 TRLAI, OF MASFERRER. (15 (1102) 2. JKIAVE 1467 REPORTING SENTENCING DEFENDENTS LISTS NAME OF ANTONIO LEON. NUMERCUS FBI REPORTS CITE NAME AS IN : PARA ONE ABOVE. 3. FILE: 201-042669. Will V. Broe C/WHD RELEASING OFFICER END OF MESSAGE (pica) CS COPY CONDITING OFFICERS W. James E. Flannery C/WH/COG 20 MAY 70 Choup! Ex tematic 201 AUTHENTICATING OFFICES S-E-C-R-E-T REPRODUCTICH BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. 201.042669 COPY NO. 7. 14-00000 INDEX: ☐ YES ☐ CLASSIFY TO FILE NO_ X-REF TO FILE NO. FILE RID ☑ DET. TE SPANGE DESTROY 3316. • DIESEM BY 38 ACTION INFO 4266? ASSIFIED MESSAGE FISTAL COPIES SECRET PERMIT NOT: IED C/U/H6 (✓ BID COPY CD ' MICROPH NOV 21970' DOG MICRO. SEP. REPRODUCTION PROHIBITE 2 3 7 . . ADVANCE COPY UNIT TIME BY ☐ E SLOTTED ☑ KLEED ☐ RWH 2245Z m FILE, VR CS/RE, DCI, D/DCI, DOP, BorP, DCI (GOODWIN), C5/20 C/WA/cois 0/0146 C/CAL C/C WAVE SECRET #42117Z CITE SAVE 4835 PRIORITY DIRECTOR NO NL. FDYVOR PBRUMEN REF: JMWAVE 4887 * 4J771168 院 KEP/6/05 2P 1. FOLLOWING TO JMWAVE OFFICER FROM KEY WEST OFFICIAL ON HIGHLY CONFIDENTIAL BASIS. AFTERNOON 3 JANUARY ROLANDO ((201-042669) ct. Cuba MASFERRER FROM KEY WEST JAIL MADE MYO TELEPHONE CALLS TO NEW YORK CITY. ONE TO PERSON NAMED "ALEX"/WHO NOT THERE. - . SECOND TO PERSON WITH NAME FATHER MONTREAL" (POSSIBLY MONTREAL OR DONTREAL). FROM FRAGMENTS OF OVERHEARD SPANISH LANGUAGE CONVERSATION SOURCE, WHO UNDERSTANDS SPANISH FAIRLY WELL, BELIEVED THAT MASFERRER KONTREAL THAT LATTER to Sta SHOULD ARRANGE TO GET MASFERRER (UNT OF JAIL, THAT HE SHOU "TELL VGFACT THAT IT HAD BETTER GET HIM OUT OR HE YOULD 1 A key wash, He Prin The following action is authorized:/ ALL TO NEWSPAPERS". SOURCE STATED THAT MASFERRER APPEARED FRIOUS AND YAS TALKING VILDLY. MASFERRER LATE MADE REFERENCE TO SOMECKE GETTING IN TOUCH WITH "LANG" "LONG", APPARENTLY IN CONSECTION WITH ARRANGING MASFERRER RELEASE. SOURCE COULD NOT DETERMINE LOCATION OF LANG OR HIS AFFILIATION OR SIGNIFICANCE IN CURRENT AFFAIR. حقون SECRET Signed an R.O. #917 - Unit BAN Note: If destruction, oito rearonn and coordinate if appropriate. OVER - 4 Jan 62 2001 - 3269 - L 14-00000 PAGE-2 JMWAVE 4886 2. 2 SECRET SECRET JMWAVE CAN NOT IDENTIFY ALEX, MONTREAL OR LANG.. PER ELMARD-PONCHAY TELECON 3 JANUARY UNDERSTAND HOS CAN NOT IDENTIFY. JMWAVE DESCREETLY CHECKING RE PHONE CALLS. HOPE BE ABLE IDENTIFY SUBSCRIBERS. 3. PER PREVIOUS DISCUSSIONS CONSIDER IT QUITE POSSIBLE MASFERRER WILL TRY SURFACE WOFACT NAME IN CONNECTION WOF ACT HIS TRAIL, EITHER CLAIMING THAT WOFACT ACTUALLY OR TACITLY APPROVED HIS VENTURE, OR THAT WOFACT DIRECTLY, OR THRU ITS AGENTS INHAITIAN AND CUBAN EXILE COMMUNITIES, SABOTAGED OR BETRAYED HIS PLOT. NO INFO RE THIS TOPIC HAS YET EMERGED. HOWEVER INTERESTING TO NOTE THAT ON CHANNEL 18 IV DROADCAST NIGHT 3 JANUARY REPORTER QUESTIONED ONE OF ARRESTEES WHETHER 1- GROUP SUPPORTED BY WOFACT, ARRESTEE (UNIDENTIFIED) SAID NO, THAT NESTHER WOFACT NOR LNERGO HAD ANYTHING TO DO WITH PLÓT. EI ANOTHER ARRESTEE, PHILIPPE CHARLEMAGNE, STATED THAT PLOT WAS WORK OF HAITIAN AND CUBAN EXILES ONLY. SECRET BT Not received in Cable Sec. as of 2300g-4 Jan. SECRET NNRN AON 0 L 14-00000 0:0 C CABLE SEOPETAR AT DISSEMINATI WH CD ADVANCE COPY ☐ ☐ ☑ HOTTED SICAST on Filled ins TOTAL COPI D C-SSEM SY ACT. &T _ 30 Ушне "789" C/WM 2115= DER FILE, VR NEE ☐ ☐ CLASSIFY TO CS FLE NO. SREF TO CS FLE NO ☐ ☐ RETURNS TO P BRANCH 52 C/CI ADP ASOP CS2O OGC2 SECRET 152020Z MAY 78 CITE WH/MIAMI 7577 (#EBECKER ACTING) PRIORITY DIRECTOR DESERALTYPIC REF: DIRECTOR #34263 1. W1lIm ABSTRACT \| INDEX P 5004297 4 NO INFO AT PRESENT TIME ON THEREABOUTS SUBJECTS REF. STATION RECEIVED REQUEST FROM LOCAL LEYAPA APPROX TWO WEEKS AGO FOR INFO ON MASFERRER AND PASSED REQUIRE- MENT TO AMOTS AT THAT TIME. TO DATE HOWEVER, AMOTS 1 } UNABLE DEVELOP INFO ON WHEREABOUTS MASFERRER OR CIHER TWO INDIVIDUALS MENTIONED REF. NO STATION TRACES ANTONIO LEON ROJAS. PLS ADVISE REASON FOR INTEREST IN HIM. 2. FILE: 201-042669 AND 201-732000. GP-1 SECRET RECORDS OFFICE, SHINE The followis author -- : -de-sensiting- Signed: R.O. - WH/CO CS TOPY Note: If . 125 mordinate 1í zpỷopinie, MICROFILMED JUN 16 1970 DOC. MICRO. SER. 15 May 70 03201-732000 SECRET 201-042669 14-00000 Ch21 ALLY Betty please send to 201- 042669 PEAL MAC FURNE YEA Betty for Masferrer 201 gps 70. in her and 20 prive mendes for Please send to' I L - 21/-142669 14-00000 MESSAGE FORMA TOTAL COPIES TUTING AND OR BY Coxc EXT: Gratz:f11 HH/COG/SA 8-1325 14 May 1973 CABLE SEC NOTARIAT DIREMSATION PER 23 ST. COM luH8 10 FILE, VR, INDEX S-E-C-R-E-T . NO INDEX ☐ RETURN TO BRANCH FILE RIO FILE IN CS FILE NO. C/P1/SD ADDR DDP (S/DO, 1/11 6/0662 14 22 492 Hár 70 Scate and time filed) ZP (estel CITE DIRECTOR trelerence numberý – 034262 (class-cato SECRET PRICEITY THI/MIAMI f RYBAT TYPIC 925 REF: DIRECTOR 033862 (STATION) WHICISA ABSTRAL ANDEX 19. 1.4 REQUEST CET DISCREETLY DETERMINE PRESENT. WHEREABOUTS ROLANDO MASFERRER ROJAS, JULIO ATON CONSTANZO PALAU, AND ANTONIO LZON ROJAS, ACCORDING RECENT INTO HASFERRER HAS BEEN ÄCTIVELY TRAINING EXILE GROJ? AT CAMP. HEAR ANDYTOWN. ANY CLUE TO WHEREABOUTS OF SUBJECTS URGENTLY REQUESTED. 12. FYI ONLY: AFTER MASFERRER APPEAL DEMILED, U.S. MARSHALL - ORDERED TAXE MASFEERER INTO CUSTODY TO BEGIN SERVING SENTENCE. · EFFORTS TO SERVE WARRANT UNSUCCESSFUL SINCE KASFERRER AND OTHERS INVOLVED HAVE APPARENTLY GONZ INTO HIDING. INCARCERATION OF HASIZERER MIGHT RESULT IN DISCOURABLE ANTI-CASTRO GROUPS OPERATING IN MIAMI ARZA. JUN 16 1970 B201-732000 RELEASING OFFICER DOC. MICRO. SER. UED CS COPY 14 May 20 201-042669 GROUP 1 Excludes attic AUTHENTICATING OFFICER COORDINATING OFFICERS S-E-C-R-E-T 2 Gostos REPROCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. +3 COPY NO. 14-00000 L ORIGI UNITI EXTI DATE CABLE SECRETARIAT DISSEMINATION BY CONF „PER. = FILE, VR, ㅁㅁ MESSAGE FORM TOTAL COPIES: S-E-C-R-E-T 1 2 .3 4 YOUT NG AND/OR INITIALS SEEN BY 6 , 8 INDEX ☐ NO INDEX ☐ RETURN TO BRANCH ☐ FILE RID FILE IN CS FILE NO. (classification) (date and tuDO (elite) (reference number) SECRET PAGE TWO CITE DIRECTOR Γ 3. FILE: 201-042669 AND 201-732000. 70342637 .... END OF MESSAGE :.. WH/COG COMMENT: C/WH/COG policy cable on Cuban exile activities;. af QZEL UNG ST Alwell William V. Broe C/WELD RELEASING OFFICER OGC Mr. Greaney (telecon) James E. Flannery C/WH/CCG COORDINATING OFFICERS S-E-C-R-E-T CACUDI Eufematic Amand 1ste REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS THOHIBITED. AUTHENTI ●●● OFFER 14-00000 L ... CABLE SECRETARIAT DISSEMINATION IFIED MESSAGE: PERSON/UNT NOTIFIED SECRET! JOTAL CORIES GROUPI 2 : 3 (When Filled MO REPRODUCTION OF THIS COPY PROHIBITED ADVANCE COPY ISSUED ☐ SLOTTED INDEX: ☐ YES ☐ NO CLASSIFY TO CS FILE NO. BY: AT: Z X-AEF TO CS FILE NO. ☐ FILE RID RETURN TO DISSEM BY 35/300 ACTION UNIT ACTION NO. ROUTING AND/OR INITIALS-SEEN BY 5 6 7 8 BRANCH WH8 FILE, VR SUSPENSE WH, CDO, 81/AN, DDP, ADDP, CS/DO, FI3, 069 FI/D, IW, CI, CI/OPS, CI/SO, CA 5, CA/PEG, CA/PROP, SOD6, SECRET 132150Z APR 70 CITE WH/MIAMI 115 0 SADELLY ACTING) DIRECTOR INFO SANTO DOMINGO TYPIC AMOT WMIN MPS/PSG 2, CI/PS, D04 1. AMOIEX-43 HAS PROVIDED REPORT (OTA-2111) 13 APR 06 17.78 m THAT PLOT BEING HATCHED BY ROLANDO MASFERRER FORCES. TO OVERTHRO DOMINICAN PRESIDENT BALAGUER. INFO, WHICH ST ILL SKETCHY, OBTAINED FROM FELIPE GONZALEZ SARRAIN, ADMINISTRATOR OF "LIBERTAD," LOCAL RIGHT-WING PAPER. 2. ACCORDING GONZALEZ, MASFERRER, SANTIAGO REY PERNAS, FORMER MINISTER OF INTERIOR UNDER BATISTA, AND ROLANDO MERUELO BALDARRAIN, ASSISTANT DIRECTOR OF "LIBERTAD,” ARE INVOLVED IN PLOT WITH DOMINICAN VICE PRESIDENT FRANCISCO/ AUGUSTO LORA, GENERAL ELIAS WESSIN Y WESSIN, AND GENERAL JOSE IMBERT BARRERAS. REY IS ALLEGED MASTERMIND OF PLOT AND PUT MASFERRER AND MERUELO IN CONTACT WITH DOMINICANS. "LIBERTAD" OF 3 APRIL SAID MERUELO WAS VISITING PUERTO RICO ON MATTERS RELATING TO THE PAPER. 8. MASFERRER PLANS TO FLEE TO THE DOMINICAN REPUBLIC IF HE LOSES HIS APPEARL TO THE SUPREME COURT. (FYI MASFERRER IS FREE ON BOND PENDING AN APPEAL TO THE U.S. AB DES With lip CS COPY SECRET 13 api 70 201-042669 14-00000 , CABLE SECRETARIAT DISSEMINATION PERSONUNT NOTIFIED L CLASSIFIED MESSAGE . TOTAL COPIES SECRET CRCLO T 11 -- (Wh's Filled In) To ROUTING MOOR INITIALS-SEEN BY 2 :7 ADVANCE COPY ISSUED ☐ SOTTED PERODUCT ON OF THIS COPY DOC BITED Acer ก. ☐ m CLASKEY TO CS FILE NO. BY: DISSEM BY ACTION UNIT ACTION NO. SREP TO CS FILE NO. ☐ ALE RO 0 FILE, VR RETURN TO BRANCH PAGE 2 WH/MIAMI 7156 SUPREME COURT OF HIS CONVICTION AND SENTENCING IN 1968 TO FOUR YEARS IMPRISONMENT FOR ATTEMPTING TO LEAD AB INVASION OF HAITI.) FBI REPORT DATED 31 MARCH AT MIAMI SAID MASFERRER HAD BEEN ZNGAGED IN FUND RAISING AND MILITARY TRAINING ACTIVITIES IN SUPPORT OF THE MOVEMENT LED 37 JOSE DE LA TORRIENTE DURING FEBRUARY AND MARCH. A. ATTEMPTING SUBSTANTIATE E-43 INFO AND OBTAIN MORE DETAIL FOR POSSIBLE INTEL DISSEM. GP-§ SECRET SECRET, 14-00000 S. MALYST 14- SECRET (When Falled In) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT 12. CROSS REFERRED TO THIS FILE DOCUMENT IDENTIFICATION 2. . RI FILE NO. 3. DISPATCH OR SOURCE DOC. SYMBOL NO. 4. DATE 7. SOURCE CRYPTONYN 6. DATE OF INFO- 19. EVALUATION 6. DATE PROCESSED 10. DISSEMINATED IN 11. DATE DOCUMENT DISPOSITION 13. TRANSFERRED TO RI FILE NO. PERTINENT INFORMATION MASFERRER ROJAS, ROLANDO 201-042669 SEX M DOB 7 CIT ? OCC ? 201-335909 ✓ DBC -78202 10 APR 70 FBI 94 IN JANUARY 70, MAKING PLANS TO ESTABLISH A MILITARY TRA IN ING CAMP NEAR ANDYTOWN, BROWARD COUNTY, FLORIDA 19. FILE THIS FORM IN FILE NO. F867 PORTIONS CONTENT. SECRET L R 7004230445 FILE IN 201-02/2667 10 Apr 20 17-069 : 14-00000 FBI doc 31 Mar 70 (Miami) Re- Rolands Arcadio Masferrer" Rojas Bureau 2-156 14-00000 PRIOR TO FILING 1. Fill in Sect 2. on back Detach back sp and forward to RID MAR 17 INSTRUCTIONS 2. Destroy front cover sheet, unless at records significant action taken or comments requir ing preservation FROM. TO: ACTION BRANCH If the no. and title shown are not proper, insert proper file no below and forward document to RID AN. PROPER FILE NO RID WEAVER RID/AN EXT. 4239 :.. GA 50 TUBE GT-7 TO: ALL ADDRESSEES FILL IN SECTION 1 ON BACK IF APPROPRIATE COMMENTS TO 0 ROOM NO ว C/CH/C ว 80144/206/22 0 0 Linda Met ofe Jind 。 finde RECEIVED DATE FORWARDED : Hale OFFICER'S AUTIALS ☑ 10. $3. 12. 13. 0 14. 15. 16. 17. RID/FI TRACE REQUEST DATE MICROFILMED 6100 ABSTRACT INDEX FILE TITLE mli FILE NUMBER ORMARY COBEI 201-042667 PENT DASE 0.0 0 13 Mar 70 UFAA 01466 USE Y AUTISMS SECRET §5299 ) .) • 14-00000 10 NGO. FROM DISPATCH CLASSIFICATION SECRET Chief, Western Hemisphere Division Chief of Station SH/Miami 1 PROCESSING ACTION MARKES UP INDEXING NO MIDERING FO ONLY QUALERS DESI CAN JU CROP NORING clusa SUBJECT 7 TYPIC ACTION REQUIRED - REFERENCES Rolando MASFERRER Rojas Reference: UFAA-1750, 2 February 1970 Forwarded herewith are AMOT reports, OTA-1966, OTA-1986 and OTA-1987 concerning the activities of Subject, for inclusion in his 201 file. Attachment: 1. .2. 3. OTA-1966 OTA-1986 OTA-1987 Distribution: 3 - C/VE w/atts h/v Albert K. DANZIERRE 13 1979 Ext: Tout CROSS REFERENCE DO COPY! BESEDON SYMBOL AND NUMBER UFAA-1866- CLASSIFICATION SECRET 9 March 1970 201-042660 L こ 14-00000 SECRET VIA: I-1 FROM: J/EMIG TRANS: I-57 AGENT: E-10 (please, protect) BUBJECT: SOURCES: 1. Activities of Rolando MASFERRER Rojas Rolando MA3FERRER Rojas 2. E-10 (personal knowledge) REF: A. Poxtrot #1235, 19 February 1970 3. OTA-1966, 17 February 1970 OTA1986 P. OTA-1901, 29 January 1970 OTA-1743, 19. November 1969 OTA-1695, 5 November 1969 OTA-1556, 22 September 1969 The following information was obtained by 5-10 in a conversation with Rolando MASFERRER Rojas on 20 February 1970. This conversation. took place in the building occupied by " Libertad" newspaper, located at 2000 W. Flagler Street, Miami. 2. MASFERRER asked E-10 once more to join his operation with the "Green Berets" and offered E-10 an operational Ami of five thousand dol- lers. MASFERRER told E-10 that this money would be the petty cash to be used by E-10 to solve minor problems when he were already operating with him (MA3FERRER). 3. MASFERRER said that the chief of recruitment of his group is Al- fredo RUIZ Maldonado, who resides at 690 East Eighth Lane, Hialeah, te- lephone number 888-0255. MASPERRER also said that the training camp is on the outskirts of Fort Lauderdale (see comments attached). 4. E-10 said that on 22 February 1970, Prancisco GUZMAN Pastrana, aks "Paquito GUZMAN" and/or "Paquito REGRIN," Joined MASPER:ER's group, fol-- lowing instructions from the dissident festion of the ADC, for the pur- pose of obtaining information. GUZMAN joined the group through Ivan RO- JAB, son of Antonio ROJIS, who is related to MASPERRER. EMIC COMMENTS 2. Attached hereto is a copy of the article entitled "Hizon on Zen- nedy's Road," written by Alfredo RUIZ Maldonado, 2. E-10 will continue in his efforts to obtain the information re- quested in Foxtrot #1235, 19 February 1970, E-10 will join X-SFERRER®s plan. 03 8077 H/w att \| To UFAA 1866 14-00000 L I-3 5/2/20 1-57 E-10 (please, protect) · : OTA1987 . FEB 24 1970 Activities of the dissident faation of the Cuban Christian Democratic Movement in Exile (NEC). B-10 (personal knowledge) > 2 OTA-1942, 9 February 1970 0741778, 5 Desember 1969. OT1-1757, 1 December 1969 07-1726, 12 Kovember 1969 07-1670, 27 October 1969 OTA-1520, 30 September 1969. The following information was obtained by E-10 at a meeting held by the dissident fection of the Cuban Christian Democratic Moverant in Ezile (MDC) on 22 February 1970. This meeting was held in a house 16-- cated on Fifth Street between 11th and 12th Avenues, Miami, Florida. The following persons were among those who attended the meetings Angel BERKANDEZ Rojo, aka "Baby;" Marcos RODRIGUEZ Menendes; Mario RODRIGUEZ Menendez; Juan Bautista MARQUEZ Hernandes and Diego VAROHA Abdala. 12. According to 2-10, it was agreed at the meeting to ask PECE (Cuban Representation in Erilo) to join the dissident faction of the MDC which is better prepared to fight Pical CASTRO Bus because it is trusted and assisted by other anti-Castro groups in exile. 3. It was also greed at the meeting to appoint Marcos RODRIGUEZ Menendes as political chief of the organisation and to have hẳn mest with Ernesto FREIRE Varona for the purpose of discussing with his the agreements reached by the grOIDO .: . The Marcos BODRIGUEZ Menendez and Angel HERNANDEZ Rojo, aka "Baby," Instructed Francisco GUZMAN Pastrana, aka "Pequito NEGRIX" and/or "Pa LFO GUZMAN," to join Rolando MASVERKER kojes' group and to obtain in- Temation. This decision was supported by all the persons who attended the meeting. 14-00000 L FEB 2 1970 LIBERTAD, VIERNES 9 DE ENERO DE 1970 Pag. 14. • Nixon En El Camino De Kennedy POR ALFREDO RUIZ MALDONADO El pueblo de Cuba Ebre, disperso por el mundo, pero residiendo en forma provisional y en mayor nú mero en Estados Unidos que en otra parte, alienta la esperanza de que la presente administración de este pais aproveche la coyuntura de una convulsión en gran escala en Cuba e intervenga allı “manu militari” para restablecer las libertades secuestradas por los ru- sos y sus titeres nativos. Pero el tiempo que transcurre, sin una sola señal objetiva, inconfundible. de que el presidente Richard M. Nixon tiene una posición distinta en la cuestión cubana a la de sus antecesores demócratas en la Casa Blanca, está erosionando esa esperanza. Y tememos los cubanos que se nos esté tomando el pelo en forma cruel. . Algunos afirman que existe en el-Departamento-de Estado y en el de Defensa en Washington, una deci- sión tomada en favor de la vuelta de nuestro pais al concierto democrático del hemisferio. En todo caso, esto es un secreto al que contradicen los hechos, que son muy tercos y que no desaparecen porque se esgrima con maestria la palabra que genera esperanzas. No ha disminuido la represión de las actindades armadas de los patriotas contra Fidel Castro desde los Estados Unidos. Las agencias federales. Aduanas, Buró Federal de Investigaciones, Guardacostas, Agencia Central de In teligencia, Agencia de Leteligencia de la Deferss, Pz- trulla de Fronteras, siguen manteniendo el elevado nú. mero de agentes para pedir que salga un solo bote con un fusil de la Florida hacia Cuba, que ordenó des- plegar aqui el fallecido presidente John F. Kennedy, en los mismos momentos en que prometia, san que le creciera la nariz, como a Pinocho, cada vez que decia una mentira, que levoberia pronto en La Habana li bre, la bandera que le entregó en un acto público, is Brigada 2500, a la que él traicionó en formas wi, que no olvidare :nos jamás los cubanos. Hoy hay más cubanos presos o viviendo clandesti samente porque se les parsigue con saña, soku porque ellos han intentado que renazca la vida digna y desa parezca el terror y la miseria en Cuba. Th No solo Orlando Bosch es privado del derecho que se reconoce a los homicidas, violadores, asaltantes de bancos, secuestradores, comunistas incendiarios, albo- rotadores negros y traficantes de drogas, sino que en el norte está preso Ignazio Novo y aqui, la amenaza de un largo enderr en la cárcel de Atlanta, pende so- bre la cabeza cel ex-senator Rolando Masferrer y seis amigos sujos que trataron de Macar a Castro desde la República de Haiti. También está preso en Fort Elgin, muestro amigo Sergio Freijo y tres compañeros sus us. Por añadira, se sabe que el grupo de cubanos,.. altamente entrenado: que mantenia comunicación constante con Cuba, en misiones secretes con el res paldo de la CIA, ha sido dispersado. Y que de 266 cubanos que formaban parte, como oficiales, de lcs disintos cuerpos armados de Estados -Unidos, algunos habiendo servido honrosamente en Viet Nam, donde murieron o fueron mutilados para siempre algunos de gran valia, solo permanecen 50 en servicio activo. En contraste cm esto, se sabe que siguen cobrando un sueldo 'miserable que detia quemarle las manos, por viles, una catena de canallas. que en mala bora nacieron en nuestro pins, cuys única misión es la de Judas, que delatan cualquer esfuerzo de los grupos de acción por hacer Repara Cuba su mensaje de solida ridad con los que allen ondiciones de extremo pe- ligro, manueres enniesto el labaro de la rebeldis con- tra la opresión. Estos son bechos que se dan de cachetes con la es peranza de que Nixon conduzca con nosotros en forma mejor a como se condujeron Kennedy y Lyn- don Johnson. Ayúdenos Norte Amirica como ayuda la Unión Soviética a los árabe, y al Viet Cong, u como sostiene Fidel Castro a los guerrillers de Uniguay, Venezuela, Colombia. Brauf, Argentina y Guatemala. Haga cumTE plir los acuerdos internacionales y la resolución con junta del Congreso que se comprometió ayudar a la libertad de Caba. Desing of grase error de habemos amarrado las manos antes de 1959 y vendido en pú blica almoneda a los rumé durante la criss de octubre. Demuestre Nixon agur ef es distinto. Y láganos ir. 3 14-00000 VIAI 1-1 FROM: J/EXIG TRANS: 1-57 SECRET AGENT: E-10 (please, protect) SUBJECT: Activities of Rolando MASTÆRKER Rojas. SOURCES Rolando MASFERRER Rojas. A. OTA-1901, 29 January 1970 B. CTA-1743, 19: Moventer 1969 C. OTA-1695, 5 November 1969 OTA-1556, 22 September 1969 FEB 17 1970 1. The following information was obtained by E-10 while he was having lunch with Rolando MASFERRER Rojas on 15 February 1970. V 2. MASTERRER asked Marcos RODRIGUEZ Menendez to incorporate the dissident Ĺsc- tion of the Cuban Christian Democratic Movement in Exile (MDC), and all the persons who have joined this group or fection, into the operation which MASFERRER has or- ganized with officers of the U.S. Green Bərats. 3. MASTERXER told RODRIGUEZ Menendez that if he agreed to join the operation of the Green Berets, he would have enough money to devote all of his time to anti- Castro activities. 4. RODRIGUEZ Henendes promised MASTERRER that he and the other members of the dissident faction of the NDC would study and discuss MASFERRER's offer. Fextral < in 201 201-042669 14-00000 FBI doc 26 Jeb 70 (Miami) Re-Rolande arcadio Rozas Buren # 2-156 Masferrer 14-00000 INSTRUCTIONS PRIOR TO FILING 1. Fill in Sect 2. cm back Detach back flap and forward to 2. Destroy front cover sheet, unless it records significant action taken or comments, requir- ing preservation_ FROM: TO: ACTION BRANCH If file no. and title shows are not proper, insert proper file no below and forward document to RID/AN. PROPERTILE NO 0 0 RID/ WATER VAL RIDAAN EXT.70 TO C/WH/C 0 3. Burke 5. 0 6. 7. ( 10. 11. 12. 13. 14. 15. 16. 17. EX-129 GA 50 TUSE GT-7 ROOM NO. RID/TI DATE RECEIVED FORWARDED 101970 13.5 1570 Brich OFFICERS INITIALS Дв TRACE REQUEST DATE MICROFILMED FORM 6100 165 USE PREVIOUS ESITIONS ABSTRACT INDEX TO: ALL ADDRESSEES FILL IN SECTION 1 ON BACK. IF APPROPRIATE COMMENTS FILE TITLE Tali MICROFILMED FEB 13 1970 DOC. MICRO. SER. FILE NUMBER IPNINARY CODET 201-43669 DOCUMENT DATE 067670 SECRET “DOCUMENT NUMBER UFAA 01750 0 32020 14-00000 TO INFO. DISPATCH CA SECRET Chief, Western Hemisphere Division PROCESSING ACTION MARK FOR NDEXAS x NO NEKING REQUIRED ONLY QUALIFIED DESK CAN JUDGE INDELING FROM SUBJECT 0 Chief of Station, WH/Miami Exile Activity ACTION REQUIERED-REFERENCES 1. AMOT report OTA-1901, from AMOTEX-10 (please protect), who obtained the information from conversation with Rolando MASFERRER Rojas on 28 January 1970, follows: CIT CUSH a. MASFERRER said that two officers belonging to the Green Berets had promised him to give special Lilitary training to his friends. This training will start in February 1970 and will be conducted on weekends in the Ever- glades. (MASFERRER did not mention the names of these two officers, or where in the Everglades the training will be conducted). b. According to MASFERRER, these two officers also promised to standardize their weapons by furnishing K-16 rifles and other war materiel to them. C. MASFERRER also said that, during the week of 19-24. January 1970, the two officers had taken Alfredo BUNIZ to a Green Beret camp located in the northern part of Florida. MUNIZ, according to MASFERRER, is a former member of the Cuban National Police and was involved in the killing of sone students at 7 Humboldt St., Havara. HUNIZ is now connected with KASFERRER. Select 1201-142667 2. The Station has determined that Company D and C of 20th Special Forces Group, are armed with 2-16s, with Hqz. in Jacksonville, comprised of 66 men split between Tarpa and Miami. Army policy is to allow reserve units to lease their own training space without keeping track of where this space is. 3. There are no Station traces on Alfredo MUNIZ. ANOT traces on Alfredo A. MUNIZ Mussa indicate travel Havana-Madrid, 19 June 1967, Cuban passport PP-37878, source: Iberia passenger list. MICROFILMED FEB 13 1970 Olbert L. Steny get Albert K. DANZIGER L CROSS REFERENCE TO Distribution: 3 - C/TH DOC. MICRO. SER. DESPATCH SIMBOL AND MUNDER UFAA-1750 CARIFICATION SECRET 201 2 February 1970 GG FILE LINEBER 203-045075 1201-42663 14-00000 L S. ANALYST 14. SECRET (When Filled in) DOCUMENT TRANSFER AND CROSS REFERENCE SUPJECT OF DOCUMENT 6. DATE PROCESSED 12. CROSS REFERRED TO THIS FILE 2. DOCUMENT IDENTIFICATION RI FILE NO. 3. DISPATCH DE SOURCE DOC. SYMBOL NO. 4. DATE 7. SOURCE CRYPTOWYMS. DATE OF INFO. 9. EVALUATION 10. DISSEMINATED IN 11. DATE DOCUMENT DISPOSITION 13. TRANSFERRED TO RI FILE NO. PERTINENT INFORMATION MASFERRER, ROLANDO 1-201-042669- 1 SEX M DOB ? 201-273002.. ✓ DBC -731 76 CIT ? OCC ? 20 JAN 70 . FAT P5 A SERIES OF ARTICLES APPEARED IN THE LOCAL CUBAN NEWSPAPER LIBERTAD PUBLISHED BY CUBAN EXILE SUBJ TO THE EFFECT A COUP WAS BEING PLANNED IN THE DR R 7002090571 FILE IN 201-43669 $5. FILE THIS FORM IN FILE NO. FORM 867 PREVIOUS EDITIONS, SECRET 20Jan70 17-469 14-00000 ANALYST SECRET led In) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT DOCUMENT IDENTIFICATION 2. RI FILE NO. 3. DISPATCH OR SOLCE DOC. SYMBOL NO. 4. DATE 7. SOURCE CRYPTORES. DATE OF INFO. 9. EVALUATION 16. DATE PROCESSED 10. DISSEMINATED 10 11. DATE 12. CROSS REFERRED TO THIS FILE DOCUMENT DISPOSITION 13. TRANSFFERED TO RI FILE NO. PERTINENT INFORMATION MASFERRER ROJAS, ROLANDO ARCADIO 201-047669 SEX M.DOB ? CIT ? OCC ? 201-272271 ✓ DAC -73443 12 JAN 70- FBT VICTIM OF KIDNAPPING CONSPIRACY FOR WHICH SUBJ OF 201-272271 WAS ARRESTED R 7002090078 > FILE IN 201-042669 15- FILE THIS FORM IN FILE NO. FORM 9-97 867 US CRIZIONE, SECRET 13-463 14-00000 PRIOR TO FILING I Fill in Sect 2. on back. Detach back flap and forward to RID. 2. Destroy front cover sheet, unless it records significant action taken or comments requ ing preservation. FROM: RID/ RID/AN VAL AN-129 GA 50 TUBE CT-7 EXT. 4239 ΤΟ ROOM NO. C/WH/C • Ennis " DATE OFFICERS RECEIVED FORWARDED MUTIALS/ Wheeler 8 DEC 1969 Liccele 19 Dec ၁ 7. Sulc 10. $1. 12. 12. 14. 15. 16. $7. RID/71 TRACE REQUEST BATE MICROFILMED He TO: ACTION BRANCH and title shown are not proper, insert proper file no. below and forward document to RID/AN. PROPER FILE NO FALE TITLE TO: ALL ADDRESSEES F.LL IN SECTION 1 ON BACK IF APPROPRIATE COMMENTS WENDRIMARY CODEI 201-042669 ABSTRACT INDEA DOSAMMENT DATE 28 Nov 69 DOCUMENT VANDA NEAD 01518/02 pe 610 USE PREVIOUS SDITIONS SECRET い ☐ Q 0 Q. 49320 J 14-00000 SECRET VIAI I-1 FROM: J/EMI TRANS: I-57 AGENT: E 10 (Please, Protect) OPAL UFAA-1518 OCT 27 1QF3 -28 Nov69 SUBJECT: (Activities of Rolando HÆSFERRER Rojas, editor of "Libertad" newspaper. SOURCE: Rolando HASPERRER- Rojas REF: OTA-1520, 10 September 1969. 1. The following information was obtained by E-10 on 25 Octo- ber 1969 and reported on 27 October 1969. 2. Rolando MASFERRER Rojas told E-10 that Engineer Jose Eliss de la TORRIENTE Ajuria, aka "Pepe," is the only person who is involved in a serious estivity in favor of the freedom of Cuba. "ASPERRER ad- Ced that TORRIENTE had not Cuban Communist leaders in Visma (Austria) and Mexico. (MASPERRER did not mention any names or dates). 3. MASFERRER also said that the CIA (Central Intelli-ence Agency, had nothing to do with Cuban affairs and that the latter are in the bands of the Pentagon. 4. MASPERRER said that he was sorry to say it but that the Cuban Revolutionary Party (Autentico) is the only group which is effective both in Cabs and in exile. CS CC7Y 28 nou69 201-042669 14-00000 FBI doc 25 Sep 69 (Miami) Re-Rolando Arcadic Masferrer Rojas Bureau#2-156 S. 14-00000 PRIOR TO FILING 1. Fill in Sect. 2. on back Deach back flap and forward to RID. INSTRUCTIONS 2. Destroy front cover sheet mless it records significant action taken or comments requir ing preservation. FROM: TO: ACTION BRANCH Hieno. and title shown are not proper, insert proper file no. below and forward document to RID/AN. PROPER FILE NO. บ 0 0 RID/ ELMORE, ETELTE RID/AN EXT. 4239 EJ 562 GA50 TUBE GT-7 TO: ALL ADDRESSEES FILL IN SECTION 1 ON BACK IF APPROPRIATE COMMENTS Copy Setabit) 8 ΤΟ ROOM NO. ECEIVED DATE STEWARDES OFFICER'S ITAL'S в c/wal/0/32/ P sule ORTMAN 5. GRAFZ И 0 7. DC/14/C06 11/26/10 W4/606/28 30 JUN 1969 房 0 0 12. 0 0. to R1-copy detached for 201-266348 on permanent charge to WH/CIE/SA "WHOKA N. GRATZ ng 0 0 15. 16. $7, RIDYFI TRACE REQUEST DATE MICACEED ABSTRACT MEEX FILE TITLE FILE NUMBER (PRIMARY CODE) 201-042669- RECUMBENT SOTE 20 Jun 69 MUMUGN UFAA 01008 6100 B $41.500 SECRET 14-00000 L פו AFF CLASSFICATION PROCESSING TO DISPATCH SECRET MARKED FOR BEING Chief, Western Hemisphere Division XX NO INDEXING RECURED ¡GARY DUALFES SEA CAN JUDGE INCENS FROM Chief of Station, WH/Miami SUBJECT OPERATIONAL/AMOT ACTON REQUIRED - REFERENCES Reference: AUCROFIUS Libertad Attacks on CIA and Collaborators UFAA-1014, 18 June 1969 1. Forwarded herewith are numerous clippings from Libertad, a weekly newspaper, published in Miami by Rolando MASFERRER Rojas, (201-042669; concerning attacks on. CIA and its collaborators. Although Libertad does not get wide circulation in Miami it undoubtedly is received in Cuba and allows the DGI to focus on targets. 2. AMOTEX-36 reported (OTA-1212) on a conversation he had with Juan MORENZA Abreu, managing-editor of Libertad, in which MORENZA told him of a meeting on 7 February 1969 of some of the members of the staff of Libertad. The following were present: Jose NOGUEROL, General Manager (probably Jose Felix NOGUEROL y Conde); Juan GONZALEZ Andino, aka "Nano", who was then assistant director of Libertad, until 21 February 1969; Juan MORENZA-Abreu, and Rolando MASFERRER Rojas, editor in chief. NOGUEROL, GONZALEZ and MORENZA told HASFERRER that they were dissatisfied and displeased with Libertad's constant attacks against CIA and its collaborators. MASFERRER explained at this meeting that Libertad had started publication with $3,000.00, advanced by Rolando NOVOA (201-294243), which was depleted and more funds were needed. He said experience had taught him that the only way of achieving something in journalism was to follow a "hard line" in its pronouncements, whether they adjust to the exact truth or not. According to MORENZA, all of the articles concerning CIA and its collaborators have been written by Rolando MASFERRER. 3. On 8 June 1969, MORENZA visited AMOTEX-30 to ask the latter to help him find a job in New York as he was planning to quit his job with Libertad. MORENZA seemed restless and worried. He told AMCTEX-30 of Rolando MASFERRER's plan to devote the next three or four issues of Libertad to a ruthless attack on CIA and its collaborators mentioning both Americans and Cubans, He said that MASFERRER has compiled quite a bit of information, including names Distribution: 3 - Chief, WHD #/atts (h/w) late CROSS REFERENCE TO 201-292688 201-291555 201-328685 201-269100' 201-287314 201-266348 201-234983 Exter S -'es CS COPY DATE DISPATCH SYMBOL AND BENDER UFAA-1008 SECRET JUN 26 9989 19 June 1969 NOS FRE BRINGER 201-042662 19-6-3/ 1. 14-00000 1 L CONTINUATION OF DISPATCH CLASSIFICATION SECRET : DISPATCH & BEA UPAA-1008 and background data on CIA, and that he was looking for photographs of some of the persons whom he would mention in the articles. MASFERRER plans to mention activities of the past as though they were currently taking place. MASFERRER hopes in this way to increase collection of funds to enable continued publication of Libertad. 4. AMOT comments that since Libertad was first published, MASFERRER has used blackmail to obtain operating funds from affluent exiles and exile businessmen. Also, MASFERRER's desperate attacks against CIA could be the fact that on 19 June 1969 the New Orleans Fifth Circuit Court of Appeals will hear the appeal presented by MASFERRER's attorney, Gino' NEGRETTI, regarding the sentence inposed by a Federal Court which sentenced MASFERRER to a few years of imprisonment. MASFERRER could possibly wish to make a deal with CIA offering to stop attacks in return for a favorable decision on his attorney's appeal. 5. The article of 6 June 1969 issue of Libertad refers to Luciano MARTINEZ Ortega (201-292688), Arturo CASTRO Rodriguez ( 201-328685), and Rafael LLANEZA Gomez (201-291555), who were involved in reporting on the Haitian Invasion Plan which was headed by Rolando MASFERRER. Vicente Rafael ZORRILLA (201-269100) was not involved in the case though he is mentioned in the article. The principal source of information was AMFIX-1, who was reporting directly to AMOTEX-15, It is noteworthy that AMOTEX-15's name is the only one missing in the article. After the arrest of personnel involved and the pick -up of their equipment by U.S. authorities, directed mainly by AMSWIRL-1, AMFIX-1 received a reward. AMFIX-1 did not appear as a witness against MASFERRER. 6. A number of the articles are allegations against Joaquin BANJENIS (201-266348 ). 7. AMOT-31 (201-287314), who was terminated after an investigation of his activities (UFGA-21388, 11 May 1965), as well as his close friend AMCONCERT-1 possibly could be involved in providing material to Libertad. Albert E. DANZIGER 14-00000 FOR IGNOTUS on la NOTA 6] EL PORANICH LIRIAD Pajana J as de maxima lab nes de fusilamient a, se destacaba co- hiosa fiera sedienta in tenientico desce cido solo por Raul. 1 en sus faenas, dan- gracia a los fusila andose sadicamente , asegurandoles que _ el ultimo en que tiempo, este crimi- con una señora de pe, cuyos hermanos pietarios de la ruta 1 numero 33. Vivian .D Paraiso, en El Co- de La Habana. La amada por su madre, egar a Miami. PrOLLO 1. Algunos de los pre- ecieron su maldad y speran para darle un. ecibimiento. xxx : Cuba: No te hemos Es porque no conse- na pluma ni un lapiz. 1, te escribimos en pa- ver. hace casi imposible isa uno la vida persi- a boníatico, un plata- Jajiros que antes pe.. a ropa de uso para en- calabaza, un pedazo ahora se conforman co de aguardiente o cos. Pero estos tam LSS. xxx : rto que el trato a las las que se tiene por al regimen, se ha he duro por parte de s de chivatos. Hast: terias con los que vie- Estados Unidos en los Varadero. de que todos admiten al ocurrir un vuelco. in tohallas, como en noti do Divings Fracasaron des intentos de dar muerte a Fidel Castro en Santa Clara. Un "jeep" del ejercito, en la entrada de la capital villageña desde el oeste, abrio fuego de ametralladoras contra la carava- na de autos del verdugo. Cuando huia, entro en la ciudad en direc- cion contraria al trafico y choco con un carro de la policia, provo- cando el vuelco de esta. Los dis paros fueron escuchados por cientos de persones. Finalmente, abandonaron el vehiculo y esca paron por las lemas del Capiro rumbo al Escambray. Otro: Con motivo de un mi- tin que se celebraba en Santa Clara, un hombre al que se ha- bian amputado ambas piernas y se movia en una sa de ruedas, reclamo ver a Castro, simulando ser un entusiasta partidario suyo. Ya muy proximo a la tribuna, fue registrado. Llevaba una enor me carga de explosives. Fue fusi- lado. XXX Y hablando de la ciudad de Marta Abreu: el bospital es un antro de horrores a cargo de un medico desalmado Hamado Be- nito Remedios. Cuando caiga la bestia, enfermos y empicados lo mataran a puñaladas. Se dice alli: "todos tenemos un matava- cas despalmado... Una publicación que trae su sal y su mojte en cada noticia. es el colega Taguardia" de Nueva York, que eta Luis Gos zález Lalonáry, ex Crigente j veril anticommista de Santiago de Cuba y combatiente de Playa Girón. En su última edicia le recuer da al médico "Pizia" Pintado que tiene cuerras pendientes con el ayuntamiento de Puerto Padre, donde fue alcalde antes de 1959. Tremendo pala Dice también que Manud As- EN EL YMCA. Mañana sábado festival juvenil. Comenzara a las 2:23 para terminar a las 12 el 53 5 15th Avenida. Sound Dis play y Shuffling Kingse Esputa- ria mejor reportorios y rimas Fiesta de Primavera. Donación: $1.12. Para ampliar mejoras y entretenimientos para jóvenes. COLITE HEBREO Cebra En plena actividad para la recaude- cita destinada al Fondo de Emer- gencia de Israel de kicist mente un éxito. La contribución alcanzará la meta. La actin per- sonal de Bernardo Benes, permite anticipar que al Comite logrark sa roble empeño. Todos a incer gararse. Con Benes figuran: Leda Sockman, Miguel Braslawsky, Abraham Zachoisky, Samuel Bel land, Sender Vicison 2embs Rabbi Dpov, Dr. Gidatio Felde kris, Presidente y Mames Rozen- waig, Secretario. En Puerto Cabello, Venezue la, ada y haciendo agua, sus bodegas repletas de vies po- encos, se halla la goista "Maria Constanza", de ha il "La Mar- garita". En ella pensaban Meter- se seis toneladas de armis, dona- das por un general del ejercito venezolano a los anticaitristes cubanos para iniciar operaciones en el mar contra los comunistas. Esta empresa, que datio inaugu rar al "Ejercito Liberador" que pacio en el "Orange Bowl" de Mizni, en medio de lis mayɔres esperanzas, fue frustrade po La CIA por los incapaces jefes del EL y por un par de chivatos cu banos de la Digapol venezolana. Tambien se esfumaron $26,000 de los que no se supo jamas. Pagina para la historia vergonzo sa del destierro. ; "Manolito" Artime fue vapu- leado fuertemente en sus afanes. de elegir a un protegido suyo, Edgardo Buttari, en los comi cios de los veteranos ce la Briga da 2506. Se le vio muy activo por la calle Flagler, protegico por su "gazrdia mora", comp dicen los chascos a sus guarda- espaldas. Antene despedia us fuerte olor a coñiac, a pesar de to temprano del domingo. XXX Tan lucrativo ha sido su nego- do de construcciones en Puerto Rico, que el ex-presidente Carlos Pro, cuando Liquido m parte a "Mich" Labrada, le scito la frio- tera de un million de dolares, mpios de polvo y paja. Labra da, que ahora se dedica a los ne- socios de tierra ca h Florida, The un antiquo comecandela de fa UIR y se vio envello er la muerte a tiros de Juan Blanco. en el club Nautico de Marianzo. en tiempos de Grau San Marián XXX Y casi sin exceptas los pé- tronos cubanos res los peo res explotadores de sus emplea &os, obreros o Un afan de endecimiento torticero se ha apoiando de los emigrados. Se buenas leyes sociales, se venden articulos y se prestan servicios de mala ma- Bera Muchas de las victimas dicen el dia que caiga Catro y que es temos seguros de que nos vamos, le vamos a dar una paliza a estos perros insolentes. Evidentemen te, vinieron para a porque Cas tro no los hizo cagatices de suS campos de concessition. } La CIA habia inducido czá a cero a sus cuadras de integra cía y subversion canos que años atras haben demostrado arrojo y discrecion, entrando y saliendo a Cuba ea misiones peli- -grosas... De hace un timpo a la fecha, se hacen nuevos planes, se desa rrollan los "team", se intens fica el adiestresinato, se mey ran los equipos. Algo se cocina. Y de signo positivo. Un amigo de ics muchachos que se hallaban presse en Nueva York, acusados de enfocar bom bas contra los comunistas, visĽA a un criollo de sus que en alen cio hacen cummo pueden por is patria: si no susitin a máš zrý gos yo me deglar responsable e ire a cumplir por ellos. Nouri tamos dinero para la fianza y el abogado. Dijo ef camagueyano de la estirpe de Hidalgo Cate Aqui esta mi contribucion de $500. Pero le mezo que no œx me haga publicited. Ejemplo que debian inter muchos millonarios que en &az años no han rado un chichare en la lucha pa si regreso, L d 14-00000 > xXxXxX Un ciudadano negro que ve- nia de Santa Clara para Estilos Unidos, fue provocado scezmen- te por un grupo de hamones en una oficina castrista. El ne- gro, hano de las groserias, le aplasto la nariz de un contun dente piñazo a uno de los rufia- nes, a quien tubo que ponerle en su sitio, en medio de la san- gre, los huesos cuadrados. El ne- gro fue condenado a 20 años de cascel Miles y un arqucte en taurant "Vizcaya" do Mitra pa razas electores, si ganala las eleccies de la Brigada tegido Edgardo Buttari, de la ma no de cuyo papá pensaba, garse a ke republicanos. En otra parte afirma que Luis Conte Agiero tiene una nutrida escola nocturna para su seg+ ridad personal. Y no se escapa de sus pimen tosos comentarios, mayor del ejéreno de los Estados Unidos Erze do Oliva, de quien dice que ha abandonado en sus dificulta des al ax mavor. Tomás Cruz 2 4 Esta seccion puede ser acusada, practicamente, de cualquier pecado, menos de entusia por los tres grandes del destierro Batista, Prio y la CIA. No pasa apenas una semana sin que, por turno, los pongamos donde merecen. Pero siempre hemos aclarado que cualesquier posicion correcta de estos en relacion con la causa del regreso, serianios los prime- ros en aplaudirla. Esto se llama objetividad. justicia. Y se basa en la presuncion de que nadie es tan malo que no tenga remedio. Recibimos de Nueva York, una hoja de un amigo de LIBER- TAD que tambien lo es de Batista, Manuel J. Benitez , que incluye unas declaraciones enviadas al maestro de periodistas que es Enri que Pizzi de Porras, editor internacional del diario " El Tiempo" . fijando su posicion sobre el debatido tema de las elecciones en el evilio Las reproducimos y las aplaudimos. "Ninguna persona o colectividad determinada en el exilio, pc: fuerte que parezca, tendra autoridad politica o moral para hablar en nombre de Cuba a individuos, entitades, instituciones o gobier nos en el extranjero. Lo importante es la composicion de una genuina representa cion cubana en el exilio, una organizacion que hable y actute, no como grupo, sino como pueblo”. XXX AYUDAR A LIBERTAD SECRET ' . UNI AGASTIO. Se organiza al médies "scu" honorario Car- Capigas, del stait de la CIF- nics Cozena. Se fijará este fin de semena fecha del fetj. Tam En el lugar donde será homena jeado el distinguido cirujano CU- bana La aduane de Miam acabe de confiscar un barco de 23 pies que "Manolito" Artime dio a Sus compañeros de la brigada, Matias y Fenton, a lo que acu san de estar ayudando 12:0 democratico ha ° ra el enloquecido "Papa" Doc Duvalier. Lider de este vo empeño haitiano, es el ex- sestro de Port de Paix, Hensi Vixemar, residente en Africa y Para que estos dias andzba por -sami. Algunos creen que Vixe- Bares agente de la CIA. Pero acusan de cosas peores US emigos haitianos. bogade puertoimefio Manuel Gonzalez Suarez, quien hizo famoso come crimina ista, defendiendo a sus paisanos Cancionalistas que intentaron ma far al presidente Harry Truman, estaba el lunes en la carcel fede fo de Atlanta, Georgia, entre vistandose con Orlando Bosch. Gonzalez Suarez, hombre may rico, residente en Nueva EDIFICIO JOSE Marti, f calle y 3 Avenida. Inauguradas, York, intenta defender a Bosch, aciendo que se repita su juicio, Pero en Puerto Rico Oficinas de Business Consultants Services. Nueva oportunidad ra cubanos y latinos. De los pray Istrates D Mario V. González, Baldomer Guasch Subirana y Baldomere Guasch Lopez. Un esfuerzo digne de anotarse. XXXX Dos jovenes pajaros de cuenta los extraviados democrata cristianos cubanos que militan es usa cosa obrerista llamada ZAMANA a las doceCLASSC, en Caracas, Venezue slmuerzo de confraternidad del 12, estan de lleno metidos en las Comite Auxiliar Hispano Catéfice digencias para que Catro vuel- en el Dupont Plaza, que tantes : la OEA y las paciones del beneficios proporciona la calebisferio restablezcan relació is cubana, Gestioner fondos panes con el verdugo de la Haba ra la continuidad de los servicis . es ose Centra. Se Haman Jesus Planas y Car- les Mory. Tome nota el destierro. XXX ESTUDIANTES Catones. Es cicle de conferencias. Sobre to mass Cuba, hoy y mañana, an la Universidad de Miami, Student Se supone que hay unos dos Union Fls. De Haig School. Ord socios, propiedades de ren- ganizadores fijarán la prima y comercios cubanos en el Semana nueva cits, aza de Miami. xxx Dip Rolando Novoa: "Yo trabajaba con "Perico" Suarez y "Chi Mendoza en el casino Ć: juego hotel Hilton en La H bana. Aquado to pagaban ka puntos americanos. Buy pocos cubanos y de esos, solo los ries se acercaban al tapete verde. Ers un negocio redondo. Excepto que la mordida de Palacio no era came. Yo mismo entregaba $25,000 mensuales para la pri- mera dama de lo que producian los trazanquetes. Yo creo que si Batista reintegra nada mas que, lo que se apuñales cɔ el juegɔ, soluciones contra Fidelis. Sin comentarios. XXX Mauro Folgosa era “autenti- co" en tiempos de los "autenti cos" y batistiano despues del 10 de marzo. Nunca nadie se metio con el Director de Rentas del Ministerio de Hacienda. Ni antes ni ahora. Y Mauro es de los que esta comodo. Ahora esta asocia - do con Batista en negocios de +tierras. Se se con frecuencia con i on Expats. Decimos nosotros: A quien Dios se lo dio, San Pedro se bu bendiza TICKET DI TRAFICO A DELAGE Un policia de Nueva York, de vacaciones en la Florida, le dio un "ticker" por infraccion de ·las leyes del tràfko" al editör del colega "Show". Esto ocurrio en un restaurant de la calle Flagler a la hora del almuerzo. Tamo se impresiono "Pepe" Delage con la enerba del hombre de Nueva York que los parro quianos que presenciaron el inci dente, temeron por su salud. Pues le mas comun es una "en boli" despues de yantar a man teles excelente langosta del golio. L 14-00000 LIBERTADECRET JUN 6 1969 Pry.11. DOS EN MERKIGO VAN i 8 años. ide Re- de Mia- gara de Lirector WATERS" ba 2930- que han su- de los fa FACILIDADES PLAY DE cial de refu desde Es iciados solo 4 años, los esde Madrid 'dres. de Cubanos se furciona po estan re- s listas a los 18 años, que Los a entrar os y que sus podido Be. L. y que fa n reclaman amite espe > doctores : Tormoz. nocal. Car irio Pendas. do Paros y ninas de la Census ges mas pronta es y nifion venida Sia 692. Meji radican las Asociacion $350s. PAGO LAY AWAY ALMAGEN FELIX GONZALEZ 2600 S.W. B ST. TEL. 642-5666 Liquide su deprimento de Ropa de Hombres TRAJES ZAPATOS ESPAÑOLES CAPAS DE AGUA - SOMBREROS TODO A PRECIOS INCREIBLES Ye recibimos to REMHA AFRICANA on pesta do modera y ojitos de cristal con su oración, LANGUAGES LABORATORY' WIP PHARMACY 3338 III. 7th ST. 10446-5397 TES. Kiowas 9.A. Bez $1 vitice , Fla. $3125 Pace 442-4343* 587-4778 Tecdulo Grüiz 4. At 1-UFAA 1008 CS COPY Notas Sueltas Hablaban unos borrachos el pasado lunes en la ba- madel elegante restaurant "Vizcaya" de la calle 8: "Nowtraos tenemos infiltra todas las organizaciones re- volucionarias del exilio. A- qui no se mueve nadie que nosotros no queramos. La expedicion de Masferrer contra Haiti, nos produjo 8 mil pesos como premio que nos dio la Aduana por su captura. El gallega Zo mia dio un "down pay- men!" para una casa con ese dinero. Sanjenis no co- go mada porque a ele so- bra la plata. Estabamos in formados de todo por la eza, Luciano Martinez y el "Peln". Hicimos que "Gatillo les dijese que la casa de Cocoa Plum Key, que era una casa de seguri dad de la compañia” la podian alquilar. En lo de los barcos que compro el cura haitiano tambien le garamos una buena comi- sion a la Aduana. Y al Mas. ferrer ese lo meteremos en la carcel. Ese no puede ir a Cuba porque alls es capaz de acusarnos a nostro Y se tomaron otra Sotella de Felipe II y se conveton dos raciones de bacalao al på på: Por estos rufianes Castro- esta en el poder. Ese es el destierro de los chinatos los suplones y los dobles agentes. La justicia da pero leza. _decimos nosotros. Echaron a Stanley Ross como editor en jefe de "E! Tiempo de Nueva York. 7,030 números dominica.. les. Sugar fué ocupado por se archenemigo Juan An- gel Bras, boricua, que fué director del canal 47 de TV. Parece que ha salido también de aili Diego (Ten- dedera) González, que pese a lo que se diga de él, era el columnista más leido de "El Tiempo". El ex-coronel Esteban Ventura, representante de "El Tiempo" er. Miami. tiene registrado el titulo aqui, a nombre suyo. Dice que al presente, se están vendiendo a 20. centavos, XXX El hospital para tubervulo- sos de Lantana, en West Palm Beach donde hay you chos enfermos cubanos, es un antro de horrores Su cio. Mala alimentacion. Suspendieron las funciones de cure. Hay quinientos in ternados. En las salas de 72 hombres solo hay cuatro 12zas en los servicios sani tanos. Y cuatro dicas y lavamanos. Abundan los borrachos y los delincuen- tes. Les enfermos dicen que mejor muse de una vez. O fugare del tal hos pital. Y esto es una insti tucson federal.... LIBERA AL ringina 11 201-042669 ACTIVIDAD REDOBLADA. EI Buró Ejecutivo de los Municipios Cubanos Independientes se encuen tra constituido en tesión permanente, en atención a los importantes hechos que en la isla mártir se están produciendo, decididamente encaminados a obtener. por medio del triunfo de las armas redentoras, la total iberacion de la patria y la expulsión definitiva de su suelo, del com teme com titere suyo al chacal Fidel C Fr los imposte cambios de impresioner pipe. 14-00000 1] LIBERTAD i Mayo 30, 1959. Par. 3 028718730 FORATONIO ROAS LIBERTAD Pagina 3 ro. Este aran los rmeras su on diver. esia de St. memoria la clase. ofrenda .de Joze . Interna- mida de to cuba- ↳ Secre ktion del prezo In. egrafo y que se le sema to, Dra. especial ante las • infor. sector os gene. • Cubas Mos del La noticia es definitiva: acaba de comenzar su exilio Luis Con- te Aguero. Porque hasta ahora, este aprovechado "postalón" ha- bia vivido como un pashá en Es tados Unidos, gracias a una fa- bulosa entrada de billetes verdes que le llegaba de Washington ca- da fin de mes con religiosa pun- tualidad. Se especula sobre el monto del dinero que el hom bre de los dientecitos y las me- dallitas de oro para comprar ar- mas para defender a Fidel Castro del imperialismo", le costó al Tio Samuel. Algunos sostienen que en sus momentos de opulen cia, Luis Conte, que no ha pro- ducido una sola idea, ni dado una galleta a un chino, ni tiene dos seguidores en Cuba, ni nadie lo toma en serio en ninguna par- te, recibia la friolera de diez mil del ala. Otros, que esto le fué seducido-progresivamente a 5 a 3ysly redio y que finalmen te le han cortado "al rente", el tubo del potaje. Ahora veremos al elegante Luisito "acuralando" en una factoria. Ahora sabrán los yanquis lo que son cajitas de guayaba. Le acompaño en el sen- timiento... xxx Tres de les cubanos que no desmayan en la emigración, en la lucha por el regreso digno, es tuvieron bospitalizados en biis mila jasada semana. Los tres están ya felizmente en sus casas y en la breza por la patria: Pela- yo io, uno de los pilares del municipio libre de Holguin; Marcelino Garcia, el ejemplar ga Bezo del MIRR de Orlando Bosch y Earredo, ex-argento de la policia de La Habana, militan te del "Cb Tony Zarba" de Nueva York. Que les Leguen nuestros sa- Judos segociados. Caras conocidas, de los que hacen declaraciores y firman manifiestos, habian muy pocas en el desfile por las proximidades de la casa veraniega del Presiden te Richard M. Nixon en Key Biscayne. Anotamos: Gustavo CuervO Rubio, "Lulú" Camacho, Gus to Perdomo, Luis Conte Ague- ro, en tremendo "Inperial", Lin- coln Rodón, José M. Rodriguez Maceo, Facundo Pomar, Zorri Ba, recién llegado de Cuba, y Cu co León. XXX El de los corrientes se vera en la corte de apelaciones del quin to circuito en Nueva Orleans, el recurso contra la sentencia de un tribunal federal que nos echo meses y años de prision por una supuesta violacion de la ley de neutralidad y la de municiones cuando intentamos montar una base de operaciones contra Cas tro y sus amos fuera de los Esta- Cos Unidot. El formidable alegato, destru yendo minuciosamente la sen- tencia, ha sido redactado por Gi no Negretti, brillante letrado, a cuyo nombre esta asociada la historia del destierro anticomu- nista cubano. Ningun otro abo- gado norteamericano ha sacado de la prision a tantos luchadores anticastristas como el sonriente Giro. Los condenados somos Rolande Madlener, Juan Bautista George Rene Leon, Martin Casey y este pobre cura. Amen de un caballs to tuyo nombre be olvidado. Quizas, Orlando Bosch no este sclo mas tiempo en la carcel fe- deral de Atlanta. En todo caso, Gine Negretti sabe lo que hace. Y tambien el Tro Samuel, que tantas satisfacciones ha dado s Fidel Castro. L ISECRET 14-00000 LIBERTAD Pagina 5 CLINIIGA SECRET "M." zo 2-1969 ON A VISITANTES a AIP (Agencia una version de de la clinica Aj- que utiliza el re- e los clientes de netti y los de los de- les, es que en aquela en niñus prematurus. in stres hospitales el alto, debido a la ma ación de las futuras trabajo voluntario™ obligadas a realizar itada. ningún caso de ase- las parturientas de la lenetti - dice la señora handez mientras q las madres que dan a os hospitales padeces en un otro grada" to finaliza Hermina sández confirma que by una nueva clase la is funcionarios del ré Bus asesores extras ca clase que tiene to rechos, hasta el de pemis, sufrir paras s y estar sometida a the régimen aliments- se à la que pertenece s del pueblo, es la in bandonada." JUSTO, L LA ACADEMIA DE MARIA IESGO Y VENTURA! CRAJALES En los cursos de piano de la profesora Maria Graja- les, directora de esa cateura en el Instituto Arte Ameri ca, fueron examinadas, obis niendo altas nola en la Na tional Organization of Pizno Teachers USA, las alumnas Olga Besil, Ana Besil, Daisy Menendez, Zeasida Sanchez Omaira Rua, Mayda Gonza- lez, Marilyn Maqueira, Join Goberna y Mercedes Perez Un muevo grupo de alumnas se presentaran proximamen te. La Academia Privada de la profesora Grajales funcio na en el 827 N.W. 5 St. CONVENCION: De Ant.quas Alumnas de las Teresianas. Hoy hasta el 4 de mayo sesionarón es la Iglesia St Peter y St Parsi. De 2 a 5 pm vierces. Ofrecimientos de Flores a la Virgan, 4 p.m. Só bado en San Juan Roses. Hablará el Padre Valina Chusura en la Convención Centro Vazco can us almuerza. LA RESA Executive del CKP ofrece esta noche un agape a los colegas Joaquía de Posada, Pre sidente de la Delegación del Co legio de Puerto Rico; Mario Carse Jr. y nuestra Salvador Romani, de Venezusia MAL FLOKIDA Cartas al Director to enviar por estas ne que nada, una sincera por la magnica y pformacion de tu perio pertad", y por lo bien que es, ya que es muy cuanto sale, tener la hacerse de uno, ya que En muy rapido. Jeseo tambien apfecer by gent que has sufo en tener informatie af ANOTE 7 BUEYA PAZZA ROTATE72" . publico sobre mi córa, mi vida y el "Mural Pamericano". Gra cias por todo, Dr. Masferrer, y que Dios le de salud, para que "Lerted" tambien sea en un proximo futuro, un nuevo fazo ea la prema de Cuba Lite. Tu amigo que te quiere y admim, Took Carne 693-0441 KAWA MADTN27 DE SANCHEZ POR ROLANDO NOVOA Aureliano Sanchez Arango, rispido ex-ministro de Estado y Educacion del ex-presidente Carlos Prio Socarras, salio per un momento de su largo silencio y descargo un brulote contra "ha unidad hipocrita en que cada grups monta su tinglado con carac tericas bochorosas de comite de barrio, destinado a explotar colectas y fabricar falsos lideres para vivir parasitariamente". En otra parte, afirma sin encomendarse al diablo, que el presi dente Richard Nixon y su politica se parecen a Chamberlain en Munich. ¡Campanudo! Todo esto, a nombre de una organizacion fantasmal con el pomposo titulo de largo metraje de "Frente Nacional Democra tico Triple A", de la cual el es, desde luego, el secretario general. Lo de los fabos deres que parasitan en el destierro. es una es pecie de imprudente "comerang" que ha ido a dar sobre la cabe- za fatigada del septuagenario dirigente del'ala izquierda estudian 1. Pues, como se sabe, este caballero lleva, bien contados, cuatro años de exilio bajo el gobierno de Gerardo Machado, siete bajo el de Fulgencio Batista y diez largos bajo el de Fidel Castro. Y que se sepa, madie ha visto jamas de que color es su tarjeta del "Social Security". Quiere decir que Sanchez esta peleado a muerte con el trabajo. Ya sabemos como se llaman los que no sudan la camisa ni se ganan el pan de cada dia en la brega de los periodicos o has cate- dras o las oficinas: parasitos. Aunque gentes metus sofisticadas les dicen irrespetuoszmente. botelleros. Es inconcebible que el antiguo protegido del rector Rodolfo Mendez Peñate, ex-funcionario del Ministerio e Comercio en tiempos en que el coronel Batista era hombre influyente por los años 35, se atreva a mentar la soga en casa del ahorcado. Y que no nos vence este jacchino de clara con limon a decimos que el es profesor de la escuela de "Pepe Tacones" Figueres en Turrialba, ni consejero de Don Romulo Betar.court porque tans bien sabemos que estas bien retribuidas canongias no son de las que dignifican a natie. Especialmente porque en la escuela de Cos- ta Rica, anda la mano de los munifices de la Cla En cuanto a lo del munichismo del señor Nixon, sospechamos que Sanchez respira por la herida de sus frustraciones cuando en- tro con otros sapos de notoria jettatura, Aracelio Azcuy extre ellos, en un comite de barrio para elezir al izquierdista Hubert Humphrey, a quien Nixon dis tremenda tunda en las urnas. El "kennedimo" de Sanchez le fue de mucho provecho. Lo Hevo al picaron y bien pazado comite de barrio del Frente y el Consejo, del que se marcho airado, solo cuando no lo escogizion a el como el numero uno, en lugar del perinclito Jose Miro Cardo- na. Antes, le había parecido bien que un policia del "State Depart ment" escogiese en el cuarto de un hotel del aeropuerto de Mi a media docena de ganapanes sin clientela para gobernar a Cuba. cuando bajasen kos "marines". Todavía esta por definir que cosa es un der falso. Y que cosa una unidad hipocrita. Como se mide al autentico y la sincera. Las expresiones son de exereotipia, lugares comunes en cuya circulacion en la literatura pratica no entra para nada la imagine cion. Clisses de mota cuando Sanchez, hace mas de medio sro, era un desmelenato lider revolucionar junto a Gabriel Barazio, Pablo de la Torgine Brau, Ramen Martinez Villena y Jose Ellas Borges. Sanchez no aprende. Los años to gran de la escase lucidez que tuve, que come no se tradija jamas en triunius politices si kieragos redes, farme que haber ser de selumbium. Pusupue solo et arundo sate en los mentidesos de la politica criolla, que si no so to coloca gracio mente en Educa y en Estado, donde te porto como el carico elefants en la loome, Sanchez, no babies dado, de si prozuo, ná para conceal de Cannico ed Gray Ash SECRET L 14-00000 23 erta de Fidel Castre lo saca dei pozo, como odo trapo. lado vocero The New los que piden en Nor- s de La Habana, sca a Organización de Es- on mande a la capital Wall Street", sino que 10 de víveres y maqui ertos cubanos, salván ido, justamente en el gado al cuello. 1 bien coordinado que Labana sino en Moscú 3 necesidades presente a cuando su destino peligro. Moscú debe amos a un arreglo glo- nos las espaldas en el a. Nuestros países sa- aum cuando todavia en Europa, cosa que ecoslovaquia. Pero si stras fue:zas en el Le- jamanes y yugoslavos, mania Occidental, se predecir hasta dónde os Unidos pudiera in- 2. mano a Alemania Oc- le intrigar en Centro scesiones a Norteamé- bridad para Washing- la presente ayuda que te regalamos gra cual Cuba comunista las estarian contados. i el poder y la vida es n". in tonto. nortal peligro, Que es tablero de la politica grafia y la política en tories, reyes y reinas, 1. de casilla en casilla. otas, a los tontos de la is seso-huecos de Nor- nado yanqui, al pode- ien se dice en justicia rior de este gran país, residente Richard M fin, que lo salven de cil. ingo, el Times, con la partamento de Estado, descarada el cese del a quien le atribuye, más amplio respaldo iba y cuyos esfuerzos, banos" a los que s la e y la opresión. Poco nidos no puede permi I tirano chorreante de ue América Latina ze sinua que algunos exi- jesista de la exigencia, a subversión en el he- ares con Moscú acho atrevido comenta del pueblo cubano de Ni se molesta propo un procesa drationano a Castro. En resumen, 1 cuchillo en la ma do toxic, gobernando Contious en la Pag. 15 DISTUTDIOS" PACTO CON LOS CONSPIRADORES En Cuba En la Hamada “comunidad de inteligencia de Nami que tras haber cesado virtualmente en sus actividades scire Cia, excepto la recogida de información ha vuato a vigorizarse. se estima que ha tenido lugar un acuerdo secreto entre el gobierno de Esta dos Unidos y elementos influyen- tes en la vida militar y los orga. ganismos del estado comunista cibano para reconocer como el subierno legio de Cuba, en for. in temporal y ha tamo se celebren elecciones, a un grupo de oficiales que prodajaven el gol- pe en una e todas las tres regio nes militares que existen al pre- sente en el país. Losconspiradores, algunos de Los cuales, como precio para su participación en la conjura se han becho depositar fuertes sumas de dinero en bangs norteamericanos o europeos. han exigido garantias de que los exlados to entrarán armados en Cuba para poner en peligro, con sus acciones, la nue sa situación que surgiria del "putsch". Estados Unidus se ha compro- metido a "tomar bajo custodia de protección a cerzenares de acti- sistas de las organizaciones anti- castristas de la emigración para que no entren clandestinamente en Cuba En Miami se ha sabido que un grupo cubano que actúa con la CIA bajo el mando de Joaquis Sangenis, ha estado intentando penstrar con agerzes enculerU todas las organizaciones de acción para conocer sus planes y hacer un estimado de su prencial de hombres armados que intentarian entrar en Cuba para influir en la situación que se cree alii. NIXON parte de los cuales in s del ejérate de is Crisis en alguna época m die en: gos prisimeros de ama Commings, han celeiras r Des privadas con estar Burteamericans a fim de co Esposición si fuesen Izzah. para acompañar a trepas à in países miembros de la ergon cía de Estados Ammies g. extrarian en Cuba si la que se establece allige necimiento y ayuda de la CA ▲ estos factores se les sado que se impedirá anda es ta ea suales, masive a stare Caba. Gestes enterados a qu el conocimiento por parte de Fri Castro de que la min S ha sido advertida per parte d Sotérica de que si Secretario de Delma Laird. SOLO OFICIALES CUBANOS Es un secrete mal guardado que unos 150 cubanos, la mayor SECRET Pataría de 224 AADC que incluye problemas de cruzar ríos. sua incurrección popular on Crive no tolerará una mesame unit de Budapest. Hmgía, ha a in gran desastings curse jos je les de régimen dri Y que esto los ha Derać prz esejo de la UPS a merr gestionar un arregio or sus de sencías con Estados Unidos. Elle explica les caracione subsecretario de Estado punt Asectos Latino Americane Cor les Meyes, en el serás de qu "Estados Unidos estaría dispat a escuchar a Castro si éste qu boblar Es el mundo diplomático els seinterpreta como que a Cat está hablando. Y pefchem Indiendo concesiones a las mandas cortemas and some ocurre aus Verse de fuera de les pr Citas dedalli d Y Easks Unidas etá diur to couper al pass en Regus w sticas cuando o mts de curved Fra Commuño y Juan Bah 14-00000 гла h L SECRET E. EL ESTIERRO FOR ANTON:O ROJAS LIBERTAD Pagina 3 Abl 12-1967 3 seran entre- nes. Ganados Poetico. Del lios Cubano3 • Florida. En premio fue ose Antonio iami. Por su o a la bande- tides Sosa de ne Selles, de el Jurado. ¿Tar desgraciado es el pueblo de Cuba que no tiene otros hombres a que ligar su suerte que Castro y Batista? Hubiésemos querido no tener que decir estas cosas amargas que podrían lastimar a algunos que por mal entendida lead a uno a quien importa un bledo el ufrimiento ajeno, se sientan batissianos. Esa lealtad, propia de perros, o cuadra a un pueblo viril y erguido que tiene obligaciones con sus hijos y sus nietos. Y más aún, con los que nos dieron libre la patria, trás décadas de sacrificio y abnegación. Para que nos otros, la perdemos con nuestro pecado. Por favor, Batista, está bueno ya. SA: mpresas. En er discrto el Campa, eje. mara de Co Hablo de la I sector den- en economi- presa. Y del de l. Flo stancia de la sercio Latina. ses mercanti- es de Miami. sya presento te. 10 ROMERO campats arlos Romans CNP. Esta no Centro Vasco. odistas y diri- os. Por la dele Sueva York y 1, asiste Willy #dinador gene yer a esta ciu Vino Juan Morenza de la isla del Encanto, donde se ocupaba de asuntos electorales del colegio de periodistas. dede él es un "trabuco" de Carlos Romero. Comenta: "Van poens LIBER-- TAD a Puerto Piso, pero allí to. dos lo conocen. Los escasos ejem plares que llegan se los pasan de mano en mano. El periódico ha pegado alli entre os exilados que aplauden su Enea política in- dependiente". En Nueva York se está orga nizando un grupo que tiene toda. las caracteristicas de represen tar al "tercer equipo" comunis ta de Cuba que trata de tomar el poder aprovechando la crisis de orden público, seguridad y auto- ridad que ocurrirá a la caida, la muerte. la prisión o la fuga de Fidel Castro. Se reunen con periocidad. A firman que habrá que mantener toda la legislación enfiscatoria de la propiedad y que lo que con-- viene alli es una dictadura popu lar a través de un partido mili tante. Y nada de elecciones. Discuten, a estas alturas, si convendría que ese grupo, que quizás sigue rieraciones de Moscú, debe Harare "Vanguar dia". Por añadidura. so opuestos a toda forma de unidad del destie Pro. Y afirman que no hará falta ninguna actividad armada desde el exterior para apujar a los pa- triotas que pudieran lanzarse a las calles y despedezar a los ro- jos. De todo esto quedan dos con signas que recuerdas a su autor _original: Elecciones Spars qué? Armas spara qué? Luis Tornes, que acaba de ga nar las elecciones de la Brigada E en Nueva York, Nueva Jer. sey y Puerto Rico, tiene una bre ga dura por delante en Miami con la candidatura de Juan José Peruyero, que es apvada por e mandante del ejéto norica mericano Ernedos y sus se gundo Morales Cour. Raute decis "...* Está en Nueva York en una fac- toria el brillante periodista cu bans Armando Cruz Cobos, que trabajo en "El Tiempo" de La Habara y en "Mondo America- no de Nueva York. Hace poco figuraba como jefe de redacción de La Tribuna" de Lima, el úr. game del APRA de Haya de La Torre. Quizás venga a Miami a traba jar es la TV en español de Joa ló y Aramis del Real. No podrían hacer mejor adquisición. 000 También en Miami, en un bots. de la playa labora Fernando Alo zado republicano anticoncos nista español que trabajó muchos años como columnista muy leido de formación" de Santiago R. Claret en La Habana. Lástima que su talento no sea mejor aprovechado. Aquí donde hay cada burro emborronando ellas, que mete miedo... Un cabano de valla, Francisco Láma Delgado, antiguo ganadero y maderero de Victoria de las To nas, es quizás el cubano más in De en la hermana republica de Honduras. donde ha montado gras industria de madera. Dan Pancho, como se le llama aleja una huella de su bon dad inmana entre la gente pubre que trabaja con él, en la forta de caminos, escuelas, asistencía médica. Y lo que es más raro, J prosperidad no lo ha convertin en un egoista de esos que en is opulencia, olvidan a la patria. por Mami la bola del alza miento en Camagüey, la fuga de Castro, un grupo de jóvenes y "medio tiempos de la localidad se reunis, con sus AR15 y mil be las telarando su disposición a solar enseguida para cualquier lugar de estiniese batiéndur acute en la isla. Vostra parte, pero al alcamer 14-00000 L yer a esta ciu › del Pino. GOGOS cubanos moche diplomas pantes del curso, guras de Cuba y desarrollado ro en el Kou- Roberto Allen, iguez Molina y pinosa, portado- pergaminos. A la Universidad del Colegio de - mericano Erneido Oliva y su se gundo Morales Cruz. Race que le echarán encima s de los 30 brigadistas que recite 300 dólares mensuales como beca de estudios en la Universidad de Gainsville. Ferda. Todo lo cual actualiza la co- signa que o famoso Actor Prio cuando aspiró vanamente a ganar la alcaldia de La Habana con el apoyo de su hermano el Presidente de la República: "ahi viene la aplanadora de las 'Johnnies' 000 el cobre en la En otra parte, per al alcance de la mano aguaian ermas más pesades. Y también par de aviones C Un ejemplo de comedor pa triotismo: acaneamiento de 12 bras. Motización esportines. No hubo que amar a nadie para recordarle compumiso. Y na da de alaries. Ni cheques de la CIL Los "Tigres" tardan, pero Began Formidable la definición del bri Bante Orestes Ferrara, más allá Está a punto de llegar a Miacidez internal en su exilio ro de los 90 ans, pero en plena k hi en los vuelos de Varadero un conocido oficial del ejército trista que estuvo dando "tros de gracia" a los cientos de patrio tas fusilados en los fosos de la fortaleza de La Cabaña hasta ha- ce poco. Ya está aqui su esposa. Nada, que el hombre, entre yas victimas están Euferio Fer- nández y Humberto Sori Marin. "Nongo" Puig y “Francisco". a caba de descubrir que “aquello es comunismo". Ya verá como la CIA lo pone en la nómina y hasta se permite ejercer el veto en cualquier ges tion unitaria. Rinistad SECRET : mano: Fid! Castro es el hombre más malo del munda. La experiencia praca que e coronel del ejército ertador, no table internacionalista senarior. profesor excerte y profundo es critor, no exagera: Hasta Hitler y Stalin herca algumas cosas positivas por sus respectivos paí ses, a pesar de sa locura y sa crueldad La Bestia de irán, sólo ha he: cho daño. Sú a sus propios se guidores. Y ha entregado el país a los expiszadres imperialistas extranjeros. 14-00000 Libertad Pag7 Anil 12-1969 SECRET U... APO NUES MIAMI, FLORIDA Cartas al Director Leo su columna todas las se- manas. Lo felicito por la veraci dad de sus informaciones, y so- bre todo porque Ud. toca siem- pre algunas de las lacras del exi- lio, y lo hace con elegancia, sin estridencias, ni calumnias, ni pa- labras socces. Nosotros somos un grupo de cubanos que residimos en Coral Gables, y todas las noches nos reunimos en algun sitio para cambiar impresiones y estudiar la conducta del exilio. Muchas veces tenemos deseos de salir a la palestra y acusar a tantos bri- bones que estan viviendo con el sudor de muchos que trabajan de dia y no pierden un solo mi- nuto para realizar algo por nues- tra liberacion, frente a tantos que se pasan la vida en los perio dicos, hablando de fantasticos planes de invasion y siempre con las manos extendidas, pidiendo dinero y mas dinero. Jamas ve- mos ninguna realizacion y se des conoce el camino de esas recau daciones, que por lo regular se convierten en automoviles de ul- timo modelo, edificios de aparta mentos y francachelas. Hay que decir algunes verda- des de las organizaciones fantas mas, y sobre todo de las que se aprovechan del exceso del bon- dad o de la ignorancia de la ma- yoria del exilio para continuar en sus propagandas personales. Ahi tiene Ud. los Municipios, el fracaso mayor del exilio, la frustracion de la mejor y mas practica organizacion, de no ha ber caido en manos de elemen- MAIL pu las seis provincias, que se retira- ron de los Municipios cuando ella comenzo su dictadura. Pre- gunte, investigue y luego haza el favor de hacer una buena blicidad, para ver si los demas Municipios que de verdad estan berarion, se alejan de ese grupi- en plano de lucha por nuestra li to malsano, que no hace mas que exhibicionismo diario, por ellos y nada por Cuba. tos a sueldo de la Clay para muestras tiene Ud. ai llamado Sinsonte Maniguero Holguinero, y anonimo durante toda la vida, y aqui manicheando junto a la Sra Crespi, con un tal Cabrera. Kiev, que venida pescado, y ya es un hombre adinerado, un tal Cañal, famoso porque for-s mo parte del Directorio con Mi- so, bien aprovechado, y así, un grupo que, observe, que no pa san de diez, son los mismos de siempre. Alli solo hay una re- presentacion del sector femeni- no: Sra. Crespi. Podríemos ha- er una larga historia de la con ducta de esta buena seisa, pero lo dejamos a su investigacion, junto con todas las mujeres de Creemos que nuestro compa triota y amigo Rolando, podria ral para llamar a la lucha y aqui dar un paso al frente. Tiene mo podria decir de muchos falsos. se cree y confia en el cuarto lideres . Su amigo, Antonio Manduley Perez. 11 En la edicion de "Libertad", correspondiente al 28 del pasado mes de febrero de este año, fue publicado un articulo titulado, "Millonarios en Pucos Años". Cuando se habla de la Cuba de ayer, son muctos y que, olvidandose de un pasado en de gloria, arremeten en forma inmisericorde de muchos de los personeros de aquel regimen, que tuvo como guia y mentor al M yor General Fulgencio Batista. Refiriendome a otro cubano digno, tengo que confesar, sin que me cause sonsojo, que fui amigo personal del Dr. Andres Rivero Aguero, de cuya confian za disfrute durante macho teme po, amando en forma rara mi atencion, que en la lista a que se hace mencion, no aparezca el Dr. Rivero Aguero ni Ud., dis tinguido compatriota, que tanto se merece, por sus luchas sin do bleces, frente al comunismo mendaz y despiadado. No me extraña, que en la lis ta que publico “Vewbscia". tampoco aparezcan los nombres de Ud. y del Dr. Rivero Azuero, pues ello tenia que se asi, por que ese libelo esta sempre a la caza de destruir reputacunes y por tanto, hubieran sentado do lor y envidia al hablar, kaciendo e justicia a Ud. y ad Esto quiere decir que ustedes no fueron ladrones. Aquí, estoy als dz accion que co de luchar por la i de Cuba. Anticipandole la a atencion que pre neas, le saluda y at riable amigo. Adelfo Gonzalez SOCK He recibido tod cos. Te felicito. En hay una llamarada. un grito de guerra, de conciencias y de verdades. Esta hi cha objetividad. De leo, los regain. Lo. sar, pues descaria co pero me duele que nos no lo puedan le gue a diario. Desco le envies ta plares a mi cuflack con la hermana de C na, a Silver Spring.. colonia como d: 40 Existe una bodys co venden las revistas } cubanos. Yo hable a las semanas ka llevas ga. La direccion es: . Jr. 840% Woodcliff Spring, Md. 20901. Tambien enviascio vas Calvo, que esta i en Syracuse Universi Department, Syracus La señora de Orlan esta muy agradecida. el tambien sopa aproci do he hablado por te ella, me ha hecho'm las cosas que has pui bre Orlando en el Pedro Yanez, Nueva Y * Con muchos agrado da semana el perxudic tad", que Cd. dinize y complacencia veo la's parcial que el period trazado en pro exclus de la cauzate Cuba, Le Me ha segregado ma bien, la cangsta que ul te ha llevado a cabo su en favor de cubs & trabajados, si demencias 14-00000 1 L ☐ Inglaterra, Fran- Japon. sal se traduce ev eces para Cuba en neses. HAY SECRET ARROZ \|\| \| FRIJOLES EN AB ANA - mes esenciales en eta popular de los m, los frijoles y el saparecido virtual- entros de distribu- stos en todo el pa- secien llegado de ■ los vuelos origi- dero, ha diclio que mte barrio de El spital cubana, han sa panaderia fun- a calle Primelles. tan en Palatino, kes y la calzada de 1 sido cerradas an- harina y grasas algunos meses, el aductos derivados ies como las pas- y la harina en si a tiada en la con- ces, se obtienen adancia. Esto per- sel hambre y aun personas se mos- a pesar de la falta Bentos contenien- precario alivio ha curre con el arroz 'a mayor part: de a importados de s antigua produc a sido reducida a $. artes se hacen co- sta voz contra el olítica de produc- imiento de viveres ⚫ las propias fuer- ´s lo mas altos * regimen. contempla como goría en el ham- ■h Pag. 15 RADAR Esta fue la tonica de los tres compatriotas que habiaron la tes- de del pasado domingo, cabe los frondosos pinos y uveros de ca- leta de Crandon Park, en Miami, a menos de dos mollas del lugar donde se hallaba, el dia de Pascuas de Resurreccion, el presidente Richard M. Nixon. En Cuba va a ocurrir una insurrection popular o un golpe de importantes factores militares en activo. Mas probablemente, las dos cosas en forma simultanea. Es mas que posible, que las fuerzas armadas de Estados Unidos, en representacion de la OEA, ocupe el país. Ojala ma por poco tiempo. Es inevitable que alli, por meses o por zãos, ocunza comisio nes y desordenes. nes. Esa es la resaca inevitable de las guerras civiles y las revolucio Quizas haga falta el concurso armado de los factores contes tientes del exilio para ayudar a decidir la crisis por el camino de- mocratico, en el mas breve tiempo posible. Habra que ahorrarle al pais la caida en un barranco de zgła cion e inseguridad como ocurrio en Republica Dominicana Para eso necesitamos instrumentos electores vigorosos, za parlamento fuerte y una vigilancia popular constante para que todo el proceso no desemboque en un espatem, ejerciendo uta • "democracia dirigida" ni una dictadura sendo acima. Seria una monia triste. Para eso, la juventud de la emigracion debe seunir armas y aprestarse a saltar el charco y pelear en las zzuteas y las esquinas - de La Habana. Y desde ahora, debe hacerse conciencia en la prensa y la radio en esta direccion. Para eso ha salido a la calle LIBERTAD. ?xx eso, esta publicacion se mantiene a igual distancia de los tres po derosos oportunistas que aspiran pescarse todas las gancias en el rio revuelto de la guerra citatira, Prio y la Cit. El pueblo de Cuba se merece un mejor destino. Pero neza zus instrumentos politicos, militares y de propaganda, bie ataduras onerosas. Echemos ahora los fundamentos de las literis des publicas futuras en Cuba. ¡Aprobado! 1 Letented. Pag. 16 .abul 12-1969 CRIXO 14-00000 SECRET 1 las mejores micr Ite aunque sea so- una agresion arte- que no debia ense- o escribir para las sus lideres es mas 1. O que siente un s no tienen que ser . coraje, espiritu de pentido que pro- e la clandestinidad erdad: yo vine aqui andaba por la Sie- os cuales aqui son me veto el Consejo. an echado años de porque de cuando ennedy y a los "pe- blejo, a quien deseo mi consejo anterior: vas, ex senador o de Agricultura residente Carlos na radial. Ponti- Suárez Rixas es que lo libran de caiga Castro un anto y la limosna pupitre senatorial don Eduardo no de moda que los in desde una po- #teamericana, na- no Gamal Abdel de uniforme o de inistradores de la an baratos. Y sin reses de la patria itemente haciéndo- res, los Bosch, los resubido la parada an en Guatemala, grandes poten been quo usar sus supersores medios con cautela. Y que es privilegio de las pequeñas nationes usar la fuerza con temen". :71 ADJ. Rogers Nada dijo el campanado Se- cretario, cuyos pontos de vista en relacion con la politica inter- nacional se califica como de cua- si pacifista "paloma", de los 31 jovenes militares que perecieron en la artera agresion. Los que esperaban que el pre- sidente Richard M. Nixon, quien en la campaña electoral condeno en forma enfatica las vacilacio nes del presidente Lyndon B. Johnson en las gestiones para el rescate de la pulacion del bar- co "Pueblo". se han quedado con dos palmos de narices por la pusilanime action de su Se- cretario de Estado frente al odio- so crimen de los comunistas nor- coreanos. Todo parece car que los norcoreanos, alentados por la debil reaccion norteamericana en el caso de "Pueblo, se sintieron estimulados para ametrallar en el espacio, sin previo aviso y sin darles la alternativa de la captu ra, al avion de reconocimiento. Poco importo a los bandidos comunistas que el avion estuvie- se volando sobre las aguas inter- nacionales del mar del Japon, a mas de cien milias de la costa co- reana. IRONIA Represents una fronia san- grienta, que no ha pasado desa- percibida para el publico, que fueron aviones de combate blizs, de fabricacion rusa, los que ma- taron a los 31 muchachos ame Herrn anti-comunista, Mendell Rivers, de la comision de contes militares de la Cama- : " ·lisis que Notte America no es un ir- Pase a la 7 RADAR Luis Torres, aspirante con los mejores titulos que era a la presidencia de la asociación de veteranos de la Brigada 2506 renunció aduciendo que iba a ser aplas tado por un escandaloso fraude en los sufragios. Siendo presidente de la Asociación Salvador Ma- druga, se anunció que iba a ser organizado un “ejér. cito libertador". Se hicieron alistamientos, se recau- daron fondos. Y después, ni se dijo qué destino cupo al dinero ni se le mostró un arma a nadie, ni se realizó una sola operación contra Castro. Del "ejército liber- tador" nadie volvió a acordarse. Según parece, la candidatura que apoyó la Agencia Central de Inteligencia que aparece hasta en la sopa de los exilados cubanos, ha ganado los comicios. Su presidente Juan José Peruyero, ha dicho que "solo los americanos pueden hacer efectiva la lucha. contra Castro". Nosotros no compartimos esa paladina declaración de indefensión de Peruyero. Creemos que eso nos con- dena a ser enterrados en suelo extraño. Nos hace impo- tente. Porque los americanos no lucen nada interesados en echar a Fidel Castro y los rusos de Cuba. Ya antes de todas estas desgracias que han des- truido, a todos los fines prácticos al grupo desterrado de mayor potencial combatiente y que ahora es un ins- trumento más de la política de Estados Unidos, que no tiene planes contra Castro, la pobre Brigada recogió algunas armas y las entregó a un plan de acción cono- cido por "la coordinación". Nada salió de aquello y las armas, supuestamente, están enterradas en un arenal de las Bahamas. No tenemos por qué ocultar nuestra tristeza y de- cepción con la gloriosa Brigada. El egoismo sórdido, ĉa incapacidad, la soberbia arrogante, el sometimiento al que paga, han parado en este espectáculo miserable. Castro debe saber, mejor que nosotros mismos, que inerme ertamos. Que torpes y malos somos. Con lo numeroso y lo rico del destierro, si hubiese más sentimiento patriótico y hombres más firmes en là adversidad, podríamos mandar al cuerno al depar tamento de estado y la CIA y pegar a Castro duro y con eficacia. Pero esta visto que no damos la talla. No servimos. Schertad - Pag. 16 abril 18.1969 CRIXO L 1 14-00000 Ahrl181969 LIBERTAD Pegina 16 SECRE DEBIL REA Pongale el Cuño For PERALTA Algunos fariseos se escandalizaron por un par de fotos tomadas de las influyentes revistas "Newsweek" y "Time" y reproducidas juso con un resumen de una informacion tomada de estos inflo- yentes semanarios conservadores sobre una obra de teatro obsce no, "Che", que se ofrecía ea en teatro del Village de Nueva York. Recomendamos a esta gente pacata que no compren la edicion del 14 de abril de "News", cuya informacion mas amplia se tita "El Sexo y las Artes", cor ilustracion muy audaz, en coi res, en la portada. Y si de varas algunos gzzmoños sufren de alferesia cor. estos temas tan de actualidad en la vida americana de hoy, que de nin- guna manera pongan sus ois pudibundos ea has revistas "Ever green" i "Ramparts". Porque esas si que son calientes. Hace unos pocos años los aduaneros confiscatan las copias de os Ebros del expatriado Henry Miller que llegaban a estas costas donde el espiritu modesto de los "Pilgrims" libraba una batalia destinada a perderse contra los temas y el lenguaje escabroso en la matura: Pero la Corte Suprema se decidio por el hombre de "Tropico de Cancer". Hoy Miller no asombra nadie. Es un burgues enalquiera que erka sus ultimos años en ta sero de Big Sur en Califomia, incapaz ya de escandalizar a ninguna tranquila ama de casa. Ybs "best sellers" de la teratura ligera yanqui son Irwin Wallace, James Jones. Hawald Rotbins y Eliza Kazan, que cultivan el sexo pelado. Nada ganamos con negamos a admitir la existencia de un feno- meno que nos alcanza a todos. Siquiera see para medir cuanto hay de pornografia desunda y cuanto de arte atrevido en cada expresion suya. Porque eso esta ahí. Y parece que para quedarse. Lo raro es que gentes de ma pueblo alegre y sensualista que hi- zo presidente a Carlos Pro Socarras y senadora Virgilio Perez, y elevo a los primeros planos de influencia a "Chicho Pan de Glo- fia", al "Chino Wissi" y a Segmado Curti, senga ahora a rasgarse las vestiduras, horrorizados por una foto que casi no enseña nada, somada de un periodico del “establecimiento". SK Me ccriben carts Elena de groserias, solo porque dije aquí que Jorge Robajo Lone "kablaba con faltas de ortografia". Agregue que quizas era patriota movido por las mejores inten ones en su afan de lograr que Fidel Castro multe aunque se? so-¨¨ to un preso politico. Nadie puede ver en este comentario inosente una agresion arte- ra al elegante Roblejo. En favor de el, dijimos que no debía ense Larse Se puede hacer labor patriotica sin hallar o escribir para las manas que descubren, de momento, que uno de sus lideres es mas brato que un arado. O que so fue a la escuela. O que siente un desprecio olimpico por el afirma. Los soldados no tienen que ser Whate rannie toon corrie, espiritu de N]. E El Secrets iam P. Rog prensa, cont discrecion & La Fuerza A Norte a m mericaso, & grandes pot utar sus su cautela Y r Las pequeña fuerza con 翟 14-00000 : Devenim pov buena punteria. Mi corresponsal me acusa de "fidelista arrepentido", que bablemente estaba "chivateando a la gente de la clandestraad cuando el desembarco de Giron". Esto no es verdad: yo vine aqui el primero de enero de 1959. Y dos años antes, andaba por la ma Maestra tras los "barbudos", muchos de los cuales aqua son ahora mis camaradas. No fui a Giron porque me veto c Conso Pero me aliste. Despues, los americanos me han echado atos de prision como si yo fuese un paquidermo. Solo porque de cuando en cuando, digo botija verde a la CIA, a los Kennedy y a lose Tros de Sacenis". Finalmente, no tengo mala voluntad a Roblejo, a quien deseo toda clase de bienandanzas y a quien, repito mi consejo anterior. No vaya a la television. No escriba. Estudie... Xxx Escuchamos a Eduardo Suárez Rivas, ex senado Kberal, ex senador auténtico, ex ministro de Agricultura durante el corrompido gobierno del presidente Caris Prio Socarrás. Hablaba en un programa radial Ponti- ficaba. Daba consejos. Lo que no dá Suárez Rixas es dinero, que no le falta en proporciones que lo libran de estrecheces. En sus temores de que cuando caiga Castro un jefe militar afortunado se alce con el santo y la limoma del poder y le cierre el camino al pupitre senatorial o la poltrono ministerial, sin los cuales don Eduardo no concibe la vida, dijo que "ahora esta de moda que los soldados en América Latina gobiernen desde una po.. sición de izquierda, reformista, antinorteamericana, na- cionalista del tipo Juan Domingo Perón o Gamal Abdel Nasser". ¿Qué importa que gobierne uno de uniforme o de civil? Lo trascendente es que los administradores de la cosa pública sean honrados." Y si es posible, que también sean baratos. Y sin arrogarcias, que antepongan los intereses de la patria a los del extraño poderoso. ¿No estaba Washington permanentemente haciéndo- le gracia a los Betancourt, los Figueres, los Bosch, los Haya de la Torre, los Muñoz Marin? Bueno, pues los soldados les han resubido la parada en el Perú. Y quizás pronto lo hagan en Guatemala, en Venezuela y República Dominicana. ✓ SECRET Nada di cretario, a en relacica nacional e si pacifista jovenes ma en la artera: Los que sidente Rich en la campa en forma e nes del pa Johnson en rescate de } co "Pueble con dos pt la pusilanir cretario de .. so crimen d coreanos. Todo p norcoreano debil reacci el caso de " estimulados el espacio. darles la at ra, al avior Poco in comunistas se videndo nacionales mas de cier reana. IRONIA Represe grienta, qu percibida } fueron avio de fabricac taron a los 14-00000 LIBERTAD Pagina 3- FOR INTRO ORIGNOTUS 3 llamados Tribuna- muerte al joven de DES, y a reclusión stro-comunista esti- e 17 años RENE N CUBA Iglesias, Eduardo Pérez, vecinos de ania de actividades nen de la Habana zar sabotaje contra sición de los Tribu- ision, un tapitan-oclega ision especial. El ha en- salido al pais vanas ve- seguro de que pronto x el corojo" alla. que la CIA que tiene. " de armas y municio as seis provincias no se gaal ELN? gentes han realizado a arte de los sabotajes que dido la isla en los ulti- 28. no quieren publicidad XXXX poderosamente la aten- s Fidel Castro, rompien mes costumbre, no lan Se uno de sus famosos is con motivo del 17 de versario de Playa Giron. sabit donde andaba el gran charlatan. Pero ne que despues que sia- as a la "parca impia" sus sucias barbas, en Hilton, hace un mes, ha escurrir el buito a to- dilgros. a este puerco tambien pronto su San Martin. - de las Cracking de la fa- 謎 Req” 6d 3366 scale 7 en Miami, es Ortiz, ex-oficial de la e Santa Clara, quien per- serpo durante 25 "El coronel Constan i jefe, era un cabaliero, o Ma.MI en la NOTA A TOM de posesión. Del CNP (e) llegará mañana sabado 26, el admirada Laurentino Rodri guez, Editor de Noticias en Espa ñol del Canal 4. En New Jersey. Es Presidente de la Delegación del Colege en Nueva York-N.J. Lo acompañan al colega Celesti- no Lamarque Vice Presidente del CNP y Mario Ciria de EL TIEM PQ. Serán agasajados. LAURENTINO RODRIGUEZ APERTURA. De suave local de la oficina del Seguro Social de Hialeah. Un “open-house" a las 2:30 pm boy viernes. Es 925 West #Calle Edificio Mádic Dental y Profesional. 2:3 sege do piss. La gráfica funcionaris y empleados del Segurity. Sård. P5-1909 CUBA "Manolito" Amme, ex-te- niente castrata, sanudo mumado de los hermanos Kennedy, que lo hicieron não, ens realizarido ins mas ingentes enfuerzos por Egarse a los repincasos. Eso explica el fervor conque defen- dio la aspiracion a presidir la asociacion de veteranos de la Brigada 2506, de Edgardo Bu ttari, cuyo padre del mismo nombre tiene negocios con "Be be" Rebozo, el intro amigo del presidente Richard M. Nixon. Artime vino de Nicaragua, donde tiene florecientes nego-. cios, el pasado sabado y el do- mingo convoco para las prime- ras horas de la mañana a sUAN- tiga gente del fMRR pa- ra su palacete de la 10 avenida y la calle 89 del N.W A los reco- gio como un sebaño y los llevo a votar por Buttari. ofendi Muchos se si dos y votaros por otros aspiran- tes. Creian, incremente, que el "golden-boy" los había llama- do para hacerle la guerra a Cas tro. XXX Las 15 maxstres del destierro se nemers en sesion extraordinaria para leer una cas ta renuncia de Craimodo, aban- donando si come in carcame les porque Lancun kadon y "Fe to" Guas le estas zarzando la be dana a los amencesa. Y Emdito es mas americano estos dias, que el pastel de manzana. Al final, decidieron no kacer publica la DIPLOMA. De honor a la carta donde fez Portuondo Sucife Comunity Agency Servé afirma que el "hese compromi Par sus beneficios on faver 105 con Nize ". de cabanes so protegidos per ed Refugle. Solidaridad Cube-A mericana entregará pergamino ci - media 30. Invitaciones para el Auditorium de la iglesia San Juan Bosco. A las eche y maña pm. Circuladas por Ma ggy Arture Sui He squi etre vives que sue-. fa que los "marines" to van a instalar gracionaments en Pala cio. Estaban presentes Nabucodo- nosor, Ambasa, Ramses II, Hefertiti y TutÉLANDET. que en un programa de TV, de pesino guste, emisors ea español, la socke sel pasado - bido, dijo que “si camino del segreso a Caser muy largo". Se parece muchos lo que de EN EL DESTIERRO POR ANTONIO POJAS os, cos oficina y cuartel en la cable 27 del Noroeste y Dimas Mir comerciante buero, propietaro de la tienda "Santa Catalana de Hialean. Cuanto faltan hombres de co- raje y honor, hay unos pocos hombres que tienen el honor y el coraje de muchos hombres, decia Marti. XXX Cuando Raul Castro cruzo la carretera central por Gladys y La Torcaza, cerca de Palma So- riano, el 4 de septiembre de 1957, rumbo a Sierra Cristal, le- vaba 120 hombres. Pero ya hacia un año que es- taba en el llamado Segando Frea te, un jefe de los alzados con 200 hombres. Este gaajiro de Mayari, pronto advirtio que la insurreccion tenia caracter tipi- camente comunista. En los pri- meros meses, despues que cayo sobre Cuba, la "cortina de chu ræ”, el guajiro, que ya era co- mandante, tuvo que refagiarse en una embajada y salir al des tierro, donde no dejo de lachar. Sus antiguos compañeros tienen fe en el Y nosotros tambien. Wax and sec... XXX Vino de Madrid el ex-capitan Joaquín Labrada, que foe del SIM y del servicio domestico del ex-presidents Fulgencio Batista en su paiacete campestre de “Ku- king". Dijo a sus amigos en Miami: "Hade nos puede quitar el po der en Caba cuando caiza Fidel Castro. Pero no todos los que estaban con nosotros van a vol ver a ser ministros. Abana vamos a poser solamente a ka de la ca a, que se han mantenido fieles". Todo lo cual confirma mues tras anteriores informinones so- bre las quimeras del ex-general. Porque siguien lo sabe, eas as Labé, que tha side taboter que qua trase t negacion y sacrificio ha estado pleando sin desmayos y mírien do toda clase de privaciones ea a desterro español”. No me hagan sir que tengo labio partido... اه میشید و 14-00000 +1 hiciera un "paquete” a to era fico en la repre- to era justo. Y con mu uencia, compasivo con rechos de mala cabeza, an el juego a los comu es daba consejos sanos de sus padres. Le izven- a historia de atrocidades anta Clara nadie creyo. ones hiciera un docu- exonerandolo de las fal aciones. Lo traicionaron que estan aqui y que se sasar por amigos suyos, os momentos en que iba uns lancha por la playa achita". TC152 con una con mi deber, aunque ago 20 años" . XXX ba se esta escliendo dias un libro inacaba- podria utularse "Elogio jo esclaro", del que es mismo que produjo “La ne absolverá y que, sin una, ha sido ya conde- des de pasar a la hi- ASTO, LEAS UN COLEGA. "El Sol de Hist leah", nueva publicación dirigida por el joven Raúl L. Martinez' Primogénito de "Chin". Es el pri mer periódica latino de la ciudad que progress. Sa confección tipo gráfica magnifica. Un gace més para la causa cubens. SUBASTAS. Por el Canal 2 TV. Iniciada el 21 hasta el 26 de abril Pinturas, Esculturas, en venta. Para ayudar a la WTHS (canal 2) en el programa Educacional del Condado de Dade. En su ser- vicio comunal. Convocados, ex- pertos de Arte. Para discutir los trabajos de arte y el talento ar- tistico de donantes. 0-00 DE INTERES. Para los paque- hos comerciantes cubanos refu giados. Damos la noticia reitera. da sobre los beneficios que pue- dea derivarse del sistema SCORE Este organisma (Administración de Pequeños Negocios), que son los negocios de menos de 25 em pleados ofrece ayuda económica y orientación. Bajo ciertas condi ciones. Las ficinas en el Room 912, Federal Office Bldg., 51 SW. by Primera Avenida. Miami, Fla. 000 tridas que moriran sobre la nie- ve en el destino de Estados Unidos o seran enterrados bajo las arenas de Mismi". Los productores de TV, radio y prensa escrita deben vigilar que no se produzcan corrientes desmoralizadoras en ten pede rosos vehiculos de publicidad. XXX Hablaba el desplumado “sin- sonte maniguero de Potrerillo". hoy recipiente de miserable pi tanza en los establos de Augias de la "compañia" en Miami: "Esa defense de LIBERTAD “municipios llagados libses” clones Ore no puede luchar contra la CIA, Aqui, el que se ponza frente al Departamento de Estado "queda" por porfia do"... Un amigo de la casa, que lo escuchaba, respendio al "sinson- te con espuelas y papada doble": Usted es un comecheque. Aqui se hace pasar por revolucionario izquierdista y hasta quiso que los comunistas lo hicieran "comi- sionado municipal en Holguin" cuando la vispera andaba de ca- chanchan de Anselmo Alliegro, haciendo discursos pictos en Ba nes. Yo lo muerdo bien. Andese con ciudado, que anda una_ga-: Ileta por el aire...". El paniaguado, que sirvio de instrumento para dividir a los municipios, a cambio de los 30 dineros, hizo mutis por el foro.... xxx. He aquí a dos cubanos de Miami que no descansan en sus afanes por el regreso honorable: Zacarias Acosta, ex-alcalde de Regla y jefe de los "Pinos Nue- XXX El ex-general Batista, en a afan de venir a Estados Unidos hizo que su hijo Jorge, que n cio aqui, optase por la crudate nia americana, a fin de que o reclamase para que pudiese e- trar aqui. Pero cuando le recha zaron la solicitud al muchacao, al general hizo que renunciase a la cudadania recien adquanda XXX Græve daño le esta hacizado a los cubanos que operan um pianta de TV en español tramme 40 horas a la semana. en Miami, el rumor de que n tras de ellos esta Batista Las gentes prefieren los ve culos publicitarios independien tes, libres de compromises los "papaupas" di la primima XXX Muy bien la decision, un po co tarde, de Enriquitò Huertas, ofreciendo el dinero del mus rioso banco "Jose Marti" "emperios serios" en la lucha contra Castro. Se le olvido decir de que madio es el guanajo. Pero a esta a tiempo. En cuanto a lo de "empeños serios", le aconse mos al presidente de los mad cos en el exilio, que pida plumes y projectos a las organizacres y lideres, sin dejar fuera a naže. Y que en una especie de "Citar- ing House", a cargo de conoce dores del asunto y previa anden- cia de aquellos que hayan o algo que valga la pena o surg Pasa a la Pag. 15 L 3 0 14-00000 L suficientes 3. juria, el automóvil, :ro', 35, todo zago, s cancillerias. el sindicato. las academics, lestruidas, de todas irdia, istoria. xto, loo. en cielo falsos hte, ztric zda ps...! fierro orras, 05 Indo: 448-8775 stery S DE CALIDAD 27th AVE. SLA Expiti brujos, curanderos. Y astrologos que ven en las estrells (de la bandera yanqui, desde lego). claro el juturo de la patria. Y estos ganapan's de hoy, serán mañana los "redentores" de aquel pobre pueblo? En todas partes la turba opinando," tomando acuerdos, bu. condo y editands novelas, por entrega. Y hablando de volver, pero no hamendo otra cosa que hablar, porque no quiere dar por la patria, ni siquiera un hueso. Y al Stadium la turba, porque dicen que ahora las cosas si que van en serio, porque ha llegado un plenipotenciario de Bolivic, con orden de Barrientos para canjear las cenizas sangrientas del "Che Guevara, por cubanos presos. Y en tanto en Cuba los presos se pudren y acá muy pocos se acuerdan de ellos, y más importa el overtime a muchos que aquellos presos que se están pudriendo, Barrientos sigue con su circo al hombro y la turba detrás. Sigue el destierro hoy lo mismo que ayer, y los estómagos, como islotes parásitos, creciendo. Y en la América hispánica, la turba de indios y de mestizos, en acecho, mientras sus infelices gobernantes, son más que tales, unos limosneros, que por medras con la sangre de Cuba, hasta traicionan a sus propios pueblos. La capa de Cortés y la sotana del Padre de Las Casas, en conventos, universidades y cancillerias, bajo el oprobio de lu turba, ardiendo. Y en esta América de acá, lo mismo: El "solar" yanqui contra el rascacielos, el hombre negro contra el hombre blanco, y el hombre blanco contra el hombre negro, y la turba incendiando y gobernando en el uno y el otro, porque ambos llevan la turba, desatada, dentro. Ya en Misisipi, en Dallas y en Los Angeles han muerto, juntos; dos blancos y un negro frente a los pelotones que ellos mismos armaron en la turba, por supuesto. A los dos biancos sobre todo, un día, para hallarlos culpables o absolverlos, los juzgará la Historia, y ya es seguro que al iniciarse apenas el proceso, irrumpira BAHIA DE COCHINOS, Para que puedan acusar sus muertos...). La turba acaba de invadirlo todo: las almas, las conciencias, los cerebros, y en territorio norteamericano, ya han comenzado los fusilamientos! MIGUEL GONZALEZ Hialeah, Fla. 29 de Junio de 1968. URGE EL CONTROL DE LOS ALQUILERES SECRET Usted hace una demands a la ofis dot contill die Sus fi leses en Nueva York y en toes, tine sio la viasts dis an umper, Los que pour fus conas en anden, von Mis Conde a bay w wege de lani predkema perso la ponds de ins and des de capITH LOT BETHE eta gemu hullula riants on expulty is com AE AND Organistus qor Ang en Watchangi Yok y Miani, qu CIA tiene semate con factores ima tes regimen cas mantener a un grupo de les pistas por un den e el poder en Cuba. No se la posibilidad de que igente, garanties, solinadas Pas para sud viņos am gos comunistas cubano, i s cuales previsoramente haarde- medo que hagan ostensible in- comimidad con Castre. a fin de hacerlos respetables Cas tro es muerto, preso o fuga al extranjero. Como parte de es te acuerdo, Estados Unise comprometeria a impedir que Baseados armados, proceden tes de este pais, saltaran a la isla y constituyeran una ameniza pa a la meva situacion. Se cree pues, que los exilados que in- traten ir a Cuba por cuenta pro- pia, serian arrestados en Essa dos Unidos, como ocurrio c do la expedicion de Bala de Cockimos con Rolando Masferrer y otros desterrados no afectos al Barrado Consejo de Jose Hiro Cardona, al que se intens fOT- peste imponer como tier- no en Cuba. Identicas provisiones przecen haber tomado con los presos politions, a los que tambisa te men los golpistas que aus for man parte del gobierno de La Habera No se descarta la posibila, segem estas fuentes, de que un numero limitado de cubants. pe so en caracter de militares are americanos en activo, acompe fita en funciones administrat was y de enlace, a las fuerza mada de este pais y de almamas naciones de la Organizata de Estates Americanos, que vi antropas a Cuba, como c nie csando la guerra chỉ ea la Repattica Dominicana. TRAJINES POLITICOS En estas averiguaciones ets vo ea Washington la pasada se mama, el ex-presidente Carlos Prio Socarras. Y en ideazem tries, con vista a lograr una posicion de influencia en el fu oplitico cubano, se ha mo- vido en la capital, Emilio Katez Portrondo, Antonio Maces, Ma não Reyes y otros. : i BUEN HUMOR POR O HACER CASO A LA CIENCIA N Crista regresó a ensa yes mujer lo hizo este one - Ea la casa de la czept no, i sajes estaba priete las papas cuando volat ma so i acció d dun dotrás, lo veadb IDE CUPS zon las mazos Fun TE tades se volvió, le cipzá of carillo en el pecho... Dilla distraido, el se > Marzo 7, 1969 Pagina 7 L 14-00000 Dier- ades 's a po- ¡ciu- son 自启晟自自身 * 1283111 ba- del མ་་ Las PRAMI ר! on NOTA 0000363303000300033003 MAÑANA, sábado 8, homenaje de los Médicos, Enfermeras, Em- pleados y Miembros de la Florida Cultural y Clinica Cubana a sus Ejecutivos: Don Benjamin Lein, Lourdes Merino, Rosa Liber, Mar- ta León y al colega Carlos Gó- mez, de Relaciones Públicas. 000 LA COMISION organizadora del agasajo la integran los doctores Rodolfo Sotolongo, Armando Far- mández, Luis Bustamante, Fernse do Salas, Carlos Cagigas, José L Alcover y Candila Medina. Lugar: Centro Vasco. A las siete y me- dia de la noche. 000 DE INTERES. 'El doctor Ja McKenzie, Director de Servicios Médicos del Refugio, reilera a hos cubanos, separen sus turnos ca- ra el Dispensario Médico, dejan do simplemente los datos. lion bre completo. Su C.F. y C.P. Sa edad. Llarnar a los teléfonos 22H 3477; 352-3378 y 353-3379. + SECRET DBA Carlos Prio Socarras dio un fuerte suma para ayudar a l eleccion del desergonzado co munista Juan och en Santo Domingo. Antes, habia contribuido am- pliamente para Accion Democra tica, de Romulo Betancourt, en Venezuela. Ahora, el acaudalado Alberto Inocente Alvarez, en cuya ca sa en Miami Springs, pernocta en sus viajes a Estados Unidos, el enano Jose Pape) (Cachuca) Figueres, de Costa Rica, ta ha cho una contrizacion que sign nos estiman en mas de dos mi- Ilones, para poner al antiguo apologista de Fidel Castro ea la presidencia de su pais. ¿Cuanto dan estos camaja- nes para luchar por reconquis tar la patria? Cero. ." ¿Cuanto dieron para Bevar a los barbudos al poder? Ocho millones. 009 Muy concurrida la szablea del pasado domingo, celebrada por los periodistas cubanos de los colegios exiados para forma- lizar la unidad. Todos los CC2- dores hicieron votos porque m25 nunca haya desamion en la casa. Decimos Eutros con todo respeto: la unidad se manten- dra hasta que de nuevo legme la gente del ring ring” con el maletin de billetes. Que es lo que ocurrio antes con los perio distas, con los municipios y con las organizaciones combatientes del destierro. Una vez dijo el general noexi- cano Alvaro Oregon: "No hay general de la revciacion que aguante un cafonazo de saints mil pesos". Parodiamos: i casi ninguna organizacion profesional, class ta o de cualmies orden dɛ la SHEL DESTIER . FOR ANTONIO Anda por esas calles de Diss un tirado "comunaline Ginez' dal ejercito rebide, que no it ce de a un general de pereta clo cando "checks" am fimdo en Ine comercios de, Minn. Una de sus vimas más re cientes fue la butera criolla de la calle 23 y 27 Current Nar oeste. A cogerlo... Dicen que “se time el capitán me Méndez, que fue del ejér cito rebelde en Las Vilas. Us poco publicado el gian, bo cal supone riesgos de que los bandi dos comunistas estén espe rando. Pero en todo cam dicen que Méndez es homine que cumple su pelabra y que no lo Cement nadie. Si esto es así el exilio to do. independiente de militaria sectaria, debe ayudarlo em me Ecinas, balas, vivres y hom LIBERTAD Marzo 7, 1969 Pagina 3 El domingo 30 de marzo a las 10 y media de la mañana, en ef canal 10 de TV. "Panamerica na” que dirigia Alierto Gardero y ahora está a cargo de Mamis de la Torre, camagueyano de la USIA, se hará una entrevisa a representativos tial "Comité des 100". Este organismo, come se sabe, gestiona la libertad de un grupo de presos pilciens ciñamos. De la Torre ha mustado a nues tro Erector Rolands Marierer a la entrevista teleninda Habia Unando Piedra co Juan Gonzalez Andino. "Estoy muy bravo con Palando. No de bio decir que Eira Aleida Ba tinta se casaba. Riando mú ná- ne donde ir en politica, excepto con nosotros. Le dire a tutof mundo que ny a LIECETAD. Respuesta de Marfessur "El b-4" wide, Sortare a od vyp -- alih E નહિ . == 14-00000 581 ran de 550 De de - 34 26682 8682 %. Dr. J. McKenzie 003 QUENT D. Be cen que el Peb Largo siecia el necocia. La moda masculine de dejarse crecere peso causa la baja de trabajos. 15 barberias dei S.W. (mayoria latinas) son las prolesiantes. Si se cambiara iz costumbre se solvería a norma- Izar los pelados Parece que les barberas elevran el precio Ce $2.25 $2.52. Eso sí es grave. HOMENAJE a la premsa. Por la unidad de la clase. Organiza do por los "cardenenses". En la fecha de la fundación de la C+ cad Bandera, & las ccto de it noche de mudane sábado. En el local social&4 127 5.48. 22 hit nida. Se entregarán diplomes a los &rizeries Mario Barrera y Diaz Yersin. Además a otros co legas ☑ Be LOS CARDENENSES on de commemorativa darán in be cuments al Director de "Pairia", colega Armando Garcia Strelo. Ea reconocimiente a su labor z sarrollada. Ismbién a otras půli caciones, Patio Cubs, Fablers Nos informé Pafael Palmer, se creaín de Prensa. CONVOCAS Contadores Pare dezir mere &rectiva, Admi contres hasta el 21 de rac 23. Elines of 23, de 9 a 4 pm Eo el bal del 1582 Flader Convecan: Fronince Tovar Francisco Rodrigues. emigracion. Y por eso esta Fr del Castro en el poder despues de diez años de injustas y ho 000 Escribe "Panche" Varona. Dice que viene de las contas de Cuba. Que el director de LIBERTAD estaba en Nueva York pegandose la gran vida, mientras el era to:- Prado y preso par Centro en Cuba. Que Rolando Masferrer fue a España, mandado por los comunistas, a ahorcar curas y monjas. Que el (Panchon) no es de la CIA, Que tampoco es un Entelectual. (Locales eviden te). Que no quiere polemicas. (Lo cual es logico). Que la espe ranza de Cuba son los analfabe- ICS. Respuesta de RM: 2) ;Don- de trabaja Pancho? b) Desde 1959 llevo una vida de perros. c) Nunca he ahorcado a nadie. Y dudo que ningun soldado an- tifascista en la guerra de España, haya ahoracado a un fraile o a una hermanita de la Caridad, entre los que tengo queridos amigos. Lastima que Pancho sim- patice con Franco. Fui złumno de los Escolapios en Guanaba coa. Hice la primera comunion. Voy a la iglesia en secreto. d) Pancho no debe tener ojeriza a los intelectuales porque el no quiso ir a la escuela. Pero no comparto su entusiasmo por los analfabetos. Mucho menos cuan do van a la television o escriben articulos o hablan en publico. Entonces son insoportables. Mi consejo sin ironias: Toda ia Pancho puede is al Lindsey Hopkins, excelente escucie pa- ra adultos. Ya ve que no lo quie- to mal. Ademas recuerdo a su hermano "Tolo". Gran amigo. Gran cubano. Graa tipo huma periodico le hizo un gran say cio a la hija de itatista distendo que se casaba. Esto deba en- tender Orlando. En cuanto a lo de mi destino politico: cua do pacte con Batista, yo era el lider det rkt en in Cany Carlos Hevia, que era una per- sona decente, me habia selec cionado para presidir este cue po colegislador en su gobirmo. Batista recibio mu de mi, que yo de el. Nada le dabo. No hago leña del arbol caido, pero no rehuiria una polemica publica sobre este y otros extremos. Lo que paa es que a todos no cos fue igual ni nos propusiamos identicos fines en su gobierno". "Quizas un dia, sin herir a Piedra, que es una persona bas- tante buena, hagamos un repor taje o una serie de articulos so bre estos asuntos. Estoy seguro que seria de interes de los lec- tores, empezando por Piedra. No creo que Piedra tenga una influencis que inquiete al jefe de circulacion de LIBERTAD, cuando aconseje que no nos le- an", concluyo KM. Delfin H. Pupo, ex-embajador de Cuba en Canada, tiene siems bras de malanga y boniato en el area de Miami en sociedad con Coronel. Cientos de acces. Y sigue en su pleito con Stan ley Ross con motivo de sus in- versiones en el "Tiempo" de Nueva York. Se va para Honduras, dentro de unas sernanas, Anselmito Alse gro. Se inpone probar su mano en la busqueda de oro en el rio Patuca. De paso, dara gusto s su "hobby", matando algunos pumas y tapizes. Adrian NOVIAS 2247 BISCAYNE BOULEVARD TEL. 377-3147 SECRET 14-00000 L ANIOBRAS EN GUANTANAMS Viene de la primera ordenado a presentarse inmedia tamente, es interpretado en Wan- ington como "que su especialidad en desembarco y en combate son necesarios en la CIA en los prox- imos meses". Igualmente, como un signo positivo en la politica norteame ricana para Latino America, se interpreta la designacion como Sub-Secretario de Estado para asuntos hemisfericos del ejecu tivo de Sears and Roebuck y de la United Fruit Company, de Charles Meyers. En resumen: en Cuba todos esperan el desplome del no de Fidel Castro. DUO gobing " RADAT En los ultimos años, el Departamento de Estado norteame ricano ha desalentado sistematicamente toda actividad del exi- lio contra la tirane comunista cubana. La Agencia C de Intelicencia, que no hace la politica exterior de Estados brides, pero que la aplica, respondiendo fielmente a cada vije, so a sus paniaguados cubanos para delatar expediciones e infiltraciones a Cuba. Y order a SUS p'umiferos y locutors sin pudor ni patriotismo, pzo con † sueldo, que melificares aus ataques a Castro y no extimulasen • las acciones armadas de las organizaciones militantes. Así se cancelaron programas radiates y se colocaron censores en las estaciones. "Sin la omnipresente CIA, que es el brazo despi, dado que impone la política de Washington contra acción armada del pueblo cubano en el destierro; s las actitudes de sabrosones Pilatos que viven en opulencia indiferentes a la tragedia de Cuba, estarí Noviendo bombas sobre la cabeza de Fidel Castro. De hacho, todos los cubanos que cobraban menamente del gobierno de este país, a traves de miles de organizacio- nes pantallas, algunes de las cuales aparecen como Introame riceras, alemanas o excaristas, y hasta muy respetables, pers que reciben subsidios solo en la medida que siguen sus crian · taciones, han estado sirviendo de eficaces protectores de Fidal Castro. Con una tenacidad idgna de mejor cauta, la CIA medio su sucio dinero en las organizaciones profesionales o regionales del exilio para que se matara, sistematicamente, todo intanto rojos. "Los tres poderosos" se reservan para reinar sot de usar estas corporaciones para la lucha armada contra los las cenizas de la isla. Esperan que el fruto podrido caiga en las manos. No entienden que esa corriente arrolladora de historia que no remonta de regreso la montaña + tiempo y las hondas transformaciones sociales de revolución es propia para hombres más jóvenes, robe tecidos por los grandes ideales, que no alientan en i corazones endurecidos y fríos.. 000 ¿Quienes puedan sustituir en las próximas jomas de enconada pelea y en los días ulteriores de la reco truccim a la CIA a Batista y a Prio como canali dores de la vida cubana que han acumulado experi cias y conocimientos con los cuales construir los pal dos políticos madurados en la emigración, la cland tinidad y la prisión politica? La nación cuando caiga Castro, va a quedar curs de providencialismos y extremistas revolucionarios. Devolverá la confianza en los que la hicieron gra en el pasado. Le mostrará las espaldas a los tren diatas con sus formulas catastróficas de falso reform mo que solo produce convulsiones y miserias. Muchos activistas, asustados o comprados, porque la CIA tambien mete en la cara a los rebeldes que no se les some ten, abandonaron la lucra Asi fue asesinado e espiritu de lucha de la inmigration. bombardeos a los ingenios, ni expediciones. Y los periodicos Y no se produjeron mas incursiones a la costa de Cuba, ni locales hicieron la triste cronica de las prisciones que se impu sieron de los que no se vendan ni se alrystaban.. _ Quizas esto cambie-marana, como cambio ayer, Hasa Bahia de Cochinos y un poquito despues, la CIA aplicando la politica del Departamento de Estario, e a bandido con ametralladoras y explosivos. a Pero la cronica en que aparecen los afguilones, los chixatos, los que se prestaron, por los miserables treinta cineros, a dar dir a los veteranos de Baia de Cochinos, a los abogados, a los periodistas, a los municipios, no se ha publicado aun. Pero se publicara. Aspiramos a hacerlo nosotros. Ya trabajamos en la relacion de los que se prostituyeron en vez de tomar el camino honroso de las factorias." - ustin r Chixo en su seri ma. Con Manolito será distinto. Tema inagotable para la chirigota y la curbefleta. Hay en el destierro cien lideres regionales de buena política de limpios expedientes en las admit Nada amenaza sa destino polition. A menos que tracions locales, en el congreso y en los ministerios. aparezca el niño Banelo, o la Pudibunda Flx de Yateras. La virted no es un privilegio de ninguna facción: pssado. Ni la corrupción era monopolio de ning partido. 262032-69 Pero confiemos es el nuevo líder, Liberal m 472018-19 16 CRIXO 14-00000 ANIOBRAS EN GUANTANAMO V. ene de 's primera ordenado a presentarse inmedia- tamente, es interpretios en Wash- ington como "que su specialidad en desembarco y en combate son necesarios en la CIA en los prox- imos meses". Igualmente, como un signo positivo en la politica norteame ricana para Latino America, se interpreta la designation cOFT.O Sub-Secretario de Estado para asuntos hemisfericos del ejecu tivo de Sears and Roabuck y de la United Fruit Company, de Charles Meyers En resumen: en Cuba todos esperan el desplome del gobier no de Fidel Castro. QUO gobieg Sin la omnipresente CIA, que es el brazo despi dado que impone la política de Washington contra acción armada del pueblo cubano en el destierro; • las actitudes de sabrosones Pilatos que viven en opulencia indiferentes a la tragedia de Cuba, estarás lloviendo bombas sobre la cabeza de Fidel Castro. "Los tres poderosos" se reservan para reinar sot las cenizas de la isla. Esperan que el fruto podrido caiga en las manos. No entienden que esa corriente arrolladora de historia que no remonta de regreso la montaña tiempo y las hondas transformaciones sociales de revolución es propia para hombres más jóvenes, robe tecidos por los grandes ideales, que no alientan en corazones endurecidos y fríos.. 000 RADAR estos días ante el divertido espectáculo que le ofrecen sidencial del inolvidable "Niño Pilón" de la CMQ de algunos exilados en Miami lanzando la candidatura pre- La Habana. La radio de La Habana ha mostrado su regocijo Lejos de desalmidonarse, el antiguo muchacho. pro- digio , ante la burla chabacana de los comunistas admi- tió no solo que él era c! mismo mozo de calzones cortos que aparecía en las pantallas de la TV de la capital cubana anunciando la sabrosura del último buchito, sino que sus méritos para dirigir a la zarandeada ración cu- bana en el futuro estaban robustecidos por el hecho de que el había vendido pirulies en la plaza del Polvorin. Conque no quieren al niño Pilón, pues ahí viene Antón el Pirulero. Mal hueso para roer se han buscado los pelafustanes de la propaganda comunista con Manolito." Quizás el Departamento de Estado Norteamericano ¿Quieres puedan sustituir en las próximas jorna de enconada pelea y en los días ulteriores de la reco que según Manolito "lo baquea" con un entusiasmo trucción a la CIA a Bista y a Prio como canali del que no gozó ni el boricua Luis Muñoz Marín en dores de la vida cubana que han acumulado exper de tantos fracasos en la selección de sus futuros gober- los tiempos de la dientusa Eleanora Rosevelt, después cias y orocinientos con los cuales construir los pa: dos políticos madurados en la emigración, la cland nadores del estado libre asociado de Cuba, ha acertado tinidad y la prisión política? con Manolito. La nación cuando caiga Castro, va a quedar curt Los revolucionarios traicionados se llevaron la plata de providencialismos y extremistas revolucionarios, de la CIA. Se retiraron a sus refugios recoletos en los claustros universitarios o en las fincas de reciente ad- Devolverá la confianza en los que la hicieron gras en el pasado. Le mostrará las espaldas a los trem quisición. Nadie low recuerda. Quizás no daban material, distas con sus formulas catastróficas de false reform en su riedad de burros, para el chascarrillo y la bro- ma. Con Manolito será distinto. Tema inagotable para mo que solo produce convulsiones y miserias. la chirigota y la cuchufleta. Hay en el destierro cien lideres regionales de buena política de Empios expedientes en las arnis tracions locales, en el compreso y en los ministerios, La virtud no es un privilegio de ninguna facción pasado. Ni la corrupción era monopolio de partido. • ning 022-69 Nada amenaza su destine político. A menos que aparezca el niño Bustelo, o la Pudibunda Flor de Yateras. Pero confiemos en el nuevo líder. Libeñas Mar25022-69 CRIXO 14-00000 fansa de los inner Key". •s y latinas ce Lesesque che del Decoro" ullivan, han de ren ciertamente el inicio de una ical del poder enes aspiran a a defensa de los mismos queren Tales conceptos mo de alio san- lidad bración de lo Orange Bowl. endrán la opor- ir a numerosos kie Gleason en ameros de mú is melodias ERY FLA PICA RE RE SAS 'A9 23 29¢ Lovesque; La cita que se ha realizado pa- ra la "Marera del Decoro", ase gura que estarán presentes 50 mil jóvenes de los 70,000 rezistrados. Aparte de las representaciones de paises que servirán al "Orange Bowl el domingo próximo. Cud.. minará el antecimiento para fortalecimiento del principio mo ral cristiano y marcará el inicio de una era de rectificaciones de orden religioso, cultural y artís tico. Viene de la Pag. 3 CUEA EN EL DESTIERRO. En los últimos tiempos del gobierno del presidente Ful gencio Batista se conservaban una apreciable cantidad de co caína en un de,etamento de la policia de la Habana. He tra taba de una prueba de conv. ción que debía presentarse a un juicio contra traficantes de drogas que habían sido arre tados cuando introdujeron de contrabando un valioso carga mento procedented e Fouador. La vista se paponis com pe choaa frecuencia. Algum se mían que la oxaina se trane formase en ticarbonato d sa, que era uno de los milag que producían ciertos avimden alquistas en la capital cu bana droza desapareció como ya ar te debirlibir lo que las autori. dades porteamericanas del ke ró de narcitions, que habían estado al tacto del escándal no las tenían todas consig, CON ciertos oficiales policíacos que pudiere haber metido en el mercado la cocaina. A los diez años del beco, continuas las averiguaciones. Pero en Misarni, 009 Emulzado e totunios or we Brused an phay buy d cano Portario Varma, un z grawal xture deti sas de suurte pratues of gd zast не вино поравно Але Inden have alive are or is Mari . N assa E BANDO, de w A POR ROLANDO NOVOA The poles furar yn en forme negativa en el estato ed detur me ayudar al est in- termo que todos pranet Cuba: Fulgen Batista, Cal Pro y al gobierno de Estados Unidos. Las tres actúan como una poderosa retra que impide que una corriente continua de factores humanos y mattuales Herus cada dia por via clandestina a Cuba estimulande le periode inte brava de is raison cia. Si estas tres potencias económicas y políticas se coordinasen para reforzar el frente interno, se acortaria el periodo de sufrimientos y angustias que aún tienen por delante el pueblo mán de Cuba. Ahora mismo varios pagos de desterrados, en In- gares distintos unos de otros, están impulsando la ver- tebración de un organismo único de dirección de la emi- gración en la lucha por el-regreso a la patria. Pero si Batista, Prio y el Departamento de Estado Norteame ricano se mantienen ausentes del loable empeño, este fracasará. No es grato reconocer esta realidad política del exi- lio. Pero ella no va a desaparecer porque nos negemos a veria. ¿Es que acaso existen fórmulas para forzar a los millonarios ex-presidentes que hicieron sus fabulosas fortunas entrando a saco en los fondos públicos con pasmoso desenfado a que cucurran al esfuerzo del pue- blo para recuperar sus libertades? Desde luego que si. 1. M. Pero son las fúrmulas dramáticas, de la sangre y el fuego, sin las cuales ro sun posibles las revoluciones ni las guerras, que siguen siendo, no importa lo odioso del nombre que postuló esta verdad, las parteras de la historia. Unanse los grupos de acción. Armense. Y golpeen sin descanso ni compasión al enemigo allá, y aquí, a los sabrosomes, los gozadores ka indiferentes y los traidores. Se verá como aún Batista, Pio y la Agencia Cempral de Inteligencia de Patados Unidos, respetarian ai destierro Yasumirían una posición positiva en la lucha contra la opresión y el crimen castrista Los ricos pueden espezz Ellos no tienen prisa. Están convencidos de que cuando caiga la tizèria, que caerá, a pesar de todo, se organizará un proceso elec toral, y ellos, con sus dineros mal habidos, entrarán en el Senado, quizás en Palacio, como si ni hubiese pasado nada Porque Batista ni gana en las urnas el são contra , un solo partido adversario. Ni Prio tampoco. Pero si la Coba de mañana, en alguna forma refle- ja la atomización del exilio de estos días, que es cor- te vertical en lo ideológico, la elasista y lo partista, de lo que será la isla mañana y van a la puja de sufragios diez o veinte partidos, puude ganar Batista o Prín. Qué poderoso caballero es donarem. Hazizye un juicio pífico cada día a estos caba- lleros de rifión cubierto que sienten un desprecio alim- pico por los combatientes de las organizaciones mitan- tes. Que creen que no necesitan a nadie. Y que enando los necesiten, los comprarian. Y hasta a bajos precios. Pongámoslo, cada día, por su indolencia, en la pi- cota pica de la denuncia Demandémosle, que lo que tienen a buen recaudo en los bancos de Europa y Estados Unidos, que no es de ellos, debe ser puesto al servicio de la patria ahora mísino, Radicalicemos el exilio brándonos de los "papan- pas" de la einigración con aus erlificios de apartamentos, mus grandes negrins, su insultante opulencia. No tene- mos parque guardarle counteraciones a quienes no la guarden a las que sufren press culpas. LA LECHONERA SECRETRAM-m 14-00000 LIBERTAD Pagina ) Manzo 11-1969 SECRET sion ngale el Cuño Por ACACIO PERALTA Comercion en Madrid: "Cuando "Cuqui" vuelva a ser presi- dente, el jefe del ejerci sera Roberto, para que no se repita lo que nos hicieron los Tabernilla. Rafaelito ya fue subsecretario de Obras Publices. Ei debe ser el ministro. Asi no nos pasara lo que con "Lin" y Gabriela". Dijo el "general": "Estrecharemos relaciones con este pais que nos ha acogido. Los barcos y los autobuses que ha comprado Cas tro aqui, seran mantenidos en Cuba. Algo aprovecharemos de los comunitas Yo estoy arraigandome aquí. He traido la Merrill Lynch". 1 Y agrego: "Salas Humara y Rafaelito Saladrigas no debieron hacer esa tremenda inversion en tiens en Fort Lauderdale. Debie: ron invertir en Marbella o en la Costa del Sol. Ya yo be ordenado que me vendan el "elefante" de la quinta avenida y la 42 de Nueva York Sin comentarios... 000° El comandante del ejercito de Estados Unidos, Erneido Oliva,' ex-teniente del ejercito de Batista y ex-oficial de la reforma agra ria de Fidel Castro, esta Namado, segun los enterados, a ser el jele; militar de Cuba libre. Se ha pulido mucho en sus relaciones con los jefes militares del Pentagono y en especial con Josepa Califano, su enlace con la Ca sa Blanca Estos dias, el comandante Oliva, que viste con elegante correc- cion y que suda optimismo sobre el futuro de Cuba, se vio en ei aeropuerto de Miami, arropado en un bien cǝrtado abrigo de ca- ebemira Esta es la candidatura que se ha levantado frente a "la aplana dora de mister Lee" en las élecciones para el ejecutivo de la aso- ciacion de la brigata 2565: Luis Tornes, Roberto Carballo, Antonio Fernandez, Carlos Pa- lacios. Jesus Vazquez. Pedro Garcia, Angel Burgado. Felix Ruiz. Raul Granja, Edwin Rojas, Hector Ponce, Jose L. Rebozo, Mario: Cruz, Antonio Garcia, Ramon Orozco, Pedro Perez. Sus enemigos les dicen, "los pone bombas del Ejercito Secreto" El articule de Rolando Novoa dejando en zapatillas a los tres más poderosos obstáculos que tiene ante si el destinaro en el camino de la unidad para la acción: armada: el departamento de estado americano, Carios: Prio Socarrás y Fulgencio Batista, ha levantado ron- chas. Estas especies de nefandas "Rebecar" de is que todos hablan, todos padecen y sienten, pero nadie ve, son para mucha gente superficial en asuntos de prensa y politica, los "tabus" que no deben ser atacados ja. más, porque son muy fuertes y se irritan sus parciales. Lo que conviene es todo lo contrario: destruir el inmerecido respeto que sus respectivas conductas de nowwtunistas v kren, merzen para algunos infelices: I HERIDO ALM Este semanar varias semanas ‹ fos cripto comiu "Al Fatah", no conoce a los c< tinos que levan terroristas contr recibiendo entre gares secretos de La pasada ser El Caro y las . cionales de pres ticia de que "el Mayor del Ejerc bia resultado h compañaba a lo bes es una ina rack". Asus cuando talles que perm al jefe cubano, frecuencia se ca mandanses milit: do a que e result Juan A Edgar 2 Cubi Desde el Octubre, combatentes Roas y Rami Fixión preve Ezzmorra de Sa los dos t grupo Gat, en Ni detenidos 1 acusación de steriosos" Siete log Pasional passiótico de 4 Cente aportación g&RETOSOS pueden cont de la man comtituyeror 14-00000 que más bien muestran la perver. n de las sentriones que caracterizan a los masoquistas. 300 Sin la omnipresents CIA, que es el brazo despia. dado que impone la politica de Washington contra la acción armada del pueblo cubano en el destierro; sin laz actitudes de sabrosones Pilatos que viven en la opulencia indiferentes a la tragedia de Cuba, estarian lloviendo bombas sobre la cabeza de Fide! Castro. "Los tres poderosos" se reservan para reinar sobre las cenizas de la isla. Esperan que el frato podrido les caiga en las manos. No entienden que esa corriente anolladora de la historia que no remonta de regreso la montaña del; tiempo y las hondas transformaciones sociales de la revolución es propia para hombres más jóvenes, robus- tecidos por los grandes ideales, que no alientan en sus corazones endurecidos y fríos. 000 ¿Quienes puedan sustituir en las próximas jornadas de enconada pelea y en los días ulteriores de la recons trucción a la CIA, a Batista y a Prio como canaliza. dores de la vida cubana que han acumulado experien- cias y conocimientos con los cuales construir los parti- dos políticos madurados en la emigración, la clandes- tinidad y la prisión politica? La nación cuando caiga Castro, va a quedar curada de providencialismos y extremistas revolucionarios. Devolverá la confianza en los que la hicieron grande en el pasado. Le mostrará las espaldas a los tremen. distas con sus formulas catastróficas de falso reformis. mo que solo produce convulsiones y miserias. Hay en el destierro cien lideres regionales de la buena politica de limpios expedientes en las adminis- tracions locales, en el congreso y en los ministerina, La virtud no es un privilegio de ninguna facción del parado. Ni la corrupción era monopolio de ningún partido. A pa centedd sf uno a uno, cncaria 04. esfuerzos, d comentamos espacio hace Pero el es envolver a t por igual, ha Comité se le de verdac andan preocu de sus compa futuro de lat so quedan p ni persona acudir, ni esgrimir conciences d quedado esc sujetos al carcelario empedernid comunes. Sobre el Hombres-Mis queda por golpeas СА preferimos > ya bastante trist: ciertas act actividad de cinco meses soleo, de dif de los periodi En lo . anuncios de entrada grati Site cenas; mismo 28 Restaurant h cubierto, la a Sis variedad Ancursos. Sei tantos cubas ellos por una nadie conoce. trofeo a pree méritos pergamino de de uma. Asoc sus dewelos y $ 1 SECRET 14-00000 POB ENTRO FOR IGNOTUS [XIV]] en la NOTA SECRET -1969 EU EL DESTIERRO POR ANTONDROS medico Alberto Chomat estido de miliciano y con stola al cinto, metiendole a todo el mundo por las de La Habana. Se desem. omo jefe de la cimica que In los empleados de la an- compañia de electricidad devila.. > galeno malo, que tam- ace de las suyas, es Anto- ato; Acosta, quien, como t, fue por años, enemigo el Castro, pues ambos mi- en el grupo de Mario ria, quien se halla en la y al borde de la muerte, a los malos tratos a que mete. - un tiempo, el tenebroso 1 1 Valdes esperaba a un He supuestos exilados cu- que simularian salir desde para una incursion ron- osta cubana. Se retirarian (cías y las lanchas patru. is convendria un acuerdo para que infiltraten la cambio de eso, se les ria sacar algunos presos, is familiares en Estados se les pediris dinero a Tambien se les darian neros que saldrían en la Scubana para que ganasen pesos a los boliteros. Y des $20, se les concedia una en el cochino negocio frogas, que vienen de Cu- GU. impidiò el viaje. Pero (stuvo listo. Y las autori- norteamericanas estan en In de todos los detalles de nallada, - un tiempo, vino a E.U. teniente castrista que se fatorio con sus palizas a Isos en La Cabaña. Aquí jutado por la CIA y llevo supuestamente, varias mi- Cuba. Ahora anda fres por las calles de La Ha se sabe que el regimen So tremenda casa. Nadie la CIA, que le paso al Ente, cuyo nombre nos re- , por si acaso. Porque cosas demoniacas en el Inmunan do Inc anim 1 Carlos J. Arboleya. HOMENAJE AL SR. ARBOLEYA El próximo lunes 24 a las seis y media de la tarde, tendrá lugar un hemenaje de confraternidad al serior Carlos J. Arboleya, recies- tement: ascendido a Presidente de "Fidelity National Bank" de Coral Gables. Este agasajo lo ofrece la Cámara de Comercia Latina de la que es cl señor Ar- boleya uno de sus más caracteri zados miembros. A este homenaje han sido invitadas personalidades cubanas y latinas. LIBERTAD se suma a este merecido acto por los méritos y personalidad desia- EMILIO MILIAH. De las vocês más cotizadas en el ambiente ra dial Bando las AHD FIT Recibimos una hoja impresa, anonima, contra Luis Tornes, vie- jo amigo de las fuchas antico- munistas en Crente. Tratan de demostrar su peligrosidad como "gangster, terrorista y esbirro", que pudiera ser elegido para presidir la actiacion de vetera. nos de la Bagala 2506. In la publicacion vcrifa, se le com. para con otros aspirantes que, supuestamente, tienen el apoyo norteamericano, bien de depen. dencias del gobierno o del par. tido republicano. Se propone que se vote por cualquiera, menos por el santiagueTO Tornes. Nos convencio la hojita que lo mas que convendria a "los veteranos", seria elegir a Tornes, "que pone bombes y milita en el ejercito secreto y tiene pro- blemas con la policia" segun di- ce el cobarde anonimo. Basta del dominio, tras bam. balinas, de la gente del "ring ring". Esta bueno ya de la omi- nosa dependencia del destierro, de las mentiras dal Departamento de Estado, y los oficiales cuba. nos, del ejercito norteamericano, que viven y viajan como poten- tados. La libertad de Cubs, si algun dia va a venir, tandra que ocurrir por accion de los cuba- nos. Que es a montros a quienes nos duele. Quizas haya llegado, en buena hora, el fin de los so- piones, los cipios y los que se comen los cheques. Un jurado federal que juzga a un grupo de cubanos, acuss dos de integrar una organizacion dedicada a la venta de drogas en Miami, ballo culpables a Jose (Cheo) Morell y a Jose Rodri guez. El primero figuraba como ven- dedor de automoviles de una co- nocida casa, dedicada a este giro, en la calle 8 del turoeste. El se- gundo era empleado del restau rante "Vizcaya", tambien de la calle 8 del suroeste, Este esta blecimiento, segun algunas gen tes, es propiedad de Manuel Ar- time Buesa, acaudalau hombre de negocios que en el pasado fue escogido por la administracion del presidente John F. Kennedy para encabezar un gobierno cu bano a la caída de Fidel Castro, El restaurante "Vizcaya”, que Muy bien Giaco Valent de- fendiendo la election can "co mite de mandatorios de pueblo cubano libre" en la TV comini cat de Manolo de la Torra. Lucio sincero y desprendido. Sa seles cionaran, por cousas, 21 ho bres. De esos, el desterro eligira 7. Nos parece mas realista elegir 50 y que estos escojan 5. Así ha bria congreso del exzio y secr tivo del congreso. La palabra go- bierno, produce santo horror en algunas zonas. Comentario de Rolando Mas ferrer: "Vine de Cuba nace mas de 10 años en un barco visto con 26 hombres. Evidemamente, no eran 26 amigos. Ni 25 compa Mercs. Quizas, ni 25 nombres. Menos de 10 merecon el titulo de amigos, patrictes, extcañe ros y hombres. Alguros, como "El Indio" y Rilde, ya murie ron peleando. A Kiti to mato la enfermedad y la angustia Los mas, sa han olvidado de sus de- beres. Algunos, hanta de los muertos de su far De sus presos. Plo asisten a reuciones. Le temen al FBI y a is CIA. Pudieron haberse queda alla. En cambio, nos acompañan en las tareas revolucionarias, 10 años despues, cientos de personas, a las que conocimos qui tes de ellos vienen del campo estr trario. Mañana debemos ter esto presente. A la hora del triun fo". Si usted desea poner us gra nito de arena en la lucha por el regreso Cuba Libre, mine en alguna parte. Contry. ComE pre armas y balas. De dane TO cada semana. Integreze en alguna parte . No sea un emigrado que vino a este pais e dei "ham". Sea un bre entero . Sea distinto a los traf cantes, a los "vive bien". No sta un vegetal que no siente no pa dece como propios ka éclones de sus hermanos. Tenga ilitan cia. Todas las organizaciones son buenas. Siempre que se dewslen por Caba. Aunque solo se con una pedrada, last: al enemigo que lo ha tratado curso a una whitit a sing L 14-00000 000 rió en Holguin a la edad airs el señor José Gon Urbino, jefe de prestigio milia y padre de Carbon lo. Manolo, Tep: For Rosa, a quienes hacemos nuestro mensaje de con- ia que laboramos en Zamanario. 000 16 en La Habana, el com Ignacio Piñero, autor Suavecito". "La Cachimba In Juan". "Esas no son "Entre Preciosos iciones y música popular lables de Cuba Libre... 000 cubano recién llegado a por los vuelos de Va dijo. le preparé un doble foo- un maletín, a un miem comité central del par- Excrndió allí 50 mil dó en talletes americanos. jo confidencialmente que jo se cas sin remedio..." UDANZAS SHIMADOS GRATS pieeadly Gardl •lizonis y Seguren DANZAS DESDE SIC tapatia Garcia EL: 371-13931 todos los programas de W223, Radio Cuba Epecialmente se es- cucha por el Noticiero de Juan Amador Rodriquez. Es redactor deportiva y de mayor audiencia en el sector. Per su splitud y labor comana en Radio Cuba, ocupa las primeras lineas en la locución. Por su impecable die ción y objetividad. Todo uno de la clare. Saludos. ESTA NOCHE. Reunión del Co mité Palilico que apoya la can- didatura de Carlos Romero como Decano del CNP (e). Convocato ria a las ocho y media en los salonas de la Asociación Frater. nal Latinoamericana de Flagler y 22 avenida. También cita a is Comisia de Propaganda del fickt de Romero. a integran René A. Leyva, José Luis Massó y muestro Juan Morenza. Defini rán planes de la campaña elec foral Planean una reunión furts de Mini con los amigos de LI. BERTAD para avanzar en el camino de una edición diaria mestro director Rolando Mar ferrer. Lugar: Las Vegas, Ne- vada, donde hay cerca de din cientos caballeros "dealers" cu banos que no olvidan a Cuba y donde nuestro semanario es va tire cada "week end". Con Rs. lando Masferrer irán Rafaelity Rodriguez Sánchez y Rolando Noma. Después, un “mitiu" en el vecino Los Angeles. Arriba corazones... Life prospero fenomenalmente. Can do a su excelente comida y su bello decorado interior, ha su- frido un fuerte golpe, debido a que se le uso como centro de distribucion de estupefacentes por mucho tiempo, por gente in escrupulosa, que desacredita al destierro. Aun al presente, la pre- sencia continuada en el bar del "Vycaya", de gente misteriosa, a la que algunos atribuyea la coo dicion de funcionarios del buro de narcoticos, mantiene a los pa- rroquianos, ausentes del restau fante, con grave daño para la empresa y los empleados. Se espera que el empleado del "Vizcaya" y Morell, reciban una sentencia de mas de diez años de prision. En su carta a LIBERTAD, el ex-vice-presidente "Felo" Guas dice que los abogados estaban unidos hasta que la CIA rego el vil metal y los dividio. Lo mismo ocurrio a los perio- distas: entraron en la nomina Mario Barrera y Ramiro Boza. Y surgio el colegio de Salvador Diaz Verson. Pero resulta que don Salvador cobr: por la FIOP. agencia alemana pagada por la CIA. Y. Barrera, por la ORIT. que es una organizacion pantalia del Departamento de Estado ame- ficano, ¿Pueden ser independientes los que cubran de un pais que no es el suyo? 1211 Cada domingo a la uma de la tarde puntos a reunimos scrientales y murtos que no 1 son pero que temos una prema dita en Smango, con unis en la diestra. Ayudenos. Primase con nosotros Lugar: Flater 2000. Telefono: 467- 2155. Habba Roberto Femandezes: Matanda, ex-generado del ex-presidente Fulgencio Batista: To be sufrido muchas ingrati, tudes en el destiem. Se me acu- sa de que soy uno de los hombres mas ricos de la emigracion. Pero comparado con "L" Arroyo, soy an pobrete. Curdo Alberto Astare me tumbo medio millon, me dejo en carne Sa comentarios. - Im fabulose ha sido el nego- cio de construction del ex-pre- sidente Carlos Frio ea Bayamon, Puerto Rico, que cuando rom- pio con su socio Labrada, este sebio un millon contante y so- mate. Ahora Labrada esta aso- ciado a otro millonario cubano, pero de la batisteria, en una enor- e inversion de tierra en Miami. Que logocen... Hay por ahi un pajaro de cuen- ta, disfrazado de jacobino, que fe procesado bajo el gobierno de Batista por se levado esunto y la limsana de la caja Antes de votar en los prox de un retiro de los trabajadores imos comicios, abogados, perio distas y tambien los brigadiates, praficos. Lo que hacen los gang- debian hacer profesion de festers, los hampones y los pillos . dependiente: "que me expulsen de derecho comma en todas par si sign ordenes del extranjera Que me lapiden si cobro”. Chien tira la primera piedra? Continua en is na SECRET 1 14-00000 20 CUBA Camaguey sigue a la cabeza de la rebeldia. Incendios, explo siones, interrupcion de la luz electrica, destruccion de alcan tarillas, letreros en las paredes, llamando a la rebelion. Y fusta mientos. Ahora el comunismo quiere llevar a miles de comunistas ha- baneros a Camaguey, con el pre- texto de que la region no esta debidamente poblada. Los came- gueyanos los rechazaran. No les dirigiran la palabra. Le haran sentir su desprecio. El discruso de Castro con mo tivo del 13 de Marzo, fue de de- sesperacion: no hay tecnicos. No hay disciplina. En alza ta "delin- cuencia juvenil". Trono amenazador: clausura re la Universidad de La Habana Declarare mayores de edad a los niños de 16 años. Fusilare a los rebeldes. Caligula en accion. En secreto, surgen lær, orça- nizaciones de la resistencia en pequeñas ceiulas de gentes que desean acabar con tanto horror. En el exilio, todo el espectro politico, desde la izquierda del Alfa 66 a la derecha sin nombre, pero con militancia, se aprestan a ayudar a los de adentro con armas y municiones. El pasado domingo asisti a una reunion en el corazon de Miami. Se entrego, pagada pese a peso, una flamante ametralladora ca libre 30 a un grupo incursionista. Antes, le habian donado grana das de mano. Y cada unc de los asistentes en edad militar, cuet a la cabecera de su cama, un famoso AR-15 y mil balas. Se rompera el corojo. La medida de la confusion de animos y de temor al derrumbe, lo da una conversacion de Hay. dee Santamaria con una amiga intima: "Armandito ha caido en un pesimismo negativo. No le ve salida a esto. Dice que la in triga de los comunistas viejos so bre los jovenes oficiales, educa Gos en Rusia, podría causar un golpe interno". Esta señora y su esposo, Ar. POB POR IGNOILS El medico Alberto Choriat anda vestido de miliciano y con una pistola al cinto, metiendole miedo a todo el mundo por las calles de La Habana. Se desem- peña como jefe de la clinica que hicieron los empleados de la an- tigua compañia de electricidad en Capdevila.. Otro galeno malo, que tam bien hace de las suyas, es Anto- nio (Toto) Acosta, quien, como Chomst, fue por años, enemigo de Fidel Castro, pues ambos mi- litaban en el grupo de Mario Salabarria, quien se nalla en la prision y al borde de la muerte, debido a los malos tratos a que se le somete. Hace un tiempo, el tenebroso 1 Ramiro Valdes esperaba a un grupo de supuestos exilados cu banos, que simularian salir desde Miami para una incursion con- tra la costa cubana. Se retirarian las milicias y las lanchas patru- lleras. Se convendría un acuerdo con ellos para que infiltrasen la CIA. A cambio de eso, se les permitiria sacar algunos presos, a cuyos familiares en Estados Unidos se les pediria dinero a cambio. Tambien se les darian los numeros que saidrian en la loteria cubana para que ganasen unos pesos a los boliteros. Y des de lungo, se les concedia una porcion en el cochino negocio de las drogas, que vienen de Cu bas E. U. Algo impidio e viaje. Pero todo estuvo listo. Y las autori- dudes norteamericanas estan en posesion de todos los detalles de esta canallada. Hace un tiempo, víno a E.U. un ex-teniente castrista que se hizo notorio con sus palizas a los presos en La Cabaña. Aquí fue reclutado por la CIA y llevo a cabo, supuestamente, varias mi- siones a Cuba. Ahora anda fres camente por las calles de La Ha- bana y se sabe que el regimen le regalo tremenda casa. Nadie sabe en la CIA, que le paso al ex-teniente, cuyo nombre nos re- servarnos, por sí acaso. Porque ocurren cosas demoniacas en el 1 MARI on HOTA Carlos J. Arbaisya, HOMESE AL SR. APECLEYA El próximo lunes 24 a las seis y media & la tarde, tendrá lugar · or homesaje de confraternidad al sexor Carlos J. Arboleya, recien temente ascendido a Presidente de "Fubelity National Bank" de Coral Gables. Este agasajo to ofrece la Cámara de Comercio 'afina de la que es el señor s valeya uno de sus más caracteri zados membros. A este homenaje han sido invitadas personalidades cubanas y latinas. LIBERTAD SE suma a este merecido acto por les mirites y personalidad desta EMILIO MILIAN. De las voces más catulas en el ambiente re- Schenk Pag prarge! 11269 14-00000 L Risco Mart, son or, y del PC. 000 Fusilaron en Ciego de Avil a tres patriotas culanos qu estaban lista para alzarse en armas en la cordillera de El Escambry Uro de ellos ve}}} dia rele en un camión en el Teatro Iriondo y el club At- Kético & Cie La primus ery feurada de Cuba no ha dicho una palabra de este narvo eri- 000 La radio comunista de la Habana se deshace en elogiom del general golpista peruans Juan Vázquez Alvarado, olvi dando que los militares perua mos mandaron a mejor vida ha Todo el mundo recuerda las · promesas fantásticas del dictadon cubano en los primeros meses de su chapucera revolución en el pa der: Cuda exportaría arroz, Iru tos menores, aves y huevos, bo brantes de la reforma agraria, Y desde luego, montaria tremenda industria textil, usando como ma teria prima el kenaff. No se of vidó declarar, que vista la enor me producción de bagazn de caña, que se utilizaba "torpeman te" por el imperialismo y sus titeres como combustible en ks ingenios, el convertiría a Cuba, on pice tiempo, en el más grande productor de papel, por encima de Finlandia y Canada. Hoy Cutia es un peis dedicado al monactive cabers y en form nada eficiente, a prias de que af Estado ahora es el patrion y o obrero trien y on hay que dia tribuir stilidades con el excelente peligroso munico ce ros espies. dobles. 000 Murió en día a la edad ⚫ de 92 añ señor José Gon- zález Urbana, jefe de prestigio sa familia padre de Carlos, Marcelo, Mania "Pepe" Pau- la y Rosa, quienes hacemos llegar nursta mensaje de con- dolencia que laboramos en este semana. Murió en La Habana, el comp positor Ignazio Piñero, autor de "Suave. La Cachimba de San Juan". "Esas no son cubanas" y "Entre Preciosos Palmares". Canciones y música popular Inolvidables de Cuba Libre ... Un cuba recién llegado a Miami pas vuelos de Va- radero dijsc "Yo le zamparé un doble fon- do en un maletín, a un miers- bro del camíná central del par- tido. Esconãó allí 50 mil dó Lares en Billetes americanos Me dijo esufidencialmente que aquello se che si remedio..." MUDANZAS ESTRADOS GRATES •y Carestis May Sagares" MUDANZAS BESDE SIL Arccatio Garcial TEL: 371-13931 Es de las que cen todes its programas de VIERA, Radio Cabe. Especialmente se es- cocha por el Noticiero de Juan Amador Rodriguez. Es redactor deportivo y de mayor audiencia es el sector. Por su aptitud y labor continua en Radio Cuba, ecupe las primeras lineas en la kcación. For su impecable di can y ebividad. Todo uno de la clase. Saludos. ESTA NOCHE Reunión del Co mil Politica que apoya la cas didatura de Carlos Romero camo Decano del CHP (e). Convocato ria a las ocho y media en los salames de ta Asociación Frater Ba! Latinoamericana de Flagiar y 22 avenida. También cita a la Comisión de Propaganda del Side Romera. La integras René A. Leyva, José Luis Massó ▼mestro Juan Morenza. Defi se planes de la campaña elec foral. Placeas una reunión fuera de Miami con los amigos de LL BERTAD para avanzar en el camino de una edición diaria monstro director Rolando Mas ferrer. Lugar: Las Vegas, Ne vada, donde hay cerca de drø cientos caballeros "deaders" Co hanos que no olvidan a Cute y donde muestro semanario es un fice cada "week ent". Con 2 lando Masferrer irán Rafacite Bodriguez Sánchez y Rolande Nowa. Després, un "mitia" en el vecino Los Angries Arriba Likates : 14-00000 339 OS 'er por los tribunales ciones de las leyes mas y municiones, llaman "la arnante sara condenar a un a es algo a lo que on siquiera arresta- junismo de Cuba. humerosos los pai ision de delitos co- osos del trafico de es de este pais son mil leguas de la re- der ejecutivo en la se hacen efectivas ue luchan contra el a paradoja, de que let Nam como sol aquier la politica con diabolica ener- nio personal. Ojala propaganda opor- de Bahía de Cochi- en el Departamento serable, de esos que us paisanos que ac- que yo "intentaba aprovechando la ex- bla organizado con Inidos queria impo- Condicionales suyos, or orden del Depar- a con ello. Lo mis fuera como soldado sente. le Emmett Choate, de Washington que ar a nadie y que de ion de alguna ley fi a en la Pagina 15 Libertad - marzo 14.1969 Portaaviones a Guantanamo MANIOBRAS EN GUANTANAMO Y PUERTO RICO Fidel Castro ordeno una dis creta movilizacion militar en to- do el pais el pasado sabado. La noticia no se hizo publica en la prensa, por temor a que se create un estado de panico en el pais, que dislocase las labores de la zafra azucarera, que se ha- lla en, grave estado de retraso, agudizado por el comienzo de las lluvias, que han vuelto in- transitables muchos caminos, esenciales para el tiro de la caña hacia los ingenios. El trafico de tropas en camio nes, el traslado de tanques y arti- lleria en las proximidades de San- tiago de Cuba, Guantanamo, Hol- guin, Manzanillo, Victoria de las Tunas, Cienfuegos, Trinidad, Isa- bela de Sagua, Caibarien y la costa norte de la provincia de Pinar del Rio, dio pabulo a todo tipo de especulaciones en esos centros urbanos. Los puentes mas importantes en la carretera central, que corre. de Oriente a Occidente, a to lar- go de la isla, así como los del ferrocarril, fueron puestos bajo severa vigilancia por tropas re- gulares del ejercito castrista de cien mil hombres. En La Habana ocurrieron cons tantes reuniones del Comite Cen- tral del Partido Comunista, los jefes militares y los encargados de la represion. Durante noches enteras han montado vigilancia los "comites de chivatos" en todas las locali dades del pa. Y se vieron el sa- bado y el domingo, sumentar sus patrullas por las oscuras ca- lles de las poblaciones. EN MIAMI MOVIMIENTO GENERAL DE TROPAS EN CUBA Gentes enterados dijeron en Miami la mañana del domingo que altos funcionarios de la CIA, de Estados Unidos, que en anteriores, estuvieron a cargo de las actividades de los exilados contra Cuba comunista, vinieron de Washington y se han radicado aqui, por tiempo indefinido. Se interpreta por ellos, que de nue. vo, el gobierno norteamericana ha decidido acelerar la lucha con tra Castro. Aun cuando no se conocio en sus detalles la naturaleza de los hechos que podrian estar te- niendo lugar en Cita y que ha bia llevado al regimen a ordenar un estado de emergencia para su dispositivo de defence, el ajetreo en los medios de la CIA aqui, coincidia con las alarmantes no- ticias de Cuba. El domingo se aseguro en la "capital del exilio" que los fun cionarios de la CIA que tienen a su cargo la cuestion cubans, be entrevistaron con el presidente Richard M. Nixon en su residen cia de Key Biscayne para ponerlo ✓ corriente de los "aconteci mientos que podrían estarse de- sencadenandose en la ista". MANIOBRAS DE DESEMBARCO Rico, sostienen que a pesar de Noticias procedentes de Puerto las condiciones desfavorables del tiempo en el mar, estan teniendo lugar maniobras de Cesembarco en la isla de Vieques (Esto ocu- mio tambien antes de desem barco de Bahía de Cochinou), Intervienen en los ejercicios; por lo menos, dos bataiones norte americanos de Infanteria de Ma fuerzas armadas del Brasil. Cada ira y uno de 'Rangers" de las una de estas unidades, altamente entrenadas, tiene efectivos de 1500 hombres. Se relaciona con esta noti- da el hecho de que una embar cacion comercial norteamericana de gran, tonelaja, embarranco en un arrecife sumergido a la en trada de San Juan, El buqJE SUP. frío un enorme boquete en un costado, que amenazo su sag ridad. Aparentemente, iba car- sado de explosivos y municio- res y fue remolcado con mu thas precauciones a la ista de Vieques para su reparacion por a ficta norteamericana. Dos modernos porta-aviones de Estados Unidos entraron en la te naval de Guantanamo ef pesaro viernes. Poco despues, 58 olocaron a 12 millas de la costa akana en zafarrancho de com tace. Y sus aviones emprende son vuelo, Quizas esta provoco is farme It los comunistas, a los que se vo en gran actividad al otro lado de la ceres que rodea la base. EL SUBSECRETARIO Y EL SEGUNDO DE LA CIA La designacion por el presi dence Richard M. Nixon de Feral de Infanteria de Marine en activo, Robert Cushman, como jefe de la Agencia Central de in telrencia, relevandolo de la je fatura de una division anfibis, en operaciones & Viet Nam y Posa e lo pógico 14 སས 14-00000 Marzo 2: 2 DAGOGO. Hoy n nuevo aniver- alicio de educa- • Alfredo M. el exilio, hace 7 amemora la fe- lesia de San Juan etuo anoche una uerdo de las al- gogos fallecidos. efecto un Cul- I en la Primera 1 E habra una so- dedicada a la educador • Koubek Cen- a el 2705 S.W. Universidad de numeros artis ga de diplomas es John Berry, Michael J. Da Resores Robert Rodriguez Mo Espina. Pre- Pedagogos, in BA DESTIEDO POR ANTONIO ROJAS El Internal Revenue Service esta investigando las finanzas de algunos mercados de vives operados por culos en los que sabe que algun "Cresos" de la balita tien la mayor parte de las acciones. Pero muy en set . Porque el dinero del juego debe pagar im- puestos de maldades como cualesquiera otras ganan- cias. A un avisado criollo que acumuló tremenda fortuna en el juego rito en Cuba le atribuyen los agentes más de cinco millones de dólares acumulados en Miami en las narices de la policia. 000 El es ministro de Defensa de Cavics Prio, Rubén León, que se hizo famoso cuando sendo sub de Edu- cación, cuando Ramón Vasconcelos era ministro, tiene una especie de ejército secreto con generales y todo con los que piensa ocupar a Cuba. El pobre Napoleón inédi to ha hecho concurrir a un jardinero corteamericano vistiendo shorts a las reuniones y lo ha hecho pasar por el corund Save Kale del ejército de Estados Unidos. Vaya pasatiempo inocente. Carlos Masquez Sterling, ex Presidente de la Camara de Re- presentantes, existro del Tra bejo, ex-Presidente de la Asam bles Commoyene de 1990. pro- fesor de ecconcia de la Univer sidad de La Habeza, historiador. periodista y abogado exable y ex-zozo presidencial en 19 57, es alpose, dratico en el Queens Colaze de zeva York. Cot 70 zos. conserva a eNET- gia de siempre en a esto pau sado , en sa tenacidad admira ble como sa mñado que no des maya en debessa de la casa de Cutz LIBERTAD Pagina 3 ✓ hombre de mayor intimidad personal y su consejero de inver siones prisarlas del presidente Ri chard 2 Xixon, es el antiguo cubas "Z " Rebozo. Son ve. cions en Key Basca;ne y acom pañante variable del Presidente en sus as de descanse en Mia mi. Afirma zente enterada que cuando el Presidente le ofreció que esce un cargo diplomá tico o amici trativo en el nuevo gobierno. Fatran, que además de capaz ferriero y caballero sin tacha es vitro y alegre, le dijo: "Me conformaría con ir a Cuba bajo tu gobierno en un week end", Le seyrah Kizon: “Bajo mi gobierno Cha zebre. Y un fin de ses iremos tu. y yo allí en un ingre, come dos turis tas emadepúers', Estos recibimos una fi Ba carta de acuer do con LIBERTAD de Cuba se precisa. Pero kay que qara que caiga el In Umamente, be sido ini tado a recorrer diges envianes. Y comence pour". He aquí en em que po drian inner ciertos presso li dezes que fan de las delicias de Capua, entzios en sus mon- tañas de que sobradason Y at mismo tema: "El ex mite de Comercio en el de presidente Ramón SANAKANAN 14-00000 Ciudadanos Ma- uni, ha sido pro- el alcalde Ste- ! "Tito" Meza, uno de los gran des beneficiarios descans racket dios campamento del MRR en Nicaragua y Costa Rica. donde fungia compare tepresetnación del den by" de los hermanitos Kennedy. Ma solito Artime, antique teniente de la reforma agraria de Fidel Cas tro, es uno de los megrates de las construcciones en ami. 000 Don Sixto, que fue propietario de las minas de hidrocarburos de Jarahueca, en Las Vas, acaba de obtener permiso para levantar una lujosa mole de apartamientos solo para ricos, en el exclusivo Key Biscayne, donde tiene su "Casa Blanca" de verano, el pre- en la fecha del 1. En su procla- le a los ciudada- zada edad "co- tegral del Gran ienes, mediante autonomos. eje.sidente Nixon. ios comunitarios ladanos mayores abado 29, en un aurante de Mia- o de los aspiran- Jos y de la Mesa ICNP (e) y Con- inario de apoya rlos Romero de cafe de camp³ en la propagan- lidatura 2, Rene ose Luis Masso, ez, Paquito Go y nuestro Juan te, los candida- Precio de los bohios del inclito patriota: 100 mil dares. Número de apartamentos: 139. Ya tiene vendidos 100. ¡Viva la pepa..! Esta seccion le zurro la bada na, la pasada semena, a ciertos oficiales cubanos del ejercito nor teamericano que estan gozando el picadillo burocration en viajes por el hemisferin. Pero nos falto sea, que son muchos mas los que comba ten en Vet Namen alli al mismo enemigo que apiramos matar mañana en Cuba Ante estos, nos quitamos el sombrero . Como ante los que pertene ciendo a la misterioe CIA, ha cen incursiones a Cha, Razan dose la vida y a veces yendo a dar frente al paretion. A quienes fustigamos son a mero 1, que lle-los perros de Sanjenis y otros oplones que cobren per no pe Jean. Y chiratcan, pero se man tienen ocultos, penstrando las organizaciones de accion del des tierro. son de decano, en el sector de dvierte entusias dos lineas que dirigencia del del exilio en el Posted . ri Paga pas de ca salud base blicans en coos. Ex estrechos amis tad cunt Prebozo qu tiene es denegacies e un cents emerald in CATE 22. en Xami. Con secreta, ta dde Butter at Co que los prisipos meses con rán becins demas en Cie Y me amo es mi creencia de que Nixon, que no es Kennedy. Ins aprovechará hasta el minimë par restablecer el régimen dermezá tico en Caba™. Uno a quien no se le han esca pado estas señales es el acanda lado Marito Artime gñen dis frutó generamente de la prue ción de las hermanitos Kemeny. · Por eso está respaldands em todos los res" la aspirati a presidir a los veteranos de la brigada Z5 a un hijo de Batxi que quien a bun árbol se ampa buena sombra lo cobija. Agradecemos a messtros lette res la notas que nos han ensis con los nombres de los estamos de mala ley en la sómina de CIA en la extimes is t Tenables meesteres de cuOUD diles y sopies a cambio de unas pesos quece que no les ayudan ri para vivir con decore. Aunque las hay que reciben ein- quendeques más sastancinees Que bien administrados les 2- miten mortar negocios, desde j yerias hasta revistes, rezama tes y eduris de apartamentes Cuando hagamos compizada la nómina, la haremos píública, para regocijo de la buena zeme de las la camira factorias y las kateles que sias LIZE, MY17398 14-00000 LIBERTAD, Febrero 21, 1969 Pagina 3 DR 359 GNOTUS desde Cuba: "Una ombres y mujeres vinculados a los del pais con fre- ndo grandes canti- ares y libras ester- onoce por los doce son gente promi- publico. Pero se un ex-capitan lla- 3" Bonet, de Ba anillo, casado con gua familia Tarafa, amiga de Marta Batista, que con- Gerte accionista a 1 de la "Fiat" en e Castro tiene mas is a buen recaudo 109 spirantes a la pre Asociacion de la an dos caballeros to el cobre en la Castro, sin permiso Y a veces pagando ismo, el precio de ses Ramiro de la ? por un tribunal o años de carcel de apoderamiento para usario en un Contra la fortaleza iba. Luis Tornes, que linea dura aqui los indiferentes y lo cual le ha crea- con la "guardia ai. " as los conocereis... xima semana, ten- la informacion in- este semanario, el Portocarrero, bri- culto penalista e experto en legis quien en el pa sentante a la Ca so del gabinete. IREZ, valeroso ex- e El Escambras. oooooυ€38309072. :305 MIAMI en la NOTA EN YMCA Internacional "Jo- sé Marti", festival bailable mañana sábado, 8 p.m., en su local 450 S.W. 16 Aveni- da. Es parte de su Compaño de Socios para 1959. Con dos afamadas orquestas. La Suf- fling Kind y la Sound Dis- play. Se destinan los benefi- cios a atenciones de la juven tud en sus proyectos educati- vos. Donación de $1.00. In- formes: 352-3257. TROFEOS. El domingo 23 a la 1 de la tarda serán entrega- dos los trofeos doncos por Errol T. Bellafonte, Director del Centro de Refugiados Cu- banos al equipo atlético Gol den Esgles, ganador del cam- peonato 1969 de la Liga de Soft Ball de la Libertad. Con- tendieron Atléticos de Nuevio tes, Hill Brothers. Los gana- dores son super.viscres y em- pleados del Programa para Refugiados Cubanos. El acto en Centro Vasco. CITA CON CUBA. Será un Show de Gala. Organizado por Latin American Review, de Ida M. Ficher Community School de Miami Beach, de la que es directora la joven Mar. the Alvarez. El festival el 24 de Febrero 8 p.m. En conme- moración del Grito de Indo- pendencia. BALLET. Lidia Díaz Cruz pre- sentaré función de Pellet el próximo 28, en el Dade County Auditorium. Invitades a 20 niños cubanos refugia- dos. Serán acompañados por Mrs. Dorothy McCray, direc fora del Child Welfare. DIPLOMA, Solidaridad Custoz na-Americana otorgó Ciple. mo de Reconocimiento Christian Community Service Agencia of Dade County Inc. f • CUBA EN EL DESTIERRO POR ANTONIO ROJAS Conversación entre Max Lesnick y Rolando Masferrer en WQBA, verminada la charla radiada del pasado do- mingo: "Tú pas haber sido el jefe de la oposición armada. El 10 de Marzo fuiste a la Universidad y tra- taste de hacer resistencia al golpe. Eras más conocido que Fide!" "Mire, Lan, los estudiantes se asustaron cuando vieron llegar a "scouts cars" del ejército En su miedo comenzaron a decir que yo no era estudiante, sino un politico. Cuan laté a Palacio para que Prio ordenase la entrega a retros de las armas de San Ambrosio, se me dijo que no lo intentara. Y que desde luego no fuera a Palacio . Se d'ezon órdenes en el SIM, creo que por el coronel Patria Cruz Vidal, de perseguir sólo a dos hombres, a Eusebio Mujal y a mi. Y cuando traté de refugiarme en la embajada de Mejico porque no hubo ningún movimiento popular en respaldo del gobierno de Prío, éste y Aureliano Sánchez Arango, que ya estaban alli, le dijeron al embajador que no me aceptara. "Y donde estaba Fidel Castro?". preguntó el director de "Réplica". "Castro se escondió en la florería “Le Printemps" en el Vedado", dijo P. M - Pero deje seguir: "Yo no creo que hay diferencias. fundamentales entre Batista y Prio. Los dos przeguían idénticos fines en el gobiemo: el aprovechamiento per- sonal. Los dos aferon muy ricos. Pero creo que ambos hicieron contraciones efectivas al desarrollo de la na- ción. Yo hubine combatido la insurrección comunista do la Sierra i Prío hubiese sido el Presidente. Después de todo lo hay un presidente a la vez en cualquier parte. Y yo m podía poner en un lugar al cardenal Arteaga..." Diálogo radiado del pasado domingo en WQBA entre Abilio Felipe y Rolando Masferrer. "Yo me hice dudadano americano porque creo que es la forma más eficaz de ayudar a la liberación de Cuba. Pero no renunão mia sentimientos de Cubano. Creo que podemos influir con el voto en la elección de congre sistas que se estan a apoyar nuestra causa. Yo hago una distinción entre ciudadanía y nacionalidad..." Respuesta: "Carabiar de ciudadanía es repudiar la na- cionalidad que os nas dio. La ciudadanía es el aspecto jurídico de la navimalidad. Para mí es oportunista ahan- donar la de la terra en que hemos nacido y que hemos perdido por nuestros errores y culpas y asumir la de una sociedad de més nivel cultural y desarrollo que la nues tra . Ne sera tan grave si nos hiciésemos ciudadanos de Haiti o el Paraguay que son naciones más atrasadas Cuba . que "Quizás yo, arrastre un sentimiento antiyanqui que heredé de nú perdre, un coronel del ejército libertador, rubio de oyas xures que decía que se dejaba bigote pa- mn no pascar Mateamericano. Y de mai abuelo materno, zeneral del buio di tends An ! L 14-00000 de Lid mas capacey st jefes de i nunists de la Merejo amarez jado de patr decenes to mi castristas c izza" scr inalmente, sie:n etirarse hasta la naguey. e Miams abeldes ka ezú y cayo la sent Ramirez, con la upeiros y per legar a Estado 2. V. nezuela, &de 1961, Meseys pertenecio Ka ible Owa riado jams, la ha por d sepse trinchers de la 1 complace en so de los suyo, URASIT UA ¡AVENUE, ESPERAMOS HIS AVE. 可 bellas y cyude o dos cubanos que no masan Geneficios del Progra. 3. Amós per le spor CA que diera al Comité de added, que funcionaba en el edificio de la Agencia. prón fecha da la entrega Cal Diploma. ELECCIONES. Para el dia 23 és Marzo los Contadores Pú- bless y Privados (e) efectua rán comicios pera elegir nue vs Directive. En su local social 1552 West Flagler St. Vo- tión de 9 a.m. a 4 p.m. Co- misión Electoral integrada co- mo Presidente Francisco Ro- &quez, Secretario, Francisco Tovar. ASSUARIO de Familias Cuba- mas. Saquín de Posada, dis- Enguido colega y Presidente de la delegación del CNP (e) on Puerto Rico, se encuentra desde hace cios en Miami, mondo detalles de su ori ginal libro, donde aparece- són més de 15,000 familias cosmos, #Edición extra del Armario. Será un éxito. BODAS de Plata. Serán colo- brodas con gran pompa y so- temaided on Caracas, Vene- suelo. En homenaje a Monse Eduardo Roza Masvidal, Chingo Auxiliar de la Haba , residente en la capital ve- nassone y active fustigador Ce la frania de Cuba. Reu- im de sacerdotes y admira- dures desde of 24 al 28 de Ferrero, Paris yra perdba a les aire y la injustina que hicieron a Calixto G en la toma de Santiago". 000 La casada semana, esta sec- Aqui et publice la pasada se sib oma emana que tanto fabri que cante de abs. Grando Pa- Batista era uno del Bancos dron, habia membro de los pala" en Mand tribunales de alfabe tos que con violacion de las mas elementales normas de la ley pe Rec. El es dueño de un banco de prestamos (ga o loan) situado en la calle Almanal y el procediments, asesina Efectivamente, ali trabaja Gas ron a cis de anos a raiz ton Godoy v mn joven abogado de la toma de poder por los co- conocido por "Ruby" Ord, munistas en Cata. Laimos en quien estuvo casado con una a la nota, que comentario lo de Carlos Saladrigas y ahora lo habia hecho el existe muni- esta con Yolda Suero, de cipal de Cabañas, Fimar del Rio, familia de mãonarios cucz30s. Alfredo Abela, quien es propie Interes del banco: 7% tario de en comercio de viveres Tremenda gibela. en Miami El mayor de "os hijos del se- gindo mimonio de Batista, Jorge, trabajo alá por algum tem po. ●se Los "be" de la C1 el mar estan moviendose. S: pr. nen les aletas gatatorias. Se ani- ma el cotano. Pero inexplicablemente, kay machos cubanos condenados;* tratar de hacer con medios pro pios lo que dicen los “cialerz” que van a hacer con recus abundentes del prodigo to de las barbas. Y los machos combatiences impacientes que no son de la romana de spooks", se man tienen bajo la vigilancia de los perros de Sejenis. Expiracion que dan los pɔ- derosos: Manus ma non presCOT CUTZ:e. El pretor no se ocupa de las COSES CIN El clay "Refica" ha acla rado que Patron era oficial del ejercito sebede y so miliciano, Ninguno de estos extremos fue mencionado p Abella ni repe- tido por novotion. Lo que dijo Abella que Padron había sido miembro de ka tabunales terro- ristas, Parece que soca a estos caba- Beros poner las cosas en claro. Decian los su: Justitia est constant et perpetua voluta sum cuique trinere. El viejo PT overtido, de 110 pies, propietat de "Albertico" Fernandez, yo de Dos Fico,' propietarin e "Central Ame rica en Orieuse, ha cambiado de manos. Uzo que lo financio en su stacontcnamiento, eje- cuto usa tipas naval y es ahora su El "Texata II", con uns her mosa hústora ea la lucha en el mar contra of gizata Fidel Cas tro, quiza terme sus dias pes- cando kangustas. LIBERTAD - FEB. 21-1969 Pag. 3. 14-00000 Let.14-1969 Recado que recibimos de Pra- Probable boda: Ela, la be- dito, antiguo "hombre rana" de la hija del ex presidente Ba- 12 CIA: "Ander con ciudado que isla cor Cories Alberto Ca los traficantes de drogas a los día, artista de cine y TV, ve- que ustedes han denunci do en terano de Bahía de Cochinos. sus criminales manejos, han con- Ambos en segundas nupcias. tratado a dos asesinos que ma- Romance tórrido. tan por dinero para que los ata- quen a ustedes. Lo unico que puedo decir es que los dos fue- ron oficiales del ejercito de Cas- tro", Decirnos nosotros: "¡Huy, que miedo! ” un dia habra que hacer pu- la relación completa de los cubanos que por los misera 30 dineros de Judas se han ado a denunciar a sus compa is que luchan por cuenta pro- contra la opre'vn en su pa- uien parece ser jefe en Miami sta miserable patulea de dela-" s es un pajaro de cuentas de spellido Sanjenis que segun los en terados, lleva a cabo escandalosos bacanales para gentes que parecen hombres, en su etira recoleto de Fort Lauderdale, ERTAD, Enero 31 de 1969 Este y los de apellidos Llaneza, Arango, Villafaña, Morales, Gonza- lez (el pato), Sierra y otros, hasta el numero de 30), parecen no te- ner mas mision que denunciar de- pos de armas y barcos destina dos a golpear a Cattro. En su des coco se han atrevido a concurrir a los tribunales federales a acusar a sts compatriotas, 000 No hay derecho a usar el formidable recurso de la TV, que podría usarse para ro- bustecer la conciencia nacio- nalista de los cubanos, para ventilar inmundos líos fami- liares, chismes de c'dea, co- mo cuando se lava el arroz en la pila del solar habanero. Y entre vulgares lamentos por la hija raptada por el no. vis, y la queja plañidera del burlado mujer esposo con necesidad del psiquiatra, un hombre gordo ergullendo chorizos y bacalao. "Pancho" Varona es un buen guajiro de Consolacion del Suf. Pinar del Rio. Vendia salsas de tomate de los hermanos Ferro. lizo sus pininos en la politica Pautentica". Y ha sabido conec Barse con la bolsa provida de la CIA como otros tantos avisa- dos paisanos que sienten un san- to horror por la factoria. Les Pero Varona tiene dificulta para expresarse, como mu khos hijos de vecino que no han ido a la escuela. Que se comen las eses y las erres; que se pier den en el trabalenguas y los z pizapes. Los que lo mandaro al radio el pasado martes, no son sus amigos. No lo quieren bien. No todo el mundo tiene fa cultades para la tribuna y la me sa de conferencias. Ese afan da los cubanos por escriber, por re- tratarse, por hablar en público nos hace poco favor a los ojo de otros latinoamericanos mas discretos. SUSTITUYEN EN EL CANAL 10 A GANDERO Gandero El programa de Alberto Can- dero en el canal 10 es ahora el programa de Manolo de la Torre. Hacia unos dias, los gerentes del canal hatian informado a Gandero, que el tiempo se le du plicaria a una hora y que espe rase un aumento de sueldo. Ocurrio todo lo contrario. Gandero no es un opositor sistematico de la politica norte- americana para Cuba comunista. Pero se permitia opiniones inde- pendientes y hasta criticas. De la Torre es empleado de la. USIA (2zencia de informacion de Estados Unidos), algo asi co mo un criollo del "ring ring" a quienes dirigen por telefono los "spooks" de la CIA Equivaldra el cambio a una mordaza para los cubanos des- ite.sados? LIBERTAD, Febrero 14, 1969 Pagina 11 ✓ Nos querran meter por is cabeza otro consejo de pania guados en que El Niño Pilon" • "El Corredor Kresto" sustitui rian a Miro Cardona como pre- sidente titere de Cuba libre? We shall wait and see... 1 L J Lik - let 21 16 14-00000 PER ADDIT En los menderes al Departamento de Estado en Washington, se rumora que en los proximos meses se articulata un organmuno de exilades cas al que se daria apayo economico y politico para reatablecer regimen democratico en Cuba. Algo au como el tristemente altre Consejo de Jose Miro Cardona y "Tory™ Varona. 1 No es mab, so todo lo contraris, bir ayuda de Estados Unidos o del diablo y su abuela para echar a los rusos y sus lace- yos de nuestro país. Despues de todo. los rusos y Fidel Castro estan er, el poder en Cuba, gracias a la zyada del Departamento de Estado, de la Azen cia Central de Imeligencia, de Romado Betancourt, de Luis Mu Boz Marin y de "Pepe Figueres. Sin ellos, o bobiese dictado el embargo de armas al ejes cito de la Republica, na hubiesen Legado aviones y barcos reple tos de armas para la insurreccion comunista a Oriente, Las Villa y Camaguey. Muchos de ellos, como el C-46 que Bero Pedro Luís Diaz Lanz y Hubert Matos a Cieneguilla, en la Sierra Maestra, fueron pazados por la CIA, a socaire de la "campaña del inclivar". Los extados, no hemos tenido un Roy Rubbottom, ni un Wiil iam Wieland, a za Herbert Matthews para "desfacer el entuerto que estos fizieron". Pero volvam ¿No seria mejor que los cubanos en el exilio eligiesemos democraticamente a 50 bombres, como un congresa de la emigracion y que estos delegasen en un ejecutivo de 5 para hacer la guerra? No existe otra forma de asegurar el acatamiento de los diri gentes. No nos cordemos. Nosotros no somos el estado libre asociado de Puerto Rico. ? Preferimos seguir siendo una nacion independiente que el ja a sus gobernantes y ministradores. La bola que corse por los corrillos del State Department sobre el regreso a cna politica de "ayuda a la facha contra Castro", ha Begado a Mizma. Ojala no sea una bola de kamo. Como era de esperar, media docena de tragaldabas esta dando carreras y siendo peones para ser cada quien el elegido (the chosen instrument) como les llaman los "spocks" (agentes de la CIA) que se ocupan de estos menesteres. Antes de Bahia de Cochinos, cuatro norteamericanos miste- nosos que ni siquiera tuvieron la cortesía de identificarse, reu nieron en el caso del hotel "Congress Inn", proximo al sero puerto de Mimi, a mos cuantos cubanos y las dijeron: "You are the chosen instruments for the iteration of Cuba". Y les Demaron los maletines de billetes de a mil. En seguida, cien periodistas y escribidoses comenzaron a protectar al "viejo Miro", Manuel Artime y a Varona a las paginas de los diaria y revistas y las pantallas de selevision. Se abriera suntuosas oficinas y los futuros gobernantes de Cuba se hicieron sedear de segretarias y guarda. Se mudaron para residencias lujosas y viajaron mas que l'agames, ocupando hoteles de lujo y comiendo como principes. De momento, la lampara de Alažimo dejo de hacer milagros. A punto de inmare el ataque armado, fueron arrestados sin mizi y mantenidos en el campo de Opa Locks como de- fincuentes communes. Sobre la marca, se mañía decidido por los hermanitos Komedy que el "golden by" Artime, con el cerebro minunato de los mosquitos, seria el ombre fuente de Cuba", Como si pudiese ganarse el campeonato de borzo por reco- mendacion. Estos pronombres faeron olvidados, con excepcion de Attime, que sun to oportunidad de embusse unos miltonicejos en estos traines. De Niro y de Varona, a las muletas de los bille tes de tranco de la denominacion, apenas se habla, Questiones que volan hac Unidos e as más se 1 opong sus cantes a los as: que el capitán, cuando despeg el avión a cargado de gentes er con cualquier susto. Que se provea de una trampa ji conduce a la cabina de los pilotos dido llegue a sea lanzado al esp Que se inunde la calima de pr dispositivo secreto, de gas paraliz Que se haga viajar en cada a hombres armados de escopetas de las diligencia del antiguo ceste. Que se pague un premio a cual un asaltante. Que se haga público que los cu gresar a Cuba puedan usar los a dia a Varadero a traer a los ref castrista. Lo del premio al que capture al gratis a Varadero son mantenidos Pero muchos de los zaltantes : Dorteamericanos. De ellos muchos hippies.. Nosotros proponemos esto: tina cidad en todo el país alentando a dores del campo de esclavos cuban isla o no, a marcharse a Cuba en cada ciudad importante de Estac bues que proveria de ticket para v quisiera ocupar un asiento en lo cada día. En isla de Pires es día mayor el cdodrinamien to comunista a niños sube mos, con el presexto de inten sificar la "educación de la ni- Faz y la juventud“. Hasta shore poson de miles, los mi- fos que el régimen de Cuto mantiene e vigilance ex Arena, de los cuales dos mili son de enseñanza primario. to agendis Alf ofrece en zus Mia Mes 1 L . 14-00000 # os la Primera al de Médicos 1 jugar en ei Four Ambas comprendidos ulio. Trabajan odesto Mora, i, José S. Las- alver, Agustin ique Huertas, b libsted But 21-1969 Pag BIBLICAS. porta ments ze Planification del Dade to repuesto in cons trucción de un nuevo edificio principal en el centro de Mis- mi més es cuatro bistite cas. Tambien expansión de las bibecas ombulantes y creación de centros en barrins pobres. Y cerre de ciras. En el presente la Biblioteca de Biscayne registra centenares de visitantes cubanos y lati- nos. coo En cambio el "Venus", tam bien antigua guerrero del mar, de la flota dEstados Unidos. donado por los munifices de la ! - editor-di- CIA a Mandito Ray cuando su Juan Lamas. > Prensa: Vi- ' A Legislativa In memorable ió el Derecho de los cuba- r la libertad y sciones hemis- apoyo. Costa quanto ha po- io de los cu-\| Núñez Pérez. a visitas en a. Abierto a 's. Un Museo la historia de is musicales, jas de músi te de la co- jo de música Está alojado * conectados. ma del N.W. ge Bowl. por ciclo de Con- cinadas va. Sobre Pla- scomunización de la EscuO- República li Diez Sesiones cativos parti- Sidades espe le Cauce, titu- cerró el ciclo. in discurso re- 3 teme: "Ha- por la Educa- Hora general, prbonell. "ballyhoo" en el que empeza ria la gue a plazo fijo en Cuba, es ahora popiedad de "Nino" i Diaz, ex-strandante castrista de i Oriente. Esa en excelentes con diciones habiendose gastado la : bicoca de 50.000 en su arre- : glo. Los anos residente en ! Puerto Rico y Nueva York abrie- ron su bola a "Nino", heroe del desembarco del "Santa Ana") en la costa de Guantanamo- Baracoa cando Bahia de Co chinos. No ha andado por Costa Rica. Y afirma que "esta vez se tira" aunque se desplo men las extras. Tartum nomine nullum par elogium 500 EL PADRE López reitera la continuidad de la "Campaña 'per la Sahcción de Cuba". En su plan espiritual y reli gioso. Por la Libertad de la Petria ; Halos gainer Mariboron varias organ do che, prona ser la fuerza Te- prinde del CenterTO. ! Een mas de diez mi i del glorioso Calixto i Carta Faker" Patriotion Botty : que fubia venido fun- ! screta, pero eficien- temente, firmado casi totalmen te por koguneros y cuyo pris cipal cėjaiso era el acopio de: armas y municiones, se unio al esfuerzo y hasta entrega sus fon- des para la apertura de un local social que facilitase el contacto y los trazos. Pronto, emplea dos a sado de la Agencia Cen- in de kengía, com mistruc cones de impedir que "la casa de Hog se dedicase a tareas com propositos armados, dividia- soa a los boiguineros, emptyan dolos a constituirse en un orga- timo icon fines de recres. i Han pasado los meses y ahora "la cara de Holguin" no existe y si ez, nadie se entera de ello. Es bie, dl "Club Patriotico Bobby Fuller", ha mejorado sen-: sitamente sus arsenales. Y sus seziones de cada domingo e tan mas matras que nunca, porque todos sen los resultados. Engar. 2,000 West Flagler, a la una de la tande. Telefono: 642-2155. El mismo de LIBERTAD Conde la mayor parte de los periodistas son brkanizeros. LA y sus perritos perdi ron a eso y su tiempo_ Libertad 10 OPINIONES Respeto a todos los hom- bres que quieran encauzar su propio destino. Pero yo estoy entre aquellos que piensan que a Cuba hay que darle nuestro concurso para volver a boceria una Patria grande, digne y generosa. Cuba re- quiere de todos y cada una de sus hijos. Trabajar siem- pre, no desmayar en la lucha y reforzar con verdaders fe su volunted en el esfuerzo y en el trabajo. Por eso me siento orgulloso de mis compatrio- la noche, como si fueremos tos. Sempre debemos saludar a regresar mañana. Regresa- remos para solvar a aquella Caba que vive dentro de co- - Satres". Reinaldo Cruz Pino. "No baremos concesiones a las comunistas. Sólo ceders- mos ante aquellos que están del otro lado y deszan retor- nor para colaborar con noso- tros. A ellos estamos dispues fos a reserverles una solución honorable. No podemos acep far mi el abandono de territo- rio alguno, ni la presencia de les comunistas aquí". - NGU- YEN VAN THIEU, Presidente de Vietnam del Sur. Restaurant MONTERITO WINSTO Optimist Club as en 2341 N. 7. Lo informe "Bebo" Azpia- 14-00000 S-E-C-R-E-T X-REF. SYM NUMBER DOC. DATE CLASSIFICATION 201-042669 033 -68921 12 JUN 69 201-042669 L THE ABOVE DOCUMENT (S) IS CROSS REFERENCED TO THE 201 FILE CITED UNDER LEFT MARGIN. DATE 08/07/69 X-REF. SHEET 201-042669 S-E-C-R-E-T 14-00000 SECHET TO: FROM: д SUBJECTS: Assistant Chief of Staff for Intelligence Department of the Army ATTN: Chief, Personel Security Diviska Deputy Director for Plans MASFERRER Rojas, Rolando Arcadio MONTERO, Lucila MAY 1969 L. Reference is made to your requests ¿ated 4 April 1969 concerning Subjects. The files of this office contain volumizons information concerning Rolando Arcadio MASFERRER Rojas, reports on whose activities have been given broad dissemination throughout the Intelligence Community. You are referred to sumerous disseminations already sent to your office; two of the more pertinent of these are attached for your convenience. 2. The files of this office contain no additional information regarding Lucila MONTERO to that on your trace request. 3. E is suggested that you may wish to query the Federal Bureau of Investigation and the Immigration and Naturalization Service directly for additional information concerning Rolando Arcadio MASFERPER Rojas. ✓ ESCI-316/01559-69 Encl. 3 same checks 2 attachments as stated above RID/CE: BASED ON: FULE IN: JKS/NDH/nkc 201-042669* (Husband) 201-094478* (Ex-Wife)_ 201-042669 CS COFF SECRET 201-042669 1 cr:num 8 Maya FILE IN 201-042,669* 14-00000 LUISE If us army trace request Subjitt - Montero, Rucila 4aw:69 14-00000 S. ANALYST 14. SECRET (Bien Fellas in) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DONUMEN 6. DATE PROCESSE DONGIDENT OF ICAIST " FILF NO. 1. PARCHE DOC, GYNG. DATE . Date no 10. STALUATION 10. DISSEMINATED IN 11. DASS DOCUMENT VISITION 18. CROSS REFERRED TO THIS FILE 13. TRANS TO FILF NO. PERTINENT MATION 19. L MASFFRRER. ROLANDA 201-042669 SEX M DOB ? CIT ? OCC ? 100-009-016 ✓ DHC -47859 09 APR 69 FBI P2 < USA, FLA, MIAMI RE HAITIAN EXILE ACTIVITIES IN USA FILE. THIS FORM IN FILE NO. 867 * POCTITED EDITIONO, < SECRET R 6904210140 201-042669 9 Dres 14-00000 1 SECRET 100 File880) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT DOCUMENT IDENTIFICATION" FILE NO. S. DISPATCH Sec. S. DATE 7. SOUDCE CRYPTO 6. DATE of the UUATION 6. BATE POD 10. DECIMENTO 18. CROSS REFERRED TO THIS FILE [18. TO 01 FILE 0. PENTINENT COATI 11.06 BASFERRER ROJAS, 30J 11:00. 201-042669 SEX M DOB 7 CIT CUBA OCC ? 201-273015 DBC -44545 25 FEB 69 FBI P9 FORM CUBAN SENATOR AND SELF-ADMITTED FORM COMMUNIST. QUITE ACTIVE DURING THE EARLY 605 IN VARIOUS ANTI-CASTRO ACTIVITIES US. RECENTLY SERVED FOUR AND ONE-HALF YR PRISON SENTENCE RECEIVED US DISTRICT COURT, FOR VIOLATION US NEUTRALITY LAWS. FILE THIS FORM IN FILE NO. 867**PTIONS INITIONS, < SECRET R 69032404 42669 FILE IN 201- 17.001. :
104-10110-10295.txt	14-00000 104-10110-10295 TO: (Check) 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 NOTIFICATION OF ESTABLISHMENT OR CANCELLATION OF OFFICIAL COVER BACKSTOP x CHIEF, CONTROL DIVISION, OP CHIEF, CONTRACT PERSONNEL DIVISION, OP DATE ". 25 FEB 77 140 FILE NO. 3190 SS NUMBER 069-24-3134 RETURN TO CIA EMPLOYEE NUMBERkground Use Only 007667 Do Not Reproduce ID CARD NUMBER CHIEF ATTN: LA (OPERATING COMPONENT FOR ACTION) REF Form 2458 dated STATUS ४ STAFF OFFICIAL COVER CANCELLED CONTRACT SUBJECT BUSTOS S-VIDELA, CHARLOTTE DEPA KEEP ON TOP TOP OF FILE WHILE COVER IN EFFECT ESTABLISHMENT OF OFFICIAL COVER (BLOCK RECORDS) X ☑ BASIC COVER PROVIDED'. EFFECTIVE DATE OPERATIONAL COVER PROVIDED FOR TDY. CANCELLATION OF OFFICIAL COVER (UNBLOCK RECORDS) EFFECTIVE DATE: SUBMIT FORM 3254 (HHB 20-7) W-2 TO BE ISSUED SUBMIT FORM 642 IMMEDIATELY TO CHANGE TELEPHONE LIMITATION CATEGORY TO CATEGORY: (HHB 20-7) OTHER (Specify) 8 SUBMIT FORM 642 IMMEDIATELY TO CHANGE TELEPHONE LIMITATION CATEGORY TO CATEGORY (RHB 20-7) EAA: CATEGORY 1 CATEGORY 11 x SUBMIT FORM 3254 W-2 TO BE ISSUED. (HHB 20-11) 97. X SUBMIT FORM 1322 FOR ANY CHANGE AFFECTING THIS COVER. (HR 240-2e) SUBMIT FORM 1323 FOR TRANSFERRING COVER RESPONSIBILITY. (HR 240-2e) EAA. CATEGORY 1 8 ☑ CATEGORY II ✗ SUBMIT FORM 2688 FOR AGE HOSPITALIZATION CARD REMARKS AND/OR COVER HISTORY 27 Aug 51-Aug 62-Hgs-Overt Aug 62-Jul 67-Egs-DAC] 99 Jul 67-10 Aug 72-Mexico-State-Nominal 94 1 Sep 72-27 Jun 74-Ags-DAC94 28 Jun 74-10 Nov 76-Trinidad-State-Int. 16-3 11 Fov 76-26 Feb 77-Egs-State-Intd 99 27 Feb 77-8 -Has State-Romina Jag DISTRIBUTION: COPY 1 CD. OR CPD COPY 2 COPY S COPY 4 COPY 5 OPERATING COMPONENT: :OS/SRD OC-0/0/TFB CCS- RP/TW FORM 6.75 1551 USE PREVIOUS RETURN ALL OFFICIAL DOCUMENTATION TO CCS SUBMIT FORM 2688 FOR HOSPITALIZATION CARD. DO NOT WRITE IN THIS BLOCK CHIEF, OFFICIAL COVER BRANCH COVER AND COMMERCIAL STAFF SECRET E-2, 1MPDET CL BY: 006687: 13-20 9:BR
104-10071-10324.txt	1000nA 104-10071-10324 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 པ དུ དང ཅན པ ཏ ཀ པ ཏ ཙ ས ལ བྱ བ ར དུ བ ར པ 1:\| ལ མ 1 ཀཽ GP 10 DISPATCH CLASSIFICATION SECRET Chief, Western Hemisphere Division Attention: Chief, WH/1 INFO. Chief, WH/MHSPAWN FROM SUBJECT Chief of Station, Mexico City OPERATIONAL/LIANCHOR - Progress Report for December 1967 May 1968 ACTION REQUIRED REFERENCES Action Required: References None; FYI : A. PROCESSING ACTION. MARKED FOR INDEXING X NO INDEKING REQUIRED ONLY QUALIFIED DESK CAN JUDGE INDENING MICROFILM HMMA-33670, 13 December 1968 B. Mexico City-5688, 25 May 1968 SUMMARY 1. During the reporting period the LIANCHOR leftist writer press service produced 35 individual articles and serialized political feature articles which were distributed to 20 newspapers throughout Latin America and are known to have been published regularly by at least 12 newspapers. Despite this acceptable production rate, the project has not achieved the objectives set for it by the Mexico Station and in the Project Outline. 2. Prior to submission of a project renewal request in late June, 1968, the Mexico Station will attempt to convert the LIANCHOR operation into a more effective and politically more leftist operation. Four of six LIANCHOR press service writers will be dropped and P/A (LINLUCK) will be replaced, hopefully by Identity-1, a respected o independent leftist Mexican editorialist for the prestige center-left daily "EXCELSIOR". If by the end of June, 1968, the operational Continued.... CROSS REFERENCE TO Identities (u.s.c.) Attachments: A: B. C. Translation & Articles (u.s.c.) Handbill, Brochure, Open Letter (u.s.c.) Distribution: 25- C/WHD wo/atts CS COPY - C/WH/1 w/atts A, B and C (u.s.c.) 1 - C/WH/MHSPAWN w/atts A, B and C (u.s.c.) CS COPY DISPATCH SYMBOL AND NUMBER HMMA-34792 CLASSIFICATION SECRET DATE 9271 3 June 1968 HOS FILE NUMBER 50-126-38/3 APERTURE GARO REPRODUCTIONS 1 པ ག ག 1:\|: ཀ ས མ མ མ ག ག ག ག ས མ མ 14-00000 CLANSIFIA CONTINUATION OF DISPATCH SECRET JOVICH SYVIPHOL AND NUMBER HMMA-34792 mechanism of LIANCHOR (a cooperative and self-supporting press service not subsidized by WOFIRM) does not seem operationally viable, the LIANCHOR project renewal request will be submitted as an administrative and financial roof project for the indi- vidual handling and exploitation of singleton leftist writer assets. INTELLIGENCE PRODUCTION 3. One information report was disseminated in May, 1968, based on information acquired by (LINLUCK) OPERATIONAL DEVELOPMENTS 4. 이 Formal Organization of LIANCHOR Press Service: a. The Reference "A" project proposal reports all significant incidents in the development of the LIANCHOR press service by LINLUCK) and the Mexico Station through the first week of December, 1967; when 0 LINLUCK) set about bringing together the candidates for membership in the cooperative press service. As Head- quarters will recall the project involved paying a salary of U.S. $700 per month to LINLUCK in return for which he was to persuade a number of leftist and center- left writers to join together as contributors to the LIANCHOR (Identity-2) press service. The contributing writers or members of the press service were to agree to waive fees for a trial period during which the press service was to develop paying clients among Latin American newspapers and periodicals. b. (LINLUCK) held three meetings of candidate members of the press service during December in the home of Identity-3. The meetings were unruly but everyone at the meetings agree to contribute material to the press service and submito editing and control of the material by (LINLUCK) Of Hower, what with the 20 day Christmas festivities which paralyze all Mexicans from 15 December to 5 January of each year, none of the LIANCHOR members, other than Identity-4 submitted a manuscript to ②①INCLUCK) of until late January. 01 c. LINLUCK) dusted off the best and most timeless of his fall 1967 articles and mailed them out with a pro- spectus to newspapers suggested by third country stations. throughout Latin America. At the end of December: CKCUCK :D:D:D:1 became seriously ill and the project was dormant until mid-January. In the latter part of January (LINLUCK) held a sober business meeting of the LIANCHOR press "group at his home and by the end of January the members began to submit manuscripts. 이 5. The Search for a Replacement for P/A (LINLUCK: a. او 'LINLUCK) was formally terminated in the summer of 1966. He spent much of his termination bonus on sending his family back to France (the wife is French) and setting the family up there in an apartment and plac- ing his sons in school. Following the termination, (LINLUCK was again placed on salary while WOFIRM subsized the publication of a book which he had written in support of TIMAn Whit the hank and wall in Maxico and APERTURE 70 DEPRODUCTIONS 14-00000 TEHO SYMBOL AND HUMBER SECRET HMMA-34792 CONTINUATION OF DISPATCH CEANNIES In in South America accepted the book but would not send 0 LINLUCK) his share of the sales, which was to be used to repay WOFIRM the cost of publishing the book. the late fall of 1967 (LINLUCK) spent six weeks in Guatemala where he reached agreements with the Guate- malan Defense Minister, Rafael ARRIAGA Bosque, whereby the Defense Ministry was to pay (LINLUCK U.S. $4,000 for the right to publish 10,000 copies of his first book. The U.S. $4,000 was to be paid by, LINLUCK) to WOFIRM as partial reimbursement of the costs of pub- lishing the JMROD book. During the visit to Guatemala, O LINLUCK) was told by ARRIAGA and other Guatemalan government officials that he could expect a consular appointment by the summer of 1963. b. Headquarters and the Mexico Station were agreed that as soon as he could organize LIANCHOR and find a suitable replacement (LINLUCK) should be terminated and leave Mexico. Following the receipt of the LIANCHOR project approval in early 1968, the LIANCHOR case officer told (LINLUCK) that he was expected to find a replacement meeting WOFIRM approval and be ready to turn the opera- tion over to his replacement by the end of March, 1968. LINLUCK) proposed Identity-4, who had shown the most interest in the LIANCHOR press service and had been the first to submit articles. By accident the case officer was forced to listen to an hour's conversation between Identity-4 and LINLUCK after Identity-4 came to (LINLUCK' home, interrupted a meeting between the case officer and of (LINLUCK) and the case officer sat trapped in a separate room unbeknownst to Identity-4. From the conversation the case officer observed that Identity-4 was actually a political rightist, believed ②LINLUCK to be an LNHARP agent, had grandiose plans for using LNHARP funds to mushroom LIANCHOR into a continent-wide anti-Communist movement and was married to a neurotic woman who had hired a private detective agency to check on her husband's activities (LINLUCK) was instructed to quietly ease Identity-4 out of LIANCHOR, to cease holding group meet- ings of LIANCHOR writers and to try to prevent further contact between Identity-4 and other members of LIANCHOR. replace (LINLUCK) as P/A. c. Identity-5 was selected as the next candidate to Identity-5 was technically, linguistically, intellectually and professionally well qualified to head LIANCHOR. During the period of develop- ment and assessment of Identity-4 by LINLUCK), ol Identity-5 wrote an excellent article on Soviet intellectual piracy. However, Identity-5 proved difficult to contact and control and turned out to be leading a personal life which would have detracted seriously from his ability to administer LIANCHOR ( (LINLUCK) was told to keep in touch with Identity-5, but to look for still another candidate. ol d. In early April ARRIAGA Bosque was exiled to Miami. With the Station's concurrence (LINLUCK) went to Guatemala during Easter to confer with Guatemalan President, Julio MENDEZ Montenegro, and the new Defense Minister concern- ing his own future. The President said he had not forgotten (LINLUCK) but would not be able to give him a consular post until the outset of 1969. The President also said he would not be opposed to LINLUCK's) returning. 이 to Guatemala and entering politics. #PERTURE CAPT REPRODUCTIONS 5 14-00000 CONTINUATION OF DISPATCH ECRET SPATCHESYMHOT AND NUMBER НИМА-34792 e. 이 Upon (LINLUCK's return to Mexico he asked whether there was any possibility that he could be kept on after 30 June 1968 for an indeterminate period as LIANCHOR P/A until some outside job showed up. The case officer said he would discuss the matter with Headquarters, but felt that in the interests of LINLUCK's family and his own career it was high time that LINLUCK strike out on his own. Replacements were again reviewed and it was decided that the best candidate would be Identity-1, who had turned down membership in LIANCHOR because he wanted immediate fees for anything he wrote. Identity-6 of the LIANCHOR group, a friend of Identity-1, was queried as to Identity-l's personal life and, as far as can be discovered, Identity-1 lives a quiet life with his wife and family and is highly respected in Mexican intellectual circles both as an author/ editorialist and as an independent leftist. Reference "B" and "PLANS" below report the Station's plans for possible recruitment and subsequent utilization of Identity-1 as P/A of LIANCHOR. 6. 이 Production of Articles and Features by LIANCHOR: Separate cover attachment "B" contains a translation of a (LINLUCK) report written 1. May 1968 on articles and feature articles pro- duced and distributed during the period 15 December 1968 to 30 April 1968. Case officer comments are included along with information about articles prepared and distributed in May. ง 7. LINLUCK) Involvement in Covert Action Operations Targetted Against Soviet Poet Yevgenyi YEVTUSHENKO (March-April 1968): In March (LINLUCK) drafted an open letter to Soviet a. poet Yevgenyi YEVTUSHENKO asking the Russian to use his influence to persuade the Soviet government to end the persecution of Soviet intellectuals, artists, writers and poets. LINLUCK managed to obtain the signatures of stu- dents, professors, actors, dancers, writers and intellec- tuals for his open letter and then persuaded the publisher of his books to print thousands of copies, which were A distributed by other assets of the Mexico Station. copy of the open letter was published in "EXCELSIOR" on the day of YEVTUSHENKO's arrival in Mexico for what was originally billed as a personal trip. Because of the open letter and critical press coverage of YEVTUSHENKO's rude behavior towards the press on arriving at Mexico City airport, the Russian Embassy called a special press conference the evening of the day of the poet's arrival. At the press conference YEVTUSHENKO spoke with outrage of the open letter, carefully dodging a number of questions asked by the letter, and chided the signers of the letter for claiming there was absolute literary freedom in Mexico, asking how there can be freedom anywhere in the world as long as there is no freedom in Vietnam. YEVTUSHENKO's remarks about the open letter left no doubt that he had come to Mexico as a Soviet propagandist and not as a rebel poet 이 b. (LINLUCK) also produced a handbill quoting the telegram by Soviet intellectuals to the "Consultative Conference of Communist Parties" at Budapest, asking for an end to Soviet persecution of intellectuals in the USSR. The handbill featured two pen and ink drawings of imprisoned Soviet poets Sinyavsky and Daniel. He also arranged for the printing in Spanish of an authoritative study of inci- dents surrounding the Galanskov-Dobrovolsky trial in brochure form. Thousands of copies of the handbill and MASA alan dintathuted hu Station gets during 0 31 4.00000 CONTINUATION OF DISPATCH CASSATION HUISPATCH SYMIOL AND NUMBER " SECRET HMMA-34792 : and the open letter are submitted as Separate Cover Costs of the print- Attachment "C" to this dispatch. ing and distribution were charged to LILISP-X. C. Via Identity-4 (LINLUCK) passed guidance material to Mexico's top female poet, Margarita MICHELENA, 'concerning YEVTUSHENKO. MICHELENA published a series of professional criticisms of YEVTUSHENKO as a poor In April, poet and opportunist in the Mexican press. immediately following YEVTUSHENKO's departure, a con- densation of the MICHELENA critiques of YEVTUSHENKO were published in the leftist political illustrated magazine "IMPACTO" by LILISP-E. d. Identities 3 and 6 of the LIANCHOR group also published articles against YEVTUSHENKO in the rightist daily "EL SOL", but the Station felt the articles were too vitriolic and unobjective to be a credit to LIANCHOR. In fact, because of these articles the Station plans to remove both Identities 3 and 7 from LIANCHOR; for it is obvious that both persons have long since lost all traces of their former leftism and are extreme rightists. EFFECTIVENESS #. 8. Views on LIANCHOR Effectiveness by Owner/Director of Guatemala Dally "EL IMPARCIAL": . + a. During (LINLUCK's Easter visit to Guatemala City he was told by the owner of "EL IMPARCIAL" that the newspaper was only interested in publishing (LINLUCK articles. The newspaper owner stated that (LINLUCK) was a well-known personality in Guatemala and also wrote \| interestingly. The owner also said that he had pub- lished one series by Identity-4 because Identity-4 was However, a Guatemalan who at one time had been important. the owner pointed out that the other LIANCHOR writers were unknowns and did not write well. He singled out Identity-3 as being a "menace to journalism" because much of what she wrote amounted to libel or slander. b. The "EL IMPARCIAL" owner said that he received the newspapers "EL DIA" of Honduras, "LA PRENSA GRAFICA" of El Salvador, "LA PRENSA" of Nicaragua, "LA REPUBLICA" of Costa Rica, "LA ESTRELLA" of Panama and "ULTIMAS NOTICIAS" of Caracas and had noted that these newspapers. all published ①INLUCK's) articles but had not, to his knowledge, published articles by any of the other LIANCHOR writers. C. 01 40 When (LINLUCK) explained the cooperative nature of "LIANCHOR, the "EL IMPARCIAL" man told (LINLUCK) that he could never hope to collect fees for his news service until the service became both famous and sought after. The "EL IMPARCIAL" owner advised (LINLUCK) to find writers better known in Latin America. He suggested that if 0 LINLUCK could not afford to pay his writers fees, he should persuade first class writers to contribute to LIANCHOR purely for the prestige of having their material published around Latin America. 9. nd (LINLUCK) as Effectiveness of LIANCHOR Writer Group and/ a Covert Action Production Unit: a. (LINLUCK) learned quickly that it was best not to allow meetings of members of the LIANCHOR cooperative VERTURE CARD REPRODUCTIONS Bsc اشند 14-00000 CRANNIE CONTINUATION OF DISPATCH SECRET WHO ANDR HMMA-34792 press group. Of nine persons who belonged to the group as of 15 January, three subsequently dropped out because of differences of opinion which developed at group meet- ings. In addition LINLUCK) learned that persons he had selected partly because of their leftist records (Iden- tities 3, 4, 7 and 8) had long since ceased being leftists and were prone to submit manuscripts with texts politically harmful to the image of LIANCHOR. Confused political thinking and poor writing resulted in rejection of over 20 manuscripts during February-April by LINLUCK) and the case officer. Rejection of manuscripts in turn angered and insulted some of the writers. b. The personalities and character of some of the writers have presented problems to (LINLUCK in directing and developing the LIANCHOR group into a productive unit. Identities 3, 5, 6, 7 and 8 had to be goaded continually by LINLUCK to turn in manuscripts on assigned themes. Both Identity-3 and Identity-7 turned out to be emotional extremists, suffering at times from deep melancholy and at other times from inexplainable rages which were re- flected in their writings. As of this writing the Station feels that the only reliable members of the group are Identities 6 and 9, who should be kept as members of the group as long as LIANCHOR is run as a group cooperative press service. The unreliable but brilliant and versatile poet/writer/lexicographer Identity-5 should be continued as a contact of LIANCHOR for occasional emergency use provided (LINLUCK's replacement can obtain any cooperation from Identity-5.01 In summary the LIANCHOR group composed of Identities 3, 4, 5, 7 and 8 has proved ineffective and not too productive and the ineffective members should be replaced. 10. ol Effectiveness of P/A (LINLUCK): a. LINLUCKS The list of articles and features by under Separate Cover Attachment "B" is by no means the measure of the agent's writing and production capability. After the agent dusted off and mailed out several of his old article series in December 1968 the case officer instructed LINLUCK) to reduce his production in ratio to the manuscripts of other LIANCHOR writers which were mailed out. The case officer was concerned that LIANCHOR would appear to potential client newspapers to be primarily a vehicle for LINLUCK's lengthy political essays in con- trast to the statement in the LIANCHOR prospectus that LIANCHOR was a press service combining articles on cultural, educational, economic and social as well as political topics by many writers. During the agent's two final months of service he has been given authorization to write as much as he can on the Vietnam issue and other topics for the purpose of building up his name in Guatemala before he returns there to enter politics. (LINLU ol b. While production of articles was not LINLUCK's weak point, his selection and handling of the LIANCHOR He has press service writers appears to have been weak. been too long on the fringes of the foreign exile group in Mexico and his contacts among leftists in Mexico are no longer significant. In addition, the agent appears to have gone the way of many former Latin American Communists. in that his theoretical solution to some of the political, economic and social problems of Latin America can no longer be termed leftist. APERTURE CARD REPRODUCTIONS 14-00000 CONTINUATION OF DISPATCH SECRET HMMA-34792 ol LINLUCK C. As a penetration of a Communist Party was a singleton. Although as a former Communist leader he has had experience in handling people, he has not had experience in handling sub-agents for WOFIRM. There was evidence during the reporting period that ( INLUCK) \| was having real trouble managing his co-workers in LIANCHOR. However, handicapped by the fact that he was not paying his co-workers fees or salaries, LINLUCK) \| probably did as well as he could in controlling his co-workers. The real fault lay in his poor selection of co-workers. in 11. Effectiveness of LIANCHOR Articles and Features: the Station's opinion those articles which(LINLUCK) wrote were The articles written by forceful and effective, but too long . of (LINLUCK's) co-workers apparently were ineffective to the point The Capriles that they were not considered worth publishing. newspaper chain of Venezuela apparently felt that (LINLUCK's) o articles were well worth running , despite the fact that they The leading newspapers had to be published in installments. 201 It is in each of the Central American republics appeared to believe that (LINLUCK's articles merited automatic publication. assumed that (LINLUCK's) articles were published regularly in However, because no Bolivia due to La Paz Station assistance. newspaper felt like paying fees to LIANCHOR or answering (LINLUCK's correspondence, it has not been possible to ascertain whether LIANCHOR articles have been published with any regularity in It is too much Brazil, Argentina, Chile, Colombia or Ecuador . to ask third country stations to scan the press daily for articles by seven different people. The Mexico Station has appreciated the assistance received from the (Caracas) San Jose) (and Guatemala 16-2 City Stations which have been the principal source of the clip- pings of LINLUCK's) LIANCHOR articles submitted as Separate Cover Attachment "B" to this dispatch. SECURITY 12. There have been no incidents of security nature hazardous to the LIANCHOR project during the reporting period. FINANCE AND SUPPORT 13. Finance: During 1 October - 30 May the LIANCHOR. project expenses, have consisted of U.S. $5,600 in salary pay- ments to (LINLUCK) at U.S. $700 per month and U.S. $119 in cost of mailing out LIANCHOR articles. 14. Support: Reproduction of the LIANCHOR articles for mass distribution to Latin American newspapers was done by the Station using a Xerox machine. PLANS 15. Replacement of (LINLUCK: a. Provided Headquarters grants POA and Identity-l accepts recruitment by a Station case officer, LINLUCK will be directed to approach Identity-1 some two weeks after the recruitment.o\(LINLUCK) will tell Identity-l that he has come to Identity-I on the advice of Identity-6, LIANCHOR member and friend of Identity-1.0 (LINLUCK) will explain that he is returning to Guatemala to seek a poli- tical career and must give up the direction of LIANCHOR 14-00000 CONTINUATION ur DISPATCH SECRET HMMA-34792 16-2 because LIANCHOR cannot properly be run from Guatemala, 6 LINLUCK will describe to Identity-1 the problems which he has had in developing LIANCHOR and, in asking Identity-1 to take over control of LIANCHOR, will suggest that Identity-1 use the LIANCHOR name and established publica- tion outlets to broaden his prestige in Latin America without any thought of trying to warn fees. (LINLUCK) will also suggest that Identity-1 retain Identities 6 and 9 to help fill out the service, but that he gradually try to draw in personal writer friends of definite leftist fame and persuade them to contribute to LIANCHOR purely for the reward of increased prestige. Finally) (LINLUCK) will offer to continue to contribute material from time to time from Guatemala which Identity-1, through his good standing in the Mexican press, perhaps can publish in Mexico. b. If Identity-1 rejects recruitment, the next candi- date for LIANCHOR chief is Identity-10, who has already told LINI.UCK) that he is prepared to take over LIANCHOR on a pro 01.ionary basis to see whether it will enhance his reputatio.. The Station feels that Identity-10 would be easier to recruit than Identity-1. However, Identity-10 is not too well known in Mexico and is totally unknown abroad. One of Identity-10's virtues is the fact that he never formally quit the Communist Party and has done nothing to irritate the Party. As economic and general reporter for "EXCELSIOR" he offers placement potential. If Identity-1 does accept recruitment, the Station still intends to try to recruit Identity-10 as a singleton under Project LIANCHOR, possibly steering Identity-10 to Identity-1 and the LIANCHOR press service after due consideration. The Station is also interested in the possibility of recruiting Identity-10 in order to send him to the World Youth Festival at Sofia, since it is believed by:RK (LINLUCK) that Identity-l still has access to some worthwhile contacts in Central American young Communist circles. 16. Testing for Indications of Effectiveness to Determine Future Direction of LIANCHOR Project: a. It is estimated that it will not cost over U.S. $200 to hire clipping services in Buenos Aires, Montevideo, Santiago and Bogota for a three month trial period to test whether newspapers which receive LIANCHOR material in those cities are publishing the LIANCHOR material. The clipping services will be asked to watch for articles with the LIANCHOR by-line, the by-lines of LIANCHOR writers and the headlines or titles which are assigned by LIANCHOR to the articles mailed to the newspapers. b. If the clipping service tests show that newspapers or periodicals in two of the above cited countries are publishing LIANCHOR material, Station will continue to pursue the development of a small and responsive leftist writer group as one phase of the LIANCHOR operation. The rationale behind this decision is that there is little justification in operating a press service, even a cheap one, with a readership limited to Mexico, Central America, Venezuela and Bolivia. However, if the press service can acquire, or has acquired, readership in any two of the countries in 16-a above then it is felt that the total area coverage is significant and worth maintaining. 17. Conversion of LIANCHOR to Temporary Roof Project for Singleton Leftist Writer Assets: If as a result of clipping omen ie 14-00000 CONTINUATION OF DISPATCH UISITATQUE SYMBOL AND NUGER SECRET HMMA-34792 service tests the decision is reached not to continue develop- ment of a leftist writer group press service, LIANCHOR will be converted to a roof project for the administration and funding of singleton writer agents. Identity-1, if recruited, will be told to use the LỊANCHOR stationery and list of publishing newspapers to develop his own prestige and readership abroad, but he will not be ask to find additional writers for the press service. At the end of FY 1969 the LIANCHOR project will be terminated as such and its funds and such agents as have been developed under LIANCHOR will be documented under Project LILISP-E for FY 1970. .1. J for/Willard C. CURTIS SHOLLDAGOVA (va, dumb87 GV 14-00000 SECRET SEPARATE COVER ATTACHMENT 201 to HMMA-34792 06.08 IDENTITIES: 1. - 2 - 3 4 - Ricardo' GARIBAY Ortega, <independent Mexican socialist, political editorialist in "EXCELSIOR' and prize-winning author of political books. "PRENSA SELECTA INTERNACIONAL" ] 29 Eunice ODIO Infante, a naturalized Guatemalan "City) 06.08 of Costa Rican origin who resides in Mexico Cit and writes for "EL SOL" and "EL DIA".) Alfonso MARTINEZ Estevez, former personal secretary to deposed Guatemalan Communist presi- dent Jacobo ARBENZ.) 5 - Ernesto 6 - 7 - Ernesto de la^PENA y Munoz, Texicographer and linguist employed by Encyclopedia Britannica's Spanish language edition. He has a reputation as a fair poet in Mexico and writes for the leftist "EL DIA" and the center-left "EXCELSIOR' Manuel CALVILLO, Mexican author and editorialist in the Sunday literary sections of Mexican news- papers. Alicia REYES, writer for the newspapers "EL SOL" and "EL UNIVERSAL". Once a member of the Mexican CP and resident of Moscow. 8 - Francisco \ZENDEJAS, book critic for "EXCELSIOR", Mexico City TV channel #4 and Radio Station XEW He was once personal secretary to Leon TROTSKY. Chronic alcoholic,.. 9 አ. Rodrigo GARCIA Trevino, Mexican political author historian and literary critic. 06108 106,08 author, 06.08 106,08 10 - Rene ARTEAGA, former head of the Young Communists of El Salvador. Exiled to Guatemala and later to Mexico. Economic reporter for "EXCELSIOR" and formerly for "EL DIA". No longer active in CP. CS COPY CECRET
104-10012-10079.txt	20000AA 104-10012-10079 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SECRET 26 NOV 1968 68-2160/0 AD/P8-4635/1 Sir Charles C. E. Director General Australian Security Intelligence Organisation 6. 7. O. Box 51058M Melbourne Dear Charles, Thank you for your letter of 15 October recommending against the declassification of Warren Commission document 69-971. I might mention that our inquiry to you in August (1968) was in anticipation of further pressure for the release of Warren Commission papera, a pressure which has not materialized. Accordingly, there is not, at the present time, any intention to release CD-971. Thould the question be raised at some future. time, the points made by you in your letter provide every reason to keep the document out of the public domain. With kindest regards, Sincerely, s Richard Helmy Richard Helms Directer FILE ce: DDCI Signature Recommended: Deputy Director for Plans 1 ADDP 1 - CFE 1 FNI PMI/AN - Distribution: Orig 2-3-65 Date 2 - 1 2 - - Addee DGI DECI DDF DDR/FE/PMI/AN/Amos Taylor, Jr. (X 5502):aib (25 November 1968) 5681 201-289248
104-10110-10242.txt	14-00000 104-10110-10242 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SECRET MEMORANDUM FOR: Chief, Support Branch FROM : Mr. Ramon R. Hart SUBJECT : Manuel F. ARTIME Buesa #210 838 18 July 1963 1. The first phase of the audio surveillance of the Subject at the SAS safehouse in Bethesda has been completed. The Subject left Washington, D. C., on 13 July 1963. The owner of the listening post, Mr. moved out of his house, bag, baggage, and furniture, on 12 July 1963 enroute to an overseas PCS assignment. SY 2. Mr. Charles MATT, the case officer in this case, has advised that the Subject, along with a Cuban companion, Mr. Rafael Aurelio QUINTERO Ibarbia (#252 529), will return to Washington, D. C., to be billeted in the Bethesda safehouse on Monday, 29 July 1963. Mr. MATT has fervently requested audio coverage of the downstairs bar and telephone and the main floor living room at this house in order to monitor the Subject's conversations with QUINTERO during the absence of SAS case officers. 3. The case was assigned to the District Field Office, and Special Agent Canonð G. was designated as responsible agent. It is Agent PITS ER plan to place microphones in the downstairs bar and the main floor living room and a tap on the ✓ ARDS/telephone and string all the wires to a crawl space over the DDS/103 ASST/ICS garage. In that latter space, which will be kept locked, he will set up two regular AC-operated tape recorders to be actuated by the two VOR's obtained from Franconia and paid for by SAS. Un- beknown to the Subject and his companion, a case officer will ✓ have to service this equipment whenever an opportunity presents itself. C/S 2 A&TS FILES SECRET GROUP 1 Excluded from zatomatic) downgrading and declassification 14-00000 " Page Two #210 838 SECRET • HERBSIT during 4. The cover story to be used by Agent the installation is that he is working on the house at the request of the leasor, Washington real estate agent, Mr. Mr. S supposedly maintains the house for a New York lawyer in order to billet the latter's transient clients. Case Officer MATT has engaged a maid to clean up the house Mondays and Thursdays; however, she can be told to stay away if Agent THESEER needs to do work there on those days. It was also discreetly requested by the undersigned of Case Officer MATT not to kibbitz too much while the techni- cians are making the installation. 5. It is expected that the audio results of this type of coverage will be superior to the results of the previous "radio" phase. The only complication will be in servicing the recorders on a timely basis. Moon R. Haut Kinon Ramon R. Hart cc: #252 529 llg SECRET
104-10211-10326.txt	14-00000 104-10211-10326 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 TO N5Q DISPATCH T CLASSIFICATION SECRET : Chief of Station, Mexico City PROM SUBJECT 8 Chief, WH Division $ LIENVOY-8 ACTION REQUIRED REFERENCES < PROCESSINGTION MARKED FOR MDEXING ROCK MERED DALY QUALIFIED CESA CAR JOE HONG SCROL 1. As a result of the recent review done of the LIFEAT and LIENVOY Project, it came to Headquarters attention that LIENVOZ-8, who was believed to have been terminated, was still covered by the LIEKVOY Project. 3. According to HOMA-14876, LIENVOY-8 was the cause of a security problem for LIENVOY in February 1960 when be requested relesse from LIENVOY and a transfer to his parent organization, the General Staff of the Presidency. LIENVOY-8 was described as a "scur" nationalist who disapproved of ODTOKE's sharing of the LIENVOY take. 3. Headquarters now notes that LIENVOY-8's clearance has Lever been cancelled and there is no Agent Service Record or termination report in his file. LIENVOY-8 was included in the LIENVOY Project renewal request for the 1961/62 project year, but not for the 1962/63 year. The field project renewal request for the 1963/64 year included him again. 4. It is requested that the Station inform Headquarters of the present status of LIENVOY-8 (201–118406). If he has been terminated, please forward an Agent Service Record. If he is still being used, please provide a current analysis of his relis- bility and comments on any security probelas present in light of his actions and reputation in 1960. END OF DISPATCH Distribution: 081 - COS, Mexico City CROSS REFERENCE TO 31 Octos DISPATCH BYMBOL AND NUMBER DATE MUNE 12027 CLASSIFICATION SECRET 23 October 1903 HQS FILE NUMBER 201-118406 ORIGINATING "
124-10273-10104.txt	124-10273-10104 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10273-10104 RECORD SERIES: HQ AGENCY FILE NUMBER: 62-116395-1640 ORIGINATOR: FROM: FBI DOCUMENT INFORMATION DIRECTOR, FBI TO: SECRETARY OF STATE TITLE: DATE: 02/16/1967 PAGES: 102 ( SUBJECT: CIA, NATIONAL STUDENT ASSOC, PICKETING, DEMONSTRATION DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL NEW Secret CLASSIFICATION: REVIEW DATE: CLASSIFICATION: 10/30/1998 STATUS . Redact UPDATE DATE: 02/14/2001 COMMENTS: RESTRICTIONS: Consultation JFK Act 6 (1)(B) JFK Act 6 (1)(C) JFK Act 6 (4) EBF, INC 2 ADMIN PAGE, 3 T/T, 34 MEMO, 5 LTR, 2 LHM, 6 NEWS ARTIC, 8 A/T NW 50953 DocId: 32199369 Page 1 AIRTEL TO: SAC, JACKSONVILLE 2/18/67 AIRMAIL FROM: SAC, JACKSON (166-NEW) (P) WENDELL R.MELCUIST; Its use is limited to official proceedings be This document is prepared in response to your request and is not for dissem". ution outside your Committee. ANTHONY LENNON; IZAR GAMBLIN (00: Jackson) va ommittee and the content may not be disclosed to unauthorized person- nel without the express approval of the FBI. 7.(PCI informant. On 2/16/67, (PCI LOUISE SKELTON, Bila, Miss. advised. a.). on 2/7/67 above subjects registered into the Travel Inn Motel, Biloxi. PCI stated that at time of registration above subjects furnished the following information on their motel registration card: WENDELLX YELQUIST WENDELL & MELQUEST MISS. B. TRAN 260 Vernal Street Eugene, Oregon B. APPROX 1937-1942 "1965 Ford, Florida License 8W20164 Employed, U. S. Government" MANTHONY ✓ KENNON 63-24 16th Street MISS. Flushing, N. Y. DC B. APPROX "Self-employed" 7937-1942. PCI described MELQUEST as a white male, age 25-30, height, 5' 5", weight 150 to 160 pounds, dark hair, brown eyes, medium complexion, and subject LENNON as a white rale, age 25-30, height 6', weight 175 pounds, light brown or sandy hair, fr or light complexion with freckles. 2 Jacksonville DJ/ New York Portland Jacks (16-HEW) 62-80750 1- Bureau, 4-12.67 ENCLOSURE SEARCHED. SERIALIZED.. INDEXED. RICED FEB 45 23 1967 BI PORTLAND 166-94-1 7.3: NW 50953 DocId: 32199369 Page 2 TO * OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-107-02 UNITED STATES GO NMENT Memoranaum DIRECTOR, FBI- (A(u) FROM PLEGAT, HONG KONG SUBJECT: ✓ RELATIONS 'RELATIONS WITH CIA (80-2) [CIA](S) SECRET DATE: 3/6/67 CIA HAS NO OBJECTION TO DECLASSIFICATION AND/OR, RELEASE OF CIA INFORMATION IN THIS DOCUMENT. EXCEPT BRACKETS Jm 6-18-97 ReBulet 2/8/67. [Assistant Chief of Station, CIA, Hong Kong, has (5) advised that the situation in Macau has returned to a degree . of normalcy in which covert inquiries can again be handled in that colony with no more difficulty than before. (:✗c) This is submitted for info of Bureau supervisors handling Chinese investigative matters. ·(s) ALL INFORMATION CONTAINED HEREIN SITED EXCEPT WERE SHOWN OTHERWISE. D2 and Argiketed infir Classified Per Apring dated 11/26/8x 9803 Radel #211,326 05/14/92 1. Bureau (1. Foreign Liaison) -Hong Kong u) JO DA ajw (4) CLASSIFIED BY 5668 Siste DECLASSIFY ON: 25X_ 9/25/95 Classified by S8 Declassify on: OADR (JFK JFC Docte Works of 80750-45-6 REC 10 TO MAR 13 1967 EX-114 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 approvit of the FBI ↑ 3 biles Corp WYK 3 6 MAR 211987. SECRET Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan NW 50953 DocId: 32199369 Page 3 TO : FROM SUBJECT: ON OPTIONAL FOR NO. 10. MAY 1962 EDITION GSA GEN. REG. NO. 27' 5010-106 SECRET UNITED STATES GOV NMENT Memorandum CIA HAS NO OBJECTION TO DECLASSIFICATION AND/OR DATE: March 15, Mr o Rogen RELEASE OF CIA INFORMATION 1. Shroder! THIS DOCUMENT. nel without the express approval of the FBI. your Committee and the content may not be disclosed to unauthorized person- nation outside your Committee. Its use is limited to official proceedings by request and is not for dissemi- This document is prepared in response to your 1 Mr. Rosen EXCEPT FOR THE BRACKETS- Mr. Malley Jon 6.25 73-97) (SLDKSK COMMUNIST PARTY OF VENEZUELA JFRA CENTRAL INTELLIGENCE AGENCY (CIA)\ INTERNAL SECURITY VENEZUELA KIDNAPING 1967 Tolson DeLoach Mohi Wick Casper Callahan Conrad Felt Gale Rosen Sullivan Tavel Trotter Tele. Room Holmes Gandy Mr. Shroder Mr. Thompson Mr. Sullivan Trotter 4/17 MI. (C.I.A. JD(U) This relates to information received from CIA in- dicating the possibility that the Communist Party of Venezuela may attempt to kidnap the child of a CIA employee Thomas Keogh] No investigation is being conducted by us and appro- (S priate dissemination has previously been made. At our suggestion, through liaison with CIA, finger- prints and photographs have been obtained and were furnished This to SA W. O. Cregar by Mrs. Jane Roman of CIA on 3/10/67. material is being made part of this file for possible use in the event of a kidnaping. Photographs and fingerprints are of the following individuals: Joseph Edward Keogh; Thomas Patrick Keogh, Jr.; Christina Margarita Keogh, Elizabeth Teresa/Keogh; Francis Xavier Keogh; Thomas Patrick Keogh, "III, and Maria Rita Keogh (S) ACTION: D. A HAS THEMAS PATEL VICOSH JR](S) Vreos Agency enige classified per Alt8 11/26/91. 9803-Pad gel H211,326, 5/14/92 This matter has been coordinated with the Identifi- 'cation Division and it is recommended that this memo and attachment be sent directly to SA Carl Volker, Room 4125, IB, in order that the fingerprints may be promptly classified and filed. Enclosure ENCFDT: emf (7) PENCLOSURE ATTACHEIP. ST-114 Fingerprints of folling detached and fathan Adlond - MARIA "RITA KEASH EDWARD JOSEPH KEIGH CHRISTINA MARGARITA KEOGH ELIZABETH TERESA KEOGH 341 FRANCIS XAVIER TH * 1 MAY 29 STICK REAGH NA. Apne KerGH ZE REC 33 706 (5) 62.80730-4563 S MAR 20 1967 ALL INFORMATION CONTAINED HEIN 16 UNHASSAD BEE ACRE SHTME 9/25/95 Classified by Sessioned Declassify on: OADR (5) SECRET NW 50953 DocId: 32199369 Page 4 ΤΟ FROM OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 3010-106 UNITED STATES GC RNMEN Memorandum Mr. W. C. Sullivan :D. J. Brennan, Jr. SECRET ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT MERE SHOWN OTHERWISE. SUBJECT: CENTRAL INTELLIGENCE AGENCY (CIA) nel without the express approval of the FBI . your Committee and the content may not be disclosed to unauthorized person- nation outside your Committee. Its use is limited to official proceedings by This document is prepared in response to your request and is not for dissemi- SOURCE DATE: 1 1 ग्राम 1 1 1 Tolson Coach Classifed by 5668-Smet Declassify on: ONDROSAK 3/15/67 " Mr. DeLoach. Cont Gale Rosen Sullivan Tavel Trotter Mr. SulHAS NO OBJECTION TO Holmes Mr. BraASSIFICATION AND/OR, Liaison RELEASE OF CIA INFORMATION Mr. Par HIS DOCUMENT.Jm In connection with developments in the case 16-18-97 captioned (CRNK 2264-S) (IS-R, Bureau file 134 9824,] the [S] Director hoted "I note more and more we are telling CIA about our domestic operations and always to our detriment. I want this trend stopped. H." (A separate memorandum is being submitted concerning a new development in the afore- mentioned case). On 3/15/67, the Liaison Agent met with Richard Helms, Director, CIA, and took the opportunity to review the status of relations between FBI and CIA. It was felt that this was an opportune time to do so in view of the Director's concern as expressed above. Helms stated that he personally was pleased with relations between the two Agencies. He stated that sometimes he is irked or disturbed when people outside and inside of the Government ask the question "How are you getting along. with the FBI?" He indicated that this question is frequently asked by members of Congress. Helms stated that he religiously has followed a practice of lucidly and advising such people that relations are excellent. stated that he personally believed that this was true. firmly He The Liaison Agent commented that working relations are good, but there was an area which might not be getting proper attention. The Agent stated that there was reason to be concerned regarding effective coordination on those cases which are of interest to both FBI and CIA because there appeared to be developing an atmosphere where people in both Agencies felt that there was now wide-open liberty to conduct operations and activities of a joint nature. The Agent stated that he wished to emphasize that such an atmosphere cannot exist and that Mr. Hoover would never condone any trend in this direction. The Agent commented that work in this area had to be very efficiently coordinated and that we in the Bureau were closely scrutinizing each situation as it develops where both Agencies had an interest. The Agent suggested that Mr. Helms might desire to alert appropriate DECLASSIFY ON: 25X (1) (JFK) CLASSIFIED BY 5668-360/nic 9/29/98 subordinates in the Agency on this point. 62-50%5-4564 SJP: rab (6) 59 MAR 24 1967 SECRET REC 51 CONTINUED OVER MAR 20 1/57 NW 50953 DocId: 32199369 Page 5 wwwwwww@gm FD-36 (Rev. 5-22-64) FBI Date: 3/17/67 Transmit the following in (Type in plaintext or code) AIRTEL Via TO: 622 (Priority) DIRECTOR, FBI (65-80750) SAC, WFO (66-3896). CENTRAL INTELLIGENCE AGENCY OPERATIONS IN THE UNITED STATES CIA HAS NO OBJECTION TO DECLASSIFICATION AND/OR, RELEASE OF CA INFORMATION IN THIS DOCUMENT. Kirgistand D 5m 6-18-97 -SLD/KSR 06-30-97 (JFK) •Source. On 3/15/67, PSI EMIL R. SVEILIS, the late night (desk editor, United Press International, Washington, D. C. who has furnished reliable information in the past, said that he wished to advise this office that he overheard. comments indicating that CIA had contributed at least one million dollars to the National Council of Churches. He also advised that he understood that the CIA maintains a "safe house at the Airle House, Warrenton, Virginia." He was questioned specifically about the source of the above. information and indicated that he believed that he heard this information from individuals connected with the news media but he could not recall the exact identity of these individuals. He indicated that he got the impression that this information was common knowledge in the news field. This document is prepared in response not without the express approval of the FBI. your Committee and the content may not be discloood to nation outside your Committee . uninurized person- Its use is limited to official proceedings by: to your request and is not for dissemi- The Bureau may wish to advise CIA by appropriate. channels concerning the information that the CIA had: allegedly contributed money to the National Council of Warrenton, Virginia. This information was Churches and maintains a "safe use the PSI because of its general was unable to recall put in LAM form' of this information or when the information came to his attention. Bureau WFO The PSI requested that his identity l be protected. REC-35 (1-134-7249 Sub A) (SVEILIS) Sou PAT: mfd (5) 13. Wich CA IRTEL Approved: 62 8075045655 LIANO- CHA advised 1507 M Per Sent Special Agent in Charge INT, SEC. NW 50953 DocId: 32199369 Page 6 3/21/6/ 5010-106 CONFIDENTIAL OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 UNITED STATES GOVERNMENT Memorandum Tolson DeLoach Mehr WRY Casper Callahan N N N Trad Felt Gale TO MR. J. P. MOHR DATE: 3/24/67 Rosen Sullivan Tavel FROM SUBJECT: QU MR. I. W. CONRAD CONRAD REQUEST FOR TOUR OF LABORATORY BY TECHNICAL PERSONNEL OF. ☐ CENTRAL INTELLIGENCE AGENCY (CIA) Trotter Tele. Room Holmes Gandy w/o Mr. Lon Thomas, Document Examiner for CIA, called this afternoon to inquire if a tour could be arranged through the FBI Laboratory for himself and two of his co-workers: Mr. Joseph Hall and Stanley Schultz. They have (C) no specific problems, but merely wish to visit our facilities briefly. Accordingly, tentative arrangements have been made for the requested tour at 1 p. m. " ACTION: March 29, 1967. 8-2-97 CLASSIFIED BY 5668 SLO 110KS DECLASSIFY ON: 25X (JFK) Unless advised to the contrary, the tour will be conducted as requested. Bracketed Cuffie per CAs the 11/26/9/ Remainder is uncless. 9803- Rad/gee #211,320 5/14/92. 1-Mr. Wick (Att: Tour Room) 1-Mr. W. C. Sullivan (Att: Mr. S. Papich) 1-Mr. Conrad (4) IWC: dmg ALL INFORMATION CONTAINED HEPIN 16 UNCLASS PEO EXCE WIONE SHOWN OTHERWINE handled 3/23/67 ды GK CONFIDENTIAL CIA HAS NO OBJECTION TOR DECLASSIFICATION AND/OR. RELEASE OF CLA INFORMATION IN THIS DOCUMENT.. EXCEPT FOR THE BRACKETS Jm 6-25-97 'SLD / KSR 8-2-97 9/25/25/5608-52/and Classified ude JF-K/ Declassify: CADR GFK RECA 62-80750-4567 18 MAR 31 1967 SEVEN 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- 59 APR 101967pithout the express approval of the FBI. NW 50953 DocId: 32199369 Page 7 TO OPTIONAL FORM NO. 10. MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-100 CONFIDENTIAL UNITED STATES GOVERNMENT Memorandum Mr. D. J. Brennan, Jryz FROM W. O. Cregar SUBJECT CENTRAL INTELLIGENCE AGENCY (CIA) ALIEN INTERVIEW REQUESTS DATE: 4/4/67 IDEA Tolson DeLoach Mohr Wick Casper Callahan Conrad Felt Gale Rosen Sullivan Tavel Trotter Tele. Room Holmes Gandy Scary Re memorandum Cotter to Sullivan dated 3/28/67, which instructed the Liaison Agent (to advise appropriate [✓ CIA representatives of the change in handling alien inter- view requests at the Bureau. (c) On 3/31/67, the Liaison Agent advised (Mr. Leo [C] Dunn of the change in handling alien interview requests [C] at FBI Headquarters::TCHED:D:D:D______ was advised that the overall[<] coordination for handling these requests would be handled by the Bureau's Name Check Section under the coordination of Special Agent J. W. Brown. Inasmuch as CIA occasionally makes a telephonic request when expedite matters are involved, the Liaison Agent obtained the names of Eugene Young and Becky Vaughn. as the persons who would call Special Agent Brown in the event an expedite matter is involved. CIA is well aware that the use of this telephonic request should be held to a minimum and used only at times when time is of the essence and the matter is of sufficient importance to deviate from the normal request procedures ACTION: ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT. WHERE SHOWN OTHERWISE. (c) Classification per CiAlt 11/26/91. 9603-Roldal 1 211,326 5/14/92 The above is directed to the Name Check Section for their information and attention. 1 Mr. Scatterday (J.W. Brown) 1 Mr. Cotter 1 Liaison Mr. Papich Mr. Cregar WOC:rab (6) Prab 9/25/95 Classifed by 566852/44 Declassify on: ADR JAR REC. 47192-807-04571 3 APR 7 1967 This document is prepared in response to your request and is not for dissemi- Its use is limited to official proceedings bu nation outside your Committee. your Committee and the content may not be disclosed to unauthorized person- nel without the express approval of the FBL 56APR 171967 CONFIDENTIA NAME AJy NW 50953 DocId: 32199369 Page 8
104-10183-10022.txt	104-10183-10022 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 14-00000 FROM DIRECTOR DDP, CI, CI/OPS, CI/O CCS 2, F1, CC 4 SAS 8. RF 62932 KEYWAY FERUINER ROMS 9965 (IN 01475)* RECENT TALKS WITH ANSHIP 1 IN YORK RE TRAVEL PLANS INDICATE PLA BUSINESS TRIPS EUROPE THREE FOUR TIMES ANNUALLY SPENDING CIRCA TWO WEEKS BẠCH TRIP IN ITALY. ROUTINE BUSINESS MATTERS CAN BE EXPECTED OCCUPY CONSIDERABLE FORTION HIS TIME IN ITALY. “WHILE AMJHIP 1 CONSIDERED ASTUTS ASSET WITH GOOD POSSIBILITIES ACCESS PERUMEN TARGETS ITALY, HAS DOUBTFUL HE CAT MEET STA HEEDS FOR ASSET WHO IS READILY AVAILABLE FOLLOW UP LEADS, DEVELOP CLOSE RAPPOR PERSONALITIES IN RESIDENCE OR IN TRANSIT MAKE PITCHES WHEN CHANCE ARISES. NECESSARILY LONG INTERVALS BETWEEN HIS STAYS ITALY WILL BREAK RITYNIM OF OP DEVELOPMENT AND MAKE HIM UNAVAILABLE TO ASSESS RECRUIT EN LEAD HAMRES MATTER OF NEERS, 2. ALSO SINCE HOS USES AMSHIP 1 OTHER AREA OPERATIONS, IT NECESSARY GUARD AGAINST CONTAMINATING HIS CLEAN REPUTATION WITH PARBER ISGDB ROUGH COM MENDABLE BUT OVERLY ZEALOUS EFFORTS HIS PART TO DO HOST FOR STA IN THE AVAILABLE. WHILE CONSIDERED SHREWD SOPHISTICATED ER HAS TOUCH OF CCSL FRPUEN WEAKNESS OF BELLEY DIG HARD WILL EVER EZ CAUGHT IN COCKIB JÄR AND EXTRICATE SEL WITH PLAUSIBLE DENTAL. 8-B-C-R-E- REPRODUCTIO TO C 14-00000 FROM DIRECTOR PACES TY ISION FUNARIEGA PRIER FERAL DECISION BELLY WISH REEN COP DIR 44488 4 JUNE 63. ANOTHER POSSIBILTY, IDEM C HAS FOAIS VOUCED IP 1, AND EXPECTS TRAVEL ROMES AT LEAST ONE WEEK PER MONTH TO AND TO ANSHIP STORE. NEGATIVE FACTORS ARE HE IS UNKNOWN QUANTITY TO KUBANK REGARDING OP POTENTIAL, SUITABILITY FOR AND INTEREST IN CLANDESTIN ALHIP 1 SAYS HE MOTIVATED HELP ANTI REGIME POSITIER SHE PROBABLY PERSO ACTRI ATA PERUMEN TYPES ON SAME BASIS AS ASILIP SPICE MATKE FELT PUBLICALLY AND HOT BEEN OVERTLY ACTIVE ANTI-FOGES MOVEMENTS FURTHER, HIS PROXIMETY ROME AND FREQUENT VISITS WOULD GIVE STA CEASCS TRY HIR OUT BEFORE COMITASIES AND IF STA FINDS HAS APTITUDE AND IS WELCOMS FARUMENS ITALY, HE COULD BE CALLED DOWN OH SPUR OF HOT FOR SPECIFIC DEY OPE DITECH TO REGULAR VISITS. PROBLEMS WITH HEAL APPEAR TO BS (A) LACK PROOF HIS ACCEPTABILUY SED HIS PERNARDICE ROME, BALREISS (1) COVISH TO 38 TWEEN-AM HIP IAL KENOLE GROUND PROXIN AND WELL COVER IS ALREACY ESTABLISHED DADE FOR REGULAR DEVELONETI TANGKIS WORK CA “MOUT 1;UKING DETALLI NI NO DE CASE VISIT BA *14-00000 INFO DIRECTOR DANCE PAGE SSIFIED MESSAGE DR.STA WISHES READ FOLLOW UP STILL VISH FALL BACK ON BALL BUGGEST STA OFFICER SHOULD TRAVEL SUISSE VÍSIR NOTE HOWEVER HOS DOES NOT WISH AMWHIP 1 HAME BE USED IDEM C OUTLINE PROPOSALS. REALIZE THE MAKES APPROACH BIT HORE DIFFICULT BUT BELIEVE IDER C KELL ANARB ODYOKE INTEREST OBTAIN HELP ALL POSSIBLE SOURCES PRRUNCH OFS AND WILL ACCEPT STORY HIS NAME AROSE DURING CHECK BY ODYOKE OF PERUMEN EXILES RESIDENT HEIGHBORING COUNTRIES AND VISITING ITALY PERIODICALLY THOUGH KUBARK SUISSE HAS NO CONTACT TIEN CAPLS CABLE BERN CHIVA INFO DIR PLANNING IF STA DECIDES VISIT IDEN C AND COORDINAR ON ARRIVAL SINCE THEY HAY WISH USE LOCALLY IN ADDITION TO OR IN LIEU OF ITAL USE. 7 FI IDEN C UNSUITABLE AND WISH PROC WITH BELL BELLEVE ESCENTIAL SEND HIM ROME TLY PRIOR FINAL COMMITMENT TO ASCERTAIN CAPABILITIES AND ABILITY FERUD FY-3 THERE WHILE FINAL COVER FOR RESIDENCE HOULD: EZ BILITY STA AND DEVIGELY WOULD ATTEMPT ARRANGE COVER FOR TDĨA THROUGH KUVEIT KUVEST INDICATES SUCH COVER POSSIBLE THOUGH HAVE HOT TALKED CONCRETE TERMS FERDING DECISI AND LEFT thele HYED FOR BEI er reading AHIP/1-possibilit
194-10007-10267.txt	Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). Case#:NW 88613 Date: 03-18-2025 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY : INSCOM/CSF RECORD NUMBER : RECORDS SERIES : 194-10007-10267 Date : 03/04/9 Page : 1 DOD-AFFILIATED PERSONNEL AND INCIDENT INVESTIGATIONS PAGE 470 AGENCY FILE NUMBER : X4013287WE2 DOCUMENT INFORMATION ORIGINATOR : USA FROM : BLN STA 66TH MI GP ΤΟ TITLE : : 66TH MI GP CI DIV CABLE DATE : 03/10/71 PAGES : SUBJECTS 1 : BEER, HENRY BEER, HENRY S. BEER, JOACHIM F. PEHL, JOACHIM F. INVESTIGATION DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : : CONFIDENTIAL 3 RELEASED WITH DELETIONS 03/09/95 COMMENTS : PAGE 470 WAS REGRADED UNCLASSIFIED ON 18 OCTOBER 1994. NW 88613 Docid:34529531 Page 1 *** 10 161 11 ROUTINE دونغ FOR 10/1336 AX VZCZCNDA021 RTTCZYUW RUFTTNM0980 0691315-CCCC--RUFTTNB. ZNY CCCCC ICN ONLY R101245Z MAR 71 ? FM 00 BLN STA 66TH MI GP BLN GER TO CO 66TH MI GP CI DIV MUNICH GER BT CONFIDENTIAL AEUTMI-0-G(CE) FOR: AEUTMI-OP-CE SUBJ: BEER, HENRY S. (U) REGRADED UNCLASSIFIED ON 18 let ay. ау C/C LOG! 0510 BY CDR USAINSCOM FOR AUTH PARA 1-603 DOD 5200.1-R A. LEAD SHEET, DATED 10 FEBRUARY 1971, YOUR OFFICE, CON- CERNING SUBJECT. 80 1. (C) LAC'S AND MAC'S ON SUBJECT'S STEP-SON, JOACHIM S. BEER AKA JOACHIM F. PEHL, DPOB: 4 DECEMBER 1942, BERLIN-SCHOENEBERG, WERE NEGATIVE OR NON-DEROGATORY, W/EXCEPTION OF DISTURBING PEACE IN JAN 71. 2. (C) CKS REVEAL ONE SGT (E-5) JOACHIM F. BEER, DPOB: 4 DEC 42, BERLIN, SSAN: 412-86-6361, MOS: 45B40, WAS FORMERLY A LABOR SERVICE EMPLOYEE, FROM AUG 63 TO MAY 65, AS AN ELECTRONIC APPRENTICE. IN JUN 65, BEER WENT TO HANNOVER,7 !RG TO PROCESS FOR IMMIGRATION TO THE US IN NOV 65. ALLIEN REGISTRATION NO. 14391499, LAST TWO NUMBERS NOT POSITIVE. PRESENTLY SERVING Act CO XO DCO CI R PAGE 2 RUFTTNM0980 CONFIDENTIAL GCD IN THE US ARMY W/SERVICE CO., US ARMY BERLIN, AR'S TO FOLLOW. GP-3 SC19742 $1 S2 $3 S4 BT Compt 70980 470 Hq Co Sig 121 MR 2 11311 19 MAR 971 RECEIVED NNAW NW 88613 Docid:34529531 Page 2 In TAL DOWNGRADED AT 12 YEAR INTERVALS NOT AUTOMATICALLY DECLASSIFIED DOD DIR 5200.10 76
104-10174-10033.txt	14-00000 104-10174-10033 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 CEDN 25 April 1960 MEMORANDUM FOR THE RECORD SUBJECT: Payment to Blvard G. Tichborn (P) Tichborn's (P) accountings for the advance given him in connection with his Cuban trip were processed and found in order. The remaining half of his salary ($650.00) which was to be paid upon the completion of his assignment was then processed through the appropriate Finance and Cover channels (hand-carried). The check, drawn on (Ashsead, Haniford Associates) in the amount œ $650.00 was cleared and left with Cover Division late Friday afternoon 22 April 1960. Cover Division said it would be forwarded that day to Ashmead, Diamirord Associates in Philadelphia who would then mail it to Tichborn's (P) California bank, on the following Monday - 25 April 1960. Orig. 1 - Subject File Chrono 5/10 SECT SECTE Ennlenstedal Evalena S. Vidal 20(253203) об
104-10180-10200.txt	14-00000 104-10180-10200 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 44 2/TW SECRET SEELLATO DEVON ATTACH MA-6710, 24; August 1960 06.... Juan I. Casanova Rodriguez Apartado 62908 Habana, Cuba C3 COP NONET
124-10115-10027.txt	124-10115-10027. 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10115-10027 RECORD SERIES: DL AGENCY FILE NUMBER: 62-3588-29 ORIGINATOR: FBI FROM: TO: TITLE: DOCUMENT INFORMATION LEG, PA DIRECTOR, FBI DATE: 10/28/1964 PAGES: 1 SUBJECT: SEE FBI 62-109090-356 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL NEW Secret CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 09/24/1997 UPDATE DATE: 01/23/2001 STATUS Redact COMMENTS: NW 50953 DocId: 32156335 Page 1 RESTRICTIONS: JFK Act 6 (1)(B) : Director, FBI (62-109090) Legat, Paris (62-148) (P.) SECRE 10-28-64 CIA HAS NO OBJECTION TO DECLASSIFICATION AND/OR, RELEASE OF CIA INFORMATION THE PRESIDENT'S COMMISSION ON IN THIS DOCUMENTS THE ASSASSINATION OF PRESIDENT KENNEDY Except Brackets (K 3/10/97) CONEXCENTIAL Enclosed for the Bureau is one copy of a self- explanatory Paris Embassy CAS (Controlled American Source -(SJ CIA memorandum along with a copy of the letter in Spanish mentioned in the memorandum. The Paris Office has referred this matter to the High General Staff (HGS), Madrid, Spain, with a request for investigation by that service in an effort to locate and identify the sender of the letter, and to interview him for any data he may be able to supply. The results of this Paris request of the HGS will be promptly reported when available. 3 1 (B)(u) Bureau (Enc. 2) (1 - Liaison Section) Paris HPW:HD (4): ALL INFORMATION CONTAINED HERTON IS UNCLASSIFIED EXCEPT WHERE SHOWN OTHERWISE., Ra, ANTILI TIL PERIS 2040 Classified by Exempt. N m GDS, Category 1.2. Date of lasification INDEFINITE R/S. 7/23/77 NW 50953 DocId: 32156335 Page 2 04-24-93 9803-RBD/ (SFK special) 62-3588-29 SEARCHED. INDEXED W SERIALIZED FILED.. .NOV 9 1964 FBI DALLAS کہا
104-10177-10239.txt	14-00000 104-10177-10239 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 CENTRAL INTELLIGENCE AGENCY WASHINGTON.D.C. 20505 MEMORANDUM FOR: SUBJECT : REFERENCES : A. B. Mr. John Warner. Chief, International Intelligence Division Office of Intelligence Drug Enforcement Administration ATTENTION: Mr. Robert Goe Cuban Exiles Involved with DEA SEC-IGI-76-0048(1), 06 February 1976 SEC-IGI-76-0062(1), 20 Februal. 1976 C. SEC-IGI-76-0065(1), 25 February 1976 THIS DOCUMENT HAS BEEN APPROVED FOR RELEASE BY ON 1 APR 94 DEA as scritized 1. This Agency was requested by DEA to check the backgrounds of five Cuban exiles who have come to the attention of DEA either as potential informants or as liaison contacts. According to preliminary checks conducted by DEA, there were indications that these individuals had past records of "political and revolú- tionary intrigue." DEA, concerned that it may be the target of a provocation operation by another govern- ment, requested this Agency's assessment of the situation. This memorandum contains the results of a check of our Headquarters records on these individuals, followed by a summary of our findings and conclusions. The order of this response is keyed to Reference B. 2. Mario Eloy JIMENEZ-Kojo. DPOB: 03 March ← 1927, Lajas, Las Villas, Cuba. JIMENEZ was of interest to this Agency in 1960 but according to our records he THIS DOCUMENT IS NOT TO BE DISSEMINATED ABROAD OR OUTSIDE THE HEADQUARTERS OF THE RECEIVING AGENCY WITHOUT PERMISSION OF THE ORIGINATOR REVOLUTION EXEMPT FROM GENERAL DECLASSIFICATION SCHEDULE OF E.O. 11652, EXEMPTION CATEGORY: S (b) 2 DECLASSIFICATION_DATE IMPOSSIBLE TO DETERMINE CLASSIFIEDCRY 061966 DUNC-00033 201-285423 Bas BICENTENNIAL & 0 14-00000 i.. SUBJECT: Cuban Exiles Involved with DFA Page 2 was at no time used operationally. Our files contain no additional information on JIMENEZ since 1960 except for a 1969 FBI report dealing with his involve- ment in a plan to assassinate Fidel Castro. (DEA already has a copy of this report.) Although in- formation obtained from a Report of Investigation ( ROI) by Alfredo Duncan (DEA/Caracas) dated 01 December 1975 indicates that ☑INENEZ is a U.S. citizen, resides in Caracas and has contacts with various GOV officials, we have no information in our Headquarters files to substantiate this information. In November 1975 the Caracas Regional Office (CRO) requested traces from our field representative on JIMENEZ, who was reportedly in contact with the CRO. The following traces were forwarded to our represen- tative in Caracas on 03 December 1975 for passage to DEA: "Following data on Mario Eloy JIMENEZ Rojo taken from his own undated handwritten bio summary which apparently submitted to the anti-Castro Frente Revolucionario Democratico (FRD) in Miami about 1960, and from an FRD Personnel Form. JIMENEZ was born 5 March 1927 in Lajas, Las Villas, Cuba. The University of Havana and majored in business He attended administration . From 1948 until 1952 (sic) he was 'elected mayor for four years' (of Havana?) JIMENEZ was secretary to the President of Congress in Havana from 1941 (sic) until 1958. He came to the U.S., (Miami) as an immigrant in April 1959. JIMENEZ stated his purpose in coming to the U.S. was to assist in the eradication of the Cuban system. JIMENEZ iš married to Dyalma Balasquide. At the time his bio summary was written, he stated he was a second lieu- tenant in the U.S. Army. (As it highly unlikely that JIMENEZ was secretary to the President of the Cuban Congress at age fourteen and only a little less un- likely that he was a mayor at age twenty-one, as the dates given by JIMENEZ show; suggest DEA ask the Department of Army for further information.)" We also note that a statement on his processing papers for the FRD indicated that JIMENEZ was a former member of the Revolutionary Insurrectional Union (UIR) in Cuba, a Cuban- style mafia which was prominent during the 1940's and 1950's and was under the patron- age of anti- Batista political figures. On 12 December 1975 we received a request from the CRO that JIMENEZ be registered in the ISR as a DEA source. (He was formally registered on 29 December 1975. .. 14-00000 " SUBJECT: 3. Cuban Exiles Involved with DEA Page 3 Orlando GARCIA Vasquez. DPOB: 16 June 1927, Havana, Cuba . GARCIA (at one time a naturalized U.S. citizen/18 May 1945 in South Carolina) became a Venezuelan citizen ca 1962. GARCIA has a long history as a political thug since pre-Batista days in Cuba. He was a member of the Union Insurrectional Revo- lucionaria (UIR) in Cuba along with Fidel Castro and other persons who were involved in political assasi- nations. He claims to have served with the U.S. 82nd Airborne Division from 1945-47 and to have returned to Cuba thereafter to attend the University of Havana on the GI Bill. About mid-52 Subject left Cuba for Miami because of a scandal in Cuba over a crime al- legedly committed by GARCIA. In 1953 he became a bodyguard for Costa Rican President FIGUERES, who introduced him to Romulo BETANCOURT, who was then in exile in Costa Rica. It is believed that GARCIA's fast rise in the Venezuelan government is based on his earlier service to Accion Democratica (AD) exiles in Costa Rica, where he reportedly eliminated several gunmen sent to kill BETANCOURT. When BETANCOURT became president of Ver ezuela (1959-64), GARCIA was appointed a division chief in the Directorate General of Police (DIGEPOL), now the Directorate for the Services of Intelligence and Prevention (DISIP). GARCIA left Venezuela for Miami in 1964 for health reasons (ulcers) and during this stay in Miami worked at the Venezuelan Consulate. He returned to Venezuela in 1966 and re- portedly held positions within the Venezuelan Ministry of Interior (exact positions not known). In August 1969 GARCIA was assigned as First Secretary to the Venezuelan Embassy in Georgetown, Guyana. He returned to Venezuela sometime during 1970 or 1971 and was assigned as Special Assessor (Advisor), Ministry of Foreign Relations, where he was mainly concerned with Venezuelan national border incidents and violations. According to information dated July 1974, GARCIA was appointed to head a special foreign intelligence service within the Ministry of Interior: In November 1973 our representative in Caracas was queried oy DEA Caracas concerning a report which was prepared on 06 September 1973 in Miami by S.A./ Michael D. Brom, which accused GARCIA of being in- volved in narcotics trafficking and of being a CIA ད་ : ་ : ↑ 14-00000 SUBJECT: Cuban Exiles Involved with DEA Page 4 informant. DEA Caracas was advised that GARCIA was a former Agency asset and that we have maintained contact with him over the years? Although it is known that GARCIA has associated with known traffickers, no hard facts concerning his direct involvement in narcotics have been uncovered. GARCIA has been described over the years as a political thug, a murderer, a con-man, a pathological liar, and a "bright, aggressive rogue who is ruthless when neces- sary." GARCIA has apparently always sided with the men in power and seems to have gained the confidence: of many leaders in the countries around the Caribbean. A DEA ROI, dated 10 October 1974, written by S.A. Brom at Miami reported that GARCIA was in the United States and was in contact with Ricardo MORALES (see paragraph 4). GARCIA made several trips to the U.S. on behalf of the GOV during 1974-75. Your. Agency is referred to the FBI for information concerning GARCIA's activities in the U.S. " DPOB: 14 June 4 Ricardo MORALES_Navarette. 1939, Havana, Cuba. MORALES took refuge in the Brazilian Embassy in Havana in October 1960 and entered the United States as a Cuban refugee at Miami, Florida on 29 November 1960. He was a self-admitted former G-2 agent. Although MORALES was of interest to this Agency in 1964, he was not used operationally. Information in 1968 indicated that NORALES was a member of "Cuban Power, an anti-C -Castro terrorist organization, whose policy was to liquidate foreign support for the Castro regime. MORALES was arrested on 14 February 1968 in Miami and questioned regarding a reccnt bombing incident. On 02 October 1972 DEA/ Miami registered MORALES in the ISR as a DEA informant. According to a DEA cable from Miami R/O to Caracas R/O,, dated 17 February 1976, MORALES was reported to be an active DEA informant since 25 February 1971 and to have recently left the Miami area to go to Caracas to take up an official position with a sensitive GOV agency. (This Agency has no updated information on MORALES to substantiate this information.) The Miami R/O rated MORALES as being an extremely reliable source and suggested Caracas R/O use caution in utilizing MORALES due to his present status within the GOV. DEA ROI (dated 10 October 1974) written by S.A. Michael D. Brom at Miami reported that MORALES was A 0 i 14-00000 SUBJECT: Cuban Exiles Involved with DEA Page 5 in contact with one Orlando GARCIA, who was in the Miami area recruiting Cubans for use in a Venezuelan Special Forces Unit. Your Agency is referred to the FBI for information concerning the activities of these individuals in the United States. 5. Justo LARAZO Alfonso. A check of our records turned up one Justo Alfonso (no DPOB), a Cuban-exile, who was active in anti-Castro organizations in the late 1960's. Your Agency is referred to the FBI for information on this individual. 6. Manuel De ARMAS. DPOB: 06 November 1947, Havana, Cuba; naturalized U.S.. citizen living in Miami. On 17 October 1975 one Manuel De ARMAS contacted our overt Domestic Contact Division (DCD) office in Miami offering his services as a double agent. Following are excerpts from two DCD Reports dated 20 October 1975 and 19 January 1976 based on debriefings of De ARMAS: While in Cuba De ARMAS claimed to have been the neighbor of Raul BETANCOURT, the brother of the former Venezuelan President Romulo BETANCOURT, and his two daughters. Antonieta and Mariela, who was De ARMAS' girl friend. De ARMAS' mother decided in 1962 that Subject should leave Cuba, which he did. In 1975, De ARMAS found out that his two young cousins had been placed in an orphan- age in Cuba. He made contact with Mariela BETANCOURT, telling her that he was fed up with the U.S. system of government in order to gain her attention on the matter of taking his cousins out of Cuba. Mariela asked him if he would be willing to work for the Cuban Government and he replied he would if it would help the youngsters. Mariela then told De ARMAS to go to Caracas and meet with her sister Antonieta. De ARMAS went to Caracas on 02 October 1975 and met with Antonieta, but no proposals were made on the possibility of his working for the Cuban Government. On 17 October 1975 De ARMAS again called Mariela and was told that he should return to Venezuela to hold more talks with Antonieta and "other people." After talking with Mariela on 17 October 1975, De ARMAS called our DCD/Miami Office because as a U.S. citizen he claimed that he did not want to get involved with the Cuban Government unless he had this Agency's approval. De ARMAS graciously offered his services as a double agent. He called DCD/Miami on 20 October 1975 14-00000 SUBJECT: Cuban Exiles Involved with DEA Page 6 and again on 07 January 1976 to resubmit his offer and insisted on a response. He was told that his offer would be forwarded through the appropriate channels. (Note: Our records show that there was no CIA interest in De ARMAS, past or present.) On 13 January 1976 our representative in Miami was told that the FBI Miami office had been in contact with Subject and wished to verify De ARMAS' clain that he was in contact with our DCD Miami office. The FBI also asked whether this Agency had any objection for further FBI contact with Subject on the "same basis they had previously." (Note: The type or length of FBI contact with De ARMAS is not known. Your office is referred to the FBI for additional information.) On 04 February 1976 DEA Caracas received a DEA message (# 02406) which requested permission for Miami CI Manuel Leonardo De ARMAS to travel to Caracas for a one kilo heroin, buy from a Colombian whom De ARMAS had previously met through a Maria A. BETANCOURT. Per- mission was given and De ARMAS arrived in Caracas on 11 February 1976. No mention of drugs was made on this trip but according to De ARMAS he was taken to the Cuban Embassy in Caracas on 12 February 1976, where he was allgedly approached to work for the Cuban Government in an intelligence capacity. De ARMAS reported these events to DEA Caracas on 12 February 1976; he was ad- vised to return to the U.S. Our representative in Caracas was briefed on the De ARMAS case by SAIC Duncan on 13 February 1976. Caracas Station was very interested in having De ARMAS return to Caracas for use as a possible source on Cuban intelligence activities, and steps were taken to request that DEA turn De ARMAS Lover to this Agency. A background check was conducted on De ARMAS at that time and on 20 February 1976 the FBI representative in Miami reported the following in- formation: "The FBI has been avoiding contact with De ARMAS for the past couple of months since he was assessed as a 'mentally unbalanced fabricator'. De ARMAS gave a press interview in Miami in early February 1976 in which he clained an affiliation with virtually every U.S. intelligence agency. He said that he had worked for CIA and had attended a CIA training school. The press interview has thus far not been published, presumably because it is too far fetched. De ARMAS SECRET 14-00000 SUBJECT: Cuban Exiles Involved with DEA Page 7 received a bank loan of $1,500 in Miami and has defaulted on some $800 of the amount. The final note on De ARMAS is that he received a general discharge from the U.S. Army with a notation that he had psychological and behavioral problems." The gist of the aforementioned FBI information has been passed to DEA Caracas. All agencies concerned agree that contact with De ARMAS should cease. De ARMAS again contacted S.A. Duncan in Caracas on 26 February 1976 and requested a meeting; he said that the request was not drug related, but con- cerned the "Cuban matter." S.A. Duncan advised De ARMAS that he was on his own and that DEA would not get in- volved. As DEA Headquarters is aware, De ARMAS re- portedly left for Mexico o/a 26 February 1976. no subsequent reporting on his movements. We have 7. Three of the five aforementioned individuals are known to have had past connections: GARCIA Vazquez and JIMENEZ Rojo were both former members of the UIR in Cuba at one time and MORALES Navarette, a former – Cuban C-2 agent, was in contact with GARCIA in the United States during 1974-75. Although there have been allegations aimed at MORALES and GARCIA over the years accusing them of being Cuban agents and/or of narcotics involvement, these claims have not been substantiated and for the most part are based on circumstantial evidence or guilt by association, which happens frequently among Cubans. As MORALES has been a DEA informant since 1971 and, in fact, was rated as ano ("extermely reliable" source by the Miami R/O; a desire on his part to continue this relationship in Caracas, we feel, cannot be construed as part of a provocation: operation. A check of our records reflected no past intelligence backgrounds for LAZARO Alfonso and De ARMAS, While there is a paucity of background infor- mation in our files on Justo LAZARO, in our opinion he is attempting to extort money from the U.S. Government based on a poorly conceived idea of his own. The De ARMAS case áppears to have been resolved satisfactorily for all concerned. All Agencies concerned agree he is unstable and contact should be either severed, or if unavoidable, it should be made with extreme caution. I 2 14-00000 SUBJECT: Cuban Exiles Involved with DEA Page 6 8. Following a review of all information on the foregoing Subjects available at DEA Headquarters and at this Agency's Headquarters, we are of the opinion that there is no data or other evidence to suggest an outside organization is attempting to manipulate these individuals in an operation aimed at discrediting the U.S. Government and DEA. We believe there may be collusion among the three Subjects located in Caracas, probably to assist one another in nefarious schemes to one degree or another; however, the information on hand does not suggest their motivation would go beyond personal, financial or influence objectives. While one cannot absolutely rule out the possibility, for example, that the Cuban Service has run one or more of the afore- mentioned Subjects at DEA for the purpose of harrassing the U.S. Government, there is no conclusive information in our files to connect them with Cuban intelligence or a Venezuelan entity whose interests are inimical to the U.S. DONC-00038/76 John P. Kennedy Special Assistant for Coordination of Foreign Narcotics Information 1. J i 14-00000 SUBJECT: Cuban Exiles Involved with DEA DDO/OPS/NARCOG/NL Davis/ms Distribution: Orig. & 1 - Addressee 1 - NARCOG CHRONO Page 9 1 - IP/AN* *File in 201-0067860. X 201-0285923 X 201-0286570 Index: Justo LAZARO Alfonso, aka Justo Alfonso Index: Manuel Leonardo De ARMAS Coordination: (in draft) 17 March 1976 LA/COG (in draft) 17 March 1976 LA/NW/V
177-10002-10102.txt	177-10002-10102 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 177-10002-10102 RECORD NUMBER: RECORD SERIES : NSF, INTELLIGENCE BRIEFINGS, 11/23/63-12/5/63 AGENCY FILE NUMBER: ORIGINATOR : CIA FROM: TO: Document Information TITLE: THE PRESIDENT'S INTELLIGENCE CHECKLIST DATE: PAGES: 11/30/1963 11 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. #8 TO: ROUTING NAME AND ADDRESS DATE 1 James Mathis, spec. Access, NARA 1/14/15 2 3 4 ACTION APPROVAL COMMENT CONCURRENCE REMARKS: DIRECT REPLY DISPATCH FILE INFORMATION INITIALS TOP SECRET (Security Classification) PREPARE REPLY RECOMMENDATION RETURN SIGNATURE CONTROL NO. [SC-NLJ-089/93 BJ FROM: NAME, ADDRESS, AND PHONE NO. DATE Jennifer Cuddeback, LBJ Library 1/14/15 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) THE PRESIDENT'S INTELLIGENCE CHECKLIST ISSUED BY THE CENTRAL INTELLIGENCE AGENCY Ret·d from Ms. Roberts 12/10/63 30 NOVEMBER 1963 TOP SECRET 8 1. 2. Venezuela Sino-Soviet dispute ai Election campaigning ended at midnight, but boosters for the several candidates continued to mill about streets of Caracas in defiance of terrorist threats to shoot anyone who ventured out for the next three days. b. The terrorists, it seems, were all but drowned out by the car- nival air. C. The FALN, meanwhile, is trying to bargain off Colonel Chenault for as high a price as it can, de- manding variously release of all its comrades, of all women detained by the government, and of the six hi- jackers who have been returned from Trinidaḍ to custody in Venezuela. a. The Chinese Communists will have nothing to do with the idea of bilateral talks with the Soviets under present circumstances. b. Chinese party Secretary General Teng Hsiao-ping, one of the select few in Peiping's ruling cir- cle, recently told a group of visit- ing Latin Americans that such a meet- ing could accomplish nothing. (Cont'd) For The President Only - Top Secret C. Teng put the issue of another meeting of world Communist parties even deeper into limbo by saying that Peiping would be in favor only when assured of the support of a majority of the world parties. d. Moscow, for its part, has apparently stopped thinking about another gathering of world Communist party representatives. e. The feelers it put out after the conclusion of the test- ban treaty were received coldly by some of the fraternal parties. They felt such a meeting could only make matters worse with the Chinese. f. Indeed, Peiping saw this to be Moscow's purpose, and when the idea failed to take hold, the Chinese took it to be a setback for Khrushchev personally. g. Their reaction to Khrush- chev's subsequent call for a cessa- tion of open argument was to press the offensive, and this they have been doing in roundly abusive terms since. For The President Only - Top Secret (Cont'd) : USSR Komsomolsk CHINA OKHOT fine Area of Main Map AMCHATKA Impact Poid Petropavlovsk PENINSULA Klyuchi- Impact Area Approximate, Launch Missile Launch the Soviet Far East L LL Class Submar TOP SECRET DINAR 6 SEPTEMBER 1963 33881 3. USSR 4. Kenya Communist Bloc h. The forthcoming Afro-Asian visits by Chou En-lai and Chen Yi have awakened suspicions that the Chinese are in hot pursuit of a second Bandung-type conference--a more rewarding enterprise from their point of view. a. Yesterday and on Thursday, we detected what we believe to have been operational training launches of standard 350 nautical mile sub- marine-based ballistic missiles. b. Two and possibly four mis- siles were fired from submarines based in the Petropavlovsk area to the impact area at Klyuchi. C. Seven similar instances have been detected previously this. year, and there may have been others. (INTERCEPTS) a. The Soviet Bloc will soon gain an important propaganda outlet in Nairobi, communications hub for East Africa. b. Plans are for a state- controlled news agency to be set up by the Kenyan government when it For The President Only - Top Secret ! (Cont'd) Czechoslovakia- 5. USSR achieves independence on 12 Decem- ber. This will fall under the juris- diction of communications minister Oneko, who has well developed con- tacts within the Soviet Bloc. C. TASS has already agreed to equip the new agency, and Kenyan re- quests for further financial and techincal help are being discussed in Prague and Moscow. d. Kenyan journalists have been training in Prague and, on re- turn, will find ready employment in the new agency. a. Czech President Novotny returned from Moscow on Thursday after signing a renewal (for another 20 years) of the treaty of friend- ship and mutual assistance. b. He apparently got little else out of Khrushchev. The final communique was conspicuously cool. C. There were no Soviet con- cessions, nor were there the usual references to Czech "progress" or to public support for Novotny's leadership. For The President Only - Top Secret 6. South Vietnam a. The first suicide by burn- ing to occur under the new regime was witnessed today by bystanders at a crowded intersection in Saigon where a young girl went up in flames. b. A note she left behind said she was protesting the war of Viet- namese against Vietnamese. At the intersection are three villas which house the ICC delegations. C. There were no Buddhist overtones. d. Some think the Viet Cong encouraged her, but if they did, they did not write her script. They would have said it is the Americans who are fighting the Vietnamese. For The President Only - Top Secret 1 BURMA THAI CHINA VIETNAM. THAILAND NORTH LAO Quang Tri Hue South Vietnam ARMY CORPS BOUNDARIES Nang Quảng Nam Corps Il Corps Quang Ngai. Kontum Pleiku⚫ An Khe Loại Nhơn Bông Cau Cheo Reo GAMBODI Tuy Hoa “Ban Me Thuot Nha Trang III Corps Da Lat “Loc Ninh HNOM PENH Tay Ninh Phan Rang Phuoc Vĩnh, Chiều Phu IV Corps Isle de Phu Quoc, Rach Gia GON Phan Thiet SOUTH CHINA SEA Cho My Tho Capital Military District Vung Tau Can Tho 05 GULF OF SIAM Quan Long (Ca Mau Bac Lieu SECRET STATUTE MILES 150 33782 NOTES A. B. C. D. South Vietnam Plans are now afoot to shuffle South Vietnam's Corps commanders so that General Khanh, considered by General Harkins to be the best of the lot, will take over in the crucial delta (IV Corps) area. General Dinh, the ambitious Minister of Security, is still resisting pressure to relin- quish command of the III Corps area, and is not in- volved in the current shuffle. Cuba-USSR There are about 8,000 Soviets in Cuba, 5,000 of these military, according to a bloc offi- cial in close touch with Soviets in Havana. The figures are close to our own estimate of 4,000 to 7,000. Some withdrawals continue. Cambodia-Vietnam Sihanouk seems to feel that cut- ting off his nose to spite his face was not enough. Now he says he will formally recognize North Vietnam if the US does not silence the Khmer Serei radio. South Vietnam will cut Cambodia's primary access to international markets via the Mekong river if he does. (INTERCEPT) Indonesia-Cambodia Sukarno apparently plans to go to Cambodia on an official visit following his trip to Manila. The Cambodian ambassador in Djakarta has advised Phnom Penh that Sukarno plans to leave for Manila on 6 December and directly from there for Phnom Penh on the 10th. He will stay three days. (INTERCEPT) (Cont'd) For The President Only - Top Secret E. Coal and Steel Community Coal and Steel community members at their next meeting on Monday will prob- ably vote to raise community steel tariffs by an average of nine percent. This would, bring the tar- iffs of each member into line with Italy's, the highest in the community. Only the Dutch oppose the idea. F. G. H. British Guiana Cuba GIMPEX, trading arm and source of funds for Jagan's party, has worked out a deal to supply the country's major electric utility next year with fuel oil from Cuba. Texaco and Esso have been the traditional suppliers. Brazil-US A press report from Rio cites "well in- formed sources" to the effect that Goulart plans soon to invite Mrs. Kennedy to visit Brazil so that Brazil can pay her the honors which it had planned to render the late President. , Cuba-Morocco A three-man Cuban delegation is on its way to Morocco to try to patch up relations broken by Morocco because of Cuba's assistance to the Algerians in their border war. (INTERCEPTS) For The President Only - Top Secret DOCUMENT OF INTEREST The effect in France of the President's death. For The President Only - Top Secret
104-10088-10074.txt	11:0000n 104-10088-10074 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SECRET REPRODUCTION BITED ANNEX B THE 201 SYSTEM DOHB 70-1-1 CHAPTER III 15 November 1974 RETURN TO CIA Background Use Only Do Not Reproduce Rescission: Annex B of Chapter III, CSHB 70-1-1, 27 October 1966 1. INTRODUCTION The 201 system provides a method for identifying a person of specific in- terest to the Operations Directorate and for controlling and filing all pertinent information about that person. The system also provides a means for identifying subjects of 201 files from various categories of information about them and for producing lisits of 201 personalities according to those categories. Only a rela- tively small number of personalities indexed are of sufficient interest to justify opening a 201 dossier. These are normally subjects- Of extensive reporting and CI investigation, prospective agents and sources, members of groups and organi- Izations of continuing target interest, or subjects on whom a volume of corre- spondence has accumulated. 2. THE 201 SYSTEM REPRODU The principal features of the 201 system are: a. The 201 Number: a unique number, i.e., 201-1234567, assigned to each individual in the system to serve as identifying file number for reporting on that individual. b. The 201 Dossier: the official file containing the 201 opening form (Form 831) and all biographic reporting on and references to the individual, i.e., per- sonal history, current status, and prospects. c. The Master 201 Record: a machine record generated by the opening of a 201 file. This record produces the master 201 reference for the Main Index and stores the pertinent information which may later be retrieved for special listings. d. Main Index Master 201 Reference: this reference, printed in reply to an Index Search Request, is printed as illustrated below. When data are absent. within the record, succeeding data items or lines will be moved up and the ref- erence consolidated..... REPROD SECRET 0004165 14-00000 SECRET SPROE 4. CONTENTS OF THE DOSSIER DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974 Information about a 201 personality should be filed or cross-referenced into his dossier. When additional information is discovered on a 201 subject through a name trace or other process, i.e., review of predecessor documents, it must be consolidated into his personality dossier. See DOI 70-20 for consolidation procedures. Material which is filed in the dossier includes but is not limited to: a. 201 Personality File Action Request (Form 831). b. Biographic information including photographs, fingerprints, and handwriting samples. c. Personal Record Questionnaire Parts I and d. Operational and other security approvals. e. Name check replies, requests, clearances, and approvals. f. Acknowledgement of pseudonym.. g. 201 personality assessments and evaluations. h. Copy of contract and termination papers. i. Secrecy agreement. j. Agent Duty Status Report. "k. Training and evaluation. 1. SGSWIRL report. m. Newspaper clippings. n. Any information which helps provide a better understanding of the subject and our interest in him; this may include operational reporting. 5. MAINTENANCE OF 201 DOSSIERS The 201 personality dossier contains, in document date order, papers which have not. Record documents 'may have been made a part of the Central System as on the subject to finance and ge REff as newspaper or magazine articles radministrative papers. .26.1 SECRET 0004166 14-00000 SECRET PRODUCTION REP! DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974 a. Purging Purging a 201 dossier is the responsibility of the desk officer. It requires discrimination in recognizing operationally useful material, rather than the simple distinction between official and unofficial papers; it will therefore take plate under the supervision of a Records Officer. Purging should be done periodically. A 201 dossier being forwarded to Central Files for retention should be purged. A 201 dossier should be purged of the following: (1) Duplicate material, i.e., exact copy(s) of a document. (2) Name trace form (Form 362) unless it has been the basis for the opening. (3) All abstract slips. (4) All document restriction notices (Form 1884). (5) The disseminated version of positive intelligence information if a copy of the raw report is contained in the 201 file; the dissemination number then must be transferred to the first page of the raw report. (6) Routing slips, routing and record sheets (Form 610) and dispatch cover sheets unless there are remarks such as coordinations or comments. (7) Record copy documents which only repeat substantive information contained in other documents in the file; authorization for destruction is by the Records Officer. (S) Top Secret documents are not to be retained in a 201 dossier forwarded to Central Files; the document must be downgraded for retention in the 201 dossier. To downgrade a Top Secret document, an authorized officer in the originating office or the Records Officer having jurisdiction over the contents of the material must possess Top Secret classification authority. If the document cannot be downgraded the file should be retained at the desk or the copy of the TS document should be removed, retained in a desk TS file or forwarded to the Top Secret Control Officer, and a cross-reference sheet (Form 867 ) placed in the 201 file giving the location of the TS document. ༧.ituthe RT Te (9) Deferred documents (see 55(2)). b. Maintenance. Procedures (1) All material in a 201 dossier will be filed in document date order. In the case of document attachments which have been classified into a 201 26.2 SECRET 0004167 14-00000 SECRET REPRODUCTION DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974 dossier and separated from the basic document by the assignment of a slash number, the attachment will be filed by the date of the basic document. (2) Deferred documents will not be filed in a 201 dossier. If they are to be retained in the dossier they should-be sent to IP/RMS for classification into that 201.. (S) Field index cards (held by some desks) and area desk cards may be retained in the 201 as part of a consolidation procedure. These cards should be mounted on a full-size sheet of paper for filing in the 201. (4) A 201 dossier previously opened on a person who becomes a staff employee and which contains Record Copy documents will be restricted-to the ISG/DIP unless the desk retains the restriction. The dossier should be closed if there are no Record Copy documents in it. (5) A A 201 opened in pseudonym should d be consolidated into the true name 201 if one exists or converted to the true name. (6) Field and dup (shadow) 201 files no longer of active interest should be incorporated in the official 201 after the duplicate material has been purged by the desk officer and the remaining information classified to that 201 by the Analysis Section (IP/AN). (7) Any document with a predecessor organization cover sheet or an OPC (Office of Policy Coordination) cover sheet from the Archives and Disposition Section (IP/ARD) must be returned to IP/ARD for processing to the 201. 1 (8) Desk memoranda (with or without a document source number) containing substantive or derogatory information on the subject of the 201 should be sent to IP/AN to be classified officially into the 201 file. (9) An attachment which should be separated from its basic document for inclusion in a 201 personality dossier will be forwarded with the basic document to IP/AN for processing into the 201.... (10) To retain the P&L, RYBAT, or KAPOK sensitivity of a document remaining in a 201 dossier being retired to Central Files, place that document in an envelope sealed with black tape (see DOI 70-17). Any RYBAT, P&L, or KAPOK document sent to Central Files not in a black-taped envelope will automatically be handled as desensitized. A black taped envelope may con- tain only one document and must be filed in chronological order within the black- file. If there are numerous documents of this type the desk officer tape the entire dossier rather than individual documents (see DOI 70-10). REPH 25:3 may SECRET 0004168 14-00000 SECRET REPRODUCTION DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974 Black-taped dossiers or dossiers with black-taped documents will be handled as restricted dossiers. (11) An inactive 201 dossier or an inactive volume of a large 201 dossier on permanent charge should be returned to Central Files under a Routing and Record Sheet with the notation shown below. UNCLASSIFIED INTERNAL USE ONLY. CONFIDENTIAL ☑ SECRET ROUTING AND RECORD SHEET SUBJECT: FROM TO (Or ས !. 2. IP/Files GC-52 TRANSMITTAL OF INACTIVE 201 DOSSIERS •brand EXTENSION NO DATE OFFICER'S INITIALS RECITYED HC WANDED "DATE COMMENTS (och comment to show when Droline across course ouch comment.) (For guidance see CSHB 70-1-1, Chapter III; Annex B.) 5. REPS Volume(s) # of 201- 8. 7. B. 10. 11. 13. כו 15. FORM 3-74 ☐ volume(s) Restricted Dossier (Attach Porm 2021 to Dossier) 23 Non-Restricted Dossier For Split Charge Dossiers: All documents prior to (date) forwarded to IP/Files. All. documents after retained at (date) desk. CL BY: CO/522 810€ ☑ SECRET CONFIDENTIAL ☐ INTERNAL USE ONLY ☐ UNCLASSIFIED REPRE 26:4 SECRET 0004169 14-00000 REPR SECRET ETION DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974 6. 201 DOSSIER CHARGES A 201 dossier may be kept on permanent charge at the desk during any period of active interest. If the dossier is transferred to another desk, the desk officer who is transferring the dossier must notify. Central Files of the transfer. Central Files will then send the Notice of Transfer of Document or File Account- ability (Form 2977) to the new action desk officer. TO: MAMS CONFIDENTIAL (hem Filled In) NOTICE OF TRANSFER OF DOCUMENT OR FILE ACCOUNTABILITY COMPONENT ROOM TUGE This is to notify you that accountability for the document(s) and/or file(s) cited below has been transferred to you by: COMPONENT EXT. Accordingly, IP's records now reflect you as the custodian. Ext. 4362, if you have any questions regarding this transfer. Please contact IP/Files, SUBJECT OF REQUEST FORM 2977 SE PREVIOUS EDITIONS 1-73 FILE DOC. SYMBOL & NUMBER DOC, DATE DATE .OF. TRANSFER CHARGE PERM. REQ. NO. OR TEMP CONFIDENTIAL CL BY: 007622 The new action desk officer must then fill out a 201 Personality File Action Request (Form 813) to change the action desk designation to insure that the 201 personality will be included in the Headquarters and field machine listings for his component. 7. RESTRICTED DOSSIERS a. Access to a sensitive 201 dossier may be restricted by holding the file at the desk or placing it on restriction in Central Files. (1) The dossier: may_ be restricted by checking Box 2 on the 201 Personality File Action Request (Form 831) when the file is opened. 26.5 REPRODUCTION PROMETTED 0004170 14-00000 ( SECRET DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974 (2) The dossier may be restricted by holding it on permanent charge from Central Files. (Note: To maintain the restriction of a dossier being returned to Central Files for retention, a File Restriction Notice (Form 2021) must accompany the dossier.) (3) The dossier may be restricted and held in Central Files by sub- mitting a File Restriction Notice (Form 2021). TO IP/FI GC-52 TUBE DT-6 IP/DCU GC-40 TUBE HT-4 ACTION DESK: 1. .2. SECTION A CONFIDENTIAL (When Filled In) DATE INITIALS FILE RESTRICTION NOTICE To restrict a file, complete Section A (signature of. R.O. not necessary) To remove a restriction, complete Section B (R.Q. signature necessary). RESTRICT TO: Use country or non-country code number. See CSI 70-28). RESTRICTED BY COMPONENT: (NAME) Date: SECTION B REMOVE RESTRICTION (AUTHORIZED BY) R.O. No. COMPONENT: Date: FORM 2-73 2021 ITION USE VIOUS CONFIDENTIAL E-2, IMPOET CL. BY: CG7422 (13) b. Access to a restricted dossier located in Central Files is limited to the personnel of the restricting desk or persons authorized by that desk. Any request for the charge of a restricted dossier or any document within a restricted dossier held in Central Files will be forwarded with the entire dossier and a multiple- routed cover sheet to the restricting desk. This desk may then forward the file to the requester or deny the request and return the dossier to Central Files. The desk will notify the requester of a denial. c. Anyone requesting a restricted dossier, or a document within a restricted dossier, permanently or temporarily charged to a desk, will be referred to that. desk by Central Files. 26.6 SECRET 0004171 ками 14-00000 SECRET REDD DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974 ID 8. REQUESTS FOR INFORMATION ON 201 PERSONALITIES The Automated Index Section (IP/AIS) will provide the identity of the subject of a 201 number unless the 201 file is restricted, in which case the requester will be referred to the restricting desk. . IP/AIS will also provide the 201 number assigned to a name, unless the 201 file is restricted, or state that there is no 201 number assigned. Requesters should supply identifying information whenever available for each name submitted. Requests pertaining to five or fewer names or numbers may be made by telephone by calling the IP/AIS red line extension; IP/AIS will provide the information by return call to the requester's extension as listed in the Badge Table. Requests for more than five names or numbers must be listed and sent by tube or courier to IP/AIS; IP/AIS will reply by return mail. 9. 201 DOSSIER CANCELLATION: A 201 file may be authorized for cancellation by a Records Officer, after appropriate coordination. The file should be forwarded to IP/RMS which will destroy the folder and the cards leading to it and will remove the name and number from machine lists. Any Record Copy document contained in the folder will be reclassified to another appropriate file or sent to the Destruction Unit (IP/DU) as directed by the desk Records Officer. 10. 201 MACHINE LISTINGS Machine listings provide field stations and Headquarters desks with names and 201 numbers in the requester's particular geographic or functional area of- interest. If a component wishes to exclude a sensitive 201 personality from its. alphabetic, numeric, and cryptonym listings, this may be done when opening the 201 or later by a 201 amendment. On the 201 Personality File Action Request (Form 831) leave the country of location (Box 15) and interest desk (Box 16) blank, use the non-country code 900 in the action box (Box 14), and indicate permanent charge to the responsible desk. The only listing which will include the 201 number is the IP/201 record for the Vital Records program. 201 listings are categorized as standard or nonstandard and as scheduled or special. a. Standard Listings Issued semi-annually to Headquarters and the field; based on a component's interest as indicated in the "Action Desk," "Country of Location," and "Interest 26.7 SECRET 0004172 14-00000 SECRET DUCTION DOHB 70-1-1. CHAPTER III, ANNEX B 15 November 1974 Desk" blocks on the 201 Personality File Action Request (Form 831). The standard listings available are: (1) Alphabetical by surname, leading to a 201 number; (2) Alphabetical by given name, leading to a 201 number; (3) Alphabetical by cryptonym, leading to a 201 number; (4) Numerical, leading to a surname; (5) Numerical, leading to a cryptonym. FUL A CHINA 201 SURNAME ALPHA LIST 03 1167 1973 NAME OTEL, 50 l, 77115/133750327 CHEN, SHOW 1/7115/1343/0001/ CAN SHOUT. /7115/1343/0001/ CHER SHOU-JEN 16774/1108/0038 CHEN, SHELL ME 1767/600 CHENG SHOW-HING /7109/1343/690 CHEN SHOUSHIN 77115/1109/001 CHE SAC SACU -TA CIMEN, SHOTSENG /7115/1109/1 CHAN, SHCU IZE /0701/1363/1807 CHEN, SHOU-VEI /7115/1108/435 CHAP, SU-Y CHEN, SPU-540 CHEN, SHII-CHIN/7115/25/6930 CUT SHU CIPRIAN /7115/3219/1221 CHIAN, SHU-CHUAN 7115/2825/2 CHEN CO/7115/2085/2777 CHEN, SHU FEN CHEN, SH CHEN, SHU HAD /7115/2085/3105/ HSTANG /7115/2579/7A CENSUSTUNS/7115/2395/7 CHEN, SHU SUR 77115/233/8133 CHIN SHU-HUA CHENG SHUI-1 27115/2985/5030/ CHEN, SHU MOET /7115/2095/2710 CHEN, SHU LAN CHER, SIP LIANG /7115/0567/009 CHEN, SHU LIN /7115/2579/2551/ CSI/7109/2973/010 CHEN, SHOR 77115/2885/05977 CHEM. SHU-a:) /7115/2579/02027 CHAN SHU-SE /7115/2895/2773/ COPEN, SU-SAN /7115/2579/091 CHEN. SHU-TE /7115/2485/1795/ CHAN, SHU TEN/MS/ "CHEN, SHOP/115/054715539 CHEMSH 1217115/2035/2737/ 7-77115/0647/0037/ CHERY SHO-YA/7115/2595/1031 "CIENT SHU CHER, SHP YI 77115/2895/5321/ SHO-YEN /7115/2570/60321. - CHANEY:7715/2570/3962/ TYPE NAME SECRET/RGANIZATION INTERNAL USE ONLY BIRTHPLACE DA/MU/TR CTRY. CITY 17JULIA CHIN KHANGTUNG 24JAN11 CHIN, AMOY 04JAN19 CHIN, FUKIEM, PROV.. 21ОСТОВ 12NOV22 LEHARGS C41 02SEP 26 12JAN18 CHIN, MANCHUPIA, PORT- ARTH CHIN, HUMAN CHIN ☐ CHEN, CANTON CHIN, LEARNING PRO CHIN. FUKIEN 09JUN99 CHIN, CANTON A 190 C19 CHIN, KHANGTING PROV 02430 19 A NOV 30 C1AC22 R 08 JULIS 10 23FEД07 05MAYIB. 3041326 06F56) 27023 CHIN, KHANGTUNG PROV. CHIN, KUAN TANG TS lix CHIN.PFILIU DURG IN CHIN, KHANGTUNG CHINFUXIE\\ CHIN. KHAN toys. CHINI FOCCACH ✓ HYN, HOPET CHEN FANG CHIENG CHIN? 0200223 OCC. CIT. 201 01-1 01-2 ACT. LOC. 01654011 DIPT 0230059 CHIN 017865 CHIY Bus tooma 0043755 DIPT CHIN CMAT CHAT ССПМ ENGR CMAT -0234629 0179620 INT. CITY CIRY CEY CHIN HK CHIN CHIN HK CHIN CUBA CHIN CHIN. 0059786 0905300 Oveng CHIM MALT 0832655 CHIN HK CHIN? 0130415 CHIN TAIM CCGM? CHEN CHIN PROF CHIN? 0040208 CHIN -USA 0052638 MAAL ARMY WAT CHAT 0329328 0124439 0797335 CHIN TAIM CHILM CHIN MK CHEN 0388577 CHIN ETHI CHIN? 0179621 CHIN CHIN CHINZ 0064759 CHIN 00047 0073195 CHIN SACHING 0170622 CHIN CHIN DIPT CCC. 0223161 CHIN CEY R 'CHIN CIACZEN CHIN 250920- CHIN FENGSHUN 01JUL29 CHIN XIANGSU DIPT CHAT 0839156 PROF CHIN? 0179673 CCOM 0271772 DIPT CILENT 0223162 CHIN? 0179624 CCOM 0454650 CHIH USA CHIN CHIN CHIN CHAN CHIN 2036 20 Chat 0026047 CHIN CHEN LAGS. C CHINCHANGHAI CHIN, KWANGING PROV. CHIN, MANGTUNG- 27JAN25 CHIP FUKTEN PROV 24DEC37 CEOL 27MAP20 019073 CHINCHANG SHU 18217 CHAY CMMO CHIN? 0179625 CHAT? 0052638 CHIAR CHIN? 0133249 CHIN? 0763916 0013991 (CHIN 0153927 CCC CHIN CILEN CHIN Chth "CHI CHEM BUSA CHIN CHINY 0757442- 02FEH06 Chia ༔་ 11006 0107376 C:41 CHIN DIN CHIN "15 APR 0. 100EC19 1008C26 21 CHE STATENIANGSU, CHIN, SHANGHAI CHINHANG CHICA CHINNANGTUNG EM SAP17 CHINI, PIPING 15JUNOS CHINGFAND CHEN, KM... CHINHENG YANG HSIEN, 17F33 CHING CHEKLANG CHEN SC SECRET/RACATION INTERNAL USE 82 POT 57-9 REPRODACTION PA SECRET CHIN7 0101320 20023176 CH28179626 CMAT 2011062 CHINE 0-144019 014475h 0004173 14-00000 SECRET REPRODUCTION PRO DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974 All standard listings are cumulative; previous editions must be destroyed upon receipt of current editions. These listings are by their very nature extremely sensitive compilations of information and must be given every possible safeguard. b. Non-Standard Listings Based on one or more of the following selection criteria: (1) Country of location (2) OI codes (organization and/or intelligence affiliation) (3) Citizenship (4) Year of birth (plus or minus a given number of years) (5) Occupation. These selection criteria may be used singly or in combinations. For example, a user could obtain a list of all 201 personalities who have been assigned the Of code of XX or codes of XX, XY; or XZ. A 201 personality list could also be produced of all persons who were born in Germany between the years 1915 and 1920, with the occupation computer specialist, who are now citizens of the United States, located in Mexico, and who had been assigned the OI code AA. Note however that the listing would contain only those personalities with an OI code AA. Those personalities with an OI code other than AA and those with no OI code would be excluded. The requester could however ask that persons who have not been assigned an OI code also be included. Note also that when retrieving lists based on occupation, the listing will be only as specific as the occupation code (Attachment 1). The occupation code for a courier covers only a documented courier. Some occupation codes cover more than one occupation. For example, the occupation code CRAF covers those who practice some trade or manual occupation, i.e., carpenters, bricklayers, painters, mechanics and electricians. If a list is requested for electricians, all others in this category. will be included in the printout. These non-standard listings may be sorted. (arranged) according to any, but not more than three, of the following keywords: (a) Sumame (b) Given name (c) Date of birth (d) Country of birth (e) Citizenship (f) CI code (g) Location REPRODUCTION 26.9 SECRET 0004174 14-00000 SECRET REPRODUCTION DID DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974 Sorts can be made within sorts. For example, 201 personalities may be sorted alphabetically by surname within OI codes for given countries of location. Because two OI codes may be listed for each personality, those names with two OI.codes would be listed twice. c. Scheduled Listings. Standard and non-standard listings printed semiannually. d. Special Listings Unscheduled, usually non-standard, listings produced on a one time basis in response to special operational requirements. e. Request for Listings All requests for standard or non-standard alphabetical and numerical 201 listings for Headquarters and the field; for changes in periodic listings, and for information on the 201 machine list system should be made to the component Records Management Officer. 26.10 SECRET 0004175 14-00000 SECRET TION DOHB 70-1-1 CHAPTER III, ANNEX B Attachment 2 15 November 1974 AUTOMATIC 201 DOSSIER OPENINGS Note: 201 files will be opened automatically by IP/AN on the following cate- gories of people. 11. 1. Arab Republic of Egypt (ARE)) a. Diplomats with rank of third secretary or above. b. Military attaches and assistant military attaches. .29 HID).) c. Intelligence officers of the (General Intelligence Department (GID) .!! (Prior to opening of an (ARE) 201 file, check with (NE/E) for correct spelling of name and additional biographic data.). 11 2. British Commonwealth) 29 27 ! a. All positively identified members of (MI-5) and (111-6),) the British Intelligence Services. .29 b. All positively identified members of the (Irish Military) Intelligence Service (MIS).29 C. Canadian Communist Party officials on national or provincial levels and officials of the Canadian Communist Party front organizations. Do not open unless there is at least a date of birth given . 29 Royal d. All members of the Security Service of the Royal Canadian Mounted Police (RCMP-SS). 3. Cuba Intelligence service employees (DSE, DGI). " (Israel) 27 All Israel diplomats. C/NE/ISR should be indicated as the originating office with CI/SP always indicated as the secondary office of interest. b. Military attaches. c. Assistant military attaches. d. Identified intelligence officers. 26,15 REP 16/174 SECRET 0004176 14-00000 SECRET C 5. North Vietnam PE PROIETTED DOHB 70-1-1 "CHAPTER III, ANNEX B Attachment 2 15 November 1974 All diplomats and NFLSV (PRG) officials stationed abroad. 6. USSR a. All Soviets assigned PCS to an official representational installation, i.e., embassy, consulate, commercial representation, national airline (Aeroflot) office, news media office. b. All Soviets assigned PCS to the United Nations in New York, Paris, Geneva, and Vienna. c. Audio technicians, after coordination with SE desk concerned. d. Students who will be studying abroad for a full academic year at institutions of higher learning. 26.16 SECRET 0004177 14-00000 SECRET CLANDESTINE SERVICES HANDBOOK NO. 43-1=1 ANNEX B LATION 70-1-1 CSHB 48-11 CHAPTER III : 15 February 1960 PERSONALOTIES 201 AND IDN NUMBERS DED 1. A relatively small proportion of the total number of personall- ties indexed by the CS are of active operational interest at any given point in time. These are normally subjects of extensive reporting and CI investigation, prospective agents and sources, and members of groups and organizations of continuing target interest. Each of these personalities is assigned either a 201 number or an IDN number. personalities is assigned t 2. The 201 number serves a dual purpose. It brings the files on these personalities into the CS records system. A single number, e.g., 201-123456, is assigned to each person, and a dossier controlled by this number is established which contains, or has cross referenced to it, all of the reporting on the individual's personal history, current status and prospects. Once the future reporting on the indignumber is assigned, it is used in as a file number and in place of other identifying data. Up-to-date machine listings are published periodically to help field stations and headquarters desks keep book on those 201 personalities falling in their particular geographic or -functional area of interest. 3. It has become apparent that the 201 machine listings should in- clude the identities of persons of operational interest because of their connection with a target group or organization even though there may not be sufficient information or specific interest to warrant opening a file. For example: A considerable number of stations are concerned with the activities of Cuban exiles. Coverage of their movements, factions and objectives can be assisted by furnishing all participating stations up-to-date listings containing information under the control REPROD 43 SECRET PRUMENT LO Russ by Onnex & to capt □ ASHB 70" 1-1 dat 0004178 14-00000 し SECRET CLANDESTINE SERVICES HON HANDBOOK NO. 43-1-r 70-1-1 CSHB-43-1 CHAPTER III, ANNEX B RAND 15 February 1960 of the Cuban desk on the dramatis personae. In addition to 201 per- sonalities, such lists should contain the names and identifying data of persons who should be kept track of, although they may only be of tangential interest or on whom there may be little or no data other than that given in the listing itself. 4. To accommodate this type of requirement in the 201 system, identifiable personalities concerning whom enough information is not yet available to require the opening of a file may be assigned numbers of the following type but in the same series: IDN-123457 DEPRUU These are relabeled 201 if a file is opened. IDN numbers are car- ried with 201 numbers in appropriate general or special listings, -where they are identified by the letter "I" in the "Type of Name" col umn. IDN numbers are not CS file numbers. 5. All 201 code numbers are assigned by RID at headquarters, either upon receipt of Form 831, or of a field dispatch. If a dispatch is written about a personality not yet in the system, a 201 number for it may be requested simply by writing under headquarters file number in the dispatch form as follows: Dispatch Symbol and No. XYZA-12345 Headquarters File No. 201- 16. IDN numbers are assigned by RID at headquarters upon the request of stations or desks which are developing special identification programs within the 201 system. field receives current notifica- tion of new 201 openings IDN numbers through the Field Index Card Service. REMA 44 CRATED 0004179 14-00000 17.) SECRET 70-1-1 CSHB 43-1 CLANDESTINE SERVICES HANDBOOK NO. 43-1-1 Pronted CHAPTER III, ANNEX B 15 February 1960 7. Stations or branches often are concerned with personalities not of general CS concern. Files on these may be kept in any desired order. Should such personalities become of generar CS interest, they must be brought into the 201 system.. REPRODUCTION PROMIBITED 45 SECRET 0004180 14-00000 SECRET DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974 0002 CROIX, WILLIAM PENDLETON SEX M. DOB 12 APR 26 CIT GERM REF AACD-12345, 20 JUN 53 D ✓ POB GERM, BERLING OCC PHARMACIST OCC CODE CHEM- SUBJECT RECENTLY ATTENDED THE SEVENTEENTH ANNUAL. CONFERENCE OF THE INTERNATIONAL ASSOCIATION OF CHEMISTS AND PHARMACISTS HELD IN MUNICH, GERMANY FROM 22 THROUGH 29 OCTOBER. 201-0032671* TYPE NAME T OI CODES AA XX- RCD DATE 53. Information About Subject 1. Sequence Number and Name 2. Sex and Date of Birth 3. Citizenship 4. Place of Birth 5. Occupation 6. Occupation Code 7. Text Document Reference Data Group 8. 201 Number 9. Name Type Indicator :. 10. OI Codes 11. Record Date (year only) 12. Reference ISG Control Information 13. Date of latest update of the record 14. STAR Index Record Number: 30 NOV 70 24 SECRET 00833555 PROH ION 0004181 14-00000 SECRET REPRODUCTION PROPE DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974 e. OI Code: a two letter symbol used in conjunction with the 201 per- sonality records in the 201 system to record the association of an individual with organizations or activities of operational interest. OI codes cover intelli- gence and security service affiliation, whether staff or agent, or known or suspect, as well as activities of DDO interest. There are two categories of OI codes for use by components: (1) general OI codes (Attachment 4) (2) OI codes assigned to a specific component for intelligence services or other specific organizations. A component may request an OI code be established by submitting a mem- orandum to the DDO/RMO through the component Records Management Officer. A 201 personality may be assigned two OI codes. An OI code may be assigned when the 201 Personality File Action Request (Form 831) is initiated (see paragraph 3b below) by filling in Box 13 or a code may be assigned or added at a later date by a Form 831 amendment. The 201 system has the capability of producing machine listings of 201 personalities by OI codes. For example, if an OI code has been opened for the security service of a certain country a listing may be compiled of all members of that service. f. 201 Machine Lists: produced from the mechanized 201 Index, based on names or other identifying information of personalities on whom 201 dossiers exist. 3. OPENING A 201 DOSSIER a. General The opening of a 201 dossier is the prerogative of an operational com- ponent, in coordination with the Information Services Group. An opening creates a master 201 record. Changes to the inaster record and the occasional closing of a 201 dossier are controlled jointly by the desks and ISG. 201 dossiers may be opened on persons who meet the carding criteria described in Chapter II of this handbook, when there is a reasonable expectation that additional information will be acquired and filed in such a dossier. Cenerally dossiers are opened on persons about whom counterintelligence information is being reported, and per- sons of operational interest to the Operations Directorate, specifically those persons for whom provisional operational approvals and operational approvals are requested (see exception below). 201 files are not to be opened on staff employees, staff agents and most categories of contract employees. Files on 25 SECRET 0004182 14-00000 SPV SECRET DOHB 70-1-1 CHAPTER III, ANNEX B REPRODUCTION PROMIBIT EXTER 15 November 1974 persons who are only of local interest to a field station or Headquarters desk and on whom no DDO records correspondence exists are not a part of the DDO records system and are to be maintained by that unit. Some desks levy require- ments on ISG for automatic 201 openings on certain categories of persons whose names appear in incoming dispatches. These are listed in Attachment 2. 201 dossiers should be opened in the following categories: (1) Subjects of provisional operational approval and operational ap- proval requests. However, a file need not be opened when a POA is requested for persons being trained for a foreign liaison service and who are of opera- tional interest for training purposes only. (2) Persons for whom the field requests a 201 opening. (3)(MHFIXTURE personalities: bonafide diplomats of other than denied area countries, in close association with staff personnel. (4) Subjects of a Personal Record Questionnaire Part I. (5) Persons on whom a Main Index search reveals information in five or more documents (see DOI 70-20.). (6) Subjects of Interagency Source Register memoranda from LSN/ ISR (opened only by IP/RMS). b. Requesting a 201 File Opening Headquarters desks may open a 201 file by filling out and submitting a 201 Personality File Action Request (Form 831) to the Records Main- tenance Section (IP/RMS). Form 831 is also used to create or amend the master 201 record and 201 machine listings and to register the assign- ment of a cryptonym to a 201 personality. Attachment 3 consists of sample amending 201's. A field 201 Personality File Action Requests forting 201- in the Head-¨¨ station may request the opening of a 201. quarters file or cross-reference box on subject's name in the body of the is made by indicating 201- in the by dispatch form and/or after the ✓ request for a 2017 request is opening is made by placing 201 after the term on the last line of the transmission. IP/AN will open 201 files as requested by dispatch or telepouch but it is the responsi- bility of the desk to respond to but it is cable requests, Field stations are notified of 201 openings through receipt of the field-master 201 record. 26 SECRET .0004183
144-10001-10347.txt	"Doc ID: 6879031 Doc KPOP SECRET UMBRA DATE: 10/09/98 PAGE: 1 JFK ASSASSINATION SYSTEM AGENCY: NSA IDENTIFICATION FORM AGENCY INFORMATION RECORD NUMBER: 144-10001-10347 RECORDS SERIES : AGENCY FILE NUMBER : DOCUMENT INFORMATION ORIGINATOR : NSA FROM: NSA TO : HCO TITLE : 3/0/TUD/T128063 FUNISIANS TO ATTEND KENNEDY FUNERAL DATE : 12/07/63 12/07/63 PAGES: 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: 6879031 Doc Ref ID: A4269371 Turkish TUDN TOP SECRET DINAR WS N-9007 3/0/TUD/T1280-63 IS 7. Dec 63 P Dist: HCO Plus ST 280 TUNISIANS TO ATTEND KENNEDY FUNERAL FR Tunis: Embassy то Ankara: Msg Nr: 136. Foreign Ministry' 24 Nov 63 Normal Upon the death of President KENNEDY, three days of national mourning were declared in Tunisia. The Prime Minister and Minister of National Defense BAHI LADGHAM will represent the President at the funeral ceremony in Washington. MS 36 Turkish Cn TUDB 00112 TI 24 Nov 63 1706Z 3/0/TUD/1 /TUD/T1280-63 : THIS DOCUMENT CONTAINS 1 PAGE TOP SECRET DINAR Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK, RFK, AND THE REV. DR. MLK, JR. SEN.
119-10021-10413.txt	119-10021-10413 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY: DOS RECORD NUMBER 119-10021-10413 : RECORDS SERIES : INR FILES AGENCY FILE NUMBER : FBI DOCUMENT INFORMATION Date: 09/20/93 Page:1 ORIGINATOR: DOS FROM: CHAIRMAN, SUBCOMMITTEE ON CUBAN SUB TO: MEMBERS OF SUBCOMMITTEE ON CASTRO TITLE : REPORT FOR JULY AUGUST ON ACTIONS TAKEN TO COMBAT CASTRO-COMMUNIST S DATE: 09/30/63 PAGES: 23 SUBJECTS : SUBCOMMITTEE ON CUBAN SUBVERSION DOCUMENT TYPE: MEMORANDUM CLASSIFICATION RESTRICTIONS : REFERRED CURRENT STATUS: : S P DATE OF LAST REVIEW: 09/09/93 OPENING CRITERIA: DOD AND CIA REVIEW COMMENTS : Draft subcommittee report attached. NW 50953 DocId: 32112623 Page 1 [R] - ITEM IS RESTRICTED * * * W I T H D R A W A L ** C. A I R D * * * * *** September 30, 1903 10: Members of Subcttee on Choro-Communist Subversion. Chaisson, Subtitled on Cuban Subversion SUBJECT: Report for July August on Nations Taken to - Combat Castre-Commuala.Sion. Attached is a draft of the Saboralsca's report for July and August on action when to contect Castro- const subversion in the he. The draft has beca prepared on the basis of the material shich you furafshed with certain codification. The CIA or have extracted free beton abc it and placed these in the body of the retort. infomation contained in the mission 1 have made into ws I think it is way data form part of the #po. the CIA peber propar his will note that I of action Nation The intelligence tee the intellige that in the future anission in two parts. Hay I have your camera on the draft by clone ci business October 1, Copics $0 200 UOTA PAR " Cal. 27. Jagtian (1) A color:a 62-108553-5 ENCLOSURE GROUP 1 Excluded from automatio downgrading and declassification NW 50953 DocId: 32112623 Page 2 saf-,b""ན ་ ་ལས་་་ DRAFT SECRET 1. Control of Travel to and from Cuba Central Intelligence Agency 2 of 7 copies GROUP I Excluded from automatio downgrading and declassification 2. Developed highly useful information on frequency 1 of Cuban "chartered" flights to Brazil, 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. d. At the urging of the CIA Station and the Embassy the Bolivian Minister of Interior issued in mid-July an order prohibiting the granting of travel permits to Cuba on other bloc countries to Bolivian nationals. SECRET 402-108553-5 ENCLOSURE NW 50953 DocId: 32112623 Page 3 SECRET -2- e. 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 7 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 Cruz Efforts are being made to obtain more on Cuban merchant ships. information and to encourage stricter controls by the Mexican authorities. Department of State a. Instructed Embassy Conakry to try to persuade Guinean authorities to deny use of airport facilities by flights on Habana-Moscon route. These efforts achieved a temporary withholding of permission for future regular flights, at least NW 50953 DocId: 32112623 Page 4 SECRET -3- until such time as the Soviets develop their own refueling facilities at Conakry. b. Instructed Embassy Plo to approach Brazilian authorities to express our deep concern at the growing frequency of Cuban non-scheduled flights to Brazil and request their Also instructed our Embassies cooperation in curbing them. in several Latin American countries to work with CIA station chiefs in furnishing the nares of nationals of those countries travelling on these flights to local authorities and urging them: (1) to institute tighter controle on their own citizens travelling to Cuba, and (2) to express their concern to the "over Cuban nod of Brazil as a way station SG###Fotof Brazili d for transporting subversives, c. As a result of representations made to the British government about Cuban flights to the Cayman Islands carrying Latin American subversives, the British developed an administrative 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 50953 DocId: 32112623 Page 5 SECRET - returned to their point of origin. d. Instructed Embassy Mexico City on August 29 to inform the Mexican airline QA that the United States is opposed to a proposal that CMA operate charter flights to carry refugeds from Havana to Central America. CMA, as a result, stated that they had no intention of proceeding further with this project. e. Instructed U.S. Missions in Curacao and the Ha gue to investigate a report that KIM was planning to renew ch scheduled Curacao-Habana flights and to reiterate US opposition to resumption of air service to Cuba. KLM 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 a second group of U.S. students in Montreal to fly them to Cuba. The flight was not authorized. 8. 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 50953 DocId: 32112623 Page 6 AMANM SECTET 11. indicated his intention to inquire'further and to keep us advined. London reported that neither the Cuban nor the British Guiana Governments had raised the issue of landing rights with H.M.G. 个 h. Urged the goverments of Mexico, Canada, Jamaica of the 58 American and the Netherlands to refuse to assist the Cuban government in its efforts to find a short route for return, students who illegally travelled to Cuba. Also informed Pan American Airways that we were opposed to a Cuban request for a PAA charter flight to fly the students from Habana to New York. Instructed our nissions at Port of Spain and 1. Barbados on several 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 Port of Spain discussed with the Foreign Secretary of Trinidad various legal moves available that would enable GOTT to control movements of aircraft within their territory, citing examples of such controls 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 50953 DocId: 32112623 Page 7 _ SECRET ~6 urged the government of Chile to refuse visas to Cuban delegatôs to a preparatory meeting planning for the II Latin American Youth Congress scheduled for August in the Chilean capital. Inability of Cuban delegates to obtain Chilgan visas for this meeting is one of the contributing factors to the Cuban sponsors announcing during August that the meeting had been postponed.. k. Sent general instructions to our missions in countries which participate in the International Union of Architects asking them to urge the cooperation of governmental authorities in preventing or discouraging the attendance of their citizens to the VII UIA Congress 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 Pigs monument. 1. Urged Canadian Government to block a plan to commence food parcel shipments to guba, on a fommercial basis, that would have required the establishment of scheduled weekly charter flights by Canadian planes. NW 50953 DocId: 32112623 Page 8 SECKET 7 2. Control of Movement of Cuban Propaganda Central Intelligence Agency น 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 Cubana flights. For example, some 50 pounds of printed propaganda was taken from the various passengers who arrived on the 16 August Cubana flight. 3. Control of Clandestine Movement of Guerrillas and Arms Department of Defense 2. Continued surveillance of the area surrounding Cuba during the month of July at the same rate and with the same 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 requests 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 50953 DocId: 32112623 Page 9 SECRET SECRET -8- was suspected of carrying subversives and arms from Cuba to British Guiana in mid-July. MITCHURINSK was under U.S. surveillance from its departure from Havana 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 Guiana waters revealed nothing of a suspicious nature. Contral Intelligence Agency. At the repeated urging of the CIA Station in Lima the Peruvian Government lab in August published a new anti- 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 weapons or explosives. The Peruvian National Intelligence Service is working on a lead furnished by the CIA Station in Lima concerning a 200 ton vessel reportedly involved in armis traffic.. Department of State ད་ Instructed our Consulate General in Georgetown to investigate reports that commercial cargoes (which could conceal illicit arms traffic out of Cuba) had developed between British Cuiana and Cuba. Investigations to date have been negative. SECRET NW 50953 DocId: 32112623 Page 10 SECHET 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, 5. Strengthening of Counter-Insurgency Capabilities Department of Defence 8. Continued the installation of military communica- Operational dates for the tions facilities in Latin America. 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- § istinian 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 surveillance of Cuba by U.S. Forces, reporting as before to U.S. commanders, organizations and agencies. NW 50953 DocId: 32112623 Page 11 SECRET ་ན་"༥ TUVA SECAR -10- Reports of curveillance have been disseminated to all who have a requirement to know. 7 C. Established a 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 Nicaragua 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 (COMUSNAVSC) to establish a Small Craft Inspection and Training Team (SCIATT) as a contribution to the Caribbean Surveillance System is progressing satisfactorily. NW 50953 DocId: 32112623 Page 12 SECRET SECRET -11- Fermanent 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. q C. During the period of this report, the SCIATT con- ducted an on-the-job training course at Puntarenas, Costa Rica. Training was given to 13 members of the Guardia Civil of Costa Rica who were either newly assigned to the 40 foot Coast Guard utility boats (CGUBs) or were to be assigned as replacement crew members. 2. A quarterly inspection and evaluation of the CGUBS provided other Central American countries was conducted during the period 17 to 31 August by a mobile training team (MTT) made up of SCIATT personnel. 8. Continued efforts to improve the internal security of Latin American armies through the provision of Intelligence Advisors. Presently there are such advisors assigned to 14 Latin countries, emphasizing counterintelligence and counter- subversion. h. During the reporting period MTTs conducted training. in counterinsurgency for the armed forces of Colombia, Bolivia, Venezuela, Peru and El Salvador. NW 50953 DocId: 32112623 Page 13 SECRET -12- 1. Civic Action MITs were sent to Guatemala, Bolivia, Colombia, El Salvador, Jamaica and Ecuador. 6. Mchange of Intelligence Orban Subversion Central Intelligence Agency. CIA Stations throughout Latin America continued in a great majority of countries to Humiish to the local internal security organizations 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, arms and propaganda material. In many instances, the furnishing of information to the internal security service by the CIA Station was paralleled by the furnishing of similar 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 Brazilian Covernment/showed little inclination to follow up on the information. Department of State a. Reiterated to the Foreign Minister of Peru our interest in having the facts of the Puerto Maldonado incident NW 50953 DocId: 32112623 Page 14 SECRET. SECRET -13- brought to the attention of the CAS, and urged that this 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 Cuban Diniomatic, Commerical and Cultural Missions. Central Intelligency Agency (To is filled in by Mr. W NW 50953 DocId: 32112623 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 .7 of Bolivia, and, at the Embancy'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 as conclusive as originally reported. S. Other Special Actions Department of State છે. 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 recome mendations contained therein as soon as possible. Through Embassy Managua informed the Nicaraguan Government of the matters which we wanted to have considered during the informal meeting 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. NW 50953 DocId: 32112623 Page 16 SECRET SECRET ·15- 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 .7 slightest, and stressed our interest in seeing steady progress by all the Isthmian countries in implementing the recommenda- tions of the Managua Security Conference to block Cuban subversive efforts. d: Explained in detail the nature of the Cuban threat and the related policy objectives of the U.S., during conversa- tion in London and in Washington with Mr. Adam Watson, newly appointed British Ambassador to Cuba. United States Information DON a. The Agency's press service during the reporting period transmitted 12 articles, commentaries, and backgrounders on its wireless file service to 0SIA posts throughout Latin America for placement in the local newspapers and the Voice of America Spanish broadcasts to Latin America carried a total of 23 commentaries and features on the subject of Cuban-based subversion in addition to the regular reporting of developments in the hourly newscasts. NW 50953 DocId: 32112623 Page 17 SECRET SECRET -16" b. In response to standing Agency instructions to give special attention to developments related to Cuba-based subversion, USIS posts in Latin America 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. ,AT The main developments treated in the Agency's radio and press coverage included Castro's July 26 speech urging revolu- tions in Latin America, the discovery of terrorist weapons factories in Guayaquil, the Ecuadorean Vice President's accusion of Cuban responsibility for terrorism, the statement by State Department Press Officer Richard Phillips that "potential subversive agents" from Cuba to the Caribbean area were passing through Gran Cayman, the expulsion of a Bolivian youth leader for receiving funds from Cuba, Castro-trained terrorists in and Honduras,/Bolivian protests against meddling by the Cuban Embassy in the miner's strike. A Voice of America roving reporter in Latin America provided several reports ofzanzien on the subversion picture in countries he visited. C. In support of the Agency's effort on Cuban-based subversion, the publications center in Mexico began work on NW 50953 DocId: 32112623 Page 18 SECRET -17- three pamphlets during the perfod based on Castro's report of his visit to the Soviet Union (showing that he contradicted. himself in some of his extravagant claims of Soviet progress), the losses suffered by Cuban labor under Castro, and the fate of political prisoners in Cuba. When completed, these pamphlets will be reproduced and distributed in quantity throughout the area. NW 50953 DocId: 32112623 Page 19 SECRET BECAET September 30, 1963 10: Members of Subote on Cxatro-Communict Subversion. Chair, Subcommittee on Cuban Subversion SCHIBUT: Report for July At on Actions Taken to Combat Castro-Cosquala Subversion. Attached to a draft of the Sabcommittoo's report for July and August on actions taken to counterect Onstro- comueniet subversion shore. The draft br been prepared on the basis of the material which you furniched with ocztai modification. CLA will note that I bove extracted from his subrulesion the icons of cation token and placed these in the bonly of the retort. The inelligence Aniosios contsford in the chalecion I have made into ea I think it is very nondul to have the intelligence data form part of the report, and request that in the future CIA wamber prepare his subrisaion in two parto. Hay I have your comments on the draft by close of business October 1, 1003. Copics to: CIA - DOD - Nr. Wheeler (2) Co). Uni (0) UDIA - Mr. Yagley (1) EAR 431 Mr. Nors (1) Justice - Mr. Geothecia (1) (1) AeroDowdler:js 9/30/69 62-10.8553 بین GROUP 1 Excluded from automatic downgrading and doclassification NW 50953 DocId: 32112623 Page 20 ENCLOSURE GROUP I -Excluded from automatic downgrading and declassification SECRET CIA Intelldance Annet IN Travel to and fro Cuba .] Brazil ANEX A Chartered Cubana Airlines flights between Cuba and Brasil have become a major meene of transporting non-Cuban Latin Americans to and from Cuba. The five such flights since lato July have carried nearly 400 non-Cubnce. The first of the recent sories on 25 July brought 71 Latin American passengers to Havana for the 25 July colobre- tions. The other four flights on 15, 22, 23 and 29 August transported over 200 Latin Amusicans to Dracil from Ravens. Some of the aircraft involved returned to Cubs with challer numbers of pesecàyers. Many of the 200 atin Arazican passangers had been delegates to the 20 July ceremonies, but others had apperently been in Cube for longer perioĉo and some had probably received training there. Of the passengers on those four flights Thei to Brazil, 73 moro nocives of Caribbean arca countries. circuitous travel through Brazil was evidently designed to bolp conceal the fact that they had been in Cubo. Coats Rica Two Costa Ricans were amonn the passengers ca chartered Cabero plane which was turned back to Havana at Crand Cayman on 11 July 1963. One was Luz Mering Pornendes Salamar, the enly Costa Rican woon brown so have been sent to Cuba for She had been in training as a guerrilla ofera istru. Cuba cince September 1062. The other fost tiean prosenger was Corice Qullion, former head of the Costa Rican Society of Friends of the Cuban Revoluciom, who had been la Cebo since November 1962. Benador The CIA Station in Quito reports that the military Junta, which assumed power in Ecuador on 11 July, can be expected BESSAGE ONE IT TO BE A 62-108553-5 ENCLOSURE NW 50953 DocId: 32112623 Page 21 SKOWET The to follow the guidance of the Unibasay and the Station in controlling travel to and from Cuba and the Sovies bloc, activities of Coban subversives in Ecuador, at least for the present, have been greatly inhibited by the mase arrests of Comunists and pro-Cubans and by the outlawing of the Communist Party by the junta, 1es7ent It is reported that the Honduran Communist Party has issued orders to its members not to attomat to travel to Cuba at the present tine. This action to apparently the result of the increasing vigilance of the Hondurza governoent and the greater implementation of stricter travel controls. 2. Movement of Cuban Pronacanda Cuatemala According to an unconfirmed report received in July, a Bureau of Information of the Communist Party of Guatemala in being formed in collaboration with eating and to to be naxaged clandestinely. It empects to receive nous by chortwave radio from Cuba and print bulletine for distribution by radio #tations. This may indicate a pattern by which France Latina will attempt to distribute on a more clandestine basis in other areas In Latin America. Honduras It was reliably reported that in rid-July 1963, a small coastal freighter landed 14 Iege hoxes of Communist propaganda on the northern ocage of Hondurse, the boxes having bese transferred at sea from a larger vessel, 3. Kvant of Gearrillas and Arus Extrmist members of the Peronist Party, apparently under the lendership of such figures es ficctor Villalon and John William Cooke, are apparently receiving cocouragement and promises of large sums of money from Cuba la support of their offorts to train and organise subversive groups in Argentine, SECRET NW 50953 DocId: 32112623 Page 22 ESCAST Villaleh bas stated that his plan calls for expanding and accellerating subversive activities in Argentina culminating in complete take over wichia w . There is no indies- tlox thot Toron himself has agreed so this plas. It has beca reported that loaders of the Communist Party of Argentine hove been greatly annoyed by the tendency of the Coauro resime to suprprt the revolutionary Puronists without having consulted the Communist Party of Argenti. It is reported that the so-called Amy of ibtional Liberation (ANL) of Argentina, which is a relatively quali Castroist organization directed from Cuba by Johs William Cooko, no in recent woke bess begotiating for the purchase of arms and heb been offered nutancidae guas, bespokes and other vorpono by two or three private suppllars. It was reported, however, that the ANL who having difficulty getting enough dollars from Cuba to make significant purchases possible, Bolivia support to the alpers during however, Foreign Minister that he good not fear that The Bolivian Ministry of Forula Relations on 02 August protested Cormally to the Cuban Chargé d'Affaires in La Fas against the Cuban Konny the recent crisis. Subsequ Fallon informed the Cuba C the Goverances of Dolivie sali break diplomatic rolariona with There has, in fact, no hard information linking the Cubon Ribassy with the proining crisis in spite of some spoonfimed zoporte of Cuban support, Peril' Cuben Anbaseador to fail, Haul on Kouri, is reported to have attcspted to enco resent beg leader Francisco Julio to revitalive the Brazil. According to 4000 reporte efforts are being unde to mify the leadership and bring dissident eleme Julizo. Other reports in is providing guidance aryt movement, it had not yet a the leagues. water the general direction of that, although the Outen Kobassy Cly financial support to the the Interani disgension in NW 50953 DocId: 32112623 Page 23 SECHT •844 Colombia From Colabia reports have boca received of incressing Cuban cosiounce, primarily in the form of training couresc by inetegatora who have boon trained in Cuba, to the Worker Student- Pencast Movement (1050). A call guarrilla band encountered by a Colombian army in July 1963 was broken up the five members of the band were killed and two others captured. A soil quantity ofdres and a comidarabia cmount of books and parpblets on savqlutionary wals, photographs of Didel Castro, Canilo Clonfuegos and timo Tac-buns, and bulletins of the NOEC were found on the compito. Recent reports have Indiested on facreage in the corrosiet offorts of the MONG and fed promisce of assistance from Che Guevare with regard to the training of additional 1010 marburs. Coote Mea In mid-July an increased mmber of quemillas waro reportedly being crained in Cosco Ales by Adolfo Carcia Borbottens, well-known Minarògen Tavslationay Loader and member of the (National Liberation Front *** a Communior-dominated, Cubone supported, anti-icaragua revolutionary group). 7a carly August, Alberto Sorroco, leader of the In Costa Rica, loft with a group of Vicaremsma for the Costa Rican Hicaraguan borðar. The purchase of area and supplies and the rooruitment of Nice for & mov et auregua are also reportedly underway in Costa Rica, Sector Docantes Tosta Riors agitator, left San Jose In add Aggyst for the Nico border to supervise the possag0 of Nicaraguen merrills bote Rice into Nicaragto. es, the recently rep sending the Hay Day spicitations in Cuba, was ansin Chio responsibility by the Costa Rican Commmhlet Farly. Dondures The Heshan and forces began to move against aup Ing extinst the Nicaragua Covern» #7 the Micaraguan-Hondurea border, beca cafeting operations the Inserts since July. corrain, however, will gode the the guerrilla. ♥ pro-Cato quemillas c d and active in the vic the Nicaragua National Qua on its side of the border The dense jungle and difficult efforts of both forces to in NW 50953 DocId: 32112623 Page 24 Information on the earstila force do conaty and conflicting. yed of members of the National liberation Front (FIN), a (dominated and Cullen-supported revolutionery organization essive primarily in Honduras and Nicaragus since the foll of 1962. The strength of the force not known. Nicaragu < A captured guerrilla of the 1 (National Liberation Treat - a Comunist-denine tod, Cuten-supported, anti-Nicaragua gcp) confonded that he was a sober of a group of 46 who Entured Ficaragua from Nordures on 22 Jaly. No cold that their mission was to establish a base camp in the Ioaballa mountains, Deportment of Jinoters, in orfor to indoctrinate the peasants and to trein da in querilicates. He adicted that he bad received six months' guerrilla warfare training in Cuba and that other laser had received similar training, de alco sold that the SLM tratatag camp in Honduras was acor El Lagarto, on the Patuca River. 4. Tranfer of Funds Dritish Cui In British Culona, Catoma Import-Export Corporation (C) received a one million dollar advance payment deposited by the Cuban Allmpex Coromation for poods to bo dolivered to Cube in the future, Copes, Inc, looned this money to the Government of Dricish Guiana. Chaddi Jagna's Paople's Progressive larry to the major stockholder in Cîmpex. Kohermed Kassia, Manager of Cieper, has indicated the Cimpex will be able to secure ofditional los Sr Cuba in amounts oufficient to tide the Jagan government ovasyply forescsable crisis. was also reported that Change plans to buy alzouaft, spero parts and other machinery in the United States for reshipment to Cuba. General Reports continue to be received from many places indicatis that the suitcase full of currency is still one of the rest cccsson methods used by the Cabang for ticting Ads for 000 in supporting subversive activities throughout the hemisphere. Instances where such funds have been confiscated by the police have occurred recently in El Salvador, Tansun and Ecuador. NW 50953 DocId: 32112623 Page 25
104-10433-10167.txt	200000 104-10433-10167 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 #1 Jos D of · Jord Doc H/ TELETYPE TO LEGAT SANTO DOMINGO. FROM DIRECTOR FBI CODE • MURKIN 4/11/68 1 - Mr. Rosen URGENT 1 α19 ASSASSINATION OF MARTIN LUTHER KING, JR. Mr. G. C. Moore Griffith Atkinson VIA TÉLETYPE 1232Pth APR111968 ENCIPHERED REURTELA NUMBERS TWO AND FOUR DATED APRIL ZIGHT LAST, FERTINENT DATA IN RETELS WAS INCORPORATED INTO LHM AND FURNISHED WHITE HOUSE, ATTORNEY GENERAL AND INTERESTED GOVERNMENT AGENCIES BY LETTER APRIL TEN INSTANT. IN VIEW OF NATURE AND ENORMITY OF ALLEGATIONS MADE BY HERNAN HENRIQUEZ LORA CONCERNING THIS MATTER, LEGAT MUST ENDEAVOR TO VERIFY OR DISPROVE SUCH ALLEGATIONS. PHOTOGRAPH OF ONE HERNAN HENRIQUEZ LORA, ALSO KNOWN AS HERNAN HENRIQUEZ URENA LORA, BORN OCTOBER TWENTY FOUR, FIFTEEN, AT SAN DIEGO, CUBA, OR BANTIAGO DE CUBA, CUBA, BEING FORWARDED SEPARATELY. UNECORDED COPY FILED IN 1.163177 REC- $ 44-3826-1-498 BUREAU FILES REVEAL ABOVE INDIVIDUAL IS DOMINICAN CITIZEN AND HIS PARENTS WERE MAX AND GUARINA' HENRIQUEZ. 10 APR 12 1968 B 1 Room I Foreign Liaison Unit (route through for review 105-168197 (H. Rap Brown) 100-446080 (S. Carmichael) : 054938( nan Henriquez Lord) MAIL ROOM! TEL n کل 13-00000 TELETYPE TO LEGAT SANTO DOMINGO RE: ()(1) ASSASSINATION OF MARTIN LUTHER KING, JR. 1(3) N(W) b)(6) THIS INFORMATION WAS CLASSIFIED "SECRET" BY CIA. . CIA ON AUGUST NINE, SIXTY SIX, ADVISED IT HAD NOT HAD ANY OPERATIONAL INTEREST IN AND ITS FILES INDICATED HE HAS "VERY UNSAVORY REPUTATION.” ADDITIONAL PERTINENT INFORMATION CONCERNING HENRIQUEZ LORA WILL BE FORWARDED BY AIRTEL; NOTE: Legat in retels reported Henriquez Lora had volunteered a third party had over heard a conversation in Santo Domingo between two Dominican communists in which it was alleged that Stokely Carmichael and H. Rap Brown advocated the death of Martin Luther King and King's assassination would benefit the cause of black violence. 2 VBB 11 15 JJ LK, eB CODING CHIL 13-00000 لسل TELETYPE TO LEGAT SANTO DOMINGO FROM DIRECTOR FBI 0 CODE #1 Jet D Nudoo MURKIN. URGENT ASSASSINATION OF MARTIN LUTHER KING, JR. 4/11/68 1 - JatD Doc HI Mr. Rosen з 1 - Mr. G. C. Moore SHO Mr. Griffith Mr. Atkinson VIA TÉLETYPE 1232PH APR 111968 ENCIPHERED REURTELS NUMBERS TWO AND FOUR DATED APRIL EIGHT LAST, PERTINENT DATA IN RETELS VAS INCORPORATED INTO LEM AND FURNISHED WHITE HOUSE, ATTORNEY GENERAL AND INTERESTED GOVERNMENT AGENCIES BY LETTER APRIL TEN INSTANT. IN VIEW OF NATURE AND ENORMITY OF ALLEGATIONS MADE BY HERNAN HENRIQUEZ LORA CONCERNING THIS MATTER, LEGAT MUST ENDEAVOR TO VERIFY OR DISPROVE SUCH ALLEGATIONS, PHOTOGRAPH OF ONE HERNAN HENRIQUEZ LORA, ALSO KNOWN AS HERNAN HENRIQUEZ URENA LORA, BORN OCTOBER TWENTY FOUR, FIFTEEN, AT SAN DIEGO, CUBA, OR SANTIAGO DE CUBA, CUBA, BEING FORWARDED SEPARATELY. REC-4 165-168197 RECORDED COPY FILED IN 10.411car 44-38261-498 BUREAU FILES REVEAL ABOVE INDIVIDUAL IS DOMINICAN CITIZEN AND HIS PARENTS VERZ MAX AND GUARINA HENRIQUEZ. 10 APR 12 1968 CIA ON APRIL SEVENTEEN, SIXTY TWO, ADVISED ABOVE HENRIQUEZ LORA WAS CITIZEN OF DOMINICAN REPUBLIC WHO HAD BEEN TRAVELING ON CURAN Y CUBAN PASSPORT NUMBER ONE ONE TWO SEVEN DATED JANUARY TWENTY FIVE, FIFTY NINE, IN ONE NINE SIX TWO HE RESIDED AT ANTONIO MAURA TEN/ loom 1 Foreign Liaison Unit (route through for 105-168197 (H. Rap Brown) · 1-100-446080 (S. Carmichael) m 105481988 MAIL ROOM TILE nan Henriquez Lora) ☑☑ VEC, كل کاری 13-00000 TELETYPE TO LEGAT SANTO DOMINGO RE: ASSASSINATION OF MARTIN LUTHER KING, JR. MADRID, SPAIN. ACCORDING TO CIA, HE HAD BEEN INVOLVED IN BOTH PRO-CASTRO AND ANTI-CASTRO ACTIVITIES IN MADRID DURING PRECEDING TWO YEARS AND WAS SUSPECTED OF BEING ▲ LFMBER OF CUBAN G-TWO. THIS INFORMATION WAS CLASSIFIED "SECRET" BY CIA. . CIA ON AUGUST NINE, SIXTY SIX, ADVISED IT HAD NOT HAD ANY OPERATIONAL INTEREST IN HERNAN HENRIQUEZ LORA AND ITS FILES INDICATED HE HAS "VERY UNSAVORY REPUTATION." ADDITIONAL PERTINENT INFORMATION CONCERNING HENRIQUEZ LORA WILL BE FORWARDED BY AIRTEL: NOTE: Legat in retels reported Henriquez Lora had volunteered a third party had over heard a conversation in Santo Domingo between two Dominican communists in which it was alleged that Stokely Carmichael and H. Rap Brown advocated the death of Martin Luther King and King's assassination would benefit the cause of black violence. : V68 11 15 JJ LH,88 CODING CHIL 13-00000 ' GIA GEN. NO NO 2 wil 77 „UNITED STATES GOVERNMENT Memorandum ΤΟ : Mr. D. J. Brennan, Jr. FROM S. J. Papichy✓ 00442 #2 Jot D DATE: April 17, 1968 How was in t Tolwor DeLoort Not. Hishop - Casper _ Callahan Conrad Fell Gale Ansen -- Sullivan Taval Trotter Tele. Room Helmes Goody UBJECT: MURKIN 5)(3) (b)) Central Intelligence Agency (CIA), furnished the following to the Liaison Agent on April 17, 1968: A CIA source, characterized as being very reliable, advised that on or about April 15, 1968, an individual identi- fying himself as called at the and as soon as possible. (It should )(3). at the (6) asked to be office of the be noted that reference is being made to the office of the He was asked to furnish his local address in and he refused to do so. He became very agitated and then left. So far he has not returned to the aforementioned office. CIA's source stated that answers, the general description of the suspect in the instant case as reported in newspapers. volunteered information indicating that ____________ in California, од June 16, 1964, and that he registered as a member of the (3) he applied for, He has (6) (3) 16) on February 21, 1968. and He was born April 8, 1937. in Missouri (town not given). CIA's source described him as 5'10"; 155 pounds; brown hair, receding hairline on both sides; a scar, not prominent, about two and one half inches long across the center of his forehead. His most outstanding characteristic was his grin, described as "dis- concerting and resembling a grimace REC-2404 3 advised that this same information, has been given to our Legat, CIA is heroing throde lavandable sources in Tokyo to establish the hereabouts of If this lead washes out, CIA would ACTION: SJP:clb 1 - 1 like to be adviscor The above information is being directed to the attention of the Civil Rights Section of the General Investigative Division. - (4) Mr. McGowan (Long) Liaison Mr. Papich 63 Pizz 13-00000 NO 11 รา UNITED STATES GOVERNMENT Memorandum Taleor Doc UsLoorth 2 # 2 Mat. Bishop Jof D Compet Callahan Conrad Fait го : Mr. D. J. Brennan, Jr. водора Gale DATE: April 17, 1968 Hosen Salliv Tavel Trotter ROM : S. J. Papichy Tele. P.com - Holmes Canty UBJECT: MURKIN Richard Ober, Central Intelligence Agency (CIA), furnished the following to the Liaison Agent on April 17, 1968: A CIA source, characterized as being very reliable, advised that on or about April 15, 1968, an individual identi- fying himself as Gerald Lee Richards, & U. S. seaman, called at the Tokyo, Japan, office of the National Maritime Union and asked to be signed on a ship as soon as possible. (It should be noted that reference is being made to the office of the U.S. National Maritime Union.) He was asked to furnish his local address in Tokyo, and he refused to do so. He became very agitated and then left. So far he has not returned to the aforementioned office. CIA's source stated that Richards· answers, the general description of the suspect in the instant case. as reported in news papers. on Richards volunteered information indicating that he applied for seaman's papers in San Pedro, California, June 16, 1964, and that he registered as a member of the National Maritime. Union in San Pedro on February 21, 1968. He has Social Security number 562-46-5078 and U. S. Coast Guard identifying document Z2711–782. He was born April 8, 1937, in Missouri (town not given). CIA's source described him as 5'10"; 155 pounds; brown hair, receding hairline on both sides; a scar, not prominent, about two and one half inches long across the center of his forehead. His most outstanding characteristic was his grin, described as "dis- concerting and resembling a grimace REC 47=26-2404 3 Ober advised that this same information has been given to our Legat, Tokyo. CIA is charging through lavandable sources in Tokyo to establish the Whereabouts of Richards. If this lead washes out, CIA would like to be advised. ACTION: SJP:clb The above information is being directed to the attention of the Civil Rights Section of the General Investigative Division. (4) 1 Mr. McGowan (Long) 1 Liaison. Mr. Papich 22 t 磕 13-00000 ΤΟ FROM 0 OPTIONAL FOO 10 MAY 1963 EDITION SEA GIN. NO. NO. 17 UNITED STATES 3010-106 ERNMENT Memorandum Mr. W. C. Sullivan #13 1641 wes/ DATE: April 22, 1968 2004/48 Mr. J. A. Sizoo, SUBJECT: MURKIN At 6:35 pm 4/22/68, Toloon - DeLoach Mohe Bishop Casper Callahan Conrad Felt Gale Rosen Sullivan Tavel Trotter Tele. Room Holmes Candy Central Intelligence Agency (CIA), furnished the following information to Night Supervisor James F. McGuire by telephone: (b) (3) (b)(1) (b) (3) (BX(6) (1)(1) E (b)(3) (b)16) (b)(3) (b) (b)(1) (b)B) Further, he does not know of any factual: connection of these individuals with the King case. He said CIA sources were trying to develop this matter further. He also advised that CIA would send the FBI a written communication concerning this matter on 4/23/68. At 9:10 pm 4/22/68, that a check had been made with the determined that orally advised JFM:chs (7) 44-36861-1685 REC-48 CONTINUED -ŐVÉR- 1 - Mr. Sullivan 1 - Mr. J.A.Sizoo • Mr. Rosen น - Mr. Papich - - Mr. J.F. McGuire Helgeson 66APR301008 ᎪᎨᏒ 24 1968 13-00000 (b)ẞ) Memorandum to Mr. Sullivan RE: MURKIN the assassination of Martin Luther King. indicated that the entire information may be a complete hoax; however, CIA will advise FBI if any additional data comes to their attention. ACTION: The above information was orally furnished to Mr. Helgeson, General Investigative Division. in M лися 13-00000 TO O MAY 1962 1 FORM NO 16 GM GEN. OFG. NO. 1P 5010-106 UNITED STATES C ERNMENT Memorandum Mr. W. C. Sullivan FROM Mr. J. A. Siz "C SUBJECT: MURKIN . 713 7841 DATE: Apı il 22, 1968 Toison DeLoach Mohr Bishop Casper Callahan Conrad Folt Gale Rosen_ Sullivan Tovel Trotter Tele. Room Holmes Gandy At 6:35 pm 4/22/68, John Mapother, Clandestine Service, Central Intelligence Agency (CIA), furnished the following information to Night Supervisor James F. McGuire by telephone: CIA sources in Panama have reported two American citizens are being detained in Panama City, Panama, at the request of the Costa Rican authorities. Allegedly, they are being detained in connection with the assassination of Martin Luther King. These individuals are identified as Tom Wolman, born 7/17/44 in New York. Wolman has Passport Number J085474, issued 1/29/68, and his permanent residence is shown as 30 Larrys Lane, Pleasantville, New York. The other individual is identified as Douglas Harry Hulbard, Passport Number 330926. Hulbard is described as a former soldier who has returned to Panama to be married. CI did not have any further descriptive data regarding Hulbard. These two individuals were traveling in a Chevrolet, License Number 23GH19, Motor Number 13 387 13 113711. The vehicle and license plates could not be further described by CIA. According to CIA, Wolman's passport indicates he had entered and departed El Salvador and Honduras on 4/17/68; Nicaragua on 4/18/68. Mr. Mapother advised he has no indication why the Costa Rican authorities have requested the detention of the above- described individuals. Further, he does not know of any factual connection of these individuals with the King case. He said CIA sources were trying to develop this matter further. He also advised that CIA would send the FBI a written communication concerning this matter on 4/23/68, At 9:10 pm 4/22/68, Norman Poulin, CIA, orally advised that a check had been made with the Costa Rican authorities and determined that Costa Rica has no information regarding the above- mentioned individuals; that Costa Rica did not request Panamanian authorities to hold these individuals, that they have no request from any American authorities to detain them; and that they have CA REC-48 CONTINUED JFM:chs (7) 44-38861-16·855 “OVER 1 - Mr. Sullivan 1 Mr. J.A.Sizoo 1 - Mr. Rosen 1 - Mr. Papich ☑ APR 24 1968 1 Mr. Helgeson 1 - Mr. J.F.McGuire A: 13-00000 Memorandum to Mr. Sullivan RE: MURKIN 1 no knowledge of any connection between these individuals and the assassination of Martin Luther King. Poulin indicated that the entire information may be a complete hoax; however, CIA will advise FBI if any additional data comes to their attention. ACTION: The above information was orally furnished to Mr. Helgeson, General Investigative Division. m лис 13-00000 5010-100 Don 4 JotD • OPTIONAL PM to MAY 1961 10TION GIA GIN. NO. NO. SP UNITED STATÈS GOVERNMENT Memorandum : Mr. W. C. Sullivan • ་ A Sizoo T: MURKIN ? DATE: 4/28/68 7.3 Profime • . . Mal The did not know if had registered at the hotel as an American. In conversation with whe learned that was employed by the (adress unknown) and was en route to this date that a Central Intelligence Agency (CIA), advised Germany, had advised the American Embassy, Addis Ababa, Ethiopia, that he believed he had seen an individual whom he thought to be Eric Starvo Galt at the on the afternoon of 4/23/68. Because he thought the individual looked like Galt he made an effort to get some information concerning him. He found he was registered at the hotel as (b)(3) (B)(6) (b)A) Bufiles contain no references to or the (b)75 references to CIA, was advised that Bufiles contain no or ACTION: (b) B (b)(6) the General Investigative Division. This is being referred to None. For information. JHK: brr (8) 1 - Mr. Sullivan 1 Mr. Rosen 1 - Mr. Sizoo 1 - Mr. G.C. Moore REC- 31 - 1 - 1 -> Mr. McGowan Mr. McDonough Mr. Kavanagh :) -2.461 13-00000 OPTIONAL FO MAY 1963 ECTION OGN. NO. NO. 3 1010-106 UNITED STATES GOVERNMENT Memorandum : Mr. W. C. Sullivan way : J. A. Sizoo T: MURKIN Don 4 JotD C DATE: 4/28/68 1 mv. 1 14.fine? fir 1, Marl Norman Pulin, Central Intelligence Agency (CIA), advised this date that a german doctor, Klaus Steer, German Director, Scientific Department, Africa, E. Merck Aktiengesellschast, · Karmstady, Germany, had advised the American Embassy, Addis Ababa, Ethiopia, that he believed he had seen an individual whom he thought to be Eric Starvo Galt at the Bristol Hotel, Lagos, Nigeria, on the afternoon of 4/23/68. Because he thought the individual looked like Galt he made an effort to get some information concerning him. He found he was registered at the hotel as Jos-Musgaque, Room 403, receipt number D52138, account number 08325. The doctor did not know if Musgaque had registered at the hotel as an American. In conversation with Musgaque the doctor learned that Musgaque was employed by the Wilder Oil Company (adress unknown) and was en route to Warri Oil Field, Nigeria: • Bufiles contain no references to Joe Musgaque or the Wilder Oil Company. Mr. Pulin, CIA, was advised that Bufiles contain no references to Joe Musgaque or Wilder Oil Company. ACTION: Al ... None. For information. This is being referred to the General Investigative Division. JHK: brr 1 • 1 1 1 - - - - - (8) Mr. Sullivan Mr. Rosen Mr. Sizoo Mr 37 REC- 31 G.C. Moore Mr. McGowan Mr. McDonough Mr. Kavanagh " 146" -2461 ! 13-00000 Airtel Doc #5. Jof D 4-29-68 b)(1). زدار To: SAC, Washington Field From: Director, FBI MURKIN Bureau that 1 - Mr. Hudson On 4–28–68, a representative of CIA advised the had advised the American Embassy, that he believed he had seen an E 間 1(6) individual whom he thought to be Eric Starvo Galt at the on the afternoon of 4-23-68. The individual was identified as reportedly an employee of the unknown) • who is (address Washington Field, check passport records for any identifying data concerning __ and also attempt to determine through the Department of State any information concerning the which reportedly is operating in If no information available in State Department records regarding the determine whether State Department can obtain this information from the Embassy. Handle immediately. \| \| \| \| \| \| \| \| \| \| 1 - Memphis (info) EX-110 REC 5 d 1-2440 ◄ APR 30 1968° FJH:jlh (5) NOTE: See memorandum from J. A. Sizoo to W. C. Sullivan dated 4-28-68, captioned "Murkin" JHK: brr. 3 1968 MAIL ROOM clingp TELETYPE UNIT بسهم 7165 13-00000 Airtel Doc #5. Jof D 4-29-68 To: SAC, Washington Field 1 - Mr. Hudson From: Director, FBI · MURKIN On 4-28-68, a representative of CIA advised the Bureau that a German doctor, Klaus Steer, German Director, Scientific Department, Africa, E. Merck Aktiengesellschast, Karmstady, Germany, had advised the American Embassy, Addis Ababa, Ethiopia, that he believed he had seen an individual whom he thought to be Eric Starvo Galt at the Bristol Hotel, Lagon Nigeria, on the afternoon of 4-23–68. The individual was identified as Joe Musgaque, who is reportedly an employee of the Wilder Oil Company (address unknown). E Washington Field, check passport records for any identifying data concerning Musgaque; and also attempt to determine through the Department of State any information concerning the Wilder 011 Company, which reportedly is operating in Nigeria. If no information available in State Department records regarding the Wilder Oil Company, determine whether State Department can obtain this information from the Nigerian Embassy. Handle immediately. 1 - Memphis (info) EX-110 REC 5 461-2440 APR 30 1968 FJH:j1h (5) NOTE: See memorandum from J. A. Sizoo to W. C. Sullivan dated 4-28-68, captioned "Murkin" JHK:brr. \| \| \| \| \| \| \| \| \| \| \| \| \| \| \| \|\| Y3 1968 MAS. HOOM! سنه وسلم TELET UNIT ☐ 7164 13-00000 Mr. D. J. Brennan, Jr. Doi #6 Jar D S. J. Papich May 22, 1908 COMMUNIST PARTY OF COLOMBIA INTERNAL SECURITY - COLOMBIA ACTION: This information will be checked out by the Soviet Section for any significant indicators relating to the movement of funds through Soviet intelligence channels. This information and enclosure are also being directed to the attention of the General Investigative Division in the event we desire to check any identified currency utilized by James Earl Ray against the attached listing. Enclosure SJP:clb (7) 1 - 1 Hr. Branigan - - Hr. Wannall Mr. McGowan Murkin File Liaison Mr. Papich NOT RECORDE 87 DES 4 1955 54 DECT 31968 CHIQINAD FILED IN ☐ 13-00000 Hr. D. J. Brennan, Jr. May 23, 1003 S. J. Papich COMMUNIST PARTY OF COLORDIA INTERNAL SECURITY COLOMBIA The Contral Intelligence Agency (CIA) previously has furnished information concerning the arrest of two indi- viduals in Colombia who clandestinely brought into the country a large sum of V. S. Crouch slated to be delivered to the Communist Party of Coloribia, On May 21, 1968, Thomas Karamassines, Deputy Director of Plans, CIA, made available the enclosed list of serial numbers of the currency recovered by Colombian officials, It should be noted that the first digit in each listed number _designates the particular denomination (1-31; 2-35; 3-810; 4-105-850; 6-$100). ACTION: This information will be checked out by tho Sovic Section for any significant indicators relating to the movement of funds through Soviet intelligonco channels. This information and enclosure are also being directed to the attention of the General Investigative Division in the event we desire to check any identified currency atilized by James Earl Pay against the attached listings Enclosure SJP:clb (2) 1 - AN Nr. Branigan - Mr. Mannall Mr. McGowan Brkin Tile Mainon Hr. Papich -31761 NOT BE 67 DEG 4 54. DECT 31968 ORIGINAL FILED IN THE 13-00000 OPTIONAL FORM NO. 10 MAY 1962 EDITION 034 G+N. REG. NO. 27 3010-100 UNITED STATES GOVERNMENT ·Memoranaum Assoc As Ext. Fliosi TO : Mr. E. S. Miller/fer DATE: November 29, 1973. Gon. Ident Inspe Intell Labo FROM : W. A. Branigan Plon. Spec. Train Logal SUBJECT: Tolaph (6)(3) ($1/3 ()(3) COMMITTEE COMMITTEE TO INVESTIGATE ASSASSINATIONS MISCELLANEOUS -O INFORMATION CONCERNING On November 21, 1973, Mr. of the Directe Central Intelligence Agency personally delivered the attached press release noting that the captioned committee was sponsoring a two-day conference at Georgetown University on November 23 and 24 in commemoration of the Tenth Anniversary of President John F. Kennedy's death. particularly noted that former Mr. Special Agent William Turner was scheduled to be the moderator of a panel dealing with unique investigative techniques. In the program Turner is identified as a former FBI Agent, author of numerous books on investigative techniques. Among others appearing on the program are Fred Cook, Mark Lane, Harold Weisber all of whom who have been outspoken critics of the FBI. The Central Intelligence Agency, according to Air was concerned over the appearance of their ex-employees Victor, Marchetti and George O'Toole.. Mr. Jad advised that his Agency would have coverag of the conference and that he would be happy to pass along any data developed by their coverage. ACTION: لها 3 from Mr. For information. Anything of pertinence received will be made a matter of record, A copy of this memorandum has been designated for the personnel file of ex-Agent Turner. DESSO A DECORUS DAIT WAB:hke (5) 62-112697 Enclosure 1 Sve - Rave REC-89 62-112697. FX-112 14 Personnel File of William Turner Mr. E. W. Walsh Mr. E. S. Miller Mr. W. A. Branigan XEROX wap. SY 1973 15500 131973 ENCLOSURE DEC EM/1926 -3 3 1973 i M-XEROX. DFC 10. ? b. PAST FLAME 13-00000 ΤΟ OPTIONAL FORM NO. 10 MAY 1967 EDITION GSA CEN. G. NO. 27 5019-106 UNITED STATES GOVERNMENT ·Memoranaum Mr. E. S. Miller mjuk - FROM : W. A. Branigan DATE: November 29, 1973 Assoc Dir. Ass Dit.: Admin.. Comp. Syst. Ext. Affairs - Files & Com. Gen. Inv. _ Ident. Inspection : ✗ Intell Loberatory _ Plon, & Evol. Spec. Inv. Training Legal Coun. _ Telephine Rm. Director Sse SUBJECT: COPY HETAINED IN PERSONAL RECORUS DAIT COMMITTEE TO INVESTIGATE ASSASSINATIONS MISCELLANEOUS - INFORMATION CONCERNING On November 21, 1973, Mr. Raymond Rocca of the Central Intelligence Agency personally delivered the attached press release noting that the captioned committee was sponsoring a two-day conference at Georgetown University on November 23 and 24 in commemoration of the Tenth Anniversary of President John F. Kennedy's death. Mr. Rocca particularly noted that former Special Agent William Turner was scheduled to be the moderator of a panel dealing with unique investigative techniques. In the program Turner is identified as a former FBI Agent, author of numerous books on investigative techniques. Among others appearing on the program are Fred Cook, Mark Lane, Harold (Weisberg, all of whom who have been outspoken critics of the FBI. The Central Intelligence Agency, according to Mr. Rocca, was concerned over the appearance of their ex-employees Victor Marchetti and George O'Toole. Mr. Rocca advised that his Agency would have coverage of the conference and that he would be happy to pass along any data developed by their coverage. ACTION: For information. Anything of pertinence received from Mr. Rocca will be made a matter of record. A copy of this memorandum has been designated for the personnel file of ex-Agent Turner. WAB:hke (5) 62-112697 Enclosure 1 REC-89 3 FM/628 62-112697-3 EX-112 Personnel File of William Turner Mr. E. W. Walsh Par BRO Mr. E. S. Miller PO Mr. W. A. Branigan XEROX 194 1973 55DE131973 ENCLOSURE NPC im XEROX DEC 12 193 7. DEC 3 1973 HECORDED COPY 13-00000 BERNAND PINSTERWALD, JR. EXECUTIVE DIRECTOR FOR IMMEDIATE RELEASE: COMMITTEE TO INVESTIGATE ASSASSINATIONS · 1520 16TH STREET, N. W. WASHINGTON, D. C. 20006 (202) 232-1152 ROBERT SMITH DIRECTOR OF RESEANCE JAMES ZE COURBEL In observance of the tenth anniversary of President Kennedy's death, the Committee to Investigate Assassinations is sponsoring a two-day Conference at Georgetown University on November 23rd and 24th. A brochure describing the Conference and its program is attached. As you will note, several of the Nation's prominent writers and investi- gators of the assassinations of the past decade will speak. = While a number of different points of view on the subject will be represented, there is general consensus that the Executive Branch has failed to make known all the relevant facts of the assassinations.. We believe that the Congress must ultimately take the initiative if the public is to learn all of the facts, and that Watergate has shown us that Congress' action depends largely on disclosures by an informed press and other news media. A press pass will be available for you at the Conference registration desk. ་ For further information, please contact: Ms. Andrea) (Wyatt Conference Coordinator (202) 232-1152 memo W. A. Blanigan to Mr. Ga 28. Miller 11/29/73 WA 13 ENCLOSUR 21 13-00000 COME SHARE THE FINDINGS OF THE NATION'S EXPERTS AT A TWO DAY CONFERENCE DECADE OF ASSASSINATIONS THE LAST THREE PRESIDENTIAL ELECTIONS HAVE BEEN DECIDED BY 1964 - BULLETS: result decided by the assassination of President John F. Kennedy 1968 - result decided by the assassination of Senator Robert F. Kennedy 1972 result decided by the near-assassination of Governor George Wallace SPONSORED BY THE COMMITTEE TO INVESTIGATE ASSASSINATIONS TO BE IFLD AT: GEORGETOWN : UNIVERSITY 1963 - 1973 WHAT is the evidence? WHO fire the fatal shots? WHY has there been such a concerted effort to withhold the facts? WHO was really behind the assassinations? GASTON HALL Nov. 23-24, 1973 JOHN F. KENNEDY SYLVANUS OLYMPIO • ABOUL KARIM KASSEM MEDGAR EVERS * "NGO" DINH DIEM JIGME DORJI ADIB AL 1 SHISHAKLI PIERRE NGENDANDUMWE HASSAN ALI MANSOUR MALCOLM X = VIOL- LIUZZO MARIO MENDEZ MONTENEGRO - SIF ABUBAKAR BALEWA J.T.V. IRONSI AGUIYE HENDRIK VERWOERD • TRAN VAN VAN → GEORGE LINCOLN ROCKWELL CHE GUEVAR, MARTIN LUTHER KING ° ROSER F. KENNEDY EDUARDO MONDLANE • 10M MBOYA A.A. SHERMARKE CEORGE WALLACE SALVADORE ALLENC v COMMITTEE TO INVESTIGATE ASSASSINATIONS 1520 16th Street, N.W., Washington, D.C. (202) 232-1152 13-00000 1963 - 1973 PROGRAM 9:00 FRIDAY - NOVEMBER 23 LATE REGISTRATION - Early Registrants pick up passes. : 0:50 10:00 WELCOME: Mr. Bernard Fensterwald, Jr., Executive Director, Committee to Investigate Assassinations Mr. Norman Mailer, Author and Forwarder of The Fifth Estaic CURRENT STATUS OF PROMINENT ASSASSINATION CASES: JFK CASE Air. Robert P. Smith, Director of Research, Committee to Investigate Asassinations - RFK CASE Air. Robert Hanson, Attorney, present counsel for Sirhan Sirhan KING CASE Mr. James Lesar, Attorney, present counsel for James Eari Ray WALLACE CASE - Mr. Romild Van Doren, Newsman, Author, researcher into the background of Arthur Bremer ROCKWELL CASE Ms. Meredith Rode, - - Former Professor at Federal City College, Authority in killing of George Lincoln Rockwell 11:30 UNIQUE INVESTIGATIVE TECHNIQUES: Mr. William Turner, Moderater FBI Agent, Author of numerous books on investigative techniques Mr. George O'Tool:. Former CIA Agent, - Free-Lance Writer, expert on the FSE (Psychological Stress Evaluator). Mr. Robert Saltzinen Computer Engineer, lecturer on the Warren Commission Report - FRIDAY - Continued 13:30 BREAK FOR LUNCH 2:00 6:00 8:30 MEDICAL AND PHYSICAL EVIDENCE: Mr. Josiah Thompson, Moderator Professor at Haverford College, author of Six Seconds in Dallas Dr. Cyril Wecht Professor of Law and Forensic Medicine at Duquesne University; Coroner of Pittsburgh, Pa. Ms. Sylvia Meagher am - Attorney, UN Official, author of Accessories After The Fact Mr. Roger Hanson - Sirhan Sirhan Attorney, counsel to Mr. Herbert MacDonnel! Professor of - Criminalistics, Corning University; expert in case of Fred Hampton Mr. Mark Lane Attorney, author of Rush To Judgment and Executive Action BREAK FOR DINNER WARREN COMMISSION REPORT: FACT OR FICTION. A slide show and lecture by Mr. Robert Saltzman 9:30 12:30 2:00 5:00. SATURDAY - NOVEMBER 24 ASSASSINATIONS AND THE MEDIA: Mr. John Henry Fault, Moderator Humorist and Author of Fear On Trial Mr. Robert Kaiser Dic Mr. Donald Freed Action - - Mr. Harold Weisberg Mr. Ted Charach Mr. Peier Noyes Doubt Mr. Fred Cook and articles -- - Author of RFK Must Co-Auther of Executive Author of Frame Up Author of Second Gun Author of Legacy Of Author of numerous books BREAK FOR LUNCH THEORIES OF CONSPIRACY: Mr. Richard Sprague, Moderator Computer expert and author Dr. Richard Popkin, Professor at Washington University; author of The Second Onid Col. Fletcher Prouty Former Liaison Officer between -Pentagon and CAS author of The Secret Team Mr. Revert K. Brown Former Specia Services Officer; expert in attempts on life of Castro Mr. Earl Golz Reporter for Dallas Morning News, expert on Organized Crimes Mr. Victor Marchetti Former CIA Agent; author Mr. Peter Dale Scott Professor at Berkeley; Author of The War Conspiracy INDIVIDUAL WORKSHOPS WITH THE SPEAKERS Question and Answer Sestions 6:00 FINI " A 13-00000 7 BJ documento Forwarded teia for review
104-10098-10391.txt	104-10098-10391 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 14-00000 - ☐ NEXICO CITY EE 6 CLASHED NEDRAGE SECRET 01/01, CCS 3, 477 CRET 202255Z CITE SEXI 7479 CKASSAY LPSHRINK MEXI 7400(11 85185) [ORGE STEENS.] I DEN IS FR. SECRET 6 SECT DEPATIRUCTION CY OTHER THE I 20 Cz 63 C 85 191 ANG ONCE (3 PROIBINED Copy No. 14722
180-10143-10171.txt	180-10143-10171 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 To FILE REVIEW SECRET OFFICE OF SECURITY CLAUDE BARIVES CAPEHART AVDE BUSTER BARNES CAPENART INCL. DATES 1963-1975 TERMINATION. SEC. AGREEMENT 9 JULY 1975 WITNESS: JOHN F. MCNAMARA NAME & ADDRESS OF AFFILIATION: GLOBAL MARINE LOS ANGELES, CA. REMARKS: MATADOR SPECIAL PROJECT SEC. AGREEMENT NE, [AGREEMENT] 1/30/75 I UNDERSTAND THAT. ND CHANGE IN MY EMPLOY- MENT will RELIEVE ME OF MY OBLIG. UNDER THIS AGREEMENT. I HAVE BEEN ADV. OF THE PROCEDURES TO FOLLOW DETERMINE THE IDEntity IN ORDER TO INDIVIDUALS of WHO HAVE BEEN APPROVED FOR ACCESS TO THIS PROJ., THE CURRENT ESTIMATE ог HAZARD INVOLVED IN TRAVEL To A FOREIGN OR TO RESOLVE ANY AREA OTHER QUES. ARISE UNDER THIS AGREEMENT WHICH MAY PROJECT: MATADOR 11112730 WITNESS: BE SAVAGE NAME & ADD. of AFF. : GLORAL MARINE, INC. ما SECRET DERIVATIVE CL.BY. 007.472 ☐ DECL ☑ REVW ON 18 DEC. 1998 DERIVED FROM IC (1), 9c (3.15) 180 10143 10/71 SECRET Мело TO: HQ 17 JAN 74. FROM: NPRE ST. LOUIS RECORDS DESTROYED IN AGREEMENT 10/30/73 FIRE OF 12 JULY 1973 PROJ. AZORIAN & TO. WITNESS: PAUL H. ITO PHASE II GLOBAL MARINE, INC. RED. FOR SEC. ACCESS APPROVAL 1 AUG 73. POSITION: CRANE OPERATOR/ DRILLER. PROJ. AZ PHASE TIT JUSTIFICATION: PERFORM DUTIES ON BOARD SS PRE EMPLOYMENT INTERVIEW EMPLOTMENT APP VISA PARTICULARS FORM BIODATA 9 AUG 73 BURN OKEMAH, OKLA. RESIDENCES. 11112731 SEPT. 72- N.J. 2/66-9/72 NEV. 9/64-2/66-NEV. 6/555 - 9/64 - CALIF.. SECRET MILI. EMP. MEMO: 1 SECRET 9/43-7/46: USARMY, SARG. #39145469 9/72-6/73 NY 3/72-9172 REYNOLDS HEAT LING., LAS VEGAS 2/72-3/72 DATE: TO. MECK SERVICES, LAS VEGAS 11/71-12/72 UNEMPLOYED 11/67-11/71 REYNOLDS HEAT LNG., LAS VEGAS FROM : REF.: HQS LTR DTD CSC COMPL. BI 1 DEC. 1965 REFLECTS cov: EMPLOY: NEV. CA. TEXAS REFS.: NEV CA NEIGH NEV. CA. P+c: NEV. CA, TEXAS. MISC.: MPRC - но. CC: NYFO лака 8060 } -CLOSEOUT. SENT 9/25/[73] SECRET 11112732 SECRET SPOUSE: ROBERTA MART сарениет NEE BALTEY B. 2 DEC 22 WINSBORO, LA. CHILDREN: NEAL HENRY. B. B 11 AUG. 53. CAPENART BAKERSFIELD ADDRESS: Box 7011 RENO, NEV. Hp. LETTER OF ASSIGNMENT & INVEST. TRANS- MITTAL 9/73 SPECIAL INSTRUCTIONS: COVERT CASE: NO GOVT. INTEREST TO BE SHOWN MARINE GLOBAL APP. FOR EMPLOYMENT OFFSHORE DRILLING LOS ANGELES - + OCEAN TECHNOLOGY -HOUSTON - LONDON ADD. 4425 PHO 702 STACEY ALE. LAS VEGAS. 648 6074 спаше орыв так - DRILLER BR. HAIR BR EYES. b'HT. 210 LBS. REFERRED BY TOM WILLIAMS, SECRET 11112733 EMI EMPLOYEE EMP. 10/63 - 12/63 SECRET MONOLITH PORTLAND CEMENT co. 327 TROPICANA AVG. LAS VEGAS. TRUCK DRIVER LEFT TO RETURN TO MERCURY 3/13-10/03 POLARK AVE. WHEELER TRUCKING 337550 POLARIS AVE., LAS VEGAS DEIT ouse LABOR DISPUTE REFS FRANCIS NOFFSINGER L.V. 878530L EVERETT L. YOUNG 8702281 OSCAR SLAYTON 452 1995 JIM STIVER 6429368 ETTER 6/20/73 Finen PERINI NORTH RIVER ASS. NY, NY 9/72 - 6/73 DRILL BARGE SUPER REQUEST FOR SEC. ACCESS APPROVAL 11 NOV. 63 ORG. MONOLITH PORTLAND CEMENT Co. SEC: ACCESS APR OF SUBJECT TO PROJECT R PHASE 1 KS REQ. [ND JUSTIFICATION REF. IS LISTED] 11112734 SECRET то CHIEF 1.D FOR ACTION APPROVED 12/20/63 BUND PAGE " SECRET UODT-1764 PAGE 12 of 61" LISTS CAPONARI ARRIVED PUR MONOLITH. KW CEILING: 9 OCT. 1963 SECRET 11115735
144-10001-10353.txt	Doc ID: 6879029 AGENCY: NSA SECRET MORAY DATE: 10/09/98 PAGE: 1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION RECORD NUMBER: 144-10001-10353 RECORDS SERIES : AGENCY FILE NUMBER : DOCUMENT INFORMATION ORIGINATOR : NSA FROM NSA TO : HCF TITLE VADOR 2X/0/VED/T17-63 SALVADOR DECREES 3 DAY MOURNING PERIOD FOR PRESIDENT DATE PAGES 11/23/63 SUBJECTS : ASSASSINATION, JOHN KENNEDY 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 -SECRET MORAY 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: 6879029 Doc Ref ID: A4269381 SECRET SABRE 2X/0/VED/T17-63 IS 23 Nov 2059Z P Dist: HCF ST 300 SECRET 0/27204-63 EL SALVADOR DECREES 3 DAY MOURNING PERIOD FOR PRESIDENT KENNEDY FR San Salvador: ΤΟ MONASTERIOS Caracas: Foreign Ministry Msg Nr: N/N 22 Nov 63 The Salvadoran Government has decreed three days of mourning because of the death of President KENNEDY. Venezuelan Embassy, San Salvador 22 November 1 1 SECRET PAGE of _PAGE(s) GROUP 1 EXCLUDED FROM AUTOMATIC DOWNGRADING AND DECLASSIFICATION MS 1 CN ILC TI 23 Nov 63 0010Z Venezuelan VEDY WS 3603 2X/0/VED/T17-63 0/27204-63 PAGE 1 1 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.
104-10146-10308.txt	14-0000 104-10146-10308 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SECRE INTERNAL USE ONLY - Journal Office of Legislative Counsel Thursday - 9 March 1978 Page 2 HSCA 5. (Unclassified - JMS) LIAISON House Select Committee on Assassinations staffers visited Headquarters to review files. 6. (Confidential - LLM) LIAISON Advised Tom Latimer, Staff Director, House Permanent Select Committee on Intelligence, of the situation developing with the House International Relations Subcommittee on International Organizations having open hearings on FBI/CIA dealings on KCIA in the early 1970's. Latimer said he would alert Chairman Edward Boland (D., Mass.). 7. (Confidential - LLM) LIAISON Talked to Mike Hershman, Deputy Staff Director, House International Relations Subcommittee on International Organizations, and he agreed to set back the planned hearings with former FBI agent McDonnell until 21 March. I made it clear that by this action we were not making any commitment to appear and told Hershman that I hoped the next step would be taken on Monday, 13 March. 8. (Internal Use Only - GC) LIAISON Called Beverly Lumpkin, on the staff of the House International Relations Subcommittee on International Organizations, to tell her that the supplementary paragraph submitted by the Subcommittee was acceptable for public release. 9. (Secret - DFM) LIAISON Called Audrey Hatry, Clerk, Senate Select Committee on Intelligence staff, who gave me a rundown of Committee meetings for next week. Scheduled for the week are FBI and DEA FY-1979 budget briefings on 14 March and a meeting of the Special Investigation Subcommittee on 17 March to discuss the recently completed staff report on CIA activities in(Australia.) 11 10. (Unclassified - DFM) LIAISON Talked with Doug McCullough, Senate Select Committee on Ethics staff, Don Sanders and Ken deGraffenreid, both of the Senate Select Committee on Intelligence staff, regarding Senator Adlai Stevenson's (D., Ill.) request of last week for the Agency to provide him examples of leaks that he might use to illustrate seriousness of leaks in a closed Senate session. None of these people were able to give me a date for the planned session although Sanders did provide some help on what kinds of examples would be the most useful. SECRET INTERNAL USE ONLY. 21363
104-10209-10018.txt	14-00000 104-10209-10018 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 ·MATERIAL-REVIEWED AT CIA HEADQUARTERS -BY- HOUSE SELECT COMMITTEE ON ASSASSINATIONS STAFE MEMBERS FILE TITLE/NUMBER/VOLUME: 2cl-289219 INCLUSIVE DATES: CUSTODIAL UNIT/LOCATION: DELETIONS, IF ANY: ROOM: DATE RECEIVED DATE RETURNED REVIEWED BY (PRINT NAME) bec. 78 8 Bee. 75 Betsy Welf SIGNATURE OF REVIEWING OFFICIAL Letay lillf NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE 2002 14-00000 FBI Doc. 29 Sept. 1962 (Wash.) RE: Semen Spiridon Pohorilyj DBA-23746 14-00000 SECRET Pes Saiject: Directer Tederal Bureau of Investiraties Attenting: itro B. J. ispish Derty Directer (Place) Cosa piritan PORILI, also knowa se Some Internal curity - kumsia 1. Feference ie maše to pr letter dated 12 July 1968, entitled as above, to our LC1-3/192,795, ated 25 September 1942, and to year file number 105-93295. 2. Information from our repressattire in Perle indicates that one denoga (2si, bu 10 Fay lal, Lendarium, Si, possibly a Soviet citizen, living at la laine, France, and a Russian refus, ves listed by the Fressh rinistry of interier as potentially dengeres during the viail of Elkits Thromacney to Free fret 15-20 Hervà 1760。 Approximately tero thean and other indivinale were aiss listed. 3. La sfrisial French laissa servies reported on 9 November 1962, that Josef A1 (sic) had not attracted their attention. Our Presentative advises that this is tantagrunt to a "no trice" (SCI 3/773,030 C/CI/RED • Distributioru L. Lyen 4 Dec 1962 Orig and 1 addressre 1 C/CI 1 CI/Liaison 1 CI/AA 1 M/CI/2/01 -12-12-(22=237249) 2=2/3 1 CI/OG/SS 1 Comeback 1 5/1/2 Based 974-6518620 Nw 1952 SECRET ES COPY Ex 201-259249 14-00000 FBI doc. 29 Nov. 1962 (PHiladelphia) RE: Semen Spiridon Pohourlyj Bufile: 105-93295 DBA 28575 FBI doc. QB 20 November 1962 RE: Semen Spiridon Pohorklyj DBA 28182 14-00000 DISPATCH CLASSIFICATION SECRET POSED ΤΟ Chief, Sa INFO Chief, WE Chief, DE Chief of Station, Vienna FROM Chief of Station, Paris SUBJECT REDWOOD/LC IMPROVE Jozef KCZAK ACTION REQUIED REFERENCES 点 PROCESSING ACTION 就是 GERING REQUIRED CALY QUALIFIED HEADQUARTERS DESK TOAN HOR INDERING ABSTRACT ACTION: None; for information only. REFERENCES: A. OFPM-34223, 25 September 1962 B. OFPA-67615, 16 October 1962 (not sent Vienna.) In their Memorandum No. D-5054 dated 9 November 1962, UNSOUND informed us that Subject had not attracted UNBOUND's attention. This is tantamount to a "no trace" reply. Distribution: ! 2 Sa redragen 2 - NE 2-53 2 - Vienna CS COPY CROSS REFERENCE CLASSIFICATION SECRET Robert G. LAMPRELL DATE TYPED 201-289249 deforret 16 Nov 62 DATE DISPATCHED 20 Nr 19Er DISPATCH SYMBOL AND NUMBER --OFPA- 63186 HEADQUARTERS FILE NUMBER 201-289249 14-00000 DISPATCH ΤΟ Chief, SR INFO Chief, WE Chief, EE FROM CLASSIFICATION SECRET PPC PORED Chief of Station, Paris SUBJECT: REDWOOD/LCIMPROVE Josef KOZAK ACTION REQUIRED REFERENCES ACTION: None; FYI only. REFERENCE: (CFPW-34223 of 25 September 1962 1. According to Paris Station files: Joseph KOSAK ARA KUZAR 7.7 11-2349249 Gatch PROCESSING ACTION P. SHED MARKED FOR INDEXING NO INDEN NO REQUIRED ONLY QUAL ES HEADQUARTERS DESK CAN JUDGE NIEVING ABSTRACT W.CROTILE DPDB: 10 May 1901, Szrdoriben, USSR Possibly a Soviet citizen. >> ADDRESS: La Seine, France Russian Refugee GEP-7 was listed by French Ministry of Interior as potentially dangerous during the visit of Nikita KHRUSHCHEV to France, 15 30 March 1960. Approximately two thousand other individuals were also listed (SOURCE: OFP-8178 of 27 April 1960, page 35). " 2. Since Paris Station has terminated AEDOGMA/1, it will not be possible to obtain further information on Subject from him. 3. We are querying UNBOUND for information on Subject. Robert J. Robert G. LAMPREZL Distribution: 3-SR 2 - WE. 2- BE CS COPY INDEX × CATE TYPED 201-289249 10 Oct 62 CROSS REFERENCE TO T CLASSIFICATION SECRET DATE DISPATCHED DISPATCH SYMBOL AND NUMBER OT 19 1962 OFPA- 67615 HEADQUARTERS FILE NUMBER 201-289249 14-00000 パン FIFO DISPATCH CLASSIFICATION 8-E-C-R-B-T P0.j POSED Chief of Station, Paris, COS, Vienna FROM SUBJECT Chief R, via Chief, ME and Chief, K REDWOOD/LCDMPROVE PROCESSING ACTION ACCOM PLISHED ANDERING NONING REQUIRED QUED HEADQUARTERS DESK CAR AUDGE INDEXING ABSTRACT Seven Spiridon PCHORITYJ aka Sezen PCHORILIW (201-289249) and Jozef KOZAK aka Osyp KOZAK ACTION REQUIRED REFERENCES Action Required: See below 1. Attached for your information is an FBI report on an interview with Andrij DIDKOWSKYJ, contact of Semen POBORILYJ and correspondent of Antin HIKYPORUK. 2. The FBI has requested any information available in our files or through UBARK sources concerning KOZAK's current activities and contacts with the Sovieta. The information on KOZAK in the last para- graph on page 3 and the top of page 4 of the attachment, is the latest information we have on KCZAK. This same information was received from Paris in CFA-55817 of 7 December 1960 and gave KOZAK's address as 26 rue Caston Jaillon, Vesines Chalette, Loiret. 3. To Pario: We would appreciate any information available on KOZAK's current activities and contacts. You may query liaison. 4. To Vienna: The interview with DIDKOWSKYJ contains a statement that KOZAK left the camp in Salzburg for France with NYKY PORUK in 1948 or 1949. Other information indicates that KOZAK came to France in 1946 from mich. We would appreciate your checking Station and liaison files for any information on KCZAK, including biographic data and the date of his departure for France (or Munich). Please send a copy of your reply to Paris. Distribution: Orig. & 2 - Paris /e 2- Visma /a CROSS REFERENCE TO Sank Doris M. Killgo PKS Paul K. Stockwood 201–259249 CATE TYPED 10 Sept. 1962 1 DATE DISPATCHED 23 SEP 1962 DISPATCH SYMBOL AND NUMBER UFCE SP/CI/RED CLASS FATION OFFICER CS CUPY Lyon OFFH-34223 · HEADQUARTERS FILE NUMBER ORIGINATING TYPIST tb COORDINATING ROUTING 2015 1 - SR/CI/RED A RID/ RJDAN 2 OFFICE SYMBOL SR/CI/RED CATE 153/2 CI/CPS/SS 15 unt 20 1/3 SATE / B 5027 DATE DESTROY C/E/3 24 Su 53 USE PREVIOUS EDITION REPLACES FOR GOD BICH MAY BE USED. OFFICER'S NAME EXT. 6991 J. Evans RELEASING OFFICER S'S-CHATURE CS COPY гник в. Они DISPATCH 14-00000 SECRET 7: SUBARCTI Director Federal faress of Loveatigtin Attention: 4. 2. J. Fazich Deguty Directer, (flans) 386 Spirida Bary, ale kam se Y Internal Ferity - 25 SEP 1962 1. Referme la made to your letter dated 12 July 1958, entitled as above, and to par fils 195-93299. 2. The files of sale gasey cintais no exciitiomi infurmatica ca Josef Kab, alco known as voyy Al. se are quarflag cur stur seh abreaé for any information svallsule 63 SAZ Boi kiz current G=tivities a contorte with the Soviets. The will be advised of the results ofe ear inquiries. CECÍ-3/712,123 SB/CI/RED/L.Lan Distribution Actresses - 13 September 1362 Grig. & 1 1 - C/CR 2 - CI/Lielsca 3- CI/RZA 1 - 53/CI/P/02 11 (201–209249) 1 - W/3 - /A 01/00/59 1 - Consback 10 SA/CI/ARD Coord. with ES COPY SECRET -2892419 ABSTRACTI INDEX \| DATE 13: Sup 67 acciascurabes 14-00000 1 FBI doc. 24 Aug. 1962 (Philadelphia) RE: Semen Spiridon Pohorilyj Bufile: 105-93295 DBA 20582 GEB EBE&4088 14-00000 Q (WHEN FILLED IN) ROUTING AND RECORD SHEET- INSTRUCTIONS PRIOR TO FILING 1. Fill in Sect. 2. on back. Detach back flap and forward to RID. 2. Destroy front cover sheet, unless it records significant action taken or comments requiring preservation. FROM: TO: ACTION BRANCH If file no. and title shown are not proper. insert proper file no. below and forward document to RID/AN. PROPER FILE NO RID/V ΤΟ ROOM NO DATE RECEIVED FORWARDED 1. 58/01/RED 2. प्र 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. RID/FI TRACE REQUEST DATE MICROFILMED 15015 FORM 12-59 USE PREVIOUS 610a EDITIONS 8 Hnces ABSTRACT INDEX OFFICER S INITIALS TO ALL ADDRESSEES FILL IN SECTION 1 ON BACK IF APPROPRIATE 100 COMMENTS WYDATT 1-0 9/6+77 "I c 13 The report provides bee kata on Krinenko + Burchart. The investigat.com indicates there ss mo parant of contact between these persons Pohardin – and Ace DBT. 23746, 10/10-62 for mije མ་། 314 FILE TITLE 9 PCS 10 FILE NUMBER (PRIMARY CODE) 2012-89249" DOCUMENT DATE 3 6 SECRET DOCUMENT NUMBER EAVA 30210 .) 14-00000 TO DISPATCH Chief of station, Pariz CLASSIFICATION DISPATCH SYMBOL AND NO EAVA-30210, 1.10 Chief, SR; Chief, EE; Chief, WE FROM SUBJECT 0 Chief of Station, Austria MINNOW/ICTONFRUYT/ALDOTHA/I Semen POTRONILIY ACTION RECURED "For REFERENCE:S) your information. X THEADQUARTE PRE NO 201-289249. 20-6-106/3 DATE 3 August 1962. RE: 433 (CHECK "K" ONE) MARKED FOR INDEXING NO INDEXING REQUIRED INDELING CAN BE JUD 5 QUAURED HO DESK ONLY 12-1-1 A. BOM-10664, 23 May 1961 B. EASY-5566; 24 November 1961-19 In accordance with a recent request from ODERVY, wo queried our linison in regard to Subject and his contacts in Austria. A copy of their reply, which has been passed directly to ODEVY in Bern, is attached for your information. Christine R. Kerbe ATTACIFCENT: h/w Liaison Reply dated 24 July 1962 (in German) Distribution: CCS, Paris w/Att. 2- Chief, EE w/o Att. 1 - Chief, SR w/Att. 1 - Chief, WE w/o Att. 31 July 1962 FORM 10.57 53° (409 H/W USE PREVIOUS EDITION: REPLACES FORMS $1-28, 51-28A AND 51-29 WHICH ARE OBSOLETE. CS COPY CLASSIF CONTINUED 201-259249. PAGE NO. 14-00000 Subzech Betr.l POHORILYI en Spiridow, CHART Tora, Dr. KRINANC Gregor Resugi No. Anfrage Reply internatione AT” IDENT TO-EAVA-30210 Dr. Gregor FRIWENKO (Arst, 3.10.1000 in law, dok geb., Beit 1955 durch Einbürgerung Österr. th.p urolzmünsterto, Obarlisterr., wh.) war seinerzeit in der Ukraine als Arzt tätig und kam in Jahre 1943 mit seiner ett naria geb. Kurotschina und seinen beiden Kindern als Fluchtling nach Österreich. Von 1943 bis 1945 war er als irgt im Kranken- haus Ried i. I., später im Allgemeinen Krankenhaus in Ling und dann bis 1952 als Fluchtlingsarzt in chemaligen Flüchs- lingslager Hied 1. 1. angestellt. Seit 1952 geht er keiner geregelten Arbeit mehr nach. Als Befürsorgter übt er noch fallweise stillschweigend geduldet die Heilpraxis uus. Im übrigen betätigt er sich als Organist und Chordirigent in der griechisch-orthod. Kirche in Salzburg. Seine Gattin, die seinerseit in der Ukraine angeblich Sängerin war, ist gleich- falls-musikalisch titig. Der Sohn Dr. KRIHARF studiert Sprachen, die Tochter ist kränklich und steht in keinem Arbeitsverhältnis. Ein Bruder Dr. KRIVEIKOS ist angeblich noch in der USSR als Arzt angestellt. Dr. KRITENKO lebt mit seiner Familie in sehr bescheidenen Verhältnissen, ist sehr religiös eingestellt und als Anti❤ kommunist bekannt. Die ganze Familie genießt einen guten Ruf. Veronika (Vera) BURCHART geb. Chermilewski (17.2.1901 in BAR/Ukraine_geb., seit 1957 durch Einbürgerung Österr.StA., Untereitzing 32, Bes. Ried 1.I./Oberösterr., wh.) kam nit ihrem Gatten Wilhelm BURCHART (26.4.1887 in Jedenier/Ukr. geb.) 3 aug 6 C exch? TO EAVA 30210. CS COP! 201-289246 14-00000 gleichfalls im Jahre 1943 als Fluchtling von der Ukraine nach Österreich, Wilhelm BURCHART war in der Ukraine Pabrikadirektor. 1961 verstarb er in Ried 1.I. Veroniku BURCHART erhält sine Rente. Sie tritt in keinor Weise nuch- teilig in Erscheinung. 145 Die bisherigen Erhebungen erbrachten keine Anhalts- punkte dafür, daß die Vorgenannten Verbindung zu dem in Philadelphia lebenden Semen Spiridow ORORIT haben. Sollten die weiteren Erhebungen in dieser Hinsicht Positives erbringen, wird der do. Stelle davon Mitteilung gemacht werden. 24.7.1962 : : i 14-00000 FBI doc. 12 July 1962 (Wash.) RE: Semen Spiridon Pohorilyj, aka Bufile: (E) 105-93295 DBA 13988 i 14-00000 TO INFO FROM DISPATCH Chief of Station, Paris. CLAUSTICATION SECRET PHO POSED XXX PROCESSING ACTION PLISHED MARKED FOR MOXING NO INDEXING 1 OPLY QUALIFIED HEADO. ARTERS DESK CAN HOGE INDING ABSTRACT SUBJECT Chief SR, via Chief WB REDWOOD/LCIMPROVE Semen Spiridon POHORILYJ ACTION REQUIRED REFERENCES ACTION: Hone, FYI MICROFILM Attached for your information is a copy of an ODEVY report dated 20 April 1962, on an interview with Subject on 13 April 1962. Distribution: 3 COS Pairs w/att Doris M. Killgo рку Hortimer F. Bingham Exclude CROSS REFERENCE TO DATE TYPED 701-289249 DATE DISPATCHED 16 May 1962 25 MAY 1962 DISPATCH SYMBOL AND NUMBER OFFW-33472 HEADQUARTERS FILE NUMBER CLASSIFICATION SECRET 201-289249 -OFFICE" SR/CI/RED 2 LLyon ORIGINATING TYPIST aes COORDINATING INIT OFFICE SYMBOL DATE ROUTING RIDIAN RTD 1 - RID/SSD RID/HES WB/3 RID/PS RID/FI OFFICER'S NAME EXT 6991 C/SR/CI/RED C/SR/2 16/5 FI/SPOG 22.7x OFFICE SYMBOL DATE C/WE/3 211 ma (409 USED CS ESPI 973. 3. Gedeelt RELEASING OFFICER'S SIGNATURE DISPATCH FORM 52/11/200 the 5060 53 USE PREVIOUS EDITION REPLACES FORM BIDD WHO 14-00000 TO: FROM: SUBJECT: SLCRET -52 Director Federal Bureau of Investigation Attention: Mr. 8. J. Pepich Deputy Director (Plans) Sesen Spiridon PCHORILYJ also known as Seman PCHORILIW Internal Security - Russia 1. Reference is made to your memorandum of 5 February 1962 regarding the Subject and to your file muster 105-93295 (2). 2. An interview of Subject by your Bureau, under the condi- tions outlined in the reference, would not adversely affect any of this Agency's sources or operations. We would appreciate any in- formation you may obtain from Subject on his contacts and associates abroad. CBCI-3/769,591 SR/CI/RED/LLyon:aoh Distribution: Orig & 1 Addressee - 1 - 1 1 1 - - - C/CI CI/Liaison CI/R&A SR/CI/P/al SR/CI/RED 1 - 1 - Comeback 23 February 1962 ✓ RI/Files (201-289249 Reference: DBA-396, 5 February 1962 SECRET CS COPY. 201-289249 14-00000 FBI doc. 20 April 1962 (Philadelphia) RE: Semen Spiridon Pohorilyj ☐ Bufile: 105-93295 · DBA 7408 - FBI doc. 5 Feb. 1962 (Wash.) RE: Semen Spiridon Pohorilyj, Bufile: 105-93295 (E) aka 14-00000 TC: SECRET 19 JAN 1962 Director Federal Bureau of Investigation Attention: Mr. S. J. Papich FROM: Deputy Director (Plans) SUBJECT: 1. Semen Spiridon PRILYJ also known as Semen PUHURILIN and Andrij DIDIOWSKIJ also known as DIALANSKY (fm) Internal Security " Russia 5/2-631-tripe " Reference is made to previous correspondence from this of- fice regarding the Subjects and to your file mumber 105-93295. 2. The files of this Agency contain no identifiable informa- tion on Andrij DIDKOWSKYJ of 731 North Beventh Street, Philadelphia, Pennsylvania. We have not checked our sources abroad and will not do so unless this action is specifically requested by you. 3. A omsitive Austrian scurce provided the following informa- tion on tamen Spiridon PCHORILYJ on 31 October 1961: - - "Semen POHORITYI born 2 February 1910 in Czarkassy/ Kiev, married, teacher, Ukrainian citizen, resided at the refugee camp in Siezmmheim, Salzburg, from 13 July 1950 to 23 August 1950. Prior to 13 July 1950 he lived at the Hellbrunn refugee camp in Salzburg. According to police records Subject left Salzburg for the United States on 23 August 1950." b. Additional information from the same sensitive source, in the form of a photographic copy of the official police registration card and a negative of an identification photograph of Subject, both dated 7 November 1947, reveals that .. "Bemen PIKRILYJ – born 2 February 1910 in Przemyal, is a Polish citizen, married, teacher, 178 cm tall, gray blond hair, oval face, no prominent or identifying eyes, features.' SECRET CS COPY 201-289249 1 14-00000 SECRET -2- A copy of the photograph is attached for your information. The date on the registration card presumably indicates the date on which Sub- ject was first officially registered by the Salzburg police. COCI-3/769,019 Attachment - As stated SR/CI/RED/LLyon:afo Distribution: - 15 January 1962 Orig & 1 - Addressee, w/att. 1 - C/CI, w/o att. 1 - CI/ISH, w/o att. 1 1 ג 1. 1 - - - - - CI/R&A, w/o att. SR/CI/F/dl, w/o att. SR/CI/RED, w/o att. EE/A, w/o att. Comeback, w/o att. RI/Files, w/o att. (201-289249) Reference - DEF-96946, 21 December 1961 Based on EASA-05566, 24 November 1961 SECRET 14-00000 SECRET T-15 BLAGE KPM 15 CLASSIFIED: NAME DIDITASKYJ, IN ROMAN LETTERY LAND IN NORMAL ORDER) Andrij 2. ALIASES, VARIANT SPELLINGS, CTC NUMBERS, ETC. DIALNAWSKY RESPONSE TO GREEN LIST REQUEST NO 100092 5 Jan 62 DATE OF REQUEST REQUEST FROM 3. BIRTH CATE 30 Nov 1890, 4. BIRTH FLACE Didkowitsche, Ukraine 5. CITIZENSHIP U.S. in 1958. 6 PRESENT ACTIVITY AND LOCATION NAME OF ORIGINATING OFFICER L. Lyon OFFICE DESIGNATION SK/CI/RED 1501 J EXTENSA SE$8251 ✗- WAS CONTINUING GEAREQUESTED 1. TYPE OF PEQUEST lives at 631 North 7th St. Philadelphi -RST TIME SUBMITTED Retired Pa 7. OCCUPATIONAL SPECIALTIES, EDUCATION ADDITIONAL DATA INTEREST IN SUBJECT ✗SPIONAGE ORICE ACTIVAT PERATIONAL CLEARANCE YES _ N Laborer 8. MILITARY SERVICE SERVICE ARM. COUNTRY SPECIALTY 9. PAST OCCUPATIONS ACTIVITY 1904 to 1920 resided in Russia. 1920 to 1943 in Poland 1943 to 1951 Salzburg, Austria 1951 to Sept. 1958 - Philadelphia 20. DESCRIPTION (HEIGHT) 611 _ 27. INTIMATION REQUIRED All information _CATION DATES LOCATION DATES (WEIGHT) 170 (EYES) Brown (MAR) Black-grey White (PACE) (OTHER) 11. SPOUSE (IF WIFE, GIVE MAIDEN NAME) Wira Sergel, born 1897 in the Ukraine. Resides at Kostopol, Ukraine. 12. OTHER MEMBERS OF IMMEDIATE FAMILY, AND ASSOCIATES 13. OTHER SIGNIFICANT DATA (POLITICS, RELIGION, ETC) INSTRUCTIONS: FORM 81-58 501 SE PREVIOUS TRITIONS. ATTACH EXTRA SHEETS WHEN NEEDED INSERT CARBON: FILL OUT FORMS COMPLETELY. SEND BOTH SHEETS TO FI/D. SECRET SEE CS1-10-7. (9) 14-00000 L. Lyon 4: FI/D 8. c. f. E. SECRET 11 January 1962 DATE SEE DOSSIER ON SUBJECT IN FIND BIOGRAPHIC FILES. A MEMORANDUM IS ATTACHED HERETO. WITH THE LIMITED IDENTIFICATION PROVIDED IN THE REQUEST, FI/D IS UNABLE TO DETERMINE WHETHER THERE IS INFORMATION ABOUT THE SUBJECT OR NOT. FIND HAS NO INFORMATION ON SUBJECT. IF A CONTINUING SEARCH WAS REQUESTED IN SECTION 14, INFORMATION ABOUT THE SUBJECT WILL BE REPORTED TO YOU AS IT BECOMES AVAILABLE. THE SUBJECT OF THIS REQUEST IS APPARENTLY THE SUBJECT OF THE FOLLOWING: TE TO THE CRIGINATING OFFICE THE SUBJECT IS NO LONGER IMPORTANT TO YOUR OFFICE, THIS SHEET, WITH THE FOLLOWING CANCELLATION ICE COMPLETED. SHOULD BE SENT TO FI/D. NEW YOUR FILE OF THESE SHEETS FREQUENTLY, AND SEND TO FIND THE SHEETS FOR PERSONS THAT APE NO GER OF SUFFICIENT INTEREST TO DEMAND AT CONTINUING NAME CHECK. PLEASE DO NOT TIE UP FI/D'S .ILITIES WITH CONTINUING SEARCHES FOR INFORMATION THAT IS NOT REQUIRED. FI/D NAME _ OFFICE DESIGNATOR ROOM, BUILDING EXTENSION CANCEL THE STOP CARD FOR THIS REQUEST SECRET DATE --:atopenv;mhaismatc,
124-10273-10070.txt	124-10273-10070 1 9/29/60 INFO sec 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 2244 Office Mem IO : MR. BOARDMAN i FROM : AH BELMONT tum SECRET UNGERERS SIDE FOR CLASSIFICATION ACTION GOVERNMENT › DATE: January 22, 1958 POST Hunter - Policy \ CHURTEN PRINC بیمر INFY JUNE 200 POLICY -TA SUBJECT: COVERAGE OF MAIL TO THE U.S.S. S.S. R.) off Tolson Nicholst Boardman Belmont Mason Mohr Parsons Roser Tamm On January 10, 1958, Harry Stone) of MI-5), Laison Representa-astrowd. Tele. Room Holloman Gandy tive with the Bureau, confidentially advised that his service had determined that Soviet illegal agents all over the world, when they want a meet with their principal, are under instructions to send a proper communication to "K. S. Smirnov, Central Post Office, Vladimir, U.S.S.P." Mr. Stone stated (S) that the aforementioned information was being made available to the Bureau and the RCMP only. 165-65007 Brat Izan On the basis of this information, we immediately instructed the Washington Field and New York Offices to institute confidential inquiries with appropriate Post Office officials to determine the feasibility of covering outgoing correspondence from the U.S. to the (U.S.S.R.), looking toward picking up a communication dispatched to the aforementioned address. On January 21, 1958, SAC Powers of the New York Office called advising that his preliminary inquiries at first disclosed that such coverage could possibly be effected at LaGuardia Airfield. Powers stated that he subsequently received a car from the Chief Post Office Inspector who told him that he would not be able to make such arrangements and explained that something had happened in Washington on a similar matter and that Bureau Headquarters should take up the matter with Post Office Headquarters here in Washington. The Post Office Inspector said that it did not involve our agency and because of what was going on in Washington at the present time, he just couldn't do it on his own. Almost simultaneous with this advice, Mr. James Angleton of CIA approached our Liaison Agent, (Sam Papich on a personal basis. He indicated that if it were known within CIA that he was volunteering this information to the Bureau, he would lose his job. Mr. Angleton stated it had come to the attention of CIA, through the Post Office, that we were making inquiries concerning the coverage of mail to the (U.S.S.R), and as a result CIA was expecting to receive an inquiry in Washington from the FBI. Mr. Angleton then admitted that this coverage was one of the biggest and most secret operations being conducted by CIA. He stated the coverage is actually made through the Post Office in New York 43029. WAB:hmm (5) cc: Boardman 1- Belmont 1 - Branigan MCT-22 SEC cough ructed SLUING FEB 20 1959 B20,SS +6038 273-10070 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT WHERE SHOWN OTHERWISE. 10/26/00 CLASSIFIED BY 202 ALM/ DECLASSIFY ON: 25X MDR-16 + MEMO TO: MR. BOARDMAN SEGNET THE (U.S. S. R.) .S.R.) RE: COVERAGE OF MAIL TO THE (U.S.S. and in view of the volume of material being sent from the U.S., their coverage is an extensive and expensive operation. He indicated that they had to set up an elaborate array of IBM machines to tally and tabulate the results. In addition a complicated indexing procedure was involved, as well as complex scientific examinations of the material. He said two or three hundred CIA employees are exclusively engaged on various facets of the coverage. Angleton also indicated that the cost of the operation was well over a million dollars a year. He further indicated that the coverage has been in existence in excess of a year and he stated that the sole purpose for the coverage was to identify persons behind the Iron Curtain who might have some ties in the U.S. and who could be approached ¡in their countries as contacts and sources for CIA. Angleton indicated that CIA had successfully developed several sources through this means. He stressed the confidential nature of his information and stated that while other officials of CIA more directly concerned with the coverage were expecting a visit from the FBL he was passing this along for our guidance. It would appear that our inquiries of the Post Office officials in New York have flushed out a most secret operation of CIA. The question immediately arises as to whether CIA in effecting this coverage in New York has invaded our jurisdiction. In this regard, it is believed that they have a legitimate right in the objectives for which the coverage was set up, namely, the development of contacts and sources of information behind the Iron Curtain, and according to Angleton they have had some success: in this regard. At the same time, there is an internal security objective here in which, because of our responsibilities, we have a definite interest, namely, the identification of illegal espionage agents who may be in the United States. While recognizing this interest, it is not believed that the Bureau should assume this coverage because of the inherent dangers in the sensitive nature of it, its complexity, size and expense. It is believed that we can capitalize on this coverage by pointing out to CIA our internal security objectives and holding them responsible to share their coverage with us. Of course, we are not interested in the identities of the numerous persons in this country legitimately corresponding abroad. The Post Office has indicated there are approximately four thousand items of correspondence to the U.S.S. R each day. Angleton said they have not come up with a microdot or secret message communication as yet. ACTION: ".. SECRET 1. On the basis of our inquiries conducted in New York, we are in a position and should, through Liaison, approach CIA, informing them that it has been indicated that their Agency has coverage of mail going to the U.S.S.R We should get from them the details of their coverage and explain our interest in being furnished with the results of the coverage as it might effect internal security matters Stent! MEMO TO: MR. BOARDMAN RE: COVERAGE OF MAIL TO THE U.S.S. THE (U.S.S.R.) 2. It is believed that we can and should furnish CIA with the name and Moscow address furnished us by the British, telling CIA that we want to (S) be advised of any communications going to that address. We will not explain to them our interest in the particular address and, therefore, we will not be violating the confidence of the British. 3. In view of the highly sensitive nature of this coverage, we will have to work out arrangements so that knowledge of it is strictly confined within the Bureau. We will handle this the same as Aandle communications intelligence data. ་ - ск の -3- SECRET STANDARD FORM NO. 64 Office MemorandumECRET ✓ TO : UNITED STATES GOVERNMENT ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT 72 12.2 MR. L. V. BOARDMAN WHERE SHOWN OTHYbruary 6, 1958 FROM : MR. A. H. BELMONT JUNE CLASSIFIED BY SPALMle 10/26/00 DECLASSIFY ON: 25X_ SUBJECT: COVERAGE OF MAIL TO THE (U.S.S.R.) HE ( U.S.S.R.) HB Telson Boardman Belmont Parsons Rosen Tamm Trotter Nease Tele. Room Holloman Gandy Reference my memo of 1-27-58 advising of the briefing given our Liaison Agent by CIA representatives on 1-24-58 as to the nature and extent of CIA coverage of mail going to and coming from Russia Our Liaison Agent determined that CIA began this coverage approximately a year and a half ago through confidential arrangements made with postal authorities. Initially, this coverage involved photographing of envelopes; these envelopes were not to be opened. The envelopes were microfilmed and the names and addresses appearing thereon were indexed with IBM equipment. Several months ago CIA began opening some of this mail, microfilming the contents and indexing pertinent data therein. Approximately 250,000 names have been indexed by CIA. Examination of certain of this mail for microdots and secret writing has been made to a limited extent because the volume of mail has been too humerous for the establishment of a practical system without delaying movement of the mail. CIA has advised that to date it has not discovered any microdots or secret writing or information revealing evidence of Soviet intelligence operations in the United States. CIA has also advised that this program has not reached its full potential, but that its system of opening mail is rapidly increasing. CIA has expressed a willingness to furnish us any information obtained from this coverage which we feel would be of interest to us. Brawny An analysis has been made of CIA capabilities as revealed to the Liaison Agent and it is believed we should request that CIA furnish us information of the following types, both that which has been received in the past and that which they will obtain ins; the future Proc 1)' All correspondence of a suspicious nature, such as that containing double talk, et cetera. 2) All correspondence indicating that the Soviets may be utilizing a hostage situation, i.e., correspondence indicating pressure being exerted on Soviet citizens who have close relatives in the U.S. or pressure being exerted on individuals in U.S. 3) Any information appearing in correspondence indicating weaknesses or dissatisfaction on the part of any Soviet, presently in the United States so that the Bureau might give consideration to feasibility of approaching such individuals for defection or double agent purposes, & (05-93089-4) 4) Any information appearing in correspondence Indicating Soviet control or direction of the Cp, USA. APL.DEM:mn (9) CC - Messrs Boardman MOT: 20 Belmont Litrento TO KEB 2018 SECRET. EX-135 Baumgardner JDDonohue REC-94. Branigan 55R 2710Rapich Turner Belmont to Boardman (2-6-58) SECRET re: COVERAGE OF MAIL TO THE (U.S.S.R.) With regard to the above coverage, it is believed desirable that Liaison make arrangements for us to review at CIA any material of this nature and we will then select that which appears to warrant investigation and then make appropriate checks. This procedure will eliminate. having CIA sending us a bunch of worthless material with the possible expectation that we will be running out leads for them. It is believed this arrangement can be worked out with CIA in a proper fashion. In addition to the above it is believed the following arrangements can be effected with CIA: 1) Place stops against names and addresses of individuals possibly presently, engaged in Soviet espionage to determine if they are in correspondence with (U.S.S.R.. This would include a check of the back traffic on these individuals also. We would, of course, make these stops on a highly selective basis. 2) Request CIA to place stops against addresses in Soviet Russia believed by the Bureau to be mail drops or suspected mail drops. (It should be noted that we already have placed a stop with CIA against the name and address of K. S. Smirnov, Central Post Office, Vladimir, U.S.S.R., which, according to information received from Mi-5, is a drop utilized by (Soviet illegal agents all over the world arranging emergency meet- We will, of course, continue to analyze this coverage by CIA to see that we • obtain maximum benefits. RECOMMENDATIONS: 1) That information received from this source be hereinafter designated as Bureau Informant 2001 Records Section has advised that this informant symbol has not been previously used. ings. ' 2) That this matter and any mail relating thereto be labeled "June" and then filed and maintained in the Sovme Unit, Room 1734 (the regular repository of "June" mail) to afford maximum security to this source. - . 3) That our Liaison Agent orally advise CIA of the type of data set forth above that would be of interest to us and make arrangements with CIA so that we can review this type of information in order to select that which we feel will warrant further investigation. Liaison should also perfect the arrangement with CIA so that on a continuing basis we can place appropriate stops with them. 4) SECRET (1) CIA ADVISED BE TYPE OF DAYS OF INTERBAT TO (2) ARRANGEMENTS MADE TO FRVIEW IN (2) ARRANGEMENTS MADE FOR STOPS/17 In view of the extreme sensitivity of this matter, a confirmatory memorandum will not ko furnished to CITA A " 2/13/38 SECRET CENTRAL INTELLIGENCE AGENCY WASHINGTON 25, D. C. ALL FEE INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE/0 2600 BY SIN MEMORANDUM FOR: Director ' Rafely 6 February 1958, - Federal Bureau of Investigation Attention: Mr. S. J. Papich SUBJECT: * HUNTER ER Report #1 Fil 18-1 Sitfenty June P. 1. The intercept project that has been explained orally to (Mr. Papich) will be referred to as Project HUNTER in correspondence between the Federal Bureau of Investigation and this Agency. : 2. This explanatory memorandum constitutes HUNTER Report #1. Future disseminations will be numbered consecutively. 3. In submitting possible traces on individuals of interest to ´you, reports will be submitted in the following form: a. If the individual named in the intercept appears to be identical with the individual of interest to you, you will be furnished a reproduction of the exterior, and of the contents if the item has been opened. ɓ. If the individual named in the intercept is only possibly identical with the individual of interest to you, only machine run listing of the items will be submitted. In such cases a reproduction of the exterior and of the contents, if the item has been opened, will be available upon request. 4. In order to facilitate your reading of machine run entries, there follows an explanation of the various types of replies which you will receive in connection with requests. A hypothetical request for any addressee in the U.S. of mail from P. KROVAN, whose location is believed to be: C:/: : Moscow,) might result in the following reply: S ENCLOSURE G₁t REC-94 EX-135 (105-95089) SECRET FEB 20 1958 5-Do .Date Name In SECRET I Ref Loc Name Out Ref Loc Ban Firms - A 57.CO5C3325 (KROVAN, Paraskoviya () ABB EVOSWA, Wasyl ( ) ()() This reply has the following meaning: KM "A" has no present meaning. All numbers are now preceeded by "A" only to allow for future additional classifications. None are presently contemplated. "57CO5'is the date of intercept, namely: "57" is the year. "C" indicates the month. The code key for months is set out as Enclosure 1. "05" is the day of the month. Thus, "57C05" is 5 March 1957. The group "C3325" is our own internal filing number. . The "Name In" entry identifies the correspondent inside the USSR. The asterisk in "Ref" column indicates that: at KROVAN) sent the letter: The entry in "Loc"(ation) column indicates the area or city inside the Soviet Union from which the letter was mailed. In this case it was mailed from the western section of (Ukrainian SSR. The code key used for this column is set out in Enclosure 2. This code key is to be used for all items prior to 1 January 1958, on which date a 4-place code was instituted in order to designate more precisely the localities within the USSR. A copy of this new code is enclosed as Enclosure 3. The "Name Out" entry identifies the correspondent outside the (USSR) In both the "Name In" and "Name Out" columns, the last or family name is listed first. The absence of an asterisk in the "Ref" column after EVOSWA indicates that she is the recipient of the letter. The entry in the second "Loc" (ation) column indicates the state of the U.S. (in this case, New Jersey) to which the letter was addressed. The code key used for this column is set out in Enclosure 4. You will note that some 3-digit entries indicate large cities within a state, thus KO indicates New York State and KOA indicates New York City. For your convenience an alphabetical list of the states with their code indicator is set out in Enclosure 5. 2 SECRET Date The absence of an "X" in the "Ban" column means that the letter ‘was not opened and that only the exterior is recorded in our files. 5. Since the hypothetical request was for mail from (P. KROVAN, who is believed to be located in Moscow) only the listing as set out above would be furnished, since it would not appear that Paraskoviya KROVAN, located in the western section of the Ukrainian SSR) is identical. If in connection with future investigation or information otherwise available, you may believe that (KKROVAN) may be identical with the individual of interest to you, you need reference only the HUNTER report number and request the exterior photographs of item No. A57C05C3325, which will be reproduced from the original film and made available to you. 6. If the hypothetical request is for any mail from the the (Soviet Union to Rose ESTERSON,) who resides in Chicago, the reply might be as follows: A57D23U 57D18 Name In Ref Loc Name Out (ESTERSON, Rose) RUNINA, Vera) () AAA (ESTERS AVRUN (AVRU Ref Loc Ban Firms KKB X The difference in this listing from that previously illustrated is as follows: "U' is our internal identifying designator. The first date is the date of the intercept. The second date is the date of the communication inside the letter. The "X" under the "Ban" column indicates the letter was opened. Again this indicator would indicate only a possible identi- fication since KKB under "Loc" indicates California. In this instance upon request, identifying the HUNTER report number and referencing both A57D23U and 57D18 mumbers, the outer envelopes and their con- tents will be reproduced and furnished to you. 7. Normal service of either of the above requests will be 24 hours. In an emergency we could service the request in a few minutes. 8. If your first request had been for KROVAN, or P. KROVAN, for Paraskoviya KROVAN located in the western section of the Ukrainian SSR) you would have initially received the photograph of `the envelope. Likewise, in the second instance, if your request had 3 SECRET SECRET been for ESTERSON, or R. ESTERSON, or Rose ESTERSON) located in Chicago, or Illinois, you would initially have received photographed copies of the envelope and its contents. -9. In order to insure most efficient servicing of your request, it is suggested that you submit trace requests as follows: List the last name first with any known first and given names or initials, and address including state, city and street, if known. If an exact address is not known, a probable state or section will be helpful but is not required. The same would apply to the (USSR) The above should be listed on duplicate 3 x 5 cards. If only a phonetic name is known, various combinations of spellings would be appreciated, together with any other data such as probable address or area. Where an address is known and there are individuals, other than the subject, at this address to whom the questioned communication might be. addressed, their names should also be given. For record purposes and in order to facilitate our answers to your request, would you in turn number each card as HUNTER Request No. 10. On each request will you also indicate whether the request is for a one-time check or whether the name should be put on the Watch List. If the latter, please indicate the duration of the Watch List, i. e. 30, 60, 90 days, or "until cancelleḍ". If a Watch List is requested, you should also indicate the treatment desired when a possible" hit is made, i. e. photograph outside only; photograph outside and contents; photograph outside, contents, and examine for S/W or microdots. Specifically indicate any Watch List item which should not be opened. In this connection you may also desire to give! us a white list of correspondents of interest to you whoare not Watch List subjects but whose mail should not be opened in the course of our normal openings for spot-checking for operational or intelligence information. In some instances you may desire to indicate that you are to be informed immediately when a hit is made and prior to the receipt of the letter by the addressee. 11. It is possible to make a special machine run of the names of all correspondents either addressor, addressee, or both, from any specific area in the (USSR) to the United States or to any specific state or city in the U.S., or vice versa. There are various other combinations that could be run, such as all letters mailed in Florida either on a specific date or for any given period. If the above-listed · CERRET E SECRET or any other type of exploratory processing is desired, a presentation of the problem will enable us to tell you immediately what we can do, how long it will take, and the amount of work that is involved. While this type of service is possible, it does involve a great deal of work and should be requested in connection with very important cases only. FOR THE DEPUTY DIRECTOR, PLANS: کے ton] JFICER J. Aufleton James Angleton Enclosures (5) * SECRET ° STANDARD FORM NO. 64 Office Memorandum TO : A. H. Belmont. FROM : W. A. Branigan SUBJECT: BUREAU INFORMANT 200 : 0 UNITED STATES GOVERNMENT · 1 - Belmont 1 I DATE: 4-21-58 - • Branigan Litrento. Schweppe - Polic. YALL!! NUME CALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED BY DATE 10/26/00 Bureau Informant 200) is the symbol number designated Tolon Nichols Boardman Belmond Mason .Mohr Parsons Rosen Tamm Wease Winterrowd Tele. Room for information furnished by CIA to the Bureau from its coverage Holloman of mail going to and from the (USSR) This designation was approved and in your memorandum to Mr. Boardman' dated 2-6-58. That memo pointed out the willingness of CIA to furnish us any information obtained from this coverage which we felt would be of interest to us. That memo recommended that Liaison effect arrangements with CIA so that we could review information obtained from that coverage. .' ل CIA is furnishing us with certain of the results of the SFICO coverage of Soviet mail under the caption "Project Hunter." Each report received is labeled with a report number, for example, Hunter Report\| # 19 The reports received are reviewed in the (Soume) Unit. When the information fails to indicate which Section or Unit would have a logical interest in the report, the names involved will be searched for identifiable information. Then we can locate no such information, a case will be opened if deemed warranted. The objectives of those, investigations will be the identification of persons of pro-Soviet 1 sympathies whose dealings with the Russians) are of a security or intelligence interest, the identification of those individuals who might present logical "hostage" possibilities, which could be exploited by the Soviets and the identification of any (Soviet) individual in the U.S. who has indicated weakness or dissatisfaction, a situation which the Bureau might exploit for defection or double agent purposes. Investigations in the field would include a check of office indices and logical sources and informants in order to establish the subject's background, activities, sympathies and the strategic character of his employment. This could culminate in recommendations for interview to clarify certain points not established by investigation and to determine whether the present activities of the subject are inimical to the best interests of the U.S., provided available infor mation does not dictate against such interview and provided the interview can be conducted without compromising (Bureau Informant 200 Information from Bureau Informant 200) would be forwarded to the field, personal attention SAC, utilizing the following or similar phraseology: "Information has been received from Bureau Informant 200) 105-67845 MAY 8 1958 HITS: cug PRAVISORS SEREC 11 (105-930. BRANIGAN All Superv 24/58 SRALI 17 Memorandum to Mr. Belmont Re: BUREAU INFORMANT 200' 105-67845 " H that JFR 42 a most sensitive and reliable source, indicating that John Doe has been in direct contact with.. The contents of the Hunter Report should then be summarized as necessary and paraphrased. Following the reporting of information found in Bufiles on the subject, and instructions regarding the investigation to be conducted a paragraph as follows should also be added: "You are being cautioned that infor- mation obtained from Bureau Informant 200 is not to be disseminated outside the Bureau and should not be set forth in any investigative reports. Information from this informant should be utilized for lead purposes. only. You must avoid any statement concerning the scope of the coverage in effect in this instance and under no circumstances is the subject or any unauthorized person to become aware that we have- knowledge of his contact with a person in (Russia)" • In those instances where an opened or closed case file an af FK person mentioned in a Hunter Report is located at the Bureau, the Hunter Report will be forwarded to the appropirate Section Chief or Supervisor for his information and any action he deems necessary. Said Supervisor might desire to advise the field in the manner described above or place a brief, paraphrased version of the Hunter Report into the subject's main file for information purposes. RECOMMENDATION: In view of the extreme sensitivity of this source, the knowledge of the same is to be confined to a need-to-know basis. Therefore, within the Domestic Intelligence Division the Section Chiefs of the Nationalities and Intelligence Section, the Internal Security Section, and the Subversive Control, Section will be advised . of the above procedure for their personal information. All supervisors in the Espionage Section will also be informed of this procedure. WAS 70. OPTIONAL FORM NO. TO UNITED STATES GOVE MENT Memorandum 15:30.1. ΤΟ : MR. A. H. BELMONT. FROM MR. D. E. MOORE SUBJECT: JFK HUNTER P ESPIONAGE - R سده ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/26/00 BY SA DATE: March 10, 1961 Loach± Ένστο Malone Resen Tovel. Trotter W Sullivan Tele. Hoom Ingram Gandy cc Mr. Parsons Mr. Conrad Mr. Belmont Mr. D. E. Moore Mr. Branigan Mr. W. D. Stewart Hunter is CIA's sensitive project involving the re- view of mail going to the Soviet Union) CIA makes available to us results of their analysis relative to this project. 100: T . On 3-9-61 during a conference on (Soviet illegal. es- pionage activities between Special Agents (Papich, Litrento, Duckett and me and Messrs. Angleton, Horton and Hunt of CIA, we 1 were advised that C IA has now established a laboratory in New York in connection with this project which can examine cor- respondence for secret writing, micro dots and possibly codes. He said the laboratory is fully equipped and they would be glad to make its facilities available to us if at any time we desire an examination of this nature to be made in NYC and time was of the essence and would not permit the material to be brought to our Laboratory in Washington, D.C. We expressed our appreciation for the offer and said that in the event we desired to utilize their laboratory, we would contact them. ACTION: For information. DEM: td. (7). JD. (Absen) SA 5. J. Papich advised 4/19/61 • Hunter material -The increase about 20% since NY Lab now establish d ylow. 99 WDS 4/21/61 63 MAR 28 1961 another road! JFK (C) EX-114 REC-22 TERE 3/13 (105-93089-2 7. MAR 23 B JFK % 30 , 0-14f (Rev. 10-16-70) SECRET ROUTE IN ENVELOPE Federal Bureau of Investigation March 10, 1972 Director Central Intelligence Agency Washington, D. C. 20505 ATTENTION: Deputy Director for Plans RE Dear HUNTER PROJECT BY GIA COURIER' GAMES JAMES ANGLETON JFK 1. For your information, I am enclosing communications which may be of interest to you.' ☐ 2. It will be appreciated if you will have the investigation conducted as requested in the enclosed memorandum and furnish the results. 3. No further investigation is contemplated with regard to this matter. 狗 REC-50 [55.993021-46] ☐ 4. You will be advised of the pertinent developments in connection with this inquiry. ☐ 5. Please note change in caption of this case. TO MAR 10 1972 Incomplete ☐ 6. Status of case: ☐ Completed Very truly yours, GROUP 1 Excluded from automatio downgrading and declassification John Edgar Hoover Director. Enc. ко CLOSURE SECRET IBXXXXXNBKAZAKUXHXXÃÆLAXXXX TXOMISTUD RENT COX KRYCIA IMEI MI Reference is made to your special notation on Hunter Report No. 27,226, Item 72A13AM. Attached is a list of types of traffic we would like to receive. MAR 1, 1972. 97 ROUTE IN SECRET ELOPE 1 RE: PROJECT HUNTER - M. . Triplett W. O. Cregar Horch 10, 1972 We are in the process of reviewing the Watch List and will advise you of additions and deletions. The following types of traffic have been of assistance and continue to be of interest to us: 1. 1 Current and, former Soulet exchange students, visitors, researchers and scientists. 2. Current and former Soviet official visitors. 3. Current and former Soulet] nonofficial visitors whose U.S. contacts are subversive, would be of interest to the Soviets because of their access to classified data or are in a post- tion to be of assistance to the [Soulets. • U.S. exchange students, researchers and persons who have been in the USSR with American exhibitions and delegations. 5. Current and former U.S. students and researchers in the USS who do not come under official East-West Exchange Program. This does not include the short-term student tours but does include individuals who are in the USSR for some time. We would, of course, like to receive any traffic on individuals who are there for a short time if they have been sponsored by subversive organizations and subversive individuals or have received special invitations or special treatment from the Soutets 60 We have no interest in the hundreds of legitimate travelers who visit the [USSR] on regular tours or go to see relatives. We do have an interest in travel and contacts involving persons on the Watch List; known communists, New Left activists, extremists and other subversives; suspected and known espionage agents; individuals known to be of interest to the Soviets because of their specialized knowledge or work on classified matters; individuals who appear to have been compromised; and persons who meet with Soviets connected with organizations known to specialize in propaganda or in obtaining information regarding the U.S. 7 Communist Party and front organizations (such as American Russian Institute, National Council of [American-Soviet Friendship] and Ukrainian News, entremist and few Left organisations. 105-93089 miD] M.E.Triplettime (4) (10)-93 Joy Original to CIA, Att'n James Angleton CIA courier 3-10-72. SECRET RE 96 GROUP 180055 Excluded from automatic downgrading and declassification TE SECRET 8. Protest and peace organizations, such as People's Coalition for Peace and Justice, National Peace Action Committes and Women's Strike for Peace. 9. Communista, Trotskyites and members of other Harrist- Leninist, subversive and extremist groups, such as the Black Panthers, Thite Panthers, Black Nationalist and Liberation groups, Venceremos Brigade, Venceremos Organization, Weathermen, Progressive-Labor Party, Worker's Student Alliance, Students for a Democratic Society, Resist, Revolutionary Union and other New Left groups. This would include persons sympathetic to the (Soviet Union, North Korea, North Vietnam and Red China. Far East 10. (Cubans and pro-Castro) individuals in the U.S. Traffic to and from Puerto Rico and the Virgin Islands) showing anti-U.S. or subvèrsive sympathies. 12. Contacts with the (Soviet Red Cross), particularly those „made or received by Individuals, 13. (Soviet Committee for Cultural Relations with Compatriots Abroad (contacts with emigres and emigre organizations in U.S.). 14. Traffic between U.S. nationals and altens in the U.S. with individuals attending such institutions as the Central Komsomol School and Friendship) University. This would include the (USSR) any allens in the U.S. who have previously been in the as students. NOTE: 3 Above sent in answer to special notation on Hunter Report. 27,226, Item 72A13AM ((105-67845-38542)) reading as follows: "Your 30 October 1962 statement of HUNTER Project requirements does not cover contacts such as the one reflected in attached item. Please advise whether you wish to see traffic from U.S. nationals or aliens temporarily residing in the U.S. (e.g., foreign students) to rela- tives or friends studying at Friendship University or similar institutions. You may wish to take this opportunity to review, and possibly revise, your above-cited requirements statement. Subsequent to 10-30-62 memo, there have been several oral requests for other types (Items 1,2,3,12 and 14) and "Hunter" asked us if we desired information on New Left and Black Nationalist fields on 1-15-69 and we advised them that we did. They had made a similar inquiry regarding P.O. Boxes utilized by the Soviets by Soviet Committee for Cultural Relations with Compatriots Abroad) ( Hunter Report 27,226 was dated January 25, 1972, and transmittal Tetter was signed by James Angleton, JFK SEPRET * Tlakt meth FROM "OPTIONAL FORM NO.10 MAY 1963 EDITION GSA GEN. REG. NO. ROUT IN ENVELOPI SECRET UNITED STATES GOVERNMENT GOVERN Memorandum ΤΟ : Mr. E. S. Miller W. A. Branigan SUBJECT: BUREAU INFORMANT 200 - Policy 1-Mr. E. S. Miller 1-Mr. J. P. Lee 1-Miss M. E. Triplett ⚫ DATE:. February 15, 1973 1-Mr. Branigan 100 CLASSIFIED BYSZALI DECLASSIFY ON: 25X [Bureau Informant 200] is the symbol number Mr. Felt. Mr. Baker Mr. Callahan Mr. Cleveland Mr. Conrad Mr. Gebhardt. Mr. Jenkins Mr. Marshall Mr. Miller, E.§.I Mr. Purvis Mr. Soyars _ Mr. Walters _ Tele. Room Mr. Kinley Mr. Armstrong Mr. Bowers Mr. Herington Ms. Herwig Mr. Mintz Mrs. designated for information furnished on a highly confi- dential basis by CIA and referred to by them as "PROJECT HUNTER. Lieutenant General Vernon A. Walters, Deputy Director 2:00 PM of CIA, has an appointment to meet with Acting Director Gray 20-78 on February 16, 1973. In this connection, at 5:50 p.m., on ✓ 1. Filin (105-9. February 15, 1973, Mr. James Angleton, Chief, Counterintelligence Staff, CIA, advised that the reason for General Walters' visit is to discuss PROJECT HUNTER. Specifically, General Walters will raise the question of the Bureau taking the PROJECT over. Angleton stated that Dr. Schlesinger, Director of CIA, had instructed Walters to meet with Mr. Gray prior to his, Schlesinger's, return from overseas planned for February 19, 1973. Commencing in January, 1958, and continuing to the present time, the Central Intelligence Agency has furnished this Bureau with the product of its highly confidential review of mail going to and coming from the USSR. Arrangements for this review were obviously worked out between the Agency and Post Office officials and we are not privy to the details, ર It is obvious that both incoming and outgoing mail is opened and photographed. At one time in March of 1961, we were advised that CIA had established a laboratory in New York where they could examine correspondence for secret writing, microdots, and possibly codes. At that time CIA offered to make these facilities available if we needed them. During the same approximate time, CIA advised that about 500,000 items per month passed to and from the [USSR and about 200,000 of these items are screened. Approximately 1,200 items per month received "close scrutiny.". RCC-49( 1-47 HACLES SEK On February 15, 1973, Mr. James Angleton advise B that at the present time, he has 9 of his people in Washington. working on PROJECT HUNTER, and there are 2 additional "personnel working in New York, for a total of 11, Presumably, all or most of these people have WAB:hke (5) ALL INFORMATION CONTAsian language ability. Angleton further FREIN IS UNCLASSIFIED EXCEPT WHERE SHOWN OTHERWISE. 1073 EX-103 CONTINUED OVER SECRET LANE 5. WaR ROUTE IN ENVELOPE JFC, JEK SECRET Memorandum from W. A. Branigan to Mr. E. S. Miller RE: [BUREAU INFORMANT 200` advised that the U. S. Postal Service had raised a question as to CIA's necessity to continue PROJECT HUNTER in view of possible security problems within the Postal Service. لمد بالانكل JFK The Bureau has always handled PROJECT HUNTER material on a strict need-to-know basis. The material received is handled on one desk in the Domestic Intelligence Division where it is screened for items of possible investigative use and retention. Material of no interest is destroyed. HUNTER material can be only transmitted to our field divisions in paraphrased form and can only be used for investigative purposes. The material can never be incorporated in any communication which is intended for dissemination outside of the Bureau. HUNTER material that is retained is kept in a Special File Room in the Records Branch at the Identification Division Building. Periodically CIA has been furnished with general guidelines as to the material which would be of special interest to our needs. CF For example, we are currently interested in material concerning current and former Soviet] exchange students, visitors, researchers, and scientists.] ((s) We are likewise interested in Americans who are in the [USSR] for an appreciable period of time. We are interested in American communists and other extremists who may be corresponding with persons in the USSR We have always considered the product from PROJECT HUNTER as valuable to our investigative interests. In this connection, it has provided us with the identities of Americans in contact with [Soviet] exchange students in the United States who offer some potential as informants regarding the Soviet] students' activities. We know from highly confidential sources thất a proportion of these students have already been recruited by one or the other of the major Soviet Intelligence Services. We know also that many of the exchange students will subsequently be posted to the United States in some official capacity. ](s) PROJECT HUNTER has identified numerous individuals from the United States and from other areas of the world in วล JER Wo attendance at the Central Komsomol School and Friendship] University. (s) CIA has 'permitted us to furnish them the names of specific individuals in whom we have an investigative interest, and this has been valuable in covering their activities. ✓ The product from HUNTER has also been valuable in identifying Soviets who plan to and later visit the United States ](s) 2 - SECRET - JFK CONTINUED - OVER ; SEGNET Memorandum from W. A. Branigan to Mr. E. S. Miller RE: BUREAU INFORMANT 200 હ The Soviet Union is currently building up the number of trade-representatives who will be assigned in various areas of the United States where we normally would not have coverage. We anticipate that PROJECT HUNTER would be valuable in providing leads for any necessary coverage of these people. (S) With the relaxation of tensions between the U. S. and the USSR the volume of correspondence has obviously increased. We do not currently know what that volume is. To the best of our knowledge, CIA has maintained this PROJECT smoothly and without hitch. It would be necessary to now examine what security problems the U. S. Postal Service is experiencing. ACTION: The above is submitted for possible use by the Acting Director for the visit of General Walters. EM CONFIRMED WITH GEH. WUALTERS FOR 2:00 PM. TUESDAY, 2-20-23 SEGRET ODK/DMA3 p I ΤΟ : OPTIONAL FORM NO: 10 MAY 1962 EDITION ་ GSA GEN. REG. NO. 27 5010-106 “UNITED STATES GOVERNMENT Memorandum ROUTE IN ENVELOPE Mr. D. J. Brennan, Jr. Papi FROM : S. J. Papich( SUBJECT: 105-93089 реп Fiel DATE: January 16, 1969 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/20/00 BY SA BUREAU INFORMANT 200)- Policy UTILIZATION OF SOURCE IN THE NEW LEFT AND BLACK NATIONALIST FIELDS Tolson DeLoach Mohr Bishop Casper Callahan Conrad - Felt Gale Rosen Sullivan Tavel Trotter Tele. Room Holmes Gandy C.D.Baus JFK. G. th On January 15, 1969) Richard Ober Central Intelligence Agency (CIA), suggested to the Liaison Agent that the Bureau should not overlook the utilization of the Agency's Hunter project for the development of leads in the New Left and Black Nationalist fields: Ober admitted the traffic involving individuals in these areas might be light but that the Bureau might wish to give consideration to placing stops on certain key personalities. The Hunter project for which we have given the designation of Bureau Informant 200) essentially consists specialized coverage of mail between the United States and Russia If we have some reason to believe that one of our . subject's is communicating with anybody in the (Soviet Uniop) it might be worthwhile to place a stop. + "We should bear in mind that this coverage is extremely sensitive and the handling of any matters involving (Bureau Informant 200 should conform with the ground rules (See (Mary Triplett, extension which have been established. 631, Soviet Section.) ACTION: REC 102 105-730-7 The above information is being directed to the attention of the Internal Security Section and the Racial Intelligence Section. - 1 - C. D. Brennan 1 G. C. Moore 1 8 -- M. E. Triplett Liaison S. J. Papich. SJP:clb (6) GREB 1190 Stops 18 FEB 5 1969 not warrdated Dow on black extremists at this time J2D 1/31/69 STANT 5 JEL (118 TO FROM OPTIONAL NEM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 ROUTE IN ENVELOPE UNITED STATES GOVERNMENT Memorandum : W. A. Braniganl : M. E. Triplett SUBJECT: BUREAU INFORMANT 2001 ST یان remo W.il. Inanga o pow. c. full 8/24/68 "APLidal - W. A. Branigan - r Tolson DeLoach Mohr Wick Casper Callahan A. P. Litrente Conrad. DATE: August 24, 1966 S. Papich M. E. Triplett [= Project 200 enter rojan J Policy Felt Galo Rosen Sullivan Tavel Trotter Tele. Room Holmes Gandy From 8-14-65 through 8-13-66, 3028 Hunter Reports JFC transmitting 6077 items were received from Bureau Informant 200) This is a slight increase (almost 3%) in number of items over the previous year. ক Although items were received on a continuous basis, the number dropped during the period of August, 1965, through January, 1966. This is believed to be due to the reorganization, transfer of personnel and change in supervision over the Hunter FC Project at CIA which was taking place during this time. ' From February, 1966, to the present, there has been a marked increase in number of items received. The average for the past four months has been 627 per month, whereas the average for the same period last year was 421. There has been no significant change in the type of material except that more items are being received regarding subjects on whom the source has not furnished information previously, necessitating more research. The value of this material is shown by the fact that there was an increase of 53% in number of new cases opened on the basis of information furnished by the source. • This Approximately 580 letters were written on information furnished by Bureau Informant 200) during the past year. is an increase of approximately 9% over those written the previous year. More than 260 new cases were opened and 96 cases were reopened. The majority of new cases were opened on the basis of travel to the USSR) and contacts of U.S. citizens Latin Americans and (Cubans) in the U.S. with individuals in the USSR) Information was sent to the field to assist in pending investiga- tions and for information. In some cases, data was extracted from several items, summarized and sent to the field in one com- munication under more than one caption to show relationships between various subjects. An analysis of information received from the source the past year is attached. dur ENCLECTION: Enclosure EX-110 REC 5 (05-93087- 78 None. This is for your informati§n SEP 12 1986 ऐশ نتشارات AFKP RE: PROJECT HUNTER. 10-30-62 After an extensive review of 2500) Hunter Reports since our last memo captioned as above and dated 8/21/62, we have made the following observations in the interest of economy in regard to Project Hunter as it related to our Bureau and your Agency to insure time will not be unnecessarily expended by our Bureau processing unwanted material and to save your Agency the expense involved in the preparation of such material. I Traffic Which Holds No Interest: . 1. (Soviet-bloc) immigrants desiring to repatriate to (USSR) These people are interviewed by INS and INS refers anything of interest to us. 2. Americans traveling to the (USSR) as such travel is permissible and several hundred people a year visit the (USSR) while on tour abroad as well as Soviets returning to visit relatives. We, of course, have an interest in such travel involving people on the CIA Watch List, known Communist Party members, and suspected intelligence agents. 3. U. S. professors in Academic Research corresponding with each other. It is not likely if U. S. professor is passing any data he would identify himself at the same time. II Traffic of Specific Interest: 1. All data re Cuba) This serves to identify profCastro followers in the U. S. 2. All data re U. S. (Cubans). in contact with (Cubans) attending (Friendship University in Moscow. 3. All material emanating from (Querto Rico) of an Anti-U. S. nature and prof Soviet 4. Data re U. S. peace groups going to ( Russia). and while in (Russia) 5. Data indicating death of any U. S. Communist abroad. 6. Data re Any data on. Alite . RE: PROJECT HUNTER (Moscow) or to U. S. persons 8. Any traffic from or, to U. S. Students in Mos who were former students in (Moscow) 9. Any traffic between U. S. persons who are with a current exposition or a previous exposition in the CRCRCRC.:) .8 : i ONAL FORM NO. 10 UNPIED STATES GOVER INT Memorandum ΤΟ : Mr. W. C. Sullivan FROM : Mr. W. A. CH.... Bran anigan 11% westy SUBJECT: (BUREAU INFORMANT 200) POLICY DATE: 6/9/61 1 - W. C. Sullivan - W. A. Branigan --- W. D. Stewart Tolson Belmont Mohr I Callahan Conrad _ DeLoach Evans Malone Rosen Sullivan Tavel Trotter Tele. Room Ingram Gandy Аксові Верзија The purpose of this memo is to bring to your attention, as a matter of interest, the increase in the volume of Hunter Reports) received from CIA, the additional administrative bontrols instituted to cope with increased volume, and lastly the desirable type of infor- mation (Bureau Informant 200) has been continually furnishing.. (Bureau Informant 200) is the symbol number designated for infor- mation furnished on a highly confidential basis by CIA and referred to by CIA as "Project Hunter" and the reports emanating from this project. as Hunter Reports. This informant originated in 1/58 and furnished its first Hunter Report in 2/58. As of 6/6/61, we have received Hunter Report number 5005: many reports transmit : as many as twelve items, and some reports transmitting up to twenty items. My memo to Mr. A. H. Belmont dated 12/5/60 revealed as of that date 3425 Hunter. Reports had been received. You may be interested to learn that in the last seven months we have received 1680 Hunter Reports pr almost 50% of the number received from 2/58 until 12/60. On 3/9/61 CII advised representatives of this Bureau that it had recently established a laboratory in New York City in connection with this project. Laboratory is able process Hunter material for secret writing, microdots and possibly codes. Our liaison representative advised the laboratory would probably increase the Hunter Report volume to us by 20%; however, from the above figures it appears this increase in volume is far greater than 20%.. · This A memo W. D. Stewart to W. A. Branigan 2/21/61 re captioned matter recommended and received approval for the utilization of a stamped notation on the front of the Hunter Report permitting the interested supervisor to destroy contents of a Hunter Report if found to be of no value after checking the appropriate block on the stamp indicating his Reason for destroying same. Approval to destroy these Hunter Reports was received from CIA.which ban, if necessary, at a later date repro- duce any Hunter Report. A memo from Mr. Belmont 3/3/61 to All Super- visors of the Espionage, Nationalities Intelligence, Internal Security and Subversive Control Sections instructed all recipients re use of above-mentioned stamp. In addition, above memo 2/21/61 received approval for a proceedure whereby Hunter Reports would be screened for destruction by substantative desk handling captioned matter prior to sending these reports to Records Section for handling to preclude any indexing or handling which would later be deemed necessary report is destroyed. RJUN 14 1961 REC-8 (705-93089) slj (WDS: $13) QX 101 27 P.A). the . Memo Branigan to Sullivan. Re: BUREAU INFORMANT 200 205-93089 °7 POLICY A great deal of material furnished by the informant relates directly to contacts and activities of individuals who are of current interest to us such as top level communists as William Z. Foster and Elizabeth Gurley Flynn and such espionage subjects as the Maurice Hyman Halperins, who were identified by Elizabeth Bentley, who stated Maurice Halperin was 'a source of Nathan Gregory Silvermaster. The Halperins are now in Russia) Pertinent information relating to individuals of current interest is passed to the field for its. intelligence interest. In addition, material is received which reveals the (Soviet) sympathies of some U.S. citizens and also indicates certain arrangements with the Soviets which may be considered against the best interests of the U.S. Government. The larger amount of data received tends to confirm information already moun and it does not require in itself that the field be advised of same. The informant furnished two specific Hunter Reports reflecting that two different individuals were (sending post cards to USSR with another post card deliberately and carefully sealed to the first post card. In a case opened entitled "V. Podgoretsky, IS - R". (105-98499), the informant advised that both of the post cards forwarded by Podgoretsky contained a clandestine message on the inner side of the back post card. Investigations concerning James D. Cawthon, the former individual mentioned, and Podgoretsky are still in progress. below: are are set out Typical data furnished by (Bureau Informant 200) at Information concerning travel plans abroad of several SM- subjects; one namely, Martin Field (101-1019) Contacts in this country of Security Index (SI) subjects vacationing and studying abroad; namely, Cary Lou Patterson (100-136466) Data relating to a contact by Bernon Ferguson Mitchell) with his mother in (California) As you recall, Mitchell and William Hamilton Martin were employed at NSA a short time ago before they defected to Russia Data that one D. C. Mac Donger. of Brighton, Massachusetts requested publishers of the Soviet "Pravday to forward to him old issues of that paper so he could distribute same to Americans in various cities here to improve their language skill and to acquaint them with the (USSR) cerning numerous individuals who sent New Years greetings to Nikita Khrushchev and expressed their sympathies toward Soviet way of life; namely, Donald A. Sawtelle (105-15570), a New York SI subject. Data revealing a contact by John Peter Grothe (62-105833) with the Minister of Culture in Moscow requesting this individual to promise the (Moiseyou) dancers would perform in U.S. and also indicating to him he expected to visit USSR again in the near future. (Grothe) advised him that last year. - 2 Memo Branigan to Sullivan Re: BUREAU INFORMANT 200 POLICY 105-93089. he worked for Senator Hubert Humphrey) as a foreign relations advisor and did a lot of work in field of disarmament. He further indicated he was doing graduate work at Stanford but still served as a consultant to Senator (Humphrey) Bufiles reveal one Victoria Ivanova Sandor (105-58070), a Russian born alien and her husband (John Sandor) who is presently employed as an attorney in the Office of the Attorney General, State of Minnesota, are close friends of Orville Freeman, former Governor of Minnesota and present Secretary of Agriculture, Washington, D. C. The informant advised recently in regard to Victoria Sandor that she advised her mother in (USSR) she expected to move to Washington where her husband will work for Secretary of Agriculture, Freeman; that she and her husband will be friends of Freeman and President Kennedy; and that she hopes through these connections she will be able to obtain a necessary permit for her mother to come to the U.S. She indicated she will go to the President, to his wife, or to whomever it will be necessary to achieve this goal. Information received from Bureau Informant 200) cannot be disseminated directly as it might tend to reveal this highly confidential sounce; however, the information is used to great advantage by the Bureau for its own intelligence at the Bureau and in the field. gations are opened on data furnished as above and if we can ascertain confirmation of same data from our sources in the field we can then appropriately disseminate pertinent information. ACTION: None, above data are furnished solely for your information. WAB (WAS) M Greel Investi- & .3 CATIONAL FORM NO. 10 UNITED STATES GOVERN NT Memorandum SECRET DATE: 8/21/61 10/26/10. CLASSIFIED BY 507 ALM/ely DECLASSIFY ON: 25XL TO : MR. W. C. SULLIVAN W. A. BRANIGAN FROM : SUBJECT: BUREAU INFORMANT 200. POLICY Tolson Belmont Mohr Collahan Conrad DeLoach. Evans Malone Rosen Sullivan Tavel Trottor Tele. Room Ingram Gandy ✓ "/""H Reference is made to memorandum Stewart to Branigan 8/8/61 re same subject wherein it was requested a conference be arranged between Special Agents (Sam J. Papich, W. D. Stewart and an interested CIA representative to explain to CIA specific type of "Project Hunter" material we desire JFK On 8/17/61 Special Agents (Sam J. Papich, W. D. Stewart) and CIA representatives, (James Hunt, John. Mertz and Thomas Chalmers conferred at CIA concerning the "Project Hunter." The observation set out on pages 2, 3, and 4 of the referenced memorandum were individually discussed with the CIA representatives. They appeared very pleased with our analysis of the Hunter material received and were also pleased with the attention afforded it. Mr. Hunt, at the conclusion of the conference, requested we furnish a set of guides, similar to our of ore-mentioned observations discussed, for his people. Attached is a blind memo for CIA setting forth material in which we have no interest and a specific interest. In order to better understand the coverage of (Bureau Informant 200 the writer specifically asked the following questions and received the following answers: traffic? 1. Is the informant covering all traffic or selected Answer: Approximately 500,000 items pass to and from each month. Approximately 200,000 items are screened. The other 300,000 escape screening because they pass through at hours when no one is on duty. Of the 200,000 items screened, approximately 1,200 items receive "close" scrutiny. getting? INCLOSURE 2. What portion of the informant's coverage are we Answer: Of the 1,200 items closely scrutinized, receiving approximately 250 to 300 monthly (NDS: ct (✓) Enclosure (105-93089) 31 61 SEP 1 1961 REC-52 5 AUG 29.1961 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT WHERE SHOWN OTHERWISE. SECRET 5... 5+ SECRET I Memorandum Branigan to Sullivan Re: BUREAU INFORMANT 200 105-93089 POLICY 3. Why are we getting specific type traffic, i.e., Exchange Students, Vladimir Kazakevich) material (Kazakevich) is a prolific letter writer now in (USSR) who was formerly a pro- (Soviet) economist-living in the U.S.), and (Intourist) traffic (general data re arrangements for Americans traveling to (Russia) :? (5) Answer: Exchange Student traffic ("Mother writes to son who is a (Soviet-bloc exchange student in U.S. and sends family love" and vice versa. Letters are synopsized and are of no interest as such) has been sent because CIA is surveying a certain area of traffic. Mr. Hunt) advised they derived no.intelligence benefit from their survey and was interested to learn of our similar results. In regard to Kazakevich CIA develops a great deal of foreign intelligence data from material he transmits and receives. (Mr. Hunt) felt material would be of interest to us. He was advised we have derived nothing to date from this material as we are solely interested in the individuals involved and in order to protect this highly sensitive informant we do not route the informant's material around for general intelligence interest. (Mr. Hunt) was advised all of the informant's material is handled on a strictly need-to-know basis and the material retained is under strict control. (fr. Hunt) was pleased in regard to our secure precautions as only a very few CIA people have any knowledge of "Project Hunter. In regard. to Intourist) traffic, (fr. Hunt) advised we were furnished same because one of the individuals associated with an Intourist agency was suspected of being a Soviet) intelligence contact. (Mr. Hunt) agreed with our observation that all Americans traveling abroad had to obtain a passport from State Department, such travel to the (USSR) being permissible, we could obtain any necessary data re an individual from State. (s) In regard to item number three above, it was agreed We would not receive any more Hunter material re Exchange Students, Vladimir Kazakevich) (who alone provided 300 items in 1960) and Intourist traffic. In addition "holiday greeting" type traffic will not be furnished. Specific exceptions to the above-mentioned traffic we will not receive are' set out in our blind memorandum to CIA and were set out in the referenced memorandum on pages 2 and 3. 3. (s) -2- SECVET Memorandum Branigan to Sullivan Re: BUREAU INFORMANT 200 POLICY 105-93089 SEORET The matter of receipt of illegible material was also discussed and it was pointed out to Mr. Hunt no matter how important the contents may be if the name and address of the U.S. addressee or addressor is illegible the material is of no value. It was specifically requested more legible material be furnished and, if it was obvious reproduction would be poor, we would appreciate it if U.S. person's name and address could be printed or written out. (MACY.CY: Hunt advised they were aware of reproduction problem and stated Xerox équipment was to be installed in the near future. This, he believed, would help the problem. In regard to the CIA Watch List, approximately 535 names now appear on this list which is supplemented each Monday morning. Mr. Hunt requested we specifically place on this list the individuals on whom we want coverage even though we are presently receiving items re these persons. If their names appear on the Watch List, we will possibly get closer coverage. Attached with the blind memorandum for CIA is a list of individuals \| presently on the Watch List which (Mr. Hunt requested. Interested supervisors will be advised and additional names of Communist Party members now in (Soviet-bloc) countries will be furnished CIA via our Liaison Agent. In regard to CIA's sampling of certain types of traffic and furnishing same to us, (Mr. Hunt) was requested to advise our Liaison Agent what it was doing and after a period of six months we would furnish the results of our observations which would dictate whether we would continue to receive this new type material. • (fr. Hunt) desired that in regard to any correspondence with CIA wherein a reference is made to a Hunter Report or the Project Hunter in any way that the letter be sent via Liaison as · only a few. CIA people have any knowledge of "Project Hunter" and CIA does not want such letters in regular mail channels. JFK 01681 As pointed out in the referenced memorandum, the need for this conference was to insure the Bureau Informant 200) Program will continue to operate under maximum economy and efficiency to the mutual interests of CIA and the Bureau. believed as a result of the above conference that the Hunter material now received will be reduced approximately 50%. It is -3- SECKE! ། ·SECKE I Memorandum Branigan to Sullivan Re: BUREAU INFORMANT 200 105-93089 POLICY. At the conclusion of the conference, (Mr. Hunt) and his aides who were obviously pleased with our observations requested a similar conference in approximately six months. SA Stewart) will prepare an appropriate tickler in this regard and set same for 2/18/62, at which time a suitable memo will be prepared indicating observations which might be discussed and requesting permission to attend such a conference. RECOMMENDATION: That the three copies of the attached blind memorandum be furnished to CTA by our Liaison Agent as a guide to the REDCHunter traffic in which we have an interest. (Wire) WARD deleverd CIA to 8/23/61 чить SECRE Tolson Belmont Mohr 'Callahan Conrad DeLoach Evans Malone Rosen Sullivan Tavel Trotter Tele. Room TRATAM SECRET 1 Stewart ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT ' WHERE SHOWN OTHERWISE ... RE: [PR PROJECT HUNTER August 21, 1961 10/26/00 CLASSIFIED BY SAL DECLASSIFY ON: 25X After an extensive review of 5600 Hunter Reports transmitting innumerable items, we have made the following observations in the interest of economy in regard to Project Hunter as it relates to our Bureau and your Agency to insure time will not be unnecessarily expended by our Bureau processing unwanted material and to save your Agency the expense of furnishing our Bureau this unwanted material. I TRAFFIC WHICH HOLDS NO INTEREST: 1 FBI 1 - (Intourist) traffic (general data concerning arrangements for Americans traveling to Russia). Such travel is permissible and arrangements have been previously made through State Department for a passport. (5) 2 .3 - Personal type letters, which have been translated into English, between the United States relatives, sweethearts, stamp collectors, and their (Russian) counterparts. - Letters to and from Exchange Students, which again are synopsized in English and reveal that "Mother writes to son who is an Exchange Student in the United States and sends family's love," and vice versa. 4 No "holiday greeting" type traffic desired. In regard to the above four categories, your Agency's laboratory processes all Hunter material for secret writing, microdots and possible codes and presently furnishes us its observations concerning any (one of these appearing in the traffic. II EXCEPTIONS TO THE ABOVE FOUR CATEGORIES: , A. Any traffic in the above-mentioned nondesired categories wherein the translator feels there is some intelligence significance. Numerous letters have the translator's LWDS: ct/ SECRET -B- A ni SECRET I Project Hunter' comments indicating your Agency's Watch List shows the person is a suspected intelligence agent or that the text of the letter indicates some type of code,, et cetera. B. Any traffic wherein it is revealed United States addressee or addressor is a United States Government employee or is employed in a sensitive industry, i.e., missile field. C. Any traffic wherein we have an obvious intelligence interest such as an open offer by an individual to assist Soviets, an indication an individual is going to Russia and wants to become a citizen or wherein any individual professes pro-Soviet or procommunist · sympathies. III WE ARE. SPECIFICALLY INTERESTED IN: IV 1 • 3 All traffic relating to top communists traveling abroad which we have been getting regularly and from which we have been extracting a great deal of intelligence data such as Mary Lou Patterson, the Pittmans, William Z. Foster, Claude Lightfoot;. Elizabeth Gurley Flynn, et cetera. Flynn, All traffic on specific individuals we place on the Watch List. All traffic on special individuals such as NSA defectors William Hamilton Martin and Bernon Ferguson Mitchell. Mitch All traffic of a clandestine type such as that in the V. Podgoretsky) case. L If possible, it would be appreciated if an effort could be made to furnish as legible a copy of Hunter material SECREY SECRET Project Hunter as possible. In particular, if it is evident paper from which copy is to be made is not type to give a good reproduction, it would be appreciated if a notation concerning name and address of United States recipient br sender could be made from original. Frequently, information of interest is received but United States person's name en reproduction is indistinguishable and information becomes of no value. V LIST OF PERSON DESIRED ON THE WATCH LIST AS OF AUGUST 18, 1961 NAME - BERLAND, MARK V. FOSTER, WILLIAM Z. HASKELL, ROY KAHN, ALBERT EUGENE KOVOLENKO, V. P.`. PECHTER, BERNARD DAVID ROBERTS, HOLLAND DEWITTE SUCHOBECK, ALEX (NMI) ADDRESS Flat 15 Lasvinskaya St. 11 Perm 24, USSR Apartment 6B, 1040 Nelson Avenue, Bronx, New York 12 Crown Street Brooklyn, New York 1302 Henno Way, Glen Ellen, California General P. 0., Kiev I, USSR 2161 Shattuck Avenue Berkeley, California 383 Hadonia, Palo Alto, California. During Week Days - 787 Castro Street, San Francisco, California 1315 Lincoln Avenue, Pacific Grove, California SECRET SEGRET Project Hunter TRILUPAITIENĖ, ALDONA TRILUPAITIS, LEONAS (also card on Leonas Algeda) 131/14-1, Antakaenio Street Vilnius, Lithuania Apartment 1B, 104 Irvington Street, S.W.,. Washington, D.C. : SECRET O FORM NO. 10 :: UNITED STATES GOVERNMENT Memorandum Tolson Belmont Mohr Casper Callchan Conrad ΤΟ W. C. Sullivan & DATE: FROM M. A. Branigan Branigan SUBJECT: BUREAU INFORMANT 200 200] - POLICY 11/2/62 DeLoach Evan's Malone Rosen _ Sullivan Tavel Trottor Tele. Room Holmes - 1 1 - Sullivan Branigan Stewart Gandy This is to advise you that on 10/31/62 representatives of this Bureau conferred with CIA representatives James Hunt, John Mertz and Thomas Chalmers) at. CIA concerning "Project Hunter." At this conference our observations concerning Hunter material furnished since our last conference on 2/13/62 were given CIA. In addition, we advised CIA specifically of certain Hunter items which were of no interest to us and of certain Hunter items which were of interest to us. These items were set forth in memorandum form and furnished to CIA; a copy of same is attached. CIA advised that its (Hunter-Don') coverage was being operated seven days a week until November 15. This concentrater coverage is for the purpose of determining if there is any illegal agent traffic. After November 15 all Hunter coverage can be expected \| to be reduced until after the Christmas mail rush has subsided. . .\ The CIA representatives were very pleased with our analysis of the Hunter material received and with the attention afforded its by us. They are very cooperative in that they are willing to focus their attention on any particular phase of coverage we suggest for our own benefit. For CIA's interest we furnished them a copy of the attached memorandum of our analysis of typical information furnished by (Bureau Informant 200) of interest to us. ACTION: None. Above data furnished for your information. WDS لام ( WDS:jes (4) (105-93089 Enclosure' Fix.b. ENCESSURE 65 NOV 1962 REC-35 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 12/246/02 BY (105-930-19 EX-118 7 NOV 5 1962 OPTIMAL FORM NO. 10 UNITED STATES GOVERN ENT Memorandum l L-Branigan... Land Bland 1 Baumgardner Donahoe' Le Stewart. Tolson Belmont Mohr Callahan Conrad . DeLoach Evans _ Malone Rosen _ Sullivan Tavel TO W. C. Sullivan DATE: 8-25-61 FROM -W. A. Branigan ( SUBJECT: BUREAU INFORMANT 200-POLICY I Trotter Tele. Room Ingram Gandy_ On 8-17-61,. a conference took place between Special Agents Sam J. Papich, W. D. Stewart and representatives of CIA in regard to Bureau Informant 200 As a result, CIA was recently furnished a guide as to Bureau Informant material we desire. This guide was prepared after discussion with several members of the Espionage, Nationalities Intelligence, Subversive Control, and Internal Security Sections. In addition, CIA was furnished a current list of names previously placed on the CIA Watch List by us. In this regard, the CIA representative advised that, although we are getting coverage on certain individuals, to insure we get complete coverage on each individual we desire it on, they should be specifically added to the Watch List. This watch Lest is revised each Monday; therefore, any person not included on this list at present can be included by forwarding a routing slip anytime to W. D. Stewart, Room 644 RB, bearing the individual's name, his address in U.S., and indicating the period coverage is desired. A list will be compiled by Mr. Stewart weekly and furnished to CIA via liaison. The CIA representative further advised that very few people there have any knowledge of "Project Hunter" and that any communication referring to this project or a "Hunter Report" should be forwarded to CIA via liaison and appropriately flagged for our Liaison agent's attention to avoid the comminication getting \| into CIA's regular mail channel. ་་༼ - The CIA representative further advised, if any security subject travels to the (USSR) and his name is added to the Watch List, CIA will promptly afford him coverage while he is abroad.. RECOMMENDATION: DATIO : EX 107 REC 47 (089-32) That the above information be discussed at the next conference held by the Espionage, Nation&ties Intelligence, Subversive Control, and the Internal Security Sections and that all agents in the above-mentioned sections be reminded to furnish Mr. Stewart a copy of any letter prepared from Bureau Informant 200 material to assist him in continually evaluating the program. WDS: ekg (?) eng ikan (mas) with (105-93089) 99 yone at fiction Chiefs Cont 9/1/61. home will. Rubmitted Thrus 10/30/62 RE: /BUREAU INFORMANT 200 Typical data furnished by Bureau Informant 200 Information indicating travel plans to the (USSR) of numerous Communist Party subjects; data indicating pro-Soviet sympathies of U. S. individuals; data indicating a U. S. person may be serving as a (Soviet) courier; data indicating the existence of particular (Russian) social and art clubs in the U. S.; data indicating a desire of U. S. students to study in (USSR) data indicating profCastro sympathies of U. S. persons; data revealing present activity, feelings, and former associates of Bernon Ferguson Mitchell and William Hamilton Martin, recent National Security Agency (NSA) defectors; data revealing U. S. military personnel are in contact with official establishments and/or individuals in (USSR) data revealing activities of the Maurice Hyman Halperins, now residing in (Cuba) and of their son David Carlos Halperin, a medical student at the University of Chicago) and data indicating current whereabouts of Carl and Alice Jerome Communist Party subjects; and data relating to the current whereabouts of (James M. McMillin, Jr., a former U. S. soldier attached to U. S. Embassy, Moscow, Russia, who previously defected and married a Soviet) Soviet Data of Special-Interest: During the present (Cuban) crisis, we have identified several pro Castro) sympathizers in U. S. through their contacts with (Cubans at Friendship University, Moscow, and have been alerted to their activity. We have learned that (Russian) school authorities are greatly displeased with Huldah S. Clark, daughter of Negro Communist Party subject William Clark of Newark) because of her behavior. She too evidenced discontentment there. Her educational trip to (USSR) served as CP propaganda. We were alerted to Maurice Halperins intended return to U. S. We have been advised of Cillie Mae Teslich's intended visit to (USSR). Her daughter in (Moscow) is suspected as being the propaganda-radio announcer (Moscow Molly." We are developing U. S. contacts of Helen Kagen-Pozner, UN employee discharged in 1950's for failure to answer questions re possible espionage involvement, through correspondence of her with relatives in (Russia) & (195-93089-54) such as (Valeriy Tereshchenko enkop One of (Tereshchenko's) contacts is believed to be a target for contact by (KGB) and another is the son-in-law of the woman in whose apartment (Viktor Kravchenko had been visiting. (Kravchenko) is a (Soviet defector who recently committed suicide. The informant has advised of the activities and contacts of (Vladislaw Krasnow, Soviet defector to Sweden in 1962. The Bureau was not aware previously that (Krasnow) was in the U.S. • Although ‘much material regarding communists and the Communist Party (CP) is also received from other sources, the informant continues to furnish additional details and new infor- mation regarding changes of employment and residence, travel, contacts and activities. Data regarding attempts of the DuBois Clubs to expand nationally and internationally was furnished in items on Paula Garb) International Secretary, who went to the USSR) to marry Sobiet) if he can obtain a divorce. Items pertaining to Mary Lou Camacho) (daughter of CP leader) told of the birth of her daughter, reconciliation with her (Cuban) husband plans to go to Cuba to live and that one of her friends, a Security Indes subject, was in Ghana when she was believed to be in the U.S. " Data is received regarding travel and contacts of Mary Rakoczy) (widow of suspected espionage agent), who attended the (Higher Party School of the Ukraine in Kiev, USSR) Informațion continues. to be received regarding her son, (Andrew Rakoczy,) who was allegedly studying ballet but actually attended the above school for almost two years. This has included his contacts, change of employment and residence and racial, poverty and Progressive Labor Party activities in Chicago. One of his con- tacts now at this school has been identified as Teddie Kardash son of Canadian communists. The source has also advised that (Irene Rakoczy) and three unidentified individuals plan to study dancing in Kiev) this summer (possibly at the above-mentioned school which maintains a special section to combine lessons in dancing and indoctrination) and that (Bernard Francis Taylor) (son of CP official), who went to the USSR with a musical and dancing group, remained in Kiev) to attend school. Don Zurilko), son of the alien wife of a U.S. citizen residing in State of Washington, is attending school in Kiev. He is believed to be from the U.S, or Canada. Additional information is received regarding persons involved in the peace movements, anti-Vietnam demonstrations, women's organizations, "teach-ins" (one has been in contact with a (GRU) officer), racial matters, Progressive Labor Party, Students for a Democratic Society, DuBois Clubs, Students Non-Violent Coordinating Committee and other organizations. Items reveal names of U.S. contacts with members of such (Soviet) propaganda organizations as the Soviet Peace Committee, Soviet Women's Committee, Committee For Return to the Homeland) and others. - - 3 - & хак OPTIONAL FORM NO. 10 “UNITED STATES GOVERNMENT Memorandum ΤΟ : W. C. Sullivan FROM می : W. R. Wannall w/rec 1 DATE: March 27, 1963 1 1 1 1 SUBJECT: BUREAU INFORMANT 200)- POLICY 1 *. - - - - - - Mr. Belmont Mr. Sullivan Mr. Wannall Mr. Branigan . Mr. Stewart Liaison 1 Mr. Harrell M -> Tolson Belmont Mohf Casper Callahan Conrad DeLoach Eyans Gale Rogen Sullivan ✓ Tavel Trotter Tele. Room Holmes Gandy G For approximately one month beginning in February, 1963, Central Intelligence Agency (CIA) had coverage of mail destined to (Cuba) which was funneled through New York City from approximately one-half of the United States. The results of this highly confidential project were furnished us under the code ("Hunter-Vince") through special arrangements made with CIA. The project has been temporarily discontinued so CIA can analyze the results and decision will be made as to its reinstitution based on the results achieved. Pafferty While no During the period the coverage was in effect, we received 94 items and opened 15 new cases based on the material. specific data was developed indicating clandestine messages were being transmitted, we know that one of the illegal (Cuban) agent networks has plans for mail drops in the New York City area, and this coverage could conceivably lead us to these drops in the future. We have previously furnished CIA summaries concerning positive results achieved through its coverage of (Soviet mail for its assistance in evaluating whether that program should be continued. we should do so in this instance. ACTION: It is believed If you approve, the attached memorandum containing a Summary of the action taken by us as a result of the Hunter-Vince Scoverage will be furnished CIA by liaison for assistance of CIA in evaluating whether the program should be continued. Enclosure 989) 105-93089 RAM:djw. (8) \| 1::CLOSURE FO 67 APR 4-1963 Am for 6EX-102 APR 4 1963 REC-52) Kerme 93087-616) 17 APR IDED OF FILED multies trusted to Y/29/3 Hunt) C/A #5-11 ALL INFORMATION CONTAINED HERFIN IS UNCLASSIFIED EXCEPT WHERE SHOWN OTHERWISE. 129/1/11 CLASSIFIED BY SprArulely DECLASSIFY ON: 25XL MDR-16 200) INFORMATION RECEIVED FROM (BUREAU INFORMANT 200 Data received regarding the following current and former double agents, and sources has been utilized to evaluate their reliability: (Luke Chia Liu Yuan; [Pedro Celestino Jimenez Moreno Gordon Philip Polley; Hugo Rodriguez-Ramirez; Julius (S) Shell; NH 445-53. Phyllis Oja; Samuel Jaffe; [NI 2911-S; NY 3556-S; CG 6562-S Mr. and Mrs. George R. Atkins; and Boris I. Oblesow, (s) The field has been advised of individuals in close contact with (Soviets) with the request to consider for development as sources.. Information regarding (Soviet) exchange students (eight (KGB) agents) includes names of associates, activities, travel, types of material requested to obtain and individuals with whom they continue to maintain contact after they leave the U.S. Similar information is furnished regarding other (Soviets) in the .U.S. as a result of the exchange program. Material is also furnished regarding U.S. citizens who travel to the USSR) as part of the exchange. . are Data regarding current and former U.S. exchange students shows (Soviet and U.S. contacts before and after return, romantic involvements, sympathies and difficulties encountered in Russia A former exchange student has been in contact with a suspected espionage agent regarding (Ralph Matlaw) (according to (Nosenko), the KGB) was to attempt recruitment of (Matlaw). The source has revealed former exchange student (Michael Cole's) travel plans and continued contacts with (Soviets) (one is son of an espionage agent) and (Henry Huttenbach's) attempts to obtain a divorce in order to marry a (Soviet) girl. Similar information is furnished regarding U.S. citizens who are, or have been, in(Russia) but are not under the exchange program. These include Sally Harris, Natasha Kent, Kathy Boudin and Alexander Nikolauk! Two of the four U.S. citizens who have applied for entrance to Soviet universities have stated that they desire to become (Soviet) citizens. (Milagros Ruiz Aponte, Puerto Rican nationalist in the USSR is using an alias in her corres- pondence. Another (Puerto Rican went to (Cuba) before he left for the (USSR Material has been received regarding three employees of USIA, two U.S. citizens employed by the UN, a Federal employee who intends to marry a (Soviet girl, three individuals involved with (Soviet) women and two U.S. contacts of (Gelina Smirnova (an Intourist guide) who has compromised Americans in the past). Contacts of foreign exchange students and aliens in the U.S. from (Canada, Peru, Cuba, Ecuador, Dominican Republic, Brazil, Uruguay, Colombia, Nicaragua, Costa Rica, Mexico, Chile, Haiti, Italy, France, Iraq and Africa) with their friends in the USSR who are studying at (Friendship) University or other schools show that SEGRET a 1 1-(105-730-81-78) SECRET they may be communists. Two foreign students and an exile from (Haiti) have been acting as intermediaries. Several have applied for admittance to Friendship) University and other schools in the (USSR) because of finances or ideology. A(Nicaraguan) Marxist in the U.S. is acting as an intermediary for an individual at (Friendship University by forwarding mail to (Bolivia Data is furnished regarding foreign students who attended school in the (USSR) and are now in the U.S. One of these appears to have been compromised before he left (Russia) and another brought his (Soviet) wife to the U.S. Items are received regarding (Soviets) who have entered the U.S. as wives of Americans: Victoria Sandor (now a Federal employee); Ala Anderson; Ludmila Olsen) who has advised that she was approached by (Soviet) Intelligence when in the USSR in 1965; Iriņa Horwitz; Nataliya Konigsford; and Rosita Brayton) wife of an (Alaskan) politician and newspapermán, who has become involved with a (Russian-born U.S. Army Captain. The source advised of contacts, travel and study in the USSR of Mrs. Kemp Tolley, Soviet) wife of former U.S. Naval Attache, who has admitted furnishing information regarding Americans to the Soviets) in the 1940's. Much material has been furnished regarding U.S. citizens' travel plans, including those of known subversives, their (Soviet) relatives and contacts and difficulties encountered by two tourists with Soviet authorities. Data has been received regarding Soviets and former U.S. citizens who have traveled, or intend to travel, ito the U.S., their contacts, activities and relatives. Several had renounced their U.S. citizenship and had been engaged in questionable activities in the past. (Mary Mackler), who recently returned to the U.S., has had numerous contacts with known subuer- sives, at least two of whom were connected with espionage, in the past. Material is received on U.S. defectors now in the (USSR) Additional information received includes: plans of seven individuals to repatriate to the USSR U.S. contacts with current and former known and suspected (Soviet agents now in the USSR (Vladimir Sossinskiy, Vladimir Pozner, Eugenia Olkhina, Leonids Rimjans, Vladimir Paramonov, Igor Melekh and others); activities and contacts of current and former known and suspected espionage agents new in the U.S. (Aaron Pressman, Josef Zarovich, Victor Perlo, Helen Pozner Wilga and others); the death of Georgi Lieb) (suspected of working, as black market currency operator for KGB) and continuation of his contacts by his wife; activities of Kirill Alereeus (suspect in (Umbel case) family; (Soviet contacts of (Gerard Piel) who has been in contact with a (KGB) officer; (Soviet) contacts and travel of (D. G. Brennan, who, according to redere was to be approached by KGB contacts of (Olga Yourkevitch) (widow of ship designer) with KGB) agent, travel to (USSR) as a guest of organization to receive her husband's archives and her illness JEUNG the (USSR) contact of Major Abdel Okeil of United Arab Republic) the thes attending the FBI National Academy) with individual the (USSR U.S. contacts of several defectors and (Soviet repatriates,
104-10308-10029.txt	20000A 104-10308-10029 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SECRET MEMURANDUM FOR THE RECORD SUBJECT: AMCANOE Job # 65-535/28 File # 19-6-91 Date included: Volumes: 11 1. Description: This project concerns U.S. contacts for a resistance group in Cuba. Support of the Unidad de Liberacion Nacional (ULN) and their plans and efforts to overthrow CASTRO. Principle players are: AMCANOE-1 (201-0283570) Eduardo GARCIA Molina AMCANOE-2 (201-0726572) Enrique Alfredo GARCIA Molina AMCANOE-3 (201-0727185) Antonio Jose RAMIREZ Mendez, captured and executed in Jan 64; AMCANOE-4 (201-0729621) Armando SOSA Rodriguez AMCANOE-5/(201-0727186) Marcelino PEREZ Diez AMCANOE-6 (201-0729610)\| Orlando OROPESA Perez AMCANOE-7 (201-0729080) Benjamin ACOSTA Valdes, captures AMCANOE-9 (201- tried and killed by firing squad 15 Sept 63. ) Juan AMESTOY Dominguez, killed 29 Sept 63 in a gun battle. 13-0000 2 - 2. Review of these files turned up the following documents: TDCSDB-3/654-571, dated 9 May 63: Concerns efforts of Cuban lawyer Paulino A SIERRA of Chicago to unify exiles and an offer by Chicago businessmen to support the overthrow of CASTRO. Memo for the Record dated 3 March 1964: a friend of AMCANQE-1 who is a businessman and ship owner, with interests in a slot machine business (placing them in gambling houses), placed him in contact with elements of the underwrold, through a former St. Louis police officer. Through the police officer there was reportedly a tie-in with the Cosa Nostra. The latter reportedly offered to assassina te CASTRO at a price of $150,000 dollars. UFGA-15233, dated 15 April 1964: Report on a Byron CAMERON who said that he represented an unidentified group of persons who had made contact with two Cuban gangsters who were willing to kill Fidel CASTRO. CAMERON reportedly was associated with a Mr. S.W. TYLER (no identifiable traces) of Caribbean Producer, Inc., Miami Springs, Fla., and Herbert F. JENNE (no traces) with the firm F.A. Johnson, Inc., Fort Lauderdale, Fla. UFGA-15954, dated 11 May 1964: CAMERON mentioned contact with unidentified group willing to assassinate selected Cuban leaders: Fidel CASTRO, Raul CASTRO and Che GUEVARA. CAMERON made fairly clear that the MAFIA was involved. Jane Zerance Researcher
104-10222-10042.txt	104-10222-10042 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 14-00000 SENTIMED AT CIA HEADGEARTLES FĮ HOUSE SELECT LONGHITE ON ASSASSINATIONS STAFF MIMETERS MATERE SECRET FILF TITLE/MIMBER/VOLUME: Bustos-Videla, C. Z. INCLUSIVE DATES: 14 CUSTODIAL UNIT/LOCATION: DELETIONS, IF ANY: Feb 1950 - 16 JAN 1978 of Personnel Office ROOM: 5E13. DATE RECEIVED DATE RETURNED REVIEWED BY (PRINT NAME) SIGNATURE OF REVIEWING OFFICIAL. NO DONENTS MAY BE COPIED OR REMOVED FROM THIS FILE BUSTOSVIDELA CZ 5069-24-3138 {{menrrmi2? !! ruct¢4%u!Haz, Lute ERMSLATEY 01/12/29. 14-00000 SECRET #ben-Filled in) REQUEST FOR PERSONNEL ACTION 1. SERIAL NUMBER 3 NAME 1200-Fill-Middle) DATE PREPARED 31 July 1973 007667 Bustos Videla, Charisse 2. 3. NATURE OF PERSONNEL ACTION Reassignment 6. FUNDS X ♥ TO V ♥ 10 σ CF TO V α TO α 19. ORGANIZATIONAL DESIGNATIONS DDO/WH Division FI Staff 11. POSITION TITLE OPS Officer 14. CLASSIFICATION SCHEDULE (G\, J,B, etc.) 10. REMARKS GS Home Base: Wil 4. EFFECTIVE DATE REQUESTED MONTH 03 DAY YEAR 03 73 7. PAN AND, NSCA 4235-4525 0000 10. LOCATION OF OFFICIAL STATION 3 CATEGORY OF EMPLOYMENT Regular LEGAL AUTHORITY (Completed by Office of Personnel) (13) Washington, D.C. 12. POSITION NUMBER 13. CAREER SERVICE DESIGNATION 0640 D 15. OCCUPATIONAL SEMES 16. GRAU AND STEP 17 SALARY OR RATE 0136.01 13 7 $ 23642 نے 18A, SIGNATURE REGULATING OFFICIAL DATE SIGNED H. Berthold Pers 31 Jul 73 19. ACTION 70 EMPLOY. 91. CODE CODE 188. SIGNATURE OF CAREER SERVICE APPROVING GHIMS DATE SIGNi20 erman OFFICE CODING NUMERIC ALPHABETIC SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 27 STATION 23 INTEGREE 24. HOGTRS 25 DATE OF BIRTH CODE CODE MO. DA 25 DATE OF GRACE 27. ™ MO. DA. 40 DATE OF LEI 0A TR. 112/29 39/105/100 WH 75013. RETIREMENT DATA COD 300) 14. SEPARATION 12. CORRECTION/CANCELLATION GAIA GAIA (091 33. SECURITY 1493 EIO NO ITPE MO CA YA EOD DATA 28 NTE EXPIRES 79 SPECIAL REFERENCE 30. MO DA. 12. 1-2042 35. E. PLE CODE DRONE 1-5 PT 2-19 71 136 SER COMP DATE MO 24 va 37 LOXS COMP CATE MO CASLER CATEGOR DA CAB/BESV PROY CODE 39. CODE EGL/HEALTH RANCE 40 SOCIAL SECURITY HO HEALTH INS COGE 41 PREVIOUS CIVILIAN GOVERNMENT SLOVICE ☐ 42 LEAVE CAI tott LODE 350 PAFVIOUS SERVICE IG EN SERVICE 1 2-BREAK IN SERVICE LESS THAN A YEARY] 45 POSITION CONTROL CERTIFICATION 43 FORM OFFOURED COO 1-ves 2--49 EDERAL JA 4 NO THE EXEMPTIONS FORM EXECUTED 1-FES 2-100 STATE TAX CATA Cops 180 រ STATE 2008 - SERVICE (MORE THAN 3 YEARS; 45 OP APPROVAL DATE APPROVED 100437 1973 8.72 10AM 3152 PREVIOUS F SECRET CLASSIFIED 31 01-0332 31 28-2 APGIR 18.114 14) 14-00000 SEORET EYES ONLY 17 JAN 1973 MEMORANDUM FOR: Chairman, GS-13 Evaluation Board SUBJECT : Recommendation for Promotion to GS-14 Charlotte Bustos-Videla 1. It is recommended that Charlotte Bustos-Videla be promoted from GS-13 to GS-14. 2. The performance of this officer has been characterized for many years by all of her supervisors as consistently strong to out- standing. She has been able to establish herself as indispensable in each Headquarters Branch or Field Station ass gnment, usually functioning as the backbone of the unit to which assigned. Since return to Headquarters in September 1972 from her field assignment in Mexico, her performance has been entirely congruent with the thrust of the Field Station's enthusiasm over her ability, performance, attitude and growth potential. She is currently chief of the Cuban and CA Secțion of her branch, and has established once again her mastery over her assigned duties. She is the kind of sound, dependable, yet imaginative officer greatly appreciated by her supervisors. In short, she is a true professional who performs beyond her grade level. 3. In regard to her potential, she has served in the Agency since 1951, starting as a secretary/stenographer, and advancing brilliantly with each new challenge offered. She achieved professional status in 1953 and has spent the bulk of her time since then specializing in Latin American affairs, demonstrating total flexibility in assignments, a voracious appetite for work and a penchant for exceptionally precise and thorough production. A review of her career to date can lead to the conclusion that she has always risen successfully to each new professional challenge, and is still far from reaching her maximum capacities. While she has had little supervisory experience in the field, her supervisor was of the opinion that she is a "natural leader”. This has been borne out in her performance in her current capacity as a Branch Section Chief, in which she has demonstrated exemplary supervisory ability. Notwithstanding her drive, aggressiveness and professional aplomb, she is a popular co-worker, is receptive to guidance and sensitive and responsive to the needs of her subordinates, SEURET EYES CALY ☐ 14-00000 i 1 SECRET EYES ONLY 4. This employee has utilized her fluency in the Spanish language to maximum advantage in her work. Formal testing recently confirmed her high proficiency in that language. Coupled with a comprehensive training record and her invaluable experiences over a twenty year period, she has become particularly effective in Latin American operations and operational support, demonstrating excellence in each of several recognized specializations, including CI operations, functional support, reports and requirements, area support and varied covert action activities. 5. The officer's adaptability, high intelligence and mastery over her trade was of inestimable value to Mexico City Station, and over a five year period from 1967 to 1972, she functioned as the Station's internal troubleshooter. Her duties included the maintenance of watchlists, screening of travel documents, processing of raw technical take, target analysis, reports writing, operational support, handling of outside contract agents, and special assignments as the Chief of Station's Executive Assistant. 6. The employee is occasionally called upon by the Office of Training to administer specialized training, and she was chosen recently to attend the Mid-Career Course ending in December 1972. Meanwhile, her absence from her new job is felt sorely by the Branch. It is expected that her current assignment will last about two years, 7. In summary, we have here an exceptional officer who has been performing at the level of a GS-14 for some years; it is now time to promote her to that grade commensurate with her performance and which she so justly deserves. Then Sie Theodore G. Shackley Chief Western Hemisphere Division SECRET EYES ONLY આ મ 14-00000 1. : SECRET MEMORANDUM FOR: Chairman, QSI - Honor and Merit Awards Panel SUBJECT : Request for Quality Step Increase (HR 20-37) Mrs. Charlotte Bustos-Videla 1. On the basis of the information presented below, it is recommended that a Quality Step Increase be approved for Charlotte Bustos-Videla. 2. As noted in the attached fitness report, Subject's performance of her duties has been uniformly outstanding. In addition to her responsibilities in the Cuban section of the Mexico City Station, she has recently been made the exec- utive assistant to the Chief of Station at Mexico City. In this job, she screens all incoming material for matters of interest to the Chief and Deputy Chief of Station. She also continues performing her past functions in the Cuban section for the Station. 3. Subject's present high quality of performance is typical of her performance since she entered the Agency in 1951, It is fully expected that this level of performance will be maintained. 4. Although the present Chief of Station was not the reviewing official on the attached fitness report, he has commented that he considered Subject an outstanding officer and has recommended that she be considered for a Quality Step Increase, Lilliam Kane (. william V. Broe Chief Western Hemisphere Division SECRET 14-00000 EYES ONLY SECRET 16 MAR MEMORANDUM FOR: Secretary, CBCS Panel (Section A) SUBJECT: Recommendation for Promotion to Grade 08-13 Charlotte Z. Bustos-Videla 1. The promotion of Charlotte Z. Bustos-Videla from GB-12 to GS-13 is hereby recommended. 2. This exceptional officer has now been performing at a senior level for several years and, while recognition through a Quality Step Increase was granted her last year, her sustained performance clearly exceeding the requirements of a CS-13 qualifios her for a promotion at this time. Subject is one of the outstanding women who have demonstrated their capacity for even further advancement within the Agency and will probably continue to advance in the future. The present recommendation is based on already demonstrated ability to operate at a senior level. 3. Dbject is 36 years old and has been in grade as a 03-12 for the past five and one-half years. EYES ONLY SECRET R. w Wenke Desmond FitzGerald Chief, کیا Western Hemisphere Division Excit CINDE 14-00000 075 RET 115 bow Filled la) REQUEST FOR PERSONNEL ACTION Bustosvidela, C/ Z. I SERIAL NUMBER 2. MANE (LAN-First-Maddie) 007667 3. NATURE OF PERSONNEL ACTION Reassignment and Transfer to Vouchered Funds 6. FUNDS ♥ TO V X στον ✓ to σ σ TO σ ? 4. EFFECTIVE DATE REQUESTED DAY MONTH FLAS 09 17 72 7. FINANCIAL ANALYSIS NO. CHARGEABLE DATI PREPARED 30 August 1972 S CATEGORY OF EMPLOYMENT Regular 6. LEGAL AUTHORITY (Completed by Office of Pernand) 3235-0620. 10. LOCATION OF OFFICIAL STATION 9. ORGANIZATIONAL DESIGNATIONS DDP/WH Division Branch 1 CA Section 11 POSITION TITLE Wash. D. C. 12 POSITION NUMBER 13 CAREER SERVICE DESIGNATION Ops Officer (D-13) 1294 14. CLASSIFICATION SCHEDULE (GS, LB, ek.) 13 OCCUPATIONAL SERIES 16. GRADE AND STEP 17 SALARY OR RATE GS 0136.01 .13 7 $ 22,487 10. REMARKS FROM: DDP/WH/BR 1/MEXICO CITY STATION/0418 2 - Security ✓ HOME BASE: Security Asscorial Gronted by Pars, 5010305 Sept. 12 1 - Finance Issue Army W-2 (Concur: CCS Ch SEP STING OF KIAL DATE SKINTO D WH 229972 66/525 SEP 1972 E 2 IMPDET CL BY 007034 16A SIGNATURE OF CASSLE VON EARN PICER ONENT HA Henry Berthold, C/W/ SPACE BELOW FOR EXCLUSIVE USE 22 256 24 OFFICE LODING HELIMERIC ALPHABETIC 6 51 10 ACTION 2017-21 100€ 160 3023 10 51300 WH 45013 23 BTE LIPIRES IMO. 8.4 135 cal coo 20 Mil com 12-05- 13-1.1 / SATE 37 D C DA માર 31. SEPARATION DATA COOK 103) THE 525 MO DATE OF 1854 DA. 122 GATE OF GRACE 2: 7418 12. 32 (09RECTION/A 0854 M ma. GA S 31 (4560 " real Red сост cerat mati 2-1 - 33 24 h-4. a EOD DATA DELANT * Cont * W* * #1 ccct For マー We 15 MATS! 1-7 +1. POSION CONFEC CHRCATON 115 42 [part cat 42 tike 4-12%@། 1-17° +2 SECRET 25 SEP 1972 1-575 3-27 5. AT T 14-00000 SECRET, 18 DEC 1909 MEMORANDUM FOR: Charlotte Bustos-Videla THROUGH $ Chief, WH Division SUBJECT Quality Step Increase 1. I was pleased to learn that you have been granted a Cuality Step Increase. Buch recognition is proof of the high esteem in which you are held by your supervisors in the Clandestine Bervice. 2. Please accept my personal best wishes. I am confident that your future performance will be of a continuing high quality. Thomas H. Karamossiped Deputy Director for Plans SCORED (170 * 1 14-00000 SECRET 12 DEC 1969 MEMORANDUM FOR: Head, Clandestine Service SUBJECT Career Service : Notification of Approval of Quality Step Increase Charlotte Bustos-Videla - 1. I am pleased to send to you the attached official notification of the approval of a second Quality Step Increase to be awarded to this employee. The previous Quality Step Increase was effective March 1964. 2. May I again ask that you arrange an appropriate ceremony for the presentation of this Quality Step Increase which is in recognition of her continuing excellent performance. por B.Bund B. Brennan Robert S. Wattles Director of Personnel - SECRET 14-00000 SECRET -2- SUBJECT: Request for Quality Step Increase (HR 20-37) Mrs. Charlotte Bustos-Videla APPROVAL RECOMMENDED: Chairman, DDP: QSI PaneI APPROVED: 98269 Date for all Director of Personnel 12 Doc 1969 3 SECRET 14-00000 APUTA 1 SERIAL NUMBER SECRET 13 hen belled in) DATE PREPARED 17 OCTOBER 1968 REQUEST FOR PERSONNEL ACTION 2. MAME --Middle) BUSTOS VIDELA, CE Z. 007667 3 NATURE OF PERSONNEL ACTION REASSIGNMENT • FUNDS 651 ♥IOV ▼ 10 α1 α TO Y X σ TO σ ORGANIZATIONAL DESIGNATIONS DDP/WH FOREIGN FIELD BRANCH 1 MEXICO CITY, MEXICO STATION 11. POSITION TITLE OPS OFFICER 14 CLASSIFICATION SCHEDULE (GS (B, ok) (13) GS 18 REMARKS "STAFF EMPLOYEE SPECIAL FROM: POSTION # 1528 Finance 4 EFFECTIVE DATE REQUESTED MONTH DAY TIM 11 0368 7 FINANCIAL ANALYSIS NO CHARGEABLE 9135 0990 10. LOCATION OF OFFICIAL STATION S CATEGORY OF EMPLOYMENT REGULAR LEGAL AUTHORITY (Completed by Office of Personal) MEXICO CITY, 12 POSITION NUMBER 0418 MEXICO 13 CAREER SERVICE DESIGNATION D 13 COOLPATIONAL SERIES 16 GRADE AND STEP 17 SALARY OR RATE 0136.01 13 4 $ 158.19 LEA SENATURE OF Questing r DATE SIGNED [185 SIGNATURE OF CAREER SERVICE APPROVING OFFICE DATE SIGNED MINIC Henry L. Bertholdy - C/WH/Personnel 1939 amor (21 [US! rou 37 10 4/20 won 5075 کہتا روئے 5 SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL ek to s 22 STATHON 23 147FGE 126 25 (001 +89 ا من Gait 17 CATE OF (001 ALPHABETIC +. CA 18. MO DA 3 1 MINERAL GATA I cook 21 SEPARATION (RPCTioN CATA FOOL 33 SECURITY 34 SEX 450 40 TV21 "B 225-21 EOD DATA 23 47: IN SPITAL WGER H ZA " 1- 13-2-211 (3) ENE 1/ 1006 (92) 23 CAREER CATEGORY 401 C& +5 NO FR ? COR TEGEMEASSURANCE 1-17 FECH TULP 3-4/ 11-175 fas 22 18 67 י. 721 ( 47 " 2474 24 10281 2004 CO TA Wiking 24-40-5614 9 when 3-M5 :-1 3:07 49 POST COOL CHAINCATION 857 1132 fubit make M ( as OP wiTHỤY H SECRET גדי XXI SECURITY NO SCATE PAR D44 DATE PROV? 14-00000 ལས་གལྷན SECRET 10 how I lied in) REQUEST FOR PERSONNEL ACTION 11 SERIAL NUMBER 17 NAME (addle A07667 13 NATURE OF PERSONNEL ACTION BUSTOS VIDELA, CHARLOTTE 2.07-17-67 REASSIGNMENT 6. FUNDS ΥΠΟΥ ✓ 10 a CP TO Y x ( 10 G • EFFECTIVE DATE REQUESTED MONTH DAY 4748 CATE PADIO 13 OCTOBER 1967 FINANCIAL ANALYSIS HD CHARGEABLE 8135 0990 10 LOCATION OF OFFICIAL STATION › CATEGORY OF EMPLOYMENT REGULAR✶ LEGAL AUTHORITY (Complened by Office of Vernal) G 5 • ORGANIZATIONAL DESIGNATIONS DDP/WH FOREIGN FIELD BRANCH 1 MEXICO CITY, MEXICO STATION 11 POSITION TITLE OPS OFFICER 14 CLASSIFICATION SCHEDULE (GS, FA, rk.) GS 18 REMARKS MEXICO CITY, MEXICO 13 CAREER SERVICE DESIGNATION 13 POSITION NUMBER 1528 13. OCCUPATIONAL SERIES 16 GRADE AND STEP 0136.01 D 17 SALARY OF RATE XX 13 3 ' 13,769 OPS OFFICER OCCUPYING INTEL ANALYST. * STAFF EMPLOYEE XXRE SPECIAL. EN CONCUR: ་་ SIGNAR Thaway & Shangt CCS fraimally Honry L. Berthold C/WH/Personnel 1 ACTION 201 1001 (001 DATE SIGNED 170ct 67 nothjection Joyce Mayelin °C SPS/ Agant Branch 1 - Finance 188 SIGNATURE OF CARLES EV Paul Why SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL (05: NUMERIC ALPHASEDIC 33 ATE EXPIGES 20 SPECIAL REFERENCE 13. 34. 12 1-85 12-025 73 G 22 STATION COCE EN CATA -- DATE SONG Pleas2 24 440-21 OF (001 [26 OF GRASE 21 " 2. GA, " CATE OF L CA " 31 SEPARATION 12 COCTIONtall CATA (G TYFE [33 SEC NO NO 54 EOD DATA 34 SEX fies --BOWI - 112 SOAL SECU S CODE 11-FES 1105RAL DATA [11 BUTED 145 STATE TAX DATA LOG NO STATE COOK 25 V PREMEZ 11-14 ₤2-1070 20 SERVO DATE 17 10% (0 ма 04 31 CAREER CATEGORY 10. MO DA CAR #118 PROV P COOL H Cous Nov ( GOVERNIST SERVICE 41 104 - - v 42 LGE CAT 1004 41 FOCU; cout ' 195 3-80 13 UA CO CTICATION FORM 1152 2-87 WE EVEN TEANŲ ་་་ 40 OF AFFECTE SECRET DATE APPROVED GROUP T 141 禁烧 14-00000 SECRET MELIORANDUM FOR: Central Cover Group 23 June 1967 SUBJECT • Cover for Charlotte #. Dustos-Videla Mrs. Charlotte 22. Dustos-Videla is being transferred PCS to Mexico City in staff capacity. She will fill slot 1523. 2. Hrs. Dustob-Videla is traveling under Travel Order No. 39-00. (See copy attached) Mer cover will be that of a dependent wife entering Mexico on the Visitante visa of New huchand, Dr. Comir Euston-Videla, who is receiving a Visitante visa in connection with a teaching contract he has with the Las Américas University, Mexico City. The University is paying for the travel of Dr. Bubtos-Videla only and for all documentation. The University alco will provide no quarters or quarters allowance. Under the travel order Mrs. Dustos-Videla will receive mileage and gle perdica for the trip to Mexico City. Limited haubehold effects will be sent, the remaining items (also 11.ited) will be stored at Government expense. The toy to be used by Mrs. Bustos-Videla is 111 vel to mexico with New husband, where she will meet friends and obthin loand employment with the U.S. Embassy. Cactive 15 July 1007. Actually, Mrs. Dustos-Videla will remain in pay status as a Staff Employee. 5, Due to the change in cover stories, it is requested the CCG/NC take appropriate steps to wee that the salary received through 15 July 1007 be covered by an Arny 1-2, and that effective 15 July 1957, D.C. In tax no longer be withheld, and all subsequent salary be covered by a notional Department of Bute 14-2. lery government checks should continue to be deposited to the National an of Washington. Dupoar Circle Branch, Account No. 3 200 36 G. the will receive a field lletruat. SECRET Kotort D. Cashma Chinel 14-00000 SERIAL NUMBH 007667 SECRET 1 lied to) REQUEST FOR PERSONNEL ACTION 2 NAME last-set-Middle ) BUSTOS VIDELA, CHARLOTTE 3 NATURE OF PERSONNEL ACTION REASSIGNMENT AND TRANSFER TO CONFIDENTIAL FUNDS . DATE PREPARED 10 JULY 1967 Z. EFFECTIVE DATE RECONSTED S CATEGORY OF EMPLOYMENT MONTH DAT 16 67 6 FUNDS V TO V XXX 100 CP TO V C10 C 07 17 FINANCIAL ANALYSIS NO. CHARGEABLE 8135 0990 10 LOCATION OF OFFICIAL STATION REGULAR LEGAL AUTHORITY (Completed by Office of Personnel) 51 34 • ORGANIZATIONAL DESIGNATIONS DDP/WH FOREIGN FIELD BRANCH 1 MEXICO CITY, MEXICO STATION 11. POSITION TITLE OPS OFFICER 14. CLASSIFICATION SCHEDULE (GS, L.II, rtc) ĠS 18 REMARKS MEXICO CITY, MEXICO 12 POSITION NUMBER 13. CAREER SERVICE DESIGNATION 1528 D 13 OCCUPATIONAL SERIES 15 GRADE AND $!? 17 SALARY OR RATE 0136.01 13 3 * OPS OFFICER Occupying INTEL ANALYst position FROM: DDP/WH/1/Pos. No. 1201 - - 13,769 PRA IN ACCORDANCE WITH HR20-17d (b), NOT TO EXCEED TWO YEARS. ISA bgt. Finance Robert D. Cashman GATE SCHED 188 SNATURE DES SERVICE APPROVING OFFICER DATE SIGURD 10 ine ར་ན་ཐན་ཅ་ཆ་མ་མམ། "P SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF SONNEL セン 19 ACTION 70 MP (001 21 OFFICE CODING 157 Stat 23 NIGRTE (004 NUMERIC (000 ALPHABETIC 24 HD 25 (031 MO 54. NO. DATE OF 04. ม 041 0 1 140 DA 20 516201 wil 415075 29 HEF EXPIRES 20 SPECIAL REFERENCE NO. DA " 07/15/69 $2 30 1-12 3-115 21. SEPARATION CATA LOUE cote MO, 3 101/12129 32 CORRECTION/76 1771 3) Stuzt 34 564 10 O " EOD DATA 35 WST PRIJERENCE Cops 36 SE COMP DATE A 74 17 1886 (0 GATE LAZ) CA 11-5.75 2# LAS FIV 1207, 1187 CAREER CATEGORY coof " coot HEALTH INSURANCE 40 AL SITURITY TO HEALTH INS Coos. 12-13 81 cock PRECIOUS CILIAN GOVERNMENT SPRICE 3-3S STORE - 2-ot 972947 CAT IGA FEDERAL TAX DATA 44 NO 20 STATE JAN GATA STATE 200 1-731 2-43 S} FEARS! 45 POSITION CONTROL CERTIFICATION 14 20 27-14674 1152 45 CP AFFRCIVAL US EXATION4 SECRET DATE APPROVED " 14-00000 ས་ག་ WETER SECRET (il now tolled in) REQUEST FOR PERSONNEL ACTION DATE PREPARED 19 OCTOBER 1966 1 SERIAL NUMBER 2 NAME (Last-Fort-Moddie) 007667 BUSTOSVIDELA, C.Z. ✓ 3 MATURE OF PERSONNEL ACTION. PROMOTION • FUNDS χαν τον CP TO V OF TO Ơ 1. ORGANIZATIONAL DESIGNATIONS DDP/WH BRANCH 1 FI SECTION 11 POSITION TITLE OPS OFFICER 14 CLASSIFICATION SCHEDULt (GS, LB, etc.) GS 10. REMARKS FROM: 4. EFFECTIVE DATE REQUESTED DAY MONTH 1748 66 10 23 60 7. FINANCIAL ANALYSIS NO. CHARGEABLE 7235 0620 10. LOCATION OF OFFICIAL STATION 3 CATEGORY OF EMPLOYMENT REGULAR ( LEGAL AUTHORITY (Completed by Office of Personnel) WASHINGTON, D.C. 12 POSITION NUMBER 13 CAREER SERVICE DESIGNATION (13) 1201 13 OCCUPATIONAL SERIES 16 GRADE AND STEP 0136.01 13 3 GS-12/6 ($12,822) D 17 SALARY OR RATE $ 13,769 کے 2910 inance 10TURE OF REQUESTING OFFICIAL DATE SIGNED tes 21 Det bl Robert D. Cashman C/WH/Pers 188 SIGNATURE OF CARTER SERVICE APPROVING OFFICER SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 19 ACTION 20 EMPLOY 21 (001 CODE OFFICE CODING NUMERIC ALPHABETIC 27 STATION 23 INTEGREE coet 22 10 51300 WH 75013 23 ATE EXPIRES 40 DA. * !! 30 REFERENCE ་-་༥ CATA 1000 (031 31 SEPARATION DATA COLE HOURS 25 DATE OF BIRTH 175 DATE OF GRADE CODE MO. 04 IR U MO. DA. DATE SIGNED 10/21/66 177 YR. INQ. DA DATE OF LEL 9. 01 12/29/10/23/66/10/23/66 37. CORRECTION/CELLATION DATA TYPE 410. CA. 33. SECURITY REO KO 34 SEX EOD DATA (1-ilta 14 135 VER PREFERE Cuct 35 SETY LOMP DATE 27 106 ( 8-03 O. DA 节食 0.4. " 34 CAR RIST CAREER CATEGORY Coor 19. CODE JEG MENSURANCE 40. SOCIAL SECURIT Ô EM HEALTH INS, CODE [1-9 11-111 2-10 P PREVIOUS CIVILIAN GOVERNMENT SERVICE 41 rate 1 100 FOR 2- IN THEM 3 YEARS) 3- SAN) YEARS) 45 POSITION CONTROL CERTICATION 4304 3-40 42 LEAVE CAT 13 CODE RECIDAL TAX DATA FOURD CODE " NO TAK EMATIONS RICH BECUTED STATE TAX DATA Coca NO TAX STATE CODE 1-115 2-80 1.. YES #90 40 OF APPROVAL DATE APPROVED 1152 0-2166N SES FUCTION SECRET 14) Alica 14-00000 MEMORANDUM FOR: SUBJECT CSPS/A : 1 SEP 1966 Recommendation for Promotion of Charlotte Bustos-Videla 1. The promotion recommendation to GS-13 of Mrs. Charlotto Bustos-Videla is hereby submitted. Mrs. Bustos- Vidola entered the Agency in August 1951 as a GS-5 and rapidly and deservedly rose to a GS-12 by 1959. She has now boon almost seven years in grade and has been recom- monded for promotion to the CSPS/B by WH Division five times previously. 2. This outstanding officer has continued to per- form at the exceptional level which has by now become her standard of performance. Her past four annual Fitness Reports have each given her an overall rating of outstanding. In this connection it is noteworthy that no two Fitness Re- ports wore written by the same rating officer. She con- tinues to occupy a GS-12 officer slot and her performance cloarly continues to exceed the requirements for that position. Sho is considered to be one of the outstanding women who have demonstrated their capacity for further advancement within the Agency. 3. Mrs. Bustos-Videla not only continues to bring continuity to the Mexican Branch through her long experience on Mexican affairs, but consistently contributes to the smooth functioning of the Branch through her highly efficient organizational capabilities. She has been called upon to handle all manner of difficult desk problems, She invariably responds quickly, cheerfully, and effectively. She has been instrumental in on-the-job training of a number of officers, both for desk assignments and in preparation for field assign- ments. She has excellent rapport with innumerable persons in other areas and staffs, thus adding to the efficiency and speed with which she accomplishes her daily tasks. motion at this time is urged. Approved by CS Co 13767 Her pro- William V. Broe Chief, Western Hemisphere Division 14-00000 n =r=NPtv SECRET (When Filled In) 11 August 1966 MEMORANDUM FOR: Charlott 4. Bustos-Vilela THROUGH : Head of 63 Career Service SUBJECT : Notification of Non-eligibility for Designation as a Participant in the CIA Retirement and Disability System 1. As you may know, we are in the process of reviewing the employment history and current career field of all employees in the Agency to identify those who are eligible for designation as a participant in the new CIA Retirement and Disability System. In this process, the initial review of each case is made by the individual's Career Service. If the Head of his Career Service nominates him for participation in the System, this nomina- tion is reviewed by the CIA Retirement Board which recommends final action to me. However, if the Head of the Career Service advises that the employee does not meet the basic requirements of HR 20-50 for participation, I have accepted this finding without further review by the CIA Retirement Board. This practice has been adopted in the interest of expediting this screening process so that those employees who are eligible to participate in the Sya- tem may be designated participants as soon as possible, 2. In your case, the Head of your Career Service has advised me that you do not meet the requirements of HR 20-50 for designation as a partici- pant and I have accordingly made the formal determination required by the regulation that you are not eligible for designation. From a review of your record it appears that the decision of your Career Service was based upon the fact that you do not have sufficient time prior to completing 15 years of service with the Agency in which you could complete a minimum of 60 months of qualifying service as required by regulation. My determination that you are not eligible at this time for designation in no “ay affects your current status under the Civil Service Retirement System, nor does it preclude recon- sideration of your eligibility to participate in the CIA System if you should meet the requirements for designation in the future. 3. Should you desire further information concerning the requirements for designation as a participant in the CIA Retirement System, I suggest that you read paragraph of HR 20-50 and paragraph 5 of the i̇mployce Bulletin dated 30 July 1965, entitled "Public Law 88-643, The Central Intelligence Agency Retirement Act of 1964 for Certain Employees." 4. It is always possible that the records upon which the determination made in your case may have been incomplete or inaccurate regarding your actual employment history with the Agency. If, after studying the materials cited above, you have questions regarding the determination that you are not eligi- ble to participate in the CIA Retirement System, please feel free to contact officials of your Career Service. They are familiar with the details of your case and will gladly discuss them with you. In addition, you may wish to dis- cuss your case with the CIA Retirement Staff located in Room 205, Magazine Building (extension 2847). If such discussions do not resolve any questions you have regarding your eligibility, you may request that your case be formally considered by the CIA Retirement Board. However, this request must be made within 30 days of the date of this memorandum. ED. Echols Director of Personnel འཚ:་q ཡ A SECRET 14-00000 EL GRAY SEGO 1 MAR 1366 } MEMORANDUM FOR: - Secretary, CS/CS Panol (Section A) SUBJECT 1. : Recommendation for Promotion to Grade GS-13, Charlotte Z. Bustos-Videla The promotion request from GS-12 to GS-13 on Mrs. Bustos-Videla is hereby submitted. 2. This outstanding officer has continued to perform at the exceptional level which has by now become for her a standard of performance. She now formally occupies a senior (GS-13) FI Officer slot in the Mexican Branch and her performance clearly continues to exceed the requirement for that position. She is still considered to be one of the outstanding women who have demonstrated their capacity for further advancement within the Agency, independently, of the experience on Mexican affairs acquired through continuity in her present assignment. 3. The comments made in connection with the four previous promotion recommendations continue to be entirely applicable. 4. Subject is 37 years old and has been in grade 85 a 08-12 for the past six years. Ch Ext EYES CI Binarilis for William V. Broe Chief, Western Hemisphere Division то 14-00000 SPCKET CEP 1965 : MEMORANDUM FOR: SUBJECT : Secretary, CS/CS Panel (Section A) Recommendation for Promotion to Grade GS-13, Charlotte Z. Bustos-Videla 1. The promotion request from GS-12 to GS-13 on Mrs. Bustos-Videla is hereby resubmitted. 2. This outstanding officer has continued to perform at the exceptional level which has by now Sho now become for her a standard of performance. formally occupies a senior (GS-13) FI Officer slot in the Mexican Branch and her performance clearly continues She is to exceed the requirement for that position. still considered to be one of the outstanding women who have demonstrated their capacity for further advancement within the Agency, independently of the expertise on . Mexican affairs acquired through continuity in her present assignment. 3. The comments made in connection with the three previous promotion recommendations continue to be entirely applicable. 1. Subject is 36 years old and has been in grade as a GS-12 for the past six years. öst by Cut Bh William V. Broe Chief, Western Hemisphere Division 14-000001 led in DATE PREPARED SECRET REQUEST FOR PERSONNEL ACTION ↑ SESEMBER 2 NAME t test=Middle } 007667 3 NATURE PERSONNEL ACTION BUSTOS VIDELA, CWB Z. REASSIGNMENT 6 PUROS XVTOV ♥ TO σ Of to v G10 G ORGANIZATIONAL DESIGNATIONS DDP/WH BRANCH 1 MENTOO SECTION II Section 11 POSITION TITLE OPS OFFICER 14 CLASSICATION SCHEDULE (GN, ER, etc.) GS 4 EFFECTIVE DATE REQUESTED MONTH AUG DAT TEAR ☐ 65 7 COST CENTER NO CHARGE. ABLE 6235 0620 10 LOCATION OF OFFICIAL STATION 28 JULY 1965 3 CATEGORY OF EMPLOYMENT REGULAR LEGAL AUTHORITY (Completed by Oher of Periment WASHINGTON, D.C. 12. POSITION NUMBER 13 CAREER SERVICE DESIGNATION (13) 1201 15 OCCUPATIONAL SERIES 16 GRADE AND STEP 0136.01 12 45 D. 17 SALARY OR RATE $11,915 11670 18 PEARS FROM: DDP/WII/MEXICO SECTION/1202/ MRS. BUSTOS-VIDELA WILL REPLACE MR. RICHARD SCUTT WHO WILL BE REASSIGNED TO DDP/EE. TO BE EFFECTIVE 1 AUGUST 1965 Recor By 1-Security. Reginance. 1. ROBERT D. CASHMAN C/TH/PERS DATE SIGNED 1168 SIGNATURE OF CAREER SERVICE APPLOVING SIGNED walley Brituly SPACE DELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 22 STATION 23, gare 24 MO12 24 DATEN. 2014 NUMERIC ALPHABETIC LODE CODE 1008 DATE OF GRADE, lak. MO. DA. MO. 04 14 40 BATTLE DA. VR. 112/29 29 SPECIAL REFERENCE 30 --- #C RETIREMENT DATA COLL 24 Y (0) DATE MU. 7-18 PT 141 37. SEPARATION 132 CORRECTION CANCELLATION DATA DATA CODE TYPE 10. 33 SECURITY 34 52% REQ 40 CA. " EOD DATA 1-800 37 (CS (ON? SALE CAREER CATEGORT 39 re. MO A. LODE COD FEGLI NEALTH INSURANCE 40 SOCIAL SECURITY NO HEALTH INS. cont PROV 1-165 17 LLAVE CAT 4! FEMRE: TAR GATA 44. STATE TAX 04'S 1008 FORM VECUrbicoce MO TAX EARNOTIONS FORM PRECUTED fron STATE COOL 1-783 1-40 1-its 2-AC 42 YOUS GOVERNMENT SERVICE Data -US SEARC 7 niss Tue 3 ¥2485} 13. 6 a 8 \| FA POSITION CONTROL CERTIFICATION 11/10/65 2. 03 1117 15 OP APPROVAL PRIVICUS FOTON SECRET APPROVED 14 14-00000 4 SEP 1964 MEMORANDUM FOR: SUBJECT Secretary, CSCS (Panel A) : Recommendation for Promotion to GS-13 Mrs. Charlotte Bustos-Videla. 1. The promotion to GS-13 of Mrs. Charlotte Bustos-Videla is recommended. Mrs. Bustos-Videla entered the Agency in August 1951 as a GS-5 and rapidly and deservedly rose to a GS-12 grade by 1959. 2. This recommendation is based on Mrs. Bustos-Videla's performance during the past three years as the senior assist- ant to the various chiefs of the Mexican desk/branch, who unanimously have found her to be extremely competent and re- liable both in her routine assignments and special tasks occasionally levied on her, such as country studies, compila- tion of programs, requirement reviews, etc. 3. Mrs. Bustos-Videl, has consistently responded with intelligence and clarity and has materially contributed to orderly imaginative administration of Headquarters support to a most active station. In the process, she has been instru- mental in training on-the-job innumerable officers both for desk assignments and in preparation for field assignments. 4. For her outstanding performance she received a quality step increase in April 1964. This deserved recognition should now be followed up at this time by a promotion to the next grade in accordance with the consistently good performance at the GS-13 level over a prolonged period of time. ! Desmond FitzGerald Chief Western Hemisphere Division 14-00000 CONFIDENTIAL 14 APR 1964 MEMORANDUM FOR: SUBJECT : Head, Clandestine Services Career Service Notification of Approval of Quality Step Increase – Mrs. Charlotte Bustos-Videla 1. I am pleased to send to you the attached official notification of the approval of the Quality Step Increase which you recommended for this employee. 2. The salary increase accomplished by the award of a Quality. Step Increase is important and tangible evidence of the esteem in which the employee so recognized is held. However, I believe the commendatory and incentive benefits of this award will be partially lost unless it is presented in an appropriate ceremony which will afford the individual recognition among co-workers and supervisory officials. Also, I believe such recognition serves to inspire other employens to aspire to wiring such recormition, 3. May I ask, therefore, that you arrange to have this Quality Step Increase presented at an appropriate ceremony. Presented in а середину 4/24/14 Emmett D. Echols" Director of Personnel CONTIDES FAL 14-00000 i SECRET 20 March 1964 MEMANDUM FOR: DDP/OP THROUGH : Chief, Clandestine Services Personnel Office : Charlotte 2. Bustos-Videls -- Bequest for Quality Stop Increase 2. It is recommended that a Quality Step Lcrease for Mrs. Charlotte 2. Bustos-Videla be endorsed by you for the reasons presented in the attached memorandum prepared by the Chief, Western Hemisphere Division. 2. A review of Mrs. Bustos-Videla's al Personnel File wagen coadaj repparte the platerals of dele et sink. Without exception. age of this officer hag been Sdentified by various and Apervisors 85 "perior" and "Outstanding." Likewise, nothing in other records maintained by the office of Personnel contradice or modifies the impressive record made by Mrs. Bustos-Videla. 3. Testimony to the high regard whien schietals of MII Division this officer's work is furnished by noting that. Bustos-Videla is the first female officer to be proposed for a QUX by and one of a total of but three officers nominated by that Division for the award sins the Q1 provision of the Federal Salary Form Act of 1962 became effective in CIA approximately fifteen months ago. PARCE Pete L * 14-00000 6 March 1964 MEMORANDUM FOR: Deputy Director of Plans : DDP/OP ATTENTION SUBJECT : Request for Quality Step Increase for Charlotte Bustos-Videla 1. On the basis of the information presented below, it is recommended that a quality step increase be approved for Charlotte Bustos-Videla. 2. As stated in the accompanying Fitness Report, Subject's performance of her duties has been uniformly outstanding, In addition to her responsibilities as the desk officer for Mexico FI and Operational Support Projects, she carries a heavy burden in the areas of administration, preparation of special reports and training of personnel. She frequently represents the Mexico Section in dealings with other elements of the Agency and acte for the Chief of Section in his absence, subject's performance clearly exceeds the normal requirements of the assignment and of her present GS grade level. 3. Subject's present high quality of performance typifies her performance over a period of several years and it is fully expected that this level will be maintained, 4. Consideration was given to the granting of a Merit Award but the quality step increase seems more appropriate in this caso. Subject has been passed over for promotion in the past, and due to limitations as to 14-00000 532 -2- area of assignment, it is unlikely that a promotion to grade GS-13 can be obtained. The salary increase is therefore thought to be the most fitting reward for her outstanding service. jok C/WHD KING CONCUR: that EDP/OP In March 64 Date APPROVED: Lite 24 MARGY Director of Personnel 14-00000 SECRET (When Pilled in) REQUEST FOR PERSONNEL ACTION " SERIAL NUMBER 3. NAME (Lect-Pirat-Middle) 1007667 BUSTOSVIDELA,_C_Z 3. NATURE OF PERSONNEL ACTICA CATE PREPARED _IS_November_1963 REASSIGNMENT ⚫. FUNDS X " TO V ✓ TO CE CF TO V CF TO CF 9. ORGANIZATIONAL DESIGNATIONS [DDP WHI 3 BRANCH MEXICO SECTION 11. POSITION TITLE 4. EFFECTIVE DATE REQUESTED: 5. CATEGORY OF EMPLOYMENT པ་་་་ 121 SAV 163 1. COST CENTER NO. CHARGE • 4048 4235 1000 1000 REGULAR 8. LEGAL AUTHORITY (Completed by Office of Personnel, 10. LOCATION OF OFFICIAL STATION WASHINGTON, D. C. 12. POSITION SUMBER 13. CARLER SERVICE Designath OPS OFFICER ☑ 0321 14. CLASSIFICATION SCHEDULE (GS, LB, ofc,) 10. OCCUPATIONAL SERIES 16. Ghate 500 STEP DD. 17. SALARY OR RATE GS 18. REMARKS FROM: 386 0136.01 DDP/WII/3/607/Mexico Sec/lqs 12_4 Recorded by CSPD $10,420 190. SIGNATH OF OUT ROBERT CASIMAN_C/11/Pers ILM DATE SIGHTO 11/19/67 100. ST OF CARSEN SERVICE APPROVING DATE USED 0701205 SPACE BEDĆ OF UP FERSONNE 513 ་བས་ 3710 SINGDO 10 • 25SPEL 45, Pear (ya, Casa s 43 1/422163401 ( SECRET 27 317229 FOD DALA -- SKA ZELLE لا تخالات هاستلال الكاستر احمد 14-00000 SIGFET 15 March 1963 MENORAHDUM FOR: Secretary, 08/CS Panel (Section A) SUBJECT: Recommendation for Promotion to Grade GB-13 Mrs. Charlotte Bustos-Vidala 1. Mrs. Charlotte Bustos-Videla entered on duty with WH Division in August of 1951. She has served on a variety of desks covering South American as well as Mexican and Central American affairs. In each of her assignments she has demonstrated exceptional competence and devotion to duty. 2. Since December 1957 Mrs. Bustos has been assigned to the Mexican Desk and at present is Acting Chief. She is the soul and notor of that desk, managing many of its operations and supervising its staff, many of whom she has trained. She is past mistress of administrative presed and the age with which the chialus elesaan, mitatais les ant secures necessary approvals vile handling the most complicated operational aspects of projects is phenomenal. Her work output is enormous and yet everything is done simply and modestly with a minimum of arcasa otion. She is an outstanding employee and should be deserving of recognition. 3. It is recommended that Mrs. Buster be promoted to grade 08-13. : Not Approved June 63 J. C. KIGO Chier, Western Haisphere Division SECRET 14-00000 " SECRET When Filled in) REQUEST FOR PERSONNEL ACTION SERIAL NUMBER 2. NAME (Last-Pirot-Middle) CATE FREPARED 1 June 1961 207667 BUSTOS-VIDELA, C. Z. 3. NATURE OF PERSONNEL ACTION NAME CHANGE FROM-CHARLOTTE L. ZEHRUNG ☑ V TO V V TO CF. 6. FUNDS CF TO V CF TO CF .. ORGANIZATIONAL DESIGNATIONS DDP WH BRANCH 3 3. MEXICO SECTION 4. EFFECTIVE DATE REQUESTED S. CATEGORY OF EMPLOYMENT NORTH 06 DAY TEAD 7. COST CENTER NO. CHARGE. ABLE 1235 1000 1000 REGULAR 8. LEGAL AUTHORITY (Completed by (Office of Personnel) 10. LOCATION OF OFFICIAL STATION WASH., D. C. 11. POSITION TITLE OPS OFFICER D 12. POSITION NUMBER 12 PCR CONTROL NO. 13 BA-607 $4. CLASSIFICATION SCHEDULE (GS, LB, ofc.) 15. OCCUPATIONAL SERIES 13. GRADE AND STEP GS 12 0136.01 12 32 17. SALARY OR RATE CAREER SERVICE DESIGNATION DI • 8955-9215 14. REMARKS By Marriage. 100. SIGNATURT OF REQUESTING OFFICIAL 20130. 100 SIGNATURE OF CARFER GE7 ICF APPROVING OFFICER O C D ན་ན་ཨ་པ་2། SPACE BELOW POP EXCLUSAL USE OF THE OFFICE OF PERSONNEL 3074 EXPIRES 2 SPECIAL REFERENCE ". 25 6367 NO SAP in scotch AWDER IN CO 30 4. POSITION CONTROL FATIG Wa C 1574 09 1152 71320 اشان 7824 + 27. LATE OF LEI رعه CA. SENZANCELLATION SATA 3. SEX 260. %. FOD DATA 43 O.P. #PPROVAL CC Scien SECRET '' ch 14-00000 SECRET MEMORANDUM FOR: WH/Personnel SUBJECT: Change of Name 2 May 1961 It is requested that all records in the Agency, including the section which issues payroll check, to changed to reflect my married name: Charlotte Z. Bustos-Videla. This change is effective immediately. : Charistic (Bustor Relela Ch. rlotte 274dela Kn/3/Mexico T 14-00000 SENSKERELATE JEURES REQUEST FOR PERSONNEL ACTION 1. Stral No. 2. Name (Last-First-Middle) 7. 07667 SCO Mo. Da. Ye. 04 02 51 13. Date Of Birth 4 ✓ at Prol. 5. Sox 6. CS.EOD ZEHRUNG CHARLOTTE 1 8. CSC Rotmt. 9. CSC Or Other Legal Authority Yes 1 Codo No.8 50 USCA 403 J 12 Code F 2271 10. Apmt. Affidav. 11. FEGLI \|\|12. LCD Mo. Da. Yr. Not. PREVIOUS ASSIGNMENT Code 13. Code M8 27 51 No: 120 15. Location Of Official Station Station Code 14. Organizational Designations DOP WH BRANCH 111 MEXICO SECTION 16. Dopt. Field 17. Position Title 4613 WASH., D. C. 75013 18. Position No. [19 Serv. 20. Occup. Sorios Doss- USIN. fign Codo 12 XXXXXXXXX OPS OFCR 21. Grade & Stop 22. Salary Or Rate 23. SD 11824 $ 7759 from 9519. DI 27. Nature Of Action PROMOTION Desgons Codo 30 24. Date Of Grade 25. PSI Due GS BA-321. 24 Appropriation Number Mo. Da. Yr. Mo. Da. Yr. 0235-1000-1000 104 110 155 104 105 158 1807888037 ACTION 28. Eff. Dato Mo. Da. Ye. 10-113119 29. Type Of Employee REGULAR PRESENT ASSIGNMENT Coda 17 Location Of Official Petion 14213 0136.51 Code] 30. Separation Data ☐ (Station Cod.. How 16- Cola Pestion fitla 12 OPS CFOR 3. Crade & Stop 32. Salary Or Pato 135. Position No 607 22-331 40. SD 11. Date Of Grade 142, PSI Due Mo. Do. Yr. Mo. DL mage [30. Serv. 37. Occup. Series GS 43. Appropriation Number 112 1 3 2330. A. Requested by (Ham And Tile))( 121315961 SOURCE OF REQUEST P. C. Bowers ML Personnel Officer 9. For Aditional Information Coll (Name a Telephone Ext.) John Washtako 8242 0235-1000-1000- C Request Approved By (Signature And litle) Clearance A. Carver Board (a Pos Control C. Clonhouton Recad FON F 1152 1 MAR / Sippature CLEARANCES Date Clearance 10. Placemont RIH-12-11-575 IF Approved By SECRET 0136.01 Signature Date (4) 14-00000 SECRET Presto Pisces (f MEMORANDUM FOR: Secretary, CS/CS Panel (Section B) SUBJECT: Recommendation for Promotion Miss Charlotte L. Zehrung It - 16 July 1959 1. Miss Charlotte L. Behrung entered on duty with CIA on 27 August 1951. She was assigned to the Mexican Section of WH Division, Branch III, in June 1957. During the past two years she has been the responsible Case Officer for several FI and CE Projects. 2. Miss Zehrung is a loyal and dedicated employce. She has displayed considerable initiative and has been able to carry out her duties with a minimum amount of support. She readily accepts responsibility and is a high- ly efficient worker who thinks clearly and logically. Her knowledge of Head- quarters and Field procedures in addition to her ability to organize her work greatly facilitates the smooth functioning of the Mexican Desk. She han demostrated a superior comprehension of the numerous and varied projects of the Mexico City Station which has contributed to the ovrecall Hendesertina. support of the stations performance. Because of her sound understanding of operations and her outstanding capacity for work, Miss Zehrung has an excel- lent potential for assuming greater responsibilities. 3. In recognition of her outstanding performance it in recommended that Miss Zehrung be promoted to grade 05-12. acking C. KING chief Western Hemisphere Division རྣ་: 14-00000 S-E-C-R-E-T MEMORANDUM FOR: Charlotte Zehrung VIA : Chief, WH/3/Mexico 17 Maren 1953 1. You have been selected by your division, and authorized by the Clandestine Services Records Committee, to act as Records Officer for your com- ponent. Your appointment is based on your professional qualifications to carry out an assignment requiring experience, Judgment, and a knowledge of the Clandestine Services objectives for your component. 2. You are to act on behalf of your Division or Staff element in authori- zing the destruction of material of no value to the Clandestine Services in accordance with criteria established for this purpose. You are empowered to authorize the destruction of documents and Index cards recommended for destruc- tion by other members of your branch, and to desensitize KAPOK and RYBAT material which is no longer sensitive or which has been restricted in error. Your signa- ture will be recognized by RI as that of an officially appointed Records Officer. 3. A series of meetings will be held in Roon 10?, [ Building to brier you and your colleagues on the details of your duties as Records Officer. You have been scheduled to attend the meeting to be held on Wednesday, 2 April 1958, 1300 1645 hours if it is not possible for you to attend on the date designated, please call Extension 8325 to arrange for an alternate date. Please review the attached materials prior to this meeting. 7463. HUGH T. CUNNINGHAM DDP Records Policy Officer Attachment As stated CC: Personnel Jacket of Addressee S-E-C-R-E-T 14-00000 SECRET REQUEST FOR PERSONNEL ACTION Clovelly According To Content. 1. Serial No. 2. Nome (Lost-First-Middle) 3. Date Of Birth 4. Vat. Prof. ZEHRUNG, Charlotte L. 7. Mo SCD Do Y Code 21 8. CSC Rett 9. CSC Or Other Legal Authority Yea No Mo De 1 12 29 10 10. Apmt. Affidav. 11.FEGLI 13. Sox 12. LCD No. Code Mo Do 6. CS EOD No Do Y 13. Se Scedie LCR Not Code PREVIOUS ASSIGNMENT 14. Organisational Designations DDP/WH Branch III Mexico Section 16. Dept. Field [17. Position Title Dept Code Usild- Fran Reports Officer 21. Grade & Stop 22. Salary Or Rate 23. SD 3 11-2 6720 $ 6605 Codo 15. Location Of Official Station Station Code Washington, D.C. $ 18. Position No. 19. Sarv 20. Occup. Series BA-0072.01 GS 26. Appropriation Number 0132.44 24. Date Of Grade [25. PSI Due Mo Do Mo Da DI 07/1050706 ACTION Coda 28. Eff. Date Mo Da 29. Type Of Employee Ye 58 REGULAR 27. Nature Of Action REASSIGNMENT 2, 3 Orginia Designtions DDP/WH Branch III Mexico Section 33 Dept. Field 134. Position Titlo × Codo Usild- Fran 1.O. (FI) مات 39. Grade & Stop 139. Salary Or Rate 140. 50 3 11-3 6605 '8-3500-20 Code 30. Separation Data PRESENT ASSIGNMENT 22. Location Of Official Station Station Coda 1413 Washington, D.C. 75013 35. Position No. 36. Serv. 37. Occup. Series BA-521-42 CS 0136.51 41. Core Of Gado 142. PST Duo 43. Appropriation Number DI M45 Dc " Mo Do Yr 心 8-3500-20 SOURCE OF REQUEST A. Requested By (Nimo And Titio), P.C. DOWERS WH/1rsonnel Officer B. For Additional information Call (Name & Tolaphane Ext.) JOHN MACHINKO K 6242 C. Request Approved By (Signature And Title) Clearance A. Career Board B. Pus. Control C. Classification Ramorka FORM 11520 3-57 Signature CLEARANCES Date Clowanco 20. Placemang E. ¡F. Approved By LISTERET bafist FERIODIC T Signature Quie 14-00000 SECRET REQUEST FOR PERSONNEL ACTION 1. Serial No. 2. Name (Last-First-Middle) ZEHRUNG, Charlotte 4. 7. SCD 8. CSC Rotmt 9. CSC Or Other Legal Authority [ D [14. Organizational Designations DDP/WH Branch II Argentina Section 16: Dept.- Field 17. Position Title 3. Date Of Birth- 4. Vof. Prol. S. Sox Classify Acconting To Content. 8 Nov 1957 1 12 29 0 F 10. Apmt. Affiday, 11.FEGLI 12. LCD Dodo o D 6. CS EOD 13. STILLCO PREVIOUS ASSIGNMENT VOUCHERED Code 15. Location Of Official Station Station Code Washington, D. C. 18. Position No. 19. Sarv, 20. Occup. Saries Dept. X Code Usild. Fran Reports Officer BA=313 21. Grude & Step 22. Satory Or Rate 23. SD 24. Date Of Grade 25. PSI Duo Mo Da Yo Mo Do 28-11-2 $ 6605.00 DI 27. Nature Of Action Reassignment 31 Segundational Desgesting ACTION Codo 28. Eff. Dato 29. Type Of Employee Mo Do Y, CS 0132.44 26. Appropriation Number 8-3500-20 Coda 30. Soporation Data 56/201571 Regular PRESENT ASSIGNMENT VOUCHERED C.4. 132. Location Of Official Station Station Cada DOP/WH Branch III Mexico Section 33. Dept. Field 34. Position Title Dent x Uslid. Lan... Codo 2, 38. Grade & Stop (39. 4613 Washington, D.C.. the pe 120013 135. Position No. 36. Sarv. 37. Occup. Sarlos Reports Officer BA-72.01 CS 0132.44 ryto 140. SD Mo Da 141. Date of Gros 137. PST D Ye Ato Da 43. Appropriation Number 93-11-2 $ 6605.00 DI A. Requested By (Name And Title) 104/10/55 SOURCE OF REQUEST P.C. BOWERS WH/Person of C. Request Approved By (Signature And Title) B. For Additional Information Calf (Name & Tolephono Ext.) H.C. MONTAGUE X 8242 04/06/58 2-3500-20 Clearance (A. Caroor Board B. Pos. Control C. Classification Remari.s 5-17 1152 Signature KAL CLEARANCES Clearance Data 11/12/17/D. Plorament Signature E. F. Approved By Robert W. Seay SECRET Data (4) amp 21 {" 14-00000 SECERT REPRODUCTION MASTERS SECR Handle With Care BIOGRAPHIC PROFILE -- SECRET ☐ 14-00000 Charlotte BUSTONS-VIDELA LEFT HAND SIDE (numbered top to bottom) 1 1. Admin and finance documents - March 1974 Jan 1978 2. Admin and finance documents May 1951 April 1956 3. Bio profile (sanitized form in file) ཐཱ་ག་འགའ་བཅུ་ ག་ ལས་འདུ 14-00000 ·Charlotte BUSTOS-VIDELA RIGHT HAND SIDE FILE Personnel/cover (numbered top to bottom) after 1973 1. 2. "Actions" - Personnel actions after 1973 - "Actions" Personnel Actions Before 1957 3. - 4. "Fitness Reports" - May 1973 Nov 1977 S. "Fitness Reports" prior to 1957 6. "Other" admin material after 1973 7. "Other"-admin material-prior to 1957 8. "Medical" all medical material related to clearances 9. "PHS-SEC" document related to cover legend 14-00000 ME CUPOR SECRET NOTIFICATION OF ESTABLISHMENT OR CANCELLATION OF OFFICIAL COVER BACKSTOP ་་་་་ 3་ რას FILT NO. CHIEF, CONTROL DIVISION x TO: (Check) ATTN: CHIEF, CONTRACT PERSONNEL DIVISION CHIEF, OPERATING COMPONENT (For action) Edmond A. Sullivan ' 11 Sep 72 SS NUMBER 069-24-3138 EMPLOYEE NUMBER 007667 HE CARD NUMBER NH 2010 ☑ ESTABLISHED REF: OFFICIAL COVER DISCONTINUED Form 1322 dated 5 May 72 UNIT 3190 SUBJECT X BUSTOS-VIDELA, Charlotte Z Joint Operations Group KEEP ON TOP OF FILE WHILE COVER IN EFFECT ESTABLISHMENT OF OFFICIAL COVER BLOCK RECORDS BASIC COVER PROVIDEO EFFECTIVE D'ATE 10€ Aug 62 OPERATIONAL COVER PROVIDED FOR TOY _ OTHER (Specify) CANCELLATION OF OFFICIAL COVER UNBLOCK RECORDS EFFECTIVE DATE: SUBMIT FORM 3254 -2 TO BE ISSUED. (MNP 20-11) X SUBMIT FORM 642 TO CHANGE LIMITATION CATEGORY. (HHB 10-7) SAMT FORM 3254' HRB 10-11) ARMY W-2 10 OF ISSUED. SUBMIT FORM 1322 FOR ANY CHANGE AFFECTING THIS X LOVER. (HR 240-29) ✗ SUBMIT FORM 1323 FOR TRANSFERRING COVER RESPONSIBILITY. (HR 240-24) SUBMIT FORM 642 TO CHANGE LIMITATION CATEGORY. (AND 20-7) EAA: CATEGORY 1 ☐ CATEGORY 1 RETURN ALL OFFICIAL DOCUMENTATION TO CCS SUBMIT FORM 2688 FOR HP DO NOT WRITE IN CARD ✗. CATEGORY 1 CATEGORY H XX AGE .SUBMIT FORM 2683 FOR HEMANKS AND/OR COVER HISTORY - Aug 51 Aug 62 Aug 62 Jul 67 Sep 72 - Jul 67 Aug 72 Present _ HOSPITALIZATION CARD Has/OVERT Hqs/DAC Mexico/State. HQ/DAC CD/kas DISTRIBUTICA. 1. OPERATING CampLNENT COPTI ō • - FORM 2.74 1551*** to SECRET CHIM 12950 1 ☐ " (13-3-431 14-00000 SECRET DATE TO: ☑ (Check) ATTN: REF: NOTIFICATION OF ESTABLISHMENT OF MILITARY COVER BACKSTOP CHIEF, RECORDS AND SERVICES DIVISION CHIEF OPERATING COMPONENT WH WH/SS Mr. Mullane Verbal Request for Cover, Form 1322 Dated 31 Jul 62 MILITARY COVER BACKSTOP ESTABLISHED U.S.Army Element, Joint Operations. Group (8739) 7 August 1962 ESTABLISHED FOR (NEE: ZEHRUNG) BUSTOSVIDELA, Charlotte Ze FILE NO. 3190 ID CARD NO. X BLOCK RECORDS: (OPHEMO 20-800.11) a. TEMPORARILY FOR DAYS, EFFECTIVE. X CONTINUING, EFFECTIVE 7 August 1962.. SUBMIT FOPM 642 TO CHANGE LIMITATION CATEGORY TO 3. (HB 20.800.3) ASCERTAIN THAT ARMY 7-2 BEING ISSUED. (HB 20.661.1) SCHMET 101; AND CHANGE ATING COVER. (R 240 240) SUBMIT FORM 1323 FOR TRANSFERRING COVER RESPONSIBILITY. ( 740.250) REMARKS: COPY TO CPO/OP 43688 BIS $7.44 15513187700871038 01710 < 0. I AND CECRET 320-44) 14-00000 THIS EXPLOYER HAS BEEN IDENTIFIED AS A C.I.A. EMPLOYER FOR PURPOSES OF WITHOLDING STATE AND FEDERAL TAXES DATE DESIGNATED JANUARY 03 .1961 : 07667 CHARLOTTE L ZEHRUNG 235100010 ✓ 63 14-00000 1 Fox QJGS 07/21/73 5 SERIAL NURBER 2. KAME LAST FIRST MIDDLE) མ ཀཏྠཱི' SECRET [When filled in) NOTIFICATION OF PERSONNEL ACTION 067657 3 NATURE OF PERSONNE ACTION REASSIGNMENT FUNDS BUSTOSVIDELA C Z 4 EFFECTIVE DATE DA "O. 0701 73 5 CATEGORY OF SRASTRENT 4235 4525 boool 30 LOCATION OF OFFICIAL STATION & EN ER ODER LEGAL AUTHORITY x 7 FAN AND NSCA V TO V ▼ TO σ σ 10 V σ to σ 95GANIZATIONAL DESIGNATIONS 000/#H DIVISION 11. POSITION TITLE OPS OFFICER 14 CLASSIFIKATION SCHEDULE (G1 1 ) GS 1 DES : WASH., D.C. 17 POSITION BE 1294 IS OCCUPATIONAL SERIES 16 GRADE AND STEP 0136.01 13 SIGNATURE TICATION Live Fräsmƒ & Jus PLANE SPORET ار الحرمين : 0 17. SALARY OR RATE 102 54 1 + i 14-00000 "PAY ADJUSTMENT IN ACCORDANCE WITH 5 L.S.C. 530° AND EXECUTIVE ORDER 1169Í PURSUANT TO ALTMUNITY OF ECT AS PROVICED IN THE CIA ACT OF 1949, AS AMENDED, AND DCT DIRECTIVE DATED CS OCTOBER 1962." EFFECTIVE DATE OF PAY ADJUSTMENT: 07 JANUARY 1973 EFFECTIVE PATS OF FAY ADTMENT CORRECTED FROM 7 JAN 1973 70 1 OCT 19.2 UNDER EXECUTIVE ORDER NAM 1777, DATED 12 aro • SCHIAL ORGN. FUNDS GR-STEP NEW SALARY BUSTOSVICELA C Z 007667 51 300 ✓ GS 13 7 323,642 MOP: OCF 26 SEPT 72 1 SERIAL NUMBER · 2 NAME (LAST-FIRST-MIDDLE) SECRET (When filled in) NOTIFICATION OF PERSONNEL ACTION 007667 BUSTOSVIDELA C Z 3 NATURE OF PERSONNEL ACTION 4 EFFECTIVE DATE 5 CATEGORY OF EMPLOYMENT REASSIGNMENT AND TRANSFER TO VOUCHERED FUNDS 40 DA 09 72 V TO V V TO Cr a FUNDS X CF TO Y CF TO CF 9. ORGANIZATIONAL DESIGNATIONS REGULAR Financial A Any No Chargeable CSC OR OTHER LEGAL AUTHORITY 3235 0620 0000 TTO LO ATION OF OFFICIAL STATION 50 USC 403 J DUP/WH DIVISION BRANCH 1 CA SECTION 11. POSITION TIRE OPS OFFICER تھا 18 REMARKS W2 INFO: DEPT OF ARMY HOME BASE; WH R COXY 16 WASH., U.C. 12. POSITION NUMBER 13 SERVICE DESIGNATION U 1294 1 CX (PATIONAL SERIES 14 GRADE AND STEP 12 SALARY OF RATE 0192101 15 7 SPACE BELOW FOR FUN OF THE OFFICE OF PERSONNA (239 FIX 11 A Wi 7013 12 2. A farby MLH CATHO Tw 14-00000 "PAY ADJUSTMENT IN ACCORDANCE WITH SALARY SCHEDULES OF PL 92-210 AND EXECUTIVE ORDER 11537 PURSUANT TO AUTHORITY OF OCI AS PROVIDED IN THE 88A ACT OF 1969, AS AMENDED, AND A OCI DIRECTIVE DATED 6 OCTOBER 1962 " EFFECTIVE DATE OF PAY ADJUSTMENTS 9 JANUARY 1972 NAME SERIAL OPGN, FUNDS GR-STEP NEW SALARY BUSTOSVIDELA C Z 007667 51 620 CF G5 13 7 $22,487 382.12 2 HAME 1007667 BUSTOSVIDELA C ? CLO SALARY RATE Crede notery 3 ORGANIZATION FUNDS TWO HOU 7. ley L. Dom Grade Stay 51 620 NEW SALADY DATE Sutury CF TYPE ACTION EFFECTIVE PATE 31 65 1620,721 10/19/695 137 $21,313 10/17/91 CERTNICATION AND AUTHENTICATION 17 THAT THE WORK OF THE ABOVE NAMED EMPLOYEE IS OF ACCEPTABLE LIVEL OF COMPETENCE. Dalf LIS (NET ☐ no xastawd* ° IN PAY STATUS AT NO OF WRITINGS FERIÇO. TWO STATUS AT END OF WAITING PERIOD 1433 :བས་་འ PAY CHANGE NOTIFICATION 7 in L 36 14-00000 "PAY ADJUSTMENT IN ACCORDANCE WITH SALARY SCHEDULES OF PL 01-650 AND EXECUTIVE ORDER 11975, PURSUANT TO AUTHORITY OF UCI AS PROVIDED IN THE CIA ACT OF 1769, AS AMENDED, AND A DCI DIRECTIVE DATED 8 OCTOBER 1962” EFFECTIVE DATE OF PAY ADJUSTMENTS 10 JANUARY 1971 NAKE SERIAL DPGN, FUNDS GR-STEP BUSTOSVIDELA C Z 007567 51 620 CF GS 13 6 NEW SALARY $20,721 22 A w "PAY ADJUSTMENT IN ACCORDANCE WITH SALARY SCHEDULE OF PL 91-231 AND EXECUTIVE ORDER 11526 PURSUANT TO AUTHORITY OF 001 AS PROVIDED IN THE CIA ACT OF 1949, AS AMENDED, AND A DCI DIRECTIVE DATED & OCTOBER 1962" EFFECTIVE DATE OF PAY ADJUSTMENT! 28 DECEMBER 1969 NAME BUSTOSVIDELA C Z SERIAL 037667 ORG. FUNDS GR-STEP 51 620 CF G5 13 0 : 4 NEW SALARY $19,595 1 14-00000 • "PAY ADJUSTMENT IN ACCORDANCE WITH THE PROVISIONS OF SECTION 5305 OF TITLE 5, U.S.C. AND EXECUTIVE ORDER 11739 PURSUANT TO AUTHORITY OF OCI AS PROVIDED IN THE CIA ACT CF 1949, AS AMENCED, AND OCI DIRECTIVE DATED 08 OCTOBER 1962." EFFECTIVE DATE OF PAY ADJUSTMENT: 14 OCTOBER 1973 NAME SERIAL ORGN. FUNDS GR-STEP NEW SALARY BUSTOSVIDELA C Z 007667 51 100 V GS 13 7 $24,811 Se 5. 007667 Granda Step OS 13 1 - BUSTOSVIDEIA C 2 OLD SALARY RATE 53 620 CF NEW SALARY RATE Salary Los Date Grada Step Sulary Ettache Date 7, 75: TYPE ACTION LSI $17,920 10/19/69 05 13 tamarks und Authen when 6 610,447 12/14/69. QUALITY STEP INCREASE " /a/ n & HATTIES gua 12 DECEMBER 1969 PAY CHANGE NOTIFICATION $5.103 941 560 Ay as tw 2551) 1 1 14-00000 Us SERIAL NO. 007667 A. Grata Step 69.55 41 2. 3 GIGANIZATION FUNDS TWO HOURS NAME 651 BUSTOSVIDELA C 2 OID SALARY RATE 51 620 CF 7. Salary Last (1) Date Orode Step NEW SALARY RATE batory TYPE ACTION EFFECTIVE DATE 51 ADJ. GS 13 4 817;393 10/22/67 GS 13 S $17,920 10/19/69 CERTIFICATION AND AUTHENTICATION I CERTIFY THAT THE WORK OF THE ABOVE NAMED EMPLOYEE IS OF ACCEPTABLE LEVEL OF COMPETENCE. SIGNATURE " J. J. CLERKS INITIALS FORM 7-66 560 E NO EXCESS LWOP ° IN PAY STATUS AT END OF WAITING PERIOD SWOP STATUS AT END OF WAITING PERIOD 2.02 n Uso provious editions J I J U T T L H g 0 22 PAY CHANGE NOTIFICATION P DATE 111/6935 AGDULD BY ° JBR UCI 13 C UWUN (4-51) "PAY ADJUSTMENT IN ACCORDANCE WITH SECTION 212 GF PL 90-206 AND EXECUTIVE OPDER 11474 PURSUANT TO AUTHORITY OF CCT AS PAGIDED IN THE CITA ACT OF 1949, AS AMENDED, AND A DCI DIRECTIVE DATED 8 OCTFP 1962" EFFECTIVE DATE OF PAY ADJUSTMENT: 13 JULY 1969 NAVE SEPIAL GSTOSVIDELA CZ 007667 CHON FUNDS ST57 51 620 CF 25 13 SALARY 4 $17,393 14-00000 ‹ YO: 31 OCT 08 SECRET (When Filled in) NOTIFICATION OF PERSONNEL ACTION OLF 1. SERIAL NUMBER 007667 2 NAME (LAST FIRST-MIDDLE) BUSTOSVIDELA C Z 3 NATURE OF PERSONNEL ACTION REASSIGNMENT FUNDS ORGANIZATIONAL DESIGNATIONS JUP/WH V TO V V TO CF CF TO V X CF TO CF 4 EFFECTIVE DATE NO DA 11 " 0368 3 CATEGORY OF EMROY WENT REGULAR 7. Financial Analysis No Chargeable CSC OR OTHER LEGAL AUTHORITY 9135 0990 0000 10 LOCATION OF OFFICIAL STATION 50 USC 403 J. FOREIGN FIELD BRANCH 1 MEXICO CITY, MEXICO STATION IT POSITION TITLE MEXICO CITY, MEXICO 12 POSITION NUMBER 0418 13. SERVICE DEVGNATION D OPS OFFICER 14. CLASSIFICATION SCHEDULE (GS LB etc) 13. OCCUPATIONAL SERIES 16 GRADE AND STEP 17, SALAG OR CATE 18. REMARKS GS STAFF EMPLOYEE SPECIAL 0136.01 13 4 15843 Cook 51620 Wi 45075 RETIREMENT DATA SPACE RFLOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 17 ACTION 20 Employ 21 OFFICE CODING cofit Conte 37 10 28 Mit tariRES 29 SPECIAL REFERENCE STATION .3 INTEGRES 12 M 25 DATE OF BIRTH LODE 25 A Cate 34 13 1212 31 SEPARATION DATA CODE 32 Correction Concetha an Durg 34.55% 2:0 NO 440 24 55 cout Dr 24 " FOD DATA 35 VET PREFERENCE root MAN 26 SEAN COMP DATE 0 37 COM COMP DE CAREER CATEGORY FEQUE HEALTH INSURANCE SOCIAL SECURITY NO 15 50 123× 1-5 PT 13 P rov "W 41 PREVIOUS CIVILIAN GOVERNMENT SERVICE 42 LEAVE CAT 43 CODE TECERAL AT DATA E "K 2 HATIT HANNON +25 44 STA TAN DATA FU C setress THAN PES , POLE IN MAN; 2016 1150 My D SIGNATURE OR OTHER AUTHENTICATION ATTLES SECRET Eitan 3 W POSTED FVD 144 kay F7 14-00000 "PAY ADJUSTMENT IN ACCORDANCE WITH SECTIONS 212 AND 216 OF PL 90-206 AND EXECUTIVE CRUER 11613 PURSUANT TO AUTHORITY OF CCI AS PROVIDED IN THE CIA ACT OF 1949, AS AMENDED, AND A- CCI DIRECTIVE DATED 6 OCTOBER 1962" EFFECTIVE DATE OF PAY ADJUSTMENT: 14 JULY 1968 NAME SERIAL BUSTOSVIDELA C Z 007567 51 620 CRGN. FUNDS GR-STEP CF GS 13 4 OLD SALARY NEW SALARY $14,857 $15,849 OLF 1. SERIAL NUMBER 2 NAME (LAST FIRST-MIDDLE) 007007 3. NATURE OF PERSONNEL ACTION LADOTS ML) FUNDS SECRET (When filled in) NOTIFICATION OF PERSONNEL ACTION CUSTOCVIDELA C Z 4 EFFECTIVE DATE 5. CATEGORY OF EMPLOYMENT MO DA та Y 10 Y V 10 (F ( 10 V 人 (F TO (F 9. ORGANIZATIONAL DESIGNATIONS DUP/WH OKEIGN FIELD OKANCHI MEXICO CITY, MEXING STATION 16 POSITION TITLE REGAR 7. Financial Analysis No. Chargeable (SC OR OTHER LEGAL AUTHORITY 6130 0000 50 036 403 J 10. LOCATION OF OFFICIAL STATION MEXICO CITY, MEXICO 12 POSITION NUMBER 113 SERVICE DESIGNATION 14. CLASSIFICATION SCHEDULE (55, 13, etc) 15. OCCUPATIONAL SERIES 16 GRADE AND P 1/ SALARY OR RATE [0159.01 1370 13 PEMARKS PLOYEE SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 1Z STATION 23 CODE 24 Magtes 25 DATE OF BIRTH 74 DATE OF CEADE CODE Code ALFABETIC Un 19 ACTION 20 Employ 71 OFFICE CODING CODE ipde PAGE OF E 23 43 7825 29 SPECIAL 27 RETIREMENT DATA REPERFACE IN SEPACATIng CAIA FOOL CORRECT, CAVELLATION PAIN 34 56% A 622 * EOD DATA 02 35 VET PREFFENCE 36 SERY, CATE 37 104G COMP BAIL 136 CAREER CATEGORY it. SEGLE HEALTH INSURANCE SOCIAL SECURITY NU Copt 0 704 1 07 LIDE DALIES 45 41 CODE PREVIOUS CYRIAN GOVERNMENT SERVICE 40 PNÁLIS » ChEAR IN SERVIS 42 LEAVE CAT 43 (008 " FEDERAL TAX T 1004 OTHER AUTHENTICATION Un SECOFT (150 2 40 STATE TAL PATA POSTED ادر می کرده میگیرند. LU 14-00000 i THAI 3CX 3 11 SERIAL NO. 007667 2. NAME MUSTUSVIDELA C Z Grade OLD SALARY RATE Solary 651 3 ORGANIZATION fast Eff. Date Nimite Step 58 620 NEW SALARY RATE Solaty FU140S 3. WOP HOURS CF B. TYPE ACTION EFFECTIVE DATE ADJ GS 13 3 $13,769 10/23/66 CS 13 4 $14,217 16/22/67) CERTIFICATION AND AUTHENTICATION I CERTIFY THAT THE WORK OF THE ABOVE NAMED EMPLOYEE IS OF ACCEPTABLE LEVEL OF COMPETENCE. SIGNATURE Jouch Poker NO EXCESS LWOP IN PAY STATUS AT END OF WAITING PERIOD LWOP STATUS AT END OF WAITING PERIOD DATE 8/18/67 * CLERKS INITIALS FORM 766 560 E the previous editions PAY CHANGE NOTIFICATION AUCHTED BY (4-31) MANB "PAY ADJUSTMENT IN ACCORDANCE WITH SALARY SCHEDULES OF PL 90-236 PURSUANT TO AUTHORITY OF OCT AS PROVIDED IN THE CIA ACT OF 1949, AS AMENDED, AND A DCI DIRECTIVE DATED 8 OCTOBER 1962." EFFECTIVE WATE OF PAY ADJUSTMENT: 8 OCTO ER 1967 NAME SERIAL ORGN, FUNDS GR-STEP OLD SALARY NEW SALARY BUSTOSVICELA C Z 007667 51 620 OF G5 13 3 813,769 814.407 14-00000 MAH: 13 JULY 67 SECRET (When Fulled in) OCF 1. SERIAL NUMBER 2. NAME (LASE-FINS MIDDLE) 007667 NOTIFICATION OF PERSONNEL ACTION BUSTOSVIDELA C Z 3. NATURE OF PERSONNEL ACTION REASSIGNMENT AND TRANSFER TO CONFIDENTIAL FUNDS NO 4. EFFECTIVE DATE DA 5. CATEGORY OF EMPLOYMENT " REGULAR 071667 [7. Financial Analysis Ma. Chargeable 8. CSC OR OTHER LEGAS AUTHORITY FUNDS 9. ORGANIZATIONAL DESIGNATIONS DDP/WH TO ♥ 10 CF ✗ To v CF TO CF. FOREIGN FIELD BRANCH 1 MEXICO CITY, MEXICO STATION 11. POSITION TITLE 8135 0390 0000 50 USC 403 J 10. LOCATION OF OFFICIAL STATION MEXICO CITY, MEXICO 12 POSITION NUMBER 1528 13 SERVICE DESIGNATION D OPS OFFICER 14. CLASSIFICATION SCHEDULE (CS, LB, etc.) 15. OCCUPATIONAL SERIES 16. GRADE AND STEP 17. SALARY OR RAFE GS 0136.01 133 13769 18 REMARKS OPS OFFICER OCCUPYING INTEL ANALYST POSITION. OFFICE CODING HUMORIC 51620 WH feds 10 27 SPECIAL 30 EFERENCE 82 2.1 " TRACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PLISONNEL 27. STATION CODE 145075 23. INTEGREE [est 2. Mag 25 GATE OF B121M 40 54 011229 RETIREMENT DATA 131 SEPARATION 12ANCELLATION DATAI 19 ACTION 20. Emglas 2 LOOF 20 28 NIE EXPIRES MO. DA 07/15 169 O VET PREFERENCE Cops 0.4045 LUUK 16 SERV COMP DATE 37, LONG COMP. GATE GC 1.3 PT. "A VA AtA เดกร 33 CAREER CATEGORY זי 26 DATE OF 64386 7. DATE OF LET NO 00 * тя. 33 SECURITY 34 SEX #20 No EOD DATA FEGLE/HEALTH INSURANCE 42 SOCIAL SECURITY NO. WAIVER HEALTH IN CASE 41 PREVIOUS CIVILIAN GOVERNMENT SERVICE 42 LEAVE CAT \| 43 CODE 2003 NO PHYS SERVICE NO PRAYIN SERVICE Aaper in SERVICE 7 14 2 1-51 768 2.40 FEDERAL TAX CATA $1 A CEMPTIONS GASTURE THE AUTHENTATION 465 3747 DATA POSTED 107-2067N FORM Use Previous 4150 SECRET Edition flw + When Filled in) 14-00000 : 1. SERIAL NUMBER 12. NAME (LAST-FIRST-MIDOLE) SECRET When Filled in) NOTIFICATION OF PERSONNEL ACTION 007637 STS IDCLA C 7 3. NATURE OF PERSONNEL ACTION 4. EFFECTIVE DATE อง 5. CATEGORY OF EMPLOYMENT 04 PROMOTIO FUNDS 9. ORGANIZATIONAL BESIGNATIONS DOP, Wh BRANCH 1 FI SECTION 11 POSITION TITLE CF TO V C# TO OF 1. 1 7. COST CENTER NO. CHARGEABLE 773 000 0000 19. LOCATION OF OFFICIAL STATION REGULAT B. CSC OR OTHER LEGAL AUTHORITY 30 USC H03 J WISH., D.C. 12 POSITION NUMBER 1201 13 SERVICE DESIGNATION D 17. SALARY OR RATE PS OFFICER 14. CLASSIFICATION SCHEDULE (65, 18. ofc.) 15. OCCUPATIONAL SERIES 16 GRADE AND STEP S 0136.01 13 3 18. REMARKS 11. OFFICE CODING 1958 SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNIL 22 STATION CODE TREE 24 TODE DATE OF BIRTH (+42 3. 04. 15769 24 DATE OF GRADE- 1-2 DATE OF LEI MO. DA MO. PA 20 2 TE PRES 3. V0A1 REFERENCE 12. RETIREMENT DATA 131 SEPARATIO DATA (206 3 CANCELLATION VATA 33 SELUSIV 34 58€ ยง 01 * NEO NO 30 04 " +151 EOD DATA 35 VET, PREFERENCE 35. SERY. COMP GATE 37. 10NG COMP. DATE 34. CAREER CAVEDET " FIGL/HEALTH INSURANCE 40 SOCIAL SECURITY NO CODE 3.7342 coff 0. WAIVEA HEALTH IS LUDE Cate tev №2+36 1. vP 11. PREVIOUS VERMEST SERVICE DATA 42 LEAVE CAT COUR ССОЕ FEDERAL TAX DATA 107 #t. STATE TAX DAYA NO TAX EXEMPTIONS 723494 BELAS IN JEVENT ARTS PÅ 185 FORM ACUTED 1 7+5 2008 50 TAX STATE CODR Exfup つ 8.40 * 11 62 UAE HAN) SIGNATURE OR OTHER AUTHENTICAT.ON 1. so Provicus SECRET 1239 1150 Extason f 1-24 4. (When filled (a) 箝 14-00000 i "PAY ADJUSTMENT IN ACCORDANCE WITH SALARY SCHEDULES OF PL 99-301 PURSUANT TO AUTHORITY OF OCT AS PROVIDED IN THE CIA ACT OF 1949, AS AMENDED, AND A-DCI POLICY DIRECTIVE DATED A OCTOBER 1952." EFFECTIVE DATE OF PAY ADJUSTMENTS 10 OCTOBER 1965 NAME SERIAL ว BUSTOS VICELA C Z 707667 ORGN. FUNDS GR-STEP 51 300 ✓ GS 12 6 OLD SALARY NEW SALARY $12,029 $12,459 # 0 0 PAY ADJUSTMENT IN ACCORDANCE WITH SALARY SCHEPULFS OF PL 89-504 PURSLAR TO AUTHORITY OF OCT AS PROVIDER IN THE CIA ACT OF 1949, AS AMEARED. AND A-501 DIRECTIVE DATED & SCTOBER 1982." FFFECTIVE DATE OF PAY ADJUSTMENT: 3 JULY 1966 A GENIAL OMG FUNDS GR-STEP ULD SALARY NEW SALARY AUSTS-VIDPLA C Z 587567 51 500 i GS 12 A 512,459 312,822 14-00000 307467 2 OLD SALARY RATE 16 NEW SALARY BATE TYPE ALIN 03 093-0 225 Log Qrade Step Satter Maling ( ADI : OCT 14 11 2 GS 12 5 111,670 10/13/63 GS 12 6 $12,025 10,10,05 morts and Authenticch ✓ NO EXCESS LOOP IN PAY STATUS AT END OF WAITING PERIO0 ✓ LHCP STATUS AT FND OF NAITING PERION CLEAK INITIALS Dy ° AUDITED BY ° I CENTIFY THAT THE FORK OF THE ABOVE NAMED EMPLOYEE IS OF AN ACCEPTABLE LEVEL OF COMPETENCE. SIGNATURES 00 SCHULATE 23 Aug 65 Form 500 9-01 Obsolete Previces NJM 11 AUG 65 OCF 1. SERIAL NUMBER 2. NAME (LAST-FIRST-MIDOLE) 007667 து. M PAY CHANGE NOTIFICATION _ SECRET When Filled in) NOTIFICATION OF PERSONNEL ACTION BUSTOSVIDELA CZ 3. NATURE OF PERSONNEL ACTION REASSIGNMENT $. FUNDS 9. ORGANIZATIONAL DESIGNATIONS TO ▼ CF TO. V (F 10.0 4 EFFECTIVE DATE 5. CATEGORY OF EMPLOYMENT ■O. DA. 081011651 7 COST CENTER NO. CHARGEABLE REGULAR CSC OR OTHER LEGAL AUTHORITY, 6235 0620 0ood 10 LOCATION OF OFFICIAL STATION 50 USC 403 S (4-51) DDP/WH BRANCH 1. FI SECTION 11. POSITION TITLE OPS OFFICER 14. CLASSIFICATION! SCHEDULE (55, LB, atc GS 10. REMARKS WASH., D. 6. 12. POSITION NUMBER 13. SERVICE DESIGNATION 1201 15 OCCUPATIONAL SEX 16 Grace AND STEP 10136.01 125 D 17 SALARY OR RATE 11670 19. ACTION 20 Employ \| 21. CODE 37 Cado OFFICE CODIN5 BUNERIC SPACE BELOW FOR EXCUSEVE USE OF THE OFFICE OF PERSONNEL 12. STATION CODE ALPHABETIC 10 51300 WH 19. SPECIAL 2NTE EXPIRES no 34 REFERENCE 75013 E Log¥ 24 Mar. 25 DATE OF BIRTH Cate 28 DATE OF GOLDE 27 DATE OF LEI NO СА " MO 04 MO " 01/12/29. CORECTION/CANCELLATION DATAT BATA 13. 0474 COS C&C ■ 20 i SICA 4078 >> 14 SEX 10 NO EOD DATA IS YET PREFERENCE 34 SERV. COMP DATE 37 LONG COMP DAYS 1004 12 BO 41. PREVIOUS GOVERNMENT SERVICE DATA 42 LEAVE (3 1021 1038 N 7 IN SERVICE CATEGORY 19. Cufe 2000 FEG/BEALTH INSURANCE ° WAIVER 494 SECUITY NO HEALTH 1 De (AD rcs. 1.141 FEDERAL TAX BATA TUTID 10 3 T 788 " DEAN IN THAY ( ) SIGNATURE GS OTHER AUTHENTICATION 4. State as GATA CUIAD 1.43 Uc 8/12/637 3404 Use Proms 1150 SECRET UN Examson PRH whend ta 14-00000 05/27/65 locs SERIAL NUMBER 007667 2 NAME (LAST FIRST MIDOLE) 3 NATURE OF PERSONNEL ACTION REASSIGNMENT FUNDS SECRET led in) NOTIFICATION OF PERSONNEL ACTION. RUSTOSVIDELA C Z + ORGANIZATIONAL DESIGNATIONS DDP/WH DIVISION 4 EFFECTIVE DATE S CATEGORY OF EMPLOYMENT 05 31 65 V TO V ♥ to a 7 COST CENTER NO CHARGEABLE $ C ER ODER LEGAL AUTHORITY σ 10 V CF 10, a 5235 0620 0000) 19 LOCATION OF OFFICIAL STATION 11 POSITION TITLE OPS OFFICER™ WASH., D. C. 12 POSITION NUMBER--- 13 SER SERVICE DESIGNATION 1202 14 CLASSIFICATION SCHEDULE (GS, 1B, etc) OS IS OCCUPATIONAL SERIES 0136.01 16 GRADE AND STEP 2 OR RATE 12 . 18 REMARKS POSTED 6.9-6.5HT SIGNATURE OR CIMER AUTHENTICATION 11308 tis SECRET } MIG :ม Ed nong in, 5451 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 Per Annum Rates and Steps 4 6 9 1 2 3 5 71 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 5,025 5,220 GS 4,480 4,630 4,780 4,930 5,080 5,230 5,360 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 6,060 6,245 6,430 6,615 6,800 6,925 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 3,610 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 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 12,380 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 13,935 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 007667 BUSTOS-VIDHIA, C. 2. OLD SALES CATE 53 400 NEW SMYCZ Orade Sotary Lost EM' Don Orade 03 12 10,976 10/23/63 08 12 5 211,300 03/29/64 ● Remort on AutoRON QUALITY STEP INCREASE. ° TRACTIO ” LS LA HURCH 24, 2963 BIGNED: R. D. ECHORS -8000-85° PAY CHANGE NOTIFICATION Form 861 560 Obsolete Previous Ediation SECRET (When Filled In) NOTIFICATION OF PERSONNEL ACTION MHC:5 DEC 63 OCF 1. SERIAL NUMBER \| 2. NAME (LAST-FIRST MIDDLE) 007667 BUSTOSVIDELA C Z 3. NATURE OF PERSONNES-ACTION REASSIGNMENT 6. FUNDS 9. ORSANIZATIONAL DESIGNATIONS DDP WH BRANCH 3 TO V ♥ TO CF CF TO V CF TO CF : MEXICO SECTION 11. POSITION TITLE OPS OFFICER 14 CLASSIFICATION SCHEDULE (GS, 14, ok) GS 18 REMARKS 19 20 37 011 25 NTE EXPIRES (631) 4. EFFECTIVE DATE S. CATEGORY OF EMPLOTMENT 12,05,63 REGULAR 7. COST CENTER NO. CHARGEABLE 18. CSC OR OTHER LEGAL AUTHORITY 4235 1000 1000 50 USC 403 J 10. LOCATION OF OFFICIAL STATION WASH., D.C. 12 POSITION NUMBER 0321 15. OCCUPATIONAL SERIES 14 GRADE AND STEP 0136.01 12 4 413 SERVICE DESIGNATION D 17 SHELLY OR RATE 10420 SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNIY 22 STATION 21 INTEGREE COOL 75013 COBE 21 OFFICE (ODING 5632 151400 WH 27 SPECIAL ་་་་་་་་ N Data 3 SEPARATION BOTA CODE 24 Mag 25 DATE OF B 1 Caide 6.3 011229 32 CORRECTION.CANCELLATION BATA, GRADE 27 BATE OF LEV 'mo " 1 1 33 SECURIT મ น EOD DATA 25 Bait 37 15 (Diff 1 CABEER CATEGORY H. FESL/REALT 1435 ว 3:51 35 VER PREFERENCE 2038 ་་་་༔ 17 itir cat (031 • FESTA Dat SENATURE OR OTHER AUTHENTICATION ་་ 1550 salt at ala 1038 POSTI 1075 dr ad C 14-00000 IN ACCORDANCE WITH THE PROVISIONS OF PUBLIC 87795 AND OCT MEMORANDUM DATED 1 AUGUST 1956, SALARY 18 ADJUSTED AS FOLLOWS, EFFECTIVE 5 JANUARY 1964. NAME SERIAL ORGN FUNDS GR-ST CLO SALARY BUSTOSVIDELA C Z 007667 51 400 GS 12 4 $10.420 NEW SALARY $10.970 b 1. Serial No. 007667 2. Name BUSTOSVIDELA C 2 OLD SALARY PATE 10 Orade Step Satory -Last-FM. Date Grade Stop (Center Humber 2B 64.400- NEW SALARY RATE Salary [WOP Hours 7. TYPE ACTION Effective Date 851 เม ADI. GS 123 $10,195 10/14/62 GS 12 4 820,420 10/13/63 4. Remarks and Authentication NO EXCESS LHOP IN PAY STATUS AT END OF WAITING PERIOD / LHOP STATUS AT END OF WAITING PERIOD CLEAKS INITIALS AUDITED BY I CERTIFY THAT THE WORK OF THE ABOVE NAMED EMPLOYEE IS OF AN ACCEPTABLE LEVEL OF COMPETENCE. SIGNATURE! PERECHOLS" PAY CHANGE NOTIFICATION Furr 941 560 Chichte Proces (431) 14-00000 : AND 97 - 793 SALARY IS ADJUSTED AS FOLLOWS, IN ACCORDANCE WITH THE PROVISIONS OF PUBLIC LA 1 AUGUST 1854. DCI MEMORANDUN DATED 10A2 16 CCTOBER EFFECTIVE 1 OLO OLD NAME SERIAL ORGN FUNDS GREST SALARY NEW GR_ST SALARY NEW BUSTOSVIDELA C Z 007667 64400 12 2 $ 9215 12 2 $ 9790 2 Wymg 1235-000-1000 Cost Center Number TWOP Hours 007667 BUSTOSVIDELA CZ 64_400 V '3. OID SALARY RATE a Grade Step Sakire Low FM Date Orude Step NEW MASY RATE Satory 12 TYPE ACTION Effective Date DPS.J 131 ADI 05-12 26 9,790 06/11/31 05-12 3 $10,105 10/10/02 Bemarks und Authenticatio 1. LOOP NO EXCESS US AT EN. OF WAITING PERIO: 1. LHOP STATUS AT END OF WAITING PERIOD CLERKS INITIALS. AUDITED BY 1 CERTIFY THAT THE WORK OF THE ABOVE NAMED EMPLOYER IS OF AN ACCEPTABLE LEVEL UP COMPETENCE, SIGNATUREI ed. Hol WK DATE: 26-X-62 ☐ ہیں PAY CHANGE NOTIFICATION 500 fara 14-00000 AUG 6.1 SECRET (When Fille fa! 1. SERIAL 2. NAME (LAST-FIRST MIDDLE) 007667 NOTIFICATION OF PERSONNEL ACTION BUSTOS-VIDELA C Z BUSTOSVIDELA C Z 3. NATURE OF PERSONNEL ACTION NAME CHANGE FROM* CHARLOTTE L. ZEBRUNG a FUNDS - CORRECTION** TO V TO CF CF TO V CF 10 CF 4 EFFECTIVE DATE #5 06 20 1 CATEGORY OF EMPLOYMENT "B REGULAR 1261 7. COST CENTER NO. CHARGEABLE 8. CSC OR OTHER LEGAL AUTHORITY 2235 1000 1000 50 USC 403 J 9. ORGANIZATIONAL DESIGNATIONS DOP WH BRANCH 3 16. LOCATION OF OFFICIAL STATION WASH., D.C. 13 POSITION UNSER 10607 MEXICO SECTION 11 POSITION TITLE OPS OFFICER 14. CLASSIFICATION SCHEDULE (GS, WB, etc.) 15. OCCUPATIONAL SERIES 16 SEASE AND STEP GS 0136.01 12 2 18. REMARKS * BY MARRIAGE ON 18 MARCH 61. 13 CAREER SERVICE DESIGNATION 0 17 SALARY ON RATE 9215 ** THIS ACTION CORRECTS SF 1150 EFF 12 JUNE 61 ITEM # 2, NAME, WHICH READ BUSTOSVIDELA C Z TO READ BUSTOS-VIDELA C Z, FOR PAYROLL PURPOSE ONLY. SPACE ELLOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 19 ACTICE: 20 Employ. 21 COBE Code OFFICE CODING 72 STATION COPE SUNCRIC ALPHABETIC 23 INTEGREE CODE 24 28. TE PRES " 29. SPECIAL REFERENCE 20 RETIREMENT SATA 31 SEPARATION RATA CODE 1. 23 TYDE ' PICA 1 35 VET PREFERENCE 14 SERV. COMP. DATE 17 (64 (GAP DATE LODE NGAR NO 04 12 06 20 18 2 71 1. 125 2. no 28 MIL. SERY. CREMT/LES 29 CODE 23 DATE C BIRTH 26 DAIF OF GRADE 27 DATE OF LEI * GA "A NO #2 SA " 01 12 29 37 ACCELLATION DATA 1 133 SECURITY 24 SEX EQ NO SA EOD DATA FEGE/HEALTH INSURANCE HALLEA 40. SOCIAL SECURITY NO HEALTH IS CODE PREVIOUS GOVERNMENT SERVICE DATA 43 LEAVE CAT, 43 FEDERAL TAR STA +4. STATE TAX DATA 2008 NO PART DU SATIC NO SNEAS IN - Genista vaää˜ywam ve NOST STED. COO TAN EXEMPTIONS CAM FECUTED CODE NO TAX STATE CODE rts 2.5 2. 4 SIGNATURE OR OTHER AUTHENTICATION For 850 Obracket Promous SECRET 1130 Faditiona POSTED 08/22/61 K 14.01 0. V LI 14-00000 ACS: 12 JUNE 61 OFF 2. SERIAL NUMBER 2. NAME (LAST-FIRST-MIDDLE) SECRET (When Filled In) NOTIFICATION OF PERSONNEL ACTION 007667 BUSTOSVIDELA C Z & NATURE OF PERSONNEL ACTION NAME CHANGE FROM" CHARLOTTE L. ZEHRUNG . FUNDS R. ORGANIZATIONAL DESIGNATIONS DOP WH BRANCH 3 NEXICO SECTION 11. POSITION TITLE 4 EFFECTIVE DATE NO. Da TR 06 12 61 S. CATEGORY OF EMPLOYMENT 7. COST CENTER NO. CHARGEABLE ▼TO ♥ a ♥ TO OF CF 10 V C TO C 1235 1000 1000 10. LOCATION OF OFFICIAL STATION REGULAR 8. CSC OR OTHER LEGAL AUTHORITY 50 USC 403 J WASH., D.C. -12 POSITION NUMBER 0607 -13 CAREER-SERVICE-DESIGNATION D. 17. SALARY OR RATE OPS OFFICER 14. CLASSIFICATION SCHEDULE (GS, WB, 'elc.) 15. OCCUPATIONAL SERIES 16 GRADE AND STEP GS 0136.01. 12 2 REMARKS BY MARRIAGE. 18 MARCH 1961 9215 ንእ ACTION 20 Emplor 1325 Code 21. OFFICE CODING" NUMERIC ALPHABETIC ક 10 2 EXPIRES 29 SPECIAL REFERENCE 30 RETIREMENT SATA ' Сос 3. PICK ⚫ HOME SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL. 21 STATION, 23. INTEGREE CODE CODE 24 Mar 25 043 OF 9121 Cade 04 MO No. IN DATE OF GRADE 04. 27 DATE OF-LEI- NO 04 " 01 12 29 131. SEPARATION DATA CODE 32 CORRECTION/CANCELLATION DATA 33 SECURITY 34. SEX 260 NO. copt TYPS NO. DA 19. EOD DATA 35 PREFERENCE 2227 NO >. T G4 TO NO 28 " 1.746 2.%0 PREVIOUS GOVERNMENT SERVICE DATA 42 LEAVE [47 43 36 SERY, COUP, DATE 17 10% COMP. DATE 33. IL SERV CREDIT,LED 37. Case Q. A FEGLI/MEALTH INSURANCE WEALTHFAS COPE 40. SOCIAL SECURITY NO 3244 J. AD PREVIOUS SERVICE SIN SERVICE FEDERAL TAX 04TA TED COSE 16h 44. STATE TAX DATA TORN EISCUIta 1. YER COO NO PARA EXEMP 12 IN SERVICE THE OS) BREAKI SIGNATURE ON OTHER AUTHENTICATION Forg 600 Chaclete Previous SECRET 1152 Extitions 2. no POSTED 06/14/61.2K 13.300 0 C 1.1 14-00000 Bare Fo. 2. Name SECRET (When filled in) 107667 ZEHRUNG CHARLOTTE OLD SALARY RATE Salary S. Oraso Step 0. Last Eff. Date Grade 12 GS 12 1}$ 8,935 12/13/kg 1. Remarks and Authentication Cost Center Numbat 4. LWOP Hours 3 V-20 NEW SALARY RATE Selery Effective Date 7. TYPE ACTION 1.31 ADJ. 289,215 06/11/61 Jai ホ NO EXCESS LWOP IN PAY STATUS AT END OF WAITING PERIOD IN LWOP STATUS AT END OF, WAITING PERIOD EDECHOLS Form 760 560 Ubaciate Previous Edition PAY CHANGE_NOTIFICATION SECRET 2jK (4-51) L IN ACCORDANCE WITH THE PROVISIONS OF P. L. 96-568 AND DCI MEMO DATED 1 AUGUST 1056, SALARY IS ADJUSTED AS FOLLOWS EFFECTIVE 10 JULY 1960. SD HAVE SERIAL ORGN GR-ST OLD SALARY NEW SALARY DI ZEHRUNG CHARLOTTE 107667 46 13 GS-12 1 $ 8,330. $ 8i955 151 EMMETT D. SCHOLS DIRECTOR OF PERSONNEL 14-00000 PAS: 11 DEC 1959 1. Serial No. SECRET (When Filled In) NOTIFICATION OF PERSONNEL ACTION 2. Name (Last-first-Middle) ZEHRUNG CHARLOTTE 107667 7. SCD Mo. \| Do. Yr. 10402 51 No. 2 13. Date Of Birth 4. Vot. Prol. 5. Sox M1 12 29 15 6. CS EOD F2 08 2751 10. Apmt. Alliday. 11. FEGLI 18. LCD 13. to Mo. Da. Yr. You 1 Colo Mo. 27 11 4:2 Code A 8. CSC Rotint. 9. CSC Or Other Logal Authority Yos. 1 Code 50 USCA 403 PREVIOUS ASSIGNMENT Code 15. Location Of Official Station 14. Organizational Designations DOP WH BRANCH 111 MEXICO SECTION [16: Dept. - Field_ 17. Position Tito Dapt 2 Codol und - 4 i Figo -6 2 1.0. FI 21. Grado & Stop 22. Salary Or Rate 11 4 27. Nature Of Action PROMOTION 7750 31. Organizational Designations DOP WH. BRANCH 111 MEXICO SECTION 33. Dept.-old (34. Position Tille Part-2 luchd-4 Codo From 6 2 OPS OF CR 38. Grade Stap 39 Salary Or Roto 12 1 144. Yomares FGAN N3 1 MAR 57 8330 Station Code 4613 WASH., D. C. 75013 18. Position No. 19. Serv. 20. Occup. Serios 0521 GS. 0136.51 23. SD Da. Yr. Mp. 24. Date Of Grade 125. PSI Dug Mo. DI T 126. Appropriation Number 10550806588 3500 20 29. Typo Of Employee ACTION Codo 28. Elf. Dato Mo. Da. Yr. 30 12 13 59 REGULAR PRESENT ASSIGNMENT Codo 32 Location Of Official station Code] 30. Separation Data 01 4613 WASH., D.C. 75013 [35. Position No. 36. Sorv. 37. Occup. Series 0607 GS 0136.01 40. SD 41/Date ClGrade 42 PSI Due Mo. Da. Yr. Mo. Da. Yr. DI 43. Appropriation Number 1213159 0611 161 0235 1000 1000 1150 13-147-57 SECRET 1-7-60 (4) ☐☐ 14-00000 ઓ 1. EDP SERIAL NO. 8. NAME SECRET (WHEN FILLED IN) ". ASSIGNED ORGAN. 107667 ZEHRUNG CHARLOTTE Ꮎ . OLD SALARY RATE 7. GRADE STEP SALARY MO DA LAST EFFECTIVE DATE 7. GRADE STEP 4 FUNDS 3 ALLOTMENT V-20 DDP/WH 3 NEW SALARY RATE EFFECTIVE DATE SALARY BO DA " GS 11 3 3 7,510 04 06 58 65 11 4 $7,750 10 04 59 TO BE COMPLETED BY THE OFFICE OF COMPTROLLER 3. CHECK ONE DO EXCED LOO IF EXCESS LYOP, CHECE FOLLOWING. ☐ EXCESS LWOP 9. NUMBER OF HOURS LWOP 11. AUDITED ST IN PAT STATUO AT END OF WATTING PESION IN-LWOP STATUS AT END OF WASTING PERIOD 10. INITIALS OF CLERK TO BE COMPLETED BY THE OFFICE OF PERSONNEL 18. TYPE OF ACTION ☐ P... ☐ 1.S. ☐ PAY ADJUSTMENT 14. AUTHENTICATION FOON 8-50 ارد 13. REMARKS 6. M STEWART ° PAY CHANGE NOTIFICATION 560 LTE VOUS EDITION REPLACES FORN 3509. AND 560b. SECRET OFFICIAL PERSONNEL FOLDER (4) IN LIFH OF FORM 1150 THIS NOTIFICATION EFFECTS RESLOTTING RESULTING FROM R-20-250 SER # NAVE SD OLD SLOT NEW SLOT 107667 ZEHRUNG CHARLOTTE DI 0521 : DATE 321 04/28/59 - 14-00000 SEC PET GENERAL SCHEDULE SALARY INCREASE PETROACTIVELY EFFECTIVE 12 JANUARY 1950 AUTHORIZED BY P. L. 85 - 462 AND DCI DIRECTIVE. SALARY AS OF 15 JUNE 1958 ADJUSTED AS FOLLOWS NAME SERIAL GRADE-STEP OLD SALARY NEW SALARY ○ ZEHRUNG CHARLOTTE 107667 GS-11-3 $ 6,820 $ 7,510 BAL NO 107667 8. GRADE STEP GS 11 2 SECRET STEWART GORDON M. /S/ DIRECTOR OF PERSONNEL i 0 C 0 510 SECRET (WARTE FILLED IN KAKE 3 ASSIGNED C85AN. FUNDS 5. ALLOTMENT ZEYRUNG CHARLOTTE OLD SALARY RATE DDR WH V#20 7 NEW SALARY RATE LAST EFFECTIVE DATE EFFECTIVE DATE SALARY GRACE STEP SALARY BO. DA. TR BC. DA. Ya. $ 6,605 10 07 56 GS 11 3 15 6.820 04 06 58 TO BE COMPLETED BY THE OFFICE OF COMPTROLLER 9. CHECK ONE NO EXCESS LOP IF EXCESS LEAVE LWOP, CHECK FOLLOWING: ☐ IN PAY STATUS AT END OF WAITING PERIOD INLOP STATES AT END OF WAITING PERIOD EXCESS LWOP 9. NUMBER OF HOURS LWOP 10. INITIALS OF CLERK TO BE COMPLETED BY THE OFFICE OF PERSONNEL PROJECTED SALARY MATE AND EFFECTIVE DATE 12. GRADE STEP SALARY MO 13. REMARKS DA YR 14. AUTHENTICATION сало. 5605 1 NAS. 4 HONVER 770BATE 11. AUDITED BY M. STEWART PERIODIC STEP INCREASE - AUTHENTICATION SECRET PERSONNEL FOLDER (4) " 14-00000 SECRET (When filled In) NOTIFICATION OF PERSONNEL ACTION 2. Name (Last-First-Middle) ZEHRUNG CHARLOTTE [3. Date Of Birth [4. Vet. Prof. 5. Sex 01 12 29 151 6. CS-805 F2082751 10. Apmt. Affidav, 11. FEGLI \|12. LCD Mo. Da. 3 APRIL 58 HCH 1. Serial No. 107667 7. 0402 Yr. \|B. CSC katmt. 19. CSC Or-Other Legal Authority Yes-1 Code No -2 51 50 USCA 403 PREVIOUS ASSIGNMENT Code 15. Location Of Official Station Mo. 13.. b. Da. Yr. Kos-1 Code Mo. 22 31 - Ce Station Code 14. Organizational Designations DDP WH BRANCH 111 MEXICO SECTION 16. Dept. Fiold 17. Position Title- Dopt - 2 Code Usild 4 Fran 6 2 REPORTS OFF 21. Grade & Step 22. Salary Or Rate 11 2 27. Nature Of Action REASSIGNMENT 6605 31. Organizational Designations DDP WH BRANCH 111 MEXICO SECTION 133. Dept - Field Dopt. 2- 134. Position Titlo Code Usfid - 4 Fran ō 12 1.0. FI 39 Grado & Step 139. Salary Or Rate s 112 6605 144, Remarks FORM NO 1150 1 MAR 57 4613 WASH D C 75013 18. Position No. 19. Serv. 20. Occup. Series 0072.01 GS 0132.41 23. SD 24. Date Of Grade 25. PSI Due Mo. Da. Yr. Mo. Da. Yr. DI 26. Appropriation Number 04/10155 040658 83500 20 40. SD DI ACTION Codo 28. Eff. Date Mo. 29. Type Of Employee Da. Yr. 56 041 031 58 REGULAR PRESENT ASSIGNMENT Ccdo 32. Location Of Official Station Code 30. Separation Data 01 Station Code 4613 WASH D. C. 75013 35. Position No.. 136. Serv. 37. Occup. Sories 0521 GS 0136.51 141. Date Of Grado 42. PSI Due Mo. Da. Yr. Mo. Do. Yr. 143. Appropriation Number 04 11055 04106158 83500 20 SECRET POSTED DP 5/1/18 (F) 6 14-00000 SECRET (When Filled In) NOTIFICATION OF PERSONNEL ACTION MYL 1. Serial No. 2. Name (Last-First-Middle) 3. Date Of Birth. 14. Vot. Prof. 5. Sex 6. CS-EOD 01 12 29 510F203 2751 10. Apmt. Affidav. 11. FEGLI 12. LCD 13. Mo. Da. Vr. Yes.1 Code Mo. Da se PREVIOUS ASSIGNMENT Code 15. Location Of Official Station Station Code 107667 7. SCD ZEHRUNG CHARLOTTE Mo. Da. Yr. 8. CSC Rutmt. 19. CSC Or Other Legal Authority Yes-1 Code 04 02 51 No - 81 150 USCA 403 J 14. Organizational Designations DOP WH BRANCH 11 ARGENTINA SECTION 16. Dept. Fiold 17. Position Tito Dept - 2 Code Usild. 4 Fran6 REPORTS OFFICER 21. Grade a Step 92. Salary Or Rate 23. SD 11.2 $6605 01 27. Nature Of Action REASSIGNMENT [31. Organizational Designations DDP WHI BRANCH 111 [MEXICO SECTION 33. Dept. Field 34. Position Tite Dopt - 2 USAld. 4 Code + Frun 6 12 [REPORTS OFF 38. Grade & Stap 39. Salary Or Rate s 11 2 44. Remarks 6605 FORM NO 1 MAR 07 1150 WASH D C 18. Position No. 19. Serv. 20. Occup. Serios 313 GG ¨0132.44- 24. Date Of Grado 25. PSI Duo Mo. Da. Yr. Mo. Da. Yr. 26. Appropriation Number 8 3500 20 ACTION Code 28. Elf. Date Mo. Da.. Yr. 129. Type Of Employoo Codo 30. Separation Data 156 12 101 157 REGULAR PRESENT ASSIGNMENT 01 Code Location Of Official Station Station Codu 4613 WASH DC 175013 35. Position No. 36 Serv. 37. Occup. Series 0072.01 GS 0132.44 40. SD 41. Date Of Grade \| 42. PSI Due Mo. Du. Ye Mo. Da. Ye. DI 43. Appropriation Number 104 110 155 104 105 158 18 3500 20 POSTED 10957 SECRET (4) ☐ 14-00000 : SECRET CLASSIFICATION FITNESS REPORT GENERAL INFORMATION SECTION A 1. EMPLOYES NUMBER 007667 2. NAME (Lost, first, middle) Bustos-Videla, Charlotte Z. 7. OFFICIAL POSITION TITLE. DDO/WH/1 8. DATE OF BIRTH 4. SEX. GRADE 6. SD 12 Jan 29 F GS-13 D НО. НО СО 8. OFF.DIV/BR OF ASSIGNMENT B. CURRENT STATION Operations Officer 11. TYPE OF APPOINTMENT 13. TYPE OF REPORT ☐ CAREER RESERVE CONTRACT OTHER (SPR) TEMPORARY ANNUAL REASSION SPECIAL 13. REPORTING PERIOD (from-80-) 14. DATE REPORT DUE IN OF 1 August 1972 - .30 April 1973 QUALIFICATIONS UPDATE SECTION B IF QUALIFICATIONS UPDATE FORM IS BEING SUBMITTED WITH CHANGES, AND IS ATTACHED TO THIS REPORT, PLACE THE WORD "YES" IN THE BOX TO THE RIGHT. IF NO CHANGES ARE REQUIRED. PLACE THE WORD "NO" IN THE BOX AT RIGHT. SECTION C U-Unsatisfactory M-Marginal P-Proficient -Strong O-Outstanding 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 or proposed in Section D. Performance is deficient in some aspects. The reasons for assigning this rating should be stated in Section D and remedial actions taken or recommended should be described:- Performance is satisfactory. Desired results are being produced in the monner 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 lette, which best describes the manner in which employee performe 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 Functions as Chief of the WH/1/SA and Cuba Section, supervising. one case officer, one IA and one secretary. SPECIFIC DUTY NO. 2 Analyzes all traffic pertaining to Branch and Station SA and Cuban Operations, performs all operational support, project actions, corres- pondence, coordination, memoranda and file maintenance. ):- Prepares studies, file analyses and special reports such as budget and program call and correspondence with the White House, SPECIFIC DUTY NO. $ SPECIFIC DUTY NO. 4 RATING LETTER RATING LETTER 0 RATING LETTER RATING LETTER SPECIFIC DUTY NO. 8 SPECIFIC DUTY NO. RATING LETTER RATING LETTER OVERALL PERFORMANCE IN CURRENT POSITION Toke into account everything about the employee which influences his effectiveness in his current position noch as performance of specific detas, productivity, conduct on job, cooperativenous, pertinent personal traits or nobin, and purricular limitations tolents. Based on your knowledge of employee's overall performance during the rating period, place the fourer in the tuning box correspassing to the statement which most not rately reflects his level of performance. Form 0-12 45 OBSOLETE PREVIOUS EDITIONS CLASSIFICATION SECRET 055272 22 HPDE CL B RATING LATTER S MAY) 1973 4160 1800 3800 14-00000 1. C - : SECTION D CLASSIFICATION 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, it required for current position. Amplify or explain ratings given in Section C provide be best for degimining future personnel action Monner of performance of managerial or supervisory dubles and cost consciqueñess in the use of personnel, space, equipment and funds, must be commented on A applicable. It extra-space is needed to complate: Section D, attach a separate sheet of paper. In the 8 months during which she was under my supervision, Mrs. Bustos has performed in that same hard-working, highly-productive style which has become her trademark over the years. She understands the intelligence process from start to finish and is personally experienced with each step along the way, save the agent handling aspects. She excels in each phase of the work. As chief of the Branch SA and Cuban activities section; she has once again demonstrated her mastery over her assigned duties. She is a sound, dependable, yet imaginative and energetic operations officer, whose performance leaves little to be desired. While she had had little previous supervisory experience, she has in this assignment demonstrated exemplary supervisory ability. Notwithstanding her drive, tenacity and attention to detail, she is a popular co-worker, is receptive to guidance and is sensitive to, and responsive to the needs of her subordinates. In her performance of specific duty No. 2, she has brought to bear upon her daily duties her broad experience, high intelligence-and good operational sense, functioning with practically no need of close supervision. It is comforting to know that an assignment given to this employée is always done promptly, pro- fessionally and cheerfully. Her adaptability was demonstrated in her specific duty No. 3. Despite the press of normal daily activity, she was often called upon to produce "crash" SECTION E 1. 2. DATE CERTIFICATION AND COMMENTS BY EMPLOYEE (continued) I CERTIFY THAT I HAVE SEEN SECTIONS A, B, C AND D OF THIS REPORT ma, 1973 MONTHS EMPLOYEE HAS BEEN UNDER MY BUTENVISION SIGNATUR W EARN OVER Car BY SUPERVISOR - IF THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYEE, GIVE EXPLANATION 8 DATE 21 May 1973 3. COMMENTS OF REVIEWING OFFICIAL OFFICIAL TITLE OF SUPERVISOR DC/WH/1 BY REVIEWING OFFICIAL TYPED OR PRINTED NAME ANGALIGNATURE Raymond J. Swider The rater has written an accurate and thorough evaluation of Mrs. Bustos. I concur without reservation in the ratings provided subject, She is an exceptional officer. Her ability to perform a variety of ass giments in Headquarters and the Field has measured up to an outstanding record. Her work with subordinates clearly indicate she is a good supervisor. Mrs. Bustos performs all facets of her work in an exemplary manner and in my judgement rates in the upper percentile in the A Category. DATE 21 May 1973 1 OFFICIAL TITLE OF REVIEWING OFFICIAL C/WH/1 SEENOT TYMED NAME AND SIGNATURE John C. Murray 14-00000 Y - 2 - Narrative Comments (continued): (Charlotte Z. Bustos-Videla) papers for the Branch because of her innate talents and established reliability. She never failed to impress her super- visor with her production, writing ability and energy. Her overall performance is clearly in excess of her grade level. In terms of true cost and security-consciousness, she must also be considered very strong because she has a positive and aggressive attitude towards these subjects. It is with deep regret that the Branch parts with this employee who now moves up to the Division front office staff. 14-00000 C-O-N-F-1-D-E-N-T-1-A-L Covert Action Operations Seminar 112. 35 hours, full time " 2-73 Participant : Bustos-Videla, Charlotte Year of Birth: 1929 Grade : GS-13 EOD Date : 08/51 Office WH : Service Designation: No. of Students 20 COURSE OBJECTIVES, CONTENT AND METHODS The objective of the Seminar is to give the participant a familiarization with the major fields of covert action. These are viewed as: Political Operations, Including Propaganda; Operations Against Priority Targets and Denied Areas.. ("Priority targets" is taken to include Soviet Bloc, Chinese Communist, Cuban, and North Vietnamese officials and other personnel in third countries, and other designated targets) The Seminar includes a discussion of the "political animal" and on analytical look at the political personality. The technique of instruction is one of talks by Operations Officers experienced in various specific kinds of operation, followed by questions and discussion. Participants are encouraged and exsected to ask questions and engage in the discussions, drawing upon and relating their experience to that under discussion. One of the incortant values to be gained from the Seminar is this exchange of experience. ACHIEVEMENT RECORD This is a certificate of attendance. No further assessment of individual capacity or performance is made in this course. FOR THE DIRECTOR OF TRAINING: 2/26/23 Richard A. Fuller Daze Chief Instructor C-O-N-F-1-0-¿-N-T-1-A-L 14-00000 Midcareer Course No. 34 CONFIDENTIAL TRAINING REPORT Student : Bustos-Videla, Charlotte Date : 11/5-12/22/72 Year of Birth: 1929 Office : WH/1 Grade : 13 Service Designation: D No. of Students : 30 COURSE OBJECTIVES -- CONTENT AND METHODS The Midcareer Course is designed to enable potential executive officers to develop and widen their understanding of management practices, of the Agency and the Intelligence Community, and of the Government's involvement in international affairs. The Course consists of three major segments of varying lengths. The topics covered through lectures, seminars, group discussions and field trips are: 1. 2. Effective managerial behavior as derived through study of the Managerial Grid. The functions, relationships and problems of various Agency components and of members of the Intelligence Community. 3. Selected elements of national power and current develop- ments in key international affairs.- ACHIEVEMENT RECORD No evaluation of the student is made during the Course, and no final grade is given upon course complation. FOR THE DIRECTOR OF TRAINING: 22 081972 John C. Morit Midcarcer Course Chairman Date Classified by: 17-1626 EX-2, APDCI. WSISM CONFIDENTIAL 14-00000 SECRET (Bhon Pilled In) FITNESS REPORT EMPLOYEE SERIAL NUMBER 007667 SECTION A GENERAL (Middle) 8. DATE OF BIRTH 3. De x 4. GRADE S. SU 12 Jan 29 P D (Lost) (Firet) Bustos-Videla, Charlotte Z. 6. OFFICIAL POSITION TITLE Operations Officer 0.5 MBC (A) TYPE OF APPOINTMENT X CAREER RESERVE TEMPORARY CAREER PROVISIONAL (See Instructions - Section C) SPECIAL (Specify); TF, DATE REPORT DUB IN O.P. SECTION B Whitishactory _ thegind 1.2.fcient ΣStrong CQuistanding 7. OFF/DIY/BR OF ASSIGNMENT DDP/WH/1 \| 10. CHECK (X) TYPE OF REPORT INITIAL ✗ ANNUAL SPECIAL (Specify); GS-13 8. CURRENT STATION Mexico City XX REASSIGNMENT SUPERVISOR REASSIGNMENT EMPLOYEE 18. REPORTING PERI00 (From 100) 1 January PERFORMANCE EVALUATION - 31 July 1972 * 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 plowing sa probation, to reassignment or to separation. Describe action taken or proposed in Section C Performance is deficient in some aspects. The reasons for sugning 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 Lise up to six of the most important spacific duties performed during the rating period. Insert rating letter which best describes the ee to which employee performs EACH specific duty. Consider ONLY effectiveness in performance of that duty. All employees Supervisory responsibilities MUST be rated on their ability to supervise (indicate number of employees supervised). IFIC DUTY NO. I Prepares operational target studies on PBRUMEN officials and assists in the planning of operations against those targets. CUTY MO. I Screens all agent and technical reports dealing with PBRUMEN targets for operational and positive information and puts in retrievable form. CUTTINO. 1. Assists Case Officers in preparation of operational reports by doing all basic research such as tracing and file reviews and presents the results in exploitable form. UFOWIC BUTY NO. 4 Prepares draft intelligence reports from raw agent reports, technical operations and defector debriefings. RATING LETTER RATING S RATING LETTER 0 RAT 17AG LETTER RECIPIC DUTY NO. B GOA/DT&O Project Officer {1*ZAFY DUTY NO. anagement of the PBRUMEN section files. RATING LETTER S RATING Сергея S 1200 OVERALL PERFORMANCE IN CURRENT POSITION Tcount overything about the employee which influances kis affections in his current position such as post Tomas specific duties, productivity, conduts on jub, scoparianas, pertinent povsonal user habits, and stations or talents. Based on your nowledge of repinyea's wall perince during the roting parlad,, puke da letter in the rating boe curresponding to the statement which est accurately refiects his level of parless-anco, į 33:47 CONS SECRET 1 RATING LETIRA OPSPL 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. State suggestions made for improvement of work performance. Give recommendations for training. Come 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, Monnes of performance of monogerial or supervisory duties and cost consciousress in the use of ersonas! space, sxvipment and funds, must be commented on if applicable. If extra space is needed so complete Section C, attach a separate sheet of paper. In reviewing my previous fitness report and those of my predecessors, on this fine officer, I find myself hard put not to repeat what has been said so often before. She has been the back bone of this section and of those where she has worked previously. Her work has always shown excellent judgement and ingenuity. A self-starter with tremendous drive and discipline, the amount of work she has produced has been prodigious. An excellent team worker, she has never shirked when- as so often happens she is asked to take on additional work or work on a matter outside of her regular field. While forceful, she is diplomatic and tactful and is able to present suggestions and criticisms in a plea- sant manner. She is one of the most dedicated persons I have met in the Organization, and exceptionally dependable. While, as a woman and a Specialist, she has had little opportunity to handle agents she has done very well with those we have given her to handle. She has showed great ability in the training of two transcribers and in the debriefing of two female agents and their husbands. This is in large part due to her in- -depth knowledge of the targets this section is working on. The past few months have been difficult, requiring the complete reorganization of this Section and the termination of the majority of our assets. Under this stress, she has performed in her usual outstanding manner. Perhaps, even a little better. Her handling of a great deal of file work has been excellent, probably in part because she was the one who set it up and has maintained it in its present very good state. SECTION D 1. ОАТЕ 2. 7 Aug 1972 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 (continued) /s/ Charlotte Z. Bustos-Videla BY SUPERVISOR 17 THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYEE, GIVE EXPLANATION DATE OFFICIAL TITLE OF SUPERVISOR 7 August 1972 Operations Officer 3. 'BY REVIEWING OFFICIAL COMMENTS OF REVIEWING OFFICIAL TYPED OR PRINTED NAME AND SIGNATURE /s/ John M, Burke Without any hesitation I concur with the outstanding ratings above. Subject is now up for rotation and we will miss her immensely. For years she has dedicated her entire time to her job which she has done so well. She has been creative, thorough and accurate. Although she has not had supervisory experience at this station, she has performed in a manner which clearly reflects that she would have no problem with supervising. A truly outstanding employee with growth potential. DATE OFFICIAL TITLE OF REIKNING OFFICIAL 7 Aug 1972 DCOS SECRET PED OR PAINTED NAME AND SIGNATURE /s/ George A. Fill XXXMOSKOR 14-00000 ཚོ : A SECRET (CONTINUED) SECTION C NARRATIVE COMMENTS The one criticism of this Officer's work that I and others have made in the past still stands. She tries to do everything and somethings in this business just don't deserve the attention she gives them. I have no personal knowledge of her supervisor abilities, but believe she is a natural leader. i 14-00000 SECRET them Pilled In) SECTION A 1. NAME (Last) FITNESS REPORT (Firol) Bustos-Videla, Charlotte Z. 6. OFFICIAL POSITION TITLE Operations Officer 9. CHECK (X) TYPE OF APPOINTMENT GENERAL 3. DATE OF IRAN. 12 Jan 29 EMPLOYEE SERIAL NUMBER 007667 3.DEX 4. GRADE 5. SO GS-13 D 7. OFF/DIY/OR OF ASSIGNMENT 6. CURRENT STATION DDP/WH/1 10. CHECK (N) TYPE OF REPORT Mexico City X CAREER RESERVE TEMPORARY INITIAL CAREER PROVISIONAL (See Instructions Section C) SPECIAL (Specify); XX ANNUAL SPECIAL (Specify)! REASSIGNMENT SUPERVISORY READSIONMENT EMPLOYER 11. DATE REPORT DUE IN O.P. SECTION B U-Unsatisfactory M-Marginal P-Proficient S-Strong O-Outstanding 12. REPORTING PERIOD (From 10) January 1971 December 1971 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 or 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 tatea 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 comporison to the performance of others doing similar wait as to warrent 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 monnor in which employee performs EACH specific duty. Considor ONLY affectiveness in performance of that duty. All employees with supervisory responsibilities MUST be rated on their ability to superviso (indicate number of employees supervised). SPECIFIC DUTY NO. I Prepares operational target studies on PBRUMEN officials and assists in the planning of operations against these targets. SPECIFIC DUTY 40.3 Screens all raw reports dealing with PBRUMEN targets for operational and positive intelligence. SPECIFIC DUTY NOJ Conducts name checks, filo reviews, prepares finished memos, cables, and dispatches. Assists Caso Officers in preparation of operational reports. SPECIFIC OUTY NO. 4 Prepares draft intelligence reports from raw agent reports, technical operations and defector debriefings. SPACIFIC DUIT NO. 5 Handles miscellaneous special projects for the Station: screening and routing to all sections daily audio take; operational report- ing and project responsibility for COA/D&TO project. SPECIFIC DUTT AU. & RATING LETTRA 0 RATING LETTER S RATING LEYTER 0 RATING LETTER ° RATING LETTER S NATING 1་་་:་ OVERALL PERFORMANCE IN CURRENT POSITION Take into accoverything about the employee which infances his effectiveness in his current position such as pr ferman of active productivity, conduct on pala, cooperativesas, pertinent personal traits or habite, and prestations of talents. Based on your breast amatorea's overall performance during the rating period, pine the les the rating des carponding to the which most occuotaly saileste his loval of periermones. $ 40€ U KPMG SECRET maining s RATING LUTTER S Resend Es OP/SPD/PPN 25 > 14-00000 SECTION C SECRET (When Killed 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 B to provide best basis for determining future personnel action. Monner of performance of managerial or supervisory duties and cost conscious in the vagal personnel spoce equipment and funds, must be coiffer il opplicable. If extra space is needed to complete Section C, attach a separate sheet of paper. 8 55 M She This supervisor has Worked with a variety of Intelligence Assistants. Many were good, but none compared with this Subject. She is the most thorough and fastest working IA I have met. Her capacity for hard work and long hours is prodigious. Her knowledge of operational matters is equal to that of most case officers. has an operationally creative mind and has made many excellent. suggestions for the improvement of the section's work. Additionally, her command of the Spanish language enhances all of the above abilities This officer has found hor very pleasant to work with. She has a unique ability to make constructive criticism in a tactful manner. If this Subject has a weakness, it was pointed out by the reviewing officer in the last fitness report when he said, "in her voracious appetite for all kinds of facts (she) can at timos put undue emphasis on them, including factual minutiae as against equally important but more elusive subjective factors. Because of her outstanding performanco and abilities the Subject will be given some activity handling agent porsonnel, during the forthcoming year. The Subject's continued fine performance since her last promotion merits special consideration by the Promotion Board. SECTION D 1. CERTIFICATION AND COMMENTS BY EMPLOYEE MATE 2. 1 CERTIFY THAT I HAVE SEEN SECTIONS A, B, AND C OF THIS REPORT IGNATURE OF EMPLOYER 9 December 1971 -AONTHS EMPLOYEE HAS BEEN UNDER MY SUPERVISION /s/ Charlotte Z. Bustos-Videla BY SUPERVISOR IP THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYEK, GIVE EXPLANATION DATE 9 December 1971 OFFICIAL TITLE OF SUPERVISOR Ops Officer. 3. COMMENTS OF REVIEWING OFFICIAL DATE BY REVIEWING OFFICIAL TYPED OR PRINTED NAME AND SIGNATURE /s/ John M. Burke She I concur with the above ratings and comments. Subject performs all the tasks outlined above in a very professional and methodical manner. One does not even sense that the work is going on until the finished product is produced. It is always excellent. Wo count heavily on her thoughts and ideas in all operational studies and considerations. is ops oriented and has an excellent bank of information to call on when necessary. She is pleasant and has the respect of her co-workers as well as her supervisors. Her abilities are varied and she can be counted on to perform extremely well regardless of assignment or target We will be losing this fine officer soon and we will be hard put to find someone who will be able to replace her. 9 December 1971 OFFICIAL TITLE OF REVIEWING OFFICIAL TYPED OR PRINTED NAME AND SIGNATURE Deputy Chief of Station /s/ George A. Fill SECRET 14-00000 SECRET (When Tilled In) EMPLOYEE SERIAL NUMBER 007667 GENERAL (Middle) 2. DATE OF BIRTH 3. SEX 12 Jan.29 4. GRADE 8. SD GS-13 D SECTION A 1. NAME FITNESS REPORT "BUSTOS-VIDA, CHARLOTTE Z. 6. OFFICIAL POSITION TITLE Operations Officer 9. CHECK (X) TYPE OF APPOINTMENT 7. OPP OF ASSIGNMENT S. CURRENT STATION . Mexico City DDP/W/Br 1 10. CHECK (X) TYPE OF REPORT X CAREER RESERVE TEMPORARY CARESA PROVISIONAL (B00 Instructions Section C) SPECIAL (Specify)! 11. DATE REPORT DUE IN O.P. SECTION B U-Unsatisfactory 1 M-Marginal P-Proficient -Strong O-Outstanding INITIAL ✗X ANNUAL SPECIAL (Specify): 12. REPORTING PERIOD (From fox) REASSIGNMENT SUPERVISOR REASSIGNMENT EMPLOYEE 1 January 31 December 1970 PERFORMANCE EVALUATION Performance is unosceptable. 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 reosugnment or to separation. Describe action taken or 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 ACH specific duty. Consider ONLY effectiveness in performance of that duty. All employees with supervisory responsibilities MUST be rated on their ability to superviso (indicate number of employees supervised). SPECIFIC DUTY NO. 1 Preparos operational target studies on PBRUMEN officials of interest and helps in the preparation of operational planning re target porsonnel. SPECIFIC DUTY HO Z 154) Screens the raw reports from technical operations and agents for operationally useful information. SPECIFIC DUTY NO. 3 Provides operational and administrativo support for station PBRUMEN activities. This includes name checks, file reviews, preparation of memos, cables and dispatchos, and helps in the preparation of project reports, outlines, and renewals. Supervises the handling of the station PBRUMEN watch- list and in general monitors travel of interest to and from PBRUMEN for our station, Headquarters and other stations. SPECIFIC OUTY NO. 4 SPECIFIC OUTY NO. 5 RATING LATTER 0 MATING LETTER RATING LETTER 0 RATING LETTER S RATING Helps the station intelligence chief in the preparation LETTER of finished intelligence reports from a PBRUMEN refugee debriefing center (only part of the reporting period). S SPECIFIC DUTY NO. 6 RATING S Handles miscellaneous special projects for the station LETTER in addition to her PBRUMEN duties (examples: organization of station watchlists during a presidential visit, screening certain raw reports for whole station, preparation of DOA/DTO project renewal). OVERALL PERFORMANCE IN CURRENT POSITION ཨགས་ཥས་རིས་ 431 Take into accourt everything about the employed which Influences his affectiveness in his current position such as par formance of specific duties, productivity, conduct on job, cooperativeness, pertinent personal traits of hybits, 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 #112 45 0030687S PARVIO. #317109 7 #3 SECRET 14-00000 SECTION C SECRET (When Filled.In) NARRATIVE COMMENTS Indicate significant strengths or wooknesses 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. Commmeni on foreign language competence, if required for sunt 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 and cost consciousness in the use of personnel, space, equipment and funds, must be commented on if applicable. If extra space is needed to complate Section C, attach a separate sheet of paper. Sho Subject workod most of my the station PBRUMEN section. was clearly outstanding in collating information from all sources during a recent intensified "PBRUMEN" month, determining as a result the overall pattern of the PBRUMEN mission here, spotting operational leads and updating target studies on all PBRUMEN officials as a result. Her final writeup regarding both new information obtained and the gaps that remain was thorough and useful. Subject is extraordinarily rapid and efficient in researching for info, organizing files and other material and writing up any kind of resulting memo or dispatch. The same might be said perhaps of some other real pros in the IA field. However, in addition, Subject has a good, tough, operations-oriented mind and positively contributes ideas · and suggestions re new oporational techniques which the station has used profitably. Subject has natural managerial abilities as recently demonstrated in her organizing TDY help in a station-wide file and watchlist offort in connection with a presidential visit. Her Spanish is more than adequate for reading reports, and handling operational messages in that language. In sum, Subject is a tremendous station asset and would be extremely hard to replace without noting a serious loss in station officiency. -continued SECTION D 1. LATE 5 March 1971 2. CERTIFICATION AND COMMENTS BY EMPLOYEE I CERTIFY THAT I HAVE SEEN SECTIONS A, B, AND C OF THIS REPORT SIGNATURE OF THE LORE // Charlotte ?. Dustos-Videla BY SUPERVISOR MONTHS EMPLOYER HAS BEEN UNDER MY SUPERVISION IP. THIS HEPGAY HAS NOT DEEN SHOWN TO EMPLOYEE, GIVE EXPLANATION UATE 5 March 1971 3. COMMENTS OF REVIEWING OFFICIAL OFFICIAL TITLE OF SUPERVISOR Operations Officer BY REVIEWING OFFICIAL TYPED OR PRINTED NAME AND SIGNATURE /s/ John Isaminger Although in my opinion there is an excessive use of "outstanding" by the rating officer, I am in accord with his narrative comments. Subject is definitely more than an IA and has performed as such when the station has required an individual with in-depth knowledge of station procedures, operational awareness combined with an ability to prepare studies in a short period of timo. She's thorough, conciso and rapid. One of our hardest workers and most dependable employees. DATE 25 March 1971 OFFICIAL TITLE OF REVIEWING OFFICIAL \| Deputy Chief of Station TYPED OR PRINTED NAME AND SIGNATURE /s/ George A. Fill SECRET 14-00000 1 SECTION C NARRATIVE COMMENTS -continued Three rather personalized comments might add meaning to this fitness report. Anyone, particularly a female, fitting the above description of efficiency and achievement can be, and often is a little overbearing and difficult to work with as a person. Subject, withall, is a pleasant personality who knows how to make her contributions and comments in a forthright but tactful manner. Secondly, and this one is a little hard to say, Subject in her voracious appetite for all kinds of facts can at times put undue emphasis on them including factual minutiae as against equally important but more elusive subjective factors. Thirdly, this rating officer has personally observed Subject only working on station premises at an office job, and frankly has no idea how she might function in outside operational work (cultivating poople, working under outside cover). 4 Reward by CP FPD/7PB 14-00000 CERET/RYCAT MEMORANDUM FOR THE RECORD SUBJECT: Overall Outstanding Rating on Mothod of Recognition CHARLOTTE BUSTOS VIDELA 1. This memo is being written in accordance with paragraph three of Book Dispatch 5273 of 12 April 1966. 2. was last granted a Quality Step Increase about a year ago in recognition of her very fine performanco.. It is a little early to repeat that kind of recognition even though it is a most logical and meaningful means to show recognition of her outstanding work. 3. Consideration should be given to an appropriato occasion in the fairly near future to grant another QSI to DESPIET/RIDAT Rustears by OPSPD/PP3 14-00000 SECTION A 1. NAME (Lost) BustoeVidela 6. OFFICIAL POSITION TITLE Ops Officer 9. CHECK (X) TYPE OF APPOINTMENT SECRET (When Pilled in) FITNESS REPORT EMPLOYEE SERIAL NUMBER 007667 GENERAL (Pirat) (Michlio) 2. DATE OF BIRTH Charlotte Z 12 Jan 29 3. SEX F 4. GRADE B. 50 GS-13 D 7. OFF/DIV/BR OF ASSIGNMENT 8. CURRENT STATION DDP/WH/Branch 1 10. CHECK (X) TYPE OF REPORT Mexico City CAREER RESERVE TEMPORARY INITIAL CAREER PROVISIONAL (See metructione Section C) SPECIAL (Specify): xx ANNUAL REASSIGNMENT SUPERVISOR REASSIGNMENT EMPLOYEE SPECIAL (Specify); II. DATE REPORT DUE IN O.P. 12. REPORTING PERIOD (Frum for) 1 August 1939 - 31 December 1969 SECTION B 28 February 1970 W - Week A - Adequate P. Proficient S-Strong Outstanding PERFORMANCE EVALUATION Performance ranges from wholly inadequate to slightly less than satisfactory. A rating in this category requires positive ramedial 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, 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 dution porformed during the rating period. Insert rating letter 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 Completo reorganization of Station files, including development of new procedures, revision of file categories,. consolidation, purging and destruction. DUTY NO 2 . Provides overall guidance to Station and TDY personnel engaged in reorganization of Station files. Supervision of Secretary-Receptionist.. SPECIFIC DUTY NO.3 Special assistance to COS/DCO's an revamping the paper flow within the Station and between the Station and other Government agencies. SPECIFIC DUTY NO. 4 Preparation of special studies for the COS/DCOS concerning the effectiveness of Station paper handling procedures, personnel economies related thereto and the improvement of Station SPECIFIC DUTY NO. S utilization of minpower, space and funds as a result of the reorganization of Station Registry functions and personnel. LAA RATING LETTER 0 NATING S RATING LETTKA S RATING LETTER RATING LETTER S SPECIFIC DUTY NO. 6 RATING LETTER OVERALL PERFORMANCE IN CURRENT POSITION Take into account everything about the employoo 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 of talents.sed on your knowledge of ompinyon's overall performance during the rating period, place the latter in the rating bos corresponding to the statement which most accurately reflects his lovol of performance. RATING LETTER S 3024 4-40 45 USE PREVIOUS EDITIONS SECRET timing was 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. Stare 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 poper. In July 1969 Subject was transferred from the Cube Section to the Station front office to serve as an executive assistant to the COS with special responsibility for ensuring that the paper flow of the Station remained under effective control during the period of transition re- sulting from the assignment here of several senior officers. This transition period necessitated or gave rise to a number of changes in the management and administrative areas of the Station. Subject's performance in this assignment under these circumstances was clearly outstanding. Her sound judgement, imagination and responsiveness to guidance not only contributed to maintaining the stability and momentum of the Station but also made possible an early effort to come to grips with many of the problems which an inflated Registry and a highly dis- tinctive records system created for the new Station management tean. . During the ensuing six month period, Subject has recommended and implemented a number of changes which have produced a more effective and less costly records system. Paper holdings have been reduced sub- stantially, input has been reduced and now conforms to basic CS pro- cedures and requirements. Personnel savings have been effected and supervisory responsibilities more clearly delineated. To sum up, Subject has made and continues to make a major contribu- tion in a singularly unsensational area of Station activity. Her advice is sought and appreciated not only by the COS and myself, but by other (CONTINUED) SECTION D 1.' DATE 2. 15 January 1970 MONTHS EMPLOYER HAS DUEN UNDER MY SUPERVISION 6 months CERTIFICATION AND COMMENTS BY EMPLOYEE 1 CERTIFY THAT I HAVE SEEN SECTIONS A, P. AND C OF THIS REPORT SIGNATURE OF EMPLOYEŁ /s/ Charlotte Bustos-Videla BY-SUPERVISOR IN THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYEE, GIVE EXPLANATION DATE 3. 15 January 1970 OFFICIAL TITLE OF SUPERVISOR . DOOS BY REVIEWING OFFICIAL TYPED OR PRINTED NAME AND SIGNATURE /s/ Paul V. Harwood COMMENTS OF REVIEWING OFFICIAL It would be difficult to overstate the contri- bution made by Subject to this Station during the past six month period, and I concur fully in the ratings and comments of the Rating Officer. I might add that Subject is one of the more versatile, conscientious and productive employees with whom I have worked in this organization, and that in aditition to the administrative/ management role outlined above, continued to provide valuable operational/analytical assistance to the Cuban and other operational sections of the Station. The initiative and imagination shown by Subject in the very complicated administrative management assign- ment have been particularly commendable and her complete familiarity with the country, the language, and the background of the Station has been invaluable during this period of change. 15 January 1970 CATE COS PRINTED NAME AND SIGNATURE /s/ James B. Noland SECRET } 14-00000 SECTION C SECRET/RYBAT 2 - NARRATIVE COMMENTS CONTINUED personnel who appreciate her personal and professional qualities. Subject is aware that her current assignment is an unusual one and that she soon may have worked herself out of her current job. Since she speaks fluent Spanish, has a unique ability to get along with people and to get things done, there will be no problem in assigning her back into a position more closely supporting operations. operations are certain to benefit thereby. Our SECRET/RYBAT 14-00000 GECTION A. 1.NAME (Last) (When Filted 8-) FI? SS REPORT (Firal) (Middle) GENERAL BUSTOSVIDELA, Charlotte Z. 6. OFFICIAL POSITION TITLE Ops Officer D. CHECK (X) TYPE OF APPOINTMENT ☑ CAREER RESERVE TEMPORARY CAREER PROVISIONAL (See instructions Section C) SPECIAL (Specify): 11. DATE REPORT DUE IN O.P. October 1969 SECTION B W-Week A - Adequate P-Proficient S - Strong 2. DATE OF BIRTH 12 Jan 29 EMPLOYEE SERIAL NUMBER 007667 3. SEX 4. GRADE 3. SD F 13 D 7. OPF/DIVOR OF ASSIGNMENT B. CURRENT STATION DDP/WH/FF/1 10. CHECK (X) TYPE OF REPORT INITIAL ANNUAL SPECIAL (Specify): 12. REPORTING PERIOD (From- to-) Mexico City REASSIGNMENT SUPERVISOR REASSIGNMENT EMPLOYEĽ March to August 1969. 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 token 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. 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 RATING LETTER 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 DUTY NO. 1 Until she was called to other duties in the front office of the Station, did analysis on FORUMEN targets of Station interest, collated information and prepared studies. (0040, 3PECIFIC OUTY NO. 1 MATING 0 Screened the red product oral schaded op ruti. MILITER and processed intelligence and operational information in close cooperation with two full time senior outside transcribers whom She banned completelye Handled the Station : BRUMEN watchlist and travel program, and reported travel information to 10FIRM Stations and other customers. SPECIFIC OUTY NO. 3 SPECIFIC DUTY NO. 4 RATING LETTER S RATING Provided operational support (file checks, operational LETTER reviews, liaison memoranda, etc.) for various Station activities. SPECIFIC DUTY NO. Contributed to the reparation of monthly summaries and project reporting (outlines, renewals, etc.) SPECIFIC DUTY NO. 5 Wanted special projects for the Station in audition to her TEREN nuties. S 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, oporativeness, pertinent personal traits of hate and particular limitations of talents. Based you know'sdzu ple's overall performance during the rating period. place the latter in the rating box corresponding to.nor.. Siew most accurately reflects his level of performance. FORM 4-45 45 USE PREVIOUS EDITIONS SECRET RATING LETTER 0 " 14-00000 SECTION C SECRET (Then Filled in) NARRATIVE COMMENTS Indicate significant strengths or weaknesses demonstrated in current position keeping in proper perspective their relationship to overall performence. Site sugions made for improvement of work performance. Give recommendations for training. Comment on foreign language com frequired : current position. Amplify or explain ratings given in Section B to provide best basis for determining fu, personnel action. Maine of performance of monagerial or supervisory duties and cost consciousness in the use of personnel, space, equipment and lunts, must be commented on if applicable. Iextro space is needed to complete Section C attach a separate sheet of paper. Subject's performance continued during the period under review to deserve high praise. Her enormous appetite for work, her attention to detail, her ability to absorb and digest enormous files. and complicated cases, her professionalism and devotion to the duties entrusted to her really deserve the rating of outstanding. Subject speaks good Spanish, has considerable initiative, much experience in analytic work and a genuine talent for administrative work. In view of her past performance, her record at the Station and her potential, Subject who was recommended for promotion to the GS-14 level should be promoted as soon as possible. SECTION D 1. CATE 1 August 1969 2, MONTHS SI UNDER MY SUPERVISION EMPLOYEE HAS BEEN CATE 1 August 1969 CERTIFICATION AND COMMENTS BY EMPLOYEE I CERTIFY THAT I HAVE SEEN SECTIONS A, B, AND C OF THIS REPORT SIGNATURE OF EMPLOYER Charlotte Z. Bustosvidela (signed) BY SUPERVISOR IP THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYEE, GIVE EXPLANATION COMMENTS OF REVIEWING OFFICIAL OFFICIAL TITLE OF IL PERVISOR Ops. Officer BY REVIEWING OFFICIAL TYPED OR PRINTED NAME AND SIGNATURE Francis Sherry (signed) Subject is indeed an exceptional officer who is highly deserving of the foregoing ratings and related accolades. In her new role as executive assistant to the CUS she has been invaluable during the difficult and complicated transition from the old regime to the new, and the related reorganization of the Station. Her organizational abilities are unsurpassed by anyone known to the undersigned, and she certainly merits consideration for early promotion. DATE 1 August 1969 OFFICIAL TITLE OF ING OFFICIAL TYPED OR PRINTED MAKE AND SIGNATURE Chief of Station James B. Noland SECRET : 14-00000 i SECTION A 1. NAME (Look! SECRET (When Filled (n) FITNESS REPORT Reviewed by 8P/PD/EAB EMPLOYER SERIAL NUMBER 007667 (Free) Bustos-Videla, 6. OFFICIAL POSITION TITLE Ops Officer 9. CHECK (X) TYPE OF APPOINTMENT XX GENERAL (Middle) 2. DATE OF BIRTH 3. 5FX 4. ORADE 8. 30 Charlotte 12 Jan 1929 F GS-13 D 1. OFF OV/BR OF ASSIGNMENT 6. CURRENT STATION DDP/WH/1 10. CHECK (X) TYPE OF REPORT Mexico City CARFER TRESERVE TEMPORARY INITIAL CAREER-PROVISIONAL (Sue instructione - Section C) SPECIAL (Species xx ANNUAL SPECIAL (Specify); 11. DATE REPORT DUE IN O.P. SECTION B W-Wesk A - Adequate P-Proficient S-Strong 12. REPORTING PERIOD (From f00) January 1968 PERFORMANCE EVALUATION MEASSIGNMENT SUPERVISOR REASSIGNMENT EMPLOYEE March 1969 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 characterised 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 latter 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 superviso (indicate number of employees supervised). SPECIFIC DUTY NO. 1 Handles Station PBRUMEN watchlist and travol program and reports travel information to WOFIRM stations and other custumers SPECIFIC OUTY NO. 2 Screens the raw product of several technical opera- tions and processes intelligence and operational information in close cooperation with two full time senior transcribers whom she chandles completely SPECIFIC DUTY NO. 3 Does analysis on targets of Station Interest, collates information and prepares studios SPECIFIC OUTY NO. 4 HATING LETTER S RATING LETTER 0 RATING LETTER RATING Contributes to the preparation of monthly summaries and project reporting (outlines, renewals, etc.) LETTER SPECIFIC OUTY NO. 3 Provides operational support (file, checks, operational reviews, liaison memoranda, etc. for various Station activities SPECIFIC DUIT NO. 6 RATING LETTER S RATING LETTER OVERALL PERFORMANCE IN CURRENT POSITION Take into account everything about the smoloves which influencos his affectiveness in his current position such as pars formance of spacific advenivity, conduct on job, comparativeness, partiment personal traits of habits, and particular limitations or talams. Boxed on your kovalarige of employee's overall performance during the rating period. place the latter in the rating box corcə spoming to the statawent which most accurately milacts his lovel of performance. RATING LETTER 0 FOR 45E PREVIOUS 23478343 0.03 SECRET _.. 14-00000 SECTION C SECRET (Wham Filled. In) NARRATIVE COMMENTS .. I m Indicato 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 bols for determining future personnel action. Monnere performance of monofil or supervisory duties and cost consciousness in the use of personnel soose, eqviamool and funds, must be commented on, it applicable. papaying pay is needed to complete Section C attach a separate sheet of paper. Subject's performance during the period of over one year under review continued to deserve the rating of Outstanding. Her major contributions during that period were in the fields of operational research and exploitation of information obtained through technical means. She was, during this period, given full responsibility for the handling of two full time senior transcribers including adminis- trative matters. In view of the difficulty of recruiting target personnel the task of fully exploiting information obtained from technical sources is of great importance. Subject handled this task with her usual enormous capability for work, displaying initiative and great professionalism. She continued, in addition, to handle the other tasks listed in this report together with sensative reporting sent by a separate channel, altogether a much heavier workload than is usually carried by one person. She was helped in this by her good knowledge of Spanish, a talent for administrative work, con- siderable analytic experience and great devotion to her work. Subject should be considered for promotion to the grade of GS-14 at the first opportune moment. SECTION D 1. DATE 3 April 69 2. MONTHS EMPLOYEE HAS M UNDER MY SUPERVISION CERTIFICATION AND COMMENTS BY EMPLOYEE ECEPTIFY THAT I HAVE SEEN SECTIONS A, B, AND C OF THIS REPORT SIGNATURE OF EMPLOYER Charlotte Bustos-Videla /s/ BY SUPERVISOR IF THIS APPORT HAS NOT SEEN SHOWN TO EMPLOYER, GIVE EXPLANATION 19 months DATE 3. 3 April 62 OFFICIAL TITLE OF SUPERVISOR Ops Officer. BY REVIEWING OFFICIAL TYPED OR PRINTED NAME AND SIGNATURE Francis Sherry /s/ COMMENTS OF REVENING OFFICIAL The reviewing officer fully agrees with the ratings and comments of the rating officer. Subject consistently performs her duties in an outstanding manner, bringing to her job truly exceptional qualities of intelligence, reliability, and good humor. She is one of the most valuable employees in the Station, and the recommendation for her promotion from GS-13 to GS-14 is fully and enthusiastically endorsed. DATE OFFICIAL TITLE DING OFFICIAL TIPED OR PRINTED NA AND SIGNATURE 3 April 69 cos, Winston Scott /8/ SECRET 17 14-00000 : S-E-C-R-E-T TRAINING REPORT Soviet Bloc Operations Course No, 80 hours, full time 1 516 June 1967 Student ○: BUSTOS-VIDELA, Charlotte Office : DDP/WH Year of Birth: 1929 Service Designation: D No. of Students : 34 Grade : GS-13 EOD Date August, 1951 COURSE OBJECTIVES To orient the student on the special nature of the Clandestine Services' Soviet Bloc target and to train him in the application of clandestine methods for collecting information on, assessing, and preparing recruitment opera- tions against Soviet Bloc personalities. ACHIEVEMENT RECORD This is a certificate of attendance. No evaluation is made of individual performance in the course, FOR THE DIRECTOR OF TRAINING: Sucks Rusdell A. Lugelle Instructor, OTR S-E-C-R-E-T Date YOTES 14-00000 SECTION A 1. NAME (Loo!) SECRET {hen Fillet (a) FITNESS REPORT (Ftrat) EMPLOYEE SERIAL NUMBER 007667 GENERAL (Midia) 2. DATE OF BIRTH a. SEX 4. GRAD 9. DO 12 Jan 1929 F GS-13 D Bustos-Videla, Charlotte 6. OFFICIAL POSITION TITLE Ops Officer· B. CHECK (X) TYPE OF APPOINTMENT X 7. OPPIDAVOR OF ASSIGNMENT 6. CURRENT STATION DDP/WH/1 10. CHECK (4) TYPE OF REPORT Mexico City CANEAN RESERVE TEMPORARY INITIAL CAREER PROVISIONAL (Bee Instructions Section C SPECIAL (Speally)! XXX REASSIGNMENT SUPERVISOR REASSIGNMENT EMPLOYER 11. QATE REPORT QUE IN O.P. 29 February 1938 SECTION B W. Weck A. Adequatà P.Proficient S.Strong SPECIAL (Specify)! 12. REPORTING PERIOD (From- to-) August 1967 through January 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 roken 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 characterised 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 suporvisa (indicate number of employees supervised), SPECIFIC DUTY NO. I Handles Station PBRUMEN program (maintains a watchlist, screens travel documents and reports travel information to WOFIRM stations and other interested customers). SPECIFIC OUTY NO. 2 Screens the raw product of technical operations and processes the intelligence band operational information, RATING LETTER S BATING LETTER. SPECIFIC OUT Y NO. 3 417 RATING LETTER Does analysis on targets of Station interest, pulling documents together, collating information and preparing studios. "werps with the preparation of monthly summaries and project reporting ( outlines, renewals etc.). MASING LETTER SPECIFIC DUTY NO. 5 Provides operational support (file checks, operational reviews, liaison memoranda etc.) for various Station activities. SPECIFIC DUTY NO. 4 NATING LETTER S RATING LETTUM OVERALL PERFORMANCE IN CURRENT POSITION Take into account everything about the employed which interes his effectiveness in his current position such as per- formance of specific duties, productivity, conduct on ab. Deprava, partiment personal traits of habits, and particular limitations of solenta. Based on your knowlage of employes's sell performance during the rating period, place the lerar in the rating box corresponding to the statement which may reflects his lovel of portomance. Reviewed by P 03M 45, DITIO 8-49 SECRET RATING LETTER 14-00000 WOR SECTION C SECRET (When Filled 80) NARRATIVE COMMENTS Indicate significant strengths or weaknesses demonstrated in current position keeping in proper perspective their rotationship to overall performance. State suggestions modo for improvement of work performance. Give recommandations for training. Comment on foreign language competence, if required for current position. Amplify or explain rotings oivan in Section B to provide best basis for determining future personnal action. Manner of performance of mopprettel or fly fisies and cost consciousness in the use of personnel space, seulemens and finds, must be commented on applicable. If extra space is needed to complete Section C, attach a separate sheet of paper. Since her arrival at this Station, Subject's performance has truly been outstanding. She has, on her own initiative , reorganized many of the She has made operational files and procedures of the PBRUMEN Section. particularly useful exhaustive analyses of the documents concerning a number of Station targets not only per request of this Station but also She has revamped the Section's travel program, on her own initiative. curtailing the watchlist to more manageable size and expediting the reporting of travel information to the many customers for such informa- tion. Her thorough review of the take of several tochnical operations has increased their usefulness as well as emphasized their weaknesses. , Subject BATOV, “ALP talant for administra- tion, her initiative, sharp analytic mind and good knowledge of Spanish have greatly facilitated the oporation of the PBRUMEN Section of this Station at a time of almost complete personnel change. She has not boon directly involved with the actual running of operations both because she appears much better suited for the support typo work intrusted to her and because she frankly would not have the time under present circumstances to do so. Subject is carrying the workload usually handled by more than one person. SECTION D 1. DATE 2. 16 Jan. 1968 MONTHS EMPLOYER 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 EMPLOYER /s/ Charlotte Bustos-Vidola BY SUPERVISOR IF THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYER. GIVE EXPLANATION 5 months DATE OFFICIAL TITLE OF SUPERVISOR 16 Jan. 1968 Ops Officer 3. BY REVIEWING OFFICIAL COMMENTS OF REVIEWING OFFICIAL TYPED UN PRINTED HAMK AND SIGNATURE Francis Sherry The Reviewing Officer fully concurs in the evaluation of Subject by the Rating Officer. Subject consistently turns in a superior performance, whatever her task, and for a Station Chief the only problem she presents is to determine where best to assign her. Is a source of strength to her Section, has the knack of making herself irreplaceable. She DATE OFFICIAL TITLE UREVIEWING OFFICIAL TYPU UR PAINTED NAME AND SIGNATURE 17 January 1968 Chief of Station Winston D. Miller SECRET 14-00000 SECTION A 1. NAME (Lost) SECRET. (then Filled in) FITNESS REPORT (Firet) Bustosvidela, C.Z. 6. OFFICIAL POSITION TITLE Ops Officer 9. CHECK (X) TYPE OF APPOINTMENT EMPLOYEE SERIAL NUMBER 007667 GENERAL (Michio) 2. DATE OF BIRTH 3. SEX Jan 1929 F 4. GRADE GS-13 a. 80 D 7. OFF/DIV/OR OF ASSIGNMENT 8. CURRENT STATION DDP/WH/1 10. CHECK (X) TYPE OF REPORT HQS ✓ CAREER RESBAVE TEMPORARY CAREER PROVISIONAL (500 mainitions Section C) SPECIAL (Specify)! 11. DATE REPORT OUE IN O.P. 31 Jan 67 [SECTION B W. Week A - Adequate P-Proficient S. Strong INITIAL X ANNUAL SPECIAL (Specify): 12. REPORTING PERIOD (From- to-) 1/66 - PERFORMANCE EVALUATION 12/66 REASSIGNMENT SUPERVISOR REASSIGNMENT EMPLOYER 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 roassignment or to separation. Describe action taken or proposed in Section C. Performance meats all requirements. It is entirely satisfactory and is characterized noither 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 latter which bost 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 Handles all aspects of 22 FI/CE/Support projects including project actions, logistical and financial support, requiremonts, guidance and review. SPECIFIC DUTY NO. 2 Handles all matters concerning the agents belonging to these projects including field agents, Contract, Career, and Staff Agents. This includes OA/CSA's, contracts, training, travel, cover and funding. _ SPECIFIC LUTY NO. 3 Prepares, or helps prepare, miscellaneous memoranda and studies, such as monthly FI achievements, operational program, budget exercises, responsos to requests on operations or background info regarding, Mexico . SPECIFIC DUTY NO. 4 Routes correspondence, supervises tickler system, maintains project, agent, and subject 201 files. RATING LETTER RATING LETTER 0 RATING LETTER 0 RATING LETTER S (SPECIFIC DUTY HO. I Branch records officer. SPECIFIC DUTY 40. A POMAR 1967 OVERALL PERFORMANCE IN CURRENT POSITION 45 Taka into nezount everything about the employoy which Influencas his allactiveness in bi's current position such as per- formance of specific duties, productivity, conduct on jab, cooperativeness, pertinent personal is or habits, and particular limitations of talents. Based on your knee of employee's overall performance during the rating period piece the latter in the roting bea corresponding to the statemon) which most necurately reflects his level of performance.! +21 FORM 45 08401574 STIONS, SECRET and RATING LETTER S RATING LETTER RAYING LETTEN 1 S 14-00000 ON OF PERSONALL SECTION C SECRET (When Fitted in) NARRATIVE COMMENTS FEB 16 10:33 AM 267 Indicate significant strengths of weaknesses demonstrated in current position keeping in proper per pocive male 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 bosis for determining future personnal action, Manner of performance of managerial or supPAY 19 jos must be described, if applicable. Subject has continued to perform during the period under review in the same highly competent manner which all who know her have come to expect of her. She continues to put forth her best efforts at all times. . She is particularly to be commended for the manner in which she cheerfully accepts onerous tasks, usually with very short doadlines, and invariably comes up with a thoroughly prepared answer within the time allotted. She is efficient, she is fully knowledgeable and capable in her job, she has a friendly, warm, and pleasant personality, and is always ready to respond to her fellow workers with a helping hand. She has no supervisory responsibility per se, but is frequently called upon for guidance to new secretaries and case officers alike and is of real help in such cases. Subject is one of the strongest Headquarters case officers known to rater, and her. overall performance certainly borders very closely on being evaluated Outstanding. SECTION D 1. DATE 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 DEEN UNDER MY SUPERVISION BY SUPERVISOR IP THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYEE, GIVE EXPLANATION 18 DATE OFFICIAL TITLE OF SUPERVISOR 20 January 1967 DC/WH/1 3. BY REVIEWING OFFICIAL COMMENTS OF REVIEWING OFFICIAL TYPED OR PRINTED NAME Concur. An outstanding officer recognized as such and appreciated by all. DATE OFFICIAL TITLE OF REVISING OFFICIAL TYPED OR PRINT RE 31 January 1967 C/WH/1 W.J. Kaufman SECRFT 14-00000 SECRET (Then Filled-In) FITNESS REPORT EMPLOYEE SERIAL NUMBER 007667 SECTION A GENERAL (Firal) (Middle) 2. DATE OF BIRTH 12 Jan 29 3. 3EX 4. GRADE 8. 30 F GS-12 D 1. NAME (Lost) BUSTOSVIDELA, C. Z. 6. OFFICIAL POSITION TITLE Ops 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 S-Strong 7. OFF/DIV/BR OF ASSIGNMENT DDP/WH/1 10. CHECK (X) TYPE OF REPORT INITIAL X ANNUAL SPECIAL (Specify): 8. CURRENT STATION Headquarters 12. REPORTING PERIOD (From- to-) 1 January PERFORMANCE EVALUATION REASSIGNMENT SUPERVISOR REASSIGNMENT EMPLOYER - 31 December 1965 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 taken or proposed in Section C. Performance meets all requirements. It is entirely satisfactory and is characterized noither by deficiency nor excellence. Performance is more than satisfactory. Desired results are being produced in a proficient mannor, Performance is characterized by exceptional proficiency. O Outstanding Performance is so exceptional in relation to requiroments 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. Insart 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 employers supervised). SPECIFIC DUTY NO. 1 Handles all aspects of 22 FI/CE/Support projects including project actions, logistical and financial support, requirements, guidance and review. SPECIFIC OUTY NO. 2 Handles all matters concerning the agents belonging to these projects including field agents, Contract, Career, and Staff Agents. This includes OA/CSA's, contracts, training, travel, cover and funding. SPECIFIC DUTY NO. 3 Prepares, or helps prepare, miscellaneous memoranda and studies, such as monthly FI achievements, operational program, budget exercises, responses to requests on operations or background info regarding Mexico... SPECIFIC DUTY NO. Routes correspondence, supervises tickler system, maintains project, agent, and subject 201 files. RATING LETTER RATING LETTER 0 RATING LETTER S RATING LETTER S SPECIFIC DUTY NO. S SPECIFIC DUTY NO. 5 Branch records cfficer. RATING LETTER S RATING LETTER OVERALL PERFORMANCE IN CURRENT POSITION Take into account everything about the employee which influences his effectiveness in his grant position sucidos per formance of specific duties, productivity, conduct on job, cooperativeness, partinent personal traits of habits, ond perricular limitations or tolents. Bosed 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. 25 JAN 1955 RATING LETTER FORM 45 ble PREVIOUS EDITIONS. 4-02 SECRET ཡ __ 14-00000 i SECTION C SECRET (When Fitted in) NARRATIVE COMMENTS OFFICE OF PERSONNEL Indicate significant strengths or wooknossos 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 busis for determining future porsonnal action. Manner of performance of managerial or suporis dugo. sepribed, if opplicable. JAN 23 12° 53° 86°° Rose is Subject continues to render a superior performant efficient, thoroughly knowledgeable, rapid in her work, well organized, and greatly facilitates the smooth functioning of the office. The quality of Subject's work has been recognized fully in previous fitness reports and in previous recommendations for promotion from GS-12 to 13. This high quality of work has continued throughout the period of this fitness report and Subject continues to merit promotion. 3. SECTION D 1. DATE 2. MONTHS EMPLOYER HAS DCEN UNDER MY SUPERVISION Four DATE 20 Jan. 166 CERTIFICATION AND COMMENTS BY EMPLOYEE I CERTIFY THAT I HAVE SEEN SECTIONS A, B, AND C OF THIS REPORT SIGNATURE OF EMPLOYEE COMMENTS OF REVIEWING OPPICIAL BY SUPERVISOR ----- IP THIS REPORT HAS HOT DEEN SHOWN TO EMPLOYEE, GIVE EXPLANATION OFFICIAL TITLE OF SUPERVISOR DC/WH/1 BY REVIEWING OFFICIAL Y PED OF PRINTED NAME AND. NATURE J.H.V. Visher ". i Reviewing Officer agrees with above report and endorses Subject's fitness for promotion. DATE OFFICIAL TITLE OF REVIEWING OFFICIAL TYPED OR PRINTED NAME AND SIGILATURE C/WH/1 W.J. Kaufmap SECRET 14-00000 : SECRET (When Filled (n) FITNESS REPORT EMPLOYEE SERIAL NUMBER 007667 GENERAL (First) Charlotte Mind) 2. DATE OF BIRTH 12 Jan 1929 3. SEX 4. ORADE F GS-12 B. 50 ย SECTION A 1. NAME (Last) Bustos-Videla, 6. OFFICIAL POSITION TITLE Ops Officer 9. CHECK (X) TYPE OF APPOINTMENT 7. OFF/DIV/BR OF ASSIGNMENT S. CURRENT STATION DOP/M/1 10. CHECK (X) TYPE OF REPORT hus. x CANCER RESERVE CARKKA-PROVISIONAL (See matructions SPECIAL (Specify): 11. DATE REPORT OUE IN O.P. 31 Jaruar: 1965 SECTION B W-Week A - Adeyvele i P-Proficient S. Strong . TEMPORARY Section C INITIAL X ANNUAL SPECIAL (Specify): 12. REPORTING PERIOD (From toy) - REASSIGNMENT SUPERVISOR REASSIGNMENT EMPLOYEE 1 January 196 31 December 1964 PERFORMANCE EVALUATION Porformence 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 soporation. 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 bost 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 Handles all aspects of 21 FI/CE/Support projects including project actions, logistical support, requirements, guidance, reviews. SPECIFIC DUTY NO. Handle all matters concerning the agents belonging to these projects, including field agents, Contract, Career and Staff Agents. This includes OA/CSA's, contracts, training, PCS arrange- ments, cover,-funding.- SPECIFIC DUTY NO. 3 Prepare, or help prepare, miscellaneous memoranda and studies, such as monthly FI achievements, Operational Program, responses to requests from the Senior Staffs on operations and on Mexico-itself. - Supervise one Intelligence Assistant in the maintenance of a desk tickler system and the agent and subject 201 files at the desk. SPECIFIC DUTY NO. 3 Records Officer RATING LETTER 0 RATING LETTER .0. RATING LETTER RATING LETTER Ο RATING LETTER S SPECIFIC DUTY NO. 4 RATING LETTER OVERALL PERFORMANCE IN CURRENT POSITION Toho into account everything abear the employee which inventas his effectiveness in his current position such as par- formance of specific duties, productivity, conduct on job, cocorativeness, pertinant personal trains or habits, and particular limitations of scients. Based on your knowledge of employee's overall performance during the rating period, place the lotter in the rating ben corresponding to the statement which most accurately reflects his lovel of performance. 23 MAR 1365 RATING LETTER 0 FORM 45 SOLETE PAD.10LS ECITION. 4-62 SECRET 14-00000 { SECTION C SECRET (When Filled In) NARRATIVE COMMENTS Indicate significant strengths or weaknessos demonstrated in current position keeping in prepor perspecting 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 totings given in Section B to provide bost duties must be described, if basis for determining future personnel action. Monner of performance of managerial superv A supervisory duties applicable. This exceptionally competent and productive of continued to perform at a level well above that of the GS-13 slot she occupies. While a good deal of her tremendous effectiveness, stems from experience, continuity on the job and her natural fetentive memory. during the period under review she also demonstrated a flair for, and applied her talents to, the solution of relatively major and complex planning and managerial problems in the area of operational support to Mexico Station activities. To the list of her previously abudantly acknowledged capacity for hard, effective work; talent for training on the job younger officers, diligence, and versatile ability, this rater would like to add a note of appreciation for her everpresent tactfullness and discretion. No weaknesses affecting her present assignment have been noted; she is very careful and realistic in planning for expenditure of funds. GS-13. This officer is separately being recommended for promotion to WH will review this fitness report with others during a special meeting scheduled periodically to consider suitable recommendation for outstanding performance. SECTION D 1. DATO CERTIFICATION AND COMMENTS BY EMPLOYEE 1 CERTIFY THAT I HAVE SEEN SECTIONS A, B, AND C OF THIS REPORT SIGNATURE OF EMPLOYEE “༔་་་ (,,: تش 2. MONTHS EMPLOYE HAS BEEN UNDMR MY SUPERVISION -- BY SUPERVISOR/ IP THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYEE, GIVE EXPLANATION DATE 13. 3. 17.65 COMMENTS OF REVIEWING OPFICIAL Coan TLE OF SUPERVISOR TYPED OR PRINTED NAME AND SIGNATURE DC/WH/1 BY REVIEWING OFFICIAL Alfonso Spera UATE OFFICIAL TITLE OF REVIEWING OFFICIAL C/WH/1 SECRET TYPED OR PRINT AND SIGNATURE Kaufman 14-00000 ! 424 SECTION A 1. NAME (Last) SECRET (When Filled In) FITNESS REPORT (Firet) BUSTOS-VIDELA, Charlotte Z. 6. OFFICIAL POSITION TITLE Operations Officer 9. CHECK (X) TYPE OF APPOINTMENT x CAREER RESERVE EMPLOYEE SERIAL NUMBER 007667 GENERAL (Middle) 1. DATE OF BIRTH 12 Jan 1929 1. SEX F 4. GRADE B. 90 GS-12 D DDP WH 3 TEMPORARY CAREER-PROVISIONAL (See Instructions Section C) SPECIAL (Specify)! 11. DATE REPORT DUE IN O.P. 31 January 1964 SECTION B W. Week : A - Adequate P Proficient S.Strong • 7. OFF/DIV/BR OF ASSIGNMENT 8. CURRENT STATION Headquarters 10. CHECK (X) TYPE OF REPORT INITIAL x ANNUAL SPECIAL (Specify); 12. REPORTING PERIOD (From t00) 1 January 1963 PERFORMANCE EVALUATION REASSIGNMENT SUPERVISOR REASSIGNMENT EMPLOYER 31 December 1963 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 excellenco. 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 similor 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 supörvisory responsibilities MUST be rated on their ability to superviso (indicate number of employees supervised). SPECIFIC D Handle Project action, operational correspondence, support for 19 DUTY NO. 1 RATING LETTER FI and OPs Support type projects, offecting proper coordination with senior staffs, other divisions, and offices. 8 SPECIFIC DUTY NO. 2 Handle clearance actions, contracts, and administrative matters for agents falling under these projects, and for the entire Desk in the absence of the Intell Analyst. SPECIFIC DUTY NO. 3 Prepare miscellaneous memoranda, budgets, and reports requested by Senior Staffs and Division officers from the Mexican desk on Mexican matters in general. SPECIFIC DUTY NO. 4 Supervise the clerical and administrative personnel on the desk (averaging 4) and in general aca to the smooth functioning of the desk and the flow of paper. SPECIFIC DUTY NO. 53 Records Officer for RH/3/M RATING LOTTFA 0 RATING LETTER s RATING LETTER 0 RATING LETTER SPECIFIC DUTY NO. 8 ----- Assume the responsibilities of C/H/3/M when the Chief of the desk is absent, signing dispatches and cables, coordinating, and supervising 2 Reports Officera and 5 Case Officers. OVERALL PERFORMANCE IN CURRENT POSITION Take into account averything about the employan which influences his effectiveness in his current position such as par- formance of specific duties, productivity, conduct on jub, cooperativeness, pertinent personal traits er habits, and particular limitations or talents. Based on your knowledge of employee's overall performance during the rating period,] plecs the letter in the rating box corresponding to the statement which most necurately reflects his level of performance. 14 FEB 1954 PORN 45 UnSLATE PAVIOUS EDITIONS 4.ez SECRET 1 Face RATING LETTEM P RATING LETTER 0 14-00000 SECTION C SECRET (When Pilled 14) NARRATIVE COMMENTS indicate significant strengths or weaknesses demonstrated in current position keeping in proper perspective their relationship to wall performance, State suggestions made for improvement of work performance. Give recommendations for training. Comment on foreign language competence, if required for current position. Amplily or explain ratings given in Section B to provide best basis for determining future personnel action. Manner of performance of managerial or supervisory duties must be described, il syplicable. Subject's performance during the rating period has been marked by general excellence. As indicated in Section B her supervision and direction of the Section's work relating to intel support, administration, preparation of special reports, training personnel, etc. is uniformly outstanding. The fact that these functions are handled in addition to her duties as the desk officer for the FI and Ops Support projects, which she performs with unusual competence, serves to illustrate her value to this Section. She has an exceptional ability independently to determine proper courses of action and to initiate action to carry them out. She has a profound understanding of the area operational program and contributions to it are imaginative and constructive. In the opinion of the rater Subject's performance compares favorably with any (8-13 desk officer within his experience and she performa occasionally at the CS-14 level. Moreover, she carries out her duties cheerfully, loyally and in close and amicable cooperation with her fellow employees at all levels. In those aspects of her duties which involve cost e.g. the review of operational projects, she has given close attention to the budgetary matters and has frequently suggested ways in which economies on the operations might be effected. SECTION D " CATE 28 January 1964 2. 115 EMPLOYEE HAS BEEN UNDER MY SUPRAVISION CERTIFICATION AND COMMENTS BY EMPLOYEE I CERTIFY THAT I HAVE SPEN SECTIONS A, B, AND C OF THIS REPORT SIGNATURE OF EMPLOYEE Alexscatti ? Center bidera BY SUPERVEOR IP THIS REPORT HAS NOT BEEN TO EMPLOYEE, GIVE EXPLANATION CATE 3. 1.28.64 CANENTS OF REVIEWING OFFICIAL OFFICIAL TITLE OF SUPERVISOR ˚C/WH/3/Mexico BY REVIEWING OFFICIAL TYPE OR PRINTO NAME AND SI Bernard Reichhardt I concur in the high rating given this employee. She is undoubtedly the ablest employee in this branch in the performance of her particuler Job, CITE OFFICIAL TITLE OF REVIEWING GEFICIAL TYPED OR PRINTED NAME AND SIGNATURE 29 Jan 1964 C/WH/3 whit SECRET 14-00000 (then Tile(n) RESTANT ON TOI GWITHDE AND EXPERIENCE or men. (Date of testing) The category checked below is an interretation of the scores made by the urson named above on a battery of foreign lange aptitude tests. The relation- •hips between test performance and subsequent training performance of trainee in gency language training courses are indicated by the graphs next to the aptitudo entegories. The graphs to the left are for vonon and the graphs to the right aro From these graphs you can read for each aptitude category the trobe bility that a person in that category will perform in an Agency forcier lampago Training course at an average or bett, r-than-average level. For example, 22 per sent of the women who obtain an aptitude rating of "8" can be expected to be verage or better in course performance, while 5 pur cont of the men with ratings of "8" can be expected to be average or bobber in course perforance. A man needs in aptitudo rating of "G" to have about the same wxpectation of success in language training is a woman with a rating of "8". At the other end of the scale, 10 per cent of either mon or women who obtain optitude ratings of "2" can is expected to do average or better-than-average work in training. The differences in relationship are due to differences between men and women in both training performance and test scores. in the average women are somewhat higher on both, Percent of on Whose Language Training Performance Is Expected to Be Averago or Batter than verage 100 80 60 40 Percent of Men Whose Language Training Performance Is Expected to Be Average or Better than Average Aptitude Category 0 20 40 60 ز کرم 18% BOX 38 5. ☑ % 3. J34 ☑ 3771 Since many things other than aptitudza enter into the determination of traine ing course perfomance, in any class of students there will usually be me whose rformance wall be better than would be expected from their test scores, just as there will likely be nome whose performance in poorer than expected. STRETTI OP OPIVATION, OR LATERCE 1TH A FOREICH AQUAGE, and other factors anould be considered in selecting people for language training and in interpreting language training results. For example, the number of languages previously studica or Learned and the amount of academic and non-academic language-learning experience are factors un masured by the tests but are indicative of probable success in learning a foreign language. Whether such experience was in the sume language is the one to be studici or in a different one is, of course, an additional relevant factor. ✓ foreign languages have been stidied or learned by this individual. Months of Academic Training Non-cadric Experience (1 year or more) High School College Ofer Roading on 18 Sh 22 Speaking .73 This report may be "hown to the indi vidual concerned, TOWARD A BUY"QUIST WASH FR Fracowan 14-00000 SECRET TRAINING REPORT RECORDS OFFICERS COURSE 30 April - 4 May 1962 Student : Charlotte 2. Bustos-Vidal, Office : WH/3 Year of Birth: 1929' Service Designation: p Grade. : 08-12 Number of Students : 34 EOD Date : Aug 1951 COURSE OBJECTIVES CONTENT AND MRTHODS This course, designed for present and prospective Records Officers, has four principal objectives. 1. 2. 3. 4. To give an appreciation for the Agency's CS mission. To describe the role that records play in the discharge by the Agency of the responsibilities inherent in the mission. To emphasize the importance of records and proper records management in the successful performance of the stated mission. To increase awareness of the inter-relationships between the C3 mission and records; to sharpen Judgement in the handling and disposition of rusords; and to improve por- formance of Records Officers. The student is instructed through the media of lectures, directed reading, practical exercises and discussions. ACHIEVEMENT RECORD This is a certificate of attendance only; no attempt was made to evaluate student achievement in the course. FOR THE DIRECTOR OF TRAINING: L Augustus F. Schermerhorn 24 July 1962 Chier Instructor SECRET Date 14-00000 SECTION A 1. NAME (Last) SECRET (When Filled In) FITNESS REPORT (Pirat) GENERAL (Middle) 2. DATE OF BIRTH 3. SEX Bustos-Videla, Charlotte 6. OFFICIAL POSITION TITLE OPS OFFICER 9. CHECK (X) TYPE OF APPOINTMENT EMPLOYEE SERIAL NUMBER 407667 4. GRADE 3. SD 12 Jan 29 GS-12 7. OFF/DIV/BR OF ASSIGNMENT B. CURRENT STATION _DDP_WH_3. 10. CHECK (X) TYPE OF REPORT D CAREER RESERVE TEMPORARY CAREER PROVISIONAL (See instructione -Section C) SPECIAL (Specify)! 11. DATE REPORT DUE IN O.P. SECTION B W - Weak A - Adequate P-Proficient 5. Strong 31 January 1963 INITIAL ANNUAL SPECIAL (Specify); 12. REPORTING PERIOD (From tos) 30 Dec 62 - 1 Jan PERFORMANCE EVALUATION REASSIGNMENT SUPERVISOR. REASSIGNMENT EMPLOYEE Porformance 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 token or proposed in Section C. Performance meets all requirements. It is entirely satisfactory and is characterized naither 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 (indicato number of employees supervised). SPECIFIC DUTY NO, I Supervises office staff of Mexico Desk in preparing correspondence, keeping files, carding, and training new personnel. SPECIFIC DUTY NO. 2 Desk Intelligence officer for important satellite and FI operations in Mexico, processing projects, handling operational correspondence, conducting liaison with other divisions. SPECIFIC LUTY NO. 3 Routing cables, dispatches for the entire Desk, supervising distribution of work. RATING LETTER RATING LETTER S RATING LITTER 0 SPECIFIC DUTY NO. 4 Personally handling large number of clearances, project approvals, cable coordinations, and official negotiations on matters touching all aspects of the Desk!a_work... SPECIFIC DUTY NO. 1 Preparation of budget, special papers, surveys, and briefings. SPECIFIC OUTY NO. RATING LETTER 0 NATING LETTER 0 RATING LEYTER OVERALL PERFORMANCE IN CURRENT POSITION Teko into account everything about the employes which influences his effectiveness in his current position such as per j formance of specific duties, productivity, conduct on job, cooperativeness, pertinent personal waits of habits, and particular limitations of talents. Bured on your knowledge of employee's overall performance during the rating period, place the latter in the rating bos corresponding to the statement which most accurately reflects his lover of performance. 28 FEB 1963 I RATING LETTER FORM 45 00504RTE PARVIOUS BUILTIONS. 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 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 personnel action. Manner of performance of managerial or supervisory duties must be described, if applicable. This officer is the person chiefly responsible for the Mexico Desk's deserved reputation for excellence and efficiency. The complicated and never-ending tasks of project processing, clearances, tracing, and coordination are handled by her with blinding speed and unerring perfection. Procedural problems are there to be solved, and the solutions come with amazing rapidity. Operational problems are worked out thoroughly and conscientiously. corners are cut and no principles are compromised. No Never at a loss for an answer, this officer never shrinks from any assignment and instinctively wants to take over any vexing problem which is holding up progress. She is complete mistress of file and record resources and answers all queries within minutes. The most complex budgetary and planning projects are handled by her with deceptive ease. These qualities of rare efficiency and speed are coupled with an even rarer degree of amiability and cooperativeness. The work which proceeds under her at such a break-neck pace nonetheless goes on in an air of placidity and good humor. The large office staff is run without a trace of tension, Jealousy, or friction. All of this is traceable to this officer's fine example and catalytic effect on her colleagues. Finely-educated, handling the Spanish language with fluency, and keeping up with current events in her area, this officer is a unique asset to SECTION D organization. 1. DATE 2. 26 February 1963 MONTHS EMPLOYEE HAS BEEN UNDER MY SUPERVISION_ CERTIFICATION AND COMMENTS BY EMPLOYEE I CEPTIFY THAT I HAVE SEEN SECTIONS A, B, AND C OF THIS REPORT SIGNATURE OF EMPLOYEE Chan BY SUPERVISOR IP THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYEE, GIVE EXPLANATION DATE 26 February 1963 3. COMMENTS OF REVIEWING OFFICIAL OFFICIAL TITLE OF SUPERVISOR e/WH/3/MEXICO BY REVIEWING OFFICIAL DATE OFFICIAL TITLE OF REVIEDING OFFICIAL 26 February 1363 AC/WH/3 SECRET TYPED OR PRINTED, ohn. M. Whitten OA PRINAME AND SIGNATURE B- ངན、、︽༔ Forrest Shivers 14-00000 SECTION A 1. NAME (Last) FITNESS REPORT (Piret) SECRET (When Filled in) EMPLOYER STRIAL CSFD GENERAL (Middle) 2. DATE OF BIRTH 3. Ex Z 12 January 1929 .. NOT ELIGIBLE PENDING 10. DATE REPORT DUE IN O.P. BUSTOS-VIDELA Charlotte 6. SERVICE DESIGNATION 6. OFFICIAL POSITION TITLE D Operations Officer CAREER STAFF STATUS MEMBER DECLINED 11. REPORTING PERIOD Froon ". DEFERRED INITIAL DENIED ☑ ANNUAL SPECIAL (Specify) To 31 January 1962 1 Jan 61 - 31 Dec 61 12 1 Fonale 7. OFF/DIV/OR OF ASSIGNMENT DDP/WH/3/D. C. TYPE OF REPORT ☑ REASSIGNMENT/SUPERVISOR REASSIGNMENT/EMPLOYEE SECTION B 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 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). 1 Unsatisfactory 2. Barely adequato - Acceptable NO. SPECIFIC DUTY NO. 1 Responsible for Project RATING renewals and other correspondence and action on 12 support tyre projects for 7 Lexico City and Monterrey NO. SPECIFIC DUTY NO. 2 Handle niscellaneous adriNATING and support ratters (requests for tech equin, studies, training guides, etc) 7 for Nexico and Horterrey NO. NO. 4. Compatent 5.Excellent 6. Superior 7. Outstanding SPECIFIC DUTY NO. 4 Assist the Chief of the RATING desk in administration of office to assure the smooth functioning of the dock. Incluies Hribution of work, SPECIFISx routing of pouches and RATING cables, supervision of clerical staff of 4. SPECIFIC DUTY NO. Supervise maintenance of RATING SPECIFIC DUTY NO. 6 records at the desk and represent Desk as Records Officer in discussions with b 201 on 1 Col records problems SECTION C EVALUATION OF OVERALL PERFORMANCE IN CURRENT POSITION NO. RATING NO. Take into account everything about the empleyoo which influences his effectiveness in his current position performance of specific duties, productivity, conduct on job, cooperativeness, pertinent personal tracts 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. SECTION D 1. Performance in many important respects fails to meet requiremonts. 2- Performance meets most requirements but is deficient in one or more Important respects. 3 Performance clearly mente basic requirements. 4. Performance clearly exceeds basic requirements. 5 6 Performance in every respect is outstanding. Performance in every important respect is superior. DESCRIPTION OF THE EMPLOYEE RATING! NO. 10 In the rating boxes below, chock (X) the degree to which noch characteristic applies to the employee 1. Least possible degree 12. Limited degree 3. Normal degree 4. Above average degree 5 Outstanding degree GETS THINGS GONE CHARACTERISTICS RESOURCEFUL ACCEPTS RESPONSIBILITIES CAN MAKE DECISIONS ON HIS OWN WHEN NEED ARISES DOES HIS JOD WITHOUT STRONG SUPPGHT FACILITATES SMOOTH OPERATION OF HIS OFFICE EXPECTIVELY SECURITY CONSCIOUS THINKS CLEARLY C'SCIPLINE IN ORIGINATING, MADTAINING AND DIFPOSING OP MECONDS OTHER (Specify). P091 8-54 45 OBSOLETE PREVIOUS SUITSONA, SECTION * ON REVERSE SIDE SECRET NOT APPLI CABLE NOT OD- SERVED 1 2 RATING 3 $ S 14-00000 SECTION E SECRET When Filled in) NARRATIVE DESCRIPTION OF MANNER OF JOB PERFORMANCE Stross strengths and weaknesses demonstrated in current position. Indicate suggestions made to employes for indivament of his work. Givo recommendations for his training. Describe, if appropriate, his potential for development and 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. г 12 11 4 AM 62 This outstanding employed his maintained the high standard of per- formance set forth in the report of this supervisory. Where possible, she has exceeded her earlier performance record. Juring the past year this office acquired considerable now personnel, which Subject trained in a highly capable manner to guarantee the smooth-functioning of the office. The undersigned hopes this employee will continue to serve this organization indefinitely notwithstanding her marriage during the past year. SECTION F 1. DATE 23 Jonry 1962 2. MONTHS SMPLOYER HAS OREN UNDER MY SUPERVISION 24 CERTIFICATION AND COMMENTS BY EMPLOYEE I certify that I have seen Sections A, B, C, D and E of this Report. SIGNATURE OF EMPLOYED BY SUPERVISOR އހ IF THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYEE, GIVE EXPLANATION IF REPORT IS NOT BEING MADE AT THIS TIME; GIVE REASON. REPORT MADE WIST DAYS DATE EMPLOYER UNDER MY SUPERVISION LESS THAN 90 DAYS OTHER (Specify): 3 Jamars 23 January 1962 34/ OFFICIAL TITLE OF SUPERVISOR Chief of Desk BY REVIEWING OFFICIAL I WOULD HAVE GIVEN THIS EMPLOYEE ABOUT THE SAME EVALUATION. I WOULD HAVE GIVEN THIS EMPLOYER A HIGHER EVALUATION. TYPED OR PRINTED RAVE civy John G. oyn John A. I WOULD HAVE OIVEN THIS EMPLOYEE A LOWER EVALUATION. I CANNOT JUDGE THESE EVALUATIONS, I AM NOT SUFFICIENTLY FAMILIAR WITH THE EMPLOYEE'S PERFORMANCE. COMMENTS OF REVIEWING OFFICIAL DATE OPPICIAL TITLE OF REVIEWING OFFICIAL 67 b 1964. CH-H17 SECRET TYPED ON PRINTED AND SIGNATURE Helmon 14-00000 SECTION A 1. NAME (Last) Zehrung JAN FITNESS REPORT (7140) Charlotte (Middia) S. SERVICE DESIGNATION 6. OFFICIAL POSITION TITLE SECRET (When Filled m) GENERAL 2. DATE OF BIRTH EMPLOYEE SERIAL NUMBER 3. Sex 12 Jan. 1929. Female 4. GRADE GS-12 DI Ops Officer .. NUT ELIGIBLE CAREER STAFF STATUS ✗ MEMBER PENDING DECLINED a DEFERRED INITIAL DENIED ANNUAL 10. DATE REPORT DUE IN O.P. 11. REPORTING PERIOD From SPECIAL (Specify) 80 30 Sep 59 - 31 Dec 7. OFF/DIV/BR OF ASSIGNMENT DDP/AH/3/Nexi/DC TYPE OF REPORT AKASSIGNMENT/SUPERVISOR REASSIGNMENT/EMPLOYER 31 January 1961 SECTION B 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). NO. 4. Competent 5. Excellent 6- Superior 7 - Outstanding SPECIFIC DUTY NO. "Assist the Chief of the RATING Desk in administration of office to assure the smooth functioning of the desk. 6 Includes distribution of work, routing SPECIFIC OUTY NO. 2 Handle miscellaneous adminTING of pouches and cables, supervision of clerical staff of 4. 1. Unsatisfactory 2. Borely adequate 3- Acceptable SPECIFIC DUTY NO. Responsible for Project RATING renewals and other correspondence and action on 12 supporttypo projects for Mexico City and Monterrey NO. NO. and support matters (requests for tech equip, studias, training guides, etc) for Mexico and Monterrey 7 SPECIFIC DUTY NO. Supervise maintenance of RATING SPECIFIC DUTY NO, A records at the desk and represent Desk as Records Officer in discussions with NO. EVALUATION OF OVERALL PERFORMANCE IN CURRENT POSITION RATING NO. RATING NO. [BTD on Hhs and field records problems, [SECTION C Take into account everything about the employoo which influenzas his effectiveness in his current position - performanes of specific ¡duties, productivity, conduct on job, cooperativonen, partiment personal traits or habits, particular limitations or talents. Busad on your knowledge of employee's overall performance during the rating paried, ploce the rating number in the box corresponding to the statement which most accurately reflects his loyal of parlerance. 1 Performance in many important refpects fails to meet requirements... 2 Performance meats most requirements but is deficient in one or more Important respects. Performance clearly ments boste requirements, 3 4. Performance clearly oxcoots basic requirements. 5. Performance in every important rospect is superior. 6. Portormance in every rospect is outstanding. RATING NO, SECTION D DESCRIPTION OF THE EMPLOYEE 1 - Least possible degree In the rating boses below, check (X) the degree to which noch characteristic applies to the employao 2. Limited dogros 13 Normal Jagion 14. Above average degree 5. Outstanding degree CHARACTERISTICS NOT APPLI- NOT 05- RATING CABLE SEAVED 1 2 3 4 5 GETS THINGS DONE RESOURCEPUL ACCEPT RESPONSIBILITIES CAN MAKE DECISIONS ON HIS CON WHEN NEED ARISES 000 KIS JOB WITHOUT STRONG SUPPORT PACILITATES SMOOTH OPERATION OF HIS OFFICA IT5FFECTIVELY SECURITY CONSCIOUS ---- THINKS CLEARLY " NINCIPIIN IN OB'3.MATING, MAINTAINING AND DISPOSING OF S OTHER (35ectly): 71-4938 3.03 SHE SPCION E* NPVTRSE 3F 45 08104472 PARTIOUS DI SECRET 10 14-00000 1. SECTION E SECRET (When Filled In) OFFICE OF PERSONNEL NARRATIVE DESCRIPTION OF MANNER OF JOB PERFORMANCE work. Sive recommendations for his mining. Describe 22 de 1958:12:12. Pl of his sponsibilities. Amplify or explain, if appropriate, ratings given in SECTIONS B, C, and D to provide the best basis for determining future personnel actions. MAIL ROOM This is a truly outstanding employee with capabilities far beyond those' required for her present position. She has an unusually keen mind, makes decisions that are correct without hesitation and carries out all actions promptly and efficiently. She is the supervisor of the office staff, who respect and admire her ability. In addition to her skill, she is possessed of a most pleasing disposition which ingratiates her with the other members of the staff. The years of experience she has had at the various jobs to be done at a country desk make her invaluable as a trainer and supervisor for new personnel. Her knowledge of Spanish has also been especially helpful at the Mexican Desk. This supervisor would be most pleased to have her serve with him on any future assignment. SECTION F 1. DATE CERTIFICATION AND COMMENTS BY EMPLOYEE I certify that I have seen Sections A, B, C, D and E of this Report. 31 December 1952 2. HONTHS EMPLOYEE HAS SEEN UNDER MY SUPERVISION 12 SIGNATURE, OF EMPLOYER سعد المال BY IF THIS REPORT MAS NOT BEEN CHOON TO EISLOYEE, GIVE EXPLANATION IP REPORT IS NOT DEING MADE AT THIS TIME, GIK REASON. AR ORT MADE WITHIN LAST 30 DAYS DATE EMPLOYEE UNDER MY SUPERVISION LESS THAN DAYS OTHER (Specify): H OFFICIAL TITLE OF SUPERVISOR TYPED OR PRINTED AND SIGNATURE 31 December 1950 Dock Chief, W/3/Mexico John G. Heyn, 3. SY REVIEWING OFFICIAL ✓ HOULD HAVE GIVEN THIS EMPLOYEE ABOUT THE SAME EVALUATION. I WOULD HAVE DIVEN THIS EMPLOYPE A HIGHER EVALUATION. : WOULD HAVE GIVEN THIS EMPLOYER A LOW VALUATION. (1 CANNOT JUDGE THESE EVALUATIONS. I AM NOT SUFFICIENTLY FAMILIAR GITH THE EMPLOYEE'S PEMPORDANCE. COMMENTS OF REVIEWING OFFICIAL DATE 57an 19611 OPPICIAL ICIAL TYPED OR PRINTED NAME AND BIONATURE CHAHB SECRET 14-00000 SECTION A 1. NAME (Last) FITNESS REPORT (Flat) (Middle) SECRET (When Filled in) GENERAL 1. DATE OF BIRTH 141950 27.4 EMPLOYEE SERIAL NUMBER J. * CX 12 Jan. 1929 ZEHRUNG, Charlotte. 6. SERVICE DESIGNATION S. OFFICIAL POSITION TITLE DI NOT ELIGIBLE PENDING 1.0. (FI) CAREER STAPP STATUS MEMBER DECLINED 10. DATE REPORT DUE IN O.P. 11. REPORTING PERIOD FAXR °. DEFERRED INITIAL DENIED ANNUAL SPECIAL (Specify) To 31 October 1959 31 May 59 30 Sep 59. SECTION B Pemale 4. ORADE GS-11 7. OPP/DIV/OR OF ASSIGNMENT [DDP/WH/111/Maxi/DC. TYPE OF REPORT REASSIGNMENT/SUPERVISOR REASSIGNMENT/EMPLOYER 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 2. Barely adequate SPECIFIC DUTY NO. 1 ]. Accoptable 4. Competent 15. Excellent 6. Superior 7. Outstanding RATING NO. SPECIFIC DUTY NO. 4 Consults RATING NO. tes with viricus Station's 0 esponsible Officer for several I and CE/CI Projects SPECIFIC DUTY NO. 2 Bundles 1rge volume of corresponder.co wit: Statio in support of Operations) SPECIFIC DUTY NO. > Sugarvises • intenance of dook records and project Stles SECTION C 5/6 sen eta 17, rdin RATING NO. hojets a NATING NO. SPECIFIC DUTY NO. S rep res, reviews and coordin-tes 6/7 Remoranda 6 RATING SPECIFIC DUTY NON & NO, 6/7 EVALUATION OF OVERALL PERFORMANCE IN CURRENT POSITION RATING NO. Take into account everything about the employes which influences his effectiveness in his current position - portarmance 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 pericamance. SECTION D 1. Performance in many important respects fails to meet requiremonts, 2. Performance meets most requirements but is deficient in one or more limpartent respects. 3. Poriorunce clearly smooth basic sequirements. 4. Parformance clearly oncoods basic requirements. 5 Performance in every important rospect is superior. 6. Parformance in every tossact is outstanding. In the rating box 1. Least posetio degree DESCRIPTION OF THE EMPLOYEE below, check (X) the degree to which each chesectaristie appilas to the employoa RATING NO. 4/6 2- Limited degree (J. Normal degree 14. Abasa overage degree 5. Outstanding dogrna CHARACTERISTICS NOT SAVING RESOURCEFUL ACCEPTE RESPONSIOILITIES CAN MAKE DECISIONS ON HIS ONERO ANIDEs COFS HIS JOU WITHOur st5046 SUPPORT FACILITATES SMOOTH OPERATION OP ME OFFICE WRITES FPECTIVELY 2447 ས་མན་ཎྷ་£11: DISCIPLING IN DRISING, MAINTAINING AND UNIPOLINS OF RELOADI THE # agrestes PORS $5 * 5 125 ThWN SECNET its 14-00000 SECTION E SECFEI When <b OFFICE HARRATIVE DESCRIPTION OF ER OF JOB PERFORMANCE wement of his Stress strengths and weaknetrated in current position are suggestions made to employee for work. Give recommendations for his training, Describe, of appears potential for development got for assuming greater re Vid the best basis for determining future personnel actions. sponsibilities. Amplity of appropriate rulings given in SECTIONS B, C. and topi 40 PH '59 MAIL ROOM Please see previous fitness report. This employee was rated four months ago. There is no change in the rating; she has continued to give an outstanding performance. SECTION F 1. DATE з себя 2. MONTHS EMPLOYEE HAD BEE UNDER MY SUPERVISION CERTIFICATION AND COMMENTS BY EMPLOYEE I cartely that I have seen Sections A, B, C, D and E of this Report. SIGNATURE PLOTEF Paberna BY SUPERIOR IT HAS NOT STEMPLOYER, IVE EXPLANATION 26 months Pond is not BEING MAGES: wise, GIVE REASON. REPORT MADE FINY DAY RMPLOYEE UNDER MY LESS THAN JO LAYE OTHEA (Specify CAFE - ITLE OF SUPR C/M/111/Maxion TYPED OR PRINTED AND SIGNATUHE W Bar John B. re 3. BY REVIEWING OFFICIAL ✓ I COULD HAVE GIVE OUT THE SAME WOULD HAVE GIVEN PITE HIGHER EVALUATION ULD HAVE ON OVER & LOE EVALUAT. . JD THESE ATIONS, I AM NOT SURE WITH THE EMNOYEE'S PERFORATER. KOM OF REVIRDING OF3, 42 DATE REF.CIAL FIFENO /P/111 1. PERSATUre b. Call Hurt R. Willeren ' 14-00000 " FITNESS REPORT SECRET (When Filled in) ав EMPLOYEE SERIAL NUMBER GENERAL (Middle) L. 2. DATE OF BIRTH 3. Sex 12 Jan 1929 F SECTION A 1. HAME (Laat) ZSHRUNG, (Pilot) Charlotte B. SERVICE DESIGNATION 6, OPPICIAL POSITION TITLE DI 1.O. (F) CAREER STAFF STATUS 8. NOT ELIGIBLE x MEMBER PENDING DECLINED 10. DATE REPORT DUE IN O.P. 28 August 1958 SECTION 8 °. DEFEANED DENIED INITIAL x ANNUAL SPECIAL (Specify) Το $1. REPORTING PERIOD Prom 28 August 1957- 81 Kay 59 4. GRADE 11 7. OPP/DIV/BR OF ASSIGNMENT DDP/WH/III/Mexico/DC 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. 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 2. Barely adequate SPECIFIC DUTY NO. 1 3. Acceptable 4. Competent RATING NO. 5- Excollent SPECIFIC DUTY NO. 4 5/6 Responsible Case Officer for several FI and CE/CI Projects SPECIFIC DUTY NO. 2 6. Superior 7. Outstanding Consults and coordinates with various Hos components regarding Station's Projects and perationa RATING SPECIFIC DUTY NO, 5 NO. Handles large volume of correspondence with Station in support of Operations 6/7 SPECIFIC DUTY NO. 3. Supervises maintenance of deak records and project files SECTION C RATING NO. 6 RATING NO. Prepares, reviews and coordinates memoranda 6 RATING SPECIFIC DUTY NO. 6 NO. 6/7 EVALUATION OF OVERALL PERFORMANCE IN CURRENT POSITION RATING NO. Take into account everything about the employee which influences his effectiveness in his current position performance of specific duties, productivity, conduri on [nh, cooperativeness, portiment personal traits or hobits, particular limitations or talents. Based on you 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. 1 Performance in many Important respects fails to mopt requirements. 2 Performance meets most requirements but is deficient in one or more important respects. 3. Performance clearly mouts basic requirements, 4 Performance cloorly oxcends basic requirements. 5. Performance in every important respect is superior. 6 Performance in every respect is outatonding. PATING MO. 5/6 SECTION D DESCRIPTION OF THE EMPLOYEE In the rating boss below, check (X) the degree to which noch characteristic applies to the employe 11. Least possible dogreo 2- Limited dagina 3. Normal degroo 14. Above avarage degree 5. Outstanding degree CHARACTERISTICS NOT APPLI- CARLE NOT ов SERVEC RATING 1 3 $ 3 SEYS THINGS DONE A SOURCEFUL ACCEPTS RESPONSIBILITIES CAN MAKE DECISIONS ON HIS DO WHEN NEED ARISES DOES HIS JOB WITHOUT STRONG SUPPUNT FACILITATES SMOOTH OPERATION OF HIS OFFICE #RITES EXPECTIVELY SECURITY CONSCIOUS THIS CLEARLY DISCIPLINE IN ORIGINATING, MAINTAINING AND DISPOSING OF RECORDS OTHER (Specify): SHE SECTION "E" ON REVERSE SIDE DiBM 45 ONSOLETE PREVIOUS RITIONS. SECRET 2-59 ☑ LX ✗ 141 14-00000 SECTION E SECRET (When Filled ?n) NARRATIVE DESCRIPTION OF MANNER OF JOB PERFORMANCE OF PERmpnt of his Stress strengths and weaknesses demonstrated in current position. Indicate suggestions made to employee 'for' work. Give recommendations for his training. Destribe, if appropriate, his potential for development and for assuming greater re- sponsibilities. Amplify or explain, if appropriate, ratings given in SECTIONS B, C, and D to provide the best bosis for determining future personnel actions. JUL 21 2 51 PH '59 This employee is intelligent, loyal and dedicated to duty. She has an outstanding ability in getting her job assignments accomplished effectively and with a minimum of time and support. She readily accepts responsibinom, is a highly efficient worker who thinks clearly and logically. Her knowledge of Headquarters and Field procedures plus her ability to organize her work greatly facilitates the smooth functioning of the Nexican Desk. She has demonstrated a superior comprehension of the numerous and varied projects of the lexico City Station hich has contributed to the overall Headquarters support of the Station's operations. Because of her sound understanding of operations and her outstanding capacity for work, Miss Zehrung has an excellent potential for assuming greater responsibilities. Additional training is dependent upon her future assignments. SECTION F 1. DATE CERTIFICATION AND COMMENTS BY EMPLOYEE I certify that I have seen Sections A, B, C, D and E of this Report. TURE OF EMPLOYER SIGNATUR 2. BY SUPERVISOR _ MONTHS &MPLOYEE HAS OCEN UNDER MY SUPERVISION IF THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYEE, GIVE EXPLANATION 22 months IF REPORT IS NOT BEING MADE AT THIS TIME, GIVE REASON. EMPLOYEC UNDER MY SUPERVISION LESS THAN OD DAYS REPORT MADE WITHIN LAST DO DAYS OTHER (Spotify); DATE OFFICIAL TITLE OF SUPERVISOR 3. 13. June 1959 TYPED OR PRINTED NAME AND SIGNATURE C/WH/III/Mexico. John. Prady BY REVIEWING OFFICIAL I WOULD HAVE GIVEN THIS EMPLOYEE ABOUT THE SAME EVALUATION. I WOULD HAVE GIVEN THIS EMPLOYES A HIGHER EVALUATION. I WOULD HAVE GIVEN THIS EMPLOYEE A LOWER EVALUATION. I CANNOT JUDGE THESE EVALUATIONS. I AM NOT SUFFICIENTLY FAMILIAR WITH THE EMPLOYEE'S PERFORMANCE. COMMENTS OF REVIEWING OFFICIAL DATE 11 July 1915 OFFICIAL TITLE OF REVIEWING OFFICIAL PED OR PRINTED NAME AND SIGNATURE C/WH/III 1.N. Dubigren SECRET 14-00000 SECRET (When Filled in) FITNESS REPORT (Part I) PERFORMANCE INSTRUCTIONS FOR THE ADMINISTRATIVE OFFICER Consult current instructions for completing this report. POR THE SUPERVISOR: This report is designed to help you express your evaluation of your subordinate and to treasmit this evaluation to your supervisor and senior officials. Organization policy requires that you inform the subordas nate where he stands with you. Completion of the report can help you prepare for a discussion with him of his strengths and weaknesses. It is also organization policy that you show Part 1 of this report to the employee except under conditions specified in Regulation 20-370. It is recommended that you read the entire form before completing. any tuestion. If this 15 the initial report оп the employer, 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) ZEHRUNG, Charlotte L. (Pine) 5. OFFICE/DIVISION BRANCH OF ASSIGNMENT GENERAL (Middle) 18. DATE OF BIRTH 3. SEX 4. SERVICE DESIGNATION 12 Jan 1929 DDP/WH/II/DC/argention/MERICO " GRADE GS-11 6. DATE IN 4 Nov 1957 10. TYPE OF REPORT (Check one) SECTION B. INITIAL ☑ ANNUAL 1. FOR THE RATER: THIS REPORT ☑ HAS NOT CHECK (X) APPROPRIATE STATEMENTS: 6. OFFICIAL POSITION TITLE Reports Officer PERIOD COVERED BY THIS REPORT (Inclusive dates) 28 August 1956 - 27 August 1957 RIASSIGNMENT SUPERVISOR FASSIGNMENT EMP LOVEL CERTIFICATION - SPECIAL (Specify) HAS NOT BLEN SHOWN TO THE INDIVIDUAL RATED. IF NOT SHOWN. EXPLAIN WHY THIS REPORT REFLECTS MY OWN OPINIONS of THIS INDI- VIDUAL. IF INDIVIDUAL +S RATED "t" IN C1 OR D. a ILR WAS SENT TO HIM A COPY ATTACHED ANNING LETA 01 THIS REPORT. I THIS REPORT REFLECTS AND PREVIOUS SUPERVISORS, THE COMBINED OPINIONS F MYSELF 1 CANNOT CERTIFY THAT RATED INDIVIDUAL ALORS NOW . SALUATE HIS JOA PERFORMANCE BECAUSE (Specify)' HAVE DISCUSSED TH THIS EMPLOYEE ( AND WEAKNESSES SO THAT HE KNOWS HERS STRENGTH STANUS. 1 THIS DATE 20 January 1958 c. TYPED OP PRINTED FAVE THE AND SIGNATURE OF SUPERVISOR ". SUPERVISOR'S OFFICIAL TITLE John B. Brady fo C/WH/III/Mexico FOR THE EVITING OFFICIAL RECORD AMY STANTIAL DIFFERENCE OF OffINION WITH THE SUPERVISOR, OR ANY OTHER IN FORMATION. ANILH MILL LEAD 199 A TANDING OF GENREPORT: FY 75 P. AN ^ cus BANGL 1950 CONTINUED ON ATTACH SHELT certify that any substantial difference of opinion with the supervisor is reflected in the above section, 3 GATE OFFICIALR VIENING ༡IA?༡༣«{J * 5. TYPED OR P 21 January 1958 N. Dahlgren SECTION C. JOC PERFORMANCE EVALUATION 1 RATING ON GENERAL PERFORMANCE OF Duties OFFICIAL TITLE OF REVIEWING OFFICIAL C/WH/III DIRECTIONS. Consider ONY the productivity and effectiveness with which the individual being rated has performe ! This duties during the listing period. Compare him (ALY with others doing similar work nt a imilar level of respon Gility. Factors other than productivity will be taken into recount later in Section D. " DOES NOT PERFORA DUTIES ADTQUATELY, HE IS INCOMPETENT. 3. + - JASURE NATING SUMBER " НАДЕСУ ADEQUATE IN REARANCE ALTHOUGH 44 45 42 SPECIFIC GUIDANCE OD TRAINING, ME OFTEN FAIL TO CARPY OUT RESPONS PERFORMS MOST OF HIS SITES ACCEPTABLY OCCASIONALLY REVEALS SOME AREA OF EARNESS. PERFORMS TIES IN A COMPLIENT EFFECTIVE MANNER. A FINE PERI. COURTES OUT MANY OF HIS RESPONStaILITIES EXCEPTIONALLY • PERFORMS HIS DUTIES 1% SUCH AN OUTSTANDING MANNER THAT IS EQUALLEG :) THE SUPERVI532. • EIL. PL OTHER PERSONS KNOWNY TO COEIENTS. PLACES PRIV 45 (Part 1) ." 10905 15 442 40+ 074 17 SECRET : 307 33 481 cit,་་ Performance 14-00000 CECRET (when Filled Inj RATINGS IN PERFORMANTE 119 SPECIFIC DICTIES PIRICTIONS 13. EFICE State in the spaces belos up to six of the more important SPECIFIC duties perts mollyspring this rating period, Fince the most important first. b not inciul Minor of unimportant duties. b. Rate performance on each specific duty considering ONLY effectiveness in performance of this 'specific duty. For Supervisors, ability to supervise will always be rated na who supervize a secretary onir). c. d. Compare in your mind, when possible, the imster level of responsibility: e. Two individuals with duties. f. Be specific. a specify 124" (do not rate as supervisors those the 2 ing the same duty at a individual being rated with oth. 09 TN them on different. the Ame job title may be performing different duties. MAIL RC Fxamples of the kind of duties that might be rated are 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 PRIPARTS CORRESPONDENCE 11 aD, AMDUCTS INTERROGATIONS PREPARES SUMMARIES TRANSLATES GERMAN DEBRIEFING SOURCES KEEPS HOOK S DRIVES TRUCK MAINTAINS AIR CONDITIONING EVALUATES SIGNIFICANCE OF DATA 2. 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. · DESCRIPTIVE THIS DUTY INCOMPETENT IN THE PERFORMANCE OF IN THE MERFORMANCE OF BAKELY AUFQUATE DUTY THIS RATING NUMBLR ". 4. SPILIPIC Du tr NO. PERFORMS THIS DUTY ACCEPTABLY PLAFORMS THIS DUTY IN A COMPETENT MANNER PERFORM5 IN THIS DUTY THAT HE 15 A DISTINCT ASSET ON HIS JOB SUCH A PERFORMS THIS OUTY IN AN OUTSTANDING MANNER FOUND IN VERY FEW INDIVIDUALS HOLDING SIMI LAR JORS 7. EXCELS KNOW IN THE PERFORMANCE OF THIS DUTY ANYONE 1 FINE MANNER PATING SPECIFIC DUTY NO. Supervises malatenance of desk records NUMBER Extracts pertinent information from and project files. APACIFIC 2 Dufy NO. Reviews and coordinates memoranda reports and statistics for the prepa- ration of studies .. RATING SPECIFIC Du fe 43. HATING NUMBER 6 RATING Prepares cables and dispatches for the NUMBER 6 field 6 SPECIFIC DUTY NO. 3 Processes for dissemination reports from field stations RATING SPECIFIC Du fr NO. 0 NUMBER RATING 5 Supervises maintenance of country desk files NUMBER 3. NARRATIVE OF SCRIPTION OF MANNER OF JON PERFORMANCE Stress strengths and weakness, particularly those which affect development on present job. This employee is a highly efficient worker who in accomplishing her job assignments has She has the ability to think clearly and performed in a very outstanding manner. logically and at all timos exercises extreme good judgment. Her knowledge of His and field procedures constitutes a great asset and she has the facility for picking up She is willing to undertake any louse ends and keeping an office smoothly ruining . assignment that facilitates getting the job done and is entirely capable of seeing Her contribution to the job reflects conscientiousness, that the job is properly done. loyalty and devotion to duty far above the average. SECTION D. SUITABILITY FOR CURRENT JOD IN ORGANIZATION in the job. DIRECTIONS Toke into account here everything you know about the individua!....productivity, conduct pertinent personal characteristics or habits, spiral defects or talents....and how he fits in with your team. Com- per him with others doing similar work of about the same level. NATING NUMBER 2 0871611FLY UNSUITABLE SHOULD BE SEPARATED of GuaruL SITABout D NOT HACE ACCEPTED HIM IF A BARELY ACCEPTANCE EMPLOYEE BELOW AVERAGE BIT RANT HIS SEPANATION I HAD KNOWN SPAT I KNOW NOA WITH NO WEAKNESSES SUFFICIENTLY OUTSTANDING TO #AR- AS MOST PEOPLE " VNON Iv THE ORGANIZATION HAS SOME JUTSTANDING STRENGT 5. AN UNUSUALLY STRONG PINSON 6 .. OF THE SAME ITABILITY 5- A FISE FUPLOTEE IN TERMS OF UTREMENTS OF LLLED ONLY A FIN SUITABILITY FO THE ORGANIZATION ་ས་ IN THE ORGANIZATION FüR IS THIS VAL AETTE SUITED EXPLAIN FULLY iN 50 07-ER POSITION IN THE ORGANIZATION IF Its. SECRET 14-00000 : SECRET When Fitted Int 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 superviser, and to appropriate career mengen ment and personnel officials concerning the potential of the employer being rated. It is NOT to be shown to the \|rated employer. 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 90 days has elapsed, If this is the INITIAL REPORT on the employee, however, at MUST be completed and forwarded to the OP no later than 30 days after the due date indicated in item & of Section "F" below. SECTION E. 1. NAME (Last) 2 ZEHRUNG, Charlotte. (First) S. OFFICE/DIVISION/BRANCH OF ASSIGNMENT/ GENERAL (Middle) 2. DATE OF BIRTH 12 Jan 1929 3. BEX 6. OFFICIAL POSITION TITLE .. SERVICE DESIGNATION DDP/NH/IX/DC/Argenitions / MEVICO Reports Officer (sive dates) 7. GRADE GS-11 4 Nov 1957 10. TYPE OF REPORT (Chork ono) SECTION F. OP INITIAL ANNUAL 28 August 1956 - 27 August 1957 REASSIGNMENT SUPER00 REASSIGNMENT-EMPLOYED CERTIFICATION SPECIAL (Spocily) DI THAT THIS REPORT REPRESENTS MY BEST JUDGEMENT OF THE INDIVIDUAL BEING KATED AND SIGNATURE OF SUPERVISOR C. 1. FOR THE RATERI I CERTIFY A. THIS DATE A. TYPED OR PRINTED 20 January 1958 John B. Brady 2. FOR THE REVIEWING OFFICIAL I HAVE A. THIS DATE 21 January 1958 B SUPERVISOR'S OFFICIAL TITLE C/WH/III/Mexico REVIENTLY THIS REPORT AND NOTED ANY DIFFERENCE OF OPINION IN ATTACHED MEMO. AND SIGNATURE REVIEWING C. OFFICIAL TITLE OF REVIEWING OFFICIAL #. TYPED OR PRINT OFFICIAL m. R. N. Dahlgren ESTIMATE OF POTENTIAL C/WH/III SECTION G. 1. POTENTIAL TO ASSUME GREATER RESPONSIBILITIES DIRECTIONS: Considering others of his grade and type of assignment, Fate the employee's potential to assume greater -responsibilities. Think in term of the kind of responsibility encountered at the various levels in his kind of work. 6 . . ALREADY ADOVE THE LEVEL AT WHICH SATISFACTORY PERFORMANCE CAN at EXPECTED JAN HEACHED THE BEESHEST LEVEL AT ICH AT SEACTORY PERFORMANCE CAN HE EXPECTED MAKING PROGACAN NOT NEED MORE TIME BEFORE HE CAN HE TRAINED TO ATSUME GREATER RESPONSIBILITIES " 4. HLADY FOR TRAINING IN ASSUMING GREATER RESPONSIBILITIES 1. WILL PROBABLY ADJUST QUICKLY TO BE RESPONSIBLL OUTIES WITHOUT FURTHER TRAINING AUME ALTY ASSUMING MORE RESPONSIBILITIES THAN EXPECTED AT HIS PRESENT LEVEL 5. 1. RATING NUMOLA 7 . AN EXCEPTIONAL PERION #80 LEVEL RESPONSIBILITIES THE 15 ONE OF SUPERVISORY POTENTIAL SHO 0 TIS PHK PARLY DE CONSIDERED FOR ASSUMPTION OF MIGNER 2. DIRECTIONS: Answer this question" as this person the ability to be a supervisor? ☐ Y ☐ No If your answer is YFS, Indiente below your opinion or guess of the level of supervisory phility 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, 11 bed on opinion of his potential. note the rating in the "petratial" colum HAVE NO OPINION ON HIS SUPERVISORY POTENTIAL 4 THIS SITUATION DEC LEVE ง DESCRIPTIVE 1 RATING NUMBER 2 3 INDIVIDUAL BOULD UT A WEAK SUPERVISOR IN THIS KIND OF DIATION HEL LEVE INDIVIDUAL BOULD BE AN AVERAGE SUPERVISOR IN THIN SIND OF SITUATION BELIEVE INDIVIDUAL WOULD BE A STRONG SUPERVISOR IN THIS SITUATION ACTUAL POTENTIAL 3 643UP china or professional spe FREQUENT (Pirst line DESCRIPTIVE SITUATION DOIN. THE BASIC 100 (truck drivers, stenographera etaliate of various kinds) entai Contact WITH IMMEDIarz Sub120INATE 15 supervisor A GROU SI, PAVITOES емо LINICI ASIC 120 (Second time supervisors) ON KAY 407 JE SUPERVISORY, IN 13 RESPONSIBLE FOR MAJOR PLANS, DRGAN176769 AND POLICY (Executive Lovel) WHEN CONTACT 7278 TMHED STE 5100 DINATES 5 NOT FREQ 3. INMEDIATE SLO34DINArta ACTIVE185 002 DIVERSE AND NE CANIPUL COORDINATION .2. andy INMEDIATE SUBORDINATES Shilube VENDERs Ut 14 PP22176 + 3 State (Spacity) 1 33 FORM NO. 45 (Part 11) or ros REPLACES DITIONS เค ་་་ SECRET 100% Potential 14) 14-00000 4 SECRET (ohen Filled Ins INDICATE THE APPROXIMATE NUMBER OF MONTHS THE RATED F 7 months COMMENTS CONCERNING POTENTIAL OFFICE OF PERSONNEL HAS BEEN UNDER YOUR SUPERVISION JAN 24-209 PM 38 Her potential has a wide range. She has the ability to organise and direct a sizeablo office of reports writers and to supervise the administrati apertions for a large office. She has a distinct aptitude for operations and her potential in the field of operational support work as well as in the direct handling of operations is a good one. SECTION M. FUTURE PLANS 1. TRAINING OR OTHER DEVELOPMENTAL EXPERIENCE PLANNED FOR THE INDIVIDUAL None recommended at this time. 2. NOTE OTHER FACTORS. INCLUDING PERSONAL CIRCUMSTANCES. TO DE TAKEN INTO ACCOUNT IN INDIVIDUAL'S FUTURE ASSIGNMENTS SECTION 1. (DIRECTIONS: This section DESCRIPTION OF INDIVIDUAL 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 sories of statements that apply in some degree to most people. lo the left of each statement in a box under the heading "category." Read each statement and insert in the box the category number which fast rolls how much the statereat pplies to the person covered by this report. x . HAVE NOT OBSERVED THIS HENCH CAN GIVE NO OPINION AS TO HOW THE DESCRIPTION APPLIED 10 THE INDIVIDUAL CATEGORY NUMBER 1. 2. " APPLIES TO THE INDIVIDUAL TO THE I FAST POSSIBLE DEGREE APPLIES TO INGIVIDUAL TO A LIMITED OFCREE APPLIES TO INDIVIDUAL TO AN AVERAGE DEGREE +- APPLIES TO INDIVIDUAL TO AN ABOVE AVERAGE DEGREE APPLIES TO INDIVIDUAL TO AN OUTSTANDING DEGREE CATEGORY STATEMENT 1. ADLE 1• 440 THE '1 PAINI G VIR 2. CAN MAKE USCISIONS WHIN A S CATEGORY 11. HAS STATEMENT CATEGORY STATEMENT G ACCOMPLISHMENT FANDARDS OF 21 15 51015 EFFECTIVE IN 1 in CISCUS 6557GIA163 QN 15 12. SHOWY WRIGLEY 3. 13. ACCEPTS 7165 3. 43 INITIATIVE 5 4. 10 ANALYTIC 14 115 THING 1220 129. Jurciw25 DECIDIOS A: PAULE FHOUGHTFUL "F 074195 14. ADMITS HIS S 24. ELL UNGER PALSSUE 5 5. STRIVES CONSTANTLY NO KNULIDORA AND 10:45 5 MFJ 13. RESPONDA BILL TO 56. 125. GISPLATS JUGUEMINT 4 1 31544 5. .. 14 70 235ANCE 118. OPER HIS JOB WITHOUT STRONG SUPPORT 15 SECURITI CONSCIOUS 5. _5 157. COMES UP WITH SOLUTIONS 7. COM 41 0% 5 WITH PEOPLE VERSATILE LATEST 4. 5. MAS MT F61 SAT 417 41965 10. CAN LOPF " > SERVANT 119. 41 Chena 20. WITHIN LIMAT1 SECRET CRIFICION #5 NERGETIVE TION : 410 TIME 440 S. N 14-00000 = CONFIDENTIAL (When filled in) NOTE TO PCS RETURNEES Personnel processing in from a PCS foreign field assignment through Central Processing Branch are required to review the Employee Conduct Handbook and the information for PCS returnees. This information is contained in a notebook provided by the CPB receptionist. MEMORANDUM OF UNDERSTANDING I hereby acknowledge that I have read and understand the contents of Handbook 20-4, Employee Conduct, dated 9 July 1970 and the infor- mation for returnees dated 1 February 1972. CHARACITE 2 DUSTES VIDEZA HAME (Please Print) Chart Signature 5 Hound 1972 Date CONFIDENT (AL (When filled in) Excluded from automatic do qustrading and declassification. 14-00000 TO: SECRET (then Filled in) REPORT OF SERVICE ABROAD Office of Personnel, Control Division, Statistical Reporting Branch FILE PUNCHED BY SERIAL NO. LAST 1. (Print) 007667 Bustosvidele NAME FIRST 7.24 MIDDLE Charletle z INSTRUCTIONS USE APPROPRIATE SPACE BELOW TO REPORT DATA FOR CITHER PCS OR TOY. INSERT APPROPRIATE CODE NUMBER IN "CODE" COLUMN TO DESIGNATE WHETHER SUBMISSION IS OF BASIC DATA, CORRECTION, OR CANCELLATION (Ono only), REPORT DATES BY USING THE NUMBER FOR THE MONTH, AND LAST TWO DIGITS ONLY FOR YEAR. REFER TO OF 1, NO. 38. REVISED, PCS DATES OF SERVICE ARRIVAL 0/$ DEPARTURE 0/9 TYPE OF DATA 0/ WORTH DAV YEAR 25-20 27-20 29-30 MONTH 21-32 DAY ་.. 1 • 33.34 25.30 . 5. PCS (Basic) CORRECTION CANCELLATION Coos 37 USE ONLY 20 30 082072 DEPARTURE O/S TOY DATES OF SERVICE ARRIVAL 018 TYPE OF DATA 07 USE NORTH 29-26 DAY YEAR 27-28 29.30 MORTH 31-32 DAV YEAD 33.34 75-76 .. 6 2 TDY (Basic) CORRECTION CANCELLATION CODE 37 ONLY 30 30 TRAVEL VOUCHER CABLE OTHER (Specify) DOCUMENT IDENTIFICATION NO, REMARKS OFFICE OF PERSONNEL USE ONLY - PUNCH ARFA SOURCE DOCUMENT AND CERTIFICATION DISPATCH COUNTRY CODE 40-42 Mexico AREA(S) CODE 40-42 OUTY STATUS ON TIME AND ATTENDANCE SEPORT DOCUMENT DATE/PERIOD IN 680.799 5/16/72 1000 4-71 PREPARED BY Cco C 2113/09, crea. DATE + DIVISION 1451a s EDITIONS REPORT ANNOTATED 0% DOCUMENT ANGE DATA CERTIFIED CORRECT. BASED ON SOURCE DOCUMENT CITED 5/11/721 SIGNATURE THIS REPORT WILL BE FILED IN THE OFFICE OF PERSONNEL IN THE INDIVIDUAL'S OFFICIAL PERSONNEL FOLDER SECRET (4-10) 14-00000 8 --- SECRET OFF FIELD REASSIGNMENT QUESTIONNAIRE DO NOT COMPLETE FOR HEADQUARTERS USE OBLY NAME OF EMPLOYEE (ušo pesudo only if SA) DATE (from item S. D NAME OF SUPERVISN (frue) Charlotto Z. Bustos-Videla 8 Sep 1971 John R. Horton DATE RECEIVED AT HEADQUARTERS: 15 September 1971 DISPATCH NUMBERY DATE RECEIVED BY CANTER SERVICE! HMMT 11,086, 8 Sep 1971 DATE (from item 5-2) 8 Sep 1971 TO BE COMPLETED BY EMPLOYEE 1. DATE OF BIRTH 2. SERVICE 3. YOUR CURRENT POSITION. TITLE DESIGN AND COADE 4. STATION OR BASE B. CRYPT FOR CURRENT COVER 12 Jan 29 A. DATE OF PCB ARRIVAL IN FIELD 28 July 1967 Cuba/CI; GS-13 Mexico City 6. REQUESTED DATE OF 6c. EXPECTED DATE OF FIRST 66. DEPARTURE CHECK-IN AT HO 9 Sept. 1972 7. NUMBER AND AGES OF DEPENDENTS WHO WILL TRAVEL WITH YOU! Nominal LNGOLD DESIRED DATE TO REPORT TO DUTY AFTER LEAVE 16 October (3 weeks H/L) (2 weeks A/L) None 8. PERSONAL CIRCUMSTANCES THAT SHOULD BE CONSIDERED IN DETERMINING NEXT ASSIGNMENT: My husband is currently a professor in New York City, and I would very much appreciate an assignment in New York City so I may join him there. I would be agreeable to changing somewhat my departure date from Mexico if it would help in my accepting an opening in New York City. My reason for requesting the two month extension is to insure my 5 years overseas duty so as to qualify for the organization's retirement plan.) . LIST YOUR MAJOR DUTIES OURING CURRENT TOUR ( special note on transmittel form). (also attach personal cover questionnaire in accordance with CSI-F 240-8) 1. 2. Analysis of personality and target data from raw and finished reports: preparation of target studies, and finished intelligence dissems. Operational reporting: cables, dispatches, projects, progress reports, etc. 3. Handling of outside transcribers. (off and on). ' 4. 5. 6. Records control and purge of Station files. Preparation of memos for other components of LNCUFF. General Ops support IA typo work. 10. TRAINING DESIRED: INDICATE WHAT TRAINING YOU BELIEVE YOU SHOULD HAVE DURING THE NEXT SEVERAL YEARS 1004 3.03 JUOLETE PREVIOUS 202 SECRET (4) 14-00000 11. PREFERENCE FOR NEXT ARCILGMENT. SECRET TYPE of RUER YOU WOULD POTFED FOR 4527 2551GADSNT IF DIFFERENT FROM THAT INDICATED IF YOU HAVE MORE THAN ONE PREFERENCE, IQVICATE YOUR CHOICE. 1ta. DESCRIDE DAIFFLY THE IN ITEM NO. • ABOVE, 110. INDICATE IF YOU DESIRE TO EXTEND YOUR CURMENT TOUR BY CHECKING IN APPROPRIATE-BOX. ALSO INDICATE PREFERENCE FOR NEXT REGULAR ASSIGNMENT BY INSERTING 1, 2, 3 (for 1st, 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. " MONTHS AT CURRENT STATION TO 9 September (Date) BE ASSIGNED TUTIONS FOR A TOUR OF DUTY, INDICATE IS CHOICE OF DIVISION, OR OFFICE. 2NG CHOICE MUR ☑ EXTEND TOUR _ 2 ' 2 0 1ST CHOICE. 1 ☑ DE ASSIGNED WTork" 1ST CHOICE' 3 ☐ RETURN TO MY CURRENT STATION 3RD CHOICE — ISTORIELD STATION, INDICATE CHOICE OF GEOGRAPHIC AREA OR SPECIALIZATION 2ND CHOICE, 3RD CHOICE. TO BE COMPLETED BY FIELD STATION 12. IN CONSIDERATION OF THE EXPERIENCE AND PERFORMANCE OF THE FLOTTE AND HIS PREFERENCE FOR NEXT ASSIGNMENT, INDICATE YOUR RECOMMENDATION FOR HIS NEAT ASSIGNMENT AND TRAISING: Those of you who know her realize that I would hardly give up SCALETTI, even after five years on the job, without a fight, did not other reasons intervene. Her husband is working in New York now and so her romaining here any longer than needed for her to qualify for her retirement time, as she explains, is a needless hardship. (It would holp us if you would confirm that time: is that the date needed for her to remain in order to qualify?) Please do your best to arrange TO BE COMPLETED BY APPROPRIATE HEADAPTERS OFFICE --continued 13. IN CONSIDERATION OF THE EXPERIENCE AND PERFORMANCE OF THE EMPLOYEE, HIS PREFERENCE FOR NEXT ASSIGNMENT, AND THE STAFFING REQUIDEMENTS OF YOUR COMPONENT. INDICATE YOUR COMPONENT'S PECOMMENDATION FOR HIS NEXT ASSIGNMENT AND TRAINING, One. Subject will be assigned as chief of the CA Section, WH/Branch She is being notified via HMMS 7580. DATE 9Jun72 TITLE DC/WH/Pers SIGNATURE Jane Wurz/ FOR USE BY CAREER SER CE 14. APPROVED ASSIGNMENT: 13, EMPLOYES NOTIFIED BY DISPATEM NO. TABLE NO. CAREER SERVICE REPRESENTATIERE رماندار است IDIGTues) SECRET Oates, DATED: DATE : 14-00000 12. CONTINUED an assignment in New York for her. She is such a valuable person that anyone who has worked with her would be glad to have her on the premises: so there is no need to try to "sell" her: it's just the question of whether the timing would be right, I should think. 14-00000 CONFIDENTIAL. Then Filled'}) Complete in original. The data recorded on this form is essential in determining travel expenses allowable in con- nection with leave at government expense, overseas duty, return to residence upon separation, and for providing Current residence and dependency information required in the event of an employee emergency. This form will be filed in the employee's official personnel folder. SAME OF EMPLOYEE 1. (Lost) BUSTOS-VIDELA (PHN) Charlotte RESIDENCE DATA (Middle) SOCIAL SECURITY NUMBER Z 069-24-3138 PLACE OF RESIDENCE WHEN INITIALLY EMPLOYED BY AGENCY Washington, D.C. PLACE IN CONTINENTAL U.S. DESIGNATED AS PERMANENT RESE DENCE Dayton, Ohio 2 SINGLE X MARRIED 1 LAST PLACE OF RESIDENCE IN CONTINENTAL U.S. (If appointed sbrood HOME LEAVE RESIDENCE Washington, D.C. SEPARATED Dayton, Ohio MARITAL STATUS (Check one) DIVORCED WIDOWED IF MARRIED, PLACE OF MARRIAGE Dayton, Ohio IF DIVORCED, PLACE OF DIVORCE DECREE NA 1.WIDOWED, PLACE SPOUSE DIED MA PREVIOUSLY MARRIED, INDICATE NAME(S) OF SPOUSE, REASON(S) FOR TERMINATION, AND DATE(S) MA ANNULLED DATE OF MARRIAGE March 18, 1961 DATE OF DECREE NA DATE SPOUSE DIED 2. MEMBERS OF FAMILY NAME OF SPOUSE ADDRESS ( Street, City, State, Zip Code) TELEPHONE NOMEXICO CIT Cesar Dustos-Videla Apartado Postal 6-940, Mexico 6,D.F.MEXICO 525-42-36 NAMES OF CHILDREN ADDRESS SEX DATE OF BIRTH HA DAME OF YOUR PATHER (Or male guarstian) Samuel D. Zehrung. SAME OF YOUR MOTHER (Or female guardian) Nazel Zehrung 12 AD09E53 425 Dayton Towers Dr, Dayton, Ohio ACONESS Jame TELEPHONE NO. CENTRAL PRI 515-202-25502 TELEPHONE NO. Same WHAT MEMBER(S) OF YOUR FAMILY. IF ANY, HAS BEEN TOLD OF YOUR AFFILIATION WITH THE ORGANIZATION IF CONTACT IS.82- QUIRED IN AN-EMERGENCY.. PERSON TO BE NOTIFIED DI CASE OF EMERGENCY (Last First Middle) SAVE (Mr., Mrs., Miss) Cesar Bustos-Videla HOME ADDRESS (No., Street,City, State, Zip Code) Bee above RELATIONSHIP husband HOME TELEPHONE NUMBER see above BUSINESS ADDRESS (No Street,City, State, Zip Codej and SAME OF EMPLOYER. IF APPLICABLE BUSINESS TELEPHONE & EXTENSION Universidad de las Americas, Puebla, KEXICO IS THE INDIVIDUAL NAMED ABOVE BITTING OF YOUR AGENCY AFFILIATION” (If "%a" give name and address of organiza irm be believes you work for.) YES X NO yes: THIS INDIVIDUAL AUTHORIZED TO DECISIONS ON YOUR SEHALF IN THE EVENT YOU ARE INCAPABLE! (I Na name and address of person. It any, who can make such declare in case of cincy.) YES JUN 22 11 00 AM 270. NO DOES THIS INDIVIDUAL KNOW THAT HE HAS BEEN DESIGNATED AS YOUR EMERGENCY ADDRESSEE? (If one or is "No* ezgin why in item 6.) VES ✗ 47 The persons named in itam 3 above may also be notified in case of emergency. IF SUCH NOTIFICATION IS NOT DESIRABLE BE- CAUSE OF HEALTH OR OTHER REASONS, PLEASE 50 STATE IN ITEM 6 ON THE REVERSE SIDE OF THIS FORM. : 61 USE PREVIOUS ECITIONS. CONFISDED ON REVERSE SIDE CURRENT RESIDENCE AND DEPENDENCY REPORT CONFIDENTIAL (4) 14-00000 3. CONFIDENTIAL (When Filled in) VOLUNTARY ENTRIES Experience in the handling of employee emergencies has shown that the absence of certain personal data often delays and compli cates the settlement of estate and financial 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 ANY BANKING INSTITUTIONS WITH WHICH YOU HAVE ACCOUNTS AND THE NAMES IN WHICH THE AC- COUNTS ARE CARRIED. All financial information is on file with our lawyer Mr. John DAHLGREN DAHLGREN DARRAGH & CLOSE 1000 Conn. Avc., N.W., Washington D.C. ARE YOU A MEMBER OF THE NORTHWEST FEDERAL CREDIT UNION? IF YES, DO YOU HAVE A JOINT ACCOUNT? YES ☐ NO YES NO HAVE YOU COMPLETED A LAST WILL AND TESTAMENTT ☑ YES NO. (Il "Yes" where le document located') On file with lawyer listed above " HAVE YOU PREPLANNED AN ARRANGED QUARDIANSHIP OF YOUR CHILDREN IN CASE OF COMMON DISASTER TO BOTH PARENTS? YES NO. (If "Yes" give name(s) and address) NA HAVE YOU EXECUTED A POWER OF ATTORNEY? YES NO. (If "Yee, who possess the power of attomey?) Believe the lawyer has this also 6. SIGNED AT ADDITIONAL DATA AND/OR CONTINUATION OF PRECEDING ITEMS DATE 22 June 197 SIGNATURE CONFIDENTIAL barkatu z plasto Kal 14-00000 E CONFENTTAL (When Filled In) MEMORANDUM OF UNDERSTANDING I hereby acknowledge that I have read and understand the contents of Handbook 20-4, Employee Conduct, dated 7 October 1963, and the information brochure for PCS returnees, dated May 1964. Signature BUSTOS delu, Charlotte CONFIDENTIAL (When Filled In) 22 × 1870 Date 14-00000 SECRET FIELD REASSIGNMENT. QUESTIONNAIRE DO NOT COMPLETE FOR HEADQUARTERS USE ONLY MAME OF EMPLOYEE (was proudo only 18 SA) DATE ( from item 5.1) NAME OF SUPERVISOR (true) Charlotte Bustos-Videla DATE RECEIVED AT HEADQUARTERS. 26 Jan. 70 James B. Noland. DISPATCH NUMBER, 2 Feb, 1970 HMMT-10102 DATE RECEIVED BY CAREER SERVICE, 10APH TO BE COMPLETED BY EMPLOYEE 1. DATE OF BIRTH 18. SERVICE \| 3. DESIGN YOUR CURRENT POSITION, TITLE AND GRADE 4. STATION OR BASE . DATE (from item'S-2) 26 Jan, 19,0 5. CRYPT FOR CURRENT COVER 12 Jan 29 : OA. DATE OF PCS ARRIVAL IN FIELD 28 July 1967 Exec Assistant, GS-11 MEXICO CITY Station 6. REQUESTED DATE OF DEPARTURE 16 Aug 1970 Tourist Oc. EXPECTED DATE OF FIRST 60. DESIRED DATE TO REPORT TO DUTY CHECK-IN AT NO AFTER LEAVE Will not go Hdqa 26 Oct 1970 unless requested 7. NUMBER AND AGES OF DEPENDENTS WHO WILL TRAVEL WITH YOU! none 3. PERSONAL CIRCUMSTANCES THAT SHOULD BE CONSIDERED IN DETERMINING NEXT ASSIGNMENT I Subject wishes to remain overseas for a minimum of two more years to complete her 5 years overseas requirement. 9. LIST YOUR MAJOR DUTIES DURING CURRENT TOUR (see special note on transmittal form). (also attach personal covor questionnaire in accordance with C51-F 240-8) : 1. 2. During most of Subject's tour in Mexico she has been the Cuban IA. In this job she also handled some Cuban operational matters including two outside contract employees. During this period she also handled some sensitive projects for the CCS. 3. During the last six months bubject has been Exec Asst to the COS/DCCS concentrating on file and administrative recrganization of the Station. h. Subject has had supervisory responsibility over one to three clerical/TUY staff for short periods. 10. FRAIG DESIMEDI INDICATE WHAT TRAINING YOU BELIEVE YOU SHOULD HAVE DURING THE NEXT SEVERAL YEARS None ES 202 SECRET 141 14-00000 SECRET 11. PREFERENCE FOR NEXT ASSIGNMENT - 11. DESCRIBE BRIEFLY THE IN ITEM NO. ABOVE. TYPE OK, YOU WOULD PREFER FOR NEXT ASSIGNMENT IF DIFFERENT FROM THAT INDICATED "F YOU HAVE MORE THAN ONE PREFERENCE, INDICATE YOUR CHOICE. I enjoy both Administrative and Ops, IA work. 118. 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, & 3 (for let, 2nd, and 3rd choice) IN REMAINING DONES. COMPLETE ALL ALTERNATE CHOICES AND OPTIONS IN ALL CASES EVEN THOUGH YOU ARE REQUESTING AN EXTENSION OF YOUR TOUR. 3 i EXTEND TOUR 12 MONTHS AT CURRENT STATION-TO Aug 1971 (DATE) ☐ BE ASSIGNED TO HOOTRS FOR A TOUR OF DUTY: INDICATE YOUR CHOICE OF DIVISION. STAFF OR OFFICE. IST CHOICE. 2ND CHOICE 3RD CHOICE STATION: INDICATE CHOICE OF GEOGRAPHIC AREA OR SPECIALIZATION 2ND CHOICE, AD CHOICE 1.☐ BE ASSIGNED TO ANOTHER FIELD EST CHOICE. Paris 2 ☐ RETURN TO MY CURRENT STATION for 2nd tour. 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! Would not stand in Subject's way, were she to be fortunate enough to get a Paris assignment. However with her long Mexico background (both Hdgs and field) and her multiple talents she has been invaluable in the reorganization of this highly complicated Station under changed circumstances, will continue to be so during the next several years and to lose her would be like losing one's right arm. Therefore we strongly endorse either a second tour or an extension. 13. TO BE COMPLETED BY APPROPRIATE HEADQUARTERS OFFICE IN CONSIDERATION OF THE EXPERIENCE AND PERFORMANCE OF THE EMPLOrtz HIS PREFERENCE FOR NEXT ASSIGNMENT. AND THE STAFFING REQUIREMENTS OF YOUR COMPONENT. INDICATE YOUR COMPONENT'S RECOMMENDATION FOR HIS NEXT ASSIGNMENT AND TRAINING. WI Division recommends that subject return to Mexico City for a second tour. DATE 11 Mar 70 C/Rd/Pars 14. APPROVED ASSIGNMENT. New tour in Mexico City, SIGNATURE Henry L. Berthold FOR USE BY CAREER SERVICE TS, EMPLOYEE NOTIFIED OF DISPATCH NO, GATED. CABLE 0. DATEDI 20 Can i EPRESTATATIVE 161806guret SECRET DATE, 14-00000 CONFIDENTIAL (When Filled In) Complete in original. The data recorded on this form is essential in determining travel expenses allowable in con- nection with leave at government expense, overseas duty, return to residence upon separation, and for providing Current residence and derendency information required in the event of an employee emergency. This form will be files in the employee's official personnel folder. NAME UP EMPLOYEE (LOA!) 1. BUSTOS. VIDELA (First) RESIDENCE DATA PLACE OF RESIDENCE WHEN INITIALLY EMPLOYED BY AGENCY WASHINGTON DC (Middle) 9OCIAL SECURITY NUMBER 2 649-24-5/38 LAST PLACE OF RESIDENCE IN CONTINENTAL U.S. (If appointed abrood DIRECTOR OYICED approved PLACE IN CONTINENTAL U.S. DESIGNATED AS PERMANENT RESH DENCE WASHINGTON DC. 2. SINGLE ☑ MARRIED SEPARATED N.A HOME LEAVE RESIDENCE A Crever AND MARITAL STATUS (Check one) DIVORCED 0410 Afton, IF MARRIED, PLACE OF MARRIAGE DAYTON. CHIO IF DIVORCED, PLACE OF DIVORCE DECREE NA NA IF WIDOWED, PLACE SPOUSE DIED WIDOWED oor & June 7 ANNULLED DATE OF MARRIAGE march 18, 1961 DATE OF DECAKE DATE SPOUSE DIED IF PREVIOUSLY MARRIED, INDICATE NAME(S) OF SPOUSE, REASON(S) FOR TERMINATION, AND DATE(S) NA. 1. MEMBERS OF FAMILY NAME OF SPOUSE CESAR Busros - VIDELA NAMES OF CHILDREN ADDRESS (No Street,City, State, Zip Code) LAS AMERAS UNIV., MEXICO CITY, HEVC ADDRESS TELEPHONE NO. SEX DATE OF BIRTH HAMP GP YOUR PATHER for mate guardian) SAMUEL ZAMONG NAME OF YOUR MOTHER (or female guardion) HALEL J. ZEHRUNG- ADDRESS 1. Das USER ST 425 DAMEN SWAS ROAD DATA coko. TELEPHONE NO. ADDRESS Same TELEPHONE NO. " WHAT MEMBER(S) OF YOUR FAMILY IF ANY, HA3-BEEN TOLD OF YOUR AFFILIATION WITH THE ORGANIZATION IP CONTACT IS HP. QUIRED IN AN EMERGENCY. am tables all ing family I am res 16 July 67. PERSON TO BE NOTIFIED IN CASE OF EMERGENCY 4. NAME (Mr., Mrs., Mine) (Last-First-Middle) miz. FLAUMER . Mary HOME ADDREss the Street,City, State, Zip Code) Zhzabeth 576 LAKE TOKEST DRIVE ΚΑΙ VILLAGE CHIC (MAS "DALE) 44140 BUSINESS ADORESS (No., Street, City, State, Zip Code) AND NAME OF EMPLOYER, IF APPLICABLE RELATIONSHIP 5157613 - - g HOME TELEPHONE NUMBER 216. 871-068 7 BUSINESS TELEPHONE & EXTENSION IS THE INDIVIDUAL NAMED ABOVE WITTING OF YOUR AGENCY APPILIATION? (II "No" give name and addreas of organiza- tion be believes you work fur.) only with d to cure forgot. IS THIS INDIVIDUAL AUTHORIZED TO MAKE DECISIONS ON YOUR BEHALF IN THE EVENT YOU ARE INCAPABLE! (If "No" elve name and is of person, I my, who call make such doristane bì case of emergency.) Lawyer 11. Esite ← با میانی ماتا کم کم یکے Play проталки BOES THIS INDIVIDUAL KNOW THAT HE HAS BEEN DESIGNATED AS YOUR EMERGENCY ADDRESSEE' (II anewer to "No" spin why in Heim 0.) Yes NO Á YES NC YFS i No The persons named in item 3 above may also be notified in case of emergency. IF SUCH NOTIFICATION IS NOT DESIRABLE BĘ. CAUSE OF HEALTH OR OTHER REASONS, PLEASE SO STATE IN ITEM 5 ON THE REVERSE SIDE OF THIS FORM. FLUM QSE PREVIOUS 3.37 EDITIONS. CONTINUED ON REVERSE SIDE CURRENT RESIDENCE AND DEPENDENCY REPORT CONFIDENTIAL 14) 14-00000 ". CONFIDENTIAL (When Filled In)- VOLUNTARY ENTRIES Experience in the handling of employed emergencies has shown that the absence of certain personal data often delays and compli cates the settlement of estate and financial 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 ANY BANKING INSTITUTIONS WITH WHICH YOU HAVE ACCOUNTS AND THE NAMES IN WHICH THE AC- COUNTS ARE CARRIED. The naternal Bank of Washington, Diceyond Cursus Brauche, Washington joint account with husband Columbia Tural Savings & Roan Assoc, 5201.ise aut.n.w.0.0. joint account with iusband. مان : ARE YOU A MEMBER OF THE NORTHWEST FEDERAL CREDIT UNION? IF YES, DO YOU HAVE A JOINT ACCOUNT? ♥69 NO VES baht. 1000 yun barra Surmave.. HAVE YOU COMPLETED A LAST WILL AND TESTAMENT? ☑ YES langer: Ms Join & Lahlgren NO. ( "Yes" whore le document located?) Close HAVE YOU PREPLANNED AN ARRANGED GUARDIANSHIP OF YOUR CHILDREN IN CASE OF COMMON DISASTER TO BOTH PARENTS1 YES [2] NO. (II "Yes" give name(s) and address) HAVE YOU EXECUTED A POWER OF ATTORNEYT for accagting alles. The nation st Bank YES NO. ("Yes", wh presses the power of attomey?) Washingtry ADDITIONAL DATA AND/OR CONTINUATION OF PRECEDING ITEMS SIGHED AY CAVE SIGNATURE hine 28 1967 \| (nu I fish tai a CONFIDENTIAL 14-00000 _ GRET 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. IMPORTANT AGENCY INSTRUCTIONS ON BACK OF ORIGINAL 1 2 NAME (last) (first) (middle) Bustos-Videla Charlotte EMPLOYING DEPARTMENT OR AGENCY Louise 007667 DATE OF BIRTH (month, day, year) January 12, 1929 LOCATION (City, State, ZIP Code) SOCIAL SECURITY NUMBER 069 24 3138 FILL IN THE IDENTIFYING INFORMATION BELOW (please print or type): MARK AN "X" IN ONE OF THE BOXES BELOW (do NOT mark more than one): Mark here if you WANT BOTH X optional and regular ELECTION OF OPTIONAL (IN ADDITION TO REGULAR) INSURANCE 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. insurance Mark here if you DO NOT WANT OPTIONAL but do want regular insurance Mark here if you WANT NEITHER regular nor optional insurance (B) (C) 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. WAIVER OF LIFE INSURANCE COVERAGE I desire not to be insured and I walve coverage under the Federal Employees Group Life Insurance Program. I understand that I cannot cancel this waiver and obtain regulár in- surance until at least 1-year after the effective date of this waiver and unless at the time 1 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 (do not print) Oliarister Z - Rust-Vin DATE 13 February 1968 FOR EMPLOYING OFFICE USE ONLY (official receiving date stamp) ORIGINAL COPY-Retain in Official Pi SECRET der Sea Table of Effective Dates on back of Original STANDARD FORM N. 175-T JANUAR 1968 (For use only Apr 14, 1968) 176-101 14-00000 TO: SECRET (Than Filled In) REPORT OF SERVICE ABROAD Office of Personnel, Transactions and Records Branch, Status Section NAME SERIAL NO. LAST FIRST 1.0 (Print) 7.24 007667 BUSTOS VIDELA CHARLOTTE INSTRUCTIONS MIDDLE 2 USE APPROPRIATE SPACE BELOW TO REPORT DATA FOR EITHER PCS OR TOV, 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. REFER TO OFI NO. 60. REVISED. COUNTRY CODE 40.48 PCS DATES OF SERVICE ARRIVAL 0/0 DEPARTURE 0/9 TYPE OF DATA MONTH 25-20 DAY 27.20 20.30 YEAR MONTH 31-32 DAY YEAR 33-34 36-26 CODE . 072867 1 PCS (Basic) CONNECTION CANCELLATION 37 0/P USE ONLY 30 29 MEXICO l TDY DATES OF SERVICE ARRIVAL 0/8 DEPARTURE 0/8 TYPE OF DATA MONTH 25-26 DAY YEAR 27-28 29.30 MONTH 31-32 DAY YEAR CODE O/P USE ONLY AREA(G) • TOY (Basic) 33-34 35-38 • 37 CORRECTION 20 39 CODE 40.42 • • CANCELLATION TRAVEL VOUCHER CABLE OTHER (Spocily) : DOCUMENT IDENTIFICATION NU. FORM 764 REMARKS OFFICE OF PERSONNEL USE ONLY - PUNCH AREA SOURCE DOCUMENT AND CERTIFICATION DISPATCH X OUTY STATUS OR TIME AND ATTENDANCE REPORT DOCUMENT DATE/PERIOD 29 JULY 1967 -- ARRIVAL DATE REPORTED UNDER "OTHER PRMARKS" ON DUTY STATUS REPORT. ABOVE DATA CERTIFIED CORRECT. BASED UPON SOURCE PREPARED BY EVOOT ANNOTATED CONTROL GOCUMENT CAL CT52. DATE SIGNATURE ☑ • DIVISION 16 APR 1968 DOCUMENT CITED 7. Lanary THIS REPORT WILL BE FILED IN THE OFFICE OF PERSONNEL IN THE INDIVIDUAL'S OFFICIAL PERSONNEL FOLDER FROM 1451a 3-07 SSITION SECRET GOLF?! 14-10) 14-00000 SECTION 1 EJAR SER NO 6 40 SECRET 44 fal QUALIFICATIONS SUPPLEMENT TO PERSONAL HISTORY STATEMENT OFFICIAL USE ONLY funt READ INSTRUCTIONS CAREFULLY BEFORE COMPLETING INFE OR PRINT AVOID USING LIGHT COLORED INKS BIOGRAPHIC AND POSITION DATA 3 SEX DATE OF BIRTH 2 NAME Lost First Middle 597067 BUSTOSVIDELA C 7 POSITION TITLE .OPS OFFICER • OFFICE OF ASSIGNMENT WH 01/12/29 LOCATION Country (108) -S SCHEDULE, GRADE/STEP GS--23-06 MEXICO CITY, MEXICO SECTION AREA 46 OVERSEAS SERVICE MEXICO CITY STATION AGENCY. OVERSEAS SERVICE 1st tour 2nd tour OVERSEAS CATA DATE: 60 JU INITIALS: S EDUCATION MAIOR FIELD SECTION DEGREE NACH ECONOMICS, GENERAL F0R4 167 444) Mhy 201 TYPE TOUR FROM 10 27. Junt 1967 N JUNE 1970 1970 COLLEGE SYRACUSE UNIV NY YEAR 50 35 " SECRET (451) 14-00000 DATE SECTION D SECRET Won't lied in' MARITAL STATUS PRESENT STATUS Engle Married Widowed orced. Annulled Some SPECIN 2 NAME OF SPOUSE 'LoT' 3 DATE OF BIRTH Feb 3. OCCUPATION BASICS VIDELA Cisar 4 PLACE OF BIRTH 16. 27. 1922 SAN JUAN 6 PRESENT EMPLOYER ARGENTINA PROFESSOR 7. CITIZENSHI USA (naturalized) SECTION X NAME LLN, VERSIDAD • FORMER CITIZENSHIP,S' COUNTRYTIES) Argentine DE LAS DEPENDENT CHILDREN AND DEPENDENTS OTHER THAN SPOUSE DATE AND PLACE OF BIRD RELATIONSHIP CITIZENSHIP Ma-den Cholula, AMERICAS, MEXICU DATE US CITIZENSHIP ACQUIRED 1956 PERMANENT ADDRESS SECTION XI PROFESSIONAL SOCIETIES AND OTHER ORGANIZATIONS NAME AND CHAPTER ADDRESS ber, Sweet City State, Counity! DATE OF MEMBERSHIP 82001 10 22 Juni 1970 SIGNATURE OF EMPLOYEE Charlie & Bustos Thaila SECRET .7. に 14-00000 CERTIFICATION OF LANGUAGE PROFICIENCY 1 EMPLOYEE NO. 2. NAME (LAST-FIRST-MIDDLE) 3. TYPE CHANGE A-ACC CODE 4 LANGUAGE PATA PR104 LAN. COUE TO TEST R S UT YEAR BUSTOS VIDELA, CHARLOTTE C CHANGE BEDELETE LANGUAGE DATA AFTER TEAT LAN CODE R W 6 DATE TESTED 7 CATE OF BIRTH 8. GRADE orrice OR DIVISION P S U I/T YEAR 10/17/72 01/12/29 13 WH NOTICE TO PERSON TESTED 10. ON THE DATE SHOWN IN ITEM 6 ABOVE, YOU WERE TESTED IN SPANISH- (NEW WORLD) BLIS AND YOUR TEST SCORES ARE AS FOLLOWS: (NAME OF LANGUAGE) READING WRITING N + PRONUNCIATION: SPEAKING UNDERSTANDING I+ H TEST RATINGS 11. REMARKS "4" indeh CL BY 017470 EX-2 IMPDET Speaking grade. Q = ZERO 1 S BLIGHT H = HIGH E ELEMENTARY N # NATIVE 12. SIGNATURE R18 INTERMEDIATE WISMI FORM OBSOLETE PREVIOUS 11-64 1273 EDITIONS 13. LD NUMBER 20723 CONFIDENTIAL (10.45) SEGRET SNOYUTS FROM GROUP + AND DECLASS 1 . OPIQAB 1 JAZMUST CONTAIN 20-DIGITS 20 4. DATE OF BIRTH MO DA YR 5. DATE CODED MO DA YA ITCMS 2 THAU 5) WILL BE FILLED IN THIS FORM IS THEN ATTACHED TO FORM 1962, MASTER QUALIFICA- TIONS CODING RECORD. LANGUAGE CODING DATA - FORM 444c THE DATA ABOVE WHEN CODING AN APPLICANT FOR THE FIRST TIME, 1. 10 3 2. EMPLOYEE NO. 3. HAVE 3-LETTERD 4 LANGUAGE DATA CODK BASE CODE R P S YR 15. DATE SUBMITTED MO DA YR 6. LATE OF BIRTH MU DA YR € 1. 10 2 EMPLOYEE NO NAME 3-LETTERS <5 $67667 Bus. 15, LANGUAGE DATA AFTER TEST HASE CODE WHEN FORM 44C DENOTES NO LANGUAGE COMPETENCE, ENTER THE FOLLOWING IN ITEM 4: "NO++LANGUAGE" (12-016176) LANGUAGE PROFICIENCY TEST DATA BL18 NiHiHug 1. 10 12. EMP/APPL NO 13 PLAME 3-LETTERS 。 4 YR CODE C-A-D с ☐ LANGUAGE DATA DE BASC CODE ° BL18 7. DATE OF TEST MO DA YA 72/14/17172 QUALIFICATIONS RECORD CHANGE ENTER UNDER "TYPE" A - ADDITION TO RECORD C D CODE #1 TYPE BASE 2 YR 77H7745 DATA FOR ITEM 2 THRU 7 IS EXTRACTED FROM FORM 1273. LANGUAGE PROFICIENCY AND AWARDS DATA. CHANGE TO EXISTING RECORD DELETION OF DATA FROM EXISTING RECORD. BASE CODE # 2 2 YR 10 IDAM 10.44 ° • • 1962a SECRET GROUP ! 14-32) s 14-00000 SECRET (WHEN FILLED IN) CERTIFICATION OF LANGUAGE PROFICIENCY 1 EMPLOYEE NO. 2. NAME (LAST-FIRST-MIDDLE) BUSTOG-VIDHIA, CHARLOTTE 2. $7667 LANGUAGE DATA AFTER TEST OCATE TESTED cort 4. LANGUAGE DATA PRIOR TO TEST LAN. CODE R W P S UI/T YEAR 13. TYPE CHANGE A=400 CFCHANGE 0-DELETE DATE OF BIRTH 8 GRADE 19. OFFICE OR DIVISION LAN CODE R W P S U 1/T YEAR NOTICE 10. ON THE DATE SHOWN IN ITEM 6 ABOVE, YOU WERE TESTED IN SPANISH (NEW WORLD) AND YOUR TEST SCORES ARE AS FOLLOWS: 06/22/67 TO 01/12/29 13 WH PERSON TESTED BL18 (NAME OF LANGUAGE) ' READING WRITING PRONUNCIATION SPEAKING UNDERSTANDING $ TEST RATINGS I CODED H I I. 11. REMARKS FOR QUALIFICATIONS DATE 1 25 AUG FORM .1273 OBSOLETE PREVIOUS EDITIONS 2 - ZERO 1 = INTERMEDIATE SBLIGHT H HIGH E ELEMENTARY N = NATIVE 12. SIGNATURE 13. LD NUMBER kia 14168 1 - OP/QAB GROUP 1 EXCLUDED FROM AUTOMATIC DOWNGRADING AND DECLASSIFICATION 112-FIV (10-45) SECRET 11LM 4. NU LANTUMUL 1. 10 2. EMPLOYEE NO. 3. NAME 3-LETTERS <5 #57667° BULS O. LANGUAGE DATA AFTER TEST BASE CODE "BL18 P LANGUAGE PROFICIENCY TEST DATA CODE C-A-D ре 15. LANGUAGE DATA BEFORE TEST BASE CODE •BL18 7. DATE OF TCST iiHii467°16 12. EMP/APPL NA 1. ID 0 4 ° NAME 3-LETTERS CA 18 16/22/67 QUALIFICATIONS RECORD CHANGE ENTER UNDER "TYPE" - DATA FOR ITEM 2, THRU 7 EXTRACTED FROM PEAM 127. LANGUAGE PROFICIENCY AND AWARDS DATA. 2 OCT 1967 TYPE A - ADDITION TO RECORD C D CHANGE TO EXISTING RECORD DELETION OF DATA FROM EXISTING RECORD CODE # 1 BASE 2 YR BASE CODE # 2 10 7334 14 1962a YR SECRET GROUP 1 14.236 14-00000 1. PERSONNEL STRAL NO (1-6) SECRET (When Filled in) LANGUAGE PROFICIENCY AND AWARDS DATA MIODAR 4 OFFICE OR DIVISION SP SLAMME 7.10 NO thith 6 LANO CODE (25 17) 780 3 NAME (7-24) LAST FIRST Charlotte 7. DATE OF TEST 46-31 8 ANNIVERSARY DATE 9 QRADE 10 DATE 12 1980 11 REASON FOR TAKING TEST 3 APPLY FOR AWARD 12. READING (34) WISTING (35) TEST SCORES PRONUNCIATION (36) ESTABLISH SKILL LEVEL SPEAKING (37) У UNDERSTANDINO (28) ཝཱ 13. ELIGIBRITY (30) 14. 23A ACHIEVEMENT (N) ELEMENTARY INTERMEDIATE TYPE OF AWARD READING (R) SPEAKING (5) M . MAINTENANCE HOM 19 02 COMPREHENSIVE TO BASED ON TRAINING THAT WAS DIRECTED (D) OR VOLUNTARY (V NA A E-I C ሃ 15. INELIGIBLE (REASON) REMARKS 16. I CERTIFY THIS EMPLOYEE FOR A PROFICIENCY AWARD OF $) (0.00 (40-43) SIGNATURE BATE 17 I CERTIFY THAT FUNDS ARE AVAILABLE OBLIGATION REF. NO. SIGNATURE FORM 560 1273 OBSOLETE PREVIOUS EDITIONS SECRET CHARGE ALLOTMENT NO. (1345) MRD COPY 14-00000 ° SECRET When Fillet Too THIS DATE PERIODIC SUPPLEMENT PERSORAL MISTORY STATEMENT INSTRUCTIONS AUG 10 September 1957 This form provides the seams wheraly out official personal records will be best current. Even though it duplicates information you have furnished previously, it all bees for new to complete to the sugh XL in shell entirety. You need complete Sertione / through All only the organisation or if you believe the few requires more complete change since you entered on duty with than you have previously reported. SECTION 1 GENERAL 1. FULL NAME (Lest-Piratado) ZEHRUNG, Charlotte L. 1 2. CURRENT ADDRESS (No., Street, City, Zone, Statej 3817 Davis Place, 5. M., Washington .. HOME TELEPHONE NUMBER Em 2-1618 1. 3. PERMANENT ADDRESS (No.. Street, City, Zone, State) 5536 South Lixie Highway, Dayton 9, Ohio 9. STATE, TERRITORY, POSSESSION OR Counter 14 WHICH YOU NOW CLAIM NESIDENCE Ohio ! PERSON TO BE NOTIFIED IN CASE OF EMERGENCY 2. PELATIÒN SHIP Father SECTION 1. NAME (Lost-Piratoriddle) PREFFRANCY PESTUING IN U.S. REURUNG, Dammel Dasion 3. HOME ADURESS (No, Street, City, State, Country). 5536 South Dixie Kasey, Dayton 9, Ohio 4. BUSINESS ADDRESS (Y., Street, City, Lone, State, Country), INDICATE NAME OF FIRM OR EMPLOYER, IF APPLICABLE San Has Gardens 5536 South: Dixio Higher, Dayton 25 Ohio. D. HOME TELEPHONE NUMBER MO 3-3511. t BUSINESS TELEPHONE NUMBER 10 3-3511 ". BUSINESS TELLPHONE EXTENSION None " BUCH NOTIFICATION 5. IN CASE OF EMERGENCY, OTHER CLOSE #TIVE (Spouse, Mother, Father) MAY ALSO SE NOTIFIED. 13 NOT DESIRABLE BECAUSE OF HEALTH OR OTHER REASONS, PLEASE SO STATE. SECTION 111 MARITAL STATUS 1. Check (n) 34. 2 MNICHIED FURNISHall, PLACE AND REASON #10 GA SIGNATIONS, DIVORCES OF ANN GUMENTA ° ☐ ☐☐ ANMUU separate shaet for former wife of SPOUSE If you have been sarried 201 ten once, including annulments, 430 husband geing date befoe fut all previous marriapon. 17 marriage is contemplated, provide same data for finach. 2. NAME (Flex) (Middle) (Mardon) $. DATE OF MARKTAGE "LACE OF RIAGE (City, State, Counits; 20 OF SPOUST ONE WARNFAG: 199 Street, City, State, Compity) 3. LIVING DATE OF REATM 716 10. CURRENT ESS GIVE 13. BATE " 2:2TH 13. 90 13- CEZA (Unity; 13 OC PAPLITH 2. CAUSE OF DEATH of desmasect) 112. PLACE # (City, State, Country ) ོརྟོ།! ་་ སྦེ་༔ * 1000111ike. 416 61 1 PLACE OF INTRY 16. CATE, ACQUI (Last) 1:1 QUALIFICATIONS DATE: 11 233 1358 JUN 1952 11. of spouse 10 deceased of PRESENT EMPLOYER (Also pose) aleyad, jest two Street, City, State Counter: SECTION 111 COED to Past 2 SECRET 14-00000 SECTION 7. DATES OF MILITARY SERVICE OF SPOUST (From 72. BRANCH OF SERVICE SECRET (Nem Filled in) 111 CONTINUED FROM PAGE and too 3 MOUTH AND 754 74 DETAILS OF OTHER GOVERNMENT SERVICE. U.B. OR FOREIGN COUNTRY # 1 TH HICH -ILITOR SECTION IV " RELATIVES BY BLOOD, MARRIAGE OR ADOPTION LIVING ABROAD OF WHO ARE NOT U.S. CITIZENS FULL NAME (Lost-Virat-Middlej : RELATIONSHIP J. 465 4. ADDRESS OR COUNTRY IN WHICH PELATIVE RESIDES ". CITIZENSHIP (Country) 1. FULL NAME (Lost-Pret-Middle) QUENCY OF CONTACT 4. ADDRESS OR COUNTRY IN WHICH RELATIVE RESIDES S. CITIZENSHIP (Country) 6. FREQUENCY OF CONTACT FULL NAME (Lost-Pirot-Middlej ADDRESS OR COUNTRY IN WHICH WELATIVE RESIDES CITIZENSHIP (Country) 8. FREQUENCY OF CONTACT 1. FULL NAME (L-l-Middle) 4. ADDRESS OR COUNTRY IN WHICH PELATIVE RESIDES 3. CITIZENSHIP (Country) 7. DATE OF LAST CONTACT 2. RELATIONSHIP 3. AGE. 7. DATE OF LAST CONTACT 2. RELATIONSHIP 1. DATE OF LAST CONTACT #ELATIONSHIP ". FREQUENCY OF CONTACT 7. DATE OF LAST CONTACT 5. SPECIAL REMARKS. " AMY, CONCERN195 THESE RELATIVES SECTION V ARE YOU ENTIRELY DEPENDENT 04 YOLE SALAR(' FINANCIAL STATUS ve NO a. AGE 3. AGE CONGRATIONS OR BUSINESSES OR IN OB IF YOU HAVE ☐YYS ☐ NO E. SO YOU HAVE ANY CHANCIAL INT, OR OFFICIAL CONNECTION WITH, 405 5TH U.S. CORPORATIONS ON BUSINESSES WAVING SUBSTANTIAL FOREIGN INTERES ANSWERED "YES. GAME COMPLETE DETAILS ON A SEPARATE SHEET AND ATTACH IN & SEALED ENVELOPE. 20 YOU RECEIVE AN ANQUETY FROM THE UNITED STATES OR DISTRICT OF COLUMBIA GOVERNMENT UNDER ANY RETIREMENT ACT PENSION. ON COMPENSATION FOR MILIT967 GR NAVAL SERVICES 4. IF YOU HAVE ANSWERED ☐ 715 TO QUISTIGH 3 ABOVE. GIVE CONFLETS LETAILS, 5. #17HOUT REFERENCE TO roue SALARY, STATE OTHER SOURCES IN Attre 507 INDICATED BY PRECEDING ITEMS. SECTION V CONTINUED TO PAGE SECRET 2 14-00000 SECRET (when illed in: SECTION V CONTINUED FROM PAGE 2 $0.69 INSTITUTIONS WITH quitar w ACCOUNT7 HAMS Co 1071914 Citizens Federal Savings & Loan Asan. Rigga National Bank 565 (City State, Country) Dayton, Ohio Washington, D. C. 7. HAVE YOU EVER DIEN IN, ON PERS9SQWED TO, NANKRUPTCYP YES 1× NO 8. IF YOU HAVE ANSWERED "YES" TO QUESTICO 7 ABOVE. GIVE PARTICULARS, INCLUDING COURT AND DATE(S) • SECTION VI 1. COUNTRY OF CURRENT CITLI US CITIZENSHIP 12, CITIZENSHIP ACQUIRED BY CHICK { "i ONE 1 ☐ UTHER (Specify) 3. HAVE YOU TAKEN STEPS TO CHA ** 4. GIVE PARTICULANS PRESENT CITIZENSHIPT ☐ "% ☑- 8. IF YOU HAVE APPLIED FITIZENSAS, INDICATE PRESENT STATO F THER APPLICATION (FIRE paport, tc.) SECTION VIL EDUCATION 1. 64958 (5) 5T LEVEL OF EDUCATION ATTAINTO L than HIGH SCHOOL MICH SCHOOL GRADUATS PADL. AUSW24, 47 C 3881 SKARGATE CULISO6 4. NO DICOFT ** LEADING 1. NIGHIN DELORE 2 COLLIGE DR L.NIVERSITY きたない Subit (t SATE ATTENDED SAME AND LOCATION OF OR UNIVIS317 DEGREE REC D SEM/OTH . Gatt SECTO 10 COMPLETED (Specify) SASTAL AND SPECIAL BUSES DATES ATTENDED NAME OF SCHOO STUDY OR SPECIAL1741964 TOTAL, HOUS 4. MILITARY TRAINING (Full 20 sportatioed schoals with 4 12 F Intelligence. Co-sunication DATES ATTENDED SAME OF $44032 STUDY OR SPECIALIZATION TOTAL 223 nt Act SECRET 14-00000 2 3 " SECRET Cahon Filled In; SECTION X CONTINUED FROM PAGE 4 7. LIST ANY SIGNIFICANT PUBLISHED MATERIALS OF WHICH YOU ART THE AUTHOR (Do not subert copies unless requested); INDICATE TITLE, PUBLICATION DATE, AND TYPE OF BRITING (Non-fiction, scientific articles, general interest sub- jecia, novels, short stories, 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 10. LIST ANY PROFESSIONAL, ACADEMIC OR MONCRARY ASSOCIATIONS OR SOCIETIES IN WHICH YOU ARE NOW OR WERE FORMERLY A MEMBER. LIST ACADEMIC HONORS YOU HAVE RECEIVED. $. SECTION XI ORGANIZATION WORK EXPERIENCE - SINCE LAST COMPLETION OF A PERSONNEL QUALIFICATIONS QUESTIONNAIRE INCLUSIVE DATES (From. and To-) 27 Aug 51 - 27 Apr 52 4. NO. OF EMPLOYEES UNDER YOUR DERECT SUPERVISION 4. DESCRIPTION OF DUTIES ° 2. GRADE 3 OFFICE/DIVISION/BRANCH OF ASSIGNMENT DDP/WH/II (Hqs) 3. OFFICIAL POSITION TITLE 1 Secretary (Steno). 1. INCLUSIVE DATES (Prom and To-) 27 Apr 52 - 27 Sept 53. 4. NO. OF EMPLOYEES UNDER YOUR DIRECT SUPERVISION 4. DESCRIPTION OF DUTIES 2. GRADE 3. OFFICE/DIVISION/BRANCH OF ASSIGNMENT 5. 2 DDP/WH/II-(Hqs )-- OFFICIAL POSITION TELES Intell Officer (Rpts) All duties of Reports Officer INCLUSIVE DATES (From. and Tuy 27 Sept 53 - 10 Apr 55 8. 49. EMPLOYEES UNDER YOUR DIPECT SUPERVISION one to two 15. LL3CRIPTION OF DUTIES 2. GRADE J. OFFICE/DIVISION/BRANCH OF ASSIGNMENT 5. 2 DDP/WH/II (Has) OFFICIAL POSITION TETLE Reports Officer Duties of Chief reports officer af INCLUSIVE, DATES (From- and To.) 2. 10 Apr 55 - June 1957 4. NO. OF EMPLOYEES UNDER YOUR DIRECT SUPERVISION one - two 4. DESCRIPTION OF DUTIES, INCLUSIVE DATES T Pronk June 1957 - present To+) 4. NO. OF (Lories UNDER YOUR DIRECT SUPERVISI09 DESCRIPTION OF DUTIES /!SION/BRANCH OF ASSIGNMENT 11. 3. DDP/H/II (Hoa). OFFICIAL POSITION FITLE Chief Reports Officer_ GRACE 11 04/01ISION/BRANCH OF ASSIGAMENT DOP/WH/ITI (Hqs) OFFICIAL POSITION TITLE Reports Officer SECRET {" additional peger if required; ८ 14-00000 : SECTION XII ". ARE UNMARRIED. AND ARE NOT SELF. SECRET (Then Filled in) CHILDREN AND OTHER DEPENDENTS HUNDER OF CHILDREN (Including stepchildro: and adopted children) UNDER 21 YEARS OF AGE. SUPPORTING. DESICE OF PERSONNEL NUMBER OF OTHER DEFINDENTS (Including space. parents. stepparents, stater, etc.) UND DEPEND ON YOU FOR AT LEAST 50% OF THEIR SUPPORT, GR. CHILDRENDERY OF AGE__ARK_NG 1. ALLE, SUPPORTA 3. PROVIDE THE FOLLOWING INFORMATION FOR ALL CHILDREN AND DEPENDENTS NAME RELATIONSHIP YEAR OF BIRTH " SEX CITIZENSHIP STARS P.AZ 3-42 PM 57 ADDRESS MAIL-ROOM ADDITIONAL COMMENT AND/OR CONTINUATION OF PRECEDING ITEMS DATE COMPLETED Charters SECRET 14-00000 PERSONNEL SERIAL NO. 11.61 3. NAME 17.241 - ཀ — * } SECRET (When Filled In) LANGUAGE PROFICIENCY AND AWARDS DATA 4. COMPONENT 5. GRADE LD NO. ་་:t 6. DATE OF BIRTH 7. LANGUAGE 0 Cock (25.27) 9 DATE OF TEST 1001 10. ANNIVERSARY DATE (20.33) 11. TEST PURPOSE 12. READING 134) WRITING (35) TEST SCORES PRONUNCIATION (36) 13 ELIGIBILITY (39) GPEARING 137) UNDERSTANDING (38) AWARD AWARAPLE = MOT AWARDABLE PHILL 14. I CERTIFY THIS EMPLOYEE FOR AWARD DIGNATURE DATE 15. TYPE OF AWARD A - M 8.1.N € R.W.B D-V :: 16. AMOUNT OF AWARD $ 100.00 17. [CERTIFY THAT FUNDS ARE AVAILABLE OBLIGATION REF. NO. GIGNATURE 18. FEDERAL TAX DEDUCTION 20. CHARGE ALLOTMENT NO. 19. STATE/DC TAX DEDUCTION $ 22, EMPLOYEE PAYROLL NO. 21. NET AMOUNT OF AWARD $ 23. FORWARD CHECK TO 24. ALLOTMENT OF ASSIGNMENT FORM 4.58 1273 USE PREVIOUS EDITIONS Ex 20. CHECK NO. SECRET SECRET (When Filled in) DATE DATE (10-43) MRD COPY i PERSONNEL SERIAL NO. (1.6) LANGUAGE PROFICIENCY AND AWARDS DATA --- 17.241 4. COMPONENT 5. CRACK Charlotte 11 7. LANGUAGE Stanich 11 TEST PURPOSE AWARD KILL 8. Long (25-27) 9. CATE OF TEST 2. LD NO. G. DATE OF BIRTH -720 10. ANNIVERSARY DATE (20-33) 12. H READING (34) WRITING (35) F TEST GCORES PRONUNCIATION (36) 13. ELIGIBILITY (30) SPEAKING (37) UNDERSTANDING (99) AWARDABLR HOT AWARDAPLE 14. I CERTIFY THIS EMPLOYEE FOR AWARD BIGNATURE DATE 15. TYPE OF AWARD A. M B c R.W.B D-V :: 16. AMOUNT OF AWARD 17. THAT FUNDS ARE AVAILABLE OBLIGATION ALF. NO. GIGNATURE 18. FEDERAL TAX DEDUCTION $ 20. CHARGE ALLOTMENT NO. 19. STATE/DC TAX DEDUCTION $ 72. EMPLOYEE PAYROLL NO. 21. NET AMOUNT OF AWARD $ 23. FORWARD CHECK TO 24. LLOTMENT OF ASSIONMENT 1273 4.52 LA PRAVIDI: EDITIONS 25 CHINO. SECRET DATE DATE 10- MRD COPY 14-00000 : (1-6) 107667 1. NAME (Lot-Pirot-Middle) ZEHRUNG, Charlotte Louise 3. LANGUAGE (31-33) Spanish 720 (7-241 " SECRET When Filled in) LANGUAGE DATA RECORD PART 1-GENERAL TODAY'S DATE 734-301 NORTH DAY April 2 1957 2. CATE OF DIRTH W. TH January (25-30) Dav YEAR 12 1929 TEAD I HAVE NO PROFICIENCY IN ANY FOREIGN LANGUAGE SECTION A, 1. 3. 4. PART 11-LANGUAGE ELEMENTS Reading (40) I CAN READ TEXTS OF ANY DIFFICULTY, OF A GENINAL NATURE OR IN FITEGO I AM AMS. FAR TH, USING THE DICTIONARY ONLY RARELY, I CAN READ TEXTS OF MO51 GRADES OF DIFFICULTY, OF A GENERAL NATIUE OP 36 #181 AM FAMILIAR WITH USING TM' DICTIONARY OCCASIONALLY. I CAN READ TEXTS OF AVERAGE DIFFICULTY (newspapers. referance motorinio, etc.)USING THE DICTIONARY PREQUENTLY, I CAN READ SIMPLE TEXTS, SUCH AS STREET SIGNS, NEWSPAPER HEADLINES, ETC., USING THE DICTIONARY FREQUENTLY, 5. I HAVE NO READING AUILITY IN THE LANGUAGE. SECTION B. 1. Writing (41) 1541 6MMATICAL 1 CAN WRITE PERSONAL LETTERS AND SIMILAD USTERIAL WITH COMPLETE SUCCESS #HOUT USING THE DICTIONARY. WRITE PACTUAL NARRATIVE 、1:,{a" i,,「;,at# *༈!,, ན} 4. A, ONANIE CLANTIC, B NATIVE STYLE, USING THE DICTIONARY ONLY MAIL. 1 CAN IN 2. 1 TAH RITH PENSIONAL LETTERS AND SIMILAR STOPLE MATERIAL. ITH COMPLATE SUCCESS, USING THE DICTIONARY ONLY RANTLY. I CAN WRITE FACTUAL NARRATIIS ANG EXPOSITORY MATERIAL WITH REASONABLE CLARITY, WITH FEN GRAMMATICAL f945, BUT IN A STYLL WHICH MAY NOT At astive, USING THE DICTIONARY OCCASIONALLY, 4. 1 CAN WRITE PERSONAL LETTERS AND SIMILAD SIMPLE MATERIAL. WITH REASONABLE SUCCESS IN CONVEYING MY MEANING. BUT WITH OCCASIONAL MINOR GRAMMATICAL ERROSS AND IN OBVIOUSLY FOREIGN. AGY AND STYLE, USING THE DICTIONARY OCCASIONALLY. 1 CAN GRITE PERSONAL LETTERS AND SIMILAR TIMPLE HATERIAL, WITH REASONABLE SUCCESS IN CONVEYING MY MEANING, BUT WITH MANY CHASMATICAL EFFUNT ANT 5th Year FOREIGN AWKWARD STYLING THE DICTIONARY FREQUENTLY. 5. I CANNOT BRITE IN THE LANGUAGE: SECTION C. " MAY PRONUNCIATION IS NATIVE. Pronunciation (42) 7 2. WHILE NATIVES CAN DETECT AN ACCENT IN MY PRONUNCIATION THEY HAVE NG DIFFICULTY UNDERSTANDING ME. MY PRONUNCIATION IS OBVIOUSLY FOREIGN. 067 0917 RARELY CAUSES DIFFICULTY FOP NATIVES TO UNDERSTAND. 4. MY PRONUNCIATION IS OCCASIONALLY DIFICUL FOR NATIVES TO UNDERSTAND. 5. HAVE NO SKILL IN PRONUNCIATION. 132 NO 444C 1910 27 CONTIME UN REVERSE SIDE SECRET 13-437 : 14-00000 SECTION O. I SPEAK FLUENTLY AND ACCURATELY 1. CONTINUATION OF PART 11-LANGUAGE ELEMENTS Speaking (43) IN ALL PRACTICAL AND SOCIAL SITUATIONS₁ I CONVERSE FREELY AND IDIOMATICALLY IN ALL FIELDS WITH WHICH I AM FAMILIAR, 2. 4. IN NEARLY ALL PRACTICAL AND SOCIAL SITUATIONS I SPEAK FLUENTLY AND ACCURATELY I CAN CONVERSE IN MOST FIELDS WITH WHICH I AM FAMILIAR AND I EMPLOY SOME POPULAR SAYINGS, LITERARY QUOTATIONS, AND COMMON PROVERDS. I GET ALONG QUITE WELL IN SITUATIONS OF DAILY LIFE AND TRAVEL AND CAN CONDUCT ROUTINE BUSINESS IN PARTICULAR FIELDS. 1 MANAGE TO GET ALONG IN THE MOST COMMON SITUATIONS OF DAILY LIFE AND TRAVEL. S. I HAVE NO ABILITY TO USE THE LANGUAGE IN ANY OF THE ABOVE RESPECTS. SECTION E. Understanding (44) 1. I UNDERSTAND NON-TECHNICAL CONVERSATION ON ALL SUBJECTS, BOTH FACE TO FACE AND ON THE TELEPHONED I UNDERSTAND NEARLY EVERYTHING I HEAR ON THE RADIO AND AT THE MOVIES, PLAYS, AND LECTURES. 2. UNDERSTAND NON-TECHNICAL CONVERSATION ON NEARLY ALL SUBJECTS, BOTH FACE-TO-FACE AND ON THE TELEPHONE: 1 UNDERSTAND MOST OF WHAT I HEAR ON THE RADIO AND AT THE MOVIES, PLAYS, AND LECTURES, INCLUDING MOST JOKES AND PUNS. UNDERSTAND NEARLY ALL CONVERSATION ON TOPICS OF DAILY LIFE AND TRAVEL, BOTH FACE-TO-FACE AND ON THE TELE PHONE I UNDERSTAND MUCH OF WHAT I HEAR ON THE RADIO, AND AT THE MOVIES, PLAYS, AND LECTURES. 4. 5. I UNDERSTAND THE SIMPLEST CONVERSATION, BOTH FACE-TO-FACE AND ON THE TELEPHONE I UNDERSTAND SOME OF WHAT I HEAR ON THE RADIO AND AT THE MOVIES, PLAYS, AND LECTURES. AM NOT ABLE TO UNDERSTAND THE SPOKEN LANGUAGE. BEFORE CONTINUING - CHECK PART 11 TO ENSURE THAT YOU HAVE CIRCLED ONE NUMBER PER SECTION. PART 111-EXPERIENCE AS TRANSLATOR OR INTERPRETER (45) I HAVE HAD EXPERIENCE AS A TRANSLATOR. 2, I HAVE HAD EXPERIENCE A> AN INTERPRETER. 3. BOTH OF THE ABOVE STATEMENTS APPLY. ③ NONE OF THE ADUVE STATEMENTS APPLY. PART IV-CERTIFICATION 1 CERTIFY THAT THE INFORMATION GIVEN ABOVE IS TRUE AND ACCURATE TO THE BEST OF MY KNOWLEDGE AND BELIEF. THIS CERTIFICATION CONSTITUTES MY APPLICATION FOR A MAINTENANCE ABARD PROVIDED I AM ELIGIBLE UNDER THE TERMS OF REGULATION NO. 25-115, PAR, 10(4). UNDERS THAT I MUST PASS ACTIVE LANGUAGE PROFICIENCY TEST SECURE I DECOME ELIGIBLE FOR AN AWARD. AND THAT IRRESPECTIVE OF THE DATE OF TESTING. ANNUAL MAINTENANCE AWARDS WILL BE CUMULATIVE AS OF THE ANNIVERSARY DATE OF COMPLETING THIS FORM. CAFE SIGNED SIGNATURE 2 April 1957 Carlotu (463 ( 1 .A 14-00000 TO: FROM: SUBJECT: SECRET Security Information HEADLINE: 13 Sept. 1252 Name: ZEHRUNG, Charlotte L. Last, First Middle قناة الساعد فية All C. I. A. Personnel QUATTENTIONS DATE 10-8-52 Personnel Director PERSONNEL QUALIFICATION QUESTIONNAIRE 1. The Agency is currently revising the system for machine coding employee qualifications, thereby permitting more complete and accurate data on all personnel. The new system will aid in implementing Agency policies on promotion from within by facilitating the selection of personnel with desired education and experience for vacancies which may occur. It is also expected that the new system will provide readily accessible statistics for planning and management purposes. 2. The attached questionnaire is designed to cover adequately those factors in which the Agency is interested. Although the information is, in a large measure, already reflected in previous forms submitted by you, it is felt that your time within the organization may enable you to emphasize those qualifications pertinent to its needs. The questionnaire also serves to bring your education and qualifications record up to date. 3. Your cooperation is requested in completing the questionnaire as thoroughly and accurately as possible and returning it to your Administrative Officer within the time allotted. FORM NO. MAY 1952 37-132 : George & Melom g George E. Melcon Personnel Director SECRET Security Information 16-122 14-00000 ་ SECRET Security Information PERSONNEL QUALIFICATION QUESTIONNAIRE 1. Serial No. 2. NAME: (last) (first) (middle) 3. Office ZEHRING Charlotte Luisa FI , (no entry) 7667 4. Date of Birth 12 Jan. 1929 7. Citizenship: SEC. I. U.S. Other 6. CIA Entry Date: August 1951 5. Sex: male (1) Martial Status Nr. Dependents __ Birth (2) Marriage (3) Other(specify) ✗ female (2) 8. Acquired By: (1) EDUCATION (4) Year U.S. citizenship acquired, if not by birth 1. Extent: (circle one) 1. Less than high school 2. High school graduate 3. Trade, Business or Commercial school graduate Naturalization 4. Two years college, or less 8. Masters degree 5. Over two years, no degree ⑥ Bachelor degree 2. College or University Study: Name and location of 7. Post-graduate study (minimum 8 sem. hrs.) 9. Doctor's degree Dates att'd College or University Major Minor From To Yra Compl Day Night Degree Recd Title Sem Date Hrs Syracuse University Econ. Span. 9/46 1/50 h B. A. 1/50 115 San Carlos niversity Span. 7/65 3/48 5 3. Trade, Commercial, and Specialized Training: School Attendance Dates From To Tot.mo's Study or Specialization Miami Jacoba Rusins89 5/50 12/50 7 tyoing and shorthand "College 4. Military or Intelligence Training (full time duty as a student in specialized schools such as intelligence, communications, ordnance disposal, command & staff, etc.) Attendance Dates School From To Tot.mo's Study or Specialization SECRET Security Information - 14-00000 i P 1. SECRET Security Information. SEC. II. WORK EXPERIENCE. CIA Experience: State the specific nature of duties performed with CIA and CIG, starting with your present position. Take position titles from your of- ficial personnel papers, if you have personal copies. Please do not request your Official Personnel Folder. Include geographic area and subject matter dealt with, if applicable. Position Title is your classification title such as Geographer, Intelligence Officer, etc. Duty Title indicates your organization position such as - Section Chief, Branch Chief, Administrative Assistant, etc. and is to be filled in only if different to the Position Title. Approximate dates (month and year) are sufficient. Use a continuation sheet, if necessary, to adequately describe your duties. From 1/2 To Tot. mos. Grade 7 Salary 3/20.00 Office PI/WH/23211 Position - Intelligence Officer Reports Officer Title: Duty Title: From 12/1 To1/-2 Tot.mos. Grade 5 Salary 63410.00 Description of Duties: I have the reasonability of disseminating and routing all reports received: from oo Station, take appropriate action on reports received from other apencion forwardial this information to the field or unpl ing requested Hata. I inform the flald of additional info it Headquarters on fallziduala a d organizati na as requested or na decred recensary. I also maintain Duty Station, it overseas: two CE notebooks. Description of Duties: Same as above with a Station. I had loos individual responsibility, Office FI/MH/Brazil Position Title: _ Intalliganca Offices Duty Title: Reports Officer 1 From 11/51 To Tol, mos. 1 Grade 5 Salary 33410.00 Office FI/H/II Position Title: Secretary (sorraphy) Duty Title: Duty Station, if overseas; Description of Duties: As a casual I breed dispatches, memoranda, and dissemination for mach 11. I took a limited amount of shorthand. Duty Station, if overseas: From 3/11 To Tot, mos. Description of Duties: I nasembled disseminated resorts. Grade 5. Salary 33420.00 Office BC Position Title: Secretary (Sterceraphy) Duty Title: Duty Station, if overseas: Two montia in tlo spol attending clasest seer op filing system for ussidy SECRET Security Information Inlex canis. 14-00000 SEC. 2. II. SECRET Security Information WORK EXPERIENCE (CONT'D.) Exact Title of your position Other than CIA: (Describe work experience for the last 15 years in sufficient detail to permit specific coding of your qualifications. Include military work experience. List last position first.) From 1/1 To 2/21 Tot. mo's / Classification Grade (if in Federal Service) 3. Salary $2650.00 Number and Class of Employees Supervised: none Employer Do artment of Interior Kind of Business or organization. (i.e., paper products mfr, public utility) From 5/50 To 3/51 Tot. mo's 11 Classification Grade (if in Fedéral Service) Salary 1. Number and Class of Employees Supervised: 2 - 6 clarky Employer " Kind of Business or organization (i. è., paper products mfr, public utility) and 1 Choppe From 2/50 Tor/22 Tot. mo's Classification Grade (if in Federal Service) Salary $200/mo. Number and Class of Employees Supervised: 4 Employer National Peanut Courcib Kind of Business or organization (.e., paper products mír, public utility) trade association --- From 6/17 To 2/19 Tot.mo's 5.3 Classification Grade(if-in Federal Service) Salary Number and Class of Employees Supervised: Statistical riftsman Description of Duties: I did statistical drafting, cartography, Parking of 1 Duty Station if overseas: Exact Title of your position .. Description of Duties: An as assistant to the executives I was respo albia for purchasing stock for the gift shoppe and l-strictly clerks and greenhouse emplovenu, I had 11 responsibility of the books a d cash, 1 reports on tha busions and acted as sales clerk for the shoppe Duty Station if overseas: discaping bua Exact Title of your position Assistant Bookkeeper Description of Duties: I made monthly financial reports, had the responsibility of the books, did typing and other peneral office work. Duty Station if overseas: Exact Title of your position Description of Duties: I worked one month In the office of the Chemical shoratory and two months in the factory. Employer Frigidaica Co., Con, lotora, Kind of Business or organization (i. e., paper products mfr, public utility) From To Tot. mo's Classification Grade(if in Federal Service) Salary Number and Class of Employees Supervised: Employer Kind of Business or organization (i. e., paper products mfr, public utility) Duty Station if overseas: Exact Title of your position Description of Duties: Duty Station if overseas: SECRET Security Information --41དྷཱ ། 1e, e! 14H, ?p 14-00000 SECRET Security Information SEC. II. WORK EXPERIENCE (CONT'D). 3. Special Work Experience: Check any of the following organizations by which you may have been employed. U.S. Secret Service 01 24 Air Force A-2 4. 02 Civil Police 25 03 Military Police 26 Foreign Economic Admin. Counter Intelligence Corps 04 U.S. Border Patrol 27 Immigration & Naturalization 05 U.S. Narcotics Squad 28 Strategic Services Unit 06 FBI 29 Foreign Service, State Dept. 07 Criminal Investigation Div. 30 Central Intelligence Group 21 Office of Naval Intelligence 31 Armed Forces Security Agency 22 Office of War Information 32 Coordinator of Information 23 Army G-2 33 Office of Facts & Figures 20 Office of Strategic Services 34 Board of Economic Warfare - SEC. III. FOREIGN LANGUAGES 35 Federal Communications Comm. - List below the foreign languages in which you have some competence. Be sure to include uncommon modern languages. Check (X) your competence and how acquired. LANGUAGE Spanish Fronch Portugis COMPETENCE Equivalent to Native Fluency Fluent but obviously Foreign * Adequate for Research Adequate for Limited Knowledge Travel HOW ACQUIRED Native of Country Prolonged Residence Contact Study (Inc. CIA training) (Parents, etc.) Academic li you have checked 'Fluent' for a language that has significant difference in spoken and written form (e.g., Arabic), explain your competence herein Specialized Language Competence: Describe ability to do specialized language work involving vocabularies and terminology in the scientific, engineering, telecommuni- cations, and military fields. List the language with the type of speciality. SECRET Security Information 14-00000 SEC. IV. AREA KNOWLEDGE. SECRET Security Information 1. List below any foreign countries or regions of which you have knowledge gained as a result of residence, travel or study. Study can mean either academic study, or study of a foreign country resulting from an intelligence, military, commercial or professional work assignment. Dates of Residence, Study Etc. Country or Region Manner in Which Knowledge Was Aquired (check (X) one) Residence Travel Study South America Guatemala Mexico 11 com econ and mox. 7/13 to 8/18 7/46 ✗ 2. Specialized Knowledge of Area List specalized knowledge of foreign country such as knowledge of terrain, coasts and harbors, utilities, railroads, industries, political parties, etc., gained as a result of study or work assignment. Include name of employer or organization. Country Type of Knowledge How and When Gained SEC. V. TYPING AND STENOGRAPHIC SKILLS (PRESENT UTILIZATION) Per Cent of Skill Time Used Not Used WPM (Approximate Proficiency) Typing 1. drafts Shorthand 1. none 2. 2. 60 70 Prefer Assignment Using Skill Oftener 1. Yes 2. No 1. Yes 2. % Shorthand System: 1. Z Manual 2. Machine 3. Speedwriting. SEC. VI. LICENSES, HOBBIES, SPECIAL QUALIFICATIONS 1. Licenses: List any licenses or certi- 2. Hobbies: List any hobbies such fication such as teachers, pilot, marine, etc. as sailing, skiing, writing, or other special qualifications. painting, skiing SEC. VII. PROFESSIONAL AND ACADEMIC HONORS List any professional or academic associations or honorary societies in which you hold membership. SECRET Security Information 5 14-00000 SEC. VIII. PUBLICATIONS SECRET Security Information List below the type of writing (non-fiction: professional or scientific articles, general interest subjects, current events, etc; fiction: novels, short stories, etc.) of any published materials of which you were author or co-author. SEC. IX. INVENTIONS Describe any devices you have invented as to type of work for which intended and whether patented. Device Patented (1) Yes Yes (2) No (2) No (1) Yes ·(2) No SEC. X. CIA TESTS Describe below the type of tests which you have taken in CIA: Type of Test typing, shorthand, moneral intelligence exam exam for reports officer SEC. XI. PHYSICAL HANDICAPS List any physical handicaps you may have. Date Taken 8/1951 2/12:2 SEC. XII. OVERSEAS ASSIGNMENT Are you willing to accept periodic tour of duty overseas? (1) 2 year Tour (2) 4 year Tour (3) Net interested SEC. XIII. WORK ASSIGNMENT In view of your total experience and education, for what assignment in CIA do you think you are best qualified? I feel I am best qualified for a mporta position. SECRET Security Information 6 14-00000 Yes SEC. XIV. MILITARY STATUS 1. 2. Present Draft Status SECRET Security Information Have you registered under the Selective Service Act of 1948? If yes, indicate your present draft classification Present Reserve or National Guard Status - Do you now have Reserve or National Guard Status Yes If yes, complete the following. National Guard Active Reserve Status (member of organized unit) Inactive Reserve Status 1. 2. Air National Guard 3. 4. Service Grade Location aughte No. Reserve Unit with which currently affiliated Service Mobilization Assignment, if any Location of Service Records, if known - No. SEC. XV. CIA TRAINING List the training courses or subjects you have taken while in the CIA. Course or Subject Orientation CONFE (from) Dates (to) 2-11 Jun 1972 Hours 9-12 am SEC. XVI. REMARKS Use this space to indicate any other qualifications you may have which you do not describe above, DATE 18 September 1912 SIGNATURE Zbrang SECRET Security Information 7 14-00000 STANDARD FORM 57-NOY 1947 US CIVIL SERVICE COMMISSION LICATION FOR FEDERAL EMPLOY T INSTRUCTIONS In onfer to prevent delar a consuleration of your appli. catiul power every question on this form clearly and completely Type write or print in INK. In apesising for a specify Vnited States Cird Service etamination, read the examination mouement carefully and fellow all directum If you are applying for a WRITTEN amination, follow the \|_ NAME OF EXAMINATION OR KIND OF PUISITION APPLIED FÜR instuctions on the almieri cent arganding disposition of the application If you are apsting for an UNWFITTEN examination, mas this application to the head in the anni, piment, Be sure to mad to the same office any other boxes required be the announcement. Non the obce with which your site this application of any change in Wur address DO NOT WRITE IN THIS BLOCK For Use of Civil Service Commission Only ARNOUNCEMENT APPLICATION NO 2 OPTIONS" (of mentioned in examination announcement) 3 PLACE OF EMPLOYMENT APPLIED FOR (City and State) 2. DATE OF THIS APPLICATAW Washington, D. C. WATERHA ☐ APTOR. ☐ NON APPOR NOTATIONS SUBMITTED RETURNED APP. REVELW. 5 NR μες MISS aret name) Charlotte TARRIST L. (Mardon, if any) Zehrung (Last) (A) STREET AND NUMBER OR R. D. NUMBER 1401 - 16th St., N. W. (3) CITY OR POST OFFICE (including postal sone) AND STATE Washington, D. C. LEGAL OR KOTING RESIDENK (State) Ohio DATE OF BIRTH (month, day, year) 1-12-29 14 OFFICE PHONE \| (B) HOME PHONE RE 1820 X 732 10 NO. 5450 .. MARRIED ☑ SINGLE 11 PLACE OF BIRTH (city and State: if born outside U 3, name city and country) MALE FEMALE Dayton, Ohio 113 A HEIGHT WITHOUT SHOLS PECT 8 INCHES WEIGHT 125 POUNDS 14. (A) HAVE YOU EVER PEEN EMPLOYED BY THE FEDERAL GOVERNMENTI ☐ YES ☑NO (B) IF SO, GIVE LAST GRADE AND DATE OF LAST CHANGE IN GRADE ' APPRMED ENTERED REGISTER. EARNED PRITER AUGM OPTION GRADE RATING EMY RATING ㅁㅁㅁㅁㅁ PLYNTS (TENTJ 13 POINTS WIFE દરે wow CESAL 26743 TREATED INITIALS AND DATE 15. (A) WHAT IS THE LOWEST ENTRANCE SALARY YOU WILL ACCEPTI 3………………………… PER YEAR You will not ha conantared for any position with a lower entrance salary. ☐, (D) CHECK IF YOU WILL ACCEPT SHORT-TERM APPOINTMENT IF OFFERED, FOR. ☐ 1 TO 3 MONTHS 3 TO MONTHS ☐ 6 TO 12 MONTHS NOTE. Acceptance or refusal of a temporary short-term appointment will not affect your opportunity to obtain a probational appointment (C) YOU ARE WILLING TO SPECIFY [ ☐☐ FREQUENTLY CONSTANTLY LOVE 15 PXP It portat for you to furnish all information requested 1-low in authent detais to enable the Civil Service Commission and the appeting off of as to give you full crest in determitting your dation Use sepse think the patio with prescut potion and we explaining dearly the principal tasks which on performed in each post, sunting for all petals of ment perteme ned more the area tinent to the work for which you are applying mar te smarted in one more of the blenks. if your duties changed materially while working for the same employer, use a separate link to desente rich wit 10 hay unclade any pertinent (D) CHECK IF YOU WILL ACCEPT APPOINTMENT IF OFFERED- ☐ IN WASHINGTON, D. C. ☐ ANYWHERE IN THE UNITED STATES ☐ outside THE UNITED STATES © IF YOU WILL ACCEPT APPOINTMENT IN CERTAIN LOCATIONS ONLY, GIVE ACCEPTABLE LOCATIONS reliatoa, etes, welding of organizations activity which you have performed, either with or withwat compensation, showing the number of ho and wecks per you in which you were engaged in such srey Mary experience should be described in the spaces below in 'ta pay (a) If you were ever empl wat in any post on under a naerent hom that shown the St iha ap pheaton, give der Desop n of your work” for each poution, the name used, (b) If you have neve been comployed or are now cananeyed, indicate that fact in the space provided beli "Present Potion" F PRESENT POSITION IF YOUR ENTENE nities TO PRESENT TIME Statistical Draftsman verson, if Pederal. FROM 4-51 ACE OF LOS) HAVE AND A Washington, D. C. name department, but son of establishment, and division) Board of Geographical Names, NUMBER AND KIND Interior HAME AND TI CLASIFICATION G Fodral Services 3 DEINMEDIATE SUPERVISION Mrs. Mildred Noorman SALARY AN STARTING 2630 PRESENT. $ MARYT. KIND OF B NATION ("d", w whale tency. anufacture of locks, etc), 175411 CANS EXPLOTMENT none "DESERIPTION OF TO statistical drafting. typing marking diacritics (CONTINUED ON NEXT PAGE) - 14-00000 16 CONTÍNUED DATES OF EMPLOYMENT (month, 764) FROM 5/50 " 3/51 PLACE OF BROYMENT (city and State Darton, Chio "ExACE TITLE OF YOLA FUSITION Bookkeeper-Clork HAME AND ADDRESS OF EMPLOYER (Rim organisation, or person, if Federal, name department, bureau or establishment, and diziewn) San Rae Gardens, R. H. 11 Dayton 9, Ohio NUMBER AND KIND OF EMPLOYEES SUPERVISED BY YOU 2 6 clerks DESCRIPTION OF YOUR BORS Bookkeeper Clerk CLASSIFICATION GRA (if in Federal service); NAME AND TITLE MUDATE SUPERVISO Mr. Ray F. McKechnie S STAFTING 1.00 FINAL 1,10 Ahr KIND OF BUSANATION (od wholesale with insurance agency. manufacture ed locks, aro) Nursery and Gift Shoppe REASON FOR LEA New Job Made reports on stock and ordered wholesalo Made resorts for the executives on the business, finances, etc.. FROM DATES OF EMC (month, year 2/50. ΤΟ 5/50 EXACT TITLE OF YOUR POSITION CLASSIFICATION GALLE Of in Federal) Aat. Bookkeeper. SALARY OR LESS STARTING S FINAL $200 PER PERMO NAME AND TITLE OF IMMEDIATE SUPERVIAW PLACE OF EMPLOYMENTty and States. Washington, D. C... NAME AND ADORNs of ikona (hero, organisation, or person: if Federal, name department, berean as establishment, and division) National Peanut Council 1111 Dupont Circle Bldg. Hashington, NUMBER AND KIND OF SWAROYLES SUPERVIDAG 10 none DESCRIPTION OF YOUR Bookkeeping Filine General office work Financial reports Mr. William F. Seals, Prey, KIND OF PUSGANIZATION (wholeoats wilk, insurance agency. manufacture of locks, etc) : Trade Association REASON FOR LEAVING New Job GATES OF EMPL Fred 16/17 200 8/47 E OF YOUR H ART STATING PLACE OF EMPLOYnd State) Dayton, Ohio. NAME AND ACTR agation of person, iPoderal name department, butas de estababicant and dression) Fricitaire, Flant 2 HUMBER AND none Dayton 9, 0 HAME AND TITLE OFTE S Mr. Herbert Hauldorman Personel FIRD tail w manufacture of less. } Manuf. of Frigidaires return to college CSCRIPTION OF A bon Secretary. In Qerica Lab Forked. in fastory.. PER FER ا سورجيد 14-00000 DATES OF EMPLOPMENT 13th, year) EXACT TIRED MYTABITION FTPLAS 10 PLACE OF EMPLOYEE (vity and State) Wifin CLASSIFICATION GRADE Balservice) SALARY OR EATING STARTING S FINAL FEA PER NAME AND TITLE OF IMMEDIAT SUPERVISOR RAME AND AVESS OF EMPLOYER (Arm, organisation, of permen, of Fandorak name department, bureau of establishment, and division) KIND OF BUSINESS OR ORGANIZATION (• . wholesale silk, insurance agency. manufacture of locks, ota.) NUMBER AND KIND OF EMPLOYEES SUPERVISED BY YOU DESCRIPTION OF YOUR BURK REASON FOR LEAVING If more space is required, use a continuation sheet (Standant Form No. 58) or a sheet of paper the same sise as this page. Write on each sheet your name, address, date of birth, and examination title. Attach to inaude of this arvavina 17. MILITARY TRAINING in the space below, describe any training MIN the Armed Services (not already hated under Item 16) that would ext appointing officers in placing you most effectively. Indicate actual amount DATE'S LOCATION of training scarves, such as hours per week. Detailed information regent. ing any special service schools you attended is especially important. (Estra pages may be used to pve full descriptions.) DESCRIPTION OF TRAINING FROM to 18 EDUCATION (Circle highest grade completed): 1 2 3 4 5 6 7 8 9 10 MARK (1) THE APPROPRIATE DON TO INDICATE SATISFACTORY COMPLETION OF …2;LV%ཎྷ ཡ༥ MICH WO 11 12 ☑ MAJON (C) NAME AND LOCATION OF COLLEGE OR UNIVERSITY Syracuse Univ, Syracuse, N San Carles Univ, Guatemala City Span Mani Jacobs Business CollegeStore. (0) Gabon Econories Spanish (4) GILE NAME AND LOCATION OF LAST HIGH SCHOOL ATTENDED 78) ȘI BITCTS STUDIED IN HIGH SCHOOL WHICH APPLY TO POSITION DESIRED CATES ATTENDED AND SPECIALTY 7200 10 TEARS COMPLETED GAY DEUBLES CARD NIGHT TITLE (\ATT CRETAR Y Econ. 9-46 1-50. BA. 1-50. 7-49. 8-42.. 115. ...5 5-50 12-50 3. no 4mo LIST YOUP CHIEF GRADUATE COLLEGE SUBJECTS 122 30 23. (2) OTHER AT THROUÂN IN SLON AS VOCATIONAL BUSINESS, STUD COURSES GIVEA ARMED FORCES INSTITUTE (show name and honation of school) a TRAINING PUBLIC OR PRIVATE EMPLOYMENT SURC DATES ATTENDED YEAS FAIN TO 1217 31445 READING EANING UNDERST NO 22 19 TISCATERING AND ALĘPCA OF #CREEN LANA VÁN 1145004 Spanish French Tax ☑ X 17 2) IF YOU RATHERED IN ANY PORNO CON ** KATE (DARS AND h,༩༥r+aསྶཏྠཾ TIME SEAT THESE AND ste & muntary servo, Cusiners, Guatemala 3/4-2/48 Education Mexica 7:16 _ Traval 21257ADIO NAVAFOLAITETAAN MAZIONES DEN? YOU CARLET RITA 1440×9 % stiuta comero ma tena? LATRA, SUTENTIFIC LA POLIESPORAL CLINCH Calculator GALA SON A LICENSED OR CERTIFIED MEMBER OF ANY TRADE OR PRO apist clean, radio operator, Lea hor, (anyor, CPA, off GATE KING OF LICENSE AND STATE. OR CERTIFICATE (+ČAR) TAPIO TOSSA ON CEATIO 23RDELTEWHERE IN FOR APPLICATION SUCH AS RATIOS (do not submit copies unite toate) S QASY WY AND RELATIKAS EXPERIENCE (SC248 SUCHT, STC. 1743440 FELLA76070 13-41213-1 13 14-00000 24 FENG List three per living in the United States of any of the United States who are 1/27 related to you and who have definite knowledge of yının qalibu ations and fitness for the praction, for which you are appr Local names of supervienes hated under Item 16 (EXPERIEN(R) NESS OR HOME ASS FULL HAME 1. Mr. John Lewis Miss Theadosía Moran 2 Mr. Harry Schwartz (Oire complete tyrrent address, including street and number). Oakwood High School, Dayton 9, 0. Cazanoria R. D. 2, N. Y. Univ. of Byracuse, Syracuse, N. Y. INDICATE "YES" OR "NO" ANSWER BY PLACING “E” IN PROPER COLUMN 185 ag 29 MAY INQUIRY DE MADE OF YOUR PRESENT EMPLOYER REGARDING YOUR CHAPACTED QUALIFICATION3 STCS ་ 29. APP YOU A CITIZEN OF OR DO YOU OWE ALLEGIANCE TO THE UNITED ☑: STATEST.. 27 ARE YOU NOW OR HAVE YOU, VERBEEN A MEMBER OF THE COMMUNIST PARTY USA OR ANY COMMUNIST ORGANIZATION 28 ARE YOU NOW, OR HAVE YOU EVER BEEN A MEMBER OF A FASCIST ORGAN ITATION 20 ARE YOU HOW ON HAVE YOU EVEN & MEMBER OF ANY ORGANIZATION ASSOCIATION MOVEMENT GROUP ON COMBINATION OF PERSONS WHICH AD VOCATES THE OTHERTHROW OF OUR CONSTITUTIONAL FORM OF GOVERNMENT, OR OF AN ORGANIZATION, ASSOCIATION MOVEMENT, GROUP OR COMBINATION GF PERSONS WHICH HAS ADOPTED A PRICE OF ADVOCATING OR APPROVING THE COMMISSION OF AS IS OF FORCE OR FALENCE TO DENY OTHER PERSONG THEIR RIGHT SUNGER THE CONSTITUTION OF THE UNITED STATESORO SEE JING TO ALTER THE FORM OF GOVERNMENT OF THE UNITED STATES BY UNCON STITUTIONAL VENGE If your answer to question 27, 28, or 29 above is "yes," state in liam the names of all such organizations, associations. movemaste, groups, or combination of persons and dates of membership Give complats" details of your activities therein and make Any explanation you desire regarding your membership or notivifine therein 30 DINGE YOUR 10TH BIRTHDAY, HAVE YOU EVER BEEN ARRESTED, INDUCTED OF LOMMEND INTO COURT ADA-PENDANT IN A CRIMINAL PROCEEDING OR CONTED, FINED OR IMPRISONED OR MACED ON PROBATION OR HAVE YOUR BEEN ORDERED TO DEPOSIT BAH, OH COLLATERAL FOR THE VIGLA. LIGN OF ANY LAN POLICE REGULATION OR ORDINANCE (EXCLUDING MINOR TRAFFIC VIOLATIONS FOR WHICH A FINS OR FORFEITURE OF 125 CR LESS WAS MALL If your answer in "Yoo." list all auch cases under frem 19 halow, Give in each case (1) the date, (2) the nature of the offense of violation, (3) the name and location of the court, (4) the penalty imposal, if any, or other disposition of the CAGA Il appointed, your angergrents will be (when SAVE routati DESIGN FOR MON CONT OR UNSATISFACTORY SKØLGE FROM ANY POSITIONI If your swer is "Yes," give in Itom 39 the name and Gridface of amployer, data, and renown in bach case 37 HAVE 10U EAR BLEM NAUTED BATHEUSCHIL MANCE COMMISSION FROZE ZAMINATIONS OR ACCEPTING CIVIL SERVICE APISHINTMENT If your hever is "Yes" "'re Jaice of and reasons for auch dabaimant in Irein 19 22 HAVE YOU ANY PHYSICAL HANDICAP DISEASE, OR OTHER DISABILITY WHICH CHOND BE CONSIDERED IN ASSIGNING YOU TO MONKI.. If your answer "Yes." A completo do in Items 345 that consideration can be given to your physical fitness for the job. 1 TO YOU PECIVE AN ANNUITY UNITED STATES OR UPSTRICT OF COLUMBIA GOMET ER ANY RETIREMENT ACT ON ANY FIND OR OTHER COMPENSATION FOR MILITARE CE NAVAL SERV If your answer is "Y" complete details in Item 37" x א % SPACE POREDANA TUTIONS (indute numbers x % BUSINESS CA OCCUPATION Principal Teacher Professor • INDICATE "YES" OR "NO" ANSWER BY PLACING "" IN PROPER COLUMN ARE YOU AN OFFICIAL OR EMPLOYEE OF ANY STATE, TERRITORY, COUNTY MUNICIPALITY? If your answer is "Yes," five detaile in Stern 39 36 GTS THE UNITED STATES GOVERNMENT EMPLOY IN A CIVILIAN CAPACITY ANY RELATIVE OF YOURS (RY BLOOD OR MARRIAGE) WITH WHOM YOU LIVE S HAVE LIVED WITHIN THE PAST ZA MONTHS If your answer is "Yes," show in Item 39 for EACH such relative (1) full name; (7) present address; (3) relationship: (4) Department or Agency by which employed, and (3) kind appointment VES NO SPECIAL INSTRUCTIONS FOR CLAIMING VETERAN PREFERENCE x x A. If you are claiming preference at PRACETIME VETERAN who has Leen awarded a campaign barige se servire ribbon, or as a DISABLED VET. MAN, or as the WIFE OF A DISABLED VETERAN, of the WIDOW OF A WAR OR CAMPAIGN VEIKHAM, attach Veteran Preference Claim, CSC Fm 14, together with paperin therein. B. If you are WAR-TIME VETERAN not claiming disability preference. you should NOT submit your discharge with this application, Preference with tentatively credited to you or if appointed, you will be requiced to submit to the appointing offer rive to entry on duty, official evidence of separa. tion from active service in the armed forces of the United States in time of war. LS но x 27 A) WERE YOU EVER IN THE UNITED STATES MILITARY OR NAVAL SERVICE LURUNG TIME OF WART (b) IS THE WORD 'HONORABLE" ON THE WORD "SATISFACTORY USED IN YOUR DISCHARGE OR SIPARATION PAPERS TO SHOW THE TYPE OF YOUR HARGE OR SEPARATIONS (C) WAS SERVICE PERFORMED ON AN ACTIVE FULL-TIME BASIS. WITH FULL MILITARY PAY AND ALLOWANCE כי DATE OF ENTRY OR ENTRIES INTO SERVICE DATE OF DEPARATION OR SEPARATIONS CPANCH OF SERVICE (Army, Navy, SERIAL (1/ none, sive drado or Marine Corps, Coast Guard, 10.) rating at time of separation). IF YOURED IN THE UNITED STATES MILITARY OR NAVAL PMVICE ANGIOME ONES PANTAT ACASAGRAN ON AND RECEIVE A CAMPAIGN BADGE OR RID ARE YOU A DISANITO VETERAN)..... If so, and you have not listed your disability in answer to Item 13, plain in Item 35 below ARE YOU A VETERANS WIDOW AND HAS NOT REMARRISON 49) ARE FOU THE WIFE OF A VETERAN WIND WAS A VILL CONNECTED DUTY ON DIRIGALSEYS HIM KONCU SE INTUENTI YES BED ✗ THIS SPACE FOR USE OF APPOINTING OFFICER ONLY The information contained in the answers to Question 37 alive has been verk. hed by comparison with the discharge rertificate un 19..... ARPA'Y' anawers apply) Title. i i : 2 If inare space is required, the paper the same saa at iba pogany name, address, date of birth, and examination title. Attach to insie efus Before signing this appleation check back over it to make sure that you have answered ALL questions correctly, Press SIGNATURE OF APPLICANT 1 CERTIFY that the statements made by me in this application pre true, complete, and correct to the best of my knowledge and belief, and are made in goni faith. False statement on this application is punishable by Law (U. a Cote.. Title 18, Section 80) Стиль тих завлика * * A* INK te i mala, and discount name If forazio, 0 64.3' 10-SIN t 以 14-00000 As of 5 July, 1951, Subject's Washington address is 3817 Davis place, N.W. Phone - Ordway 1618 ** 14-00000 PERSONAL HISTORY STATEMENT Instructions: 1. Answer all questions completely. If question is not applicable write "NA.". Write "unknown" only if you do not know the answer and cannot obtain the answer from personal records. Use the blank pages at the end of this form for extra details on any question or questions for which you do not have sufficient room. 2. Type, print, or write carefully; illegible or incomplete forms will not receive consid- eratiom HAVE YOU READ AND DO YOU UNDERSTAND THE INSTRUCTIONS? Bec. 1. PERSONAL BACKGROUND Mits AKK (n) A FULL NAME Charlotte. Louise.. Zehrung 120352 Jostinis PRESENT ADDRESS PERMANENT ADDRESS (Mille) yes (Yes or No) Telephone: Ext. (Date) Home Office RE 1820. 4691 NO:.5450 C. USA...... (Country) 1401-16th St., E... W. Washington, D (St. and Number) (City) (Stale) San. Rae Gardena, Dayton 9, Ohio RR 11 USA..... (St. and Number) B. NICKNAME -- Sherri NAMES? (City) (State) (Country) WHAT OTHER NAMES HAVE YOU USED? none _ UNDER WHAT CIRCUMSTANCES HAVE YOU EVER USED THESE aborted to use it at school... HOW LONG! 5 yrs IF A LEGAL CHANGE, GIVE PARTICULARS. C. DATE OF BIRTH 1/12/29 PLACE OF BIRTH, D. PRESENTOUZENEMP USA. ¡Country) (By what authority) Dayton Ohio. (City) (State) USA. (Country) BY BIRTH? yos BY MARRIAGE? no BY NATURALIZATION CERTIFICATE NO...no- ISSUED BY (Date) (Court) 38-1 AT (State) (Country) HAVE YOU HAD A PREVIOUS NATIONALITY? …………… Yes or No) (Country) HELD BETWEEN WHAT DATES? TO ANY OTHER NATIONALITY?. GIVE PARTICULARS _ (Country) HAVE YOU TAKEN STEPS TO CHANGE PRESENT CITIZENSHIP: no .. GIVE PARTICULARS: (1) + 14-523- 14-00000 SEC. : (2) E. IF BORN OUTSIDE U. S. WHEN DID YOU FIRST ARRIVE IN THIS COUNTRY: PORT OF ENTRY? LAST U. S. VISA ON PASSPORT OF WHAT COUNTRY?. (Number) 2. PHYSICAL DESCRIPTION Type: Place of laque) (Date of Inte) 22 F 5' 8" 125 AGE SEX HEIGHT WEIGHT blue brown EYES HAIR COMPLEXION med. SCARS none _ slender BUILD OTHER DISTINGUISHING FEATURES SEC. 3. MARITAL STATUS x A. SINGLE MARRIED DIVORCED STATE DATE, PLACE, AND REASON FOR ALL SEPARATIONS, DIVORCES OR ANNULMENTS WIDOWED B. WIFE OR HUSBAND (IF YOU HAVE BEEN MARRIED MORE THAN ONCE-INCLUDING ANNUL- MENTS USE A SEPARATE SHEET FOR FORMER WIFE OR HUSBAND GIVING DATA REQUIRED BELOW FOR ALL, PREVIOUS MARRIAGES) " NAME OF SPOUSE (First) (Middle) (Makan) (Last) PLACE AND DATE OF MARRIAGE. HIS (OR HER) ADDRESS BEFORE MARRIAGE SL and Number) (City) (State) (Country) LIVING OR DECEASED DATE OF DECEASE CAUSE PRESENT, OR LAST, ADDRESS (St. Nutaber) (1945) (State) (Country) DATE OF BIRTH PLACE OF BIRTH (City) (State) (Country) IF BORN OUTSIDE U. S. INDICATE DATE AND PLACE OF ENTRY CITIZENSHIP WHEN ACQUIRED? WHERE? (City) State) (Country) OCCUPATION LAST EMPLOYER EMPLOYER'S OR BUSINESS ADDRESS 181, and Humuler} (City) (State) (Country) MILITARY SERVICE FROM TO BRANCH OF SERVICE (Date) (Date) COUNTRY DETAILS OF OTHER GOVT. SERVICE, U. S OR FOREIGN 1021-1 14-00000 SEC. 4. CHILDREN OR DEPENDENTS (Include partial dependents): 1. NAME M CITIZENSHIP RELATIONSHIP none AGE ADDRESS (St. and Number) (City) (State) (Country) RELATIONSHIP AGE 2. NAME CITIZENSHIP ADDRESS 8. NAME (St. and Number) RELATIONSHIP (City) (State) (Country) AGE CITIZENSHIP ADDRESS (St. and Number) (City) (State) (Country) SEC. 5. FATHER (Give the same information for stepfather and/or guardian on a separate sheet) SEC. FULL NAME Samuel (Not) LIVING OR DECEASED Danford (Middle) living DATE OF DECEASE PRESENT, OR LAST, ADDRESS Zehrung. (Last) CAUSE San Rae Gardens, Dayton 9, Ohio (St. and Number) DATE OF BIRTH 1/23/1892 PLACE OF BIRTH (City) 2.... (State) Roseville, Ohio (City) IF BORN OUTSIDE U S. INDICATE DATE AND PLACE OF ENTRY birth Landscape Architect. WHERE? (State) USA (Country) USA (Country) (City) (State) (Country) own employer over 20 yrs. - USA CITIZENSHIP OCCUPATION EMPLOYER'S OR OWN BUSINESS ADDRESS WHEN ACQUIRED? ..... LAST EMPLOYER San Rae Gardens, Dayton 9, Ohio USA (St. and Number) (City) (State) (Country) b MILITARY SERVICE FROM TO BRANCH OF SERVICE (Date) (Date) COUNTRY .. DETAILS OF OTHER GOVT. SERVICE, U. S. OR FOREIGN E TU 6. MOTHER (Give the same information for stepmother on a separate sheet) FULL NAME_ Hazel (First) Charlotte Jackson Zehrung (Matte) LIVING OR DECEASED lying DATE OF DECEase (Last) CAUSE State USA..... Country PRESENT, OR LAST, ADDRESS -Son, Faq Gardens Layton Ohio BIRTH 19/17/1896 PLACE OF BIRTH Montague, Michigan USA DATE OF BIRTH CITIZENSHIP USA WHEN ACQUIRED? birth WHERE? IF BORN OUTSIDE U. S. INDICATE DATE AND PLACE OF ENTRY (3) (City} Mater (Country) 19-4535-: 14-00000 housewife OCCUPATION (4) LAST EMPLOYER Detroit Fourd of Educ†127 EMPLOYER'S OR OWN BUSINESS ADDRESS 18t and Number) (City) (State) (Country) MILITARY SERVICE FROM - --- то COUNTRY BRANCH OF SERVICE DETAILS OF OTHER GOVT. SERVICE, U. 8. OR FOREIGN 1. FULL NAME Nancy (First) PRESENT ADDRESS SEC. 7. BROTHERS AND SISTERS (Including half-, step-, and adopted brothers and sisters) : Zehrung.. (Middle) (Last) AGE 21 Verity Hall, Middletown Hospital, Middletown, Ohio USA (St and Number) Dorothy 2. FULL NAME (First) (City 'Jon (Michelle) (Blate) (Country) Zehrung PRESENT ADDRESS San Rue Gardens, Dayton 9, Ohio USA (Citizenship)--USA 17 AGE (Last) USA... (St. and Number) (City) (State) (Country) ({'itisonship) 3. FULL NAME Mary Elizabeth Zehrung AGE ... (First) (Middle) (Last) PRESENT ADDRESS San Rae Gardens, Dayton 9, Ohio. USA USA.. (81. and Number) (City) (State) (Country) (Citizenship) 4. FULL NAME AGE (First) (Middle) (Last) PRESENT ADDRESS (St. and Number) (City) (ماهان) (Country) 5. FULL NAME (Flint) (Middle) (fatizenship) AGE (Last) PRESENT ADDRESS .. (81. od Number) (fly) (State) (Country) (Citizenship) * SEC. 8. FATHER-IN-LAW FULL NAME. (First) •Middle) DATE OF DECEASE LIVING OR DECEASED PRESENT, OR LAST, ADDRESS DATE OF BIRTH (that) CAUSE (St. and Number) (City) (State) (Country) PLACE OF BIRTH IF BORN OUTSIDE U. S. INDICATE DATE AND PLACE OF ENTRY CITIZENSHIP OCCUPATION WHEN ACQUIRED? - WHERE? (City) (State) "l'ountry) : LAST EMPLOYER 20 QU'E 14-00000 SEC. 9. MOTHER-IN-LAW FULL NAME (mm) (Michile) LIVING OR DECEASED DATE OF DECEASE PRESENT, OR LAST, ADDRESS DATE OF BIRTH (Last) CAUSE (and Number) (City) (State) (Country) ELLE PLACE OF BIRTH IF BORN OUTSIDE U. 8. INDICATE DATE AND PLACE OF ENTRY CITIZENSHIP OCCUPATION _ WHEN ACQUIRED?. LAST EMPLOYER WHERE? (City) (Stale) (Country) 12 SEC. 10. RELATIVES BY BLOOD, MARRIAGE OR ADOPTION, WHO EITHER LIVE ABROAD OR WHO ARE NOT CITIZENS OF THE UNITED STATES: 1. NAME Col. Paul Zehrung. CITIZENSHIP USA RELATIONSHIP cousin ADDRESS HI USA FE, APO 633 (St. and Numb-or) (City) (State) 2. NAME distant relatives in Sweden RELATIONSHIP. Grandparents on Mother's side camo from Sweden ADDRESS AGE 38 Post Mastor (Country) N.Y N.Y. AGE CITIZENSHIP 3. NAME CITIZENSHIP (St. and Number) Wasi RELATIONSHIP (state) (Country) AGE ... ADDRESS 18, std Number) (City) (Sitate) (Country) SEC. 11. RELATIVES BY BLOOD OR MARRIAGE IN THE MILITARY OR CIVIL SERVICE OF THE U.S. OR OF A FOREIGN GOVERNMENT: 1. NAME Col. Paul Zehrung RELATIONSHIP ocusin 38 AGE (S1 and Number) (Chy) (State) CITIZENSHIP USA. _ ADDRESS EI USA FE, APO 633 Post Master, N.Y. TYPE AND LOCATION OF SERVICE (IF KNOWN) Director of Maintenance HI USA FE Major Jack Macklin 2. NAME CITIZENSHIP USA cousin 31 RELATIONSHIP. AGE ADDRESS. Washington, D. C. USA (St. and Number) (City) (State) (Country) TYPE AND LOCATION OF SERVICE (IF KNOWN) Pentagon, Mashington, D...C... Mrs. Elsie Dickent 3. NAME CITIZENSHIP USA RELATIONSHIP Aunt AGE55 314 N 29th St. Billings, Hont. ADDRESS. USA 1St and Number) TYPE AND LOCATION OF SERVICE (IF KNOWN) (y) Social work Stats) (Country) - Dept. of Interior (5) -located in Kontana • la } 14-00000 SEC. 12. POSITION DATA (6) A. KIND OF POSITION APPLIED FOR Administrative position with Latin..... America, Economist, Statistician, or temporarily as a _ Stenographer.... B. WHAT IS THE LOWEST ANNUAL ENTRANCE SALARY YOU WILL ACCEPT? $ (You Will Not Be Considered For Any Position With A Lower Entrance Salary.) . C. IF YOU ARE WILLING TO TRAVEL, SPECIFY: OCCASIONALLY 3,100 FREQUENTLY CONSTANTLY D. CHECK IF YOU WILL ACCEPT APPOINTMENT, IF OFFERED: IN WASHINGTON, D. C. ANYWHERE IN THE UNITED STATES OUTSIDE THE UNITED STATES x x E. IF YOU WILL ACCEPT APPOINTMENT IN CERTAIN LOCATIONS ONLY, SPECIFY LOCATIONS: SEC. 13. EDUCATION ELEMENTARY SCHOOL West Carroll EssWest Carrollton, O. USA (City) (State) (Country) DATES ATTENDED 1933 - 1944 HIGH SCHOOL Oakwood High School ADDRESS. GRADUATE? 389 Dayton 9, Ohio USA (City) (State) (Country) DATES, ATTENDED 1944 - 1946 GRADUATE? Yes. COLLEGE Syracuse University ADDRESS Syracuse, (('lly) New York (State) USA (Country) MAJOR AND SPECIALTY Economica & SpaniaEARS COMPLETED. 4 1946 - 1950 BA DEGREE ! Spanish DATES ATTENDED.. COLLEGE Universidad de Sun C Guatemala City, Guatemala C.A. MAJOR AND SPECIALTY (Gow) 5 credits (City) (State) _ YEARS COMPLETED DATES ATTENDED summer 1948 DEGREE... none given CHIEF UNDERGRADUATE COLLEGE SUBJECTS economics statistics Spanish grammar literaturo. CHIEF GRADUATE COLLEGE SUBJECTS. - : 14-00000 I 2 SEC. 14. ACTIVÉ U. S. OR FOREIGN MILITARY SERVICE (Country) (Last Station) REMARKS: (Service) (Berial Number) A none (Rank) (Dates of Bervice) (Type of Discharge) SELECTIVE SERVICE BOARD NUMBER ADDRESS. IF DEFERRED GIVE REASON INDICATE MEMBERSHIP IN MILITARY RESERVE ORGANIZATIONS SEC. 15. CHRONOLOGICAL HISTORY OF EMPLOYMENT FOR PAST 15 YEARS. ACCOUNT FOR ALL PERIODS. INCLUDE CASUAL EMPLOYMENT. INCLUDE ALSO PERIODS OF UNEMPLOYMENT. GIVE ADDRESSES AND STATE WHAT YOU DID DURING PERIODS OF UNEMPLOYMENT. LIST LAST POSITION FIRST. (List all civilian em- ployment by a foreign government, regardless of dates.) FROM 4/51 TO CLASSIFICATION GRADE (IF IN FEDERAL SERVICE) EMPLOYING FIRM OR AGENCY. Board of Geographic Namoa Interior Bldg. ADDRESS C & 18th Sta:, 1, W, Washington, D. C. (St. and Number} KIND OF BUSINESS.. TITLE OF JOB YOUR DUTIES 3 USA (Ct) (State) (Country) Mrs. Mildred Koorman _ NAME OF SUPERVISOR. Statistical Dreftamall SALARY $2,050 drawing discrition, drafting, typing PER VP, FROM 4/51 ΤΟ REASONS FOR LEAVING botter position more in my interests 5/50 CLASSIFICATION GRADE (IF IN FEDERAL SERVICE) ADDRESS (St. and Number) KIND OF BUSINESS nursery TITLE OF JOB clerk EMPLOYING FIRM OR AGENCY Box 240 Dayton 9, R. R. 11 Ohio San kee Gardons, Inc. USA (City) (State) (Country) Ray McKechnie NAME OF SUPERVISOR 1.10 hr. SALARY PER YOUR DUTIES hookkeeping, pin, ole king, making financial reports, ordering wholesalo, making floral arrangements 1 REASONS FOR LEAVING to take a job ore in line with my training (7) 14-42566-1 14-00000 2/50 FROM (8) 5/50 ΤΟ CLASSIFICATION GRADE (IF IN FEDERAL SERVICE) EMPLOYING FIRM OR AGENCY National Peanut Council. 1111 Dipont Circle Building, Washington, D. C. USA ADDRESS KIND OF BUSINESS (St. and Humer) (City) Trade SOC. TITLE OF JOB Asst. Bookkeeper (State) (Concary) NAME OF SUPERVISOR Mr. William F. Seals BALARY 200 mo. YER_.. YOUR DUTIES bookkeeping, filing, goneral office work, financial " reports REASONS FOR LEAVING ... return home to help my father in his business FROM 6/47 ΤΟ 8/47 EMPLOYING FIRM OR AGENCY Plant CLASSIFICATION GRADE (IF IN FEDERAL SERVICE) Frigideira, Ocneral Hotora. Dayton 9; Ohio USA # 2 (City) (SL And Nuvolari ADDRESS KIND OF BUSINESS TITLE OF JOB YOUR DUTIES manuf (State) (Canary) NAME OF SUPERVISOR MR, Herbert Halderman SALARY ... PER office work in the chemical laboratories work in the factory proper REASONS FOR LEAVING return to college 4-40 6-40 FROM TO... CLASSIFICATION GRADE (IF IN FEDERAL SERVICE) EMPLOYING FIRM OR AGENCY Grants 5/10 Store ADDRESS Syracuse, New York USA (St. and Ha (City) (rinte) (zristry) KIND OF BUSINESS.... 35029 NAME OF SUPERVISOR. TITLE OF JOB clark PER_ YOUR DUTIES waited on customery into lo deventment SALARY $ : REASONS FOR LEAVING part-time temporary position for Hester 11 14-00000 SEC. 16. HAVE YOU EVER BEEN DISCHARGED OR ASKED TO RESIGN FROM ANY POSI- TION? HAVE YOU LEFT A POSITION UNDER CIRCUMSTANCES WHICH YOU DESIRE TO EXPLAIN? GIVE DETAILS: NO SEC. 17. GENERAL QUALIFICATIONS A. FOREIGN LANGUAGES (STATE DEGREE OR PROFICIENCY AS "SLIGHT," "FAIR," OR "FLUENT") LANGUAGE Spanish LANGUAGE French.. · LANGUAGE SPEAK fluont SPEAK slight. SPEAK __ fluent fluent READ WRITE READ fair WRITE fair READ WRITE . B. LIST ALL SPORTS AND HOBBIES WHICH INTEREST YOU: INDICATE DEGREE OF PROFI- CIENCY IN EACH: - Art-drawing, painting, crafts, studied at school good Swimming, good; Reading; Knitting, good; tennis, fair Basketball, fair; C. HAVE YOU ANY QUALIFICATIONS, AS A RESULT OF TRAINING OR EXPERIENCE, WHICH MIGHT FIT YOU FOR A PARTICULAR POSITION? I have spent a summer in Guatemals, living with a Guatemalan family, learning the life and ways of a Spanish family and ofty. I have quite a complete knowledge of the florist business from helping my father over a period of about 3 years. D. LIST ANY SPECIAL SKILLS YOU POSSESS AND MACHINES AND EQUIPMENT YOU CAN USE, SUCH AS OPERATION OF SHORT-WAVE RADIO, MULTILITH, COMPTOMETER, KEY PUNCH, TURRET LATHE, SCIENTIFIC OR PROFESSIONAL DEVICES: calculator APPROXIMATE NUMBER OF WORDS PER MINUTE IN TYPING __ 60. (5) SHORTHAND. 70 32-52513-1 14-00000 (10) E. ARE YOU NOW OR HAVE YOU EVER BEEN A LICENSED OR CERTIFIED MEMBER OF ANY TRADE OR PROFESSION, BUCH AH PILOT, ELECTRICIAN, RADIO OPERATOR, TEACHER, LAWYER, CPA, ETC. NO IF YES, INDICATE KIND OF LICENSE AND STATE FIRST LIC. OR CERTIFICATE (YR) LATEST LIC. OR CERTIFICATE (YR) F. GIVE ANY SPECIAL QUALIFICATIONS NOT COVERED ELSEWHERE IN YOUR APPLICATION BUCH AS: (1) YOUR MORE IMPORTANT PUBLICATIONS (DO NOT SUBMIT COPIES UNLESS REQUESTED) (2) YOUR PATENTS OR INVENTIONS (3) PUBLIC SPEAKING AND PUBLIC RELATIONS EXPERIENCE. (4) HONORS AND FELLOWSHIPS RECEIVED 3-1 did a lot of extempt and declamation work in public speaking contests in high school. I am a member of the National Forensic League. 4-I received a partial scholarship from Chapel at Syracuse University. G. HAVE YOU A PHYSICAL HANDICAP, DISEASE, OR OTHER DISABILITY WHICH SHOULD BE CONSIDERED IN ASSIGNING YOU TO WORK? IF ANSWER IS "YES," EXPLAIN: HO. HL DO YOU RECEIVE AN ANNUITY FROM THE UNITED STATES OR DISTRICT OF COLUMBIA GOVERNMENT UNDER ANY RETIREMENT ACT OR ANY PENSION OR OTHER COMPENSATION FOR MILITARY OR NAVAL SERVICE? IF ANSWER IS "YES," GIVE COMPLETE DETAILS: HQ 1602955-1 : 14-00000 SEC. 18. GIVE FIVE CHARACTER REFERENCES-IN THE U. S.-WHO KNOW YOU INTI- MATELY (Give residence and business addresses where possible.) 1. Mr. John Lewis Street and Number BUS. ADD RES. ADD. City State Oakwood High School, Dayton, Ohio NA 2. Mr... Herbert Holderman BUS. ADD Frigidaire, Plant 2, Dayton 9.Ohio 11 Winding Way, Dayton 9, Ohio RES. ADD Mr. Albert F. Kuhl, M.DBUS. ADD Harries Bldg. Dayton Ohio NA RES. ADD Mr. George Pohlmeyer BUS. ADD. NA RES. ADD 96 Winding Way, Dayton, Ohio Kiss Katherine Smith 5. BUS. ADD NA RES. ADD 59 Wiltshire Dayton 9, Ohio. SEC. 19. NAMES OF FIVE PERSONS WHO KNOW YOU SOCIALLY IN THE UNITED STATES- NOT REFERENCES, RELATIVES, SUPERVISORS, OR EMPLOYERS-(Give residence and business addresses where possible.) City State RES. ADD R. R. 2 Cazanovia NY Street and Number 1. Miss Theadosia Koran BUS. ADD. HA Mrs. Ed Eastin 2. 3. Miss Batty Hollis. 4. Hr. Harry Schwartz Mr.ter Bohm 5. BUS. ADD San Rae Gardens Dayton 9, Ohio RES. ADR _Pease Ave., West Carrollton, Ohio BUS. ADD. Arlington Arex, Arlington, Va. RES. ADD. 1401-16th St., N. W. Washington DC BUS. ADD v, of Syracuse, Syracuse, R.Y. RES. ADD A BUS APD Winter's National bank, Dayton, 0. 259 Greenmont blvd. Dayton 9, RES. ADD SEC. 20. GIVE THREE NEIGHBORS AT YOUR LAST NORMAL RESIDENCE IN THE U. S.— (Give residence and business addresses where possible.) 1. Mr. Ray F. McKechnie school ₤2. Hiss Shella Dewey Neighbors City State San Rao Gardens, Dayton 9, Ohio same Street and Number BUS. APD. RES. ADD. BUS. ADD.. NA RES. ADD. Box 303 Spuncer, M. Y. HA. RES. ADD.. 811 Abbott.st. Highland Park 3. Mise Marilyn Morris BUS. ADD 11 SEC. 21. FINANCIAL BACKGROUND A. ARE YOU ENTIRELY DEPENDENT ON YOUR SALARY: yes IF NOT, STATE SOURCES OF OTHER INCOME B. NAMES AND ADDRESSES OF BANKS WITH WHICH YOU HAVE ACCOUNTS West Carrollton Bank-West Carrollton Ohio Wasington Loan and T Co., 13-872331 Washington, D. C. 14-00000 (12) C. HAVE YOU EVER BEEN IN, OR PETITIONED FOR, BANKRUPTCY? GIVE PARTICULARS, INCLUDING COURT: D. GIVE THREE CREDIT REFERENCES—IN THE U. S. no 1. NAME Heredian Hill Hotel ADDRESS 2601-16th St NW Washington DC Mrs. Blick (t, and Number) (City) State) ADDRESS 1401-16th St, NW Washington DC Syracuse NY. 2. NAME 3. NAME 1. and Number) (City) Delta Gamma Sorority ADDRESS 901 Walnut Ave. (St and Number) ..... (City) ........ (State) (State) FROM 4-1-51 TO. FROM 5-50 TO 4-51 FROM 2-50 ΤΟ 5-50 9-48 2-50 FROM TO SEC. 22. RESIDENCES FOR THE PAST 15 YEARS Present 1401-16th St., N.W. Washington. F.G. USA (St. and number) (City) (Htate) (Country) Son Rae Gardena, Dayton 2, Ohio USA (St. and number) (City) (Blato) (Country) 2601-16th St,, NW Washington, D.C. USA (t. and number) (City) (State) (Country) 901 Walnut Ave., Byracuse, H. Y. USA (St. and number) (City) (State) (Country) 9-46 9-48 FROM ΤΟ (it and num) two cottages of Syracuse Univ, Syracuse USA (City) (Male) (Country) 7-48 8-48 FROM ΤΟ 9 C.P. # 30 Guatemala City, Guatemala (St. and mum (City) (Riate) (Country) FROM time before this San Rae Gardens, Dayton 9, Ohiɔ USA (St. and number) (City) (State) (Country) FROM ΤΟ (E. and Number: (City) (Hinte) (Country) A. FROM 7-46 ΤΟ FROM 7-48. TO 8-48 SEC. 23. RESIDENCE OR TRAVEL OUTSIDE OF THE UNITED STATES Mexico City Mexico tourist (City open) (Country) Guatemala City Quotemala. FROM ΤΟ ..... (int) FROM. FROM ΤΟ tity or Dar (( uit/) (Country) (Country) ... TO SEC. +Country) __ (Purpose) student. (P3) (Purpose) ܚܐܙ ha ( 24. CLUBS, SOCIETIES, AND OTHER ORGANIZATIONS LIST NAMES AND ADDRESSES OF ALL CLUBS, SOCIETIES, PROFESSIONAL SOCIETIES, EM- PLOYEE GROUPS, ORGANIZATIONS OF ANY KIND (INCLUDE MEMBERSHIP IN, OR SUPPORT OF, ANY ORGANIZATION HAVING HEADQUARTERS OR BRANCH IN A FOREIGN COUNTRY) TO WHICH YOU BELONG OR HAVE BELONGED: 901 Walnut Ave., Syracuse, II. Y. USA (C) (State) (Country) 1950 to present inactive 1. Delta Gamma - Name and Chapter) Pho (SL and Number) 1947-50 active - DATES OF MEMBERSHIP: Spanish Club (St. and Nemier) (City) 1947 3 9 Syracuse Univ., Syracuse, N. Y. USA (blate) Woanity) 2. 3. (Name and Chapter) DATES OF MEMBERSHIP: Economics Club . (Name and Chapter) DATES OF MEMBERSHIP: Syracuse Univ., Byracuse, N. Y. USA (St. and Number) (Ct) (State) 1948 9 - 50 g - 9. Brownies Grado School - Dayton 0, Chio West Currollton, Olo USA USA Westminsterian Church +Country) 14-00000 10. 11. Girl Scouts High Stool - Best Colton, Ohio - Hemmador. & - 1943-4 Westminster Presbyter USA Church - Dayton 9,v.. UDA 12. Alumni Association of Syracuse Univ, Syracuse, N. Y. USA 1950- International Relations Club - Syracuse Univ, Syracuse H.Y. USA Name and Chapter) (St. and Number) DATES OF MEMBERSHIP: 1946-7-8-9 & 2nd & 1st Cabinet - Chapel (Name and Chapter) 1St. and Number) 1948-9 (CUF) (State) (Country) Syracuse Univ., Syracuse, N.Y. USA (Cu) (State) (Country) & DATES OF MEMBERSHIP: National Forensic League - Oakwood High School, Dayton 9, 0. USA (Name and Chapter) DATES OF MEMBERSHIP: (BL and Number) 1945-6 (CRF) (State) (Country) active Sigma Theta Phi - Dayton 9, Ohio USA high school sorority 9. (Name and Chapter) (St. and Number) (City) (State) (Country) DATES OF MEMBERSHIP: __1945-6 SEC. 25. MISCELLANEOUS A. DO YOU ADVOCATE OR HAVE YOU EVER ADVOCATED; OR ARE YOU NOW OR HAVE YOU EVER BEEN A MEMBER OF, OR HAVE YOU SUPPORTED, ANY POLITICAL PARTY OR ORGANI- ZATION WHICH ADVOCATES THE OVERTHROW OF OUR CONSTITUTIONAL FORM OF GOV. ERNMENT IN THE UNITED STATES? IF YES," EXPLAIN: NO B. DO YOU USE, OR HAVE YOU USED, INTOXICANTS? EXTENT! YES IF SO, TO WHAT an occasional drink at dinners und parties C. HAVE YOU EVER BEEN ARRESTED, INDICTED OR CONVICTED FOR ANY VIOLATION OF LAW OTHER THAN A MINOR TRAFFIC VIOLATION? IF SO, STATE NAME OF COURT, CITY, STATE, COUNTRY, NATURE OF OFFENSE AND DISPOSITION OF CASE: NO D. HAVE YOU EVER BEEN COURT-MARTIALED WHILE A MEMBER OF THE ARMED FORCES? IF ANSWER IS "YES," GIVE DETAILS BELOW: E. LIST BELOW THE NAMES OF GOVERNMENT DEPARTMENTS, AGENCIES OR OFFICES TO WHICH YOU HAVE APPLIED FOR EMPLOYMENT SINCE 1940: NPA&DFA; Atomic Energy Commission: Council.of. -Beonomic Advisors; round of Geographic Names... (13) 1+ 43054-1 14-00000 (14) F. IF, TO YOUR KNOWLEDGE. ANY OF THE ABOVE HAS CONDUCTED AN INVESTIGATION OF YOU, INDICATE BELOW THE NAME OF THAT AGENCY AND THE APPROXIMATE DATE OF THE INVESTIGATION: Board of Geographic Names 4-1-51 SEC. 26. PERSON TO BE NOTIFIED IN CASE OF EMERGENCY: . NAME _ Samuel D. Zehrung ADDRESS (St. and Number) ... RELATIONSHIP _ father_ USA (State) (Country) San Rae Gardens R. R. 11 Dayton 9, Ohio (City) SEC. 27. YOU ARE INFORMED THAT THE CORRECTNESS OF ALL STATEMENTS MADE HEREIN WILL BE INVESTIGATED. ARE THERE ANY UNFAVORABLE INCIDENTS IN YOUR LIFE NOT MENTIONED ABOVE WHICH MAY BE DISCOVERED IN SUBSEQUENT INVESTIGATION, WHETHER YOU WERE DIRECTLY INVOLVED OR NOT, WHICH MIGHT REQUIRE EXPLANATION? IF SO, DESCRIBE. IF NOT, ANSWER "NO,” NO : SPARE W ', SEC. 28. I CERTIFY THAT THE FOREGOING ANSWERS ARE TRUE AND CORRECT TO THE BEST OF MY KNOWLEDGE AND BELIEF, AND I AGREE THAT ANY MISSTATEMENT OR OMISSION AS TO A MATERIAL FACT WILL CONSTITUTE GROUNDS FOR IM- MEDIATE DISMISSAL OR REJECTION OF MY APPLICATION. SIGNED AT . Washington DC Fity and Statef Bitty L Hallies Witnessi DATE: Meng 201001 Senature of NUMBER ACCORDING TO THE NUM- SIGN YOUR NAME AT THE END OF USE THE FOLLOWING PAGES FOR EXTRA DETAILS. BER OF THE QUESTION TO WHICH THEY RELATE, THE ADDED MATERIAL. IF ADDITIONAL SPACE IS REQUIRED USE EXTRA PAGES THE SAME SIZE AS THESE AND SIGN EACH SUCH PAGE. " 14-00000 152 Soo. 11 - Mr. Ji. Zohrung, Sr. Unclo USA i 61 1210 Wilson Dr., Dayton, Ohio USA Rechanical Engineer Wright Air Field, Dayton, Ohio 14-00000 FOT Orto CONFIDENTIAL SECURITY APPROVAL Chief, Covert Fersonnel Division from: Chief, Security Division SUBJECT: ZEHRUNG, Charlotte Louise 2. 1. Fili мея Date: 16 Oct. 195 Your Reference: 12419 Case Number: 56840 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- ment pending completion of full security investigation. The Director of Central Intelligence has granted a provisional clearance for full duty with CIA under the provisions of Paragraph H of Regulation 10-9. Unless the subject person enters on duty within 60 days from the above date, this approval becomes invalid. 3. Subject is to be polygraphed as part of the EOD procedures. M.L. 250er 100 Porint 10/18 Ar. not 10/18 C. V. BROADLEKA Ps st **** 39-301 CONTAL (4) 14-00000 707-73 CONFIDENTIAL INTEROFFICE MEMORANDUM TO: Chief, Covert Personnel Division FROM: Chief, Security Division SUBJECT: ZEHRUNG, Charlotte Louise Date: August 1951 3. 56840 1. Reference is made to your request for security clearance of the subject person who is being considered for employment in the following position: 2. This is to advise you of the following security action: a. ☐ Provisional security clearance is granted to permit subject's employment on a temporary basis in the following area or in the following capacity: D Street Pool This clearance in prented upon the condition that subject: 1. not have access to classified material; 2. not have access to secure areas; 3. not be issued a badge or credential; -4. not represent himself as a CIA employee; and 5. not be assigned to any unclassified duties other than indicated above. b. Name-checks have been completed on this percon. Arrangements should now be made by your office for an interview in this Division. Upon completion of this interview further consideration will be given to the re- quested Limited clearance for access to information classified no higher than Secret. If subject has not entered on duty under a previously granted p- visional clearance the interview should be arranged after entrance on duty. c. Subject in security approved for temporary appointment to a posi tion requiring access to information classified no higher than Decret. Officials of the employing office should be advised of this secu- rity limitation and should be instructed to supply future expervisors with advice as to the limitation so as to insure continued compliance. Security Betion to effect full approval is continuing and your office will receive advice of full clearance upon completion of this action. Upon receipt of full security clearance, the present limitation will be rescinded and supervisors should be advised accordingly. Dr. Notified CV. Bradley ст FOSH 80. J1931 20-196 CONFIDENTIAL : 14-00000 DEPARTMENT OF INTERIOR E 14-00000 1-203 UNITED STATES MEMON OF PERSC.. RIMENT OF THE INTERIOR IRI SVILION AND MANAGEMENT WASHINGTON D.C. Date of Action 02 2008 of 8000 8000 800 000000 000 000 Res Kios Charlotte L. febrOS Sen Rus Gardens, fl.il. 11 Dayton 9, Chio Journe ... Permanent CLAVICE OF OR LEGAL AUTHORITY CB Certificate No. H-2500 dated 1/16/51. C.B. Reg. 2.115 Acteurishion - Effective Date: April 2, 1951 Position Grade and Salary Bureau Branch Headquarters Departmental From or Field Q. I. • Martha K. Hold INDUFI BITS APFOLDSET Work To Statistical Drafteran 08-3, 82650.00 per annus (08-1553-30504) offies of the becretary Division of Geography Machington, Do Go Empartmental Mis appointment is cufeet to a trial peried of one year. Subject to investigation. Dala sppsintment you will be covered by the Nation Snatal Serity by hogilar to 1/12/29 Yes... root evidence Ohio Brace T₂ “VETERĀRTS PREFERENCE No LAST STATUS CHANGE O APPOINTMENT live NATURE OF POEÏÏÍÒN“ ¯ V. Identics! _ More Warthe E.Reid V&1638-3¬£4 Mathilda Chief, instrative brach (SGD) THOMAS TELLIER Pal Seed feer P Offles of use Secretasy Appropriation Tule: rting And, Interior, Hard 64 JUSTIFICATION Bouro¿àia Ny. W01. Contato essential reasons for the action recommended; As he be selected for expoteza a eat Service Cor76 25. op Givi ! Speita paper, in certificate, and fors 75 Tap premye loyalty check are etched, Attelse. Social Security Now 069-24-3138 BUREAU NOTIFICATION COPY SOMET LA ACT AS 2/2/31 AMORATIVE AUTRICAL FOR ACTION1 New agendas Glicers 9. ALLGRATASPROVAL 14-00000 DTANDARD FORM so is ATT) UNITED STATED CIVIL SERVICE COMMISSION OCTOBER 1946 UNITED STATES ARTMENT OF THE INTERIOR OFFICE OF THE SECRETARY 00 COO 000 000 NOTIFICATION OF PERSONNEL ACTION 1. NAME (MA.-MIDS-MRS. FIRST-MIDDLE INITIAL-LAST) Mes Obavlatba La Babrung A. DATE OF BIRTH 3. JOURNAL OR ACTION Na 4. DATE 1/22/09 This is to notify you of the following action affecting your employment: 5 NATURE OF ACTION (USE STANDARD TERMINOLOGY) (To escept Arcepted Appl. Reparation with Central Intelligens FROM Statistical Draftsman (08-1853-3-503) 63-8, 82650.00 por amm Office of the Secretary Division of Goography Research Branch Washington, Do Go 6. EFFECTIVE DATE 7. CIVIL SERVICE OR OTHER LEGAL AUTHORITY 8/26/51 Agener 16. POSITION TITLE 3. SERVICE, GRADE, SALARY 10. ORGANIZATIONAL DESIGNATIONS 11. HEADQUARTERS ΤΟ FIELD 13. REMARKS DEPARTMENTAL 12. FIELD OR DEPT'L Any leave remaining to your credit will be transferred. Separated without remploymenė rights. 15 VETERAN S PREFERENCE NONS PT IS POINT 201 15300 EX RATE FIELD DEPARTMENTAL 16. POSITION CLASSIFICATION ACTION VICE. A 19. APPROPRIATION 248391.003 Working FROM "Pan, Interior, Office of the TO 20 SUBJECT TOC RETIREMENT ACT (YES -NG) 21. DATE OF OATH LACCESSIONS ONLY) 22, LEGAL PESIDENCE 4. PERSONNEL FOLDER COPY mis (plain) 1 SE, M 743364 14-00000 ve to the APPOINTMENT CLERK at the PHS OUTPATIENT CLINIC 4th and Streets SW. EL 8100 Est. 1728 (Gods 1/6) FIRST 1. Charlotte NATICH TITLE 2 329718 L. Zehrung Statistical Draftaman. 8. 3. DATE OF BIRTH 1/29/29 AT THE SERVICE CHECKLO BLLOW. PHOTOTLUCROGRAM _ HAS AN APPOINTUTSET ON A. M. AT. P M. 11/040) OB-GYN 12 BACKLIZY 16. NUTRITION MFCICAL EXAMINATION 9 ☐ PHYS MED. ☐☐☐ MENTAL 17. HEALTH 10 SURGICAL 16 ULSTAL 15. DERMATOLOGY $5. ELAST. LADORATORY MEDICAL OTHER 13. ☐ (Spify) 21. CLINIC ALGO STANDAR FEM FP. M. CHAPA KI " ☐ PEDIATRIC 21. NAME A 13-09- MA MEDICAL APPOINTMENT AND REPORT 2 14-00000 STANDARD FORM 61 (REVISED APRILL 1907) PROMULGATED BY TIVE FEE COMMISSION CHAPTER AS FEDERAL PERSONNEL MANUAL : APPOINTMENT AFFIDAVITS IMPORTANT.--Before swearing to these appointment affidavits, you should read and understand the attached information for appointee Office of Secretory Washington DC (Place of employment) Interior (Department or agency) Geograp Dyrenu or division) do solemnly swear (or affirm) that- 1. Свальбы завоевавыстаў 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 secking 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 February The answers contained in my Application for Federal Employment, Forin No. 52 ....... dated 1950, filed with the above-named department or agency, which I have reviewed, are true and correct as of this date with the exceptions noted in the Declara- tion of Appointee on the reverse of this form. (If no exceptions, write "None" on the Declaration of Appointee.) Charter Zarung (Signature puntec) Subscribed and sworn before me this (City) 2 day of arie 261943 a Washington act of June 26, [SEAL] pie D.C. (State) gn state of offer) A. D. 19 51 "Echel S. Covell Clark, Division of Teography NOTE.-If the orth is taken before a Notary Public the date of expiration of his commission should be shown, 10-03140-1 14-00000 MECLARATION OF APPOINTEE This form is to be completed before entrance on duty. Question 3 is to be answered in all cases, otherwise answer only those questions which require an answer different from that given to the corresponding questions on your application form. If no answers are different, write "NONE" in Item 10, below. 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. PRISENT ADDRESS (afreet and number, city and State) 16th St 1401 1/12/29 2 (A) DATE OF BIRTH Washington D.C. (B) PLACE OF BIRTH (city of town and State of country) Dayton Co. U.SA (R) PILATIONSHIP (C) STREET AND NUMBER, CITY AND STATE in (D) TELEPHONE NO. 1. (A) IN CASE OF EMERGENCY PLEASE NOTIFY Samuel D. Zehrung THE PAST 24 MONTHS? ☐ YES ☐ NO Father Can Ree Gardens. RRI WA 5851 Sextors & DOES THE UNITED STATES GOVERNMENT EMPLOY. IN A CIVILIAN CAPACITY, ANY RELATIVE OF YOURS (EITHER BY BLOUD OR MARRIAGE) WITH WHOM YOU LIVE OR HAVE LIVED WITHIN If so, for each such relative All in the blanks below. If additional space is necessary, complete under Item 10. NAME POST OFFICE ADDRESS (Qive street number, if any) 1. & 2. 1. 2 INDICATE "YES" OR "NO" ANSWER BY PLACING "X" IN PROPER COLUMN YES NO TEMA MO. B. ARE YOU A CITIZEN OF OR DO YOU OWE ALLEGIANCE TO THE UNITED STATE 8 ARE YOU AN OFFICIAL, OR EMPLOYEE OF ANY STATE, TERRITORY, COUNTY, GR MUNICIPALITY? If your answer is "You", give details in Item 10. 1. DO YOU AFCTIVE ANY ANNUITY FROM THE UNITED STATES OR DISTRICT OP COLUMBIA COVERNMENT UNDER ANY PER ACT OR ANY PENIAGA OTHER COMMEN„A? „¿• UHLFAHNYA quae ; e If you was is" You", Aive in Itam to reason for retirement, thatge, opsional Tisability, or by reason of voluntary involuntary reparation after 3, carte, amount of rotirement pay, and under what rotuement act, and reting. if retured from military or naval service. B. HAVE CHARGED FACED TO RESIGN, FOR MISCONDUCT OR UNSATISFACTORY SERVICE FROM ANY POSITION..... If your answer is "Yes', Aive in Itam 10 the name and address of employer, date, and reason in each case. 9. SINGE YOUR 16TH BIRTHDAY, HAVE YOU EVER BEEN ARRESTED INDICTED, OR SUMMONED INTO COLD AS A DEFENDANT IN A CHIMINAL PRE 62 CONVICTED FINED OR IMPRISONED OR PLACE DONERATION OIL HAL EVER BEEN OROPPED TO LLOSIT HAIL OR CALATERAL FOR THE VASTIGA OF ANY LAN PO REGULATION CRORONABLE (EXCLUDING MINOR TRAFFIC VIOLATIONS FOR WHICH AIRE OR FORFEITURE OF 123RLESS WAS IMPOSEOUT If your answer is "You". hot all auch cars under Itam 10. tine in each cate (1) The data, (7) the nature of the offence or violation; (3) the name and location of the court, (^) the penalty imposed, if any, or other disposition of the cacO It appointed your fingerprints will be taken x 1. 2 (1) POSITION (:) TEMPORARY OR NOT DUPARTMENT OR AGENCY IN WHICH MAR- RELATION. AIED SHIP EMPLOYED SINGLE (Check one) 10. SPACE FOR DETAILED ANSWERS TO OTHER QUESTIONS WRITE IN LEFT COLUMN NUMBERS OF ITEMS TO WHICH DETAILKO ANSWERS APPLY INSTRUCTIONS TO APPOINTING OFFICER The appointing officer before whom the foregoing certificate is made shall determine to his own antisfaction that the appointment would be in force with the Civil Service Act, appealle Civil Service Rides and iegulations and nets of Crogress pertaining to appointment, The form should be the hard for holding of office pension, uitstality in con bestion with any record of recent discharge or rest, and party many the the fatiowir.. Qldentity of appointed-The apponitee's signature and endasitting are to be competed with the application for other pertinges The phy prente inay be checked at the medical state 1 he appote y also be questioned on his personal history for agreement with s Previous tatements. (2) if dranite age limite have been established for the powvane, i should teard that applicant to not outande the dare reforement Until such determination is made, the app not be edusur.mo.ed. (1) Citurmushin-The appointing officer is responsible for observing the tizens pins of (1) the Civil Service Rubs and (4) ippreparation acts, Form of consputes an ardavit for both purpose and is aptable proot of Citizenship states in the has ace of contty evidence. In doubt case the artment should not be conamated until tearance has been se ured tom the certifying othee of the Civil Service Commun (4) Mambore of Paech -Sertion 9 of the Civil Service Art provides that wbreezer there are already two or more members of a famit, serving under pol or permanent apparent in the competitive scitce, no wher end of such family is eligible for predation d or permanent agwantaret u the competitive serv Tappet of persons earth to veteran sati.com are not subject to thōs requirement, The tankers-franady provinca Burn apply to traps rary arouitments. Do Ohrit,ases may be deterred to thenate ofice of the Civil Service Comes for decision, 16-10-1 14-00000 $-209 UNITED STATES TMENT OF THE INTERIOR OVISION OF PERSO PERVISION AND ALANAGEMENT WASHINGTON, D. C. Re: Miss Charlesto L. Zehrung Date of Action Journel San Rae Gardens, R.R. 11 Dayton 9, Chio Effective Date: Position Grade and Solary From Bureau Branch Headquarters Departmental or Field O. I. - Martha S. Roid INDEFINITS APPOINTMENT Connection To Statistical Draftsman GS-3. $2650.00 per annum (GS-1533-3-504) office of the Secretary Division of Goography Research Branch Washington, D. C. Permanent CIVIL SERVICE C ONE LEGAL AUTHORITY CS Certificate No. H-2580 dated 1/16/51. C.S. Reg. 2.115 Arcvopriation. Regular Level Residence Ohio Date of Birth 1/12/39 Sex Race F W Yet No ✗ VETERAN'S PREFERENCE LAST STATUS CHANGE from OR APPOINTMENT To Effective Departmental This appointment is mibject to a trial period of one year.. Subject to investigation. Undar this sppointment you will be covered by the National Social Security, OTS OF PLANE FEB 15 1951 (SGD) THOMAS H. TELLIER Signed xxxx V Ratina NATURE OF POSITION Vice ✗ Add. Identical_ Name Martha E.Reid GS-1633-3-504 How Reallegation Other (Sing SUPEREMONIT No- "SATE THIS ACTION INITIA 2/21/51 ADMINISTRATIVE AUTHORITY FOR ACTION އ Recommending incens xan Bl " Approodlation Tide 195.001 Working Fund, Interior, Beard on Geographie Nan, Sundry, 1951. Camerons for the ection recowe, deal JUSTIFICATION Miss Bohrung has been celested for appolatzent from Civil Service Certificate 11-2580 Her Civil Service papers, medical certificate, and Fora 05 for pre-appointment loyalty ohook are attachod, At tech. 146 3/15/1 Pre appt. Rogally cont DEPARTMENTAL ACTION COPY Bill pesAtl - __ S ALLOCATION: APPROVAL 6.5-1533-3-50th 14-00000 STANDARD FORMS Proranate August 4, 1967, da Cheil hervloe Codimitation (Olmptor 12, F. F. M.) REQUEST FC 'ORT OF LOYALTY DATA ON AI LANTS AND APPOINTEES T TO BE USED ONLY FOR APPLICANTS AND APPOINTEES THE RECORD CHECKS AND INQUIRIES ARE CONDUCTED BY CIVIL SERVICE COMMISSION (PART 1-LAFCUTIVE ORDER DEJS) CASE SERIAL NO. (0°st use only) TO: The following information is furnished for identifiention purposes on the person named below. Kindly furnish a report on any loyally information contained in your bice (The Enterprits of this person me attached) 1. FULL NAME (initials and sirements of hill pane are not table). Z ALIASES AND NICKNAMES Sherri (STPM) Zohrung (Uiven name) Charlotto (All idle of other native) Louise 3. DATE OF THIS REQUEST 2/14/51 & SPECIAL NUMBERS KNOWN TO REQUESTING AGENCY (HI number se FBI Amber, prabor, Army or Navy serial number, sowman's certanto of dentification, alien registration number, Bocal bouurity number, etc. edify which) Social Security No. 067-24-3138 & PLACE OF BIRTH B. 3LX Dayton, Ohio ☐ MALE 6. DATE OF BIRTH 7. TITLE OF POSITION Jan. 12, 1929 Statistical Draftsman SENS (Division of Geography) 9. MARITAL STATUS FEMALE ☐ SINGLE ☐ HASPID 11. DATE OF APPOINTMENT 12. TYPE APPL 13. IF MARRIED, GIVE SPOUSE'S FULL NAME, AND DATE AND PLACE OF BIRTH None te EXCEPTED [*****ite Civil Service or other best maturity ☐ 'Ib 12. ORGANIZATIONS WITH WHICH AFFILIATED, OTHER THAN RELIGIOUS OR POLITICAL ORGANIZATIONS OR THOSE WHICH SHOW RELIGIOUS OR FOLITICAL AFFILIATIONS Delta Gamma Sorority 14. DAILS AND PLACES OF RESIDENCE FOR THE LAST 10 YEARS From To Street Bao kas Gardens 901 ainut Ave. Zan 74 Gurdene 901 in Ame R. R. 11 30 Novena Callo Ioniento 501 laut Ave. City Dayton Syracuse Dayton Kyracuse Guatemala City. Syracuse State Ohio NY.- Ohio L. Y. Guntonala C.A. k. Y. Tag Cardons 11. DATES, NAMES AND ADOK OF EMPLOYERS FOR THE LAST 10 YEARS Unemployed prior to Epiplayer 9/17 _ Friitaire Plant $2 ה:.. ustacuse Mashington PROTE"," Sayton, Bytom, ontó Address Phyton 9, Ohio WAR Unemployed WAR 5/0 Grants bipe tors (part-tino) Syrnamie,™. 7. 6/9 Unemployed 6/49 949 2/50 Dan Ras Sardona, R. R. 11 Unemployed Dayton, hio 2/50" 5/50 National Peanut Council 111 te- 5/50 proa. Peyton, ho Can no Gardens 136, THIS ANY HAS LOYALTY INFORMATOS FURNISHED BY THE AGENCIES PROPIATED AHOR AGENCE WHICH ARE THE LOYALTY hone DATE OF REPORT 32. THIS SPACE RESERVED FOR RI TURN REPORT 10 AutXCY WERE 20 DEROGATORY IN FORMATION IS DEA ELOPED HI MARKS 19. NAME AND MAGNETRANG VALHOY Paraense Picer Te2/20152 Office of the merotary Repartort of the interior ܕ ., ܕܦܐ tlesiain SLE HAVLIGE FOR REPORT ON CASES WHIAS DEANATORY TO ANILD 1-13-463-1 14-00000 __ UNITED STATES C DIRECTOR SERVICE COMMISSION FOURTH U. S. CIVIL SERVICE REGION TEMPORARY BUILDING "R" 3RD & JEFFERSON DRIVE, S. . WASHINGTON CH. D. C. PREAPPOINTMENT LOYALTY CHECK OFFICE OF MASKY ni, jx MAR 15 1951 PRELIMINARY REPORT OF CLEARANCE ON INITIAL CHECKS Personnel Officer Office of the Sec'y CASE SERIA 4-61-50/38 SUIS 2. DATE OF 65 3/14,51 3. PROPOSED AFFL Dept. of the Interior Mach. 25, D.C. L 10. NAME (Laat, first, middle) PERSONAL AND CONFIDENTIAL 4. COMPETITIVE 15. EXCEPTED 7. DATE OF TH ZUUMING, Charlotte Louice (Aka, Sharri) A. PROPOSED POSITION, ORGANIZATIONAL DESIGNATION, AND PLACE OF EMPLOYMENT 1/12/29 Statistical Draîtumuna kort, of tht. off. of secty, DO Preappointment loyalty check has been made on the above applicant for a 'sensitive' posi- tion, pursuant to Chapter 12 of the Federal Personnel Manual. This check revealed no deroga- tory information regarding this person's loyalty. No further papers are required if the proposed action is the appointment of a person employed by another agency and you have determined from the losing agency that the appointed or incumbent check has been completed. For any other type of appointment action, please submit to this office within thres working days after the appointee enters on duty (1) application, (2) fil- covering any in- vestigation or inquiry conducted by your agency on a preappointment basis, and (3) Standard Form 87 (fingerprint chart) unless fingerprint search has already been mede as shown by item 9A below. GA. FINGERPRINT SEARCH HAS BEEN COMPLETED AS PART OF THE PREAPPOINTMENT LOYALTY CHECK. 8. XX FINGERPRINTS WERE NOT SUBMITTED AS PART ON THE PREAPPOINTMENT LOYALTY CHECK. C. FINGERPRINTS WERE UNCLASSIFIABLE. YOU MAY EITHER WAKE THE APPOINTMENT AT ONCE AND 523419 REPRINTS WITH. THE OTHER REQUIRED PAPERS, OR (2) WITHHOLD APPOINTMENT SPEPRINTS SEPARATELY FOR COMPLET 110% OF FINGERPRINT SEARCH BEFORE YOU DECIDE WHETHER TO APPOINT, UNCLASSIFIABLE FINGEAPAINTS ARE ATTACHED. WILL OF FORWARDED ON DECEIPT FROM OUR CENTRAL OFFICE. Please use the copy of this notice for your transmittal or reply. Space has been prov vided on the back for your convenience. A reply is required, even though it my fist be neces sary to transmit forms in this case. By Mauiciqve REGIONAL DIRECTOR 186 14-00000 TO: DIRECTOR. U. S. CIVIL SERVICE REGION 1. Forme attached as requested. Proposed personnel action effected April 16, 1951 2. Forms not submitted because proposed personnel action dropped from consideration. 3. Forme not submitted because this is an appointment without break in service of a person who was employed by another agency and it has been determined from the Official Personnel Folder ar³ thë losing agency that the appointee or incumbent check has been completed. 4. Reprints on Standard Form 87 attached. Decision regarding appointment will not be made. results of the FBI fingerprint search have been received. REMARKS: Forme 57 and 87 attached. CATE April 9, 1951 - 05 until the SIGNATURE OF APPOINTING OFFICER OFFICIAL TITLE (J.) F. T. SLITH Personnel Offieer, OfClea of the Iscretary. Dept. of Interior. 3: i (Check one) (Check one) 14-00000 OPTIONAL FORM NO. 5 DEEWEE 1947 CIVE STRVICE COMMISSION (SUPERSEDES CDC FORM 1981) L Return this form to -> INQUIRY AS TO AVAILABILITY Miss Charlotte L. Zehrung San Rae Gardens, Dayton 9, Ohio RR11 Pience correct address if different from above; AGENCY AND ADDRESS (Street, cies, and tha Miss Mathilda' C. Benser Chief, Administrative Branch Division of Googresby Dept. of the Interior: Washington 25, D.E. 7 DATE Jan. 30, 1951 POSITION Statistical Draftsman, 53-3 LOCATION Washington, D. C. TYPE OF APPOINTMENT. PRODATIONAL TEMPORARY FOR CERTIFICATE H-2580 SALARY--- . $2650 p.. Indefinite This office is considering you among others for the employment described. Please fill out the "Availability Statement" below, indicating whether you would accept this position if offered, and return the entire sheet to this office. Appointment would be subject to the Civil Service requirements described on the back of this letter. Whether you are available or not, 3 please reply within …………………….. …………………… days in order that one of those who are available may be selected as promptly as pos sible to fill the vacancy. Failure to reply to this inquiry will result in the removal of your name from the register of elligibles until such time as you request restoration and furnish the information asked for in the statement below. THIS IS A LETTER OF INQUIRY AND NOT AN OFFER OF EMPLOYMENT. If reflected, you will be notified and given further instructions. Other information: Sincerely nurg, Mathilda C. Heuser AVAILABILITY STATEMENT Chief, min. Branch ✓ I am available and wish to be considered for the position described above. I can report for dirty within 10. days after notification. I am now employed by San .... at ☐ I do not wish to be considered for the position described above. I am giving my reassons on the other side of this form. I request that my name be removed from the active list of eligibles until I report that I am misuliable for appointment. ☐ Consider me available for other appointments, subject to the following conditions: The position must pay at least $2,625...per (year, meat day, or hour), I am willing to work: ☑ In Washington, D. C.; ☐ Anywhere in the U. S.; ☐ Outside the U. S. I will eccept appointment in the following locations only: I will accept short-term appointment for: ☐ 1 to 3 months: ☐ 3 to 6 months: iso il months, Feb-2-1951 (Late) Charlate statu+) 14-00000 STANDARD FORM 78 JULY 1949 FEDERAL PERSONNEL MANUAL CHATTER MI MED STATES CIVIL SERVICE COMMISSION CERTIFICATE OF MEDICAL EXAMINATION (Applicant must supply information below to heavy line) (Typewrite, or Print in Ink) & DATE OF BIRTH 1. MR. MMS (FIRST NAME) Urlotte (MIDULL INITIAL) (LAST) 3. ☐ MALE 4. Zehrun January 18, 1889 ☑ FEMALE 4. ADURESS &TLE OF PUSITION San 1.0 Gerden, Juyton 3, Olio Statistical Draftsman 7. LOCATION 6. ULPARTMENT OR BURLAU IN WHICH YOU ARE TO QE EMPLOYED Interior - Office of the Secretary Division of Geography Washington, D. C. 6. ARE YOU NOW LMPLOYED IN THE POSITION SHOWN IN ITEM 57 ■ YES & NO. IF YOUR ANSWER IS "YES,” GIVE THE DATE OF YOUR ORIGINAL APPOINTMENT TO THIS POSITION: 8. (A) HAVE YOU ANY PHYSICAL DEFECT OR DISABILITY WHATSOEVERI YES NO IF YOUR ANSWER IS “YES,” GIVE DETAILS: (1) DOES THE VETERANS ADMINISTRATION RECOGNIZE SERVICE-CONNECTED DISABILITY IN YOUR CASE? ☐ YES ☐ NO (C) HAVE YOU EVER RECEIVED DISABILITY RETIREMENT FROM THE U S. CIVIL SERVICE COMMISSION? ☐ YES E NO Bign your name in INK as it appears on your appli-] SIGNATURE OF APPLICANT cation in the presence of the physician for purpose of identification. Charlie L. Z DOCTOR: All questions on both sides of this certificate and on the lower half of the attached Health Qualification Placement Record must be answered. Before beginning the examination refer to items 9 and 10 on the Health Qualification Placement Record so that you will have knowledge of the physical requirements of the position to which the applicant is to be appointed. Sign both this certificate and the Health Qualification Placement Record. 1. HEIGHT: 2. EYES: 6 FECT 8 INCHES 20 WEIGHT 20 POUNDS. 20 20 (A) DISTANT VISION (SNELLEN); WITHOUT GLASSES: RIGHT/2+ LEFT 100 WITH GLASSES, IF WORN: RIGHT : 5 LEFT 30 (D) WHAT IS THE LONGEST AND SHORTEST DISTANCE AT WHICH THE FOLLOWING SPECIMEN OF JAEGER NO. 2 TYPE CAN BE READ BY THE APPLICANT? TESİ EACH EVE SEPARATELY. employees in the Federal classified service, as may be requested by the Civil Service Comuniston or its authorized representative. This order will supplement the Executive Orders of May 29 and June 18, 1923 (Everutivo Order, Suptember 4, 1924). (C) EVIDENCE OF DISEASE OR INJURY: RIGHT. WITHOUT GLASSES: WITH GLASSES, IF USED: R.. IN. TO. To 2 IN. R._ IN. TO TO 28 IN. L ✓ IN. TO IN. LEFT. LT IN. TO 22 IH. (0) COLAR VISION IS COLOR VISION NORMAL WHEN ISHIHARA OR OTHER COLOR PLACE TEST IS USED? ☐ YES ☐ NO IF NOT, CAN APPLICANT PASS LANTERN, YARN OR OTHER COMPARABLE TEST? ☐ YFS ☐ NO 3. FAIL (CONSIDER DENOMINATORS INDICATED HERE AS NORMAL RECORD AS NUMERATORS THE GREATEST DISTANCE HEARD) ORDINARY CONVERSATION: NIGHT EAR 2. LEFT EAR EVIDENCE OF DISEASE OR INJURY- RIGHT EAR 20 FT. 20 FT. 4. NOGE •nrimal 7. GASTRO-INTESTINAL 5. PARA MASAL SINUSES pyonal LEFT EAR & MOUTH AND THROAT Tityna. ☐ YES ☑ NO. IF "YES" IS ULCER: ☐ ACTIVE ☐ QUIESCENT DATE OF LAST X-RAY. HEALED (A) HISTORY OF PEPTIC ULCER: HOW LONG SYMPTOMS PRESENT. IF ANY (Severity, frequence, etc): TREATMENT (L'so apeño under "Ramache” if troeded): & HETASCLIC DISORDERS (INDICATE ANY ABNORMALITY OF THE FOLLOWING GLANDS BY A CHECK IN THE APPROPRIATE BOX, AND EXPLAIN UNDER “REMARKS,”), ☐ THYROID ☐ PANCREAS ☐ PITUITARY ☐ OVARIAN 10-25001-2 14-00000 9. HEART AND BLOOD VESSELS Moment (3) 15 ORGANIC HEART DISEASE PRESENT? ☐ YES ☐ NO (A) BLOOD PRESSURE: SYSTOLIC MM. HG _DIASTOLIC 28 (C) IF ORGANIC HEART DISEASE IS PRESENT, IS IT FULLY COMPENSATED? ☐ YES ☐ NO (D) PULSE RATE. SITTING IMMEDIATELY AFTER EXERCISE (UNLESS CONTRAINDICATED). TWO MINUTES AFTER EXERCISE __ CARDIAC RESERVE. Fars. (GOOD, FAIR, OR POOR) 10. LUNGS. RIGHT. HISTORY OF TUBERCULOSIST mamal LOFT. normal. YES (X NO. IF "YES," HOW LONG HAS THE DISEASE BEEN ARRESTED? IF THERE IS HISTORY OF TUBERCULOSIS. IS ANY TYPE OF COLLAPSE THERAPY BEING RECEIVED AT PRESENT? ☐ YES ☐ NO. IF "YES," GIVE FULL DETAILS UNDER “REMARKS.” IS MEDICAL SUPERVISION NECESSARY? ☐ YES (IF X-RAY IS MADE, GIVE REPORT UNDER "REMARKS.") NO 11. HERNIA: ☐ YES ☑NO. IF "YES,” NAME VARIETY: INGUINAL, VENTRAL, FEMORAL POST-OPERATIVE, ETC.J IF PRESENT, IS IT SUPPORTED BY A WELL-FITTING TRUSS? ☐ YES ☐ NO 12. VARICOSE VEIKS: ☐ YES ☑NO. IF YES," STATE LOCATION AND DEGREE 13. FEET: IS FLAT FOOT PRESENT? ☐ YES ☐ NO. IF "YES," STATE DEGREE OF IMPAIRMENT OF FUNCTION. (AGNE, SLIGHT, MODERATE SEVERE) 14. DEFORMITIES, ATROPHIES, AND OTHER ABNORMALITIES, DISEASE NOT INCLUDED ABOVE hone 15. SCARS OF SERIOUS INJURY OR DISEASE ½ onc 16. NERVOUS SYSTEM: (A) INCLUDE SYMPTOMS AND FULL HISTORY OF ANY MENTAL, NERVOUS, OR EMOTIONAL ABNORMALITY (USE ADDITIONAL SHEETS IF NECĖS. SARY Js none (B) HAS APPLICANT EVER BEEN HOSPITALIZED OR TREATED FOR A MENTAL ILLNESS? (C) WHERE (NAME AND LOCATION OF HOSPITAL): (D) DATE OR DATES OF HOSPITALIZATION: (E) DESCRIBE ANY RESIDUALS OF PREVIOUS MENTAL OR NERVOUS ILLNESS: YES ☑NO (F) ANY HISTORY OF EPILIPSY OR FAINTING SPELLS? YES ☐☐ NO. IF SO, GIVE DETAILS UNDER "PI MARKS" PELOM 17. EVIDENCE OR HISTORY OF VOLPEAL DISEASE IF BLOOD SEROLOGY OR OTHER LABORATORY KAMINATIONS ARL MALL, GIVE OLISILS UNDER "REMARKS." 16. URINALYSIS (IF INDICATED): SP. GR CASTS. ALBUMEN. BLOOD I HAVE FOUND THE APPLICANT ABKORMAL UNDER THE FOLLOWING HEADINGS ' SUGAR PUS REMARKS: Bood physical conditions. Normal state of health. 19 SIGNATURE OF PHYSICIAN OR EXAMINER - t 10. ADDRESS OF EXAMINING PHYSICIAN (Typed or printed) NAME TYPED OR FRINTED Albert F. Kuhl, M.D. 21. SO YOU HAVE FEDERAL DESIGNATION IF YES, SPECIFY DATE 2/8/51 ☐ YES NO 916 Harries Bldg. Dayton 2, Ohio ☐☐☐ FULL TIME PART TIME 800 ES BASIS 11-3701: 14-00000 LMR (FIRST NAME) MIDDLE (MIDDLE INITIAL (LAST) MRS MISG ADDRESS Cintriotte Dearung HEALTH QUALIFICATION PLACEMENT RECORD (This section is comparable to Standard Form 90 promulgated March 1945 by Bureau of the Budget Circular A-14) ་་ 2 DATE OF 315TH Jury 18, 1929 5. TITLE OF POSITION . MALE FEMALE San Gurdens, Dayton, Ohio Statistical Draftsman cf Interior - "of the secretary Mvision of Geography & DEPARTMENT OR BUREAUL IN WHICH YOU ARE TO JE LEPLOYE & ARE YOU NOW EMPLOYED IN THE POSITION SHOWN IN ILM ST YES NO IF YOUR ANSWER IS YES,” GIVE THE DATE OF YOUR ORIGINAL APPOINTMENT TO THIS POSITION: 7. LOCATION Washington, D. C. TO BE COMPLETED BY APPOINTING OFFICER: Sections 9 and 10 (A) BRIEF OUTLINE OF WHAT WORKER DOES For the physician's use, set downs in brief and simple terms what the employee dors on this job, including environmental details such a stairs to climb, distance to rest-room facilities, cafeteria, work-shift, etc. (Use Section 9 below.) (8) PHYSICAL DEMANDS OF THE POSITION In Section 10 below encircle the number of those factors which are essential to the duties of the position for which this applicant is being considered. The blank spaces may be used for special facture not listed. & TITLE OF POSITION AND OUTLINE OF WHAT WORKER DOES IN THIS POSITION (Aditor bar of dictionery of occupational ttica as guide, as applicable) Statistical Draftsman - To assist in the performance of drafting, lottering and incidental statistical clerical work in the preparation and revision of index maps, showing the location of approved and disapproved names and the extent of features to which names apply; charts. graphs and other illustrative materials in connection with the functions of the Research Branch and for administrative purposes. TO BE COMPLETED BY EXAMINING PHYSICIAN: Sections 10, 11, 12, 13, 14, and 15 INSTRUCTIONS The Itered below indicate the physical requirements of the position for which this ludividual is being considered Intiate the individual's physical capacities for this portion by placing an X in the appropriate clearin te the numbers encercle 1. If the individual has any other physical haitations 12 relating to physical reja verents not encircled or not covered by this form, inficate these under "Romney" on the reverse side. Whenever PARTIAL capacity has been indicated, expisia under "Remarks,” giving specific quantities PHYSICAL REQUIREMENTS ENVIRONMENTAL FACTORS 1 outge 2. CUTSIDE AND INSIDE 1 EXCESSIVE KLAS & EXCESSIVE COLD 1 EXCESSIVE HUMIDITY & EXCESSIVE DAMPRESS OP CHILLING PY ATMOPHETIC COMPTIONS & EXCESSIVE NOISE, INTERMITTENT 2. CUNSTANT NOISE 11. SILICA, ASBESTOS, ETC. IL FUPER SHORE, OR CASES 23 SOLVENTS ( CREATER AIRO CELT 1 RADLANT FERGY I LECTRICAL IN Y 125 DURFACE CAPACITY FULL PARTIAL NOME FULL CAPACITY FARTIAL NINASE WORKING AROUND MACHINERY WITH MOVING PARTS 11 AN OBJECTS OR VEHICLES WORKING ON LADDERS OR SCAFFOLDING 21 WORKING BFLOW GROUND _ - 2. UNICAL FATIGUE FACTORS (Specify) 21 WORKING WITH HANDS IN WATER 2.Es 23. VIBRATION WORKING CLOSELY WITH OTHERS 27. WORKS ALONE CA PROTRACTED OR FROGIALLAR HOURS OF WORK --- IN SPECIAL FACTURI (Sport) 10-05-2 14-00000 STANDARD FORM 57--NOV 1947 US CIVIL SERVICE COMMISSION A LIGATION FOR FEDERAL EMPLOYME……. INSTRUCTIONS. In order to prevent delay in consideration of your appli. cata, answer every questurm on the form clearly and completely. TyTe write or print in INK. In applying for a specific United States Civil Service esamination, read the examination announcement carefully and follow all directione If you are applying for a WRITTEN esamination, follow the 306603 APPLICATION NO U130 ANNOUNCEMENT \| NAME OF EXAMINATION DR KING OF PUSITION APPLIED FOR Statistical Draftsman "E OPTION(S) Ul mentioned in esamination announcement) instructions on the admission card regarding disposition of this application. If you are applying for an UNWRITTEN examination, mail this application to the effice named in the antement Be sure to mail to the same office any other forme required by the antement. Notify the office with which you file this application of any change in youst address PLACE OF EMPLOYMENT APPLIED FOR (City and State) \|\| 4. DATE OF THIS APPLICATION Washington MI25 First name) DO NOT WRITE IN THIS BLOCK For Use of Civil Service Commission Only MATERIAL ☐ APPOR Fob 16 140C NOW APPOR NOTATIONS: (Marden, if any) (Last) Charlotte Louise Zchrung 6A) STREET AND NUMBER OR AD. NUMBER San Rec Gardens (8) CITY OR POST cence (including postal sone) AND STATE Dentory 9 Chic LEGAL OR/VOTING Ohio, mynt (1010) DATE OF BIRTH (month, day, your) January ་ KRU \| (A) OFFICE PHONE (D) HOME PHORE 12.1929 16. MARRIED ✓ SINGLE 11 PLACE OF BIRTH (nity and State; if born outside US, name city and country) Bayton Ohio. 18 ✓ FEMALE HEIGHT WITHOUT SHOES: 5 NOT .... INCHES (B) WEIGHT: 13.2 POUNDS 14. (A) HAVE YOU EVER BEEN EMPLOYED BY THE FEDERAL GOVERNMENTS ☐ YES ☑ NO IF SO, GIVE LAST GRADE AND DATE OF LAST CHANGE IN GRADE \| ENTERED REGISTER. SUBMITTED RETURNED AF2 RETEW. APPROVED: OPTION GRADE EARNED PRESTA AUGM. RATING ENCE RATING 3 37. . POINTS (TINT) " 2 94. G3:1233 ni ☐ ☐ ☐ ☐ ☐ "0 POINTS WIFE OR WIDOW DISAL BEING INV13- TIGATED 15. (A) WHAT IS THE LOWEST ENTRANCE SALARY YOU WILL ACCEPT? $ PER YEAR. You will not be considered fus any position with a lower entrance salary (B) CHECK IF YOU WILL ACCEPT SHORT TERM APPOINTMENT IF OFFERED, FOR ☐ 1 TO 3 MONTHS NOTE. Acceptance of relusal of temporary short-term appointment will not affect your opportunity to obtain a probational appointment ☐ TO MONTHS ☐ 6 TO 12 MONTHS (C) IF YOU ARE WILLING TO TRAVEL, SPECIFY ☐ OCCASIONALLY ☐ SPECIILY CONSTANTLY 16. EXPERIENCE It is important for you to furnish all information requested beknew in quiboient detail in sale the Civil Service Commission and the appointing offers of agencies give you full credit in determining your qualifications. Use a separate black Sve each position. Start with your present position and work borsing clearly the principal tasks which you performed in each potion, accounting for all periods of unemployment. Experience gained more than 15 years ago which is not pertinent to the work for which you are applying me he ensurized in one or more of the blocks. if your duties changed materally we working for the same employer, use a separate blink to describe earth. You may include any pertinent DATES OF EMPLOYMENT (month, year) FROM TO PRISENT TIME PLACE OF EMPLOYMENT (osty and Stato) JETTY INITIALS AND DATE 5.18. (D) CHECK IF YOU WILL ACCEPT AFFOINTMENT, IF OFFERED: ☑ IN WASHING FOR, D. C. ☐ ANYWHEGE IN THE UNITED STATES ☐ OUTSIDE THE UNITED STATES IF YOU WILL ACCEPT APPOINTMENT IN CEPTAIN LOCATIONS ONLY. GIVE ACCEPTABLE LOCATIONS 37 47 reinpous, etvie, welfare, or organizational activity which you have performed, either sath in witliout compensation, slowing the number of mare se week on weeke pry year in which you were engaged in such activity, Military experience should be described in the space below in ste proyer arquence.. (a) If you wriver shiployed in any position under en different from that shown in ftein 5 of this application, was under "Description of your k" for carh position, the name o (b) If you have never bern employed of are wow unemployed, indicate that fact in the space provided below the "Present Poution." PRESENT POSITION EXACT TITLE UP YOUR PRESENT POSITION NAME AND ADDRESS OF EMPLOYER (hem, organization, or person, if Pederat, name department, bureau usessablishment, and division) ' CLASSIFICATION GRADE OF in Federal Service) SALARY CR EARNINGS. STARTING. $ PER PER HAME AND TITLE OF IMMEDIATE SUPERVISOR KING OF BUSINESS OF CRGANIZATION (• 4, wholesnio at, insurance agency. manufacture of lucks, ato ) NUMBER AND KIND OF EMPLOYEES PAISED BY YOU DESCRIPTION OF YOUR WORK REASON FOR DESIRING TO CHANGE EXPLOT (CONTINUED ON MEXY PAOF) 455--1 14-00000 ** CONTINUED 15..4 TATES OF TROY NEXT “Amonið, rear)™ June 'yon Sept '49 יח PLACE OF EMPLOYMENT (and States Doyton EXACT TITLE OF clock. CLARIFICATION GRACE SE EARNINGS (if in Federal becice); StaTING SOME AND TITLE OF IMMEDIATE SUPERVISOR FINAL MER PER Chio - Son Rec Gerdes Co-owner. Ray F. Mckechnic MAVE AND ARE OF (manation, or person&UR ORGANIZATION. We sit insurance agency, name department, buretor vatablishment, and division) Ray F Mchechnic San Rac Gerdens. Dayton O. NUMBER AND KIND OF EMPLOYEES SUYASED BY YOU hanc DESCRIPTION OF YOUR BORE clarked in story. in charge of books. manufacture of books, etc.) Gift shop SEASON FOR LEAVING return to school FROM DATES OF EMPLOYMENT (month, year) June yin Sept '47 PLACE OF EMPLOYMENT (city and Stare) EXACT TITLE OF YOUR AXITION Dayton Ohio Frigidaire NAME AND ADDRESS OF EMPLOYER (Rrm, organization, or person, if Federal. name department, bureau or establishment, and division) Frigidaire Dayton O. NUMBER AND KIND OF EMPLOYEES SUPERVISED BY YOU nonc DESCRIPTION OF YOUR WORK CLASSIFICATION GRADE (if in Federal service) SALARY OR EARNINGS: STARTING S FINAL PER PER NAVE AND TITLE OF IMMERNATE SUPERVISOR KIND OF BUSINESS OR ORGANIZATION (whoresate silk, insurance agency, manufacture of ticks, aro.) manufacture of Frigidaires REASON FOR LEAVING return to school worked on assembly line mical laboratory. Warked in office of CLASNICATION GRADE (it in Federal service); "NASE DO THAT OF INMEDIATE SUPERVISOR SALANI OD KARNINGS. STARTING } PAL ዞ PER BATES OF EMPLOYMENT (id, year) EXACT TITLE OF YOUR AN'AN り ཅ་ PLACE OF EMPLOYMENT (eity and State) AND ADDRESS ( organisation, or person, if Fectoral No of News OR ORGANIZATION (Wholesale mik, insurance agency, same department, bureau or establishment, and tre of locks, etc) NMBER AND KIND OF EMOTES SPERVISED BY YOU DESCRIPTION OF YOUR WIK REASON FOR LEAVING 10-013-06-1 14-00000 ・U.S. Civil S Washington; Dear Sir: 4 RECEIVED. MAY 10 1950 00023. MAY!0'50 2601-16th ic., n.w.. Washington, D.C. May 9, 1950. seninfratirial for the unavalmbled yams for a a Setistical Draftsman, the amouncement number which is 130. I have moved the المدن ان تسعدك تعمل Womed you please make the curry Echanges s О числе dddo. 7 I vådrum was! 2401 - 14&fo., nw. Washington) A). C. my My A Dayton, Ohio امعة سيد Santa Eläkelasi við " 1.12.411 Wank you very much. Sincerity. Charlotte L. Zehrung - ch 14-00000 UNITED STATES CIVIL SERVICE COMMISSION RATING SHEET-RATING PROCEDURE NO. III . (Handbook X-105) PREFERENCE B-PT. APPLICATION NO. 10-PT. NONE Charlotte NAME OF APPLICANT L, Zabrang POSITION TITLE 63-1533 POSITION TITLE statistical Draftsman ANNOUNCEMENT NO. U-130 BASIC RATING ADDITIONAL POINTS EARNED RATING VETERANS PREFERENCE FINAL RATING EXAMINER REVIEWER COMMENTS: POSITION TITLE ANNOUNCEMENT NO, BASIC RATING ADDITIONAL POINTS TARNED RATING VETERANS PREFERENCE FINAL RATING EXAMINER REVIEWER COMMENTS do QUALIFYING EXPERIENCE ANNOUNCEMENT NO. GRADE GS-3 GRADE 85 BASIC RATING 2 ADDITIONAL POINTS 87 EARNED RATING VETERANS' PREFERENCE QUALIFYING EXPERIENCE G3.2 90 q 94 FINAL RATING DATE EXAMINER DATE 5.18.50 RAMIC 5:18.50 DATE REVIEWER DATE GRADE POSITION TITLE QUALIFYING EXPERIENCE ANNOUNCEMENT NO. BASIC RATING ADDITIONAL POINTS EARNED RATING VETERANS' PREFERENCE FINAL RATING DATE EXAMINER DATE REVIEWER GRADE DATE DATE QUALIFYING EXPERIENCE CSC FORM 4909 MAY HIS 14-00000 High 2 years 2 years 14 ½ year Education to be Substitutia for Experience years year School mechanicse Drawing and algebra Geomitig Trigonometry College (and) визнали Great Statistics sikus.freets, decis /wick Laboratory } 14-00000 Tom 13 February 1946 UNITED STATES CIVIL SERVICE COMMISSION PROOF OF RESIDENCE Birk By Number 60-8050 Applications be appointment. In the spentioned, dequartmental mentre must be geromboned by a certificate alviwing bengal be wording sealdance in the State of Terri by comel F of let me your next preceding the date of misking mylication The inyunt in the operationnel Jepartmental war the foliowing questions muel la answered, and the furnt and Officer a Certificate of Fire modif Fullure ki uimit this firm premorly equi "with your insult in kies of conesSaration for pntment in the oitentures who now hold permanent patios in the opportione dette to have the Office Certifies on it Am in the upset vie" T. Mr. MOVE. MIN name) (Micklin (ruban, il-uny) Zehrung Charlotte. b. Street and number, or aral, K. D. number 2601 16 n.w. Post office (including postal mone) and State Washington, #725 11 5. Home of est Statistical Draftsman 4. Option is any ☑ 6. Place and date of written examination (if any) (a) in what State of Territory do you I have Legal residence ... Ohia... Voting residence (b) Length of such residence in Biale or Territory (a) In what county do you have (d) Langth of such readience in auunty Legal residence' Mantgomery From Jan 10.2710 Feb. 16 Viting residence. (Month) (Yr) (Months) (973) From 11 19:29 10. FCt. 1940 (Menith) (Y) 7. during the past year you have not resided continuously in the State of Territory in which you chatm legal or voting residence, or are not now actually living in such State or Territory, Indioule in the following blanke the dates of absences, and lotion and cocuratione during such absences: (a) Date laſt (Munth, Year) \| Date returned (Month. ((c) Location during nil Ing sence (City and State Boun Sept... 149 Dec. 184 Jan.. - ny Washington 0. If you are under 21 yours of age, fill in the following blanks (a) Loyal residence of parent or guardian State le he a voter in that State? Yes No County Length of such rosiionce (d) Occupation student. mat Dok (c) Prosent post office address of parent or guardian State From.... 10. 19. City or town... "(Month)" (fr.) From... IU. County. (Month) (Y₁) a married woman, fill in the following banks (a) Date of marriage () Loyal rondonico uhus Clate ( Langth of such olderice Proin.... 19. b Is ho a water in thul State? OY # (Month) (Month) Froid.... County... (Month) 10-1971 19. (fr) JURAT (OR OATH) This jurat for both) must be executed before a notary poklis, the car lotity of a United Data were board of or in inera, ve her officer authored admiris ter but for before whom the applicant mul appeur in person. 1 the undantanel DO COLLINLY WOR AF775 14) that the statements made by me in rawer to the broguing questions are full and true to the best så my knowledge and Last of al I finalu, profe" or "Mrs" and if married, use Signature of applicant your own on non, ne "Mrs. Mary I. D Charlot Vito apvan nanya, niting to by the rompered yet, this NOTARY PUBL AHON D MY COMMISSION EXPIRES MARCH 11, 1954 and this for t nature of offles (Official tal OFFICER'S CERTIFICATE OF RESIDENCE Instructions if the applicant's claim is need on legal rendence, the costicate mult wary publie, county, muridunt, or police ann desk. mayor, Juanes of the pence, or other officer in the county or aty in which the applicunt claims recidence. com laad on voting resince alone, ita corticate must be executed by the rapistrar of rotera of her ráncer of the Board of Election In other case the ritzer wat ke an actual prinderi ant officer in the city of county claimed by the applicant, and the coruhente must favor his official seal, ut. in Huns therent, cortitions of sal humeter by the proper citator urine official seal. The applicant is not required to appear in person before the officer who osecutes this certollosti, but the othear should sutidy tumsnit from prekinis and compotent evidence na tu luc to which the certifies, La Notary: Cetton outlet liter do hardly certify that is now cf. Dished t of the county of Montgomery.. and Terntury) of .... Ohio. Charlotte... .L, Zahrung the applicants the vein connexion with a civil service causation, Montgomery. exactly with some given at over ... role of the county of Legal or "ter; it," "voli." or "ljal on sang") Ohio. Want. Carrollton. Onio (OFFICIAL SEAL _ and State (as Terntory) months nost preceding the date herock and State for Tentury) and how been such resident for 21 y 1 bounty of Montgomery.. 14th day of.... C My commi-nion expires July-19-1952 H February 15.50 Bloss, The Official sual must not be omitted. If casure or correction is made in the "Officer'. Certes," comfication must be made on margin by the officer who executes the semilicate, showing such correction. #. & GINENT PRES 10-393-3 14-00000 Her Cent 120 180 Index Numbe Pator Cost of all forts and a four Selected Commodities 1925- FORM 1 " Fruit Veg. 1. Beverages 170 1601 100 E385 All Foods Mests Charlotte & Schrany. 20011 167.. hington, DC. Jan12/1729 Stational Draftoman 140 130 1201 110 30 70 1043 1 14-00000 114 112 110 108 106 10% 102 100 98 96 84 42 x १० 57 86 57 52 PARKIMI 2601 16:27 skinton is ./18.24 #130 INDEX OF WEEKLY EARNINGS BEFORE AND AFTER ADJUSTMENT. FOR: COST OF LIVING 84 '31 1923 20 $24 'sc 34 '35 36 '57 138 139 14 Index of cockly Earnings - 1937-34-100 Inder of wackly farnings-1988-39 arenage dollars, 14-00000 مدر 116 190 25 80 " 80 75 30 19.4 TREND LINE FOR INDEX OF PRODUCTION OF MINERALS. 1919-1940 01. 11829 No x. 6 mo. brigin 1329-1920, 110 35 36 139 yo FOR21 1 14-00000 1521 42171 United Stat 17509 Change in Population of Unites ✅ United States and and 1790-13017 250 garithmic 25 15,000 iec 22570 40 120 102 60 +0 ༡༠༅རྒྱུ:ལྔ ཋ 1 milkon 1790 1800 1810 1820. 1830 1730 1840 1850 Rhodal 500 13 1830 1300 1910 (3 150 1920 12 103 1930 1940 2012 14-00000 1. i 144 135 isal 125 120 1115 2288 110 : 105 100 95 90 857 80 75 75 05 45 40 35 30 251 201 Scatter Diagram 10 5 -MAT Relationship Between, value of Land X Y FORM 1 A 76 TRE. 9. 1247/7871. خرید بیمه 14-00000 40 80 10 Frequency Distribution of Batting Records of 157 Reguler American ent National Leogum, " 17 + 1. 590 210 2304 250 .270 .290 .300 .330 .350 .520 2407 7/37 14-00000 % of drivers 20 16 ད་ 1J 12 " 10 $ 2 I Wages of 10:30 1 Cumulative Rstribution %'s of union of tharly Water ictor Truck Drivers June 1, 1940 A her thon Cumulative Distribution Charlie #130 101/1924 .55 255 100 56 kain 14-00000 150 14° 130 110 100 " go 10 60 5 * 309 20 1940 Cumulative Distybution of Batting Aversies Chenal Leagues 151 Requr Players of American en Purving stated average or hers there. Charlotic ru 20161 #130 ,207 299 -267 284 309 .389 .349 307 Metion. 14-00000 Millions 145 L 140 135 €1.50 180 125 120 116 110 105 100 95 90 8:5 80 75 70 65 ན 50 50 45 10. 35 8 00 AP 20 16 10 1790 Population of Continental (United States and Rhode Island A.C. flame 1790-1940 FORME 128.141 Blairs jemle 14-00000 i : MMENT Win Fodral '50) CALADY OR EARNINGS STARTING 1 SIMAL 數量 NAME AND TITLE OF IMMERNATE pyt..on (month year) EXACT THILE OF YOUR POSITION TD> SLAGE & EMPLOYMENT (city and State) GAME AND ADDRESS OF EMPLOYER (BA, organization, or person, if Federal, name department, bureau of establishment, and division) KIND OF BUSINESS ORGANIZATION ( & wholecals silk, insurance abonny. manufacture of heks, ofc) HUNDER AND KING OF EMPLOYEES SUPERVISEL BY YOU DESCRIPTION OF YOUR WORK REASON FOR LEAVING If more spare se required, use a continuation sheet (Standard Form No. 3) or a sheet of paper the same mese as this page. Write on each sheet your necDE, address, date of birth, and examination title, Attach to inside of this application. 17. MILITARY TRAINING In the space beate any training servival in the Armed Pervices (not already listed under Item 16) that would assist appointing officers in placing you most effectively, Indicate actual amount DATES LOCATION of training receivers, such as hours per week. Detailed informative regard ing any special service you attended is especially important pages may be used to give full descriptione) DESCRIPTION OF TRAINING FROM TO 18 EDUCATION (Cucle highest grade compiales): 2 3 4 5 0 7 $ 9 10 11 12 MARK (X) THE APPROPRIATE DOX-10 INDICATE SATIS ACTUARY COMPLETION OF ELEMENTARY SCHOOL ☑ (C) NAME AND LOCATION OF COLLEGE OR UNIVERSITY Pyroguae (A) GIVE NAME AND LOCATION OF LAST HIGH SCHOOL AFTENDED (D) SUBIECTS STUDIED IN HIGH SCHOOL WHICH APPLY TO POSITION DESIRED HIGH SCHOOL 7 STIGH SCHOOL MAKIR ANDI CMCIALTY DATE ATTENDED YEARS COMPLETED GEGATES CONFERRED VISP n's.st FRIV 10 NIGHT TITLE DATE University ☐ A 4racuse, n... i Unir, 28 Quetemale Spon June July!?" (0) LIST YOUR CHILF LAGU IGRADUATE COLLEGE SUBS A LIST YOUR CHIED GRADUATE COLLEGE (E) OTHER TRAINING, SHGU AS VOCATIONAL STUDYES GLEN TRIFUGH THE ARMED FORCES INSTITUT, Laha upuse a heaton of school, st' IN SLAGICKTHAINING" IN PUBLIC OR PRIVATE EMPLIMENT PEALING POBEGN LARGjoka SUBSTUDIED DATES ATTENDED FROM ΤΟ ANY TRACER 42 ARE NOW ON MANFRED RANA LICENSED ON LEPTIFIED MEER (such as pilot, electrician radio aparatur, teacher, lawyer, CPMAICA Spanish French YOU HESTED IN ANY INDICATE ()()TES AND LENGI von jent notar a s (3) LAS OR Fto oultery carti, LUSTIG, educa tion, Creations . Moxic0- Imo recreation Guatemala-amo education 21 LIST ANY SPECIAL SKILLS TO AGGELSE AND MACY STRATEJAMENT TUAL KARA SANT CERATON SHOW WAVERATIS MAN COMPTOM STRA, AUCH TURNEY LATHË, SCIENTER AL DE 23 Calculator PRATS DAT ☐ Y ☐ PRAY LICENCE OR CIT LAPER LICENSE CA L'PRSTATE (AM LICENCE AND STATE: 23 Gustast, army to tEMENDAMINE IN YOUR APPLICATION QUA (do not about Lepas untaxequested) (1) (TENTS AMIN ( KKING EN 2.) (1) M IN SCENTING SUCHTEN SIE 10-4736 安防 14-00000 } 24 SYNCES the wrene kaing in the United States or Territories of the United States who are NOT related to you and who have definite knowledge of 3 our con' Me and Riness for the position for which you are applying Do not repeat names of supervisors listed under Item 18 (EXPERIENCE), -PAL.NAME L Mc. Harry Schwartz Miss Theodosis Moran Mr. PRESENT BUSINESS (Give complete current address, including street and number) BUR OCCUPATION 113 Remacy Are Syrecuchy teacher. Cazanoria n.y. 130# teacher Personne Herbert Hauldermen 11 Winding Way Dayton, & Frigidaire INDICATE “YES” DE “RO¨ ANSWER OF PLACING “E” IN PROPER COLUMN 25 MAY AQULAY BE MADE OF YOUR PRESENT EMPLOYER REGARDING YOUR CHAS CALIFICATIONS ETCE 26 ART YOU A CITIZEN OF OR DO YOU OWE ALLEGIANCE TO THE UNITED STATES 27. ASE YON; NOW OR HAVE YOU EVER BEEN, A MEMBER OF THE COMMUNIST PARTY IT SA GRANY COMMUNIST ORGANIZATIONE - ARE YOU NOW OR HAVE YOU EVER BEEN, A MEMBER OF A FASCIST ORGAN. ΙΣΑΤΑΝΑΣ 29 ARE ONE OR HAVE YOU EVER BEEN A MEMBER OF ANY ORGANIZATION, ASNVIATA MTEMENT GROUP OR COMBINATION OF PERSONS WHICH AD- VOCATES THE OVERTHROW OF OUR CONSTITUTIONAL FORM OF GOVERNMENT, OR OF AN ORGANZATION ASSOCIATION MOVEMENT GROUP OR COMBINATION OF PERSON NICH HAS ADOPTED A POLICY OF ADVOGATING OR APPROVING THE COMMISSION OF ACTS OF FORCE OR VIOLENCE TO DENY OTHER PERSONS THEIR RIGHTS UNDER THE CONSTITUTION OF THE UNITED STATES OR OF SEEK- ING TO ALTER THE FORM OF GOVERNMENT OF THE UNITED STATES BY UNCON. STITUTION If your answer to question 27, 28, or 29 above is "yes," state in Item the names of all such organizations, associations, movements groups, or combination of persons and dates of members Give complete details of your activation therein and make any explanation you desire regarding your membership of activities therein 30 SINCE YOUR 15TH BIRTHDAY HAVE YOU EVER BEEN ARRESTED INDICTED OR SUMMONED INTO COURT AS A DEFENDANT IN A CRIMINAL PROCEEDING OR CONVICTED CRIMPRISONED OR PLACED ON PROBATION OR HAVE YOU EVER SON ORDERED TO DEPOSIT BAIL OR COLLATERAL FOR THE VIOLA TION OF ANY LA FOLICE REGULATION ON ORDINANCE (EXCLUDING MINOR TRAFFIC VIOLATIONS FOR WHICH A FINE OR FORFEITURE OF $25 OR LESS WAS IMPOSED If your answer is "Yes," list all auch cases under Item 39 below Give in each case (1) the date: (3) the nature of the offense or velation, (3) the name and location of the court: (4) the ty imposed, if any, or other disposition of tho case 11 anointed. your Angerprints will be taken. 31 HAVE YOU EVER BEEN DISCHARGED OR FORCED TO RESIGN, FOR MISCON DUCT OR UNSATISFACTORY SERVICE FROM ANY POSITION! If your answer is "Yes," Live in Item 39 the name and address of expiover, date, and reason in each case 32 HAVE YOU EVER BEEN BARRED BY THE US CIVIL SERVICE COMMISSION FROM TASTRO EXAMINATIONS OR ACCEPTING CIVIL SERVICE APPOINTMENTS. 11 your answer is "Yes." give dates of and reasons for auch deba. mont in Item 37 31 HAVE N HANDICAP PLEASE OR OTHER DISABILTY WHEN SANCONSIDERED IN A SIGNING YOU TO WORK you" complete details in Item 39 so that cater noan be given to your phytoal fitness for the rod 34. DO YOU RECEIVE AN ANNUITY FROM THE UNITED STATES OR DISTRICT OF GRURAL GOVERNMENT UNDER ANY RETIREMENT ACT OR ANY PENSION CRO COSATION FOR MILITARY OR NAVAL SERVICE If your war is "You," Aivo complate details in Item 19 FOR ITEM NO YES NO ✓ INDICATE TES" OR "NO" ANSWER BY PLACING IN PROPER COLEM 35 ARE YOU AN OFFICIAL OR EMPLOYEE OF ANY STATE TERRITORY. COUNTY. OR MUNICIPALITY? If your answer is "Yes," give details in Item 33 36 DOES THE UNITED STATES GOVERNMENT EMPLOY IN A CIVILIAN CAPACITY ANY RELATIVE OF YOURS (BY MOOD OR MARRIAGE) WITH WHOM YOU LIVE OR HAVE LIVED WITHIN THE PAST 24 MONTHS? If your answer is "Yea." show in Item 39 for EACH such relative (1) full name; (2) present address. (3) relationship: (4) Department or Agency by which employed, and (5) hind of appointment YES по SPECIAL INSTRUCTIONS FOR CLAIMING VETERAN PREFERENCE A. If you are claiming preference as a PEACETIME VETERAN who has been awarded a campaign badge ne service ribbon, or as a DISABLED VET. ERAN, or as the WIFE OF A DISABLED VETERAN, the WIDOW OF A WAR OR CAMPAIGN VETERAN; attach Veteran Preference Claim, CSC Form 14, together with proof specified therein. B. If you are WAR-TIME VETERAN not claiming ability preference, you should NOT submit your discharge with this application. Preference will be tentatively credited to you and if appointed, you will be required to submit to the appointing officer prior to entry on duty, offrial evidence of separa tion from active service in the armed forces of the United States in time of war. 37 (A) WERE YOU EVER IN THE UNITED STATES MILITARY OR NAVAL SERVICE DURING TIME OF WAR? (D) IS THE WORD "HONORABLE" OR THE WORD "SATISFACTORY" USED IN YOUR DISCHARGE OR SEPARATION PAPERS TO SHOW THE TYPE OF YOUR DISCHARGE OR SEPARATION? (C) WAS SERVICE PERFORMED ON AN ACTIVE FULL TIME BASIS WITH FOLL MILITARY PAY AND ALLOWANCEST (01 YES NO ކ DATE OF ENTRY OR ENTRIES INTO SERVICE DATE OF SEPARATION OR SEPARATIONS BRANCH OF SERVICE (Army, Navy. Marine Corps, Conat Quard, eto) SERIAL NO (if none, give grade or rating at time of separation). 33 (A) IF YOU SERVED IN THE UNITED STATES MILITARY OR NAVAL SERVICE DURING PEACETIME ONLY DID YOU PARTICIPATE IN A CAMPAIGN OR LAPEDS TION AND RECEIVE A CAMPAIGN BADGE OR SERVICE RIBBON (B: ARE YOU A DISABLED VETERANI, If so, and you have not listed your disability in answer to Item 33, explain in Item 32 below (C) ARE YOU A VETERAN'S WIDOW WHO HAS NOT REMARRIEST. HEY ARE YOU THE WIFE OF A VETERAN AND HAS A SERVITE CONNECTED \| DISPUTY WHICH ALLEGHIM FORELAND TES 40 THIS SPACE FOR USE OF APPOINTING OFFICER ONLY The information contained in the answers to Question 37 above has been ver fied by comparison with the discharge certificate un Agency' TEANGAIMS TO OTHER QUESTIONS (Indicate item numbers to which answers apply) ITEM NO Title: _ 12..... "I trace is required, use paper the same are as this page. Write on each sheet your name, address, date of birth, nad examination rele of the arrange Attach to unde Before agning this application check back over it to make sure that you have answered ALL questions correctly. I CERTIFY that the statements made by me in this application are true, complete, and correct to the best of my knowledge and best, and are made in good faith.. False statement on this application panohable by Law (U. 8. Code. Tale 75, Section Su) * SIGNATURE OF APPLICANT Charlo (Sign your bin INK fone given Jal origittels, and surname). If feroale, pechs Miss Mis and it married use your name "More") D. 1. COVERMENT FRUSTING OFF99! 10

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