2025 RELEASE UNDER THE PRESIDENT JOHN F\_ KENNEDY ASSASSINATION RECORDS ACT OF 1992

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INTERNAL USE ONLY

INTERNAL USE ONLY

CONFIDENTIAL

SECRET

JUTING AND RECORD SHEET

SUBJECT: (Oplional)

FROM:

EXTENSION

NO.

Robert R. Kierce Chief

DATE

Special Security Unit DDO

1015

14 June 1976

TO:

dosignotion,

DATE

building)

OFFICER'S

COMMENTS   (Numbor common} to show from whom whom. Drow lino column oftor   ooch commonl)

INITIALS

RECEIVED

CIEAB/SSD

2

3

5

PRIORITY

8

For No

Dec 50

160

10

12

13.

14 \_

15 .

610

SECRET

CONFIDENTIAL

UNCLASSIFIED

2883

MEMORANDUM FOR:

Chief , External Activities Branch , SSD

SUBJECT

Manuscript by David Phillips

- 1 The following passages are a compilation of observations made- by the SSU: regarding Mr\_ Phillips' manuscript \_ The comments are by no means a total list of reservations concerning the submitted chapters but those noted from the perspective of the SSU .

- In . general the undersigned felt somewhat enlightened but rather uncomfortable in reading the submitted manuscriptThis uneasy feeling appears to be based upon two impressions Throughout the text, there is an obvious effort on the part of Mr\_ Phillips to "set the record straight" with.regard to events techniques and activities involving the CIA\_ Regrettably , as is often the case when one attempts to clarify and present the real facts there is a possibility of further compounding a confused and ambiguous circumstance\_ Because of the various ramifications of the activities of the Agency , the SSU gained the feeling that more was lost rather than won in Mr \_ Phillips efforts The second disarming impression is that because an individual has proved to be an effective and successful CIA operations officer there is no clear-cut assurance that he can achieve the same success as an author\_ The SSU was continually pained by Mr \_ Phillips efforts to employ certain techniques often seen in spy fictions The problem with author Philiips is that he is not writing fiction and has been identified as a former CIA employee with over 25 years in intelligence service Although Mr \_ Phillips labored to introduce sone humor into his manuscript, some of his anecdotes appear to be in bad taste-
- 3 . The following comments are codified to complement those parts of the manuscript reviewed in this reading.

## Epilogue

Page 6 : Although Mr Phillips makes a considerable effort to conceal the true ídentity of "Abe" there is a question as to fact that two cables were sent from Head quarters to in 1973 and if this manus cript is the "roper vehicle to surface such information\_ May

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Page 13: Mr\_ Colby is quoted by the author indicating certain information revealing complications between Mr \_ Colby and Dr. Kissinger. In addition to breaching personal confidences the author contradicts what he had indicated earlier to be an intent to permit Mr \_ Colby to speak for himself.

Page 14-18: Mr\_ Phillips again refers to "Abe" and his evaluations of the various congressional select committees investigating the CIA. In effect these comments are suggestive of Agency judgments and evaluation regarding the conduct and success of the investigative efforts às well as other person alities critical of the Agency \_

## Chapter 3

Page' 5: Have the circumstances regarding Mr . Wisner' s death ever been surfaced with such particulars as provided in this text?

Page 14 : The information regarding the "laundering of money" as set forth in the first paragraphs of this page serves as a confirmation of official involvement in such activities This should be deleted.

Page 21 : There is a serious question raised regarding the author connecting Ernest Henmingway and the Havana Chief of Station implying the prospect of a professional as well as personal affiliation\_

Page 48: If it is fact correct has it ever been officially acknowledged that a U . S . citizen, a businessman in Havana implied by the author as being a CIA agent was executed? Note: This chapter is replete with a profusion of illustrations of tradecraft and operational activities too numerous to set forth \_

## Chapter 5

Page 1: Mr \_ Phillips in his writing provides a historical chronology of senior assignments within the Agency with particular reference to the LA or WH Division\_ This is illustrated on this page in his reference to Colonel "regaining leadership of the WH Division" Anyone interested in noting the organizational hierarchy and personalities in the WH or LA Division during the period of Mr Phillips' tenure with the Agency would be aided considerably on page 2 and further as the author proceeds to identify Mr\_ Winston Scott as the Chief of Station Mexico\_ King key

Page 3 : Although it has been: publicly surfaced that Mr \_ William F . Buckley had worked for CIA in the past, the author on this page now ties him in with Howard Hunt and Mexico City and further as an American contract agent: The best interests of the Agency are not served nor for that matter the interests of Mr Buckley and Mr\_ Hunt are not served by such revelations

Page 4-6 : The SSU believes it is totally unwise to have the mission and organization of the Mexico City Station outlined as explicitly as contained in these pages \_

Page 5-6 : The above observation is further complicated by the author remarks regarding operations levied against the Cuban Embassy in Mexico

Page 8 : The SSU further challenges the information set forth on this page regarding the biographic details of Mr \_ Winston Scott' s assignments in Cuba , (London) Eur Division and Mexico City. 15-

Page 15: Ihe undersigned does not believe the content of the information set forth regarding the Agency's procedures associated with the purchasing of scotch liquorHe is implying things which may perhaps have been unique to that station but certainly has not been a worldwide practice\_ Mr Phillips' anecdote about the prospects of the Agency printing counterfeit tax stamps and the details involved in such planning even though perhaps pres ented in jest would not be viewed as such in the eyes of many individuals in the United States today -

Page 16 : Because Philip Agee has revealed the secret of the camera operation in his book,is it necessary for Phillips to repeat and in effect collaborate what a diseffected employee of the Agency is purporting? From a friendly alumnus of the Agency this serves as a verification of Agee' s statements and provides a violation of sources and methods of this organization-

Page 18-19 : Pursuing the aspect of sources and methods the SSU questions the author' s anecdote regarding the identiiication and employment techniques of the material "why It would seem that in far as any chenical or technical devices of this nature used by the Organization should not be surfaced in a book such as this\_ me"

12-32

Page 25- 27 : The specifics associated with the Cuban Missle Crisis of 1962 involving former Director John McCone and others are subject to strong question as to whether they should be included in this text Again what is provided by Mr \_ Phillips in this manuscript 1s drawn 'from such personal experiences realized in his Agency duties

Page 33-35: The SSU takes exception to the information presented regarding "walk-ins based upon the same rationale as contained aboveIt also flirts with the concerns of sources and methods of this Agency -

Page 46-48: All remarks conce rning technical operations such as hidden microphones quick plants etc are out of order particularly with reference to the of a microphone in the This again violates the Agency 's concern regarding sources and methods

Page 55-61: Considerable inside information is provided regarding Lee Harvey Oswald and his activities in Mexico The SSU defers to LA Division SE Division and OS regarding the advisability of inclusions of this material in this manuscript.

## Chapter 7

Page 26 : Although there is a legal basis for the serving of alcoholic beverages in the DCI dining room, is it appropriate to include such "tídbits" providing the news media with grist to conjure up stories of senior CIA executives making critical decisions following an alcoholic luncheon \_ This implication is synonymous with the problem of beer being available to the Secret Service when they are on assignment with the President.

Page 31 : Throughout the manuscript the author in his narration confirms the fact that CIA has stations located around the world and in his writing procedes to verify the location of these stations The comments relating to where he was assigned and where others in the Agency have been or are assigned= not only relates to the South America area but on this page the author confirms the fact that there was a CIA station in Other than in the change in name there is no effort made to dispel the prospect that the station continues \_

Page 42 -44 : Although it is a most timely subject, information regarding any U . S . Government effort to assassinate Castro is highly explosive Mr \_ Phillips is reporting information which he has privy to as a direct result of his Agency exper-iences\_ These should not be contained in this book-

Page 44 : Although (Camp unfortunately been identified as a CIA facility is it necessary for the author to reinforce nedia articles regarding this establishment by spelling out the cover background and other "chapter and verse" items regarding this facility\_ I believe comments regarding firearms training, counterterrorism training should be avoided.

## Chapter 8

Page 7 : The author' s remarks concerning CIA s upport to the Élbrick kidnapping again is a violation of sources and methods and should be deleted.

Pages 13-21: It is understandable but regrettable that the author continues to single out sensitive issues ; i,e assassination and in this instance CIA involvement in Chíie The information contained in these pages are volatile and should not be included in such a commercial venture\_ such information is liable for quotations out of context warping or reinforcing the involvement that the Agency did have in the political activities of Chile\_ Any

Page 25 : For the first time the SSU was made aware of the daughter of a CIA officer who was and held with a knife at her throat by political assassins\_ If this is fact a true statement I question the value of such an inclusion in this text particularly in light of the terrorism problems that this Agency and other elements 0f the Government are experiencing around the world.

Page 2 7 : The statement the author makes with regard to promotion to GS -17 is not correct.

Page 31: I believe that Office of Communications should be consulted on the entire section relating to communications communications personnel and the Office of Communications however, the SSU raises the question concerning the inclusion of teletype decoding speeds on this particular page -

## Chapter 10

Note: Chapter 10 continues in the s ame vein as all of the other chapters\_ It further reinforces the earlier remarks that the more one tries to explain and clarify a point the more con fusing it The remarks contained in pages 23 and 24 regarding Chile are illustrative this\_

5

- 4 In summary the SSU joins those feel that this book would better have been left unwricten\_ It is text replete with names details operational information and close personal privileged information based upon the author' s assignments which has been rendered into a commercial version of Mr . Phillips affiliation with this agency for over 25 years This manus cript reinforces the difficulty of a retired operations officer to. deve a non-fiction text which is attractive to the public but does not contain information regarding intelligence personalities organization and sources and nethods lop

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Robert R. Kierce Chief Special Security Unit, DDO


SECRET

## ANNEX B

THE 201 SYSTEM

Rescission: Annex B of Chapter III, CSHB 70-1-1; 27 October 1966

## 1 INTRODUCTION

The 201 provides a method for identifying a person of specilic interest 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 categores of information.about them and for tively small number of personalities indexed are of sufficient interest to justify opening a 201 dossier. These are normally subjects of extensive reporting and CI investigation; prospective agents and sources, members of groups and organi zations of continuing target interest or subjects on whom volume of correspondence has accumulated system

## 2. THE 201 SYSTEM

Tbe:principal:features o the 20} system are:

- a individual in the to serve as identifying file humber for reporting on that individual system
- b: The 201 Dossier: the official file containing the 2O1 opening form (Form 831) and all biographic reporting on and references to the individual, ie, personal history, current status; and prospects.

- The Master 201 Record: & machine record generated by the opening oF a 201 file This record produces the master 201 reference for the Main Index and stores the pcrtinent information wbich 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 wvithin the record, succeeding data items or lines will be moved up and the reference consolidated\_

23

SECRET

DOHB 70-1-1 CIIAPTER III

15 November 1974

## SCCRET

## DOHB 70-1-1 CIIAPTER III, ANNEX B

## 15 November 1974

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- 1. Sequeuce 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
- 8. Name Type Indicator
- 10. OI Codes
- 11. Record Date (year only)
- 12. Reference
- ISC Control Information
- 13. Date of latest update of the record
- 14. STAR Index Record Number

F

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€

SECRET

DOHB 70-1-1 CIIAPTER III, ANNEX B'

15 November  1974

- e. OI Code: a in conjunction wvith 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: Tbere are two categories of OI codes for use by components:
- (1) general OI codes ( Attachment 4)
- Or other specific organizations.

À component may request an OI code be' established by submitting a memorandum to the DDOIRMO  through the component Records Management Officer.

A 201 personality may be assigned twvo OI codes. An OI code may be assigned paragraph 3b below) by in Box 13 or a code may be assigned or added at a later date by a Form 831 amendment. filling

The; 201 system personalities security may be compiled of aÏl members of that service. listing

- 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

## 8. General

The opening of a 201 dossier is the prerogative of an operational component; in coordination with the Information Services Croup: An opening creates a master 201 record. Changes to the master record and the occasional closing of a 201 dossier are controlled jointly by the desks and ISG. 201 dossiers may be opened on persons who meet the carding criteria described in Chapter II of this handbook,  when there is a reasonable expectation that additional infomation svill be persons about whom counterintelligence information is being reported, and personS of   operational interest to the Operations   Directorate;   specifically   those persons for whom provisional operational : approvals and operationalapprovals are requested are not to be opened on stafe cmployees, staff agents   and on acquired

25

## SECRET

DOHB 70-1-1 CHAPTER III, ANNEX B

15 November   1974

persons   wvho are only of local interest to Hcadquaters desk and on whom no DDO records correspondence exists are not a part of the DDO records and are to be maintained by that unit. Some desks require: ments on ISC 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: levy systëm

- (1) Subjects of provisional operational approval and operational ap proval requests. However, & file need not be opened when a POA is requested for persons trained for a foreign liaison service and who are of operational   interest for training purposes only. being
- (2) Persons for wvhom the field requests a 201 opening:
- (3) MHFIXIURE   personalities: bonafide   diplomats ` of . other than denied area countries, in cose association wvith staff personnel.

- (4) Subjects of a Personal Record Questionnaire Part I.

- or more documents (sëóDOI '70-20)-
- ISR (opened only by IPIRMS)

Headquarters  desks may open 2 201 file by out   and submitting a 201 Personality File Action Request  (Form 831) to the Records Main-: tenance Section (IPIRMS). Form 831 is also used to create Or amend the master 201 record and 201 machine   listings and to the ment  of a cryptonym to Attachment 3 consists   of sample 201 Personality File Action Requests for opening and amending 201s. A field quarters   file or cross-reference   box on the   dispatch form andlor subjects name in the body of the dispatch: A telepouch request for a 201 opening is made by indicating 201- in the file number line. A cable request is made by placing 201- after the term 'File on the Jast line of the. transmission.  IPIAN will open 201 files as requested by dispatch or telepouch but it is the responsiof the desk to' respond to cable requests. Field stations arc notified of 201 openings through receipt of the field master 201 record. filling register assignbility

SECRET

## SECRET

DOHB 70-1-1 CHIAPTER III, ANNEX B

15 November 1974

## CONNTENTS OF THE DOSSIER

Information about a 201 personality should be filed or cross-referenced into 9 name trace or other process, review of predecessor documents; it must be consolidated into his personality dossier: See DOI 70-20 for consolidation procedures. ie

Material which is filed in the dossier includes but is not limited to:

- b. Biographic   information   including   photographs;   fingerprints;; and handwriting samples.

- a 201 Personality File Action Request (Form 831)
- Personal  Record  Questionnaire  Parts I and IL
- e Name check replies; requests, clearances, and approvals.

- h of contract and termination papers. Copy
- i Secrecy agreëment:.

- k Training and evaluation.

- 1 SGSWIRL report.

- m. Newspaper clippings.

- n. information which helps provide a better understanding of the subject and our interest in this may include operational reporting: Any him;

## 5. MAINTENANCE OF 201 DOSSIERS

The 201 personality dossier contains; in document date order, papers which have been made a part of the Central Records System as well as those which have not:. Record documents may range from newspaper Or magazine  articles on the subject to finance and other ' administrative papers.

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## SECRET

DOHB 70-1-1 CHAPTER III, ANYEX B

15 November 1974

## Purging

discrimination in recognizing   operationally useful material rather than the simple distinction between official and unofficial papers; it will therefore take place under the supervision of a Records Officer.   Purging should be done periodically. A 201 dossier being forwarded to Central Files for retention should be purged. A 201 dossier should be of the following: purged

- (1) Duplicate material 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 8 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.

- (8) Routing slips, routing and record sheets ( Form 610) and dispatch\_ cover sheets unless there are remarks such as coordinations or comments.

- contained in  other .documents in-the file; 'authorization for destruction is by the Records Officer.

- (8) Secret retained in a 201 dossier forwvarded to Central Files; the document must be dosngraded for retention in the 201 dossier. To downgrade a Secret   document, an authorized officer in the originating office or the Records Officer jurisdiction over the contents of the material must   possess 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 cross-reference sheet (Form 887) placed in the 201 file giving the location of tbe TS document. Top Top having Top Top
- (9) Deferred documents (see 56(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

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## SECRET

DOHB 70-1-1 CHIAPTER 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 are to be retained in the dossier should be sent to IPIRMS for classification into that 201. they they
- (3) Field index cards (held by some desks) and area desk cards may be retained in the 201 as part of a consolidation procedure. These cards should be mounted on a full-size sheet of paper for in the 201. filing
- 4) A 201 dossier previously opened on a person who becomes a staff employee and which contains Record documents wvill be resticted to the ISGIDIP unless the desk retains the restriction. The dossier should be closed if there are no Record documents in it. Copy Copy
- (5) A 201 opened in pseudonym should be consolidated into the true name 201 if one exists or converted to the true name.

- (6) Field and duplicate (shadow) 201 files no longer of active interest should be incorporated into the official 201 after the duplicate material has been purged by the desk officer and the remaining infomation classified
- (7) OPC (Office of Policy Coordination) cover sbeet from the  Archives and Disposition Section (IPIARD) must be retumed to IPIARD for processing Any
- (8) Desk memoranda with or without document source number) containing substantive or derogatory information on the subject of the 201
- (9) An attachment which should be separated from its basic document document to IPIAN for processing into the 201.

- (10) To retain the P&L, RYBAT, or KAPOK sensitivity of a document remaining in a 201 dossier retired to Central Files, place that document in an envelope sealed with black tape (see DOI '70-17). RYBAT, P&L\_ or KAPOK document sent to Central Files not in black-taped envelope wvill automatically be handled as desensitized A black-taped envelope may contain only one document and must be filed in chronological order within the file. If there are numerous docunents of this type the desk officer may blacktape the entire dossier rather than individual documents being Any

26.3

## SECRET

## SECRET

DOHB 70-1-1 CHIAPTER III, ANNEX B

15 November 1974

Black-taped dossiers or dossiers black-taped documents be handled as restricted dossiers.

(11) An inactive 201 dossier or an inactive volume of a a Routing and Record Sheet with the notation shown below.

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|                          |                          |
|--------------------------|--------------------------|
| 10                       | 10                       |
| 70-1-1,                  | 70-1-1,                  |
| Cc-52                    | Cc-52                    |
| volume(ø)                | volume(ø)                |
| of æ02 -                 | of æ02 -                 |
| (Attacb 2021 to Dosoler) | (Attacb 2021 to Dosoler) |
| (data)                   | (data)                   |
| AIL                      | AIL                      |
|                          | CONFIDENTIAL             |
| SECRET                   | SECRET                   |

26.4

## SECRET

## SECRET

DOHB 70-1-1 CHAPTER III, ANNEX B

15 November  1974

## 6. 201 DOSSIER CHARGES

A 201 dossier may be of active interest. If the dossier is transferred to another desk, the desk officer who is transferring the dossier must notify Central Files of the transfer. Ceatral Files will then send the Notice of Transfer of Document or File Accountability (Fom 2977) to the new action desk officer \_ kept period

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Request (Fomm 813) to change the action desk designation to insure that the 201 personality will be included in the Headquarters end field machine;listings for bis component.

## 7. RESTRICTED DOSSIERS

a. Access to a sensitive 20l 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 Personality File Action Request (Fom 831) when the file is opened:

26.5

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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 dossier retumed to Central Files for retention; a File Restriction Notice (Form 2021) must accompany the dossier.) being
- (3) The dossier may be restricted and held in Central Files by submitting a File Restricton Notice (Form 2021).

- b. Access to 8 personnel of the restricting desk or persons euthorized by that desk request for the charge of a restricted dossier or any document within a restricted dossier held in Central Files will be fonvarded 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 Any
- c. Anyone requesting a rèstricted dossier, or a document wvithin a restricted dossier,-permanently or temporarily charged to desk,  wvill be rëferred to that desk by Central Files.

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## SECRCT

DOHB 70-1-1 CHAPTER III, ANNEX B

15 November 1974

## 8. REQUESTS FOR INFORMATION ON' 201 PERSONALITIES

The Automated Index Section (IPIAIS) svill provide the identity of the subject of in svhich case the rcquester will be referred to the restricting desk.

IPIAIS 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 the IPIAIS red line extension; IPIAIS wil] provide the infommation by return call to the requesters  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 IPIAIS; IPIAIS will reply by retum mail. calling

## 9 201 DOSSIER CANCELLATION

A 201 file may be authorized for cancellation by a Records Officer; after appropriate coordination. The file should be forwvarded. to IPIRMS which will destroy-the folder and the cards numbet from machine lists: Record Cöpy document contained inthe folder (IPIDU) as directed by the desk Records Officer. Any

## 10. 201 MACHINE LISTINGS

Machine listings provide field stations and Headquarters desks with names and 201 numbers in the requesters particular geographic or functional area of interest. If a component wishes to exclude & sensitive 201 personality from its alphabetic, numeric, and cryptonym listings, this may be done when opening (Form 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 permnanent charge to the responsible desk The only wvhich 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 the 831) listing

## a. Standard Listings

Issued scmi-annually to Headquarters and the field; based on components interest as indicated in the "Action Desk," "Country of Location; and "Interest

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DOHB 70-1-1 CIIAPTER III, ANNEX B

15 November 1974

Desk"   blocks on 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 & surname;
- (5) Numerical leading to a cryptonym

201

ONLY
|                                                  |        |                          | 201                                                                             |           |                                   |
|--------------------------------------------------|--------|--------------------------|---------------------------------------------------------------------------------|-----------|-----------------------------------|
| 03 2895/2 51n 5) 8W 72519/0202/ 15/2579/09 6" "c | 90 '10 | CIT Chin? DIPT (nat Ceol | 0179620 0[145 0791] 02092 0o 0271972 022316 7962 009696 017962 00526) 000 00 01 | 8 In CAIR | Hx 'Melt Mwa 5 CMi 5 CMIx Taiv Ux |

{2 CL 05497)

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## SECRET

DOHB 70-1-1 15 November 1974

All  standard listings are cumulative; previous editions must. be destroyed upon receipt of current editions. These are by their very nature extremely sensitive compilations of information and must be given every possible saFeguard. listings b Non-Standard Listings

Based on one or more of the following selection criteria:

- (1) Country of location
- (2) OI codes (organization andlor intelligence affiliation)
- (3) Citizenship
- (5) Occupation.

These selection criteria may be used singly o in combinations.\_For example; user could obtain a list of all 201 personalities who have been  assigned the produced of all persons who 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 OI code AA Those personalities   with svith no OI code would could however   ask that persons wbo 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 courier covers only a documented courier. Some occupation codes cover more than one occupation. For example, tbe occupation code CRAF covers those who practice ' some trade or manual occupation; carpenters; bricklayers; painters; mechanics and electricians: If a list is requested for eleciricians, all others in this 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 keywvords: listing ie , category

- (a) Suraze
- (b) Given name
- (d) Country of birth
- (e) Citizenship
- (f) OI code
- (g) Location

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SECRET

15 November 1974

besorted alphabetically . by surname 'vithin OI codes for 'given. countries of location Because twvo OI codes may be listed: for each personality, those names 'wvith two OI codes would be listed twvice c Scheduled Listings

Standard and non-standard printed semiannuallylistings

- d. Special Listings

Unscheduled, usually non-standard, produced on a one time basis mn response to special operational requirements. listings

## 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 and for information on the 201 machinë list system should be made t the component Records Management Officer.

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## SECRET

26.15

DOHB 70-1-1 CHAPTEI ANNEX B Attachment 2 III,

## AUTOMATIC 201 DOSSIER OPENINCS

Note: 201 files will be opened automatically by IPIAN on the following categories of people.

- 1 Arab Republic of Egypt (ARE)
- Diplomats with rank of third secretary Or above.

- b Military attaches and assistant military attaches.

- (Prior to opening of an ARE 201 file, cbeck with NEIE for correct spelling of name and additional biographic data. )
- 2 British Commonwealth
- All positively identified members of MI-5 and MI-6, the British Intelligence

Services

- (IMIS) .

- Canadian Communist Party officials on national or provincial levels and officials of the Canadian Communist Party front organizations. Do not open unless there is at least a date of birth given\_
- d All members of the Security Service of Police (RCMP-SS) .

Intelligence service employees (DSE, DCI).

## Israel

- All Israeli   diplomats. CINEIISR should be indicated as the originating office with CI/SP alwvays indicated as the seconcary officc of interest:
- lz. Military attaches.

- (. Assistant military  attaches
- Idcntified intelligcnce officers.

## SECRET

DOHB 70-1-1 Attachment 2

15 November 1974

## 5. North Vietnamn

All diplomats   and NFLSV (PRG) officials stationed abroad

## 6. USSR

- All Soviets  assigned PCS to an official  representational  installation; office, news media office. ie
- b. All Soviets assigned PCS to the United Nations in Newv York, Geneva, and Yienna. Paris,
- Audio technicians; after coordination with SE desk-concerned:
- d. Students who will be studying abroad for a full açademic year nt institutions of higher Jeaming:

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CHAPTER II 15 February 1960

ANNEX B

## PERSONALITIES 201 AND IN NUMBERS

tieg Indexed by the CS are of active operational interest/at any given point in time. These are normally. subjects of extensive reporting and CI investigatlon, prospective agents and sources, end members of groupg and organizations of continuing target interest. Each of these perbonallties i9 assigned either a 201 number %r an IN number.

s

- 2 e.g., 201-123456, is as8igned to each person, and a dossier controlled by this number is established which contains, or hag cross referenced status and prospects: future reporting on the individual both a9 a file number and in place of other identifying datav Up-to-date machine listings are published periodically to help field stations and headquarters desks keep book; on those 201 personalitieg falllng in their particular geographic or functional area of intergst;
- clude the identities of persons of operational interest because of their connection with target group or organization even though there may not be sufficient information or specific interest to warrant opening; A considerable number of stations are concerned Coverage of their movements, stations up-to-date listings containing information under the control:

43

SECRET

<!-- image -->

<!-- image -->

SECRET

CLANDESTINE SERVICES HANDBOOK NO. 43-+r

70-1-1 CHAPTER II, ANNEX B 15 February 1960

of the Cuban desk on the dramatis personae: sonalities, such lists should .contain the names 3nd identiiying data of persons who should be kept track of , although may only be of tangential interest or on whom there may be Híttle or no'data other than that given in the listing itself: they

- 4. To accommodate this type of requixement in the 201 system, identifiable personalities concerning whom 'enough information is not available to require the opening 0f file may be assigned numbers of the following type but in the same séries: yet

IDN-123457

These are relabeled *201" if a file is opened. IDN numbers are carried with 201 numbers in appropriate general or special listings, of Name" column. "Type

- 5; All-201 code numbgrs are assigned by RID at headquarters; either .upon receipt of Form 831, or of a field dispatch. If a dispatch 1g written about a personality not in the system, 9 201 number for 1t may be requested simply by writing under headquarters file number In the dlspatch form as follows: yet

Dispatch Symbol and No. XYZA~12345

Headquarters File No.

201

- 6. IDN numbers are assigned by RID at headquarters upon the request of stations or desks which are developing special identification programg within the 201 system. The field receives current notifica tion of new 201 openings and IDN numbers through the Field Index Card Service.

44

SECRET

CLANDESTINE SERVICES HANDBOOK NO. 43+++

70-{[ CHAPTER III, ANNEX B

15 February 1968

7 Stations or branches often are concerned with peskonalities not of general CS concern. Files on these may be kept in any desired order . Should such personalities become of generax CS interest, must be brought into the 201 system; they

45

SECRET


By

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23

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14-Qoooo

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REFS:

DIRECTOR

B \_ DIRECTOR 507258**

1 FYí Just In JaNUARY 1974 INTEZVIEWED PRESEIDENT 0f INTELLIGENCE SERVICES. TRIPS MEETING FROM REPEATED REQUESTS To MEET REPRESENTATIVES. DESCRIBED MAIMLY ACTIVITIES IN ARGENTINA

2 has BEEN BRIEFED INHERENT In CLEAVE COU#CIL Fêr THE WITH ARGE"TINE FEDERAL POLICE 0n MATTERS AND Is VAN CLEAVE

3 FICLE: 4-4-15; 200-6-424/3. E2

RETURN TO CIA Éackground Use Only Do Not Reproduce

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NDEX

NO; 201.4524

BONN BERLIN PARIS M Tha

## 1

cOPEFO GMNY

ÄSSASSI OR FALL GUY ?

LlKEN;

WALTER

PAUL DELATHUIS .

KELL;

32 AND HAD MEMBERSHIP NO; OWNED LENDING LIBRABY 33, ana CHINSKY

BEIHESS

Document Number

888.906

CONTINUED\_

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CLASSIFIED

1242

5

6

DEFERRED

ROUTINE

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## 3

45

53

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Crx

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14 February 1977

## MEMORANDUM

SUBJECT : Nestor Antonio MORENO . Lopez (AMICE-27) (201-312091)

- 1. MORENO was born on 25 August 1921 in Havana , Cuba His father was a Cuban Senator (1940-44) and the Cuban Minister of Public Works (1944) MORENO became a lawyer and continued to live in confortable circumstances He became involved in the anti-BATISTA movement, apparently in the late 1950's , and ultimately in the 26th of July MovementAfter the revolution, one of his clients was Camilo CIENFUEGOS . In Miami after defection, he was associated with the JURE .

- 2 \_ MORENO ' s specific activities in the anti-BATISTA movenent were not reported and apparently were unexceptional \_ A point worth noting about his activities before defection is his acquaintance with Tad SZULC , at least by 1959 , and with Jorge VOLSKY \_ MORENO ' s background as .a lawyer did not prepare him for active revolutionary involvement. When he defected in April 1961, therefore, he associated with anti-CASTRO exiles, particularly VOLSKY= but did not become actively involved. He was assessed in 1963 as being unfriendly to CIA \_
- 3 \_ About February 1963 MORENO and Enrique CAYADO Ribera reportedly collaborated in the formulation of an operational plan to overthrow the Castro government. discussed it with Jorge VOLSKY who then passed it to Tad SZULC . VOLSKY and SZULC apparently conspired to have the presented to the "political authorities" (Robert HURWITCH and the KENNEDY Administration) in Washington in order to by-pass the disThey plan

trusted "operational authorities" (the CIA) (VOLSKY originally took full credit for the plan, called "Leonardo Plan , which even tually became known as the AMTRUNK Operation.)

- 4 . The Leonardo Plan was well thought-out and caught the fancy of the KENNEDY Administration\_ HURWITCH bought it to the CIA with the blessings of the Department of State \_ Thus from the very beginning , SZULC, VOLSKY , and MORENO , each of whom had outside interests to some degree in conflict with AMTRUNK , were involved in AMTRUNK policy and planning meetings Moreover , all three were to some degree antipathetic to the Agency for various reasons and were difficult or impossible to control\_
- 5 \_ MORENO ' s indiscretions were a serious problem that limited his effectiveness as a direct participant in the AMTRUNK Operation by arousing the concern of other participants\_ While the Station attempted to cut out VOLSKY and SZULC after the initial policy discussions in Washington, VOLSKY always remained involved to some degree and kept SZULC fully informed. Under the circunstances , the censure of MORENO for talking to SZULC was just an attempt to plug one of many leaks The fact is that MORENO , SZULC , and VOLSKY believed they had an inside track in Washington because of their contacts there and all three disliked following Agency instructions that conflicted with their own diverse interests\_ However because JMWAVE Station and AMICE-14 (Miguel A DIAZ Isalgue)l objected to MORENO ' s continued involvement in the AMTRUNK Operation after learning of his free talk with SZULC and others, the Station

terminated MORENO ' s involvement in the sensitive aspects of AMTRUNK in November 1963 .

- 6 Since MORENO was one of the original authors of AMTRUNK and already disliked the Agency , one can imagine his feelings at that junctureHe sulked , refused at first to take a position on the Rebel Army Radio Program = and caused problems in general: By January 1964 MORENO was actually interferring in the AMTRUNK Operation [(by giving demoralizing , conflicting information to AMTRUNK-9 , for example) and attempting to debrief returnees on behalf of VOLSKY and SZULC . MORENO was fired , therefore, by RABEL on Station instructions from the Rebel Army Radio Program in February 1964 and terminated by the Station as of
- 7 Shortly after his termination MORENO , using VOLSKY as an intermediary , approached Mr \_ G . Harvey SUMM with proposal similar to the Leonardo PlanThe COS met with SUMM on 1 April 1964 and advised him how to put off MORENO
- 8 . In August or September 1964, MORENO left Miami and took position as a Spanish-language professor in South Carolina .

## CONCLUSION:

MORENO apparently was a sincere anti-CASTRO revolutionary, but his dislike for and distrust of the Agency , which was undoubtedly stimulated by SZULC and VOLKSY , made his involvement in AMTRUNK a to the security of the operation It appears that MORENO , like many Cubans of the upper middle

class , had little sense of securityIt is obvious that he trusted SZULC and VOLSKY far beyond what normal prudence would dictate. He probably was not a CASTRO agent , but he did help leak operational details and general plans to people who helped to spread the information more widely and who , thenselves , were not trustworthy \_

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CATEGORY

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27 62-Pas-Overt Jul 67-10 Aug 1 Sep 72-27 28 Jun Xov Int]163 76-26 27 Feb 77?-

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1,:20


SECRET

DOHB 70-1-1 CHAPTER III

15 November 1974

ANNEX B

<!-- image -->

The 201 system pro for identifying a person of specific interest to the Operations` Dlreltorate and for controlling and all   pertinent information about that person. The system also provides a means for identifying producing lisits of 201 personalities according to those categories. Only a relatively small number of personalities indexed are of sufticient interest to justify opening a 201 dossier These are, normally subjects of extensive reporting and or subjects   on whom volumne of correspondence has accumulated. filing

## 2 THE 201 SYSTEM

The principal features of the 201 system are:

- a The 201 Number: a unique number, 201-1234567, assigned to each individual in the system to serve as identifying file for reporting on that individual ie,
- the 201 opening form (Form 831) and all biographic the individual, ie  personal history, curreng
- Yecord generated by the opening of a stores the pcrtinent information ivhich may later be retrieved' for special Jistings.

- d. Main Index Master 2O1 Reference: this reference, printed in reply to an Index Search Request, is printed as illustrated belowv. When data are absent within the record, succeeding data items or lines will be moved up and the reference consolidated

23

SECRET

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SECRET

DOHB 70-1-1 CHAPTER III, ANNEX B

15 November 1974

e OI Code: a with the 201 personality records in the 201 system Association of an individual with  organizations Or activities of OI codes cover intelligence and security service Or known Or suspect, as well as activitiess iRerest\_

- (1) general OI
- (2) OI codes assigned or other specific organization)

À component may request an OI code be established by submitting a memorandum to the DDOIRMO 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 3 below) by in Box 13 or a code may be assigned or added at a later date by a Form 831 amendment. filling

The 201 system has the capability ' of producing machine of 201 personalities by OI codes: For example; if an OI code has been opened for the security service of a certain country a may be compiled of all members of that service. listings listing f 201 Machine Lists: produced from the mechanized 201 Index, based on names Or other identifying information of personalities on whom 201 dossiers exist.

## OPENING A 201 DOSSIER

## a. General

@UCTION

The opening of a 201 e an operational component, in coordination a master 201 record and the occasional closing of a 201 dossier are Hesks and ISC. 201 dossiers may be opened on persons who mee criteria described in Chapter II of this handbook, when there is wvill be acquired and filed in such a dossier. Generally  dossiers are opened on persons about whom counterintelligence information is being reported, and personS of  operational  interest to the   Operations   Directorate,   specificall;   those are requested (see exception below). 2O1 files be opened on staff employees; staff   agents and contract.   employees. Files on

25

SECRET

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## SECRET

DOHB 70-1-1

CHAPTER III, ANNEX B 15 November 1974

persons who are only of local interest to a fiekdl  station Or Headquaters desk requirements on ISG for automatic categories of persons whose names appear in incoming Attachment 2.. 201 dossiers should beQBar Ythe D levy

- approval requests. Howe Heed not be opened when a POA is requested for persons tional interest for training purposes   only. being
- (2) Persons for whom the field requests a 201 opening.

- (3) bonafide diplomats of   other than denied area countries, in close association with staff personnel.

- (4) Subjects of a Personal Record Questionnaire Part I.

- a Main Index search reveals information in five more documents (see DOI 70-20).

- ISR (opened only by IPIRMS ) .

## b. Requesting a 201 File Opening

Headquarters   desks may open a 204 out and submitting a 201 Personality File Action Beguest to the Records Maintenance Section IPIRMS) to create Or amend master 201 record an6 to register the ment of a 01 consists   of sample A field station nay request in the Head quarters   file Or box on the dispatch form andlor after the subjects name in the body Bf the dispatch. A telepouch request for a 20l opening is made by indicating 201- in the file number line A cable request is made by placing 201- after the term "File on the last line of the transmission. IPIAN will open 201 files as requested by dispatch or telepouch but it is the responsiof the desk to ' respond to cable requests. Field stations are notified of 201 openings through receipt of the field master 201 record. filling 831 ) assign bility

26

SECRET

5

COPY MO.

SECRET

DOHB 70-1-1 CHAPTER III, ANNEX B

15 November 1974

## 4 CONTENTS OF THE DOSSIER

Information about a 201 personality should be filed or cross-referenced into a 201 subject through a name trace or other process, documents, it must be consolidated 70-20 for consolidation procedures.

but is not limited to:

- File Form 831) -

hardwriting samples.

- c. Personal Record Questionnaire  Parts I and IL
- d Operational and other security   approvals.

- e. Name check replies; requests; clearances; and approvals.

- { Acknowledgement of pseudonym.

- g. 201 personality assessments and evaluations.

- h of contract and termination papers. Copy
- i. Secrecy agreement.

- j. Agent Status Report. Duty
- k Training and evaluation

RODUCTION]

- 1
- m.

- n information better understanding of the subject and our interest Any

## 5. MAINTENANCE OF 201 DOSSIERS

The 201 personality dossier contains; in document date order, papers which have been made a part of the Central Records System as well as those which not. Record documents may range from newspaper or magazine  articles on the subject to finance and other administrative papers. have

26.1

SECRET

and

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SECRET

DOHB 70-1-1 CHAPTER III, ANNEX B

15 November 1974

## Purging

Purging a 201 dossier is the responsibility of the discrimination in recognizing desk officer. It requires useful material, rather than the place under the be   done be puïged. A 201

- (1) material of a document.

- (2) Name the openings
- (3) All abstct slips.

- (5) The disseminated   version of positive a copy of the raw teport is contained in the information if then must be transferred to the first 201 the dissemination number page of the raw report. intelligence
- (4) All document restriction notices (Form 1884).

- (6) slips, and record sheets (Form cover sheets unless there are rernarks such 610) and dispatch as coordinations or comments. Routing routing
- contained in other documents in the file; information by the Records Officer. authorization for destruction is
- (8) Secret   documents are in a 201   dossier be downgraded for retention officer in the origina 8 P an authorized over the contents the jurisdiction classification at the desk or the canRo Paded the file should be retained in a desk TS file or ument should be removed, retaincd Control Officer, and of the TS document. (Form 867 placed in the 201 file giving the location Top having Secret Top Secret
- (9) Defered documents (see 5b(2) ).

## b. Maintenance Procedures

- (1) All material in a 201 dossier will be In the case of document` filed in document date order:

26.2

SECRET

<!-- image -->

## SECRET

DOHB 70-1-1 CHAPTER III, ANNEX B

15 November 1974

dossier and separated from the basic document by the assignment of a slash number, the attachment will be filed by the date of the basic document.

- (2) Deferred documents will not be filed in a 201 dossier. IE are to be retained in the dossier should be sent RMS for classification into that 201. they they
- (3) Field index cards and area desk cards may be retained in ther consolidatiomprocedure. These cards should be mounted in the 201.

- (4) 8 person who becomes staff employee and which cohtals Copy documents will be restricted to closed if there are no Record documents in it. Copy
- (5) name 201 if one exists or converted to the true name\_
- (6) Field and duplicate ` (shadow) 201 files no longer of active interest should be incorporated into the official 201 after the duplicate material has been purged by the desk officer and the remaining information classified to that 201 by the Analysis Section (IPIAN)
- (7) Any document with a predecessor tion cover sheet or an OPC (Office of Policy Coordination) cover sheet from Disposition Section (IPIARD) must be retumadlto IPI ARD for processing to the 201. organiza
- (8) Desk memoranda document source number ) containing substantiye should be sent assified Jinto the 201 file.

- (9) An attacament for inclusion in a 2Q1
- (10) To retain the P&L, RYBAT, or KAPOK sensitivity of a document remaining in a 201 dossier retired to Central Files, place that document in an envelope sealed with black tape (see DOI 70-17). 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 contain only one document and must be filed in chronological order within the file. If there are numerous documents cf this type the desk officer may blacktape the entire dossier rather than individual docunents (see DOI 70-10). being Any

SECRET

<!-- image -->

SECRET

DOHB '70-1-1 CHAPTER III, ANNEX B

15 November 1974

Black-taped   dossiers dossiers with black-taped documents wvill be handled as restricted dossiers.

or an volume of dossier on. permanent a 201 to .Central Files under a Routing and Record Sheet with Yhown below. large charge

<!-- image -->

28.4

SECRET

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SECRET

DOHB 70-1-1 CHAPTER III, ANNEX B

15 November  1974

## 6. 201 DOSSIER CHARCES

A 201 dossier may be on permanent the desk period of active interest. If the dossier is any officer . who is transferring the dossier another desk; the desk or File: Accountability ( Form desk cha kept during 2977)
|      | 0   |
|------|-----|
| 2977 |     |

<!-- image -->

201 Personality File Action Request for his component. listings

7

RESTRICTED

a. Access to a senstive 204 be restricted tral by holding the file at the Cen Files.

(1) The dossier nay be on the 201 Personality File Action Request (Fom 831) when the file is opened

26.5

SECRET

PAGE

COPY NO.

0f

<!-- image -->

DOHB 70-1-1

15 November 1974

(2) The dossier may be restricted by holding it on permanent charge Central Files. (Note: To maintain the restriction of a . dossier being retured to a File Restriction Notice (Form 2021) must accompany the dossier from xd held in Central Files by submitting a File Form 2021)

<!-- image -->

b. Access to a restricted  dossier located iR Central Files is limited to the personnel of the restricting desk or persons request for the of a restricted dossier oráp a restricted dossier multiplerouted cover sheet to the to the requester or and Jdossier to Central Files. The Any charge

- c. Mossier; or a document within a restricted dossier, -permanently Or 'charged to a desk,  will be referred to that desk by Central Files.

26.6

SECRET

<!-- image -->

## SECRET

DOHB 70-1-1 CHAPTER III, ANNEX B

15 November 1974

## 8. REQUESTS FOR INFORMATION ON' 201 PERSONALITIES

The the identity of the subject of a 201 in wvhich case the requester will be referred desk

Pssigned: Requesters should supply identifying inlormation fewer names or numbers may be made by telephone by calling the IPTAIS red line extension; IPIAIS will provide the information by return call to the requesters 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 IPIAIS; IPIAIS will reply by retum mail.

## 9. 201 DOSSIER CANCELLATION

A 201 file may be authorized for cancellation by a Records Officer; after appropriate coordination; The file should be forwarded to IPIRMS which will the folder and the cards leading to it and will remove thë name and Any Record document contained in the folder will be reclassified to another appropriate file or sent to the Destruction Unit (IPDU) as directed by the desk Records Officer. destroy Jists. Copy

## 10. 201 MIACHINE LISTINGS

Machine provide field stations and Headquarters desks with names and 201 numbers in the requesters or functional area of alphabetic; numeric, and cryptonxf be done when opening bde (Box 14), and indicate permanent arè categorized as standard or oAtandard and as scheduled or special listings box charge tings

## a. Standard Listings

Issued semi-annually to Headqúarters and the field; based on a components as indicated in the "Action Desk;' 'Country of Location; and "Interest interest

26.7

SECRET

China

20

DOHB 70-1-1 CHAPTER III, ANNEX B

15 November 1974

<!-- image -->

## Use ONL
|                 |                 | 0DB        |           |           | CIT       |           |           |           |           |
|-----------------|-----------------|------------|-----------|-----------|-----------|-----------|-----------|-----------|-----------|
|                 |                 |            |           |           |           | 0165401   |           | CJRY      |           |
|                 |                 |            |           |           |           |           |           | Kx        |           |
|                 | 24j4m11         |            |           |           |           | 87853     |           | chin      |           |
| "6              | "6              |            |           |           |           |           |           | XK        |           |
|                 |                 | ProY       |           |           |           | 02)462    |           |           |           |
|                 |                 | 1A,        |           |           |           | 0179620   |           |           |           |
|                 |                 | Hunan Chin |           |           |           | 0069726   |           |           |           |
| C"'             | C"'             |            |           |           | Ckiy?     |           |           | KX        |           |
|                 |                 |            |           |           |           |           | Ch(x      |           |           |
|                 |                 |            |           |           | Cyin?     | 0o 02     |           | Usa       |           |
|                 |                 | PFCY       |           |           |           | 00526     |           |           |           |
| U: 1a /3219/122 | U: 1a /3219/122 |            |           |           |           | 0328)     |           |           |           |
| 115/2995/2      | 115/2995/2      | 1s         |           |           |           | 012       |           |           |           |
|                 |                 |            |           |           |           | 079       |           | HX        |           |
|                 |                 |            |           |           |           | 020922-   |           |           |           |
|                 |                 |            |           |           | Chin?     |           |           |           |           |
|                 | 10              |            |           |           |           | 179621    |           |           |           |
| 0               | 0               | Ung        |           |           |           |           |           |           |           |
|                 |                 |            |           |           |           | 001)195   |           |           |           |
| C"              | Joha126         |            |           |           | Chin?     |           |           |           |           |
|                 |                 |            |           | Dipt      |           | 0223161   |           | CtY       |           |
|                 |                 |            |           | QP        |           |           |           |           |           |
|                 |                 |            |           |           |           | 0221972   |           | Chi       |           |
|                 |                 | (hin       |           |           |           |           |           |           |           |
|                 |                 | Chin,      |           |           |           |           |           |           |           |
| 5/2825/0599/ SW | 5/2825/0599/ SW | "s         |           |           |           |           | Cu        |           |           |
| Culn            | Culn            | Chin;chf   |           |           | Chat      | 09"6      |           |           |           |
|                 |                 |            |           |           |           | 00526)    |           |           |           |
| €"              | €"              |            |           |           |           |           |           |           |           |
| W               | W               |            |           |           |           | 004)991   |           |           |           |
|                 |                 |            |           |           |           | 0131120   | C4        | UK        |           |
|                 |                 |            |           |           |           |           | Cx        |           |           |
|                 |                 |            |           |           |           |           | Chin      |           |           |
|                 |                 |            | Mjn       |           |           |           | cin       |           |           |
|                 |                 |            |           |           |           |           |           | Taiv      |           |
| 0144750 C       | 0144750 C       | 0144750 C  | 0144750 C | 0144750 C | 0144750 C | 0144750 C | 0144750 C | 0144750 C | 0144750 C |

05"

26.8

SECRET

## SECRET

<!-- image -->

## SECRET

DOHB 70-1-1

CHAPTER III, ANNEX B

15 November 1974

All ` standard\_ 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 possible safeguard. Listings\_

b. Non-Standard Listings

Based on one or more of criteria

(2) OI codes ganization

affiliation)

- (3) Citizenship
- (4) Year of birth (pludlor minus a given number of years
- (5) Occupation.

a user could obtain a OI code of XX or codes of XX XY, or XZ 'A 201 personality list could also be produced of all persons who were born in Germany . betwveen the years 1915 and.1920, with the occupation computer 'specialist; who are now citizens pf the United States, located in Mexico; and who had been assigned the OI code AA\_ Note however that the would contain only those personalities  with an OI code AA. Those personalities with an OI code other. than AA and those svith 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 The occupation code for a courier covers only 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; carpenters; bricklayers painters; mechanics and electricians. If a list is requested for electricians category These ngs may be sorted arranged ) according to any, but n9 the following keywords: listing ie

- (a) Sumame
- (b) Given name
- (c) 'Date' of birth
- (d) Country of birth
- (e) Citizenship
- (f) 'OI code
- (g) Location

<!-- image -->

26.9

SECRET

<!-- image -->

SECRET

Sorts  can be made within 'sorts. For surname

Because two OI codes\_ma-

DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974

may be sorted

'gtven countries

persondlity, those names 'with two alphabetically  by

within

OI codes would c.

Scheduled 'Listings

Standard and 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 for Headquarters and the field, for changes in periodic and for information on the 201, machine list system should be made to the component Records Management Officer. Jistings listings,

<!-- image -->

26.10

SECRET

<!-- image -->

of location.

<!-- image -->

## SECRET

26.15

SECRET

DOHB 70-1-1 CHAPTER III, ANNEX B Attachment 2

15 November 1974

AUTOMATIC 201 DOSSIER OPENINCS

Note: 201 files will be opened automatically by the following categories of people.

## 1

- a.

- b. Military attaches and assisthhtYmilitary attaches:
- C. Intelligence officers of the General Intelligence Department  (GID)
- of name and additional biographic data )

## 2. British Commonwealth

- Services.

- b. ((IMIS)

or provincial levels  and #oht organizations. Do not open

- Canadian} Communist officials of theCanadian given Party

Mounted

- 3 Cuba

Intelligence service employees (DSE; DGI) .

## srael

- as the originating office with CIISP alwvays indicated as the secondary office of interest.

- Military attaches.

- Assistant military

<!-- image -->

<!-- image -->

CLANDESTINE SERVICES HANDBOOK NO. 4+1

SECRET

CHAPTER I 15 February 1960

ANNEX

201 AND IDN NUMBERS

1 A tleg Indexed by the CS are of active operational interestat any given point in time These are normally. subjecte of extensive reporting and CI investigatlon, prospective agents and sources, 3nd members of groups and organizations of continuing target interest. Each of these personalities 1s assigned either a 201 number $ an IDN number.

- 2. Tbe 201 number serves 2 dual purpose \_ It brings the files on these personalities into the CS records gstem. e.g., 201-123456, i8 assigned to each pérson, and a dossler controlled by this number i8 established which contains, or has cross referenced status.and prospects. Oncè the %1 number ig assigned, it is used in future reporting on the Individal both a8 a file number and in place of other identifying data. Up-to-date machine listings are published periodically to help field stions and hffdquarters desks keep book on those 201 personalitieg particular geographic or functional area of
- D 3. not be sufficient infolmation Or specific interest to warrant opening For ykample: A considerable number of stationg are concerned Coverage of their movements , factions pd objectives can be assisted by furnishing all participating stations up-to-date listings containing information under the control in -

D)

43

SECRET

<!-- image -->

of

SECRET

CLANDESTINE SERVICES

70-1-1 CHAPTER ANNEX B 15 February 1960

of the Cuban desk on the dramatis personae. In addition to 201 personalities, such lists should contain the names and identifying data of persons who should be kept may only be of tangential interest or on than that given in they

- 4 To accommodate thif 'ement in the 201 system, identifiable personalitßp available to requirE file may be assigned numbers of the following type but in the same geries: yet

These are relabeled '201" if a fjle is opened. IN numbers are car ried with 201 numbers in appropriate general or special listings; where of Name" column, they (Type

<!-- image -->

- 5. All 201 code numbers are assigned by RID at headquarters, either upon receipt of Form 831, or of a fleld dispatch. I a dispatch is written about a personality not in the system, 9 201 number for it may be requested simply by writing under headquarters file number in the dispatch form as follows: yet

<!-- image -->

6. DN numbers an by RID at headquarters upon the request of stations or degus which are developing special identification programg within the 201 system. The field receives current notifica tion of new 201 openings and IDN numbers through the Field Index Card Service.

44

SECRET

<!-- image -->

SECRET

CLANDESTINE SERVICES HANDBOOK NO. 43++

CSHB 43++ CHAPTER II, ANNEX B

15 February 1968

Stations or with personallties not of general order. must be they

REPRODUCTION

PROHRBITE)

45

SECRET

<!-- image -->


<!-- image -->

Of

To\_LNALYSIS\_SYMBOLS'

DEROGATORY To IDEnTIFY-NOT DEKOGATORY Sa

NO

(Type

PLRE

10

Component Extengion)

DATE

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1 . 63 745 74 5 1734 1735

APPROVE FoR (Inltial,)

SECRET

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## 2025 RELEASE UNDER THE PRESIDENT JOHN F\_ KENNEDY ASSASSINATION RECORDS ACT OF 1992

SECRET.

Filled In)

No

SEARCH (To be completed by

SEARCh NAMES

SEARCH OVERT CARDS ONLY

SEaRch NAME (Record knom

SRD/ CAB OF FLES

ND cES ONLY (Do not Pull filc)

Print )

SOURCE

DOCUMENT

SEARCH ONLY

cards ONLY

SEARCH AlL

PAGE

RESUTS

353962

362l

(rhen Filled In)
| NO   | FILE   | TYPE   | REFERENCE DOCUMENT   | PAGE   | ANALYS /5 OR CHARGEOUT   |
|------|--------|--------|----------------------|--------|--------------------------|
|      | NO     |        |                      |        |                          |

## SECRET


ENCL;

2025 RELEASE UNDER THE PRESIDENT JOHN F

4

1947)

KENNEDY ASSASSINATION RECORDS ACT OF 1992

8ua

; g 1 e 8

24

DATE

24 Jy

8

DEC 1952

IN:

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COUITRY

DATE

POSTER; had 84,8,47, bz 1) 44

a foport Chlef øpd gate 0b from howèvør,

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10 to Have 8p of about aotfon a 08, our #ere mootings or ohfofe 1n

undørsband that all and: fron to % 1, "He Jou

24


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2025 RELEASE UNDER THE PRESIDENT JOHN F

R. WAGNBR E/TF 1872

22 SEPT 70

Js

Eve

13

0

VIEYNA

ILAMBU RG

MUYICH

RO;IE

BERY GEYEVA ZURICH

TOELK

KENNEDY ASSASSINATION RECORDS ACT OF 1992

Background Üse Only

Cite

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PARIS

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HJGCE

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99

NAMES REPORT RE #CTIVITIES OF THE LISTED EFFECT SECURIT OF THE PRESIDEYT DLRIYG EI;ROPEAXTRIP \_ THIS LIST BE PASSED IO FOR BORDER LISTIYG 'PLS OF IF THEY ARE LISTED As LAST I AREI TO: HQS: AND MADRID LOMDOY

OCTAVIO; 3 4/28 At REPORTED 3/18/70) SURIMACH-ALBEROLA CITIZEY SP:IY

B, TARIQ BORS 10/21/42 AT LAS: ALIAS : CIT; PP AC (6:n65

5'3" 135

DROIN LIst PIAN DRTA OF

Betuaw To

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Cite diaector BLACK; 5'10: BRÖWN EYES BORN*11/1/27 [RELAND: LAST LOCATIOY 'EPORTED 7/8/64 ALIAS BLICK CIT OF PP ÇITRYJEËL iBS 3/10723 YORK REBORTED 1/24/70) 5 CITIZEŸ PP F EFES RED BORYFRANCE LIST LOCATIOY (REPORTED 1/24/70): ALIASES DAYSY; DANIEL; DANIEL CITIZËv OF G RONALD C EYES HIR 10/4/35 AT CINCINNATI LOCATIOY SWEDEN REPORTED 2/17/70! COIEY; R CITIZEN Pp EGYPT

BLACK ILA IR, 5'5" LBS \_ LAST IUPORTED  11/28/69) \_ AÉIASES: ILI IRY , YACQUB . NO CITIZENSHIP .

JOSKPII ; WI ITE 5' jo" 123 LI3S HA [R; HAZEL EYES , AT LUND

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2/27/69) CITIZEY . C , S . J LJST LOCATIOY STUTIGART REPORTED 6/1/70) (28 STRASSE C .5 . CITIZEY

PÄUL . L; LI}; ExES , ED) 2/24/69) SQL(:ox DiVOREv #MITE JALE 5 EYES DEVOREY , DCTSCHKE: RUDOLPH ALFRED ILLIE; LI}S HIR EYES Yiï RUDI PP

5'9" , [RC;} 3/20 1 1/7/68 ) . 0 FYES , FIUI NCE\_ REPOITED

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9 FLECHI 10/28/36 BRUSSELS: GRANSAC-SADORI

R WHITE FELALE BORY 16/42 AT FRAYCE \_ LSI

GYOJICH WHITE: 5 7 160 LBS BORY 5/14/28 LST YCGOSLAVIA CITIZEN OF MALE ,

1 FERNANDEL WHTE OF BRUSSELS REPORTED

U HILTUNEN VILO ALIRIK; 5'10' (REPORTED 4/22/67) . OE FINLAND .

SECREZ

index

CITIZEN OF FRANCE; FRENCH

HUABIER GISELE FEJZLE , 90 LBS TORS RÏCI GISËLE a1 ICELAVD; REPORTED: 12/15/66) CITIZEY ÖF ICELAND

X JULLIEY JEAn; 2/18 LaST FRIMCE ALIAS: JULIEN JEAN CITIZEN OF

Y KING LATIN FELALE 165 LBS BORY 1/81/21 AT CITY LAST HARRISOY KING Panaxa

2 RORKRT; 180 RS FYES [SORY 7/4/18 SIEGEY REPORTED 2/27/69) . C'IT' OF

AA LOCK BORY;12/9/34 3 AFG 1 ;

index

07055ò

GER:LANY BOECK CIT BB JIONYICA WHITE FELLE LOCATION 39 STOCKHOLH SIEDEN CITIZEN OF: SWEDEN .

CC TORD ALCAR WHITE LOCATION LUDV IGSBERGSA TAN 39 STOCRHOLX CITIZEY OF

DD \_ JLIYLER HORST; WHITE JIALE BORS 1/23/36 S{LESIA KAIR AND EYES \_ LASI REPORTED GERMANY

EE ABH IMANYA; KHITE BORY .9/4/19 AT [NDIA: ALIAS CITIZEN ` OF OF DESCENYT

FF JARTIN EDDIE :LEE; WHITE "LE, 6'1" LAST XNOWN ( REPURTED

B

GG JOSEPII; KHITE 5' 5' 140 . LBS BROW; HAIR, AT CEGLED; HUNGARY LIST RERORTED . 10/8/69) CITIZEN OF EYGLYD

6 ' EYES BORN 1/31/29 At ÀMDER LAST DRUSSELS , CIT

ESGLA ND PFISTER RUDOLPK JOKX; 5' 107 200 LBS HAIR BORX ;7/28727 LAST REPORTED 1/29/68) ALIASES PFISTER; RALPH IYALTER J SOMERS: ROBERT:"LTER; LXLE D XYLE , SW ISS CITIZEY U $ PP 286011 SW ISS II CLYDE DUANE 5'9: 142 BROWN EYES BORN 10/19/42 T LAFAYETTE EYGLIND CITIZEY PP RIVERS FEJLALE LAST 20 TOWER '(RE"ORTED 726/70' ALIAS: HÄBEOUS CORPUS; CITIZEYSIIIP KK PIERRE LEOY;

File , V

SALYATORE MARCEL 'ALBERT; WHITE JLLE, 5'5" 140 LBS BL:CK HIR: BROWY EIES ; BORY 5/23/29 AT FRIYCE LAST LOCATIOY FRANCE (REPORTED 2 FRAYCE FRENCH PP

TKIA; 5' 2" KAZEL BOR:Y 2/3/54 NEIA RX EURÓPE (REPORTED 1/24/70) 5

SIMPSON , ALFRED 5 150 BLCK BORY 1/23/30 NEW YORK N LAST LOCATION LNGOLD REPORTS SUBJECT A PP BRITISH: CITIZESSHIP

OO; SLOVACEK @AWREYCEÈVERETT; 5 10 245 LBS: BÖRN AT CITY LAST LOCATIOY ALIAS : EISLOGACK B CITIZEN \_

SUAINER FREDERICO 0 5 10' BROWN HA'IR AND BORY 2/25/24 AT BOSTON LAST LOCATION U;S CITIZEN PP 2549709-

inder

Wo index

in Wo.

eic

TOBES NORBERT JACQUES; WHITE: 5 LBS BILD BROlx EYES: BORN :2/7/16 LÜXEIBOCRG Pp RR WOl.FGAYG; 8: BLUE AT LIST. OF TOYE

BAVARIA STATELESS ; PP .0046223 REYOZYCED JACK; U ,S . PASSPORT D' 672328"

SS. JACK; 6 ' (' 200 LBS KAIR 1o,5/17 LOCTIOY ALIAS:

TI \_ VASPRECSS , RITA; 125 LBS EYES; 10/15/24 A (REPORTED: 7/24/70) KLEIN

UU. VA TER MALE , BOKY LIS;;

3 ' 8"

TEUR

V

## Cite:' DiRECTOA 0 70597

H [REYES, 5 160 LBS 1/9/41 POLID. LST LOCATIOY BRCSSELS. REPORTED ZÏIGYIEW TO BE REFCGÈE POLIMD T XORK 09\_ 13/68 SIATES HE IS 4

XX WOLLXICK KARI IA IR; 6 BORY LAST CITIZEN OF

YY PETER WHITE 6' 4 BLICK IL IR, 4/21/27 LAST LOCATIOY OSLO, (REPORTED 1//6/69) CITIZEY OF NÖRWAY

- 2

## OF JIESSAGE

B/sc

<!-- image -->

cI/ops:

E/TF


[104-10129-10264

FOR:

Chlef , CI/OA

SUBJECI

201-274330 #214 485

- 1 Reference 1s mede to requesting an eppropriate 1n connection wth your Interest only for SubJect'6 use by WH /SA/IOS under Project 24
- 2 A was mede 1n tbe of the SubJect end reflected
- Ihis cese 16 belng closea 1n Qur notification from you \_

<!-- image -->

## Attachmnt: As stated

CLOSED DALY /vsf 21 January 1965


[104-10102-10233

2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

<!-- image -->

1 Attaohed 18 1noludes 8 on SZULC .

2 Station has SACHS , who 18 mentloned 1n

'ALBICUSRID from ALBICUSPID-5, 4 May 1961 (ultimete source : Henryk HRANKROWSKI formor member of tbe PoliBh Commerolal

Ignecy SACHS , upon h1ø return from Ind1e, Will not work 1n' the of Foreign Affairs, but be to the sectlon of the Polsh MinlBtry He recently wrote report on based 1n the South and Central falling out Witb superiors hence the trensfor

30 source : SLOWAKIEWICZ , Polish Mey

Ignacy SACHS , after perfod of dlsgrace, has a new Job, economic a88lstant for underdeveloped countrles 1n Department III of Forelgn Irede.

<!-- image -->

## Dlstribution

W/attachment 1 1 Sa0 'Paulo 2 Files 19 June 1962/bcJ

7 R . ~71\_ <

REPLACESFORMs

CLASSIFICATION CONTINUED CONIROL

<!-- image -->

53 (40)

<!-- image -->

Ihe Station copies of the original reporta on SZULC have been destroyed, I attech,: however a memorandun

2; tbe information 1s from the Beme source a 1n the Polish Embassy \_ 3, There 18 little doúbt that SZULC Was 8 wagemployed "information" It would , however does not 8 ecret of the relationghlp. I can fin Intelligence but be He returned A report from the sene source' , dated June 1956, then occupled the Brazillan desk at the Polish Inatitute

Officer , stated that be for Intornational Affalrs,

<!-- image -->

<!-- image -->

9/

June 1951

Born:

1926,

Natlonallty:

Pole,

Occupation:

<!-- image -->

1955.

Uaed to' work for tho "Brazil Horald" DOW for FRANCE on Brazil, the perty Bon .of Soworyn SZULC .

due to a letter of. Harold HORAN of Introduction from SZULC'8 ,unole sub-Bource: Nex York:

to find Job in the United States, He 18 to work the Paleatine Comnission on Irying to Job with got

to an American girl, and working 1n Sinoe arrival Of nex Legation (Warsaw) be wa8 in touch with the Miniøter , the Secretary end: the Attache the late Wikinski, that a Job' with the Pregs Dept. Of Or the Poliah Press Bureau U,8, Ambaasador John Wiley married to Polish born Irene the first Mrs, he obtained a Job wlth Americane on orders from the Poles \_ Subject Rio de Janeiro to introductlon lottera from the SZULC penetrated several He in Nv York and 19

he now trying to 88 Amerioan 'correspondent. a In Rio de Janeiro in 1947/48 , nucleus the comunist newspaper "Diretrizee" Álso on the Polleh oolony in Rio de Janeiro get to 27.6.51 #hen he returned to New York, Mhilst 1n Rio, he 1n touch with Igafcy SACHS to #hom he brought information from tbe USA . '[he are relatives and boyhoad frlends suhject personal letters to SACHS containing matters Of interest to has useful contacts in New York 1n political anl artistic ciroles, obtained through Aunt Is bølioved to be trying to obtain Anorican oitizenship through having married

2

## March 1952,

- Perøonal reporta on the U,S. continue Legation 1n Rio de Janeiro to

Source met subject 1n Anerica recently. Subject volunteered that he obtained much information on the differences of policy between tho British and American Governmonte on the Persian problem through hfs aunt the #fe and that be kept


<!-- image -->

03 24 CARRIED To A LETTER AUSTRALIAN {JUSTICE A . REQUESTING THE RELIASILITY HE DESCRIEE) as CIA AND ENPLOYEE . PARAGRAPHS ARE THE GIST @F HOFFITT' 5 LETTER , {SIC} 3 A 4 IKQUIRE I#FILORGANIZE) CRINE MEW It @F IMPORTaNCE To HIS KE
| DATE: Unit: EXT:   |             | IP USE ONLY   |
|--------------------|-------------|---------------|
|                    | File Number |               |

<!-- image -->

CASE ENGLAND BY ITKIN.

8 In HIS TESTIMONY IN ENGLAHD ITKIN CLAIMED T BEEN RECRUITED BY CIA In AN "UNBDERCOVER CAPACITY" IN 1954 . HE CLAIMED HE Was WITH THE C.I.a. UNTIL 1963 At WHICH TIME BY SOME ARRANGEMENT HE UoRKED FOR Both THE FBI CIA , UNTIL JANUARY 1966 .

HOFFITT FOR OR Status MR . ITKIN DURIMG THE YEARS 19L4 To 1969 FOR COPIES OF " RELEVANT AFFIDAVITS OF PERSONS IN AUTHORITY IN THE. FBI OR CIA USED IN

HOFFITT That IN THE INTERESTS, @F ED HIS LETTER VIA ASKED That ThE REPLY BE RETURNE) To HIM BY THE AUSTRALIAR In

#R REQUEST Was BY THE OFFICE GENERAL COUNCIL {OGC} Uho MADE AVAILABLE FOR HR COPIES OF THREE {ALL OF IN PUBLIC To HERBERT HIS AFFILIATION THE {Gc THEIR REPLY Ixg Ts êVER 6F YEARS , That HE SEFT COLLECT

<!-- image -->
| DATE: ORIG: Unit: EXT:   |    | IP USE ONLY   |
|--------------------------|----|---------------|
|                          | 1  |               |
| Cross reference          |    |               |

<!-- image -->

INFORHATION FOR HE DID The ANY TION UHILE HE IN EHGLAND .

- 2 To In. AFF ADAVITS,
- HIS E2

<!-- image -->

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BY OTHER THAN THE ISSUING OFFICE 15 PRoHIBITED


[104-10172-10137

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No

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[104-10102-10232

2025 RELEASE UNDER THE PRESIDENT JOHN F

KENNEDY ASSASSINATION RECORDS ACT OF 1992

RETURN TO CIA Background Use Only Do Not Reproduce

14 February

1977

MEMORANDUM SUBJECT : Nestor Antonio MORENO   Lopez (AMICE-27) (201-312091)

- MORENO was born on 25 August 1921 in Havana , Cuba \_ His father was Cuban Senator (1940-44) and the Cuban Minister of Public Works (1944) MORENO becane a lawyer and continued to live in comfortable circunstances \_ He becane involved in the anti-BATISTA novement, apparently in the late and ultimately in the 26th of July Movement\_ After the revolution, one of his clients was Canilo CIENFUEGOS \_ In Miani after defection, he was associated with the JURE \_
- 2 \_ MORENO s specific activities in the anti-BATISTA movement were not reported and apparently were unexceptional \_ A point worth noting about his activities before defection is his acquaintance with Tad SZULC at least by 1959 , and with Jorge VOLSKY \_ MORENO ' s background as a lawyer did not prepare him for active revolutionary involvement\_ When he defected in April 1961 , therefore, he associated with anti-CASTRO exiles, particularly VOLSKY\_ but did not become actively involved\_ He was assessed in 1963 as being unfriendly to
- 3 \_ About February 1963 MORENO and Enrique CAYADO Ribera reportedly collaborated in the formulation of an operational to overthrow the Castro governmentdiscussed it with Jorge VOLSKY . who then passed it to Tad SZULC . VOLSKY and SZULC apparently conspired to have the presented to the "political authorities" (Robert HURWITCH and the KENNEDY Administration) in Washington in order to by-pass the disThey plan plan

trusted "operational authorities" (the CIA) (VOLSKY originally took full credit for the plan , called "Leonardo which even tually became known as the AMTRUNK Operation.)

- The Leonardo Plan was well thoughEout and caught the fancy of the KENNEDY Administration HURWITCH bought it to the CIA with the blessings of the Department of State. Thus from the very beginning, SZULC , VOLSKY and MORENO , each of whon had outside interests to some degree in conflict with AMTRUNK , were involved in AMTRUNK policy and planning meetings Moreover , all three were to some degree antipathetic to the Agency various reasons and were difficult impossible to control\_ for
- 5 \_ MORENO ' s indiscretions were a serious problem that limited his effectiveness as a direct participant in the AMTRUNK Operation by arousing the concern of other participants While the Station attempted to cut out VOLSKY and SZULC after the initial policy discussions in Washington VOLSKY always remained involved to sone degree and kept SZULC fully inforned\_ Under the circumstances , the censure of MORENO for talking to SZULC was just an attempt to plug one of many leaks . The fact is that MORENO , SZULC , and VOLSKY believed they had an inside track in Washington because of their contacts there and all three disliked following Agency instructions that conflicted with their own diverse interests\_ However , because JMWAVE Station AMICE-14 (Miguel A DIAZ Isalgue) objected to MORENO ' s continued involvement in the AMTRUNK Operation after learning of talk with SZULC and others, the Station and

14-000

terminated MORENO ' s involvement in the sensitive aspects of AMTRUNK in November 1963 \_

- 6 Since MORENO was one of the. original authors of AMTRUNK and already disliked the Agency , one can imagine his feelings at that He sulked , refused at first to take a position on the Rebel Army Radio Program, and caused problens in general. By January 1964 MORENO was actually interferring in the AMTRUNK Operation (by giving demoralizing , conflicting information to AMTRUNK - 9 , for example) and attempto debrief returnees on behalf of VOLSKY and SZULC MORENO was fired, therefore, by RABEL on Station instructions, from the Rebel Arny Radio Program in February 1964 and terninated by the Station as of 5 March \_ ting
- 7 Shortly after his termination, MORENO , using VOLSKY as an intermediary, approached Mr \_ G Harvey SUMM with a proposal similar to the Leonardo Plan \_ The COS met with SUMM on 1 April 1964 and advised him how to put off MORENO -
- In August Or September 1964 , MORENO left Miami and took a position as a Spanish-language professor in South Carolina .

## CONCLUSION:

- MORENO:  apparently was a sincere anti-CASTRO revolutionary, but his dislike for and distrust of the Agency , which was undoubtedly stimulated by SZULC and VOLKSY , made his involvenent in AMTRUNK a to the security of the operationIt appears that MORENO , like many Cubans of the upper niddle

<!-- image -->

class, had little sense of security It is obvious that he trusted SZULC and VOLSKY far beyond what normal prudence would dictate He probably was not a CASTRO agent, but he did leak operational details and general plans to people who helped to spread the information more widely and who , themselves were not trustworthy \_ help

Tas Force rp

LAD/ JFK filed: 201-312091 Copy


70!23*

749

35

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02

si1c1ss 5i2a ,

OESERVED

Only

<!-- image -->

FIDEL BESHACE"

- 4 0 In DISPUTE VERY
- 2 ,
- 5 .

- 4, I 9 DEC) ,

02


2025 RELEASE UNDER THE PRESIDENT JOHN F\_

KENNEDY ASSASSINATION RECORDS ACT OF 1992

5 {965 Xay

Clief , {ffice

The the Anericas 620 Gravier Street Hew Orleans Ljuisiang 701 30 of

## Ref . NO-152-65, Support (Richardson) Inen of 20 Apri 1965 , "0-161-65

- 1 The Informat ion Counci / 0f the Americas\_(NCA) 6f 620 Gravier Strect, New Orleans Louistana was recently opened as a source of foreign Intelligence information the radio broadcasting industry in Latin America\_ The current of INCA is Primarily concerned wi th the dissemination taped recordof ant i-Communist material cal led Truth Tapes , to certain radio broadcast stations in Latin America and North America for use as a Comnunist penetrat in the Americas Its headquarters are located at 620 Gravier Street , Hew Orleans Louisiana 701 30You will find the names of its officers dIrectors and consultants given on the enclosed letterhead of the. organization\_ of ings ing ion
- We have been in recent contact with Edward\_Scannel But ler Execut ive Vice Pres ident and Staff Dlrector and have received his assurances öf. mholehearted cooperat ion in our agency 5 mission. (Ÿesterday we examined of files correspondence between Hr. Butler and personnel of various radio stat in 16 Latin American countries.( In order to bui ld up a market for Truth Tapes prograra in Latin Ameriza Mr\_ Builer first obtained from the appropriate consul in iew Orleans a of the radio stations in operatisn in his courtry\_ He next wrote the administrative personnel of these stations about the anti-Communist purpose of INCA 3nd offered to supply each station with Truth Tapes \_ Those reques t then then provided with 2 series 0f the tapes One or t:o Years later= Mr. But sent the participating station 3 questionnaire des isned to elicit inforation. about audience response to the Truth Tapes program, Copies of the first questionnai re and of 3 revised are attached for inforation Judgins the responses 42 read the correspondence files wil1 provide amount of informat ion ; dated and the ident ification of radio $tations in Latin America Truth Tapes their addresses of personne) tle identification of not responz to si zes of audiences , and fheir In case éxchange of correspjondence Martin the orientation is files contaia virtua]ly information ions in} fer Your ins key

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<!-- image -->

<!-- image -->

Background Use Only

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{0-178-65

Centact fisasov Wcs

5 Max

- 3\_ Mr. Rutier inasauch he was aJain revising he su ions nixuë topicsve sujjestcd questions elicit tezhnical infcrat about the Station its equipment such as descriptions (nanufacturer type\_ 0f trans~ receiver artenna type Power , frequencies and frequency rangje, reliability of norna) enerzensy Power sources rerte pick-up arrangeetc We stressed of course that none of these topics should be introduced the questiornaire unless Mr: Butler convinced 0f their suitability for hi5 immediate purpose as as for the his organization. He stated that our su3gestions wcre ent ireiy procer and in his opinion, were reasonable requests that not arouse the station manager's curios We Pointed out to But ler that personnel their Political orientat ion about the statlon'5 adniñistrative Icies etc. Jvas of prime inportance to us these subjects obvious ly could not be introduced into the quest lonnaire. He agreed that It be to elicit such information in another Ianner , as he had done because 0f his very heavy res pons ibilities he did not time-to-develop similar sources of inforat ion in each 0f the other 15 countries. re, ion and cqui key
- 4 It occurs to that You or poss ible consumer could assist us by suggesting other aPpropriate topics for MrButler 5 cons ideration in the revision of the questicnnaire. He shall appreciate whatever help You can us in this rejard. JIve
- 5 . In the soon 35 al} of Mr, Butler's current correspondence been filed , we expect to extract the uPpropriate informat fron the folders and to present the material in à Series ion

A\_ RAY

2ABrandao/gn

Enclosures cc: Services Branch

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Background Use Onyy Do Wot Reproduce

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