IDENTIFICATION

BACKGROUND

APPROVAL

RETURN T@ CIA

Background Use Do Mof Reproduce @nly

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## Yurily Ivanovich NOSENKO

NOSENKO Yurily Ivanovich a Soviet KGB officer Ivho defected in 1964 and was subsequently involuntarily con fined in the U .S . by the Agency for a period of approximately three years

NOSENKO first contacted Agency per sonnel in Switzerland in June 1962 and subsequently defected in. January 1964 NOSENKO was brought to the U .S . and after a period of relative freedom he was involuntarily confined in April 1964 From April 1964 to August 1965, he was confined at an Agency controlled site in Clinton; Maryland . From August 1965 to October 1967 NOSENKO was confined at [amp Pearypa Virginia In October 19672 he was returned to the Washington area given increas amounts of freedom until he was given total freedom in April 1969 NOSENKO became a U . S . citizen in April 1974 NOSENKO was employed by the Agency as a consultant in March 1969 and continues under contract to date\_ His present salary is $23,500 per year ing

- (1) The legal basis to confine NOSENKO against his will was discussed by Mr Richard Helms DD/ P and others with the Deputy Attorney General on 2 April 1964 (Tab 1) \_ On 3 April 1964 the Agency General Counsel Mr Lawrence Hous ton advised the Director of Security by memorandum that such confinement wvas proper (Tab 2)
- (2) There are a series of lettérs from the DDCI DCI and others to various agencies including the Department of Justice and the White House covering the period 1964 to 1969 evidencing awareness of these agencies of the NOSENKO affair (Tab 3)
- (3) The conditions of NOSENKO confinement Ivere established by the Office of Security (Tabs 4 8 5)

14-ooooo

RESULTS

TERMINATION

COJMENTS

By memorandum dated 2 October 1968= the Director of Security forwarded reports to the DDCI summarizing the results of the NOSENKO case to that date\_ The reports are voluminous One Ivas prepared by the Office of Security and the other by the FBI\_ Both reports conclude that NOSENKO Ivas a bona fide defector\_ A draft menorandun attached to this file, dated 21 October 1968 and prepared by the CI Staff raises question regarding NOSENKO 's bona fides and challenges the above two reports

NOSENKO continues under contract to the . Agency He is brought to Washington periodically to consult on matters germane to his background and experience \_ Various reports are available in the files of the Office of Security which detail financial aspects of this case No final accounting has been made since the project continues-

- (1) While the Office of Secur files do document the rationale for the original confinement of NOSENKO , they do not docunent the rationale for his continued confinement over long a period of time \_ A menorandum dated 5 August 1969 states that various congressional staff officers Ivere briefed on NOSENKO and states that concern for his safety, as Iell as con cern regarding his bona fides prompted the prolonged confinement(See Tab 6) ity
- (2) Office of Security files document period in 1969 during which a mail cover was placed on NOSENKO.\_
- (3) During the above period, NOSENKO Ivas allowed a pleasure trip to Florida During this trip, Agency personnel , with apparent Headquarters approval obtained the services of prostitutes\_ This apparently occurred on at east tlvo occasions

FILES

Office of Security files on NOSENKO are maintained in the follow locations ing

OS/SSD (Contact Mr \_ Charles Phalen) OS/SAG (Contact Bruce Solie)

SUSJECI:

Goneral

Hr Helas , Houston and #r: tha Døputy Attorney Geperai of to discuss subjoct case, Present Xr. Katzanbach sstaff and Røis.

the Hosenko case briefly and indicated that shortly Hould we at least considerod to. be two problens on Hould like the advice of of JusticeNe First,feel coupellea to begin hostile interrogation ordor to arrive a: truth respact the XGB vonderod what the legal posicion vould b0 in circuastances xhich #8 his Hill for this pose Second; ve would have to ba after that Wo could no additional inforaation from to deporr bin\_ He had thought taking to apd to Sovlat custody Borlin tbis bas been done a nunber oE tiacs in ing

3, 8090 tò another country Bight be a consideration, Mr\_ Ha \_ 10 Jas døportiag to 2 third country of the kind counter if froe in U. 5. we thore FBI roalize leforation which He and che arc of significarco because of cbe file holdings we havo but which an unscrupulous could use to This and it the corsensus. chat aspec: then dropped Berlin Nas probably the best

4 , The quastlon of thø basis for datention raised and to agein #hich Noscnko is in this couatry is hors ons under clusion ?arole vhIch as 3n adnitced and he bus not been has been parolod to the is responsiblo for uhile h is in this cow trf. This

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FOR : RECORD

2

parolo can bo interproted' to parole to a localo whícb For dotaining hi for questioing: It was chon pointed out hovevor, cbat: if ho said be vished to leave the country to raturn to the Soxlet Union; tochnically not bo ablø to datain. hie-further. thls evont, uould facod witb tha need deport hio quickly and quietly and for this purpose of arrest and .deportatton probably tba

5. Mr Katzopbach to check iato chis and Hr: Foley "ill in turn contacc Houston. turn discuss CIA Offico the background-0f on thoso Batcers,

6. Mr. Holus thankad Mr. Kaczenbach {or his assistance and departod abld son8 jovial banter #Tho Spy Cano the Cold" to to happen to #hen he started to cliab cxpected in Berlin, OYer tha: "vall"

David E. Xurphy Chief, SR Division

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cc:YDIP

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MEMORANDUM FOR;

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OGC 64-0903

3 April 1964

Director of Security

SUBJECT:

Parole Status of Defectors

1 Ön 2 April 1964 we had a discussion with the Departrent of Justice or the status of aliens whose inspection by I&NS i8 deferred It was the position of the Department of Justice that we were responsible

2, A8 you know, a basic parole agreement was executed by the Attorney General and the DCI on 10 February 1955. After setting up conditions for authorizing parole in any one case, the agreement states: 9 After parole of such aliens, the Central Intelligence Agency wild assume This means that îhe responsible Agency officials must take the minimum action necessary to protect the internal security needa of the United States. The word "minimum" is not necessarily limitation. It merely means that good judgment must be used as to what kind and degree of action is necessary.

- 3. The agreement further provides that upon completion of the parolee's intelligence OI operational purposes in the United States or if interaal security reasong 80 require) the alien will be removed fron this country through arrangements made by the Agency and, in such case,

APL Sepl 78

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LAWRENCE

R. HOUSTON General Coungel

14-Ooooo

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Tanuary 1975

SUBJECT:

Yuriy Ivanovich NOSENKO

- 1 Information that NOSENKO had defected and was in the United States in February 1964 was known to appropriate agencies and articles had appeared in the public media.

- 2. NOSENKO was in the United States under an I&NS parole as the responsibility of CIA. The FBI was fully advised of the presence of NOSENKO in the United States and interviewed NOSENKO on several occasions in March 1964. Tbe United States Intelligence Board was also formally advised on 12 February 1964 concerning the defection of NOSENKO. On 14 February 1964, NOSENKO in the was interviewed by Soviet Psesence of I&NS and State Department officials officialsl and NOSENKO reaffirmed his previopa) request for asylum in the United States.

ER-69-5003/1

tbe Central a9 amerded, mission thë aubject has

rogation. should any information be developed deíinitely disproving his bona fides, Attorrey Genaral\_

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30 Octobar 1927

Male

Dlvorcod

Sovløt

Caucasian

(Aka: Yuri NOSSENKO)

USSR

Blue/ Graz Sft. 1 incheb

~ 4

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14-Ooooo

OS/AAS /

MF

W:es

Farrell

Bartoe

Ivanovich NOSSENKO Yuriy correspondepce

parole t0 ihis Agency'be extended an additional his staz of 16 Auguat 1969. date of for preciated ap-

Sincerely;

Victor R Wbite

{Investigations and Operational Sapport)

Deputy Director of Security

16 July 1969

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SP-1687

1 8

JUL

1569

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2-32

OXLY

ITERXal

1954

2~ 2o tha Szate 0f 10 Fabruar} \_ apd 35. icfozaazion provides

As 2 assigncd fo tha of {o tba Disaraaeat Coaforencs' a3 part carry iatolligence 94 of cer, the in Gcnava `1n During Mfficials aid During U, bis\_ distaste for desire obzain { doath 0f bis father with 12 the

4 , Ia in 2s #eaber the; Soviat to Suòjacz dolegacion CIA in snca ia Genpva aad arraagod presDuriag a vitias USSR 9ad che operaticn dctailad agaiast U , said ha supervised oí sor ic3

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ch0 and ey àOrX in af the and charzed Paading aad tiat visicors to ch# vas ae Ha ar8 ussR)

aad chat fd be csraeà Conferorce , to shad aur

7, Tbe døfeccion 833 6n of chosca such 2 for this ind

0 11 Feb 64 Distribuzion;-

{or Plans

Adse Orig

2

1

1

CSR

DD/os

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~IYTRAL INTELLIGENCE

AGENCY

OFfICE OF DEPUTY DIRECTOR Of CENTRAL INTELUGENCE

1 H6ll

2, As cko 40 as perz 0f t0 carry {63

5, 19é2, During tàc oEzicials 0f zo aià i2 8; 0 , for 20 oòtal ia father 2 seuicr official geaerai {09 in

4, In a of Gepava, Eo Duzing 2 2 detailad

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0f U; gaid suparvlsed at rhe diroction Cbairzaa for anaounced USSR perarexcly ad (First: Boputy Chiof #oulà be aith h0- praparod poltcical asylea Be u gation Plans che hiaa

6 : CIA contact bas dutiss terefore is any ; of our

7 defection dasigaed to #rsck ca rafully considared. Soviats à

Harshali 5,

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## 5

Sovië Swiss authorities:: 5 secret kere Tbe 'Stase no were made -Dubüc said

CentraI thel capiInted

{o5wis: with {e 4 he ton: 8isa?-

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## Lets

## And Red Envoys

## Defecor

Fewas:

that a De?artæent reauest for acd

{2 took'place possible'

cane diplomatic fuss over tbe dis \_ a?pearance of Mosenko Geneva, #bere had ceen 0e Soviet delegaa: conference. Philpps "on temporary duty :ice) ia Mos:

C? sesterda; Moscow been Cirecting c:plomatic at t h e ;Sviss, caarzin; provision to in:er to assure Swvi:s S:ates in on

Swiss al-e2dy hJd rejecied Sovie:

Oa {e: See DEFECIO& 45, Col.

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3

Hinted IËsis: as: ment its case U.S: disarmament 'egotiator Willian C. Foster: and Tsarapxin another business sessior in 'Geneva yesterday at wnich

It also sas:noted:here that Soviet Communist! Party Ceatral Committee: has been all :this the

à uine posdouble{aeld nas: not: teen:overlook: ed It Uhc was stronger pectec incervew; fare unwas said gen-

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12 1964 May

MEMORANDUM: FOR Chief; Support Brancb Acting

FROM

Chièf;: 'Operationäl:Support Division

SUBJECI

'AEEOXIROI

primar= förrecord and will 12 Messrs\_ Charles Kane, cëdical Staff; Messrs\_ Kar SR Division\_ the May

2 was furnishëd to the Acting. Chief; as follows:

Effective immëdiately or as soon 2s practicable, the following Subject:

à; portions trimmings; be exer silverware, suggested tHat atleast:two of the guards manner where:it could be-observed before the guards enter the room; thë

(2)

- Arrangements are to be made for the installation of adequate air-conditioning equipment to insure that a comfortable temperature is mzintained(It is understood that there is quite 2 bit of equipment available through Logistics channels. )
- (3) Subject is to receive bath; change of underwear; change of uniform; and a change of linen for his bed.

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(4) baircut; the: shorter the better.

(5} on: 12 1964. May

(NOTE haircut, as something tobe #egular schëdule aresto;bes

(6} Dr Bohrer:will.visit the 'only

(7)

emphasized that wlifemain precisely andour searches the Subject until at leasÉ Julr. It was siggested that perkaps wve may wish to explore some modifications in the assignment of personnel or schedule 'of assignments\_ In:addition, the Branch has suggested that immediate consideration be given to devising nëcessary Procedures: be followed in the.event of an This should be discussed imnediately with the responsible DFO supervisors and all 'guards properly informed Acting to -

Bauman/ewd(5-12-64)

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2025 RELEASE UNDER THE PRESIDENT JOHN F\_

KENNEDY ASSASSINATION RECORDS ACT OF 1992

REF A DIR 82999 3

1 BY

2. IMERESTED

3 85 In 8 BY CIE

13532

RE

CA

Th

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ë42; loës; sR *7; 2 NR

12

DÊC; ë420263

PAcY BARR CITE WAVE 8923

Background Use Only Do Not Reproduce

'AML {N 18 FROM @N 6 INFORMANTS ARE -AUDIL /0 GERRERA FRUIT VENDOR Of BATABANO; BY (FnU) DE TDRRE?FUL ESTABL SHED FROM RAD ND

TRAVEC 0F To 1 PINOS

SECRET

78723

'ÑOVEMBER 963; ABQUI 6.08: M NOT TRANSRORTING 24 APPEARED ARRIved; CARRŸ NG: ThESE FOR DË ReliABCE SOÜRCE RERORTED The SAF SLA: De PINOS FROAEATABANO FORSOERONA PINDS

2

@TOBER

REPORT;

5 ECRET

'DE

FIOS

3 TEN, BÁTABANO AND WERE DE IHE{SLIP SMACL TRAILER 5 ZIL TESORO'FERRY SAILED FOR GERONA }

4

SECRET

2813

2


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File

24 November 1 964

Chief, Alien Affairs Staff

Santiago ARGUELLES Izquierdo (AAC-11 30) #244420(C) Angel Manuel BEMI TEZ 8744305(C) Alicio CALAS Roque AAC-1132) #7371 75(C) Alfredo FERNANDEZ Martinez AAC-1l 33) #737177(C) Conrado FERNANDEZ Morales AAC-ll 34) #272300( C) Felix FUENTES Games (AAC-ll 35} Orlando GARCIA Duarte ( AAC-1136) #218729(C) Jobe Angel GONZALEZ Cagtro AAC-1137) 8223976(C) Guill ermo GONZALEZ Lazo (AAC-1138) 4733496(C) Jobe Severino HERNANDEZ Martinez (AAC-1l39) 8283744( C) Pedro LOPEZ Cristo AAC-1l4O) 8284375(C) AAC-1 141) 8284148(C) Ricardo Anibal MORALES Naverrete AAC-1l42) 8380858(C) Alberto PEREZ Martinez AAC-143) 72251247€) Manuel A. RIVERO Colona (AAC-1l44) #228117(C) Jorge Delio RODRIGUEZ Triana (AAC-l145) 8744303(C) Mario Andres ROMERO Ariab AAC-1l46) 8277933(€) Jorge Luis SILVA Del Monte AAC-1l47) #218751(C) Juan Cornelio TAMAYO Cordovi (AAC-1l48) #218752(C)

- 1 On 24 November 1964 Bob Gambino, SODI50, called and said that subjects will probably be returning to the U.S. around 30 November 1964.

- 03 2. On 25 November 1964 (ack Scanlan) SODISO, that the arrival would be in the first week of December 1964.

- 93 3, On 30 November 1964(Jack ScanlanJadvised that all but AAC-1l42 and AAC-ll43 would 'be returning on about 5.December 1964 at midnight on an Agency C-1l8 .

- 03 4, On 1 December 1964Gcanlan)adviBed that Bubjecte except 1l42 and 1l43) would probably arrive at Andrews Air Force Base, Md , 06 with tail number 3820He said that Bob Gambino, (Arthur Garza William Robertson)and Dr. (ames Fearon} would also be 66 D. ,

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aboard. He said that the plane would also have loobe cargo a8 foll ows: outboard motors, radio beaconB, Bilence weapons , other weaponb, commo gear, equipment. TSD material. He Btated that James Fitchett, Force)32 cover, C-54 further travel €o Camp Pickett and that Fitchett would meet the Customs and I&NS nen at Base Operations \_ drop for

- 5. advised Lawrence Fleiøbmanp, O{ Custom6 of the arrival and told bim of the type of gear aboard. man meet Fitcbett at Base Operatione .

- 6. On 3 December 1964, I advised Frank Braden, I &NS, Customs and hie man øhould meet James Fitchett at Base OpB.

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W , Knott

4 Dec 64

## SEGRET

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SECRET

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|   ROUTING |
|-----------|
|         5 |
|         6 |

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(pv


DIR

Ri /an

I

CITE

VAVE 9018

REQUESI

DR, VETERINARIAN RESIDES NR 304 Y:21 10918.-

(PIRA) [3 Cuba: JUDGE. SIErRa APf; 94

C (BUBI) 0 0 GRAD MO CMILRESIDES 6 11 13, 2811 3654

SIBBLE\_ FORBER (LEdo 46

SECRET

DOP;

8

YR;

SECRET

- RESIDES HABANA 363,
- CASINO LIVING HIAAI 6
- 0, SECUDINO 88 FOAAER POL ICE 10 S04 Habana RESIDE

K GEXERAL Staff SKIP BENERAL 3

2 BIUEK

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To

YES

No

FROM:

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## Background Use Only

REPLY REQUESTED

## SPEED   LETTER

Office Gencral (ouascl

Walter

Letter No \_

DIU /PIC

A

0}

F .

Privacy

'cf 2$

the Status Jate Privacy Act estimates that by 20 Aurusc 1976 . 1f there woild you either ilal. Matte,

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cc:

## REPLY

DATE

1276


| To   | NAME AND ADDRESS   | DATE         |              |
|------|--------------------|--------------|--------------|
|      |                    | DIRECT_REPLY | PREPAREREPLY |
|      | COMMENI            | FILE         | RETURN       |
|      |                    |              | SIGNATURE    |

Use previous editions 1-67 237

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## Dcu

## REVIEW 1993 RELERSE APPROVED HISTORICAL

ORIGIN:

Atlanta\_ Geogia 8 July 1975 Mitchell Livingston Werbell, III None Given None Given

DATE

SUBJECT:

BUREAU FILE:

FIELD FILE:

ORIGIN:

Atlanta, Georgia 9 August 1974 Mitchell Livingston Werbell, III None Given None

DATE:

SUBJECT :

BUREAU FILE:

FIELD FILE:

ORIGIN:

San Diego California 7 Augus: 1974 Mitchell Livingston Werbell, III None Given None Given

DATE :

SUBJECT:

BUREAU FILE:

FIELD FILE:

ORIGIN:

Director, FBI 6 August 1974 Mitchell Livingston Werbell, III Internal Security ABACO Neutrality Matters ABACO 62-108665

DATE:

SUBJECT:

BUREAU FILE: FIELD FILE:

None Given

## ORIGIN:

Atlanta, Georgia 22 July 1974 Mitchell Livingston Werbell, III None Given None Given

DATE:

SUBJECT:

BUREAU FILE:

FIELD FILE:

ORIGIN:

New York New York 19 July 1974 Mitchell Livingston Werbell, III Internal Security Abaco Neutrality Matter Abaco None Given None Given

DATE:

SUBJECT:

BUREAU FILE:

FIELD FILE:

Las Vegas Nevada 24 Mitchell Livingston Werbell, III None Given None Given

DATE

SUBJECT :

BUREAU FILE:

FIELD FILE:

ORIGIN:

Director FBI (Cable)

DATE:

25 June 1975

SUBJECT:

Mitchell Livingston Werbell III

William Martin Bell Neutrality

Matters Grenada

BUREAU FILE: FIELD FILE:

None Given

None Given

ORIGIN:

Director, FBI (Cable) 24 January 1975 Mitchell Livingston Werbell, III None Given None Given

DATE:

SUBJECT:

BUREAU FILE:

FIELD FILE:

ORIGIN:

Director, FBI (Cable) 16 January 1975 Aladdin N, Al-Tayyar Internal Security Iraq None Given None Given

DATE

SUBJECT:

BUREAU FILE: FIELD FILE:

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advised that HOSBY 8 nevepapornen 1n offíce\_ Dast year, tad on Beveral and of her. 'tuck mobtly to than Sub fact statod tht ore of the HOSBI 1n thø houpital fact that she had according to gobølp.

øtatørl Lhat andther 1n Hoboow JOHNS)N hed 0 roori one uhon the Sovlatø køpt on month nxonth SulJaot Inclcated that ft tho Sovlotø had attaupted to ppent lot of natlonale,

Wab qioriod 88 to wløthar be haa made an unauthorleod of clasalfied information 1n th' Sovlet Unlon, to be [llød that he Jad not He Btated he ued for the poriod mant that he 0 (consultent Of to tño Joint Oompogod of AEC , State and that be to Ehat done oonomio arxl the Sovløt @nd that he had done evur first bocone SubJoct that, C ountorpart 1n 06108

SubJect for on hLs rturn trip to the Uníted States an] who authorlzed the trip. that he had long plenned t hurne' vla tha 1t tlvt ho he stayed over in Delhl for week to there olJec tlonø to Itinorary, Ho stated that no to the oontrary , to the Unlted via and the Iornç

1 wont to Tushkunt ton opant 4 dayu} Sugon, Ilor: 5 deye; davs; Iug Voras , 2 deyø; Denver ,

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

10 3010-104

[TNITED STATES GOVLANMENT

## Memorandum

TO

Files

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FROM

M. D; Stevens

SUBJECT:

CASB

#351164

- 1 According to Of Allen in tbe Chicago American of 6 December 1963, Legal Officer of the State Department, one of two persons inmediately responsible for. OSWAID '8 belng permitted to return to tbe United States from tbe Soviet Union in June 1962. Ibe .other 'individual' nemed the to Russie. 'Another to have been involved in tbe handling of OSWAID !8 case WISE, Counsel of tbe American Embagsy in Moscow \_
- 2, Abram CHAYES; #352234, who 8s of 16 February 1961 described as "the new Counsel in State wes granted Security approval for liaison contact with J Foster COEIINS (in tbe office of tbe Chief Of Covert Action Staff) on 6-March 1961 Ibe requect for CHAYES 8 "Blanket of NSC 5412/2 metters on 8 need-to-know basis
- 3 \_ In September 1961 there 8 White House. namecheck request on CHAYBS wife Antonia (Toni) Ieigh CHAYES, nee:
- 4. In March. 1962, CHAYES we8grented a renewal of his liaibon contact clearance on 8 time his contact Jr
- 5. On 10 February 192, HUMAN EVENTS reported 8s follows reference to 'CHAYES:
- SOFI ON COMMUNISM: Representative Francis Walter (R.-Pe:) Chairman of the House Committee on Un-American Activitieb, bes scored the new State Department regulationg on claiming would to "rifle freely tbe confidential files of the FBI, the CIA and other investigative agencies The man behind tbe new regulations which Walter clalms violate the Internal Security Act. of 1950, i8 reportedly Stete'8 chief legal Officer, Chayes , 8 Kennedy eppointee, 1s who Chester Bowlee wa8 Governor Walter regulationb they

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Document\_Number for FOIA Roviow o

DATE: 29 January 1964

14-Ooooo

- 6\_ Samuel WISE , Counsel in the in Moscow" who is referred to above, may well be Samuel Griffin WISE Jr #74574, SD & SSD, who apparently was once 8 contract employee on (ABACIIVE \_ State Department reviewed WISE file on 2 June 1954; and 88 of September 1962 was Second Secretary of the Americen Embassy in Moscow , At that time WISE advised in 8 cable to the State Department that it appeared tbat Bruce Frederick DAVIS, #352267, who defected from tbe United States Army in Germany on 18 August 1960, had not expatriated himself DAVIS' case is very similar to that of OSWAID; and like OSWAID, lived in the Soviet Union for two years after his defection and prior to making application for return to the United States;
- 7 . WISE was an applicant for CIA employment in early 1953 end was security approved subject to polygrapb on 11 August 1953. He did not enter on and in September 1953 the office which had been interested in him was "no longer interested" On 13 November 1953, WISE waë granted a CSA to permit his use as a contract employee on ABACIIVE in New York City. His CSA cancelled on 24 March duty 1958 .

- 8 . WISE was named 8 friend during an investigation of the latter for poGsible CIA employment in 1952 WISE, landlady and social acquaintance in Weshington, D.C. during the period of about 8 year which ended in April 1952, was only person sbe knew by nane with According to the informant WISE was 8 student at Columbia University whobe address was 423 Furnald Hallfor CIÄ employment in June 1952 because of his association on 8 professional and social basis, while attending Denver University from 1946 to 1951, with persons of questionable loyality. In November 1954, was of interest to project (JALIVE with reference to assignment to Dhahran; Saudi\_Arebia} however , the interested office withdrew their request on bim, after Security advised of the derogatory information regarding him.

- WISE from 1951 to 1954 attended Scarsdale High School in Scarsdale, New York, which was attacked by 8 Citizen's Group, which alleged Comunist influence in the school system. He had several questionable associates in addition

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GRouP dechasslllcstlen


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

Date:

02/12/98

1

Page:

## JFK ASSÄSSINATION SYSTEM IDENTIFICATION FORM

## AGENCY INFORMATION

AGENCY

CIA

104-10170-10051

RECORD

SERIES

JFK

AGENCY FILE NUMBER

80T01357A

## DOCUMENT INFORMATION

ORIGINATOR

CIA

FROM

CHIEF OF STATION\_ JMWAVE

TO

CHIEF TASK FORCE W

TITLE

AMSPELL PROGRESS REPORT FOR SEPTEMBER 1962

DATE

10/09/62

73

SUBJECTS

AMSPELL

PROGRESS REPORT

DOCUMENT TYPE

PAPER ,

TEXTUAL DOCUMENT

CLASSIFICATION

SECRET

RESTRICTIONS

1B

CURRENT STATUS

RELEASED WITH DELETIONS

DATE OF LAST REVIEW

02/07/98

OPENING CRITERIA

COMMENTS

JFK64-25 :F27 1998.02 07.11:28:56:590031 : ATTACHMENTS INCLUDED

5P

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| DISPATCA   |             | PROCESSING   |
|------------|-------------|--------------|
|            | S-5-C-R-5-T |              |
| Forcc      |             |              |
| JMWAVE     |             |              |
| Rcport     | 1962        |              |

Rcf

A

UFGA-5728

datcd

21

Septcmber

1962

B.

dated

25 . September

1962

c.

UFGA-6065 ,

dated

8

October

1962

CARA -7019

dated

25 Scptembcr

1962

:

CARUA-6994,

dated

15 Septenbcr

1962

WAVE-8311 2

7

September

1962

G.

WAVE-8356

datcd

8

Scptember

1962

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## CONTINUATION Of DISPATCH

UFGA-6140

AMISPELL orkantzntlon 1 n PIRUMIEN , Includng thc sItuatlon In thc underkround , organization; commun catlons control and Intelllkencc Sutjects arc undergolng Intell'gcncc dcbrief on a coi Inulng basis.

b arranging AMSPELL Psywar 1n PDRUIEY ad cont Inucd 0n thclr normal coursc the vcrc smarting from thc ODYOKE con [ Iscatlon Of thcir as conscqucnce thc attack Karana Caracas on 7 for BETANCOURT (or rcprcscntatlvc) and press confcrcnce whero hc rclcascd an AJSPELL in effect served a notIcc on PBRUMEN and thc that nny shippíng In tcrrltorlal waterg w1ll bo attacked on (Rc fcrence F and G) and c Bchlnd the sccncs , however, rcportedly (Rcfercncc D and E) for su1facccraft and posglbly a basc to operatc succéss hc achlevcd quest to what extcnt Prcsldcnt BETANCOURT 1s prcparcd to hclp is st1ll unkuown quantltyfrom thclr attempts to ralsc funds other spheres thc purchase of replaccncnt they sscrc successful 1n Caracas (a Casc Officcr handling thc CEDAR team hns reportcd that one of the @cmbers complalned 20-perccnt in hls AMSPELL salary. (For a breakdown of AMISPELL salary sce Attachment for not

d AMIHINT-2 turncd from Caracas aud to bo expectcd, gave 110 of the 'secret negotlatlons" thelr outcomc On '27 Scplcmber along with hc requcsted a mcetlng with thc JMIWAVE för discussion of the AMIBA RB dIsagreemcnt and the AJSPELL situatlon (See Attachmcnt c) Pcrhaps thls sessíon gare blt morc Insight to AKISPELL plaus and Intcntions but no rcal solution for the AMBARDs resulted In short AMISPELL polic} 1s to niold PBPR IME publc oplnon and brIng prcssure to on ODYOKE and GPIDEAL for action In the s1tuatlon within the next four months.

To Implcmcnt such pollc", AJSPELL has cxplolted thc Impact of thcir 24 Aucust attack PBPRIJIE ncws ns wcll 'as Garacas Dcclaratlon Also they have 0 wcekly news lettcr 11 Engllsh entitled "The Cuban Report" (Re \_ ence and about 1,000 coplcs are mailed out to ODYOKE offlclals and congressmen. Inltiated in late Ausust the main thene of this publicatlon has bcen thc Sovlct/Bloc materiel bulldup in PBRUNEN . (See Attachnent A ) fer-

## 2) Total AJISPELL Support for\_Seprener 1962 :

AJBARB

Scctlon:

Salaries

Operations 7,700*00

Processing

1,020.40 S202960.40

b

Support

$ 5,000.00

AMISPELL General:

Salaries

9, 000. 00

Overhead

2,100.00

Operations 13;900.00 3252000.00

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CONIINUATION Of DISPAICH

S-E-C-R-E-T

## 3)

UFG-1572 "Stntus of at the NIco Lopcz & UK , Sovlct Ass[ tancc 1n ma/ntenancc; Shlpmcn t 0( Gold Bulllon from thc Rc fínery to thc and

UFG-1585 (As abovc)

UFG-1607 (As nbove)

UFG-1622 (As above)

UFG-1628 (As above)

## 4) Development ano Pleng:

All plannIng . phascs.0f AJISPELL actlvltloe Bupportod by JNWAVE.at tho prcscnt are subJcct to the rcsult8 of wlth AMSPELL conccrning Incrcagcd control , and , the Of to upport rclatlonshlp 1f an acccptable degree of KUBARK control can bc cstabllghed.

## B

## 1) Geueral:

8 As reported In Reference B, thc mobt Important AMHINT velopmcnt during: September was the exflltratlon was also for s1nce 911 negotiatlong with be [crred from be and re-IndoctrInatcd by conccrnlng AMSPELL prcscnt status and operatlonal relatlonshlp with a maturc and astute leader and can bc cxpected to broad Bcopc JMWAVE-AMSPELL operatlons \_ of b In the [ield, the ANHINTs In PBRUMEN contInue to produce "T1ncherp" on hand-operated mImeograph machlne In Havana and dIStrIbute about 10,000 coples monthly. They are also commltted to the collcction transmIsslon of reports and photographs on thc Sovict bulldup, at lcast untll the DAMSOY Intelligcncc operatlons arc bcgun\_ Thls actlvfty 15 In direct support of the AMISPELL polícy cited in Paragraph A.1)e above: The AJISPELL propaganda scctlon 1s Into four departnents to carry out thls program: PBRUNEN , Latln PBRUIEN Exlle Communlty and PBPRIME and

c DIplomatIc pouchcs intercepted for JBWA VE by AMBLEAK-1 have much operational planning not heretofore repor ted. In serles of letters written by the AMSPELL national coordinators In exlle to thelr opposlte numbere 1n PBRUBIEY on 20 September , wag Indlcated that:

- 1 Negotlatlons In Caracas, CoBta . R!ca Panana arc . practically completod for an AJISPELL operatlons base (Letter fron Bernabe PENE to
- AMISPELL has lcvied Intelligence requlrements on AMHINTS for out Informatlon on PBRUNEN ports that can be attacked from the sea (Intelllgence Plans Numbers 5 , 6 and in a letter from AMIIINT-39 to "Jesus Natlonal Coordlnator for Intelligence. )
- In the Interin, reports on Mariel, Cabanas , Bahla Honda , La Habana , Hatanzas and Gardenas are requested. on a continulng basis

S-E-C-R-E-T

Page No 3

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## CONTINUATION OF DISPAICH

S-E-C-R-E-T

24

0 pouch} thc Natlonal Coordinator for Propaganda \_ PEREZ Diez-Arguellcs ("Josc Alfredo") rcndered 9 detailcd Agl t/Prop assets Thc dlstributlon Of "Trinchera has bcen moved up to every fortnight, and efforts to: printed 0ll comerclal prlntlng press Hlavana appcar to bc Regulyr courlers arc tralncd for dellvcry of the ncwspaper to the provlnccs PEREZ reported thefr progress mountIng two rndlo transmlter8 for Aglt/Prop purposcs one Las Villas and one In Havana Thesc are powercd by {1o volt gencratorg usually found on small farm. It to transnit regular propram, probably entltled Trinchera Thc rcport does explaln what countcr mcasurcs Eakcn to prcvent GOC detectlon. Finally, PEREZ an Agit/Prop already 1n progregs Plr8s 9 plan for pvInting and mark wnlls wlth thelr organlzatlon abbrevlatlon, carrled out In onc opcratlon, synchronizlng munlcipal and borough teans for thc Job . As follow-up phase , largc cloth banners bearing the samc lctters w1ll ralsed or tcndcd 1n congestcd and photographs taken for publlcatlon "Trinchcra Also, thc ald of thelr Intelllgence Sectlon, have penctrated radlo statlons Havana\_ and are Sov/Bloc personnel cmployed thcre, practices , addresses and routes for commu ting.

d an probably tlc {orccolnk scrlcs Icttcrs [rom thc Natlonal Coordfnators rcportcd scycrc blow to ABISPELL , clandestInc orkanlzatlon. Jore NEDINA "Hongo")\_ Natonal Çogrdlnator Rcccptlon nnd Supply, reportcd Natona] had bccn 01s81ng. (Later repor as arrcsted and bc hcld at G-2 Ileadquartcrs Avc 5 1n Mramar,) Also, "Juan' and wcrc arrcstcd In Ilavana Scvcral others went on to 'descrlbc sccurlty mcasures and rcport on rc-organizatlon of the Coordinator Comm ttcc\_ Hc closcd w1th a plee for a Small shlpmcnt small arms for dcfensíve use mcdlcínc and 8 full-scale propaganda effort 1f bc scntenced to summar} executlon 29 Ing Ing

- 2) Iotal AMIHInt t for\_Septenber\_1962: $5 ,000.00

Included In ABISPELL Gcneral sectlon of this repory)

## Intelllgcnce\_Productlon:

- (Reported In

## 4) Development & Plaus:

(See thls sectlon under AJISPELL   General of thls report

## AMIBARB

During the reportlng period no changes occurred n AMBARB personnel asslgnments. With the exfiltration of PBRUNEN 1t hoped that ft will be possible to WIth AMIBARB the unscttlcd question of We will re port furthcr to Headquarters as soon as an agrecmcnt is reached AJIBARB on fundIng AJIBARB representatives In thc ficld by local KUBARK Stations For the present it can only be said that tie AMBARB leaders are strenuously resisting any by JMIAVE to incrcase to more than eight thc number of thelr people they will permlt KUBARK to fund.directly rather than through AMBARB Headquarters in

The inspection tour of AJIBARB-16 to delegations Latin Ancrica resulted In the gcneral. report forwarded for your informatlon as Attachment D: In reading ta1s report, 1t is uscful for reference purposcs to cxaminAttachment E a repart #hich the AJBARB office has prcpared on Its general progress since

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{294

CONTINUATION Of DISPATCH

S-E-C-R-E-T

UFGA-6140

of the prokrnm As Attachmcnt P [orward Bpcclal report preparcd by AJIDARD-1g on AMBARD Dn cap-

Indlvldual rcports on the actlvltles Of AMBARB overscab delegatlons In thc following Attachmcnte #hlch Hcadquartcrs may to brIng to the attentlon Of KUBARK Area or Statlons as 1t best:
|

- Brazll
- Dollvle
- Costa Rica
- Chlle
- Colombla
- Panama
- Ecuador
- Peru
- Uruguay
- 9. Venczuela

The AMBARB Balary schedule for September 10 Iorwarded as Attachuent R.

END OF DISPATCH

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4

## SALARY 1962

Dopondants

de Pnos)

200.0

200.00

de Ariss (2 1n Jorge

Fornandoz Rocba M,Lasa Fernando Jose A, Gonzalez Lanuza (Cocílla) Teresa aldos Hurtado Wolss Kercedes Luisita Esquroz Lula Santos Jose Mas Pamos

Sec, Goneral

Sec Propaganda

275.

Søc, Actas

250-

27 3: 27

Sec.

Ast: visas

1

Ast, Propaeanda

50~

Archlvo Propaganda

50

Rel. Intornas

50

falephon6

50\_

Rol. Internas

110,

Propaganda

100

Finanzas

088 200,00

V de los Royes Alonso Bravo Angelica Hartinoz Gutlerr0z- Carlos

1 Prop.

120

Infornacfon

8

Propaganda

Finanzas Visas valver

100,00

150.00

Ast. Propaganda

12502

US3 945.0

Lasa

Sec\_

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2

Allovances 0S3 825.0

DRE Office and Hxocutive

2865.00

Subistence Allovance

945.c

Killtar Inf,

US8 4365.00

Rosponsable de

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| 2 1   | (e              |
|-------|-----------------|
|       | "arlp GarcIs ~1 |
| 3 )   | 250,90-         |
| 5     | Alda Rodrl -ez  |

Po .ro

Clera

Alvarez

Ferez

Jose

Je

Antoalo acelid Cal uerin

## B)LIVIA

Jose

Earro ce

## 1s0

totts

2CC,20-

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2

9

10)

12

91

nltlng

3300\_

250

20

350.90-

300

0o -
| 31   | 1961                       |
|------|----------------------------|
|      | Jor 'ersida ~October       |
| 30   | Ju llar: Oaante ~July 1962 |
| 31 ) | Armando Jel ~Uctoror 25 Cu |

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32

ull

It{nz

Arco

#altlng to

Lc G{;roved-4225,20--

EJuardo to

be

20

~~ovecter

1961

for aIt

Ir:

~Uctace?

~~Octobcr for

1s61

1S61--- tin;

42

43

46 )

477

45 )

~October

Salt for

50 )

Paslo

1962

20

200 @C--

CC---

250

CC -

CC-

250 CC -

51)

for

"7250,00--

Jor

'

Carlos

Jor:e

Garcla

Role:do Eernende:

:estor

Sixto

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|    | Ra facl Fresreda 1961 ~275 Cê-   |
|----|----------------------------------|
|    | Joge Go:zalez Lloronto Sevcclor  |
| 58 | Lorenzo "artln Rodrlguer 1961-   |
|    | ~June 1961                       |
| ec | Ricardo ~ay                      |
| 61 | Celer 1962 Roberto               |
|    | Pro;o 1961                       |

TO'AL

L

FI:AECB

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r?cc:;t Je tn0 : il [2 rea22

20 "0 "c Ji sÿste: 2.: t:e 3; 1,599 Juno , {1 At.at

Perjor 2e le ~c 1t 12 (t.c; o:

1 , 560 d:rir ula 42 201

2c Jel 49 [::c 2 'cr,

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marcho

'1"e Mlet Cilcckod "P, t:c; 0 [ : J t.em taea

3

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- he by te of he fou' by X,; FYA 168 of tbo tha
- 38 for holvod for the Idup obangod
- for reralutlonary BIlor fowr
- 1 The be ana polley probobly ~@ptacoo
- Afser four Bontho, Of volfo any 8/0 and
- polloy be Influenood by of Publlo Bna partly bocauao UPIOFAL 1, by 0f vho Porlor plnke or Tbø bakan IIOML"S ,
- 0 the Yatloan for be hkb arrankou Of 1n th" re Yorla adyanu {has or ro loager 08 an for cha tolal thø Churob 888 Of ther [or
- 0 of helr or and They feol r.Borf to thot o"nlcn brlng un ar for 1p the Latin be avaro and urgod to Bup;ort an aot100, vould Juch nolloy and vould not be or to or vould bo fore Thoj 18 dY Polloy burdened J burauoro the and of conlributo polioy ha

sise

4 3

TipTop '8 ,

Ilarold n,

- 1 The to olnrlfy chs and vIth rerlaved, not Pny b Ir to t the proJ"ot (ina np t be an follovlng at vorkable gro
- bo by A'SPELL on fufuro noy Btntlon atua 9u0 ,
- b A'HARRS for Onntaot be by and an
- Ro tho {our pand hnve 4 80 18 to bo vhore e8ob 0a80 dooldca upon, Ing
- 2, thle upon returd of oan 80 nade,

14-Ooooo

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LutIn

- re; 19 tale 1 2 receil to currca fr c:e tuo

In eaafer tae unjerstandln; polnts, #1ll 0utlIne tae t.le in te; Yere

:cCial

9 t ve:czuela 13 present be 3 jele rcucned t.e of tne tae: 2~ are follo.i

1, It 13 sroblers

- <;-Ir
- 3,labor Intelllsently plan

at #enezuela succeeded In 5s Cae elezensa and {desls oure cen19 is 9t central cltj it :e rc J; the In Jns ,

; tae ce:ilrul 2 : Jrer or 3f t:e Lorenz) Ferez ure In Cerac: 9 luats fpr 50 tne rujlj broajcast (1t 1s errecte taat sen barn Molotsv rudlo 9tat:sn 6:e

Ine {1eld 1s vItal ~t crese: b:e 19 tocelly

"e tie b; [o tae Crfztlan soclal Farty eccleslascIcel Jf t:iese last veci 541 for are ene ve:. : 35 a:.d t2 jisclpllce senercl 22 jaj sre 1 cicse ce:rs by C.e fars tie 2:elar Jz Lc presen: Yererecelvej cer:: thoir e c011 3:.16r 13 e JuVe snl; Ju t ne

## E.

ae balänce by tae Sele at1s? Ical reatl; 2. ade "25 1s ceen

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bv thc Ccrt:-: 0: :cl t ?ns , In other tf 'n ~11 fts vIsfts 1 to of forlorness

## C,-

5 huvc f:: in It ~ctu lly h-s ~ clrficlds ne-r future all the 'e these 1n ord `r e of receirisg thca,

to 322 from Cest: In next

3 Increase

Spreading

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'ict'ul C.c

3" s{ tuutlvn tne irusll, wu ut 'Je :.e lubor 202

;n 3 , aJccee:su lubor

2: 29e 2: tae 2[

- 1 , tue 211 t:e

vol: In 0i re 1 ir lens 1s erc Jncerla;, 24 ccJ:;Jalc Jaicu cae fo Cue en placej Ir ~Ivin; it iiccle cven Inaldø 11 ,

J:e at been real d be botter.

- 1 Zae nelj ar: tae even 299 cfrerc cne (a: "J caey e) ,

Esudianiil t:c tae recencl; 4 to e8c , c lu ! L:le 9 Caturlaa luncj !a ta0

ve lc In te es t: {uve tae t:: 2 CJ229 1: {: 43 1: c: Ji 5 ! :

2 Jr For :

se::ce Je:er 2: arc,

2

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t:e raxt vlelt

3. Cue Of tue

4.- ittulriln; O[

6 . IntcnJlfy t..e t.e srder tv tne {2 tne our

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t:o Jele 19 ;e 2 2; {n L.:e ut

- 1 I: one tae 2 cotaln; i uc 1c Je t:e 2i ut naul 2 { 4e reac:ed tae Ir:

ore lubor tue clty

" 28 9 rejult fullure ca:: se

- 1, iil 22 1 Vlu 1lu[r (u"vIce ;n t:c Jf tau 2 tae be tJ Jcl jwulcated 2 2 "auna-
- 2 Jl1 caxe 2a Jf entlrelz Itea 13

rr 22 tie

4

tne wnIcn tic J1 acc tarju t t:c In belng by sonzalez currled In Faolj "1ll be well € 9'1 tnc trscea lun be 49 9p2n

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L

## of

255 Deleratos In i: Koato;ldco for 2n] half they are to proaises to 'c iust hsvc proc!rc:l Ip to tue rresent of cts 1t rcsults to ?"bl!c oplafon on 1s somevhat exthe ans heen out on stay ?t Ururuay, for the electlons hld on next trrouch. Thu; Jfficult to t"rn t: of te Cuban problcm, ever 1n {? the has 'orked out 2 1ast for one roath cna nct; 'Jhile I 100,Coo of cxhorting people to 4'e troops In Cuba thc took place ta 8th of Septcrbcr In orcanized "he Jel e ratlon to bulletin 4c sent to Zad to polltical, civic, end tn:?ug cltles of orde? to t:e alrc:jy thc:e

ír ficld, ton 1s strivinc to to achevo {0 the " of Ity front an! thus out 'hlc" control fully 0: PGUU , Éty

## 3.

de:ciencfes of the Delcc ti-n be 25. nt to t: f-ct th-t h-s becn for ~nly thls does to see cle-rly ?nd In 1 t:c Delccatisn 15 at prcscnt rscess for Its deficiercles c-arot bc fully obs.rved in

## C .

The D? ~t Urucua? h-s belleve be the next fe In to ne ,5 the bro-dc:st cublic ~nj

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the 1s of that Intercstcd cre the ( t1l

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22

1 4

4s n?" {t 4 {r 4 st an 27 !{n 2r "at", f' re "st 1! { n 1e 2 42 41

{on ~1c? taen 21 1 292 1s

## C.

1t {n 2e 'n

- 2 ic 2?

- 2 2 211 ~1 2,
- Ing 12?

- t?

- f\_ {0

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the Labor Hovor; 1f take Bccomt accoapllobed 1n 90 to tbe neer of.

Internatlonal Belatons bss berp for the or fo It 18 not taøk to organlse 1n 1 bas outslde tho bordere of for cb DR5', Vere to 5 5

- cen be no doubt has been abort tbet only our conld the He can cocptless to our There for otbere ubo and otbors trutb tbrougtt Dany
- Aaerca Strdento, bav
- tbe redonstruction of torards tbe oars our a Cate, out

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be tbat thelr our patlent, but oroct, pooplo, Bectfon 1n the dovolop Pont tbey tbe tho 'Raculty o +o coordinatc arrlvod 0n tbo

the Internatlonal ground Ra8 80 thought bad Bont the Chancollars' abgenbly Bca, and #tb Btudent Ln tbee 88 epd Eduardo Mund s Bent Purposo to the Presldønt of Johp F. Konnody. Rcbard Codudn 80 It Studante tbe people of owr contipent , and duxng Hore entroly rostrlpod the devolopsent of our rduce to Cobta Co, pactlcally, rocolred no and Our D

on tbe 17 ta oI Aprll, tb

14-Ooooo

0

89 leador Ltil faco batte tho our plan boban

Dr for avold tbe arbausia our Cau8o, tbe 1a Donocraola thaf Dalogatlon bolling 8 the

bav accorulshod, f3 Latin

Yarlo Qr Urugs

Bent of 85 owr bgnnlng 1 roeults of the continent plajd 1n fevor dd the Bc 0 stonòs vept on the day of Btrlke for ODe 80 tbat 829, Panaps; dor, Porv, 8;

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be bad 000n 8 onor caugh 1n Ho tho campalo adler ) had 1n L tn tbe Datlono Of ubat to achleve pan bold, It "a8 docdod thatpermanont bov Onfortunataly, tbo polnte tbo plan @fter the roabon for 89 Jabor nocobsary the polnte onoe been rojoctod) and bogn' to dovolop plan througb the tbo

- be
- our Cau8o,

Dologatlon Costa Yenerzela Hadco, Bollve Brezl Pana and Brasl tban neods not 1t .would tako ovident facts tbo aportanco and the the labor 1n tbo plan fora Perv, Chilo dor,

At (C3 datall later .0n thlo roport , 1a8 Cuban 4 alnost all tbo Latin the aro

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- than probent at 16,
- for faior 4 appoalod
- 4 1n the Pond oplnlon 1n favor 0 Unfortunatolj, our dear Juan 1n of boföre percy all places of tbe roacbod Castro epd boforo tbo Socrotary OI could for had pronlsod eocount on tbe labor accoaplshod for campalm and for in favor 10 fLlod 1n Cuba,
- outlook, thio labor one thrugh by our Dole our bave ordor to tbe out froà tho poslcl:n #hcb catrol and to attain 1n studont oloctlons actual doserv to aocoupliabe by 1n to acoordng to tho aract of leadero drectlon of Ihe labor accocpllahed by our ab Benezuala been perhapø the of ( ) and have the Un verolty and bavo aven rocefved bao Unívers{tarle op tho Jabor. carrled dtb tbe Confederaclon Unlvarelterfa de Bollvla tho del Poni, they dent, Santo
- @ysten OI propaganda one tbo Our Jabr 80 1ntensfv tbat 8 to and froquently piblløhes articles tbe DPEalso the Interpatl-nal UPI, NP, ):bave publisked cable related Por tho botter understandng or

8,

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publløhod tbe one about @nd and &ret amount Of

propaganda uhlch bad Lre the Of tbough not 1n 0f the DRE . do aro @dltcd and albo pobtere the apount

hae rce"

para tovoluclon "Quo 88 el DP5" al0 odítød prInted Prop Bt

Hondurag, fbe 30 by Rado Carlbe.:

Coete Ibo broadcast three by Vos de 1a Vlctor'

week by onco

Irinchera" by rado #Amauca" radio

Pbotographlc propaganda\_

Ibore can be the tbe Ibe terlal to the Deleetuns for for propagnd, Cuba,

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greet vore dy Thub , tbe ere end boon Geat,

rcelved Dologatlons the Hell 1n Honteridoo, 8 placo 588 rocavad wa8 al80 dostroyød 1n Hontovidoo, and atudente Yenesuela bave been trainod, to publlo oplnlon ths purpose\_ Ia Varcba del Sflencion to be carrled through 1n ctles to the @onference and protestd for tha trul aatonlehlß. In Bolvla tban 2,000 pøople In Peru pore vere 1n Honduras , Panana to the Cbancollors countrles 88 to tbe labor of propaganda that would 'take Confe rence groupø. Ibe by Juan Y, Salvat, Garcla Chacan, Jose Varla BrestoPorpandes coupogod only by Bdpardo Costa press conførences of In Urugua, the flrat pbotogreph exhlbtlon vere hald and Kaldonado), post placed at ferenceb broadcastod, ence, turn co, Iase, Feru, Rlce,

bave labor Intornatlonal Rolatlops 1n tbe stndent Intornaclonal 4 Dolegtlon to countrles order to establløb contacte Afrlc In proparatlon for the CIB.

Tbe DU sent 8 Fornandoz Rocha,

Tbe roport on the bas been already prøBut the

Condenn for Latin that havo been exøcutod (RIC) , day of 8tudents 1n Cuba, studonts, 1n

0 Inlormaclon or an Investlgatlon on the stuatlon Cuban Btudents,

6 8 thls assqbly, held 1n tbe Ibe coløbratlon of the III CEUCA dd not flnally tako placo bocause the Unlons Yote of Vexco, Ouatemala, and Honduras, opposed At the unable to Rlce, greatoet Bver In the assstapoe to 8 Lourdas turned out. to bø great Voto of executlons and and the suspenalon

be sent to anStudent Unlons of the to United Natlane, and Ibe report on the X CIE dll the Last of 1962, the 8 dolegatlon to Africa coposød by Joge I. Rodriguez Raul and Lourds Casals, Tboy Tboy .establishod 'contacta sltuatla of Cuban Studontø, translazed rech. days anong

8 Bent b the DRE to Africa

K

Dosulto 0f tho Btudont fro

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LL

one year tions bas beeù\_alrpady 'surpassed; He "LLl state bellor the are 8s soon 89 possible, bas one of tbe main diffcultles the Sectíon has ' encountered Countless are for can llst, thi9,

- Due tbe vork 1s not vry abundant
- onc of tho most are ac 8 massfve exodus of our poople; Consequently,bolne 1n the need nany Balogates ration #th In uany cases been forced for thelr departyrø o days
- abandon
- C ) on of for "any ddlogatas 1n those sa1d conditíons
- bave had to face 1n tbe dfterent bave been 90 paint ouf those dor are
- 8 thølr plang for approxnately ono logcally rodced to tbe least, Actually tbe dologtes d bave tha8o tio pans could nst funde ,
- b our relatlons are ve bad to face problens in For arample, 1n Honduras due 'to pressure In our Dalecatlon at Sao Paolo, Brasu , our Dalogates have bsd to clean fialds, Just 88 thoy ware Dot sent and further they bare oven been prohíbited t nse
- On to understand the Dolecate bas fo encounto 1n the bat the prebent, pald to Of vital Importance. and, of tho Doloutiona moral to avold

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have brofly orposed the are actually have b: en the and not

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Due on the folloicnc

- tuas
- anl tx
- at
- c9,

At sare tire the Clps , etc,

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{t 62

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t 7: !srforccd t Fescnce attück 6 21 the

1962 nïize C,

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## a 2 exilados 300 mil son los

dv 'e dcxlo bom:

de nurh d: hcc: 2

dos

2 '103

Pan

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Ile Cuan d, run CJ. U" Amtrice

49

c.rmir 84 1e

(n (ld

L Slanur! Guld de

## DE

Prrù Ku'ndo d0 8

por dcl mar que densc (n dljo L Ludor crisiano dispo Double

(a "2 M dudo: Je srn:do\_d

Cavro. discre: Aclitud driarze con Ql: por &

Estariah rino pmbre Iros ocido

ur rucriu

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'8'

en

## Sólo

hizo

## de al Castro Cuba promesas

un bov cn Qur ncr

La dr cuudro nor diplona-

8 En L dcl ados 1981, Habana.

Jy aciox PREOCUPE

n0 lo no nr 0n

Ju Af: as (n Uu 4" de nol 0 L de Gm Jcdnr no del in un volu

Indicu cuban

de rsdlo Uc rn cooiunicodo,

8 (rcrus dc dc Cublerno Mlarin, ncirr ndus

Cro L uft;mno (ul

1

dc dc

rn no L dr icnico)

## dice: de en Cuba de   tropas Rio de el Ceniro Guatemala, Unda rojas Canciller Presencia Tratado prueba pondrá unio

hvy "5 de anl Trdiado

Encro Ue Darlir

10 d0 1962 En Ja produaión duinande cado Juniu de EE cn RR U uu "Goslernos

dt 0a 10 êl n" Cn Dortic Pa

H

cabl

Cube. que (n nor" Thanl 1as [o Bciun de 1 exlricndo Krnnea

"4 en cuino disiir comucisnio

~ Jw h Cauro blo pur del 4: dido poder .

Ji}o Heisuna A (n Ur 1 un Castro Dlicclorlo Uc Iralro rcunion

"L ~ b pclicro qu cn por Intcxr:do

EEUU:

invadirá

## Guevara Che milicianos vcló

la

Pur Sin ha la diplomauu

0 *l Almrnlus haccr ur dc qu0 P:c: (ulur

## AER: Y Cuba DEL mi' ES de d! en 9 que cree GExERAL PRELUDIO rebelión México Anuncian clrculos

de su de dus En rrdos por cn

En Fcnalu

5n un dc un nai : drl

13 dc de dcspues 22 dcI cuiuro cualci como Floride

3 Jc ~9 'lic a:

dc Ics 1s Esains México < dirice cn ~31 12 L laslo, dcl cubane de? lus {r Unido r un

L FP' dci RcGuedonnro haciu Sccrclarindo ror Badu Peruzo trarsilurie Marxista Cnisv cubano.

Jiu

L ciin de Li Pcr d: L kun Honiila. rcnie un El dus cn 1101 Je hcc"

dr "14 hv" 4"6 10s ha 4ue quc haba Publica , por dicndo

(ERCA

C":

## Kennedy examina Tensión en Cuba

Jchn

Un

Blu:

Con fan

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Houei COYTRA Rojo controlen i irgor

JIEXICO Xon con 4 d

Vir Quc datos: Provinc:a bana Pur hoy d, del 16 Provlnclo P:rar 9n del Crul pumera pan

"n no Je quo uno 14 L(udlantll

Jnloraaclones d, rsperado Pvr Interlor conu Par Castro

4 quico Partieron em: cione bombardoro P:o los que

## Delegado de los esludianles   anlicastrislas hace declaraciones sobre bombardeo a (uba

del dcriaro fornuladas violuo no lo que 10 de d6 de Drilrr Fn qu upuncmrn Cari. 4 hom de Gn doclrsclono Prra Do Uc 63 inler' (n

no Ucor bor

~lado de

dr"r

Pnr? uca no lu mo Jo 5

nrn: 8;

cn s;rndo

L de ura nunciv'd dfc" r ce lo

divhrs

8:J que no lun:onar:u Juicio d6

21 Que ha alribuldo en Do Pacica an:: Iltoral nunrinda hoy

ronocin Ics subarc dcl

1 Lr de hubirb L

dlclorri n narión

( Isuu Url DRE

5?

Crv c2 0e 50 si 2 en 12

2 : 2 i Ces C , G3* 2 ;

fué cr

91 52 21 :e ào un llevó 1

lacio y do piso, ál:i:o de ellos. esta:

0 ~cr sa "Los 2a- eu Jireciurio con 'astro, & en Uu? coruila a 9 las cuar:0 ocu;ó

fuvcrita U;;: er8 f?cil C:: cd < en La re e un tres la de W calial d6 î, cle Dircc'orio cctu'o e #rc28s: :aestia, io él Li 50 2 el (ue de Siis dcs es 'n' cfecsivas, ; 2asad2, :2lvat y vi: srou à i2 en el Euniisl de la 8us 2

14-ooooo

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~lvat ; Ve llc: comGace loz , vidv; 3 lu dorecl:: con16 cost: de 1aa 1 tioa?u dul sc uncs

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Tho cnrrled ubllc oinon the trlr to' JInas de mocbers relatlsns tho Urran zaclon

to t}e Statc Six corfcrenccs to t ic case rad 0, ohtaire : the 0 und Hc onc'ase papcr

the

- R) A at
- c) in favor of
- d) thc Qlllot by the

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Pundador dc pr:e a Cubana\_ romo no

## (urm

Diaz Prdr cinbaixade bras) Havana, 1a

Numero avulso (rS 10,00

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## 93 Castro traiciono la revolucion

rsime dc Batlstu partic pando da Estudantll Naclonal, que agrupara tento -éstudantes darios como Apos Batista apolaado Revoluçho duranle dol anos 'quando com sus Dal\_ pesou Jutar conlra Revolucio DRE

## Ideclara 0 estudante cubano Benito Diaz

da bem da 9 luta contra Fidcl continua proçrcdndo Co contra er tes ovortuno que se destaque prossekue quc mesmas mllícias contra Castro: quando tem oportualdadi de {aze-lo com exJto.

## alual

de

Rcspondrndo qua! primsira necrssidade constanle provocando com mwtas de dsscon:entamento ra de caraa mas,

na .# do: Ulrvito de nove diàs, 0 rg; dcs 'conto nor

Cuha 'd: que nada poydia acrescentar elem daqullo que {em Itdo que quando de: número de russos, tchecos chlne em

te colctas voluntári: um desconto aproxjmadn

Cono sJo coiniclos

## oprririo: cubano

d,clarou ncsso en. trevlstado. Dosstem mlni sndo domnudcs pclos comunistas, Ide conio con Salvador du Condos de {ederação Cuba dirigènte máximo da clanBa::;

Os ridos qur 5u {also L drr

dos dru que mesma Frtar 0 povo latlnoamtricano qur das emprses sompunhlas amcricanes ada passando

## de Glróp alaquc Plesp

clendcstlnagem proplclv. Mal FdeL povo cubano {nve de pois   Pwlel tempo no poder.

## Esludanlu

DRE cuaunos conheclmcnto todos poro 0 nosso continenle No Bras 8u

DRE nJo ms dm revoluclonano contn

Terrlnando ses 0 seu de   Delhores das Cuba !

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## Comunistas em Havana]

"0 Indo pondo do do dins 36

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Porto de Mariel , na costa norte de com nuxhilus nul dc e 8 de ca ambulanclashospltals; eh Danrs drOrlcitr

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## de

de Lus Banos em Havana Con todas estes desembarques de soldados estrangelrç' impcrlallsmo 09 de{cnsorcs da "auto determina Pcsslvelmente cala rio ncst? momento verdadelre auto drler do contre @homem que tralu 8 C voluçúo cuhene, verdadelra Re Amerce Latine pr manecer caludo ante

Tambem em Matanzas ocorreu nxrbldes Indlcam que tropas invasorns locn'zadas € 8 da estra da de Pinar del Ri 80 porto d La Colona. Em Sun Ju Ilun. onde' nen Drr dc dos Orgios, perlo de Ce bana; na Costa norte de Pinar del Rio, entre cla Esperanza entre 0 de Bante Dlmas, em Torrcns 4 monar\_ La

## tropas

por soldados  comunlstos, 0 0 D.R.E de Cubo faz-um apei par: que expresse 80 conselho de gurança do OEA 0 D.R.E {az Juver: tude catarinense, todo povo €: auto dete?

De voces depende

## 0s Estudantes Morrem Século\_XX Pel;\_Libeidade 'Cubanos

nai;

Ue J 40 1

0.

CONCHA- ACOSTICA

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'"c {vi minn Ja 5

2

9.9-1952

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0

0n Z na: 1

(: APOIAM A( dc ra com

b:" u:n n (n

## (UTRO

n: (' Orxan

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## Entrevista Exclusiva Com Eduardo Muniz

Qual u c7 J: uma quc Acim 1 qu: porc: Uv: {

n sianc brm q"c Ce 8: M "um; nona {vla K' 'lm)

du: 4 oi da 4

in nax que

Pe jovcns Manir ams aly M:d;a 51 dc Kcform fioro:cinnj Iodos Inspir:mlo 44 se mini Pr 1 Sm n 4 J: kana quaa;r no alë Smwv Frnv

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## Mrinifesto da Aliança Dsmocrática

KJ

## ACABAR COM

CYk Flar bar "iu dv

Jo Inin: dnn; 5uw?

Irr 'r Jx:

"a 4u y Ya 4: Dare

Euudur! 2 ca ajudar ilo; V)vo 92 ar "12: 1; :

c{ 42

J

Dur

1; P

(x ci Nn

Ika d tio nus In

0 ,

{au umo irp:o;r (:nvn 0 Qur ra

d

do 0; nad\_ '0" (as d:uo: " 05

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CXE {ig Primrin

( (oa

UNE s1a

6v

1 Wn 0; sa I (9: R:\_ dc do p'ra 0

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## CUBA

palavra

Jnse

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ESTUDANIL de Cuba

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## PALAVRAS INICIAIS

' "irturiv Cilu~ Ki Irk;

Fni

(nlrus\_

## Primeiro encontro Nacional de\_Prodsão

(3

Irias Conuililadas

Ilo Miramar d ji Io sr iusultus 0

ale "chc"

ixo"

4 Inuadl Icm

Irnilucciam

/on:ualizada

Ixm

- 4

FKYESTO

- suchs ialia

'I

Mais unia

(ubono.

do Uodo poro prö.

que sucodeu com Os promessos ? Mos

In Sacimal pn

In 'Jo Mn

Culanas nistros, Mi\_ as as 30 ( micnto; achc Aal

JIn. 'Oiicial' dc sa

'2;

Coro

4' tilu

Ku: Wsrv

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Clouo Enquanto Novo

'

'c

'uc Gv.

## LIBRETA DE CONTROL DE ABASTECIMIENTOS

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neros diz Ix;r

POR con rla

PRIJ!FIRO: Declarar b) jcitos racionank:ntu no Santa Mlaria Sancti-Spirilus Colón, Santa la 9) para xxuintes tiago pïsta

'[ERCIIRO Mavana ci () . lcitc cvaporado: Itata € inhinc. sckuintes Us hasa, a/ cional Krana;

10

1< a0 cadi Fara

Li 16) c) (ni cjuivalentc anox R) 920 granuns Jlicionais dc anos

(iria jnilliaa fam?a K

figura

Ixli anulis

calizcii

Poto

R

C

privia ni -

Giso dos prowviiais

Marsv

Isir

## Pior escravos da\_Colônia

pcrteika (ila

## Uma

- J Anonio Soro"

"ui-

Blixi socialista mnarso dc I9O:

"FALA-SE FM A CUTA FRA vos Si: (s jucos du Irabalhadurcs agricolas indlustrinis, no slor (kilares ) . cilra 'u emprcitciros agricolas . òs fazendeiros

clevou-sc 0 total pcrcebido' pcla safra' vendida cssa

En nurço dr 62. afinnou Che {ucvara, nunla 'A primcir

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Falimii shic acrcsccutou

- produçi
- prorlutos do:

## Tudo isso 2 por

prinkin; ianquc :

Sühre dclaron (cn inglës)

niuita aqui aqui

16

d:

Kuirnu Goniu pis dvs idio Dr pria {azcr

(ti Iso {ëcho

(S}

13 2

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loc qu0 2

(1959)4

161 folovo n

N: sivcl [: cu dizia

€ Yuc dò

## A mas:.0

Fx näò 45 anos sihrc cgundo arisunicne Tanto

{orani grandle<

'( 4*11

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'Gn ts as

Polova &

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## tøm Liberdade

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la algua.

le filelilale av fe: K Torua-sc sionois dignos dosta monelro 'uciconlo 8 Roglmo. prclu

## tam Liberdade

na

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dudlo na

; 2 1 { 4 1 1 9 1 # 1 1 4 1 4 1 H

1 0

2 5 82 1 # { 4 4 2 1 2 ; 74 h 1 5 1 1 1 2 1

32 1 1

84 1 8 1 8 0 4 5 { 1 1 8 4 1 4 3 1 { 1 5 4 1 |

11 4 1 8 | 1 L 4 1 2 1

2

4

[

1

2 4 2 2 5 # # 1 # 0 | f 1 1

8

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igrri, l ;kimar

Tivk; ia

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mulhorm vud

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tra iru 'x; :nxnlc 'uul, Irt.

'' hatarr Macional nio 1: 1a 0 4' Ju

uin utigo 'Jiz T rilninais Kenal .

Cubo

14-Ooooo

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k

agricullov

## Oporário tøm Liberdade

Drourava asllo na d

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4 Ixrajiic

'intcr-

'iitcriir Nn circunstancias n alial

91

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tralalhvhres ccntrais açucariras candlidalura nuiliprcristo Ixla

taria Por acha,

Fntr santagcns n @0 Irabalho trias

28

'J'K (ni

i

fins ciplina ) s0h uan la

Tono Drorio 1981

29

J0:k nuas

3

[ura

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Ivlos

- niinin 3;(nr 4ii

cs 30 dias: c dcixis fiquc quë

primcira

- Yuc 4 junlar ea Trilwnais Kiilucioiirios
- 1) Justisa
- 2) Krau Ixira
- Ix, mesMas
- 3) hzsta
- ir: 'dc.3) anox ra
- concchcr ainda Yuic rrl inadla
- cexle

(

- cla.

## Conclusòes Finais

- Aukrica Luina
- incitam Mlar: inteligcntc

(S

vresos

3

~Va d;.juc

## E PILOG0

irii-

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H

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Jusk

Apistolo

1

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2025 RELEASE UNDER THE PRESIDENT JOHN F

KENNEDY ASSASSINATION RECORDS ACT OF 1992

<!-- image -->

<!-- image -->

DOHB 70-1-1 CHAPTER III

15 Novenber 1974

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

## 1 INTRODUCTIOY

The 201 system provides a method for identifying person of specific interest to the Operations Directorate and for controlling and all   pextinent information about that person. The system also provides a means for identifying subjects of 201 files various categories of information-about them and for Only rela: zations ` of continuing target interest or volume of correspondence Has accumulated.filing from

RREPRODI

## 2 THE 201 SYSTEM

The principal features of thes 201 system àre:

- a The 2O1 Number: number; 201-1234567, assigned to each individual in the system to serve as identifying file number for reporting on that individual. unique i.e
- 831 ) and all 'iographic reporting on and personal history, current status, and prospects:
- The Master 201 Record: machine record generated by the opening of stores the: pcrtinent information which may later be retrievedi for "special Jistings.

- d: Main Index Master; 201 Refererce:: this refererce Index Search is printed {S 'illustrated belos: When absent erence consolidated Req

<!-- image -->

<!-- image -->

Only

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## 4 CONTENTS OF THE DOSSIER

Information about a 201 personality should be filed or cross-referenced into his dossier. When additional information is discovered on a 201 subject through name trace must be  consolidated into his personality dossier. See DOI 70-20 for consolidation procedures .

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

- and hardwriting samples:
- c. Personal Record Questionnaire Parts I and
- d. Operational   and other security  approvals:
- e. Name check replies; requests; clearances, and approvals.

- g. 201 personality %ssessments and evaluations.

- h of contract and} termination papers. Copy
- 1 Secrecy ` egreement.

- j. Agent Duty Status Report.

- Training and evaluation::
- 1 SCSWIRL report.

- m. Newspaper clippings.

n. information which helps provide 2 better understanding of the subject and our interest in him; this may iaclude operational reporting Any

## 5 MAINTENANCE OF 201 DOSSIERS\_

have been made as. those which have not or Gn the subject to finance andothèr administrative papers

26.1

'SECRET

SECRET

DOHB 70-1-1 CHAPTER III, ANNEX B

15 November 1974

## 2 Purging

Purging a 201 dossier is the responsibility o the desk , officer. discrimination in recognizing operationally  useful It requires\_ simple distinction between .official and material, rather than the place, under the supervision unofficial: papers; it will therefore take periodicaly. A 201 of a Records   Officer:   Purging should be . done forwarded to Cental Files for retention eshoond should be purged of the . following: being

- {2) Name trace form the opening. the basis for
- (1) Duplicate material exact a' document:. ie
- (3)
- (4) All docunent festriction notices (Form 1884).

- a copy of the raw report is contained in the information if then must be transferred to the 201 the dissemination number page of the raw report. intelligence file; first
- (7) Fecord copy documents which only contained in other documents in the repeat substantive information by the Records Officer authorization for destruction is file;
- coyer routing and record sheets (Form 610) and unless there are renarks such 2s coordinal dispatch or comments. Routing slips, tions
- Secret  documents   are not to be retained in forwarded to Central the document 201   dossier in the 201 dossier. To must be downgraded {or retention officer in the downgrade a Secret  document; an authorized originating office %r the Records Officer over the contents of the material jurisdiction authority. Jf the document must possess Secret   classification at the desk or the cannot be dowgraded the File should be retainea in 2 desk copy of the TS docunent should be removed, TS file or forwarded to the retained cross-reference sheet (Form 867 'of the TS document. Iop Files; Top having Top Top location

b. Maintenance Procedulgs

In the case o document filed in document datc order. attachments which

26.2

SECRET

SECRET

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.

<!-- image -->

- (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
- (S) Fied iadex cards (held by some desks) area desk cards may be retained in the '201 às of a consolidation procedure. These . cards should be mounted on a full-size sheet of paper for in the 201. and part filing .

- (4) A 201 dossier previously opened on a person who becomes a staff employee änd which contains Record 'documents  wvill: be restricted-to closed if there are no Record documents in it. Copy . Copy
- (5) name 201 if one exists or .converted
- (6) Field and duplicate; (shadow 201 files no longer of active interest aftën the duplicate material has been purged
- (7) document predecessor organization cover sheet Or an OPC (Office of Policy Coordination) cover sheet from the Archives and Disposition Section (IPI ARD) must be retumed to IP/ARD for processing to the 201 Any
- (8) Desk memoranda wvithout document source number) containing substantive Or derogatory information on the subject of the 201 should be sent to IPIAN to be classitied officially into the 201 file:
- (9) An attachment which should be separated fromn its basic documnent for inclusion in a 201 personality dossier be forwarded with the basic document to IPIAN for processing into the 201 wvill
- (10) To retain the P&L, RYBAT, o KAPOK sensitivity of a document remaining in a 201 dossier being retired to Central Fiies, place that document\_ in an envelope sealed with black tape see DOI 70-17): Any RYBAT, P&L UI KAPOK document sent tó Centra] Files not in a black-taped envelope will con(see DOI 70-10)-

REP

25.3

SECRET

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

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

(1l) inactive. 201 dossier or an :inactive   volume of 2 201 dossier on permanent charge: should be returned to .Central Files under a An large

<!-- image -->
|       | RÖUTING   | SECRET               |
|-------|-----------|----------------------|
| 10    | RÖUTING   | SECRET               |
| GC-52 |           | B.) Aasex            |
|       |           | Yolume(0) voluze(,)  |
|       | 44        | 201 -                |
|       |           | (Attach Poru 2021 to |
| 10    |           | For                  |
|       |           | to (date)            |
|       |           | after (date)         |
|       |           | at                   |
|       | SE(RET    |                      |

26:À

SECRET

SECRET

DOHB 70-1-1 CHAPTER III, ANNEX B

15 November 1974

## 6. 201 DOSSIER CHARGES

A 201 'dossier may be on permanent at the desk period of active interest. If the dossier is transferred to another any officer .who is the transfer Central Files will then send the Notice of Transfer of Document or File Account: ability (For 2977 to 'the new action desk officer kept 'charge during

<!-- image -->

The new action desk "officer must then fill out a 201 Personality' File Action Request (Form 813) to the action desk designation to insure that the: 201 personality will be included in the Headquarters and field machine listings for his component change

## 7 RESTRICTED DOSSIERS

desk: Or placing it òr Iestriction in Central Fies holding

(1) The dossier may be restricted by: checking; Box 2 Personality File dctior Request ( Fonn SSi )

<!-- image -->

<!-- image -->

DOHB 70-1-1 CHAPTER III, ANNEX B

15 November 1974

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

- (3) The dossier may be restricted and held in Central Files by submittiag a File Restriction Notice (Form 2021).

<!-- image -->

b. Access to a restricted dossier located in Central Files is limitec to the personnel of the restricting desk or persons authorized by that desk. request a restricted dossier routed cover sheet to the'res stricting 'desk This desk may then fonwvard the file to the requester or the request.and return the dossier: t0 Central Files. The desk will notify the requester of:a denial Any deny

- C. Anyone requesting a restricted desk by Central Files.

28.6

SECRET

DOHB .70-1-1

CHAPTER III, ANNEX B

15 November 1974

## 8: REQUESTS FOR INFORMATION ON: 201 PERSONALITIES

The Autonated Index Section (IPIAIS) will provide the. identity of the subject of a 201 number unlessthe 201 file is restricted, in which case the requester

IP/AIS will also provide the 201 number assigned to a name; unless the 2O1 file is restricted or state that there is no 201 number assigned; Requesters should: supply identifying information wvhenever available for each name submitted,

Req'ests pertaining to five or fewer names or numbers may be made by the information by return call 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 forwvardedi to IPIRMS. which svill destroy the folder and the cards leading t0 it and will) remove the name and number from` machine lists: Record document 'contained in the folder will be reclessified to another eppropriate: file or sent to the Destruction Unit (IPIDU) Any Copy

## 10. 201 MACHINE LISTINGS

Machine provide field stations and Headquarters desks with names and 201 numbers in the requesters particular geographic or functional -area of interest. If a component wvishes to exclude a   sensitive 201: personality . from its may be done when opening (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 permnanent to the responsible desk; The oly listing which will include the categorized as standord or nonstandard andas scheduled or special. Eistings charge

## Standlard

Issuied semi-annuaily to Headquarters and the Field; based on components interest as indicated in the Action K 'Country of Location; and "'Interest Des

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26.7

û004172

SECRET

DOHB 70-1-1 CHAPTER III ANNEX B

15 November 1974

Desk blocks on

- '(1) Alphabetical by surname; leato a 201 number; ding
- (3)  Alphabetical by cryptonym; leading to a 21 number;
- Numerical, lea ding
- (5) Numerical; leading to a cryptonym
| 201 1975          |     | ONLY    | ONLY    | ONLY   | ONLY   | ONLY          | ONLY      | ONLY      | ONLY   |
|-------------------|-----|---------|---------|--------|--------|---------------|-----------|-----------|--------|
| 201 1975          | YPe |         |         |        |        | 201           | 0/-1 07-2 |           |        |
| 201 1975          |     |         |         |        |        | 0165401       |           |           |        |
|                   |     |         |         |        |        | 7865          |           | Chin ChJY |        |
| "5                |     |         |         |        |        |               |           |           |        |
|                   |     | 12n0v22 |         |        |        |               |           |           |        |
|                   |     |         | Chix    |        |        |               |           |           |        |
|                   |     | 0252p26 |         | engr   |        |               |           |           |        |
| Y,                |     |         |         |        |        |               |           |           |        |
|                   |     |         |         |        |        |               |           | Ch        |        |
|                   |     |         | chin,   |        |        | 00402n9       |           |           |        |
| 1a                |     |         |         |        |        |               |           |           |        |
|                   |     |         |         |        | Chin?  | 020922)       |           |           |        |
|                   |     | 10      | Chin,Ka |        |        | 0'pa 0/ 79621 |           |           |        |
| 495               |     |         |         |        |        |               |           |           |        |
|                   |     |         |         |        |        | 0/79622       |           |           |        |
|                   |     | 304432  |         |        |        |               |           |           |        |
|                   |     |         |         |        |        | 022)161       |           |           |        |
| 4*6 1[5/2570/2551 |     |         |         |        |        | 0271272       |           |           |        |
|                   |     |         |         |        |        | 0223152       |           |           |        |
|                   |     |         |         |        | cc     |               |           |           |        |
| 171               |     |         |         | Crao   |        |               |           |           |        |
|                   |     |         | Fu      |        |        |               |           |           |        |
| 5/9541/58]        |     |         |         |        |        | 0a            |           |           |        |
|                   |     |         |         |        |        |               |           |           |        |

<!-- image -->

<!-- image -->

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 nore of the following selection criteria;

- (1) County of location
- (2) OI ccdes organization endor intelligence affiliation
- (3) Citizenship
- (4) Year of birth (plus or minus a given number of years
- (5) Occupatian.

These selection criteria may 'be used singly or :in combinations. For example prodzced of all persons who ivere born in Germany betwveën 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 sith 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 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; all others: in this category will  be" included in the printoiit. Thesë may be sortèd (arranged ) according to any; but not more than three; of the following keywords: i.e

<!-- image -->

26.9

<!-- image -->

<!-- image -->

alphabetically by surname\_ svithin OI codes for  'given- countries of `'location. Because two OI codes may be listed: for each personality, those names wvith twvo Oi.codes would be listed twice

## C: Scheduled  Listings

- d. Special Listings

Unscheduled usually non-standard; a one time basis in response to special operational requirements. listings

## e Request for Listings

All . requests for.standard òr 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

SECRCT

## SECRET

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

15 November 1974

AUTOMATIC 201 DOSSIER OPENINCS

Note: 201 files 'ill be opened of people: gories

1. (rab Republic cj Egypt (ARE)

- b. Military ataches and assistant military attaches
- Or above. 9 Diplomats

2 9

C

Intelligence

Pricr to opening of an of name and additional bographic data

2

All

Services positively

29

29

b. All identified members of thelrish MilitaryIntelligence Service

Perty officials on national or provincial levels and Party front organizations. Do not open officials of the unless there is at least à date of birth 29 given.

All rnembers

of

Security Service , of the (oyal   Canadian   Mounted the

(RCMP-SS)

3. Cuba

Intciligence service DSE; DGI) -

27 as the :originating office with C/SP always

- Military attaches.

- Assistant   military   attaches

<!-- image -->

(CID))

<!-- image -->

CLANDESTINE SERVICES

SECRET

CHAPTER II 15 February 1960

<!-- image -->

201 AND WDN NUMBERS

1 4 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 Thege are normally subjecte of extensive reporting and CI investigation, prospective agents and sources, and members of groups and organizations of contimuing target interest. Each of these

- 2. Thie 201 number serves 2 dual purpBse these personalities into the CS records s{sten A single number e.g., 201-123456, is assigned to each pérson, and a dossler controlled by this number is established which contains, or has cross referenced to it, all of the reporting on the ìnaívidual personal history, current status.ard prospects. other identifying data Hdate machine listings are published book functional area of intergst; keep
- 3\_ not be sufficiea information or scecific interest to warrant opening\_ 2 ile 'zoverents cc:

43

SECRET

<!-- image -->

SECRET

76-1-1

CLANDESTIE SERVICES

15 February 1960

of the Cuban desk on the 'dranatis personae: In addition to 201 per sonalities, such lists shoud contain the names and identifying data of persons who should be kept track of, although may only be of tangential interest or on whom there may be lttle or no data other than thát given in the listing itselfthey

- 4 To accommodate this type of requirement in the 201 system, identifiable personalities concerning whom enough information is not available to require the opening of file may be assigned numbers yet

## 5570

These are relabeled are identified col umn; they

- 5. All.201 code numbers are assigned by RID at headquarters; either upon receipt of Form 831, or 0f a field dispatch. I a dispatch 1t may be requested simply by writing under headquarters file number in the dispatch form as follows:

<!-- image -->

the Sezvice ucón

<!-- image -->

<!-- image -->

SECRET

<!-- image -->

<!-- image -->

e. OI Code: a twvo letter symbol used in conjunction with the. 201 personality records in the 201 system to record the association of an individual with organizations or activities of operational interest. OI codes cover intelliand . security service affiliation; wvhether staff agent, 'Or suspect, a5 activities of DDO interest. There are two categories of OI codes for use by components: gence

- (1) general OI codes (Attachment 4)
- (2) OI codes assigned to specific component for intelligence services òr other 'specific organizations.

A component may request an OI code be established by submitting a mnemorandum to the DDOIRMO   through the component Records   Management Officer.

when the 201 Personality File Action . Request (Form 831) is initiated see paragraph 3b belowv) 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 personalities by OI codes: For' example; if an OI code has been opened for the 'security service of 2 certain country listing may be compiled of all :members of that service.

f 201 Mcshine Lists: produced from the mechanized 201 Index, based on names or other ideatifying information of personalities on whom 201 dossiers exist

## 3. OPENING 201 DOSSIER

## Ceneral

The opening of 201 dossier is the 'prerogative of an con: ponent, in coordinacion with the Information Services Group:' An opening creates 1 naster 201 record.  Changes to the inaster record and the occasional closing of 201 dossier 2re coRtrolled jointly by the desks anà ISG. 201 dossiers m2y be opened on pezsons 'ho meet the carding criteria described in Chapter II of this handbook, wvill be acquired 'and filed in such dossier\_ Ccnerally dossiers are opered on of operational interest to' the   Operations Dizectorate; : specificall; arë requestedl to and most ' categories éontract employees: Files 0a

25

SECRET

<!-- image -->

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 systëm and are to be maintained by that unit. Some desks require: names appear in incoming dispatçhes. These' .are listed in Attachment 2, 201 dossiers should 'be opened in the following categories: levy.

- 1) Subjects o provisional operational approval and operational approval requests. However, a file need not be opened when POA is requested for perscns trained for a foreign liaison service and who are o operational interest for purposes . only. being training
- (2) Persons for whom the field requests 8 201 opening22
- bonäfide . diplomats of other  than
- (4):Suibjëcts of à 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 LSNI ISR (opened only by IPIRMS )

## b Requesting . 201 File Opening

Headquarters   desks may open 201 file by out and submitting a 201  Personality File Action   Request (Form 831 ) to the Records Main tenance Section 831 is also used to create or amend the master 201 record end 201 machine register the assignment of a cryptonym to 201  personality: Attachment 3 consists  of sample A field station may request the: opening of Gi 201 - in the Headquarters  'file Or cross-reference bcx on1 #he dispatch   form andor after subjects name in the body of the A 201 opening; is mnade by indicating 201- in the svill open 201 files as bility: of the desk to : czble requests filling listings .\_ term

26

SECHET


<!-- image -->
| CTL R EQUESTOR HALL                                                                               | OFFICE SR S         |    |                           |
|---------------------------------------------------------------------------------------------------|---------------------|----|---------------------------|
| RE)MONT , BERNARD                                                                                |                     |    |                           |
| /D LST P2 RAMPARTS 2165419                                                                        | OR To SRS           | 68 | C481654                   |
| REDMCNT , BERNAR D P46 2 KAGAN, NICHOL AS 2813209                                                 | OR                  | 66 | M3 59808                  |
| RE:"CNT , BERNARD SIDNEY RECMCND, BERNARD SIDNEY RCTFENBERG, BERNARC S IDNEY RGTFRE?G , B 9277954 |                     |    |                           |
| 2ERNAR C SIDNEY 14 RED"CNT , JUAN Y F /0 SPO REDMONT , BERNARD /Z                                 | OR SIDNEY           |    | M351010 MR $              |
| /0 P5 Chg MIC 9 169631                                                                            | OR                  | 48 |                           |
| /D FBI P7 B AlRTON , HUGH C JR /Z 3169627                                                         | CR                  | 54 | R017239                   |
| 3UC HANAA THOMAS FB I P4 8 EIDLER, MARGARET /Z 91696 36                                           | CR                  | 54 | R145275                   |
| BuC HANAN , THOMAS B CLARKVILLE MEM 18 JUN 64                                                     | OR 24               | 64 | C40864 7                  |
| BuCHANAA THCMAS C 14VUN49 JC                                                                      | OR P4+Dw 27JUN46 P2 | 49 | R038399 MAR SHALL ,MARION |
| ~N BUC HANAN , THCMA S E LAFAYETTE LA /2                                                          |                     |    | R112748                   |
| /B LAFAYETTE LA 0169641                                                                           | Cs                  |    | R 112748                  |

<!-- image -->

CTL
| REQUES TOR HALL                          | CFFICE SRS   |    |    |          |
|------------------------------------------|--------------|----|----|----------|
| G                                        |              |    |    |          |
| JR C 169644                              |              | 0s | 64 | M35111 € |
| ^ YT OSWALD,LEE                          |              | OR | 64 | R351164  |
| THGMA $ G /D P AMPLET P2 TOCS IN 9169643 |              | OR | 64 | "266988  |


10

5010-104

UNITED STATES

## Memorandum

Files

<!-- image -->

FROM M. D. Stevens

SUBJECT: CASE #351164

DDC

DATE: 29 January 1964

<!-- image -->

- 1\_ According to newspaper column of Allen and Scott" in the Chícago American of 6 December 1963, the OSWAID   Case, Abram CHAYES , Iegal Offiçer of the State Department, was one of two persons inmediately responsible to return to the United States from the Soviet Union in June other individual named was Ilewellyn IHOMPSON, the then Ambassador to Russia Another said to have been involved in the handling of OSWALD 's case was Samuel WISE , Counsel of the American Embassy in Moscow . 1962.

- 2 Abram CHAYES , #352234, who as of 16 February 1961 was described as "the new Counsel in State was granted Security approval for lieison contact with J Foster COMLINS (in the office of the Chief of the Covert Action Staff) on 6 March 1961Ihe request for CHAYES clearance was "Blanket re quest to permit discussion with hin of NSC 5412/2 matters a need-to-know basis \_
- 3 In September 1961 there was White House namecheck: request òn CHAYES wife Antonia (Ioni) Ieigh CHAYES , nee: HANDLER \_
- 4 In March 1962, CHAYES was granted a renewal of his liaison contact clearance with c/cA on continuing basis \_ time his contact was Archibald ROOSEVEII , Jr
- 5 On 10 February 1%62, HUMAN EVENIS reported as follows with reference to CHAYES =

Representative Francis E. Walter (R.-Pa:) Chairman of the House Committee on Un-American Activities, has scored the new State Department regulations on passports, claimthey would allow Reds denied passports to. "rifle freely the confidential files of the the CIA and other investigative egencies \_ The man behind the new regulations, which Walter claims violate the Internal Security 'Act of 1950, is reportedly State's chief legal officer, Chayes , a Kennedy appointee) is an ex-Harvard professor who was Chester Bowles legal adviser was Governor of Connecticut . Walter has introduced legislation to remedy the 'new passport regulations ing FBL, top

Document Number secrei

<!-- image -->

for FOIA Review

FEB 1977

14-Ooooo

- 6. Samuel WISE , Counsel in the American Embassy in Moscow" who is referred to above, may Well be Samuel Griffin WISE Jr\_ #74574, who apparently was once a contract employee on Ihe State Department reviewed WISE file on 2 June 1954; and as of September 1962 Saruel G: WISE was Second Secretary of the American Embassy in Moscow . At that time WISE advised in cable to the State defected from the United not expatriated DAVIS = case is very similar to that of and like OSWALD, lived in the Soviet Union for two years after his defection and prior to making application for return to the United States] he,
- WISE was an applicant for CIA employment in early 1953 and was security approved subject to polygraph on 11 August 1953 . He did not enter on duty and in September 1953 .the office which had been interested in hin was "no longer interested" On 13 November 1953, WISE was granted a CSA to permit his use as a contract employee on ABACIIVE in New York City. His CSA was cancelled on 24 March 1958 .

- 8 WISE was named as a friend of during an investigation of the latter for possible CIA employment in 1952. 5 landlady and social acquaintance in Washington, D.C. during the period of about year which ended in April 1952, was the person she knew by name with whom MUNSELL was friendly According to the informant, WISE was a student at Columbia University whose address was 423 Furnald Hall \_ (MUNSELI was Security disapproved for CIA employment in June 1952 because of his close association on a professional and social basis, while attending Denver University from 1946 to 1951, with persons of questionable loyality \_ In ovember 1954,5 of interest to project FJALIVE with reference to assignment Saudi Arabia; however , the interested office withdrew their request on him, after Security advised of the.derogatory information regarding him. only
- 9 WISE from 1951 to 1954 attended Scarsdale High School in Scarsdale, New York, which was attacked by 8 Citizen's Group, which alleged Comunist influence in the school system. He had several questionable associates in addition to MUNSELL \_

<!-- image -->

<!-- image -->

3010-104

UNITED STATES GOVEXNMENT

## Memorandum

TO

Files

<!-- image -->

FROM

M. D; Stevens

SUBJECT:

CASE #351164

- 1. According to a newspaper column of Allen and Scott" in the Chicago American of 6 December 1963, on the OSWALD   Case, Abram  CHAYES , Legal Officer of the State Department, was one of two persons immediately responsible for OSWALD ' s being permitted to return to the United States fron the Soviet Union in June 1962\_ Ihe other individual named was Llewellyn IHOMPSON, the then Ambassador to Russia Another said to have been involved in the handling of OSWAID 's case was Samuel WISE , Counsel of the American Embassy in Moscow.

- 2, Abram CHAYES, #352234, who as of 16 February 1961 was described as new Counsel in State was granted Security approval for liaison contact with J Foster COILINS (in the office of the Chief of the Covert Action Staff) on 6 March 1961\_ Ihe request for CHAYES clearance was "Blanket request to permit discussion with him of NSC 5412/2 matters on "the
- 3 ~ In September 1961 there was a White House namecheck request on CHAYES wife Antonia (Ioni) Ieigh CHAYES, nee: HANDIER
- 4\_ In March 1962, CHAYES was granted a renewal of his liaison contact clearance on 8 continuing basis \_ Ihis time his contact was Jr
- 5. On 10 February 1962, as follows with reference to CHAYES :

"SOFT ON COMMUNISM: Representative Francis E Walter (R.-Pa:); Chairman of the House Committee on Un-American Activities, has scored the new State Department regulations on passports, ing they would allow Reds denied passports to "rifle freely the the other investigativen agencies \_ The man behind the new regulations, which Walter claims violate the Internal Security Act of 1950, is reportedly State s chief legal officer, Chayes , a Kennedy, appointee, is an ex-Harvard professor who was Chester . Bowles legal adviser when Bowles was Governor of Connecticut\_ Walter has introduced legislation to remedy the new passport regulations top

Document Numbor

<!-- image -->

for FOIA Roview

FEB 1977

DATE: 29 January 1964

~2~

- 6 Samuel WISE, Counsel in the American Embassy in Moscow" who is referred to above, may well be Samuel Griffin WISE Jr #74574, who apparently was once a contract employee on 'ÁEACIIVE . The State Department reviewed WISE 's file on 2 June 1954; and as of September 1962 a Samuel G. WISE was Second . Secretary of the American Embassy in Moscow\_ At that time WISE\_advised ip cable to\_the State Department

DAVÏS case is very similar to that of ÖSWAID; and like OSWALD , lived in the Soviet. Union for two years after his defection and prior to making application for return to the United StatesJ] he,

- 7 . WISE was an applicant for CIA employment in early 1953 and was security approved subject to polygraph on 11 August 1953. He did not enter on duty and in September 1953 the office which had been interested in him was longer interested" On 13 November 1953, WISE was granted CSA to permit his use as contract employee on in His CSA was cancelled on 24 March 1958 . "no City.

- 8 . WISE named as friend of William Orville MNSEII, #61693-DI, during an investigation of the latter for possible CIA employment in 1952. WISE,  according to (MUNSEII landlady and social acquaintance in Washington, D.C. during the period of about a year which ended in April 1952, was the only person she knew by name with was friendly According to the informant, student at Columbia University whose address was 423 Furnald Hall\_ (USELL was Security disappre for CIA employment in June 1952 because of his close association on 8 professional and social basis, while attending Denver University from 1946 to 1951, with persons of questionable loyality. In November 1954, was of interest to project FJALIVE with reference to assignment to Dhahran, Saudi Arabie; however , the interested office withdrev tbeir request on bim, after Security advised of the derogatory information regarding him. 'oved
- 9 WISE from 1951 to 1954 attended Scarsdale High School in Scarsdale New York, which was attacked by Citizen's Group, which alleged Comunist; influence in the school system: He had several questionable associates in addition to MUSELL .

<!-- image -->


|          | CLASSIFICATION   | PROCESSING   |
|----------|------------------|--------------|
| DISPAICH |                  |              |
| To       |                  |              |
| [NFO     |                  |              |

ACTKON REQUIRED

'RERERENCES

0f done 1t attentlon fbat been teralnated,

8; 02 to tbe LENVOI-8 88 0f 24

3, clearenco 828 18 90 Agent Recora 1 for Jeer , but for

If be Agent Record, If 10 @ current 02

081 Haxico

CROSS REFERENCE TO

<!-- image -->

<!-- image -->

3/ octs

DATE

HQS FILE NUMBER

201-118408

CLASSIFICATION


<!-- image -->

Do RETURN' Background

<!-- image -->


<!-- image -->

RETÚRN TO CIA 'Bàckground Use Only Do Not Reproduce:


532

CIA Background Use Do Not Reproduce Only

DuquE

<!-- image -->

FRITY BELA CITE YAVE 3691

- AMDIP-J ÇOURIER ARRIVED AREA FROM Kava 14 FEB , WNFORMED ON VANTED LIST AND DUE Io SECURITY INCIDENT KIS RADIO CUI OFF ,
- DAYS Ago A-3 RAIDED BY G2, HOUSE LOCATED NEAR 0 198 ST HABANA LUISA" [PICKED UP. AN DETAINED 48 KOURS \_ KOUSE CONTAINED ONE VIKING II RADIO, 2 GENERATORS-GN58 , A-J CODES HSG FILES; NONE Found DURING SEARCK YKICH APPARENTLY ACCOUNTs FOR RELEASE .

- 3; AGENT 2515 DISPATCKED %? HABANA   LEGALLY ON @RDERS To CONTACT OR 15 FEB LINE To   ESCAMBRAY as RAM IREZ GROUP \_
- DUE INCIDENT Zaboth INSTRUCTED AGENT.2518, DEPARTED FOR habana 14 FEB , To Contact 2315 0 KIM UNTIL
- 5 ; CONSIDER IT ESSENT IAL BETVEEN @ROUP8 , 9Y FoR TKIB PURPOSE .

<!-- image -->

<!-- image -->


2025 RELEASE UNDER THE PRESIDENT JOHN F\_

KENNEDY ASSASSINATION RECORDS ACT OF

92

<!-- image -->


104-10106-10547}

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

Mr

Deer Sir

4885

In the

FoRM 10- 82 1995

pn

2

an information may. be

Zubon 'Chief Building Securify Brench Office of . Security

CONFIDÈNTIAÈ

GROUP downoroding ond màde

oral of

this-Agency,


SUBJECT: Sam Jaffe

- 1 Sam Jaffe's relationship withi the Agency predates his assignment to Moscow as an ABC 'correspondentDuring the period 1958-60 .while in New York was a confidentia} informant of the FBI on his Soviet contacts in New York. In addition, he had several meetings with the New York office of CIA's Domestic Contact Division. While in Moscow with ABC Jaffe felt he ` was the subject of recruitment attempt by the `KGB in 1962. He recounted his story to the Regional Security Officer at the American Embassy in Moscow copies of which went to both CIA and FBI. Jaffe covered the Gary Powers trial for ABC and flew on the same plane from New York to Moscow with the Barbara Powers party. Prior to that trip he was briefed by à CIA psychologist to observe Powers's behavior and demeanor. Jaffe was never "ordered" to cover the Powers: trial , but simply acted as an enterprising newspaperman befriending Barbara Powers while her party was enroute and in the Soviet Union.

- 2: During the latter part of his time in Moscow Jaffe was in contact with a KGB officer, Kuvkov and this relationship is matter of record.with the FBI There is some evidence that Jaffe was given preferential treatment by the Soviet authorities\_ Some western pressmen felt that Jaffe;as an aggressive newspaperman, giving a Iittle to get story Jaffe has given his version of his dealings with the KGB in a lengthy 1969 interview with the FBI\_
- 3\_ The defector Nosenko provided information on Jaffe relationship to the KGB in 1964. However as time went further debriefings of Nosenko indicated that Nosenko was. not as sure about Jaffe 5 relationship as he had been originally By 1968 Nosenko was positive only that Kuvkov had been in touch with Jaffe, but Nosenko was not certain that Jaffe was paid and witting agent of the KGB . on,
- 4 During Jaffe's tour in 'Hong and subsequently in Washington he was officers\_ He provided information on news officia]l he was . helpful to the Agency\_in reporting on a organization? The Committee of New China iadcontact with Jáffe ended 08 Kong , good and Policy
- 5. Central to Jaffe's charges about CIA, which he has made public manÿ times , is Jaffe s belief that the CIA passed derogatory information about him to his employers \_ Attached is 24 November 1975 letter from Mir Colby to Jaffe which states categorically that no: information in the CIA files had ever been passed outside of official channels. In addition to this letter Jaffe has been reassured on this point verbally on at least four other occasions \_ The CIA is positive that Jaffe's recal1 from Hong Kong in 1968

14-Ooooo and subsequent dismissal by ABC, are not related to any action taken by the CIA. 2

- 6 \_ In discussions with Jaffe he frequently recounts a conversation he had with Mr.[Ted Cowen, a British 'intelligence officiallin Hong 06/6y According to Jaffe, Cowen] told him that he had a "security problem" but 08 this Iem would clear up in due courseA close check of our files can not ellucidate what [Cowen was talking about. It is possible? of\_course, Dl that [Cowen was alluding to the Nosenko allegations as the British were given much of the Nosenko debriefings \_ The record is unclear on Shis point. However , based on information available to this Agency , we feel we have tried to fy Jaffe with the statement contained in the Colby Jetter that we have no evidence he has . ever been an agent of foreign intelTigence service. Kong : prob paciany
- Jaffe has submitted a Freedom of Information Act request to CIA which has resulted in the release of large number of documents to him. Jaffe can, of course, appeal our withholding of certain documents through appropriate administrative and judicial procedures under the FOIA.


<!-- image -->

SECRET

ACTI(N: IP/DP-9 (791 ) Info: FILE, RF , (11/w)

78 0705837

001

TOR: 78

s E C R E T 1612127 MAY 78 DEFERRED

51113 (GOERLICH

FOR:

SUB :

EUR/BNL Info EUR/A ,

WNINTEL FLEMISH DRDER

REFS :

A WASHINGTON 213077

3 BRUSSED 5101u 0661601

- N TRUST ORALLY To OUR CONCERNING PASSAGE INFORMATION THE VLAAMSE (VMo) THE COMMITTEE ON G IST f HIS HE WILL Not US ON POSSIBLE BECAUSE FREEDOM WILL INFORMATION RISK; AND In GENERAL HE WILL APPROVE OF INFORMATION THE VMQ To CONGRESS KE HAs I NSUFFICIENT THE MATERIAL WILL Not DESPITE OUR ASSURANCES THE SUBJECT WOULD BE As CLASSIFIED SENSITIVE \_
- 2 , ARE WRITTEN REPLY To LEARN WHETHER THERE ANY GIVE WIJTRUST ATTITUDE RE AMCIT wE SUSPECT THERE MEASURE OF POSTURING In REF B DISCUSSION LATTER REMARKED To BEST HIS KNOw;LEDGE THE ONL Y Known VMo AMERICAN was IN EARLY 1977 Met BRIEFLY WITh Aiv AMERICAN NaZI MEMBER BEEN EXPELLED FROM UK And PASSED Through BELGIUM \_ HE DISCUSSED THE WITH US AT ThE TIMe (NAME TRAVELLER Not RECALLED BY OR Acos) ,
- THERE No WaY wE CAN DISLODGE MInd SET THE CONGRESSIONAL SITUaTION \_ OF Aside IF HF AD(UARTERS Can PROVIDE SPECIFICs MECHANICS wE Can USE ASSERTION That RTACTION Cannot PROVIDING AMERICANS , WOULD BE HAPPY To POINTS

SECRET

FRP: DEFERRED

BRUS 51113

Hsca

<!-- image -->

78 0705837

Page 002

TOR : 1612462 MAY 78

BRUSS 51113

COURSE AwaRE OUR "SOURCES And POSITION CLEAR HE'S Not WE ARE HOLdING THE LINE

## 4 FILE: @08-002-009/3,

End

Secret

DEFERRED TELEPOUCH