## DO NOT REPRODUCE

SECRET

DOHB 70-1-1 CHAPTER III

15 November  1974

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ANNEX B

THE 201 SYSTEM

## 1 INTRODUCTION

- Tbe 201 system provides a method for identifying a person of specific interest to the Operations Directorate and for controlling and all pertinent information about that peison The system also provides a means for identifying subjects of 201 files from various categories of information about them and for producing lisits of .201 personalities according to those categories. Only a relatively small number of personalities indexed are of sufficient interest to justify opening a 201 dossier. These are normally subjects of extensive reporting and CI investigation; prospective agents and sources, members of groups and organizations of continuing target' interest or subjects on whom a volume of correspondence has accumulated filing

## 2 THE 201 SYSTEM

The principal features of the 201 system are:

- a The 201 Number: a unique number, 201-1234567,assigned t0 each individual in the to serve as individuaL ie system
- b and all biographic reporting on ánd references to the individual ie, personal history, current status; and prospects. 831)
- The Master 202 Record; special
- aroabsent erence consolidated

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DOHB 701-1 CHAPTER III, ANNEX B 15 November 1974

- two letter symbol used in conjunction sonality records in the 201 system to record the association an individual with organizations or activities of operational interest. OI codes cover intelli whether staff Or known Or as activities of DDO interest. There are two categories of OI codes for use by components:
- (1) general OI codes (Attachment 4)
- (2) OI codes assigned to a specific component for intelligence services specific organizations.

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

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

- The 20l system bas the capability of producing machine listings of 201 personalities by OI codes: For example if an OI code has been opened for the security service of a certain counbry a may be compiled of all members listing
- names Or other identifying information of personalities on svhom 201 dossiers exist.

## 3. OPENING A 201 DOSSIER

## 8. General

- The opening of a 9 master 201 record: Changes to the master record and the occasional-closing . be handbook, when there is 8 reasonable expectation that additional inforation persons about whom counterintelligence information 1s reported and peroperational   interest persons for whom provisional operational: epprovals andoperational approvals are may being

85

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## SECRET

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

15 November 1974

persons who are only of local interest to a 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: Attachment 2.201 dossiers should be opened in the following categories; levy

- (1) Subjects of provisional operational approval  and operational approval requests. However, a file need not be opened when a POA is requested for persons being trained for a foreign liaison service and who are of opera-
- (2) Personf for whom the field requests a 201 opening
- 0 bonafide   diplomats
- (4) Subjects of a Personal Record Questionnaire Part I
- (5) Persons on whom Main Index search reveals information in five or more documents (see DOI 70-20).

- (8) Subjects of Interagency Source Register memoranda from LSNI ISR (opened only by IPIRMS).

## b. Requesting 0 201 File Opening

Headquarters desks may open a 201 file by out   and submitting 201  Personality   File to the   Records Maintenance   Section to Create the master 201   record   and 201 machine and to   register tbe assignment of cryptonym Attachment 3 consists `of sample 201 Personality File Action Requests for opening and amending 2018 A field form andlor 'after the requested by dispatcb or telepouch but it 1s the responsibility of the desk to'respond to cable requests. Field stations are potified of 201 openings through receipt of the field master 201 record filling listings

88

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## SECRET

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

## 4 CONTENTS OF THE DOSSIER

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

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

- Personality File Action Request (Form 831).

- b. Biographic information including   photograpbs;   fingerprints, and handwriting samples.

- c. Personal Record Questionnaire Parts I and II.

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

- 8. 201 personality assessments and evaluations.

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

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

- 1 SCSWIRL report
- m. Newspaper clippings:
- information 'hich subject and our interestin this may include operationalreporting;; Any bim;

## 5. MAINTENANCE OF 201 DOSSIERS

The 201 personality dossíer contains, in document date order, papers wbich have been made 8 part of the Central Records System as well as those wbich have not. Record documents may range from newspaper or magazine articlës on the subject to finance and other\_administrative papers.

28,1

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DOHB 70-1-1 CHAPTER III, ANNEX B

15 November 1974

## Purging

Purging a 201 dossier is the responsibility of the desk officer. It requires discrimination in recognizing   operationally useful material rather than the simple distinction between official and unofficial papers; it will therefore take Officer:   Purging should be done periodically. A 201 dossier being forwarded to Central Files for retention sbould be

- (1) Duplicate material Le  exact copy(s) of a document
- (2) Name trace form (Form 362) upless it has bcen the basis for tbe opening.

- (3) All abstract slips.

- (4) All document restriction notices (Form 1884) .

- a copy of the raw report is contained in the 201 file; the dissemination number then must be transferred to the first page of the raw report
- (8) Routing slips, routing and record sheets (Form 610) and dispatch cover sbeets unless there are remarks sucb as coordinations or comments.

- (7) Record copy documents which only repeat substantive information contained in other documents in the authorization for destruction is by the Records Officer. file;
- (8) are not to be retained in 8 201 dossier fonvarded to Central Files; the document must be doingraded for retention Secret  document a0 authorized officer in the originating office or the Records Officer jurisdiction over the contents of the material must possess Secret . classificátion authority. If the document cannot be downgraded the file should be retained at the desk or the copy of the TS document should be removed retained and a of tbe TS document; Top Top having Top Top

## b. Malntenance Procedures

- (1) All material in 201 dossier will be filed in document date order.

888

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## SECRET

DOHB 70-1-1 CHAPTER IIL, ANNEX B

15 November 1974

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

- (2) Deferred documents will not be filed in a 201 dossier. If are to be retained in tbe dossier should be sent to IPIRMS for classification into that 201. they they
- (3) Field index cards (held by some: desks) and area desk cards may a consolidation procedure.  These cards should be mounted on a full-size sheet of paper for in the 201. filing
- (4) A 201 dossier previously opened on a person who becomes staff employee and which contains Record documents 'ill be restricted to the ISCIDIP unless the desk retains the restriction. The dossier should be closed if there are no Record documents in it. Copy Copy
- (5) A 201 opened in pseudonym should be consolidated into the true name 201 if one exists or converted to the true name
- (8) Field and duplicate (shadow) 201 files no longer of active interest should be incorporated into the official 201 after the duplicate material has been purged by the desk officer and the remaining information classified
- (7) document with predecessor organization cover sheet or an OPC (Office of Policy Coordination) and Disposition Section (IPIARD) must be retumed to IPIARD for processing to the 201. Any
- (8) Desk memoranda (wvith Or without a document source number containing substantive or derogatory information on the subject of the 201
- (9) An attachment which should be separated from its basic document
- document remaining in a 201 dossier being retired to Central Files; place that document RYBAT, P&L, automatically be handled as desensitized A black-taped cnvelope may contain only ope document and must be filed in chronological order within the Any\_

283

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## SECRET

DOHB 70-1-1 CHAPTER III, ANNEX B

15 November 1974

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

- (11) An. inactive 201 dossier or an inactive volume of a 201 dossier on.permanent charge: should be returned Routing and Record Shcet with the notation shown below. large
| UnclassifiEd   | UnclassifiEd   |
|----------------|----------------|
| DRSNITIAL      | DRSNITIAL      |
| 10             |                |
| CC-52          | (Por guleaoce  |
|                | Prlor +        |

884

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DOHB 70-1-1 CHAPTER III, ANNEX B

## 6. 201 DOSSIER CHARCES

201 dossier may be on permanent charge at the desk during any of active interest. If the dossier is transferred to another desk, the desk officer .who is transfening the dossier must notify Central Files of the transfer. Ceatral Files will then send the Notice of Transfer of Document or File Account ability ( Fom 2977) to the new action desk officer. kept period

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| to You by:   | to You by:   |
|--------------|--------------|
|              | u            |

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

## 7. RESTRICTED DOSSIERS

- Access to a sensitive 201 dossier may be restricted by holding the file at the desk or placipg it on restriction In Central Files.

(1) The dossier may be restricted by checking - Box-2 on the 2o1

885\_

## SECRET

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SECRET

DOHB 701-1

CHAPTER III, ANNEX B 15 November 1974

- fromCentral Files. (Note: To maintaln the restriction of a dossier returned to' Central Files for rëtention; a File Restriction Notice (Form 2021) must accompany the dossier ) charge being
- (3) The dossier may be restricted ãnd held in Central Files by mitting a File Restriction Notice (Form 2021). sub-
- b.  Access to personnel of the restricting desk or persons authorized by\_ that desk request mulúple: to the requester or deny the request and retur the dossier to Central Files The desk will notify the requester of a denial Apy
- Anyone requesting Festricted desk by Central Files.

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28.8

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## SECRET

DOHB 70-1-1 CHAPTER III, ANNEX B 15 Noverber 1874

## 8, REQUESTS FOR INFORMATION ON' 201 PERSONALITIES

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

IPIAIS will also provide the 201 number assigned to a name, unless the 201 file is restricted, or state that there is no 201 number assigned Requesteis should supply identifying information whenever available for each name submitted.

Requests  pertaining to five or fewer names or numbers may be made by telephone by calling the IPIAIS red information by return call to the requesters extension as listed in the Badge Table: Requests for more than five names or numbers must be listed sent by tube or courier to IPIAIS; IPIAIS will reply by retum mail. and

## 9. 201 DOSSIER CANCELLATION

201 file may be authorized for cancellation by a Records Officer; efter. appropriate coordination; The file should be forwarded to IPIRMS wbich will destroy the folder and the cards leading to it and will remove the pame and number from machine Record Copy document contained in the folder nill be reclassified to` another appropriate file or sent to the Destruction Unit (IPIDU) lists. Any

## 10. 201 MACHINE LISTINGS

Machine listings provide field stations and Headquarters desks with names and 201 numbers in the requester's particular geographic or functional area of interest. If a component wishes to exclude a which ivill include the 201 number is the IPl2Ol record for the Vital Records program. 201 categorized as standard or nonstandard and as scheduled or special listing Jistings

## Standard ' Listings

Issued semi-annually to Headquarters and the field; based on a components

28.7

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DOHB 701-1 CHAPTER III, ANNEX B 15 November 1974

Desk"  blocks (For 831). The standard listings available are:

- 201 number;
- a 201 pumber;
- (3) Alphabetica] by cryptonym; leading to a 201 number;
- 4) Numerical leading to & surame;
- (5) Numerical, leading to a cryptonym.

20l

LSI
|       | Do   |    |      |     | 201     |      | CJRI   |
|-------|------|----|------|-----|---------|------|--------|
| SPa   |      |    |      |     | 0165401 |      |        |
|       | 90   |    |      |     |         |      | Ckix   |
|       |      |    |      |     |         | Cii  |        |
|       |      |    |      |     |         | Chin | Chix   |
|       |      |    |      |     | 00      |      |        |
| Shcu- |      |    |      |     |         |      |        |
|       |      |    |      | [aa |         |      |        |
| C"'   |      |    |      |     |         |      |        |
|       |      |    | Pgof |     |         |      |        |
| 6910  |      |    |      |     |         |      |        |
| C:    |      | 1s |      |     |         |      |        |
|       |      |    |      |     |         |      | Cyix   |
| 81/00 |      |    |      |     |         |      |        |
|       |      |    |      |     |         | Chik |        |
|       |      |    |      |     |         | 0    |        |
|       |      |    |      |     |         | 8    |        |
|       |      |    |      |     |         | 8    |        |
| u     |      |    |      |     |         |      |        |
|       |      |    |      |     |         |      | Cwis   |
|       |      |    |      |     |         | 0i   |        |

## 28.8

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## SECRET

DOHB 70-1-1 CHAPTER HI ANNEX B 15 November 1974

upon receipt of current editions. These are by their nature extremely sensitive compilations of infonation and must be given every possible safeguard very

## b. Non-Standard Listings

## Based on one or more of the following selection criteria:

- (1) Counbry of location
- (3) Citizenship
- (4) Year of birth (plus or minus a given number of years
- (5) Occupation.

These selection criteria may 'be used singly or in combinations. For example, a user could obtain a list of all 201 personalities who have been assigned .the produced of all persons who born United States, located in Mexico; and who had been assigned the OI code AA. Note however that tbe would contain only those personalities   with an OI code AA Those personalities with an OI code otber: than AA and those svith no OI code would be excluded. persons who have not been assigned an OI code also be included. Note also will be only as specific a courier covers only a documented courier. Some occupation 'codes cover morë than one occupation For example; the occupation code CRAF covers those who practice" some trade or manual occupation\_ carpenters; bricklayers; painters; mechanics will be included in :the printout These non-standard  listings .may be sorted arranged) according to any, but potmore than threë, of the following keywvords: listing listing ie

- ((a) Sumamë
- (b) Given name
- (e) Citizenship
- (f) OI code
- (g) Location

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SECRET

DOHB 70-1-1

15 November 1974

Sorts' can be made within 'sorts. For example; 201 personalities may be sorted of  location. Because two OI codes may be listed: for each personality , those names 'wvith two OI codes would be listed twice.

## C. Scheduled ' Listings

Standard and non-standard printed semiannually. listings

## d Special Listings

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

## Request for Listings

information on the 201.machine list system should be made to the component Records Management Officer.

48.10

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## SECRET

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

15 November 1974

## AUTOMATIC 201 DOSSIER OPENINCS

gories of people.

- a Diplomats 'vith rank of third secretary Or above.

- b. Military attaches and assistant military attaches.

- Intelligence . officers of the General  Intelligence Dgpartment (CID). 10

of name and additional biographic data.

(Prior to opening of an[RÉJ2O1 file, check with

All positively identified members

Services.

- b Al positively identified members of the[rish]Military Intelligence Service
- c. Communist officials on national or provincial  levels   and unless there is at least à date of birth Party Party given.

- Police (RCMP-ss)]

Cuba

Intelligence sèrvice\_ciployèes (DSE, DGI):

## Israel]

- AlI
- b. Military  attaches
- Assistant military attaches.

- Identified intelligcoce officers

28.15

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CLANDESTINE SERVICES

70-1CHAPTER I 15 February 1960

ANNEX B

## PERSONALITIES 201 AND IN NUMBERS

A ties Indexed by the CS are of active operational lnterestat any given point In time. These are normally subjects of extengive reporting and groupg and organizations of continuing target Interest. Each of these

- 2. The 201 number serves a-dual purppse. these' personalities into the CS records séstem. A slngle number , e.g" 201-123456, 18 assigned to each pérson, and a dossler controlled by this number is establlshed whicb contains, or bas cross referenced to it, all of the reporting op the ìnavidual'8 pergonal history, current future reporting on the Individual both a8 a flle number and In place of other ldentifylng data. Up-to-date machlne listlngs are publlshed perlodically to belp fleld stations and headquarters deska keep book\_

clude the Identities of persons of operational Interest because of their connection with target group or organlzatlon even though there may A considerable number of stationg are concerned #th the achvitles of Cuban exles. Coverage of thelr movements, statlongup-to-date listings contalnlng Information under the control;

43

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SECRET

CLANDESTINE SERVICES HANDBOOK NO. #+r

76-1-1 CSHB4844 CHAPTER ANNEX B ,

15 February 1960

of the Cuban desk on the dramatis personae: In additlon to 201 perof persong who should be kept track of, althougk they may only be of than that given In the listing itself:

- 4, To accommodate this type of requixement in the 201 system, Identifiable personalitles concerning whom enough information is not avallable to require the openlng 0f % file may be assigned numbers yet

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Tbese are relabeled 201" 1f a fjle 1s opened. ried with 201 numbers in appropriate general or special listings, where umn, IDN numbers are not CS file numbers. they

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

Dispatch Symbol and No.

XYZA-12345

Headquarters File No.

201

- 6. IDN numbers are assigned by RID at headquarters upon the request of statlons or desks-whlch are developing speclal Identification The fleld recelves current notiflca tlon of new 201 openings and IN numbers through the Fleld Index Card Service.

44

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| 65402 { 7oao1 Havana gc LUCIO cuba # 15-66 5 SLIGO 0 878v A 765   |            |      |
|-------------------------------------------------------------------|------------|------|
| |                                                                 |            | @pen |
|                                                                   |            | 116  |
|                                                                   | 19-6-102/6 |      |
|                                                                   |            | JuL  |
|                                                                   | 66         |      |
|                                                                   | 04 6       | 51   |
|                                                                   | 0          |      |

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14-0oooo

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1

RIDTEDI

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DIRECIOR

RYBAT AMECRU: IYPIC

- LNERGOHIAMI ADVISED

NEGOTIATIONS HAVE BY AMDEN IM /4 VIIH AMECRU | , Io AITEMPT IS ACTING KIM CIRCA 1 Jan Io RANSOM TERMS.

RAN SOM PR ICE QUOTED. BY AMECRU ] HE VAnTED . ASSURANCE In "RITING FROM WIFE OF IHAI SHE IHE MONEY. SHE Sa ID IDEA WHERE AN WoULD COME

- C 'HAS IN NEW YORK 9 JAN HIS WaY 'PRESUMABL Y INITIATE HEGOTIATIONS.

D HAS A HUMANITARIAN" INTEREST FREE INg ASKED INFORMALLY StaTIONI (1) Can SUBSCR IBE To IHIS RANSOM ANY AMoUnt? (2) CaN OR OTHERW [SE ASSIST IN THIS

RELEASE, PRICC RED UCE D

SECRET

## CITE JAK

## PAGE 2 VHHIAKI 0125

- (3) JKLANCE SUGGE SI ANY SOURCES FOR PURPOSE OR ACI INTERMED IARY FUNDS?

- 2 IhAI RELEASE OF AMDEN IM- 1 4 MIGHI Io JKLANCE OF POSSIBLY, As OPERATIONAL AGEnD A PROPAGANDA In

3 STATION WKMIAMI KAS REMA INED RE IHIS CASE VELL As ENIIRE SUBJECI OF PR ISONERS: PLEASE ADVISE Io IAKE

201-281313;

201-061063. GPI ,

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001

OGC 68-0374

5 March 1968

MEMORANDUM FOR:

SUBJECT:

Jameb C. Wray

- 1 I called Mr. At that time Wray had Btated that 28 8 application
- 2, to fllo an application c(.acerned with a high boat on repregentatione that the Agency had n0 Wray readily accepted my to bim, roeponblblllty In the matter. According
- 3, While emphabizing that we had n0 r01 Wsay My thought here

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Ler Lept bul [bo ono 10 8 0 Cener, Tbie 40-3515 10-3538, tbe He bebelf Of {be DSB vould benofit ber bor busband, He 1f sbe Buccogsfully roport tbe L for Forlod 0f sould Cu8 tody; aftor rporting 'ould Brant to dopurt Irop Cuba shø certaloly to bolp ber hovovor pot bave hor nor about 10 bor to hor be vork 1l and

D, tbo poxt vork, 0t0,

8 takop to 6a fohouso 10 for Sozouhore tho tho Paocua] Bave JDENTITY tralnlng 1p docunont .pbotocraphy, dovolopront tho colloctfon 0f Inforzatlon, 1n tbe 0f roflox altboucb Bbe clalpod to bave dode vory poorly, \_Paoçual ssurcd bor tbat told' bor to- purcbabe Cadora pocb table Jeppe vitb 100 Vatt hor to cbo and upporcecd lottorb) bor roporto 80 obtalnod tbo bold then and tbco dovolop tho f1ld, doBtroy tbo roportb; and bold Bvory Bho vould take all tho to York and dollvør thom Honoro (281-836014 t tbe Cuban Bor uitb BARBR Bcbedulod for vork end 8 Octobor 1067 \_ to

bus ghould tc "Rafcola Doasnocb Avonlda 41

Luew

Jlar!anao,

88 $

Havana , told to Dako falco: nana lottor tlio firdt Clo 010 not coda nano not and Vao not thgf

+

2

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soua

3

0

Cuba

Dn Dsn

2

(356)

17 Yay 61

0f travols dovolopod W

vbo 0 Havana, bB

She V88 peralsted to 0 0 apd for 1n tho Of ebcort Infente, He hourb

I vary 0 Cuben futurc , he 8 Bood

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2 "

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'

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- Da L coula 1
- 6,

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CIIE

6413

DIRECTOR Info MEXICO CIIY

IYPIC

REFERENCE: DIRECIOR NOT SENT MEXICO)

- FYI, HAVE REPORTED LOURDES Eanco DE CUESIA, VIFE OF DEPARTED MIAMI HEXICO CITY 2 APRIL, Havana 7 APRIL FOR VIIH HUSBAND
- 8, In NOVEMBER 1966 LocAL ACSI INFORMED SIATION OF IMPRISONED SD 6836, ACSI SAID SHE HAD CHAFIK HOMERO\_SAKER ZENNI OF NEV YORK cuban Un MISSION ACSI ASKED IF STATION PURSUE as STATION DECLINED OFFER AND SUGGESTED ACSI INFORM FBI, FBI [NFORMED IHEY HAVE BEEN .

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Il 1;

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SEChzI

OGC 66-0}19

D,

1965, You

Donald Huolnorv

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400000

HC

1 After cecking of Justico he He suggested I not tell thie but tell an interest 1' tho has

2, of tbe

D. Huefper

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1229

281313

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PAGE2

ATICN GR OUP APRIL 66 KANIFEST) , ATTACKYENI, DAIED 5 APRIL OF ACSI OP CF BY NINE EXILES ASSOCIATED VITK ALPHA 66, 66 ,

## ECRET

- 2, Info AND PLANN ING SOME OF Into OR Ha [TI, cos JMVAVE QUERIED CHIEF LOCAL ACSI DET RE OF ACSI CHIEF STATED IN CESS OF BEING TERMII:ATED.

- 3 UPon RECEIPT REF BY IELEPHONE CONCERNING ALL MENT IONED REF , LOCAL ACSI CHIEF
- IERMINATED BY ACSI 23

19 APRIL' LOCAL ACSI INTEREST" THIS STILL PENDING \_ NAMELY, THEY 'iAVE ACSI HQs RE IHEIR REQUEST.

ROYER DIAZ NEVER OF INTEREST

Io ACSI Cf BY E#RICUE . GCNZALEZ IN OF APRIL 66)

4 YHILE ISPCSSIBLE PPEDICI BELIEVE IXEY KAY CHARGE 29-33 OPERATION BY PRESENI INFO FROM CAPIURED PERSONNEL As IXEIR I ACSI HAS BEEN AND L-ALPHA 66 PERSONAL ITIES SINCE LEASI 65 , EARL IER, CUESTA ASSOCIATION VITH ACSI VIDELY Knovn IN LocaL ODYOKE CIRCLES. ALSO POSSIBLE CUBANS WILL Io CHARGE Ihat OP Vas DIRECTLY SORED OR MASTERFINDED BY KUBARK \_ UNL IKELY THAT PRODUCE ANY PLAUSIBLE EVIDENCE 44 LINKING INCIDENI PART ICIPANTS VITH KUBARK.

BT

E 1 the Cuban Armed Forcee.

20/28/3/3

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No

T

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#

ca

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L
|                  | 10 Bebruary 1965   |
|------------------|--------------------|
| D; TATTERSP IELD |                    |
| Hargaret R:      |                    |
| K.               |                    |

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## COTBOLLRD DI8SD

Of d0l 0f 1p Puprto or Bopubllc

1803

3 Pobrwary No.

008878

SOURCE

reldør Boporally rollable

8 Cubaa del Vallo boop to Bot YP for tbo to upod loador 0f tho BJco for

0f told Dlar that 10 January Bood rolatlone tho

1

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## 1

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Ramon Joseph ALVAREZ Iurant

Recruited:

March 1955 as member Station unilateral surveillance team OA 28 Feb

1 Oct 55 :

Late :1956:

Converted to Contract status wlannual.salary $3600.

P/A in charge of surveillance team also was in charge of photo surveillance of the Soviet Mission, including processing the film. LIEMPTY was crypt for the team targetted against the Soviet Embassy . Under LIEMPTY the 3 basehouse were encrypted:

LIMITED

nert basehouse across street from Soviet Embassy.

LILYRIC

LICALLA

basehouse across the street from Soviet Embassy \_

basehouse from which pictures taken from garden area of Soviet Embassy .

Note: photo of man alleged to be OSWALD was taken from the LIMITED basehouse

12 Dec 58 :

ALVAREZ married LIEMPTY-19 (Hester ROOS who assisted him during the next 10 years as a part-time support asset as for the LIEMPTY activity, surveillance coverage of the Soviet target (1958-1968

In Oct 1962: In order ,provide maximum compartmentation between the various basehouses Oliver G . SCAVTLING was inserted as the cutout to the LIMITED. basehouse and its basehouse keepers (LICMPTY- 6 8 8) replacing ALVAREZ ALVAREZ continued as cutout for the LIEVTRAP (roving van) LICALLA and LILYRIC. Ihis gave ALVARE Z more to process raw photo take \_ This from October 1962 until Sept 1-964- continued 1 when ALVAREZ assumed cutout responsibility for LIMITED basehouse again.

In 1969:

In 1963 when OSWALD allegedly the Soviet Embassy, SCANTLING was the P /A for the LIMITED LIEMPTY-6 {Jorge Barcello VILLAGRAn Alvarez ) was the who took the Pictures.

ALVAREZ separated fron LIEMPTY-19 a messy divorce suit followed In Dec 1969 he was put on half pay had his ops duties suspended due his full-time involvement in legal matters re the On 26  June 7 he 4 LI-19 signed t claims 6 secrecy agreements \_ as ternination bonus Last Station contact with ALVAKLZ was May 71 when ALVAREZ received the iast of his termination bonuses , visited qui

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LIEMPTY-6 was recruited in June 1954 as member of physical surveillance team , In Dec . 1955 he and his wife occupied the LIMITED basehouse He took pictures for 15 years was terminated 31 1968 signed quit claim 6 secrecy agreement which was witnessed by ALVAREZ May

ALVAREZ was the individual who developed the photos which LIEMPTY-6 took, as well as the photo tech coverage of the other 2 basehouses .

SCANTLING' s true name is Juan N FRAIS-RAMIRRZ (Contract agent)

Soviet Embassy Coverage Project LIEMPTY converned primarily with photo 'coverage of the Soviet installation\_ through 30 June 1972 . the original 3 basehouseg which were:

LICALLA (activated in 1957 to provide to coverage the rear (garden , parking lot area) of the Sov , Embassy pho-

LIMITED had been terminated.

LILYRIC (activated 1956 to provide photo coverage of the front entrance of the Soviet Emb .

Ierminat 30 June 1972 LIMITED (activiated in 1955 to provide photo coverage of the front entrance of the Sov . Emb . Terminate 31 1968 \_ May

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Booa 2828 B

{n

1, Hcb'

2, tho

3, If that 2, 8 31 be backstoppod be 0 operatlonel bes beo

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(5-18-61) CLOSED

epd


Info

SECRET

YPIC

FiL VILL BE SET, BEG IN OME SEVEn X

THIS KEEP X

TIIO X NEED X X X HOPE X FRANCO To 0 TUES

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MEMORANDUM FOR RECORD SUBJECT: Meeting With WUSLAB/1] on 22 April 1970

- 1 Arrangenents and Security: The meeting took place in at 1400 on the above date and ended at There were no incidents of a security nature
- 2 Production: Bolivian Ambassador Julio Sanjines Goytia talked on the phone to president Ovando on 20 April Ovando said that there was pressure from the civilian members of the cabinet on the Debray case They related their request that Debray should be released to a letter Ovando wrote the Italian novelist Alberto Moravia which they claimed stated he would release Debray \_ Ovando commented to Sanjines that he had not 'committed himself to release Debray \_ The civilians think that the release of Debray and Bustos would take the pressure off the government\_ Ovando admitted that the government could not control the students Tle Minister of Education had been destroyed when the USIS installation was damaged Ovando commented that he would reconsider the Debray situation and commented that there were no legal precedents for Debray's release The military will along with it if Ovando and the cabinet will put down the union members if needed \_ Marcelo Quiroga still claims to be able to influence a segment of the mineworkers Ovando does not want to suppress by force the student demonstrations Ovando indicated that there is a wave of uneasiness in the country \_ He is thinking about taking a stronger hand in certain issues and compromise on other issues -
- 3 Minister of Planning Jose Ortiz Mercado is coming to Washington on 2 May for a four visit before he goes to San Jose for the inauguration of Figueres \_ WUSLAB/1 believes that Ortiz will be and him what the situation is like back in La Paz \_ He will attend the of the Bolivian program \_ day him}
- 4 \_ Sanjines described the Rogelio Miranda Baldivia problem (Miranda is the Army Chief of Staff in Bolivia) as a personal matter which has now become ideologicalHe does not along with General Juan Jose Torres, the Commander of the Armed Forces \_ Miranda is now trying to change some commanders in field commands get

Do Not Usa Qoly Background

Reproduce

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- 5 . I' asked some clarifying questions on the OAS report of a possible demonstration against the OAS Assembly in Santo Domingo in June 1970 \_ He said that Rolz-Bennett normally maintains contact with the OAS Deputy Secretary General Urquia\_ who is a close personal friend and is also 2 CentralAmerican \_ The head of the UNDP office in Santo Domingo is Hugo Navegas He has been asked to the information on the possibility of such a disruptionget
- 6 Victor Paz Estenssoro is one of three experts picked up under an OAS contract with the University of Engineering in Lima \_ In actuality Paz will receive a P-4 salary from the OAS The project is up for board approval and will last at least a year
- 7 WUSLAB/1]went on at length on the difficulties between Miss Alexander the former Bolivian ambassador to the OAS whose parents were murdered in La Paz and Sanjines In brief Miss Alexander was accompanied to Washington by a catholic priest Father Eduardo \_ Sanjines offered to find him lodging in a Washington monastery, but he demurred Whenever Sanjines called Miss Alexander during crises in Bolivia at ear morning hours the father would answer the phone He also helped with Miss Alexander's work at the OAS and was around the Embassy office Sanjines once found them doing some research in his files Colonel Banzer when assigned to Washington\_ said that there was an inteligence report that Father Eduardo had been involved with the guerrillas \_ The military finally forced the father to leave the Embassy \_ Miss Alexander sent him $100 on which to live When her parents were killed he When Miss Alexander returned to La Paz she read a written report submitted Sanjines on her affair with the priest and when she cane back to Washington she called up Sanjines\_ and told him off ly by
- 8 \_ Sanjines said that his relations with the State Department have cooled He thinks that the nationalization of Gulf Oil has weakened the government \_ There is vacuum in Bolivia and this has caused the present Bolivian government to be much more subservient to the United States than was the government of Rene Barrientos\_ He believes , however , that his own position with the Bolivian government had been strengthened \_ Sanjines is going to San Jose for the presidential inauguration\_ He heard from Colonel Ayoroa that Victor Paz Estenssoro as a personal friend of Figueres, had also been invited to the inauguration\_ Sanjines said that it would be interesting to talk to

9 \_ I asked WysLAB/7if there were any recent developmments between his assistant and the Soviet Embassy . During

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8,6

3

his absence Mr 'Peary, his assistang] received telephone Call from KUTAKOV the Soviet Under-Secretary, who asked that [Peary send directly to him Congressional reports 0n Chemical Warfare, USSR-US cultural exchanges\_ hearings on the United Nations These documents are being sent to KUTAKOV\_ WUSLAB/1 remarked the Soviets are always interested in the information asšistants in his office and never the were interested in Manton, Tfompson and Peary} thatg They

10Plans: The will be on 28 April at 1400 to timore7on 29 April to have his eyes checked \_

FLOYD B . MCCULLY

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MEMORANDUM FOR:

Chef, Support Branch

DAIE: 1

July 1963

FROM

Mr\_ Ramon R. Hart

SUBJECI

Manuel F #210 838

- 1 On 24 June 1963, Charles Matt, SAS /MOB extension 6488 , referred to me by the SAS Security Officer, Mr\_ George me 1n Room 4 B 21 to request operational support beglnning 1 1963. Mr, Matt advised that leaders of the Cuban Exle Group vere coming to Washington, D. On that latter date to 'confer vith CIA and other Government officlals, including probably Robert Kennedy , the Attorney General, concernthe for the exile8. July C. , "nev
- Matt explained covert s1te (#302 922) located at 9218 Aldershot Drive Bethesda Maryland, had recently been procured to blllet these and to Berve 88 tbe meeting place for to take place. Mr. Matt sa1d tbat SAS is vitally Interested in wbat these tvo Bay to each other vhen the U. Government officials have departed after 8 day' s discussions , He , therefore, requested that microphones be concealed In the houge to monitor their
- 3. Mr, Matt B81d that the tvo men vould arrive on 1 July and in Waghington at the house for about week or ten days. Ibe audio coverage requested for th1s Mr\_ Matt al8o said tbat the house vould be retalned for several more months and that the tvo exlle8 vould return to Waghington Beveral more times tbat an audio  surveillence vould probably be requested for these

4, George true name of tbe leader of the the captioned Subject. Havlng been informed by Mr , Matt that the covert 8 private dvellíng place an expensive nelghborbood, I agsumed tbat there vould be only tvo methods of making an audio penetretion Of tbe premises : men ,

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SECRET

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Backaround Cnly

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Page Ivo #210 838

- Concealíng 8 tape recorder 1n the attic, bagement, garege, and uBing 8 volce-operated relay to actuate the recorder-
- (b.) Wth the use Bearch the environg of the safehouse for the purpose of locating 8 where could post
- 5 After checking vth Mr. I a881gned the case to the District Field Office and directed to case the house and tbe nelghborhood to determlne vhlch method of penetration should be used. Mr\_ at the Field Office, and after 8 be reported that the concealment and Bervlcing of 8 tape recorder the premises vould be and that the only method vould be the use of 8 transnitter and 8 nearby llstenlng pOBt.

- 6. Using the directorles 1n SRS , I ran the names of all the residentø of the houges vithin 8 quarter-nile covert site through SRD Indices of 9127 McDonald Drive, Bethesda Marylend, to & Staff employee. I Located Mr\_ at the Langley contacted hím the I Indicated to Mr. the fact 8 wanted to "bug" &nd tbat tbe Staff employee vho lived vithln range Of our covert transmtters. I agked be too mch of to set up 8 1n his house\_ Mr Jexplalned tbat he 8s scheduled to depart for [Karechi , Pakistan on a PCS &8s1gnent 1n approxmately 8 month but that he vould to make hls home available 88 He confided that 7a8 to be penetratlon of forvard to tbe next veek 8 operationg 1n 8s valuable training. Ihe next step I took to set up 8 meeting among George Iadner, Charles Matt, Sam Halpern, Executlve Officer of SAS and myself 1n Mr Halpern's Office. I advlsed Mr\_ Halpern that the only

SECRET

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## SECRET

Page 'Ibree #210 838

audio survelllance appeared to: be technically feasible since I had located 8 pOBBible llstenlng post. Hovever , I admitted to even though the Office of Securlty has the "charter" to conduct the surveillance, ISD controls the necessary expensive equlpment; Mr arrunge for ISD to transfer th1s equlpment to the Office of Security. Halpern declared that the procurement of the neceBsary equlpment should pose after he vould make 8 I tben returned to ny office and made out 8 of the equlpent which I felt vould be necessary, 88 to wbom to contact 1n

03

- After checking vith Mr.(@. 1, Bent of the Audío Operatlons Branch of ISD &s to epproprlate equlpent 8nd after checkIng through the 'Audio Manual" of ISD , I Belected the following:
- 8 About Noon I recelved 8 telephone call from John W. McBee, extenslon of ISD, who told me tbat everything had been leld on by SAS for me to obtein fromn ISD any

Ivo volce-operated relays, QSC-2,

82,200.00

81,100

each

Ivo Iransuitter Radiog, FM, 130 140 SRT-6E, @ $275 each MCS ,

550.00

Ivo Battery Packs , UWB-T, $25 each

50.00

Ivo Battery "A" , 2 F $ 54 eech

1,08

One Battery "B" 45 voltø, Burgese A-30

1.87

82,802.95

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## Pege Four #1o 838

equlpment necessary for thls operation. McBee directed that I fill out 8 Forn *88 and have the techniclans band carry It to the Franconla Depot 1n order to obtaln the Ihe use of tbe Form #88 disturbed me 1n because I assumed from Mr. Halpern that he vould . arrange It 80 tbat ISD vould turn over the equlpment to 18 wlthout charge to anyoneThe Of that 1s Hovever , I filled out tbe Forn #88 , lløting tbe above equlpment and walked It to vhere I gave It to Charles Matt to have Blgned. Ibe form, bearing the SAS Cost Center #3132-5455-3400 , coupleted and returned to an hour , vhereupon I gave It to DFO Agent to the Franconla Depot. I called abead to Bob Woode and Charlle Beall Of the 1 & I at Franconia and requested that they give 8 llttle brlefíng concerning the operation equlpnent to Mr\_ Mr \_ Cryer , vho to meet Iach there. Nelther Cryer nor Lach had ever any experlence of of equfpment On the List. Mr . Woods and Mr. Beall were quite cooperative SAS , Shop the DFO techniclans vere transporting, Installing, and testing the equlpment\_ One problem the peyment of the equlpent. I ; recelved 8 telephone call fron Mr\_ Dayton ("Doc") Barrows ISD, Inforning that SAS hød reneged on pajing tbe $2,802.95 for the equlpment but thet 1f I vould tell equlpment ve wanted, he nlght be able to arrange to lend It to I told Mr Barrowb tbat 88 far 88 I ve bad Indeed obtained the equlpment the Form #88 , but that 1f ve needed anythlng else, I vould contact him, Another problen vhlch appeared 588 the rUor that It vbo vould be residing 1n tbe Bafehouge but only the captioned Subject and If the rumor vere ectually true, It vould an Of the safehouse vould not I called Charles Matt for an explanation, he Informed me that Senor Artime golng to be tbe only person living the house after each dey'8 discussiong vere coupleted no Staff employee vould be llving wlth I agked Mr. Matt to whon Senor Artlme vould be knew , and

SECRET

## Pege Five #210 838

bolding the conversatlons vhich ve vere to record He replied that he vas interested the SubJect might recelve and any telephone calls vhlch he mlght make. I guggested that poBs1bly 8 telephone night be sufficlent under these circumstances . Mr , Matt disegreed and st1ll requested 8 microphone installation to cover the whole tep

- 10, In addition to the equlpment obtalned from ISD, tbe DFO egente SRR-4 tuneable recelver and the SRR-4 charged to tbe WFO. recelvers vould be to from tbe It to Installatlon between tbe llstenlng post and the safehouge; bovever , the agents chose not to them and relled solely on telephonic "A" and "B" vere to be used 1n tbe SRR-4 recelver s0 that checks could be made from & to Bee Just far extended around the trangmitters. A report on the area covered by the trangmitters requested of the DFO egents. Used
- first test of to the 8 failure. 50 nLllivatt output, ordinarily for 8 quarter vagn't Bufficient to reach the receiver , 8 Itø failure VaB blamed partly On the distance, partly on the brick constructon of the listenlng poBt and partly deflected the 135 megacycle, line-Of-Bight radiations. good
- 12, nevs arrived, I Immediately telephoned Mr\_ Barrovs of ISD and requested 8 of the more poverful 150 SRI-7 trangmittersBarrows rather tban fillíng out another Forn #88 to avoid 8 furor vithin SAS. Mr Barrows congented to loan two of these their proper recelvers on 8 band recelpt to UB , and Stan Lach to Franconie to them up. An to test it on 28 June 1963 thvarted because Mr\_ In for cocktails 1 afternoon But the equlpment Installed and tested the next Saturday, 29 and appeared to vork gatisfactorily. palr dey , June,

SECRET

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## SECRET

Page:

At 1330 'hours 1 juy 1963; been; installed: the SRR 1ë 8 frequency of 157.4 megacycleg VHF Band: ItB operating range 1s supposed ; to be approximately one mile 'fape

'case officers to turn the transmitter cusslons and

## 3

15: do most of the operating of the tape recorder themselves in their own basement \_ be No morethan; one VIsít; sary to and o: or corrections to the recelver, actuator and recorder. Mr\_ friendg and the presence of on soe Mr Thonas day; day: pick

Wn

Hart

## SECRET

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

SECRET

DATE

NOTIFICATION OF CANCELLATION OF MILITARY COYER BACKSTOP

CHIEF; PERSONNEL OPERATIONS DIVISION

Chock)

CHIEF ; OPERATING COMPONENT (For Actlon)

08

PICCOLO; Joseph 8

ATTN;

Hr

FILE

REF:

June. 63 removing

4455

Military

'D

Card

'No

(OP Mamo 20-800-11)

Effective

Submit Form 642 To Change Limitation Category. (HB 20-800-2 t0 be redesignated HHB 20-7)

Return: All Military Documentation To CCS.

Reriarks:

To

MILITARY

Cover

ccs

DISTRIBUTION:

1 - PSD/OS

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downgroding and .derlauifrotion

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

(Vhen Fillcd In)

SECRET

68

In)

## SECTION D

Wa: act volunlary? Describewhy was outslanding, and 1f # wos more than Award 'or\_Heroic\_Astion Explain, why, and how. If on aeriol oct. Encloso   unclassified citatlon. oct

Psrformonce: which   recommendod. of odminor f and exporience In similar   positions or circumstances? do Why was fhis outstonding when compared units What obstacles were encountered or ovorcome? Indicate Includo produclionrecords and assistance rendcred by other Persons or oppropriate, performance. Include reference Fitness Reports, Letters of Commendalion, or other documentation olrøady Encloso  unclassified citation.

- David Christ is recommended for the Intelligence Medal Mr of his career of especially meritorious service of Merit in recognition to the nissions of CIA which has contributed significantly
- Mr Christ joined CIA in November of 1950 as the first research electronics engineer in what has evolved as TSD \_ He and development Branch setting high standards for himself created an Applied Physics ted. His accomplishments included the and the R&D engineers he recrui both of which are still anti-disturbance mine and the time pencil, tock itens and an beacon As a pioneer in audio surveillance Agency 5 very early that the use of sys tems concept devices be recognized in meeting Agency needs As part of his would be most productive efforts led to the establishment of specialized development program, his Baird Atomig) which in 1953 was the first contract facilities such as Agency source of transistorized equipment.24

1957 , Mr \_ Christ was made Chief of what is now the Audio In early of TSD and realizing that a drastic upgrading of Operations technicians was required, began aggressively rethe caliber of duate engineersHis high standards and cruiting and training reflected in the fact that the majority of efforts in this area are recruited by him In September TSD while on an operation in be and two associates were gra

ON Attached

1s OR NoT PERSOnAL (Li,t individually) Having OF Facts \_ Attach Affidavits citation
| initiated BY 9. Robert M. Chapman   | 48 Of MAK ING RECOM- Director of Research and Developnent             |                       |
|-------------------------------------|-----------------------------------------------------------------------|-----------------------|
| E                                   | FOR THEIR INFORMATION                                                 | FOR THEIR INFORMATION |
| 50 R CAREER SERVICE f               | Title AND Carl E Duckett , Deputy Director for Science and Technology |                       |
| OF career                           | Title Carl Duckett, Deputy Director for Science and Technology        | date                  |
| Director Of operating               | Title And Carl E Duckett , Deputy Director for Science and Technology |                       |

SECRET

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Section D (Cont'd)

a denied area His exemplary conduct and personal courage during the resulting two and one-half years incarceration permitted the maintenance of a very difficult cover situation and successful extraction of all three men -

Upon his return, Mr \_ Christ joined the Office òf Research and Development soon after its inception assisting in the definition and establishment of the various divisions Under his early guidance = the over-the-horizon radar program developed fina into an operational sys temHis sensitivity to the needs of Agency operational elements based upon his experience, bis technical expertise and his dedicated desire to broaden the technological capabilities of the Agency precipitated his development of a major coordinated of accelerated R&D to provide the clandestine services witb a number of new audio surveillance techniques of which the laser probe is an example and his conception and direction of the Microtechnology R&D program\_ Witbin this program, the success of the micropower transistor led to the award of Meda ls of Merit to two scientists under his supervision Other progeny of the microtechnology concept are three novel intelligence ga thering systems to function in the in space , and in the sea environments one of which is approaching operational Mr Christ has also been responsible for pioneering efforts in the area of Audio Surveillance Countermeasures first proposing the application of computers to the problen \_ 1ly

Mr Christ's imaginative leadership and inspiration to those working with him, bis of interest, his resourcefulness = and philosophical devotion to the cause of the Agency and the United Sta tes have provided this Agency with an individua) whose unique efforts and accomplishments over his 20 years service are worthy of tbis recognition\_

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104-10130-10343]

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

TDY

TRAVEL   ORDER

PCS

invitational

GRADE

ARE AUTHORIZED To TRAVEL AND INCUR NECESSARY EXPENSES IN ACCORDANCE WITH REGULATIONS TIIS TRAVEL OR PURPOSES AND NOT FOR YOUR PERSONAL CONVENIENCE.

Ar Use Reproduca @nly

TRAVEL  DURATION

PER DIEM

END

DOMESTIC

FOREIGN

NOLeTO EXCEED

OTHER

ADVANTAGEOUS

ALLOWANCES

MON CARRIER

93 Idght State Cover

$

DEPENDENT TRAVEL AUTHORIZED

PROCURE TRANSPORTATION BY

NAME

DATE Of BIRTH

RELATIONSHIP

TRANSPORTATION REQUEST

CASH OR OTHER

disposition OF EFFECTS

(œ)

AUTHORIZED

ACCOMPANIED

UNACCOMPANIED

1135-5700-3000

ACCOMPANY TRAVELER

ADVANCE OF FUNDS REQUESTED

DATE

6 MoNTHS

YES

ADVANCE RETURN

No

COORDINATION

SIGNATURE

& COMPONENT

DATE

TYPED

NAME

Titl

COMPONENT

OFFICIAL

AND TITLE

COMPONENT

3-88

(28-40)

EDitionb,

A8'

1

CCv

IPi


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Background Use Only Do Not Reproduce

Io-30-l

7 October 1976

Chief, Contract Personnel Division

ATTENTION

Mr Rod Brooks

FlOM

Joel E. 'Chief Corporate Cover Branch Central Cover Staff Keys,

SUBJECT

Request for Letter of Agreement

02 1. Please prepare a Letter of Agreenent between the Agency and on retainer a Contract Agent of Europe Division, John J. Murray, Jr\_ represented the Agency in these negotiations. cover.

- 02 2 . Effective 1 October 1976, at an arnua] retainer which will be to him in monthly The Company vi7l overtly negotiate a which wil1 make eninently clear that both are the contract Independent parties; that the Companÿ will have no obligation to withhold Federal, or state income taxes, or Social Sëcurlty taxes. 02 paid
- u2 In consideration the support rendered, the Agency w171 amout to offset any nomina} expenses the firm incurs in its overt associations It also serves, in part, to minimize the personnel willozidentify à wash transfer between the notional facility and payments to ting
- 4 The Agency wi77 reImburselLUE In increments vla contrived contractual arrangenent and notional facility of the Agency. Cancelled checks wi77 serve as adequate
- 5. Please Include #he usua] paragraphs of appreclation, secrecy , and pronibition of bona fide employment .

- 6. information relating to this agreement is classified secret. Both the Asency and the Comipany agree that thé nost stringent safeguards will be taken to protect this infornation, including the

E-2 IMPDET CL BY 055087

CS-3640 418383

14-Ooooo

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existence of the agreement. information In aly be given to a third party by either the Agency be done In strict conforiance to the Iaws 'Safeguarding national security informatlon, consultation between thie Agency and the Company . Any\_

JOEL E KEYS

~2-


To: (Chack

ATTN::

REF:

COVER

Unit

## KEEP ON TOP OF FILE WHILE COVER IN EFFECT
|                                                          | BLOCK RECORDS 20- 800-11)                                    |
|----------------------------------------------------------|--------------------------------------------------------------|
| A TEMPORAR /LY FOR DAYS EFFECTIVE DATE B CONT /NUI NG OF | A TEMPORAR /LY FOR DAYS EFFECTIVE DATE B CONT /NUI NG OF     |
|                                                          | SUBMIT FORM 642 To CATEGORY 20-7)                            |
|                                                          | ASCERTA IN THAT W-2 ISSUED _ (HHB 20-11)                     |
|                                                          | FORM 1322 FOR ANY CHANGE AFFECTING This COVER . (HR- 240-20) |
|                                                          | SUBMIT FORM 1323 FOR TRANSFERR I NG COVER RESPONS I BILITY   |
|                                                          | SUBMIT FORM 2688 FOR HOSP | TALI ZATION CARD                 |

## REMARKS cover history

535

32

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2

JUi 71

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Distr

1

0 F

ccs

SECRET

## OR CANCELLATION OF OFFICIAL COVER BACKSTOP

CIEF CONIROL 'DIVISION

CONIRACT PERSONNEL DIVISION-

SUPPORI

date

3643

EMPLOYEE

Number

062365

number

Established


104-10012-10076

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FVa

SECRET

## DISPATCH

Chief

Article the InveBtigatia Conducted by

- 1, We are forwarding berewith 8 reprint of the article "A Reporter At Large: Garriøon" 1968. It Bdwerd Jay Epeteln, bimgelf euthor Of a book, critical Of the Warren Comløøion Report.

- 2 tbe U.8., egaln provoked by the +o have revlved forelgn intereet 1n bis brother, the latø President Kennedy , too, Ibe of Sirben, eccused of the murder of Senetor Kennedy can be expected to cauge 8 new claiming once more of 8 murder We Or otber , deals with the continuing investigation, of New Orleeng Le, Involvement of Federel egencleB, notebly the FBI CIA. conepirecyk\_
- 3. Ibe artice 18 not meant for reprinting in any media. It 18 forvarded and for the informetion of all Station pergonnel concerned. If the Garrison Investigetion should be cited in your area in the context ettacke, contacts egpecielly government to demonstrate to as8ets that there 18 no hard evidence Of any such In to certain basic fects Judiclal ByBtem, of Btate end federal Btates are ubually elected, Garriøon cen continue 1n office 88 long 88 Bven 1f your bave to thiø refute-sor at Of eny otber 'public perbonelity 1n the U,8,)

SEP 876

121987

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Attechment: 1

<!-- image -->

BD

19 July

JUL

1968

1968

'

2
|            |           | NE DviøLon   |         |
|------------|-----------|--------------|---------|
|            |           | Aan          | c/sB    |
| Accra      |           |              |         |
|            |           |              | 8B/ BR  |
| Antre      |           | Befrvt       |         |
|            | Cazuce# 2 | Bcabey       | SB/YA   |
|            |           | Celcutta     | SB/P    |
| Daker      |           | Coloabo      | SB/CI   |
|            |           | Dacce        |         |
|            | Paz       |              |         |
| Khartovn   | Hpa       | Jidde        |         |
|            | 2         |              |         |
|            |           | Kurva{t      |         |
| Mogodfecio |           |              |         |
|            |           | Labsre       | CI/ FëA |
|            | Recfe     | Jev          |         |
| Rubat      |           |              |         |
|            |           | Teberen      |         |
| 3          | Paulc     |              |         |
| Bcno;      |           | AP/1         |         |
| 5          |           | AP/2 2       |         |
|            |           | Av/          |         |
|            |           | AF/5         |         |
| 4          |           |              |         |
| 2          | bxtapur   |              |         |
| 3          |           |              |         |
|            |           | B/sc         |         |
|            |           | E/BM         |         |
|            |           | 5            |         |
| 2          |           | 1            |         |
|            |           | 16           |         |

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22 AP; 71

148

23

- Yiis , CiLL OF AT 1}:
- 2, CTIVITY 1
- 3.

05

149

AI IHE ACTIVITY #7o FEELS KEY

- 4 THIS

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## 18 December 1975

MEMORANDUM FOR:

Chairman, Information Review Committee

ATTENTION:

Mr . H. Bean , Assistant for Information

SUBJECT:

FOIA Appeal--John Donovan (75-577)

REFERENCE :

A. Original Request dated 28 March 1975

B\_ IPS Reply dated 7 October 1975

Appeal Letter dated 13 October 1975

## 1. Summary of Recommendations:

- a Pass requester four Agency documents in sanitized forn--excised portions exempted as appropriate under Title 5 U .S.C. (b) (1) , (6) (3) , and (b) (6) .

- b Refer one Department of Army name check form DA 340 to Army for their action
- 2 . Background: In CIA response of 7 October 1975; two DDO oFiginaced documents were passed to Subject in sanitized form and two DDO documents were denied to Subject in totos For unknown reasons Subject was not inforned of the DA document in our records , nor was this document referred to DA for their action.

## 3 . Recommendations:

- a On the basis of this review, all the documents classified SECRET have been downgraded to CONFIDENTIAL
- b Memorandum dated 5 March 1962- -I recommend that further information be released to the requester, as noted in Tab and the remainder withheld on the basis of Title 5 U.S.C. 552 (b) (1) and (b) (3) \_ The B1 ,

E2 IMPDET CL BY 012170

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CONFIDENTIAL

## CONFIDENTIAL

deletions were made to protect proposeg tional use as in Paragraph 5, the an Agency  employee and internal organizational

- c Memorandun dated 30 March 1962- -I recomnend that further information be released to the requester; as noted in Tab B2 , and the remainder withheld on the basis of Title 5 U.S.C. 552 (b) (1) and (b) (3) . The deletions were made to protect the names of Agency employees , and internal organizational data.

- d. 3 March 1950 nemorandun for the FBI denied in toto under Title 5 U.S.C . 552 (b) recommend a sanitized version be passed to Subject. The deletions were made to protect the privacy of other individuals the names and initials of Agency employees , organizational data, and a file nuber\_ The excised portions are exempt under Title 5 U.S.C. 552 (b) (1) (b) (3) ; and (b) (6) (See Tab B3) internai
- e 29: Sëptember 1954 memorandun for the Army: orig denied in toto under Title 5 U.S.C. 552 (b) (5). recommend a sanitized version be passed to Subject\_ The deletions were made to protect the privacy of other individuals the nanes and initials of Agency employees\_ organizational data\_ The excised portions are under Title 5 U .S.C . 552 (b) (1) , (b) (3), and (b) (See Tab B4) internai
- Attached as Tab c is one Department of the Army Name Trace Request which is not considered a "record" per 32 CFR 1900.3 (g) (4) . Please refer this document to the Army for their action\_ Also, advise the Army we cannot produce a more legible copy of this document
- 4 \_ The records on Subject exist in microfilm form only--in two instances (Tabs B3 and , B4) it wàs impossible to provide a legible copy. Therefore in these instances a ncw copy has been typed and is attached to the original copy in both versions (full text and sanitized)\_ Please make a note of this to requester

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5 . Mr\_ Strickland of OGC has concurred in these recommendations.

## A Swider DDO Appeals Officer

## Attachnents:

Tab A

References A-C

Tab B

Full Text and Sanitized Versions

Tab c

Army Document for Referral

3 -

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GONFIDENTIAL


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

## SECRET

## SECRET
| REQUEST FOR APPROVAL OR INVESTIGATIYE ACTIon handcarry thi,                                                      | REQUEST FOR APPROVAL OR INVESTIGATIYE ACTIon handcarry thi,                                                      | DATE                                                                                | REQUEST FOR APPROVAL OR INVESTIGATIYE ACTIon handcarry thi,                                                      |                                                                                |
|------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------|
|                                                                                | CI/Operational Approval and Support Division                                                                     | FROM:                                                                                | CI/Operational Approval and Support Division                                                                     | October 1959 NE/2/ Jordan I 13203                                                                                |
|                                                                                | of Security                                                                                | of Security                                                                                | of Security                                                                                | X Security Support Divisionloffice                                                                               |
| Robert A. Maheu naue)                                                                                | Robert A. Maheu naue)                                                                                | PROJECT                                                                                | PROJECT                                                                                | PROJECT                                                                                |
| CRYPTOnYM , PSEUDONYM _ Aka                                                                                | CRYPTOnYM , PSEUDONYM _ Aka                                                                                | ci/oa FILE No_                                                                                | ci/oa FILE No_                                                                                | ci/oa FILE No_                                                                                |
|                                                                                |                                                                                | R 201 No                                                                                | R 201 No                                                                                | R 201 No                                                                                |
|                                                                                |                                                                                | file No                                                                                | file No                                                                                | file No                                                                                |
| TYPE ACT / ON REQUESTED                                                                                | TYPE ACT / ON REQUESTED                                                                                | TYPE ACT / ON REQUESTED                                                                                | TYPE ACT / ON REQUESTED                                                                                | TYPE ACT / ON REQUESTED                                                                                |
|                                                                                |                                                                                | ETARy Approval                                                                                | ETARy Approval                                                                                | ETARy Approval                                                                                |
|                                                                                |                                                                                | Approval                                                                                | Approval                                                                                | Approval                                                                                |
|                                                                                | PRovisional                                                                                | PRovisional                                                                                | PRovisional                                                                                |                                                                                |
| SECUR ITY APPROVAL                                                                                | SECUR ITY APPROVAL                                                                                | nquiRY (so fiold                                                                                | nquiRY (so fiold                                                                                | nquiRY (so fiold                                                                                |
| FOR Liaison With Officials USE OF OR REQUESTED                                                                   | FOR Liaison With Officials USE OF OR REQUESTED                                                                   | FOR Liaison With Officials USE OF OR REQUESTED                                                                   | FOR Liaison With Officials USE OF OR REQUESTED                                                                   | FOR Liaison With Officials USE OF OR REQUESTED                                                                   |
| Area USE                                                                                | Area USE                                                                                | Area USE                                                                                | Area USE                                                                                | Area USE                                                                                |
| U.S. and Jordan FULL USE be employed by the King of Jordan to handle Jordanian public relations in the U, S. May | U.S. and Jordan FULL USE be employed by the King of Jordan to handle Jordanian public relations in the U, S. May | U.S. and Jordan FULL USE be employed by the King of Jordan to handle Jordanian public relations in the U, S. May | U.S. and Jordan FULL USE be employed by the King of Jordan to handle Jordanian public relations in the U, S. May | U.S. and Jordan FULL USE be employed by the King of Jordan to handle Jordanian public relations in the U, S. May |
| INVEST IGAT IVE COVER                                                                                | INVEST IGAT IVE COVER                                                                                | INVEST IGAT IVE COVER                                                                                | INVEST IGAT IVE COVER                                                                                | INVEST IGAT IVE COVER                                                                                |
| No Cia , FULLY                                                                                | No Cia , FULLY                                                                                | No Cia , FULLY                                                                                | No Cia , FULLY                                                                                | No Cia , FULLY                                                                                |
| PRQ AND GREEN Available at OS                                                                                | PRQ AND GREEN Available at OS                                                                                | PRQ AND GREEN Available at OS                                                                                | PRQ AND GREEN Available at OS                                                                                | PRQ AND GREEN Available at OS                                                                                |
| Equivalent in (2) Attached BE in 81) COPY Attached GREEN List                                                    | Equivalent in (2) Attached BE in 81) COPY Attached GREEN List                                                    | Equivalent in (2) Attached BE in 81) COPY Attached GREEN List                                                    | Equivalent in (2) Attached BE in 81) COPY Attached GREEN List                                                    | Equivalent in (2) Attached BE in 81) COPY Attached GREEN List                                                    |
| FIELD TRACES                                                                                | FIELD TRACES                                                                                | FIELD TRACES                                                                                | FIELD TRACES                                                                                | FIELD TRACES                                                                                |
| No Record information Vith                                                                                | No Record information Vith                                                                                | No ALUE Not initiated 'Explanation) has not been                                                                 | No ALUE Not initiated 'Explanation) has not been                                                                 | in                                                                                |
| BE area                                                                                | BE area                                                                                | BE area                                                                                | BE area                                                                                | BE area                                                                                |
| TRACES (Derogatory Information Evaluation Attached)                                                              | TRACES (Derogatory Information Evaluation Attached)                                                              | TRACES (Derogatory Information Evaluation Attached)                                                              | TRACES (Derogatory Information Evaluation Attached)                                                              | TRACES (Derogatory Information Evaluation Attached)                                                              |
| aecoad X                                                                                | aecoad X                                                                                | aecoad X                                                                                | aecoad X                                                                                | aecoad X                                                                                |
| DIVIS/ON TRACES (Dorogatory Inforbation                                                                          | DIVIS/ON TRACES (Dorogatory Inforbation                                                                          | DIVIS/ON TRACES (Dorogatory Inforbation                                                                          | DIVIS/ON TRACES (Dorogatory Inforbation                                                                          | DIVIS/ON TRACES (Dorogatory Inforbation                                                                          |
| X derogatory                                                                                | X derogatory                                                                                | X derogatory                                                                                | X derogatory                                                                                | X derogatory                                                                                |
| BR                                                                                | BR                                                                                | BR                                                                                | BR                                                                                | BR                                                                                |
| 3203 @illíam R. Freeman 03                                                                                | 3203 @illíam R. Freeman 03                                                                                | 3203 @illíam R. Freeman 03                                                                                | 3203 @illíam R. Freeman 03                                                                                | 3203 @illíam R. Freeman 03                                                                                |


## SECRET

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Clayton Kallapder

Deputy DIrector and Operetlopal Bupport)

BUBJECI

P. 466483

- 1 by your office to tbe BubJect request o 6 April 192
- 18 debtroyed .

- 3. couveY for tbe of

## FOR THB DIRECTOR 0F SPCURIY:

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2025 RELEASE UNDER THE PRESIDENT JOHN F\_

KENNEDY ASSASSINATION RECORDS ACT OF 1992

5 APR 1960

Ip @pa 1a 0 to fro 1t 10 roquootea

- 0 tbo 1c08 \_ 1 Cubjcot '0
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SECRET

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1

4 0f Cbo 0 cbo 08 bao 80

SECRET


2

2025 RELEASE UNDER THE PRESIDENT JOHN F\_

KENNEDY ASSASSINATION RECORDS ACT OF 1992

20

## RESTRICTED HANDLING

EXT: :

DATE:

9015

1

(Classification

TO

INFO

235

@AIROB)

MHCURB

REFS

(EYES

RYBAT

MHCHAOS

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APPRECIATE REF A IT FIRST INDICATION THAT WRIGHI . HAS TRAVELED OUTSIDE ALGIERS AND ANY ADDITIONAL DETAILS\_ NOULD BE APPRECIATED HQS CHECKING   FURTHER AND WILL ADVISE .

1 8

2 RE REF B , HQS TRACES REFLECT SUBJECT ARRIVED ORLY FRANCE ON 15 AUGUST 1970 FROM  ALGIERS \_ NO ADDITIONAL INFO\_ CHECKING FURTHER AND WILL ADVISE \_

3\_ INFO IN REFS AND COMMENTS IN (DAR ES SALAAM) 1142 ARE ONLY REPORTING , INCLUDING ÁVIDEA , WE HAVE SEEN ON SUBJECT OF "STOLEN PASSPORTS \_ AGREE WITH STATION PER PARA 3 REF B , AND WOULD APPRECIATE ANY ADDITIONAL INFO/ DETAILS STATION CAN OBTAIN\_ EQUALLY INTERESTED FOLLOW-UP ON REPORT UNIDENTIFIED BPP MEMBERS LIVING IN APARTMENT AREA ALSO ALLOCATED TO UNIDENTIFIED CHINESE ADVISORS \_

Coordinating

Authenticating

E2 IMPDET .:WN-SISM CL BY 012682

CL BY:

USERS ONLY !

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CLASSIFIED   MESSAGE

6 Sn !

And Time

Copy of

## CITE HEADQUARTERS 3407

3205 usr

THIS

FORM FOR

2 50 Typewaitten

EXT::

DATE:

(Classification)

PAGE TWO

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## RESTRICTED HANDLING

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(date And Time Filed)

CITE HEADQUARTERS

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PARA: 7 REF A: PLS  CABLE DISPATCH NUMBER AND

DATE  POUCHED OF SURVEY \_

E2 IMPDET WN-SISM

END OF MESSAGE

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05

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E2 IMPDET WN-SISM CL BY 012682

Coordinating Officers

Authenticati nG Officer

THIS FORM FOR USE BY USERS ONIY !

Copy\_

of

TO

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(20-44)

2:

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INFO

(NAIROBD (EYES ONLY: MASTROME)

MHCURB RYBAT MHCHAOS

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## RESTRICTED HANDLING

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(Date And Filed)

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## CITE HEADQUARTERS 340.7

2?

08

A

DAR

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SALAAM

1144

B

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APPRECIATE REF A II FIRST INDICATION THAT WRIGHT HAS TRAVELED OUTSIDE ALGIERS AND ANY ADDITIONAL DETAILS WOULD BE APPRECIATED\_ HQS CHECKING FURTHER AND WILL ADVISE\_

2 RE REF B HQS TRACES REFLECT SUBJECI ARRIVED ORLY FRANCE ON 15 AUGUST 1970 FROM ALGIERS \_ NO ADDITIONAL INFO\_ CHECKING FURTHER

3 INFO IN REFS AND   COMMENTS IN (AR ES SALAAM 1142 ARE ONLY: REPORTING INCLUDING NVIDEA , WE HAVE SEEN ON SUBJECT OF "STOLEN PASSPORTS \_ AGREE WITH STATION PER PARA 3 REF B, AND WOULD APPRECIATE ANY ADDITIONAL INFO/ DETAILS STATION CAN OBTAIN\_ EQUALLY INTERESTED FOLLOW-UP UNIDENTIFIED BPP MEMBERS LIVING IN APARTMENT AREA ALSO ALLOCATED ADVISORS \_

Coordinating

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DATE:

EXT: :

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## RESTRICTED HANDLING

CLASSIFIED   MESSAGE

(Date And

CITE; HEADQUARTERS

RE PARA 7 REF A: PLS: CABLE DISPATCH NUMBER AND

DATE POUCHED OF SURVEY

E2

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- D
- 7-35 E, 14'
- (1-35 F;

HEADQUARTERS 3001

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- H, HEAD QUARTERS 3250 19 442
- DEPARTED DAR FOR NAIROBI 30 JANUARY , IN THREE PROVIDED FOLLOWING
- 2, PETE 0 'NEAL, BPP LEADER, FROFLE, HAS BEEN VISITED SEVERAL OCCASIONS BY FRED EXCHANGED SHOO-BE-DOO , FROM LEARNED 0 'NEAL In REAR FLAI OF BLDG G In NEW APARTMENI COMALEX In COORD INAIES 30/43 SER IES Y94 1 ED ITION 3 AMS MAP "DAR ES

E2 IMPDET WN-SISM CL BY 012682

REFS:

RETURN TO CIA Only

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PAGE 2 s E C R E I SALAAM-South") \_ CHARL OTTE And Tho BPP MEMBERS MA IML Y To UM IDENT IF IED CHINESE ADVISORS. THAI RLAI 87 In F ADJACENI Io FROM S20 In HIS POSSESSION , FOR ZAMBIA

- 3, John CARRY REF C IRIP Io APPARENILY Vas STOPPED AI Ugandan BORDER BY M ITARY ADVISED H NEED LnfaLl DOCUHENI REQUEST InG ENTRY (IHE Io MANNING) \_ INTENT Ion SEE IDI AMIN AND SUGGEST ECONOHIC LIAISON In 0,S, HIS MOSI RECENI Io WRITTEN DURING HEEK OF 22 JANUARY Io AMIN RECOMMEND ING THE CHARACTER OF HIS FRIEND JOSEPH In SUPPORT OF REQUESI\_ (II ISN' T OF NOT IFICAI Ion OF AUTHORITIES And BROHN OF REVOCATIon OF BROVN'S PASSPORT SEVERAL DAYS EARL IER OR SOME REA SON , HOWEVER ; In EL ICITAI Ion OF ON DAR INDICAIION ANY WITH

PAGE 3 22 BGACK AMERICAN RAD ICAL $ REPORIED

- ROOSEVELI BROWN SUBJECI REF D , In 24 SHORI In VHICH BROHN STATE H HAD 2 COME FROH CIRZARTY/ ROOSEVELI BROVM ATT SMPTED EXCUR SION AIR IICKI SAME DAY BUT WHEN RENEVAL WAS APPROVED INFORMED BROWN had RET URNED Na IROBI 26 Jan ,
- 5, On WaY Io RALLY PROTESI InG PAIGC LEADER CABRAL '5 SPOTTED LYNN (PRINCE HENR Y) Evans AKa FREDR IK ROLL InS, SUBJECI REF :E. CURRENTLY SUBJECT OF REGIonal SECURITY OFFICER IDY)
- 6, On VISII Io Pab FRED  BROOKS, SUBJECI REF F, LAIIER Has In MIDSI FRENETIC ACTIVITY PRODUCINB AI CA ASSASSINATION
- PERFORMED TECHNICAL SURVEY , Aan AND NOTES BEING FORVARDED BY DISPATCH) EXEMA AR ELECTRIC no LONGER OBTA INABLE 2 BEL IEVES HE CAN GEI IHEM NAIROBI FOR

17- >4 PAGE Dar

- 02 8, DETERM INED That GEORGE RICE SUBJECT REF 8, (DESPITE IMPRESSIO GOVI , SILL PURSUING 02 EXPLANAIION GIVEN BY MANNING AND BROOKS FOR DEIENT IOn 0F RICE Vas That IanzanIans Had MISTAKN RICE FOR HIJACKER GEORGE EDVARD WR IGHT MFA HAD IND ICATED Io LnFALL WHEN EXIRADIT ION IHEY Io BE HIJACKER BA SED NEWSPAPER PHOTOS OF HIJACKERS. IRONY OF SITUAIIn IS. THAI WRIGHT , AKA LARRY DARNELL BURGESS, WAS IN DAR ES IIME OF RICE 62 DETENT Ion, SOURCES.

- 9 , SUBJECI REF H, CURRENIL Y RESIDES In SAME 02 AREA BUI NOT SAME BUDDING As PEIE AND DROVE POHELL Io AIRPORI On WEEKEND 27 JANUARY FOR IRIP Io NA IROBI. AND MANNInG HAD (PORTION GARBLED) PAY AIRPORI 02
- IMPDET


OGC 69-0181

31 January 1969

## MEMORANDUM FOR THE RECORD

SUBJECT:

Herbert Itkin

RETURN TO CIA Do Not Background Use Only Reproduce

SUBJECT:

Herbert Itkin

- 1 A meeting was held on 27 January 1969 with Messrs. Rocca, Houston, Warner and myself to discuss the ramifications of the confrontation with the New York FBI office on 17 January. It was concluded that additional information was required on 03 Thomas L, Roberts) and obert Delsono I contacted the Director and requested the security files on these two individuals and was advised that we could not have the security files but that Mr. Ward Greene would the files to the office and discuss their contents openly. bring
- 03 On Mr. Greene brought the security files on Goberts) and (elson) and was most cooperative in explaining their contents . Áttached is a chronological rundown on the pertinent information on (homas Roberts) affiliation with the FBI, CIA and Itkin 03
- 3 On 30 January was with Messrs. Houston, Warner, Rocca, and (ugene Milli CCS to discuss the operational use of Mr. been a Staff Agent of CIA since 8 August 1961. From March 1964 to November 1964 he spent time in WWest Africa writing monograph African legal)problems. (0 It noted that this task was performed under grant from a foundation which was blown in the MHDOWEL exposures. In November was assigned for Cover to the Radio Corporation of America 24 legal)staff where he remained until March 1965 and then went to @aka?)
- 4, The facts in the attached chronology are subject to question since are the result of (Roberts Own explanation of his affiliation with Itkin rather than ha been determined from independent sources, The most critical aspect would appear to be the knowledge or suspicion that Itkin may have known of affiliation with CIA This knowledge is borne out by the strange way in which Itkin repeatedly bring (obert)) name into the story which Itkin develops about his CIA affiliations One of the to is whether or reported his activities with Itkin in Geneva, Switzerland, in March 1966. There appears to be no record of oberts'having explained he never pursued the Itkin debt or what his financial contribution was to the(law firm of Itkin, R and Greenbaum \_ they ving O(R= why
- 5. Rocca was advised by Mr. Sam Papich of the FBI that the New York District Attorney may be considering prosecution against for absconded with funds received from negligence cases We do not have sufficient information to evaluate the likelihood of criminal prosecution. It may be necessary to discuss this problem with representatives of Hogan's office having
- 6 With regard to (obert Delson) there appear to have been two operational considerations one ha been a request to use him with Project DTPILLAR from November 1953 to February 1955 , and then request in 1963 by the Domestic Operations Division for his use on Project WUBRINY\_ In March 1964 DO Division advised Security that (Delson) was not going to be used on WUBRINY Mr. Rocca comnented that there are some rather ominous allegations against members of the firm of (Delson, Levino5 and Gordon) indicating that one member of the firm was a cardcarrying mèmber of the Communist Party. At the present time Mr. Rocca is investigating the DTPILLAR use of Mr. (Delson) ving

03

JOHN K. GREANEY

Asistant

General

Counsel

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Attachment cc: C /CI/R &A

7 March 1966

15 March 1966

Nov 1966

Nov 1967

GRoberts received letter from Itkin but his secretary advised that (Roberts was on vacation in Austria. Itkin contacted(Robefts in (ustria) and set up meeting in Geneva Switzerland)

Meeting at (Hotel Present were Itkin (vife) lasted three No projects off the ground. days. get

York apartment with Itkin and (Marcus's father. Then met Itkin again at a dinner given Mario City , by

:ert9 again in New York and contacted Itkin. Had lunch with Itkin and Last time saw or heard of Itkin until he read in the press about the (Marcus scandal.

Nov 1949

Jan 1950

Nov 1950

Aug 1955

Nov 1955

June 1956

Fall 1956

1957 Apr

6 Apr 1961

1 June 1961

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Roberts' volunteered his services to (oston FBI) not accepted.

"3 left United States to study inParis)

From Nov. 1950 until Nov. 1955 reported on security matters to the Boston FBI)Office, Labor Youth League. 24

061 03 Itkin bired Roberts to work for @elson, Levin & Gordon;) '(Robe8ls Bays he was bbired to handle 08 maritime matters in litigation;) 03 Robert) moved to New York City.

Resumed services of reporting to (FBI) Was a informant of (New York FBI)office reporting on the National Lawyers Guild. 24 paid

03 Roberts) and others submitted profit-sharing plan to Óelson, Levin & Gordon) not accepted. 08

03 Roberts) resigned from(Delson; Levin & Gordon to form a newGirm , Roberts, Greenbaum & Itkin. 28 (No mention of financial arrangement of   Betting up new firm.)

03 Roberts) came to Washington and talked with Robert Amory about employment with CIA since Amory bad been a (rmer profeggor of | Roberts63 (Roberts)was sent to overt CIA personnel recruiter and filled out an application for employment with

03 @obert? took a leave of absence from the (firm of Roberts , Greenbaum & Itkin)which was to last from 1 June 1961 through 31 May (963)

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was

to

receive

from

the firm

while

on

the

leave

of absence.

receive

the

3

(Sept) 1961

1961

Jan 1962

(100;) 06

68 Jun@) 1962

26500

NOTE: Goberts)3

received

only 6l,000 when

he

should

have

29 0 3 (FBI)advised that oberts) was still reporting to them in New York.

12 July 1961

03 Roberts) was given

25 July 1961

CIA polygraph interview. 0 3 (obert) approved of Security for CIA employment as Staff Agent. 29 'BDadvised had broken off all contact they

1961 Aug

Sept  1961

03 Robert9 wrote letter to (irm) withdrawing his membership effective 61 May) 1963. 09

24 1963 May

1965 May

(Roberts received a check from Itkin for $2,500 but with the stipulation that $1,250 to England in order to the money out of reach of Itkin s first wife\_ get

26 1965 May

$$Robertg arrived in(Dakar)$$

16 June 1965

Robérts) sent $500 to Itkin; in England after asking Itkin about a desk and chair to be sent to (obert3. in (akar 03

10 Nov 1965

o(Robert) forwarded money to Aida Itkin in England.

Jan 1966

Itkin advised @obert) about the formation of 'Conestoga

2 Itkin wrote to (obert) about Senator Lodge.

Feb 1966


Qooo

RETURN To CIA Background Use Do Not Reproduce Only

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| DISPATCH   |                                    | PROCESSinG   | PROCESSinG   |
|------------|------------------------------------|--------------|--------------|
|            | S-E-C-R-E-T                        |              | Kixn         |
| 10         |                                    |              |              |
| Cllcf of   | Statlon JMWAVF                     |              |              |
|            | AJISPELL Underground Novembcr 1962 |              |              |

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| CONTINUATION Of DISPATCH                                                                                | UFGA-6857   |    |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|----|
| 4  It 'Bhould also bc polntcd put that the nced for Atlnchmcnt a letter soun hcrcaficr satlsfled. moncy cxpregscd AJISPELL wlth fur cxchange of wlcn local deposlt cuban pcsog and In Cuba . OF DISPATCH |             |    |
| 530                                                                                |             | 2  |

Attachmcnt 2

Ilavana, 28 Nov 62

Dcar Brothore:

hopc [rom myi call (LD telephone) ycsterday you are aware how despcratc wc arc, flnanclally. The wcck bcforc last, wcnt to and I want you to know that the has now In the Frco Tcrrltory 1n A small guerrllla (group) well Bupplled, 18 now reprogenting In the North Zone of La8 And the banda Matanzap to whom we support no doubt Como Into our organlzatlon a llttle help fron the DRB .

Be have bccn worklng on the total reorganizatlon and 1f Wo cannot clalm complctc 1t 1s bccauge Lf our rcsolrccb Propaganda, al:hough on a Bmall scale , 1s functlonlng well, am encloslng cupy of our last Issue of TrIncicra and cxamples of tho Beals we are produclng 1n homc8 of Unlverslty mcmbers . Thege are now appcarlng In publlc places. As you can Bee therc 1s a ness to work and wlth a llttlc materlal Bupport great deal of effectlye work could be forthcomlng Pre -

I cannot understand yet, the delay In sendng mone} . You rcmcmber how witncssed our nceds that 1n Varadero, Luls? Re only had few centavos capltal? Well , that 18 the way we are now \_ We have askcd Small local loan and after that must travel to Lag VJllas for a loan from the (Commlttee) thcre, since they seem to have noney hope upon recelpt of thls (lettcr), 1f you have not sent moncy , do 50 Immedlatelyday you you

ConcernIng the travel of Angel (AHHINT-58 Inflltratlon) , advIse ne as soon thls can be arranged so that we can check the security aspects herc. Our purpose 16 8 to be organized to facllltate the work

Of the sIncc 1t hab bccn our unfortunatc experlence that 1f thosc InflltratIng move about, the cxposure 18 greater. mubt

Wrlte at thc frst opportunlty and advlsc me Of the that we work toward that end Grcetings Pancho, Lazaro, etc. Rcøt aBgurcd have not forgotten

## Ramon

P.S . Jullo'8 mother hlm a nd found he 1s wcll (AMHINT\_40) Apparently them (prisoners) havc bceu trans [erred to La Cabana Luls , Jullto 1n the Cabana, Block 9 and toporrov, Thurdday , 18 visltlng day. They have copy of Inchera a8 of yet. Tr

"Cuca"

## 61

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