CLANDESTINE

CSI NO. 10-5

SECURITY

Revlsed 17 July 1958

## COVERT AND RELATED MATTERS

Re{erence:

CSI-F No. 10-5,*17 1958 July

Rescission:

CSI No. 10-5, 31 January 1955

CONTENTS

Page

Page

PURPOSE

EMPLOYEES AND OFFICIALS

GENERAL

1

OF FOREIGN SERVICES

5

DVESTIGATIONS

2

NOTIFICATION OF TERMINA-

OPERATIONAL APPROVALS

2

TION OR DISCONTINUANCE

COVERT SECURITY APPROVALS

OF COVERT SECURITY

AP -

AND PROPRIETARY

PROVALS OR PROPREETARY

APPROVALS

APPRÖVAËS

COVERT SECURTY APPROVALS

FOR LIAISON WITH UNITED-

STATES OFFICIALS

IRECRUIT-

SERVANTS OF

EMPLOYEES

## 1. PURPOSE

ol headquarters components wíth CSI-F No. 10-5.

## 2. GENERAL

- 2 The Chiel, Counter Intelligence StafI, Is delegated authorlty to act for the Deputy Director (Plans) In the exerclse of al {unctlons which are the latMd Provlsional Operational Apprpvals.

- b. represeat him in disoi Covert Security Appzovals, Provisional Covert Securit} Approvals,
- c ocerational data and knowledge ol the Öflce oi Securlty such data may be necessary for proper performance by either component made available or shall be 7e

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SBCRET

CLANDESTINE SERVICES ISTRUCTION NO. 10-5

## 3, INVESTIGATIONS

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ton #lth approval matters, except [or the check o[ certaln Agency records, 1B reserved to the Ollce o{ Securlly

## 4\_ OPERATIONAL APPROVALS

- 2 Records Integration Divlslon) 1n the Clandestlne Servlces wlll be accomjectto spot check by Counter Lntelllgence Stalf. responslble ollclal ol the requesting divlslon that
- b. Bubject may have used); Inormatlon relatng to character, reputatlon, polltcs, Or other comments; background Inormatlon; PRQ pllcate); and {teld traces. Any Inorça 4s Bubject concernlng hlmseL o{ actlvlties or employgen be {urnlshed Ing that resul {ro e It 1s als0 necan Operatonal Approval vill The Counter Intellígence Stai In rare, compli Counter Intellgence Stau, may wlsh actually to revlew the materlal of the Records Integratlon Dlvíslon. A brlel practlcal statement of the scope, nalure, and geographical area of the proposed usage ol the Bubject wQU be furnlshed to the Oflce ol Securlty along wit the other data Ung
- vestigation to be conducted and any parHcular points to be emphasized in subject: plausible type of cover (i: general Governmect or ccuaerclal) to bs e.,
- d Securíty wlll {orward 1{3 recommendatlon to the Counter Intelligence Upon roceipt ol thls materlal

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CLANDESTINE SERVICES INSTRUCTION NO. 10-5

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Securlty does not recommend against the use ol the Indivldual, determIne {lce o{ Securlty of Its declslon. Flty recommends agaínst the use ol an individual and the Clandestlne {act. In this event, the Counter Intelligence Staff and the Securlty Support Dlvlslon wll endeavor to arrive at an agroed position and, to this end, the {ormer 'ance unttl {Iv have eläpsed ater'the Offlce of Security has been advlsed Securlty whenever It has: abey days

- (1) Granted an Provlslonal Qperational Approval

75

- gatve reports, name check Becurltj or good of the Agency lty wlll not be obllged to Iurnish all Investgatlve material\_ In such cases materlal has been withheld and wlll, upon request, discuss the matter wIth Clandestlne Servlces.

- A Provlslonal Operatlonal Approval may also be requested where clrcumstances warrant. A search ol the IndlceB of the Agency, Includlng thoge a Provlsional Operatonal Approval
- atlonal Approval or a Provlslonal Operatlonal Approval Is termlnated {or any reason, the requester In order notlfy the Counter Intelligence Staf prompty advlse the Ofice of Security.

## 5. COVERT SECURITY APPROVALS AND PROPREETARY APPROVALS

- 2 traces: This A briet practlcal statement rlty

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be furnished to theOflce of Securlty The requester bhould also t0 the Offlce o Securlty any Buggebtiong [urnlsh conducted and the Investgatlon to be sucb The reGorernment or commerclal) to be employed in the type-o{-cover Investizatlon and mhether the subject has been briefed conduct ol the e.

- b. In Covert: Securlty Approval or Proprletary Approval Records 'atlon Dlvision Offlce o{ Securlty All {lles ot the Records Integration Dlvlsion, except data, FWl be made In those InwILl re{urnlah theretrom to the reprein paragraph abovë, The Ofice ot Securlty wll conduc? approprlate Covert Securíty Approvalb Provilslonal Covert Seçuflty Approvals and Integr 5.2, deny
- C, Covert Securlty
- (1) Make avaiable to the Coua provals are granted Approvale @)Proprletary Ap-
- Approval or Stafl any Proprletary Approval lorelgn government, organlzatlon of the Communlst Party.

- d Where the OtIce of Securlty Issues or denles a Covert or quester. [n the case of disapproval dlrected to the reone ol gecurlty dlsa?prcval curlty Approval or Intelligence Staff. Where a Covert SeServlces stlll desires to use the subject 00 2 calculated risk basis, the Ui flce of Security upon request, fuzn!sh to the Counter Therea:fer Inteliigence Staf a Staft, the requester, 2nd the Security the Counter Intelligerce an agreed posltion. Supoort Dlvlslon #Ll attempt to ?eacn copy the #ill,
- e, A Covert Security Approval or a Proprletary by a Provlslonal Covert Security Approval may be preceded Approval. Approval or 2 Provlølonal Proprletary

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- 1 Unless otherwlse deslgnated py the Oflice of Security, Investlgatlve data alleng may be shown to proper ollces of the division and may deemed necessary by the dlvlsion, be [orwarded to the [leld The dlspatch or cable In such cases will be coordlnated wIth the Counter Intelllgence Staff and the Office of Security No investigative data will be transmItted or dis closed to other than Agency staff olicials without the speciic prior ap: strictly In such cases. No Investigative data regarding United States citpatch or cable involved. Ing

## COVERT SECURITY APPROVALS FOR LIAISON WITH UNITED STATES OFFICIALS

Requests lor Covert Securlty Approvals lor Llalson er Such oliclals are in the Unlted States or abroad)5 'tted dlrecty 6 the Offlce of Secur:ty. cated a9 a request {or Covert The request shall be accompanled by all available date and place of the employlng agency, ad the don and assignment ol the persón Involved. In cases involving milltary personnel-the minimum blodate and place ol birth, rank and serlal number, and the parent service. In each case the details of the llalson #Ith the individual must be set forth. birth, posi

## 7 SERVANTS OF AGENCY EMPLOYEES

Requests to headquarters for appropriate checks on domestlc personnel emFloyed in the homes ol Agency employees overseas shall be lorwarded by the requester to the Office ot Security accompanied by all available biographical Irformatlon and the results of overseas Investigations\_

## 8 EMIPLOYEES OF OTHR U.S. GOVERNMENT AGENCES

Proper clearance o staft or contract employees (Including Indigenous em ployees) ol other U.S Government agencles for ocgratioral use includes notlllcation to and approval by the employee 3 parent agency in Washington. Suafl , Attentlon:

Uniteg agencies or the Oifice Or Investlgatlon o{ cials of   foreign

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{orwarded by the requester to the Counter Intelllgence Stall lor processing to the O{llce of Securlty. Such requests shall be transmitted with complete results cí :leld traces, all avallable biographlcal information, and 2 state

## 10. NOTIFICATION OF TERMINATION OR DISCONTIUANCE OF COVERT SECURITY APPROVALS OR PROPRIETARY APPROVALS"

- jquesier o{ the-dlson wbon queated or granted

## SPECIAL SERVICES

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- to the Ouce of Securit Each request shall Indlcate the te Inqúlry, shall specuy the exact acdon requlred, and shall cont4f 'avallable background and/or blographlçal Lnlormatlon concernIng the subfect.

- com-

## 12.  DOUBLE AGENIS

The operatlonal declslon authorlzlng the doubling ot an agent of a forelgn power will be coordlnated with the Counter Intelllgence Staff even though no

## 13 DEFECIION AND RECRUITMENT I PLACE

No attempt to delect or recruit In place (a) a member ol the Communlst Party or (b) United

RIchard: Helms

5

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DOI 50-10

DDO INSTRUCTION NO: 5010

OPERATIONS-GENERAL 4 September 1973

## RESIRICTIONS ON OPERATIONAL USE OF CERTAIN

Rescission: CSI 50-10, 13 July 1970

## 1 GENERAL

- eral it is DDO policy to select agent assets with primary regard to the egents' ` abilities, target access; and security)and with fewv restrictions as to their origins, professions Or status as members of particular groups. The basic rule is that any consenting adult may be Directorate. There are; however, certain sensitive categories of individuals or groups whosc operational use by thë Operations Directorate is prohibited or in some way:  restricted for reasons not necessarily: related considerations.

- b. These prohibitions or restrictions stem from one of the following:
- (1) The Agency has been directed by U.S. Goverpmental  authority to restrict Or avoid the operational use of particula càtegory  of individuals.

- (2) Tbe Agency has entered into a restrictive agreement with an organization;  govemment; corporation; Or official responsible for a category of individualsc
- (3) The Director the Dgputy  Director for Operations   has   imposed 'certain category of individuais due to the extreme risk or sensitivity òF such exploitation.

## 2 PURPOSE

Tne purpose of this instruction is to set ` forth the prohibitions and policy resirictions (as distinguished from security restrictions the in ccriain: cases. Where propriate, reference has mnade tc which provides more' detailed guidence tan this instructicn. The ater in 'any way the reruirements 'for in DOI 2nd DOI-F 10-5. special special

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DDO INSTRUCTION NO. 50-10

DOI 50-10

OPERATIONS-GENERAL 4 September 1973

## 3. DEFINITIONS

Within the context of this instruction the definitions listed below will apply: Special zote must be taken of the fact that the term- "operationa} use employed throughout this instruction has been defined in the most succinct manner consistent with clarity: It has not been feasible; however; to cover in a definition the entire scope of possible variations in operational circumstances whicà may be encountered in DDO activities. The definition of "operational use is intended to provide guidance for the majority of cases, and must be employed with responsible operational judgment. Issues involving a deter mination of 'operational use which cannot be resolved with reasonable as suance by the responsible operating components will be referred to the Deputy Director fòr Operations for decision

## a Operational 'Use

ing of any individual .or. group for DDO:puposes on either a witting or unwitting basis by or on the behalf of an element of the Operations Directorate Utilization is made of an individual or ` group wvhenever thàt inelement; provides information; perfoms serviees; Brovides cover; or supplies finarcial material other support necessary for the accomplishment' of DDO operational objectives either\_directly Or indirectly, to or for an elezent of the Operations Directorate

## b DDO Element

person or groupuvho or which is responsible to, owned or controlled either directly or indirectly by the Operations Directorate. Included under this   definition are  employees members  of Agency proprietary mechAny

## Contact

association having as its purpose the initiation or furtherance of DDO operations. Ay

## RESTRICTIONS ON OPERATIONAL USE

- Restrictions on the operational use of individuals or groups are of four types and cover twenty five separate categories as outlinec below and as described in greater detail in paragraphs 5 through 8 of this instruction:
- (1) Operational Use is Prohibited (sec paragraph 5) =
- (2) Members and trainees ot (b) [Fulbright  grantees;

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DOI 50-10

DDO NO. 50-10

OPERATIONS-CENERAL 4 September 1973

- (c) Officials or employees of the [ntemational Association for Cultural Freedom;
- (e) Employees of[ s. private detective investigative agencies
- or lgrantees   of the Ford, Rockefeller and Caregie Foundations;

Use   Requires ` Special   Extra-Ägency   Concurrence

(see paragraph  8)

An

APpnovti

- (b) DDO agents Or assets in the United States;
- (d) Citizens (or persons documented as citizens of Australia, Canada, the United Kingdom ( (including its oyerseas dependent territories and Zealand;
- (c) Agents and human sourçes .of foreign intelligence registered  by other U.S. agencies;
- (f) . Merchant seamen on of{certain countries: ships
- OI employeesof public . infor mation medià
- (c) Individuals engaged in public relations activities;
- (b) CARE employèes;
- or employees of .Communist   countries in the United States;
- (f) Staff members or officials of Red Cross societies;
- (e) Foreign delegates or employees 'of the United Nations assigned in the U.S. and U.S citizen delegates Or employees   wherever assigned;
- g) Officials of the Vatican State;
- (i) Members of educational or private voluntary organizations;
- (à) U.S. Govemment-funded professors;, lecturers; students or grantees;
- i) Officials or employees of the African-American Institute;
- of ' Arec Diiision (see paragraph 8) 'Chief
- "(B) citizeri tes Or United Nations ganizations not igned ín the-U.S.; 'delegat
- b ho comes under more than onecype of his particular case.

(004142

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DDO INSTRUCTION NO. 50-10

## 5. OPERATIONAL USE PROHIBITED 79

2

DOI 50-10

OPERATIONS-GENERAL 4 September 1973

Members cnd|Trainees of ACTION

- (1) It is Agency policy that members and(rainees of ACTIONJwill not be used in any capacity, with or without remuneration by the Agency OI by organizations under i{s jurisdiction (The term with JACTION except trainees. 9 9
- (2) It is Agency policy that former {nembers of ACTIOM may be employed or used by the Agency or by organizations under its jurisdiction only in accordance with the folowing:
- (b) 44
- (a) Except as stated in (b) ` below, Agency only' if a period of five full years has -elapsed since bis separation fromfACTION.

- (c) The employment: % a the provisions of subpàragraph (a) or (b) above must have the specific prior approval '%f the Deputy Director for Opgrations:
- 99 mezbers of ACTIÖN ) above) Former traineg did not servë at any time service did not include dútykor overseas may be employed OI operationally by DDO 'elements provided the specific apof the Deputy Digctor for Operations is obtained. used prior proval
- (5) Information may be . received by the DomestcCollectionDivision from\_priyate corporations and other organizations employing fomer SACTIONpersonnel, [personnel.  However, any\_direct brief ing or debriefing; % Or 99
- (4) use is permitted by subparagraph (2) or (3) above may not be assi to or in country for ivhich he had beenftrained or to which he had been: assigned gned used JÄCTION9

must be obtained.

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DOI 50-10

DDO INSTRUCTION NO. 50-10

OPERATIONS-GENERAL 4

(b If the individual; is a former overseas,. five  years must have elapsed since his . separation from 99

If contact with a former @r Jor overseas   should be Director for Operations may request an exception from the Director aS the liaison officer to the Domestic Collection Divísion\_ duty

DDO policy prohibits the' operational use of individuals who are receiving 99 U.s: Government  suppor 'under certain provisions of the EMutual   Educational and. Cultural ; Exchange Act of . 1961,. as anended, {î ' commonly known as the Fulbright:Hays Act JFalling ànder this prohibition are' dent artists   and\_student.musicians who recëtve 94 [scholarships Or Board of Foreign Scholarsbips]appointed by the President of the-United States Operational use of such individuals is prohibited only: during the period when are participating in the {9 [ducational and cultural   exchange program] This prohibition specifically does not apply to the several categories other provisions of specialists. OI participants at international trade fairs or expositions who do not come under the' aegis of the[Presidents Board of Foreign Scholar9 9 Officials or Employees of theInternational Association for Cultural Freedom of the : officials or employees of theTInternational Ássociation for naltuf Freedoml Contacts with such individuals which DDO officers ae obliged to make in their cover capacities must be limited to their: cover assignments\_ d. Officials, Employees; or[Grantzes of. the Ford,; Rockefeller ard Carnegie Foundatiors persons: actively participating in and they

0 wlüch are thes ~organiza: tions. on: nonoperation:l contacts or consultations with such individuals

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DOI 50-10

DDO NO. 50-10

OPERATIONS-CENERAL 4 September  1973

P

- e. Employees . oflU.S. Private Detective  Investigative  Agencies" use either in the   United States OI overseas of the employees of any U.S.-owned detective investigative agency This policy does not apply to operational use òf employees of organizations which are strictly in commercial engaged

## 6. EXTRA-ACENCY CONCURRENCE REQUIREP

- 2. Employees of [ther US. Government  Agenciesl Approval for the operational use % or contract ( including foreign) U.S. Governinent ` agencies cases wbere Ehelmployees agency in Washingt8g has been notified of and has approved of the-intended operational use the provisions of DOI 10-5. 9 staff parent

In 'accordancë wvith thë: agreement: existing . betiveen the Bederal Bureau to Únited States. Coordination with the FBI;of appropriates ìnformation on DDO operational activities the responsibility of the Chief, Liaison Group, Opërations Staff;

- ter 'investigation means 'systematic and direct inquiries or procedurzs such as physical oritéchnical surveillances or neighborhood inquiries aimed at developing infoymation conceming an individuals activities Or background; F 'investigation' does not include the acceptance contacts or contacts normally made by Agency officials in discharging their
- DDO element for recruitment of any official or of any visitor from a Communist couintry requires the concurrence of the FBI {oreign prior
- (3) planned meeting in the United States tor assessment and social development betwveën a DDO element and 2 fcreign official of known Or presumed interest t0 the FBI or between official or visitor from à Coimunist country requires that Any prior
- (4)  Whenever domestic DDO involve: matters ` pertaining to thenational security of the States appropriate identification of engaged in the operations  in the\_United States wvill be persons

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DOI 50-10

DDO INSTRUCTION NO. 50-10

OPERATIONS-GENERAL 4 September 1973

provided /o the FBIJ In accordance with this policy, the following categories of DDO Tassets will sonnel, agents of the Operations Directorate who are either U.S. citizens or alien residents; and foreign agents of the Operations Directorate recruited ` abroad) who come to thë Uriled States   for operational purposes:

U.S. Agencies 19

## d. Citizens (or Persons of Australia, Canada; the Uríted Kingdom ( including its Overseas Dependent   Territories) and

(ISR has been . established   at headquarters to provide for United States Intelligence Board (USIB) agencies centralized record of agents and human sources of foreign principal ` purpose is to register primacy of interest and prevent multiple  recruitment unintentional. duplicate. operational use sources] It is USIB policy that no individual 9 $ poses[y any other USIB agencywithout the specific: prior approval of the 79 Etansfer or joint operational use of registered individual; the ISRwill cona willingness: to discuss this ' matter:

- (1) The operational use oflcitizens]of the above-namedcountries (including the overseas dependencies 'of the United Kingdom is restricted by   agreements with the Entelligence or security authorities approval of the pppropriate liaisonf)] authority. Such approval will be obtained at the eafliëst feasible stage of development through theEuropean Division (in the case of citizens of Canada or the United Kingdom) , or through the East Asia Division (in the case of Australian or New Zealand citizens)] prior

(2)

The above restriction false documentation representing DDO staff agent personnel as citizens of the abovenamed countries ] Approval be sought through the same channels as stated in subparagraph (1) above.

(3)  Authority to make operitional use of the persons @r documentation "described: in the wvithouc - obtaining the approval Bf the   liaison 'authority] concemed may be granted  only Director\_ abovgs subparagraphs prior

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DOI 50-10

DDO INSTRUCTION NO. 50-10

OPERATIONS-GENERAL 4 September 1973

e) Citizens- of Norway, West\_Cermany and The Netherlands

The operational use citizen of Norway; West  Germany or The Netherlands] is, under certain on of the @atonal   intelligence concemed These Zounties] are parcases involving the operational use of their citizens are Berving on ships flags} Each case citizen one of thesewill be reviewed by the Chief ot the Division in the lght oF the agreements existing between this:Agency and the national   intelligence concerned. After weighing  all 'of. the equities; the Chief of thel will decide wbether approval is required[rom the national   intelligence 'gervicg concemed: When re: JDivisiop

òf: Certain Countries Tbe operational of who are Eerving thë United Kingdom (orits oversens dependencies ), New Zealand; Norway; West Germany Or under certain conditions; subject to provisions of the existing between this   Agency . and the Gational intelligence service Eacb case involving the proposed seaman(will be by the Chief or the\_Chief of theLast Division, as appropriate, in thé  light of the fpertinent agreements} After weighing all of thecequities; the Chief of the or the Chief of the JEast Division svill course of action to be taken wvith to ffhe national intelligence service]concerned. Ships : ships is, regard

## 7 APPROVAL BY THE DDO REQUIRED

Approval by the  Deputy Director for   Operations for the   operational use of any individual.who falls: into one of the categories described in this-parabe requested by memorandum. The individuals covert approval status be:described in the memorandum for Operations   together with concise expianation of the intended operational use. (In connection with this paragrapn. contacts by the Domestic Collection Division\_with Director for Operations   provided constitute merely  brieting 'or deor in any case the contact is on  behalf cf another element of the Operations graph will they

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## DOI 50-10

DDO NO. 50-10

OPERATIONS-GENERAL 4 September 1973

Directorate or another agency; or if an individual or finm will be requested perform an operational  task or to deviate from his or its normal pattern of activity; 'or if the activity, even though   consistent with the individuals OI firs of activity; will take place because requested funded by the Dömestic 'Collection Division; that case wvill be subject to

(1) Operational use of publishers or. produçers of public inforation medig requires prior approval by the Deputy Director for Operations whenever US. public opinion Such activities include but are not limited to the publishing of books; newspapers, or magazines;; the: making of films, erational use abroàd ofBublishers or producers of public information media for 'nop-U.S. audience not require approval by the Deputy\_ Director for Operations . even\_though such activities may haye some unintended and unsolicited [Fallout in the United  States. 99 does the\_requirement for approval by. the Deputy Director for Operations:) ' 2 or Employees ` of Public:  Information Medià] (see DOI 240-8) 9

(2) Approval by the Deputy Director for Operations is also required prior to the operational use of (oumalists; newspaper TV, radio; or news service correspondents or . stringers of news media including TV and radio stations whenever the individual is a U.S: citizen Or when [he news involved is under `U.S. ownership control 'mediun b is DDO policy to avoid operational use of employees of the(ÇARE organization including indigenous employees. Exceptional individual cases involving priority operationaljobjectives will be considered on their merits; Prior approval by the Deputy Director for Operations wvill be required in all cases. 99

(see DOI 50-18) Or seek to have considered tò be in sepurate sensitive aspects c relatigns 9 the Foreign . Agents   Registration( Act; approval   by Director capacityfof any individual aad wvho is located in Or operating United ` States (public

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DOI 50-10

DDO INSTRUCTION NO. 50-10

OPERATIONS-CENERAL 4 September 1973

Employees of Communist Countries in the Prior approval of the Director or the Deputy Director for Operations is required for operational contact in the United States with or operational use of Bfficials, representatives; employees of the USSR; its satellite counties, Communist   China, any other country 'under Communist corcurrence of the FBI( will also be required in accordance with para9s

e

f

99

It is DDO policy\_ that the operational use ofTdelegates or of its [various main its related intergovemmental agencies} is of such sensitivity as to require special consideration by the Deputy Director for Operations: especially worthwhile cases individual is deemed essential for the accomplishment of the DDO mission approval may: be obtained In ` each case involving non-U. Sri citizen  assigned in the U.S. or U.S. Deputy Director for Operations will regarding use of non-U.S. employees] not   assigned be above

The operational use of staff members or officials of the{nterational Red Cross o its affiliated national Red Cross; Red Cresceng or other equivalent [ocieties requires special consideration and prior approval by the Deputy Director for Operations DDO elements should make every tò avoid the operational use of staff members or officials ofJRed Cross ever, when especially high priority objectives are at stake . and alternative agent assets are not available; approval for the use of such individuals may be granted by the Deputy Director for Operations.

Operational contact with)officials of the Vatican Wvill be made only Operational use Director {or Operations psor b.U.S. Gräntees Us. or foreign professors, lecturers Or persors participating in U.SCoverment-sponsored athletic or other

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DDO INSTRUCTION NO. 50-10

DOI 50-10

OPERATIONS-GENERAL 4 September   1973

99

are considered to be in a separate sensitive category; Operational use of such individuals while are actively participating in@n exchange {û program funded by the U.S. 2nd approval by the Deputy Director for Operations to such use. In certain\_especially: 'otthwhile the operational use of particular U S. Covemment is considered essential to the accomplishment of the DDO mission; the Deputy Director for Operations may grant approval Memoranda requesting such approval   will be forwvarded through the Chief, Foreign Resources Division In such cases the Deputy Director for Operations will determine whether or not to seek the concurrence &f the U.S: Goverment sponsor] 9 9 they prior qvherein iMembers of Educational or Private Voluntary Organizations] 97

educâtional Or private  voluntary organizations This: policy tions) In compliance with the äbove proscription the most careful scrutiny of all cases involving operational contact witb [s. educational or private voluntary organizations including trade and @4 professional organizations The operational use of any employee; staff member or officiàlfòt'such an organization requirés prior approval by the Deputy Director for OperationsThe Deputy Director for Operations will determine whether or not to seek extra-Agency approval for the conduct of such operàtionš. such

(2) Operational use including funding   abroad of [foreign-based Jand the personnel thereof is perorganizations.

j

[Officials Employees  of-the African-American Institute the. officials Or employees of Institute] requires to make in teir cover: capacities wvill not involve operational matters until the approval oÉ.the Deputy Director-for Öperations-has been-secured: prior iged

Americafwhile are on assignment:in the United .States Wvill 'notbe Volunteers to America 2re participants in programs èstablished by various fôreign counties jñ collaboration .vith the Depaithent of State as they .

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DOI 50-10

DDO INSTRUCTION NO. 50-10

OPERATIONS-GENERAL 4 September  1973

counterpart to the U.S. Such volunteers are sent to the U.S. for a period of {ervice in schools and community development The name of the oiganization may vary by country. Peace Corpss programs79

## 8. OPERATIONAL USE REQUIRES APPROVAL BY CHIEF OF AREA DIVISION

is considered of such sensitivity as.to: require special consideration and approval by the appropriate Area Division Chief This authority may not be delegated  The request for approval will be by memorandum in which the individuals covert approval status will be described; together with a .concise explanation of the intended operational use.

a{Citizens Alien Residents ;of the US: Used in; 'Denied  Areag (see DOI 5019) 9

a period: in the US. Area b.[Non-U.S.

or

Employees :of the United Nations not As: €9

signed in the US]

Delegates , use of bon-U.S. citizen delegates Or employees of the United Nations are not assigned in the U.S. requires the prior approval òf the Chief of the Area Division under whose jurisdiction the intended use is to take place Svho

Members of the

Academic Community munityJis   defined as: officer or staff official of a university Or similar institution of higher  leaming  including their associated research centers.   Persons associated with institutions such as police or military training centers (except the four college-level: military service: academies) Or undergoing specialized technical are not considered to be members of the academic community] college, training

those cases svherein an individual is to be made  witting of Agency interest; will be on a highly selective basis: Each case will be examined to ascertain its éssentiality to the DDO zission in terms of the price of possible disclosure; 'and 'to ensure `that proper security procedures can be observed When it has been that the operational use of defined above is

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DDO NO: 50-10

OPERATIONS-GENERAL: 4 September: 1973

operationally feasible' and without suitable alterative prior approval in the following cases will be   obtained as indicated below: 29

- (b) hon-U.S. citizen who is a member of the academic community US.-45 affiliated university\_or\_similar institution of higher 'Any college,
- (a) U.S. citizen who is a Imember of the\_academic communityJ and who is associated in any way with any U.S. or foreign 99 university or similar institution Any college,

Dpo quested by memorandum to the Chief, Foreign Resources Division. The memorandum will include a statement that the individual is, or a DCD' asset contact; ánd in' the event he is will include the concurrence of the Chief, Domestic Collection Division If the inacädemic owned or also 'considered sensitive . The operàtional use of such individuals also requires well known person or 'having special   security   implications; the Division Chief to whom the requëst is referred under the above provisions will consult with the DDO and obtain the latters approval.

- (3) The provisions of paragraph (2) d not apply t%Pomestic Collection Division contacts fvith members of the academic community] but such contacts are subject to the following requirements:
- form an operational task or to alter his normal pattern of activity in order to serve 'Agency purposes; approval of the Chief, Domestic Collection Division is required. Additionally, if such an individual will be in a 'foreign area; the concurrence of thë Chief of the Area .Division concerred will be obtained prior
- (b) Prior corcurrence svill be obtained from the ` appropriate Area Division Chief if an individual is to be utilized in a politically sensitive: area where his ` presence Or activities could  potentially embarrass  the interests of the U:S. Government:
- 'a.citizen or 'alien resident of the United States would be used in denied 'area.

- (4) At the end of:each calendar\_year, Chiefs of Divisions will submit 2 report to the Deputy . Director for Operations '(via Chief, Foreign Resources Division) on the number of individuals  recruited from the

<!-- image -->

<!-- image -->

SECRET

DOI 50-10

DDO INSTRUCTION NO. 50-10

OPERATIONS-GENERAL 4 September 1973

academic communityduring that year. This audit will permit the DDO abreast of major   quantitative changes in the .number of potentially sensitive operational cases in each Division keep

- (5) It should be noted that the provisions of this do not apply Approval for such: activity will be obtained in accordance with thë provisions . of HR 107.

## 9 INDIVIDUAL CHANGES OF STATUS OR CATECORY

When an individual undergoes a the restricted categories described above; or transfers him from one category

## 10. INTERPRETATION OR MODIFICATION OF RESTRICTIONS

Certain of.thie policy restrictions described in this instruction are subject to interpretation extension or modification by the Deputy Director for tions depending on the . conditions and the atmosphere for DDO operations and within the guidelines set forth herein; particular heed should be to the of disclosure, including careful consideration of the sensitivities of the individuals involved. When there is any doubt concerning the application of these restrictions, guidance should be obtained from the Deputy Director for Operations. Operarulings paid price

William `E. Nelson: Deputy Director for Operations

14

SECRET

<!-- image -->

<!-- image -->

<!-- image -->

<!-- image -->

<!-- image -->

<!-- image -->

<!-- image -->

733
| HR 20   | 125- 12t   | 2/6/73 3/9/647   | HR 20   | fff 125- 127   | Paragreph 53 18 to contract_personnel Mnor to up- date the paregreph _                                                          |
|---------|------------|------------------|---------|----------------|---------------------------------------------------------------------------------------------------------------------------------|
|         | 128        | 6/16/79          |         | 128 131        | Pro - curenent Contracts for the Services of Individuals , 55 wth no                                                            |
|         |            |                  |         |                | change text peragraph 54 Agentg added to esteblísh authorities end responsi- bilfties for the manage- ment of egents end to Nev |
| 129     |            | 3/9/64           |         |                | Rescinded.                                                                                |
|         | in         |                  |         |                | ions                                                                                |

<!-- image -->

0004154

PERSONNEL

## HR 20

Paragraph
|                                        |     Page |
|----------------------------------------|----------|
|                                        |   118.1  |
| k DISCON' UFRVICE BENEFITS 1 Not used  |   118.1  |
| m. INVOLUNTARY RETIREMENT              |   118.1  |
| n. MANDATORY RETIREMENT FOR AGE        |   118.11 |
| FUND                                   |   118.11 |
| P. PERIOD OF SERVICE FOR ANNUITIES     |   118.13 |
| 9. COMPUTATION OF ANNUITIES            |   118.18 |
| RECALL OF RETIRED PARTICIPANT          |   118.19 |
| REEMPLOYMENT OF RETIRED PARTICIPANT    |   118.19 |
| MONIES                                 |   118.19 |
| 4. LIMITATION ON NUMBER OF RETIREMENTS | 11820    |

51.

52

53.

54.

55.

60

Figure

1.

2.

4.

4a.

5.

6.

1.

8.

8.

10.

12.

CONSULTANTS

GENTS]

[NDIVIDUALS

PERSONNEL DETAILED

OR FROM

THE AGENCY

119

123

125

128

130

PROCUREMENT

Reserved

AND REPORTS

155
| Tltle                                                                      | Page     |
|----------------------------------------------------------------------------|----------|
| UISHED   INTELLIGENCE . CROSS                                              | 94.1     |
| Tltle                                                                      | 94.1     |
| Tltle                                                                      | 94.1     |
| INTELLIGENCE . MEDAL OF MIERIT CAREER INTELLIGENCE MEDAL                   | 84.1     |
| EXCEPTIONAL SERVICE MEDALLION                                              | 94.1     |
| RETIREMENT MIEDALLION FORM RECONVLMENDATION FOR HONOR OR MIERIT AWARD 600, | 94.1 95  |
| Reserved                                                                   |          |
| 'AGENCY FLAG AGENCY PLAQCE                                                 | 100.2    |
| PERMIISSIBLE CHANGES D ENROLLMIENT OF EMPLOYEES                            | 1002 108 |

Atiachment

Revised: 23 February '1973

(733)

REPD

Title

Pege

29

52.1

CONTRACTS

FOR

THE

SERVICES

OF

## PERSONNEL

## HR 20-53

<!-- image -->

CONTRACT 5 does not apply to consutants (see HR con by proprletary proJects (see HR 230-8) r53.

- 8, and Lndependent\_contractors:
- (a) Career Assoclate (Type C) Contract Employees: Contract employees who perform dules, usually 0{ 8 clandestne and operatlonal nature, on 8 career basls. They are normaly  requred to demonstrate thelr operatlonal value to the Agency tor not lessuthan three years, In the s, In the cese ot forelgn patlonals, to quallty When {t 1s necessary latlon Or classlfled must meet the same securlty apemployee.

- (1) CONTRACT\_EMPLOYEES: Although they are not appolnted employees; the rlghts and prlvleges granted by law to US Government employees 1n accordance wlth thelr cltlzenshlp: status rlgbts and prlvleges speclfled, In thelr contracts. They work under  supervlsed condtons and are compensated on basls. Contract employees are grouped Into three categorles: well

(b)

Contract employees, engaged such access classLled

- (c) External (Type E) Contract Employecs: Contract employees, engaged for 8 who normally work outslde Agency Installatlons. They are not required to meet the same securlty approval crlterla and are not permltted the same access to Agency Installatlons as stalf employees Or Internal cortract employees. They are permltted only such access to classllled Intormatlon as 1s authorlzed In thelr security approval and 1s requlred In the perdutles
- (2) They who are engaged under contract to consldered necessary to retaln thelr servlces. In the Operatlons Directorate\_ thelr dutles are normally Ilmlted to hlstorlcal 'research ard analysls and to the dlrectlon, utlllzatlon, spotting, or support ol agents. Tley normally or covert actlon tasks. '(Care must be taken to dlstlngush between Indererdent cortractors, deflned bereln, and agents, deílned In HR 20-54.)

## POLICY

'(1) Contrect personnel may be ergaged 'when

(b) servlces cannot meet al requ

are   requlred sb:

0004156

who

125

## HR 20-536(2)

PERSONNEL

- (c) there 1s 8 the Agency
- ture of the (d) the na to admlnlstratlve control or worklng speprecludes hls belng subject
- Interest 1s not the Agency and hlm are supplementary o hls the 'Agency deslres prlmary Interest Or vocatlon; Or
- (I) there 1s 8 Jong term by Agency staft peratlonal or seçurlty reasons, cannot be personnel Pertormed

(2)

- {or In(a) have dvlduals under current OI antlclpated nonotflcial cover, Direc of the approprlate componant ot the Operatlons prlor approval torate
- contract personnel 1s subject to the {olowing restrlctlons:
- personnel may be engaged only tor approved actlvltles {or (b) Contract made avallable. Funds Ior these ectlvltles wlll #hlch tunds have been not exceed Umltatlons Imposed by the be budgeted: annually and wIlI
- employees are subJect (c) Contract annual budgetary Irom cellng-controls:
- (j) Cöntracts wllI; '#hen memorandum In lieu of: such a contract 9 formal a Agency and the
- (d) Approprlate comrnltments are made to Indvlduals and belore any any contractual dlsclosure to them of classlfled Intormatlon.

- Itments relatlng to the use ot the servlces 0 an employee of (f) No comml wWV another Government agency and the Operatlng OtfIclal OF Head of Independent Ollce concerned the Dlrector ot Personnel.

(g)

- ~No commltments wlll be made to contract personnel that appolnted perlod ot
- employees n:ust meet Ägency medical standards prlor to the (h) Contract epproval and tric evaluatlon of those coatract employees In ment and psychle more than the Agency may have

to medcal  standards; however #hlch oblgates tbe AgeR satlstactory medlc? a psycho8 Joglcal assessme

Revised: 23 February 1973 (733:

P

JNNEL

engaged Ing spe- and hls J to

for opJcy sta{{

{or Inust have 15 Dlrec-

## for itles wIU :d,by the

## trols and excluded

:cutlon contract

:ed belore 'elore any

Jployee of Jproval of and appolnted urlng 2ry Directo:

5 in

:et proulsion

psycho-

1973

## PERSONNEL

- n (J) Contract personnel candldateg 'employment with the Agency 'adequate cover and an approprlate cover legend. Thls that legal entltlements and other contractual be and tax satlsfled In 8 manner conslstent cover and cover legend
- (k) Altbough stafI employees are expected to sever actlve connectlons wtb the Agency upon retlrement, there may be Instances In whlch contlnuaor clearly
- (1) Not used
- àf.8 rate whlcb, If proJected on an annual basls, would exceed the maxlmum annual rate 0! Cestral Intellgence. Al such requests be torwarded through

<!-- image -->

(1) THE DIRECTOR OF PERSONNEL wIV

- (a) tormulare contract personnel management pollcles and procedures and provide Budance in Improvlng the ettectlveness end flexlbllty oI thè program Hthln the Agency;
- (b) monltor contract personnel management to. assure: conslstency amongKdlfterIng.needs;
- (c). provlde 8 reposltory; Ior. sensltlve the
- (d) approve and
- (e) establshed by the Director of 'Intellgence;
- computer-based records on contract: 'personnel and ensure currency of Input and output data.

- standards for grantlng securlty approvals
- (b) grant Securlty approvals Ior the use of contract personnel Includlng thelr access to classlfled Informatlon and Agency Installatlons;
- (d) provlde' a reposltory {or all securlty to contract personnel.

- (c) ensure currency and adequacy ot securlty approvals by maklng perlodc revlews and reevaluatlons;
- (3) THE CHIEF
- (a) prov'de cover and cover legends for con rsonnel whase em ployment by the Agency cannot be {edged; (b) ensure currency o/ .such cover reviews and reevaluatlons
- (c) ensure that the Alements and contractual benc(lts slgned cover and

14)

- (à) contract personnel;

~levised: 23 February 1973 (733)

Cl By: 0022J0

127

- (2)

## HR 20-54

- (b) make perodlc revlews and of-contract personnel when requested to do so. 'ions
- (5) sure dlrectorate unlformlty o contract admlnlstratlon In matters such quallllcatlons determnatlon, compensatlon, alowances and other benellts, tlons, cover and securlty and medlcal approval processlng requrements.

- (6) THE DIRECTOR OF TRAINING and {acWtles for contract personnel
- (7) THE DIRECTOR OF FINANCE .wV
- 'a) admlnlster pay, Jeave, ànd allowance entltlements' ot-contract person requlrements;
- Loclal securlty tax ob-

<!-- image -->

## d. AUTHORITIES

- (1) The Dlrector ot Deputy,and the Bpeclal Contractlng Ottlcer (Chlef, Contsact an 8 duly appolnted contract to: execute, amend, renew, and termInatë contract personnel
- (2) Deputy Directors and Heads ot- Independent Offlces may deslgnate Contract Approvlng to epprove contracts when payment 1s' +o be
- FR 20 31 1s subJect to the Iollowlng Imltatlons:
- (b) Deputy Dlrectors may Ilmlt the exerclse of the authorlty granted to chlefs of fleld Installatlons to any extent they deem deslrable
- (a) All contracts executed In the fleld wll be subJect to revlew by the Director oI Personnel.

- (c) executed In the fleld may be warded to beadquarters
- (4) All contracts wrltten under the authorlby of thls regulatlon will be subJect to legal revlew by the General Counsel under such condltlons may prescrlbe. he
- PROCEDURES. Requlrements and personnel 'actlons, securlty approvals; cover, cover salary, medlcal evaluatlonst:acts, are set Iorth In HHB 20-12.

- Thls paragraph sets torth polcy, responslbll and authorltles tles,
- assets unlque to the Operatlons Di:eciorate, Agents are not employees the U.S. 'Government are self empioved Indivlduals   whose servlces may be acqulred Inated at any time Care must be taken to dlstIngulsh hereln, and independen: contractors, detined In HR They

128

<!-- image -->

7PERSONNEL

## POLICY

- (1) Agents cannot Goverment em: wlth normal pel
- (a) Inltlal appri commltmen;
- (b)' Agents wV and a man and control

8n egent.

pensatla

- does no

(2) No com beneflt:

flts, wi normg

'(3) No cor'

expensi mltmer

Operat

Securl

(c) . Engagemer controls.

- (d) In generali to provldei be carrled
- (e) . Agents tbe Unltec tax Vablll 20 35.)

(I)

The use o{

Formal Agreer

(a)

A Forma tíated

A Memora mept, slgr

agent

Us(

agept's

(c)

An randum

agent

~Revised: 23 Februa

(b)

000

<!-- image -->

<!-- image -->

<!-- image -->

## FPERSONNEL

## HR 20-54b

## b. POLICY

<!-- image -->

- (1) Agents cannot clalm rlghts and prlvleges normally granted to Government employees; theretore; they wlll not be managed In accordance Wlth normal personnel and admlnlstratlve standards.

- (a) commltments are made or any classlfled Iníormatlon to
- (b) Agents wlll recelve compensatlon; benetlts; and emoluments In emounts and a manner deemed best by the Operatlons Dlrectorate to motlvate and control them, subJect to tbe Iollowing limltatlons:
- (1)
- (2) No commltment may be made to an egent to provlde speclal bene2is, wlthout the prlor approval ot the Dlrector ot Personnel. Speclal benefits are Agency. oblgatlons otber than basic compensatlon, expenses.

- No commltment may be made to an agent to provlde gross comonly to payments made by the Agency. It does not apply tobona flde cover Inéome-
- (3) Of his servlce unless such commltment bas by . the Reputy Dlrector for

an-agent obUgates`tbe: Agency to provlde medcaï or dlsabllltj: benefIts; be carrled out, unless precluded conslderatlons.

- (e) Agents wbo are U.S. cltlzens, resldent allens, OI foreign natlonals In the Unlted States, must pay Féderal tax on their assoclatlon wlth the Agency. Procedures for satlsfylng Federal be . determIned by the Covert Tax Board (See HR 20 35.)
- () The use O1 retlred clvilian annultants of the U.S. Government as agents will be Boverned by pollcy set forth In HR 20-13.

- All commltments made or Implled to agents wIV be recorded In elther 8 Formel Agreement or 9 Memorandum of Oral Commltment.

- (a) tlated whenever' operatlonally feaslble.

- (b) A Memorandumn o{ Cral Comnltment 1s 8 Wrtten record of 8n agreement; slgned- by an but notby the
- an
- ic; randum

~Revisec:

23' February 1973

(2)

Ry: 002230

1297

## HR 20-55

rc

RESPONSIBILITIES

PERSONNEL

AND

- (1)
- (a) formulate procedures {or the engagement and management of agents and to Issue operating dlrectlves and speclal Instructlons, as necessary, to control tbe use of agents by headquarters and Ileld unlts;
- (b) execute, amend, renew, and termlnate Formal Agreements and Memorandums Oral Commltment wltb egents; and to   revlew Formal Agreements and Commltment executed In the fleld;
- (c) suspend procedures Impled 1n thls regulatlon upon hls personal deter-
- (a) wlth affected Agency components, the
- (b) approve the commltment to an egent that he wlll be offered appolnted Stetus at tbe concluslon such commltment bas des the concurrence O{ the Dlrector ol Securlty;
- (c) .execute; amend, renew; and termlnate Formal Agreements and Memodo so bÿ the approprlate Operatlons Dlrectorate be exerclsed by the Deputy

All Formal Agreemgn

- (2)

(3)

under the authorlty andums

SpmmItment wrtten

the General Counsel

9e

Be may prescríbe.

## 55. PROCUREENT FOR THE SERVICES OF INDIVIDUALS

- POLICY. Procurement contracts whose baslc purpose Is to obtaln the services OF more and other organizatlons  are permltted only when the partlcular 'services sought cannot be obtalned In any other pract'cable way

## b. PROCEDURES

- (1) Except as provlded In subparagraph b(3) proposals for such the conponent seeklng the servlces and be submltted to the Dlrector of dered, the qualiticatlons requred, the tion the reason Or reasons why 1s judged to be . the best

130

<!-- image -->

PERSONNEL

- (2) The Dlrecu personnel 8 examlne th sonneL If tract requei are wrltten HR 45-2

(3) The epprov

(a)

for pro reports

dental task

pe tlme (r

requlrer

{ollow- testng:

above.

RESTRICTION!

(1). Operatlng erly brlefed:

through thi the relatlor

affects. the curlty clear

organizatloj the Agency;

Istratlve au cles,

56 59. Reserved

<!-- image -->

## PERSONNEL

- (2) The Dlrector o{Personnel ascertaln whetber any staff or nonstaff personnel are avallable to pertorm the needed servlces. If not, he examlne the {easlbllty of satlstylng the requrement new personnel I{ thls latter course of actlon also proves Impractlcable, the rector 0{ Personnel WL epprove the proposal and return It elther to tbe Office ol Loglstlcs or to the orlglnator {or subsequent submlsslon of 8 Codtract request to the approprlate procurement unlt. Procurement contracts are wrltten under the authorlty O{ tbe Dlrector o{ Loglstlcs HR 45 2
- (3) The approval of the Dlrector. of Personnel 1s not requlred
- (a) for procurement contracts Involvlng the servlces of Indvlduals Incldental t? research and development or the preparatlon o studes or the fee renlects an end product 8 task performed, etc) rather than 8 computatlon based malnly on
- (b) for procuremeat contracts Involvlng the equpment whlch déllvery, Installatlon, Or maln as set forth above.

<!-- image -->

REPRU

## RESTRICTIONS

- (1) Operatlng Ottlclals are that such personnel are prOP on thelr access to curlty clearances:
- (2) Technical   representatlves and other types of  personnel   engaged under procurement contracts Or other agreements which do not create 8 dlrect employer-employee relatlonshlp are prohlblted by law {rom holdlng formal organlzational posltlons Or posltlons requlrIng the exerclse any admlnIstratlve authorlty: They are cles,

56-59. Reserved

REPRODUCTIOM

Revised: 23 Februay 1973 (733)

Cl By: 0u2230

131


2 6 NOV 1968

C. 0, P, 0, Box810553 Volbourno

Thant You for your Iettør Ootobør I @ight tbat You Auggust (1068) for whlou tbere 18 at to roleege

1

shoula at futuro 1n your lottor províde every to kocp out the

6

8

^

4

2

Mn

142941c

## Sincorely ,

Docutont Number for FOIA Review on SEP 1976

Dirøctor

DDCI

1 ADDP

Addoe

1 CPE

2 DCI

1 DDCI

PNI

1

2 DDP

Jio;

Deputy Diroctor for PIans

Taylor , Jr.

(25 November

1968)

Distribution:

<!-- image -->

<!-- image -->


## [104-10146-10198

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

Whit Moore Bishop 056446 DOB 24 September

1915

Office of Communications

10

January 1960

[varrenton

August 1963

Rhein Main

1964 July

Frankfurt

January 1966

Headquarters

June 1972

Retired (GS-14 ( 7)

## 1949

5 ' 11" 170 1bs \_ Grey hair Brown eyes

Background Usc Oníy

James

Clarence Bishop

113544

DOB 1l November 1912

Office of Logistics

Resigned 14 December 1960 (GS-16 (5)

1952

5 ' 10-1/2" 170 Brown hair Green eyes Medium build

Fred Margeson Bishop P-684-57 (contract #) DOB 28 October 1890

Consultant

Separated 1 July 1961

1955

5 ' 10" 182 1bs \_ blue eyes light hair

Frank Patrick Bishop 004736 DOB 2 5 April 1914

Office of Finance

March 1958 Headquarters April 1969 Inspector

Retired 29 June 1973 GS-17 (5)

1949

5 ' 1l-1/2" 145 lbs blue yes brown hair

1973

grey hair

3 Eugene Edward]Bishop, Jr\_ 235566 DOB 1941 May

1963 Clerk Headquarters

Resigned 8 February 1969 GS - 7 (4)

1963 172 hazel eyes black hair

<!-- image -->

Edwin Warren Bishop

037252 DOB 29 1923 May

July 1962 Headquarters

Resigned 1963 GS - 13 May

1962 6 170 grey eyes red hair

<!-- formula-not-decoded -->

June 1965 CT (new August 1968

## Still active

01 TT 150 blue eyes brown hair

03

## 08

DOB

[8 January

1938

DDO - Eur

1962

New  employee head -

quarters

1964 July

JOT

July 1965

Headquarters

Jan

1968

15 -

Mar

1969

Still active GS -13

1964

672"

160

grey eyes

brown hair

May

## DOB

January 1960 Station E .

October 1962

Nicosia

October 1964 Headquarters

Office of Communications GS-13

## Still active

## [1954 5' 9"

170

brown eyes brown hair

<!-- image -->


<!-- image -->


2025 RELEASE UNDER THE PRESIDENT JOHN F

/25/

IP/DP-9

78 0624404

KENNEDY ASSASSINATION RECORDS ACT OF 1992

SECRET

FRP:

28

12

RF ,

06 PH

(1

778

#PAGE 001

2718472 APR 78-

T

DEFERRED TELEPOUCH 2718462 WASHINGTON 213077 To: EBRUSSELS

FROM:

E/BNL Sa/d0/0, DC/E/NW

SuBJECT: WNINTEL FLEMISH 'ORDER OF MILITANTS

DEFERRED

WASHINGT 213077

<!-- image -->

1, HOUSE 'SELECT COMMITTEE ON 'ASSASSINATIONS, IN CONNECTION WITH Its MARTIN LUTHER KING, JR,' ASKED FOR INFORMATION IN RTACTION 'FILES ON A NUMBER OF INDIVIDUALS And ORGANIZATIONS' InCLUDING FLEMISH ORDER OF MILITANTS (VLAAMSE MILITANTENORDE VMo) \_ COMMITTEE REQUEST. IS LIMITED To IMMEDIATE PERIOD SURROUNDING 'ASSASSINATION, BUT PRESUME INTEREST FOCUSES And HE WHILE HAVE No INFORMATION ON How THE To COMMITTEE "S ATTENTIDN

2, WE The ONLY WE HAVE FAR DISCOVERED EVEN MENTIONING THE IN 'POSITIVE INTEL EXTREMSÏ ACIIVITIES) YET DREDGED THESE UP FROM LIBRARY In VIEW WIGALE PROVISION OF MATERIAL,

- 3 LIKE To Both COMMITTEE REOUEST PRESERVE RELATIONSHIP POSSIBLE. REQUEST You DISCUSS COMMITTEE REQUEST WITH [IGALE MANAGEMENT , DOES WIGALEHAVE ANY INFORMATION WHICH A BETWEEN THE AMERICANS DURING PERIOD 1968 To 1970? THEY BE WILLING PROVIDE ALSO REPORT ON VMo PASSAGE To COMMITTEE?

PLEASE ALSO {OR PERMISSION To To COMMITTEE {VMo SEMIFANNUAL REVIEWSÈ EITHER To WIGALE OR UÑSOURCED IF MIGALE WOULD PREFER 2 PLEASE' STRESS THAT ANY InFORMATION PROVIDED WILL BE CLASSIFIED And SENSITIVE.

4 , FILE: IMPDET,> ORIG: ACVE/BNL (KRUMVIEDÈ 9384) /E/BNLVR (ALTHEA GUY, '9175)} (MR GREGG IN (HARRIS) EUR/A (LACLAIR); REL: CL BY 034537 ,

## RETURN TO CIA

End OF MESSAGE

SECRET

<!-- image -->


RÈTURN ~

<!-- image -->


SECRET

14 January

MEMORAMDUM: FOR=

Ed Pechous

SA/ADDO

SUBJECT

Hame Henrv L BRETTON Publishing and PRAEGER Corporation

PEFEREHCE

OGC 7 '5-0088 10 January 1975

IP

the' referent

1

FR, DCD ,

In response

to and

we have checked

- a \_ IP 201-153109
- FR no record
- b . no record
- d . DCD see attachment
- f . CI no record
- e ITG no record
- CCS see below
- A The IP 201 file indicated sho had used tke nane Subject a former man Contact Division He was met bv due to his Dlans to anparentlv on several occasions of Accra Ghana a position with the University vant to involved that time he indicated he did not in the file after the Arencv\_ There is no Daper
- 2 reported various itself has had apencv contacts but Cox (retired 1962) contacts Arthur 03; 24 project 7PE"ADF PPAECIP as cover vhile on 5

CL BY 010154

<!-- image -->

vith the folloving results

<!-- image -->

## SECRET:

Subjcct: Corporation (Con t)

2 : results of this check are forvarded in this to allow vou to respond as rav vish to reaucsted an: ansver hy 13 anuarv "his confi phöne conversation 0 this date: rns

<!-- image -->

2

<!-- image -->

SECRET


104-10071-10405

<!-- image -->

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

Ober: 6557 20 Apzil 1968

10

No INDEX

22P

(olito)

933/-

PRIORITY NO NIGHT ACTION

BEIRUI BERLIN BUENOS . AIRÉS COPEVHAGÉY FRANKFURT; IHE HAGUE HONG KONG LA PAZ, DELHII JÄNERIO; SANTÖ DÖMINGO 'SANTIAGO SAO PAULÖ VIENNA

RXBAT

REF= DIR 93162-

REQUEST\_ IDENTIXIT. COMPOSITE 0F JAMES RAY FOR USE PRIOR RECEIPT PHOTOS NOW EN ROUTE

2 CODE: 4 50 31 D 82. N 35 X 2.L 28 X

NOTE : SCAR ON FOREHEAD MENTIONED . REF OMITTED FROM COMPOSITE AS EXACT LOCATION NOT LEFT EAR PROTRUDES MORB

THAN RIGHT

END OF MESSAGE

DDP

cI/oP/DO

Cc:

CSPo

Oulamollc ond


28 July 1975

MEMORANDUM FOR THE RECORD

SUBJECT: Iackenhut Corporation

SF# 493 364

- The files on George R. Wackenhut (SF#254 530) and his company Wackenhut Corporation opened in May of 1960\_ Agency interest in Wackenhut and his company was for the purpose of Qbtaining cover support Hemisphere Agency employees assigned to Florida
- 2 . Mr. Wackenhut , a former Federal Bureau of Investigation agent was investigated by this Agency with favorable results @nd a Covert Security Approval for his use wvas granted on 21 Movember 1961 Subsequently , his company provided cover backstopping to Western Hemisphere employees stationed in the Miami, Florida area.

- 3 \_ In April of 1967 due to the notoriety that Wackenhut had received in connection with his activities in Wackenhut Covert Security Approval 2Y rescinded and this Agency severed our relations with him) However in November of 1974- it was learned that -Wackenhut Corporation was providing guard coverage to Global Marine Development , Incorporated (GMDI) = Los Angeles California, a firm that the Agency office of DDSGT was dealing with This Agency made no attempt to persuade GMD I to terminate their contract with Wackenhut Corporation, and it is assumed that GMD I is still receiving guard coverage from

E2 IMPDET CL 13 Y 063994

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99

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

<!-- image -->

<!-- image -->

Hber

5 E CR E T

6537

2:

19 April 1968

DESTROY

IFO;

9

PRIORITY NQ NIGHT ACTION

ASUNCION BANGKOK;, BARCELONA, BEIRUT BRASILIA; BRUSSELS; BUENOS: AIRES , CARACAS COPENHAGEN ;

FRANKEURT GUATEMALA CITY,

GUAYAQUIL;

THE

HAGUE

HAMBURG,

HELSINKI;

HONG

KONG

LA PAZ LIMA; LONDON, MADRID MANAGUA MONTEVIDEO, EW DELHI LISBON; MANILA MUNICH OSLO; PANAMA CITY, PARIS; PCRT AU PRINCE PORT OF PORTO ALEGRE; QUITO, RECIFE;

RAWALPINDI; RIO DE JANERIO;; ROME SAN JOSE ; SANTO DOMINGO ,

SAN SALVADOR ; SANTIAGO; SANTIAGO DE LOS CABALLERQS SAO PAULO;

STOCKHOLM; TEGUCIGALPA; VIENNA, ZURICH

RYBAZ

REF: DIR. 92664

1 LNERGO HAS POSITIVELX DENTIFID ACCUSED ASSASSIN

AS JAMES EARL RAY,

FIYE FEET TEN INCHES; WEIGHT 163-174 POUNDS; BLUE EYES;

OFPICERS

F6

domngrodlng

OFFICEX

COPY NQ

## 5 E c R ET

INDEX

(olmø}

93/62

BROWN HAIR SMALI; SCAR ON CENTER OF FOREHEAD AND SCAR QN PALM OF RIGHT HAND IN ADDITION TO ALIASES CITED REF HAS ALSO USED NAMES JAMES McBRIDE JAMES ALTON; HERRON AND JAMES O'CONNSR SERVED ARMY FROM FEBRUARY 1946 DECEMBER 1948; DISCHARGED AS INEPI AND UNABLE TO.ADJUST ONCE CONFINED HAS BEEN EMPLOYED AS BAKER; LABORER, AND "COLOR A DRIFTER WITH LONG CRIMINAL RECORD FOR BURGLARY. ARMED ROBBERY, AND FORGERY. HAS BEEN MISSING FROM MISSOURI STATE PENTENTIARY SINCE 23 APRIL 1967. CONSIDERED ARMED AND EXTREMELY DANGEROUS . CURRENT WHEREABOUTS UNKNOWN.

2; PHOTOS OF RAY (LABELED GALI PRIOR TO IDENIIFICATION) z4

BEING POUCHED FOR LIAISON\_

END OF MEZSSAGE

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OFfKEB

Eclod?d

COPY

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104-10076-10375

'€1,

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BARR

INTEL' TYPIC

SUPDATA AMICE-14 , FROM AMTRUNK-7 PARA 0b @ERGARAJ MEMBER OF A DRE-SPONSORED INF ILTRATICN TEAM, The (NFORMATION FROM UNIDENT SHERMEN ANC PARA\_2 FRQM 0 ThE The 06 NFORMAT./ON' A CALL FROM MAGDALENA THE MOTHER Cf LAZARC 06 (ALEJANDRO) MONTESINO) PLEASE SUSSGURCES .

NO INDEX . DISSEM COUNTRY :

TDCS

Prioaity

2025 RELEASE UNDER THE PRESIDENT JOHN F\_

KENNEDY ASSASSINATION RECORDS ACT OF 1992

42

RETURN TO CIA Background Use Only Do Wot Reproduce

1,

DEc 12

6,

LiaisoM:

14-0

4

W 78746

AREA PARTICULARLY THE ViciniTy 0F

RIO PALMA 2 Jn ThIS-AREA 3. CIMCLANT

MESSAGE

894

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FROM

INFO:

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CUERTLER I HAT 95 A SKED CUSA FG RECEIVIN G SAQE) FAVE TRACES IN REF; 06 "AVE In REf, 06 '06

DR In

ÄCT RRSVIYCE SueJ #OSPITAL REPGT: 8 BE IN

SECRET

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3

SECRET

5


## 1

22 Seplenbor 1959

- to to tae carb Of (Ccraaocts I to IES tsat tbe bad beon Bbortly aftar Bernfe I Dot Poatod becase be peo?le 1n are deallng 8
- 40 4 45 b
- tbo Intir Lhat Cuba 0 fadly. fro to
- b to oontect 0 I told M
- 0 I lct I

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## 2,

- 3,

[SEC?ET

2

- 8, 0 loft Berale 1 t 0
- 1 1928 Conpoctssut Ibe 02 I tbe 5
- 1n tbe Jalled Stat that coverod
- b,
- 1b for tko 1
- 4 Bornle I 2

4Igg

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- t Infor tbat axpocted 2 1n th Ibo Cuban card post
- be D RCS 1 OI Cube, RCS he be (ECS) 160 Contccl Bernle ft that Hiavana apd that Le 83 offlcer, bavo been Part
- Barmfo dd Dot bin an 0
- 80 personally, I Ltink I ihai vQuld get 1 Lbere to Bernle Dex plaa

8 tba tbey

- Lo 1n vorting Cube,

2/8R

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SALY

4839 (I 63096)

83692

IF PCI DOES CONTACTS IN 64 SHOULD PaSS FIBSI BEP

Bactgzound Uso @nly D@ Mor Reprøduce

NH / COMMENT: 85

3

8

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[104-10077-10285]

2025 RELEASE UNDER THE PRESIDENT JOHN F\_

6576

- 5 @ECEMBER

SAS

TYPIC PBRS

GRBER P PBR 8

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c/8.

KENNEDY ASSASSINATION RECORDS ACT OF 1992

5

22

8 7 / 36

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Nc


ORIG :

EXT :

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

RQUTINZ PRECEDENCE 1s 69 CHARACFER5 ?2R SPACES

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## RESTRICTED HANDLING

CI/Special

GK:RO: sh

DAIE:

5847

18 April 1970

- To DIRECTOR ,

CITE HEADQUARTERS 984

FRED

FROM:

DIRECTOR , CENTRAL INTELLIGENCE AGENCY

CACTUS

## SUBJECI: AUSTRALIAN VIEINAV MORAIORIUM CAMPAIGN

- 24 WE HAVE BEEN ADVISED BY THE (AUSTRALIAN SERVICE THAT RICHRD LESLIE AUSTRLLIAN DELEGATE TO THE FIFTH STOCKHOLM CONFERENCE HAS ANNOUNCED THAT IHE FOLLOWING FOREIGNERS HAVE BEEN INVITED PARTICIPATE Iv THE AUSIRALIAN VIETNA' MORAIORIUM CAMPAIGN AND HAVE EIIHER ACCEPTED OR ARE CONSIDERING ACCEPTANCE:

A

PASTOR

{COMENT :

WEST

GERMAV

VICE

PRESIDENT

OF

WAR   RESISTERS

- B: MRS \_ NANCY RUBIN WIFE OF JERRY RUBIN
- C . MRS CORETTA KING
- D \_ MR .

- INCIDEVIAL LESLIE NOTED THAT THE STRONG THEME OF AIERICAN DELEGATES THE FIFTH STOCKHOLM CONFERENCE

Authenticating Officer

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07497

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CLASSIFIED MESSAGE

Copy of

SELRE

(DATE FJLE)

ORIG :

EXI :

UNIT:

DAIE :

To

MESSAGES

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ROUTINE NOT 69 TYPEWR TTEN CHA RacTERS PER Line,

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RESTRICTED HANDLING

CLASSIFIED HESSAGE

of Copy

(DATE

CITE HEADQUARTERS

S E C R E T

PAGE

Tlo

WAS THE IDEA OF "CORPORATE COMPLICITY AND DAYS OF ACTION PLANNED IN THE UNITED STATES BETTEEN 21 AND 30 APRIL AGAINST COMPANIES WITH MILITARY CONTRACTS \_ LESLIE URGED SIMILAR ACTION AGAINST ' AUSTRALIAN SUBSIDIARY COMPANIES SUCH AS HONEYIELL COMPUTERS AND QANTAS \_

- 2 4 3 THE AUSTRALIAN SERVICE) HAS ASKED FOR VERIFICATION CONCERNING THE INTENTION OF THESE AMERICANS OR OTHERS VISIT AUSTRALIA FOR IHE MORATORIUM

PLEASE PROVIDE INFORMATION CERNING THE ABOVE FOR   PASSAGE THE AUSTRALIAN SERVICE

END OF MESSAGE

12

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Coord OFFICERS

RELEAs

S E C R E T

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NG


104-10100-10319

B

E, Relchnardt

3 Oct 63

- 1
- 2,

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RETURN TO CIA

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MESSAGE:

2

EXCEEP

unit:

CI/S0

EXT::

1758

DATE:

04   September 1970

BE\_ To

Per

SPACE5 \_

## RESTRICTED HANDLING

CLASSI FIED MESSAGE

## (Date Time

S :E

(5-16 TO GTHENS? (EYES ONLY PLOTKA) @MMAN (EYES ONLY CAIRO; (EYES ONLY INFO: 358 305

Eivc

Copy

of

## CITE HEADQUARTERS 0S7:

RYBAT MHCHAOS

FYI LNERGO . SOURCE REPORTED IHAT ORGANIZATION OF ARAB  STUDENTS IN U .S . , REQUESTED ISHMAEL FLORY [201-327809) CPUSA OFFICIAL ILLINOIS TO SELECT 5 YOUNG BLACK AMERICANS TO GO ON TOUR OF MIDDLE EAST:   ESPECIALLY JORDAN AND UAR PURPOSE OF TRIP To PROPAGANDIZE ARAB POSITION AMONG BLACKS IN

2 GROUP WAS SCHEDULED LEAVE CHICAGO , ILLINOIS ON 24 AUGUST 1970 VIA OLYMPIC AIRLINES FLT 420 WHICH STOPPED MONTREAL : CANADA BEFORE PROCEEDING   ATHENS , GREECE WHERE FLIGHT TERMINATED NO FURTHER TRAVEL INFO AVAILABLE PRESENT TIME \_ TICKETS FOR GROUP HAD BEEN SENT PRE-PAID FROM AMMAN BUT ARRANGEMENTS BEING HANDLED IN CHICAGO

## 3 GROUP IDENTIFIED AS :

A: THOMAS CURTIS

3 9 SEP Indexed: 1970

S E C R E T

Officer

IHIS FORM FOR ONLY

ÖRTG: EXT:: DATE:

TO

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Exceed

69

PAGE 2

B:

BE

To

SpeciAL

PER

SPACES

## RESTRICTED HANDLING

CLASSIFIED MESSAGE

s E C R E T

## (DATE And TIME

Copy

## CITE HEADQUARTERS

JAMES DILLARD

CHRISTINE JOHNSON (COMMENT : FYI PROBABLY IDEN WITH MARY CHRISTINE\_CLAYBQURNE JOHNSON 201-328044\_ BORN 15 JAN 09 VERSAILLES = KENTUCKY WHO IN 1969 WAS PRESIDENT AFRICAN-AMERICAN HERITAGE ASSOCIATION WHICH WAS FOUNDED BY FLORY

## D: JBE HOWARD

E

JOE WALKER (COMMENT FYI  POSSIBLY IDEN WITH JOSEPH DANFORTH WALKER 201-856173 BORN 1l MAR 34 BUFFALO NEW YORK WHO . IN 1969 WAS WRITER FOR "MUHAMMED SPEAKS" OFFICIAL PUBLICATION OF NATION OF ISLAM AND FRIEND OF HENRY WINSTON (201-006887) NATIONAL CHAIRMAN CPUSA . )

4 REQUEST ANY INFO RE TRAVEL ABOVE INDIVIDUALS\_ THEIR CONTACTS AND ACTIVITIES WHICH MAY COME STATIONS 5 @THENS SUGGEST QUERY (IAISONDRE TRAVELERS WITHOUT 15-16

TO

69

## (Classificat-ion)

PAGE 3

GIVING PARA 1 BACKGROUND

To speciAL PER NG

## RESTRICTED HANDLING

CLASSIFIED MESSAGE

S E.C R E T

Time

## CITE HEADQUARTERS

END OF MESSAGE

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S E C R E T

IHIS FORM FOR USE BY USERS ONLY !

Copy of

Al


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RETURN TO CIA Background Use Only Do Not Reproduce

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Anon U

Page 02

Hexican Hife Havana, Have Pravelled and AND Has Hhich CuBa 1966,

2 Contain Oarcia BY 48 invade. Island; 1966 Villab, Las message

19175

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## RQUTING AND RECORD SHEET

<!-- image -->
| SUBJECT:                 | (Ophionol) Manuscript by David Phillips   | (Ophionol) Manuscript by David Phillips   | (Ophionol) Manuscript by David Phillips                                                                         | (Ophionol) Manuscript by David Phillips   |
|--------------------------|-------------------------------------------|-------------------------------------------|-----------------------------------------------------------------------------------------------------------------|-------------------------------------------|
| FROM:                    | FROM:                                     | FROM:                                     | FROM:                                                                                |                                           |
| John M . Reeves Jr C/EAB | John M . Reeves Jr C/EAB                  | 7770                                      | 24 May 76                                                                                |                                           |
|                          |                                           |                                           | COMMENTS (Numbo commom Jo {rom whom whom.                                                                       |                                           |
| building)                | building)                                 | INITIALS                                  |                                                                                |                                           |
| DDO/ SS/Sec              | DDO/ SS/Sec                               | to                                        | Attached are Chapters 3 , 5 , 8 , 10 and the Epilogue David Phillips book                                       |                                           |
| John H, Reeves Jro c/EAB | John H, Reeves Jro c/EAB                  | is                                        | "The Night Hatch Previous chapter nunbers are changed as follows 5 (Bay of Pígs) now 4 ; 8 (Doninican Crisis 1l |                                           |
|                          |                                           | is for                                    | now 6 ; and (Washington 1973-74) is nOw 9 Please review these chapters material that: (1) is                    |                                           |
| 5                        | 5                                         | 5                                         |                                                                                |                                           |
|                          |                                           |                                           | Concurrent reviel is being conducted by LA Div_ CI                                                              |                                           |
| 9                        | 9                                         | 9                                         |                                                                                |                                           |
| 10.                      | 10.                                       | 10.                                       |                                                                                |                                           |
| 12.                      | 12.                                       | 12.                                       |                                                                                |                                           |
| 13                       | 13                                        | 13                                        |                                                                                |                                           |
| 14                       | 14                                        | 14                                        |                                                                                |                                           |

3-8}

USE OXLY

SECRET

810

UNCLISSIFIED


[104-10169-10007

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RETURN TO CIA Background Use Do Wot Reproduce Only

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No\_

10

UNITED

## STATES GOVERNMENT Memorandum

To

Chlef, Contact Divlsion

Support Branch (Crovley)

FROM

SUBJECT:

Cuban Refugee Group

31 August 1962

of 1 Encloced are three names provlded by (eorge Clevelend, Ohio. These apparently are the Hauer Cuban group whích you\_and I have leeders of Ehe For the record , Glauer in discussed some detail touch with me because we had apperently he 1959, and present to continue that re lationghip for the he Headquarters records will Bhow hovever that

2. The Cubans listed on the enclobure of small group which 16 shuttl the leaders for the purpose of es beck and forth to Cube medical supplies tabllshing receptlon groups 1n to and weapons and to br out frou dlgcussions leave the country \_ As you knov suppl etc are seeking help in the form of without no help will be gíven measure of control by our Agency and 'e agrecd to provide the names for thlrd man on Cobe Agench cons The specificelly re at the present time Hauer 'quested that we treat any on-the-Btreet investigation with Ereet care ing teking '1ng they ics

06

me 3 . Pleese expedlte give 88 soon 8s 1s not an exceptionally patient (Hauer to receive en end I he inquiry from him in the near future I belleve genuinely cepable and Ernst & Erngg he could be quite useful for the Agency \_ man,

VRSando/ Jr

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Enclosure

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secret

SENSITIHE

0 5896

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| 2ER WILL CHECK CLASSL Top NCLASSIFIED CONFIDENTIAL   | 2ER WILL CHECK CLASSL Top NCLASSIFIED CONFIDENTIAL   | 2ER WILL CHECK CLASSL Top NCLASSIFIED CONFIDENTIAL   | 2ER WILL CHECK CLASSL Top NCLASSIFIED CONFIDENTIAL   | 2ER WILL CHECK CLASSL Top NCLASSIFIED CONFIDENTIAL   |
|------------------------------------------------------|------------------------------------------------------|------------------------------------------------------|------------------------------------------------------|------------------------------------------------------|
| To                                                   | NAME AnD ADDRESS                                     | NAME AnD ADDRESS                                     | DATE INITIALS                                        |                                                      |
|                                                      | Javag                                                | Javag                                                |                                                      |                                                      |
| 2                                                    |                                                      |                                                      |                                                      |                                                      |
| 5                                                    |                                                      |                                                      | PREPARE REPLY                                        |                                                      |
|                                                      | ACTION                                               |                                                      | RECOMMENDATION                                       |                                                      |
|                                                      |                                                      | FILE                                                 | RETURN                                               |                                                      |
|                                                      | CONCURRENCE                                          | INFORMATION                                          | SIGNATURE                                            |                                                      |

1-67

237

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26170

SECRET


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

SECRET EYES ONLY

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SUBJBCT: Robert A, Maheu

- 1 Robert A. Maheu born October 1917 in Waterville, He graduated from Holy Cross College, Worcøster Massachusetts 1n 1940. He 1s marrled and has four chlldren.

- 2 epployed Spøclal Agent the Federal Bureau Of Investlgetlon from 1940 to 1947 , Upon resignlng from the Bureau 8 venture Into private entorprise culninated 1n bankruptcy 1952. to his bankruptcy, ho employed 88 Spocial Assistant to the Adminlstrator Small Bus1ne8s the speciflc duty 0f he was forced to reslgn for politcal from position. He then establlshed hls own Investigative organizetlon known 88 Robert A, Maheu Assoclates, and rented desk space 1n 8 Bellno, former Agent , Cortiflod Publlc Accountant , and currently employea on Cepltol one of- the Congressfonal
- 3 Maheu' 8 organizatlon successfully handled number of prestige accounts IncludIng Nlarchos= Distillers, New York Unfted Steel Workers Union, and ultimately Although be hes tained offlces Washington D.C. and Los Angeles , most recently he resided Las Vegas , Nevade ,
- 4 He Inltíally recrultod by rlty 1n 1954 and grantod 8 Covert Securlty Approval on 30 August 1954 \_ He performed many sensltlve asslgnments for the Office of Security, from elenents of the predecessor of the Deputy Director for Operatfons.

E2 IMPDET CL BY : 061142

EYES CHLY SECRET

## B

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Do Not Reproduce

5 Sone of those assgnments included the following; 06

A

The procurenent of companlonshlp to the Klng) durlng 8n official State vlsit ~to country duripg perlod 16 March 1959 chrough 18 Aprll (See attached Teb 1--taken fron "Femlly Jewels" menorandun dated 16 Mey 1973)

The use of tbe an atteupt to Fidel Castro Initlated 1n August 1960 . (See attached Tab 2- -taken Jevels" dunn dated

## Cover

Varlous offcers Of. the Clandestne Service Nr: Hahou over fron 1954 to 1970 to deterpíne the feaslbllity of uslng hs for pon-officlal cover Actual provided for one officer NrMaheu' $ Meshington Office fron September 1964 to June 1966 , and anotber offlcer used the 0f Haheu Associates representatlves 1n (Quito fron 1 August 1968 througb December 1970. (See attached Tab 3--Dlrector of Securíty Memorandu to the Director of Central Intelligence , datød 20 January 1971)

6 No contact bas been "ade with Maheu the termlnation of the aboye coyer errangenent;

3 Atts

EYES

2


104-10074-10347

2025 RELEASE UNDER THE PRESIDENT JOHN F\_

KENNEDY ASSASSINATION RECORDS ACT OF 1992

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RETURN TO Cia: Do-Not Reproduce

# 09377

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BUBJECT: 6EIIZ , Charleb

Charleb 18 8 employed by tho Bt the tice BRADLEI , It 16 reported Of (Preøldent KENNEDY) ,

A cbeck 'of 08 recorde revealed J, SBIIZ who 18 currently belng conBlderea for 0 Proprletary Approval by DOD for Project WOBEION . He 18 +o 8b 8 fllght 0 for 1n Hevtan, ~reaults Of InveBtlgatlo grented. uBed

J, GBIIZ and at 844 Kanseb. He 18 currontly 0 tobt Cebena 1966 SubJect 1n tbo U. 8, Arzy. 8 tours 1n

Cherleb'8 father, born 21 December 1917 at Hollenberg, South Terrace, Wlchlte,

Inqulry made of DOD 1f elther Cherlee ever been employed by the Jack R. FLOURNOY Flylpg Bervice and ft J. were employed by FLOURMOY 10 1962-1963. Jack R. FLOURNOY Plying Bervlco vent out Of 1 1964 and the ovmer , Jack 10 currently employed 80

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24


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

BY

IIQUSF   SELECT COMMITTEF

INCLUSIVE DATES:

CUSTODIAL UNII/LOCATION=

ROOJI =

(PRINT NANR) REVIEIYED BY

DELETIONS , IF. ANY:

ArE

RETURNED

SIGNATURE OF

REVIEWING

TIII8 PILE

OEFICIAL

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## SeCRET

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SECRET

(WHEN Filled IN:

## Routing
| instructions                                                                                |                                                                                |
|--------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------|
| Fill in Sect . 2 on back_ Dclach back {lap 2 Dostroy lronl cover sheel, Bignilicanlvaclion lakon preservalion FROM RID/ GN-328 EXI , 0988 To ing | II no. and tille shown are nol proper insert proper {ile no. below Jnd lorward documenl to RID/AN Lile |
| 73                                                                                | If Appaopriate Comments initials Doc Jan                                                               |
| 5                                                                                |                                                                                |
| 44                                                                                | Susaw                                                                                |

0

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MICROPILMED

December 8, 1971

24122 source advised that Richard arrived at the Ottawa on September 1971 vla Bastern.Alrlines fllght from the United Btates , at 9,35 he deposted his 1n 8 locker at the Alrport, then to the People 8 Republlc of China 100 Bronson Ave, Ottawa. by taxf; he remained at the to the Ottawa Alrport.

FRANK to be placed on stand-by for no, to Toronto he doparted on thie fllght.

valling et the Alrport FRANK heerd talking on pay tolephone\_ He mentíoned to the he called that he was and photograph of FRANK taken on September 17,

SECRET

<!-- image -->

R,E X X7900 18 1971

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Routinc

inin

BB C R B I

ON BASIS OF DEIAILED OPS PLAN \_ 200-6-385/17

JESSAGB

'Requëeted traces 0n US-China and asked 1f' Hqs bad any candidates to Cbepter.

Reported Bving nane Susan Warron\_

Ci/so

NELSON

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7

2

has Instituted its policy foz Acricer Isftists, the xich long-stendinc ties to Comnmnist parties. in Pekiag .cerly thc relaiive pcckirg orer. Turning to be greeced b a:d his Kere 70 Azericans , Radio Peking listed dclibcratcly concealing the idcntity of others. Grceting Chou vere ncnbcrs of thc dclegation of Revoiutionary Union" !i:U is Palo Pablo "oruba" Guzman, lucionary croup Lords Party, Brown and Robert Bay , hcad of the Young Vt.) . Also Ancrican young peoplc lcd by Mrs: (ex6 Max Graaich (brothcr of the latc Conmunist Labor Party) , Jack Beldcn (author of pro-Red China boot) , 8 ezployee, in 0.S-) &Ys. Dr. Ys. Rosen , 8 Fictor Sidel, and Ceoffrey. Collins.

in in tke '405), Ervin Engst, Joan Hintop (his wife, and a developer of U.S. and probably Red Chinese atonic borbs) , Bcrtha Sneck Eleanor Chaidin, Julian Schumpan (once irdicced for treason in Korean War) , Norzan Schulman, Sidney Shapiro, Ione Kramer , Betty Chang, Nice

5

1

}


OR

UA;

TR

6

€

- INDEX

FILE

in

C'L[

INFO

@%or4

06.

- A ALVAREZ DELALA
- 8
- 06

@D 0P MSSAOB

ATTACHED CARLB To THIS CABLE

21 8 0

(TELECOoRD )

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NC.

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X

5

6

54 2

8 8 2 5 2


[104-10131-10014

23

DLrector Personnal

Deputyy Drector and Operatlonl Support)

- 1; that 8 be to 0f You to eBtablføb card 1n the order tbat the Office Of Bersonnel be to
- 2, Dpoa recelpt are further roquestea for tben to the Chlef, Cover Support Bectio 0f the Becurlty, or 7380

DIRECIOR

## oo/c

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KUHMKE efb

6

PENDING MR: See IFW Bemorandun dated 5 concurred 1n by Moorhouge of CCS tbe understanding that Mr Bannerman of upon tbe latterb return on about 9 November  1962An exceptfon made thie to tbe Beperal rule tbat CIA 1dentlflcation be (State Department) Lategreeb of of tbie nature to the fact that It vill be Btrictly controlled and Linfted to Harvey.

<!-- image -->

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- NUMBER

Phen

Filled !n)

## REQUEST FOR PERSONNEL ACTION

- (Last-Fir t-Middle)

Q6229

- OF PERSONNEL
- FUNDS

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DDP

Offlo o Force

OPS

OF (D BR CE)

ication SCHEDULE

(GS, LB ,

GS

REMARKS

etc.

(15)

18

To

CF To

To CF

CF To CF

()

- 15 . OCCUPATIONAL SERI ES

036.0

- ABLE

3132-1000 1000

- 10 OF
- 12 NUMBER

0663

1 6

STEP

15 (2)

Approvi

1 9

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DATE

- CATEGORY EMPLOYMENT
- LEGAL (Completòd by Office 0 f
- CAREER SERVI CE

15,05

Jor granteà

been request

has this

Division

Chier

OF REQUESTI NG

SI GNED

- OF SERVICE OFF ICER

SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL
| code            | code                                          | Office coding                                 | Office coding                                 |               |                     |                 |                 |                 | rade            | rade   | Lei                | Lei   | Lei   |
|-----------------|-----------------------------------------------|-----------------------------------------------|-----------------------------------------------|---------------|---------------------|-----------------|-----------------|-----------------|-----------------|--------|--------------------|-------|-------|
| code            | code                                          | nueric                                        |                                               |               |                     |                 |                 | YR              | Ho              | YR     | Ho ,               |       |       |
|                 |                                               | 29. Special Reference                         | 30 Retirehent                                 | 30 Retirehent | Data                | Data            | Data            | Data            | Data            |        | 33 . SECURITY Reo. |       |       |
|                 | Ya,                                           | 29. Special Reference                         | Fica                                          | ode           |                     | Type            | Ho              | YR ,            | EOD             | DATA   | 33 . SECURITY Reo. |       |       |
| 35 , Preference | 35 , Preference                               | 36. SERv date                                 | 36. SERv date                                 | date          | 38 .                | 38 .            | 39 _            | 39 _            | 39 _            | 39 _   | 39 _               | 39 _  |       |
|                 | PI_ 10 PI                                     | Ho Da _                                       | YR , Ho                                       |               | CAR/RESV PROY /TEHP | code            | code            | YES             |                 | code   |                    |       |       |
|                 |                                               |                                               |                                               |               | 43                  | Federal ax Data | Federal ax Data | Federal ax Data | Federal ax Data | State  |                    |       |       |
|                 | PREvious Service (Less Than Seavice Hore YRs) | PREvious Service (Less Than Seavice Hore YRs) | PREvious Service (Less Than Seavice Hore YRs) |               | YEs No              |                 | NO ,            | NO ,            | Yes no          |        |                    |       |       |
|                 |                                               |                                               |                                               |               |                     | 4 6_            | 4 6_            | 4 6_            | 4 6_            | 4 6_   | 4 6_               | 4 6_  | 4 6_  |

Form 62 52 11524 \_

SECRET

17


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## Re

RACY

WAVE;8188

RECEIVED 25125LOCAL? BARR: 391 GEREZ CLASS;

#ABANA 23 (26; SOURCE BY A MANAOER

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27 1963

68584

1963) (26.

SOURCE: 8 15 FRO# 4

963; ÄPPARENTLY AREA Via MONUMENTAL OFFICTALS A CWNTACTS REPORTED A {FCAME MERE

TANKSSCARRIED

SECRET

## TELEGRAM TELEGRAM

SECRET

2 Mil TQ THE CENTRAL This

34


Cia

Usa

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o2

SUBJECT:

AESTORAGE

No .

1060

AELADLB

DOI

1961 1963 or 1964

02

NOTE: 8 collatlon\_ Of provlded by Beveral and BensltIve Bourceb , of them docuncn tary Informatlon not to be releaged the Couponente Of CIA unlege written authorlzatlon ha8 been granted by Informatlon ay be to CIA fcld Btatlong only after 1t hae been coordlnated with C/SUCI .

- 1 Source transltod HelsInkl In 'ay 1961 , at whlch tine he obtalncd vlsa at che from one aftor Christmas 1961 and contlnulng on and off for tho Ronths , Source Intcrrogatcd by the KGB In Mloscow about hls contacts the KGB Leral Resldency In Sarco preparød 8 ritten rcport glvlng In detall the physlcal doscrlptlon of KGB officors had met In
- 2 \_ In 1963 or 1964 Saurce vas told by the that It unllkoly he Hould ever assf8ncd to the Unlted States Sorlot had defocted In could personally Identlfy

## Dlstrlbutlon:

Orlg 8

AELADLB

DCI SR/CI

03 SRCIJI

2{

NO FOREIGY DISS

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DISSEM


REF DIR 83589

Use Only Do CIA RETURN Background Reproduce Not

1

SINCE ARE:

SECURITY INITIAL Knoyn DSE #ILL That IN

Cuba STILL Yaye' $ 9 10, 18, 19, " 28 , 21 28 86; 37

503

SECRET

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@HLY Has 0

3 CONTEXT

86

2

@F OR

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LIKEI.Y ASSUHE BE LENGTHY fEËAY: @2 e; B6

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Ä+35 IG 'BRITAIN


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

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RETURN To CIA Background Use Do Not Reprodyçe @nly

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REPRODUCTON BY OTHER

Copy

(

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Na


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## SECRET

Filled In)

## TRAVEL BR IEFING DATA

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| NAME                                                                                | FILE NUMBER                                                                                | FILE NUMBER                                                                                |
|-----------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------|
| PICCOLO, Joseph Jr. PHONE                                                                           | 109709 R AnK OR GRADE GS-9                                                                          | 109709 R AnK OR GRADE GS-9                                                                          |
| DEPARTURE DATE status PCS                                                                           | COVER State 32                                                                                | COVER State 32                                                                                |
|                                                                                | DEPENDENTS BR I EFED                                                                                | DEPENDENTS BR I EFED                                                                                |
| Mexico Mexico                                                                                | Y€ s N 0                                                                                | Y€ s N 0                                                                                |
| PREV I OUS TRAVEL                                                                                | PREV I OUS TRAVEL                                                                                | PREV I OUS TRAVEL                                                                                |
|                                                                                | YE ARS                                                                                | YE ARS                                                                                |
| Belgiun_Brussels (DACYTDY AREA COVER 32                                                             | 1964 YE ARS 1959                                                                                | 1964 YE ARS 1959                                                                                |
| Mexico_CityMexico AREA COVER                                                                        | Mexico_CityMexico AREA COVER                                                                        | Mexico_CityMexico AREA COVER                                                                        |
|                                                                                | YE ARS                                                                                | YE ARS                                                                                |
| TRAVEL Formal briefing waived YES No                                                                | TRAVEL Formal briefing waived YES No                                                                | TRAVEL Formal briefing waived YES No                                                                |
| RISK OF CAPT URE TRAVEL                                                                             | RISK OF CAPT URE TRAVEL                                                                             | RISK OF CAPT URE TRAVEL                                                                             |
| C ATEGORY SPEC / AL BR IEF ! NG PROBLEM                                                             | C ATEGORY SPEC / AL BR IEF ! NG PROBLEM                                                             | C ATEGORY SPEC / AL BR IEF ! NG PROBLEM                                                             |
| TYPE                                                                                | TYPE                                                                                | TYPE                                                                                |
| SECUR ITY APPROVAL FOR TRAVEL VER IFIED IN SUB JECT FILE                                            | SECUR ITY APPROVAL FOR TRAVEL VER IFIED IN SUB JECT FILE                                            | SECUR ITY APPROVAL FOR TRAVEL VER IFIED IN SUB JECT FILE                                            |
| SECUR ITY APPROVAL FOR TRAVEL BASED ON FILE BY BRIEF NG OFF ICER                                    | SECUR ITY APPROVAL FOR TRAVEL BASED ON FILE BY BRIEF NG OFF ICER                                    | YE $                                                                                |
| SECUR ITY FILE AVA /LABLE FOR REVIEW BEFORE BR IEF NG                                               | SECUR ITY FILE AVA /LABLE FOR REVIEW BEFORE BR IEF NG                                               | YE 5                                                                                |
| EMERGENCY (met on arrival _ phone no ternate action make contact)                                   | EMERGENCY (met on arrival _ phone no ternate action make contact)                                   | EMERGENCY (met on arrival _ phone no ternate action make contact)                                   |
| SECUR TY REGULAT / ONS (operational documents indigenous employee harards) black market - exchange) | SECUR TY REGULAT / ONS (operational documents indigenous employee harards) black market - exchange) | SECUR TY REGULAT / ONS (operational documents indigenous employee harards) black market - exchange) |
| TRAVEL PERSONAL (charge account8 traffic tickets litigation, neighbors)                             | TRAVEL PERSONAL (charge account8 traffic tickets litigation, neighbors)                             | TRAVEL PERSONAL (charge account8 traffic tickets litigation, neighbors)                             |
| PERSONAL CORRESPONDENCE (imitations home address shop talk )                                        | PERSONAL CORRESPONDENCE (imitations home address shop talk )                                        | PERSONAL CORRESPONDENCE (imitations home address shop talk )                                        |
| PERSONAL (morals drinking representative americans) FORE) GNERS briefing phase out on return)       | PERSONAL (morals drinking representative americans) FORE) GNERS briefing phase out on return)       | PERSONAL (morals drinking representative americans) FORE) GNERS briefing phase out on return)       |
| HOSTILE Aud / 0 SURVEI LLANCE (microphones hop talk at home- hotels report to security)             | HOSTILE Aud / 0 SURVEI LLANCE (microphones hop talk at home- hotels report to security)             | HOSTILE Aud / 0 SURVEI LLANCE (microphones hop talk at home- hotels report to security)             |
| COVER ade quacy request for brie on arriva) family knowledge) fing                                  | COVER ade quacy request for brie on arriva) family knowledge) fing                                  | COVER ade quacy request for brie on arriva) family knowledge) fing                                  |
| local customs traditions religion , For dependents                                                  | local customs traditions religion , For dependents                                                  | local customs traditions religion , For dependents                                                  |
| OTHER                                                                                | OTHER                                                                                | OTHER                                                                                |
| REFERRED B ACK To CENTRAL COVER                                                                     | YE 5 No                                                                                | YE 5 No                                                                                |

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domnoroding


{04

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

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8

c/sas 5

## 2

D IP. 8225 A, YAVE 8964 (n 6c850 ) C 8272 (w 66868) D` E 672i6)

A, IS 0F IS IN Karat KERE

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Dear

## VALERIY

- 1 Please refer to our conversation of 6 KOSIIKOV , born 17 March 1933 = Moscow wa8 posted to Beirut in 1978 88 lst Secretary and may Btill be there\_ He is identified KGB and served There is a reference to him on page 307 of BARRON 8 KGB which suggeete that he may have been Department V We do not appeer to have 'asked LYALIN about are now doing May \_ him,
- 2 We note that EPSTEIN in "Legend" claime that according to CIA telecheck KOSTIKOV wa8 KGB case officer in Mexico According to BARRON (page 335) OSWALD wa8 in Mexico between September and November 1963 and was Beeking to obtain a There certainly a KGB interest in OSWALD , although according to NOSENKO this wa8 defensiveCity
- 3 reason for current interest in KOSTIKOV will be obvious \_ are aware, Our Embasøy in Beirut, in with other Western Missions, threats and violence in recent months and in view of earlier hostile attentions from the KGB , we have been reviewing our records of KGB staff in the area have been 1nvolved in promoting strong-arm tactics\_ you
- 4 We would be grateful for your views a8 to whether the KGB are likely to be behind any of the recent incidents (poasibly through the Syrians) and for any information on KOSTIKOV end his activities in Mexico and in Beirut\_ In particular, what are your comments on the OSWALD story; can you confirm that KOSTIKOV is still in Beirut; is there anyone else in Beirut or Damascus vhoge trace record Buggests an Active Measures role, worse?

- 5 We should be grateful for an early reply and as I said on 6 will treat anything you can tell us on a strictly Service to Service basis. May

b € cr6

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6/705

10 1982 May


70439

Khen Filled

In)

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1948

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Info

REf

225

2025 RELEASE UNDER THE PRESIDENT JOHN F\_

KENNEDY ASSASSINATION RECORDS ACT OF 1992

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A

6

[canloš

(GAACIA)

'(DIAGO)

SUAMEZ

ÑI SUAREZ

SECREI

RETURN TO CIA Background Use: Do Not Reproduice Only;

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