9 Juy 1964

## MEMORANDUM FOR THE RECORD

SUBJECI Warrcn Commission Staff Member

REFERENCE: Lelter [rom J. Lec Ränkin, Geceral Counsel of Ue Richard Helms daLed 3 July 1964

0 h 9

- 4 G o{ CISR and the DD? , 1 W , David Sla wson on the D.C\_ in material provúded the Commission by CIA D{ State which werc called to the Gcneral Hclms , azd
- 2. By 3 introduction, Commission'$ repart thar he vas writing, he to deal wits the qucstion ol wheder Dr the USSR and #ere unubual 0r suspicious in uay. He expressed his belief thal probably Bere era However, he sure in his not in conllicc Irom State sincc all of the Commission.

- After scating was inconsistency betaeen Uhc information {rom CLA and thal {rom State, [ expressed the view that the matter resolved

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Ds the Soviet

761-864

Jun 876 % FOIA Rovow on

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- 3
- {rom Ue Soviet Union? thcy
- How long
- 4 to emigrate without rclcrencc to wheuer or not uith or at anothcr timc {rom thcir Mr . Slawson cornmenled Uhat this explanation was most helplul and hc rercad what both #c and Statc had said in lhat light. being thcy
- 5 . By 'vay öf {urthcr explanatian, I said that thc statemerts Én pzragraph 6 Our memnorandum of 6 April 1964 concerning Sovietb being permitted [o accompany their {oreign Bpousee abroad wcre based rcview O{ 26 ca8cs, O( which 10 involved Americans . In only {our did a Soviet wile leave :hc USSR in Uhe company o rer foreign husband; in 14 o{ the cascs the [oreign spouse departed alone; and ín the remaining scven case6 insullicient details are known t0 permit u9 catcgorize them I added that although State'$ inlormation began by ciung thc isøuancc o{ 724 quota non-quola immigrant visas by te American Embassy in Moscow during te period FY 1954 to Decesnber 1963, it did not indicatc werc for Soviet citizeng who hád marricd nationals . Actually Slate provided dctailed inlormation [or only sixteen cascs ard did not indicate in many whether or and

16. In response t2

~ 2

- 6 question {rom [ stated Uhat moet #kich we slalcmcus involved {oreign and whilc a cerlain points in common, they bçar marricd prior to rcpatriating. Inoted úat pangtaph 6 of our 6 April Mr . Slawson
- 7 (question 3c above), 1 sLated that, inlormation provided by Statc (in the third enclosurc to Mr\_ f our Sla waon lo elaborate paragrapb 7 of our memorandum slalistical breakdown & Uc cases on our statements wcrc based, I indicated that this coald be done.

- 8 At this he {elt that the qucøtior 3! Possible inconsistencies bed been resolvcd. Howevcr, hc asked that "e letter concerning the our 6 April 1964 memorandum \_ (Thie the Canmission which I showed on 8 our slalemenls conccrning Soviet vi8a applications.] point
- 9 Mr . Slawson indicated that he dealing with the Sovict their accuracy. when this uould
- 10 \_ After ol the transcript cf testimony beforc the Commissiaa. Iâs included the reintcrvicw of Marina OSWALD.

Lec H. Wigren CISR/ CIResearch

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|--------------------|------------------|
| 2,                 |                  |
| 3.                 |                  |
| 5.                 |                  |
| 6.                 |                  |
| 7.                 |                  |
| 8,                 | itallan stucent  |
| 9.                 |                  |
| 10,                | Iran{en returree |
| 13_                |                  |
| 1                  |                  |
| 15                 | Huerlcan teachcr |
| 16                 |                  |
| 17                 |                  |
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| 19,                |                  |
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| 21 Zinnísh student |                  |
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| Lundahl Ihelui                     | no' Jes            | not as of 3 or uore                                                                             |
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|                                    |                    | for period 7 20 Kngust 1962.                                                                    |
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|                 |                 | Soon aftar   |                |
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|                 | Ltter 61 X      |              | Fob 6          |
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|                 |                 |              | Sopt 62        |
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|                 | July 61         |              | 62             |
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|                 | prlor Jul 62    |              | 7 Jul 621      |

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|       |               |            |             | Serer            |
|-------|---------------|------------|-------------|------------------|
|       | Feb or Yar 62 |            |             | Scpt 62          |
|       |               |            |             | Dot 1853         |
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|       |               | Julj 61    |             | 62 not Jet       |
|       | 9 Jøly 61     |            |             |                  |
|       | cr prlor      |            | Jan €2      |                  |
|       | 21 Lec 61     |            |             | Sveden           |
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| Eegar | 28 Yar 63     |            |             |                  |
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|       | 1359 % 6      |            |             | OI 2V            |
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|       |               |            |             | 2                |
|       |               | Aug 621    |             | rarch 63.        |
|       | 60            |            |             |                  |
|       |               |            | Dec 60      | 7 Jul 62?        |
|       | 2             |            |             |                  |
|       | "or 51        |            |             |                  |

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detallø the coatente of conversatlon Hane8 statod that:

- 8, All Arerlcan-Sovlet marrlages bad turned out to be unsuccosøful,
- the person had bcen recrufted
- Plea (he trled {ully all and fall 1960 and 1n 1961 to Scv vøa) \_ get

32

at one tIpe 0r @nother to càrTÿ out the tte Sovletø ard 1t 18 probuned that she ba8 furnigbed on Se that country to Bay ebout the Sovlet vomen or who Sovlet voren for uarrlege bave been Even 1f only 58 of these. voren are 100f corsIdered vorthubllø operatlon No to to make are not tc be too Btrong, &re tbey rade for Fubllcatlon'b7 pregs or radlo.

Amerícan thlnking of carrying knouledgoable offlcial of the State Department uto the rerarka;

- 1, Jud turned out to be unsuccesful one of thefr out of tbo country under to foroigner)

34

John :SAMDOR marrad, Jeturned: In 1957

2.26 Haal\_ 5

SEREBIEHIKOVA , nee DIOHINA

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- Loningred Unlv, 1936-31 Xy records narrlod,

## Louloo

29 1934, In August 1959.

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FOR:

Dcputy Direccor for Operations

SUBJECT

Media Inquiry to Cuban Exile Journalist Miani re Cuban Involvenant in Iatefgate Case and Attitudes ia Miani Area in

## 1 This is for your information only\_

On 7 May 1973 Ie Here advised by Stetion WHJMiani that of Scation the Station Rene VIERA Gonzalez, a Cuban exile:Journalist who writes for Diario Las Americas and the Hestchester a call fron one FNU GOTTLIEB who said he #orked for Tines in Washington\_ is belleved to be Sanford GOTTLIEB 11102 Brandyvine St \_ Kensington, Md , who fornerly an ezployee Corittee on Sane Nuclear Policy" 4 the Washington bureau the New Yoxk Tides verified; that "Sandy" Gottlieb enployed Ehere.} asked VIERA what people in Wiani saying ahout che Watergate case and what participacion che Cubans it\_ He specifically ssked about the activities of Reinaldo PICO (forner 2586 Brigzde nember) , Orlandão PIEDRA (forner Chief of Cuban Bureau 0f Investigation in Batista Governaent) and Bolando JASFERRER (forner Cuban Senator self-adnitced forner Connunist) \_ also asked if ITT had an oîfice in whether Joaquin SAMJENIS (forner Chief of a proprietary who was anicably in 1972) and Juan PAULA (forner proprietazy enployee forder Controller of Revolutionary Denocratic curr ently employed by UGC proprietary) were still in che Miani area, He 2150 interested in Bdgardo BUTIARI Cuban born in Florida, a forner Cuban . Congressnar and Minister of Connerce 3ho Mr , "Bcbe" RE3OZO According to GOTTLIEB , BUTTARI appointed "political chief in the Republican Party"

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- 3 . GOTTLIEB apparently has current inforaation che activities of the Persons he mentioned; for example, he kaew tkat Juan A PAULA involved in the jewelry business (PAULÄ and Antonio Felix GEYOVA Corzo, a eaployee recently purchasad Jewelry business) and he knew that Reinaldo PICO had residod in Venezuala and had rocently rsturned to thø United States \_ The phone conversation lasted 45 ninutes ard GOTTLIEB told VIERA that if he caze to Miani they vould havø lunch together \_
- 4 \_ VIERA does not GOTILIEB but talked to GOTTLIEB said he resided in the Hashington area for than ten years \_ a fornar Agencx assat and is currently The conversatfon wa5 initially in English but continued in Spanish VIERA said he provided no information to GOTTLIEB on the basis he is a Cuban exile and not #ant gct involved in internal affairs. We do ot know #hy GOTTLIEB "25 ia Joaquin SANJENIS or Juan 4. PAULA \_ (Attached are stmnary biographies Of persons of interest GOTTLIEB.)
- 5 0p 7 1973 Cliof was briefed on the substanca of the report to Juan A who for office space cover Anong the proprietary the nonthly checks sent to the dependents assets #hich are in true nane by unaware that a new jewelry busizess in association wich Hntonio however , feels 2nd. conpartaented fros the proprictary and h2 utmost in the proprietary able to field any questions "ith the\_proprietary is bY 9 Post offfce box said could possibly be liaked the trail would end chere. He eifher proprietary could only be linked innuendo {He say that Howard HUNT awara wben he seryed as c/ CA/ EUR . ) feels securc far as and (CKERHER are

- 6 \_ law firn occupying other portion offices are attorneys (Thesø lavyers are cleared ad witting.) the lawyers be the "biggest canary singer of receptionist area is #anned who also all telephone calls incoming and outgaing for the otèer law firn\_ dentioned that there havø been nuherous calls froin the and outgoing overseas calls fo such' pleces 25 Japan
- 7 traveling to Massau Miani on 10 May 1973. Ke intends io talk with his proprietary people at tkat cime busingss (The has been alerced expect a call frop EVANS on 10 1973.)

Jeaes E. Flanzery

Janes E. Flannery Acting Chief Hestern HiaRisphere Division cc: Director of Security

Biographic Susnaries


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

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| UHCLASSIFIED                                                        | IHTERNAL OKLY                                                       |                                                                     | SECRE                                                               |                                                                     |
|---------------------------------------------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------|
|                                                                     | ROUTING                                                             | AND RECORD                                                          |                                                                     |                                                                     |
| (Optionol)                                                          | (Optionol)                                                          | (Optionol)                                                          | (Optionol)                                                          | (Optionol)                                                          |
| CI/S0 Summary on: Contact Report with                               | CI/S0 Summary on: Contact Report with                               | CI/S0 Summary on: Contact Report with                               | CI/S0 Summary on: Contact Report with                               | CI/S0 Summary on: Contact Report with                               |
| FROM; EXTENSION Na EX-9816                                          | FROM; EXTENSION Na EX-9816                                          | FROM; EXTENSION Na EX-9816                                          | FROM; EXTENSION Na EX-9816                                          | FROM; EXTENSION Na EX-9816                                          |
| 5847 ROber 1 March- 1972                                            | 5847 ROber 1 March- 1972                                            | 5847 ROber 1 March- 1972                                            | 5847 ROber 1 March- 1972                                            | 5847 ROber 1 March- 1972                                            |
| TO: building) OfFICER'S show                                        | TO: building) OfFICER'S show                                        | TO: building) OfFICER'S show                                        | TO: building) OfFICER'S show                                        | TO: building) OfFICER'S show                                        |
| wh Drow                                                             | wh Drow                                                             | wh Drow                                                             | wh Drow                                                             | wh Drow                                                             |
| RECEIYED This information is not to 1                               | RECEIYED This information is not to 1                               | RECEIYED This information is not to 1                               | RECEIYED This information is not to 1                               | RECEIYED This information is not to 1                               |
| without prior approval of Chief Special Operations Group, CI Staff_ | without prior approval of Chief Special Operations Group, CI Staff_ | without prior approval of Chief Special Operations Group, CI Staff_ | without prior approval of Chief Special Operations Group, CI Staff_ | without prior approval of Chief Special Operations Group, CI Staff_ |
| Originated by: W. E . Gavaghe TYPED by                              | Originated by: W. E . Gavaghe TYPED by                              | Originated by: W. E . Gavaghe TYPED by                              | Originated by: W. E . Gavaghe TYPED by                              | Originated by: W. E . Gavaghe TYPED by                              |
| FE/OPS Based on:                                                    | FE/OPS Based on:                                                    | FE/OPS Based on:                                                    | FE/OPS Based on:                                                    | FE/OPS Based on:                                                    |
| 5 Doc: Date Filed:                                                  | 5 Doc: Date Filed:                                                  | 5 Doc: Date Filed:                                                  | 5 Doc: Date Filed:                                                  | 5 Doc: Date Filed:                                                  |
| SOURCE Cryptonym :MPTROIKA - 7                                      | SOURCE Cryptonym :MPTROIKA - 7                                      | SOURCE Cryptonym :MPTROIKA - 7                                      | SOURCE Cryptonym :MPTROIKA - 7                                      | SOURCE Cryptonym :MPTROIKA - 7                                      |
| Field 'Station ACTION?                                              | Field 'Station ACTION?                                              | Field 'Station ACTION?                                              | Field 'Station ACTION?                                              | Field 'Station ACTION?                                              |
| DISTRIBUTION: FILE (recorc                                          | DISTRIBUTION: FILE (recorc                                          | DISTRIBUTION: FILE (recorc                                          | DISTRIBUTION: FILE (recorc                                          | DISTRIBUTION: FILE (recorc                                          |
| OXEX NUMERICAL 12.                                                  | OXEX NUMERICAL 12.                                                  | OXEX NUMERICAL 12.                                                  | OXEX NUMERICAL 12.                                                  | OXEX NUMERICAL 12.                                                  |
| 864                                                                 | 864                                                                 | 864                                                                 | 864                                                                 | 864                                                                 |
| 14 INDEXING: KP date                                                | 14 INDEXING: KP date                                                | 14 INDEXING: KP date                                                | 14 INDEXING: KP date                                                | 14 INDEXING: KP date                                                |

EX-9816 1 March 1972

MEMORANDUM FOR THE RECORD

SUBJECT : Contact\_Report of Meetings with {MBIROIKA-Zin on on 14 February and in Virginia 17-18 February 1972

1\_ This menorandum covers recent meetings with in New York City and in the Northern Virginia âfea were held under secure conditions and there were no security incidents noted.

## Operational:

## a United States China Eriendship Association

persistent efforts to locate and join a group finally paid off The manager of the China Bookstore finally broke down campaign and put her in touch with a local USCFA study group under the leadership aka Frank has attended one session and, her initial Observation provided the assessnent of Mrs Warren attached hereto at the undersigned's request. {N97 believes she has hit it off with Mrs Warren because of her understanding of dialectics (thanks to Andy Ness' s tutoring) and consequently, she was instructed to attempt to develop a social-business relationship her With respect to the other nembers of the study group, 7 clains that the situation to date, has not been conducive to ferreting out the identities of these individuals, but that she.hopes that as the group continues to meet, sone rapport will be established with her classnates

New School and language instruction: has formally enrolled at the Graduate Faculty of the New School for Social Research in a course entitled "Comparative Legal Systems which studies the theories institutions concepts customs and which purports to analyze and compare the law and the administration of law in selected countries, included China Japan Vietnam, Germany , the and the Soviet Union also enroll in a French language instruction course in the near future \_

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## cilSö

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Ramparts Tours New York Media\_Workshop's Womens Tour: Acting a suggestion proposed 6y Mr Jason the undersigned raised the subject of the Women ' s Tour which is scheduled to visit London , Paris (where will meet the DRV peace delegation) and Rome from 27 25 June 1972 with @-Y and instructed her to attempt to determine the interest and likely composition of the New York group and explore thc possibility of joining such a group and explore the possibility of joining such a group. first reaction to the tour wvas that the cost ($699 which price includes airfare, trains hotels etc ) was too high. It was explained to her that the cost factor should not deter her from following through\_ It Ias then voiced some concern that the timing of the tour may interfere with her own PCS departure (we had been talking in terms of mid-May or June 1972 up to this point) \_ It was made clear to her that no fixed date has been established as yet for her PCS departure and that the aforementioned tour may well prove to be of operational interest, e.g meeting the DRV delegation and 'continuing the staging process prior to her actual departure M37 said that she understood and would look into the matter: She did not believe she would have any difficulty in covering for funds should she find herself included on the tour. they May in, d . 17 produced copy of the first issue of SEAR a newsletter put out by the Comnittee Box 59 Loeb Student\_ Center 566 LaGuardia Place , listed as one of five con tributing Staff nembers on the new A copy of this first issue is attached hereto One of @7:s articles will appear in a subsequent issue of SEAR .

e JBMINIMUN Iesting and Iraining As part of M3J7's covert training and assessment anticipation of her foreign assignment, the undersigned arranged for two ` members of the Psychological Assessnent Branch TSD (MessrsDeMarco and Saunders) to administer a JBMINIMUM test to her and to brief her in the use and value of the JBMINIMUM test in a field situation\_ This training and briefing took place on 18 February in a safehouse in N Arlington, Va (A copy of the JBMINIMUM assessment will be made a matter of record in her official dossier) was introduced as "Miss Julie" to members of the PABTTSD for purpose of this test and briefing (Mr Ness devoted the afternoon of 18 February with @7 for the purpose of continuing her training Andy

2

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in dialectics which she has found to be particularly useful in the study group discussion and to permit her participation.)

## 2 . Administrative:

a Salary and Operatidnal Advances The undersigned her January salary on a advance on 17 February She also received a $300 advance on 14 February 1972 . These advances were necessary because 'of the expeIises had incurred in enrolling at the New School and to pay for her French lessons (One of the reasons @7 wàs brought down to the Washington area was to straighten out a problem she Ivas having with her accounting Hopefully , she is now convinced that she had been receiving all that was due her.)

b Tax Administration and Notification of Personnel Action. M7 was notified of in the tax assessnent and of the adjustments in her salary due to the legislative pay increase and the wi thholding of premiums for hospitaliza-tion\_

## 3 . Actions to be taken.

a. 007's assignment abroad. Per the undersigned's discussions with Messrs a telepouch dispatch "ill be senttoBangkok Station proposingl7' s assignment to Bangkok purposes \_ but with a to perform\_ (The undersigned is presently working on this: message.)

b : Concelament device\_ a concealnent device for her nicrodot viewer which the undersigned will attenpt to obtain the undersigned will request TSD to provide concealment for M-7's general use as a storage for papers and funds

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Attachments As stated

17 February 1972

## SUBJECT : Susan Warren aka Susan Frank

Susan is a tough cookie \_ One of her most outstanding features is a complete lack of interest in anyone but herself When. leading a; China study class this is her method: first she asks a question\_ from her notes such as "What do you think Mao meant when he said this Then she clamly listens to what the class thinks Mao menat\_ Ihen everyone finishes Susan begins to tell exactly what he neant to say \_ Through the evening her attitude remains the same "I ve been here before and said this before There is no enthusiasn in her that I could see.

Susan is an expert on China I know because she told me She told everyone else too within the first eight of class\_ "Well, I spoke to those soldiers in Yunan who fired on those peasants But she really didn't have to advertize her knowledge because it is very apparent\_ She has a solid understanding of Chinese political line and can smoothly defend Chinese history:

As far as the woman herself is concerned she has not as much money as she would like \_ I believe she wants to dress in 'style\_ Now although dressing conservatively she still developes an eye for color and she would clearly be receptive to intelligent male attention\_ She has a nice figure and is aware of it\_

Perhaps the clue which best typifies Susan personality is her voice It is slow even and artificially cultured \_ For example, becone "d" in "veddy" or "Amedica"

Her hand movenents when she speaks are measured and deliberate. While listening she fidgits a little but not much .

Two noticible features are her thumbnails Both are filed almost to points. are very thick and yellowishmoreso than other nails\_

While she is concerned with herself I believe she would follow someone either interested her or gently

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led her There is a part of her normally conservative character that would like to break away and try things (altho'' not new ideas in politics.)

One last remark, she is a straightforward person; will Jook you in the eye , will tell someone not to speak too long if she wants to move on to something else-

These observations were made after one meeting in a study class and for a few minutes before class \_

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

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CLASSIFIED MESSAGE

Group

SECRET

When Filled In)

ADVANCE CoPY

0

no

10

To file

BY

X-ref To file

33 Per

To

Action

info:

rid COPY

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I 151047Z MAR 69 CIIE ZURICH 1629

DIRECIOR INFO BERN

REF DIRECTOR 83209

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- 1 NAGELL LASI APPEARED AI ZURICH CONSULATE MORNING 7 MARCH AND SIAIED IHAI IF KE RECE IVED No SAIISFACIION BY FIVE 0 'CLOCK IHAI AFIERNOON HE WOULD CARRY HIS IKREAIS AND EXPOSE US GOVERNMENI ON RAD IO , IELEVISION AND IN IHE PRESS.

- 2, HE IHEN DISAPPEARED , NOIKING FURIHER HEARD FROM KIM AND PUBLICIIY GIVEN \_ MORNING MONDAY 10 MARCH CONSULAIE ZURICH ADVISED BY IELEPHONE FROM US CONSULAIE BARCEL ONa IHAI NAGELL KAD AND MADE SIMILAR IHREAIS.

- FILE: 201-746537.

return To Cia Background Use Only Do Not Reproduce

SECRET

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Dobi

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RETURN TO CIA Do Not Reproduce

RDICE:

Baced 00;

- 3

22

06

06

6

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Background Use Only

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|

8 E C R E T

UFGA -4332

bo any Opa Locla rqforral chat could of offort and/or wiro eccoptod by It not Btrike cotally rocponglve chord Lt Col was nocod but 1n ordór 1.0 proccod w1th prellllnary arrange forth the propoßal tha t 0 of w1th Opa and 118t could then be used 88 upon which refugee could be It Col\_ would be the loglcal polnt of reference 1n Opa Locka throuch whlcl the referral Bystem could be managedIn this connecton 1t wa8 pointed out that once Col Identifled an Indlvidual he cong 1dered to be narlly of ACSI Interest he could arronge for ind1vidua l to be roferred to Col Causeg covert At same tlme Col Xail would make arra ngenente to pa88 to KUBARK   representatlves at Opa Locka and to Station JMWAVE copy of the Opa Locka debrlefing of the had been referred Upon recelpt of thls formatlon [UBARK representativeg at Opa Locka and at Station JBWAVE wou ld rev1ew the referral\_ revlew revea led that the Ludividual was not of operationa l Interest to and his prlmary access not fields other than OB no would be expressed relative to ACSI aud full exploltation of the Blaj Watlington expressed satlsfactlon with this proposal and sta ted {lat he be prcpared to dlscuss 1t further once an opportunty review the functioning of Opa Locla center put pribody

RE . 45 Fir

FR 13 VaIle Eorn 13 June 1926 . Lt . Col Causes the current status of our re latlonshlp Cuesta \_ As nare not ring 2 bell with any the Col for further details This produced che conent tlat ACSI was interesced in 22 2 previous ly craced Cuesia with and [ad rethe reply had been 1n touch with but had nin because I'25 unreliable In vicw of response Lt Col Causes vanced to Inow ulether we would recomlend che reuse of Cues ta by ACSI . to thig wou ld rev our f1lco und would forvard 1 wriccen reply to Col Causes withxn tlo iew

C Ful la Eorn 1 Lt Col . operatlona] intcregt d2d 125 1n tlXs indzvicual 211 operatlon and 2 result vanted 5 opinion to 5 copabx lity aud roliabllity Cuses that Iould check our fiies and forward a wricten reply latlve to 3 of fev re d Eoru 24 August 1918Col . currently couch wich Ordonez Ag rang PEUTEMAN re24 by 525 to In to @ur ro order co or and capabl Breator 1n the OC fleld than to Bould Certeinly our 1nterest reexaning2y

'24

UFGA -4322

that felt that Io had Ordonez through che croco procoduro Deøp!te he had that Ordonez fron circulatlon ; and , therefore , he that we were debrlefing thlo man, the ACSI vere currently touch wlth Liaj had previously Eried to of tle Uruguayan Coordina tion these 1n ACSI 8 be1ng denled use of thege Ag result Watlington sta ced cha t a t prosent ACSI not 1n touch any third On the other hand = ACSI was 1nterested 1n pursulng the channel means of e comnunicatlons 1nslde ússets At thlG 'polnt Lt Col Causes stated tha t he "as very dlsappolnted at 8 refusal allov hin to use facilltles of or was KUBARI under Stoòd I Col reactlon; however , the KUBARI based on and could not be a léered\_ The addltlonal explanatlons which were nade relacive {o the securlty 1mplicatlons vhich wvere in the use of thlrd country dlplonats und hov could affect long standlng governnent or service to servlce agreements between and free world countries not Galre any inpact on Col Causes This gentlenan refusal to use cercain a5 clear prinary responslbilltles 1n che rea rescrict end ACSI operational actlvlty \_ Once identified no further atte were persuade Col Causes tlat our actzons had been taken 1n the best interests of' the intelligonco

f of cussion services vhich nicht ronder ACSY operatious revealed that Et Col \_ Cause8 Lavdng 1nf1lcrato of connectlon the poiut Dy ACI tlcy vould profcr respong1bllity fox tho éle [iani area chen deliver chen Ehrough secure io [iavana ïf th{s vere not posoible vould reluccancly uccept 02 aconto into Lé Col \_ Causes toìd very precice JEMAVE vould not urdertaLe the otler infiltracon of 8 Lceach area in PBINULEN \_ The polnt counectlon Lt\_ Col\_ Cauges to understand tlat our capabllitie vere and we vere currontly connltted the full ezploltatfon thege for Least 10 edvance rogult operatlonal be subait to to the essumptlon that approxicately s1x weeks would pac3 bofore could rea llgtlcally conoider the of hig requeot\_ Lt Col Gauses to project hi8 this 0f reforence\_ in plan

## 8 E C R E T

UFGA-4322

digcuoolon probon Inffltratlong rovoa lod at ACSI not havo ony docunontatlon problomg felt warrantod dlocugaion ut "Gont h . Foxmg The digcußslon of opsratiopal that ACSI w1llinc for to coordl ce locally thoge oparational be Col Caugeg Onco coordinatlon effected anq 1f there were chen {ha oporatlon could be reforred to the headquartorg of boch ACSI and JMMAVE Maj Hatlington that the forms for effecting coordinatfon 1p cordance wlth procedures had been agreed upon at Nasbington would be gent to both JMWYAVE and the ACSI unlt 1n the near future\_ In Maj Watlington Buggested that we not inltlate the coordination these forms were on hand circa 1 July 1962 . n2

1 Assets . The discussion of the use of W/T facilities 1n terns of PBRUMEN operatlong revealed that the ACSI unlt not ha ve any at tine On che other hand= Lt\_ Col Causes Lnteresced establishing W/T 1n PBRUREN In of he asked 1f JMWAVE continue to polygraph and those that ACSI thought rore table It was indicated that we cortoinly prepared to review a1l approprlate cases would render support requlred This then 8 discusslon of whether JMvAVE would be willing to ACSI fron 1n thoge 1nstances éhe W/T operator had not been asseused polycraphod or by indicated we voula be to such 1f we were told in advance of the date {ine aud frequencles on tho éo be nade Thlg chen led to d1sof would be willing to c/V for Here ocain stated would favorably conglder any requects for c/ providinc ve knew the content of cho receive 8 oquipmont le be Col 1n vlew of dlscusslon we could autclpato Ie wculd De levylng requirenents on 1n near furure for Bupport in the fleld. 1n cu1

dlscusslon of revcalcd fop the of rocoivod fron thoir representatlve be viored, nd 1f opproved operatlon Le issu0 Local thai use 8/1 , tlis Fould cabled io where would offocted with ACSI\_ Once this was [UBARK would cable to JBWVAVE the number of the system wbdcb to be JMVAVE would tlen 1ssue the to the ACSI 1n Miani

3 \_ COLILENT tbe conclus1ön of the above dlscusolon arrangefor but Col Cause8 chose no} to particiluncheon During the lunchoon Eaj , indicatod that be did not ba lieve that Col vould coopera te of the DCID 6 Ag 9 rosult cokod tbat be oxtrenely patlent such 80 Col retlred and could be Haj Wa tlIngton

8 E C R E T

UFGA-4322

tho retironont scleduled to tale place at the cnd Søptonbor 1962 \_ At tlo end of luncheon "'2 voro nado for to klaj on toux Opa Based tour particularly In regard to dove lopaent of procedudes for referral of agents to ACSI from the Opa Locka flow

- OPA LOCIA Hai and subsequencly sent Interrogatlon center Opa Locka Here they [2d an intervlew w1th Col 'che tenor of which on the part of Watllngton, to assure himse Lf that the ACSI repreFroncas1 , Iavlng adequate access to operational lcads Col \_ Ka1l saíd tlat operational leads vere shared according to the1r abillties between the KUBARK representatlve and the ACSI However tlere were occaslonal 1n that the men best the body questlon. In add1tlon he sa1d KUBA R occasionally pulled out of the Center w1thout his completing the full treatnent whlch precluded the ACSI re 'presentative 5 getting hands on someone who vell quallfled for their operations \_ Maj \_ Watlington belleved assurance that the ACSI representatlve deal be achieved througl a mnore complete br iefing of Col \_ Trudenc1o Ulibarri who 1s 1n charge of the prellninary screening 50 he would nore fully understand wha t was needed JENTONS saId that thls would be very but tlat 1t would be becter 1f 1t were a KUBARK representative Le present a5 "ell Watlington sa1d tlat he vould ask for pernission to such brief Col Ka11 expressed of JEIIINS formal la1gon with the ACSI representatives do nuch to elinilnate pregent and al1 present echoed thls plous thought. qua Bot 1ng
- 5 AGREEIENT Mhen JENTONS turned Watlington over to after the meeting at Opa Locka the two ACSI Sa1d fha t they believed for the be vould the system a5 at present pendíng rnancnt the beginning of July 1962\_ As Lt \_ Col\_ 1g obviously sleptical about the outcome th1s wag to 05 s topgap measure pe

END OF DISPA TCH

/9-2\_/2

[


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| ROUTINO AND RECORD Sheet   | ROUTINO AND RECORD Sheet   |
|----------------------------|----------------------------|
| sze                        | 8, Jaub2 3 T;              |
|                            | 4                          |
|                            | Unclassified               |
|                            | confidential               |

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|                | ROUTING AnD    |
|----------------|----------------|
| Jaub2          | Jaub2          |
| 3- 44 ~s A 1i3 | 3- 44 ~s A 1i3 |
| 9 4 #          | 9 4 #          |

SECRET

confidential
| DISPATCH         | DISPATCH   |
|------------------|------------|
| 1o Chlo{ ,       | H          |
| No Clof , Chol , |            |
|                  | 1962       |
|                  | :Oa        |
| 80               |            |

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02

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2 oontaoted at and Of Statlon)\_ 0 to ondoavor to aboard tho Cablo al0o roqueøtod Frankfurt to havø an and tako LYACK aløo mentlonod an Boonobt bone 02

tho offloe and awaltod 'more word fra whloh vould on tho arrlval 36 1n for arrivaì to have thoy for 1n the C-54 and the tal nunbor and on tho alroraft. Conrad V. Bhd oboort, languago tho

Jan 1962

143

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443 OPIM trafflc bent 1n to rocolvo tolling thos 4 to blaok docoralnod that It would be ugod the Boourlty would bo and on Btandby to Jervo cantíngency arrangement bacauso ve leoked KUDOVE offloer fso Propared to travel tho or to

Lo Bonltor tho apd 0 have had Of "bliok" froa Lho afrcraft aotually arrlved boforo the about 1115 hourb Wab and had boen thcho Atteoho 12 Doocubor. At about 1130 oablod thle Inforwatlo to to døpatch an alrorart oould Bovo the body thero. Booause flold north Of Coponhagen.

24-3 1 Intonzlona \_ I had provloup!y loft the office In ondor one or to oover for and had Ipto #nen I roturnod 1600 houre MUCHANB had for tho trlp. then Bent furthor dovolopmonte. return to hlo quartora and thet ho hadBono to LAPOLIA , the moanRholn Maln Alrport to pn then roturned left word wJth traffio irlv cnould bo tolephensa in, roviow

6. of by EAQB thon upon If buoh ould not be at

Hatob to tho 1n turn would oontaot Wlebbadon Ca to tholr offloe. both of thc would

- 8. 1900 coteoted fro that and other Informatlan Bagod to Btand by and that Martin Wb eboort BubJoot to tho Unltod Statos , LAPOLLA not I arrlvod Offloe at 1930 that Sergoant to bwy to bo put aboard tho Dav:d then wlth DENTITY and A. Blvon took off the Borgoant . hono 1ng
- 9 4 for dinnor, At thst BubJoctI rooelved that tho the turnovor at I 2150
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- 1l, party and tho FAQB alroraft at approxlnstoly 1n; the Aroa
- 12, outølde Tho 985 returnad

21 /4-1

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doparturo. Ho furthar to further tho Unltod Statos Of the Jot. uho I tho bad lookod Lho bubJoct 8 tho no ohld. of the to the faot of tho oortaln or tho Of or that apd 1n foel on togother to abort Bot 1n8

- Barllor tbat he Jo trled to pontaot 16, I Phono bub thore do for to
- 02 0 tuo be Blarding epother vehlele
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180

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- 17, fro Lapolla c talning to te doouentatlon work he tryld; Ja tho tolophona nuabor of the Bsohborn Baf" It turnod out that voathor to Eeehhorn I Laforod , but not tojinloal 1n the 8 Lo noxt
- 18. At I rooelvod @pproved 1 trled to oontaot phone but'to no informod hw of to Eschborn phone that LAPOLLA I

19. at were, baged no Burantee that tho Hould to De used by Unltod 40 cloared 88 to whothor or not be 1,0, Tho of or suggebtod phono Naylor 1 to to tho Tho phono Parbon call Dade Joto clurtored for had no that wor Ile thst X to tho Alr to to bo porvonnol doparting-to the Statob could be Bont on C-15 10 the {llght. Inasouoh LAPOLLA euthorlty to ondoavoring to Bot out, Of Bevoral We antlolpatod that thoro vould be porponnol {llght tho Bano plune, the no to the had vore alroady aboard {OODINF to havo revart tney Poroo Lary

Naylor arrlvad at tho offloe et our proble. Kø and made ivab informed that the prlncfpal add thet Wo voro plub Hø to board and we had no have tho documontatlon by ?llght doparture eho Wo then vhat he oonsídered to out: parcy laok Aftor axiatenoo to that thare howo.

to Bot aboard oraft controle, contaotod Ud tho to both uhoa that to ard Btand by 1n tno 0 73, only wor old hle to 1n tho h for 1t, loungo havo Ho sddltlonsl worklng roturne to Bsohborn Lo Lhal vould for Iho ould Bot fro th1e 0n oula not reedy tho tha took OfI for Bsohborn ho 1n front Bu 1230 hours, bo ontrapoo e olrowtows buldlpg routo the PM Overatlona whíoh 10 0 tho floor the Maylor doparte tho

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14-Qoooo

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TRUE

Shiermap

IF

YES 'GIVE DATES)

POA

OA

Limitations

FROM

2025 RELEASE UNDER THE PRESIDENT JOHN F

KENNEDY ASSASSINATION RECORDS ACT OF 1992

2816

FRS/SF

3547

2816

YESE

CNC

NVEST/ GATJON

No pelghborhooa

checke

Lpterest

PRO

STATUS
| CATEGORY     |
|--------------|
| DESK         |
| DËSKS VAULIS |

DATES

CHECKS

CHECKS

WERE

WERE

R

0

M

SRD

DATE

REDUESTER

77

Judy

Doyle

'03:

RED EtnE

3

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INVESTIGATJON

No

YES ( SPECIFY)

TUBE

So#

tö(Saud1

8

CONDUCTED

AT

THE

csc

STATE

FOLLOW / NG

AGENCY ( /ES )

SECRET

Room

'3c28

DATA

PP

POS I TIVE

201948067

EMPLOYER

'NAME

retired

RESULTS

0

OR

ATIACHED

EPORT


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

JHE

## 1964 SR June

talxed ently re Warren Counissíen in; Firland in Cable 22 stay

L

j"

'Paasenger lists Gazifests) Helsinki are rètained 20 Mi Robert Fültön (CIA) Was U S: consular oificial #rerdeatroyed: the tine of: State 5 cable inquiry wüuld che {Helsinki Station would assist in preparacijn thèy

3 Mi: . Friberg agreed that it 'Station concerning poínts not: covered by: State He süggested changes incorporated intc sent Helsinki

Lee Wigren

Document Number för FOIA Roviow on 1976 Same As DC 340

RECORD COPY

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104-10110-10328

7- 62

2025 RELEASE UNDER THE PRESIDENT JOHN F

KENNEDY ASSASSINATION RECORDS ACT OF 1992

'

FoR

Jul

37

81686

Jolnt

BLOCK RECORDS:

8

X X

b.

(HB 30-800-2)

(8B 20-861-1)

(R340-250)

(R

240-350)

REMARKS :

CoPY

To 'CPD/op

1551

W-2 BEING ISSUED \_

DISTRIBUTION:

SECRET


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## 20 1971 May

## MEMORANDUM FOR THE RECORD

SUBJECT:

Robert D\_ Peloquin, President International Intelligence, Inc. (INTERTEL) 839 17th Street, N. W Washington, D\_ C. 20006 Telephone: (202) 638-2179

The undersigned, seeking an employment-opportunity in the District of Columbia area or in California, was introduced to Mr\_ Peloquin on May 10, 1971 former Agency employee, (Alfred A. Pease) who is currently employed by INTERTEL. 03 by

This unique corporation, probably created in 1970, first came to the attention of the undersigned when it was publicized in The Wall Street Journal on 4, 1970. There had been an earlier article on April 26, 1970 in the financial section of Ihe Sunday\_New York Times\_ The new concern has its headquarters in Washington, D\_ C\_ at the above address which also serves. as the location of Mr\_ Peloquin' s law firm. The Executive Vice President, John D\_ 0'Connell , FBI agent and friend of the undersigned, maintains his office at 375 Park Avenue, New York City. May

At the time Mr. Peloquin said "His organization will seek to provide the necessary guidance and information to help legitimate companies from blundering into mergers, joint ventures or acquisitions with concerns secretly controlled by the Mafia and other mobsters. For the several years, Mr . Peloquin, as Vice President of the corporation which controls INTERTEL, Resorts 'International, Inc. had been in charge of security for Resorts owned gambling casino on Paradise Island in the Bahamas. He further said that the executives of INTERTEL did not "serve as detectives, will be consultants past they only .

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The oxiginal publicity disclosed that in addition to Washington and New York INTERTEL would open offices in Chicago, Los Angeles , Philadelphia, and Canada\_ Just how many of these offices are presently opened and active is not known, but it is understood from(Al03 Peaseßhat the Philadelphia office will not be opened because of {he fact that Mr J. Shane Creamer is the Pennsylvania Attorney General under a Democratic administration. Creamer was former head of the Pennsylvania Crime Commission. Just why INTERIEL made this change is not known but it would appear that want no part of Mr. Creamer. they

In of the initial publicity that INTERTEL executives were not would be "detectives, it would appear that since December of-1970 much of their active staff working out of the D. C. office have in fact become just exactly that. INTERTEL was engaged by the Hughes Tool Company to conduct a sweeping and exhaustive investigation into the affairs and past activities of Robert AMaheu. Four or five years ago the Hughes Tool Company (Howard Hughes himself) allegedly entered into an oil contract with Robert A. Maheu Associates to perform a variety of services apparently undefined for the amount of $525,000 per year. Before the end of 1970 Maheu's contract was rescinded and attorneys for the Hughes Tool Company moved quickly to remove him from authority in the Nevada Operationg. According to the newspapers this was done at the express request of Mr\_ Hughes himself. Preliminary litigation appalled this removal but shortly after the first of the year Maheu filed a suit against the Hugheb Tool Company for $50 million to which he said he was entitled as damages for the cancellation of his "lifetime contract. 11 spite

It is doubtful that there was any connection between INTERIEL and the Hughes Tool Company prior to early 1971. They were engaged as an investigative unit under a temporary contract to protect the assets of the Hughes Tool Company and to determine just exactly what Robert A. Maheu was up The first contract was temporary and indefinite but currently are operating under a recently executed five Year contract. Howard Hughes reportedly is living in one of the Bahaman hotels owned or operated by Resorts International. to. they

There are those in Las Vegas who do not look on INTERTEL as the "good guys" on the local scene, The suave, popular Mr \_ Maheu, even though he was discharged and removed by the Hughes Tool Company, remains 2 popular figure winning considerable

SECRET

political influence in the county as opposed to the city of Las Vegas itself. Maheu is being vociferously defeated by the leading local newspaper, The Las\_ Vegas Sun: President and Publisher Herman M Greenspun has just concluded a series in The Sun in which he alleges that INTERTEL is in fact a front and instrumentally of organized crime--shocking if true, but not wholly impossible. The wor staff for INTERTEL in Vegas is made up predominantly of ex-FBI agents and recently retired employees of the Internal Revenue Service Peloquin himself is the former Chief of the Justice Department's Crime Strike Force, but little if anything has been publicized regarding the principles for controlling elements of Resorts International and its other subsidiaries\_ In January 1969 Resorts International made a bold futile move to seise control of Pan American World Airways purchasing 9. 7 per cent stock interest. Pan Am naturally screamed and rushed to CAB for advice and support. The intercession of CAB was effective but it is believed that Resorts International did acquire perhaps half the stock that it had originally intended to purchase The index for Ihe Wall Street Journal for 1969 lists many references to Resorts International including one in October of that year regarding some bad publicity Resorts had received as a result of their management of the gambling casino on Paradise Island. There should be an abundance of other public information available about Resorts, its officers and principle investors with CAB, SEC and even the American Stock Exchange since it is a public corporation. king yet by

Snagging the Hughes Tool Company contract to investigate Robert A\_ Maheu Associates was certainly opportune and the contract is reported to. run upward to a million dollars but the company' s current role investigating Maheu seems inconsistent with its declared purpose unless Maheu himself is suspected of having been in touch with or ensnared by the Mafia.

Local allegations and publicity by The Las Vegas Sun could be ignored as irrelevent and as having no bearing on the Maheu-CIA relationship. Whether the allegations are evidence, it probably would be advisable to read this series of articles carefully.

There is a current rumor similar in nature to Greenspun'8 allegations that recently was indirectly brought to the undersigned's attention during the week of lOth. A D C. attorney, Bernard Fensterwald , 927 15th Street, N. W Washington, D\_ C. commented to a friend, "It looks like may be the guys (INTERIEL) are in fact the bad guys with the Mafia connections. 11 Fensterwald did not May good

~3-

SECRET

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mention The Las Vegas Sun series but claimed that The Miami Herald and The\_Washington Post were both about to break stories linking INTERTEL with organized crime.

When Maheu hurriedly relinquished his palatial offices which occupied one of the Frontier Hotel in Las Vegas, according to(al took ten or twelve packing crates of records with him In his haste, however, he appeared to overlook a box of 3 x 5 cards that were cross references to some of these recordsThe INTERTEL investigation, under the guidance of (Pease and the Hughes Tool Company attorneys, will undertake to establish as nearly a8 possible exactly what Maheu was with his time and with the Hughes fortuneThe Hughes attorneys are proceeding "contract for life," as he contends then the Hughes Tool Company was entitled to 100 per cent of his time and "true and faifhful service. At: the-outset and without the records the INTERTEL staff hardly knew where to look or to begin since suspected kickbacks , siphoning of money into foreign numbered bank accounts and the purchase of false mining claims \_ to name a few. Such investigation is costly and tedious but INTERTEL hopes to develop and reconstruct Maheu'8 pattern of activity from the date he gave up all of his other clients to work for the Hughes Tool Company (Howard Hughes) exclusively. Therefore will thoroughly scrutinize any and all private deals, foreign or domestic, looking for concealed asset8, evidence of kickbacks or foreign numbered bank accounts , etc. Preliminary court except to accomplish Maheu s removal, has been slow. that the Hughes Tool Company lawyers were in court in Las Vegas on April 18-20, 1971 but additional action or proceedings have been set down for June 25, 1971 and s0 it will probably ad infinitum\_ With Hughes resources he can hold out forever but the general consensus\_ js that Maheu i8 already beginning to feel the financial pinch. (eas@ reported that a recent new business, consulting service opened by Maheu in Las Vegas , had flopped. It would appear that Maheu first became indirectly associated with Howard Hughes in the early 1950'8 at a time when Hughes was entangled in extended Senate hearings with the then Senator Brewster of Maine\_ Maheu did some subcontract investigative work developing material which Mr Hughes used during these hearings. If it has any significance or bearing to any current problem;, Mr Roberto3 J. Flynn, a former Agency employee, could supply all details wing doing they just they

~4-

SECRET

regarding thïs part of Maheu's life. It was (Elynnwho informed the undersigned some months ago that when Maheu secured employment with the former public administration in the 1950's his sponsor was Senator Margaret Chase Smith.

Some time in the 1960's Maheu closed his D C. office, picked up Hughes as a sole client and moved to Los Angeles. The undersigned is aware of this because he was in touch with him during the period 1962-1964. the undersigned was working out the details of a cover Jarrangement with the Aircraft Division of the Hughes Tool Company in Culver California\_ Mr Rhea Hopper , Vice President in Charge of the Aircraft Division was the principle cleared witting official. It'is doubtful that details of this arrangement ever reached Mr. Hughes himself but because of Maheu's significant role he was cut in as a pickup for insurance Ihe undersigned did this himself. The investigative staff of INTERTEL will not be in this Maheu investigation alone Already have turned certain significant information-over to the Internal Revenue Service. Mr . William A\_ Kolar , retired Director of the IRS Intelligence Division, is part of the INTERTEL staff on the scene in Vegas. early City , they

The name of Edward P Morgan, a former FBI agent and prominent D C. attorney, was mentioned by Mr. It seems that at some undisclosed date Morgan was engaged by the Hughes Tool Company. This would have no particular significance except for two (1) Morgan is one of Maheu's closest friends and business associates\_ (They had their heads together in 1963 in a deal under which and other investors were trying to control of a large Los Angeles radio station that had its license rescinded by FCC). (2) (ežse)said that Morgan is still in the wings making noises to certain unnamed Hughes Tool Company officials to the effect that had better take it easy on Maheu because the past involvement with CIA in covert operations. Mr. Peasedid not say exactly where he his information and of course being uninformed was unable to appreciate its significant. It is not known whether Morgan still represents the Hughes Tool Company in any capacity but 03 (Al PeaseHisclosed privately to the undersigned that for past services Morgan had been almost a million dollars INTERTEL has studied several approaches to Morgan through ex-FBI channels to discuss this veiled threat but he has not things they gain they 3 got paid

~5-

SECRET

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been ápproached . Certainly this is a strange arrangement if it has been allowed to continue The Hughes Tool Company . would do well to drop Morgan completely. As INTERTEL attempted to interview him it's doubtful that it would be productive. Just what Morgan might have to do if served with a subpoena is beyond the undersigned's comprehension. It seems reasonable to assume that Morgan picked up the Hughes Tool Company account through his friend Maheu or his intercession. Naturally the INTER TEL investigators did not find a folder bearing the name Edward P Morgan but did find a 3 x 5 card indicating that there had been such a file This prompting of Morgan and his approach to the Hughes Tool Company could have cone from one source, Maheu himself. Because he is attorney for the Hughes Tool Company, Morgan could not have been involved. It may never be known just how much Maheu has already told Morgan about his CIA relationship. good they only

03 On May 10, 1971 Mr: Peãsà said that Robert A. Maheu and Jack Anderson, the syndicated columnist, are known to be involved together in some oil mix deals. INTERTEL is looking into this and all such other similar matters to trace the source and disposition of fundsThe recent expose by Jack Anderson regarding Maheu's role in the Cuban Revolution was deliberate exposure instigated by Robert Maheu using his son Peter as an intermediary  Bease') theory was that Mabheu probably thought such publicity would "scare them off. The INTERTEL staff is aware of a series of recent contacts and meetings between Peter Maheu and Jack Anderson or member of his staff.

03 Mr. (Pešge)is prepared to be reasonable in his investigation insofar as CIA interests are concerned but he cannot be intimidated, cannot ignore logical leads, and will not allow Maheu to use the Agency as shield. He is prepared to discuss any reasonable approach.

In conclusion the undersigned respectfully requests that his name not: be connected with any of the information reported herein. Much of it was volunteered by an old friend, (l Pease) 03 in confidence and this confidence must be respected. Whether an employment offer is forthcoming is inconsequential.

John G. Southard

SECRET


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ACTION REQUIRED: FYI

REFERENCE : BASE /NEW 3346 , s eq et

- Transmitted herewith are one copy for each addressee 0 f the contact reports prepared by Peter J \_ DI GERVENO con cerning his first two meetingg with AMCLOCK/1 Report #1\_ New York Memorandumn (NYM) ~2233 , deals with a meeting held 26 September 1967 ; Report #2 \_ NYM- 2234 , deals with meeting held 2 7 September
- 2 IDENTITY Sheets for each 0 f the two reports follow under separate cover enclosure to this dispatch
- 3 Contaci reports later mlee tings will follow by dispatch.

Howarc G FIGALAN

## ATTACHMENTS

1 -Contact Reports stated i h/w 2 -IDENTITY stated USC para para w/atte \_ #1 & 2 as stated ~CoS JMWAVE w/atta \_ #1. & 2 as ~DOI , w/0 att 2

1o

UNDA - 3263

CopY

SECRET /RYBAT

October 1967

201-009239

[

## CONTACI REPCRI NO

AMCLOCK /1 File

FROM :

Peter DI

SUBJECT ;

Meeting with 26 September 1 96 ?

REFERENCES

BASE/NEM YORK 3 346 and 3)52

October 1967

NYM - 2 2 3 }

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1-Un1t Chrono

DUMMY

1~Un : t B Chrono DUHMY

File

via ELMARD )

Introductior

1 York 1 96 7 He had\_peen given instructiong to cali JMRAVE operationa] number (Iden A) Jnext time was out fziendly country oIde: to receive contact instructions wher he failed to call soon after arrival it was decided to to contact vith hin at HTBASTE same as was done success fully 1 n 1966 \_ moye call for contact instructions Fcr that DI GERVEwO taken to HTBASTE on 21 September carrying a match folder Iden alias Iden c and room number The plan was to {ake recognized DI GERVENO who also met in 1966 , and to pas6 the match folder to only if this could be done DI GERVENO was able to make definite contact four di f ferent occagions : once at Iden D} twice at (den E and 8 fourth time on the corridor sbetween 5 and (den guickly recognized DI GERVENO and tried to keep himgelf available for contact However this was noc possible and the contacts on September were limited to visual recognition only try

'655

2 this cime the operational numnber of the Beekman site (Iden G)wa, also manned in Case AMCLOCK / 1 had retained this nunber and to call DI GERVENO there instead of but he failed to call eithe: place for contact instructions It was then dec ided to attempt contact the agent again on 26 September at HTBASTE\_ While atterpts were being made to locate AMCLOCK/1 the case officer surveilled the building where AMCLOCK /1 i6 staying Iden and saw g0 in by himself at 1310 houns co leave briefcase\_ At 1330 bours AMCLOCK /1 left the building alone to for lunch and DI GERVENO fol lowed h im AMCLOCK/1 recognized the case officer and after exchanging signals DI GERVENO   passed the folder to the agent while both were waiting on crowded street corner for the red liçht to change which time AKCLOCK/1 told DI GERVENO chat he had no to contact and would see him after lunch \_ to fety vay

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3 On 2 6 September AMCLOCK /1 met DI GERVENO 1500 to 1830 at (den B AMCLOCK/1 appeared to be in good health and rested and in high He was very glad to see LI GERVENO again and to be able openly \_ He criticized bitterly the living conditiong in PBRUMEN but does not seem to be affected by it or by the fact that he had to live under a regime he obviously hates In fact, he seemed quite sure 0f himself and plans to return to PBRUMEN at the end of the HTBASTE He 1s scheduled to remain in New York until December 1967 but may return to PBRUMEN before then for a short visit to look after his ailing mother and his wife who had a baby two weeks prior to his departure \_ This may have influenced AMCLOCK /1 not to think about possible defection at this time, which came a surprige to the case officer who expected the agent have second thoughts about return to PBRUMEN where he is not happy . to girl to

4 AMCLOCK/1 explained that he could not make contact as instructed because he had destroyed the phone numnber and both accormodatíon addresses we had given him {or him report from inside PBRUMEN He destroyed them in the toilet at the airport upon his arrival in PBRUMEN in late December 1966 after observing à number 0f uniformed individuals at the airport which he considered to be suspicious although they had nothing to do with AMCLOCK/ 1 This may have been convenient excuse for failure to make contact ingtructed but DI GERVENO did not pres8 the issue Instead he was given the\_operational numbers of the Beekman 8 ite and 0 f the Base in New York Iden ànd told he could always call 99 i f he could not locate DI GERVENO at He wag given the JMWAVE number for emexgency contact AMCIOCK / 1 Baid he tried to 238 make contact bY calling(den J to inquire about MIDDAUGH true narn e he was told that MIDDAUGH was in WaBhington and wa8 g iven phone nuniber for him to call direct AMCLOCK /1 wa8 planning co call Waghington at à later if he had not been contacted to a8 day

5 AMCLOCK /1 reported that has no and not been inside of PBRUMEN . He was treated royally by the AMTHUG regime in early 1967 and everybody seemed pleabed to gee him back Apparently hi return surprised some individuale who vately thought he would defect rather than return to PBRUMEN to During cime he enjoyed special privilege; and received frequent inv:tationg to 0 fficial functions with foreign diplomate However . by 1967 che 8pecial privilege8 and invitations were gradually {0r no apparent reason (For example' he wa8 no longer alloved take te car to a government garage for repairs and he haa to arrange for themaintenance of his house whích wag given to nim and kept up the government at first) AMCLOCK /1 believeg that thio due to being under "obbervation while going through reorientation period long Btay abroad. There 18 noth to indícate that AMCLOCK /1 not trueted or accepted by other 'government The fact that he Bent out 18 pri privaing again

8

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indicatio: tha t he enjo;s a favorable position in the AMTHUG regime \_ He hope8 that in 1 968 be to another permanent abroad .

- 6 In reference tj w fe AMCLOCK /1 stated that he is now convincec that she is tte AMTHUG regime. After their marriage in late 1966 he was r.ot sure 0 f her true political ideology but during the Year he has been able to con firm her disagreement on a number 0 f occasiors He feels con fident that she wou ld follow him in any movement against the regime such defectionbut has Jot told her about his work for Past
- 7 Reqarding the to New Xork AMCLOCK/} reported that with them came a intelligence typef four other individuale) not known but believed Later ÄMCLOCK/1 identifid these individuals In answer to said that the crate brought contained à vase AMCLOCK / 1 is not aware i f any weapons or special instructions have Been sent connection with racial disturbances in WOLADY The routine instructions given to (den P) were to oppose LNHARP actions ir HIBASTE whenever pOBsible and to try to bringf debatable to where have better gupport 2 'Jt crip to they only they
- 8 \_ AMC'LOCK /1 was seen going in or out 0 f the room and the meeting was conducted without interruption under most secure conditions DI GERVENO established immediate rapport with AMCLOCK /1 and their relations remained most cordial throughou: the meeting Only DI GERVENO and were present not
- 9 DI GERVENO wàs careful not to ment salary payments to AMCLOCK /1 who is not c f salary increase to $1 , 000 month ef fective 1 January 1 966 ne requested $500 to books and beby icems {or his DI GERVENO told him that he would bring him the money in next meeting payinents to AMCLOCK/1 will be "/n 'd to JMWAVE with the agent receipts\_ ion buy gigned

## Intelligence Production

- Although 0 ( the to discuss operational matters, AMCLOCK/ ì reporced information on the 'following requirements 9iven in DI RECTOR 3 7960 used
- 3 Presenc government towards the Un iced Scaces: 0 f mil1tary àttack on States ; formal military PBRUMEY a rmy 0f ficials (DO 3362 )

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- b PBRUMEN views regacc Icens YORK 3 390)
- Replacement PBRUMEN tre views regardirg the (DO BASE /NEW YORK 3 392 ) to
- d Maic objectives 0 { Forelgn Pol,cy 0 { regine (being disseminated;
- 1 1 . 'The next foï che {olicw 27 Septembeï at the ins 4ay

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Iden

A

445-5547

- Iden B Commodore Hotel Room
- Iden c David Cordova
- Iden D General Assembly 0 f the United Nations
- Iden E Delegates Lounge United Nations
- Iden F Secretariat puilding the Un ited Nations

Iden

G

688-468 3

- Iden H Embassy House , 310 East 4 7th Street)
- Iden I 986-2948
- Iden J Mission to the United

Iden

4

K

Alberto

BOZA iidalgo-Gato

- Iden L Joaquin Camilo GARCIA Alonso)
- Iden M Gonzalo DIAZ Diaz

Iden

N

- Iden 0 courier to the Cubar Mission to the United Nationg
- Iden P Cuban Mission to the United Nationg
- Iden Q Afro-AsianLatin Anerican Peoples Solidarity Organization AALAPSO

Iden R Latin American Solidarity Organization LASO

1 8 1967

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L

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## CONTACT REPORT NO 2

9 October 1967

NYM- 2 2 34

AMCLOCK /1 File

FROM Peter DI GERVENO / JMWAVE

Distribut 1-Unit A Chrono DUMMY 1-Unit B Chrono DUMMY 4 -AMCLOCK /1 File (Original via ELMARD ) ion

SUBJECT :

Meeting with AMCLOCK/ 1 , 27  Septenber 1967

REFS : BASE /NEW YORUK 3362 and 3359 ; DIRECTOR 37254 and 3 7960

## Operational Chrongloqy

- 1 On 2 7 September 1967 AMCLOCK / 1 met DI GERVENO from 1130 to 1530 for lunch the Heekman site The agent was not seen entering leaving the site and s tayed 0f s ight when food wag brought up from the restaurant downstairs The meeting wa8 conducted under secure conditions and without interruptions Only AMCLOCK/1 DI GERVENO were present at the out or and
- 2 he had been assigned to in Iden À with(den B s ane lagt Year \_ A few days before his departure from PBRUMEN Uden C; told AMCLOCK /1 to watch out for Iden who is a member the intelligence service and will be reporting on AMCLOCK /1 implication was that AMCLOCK/1 was still under observation by the AMTHUG regime and (den C actually told him to bend backwards in every possibìe to prove while in New York AMCLOCK /1 explained that this to live model life while abroad and to per form extra work whenever required~ without complaining AMCLOCK /1 believes that B is being trained to take over AMCLOCK/1 5 position as an expert economics for the AMTHUG regime If this is the case\_ this may be the last time AMCLOCK/1 is sent to (Iden Still under much probing, AMCLOCK /1 could not colle with any Clear indication that he was sus pected or was falling out 0 f grace with the AMTHUG Although the agent has tendency to emphasize his "delicate" position the case o f ficer believes that he is not mistrusted and still enjoys a favorable in the government although probably considered too bourgeois to be completely with their communist philosophywork way meant out regime\_
- 5 che recent charges made in PBRUMEN diplomatic Pcrsonne] AMCLOCK /1 was not aware of any security shake up che Foreign Ministry\_ He regarded these changes 35 in accordance with their policy to bring back reorientation tour all those diplomats stationed abroa Years or more. AMCLOCK /1 actually

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appeared not to be aware 0f any majcr purge not to be concerned about However if this is true the chances for PMCLOCK / 1 to be abroad in the near future appear doubtful at thig time \_ and

4 When DI GERVENO asked AMCLCCK/1 about his work and how the recent changes affect him, the àgent then reported the folloving information about his ition in the Foreign Minietry After hi8 recurn in late December 1966 he was given four months vacation during time he went by the ministry from time to time but had no job assigned to him He used most 0f this time for honeymoon and to relocate in his new home furnished the PBRUMEN goverrment \_ In the sRsing 0 { 1967 (Iden him actively a8 a substitute {or coes not likeHowever the job did na terialize because Iden plans to\_send (den D Ambassador Canada were not byŒden was going to send as to Switzerland \_ that time ÄMCLOCK /1 was also considered for pos ition in (den F which was the position the PBRUMEN President wanted him to AMCLOCK /1 avoided the position although it implied {requent Eravels abroad\_ The reason AMCLOCK /1 gave for tak the at (den F was that he did not want to break away from diplomatic career and felt he would be better protected among h : 8 the Foreign MinistryConsequen after hi6 vacation AMC LCK:K / 1 want bacx to work in the Foreign Min but without arY dut ies He actually do odd\_iobs for (den ecopomic In mid 1967 AMCLOCK /1 and Iden G were Propos ed bY (Iden c,nnd acccptod bx may pos not as pos i ing istry\_ ing policy \_

members tour-man comun i ttee (tho two not been selected which is be created in to make specific area\_studies and to both AMCLOCK /1 and (den @ have been igned is concluded that the creation sa id not it contemplated until early 1968 According to 0 f this "Advisory Committee has beer: tn( and it have soiie in fluence in Uden H; which the main body that dictates 9f/ Yet ) may

5 It may be well to record here that salt the selection 0f AMCLOCK/1 to s uch information an "Advisory Comnittee to (Iden be be trying to build up importance to It c{ note that in the past Year that AMCLOCK / 1 ha8 been PBRUMEN he has made no clear effort to obtain and 0 f information and to bring out with him intelligerce interebt to us For examnple he no informatior or che requiremente we gave in 1966 prior to his return to PBRUMEt when aBked to identify his main sourceg 0f informatian he were hi contacte ín the Foreign may 0 {

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(2t / -

cougin of AMCLOCK/1 '2 8 Iden a {riends of AMCLOCK /1 Individual to debrief orl are old 16 à difficult wife(AMCIOCK/1 hard

- intelligence.) PBRUMEN mission in security i, the the 6 Regarding internae that the entire third floor Not New York AMCLOCK /1 members the B , mission is uged only in area the Ambassador known members of even norrectly identified PBRUMEN miBsionAMCLOCK/1 to the service permanently reported that the assignea

## Einances from escrow he be 7 AMCLOCX /1 for this amount , signed a receipt account his $ 500 given was and

- internal PHRUMEN diplomats abroad; Ministry (DO BASE/ a Changes in the PBRUMEN Foreign reorganization NEw YORK 3373) expected
- to JMWAVE \_ debriefed on the following During the meeting AMCLOCK /8 indicated: 8 \_ information which wa8
- BASE / Foreign Policy Committee b Advisory
- Pr ime Minister bY sen€ to PBRUMEN Inessage 3 375 ) Mexican President (DO YORK
- IjnbasBaclor to the Congo 3 3 74 ) (Brazzavilic) Appointment
- meeting ig to 9 Next w1 th thc futur€ 1400 hour s tricted from now ften between time wil1 be Ior 0 contact DI GERVENO. 98 0 Iden Éree to meetïngs Fiowever the aqent ible and 139û a9reed

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MESSA GE 22 MÆXICO AND 2? SA ID KE OUR EXFILTRAT ION Can RECE IvE 8Y CYPHER 96 ( GONZALEZ) NCISCO)AKA EL GALLEGO LGnG NET To RECEIVE INSTR UCI [ ONs' HONEY. A1 ASKED SALARY BEING HELD BE. COVER Fa KER EYE NEEDS AIMTELL REPORT $ SENT IRIP EXFIL 6

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

## SENATE SELECI
| Control Number   | Date of Request        | Orall Written   | Date Received   | Subiect Matter                                                                                | Action Responsibility              | Status                 |
|------------------|------------------------|-----------------|-----------------|--------------------------------------------------------------------------------------------------------------|------------------------------------|------------------------|
|                  | 1 Oct 76 O-Bill Miller | 1 Oct 76        |                 | Comments on article in Philadelphia Bulletin CIA Faked Vietnam Data                                          | 8 8 1 8 OLC 76-2881)               | done-GLC called 1 Oct  |
|                  | 1 Oct 76               | O-Inderfurth    | 1 Oct 76        | General Says. Inderfurth agreed to meet with Fendigl 5 Oct to discuss outstanding items                      |                                    | done                   |
| 1 Oct 76         |                        | O-Miller        | 1 Oct 76        | for Committee retention on Oswald                                                                            |                                    | done                   |
|                  | 1 Oct 76               | O-Miller        | 1 Oct 76        | GLC met with Miller on "Smith Book" and agreed to provide info including copy of manuscript and damage-      |                                    | Statistic sheet pro-   |
|                  |                        | W-Connaughton   | 4 Oct 76        | assessment (GLC memo Constituent of Sen. . Bayh wants to make presentation to Agency in order to sell        | ORD to contacfDDS&T Hoehn fof info | vided 8 Oct            |
| OLC 76-2832      | 23 Sept 76             |                 |                 | patented device (Elmer Hoehn):                                                                               |                                    | Jhandling [no action   |
|                  | 4 Oct 76               | O-Inderfurth    | 4 Oct 76        | Asked to look through Merhige files                                                                          |                                    | done-5 Oct             |
|                  | 6 Oct 76               | O-Miller        | 6 Oct 76        | During mtg with Miller; Inderfurth an Madigan on Dade County and Roselli, agreed we would draft ltr from DCI |                                    | done 14 Oct 76 OLC 76- |
|                  |                        |                 |                 | to Attorney General [Received from Inderfurth list of                                                        |                                    | 2904 done 22 Oct ?6    |
|                  | 5 Oct 76               | O-Inderfurth    | 5 Oct 76        | subjects Hart would like covered durifg [prebrief on 22 Oct.                                                 |                                    |                        |
|                  | 6 Oct 76               | 0-Inderfurth    | 6 Oct 76        | [Inderfurth felt response inadequate                                                                         |                                    | done DFM oral          |
|                  | Oct 76 MMM             |                 |                 |                                                                                | To be rescheduled                  |                        |
| Control Number   | Date of Request_      | Orall Written         | Date Received         | Subject Matter                                                                  |                                                      | Status                |
|------------------|-----------------------|-----------------------|-----------------------|---------------------------------------------------------------------------------|------------------------------------------------------|-----------------------|
| R#4630           | 24 Sept 76            | O-Marshall            | 24 Sept 76            | Destruction of classified waste at Hqs .                                        |                                                      | done                  |
|                  | 27 Sept 76 27 Sept 76 | O-McDonald W-Inouye   | 27 Sept 76 30 Sept 76 | Requested-security briefing for Stan Taylor Brjefing 'on CIA covert involvement | DDO Bfg to be scheduled Miller alerted ahd will set. | done                  |
|                  | 28 Sept 76            | O-Budget Subcommittee |                       | BreakfastlBriefing follow-up items (See John McMahon's MFR)                     | DDO DDI; IC (one item Qutstanding)                   | ddte and time         |
|                  | 29 Sept 76            | O-Inderfurth          | 29 Sept 76            | Schedule sesbion with Compt for Sens Hathaway and Goldwater                     |                                                      | done                  |
|                  |                       | O-Inderfurth          |                       |                                                                                |                                                      |                       |
| OLC 76-2816      | 29 Sept 76            |                       | 29 Sept 76            | During visit to STC, like to sit in on COS seminar                              |                                                      | done DDO bf' d        |
| RJL4645          | 29 Sept 76            | W-Inouye              | 1 Oct 76              | Information on assassination of DDO former Chilean Ambassador Letelien          |                                                      | Miller and Inderfurth |
| Control Number      | Date of Request   | Orall Written        | Date Received   | Subject Matter                                                                                | Action Responsibility            | Status                                       |
|---------------------|-------------------|----------------------|-----------------|----------------------------------------------------------------------------------------------------------------|----------------------------------|----------------------------------------------|
| OLC 76-2456/ R#4413 | 27 76 Aug         | W-Inouye             | 31 Aug 76       | Relations of CIAwith National Strategic Information Center; Institute for Study of Conflict; and New Era, Inc. | Discussed with Miller 15 Oct DDO | Awaiting lapproval of |guidelines on liaison |
|                     | 27.Aug 76         | O-Inderfurth         | 27 76 Aug       | (1) Inderfurth and Sen Hart want to visit Farm (2) List of Agency installations for Sen Hart to visit          |                                  | done 21 Oct 76 done                          |
|                     | 30 76 Aug         | O-Sen Bayh           | 30 76 Aug       | (3) List of DDO Divigion Chiefs Raised a question during briefing                                              |                                  | done 22 Sept 76                              |
| See OLC 76-2435     | 30 76 Aug         | O-Pickett            | 30 76 Aug       | re Iran CFI Directive No. 1, "Program and Budget Review Process"                                               |                                  | done 30 76 donë 30 76 Aug                    |
|                     | 31 76 Aug         | O-Inderfurth         | 31 76 Aug       | Assessment on Washington Poet article, "Iran's Police Seek Killers of Americans"                               |                                  | Aug                                          |
| Sc                  | undtd             | O-Miller             |                 | Current DCID' s                                                                                |                                  | done                                         |
| OLC 76-2514         |                   |                      | 1 Sept 76       | Request for meeting in Sept to get views on long-range direction of                                            |                                  | done                                         |
| OLC 76-2478 R#4412  | 31 Aug 76         | W-Hathaway Goldwater |                 | IC Staff                                                                                | Breakfast  Briefing              | doné 28 Sept 76                              |