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doc_aa0bff49_6d50_4375_bc3f_6c7f93f49d95 | 104-10057-10096.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10057-10096.pdf | 2025-03-18T00:00:00 | ## Should HAVE
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doc_74e8b99d_fe8e_4c65_bcee_c51ca8577ba3 | 104-10121-10021.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10121-10021.pdf | 2025-03-18T00:00:00 | K
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doc_45a88f2f_edd5_4fee_8488_9601564e72c7 | 104-10113-10181.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10113-10181.pdf | 2025-03-18T00:00:00 | 0 | 1 |
doc_69225aa0_2201_4492_bd33_2daed742dad9 | 104-10062-10288.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10062-10288.pdf | 2025-03-18T00:00:00 | 2025 RELEASE UNDER THE PRESIDENT JOHN F
KENNEDY ASSASSINATION RECORDS ACT OF 1992
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doc_96dab946_d0f9_4e0a_ac82_ce47cf82b872 | 104-10079-10163.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10079-10163.pdf | 2025-03-18T00:00:00 | <!-- image -->
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doc_6145e191_ab51_49bb_8ba6_26659338c7e4 | 104-10066-10010.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10066-10010.pdf | 2025-03-18T00:00:00 | <!-- image -->
'ce
OF
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KENNEDY ASSASSINATION RECORDS ACT OF 1992
Da
DIRECTOR
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- 1 U.5. HOUSE REPRESENTATIVES SELECT COMMITTEE ASSASSINATIONS Who CURRENTLY INVESTIGATING CIRCUMSTANCES SURROUNDING ASSASSINATICNS PRESIDENT KENNEDY AND DR . MARTIN LUTHER KING HAS ToLD. THEY INTEND To PVRSUE LEADS IN PORTUGAL UK MEXICO RELATING To JAMES EARL RAY , CURRENTLY SERVING TIME FOR KING MURDER . THEY BASING THIS INTEREST ON INFORMATION RAY IN LISBON BRIEFLY IN MAY SHORTLY BEFORE HIS APPREHENSION IN IN JUNE 1968: Y
- 2 MR ROBERT BLAKEY , 'CHIEF COUNSEL And STAFF DIRECTOR OF COMMITTEE SAYS SELECT COMMITTEE ToLD STATE THAT HE Wants To ESTABLISH n CORDIAL RELATIONSHIP" APPROPRIATE PORTUGUESE NatIONAL POLICE AND HOPES To ENLIST THEIR ASSISTANCE INCLUDING To THEIR FILES And IN LOCATING And INTERVIEWING POTENTIAL WITNESSES.Y
- 3. DEPARTMENT has SOLICITED EMbaSsY SUGGESTIONS As To HoW BLAKEY PROCEED . 4
DATE:
ORIG :
DO NOT REPRODUCE
EXT
0
DISSEM BY:
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0 4 WISH To CALL ABOVE To ADDRESSEES ATTENTION IN EVENT 28 SOLICITED FOR ADVICE OR ASSISTANCE. RTACTION Is COOPERATING FULLY BLAKEY COMMITTEE INCLUDING ALLOWING THEM A (CESS To DIRECTORATE RECORDS AFTER SUITABLE SANITIZATION FOR SOURCES HOWEVER. BELIEVE COMMITTEE'5 EFFORTS To INTERVIEW POLICE And WITNESSES And RESUL TING USEFUL INFORMATION OBTAINED IF ANY , LARGELY OVERT FUNCTION WHICH CAN BEST BE HANDLED BY OR 0 THERS Who ALSO BE IN A POSITION To BE PUBLICLY QUOTED OR IDENTIFIED IF NECESSARY Y
5 \_ T. PROVIDE EMBASSY BEST ADVICE IF SOLICITED BuT REQUESTED To AVOID IN NEGOTIATIONS EVEN IN CAPACITIES. IF CIRCUMSTANCES THAT THIS UNAVOIDABLE. PLEASE ADVISE hQs BY CABLE 50 THE MATTER CAN BE APPROPRIATELY HANDLED BLAKEY DEPARTMENT . 2 4
ORIG: {SOVERN}; OLC {CUMMINS}DC/LA {LAUDER} , "3 5 03 Sa/do/0 REL: DC/EUR
DATE: 14 NOVEMBER 1977
ORIG: MASOVERN
UNIT:
EXT:
1542
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REPRODUÇ
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Ry. | 2 |
doc_66a75af0_b93b_4fad_9f9a_dd68d77b9f5c | 104-10104-10271.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10104-10271.pdf | 2025-03-18T00:00:00 | ## 104-10104-1027
2025 RELEASE UNDER THE PRESIDENT JOHN F\_ KENNEDY ASSASSINATION RECORDS ACT OF 1992
## JMWAVE COVER
- NAME
OFFICE ADDRESS
JIAILING ADDRESS
LOCATION
- TYPE OF FACILITY: B
Ace Marine Survey , Inc \_
Room 214 , 2525 S . W \_ 3rd Street, Miami= Florida
P\_ 0 Box 1337 , Main Post Office, Miami\_ Florida
Office of Attorney Norman Pallot
This is a Florida Corporation established by and under the control of JMWAVE and certified to do business in Florida Ace Marine Survey, Inc was formerly known as Ace Cartography Company a corporation which had been certified to do business in Florida on 11 July 1962This Corporation was amended on 4 November 1966 to its new name Ace Marine Survey Inc
The President of the Corporation is Alfred J Moran of New Orleans , Louisiana Mr Moran is a very prominent businessman in the New Orleans area He is head of Kalvar and has investments in a variety of businesses which include many oil interests He is known to Headauarters representatives particularly in Logistics\_
OSTENSIBLE BUSINESS : Ace Marine Survey , Inc \_ is engaged primarily in marine research including the study of marine life and testing of marine equipment However , its general provisions permit it to perform almost any corporate function
- 9 USE
- JMWAVE use of the Corporation is to provide cover for a maritime vessel the M/V SONORA The Corporation provides status cover and payrolling of the agents assigned to the SONORA and the safe area or berthing site from which the vessel operates in the performance of its ostensible business
FUNDING
- Method This account is funded through the Bank and Hall covert account at the First National of Miami] by the following method: A check in the total amount of the deposits is drawn on this account \_ A credit ticket is obtained by our cleared contact from the cash vault \_ This credit ticket together with the appropriate deposit slips for the various corporations is then turned over to a teller where it is combined with all other transactions which are processed by that particular teller on the given business day Since the number of transactions handled by a given teller may go as high as 250 to 300 there is slight chance of the deposits being attributed to the particular credit ticket which accompanied these deposits 24
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Overt Attribution or Source ~[offshore Navigation Company , 3503 Fern Street, New Orleans = Louisiana
- TAX STATUS This is a profit-making corporation and has met F Federal and State requirements as follows:
- 1 ) Corporation Federal Income Tax Returns \_
- 2) Federal Withholding and Unemployment Taxes \_
- 3) Florida State Unemployment
- 4) Florida Corporation Report and Tax Return
- 5) Florida Intangible Property Tax Return \_
- G \_ AGENT IDENTIFICATION: The Corporation was providing status cover and payrolling for 10 Cubans as of 31 January 1967 \_
## ASSESSMENT OF VULNERABILITY:
- 1 Maritime Assessment dated 6 March 1967: This cover company should be affected little by a flapHowever , because of the berthing location within largely tourist or recreation areas , its commercial activity has been noted
- 2 \_ Cover Branch Assessment dated 6 March 1967 : A successor to Ace Cartography Company Ace Marine Survey Inc \_ is currently used in connection with the leasing of a waterfront berthing site for the berthing of M/V SONORA which is registered under this firm The firm aíso provides cover and serves as well as the vehicle for payrolling the agent crew \_
Ace Marine Survey Inc \_ is engaged in the field of marine research including the study of marine life as well as the testing of marine eauipment
In view of the current limited use of this cover , the likelihood of exposure is considerably reduced . However if such an exposure did occur , it is felt that the damage to either WOFACT or the officers of Ace Marine Survey Inc would be of no great import The major likely "injury" that would be sustained would be the denial of further use of the berthing site and the need for re-naming/re-registering the M/V SONORA
In order to add depth and lend further substance to the cover story the officers of a legitimate firm, loffshore Navigation Company New Orleans , ] Louisiana, which is engaged in marine research off-shore oil exploration activities, have agreed to backstop the activities of Ace Marine Survey, Inc \_ and to recognize the latter firm as client
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RESS
:SDRESS
{:CILITY:
## JMWAVE COVER FACILITY
Ceres Enterprises, Inc \_
Suite 1409 Biscayne Building, 19 West Flagler Street, Miami, Florida 33101
0 \_ Main Post Office, Miami Fla \_ 33101
Office of Attorneys George E Brown and Thomas B\_ Duff
This corporation was established in Florida and certified to do business on 10 March 1964 \_ It was established by and is under the control of JMWAVE \_
The President of this corporation is Mr \_ Richard W Freeman , who is the retired Chairman of the Board of Delta Airlines He is also the principal owner of the Coca-Cola Bottling Company in New Orleans \_ In addition he has many other varied interests including investments in oil ventures He is extremely prominent in the New Orleans civic and social structure
BUS INESS : This corporation was established ostensibly to maintain and operate boats for all types of marine research
- This corporation provided cover for maritime vessels , the M/V BARB and the M/v JADE , and served as the status and payroll mechanism for the agents employed this corporation by
- 2 4 Method This account is funded through the [Bank and Hall covert account at The First National Bank of Miamiby the following method : A check in the total amount of the deposits is drawn on this account A credit ticket is obtained by our cleared contact from the cash vault\_ This credit ticket together with the appropriate deposit slips for the various corporations is then turned over to a teller, where it is combined with all other transactions which are processed by that particular teller on the given business day \_ Since the number of transactions handled by a given teller may go as high as 250 to 300 there is slight chance of the deposits being attributed to the particular credit ticket which accompanied these deposits-
Overt Attribution or Source LPeterman & Peterman Associates, 0 Box 8103, Main Post Office, Chicago, Illinois]
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24
25
26
27
28
29
30
31
32
33
34
35
36
37
39
10
412
415
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IAX STATUS
This is a corporation for profit- It has met federal and state tax requirements as follows:
1) Corporation Federal Income Tax Return
2) Federal Withholding and Unemployment Taxes
3) Florida State Unemployment Taxes
4) Florida Corporation Report and Tax Return
5 ) Florida Intangible Property Tax Return
IDENTIFICATION:
None at this time
## {SSESSMENT OF VULNERABILITY:
- 1 Maritime Branch Assessment dated 6 March 1967 The cover mechanism established by the Ceres Enterprises, Inc \_ was very secure during the period of its operation and remained until the loss of one of its agents who was captured in Cuba This made it necessary to terminate the activities of this corporation and transfer its activities to another entity\_ This was accomplished without any unusual events or public exposure If any should occur at this late date , the damage would be minimal actual
- 2 \_ Cover Branch Assessment dated 6 March 1967 This corporation is currently inactive and will become legally dormant after three years It was placed in this status due to an operational flap which could have exposed the corporation\_ The last active tax return was filed at the tax year ending March 31 1966 . An additional tax return will be filed for the past tax year which will indicate no financial transactions
Its assets and activities were transferred to other JMWAVE entities This corporation was established to provide cover for a Maritime Branch vessel and status and payroll cover for the agents assigned to it. The corporation is inactive and will be allowed to remain It was placed in this status due to a flap wherein an agent was captured in Cuba who had knowledge of this vessel and its ownershipThere was no public exposure in the Miami area However because of the past incident the corporation should not be used in the future under its current name While in use the corporation served very satisfactorily for the purpose for which it was established.
18
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22
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24
27
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33
34
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37
336
416) | 4 |
doc_36c74fd0_9d62_4906_945f_3173aa442061 | 104-10092-10267.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10092-10267.pdf | 2025-03-18T00:00:00 | [104-10092-10267
2025 RELEASE UNDER THE PRESIDENT JOHN F\_
1405,
PRIORITY DIR Info PALP CITE HEXI 6385
REF MEXI 6384 (In
IDENS OF REF: B , C, FUSA ,
06
KENNEDY ASSASSINATION RECORDS ACT OF 1992
9
5
Background Use Only Do Not Reproduce
132- | 1 |
doc_2a4f6228_e080_4705_935b_d805ca38a3bb | 104-10061-10053.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10061-10053.pdf | 2025-03-18T00:00:00 | 8,8,0,)
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MEMORANDUM FOR M
SUBJECT
Eplocopallan: 8 daughter marrled to ad D.C. lathor to 80 to Cuba
JONES , Sbo and Sho bocame U.8,
Wboc
L 0 Hal:
Juv
'2
Le lete July 1959 ,
Ille , lndlrectly,
1 March 1960, bo
Hl la tho dlplomatc colony Proouma bly 80 o Dur 1961, howevar, wlth He Tbe rocolved vary llttlo,
donled
1 ) ^ | 4 |
doc_53838269_a8b9_468b_ad6b_98a40897914f | 104-10147-10202.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10147-10202.pdf | 2025-03-18T00:00:00 | <!-- image -->
ADIJENDUM JOURNAL
OFFICE OF LBGISLATIVE COUNSEL
<!-- image -->
Thursday 6 July 1978
- (Confidential MMP ) LIAISON 'Accompanied\_ Scott Breckinridge \_ Special Coordinator for the House Select Comnittee on Assassinations OLC , and Rodger Gabrielson, OLC , to brief TJomas K . Latimer\_ Staff Director House Permanent Select Committee 011 Intelligence, on the state of play as between the House Select Connmittee on Assassinations the Agency \_ Latiner immediately understood that the crux of the provlem lay in the House Select Committce Assassinations possible exposure of sensitive information (Nosenko and/or Mexico operations) in open foraHe said that he would brief Chairman Edward P Boland (D \_ Mass . ) House Permanent Select Committee on Intelligence and that the latter might\_ discuss the matter with Chairman Louis Stokes Ohio) , House Select Committee on Assassinations\_ He that the best approach would be for the ICI to raise the issues Ive Ivere concerned about with Chairman Stokes and then if necessary with the PresidentThe latter in P \_ coulá register his concerns with Speaker of the House Thomas Mr \_ Latimer said that the House Permanent Select Committee Intclligence charter precluded the House Permanent Select Committee on Intelligcnce from playing a significant role in this matter. and
- 2 \_ (Confidential DFM) LIAISON Received a call from Spencer Davis, Senate Select Committee on Intelligence staff, Ivho asked for the phone number of former Agency employee Newton S . Miler as one of the Committee staff members wanted to intervicw him June , 0/PCS/LOC/DDO = subsequently called Miler and in his absence, left message that he call Davis I Davis this Ivas how Ive had handled his request and he was satisfied \_
- to Davis the\_Agency's position regarding I also explained Close wvho was Chief of Station as à \_ consultant Saudi Arabia and upon position is that a5 'Close has to Saudi Government Our retired thë Agency has no control over his activities other than through his secrccy agreement he signed and which remains in effect\_ Davis also asked me if the same situation Ias true for foriner Chief of Station in said I would check \_
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31 68/ | 1 |
doc_3afd1347_512d_4ff4_8f3b_dae7bd5e49bd | 104-10164-10032.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10164-10032.pdf | 2025-03-18T00:00:00 | <!-- image -->
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doc_2d07a37c_ea88_4655_b227_a9fd9c083aba | 104-10171-10033.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10171-10033.pdf | 2025-03-18T00:00:00 | [104-10171-10033
Do Background Lsa Not Only Reproduce
20 July 1962 175
JMVAVB
1 courcc of the Informatlon contaíned Jose Cuban .natlonal vho 10 the oldebt the prcsont 1 Cuba . Source Vab Navy cedet at frop Ycbruary 1960 to the dcl Orlente Province, laltcr part of 1960to 12 Juy: 1862, Bource rked for 00 general office clerk. at the Floríde , USA ,
## 2 Source Bave tbe 10 repeated
08,06 "In told D that the tonb Of to be tbe the He that erperts 1n vere enter Cuba and
## 0 6
tho I also vho 10 the Inportant DRë leedero Cuba;
In the convrsat I Icarned thet DRE 18 expactng anotber vitb &ìd 1n the future and yacht nox 1n Latu Aper:can country18 for uge che Caatro Bovenment. 1on, the Castro governent to be carrled out by tbe expccted to start vIthln the.latest
Note: Ihís 1s confldentlal, and I vant ft to be tept I bave spoken no one elne thío cons{der very dellcate. I vant held In caplete
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CK
175
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- contec; It ptcnt brcach Of
(BR | 2 |
doc_44a4dd56_3a2b_46f5_9c39_cbef9202f023 | 104-10059-10188.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10059-10188.pdf | 2025-03-18T00:00:00 | <!-- image -->
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doc_10cbbccb_a794_417a_a2d6_f63a14ebc55d | 104-10107-10178.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10107-10178.pdf | 2025-03-18T00:00:00 | ## 2025 RELEASE UNDER THE PRESIDENT JOHN F\_ KENNEDY ASSASSINATION RECORDS ACT OF 1992
| (Oplicnal) JETTER 01 |
|----------------------------------------------------|
| FROM: NO. |
| William F Donnelly |
| Ac Chief, Division D 427 17 November 1976 ting |
| 1o shor: linc |
| R#CEIYED |
| OGC |
| 2 Y6967 SUBJ: |
| 5 |
| To Do 6 AC/DIVD Background Use Only Not- Reproduce |
| 8 |
| 10 |
| 15 |
| 14 _ |
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DIV/D-511/76
17 19 7(
MEMORANDUM FOR:
Office of General Counsel
FROM
William F Donnelly Acting Chief, Division D
SUBJECT
Ietter of Indemnity for (Collins Radio
## 1 We would appreciate Your signing the attached letters.
2 Mr Yockey . Vice President and General Manager of Collins Government Telecoununicaticns Division has to conduct certain research and development work on behalf of an Agency proprietary provided this Agency guarantees all agreements entered intoQyaCollins and tle proprietary he attached letters will serve this purpose The unclassified letter will be for Mr retention The classified letter will be shown for his information and written acknowledgnent and then returned to Agency
<!-- image -->
Attachments: As Stated
<!-- image -->
<!-- image -->
<!-- image -->
29 November 1976
<!-- image -->
24
This letter acknowledges that the Iiechtenstein Arstalt Electronic Products International Etablissement is an instrumentality of the United States Government. This Agency = as the true party in interest, stands behind all official of the Anstalt s'arantees its
['his classified letter will be retained in the files of this Agency for safekeeping, but will be available to You or. your authorized representatives at any reasonable time The United States Government appreciates your cooperation in this matter relative to the national security.
<!-- image -->
Anthony A Lapham General Counsel
Acknowledged
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CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505
29 November 1976
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'Iour company mlay enter into contractual agreements involving tlis Agency . A classified letter of even date herewith describes arrangements relating to these agreements and is held in the files of this Agency for and has been . acknowledged by you This letter is available for your inspection or the inspection of a representative of company at any reasonable time;,
[his Agency 'appreciates your cooperation in this relative to the iational security.
<!-- image -->
Sincerely,
An thony A Lapham General Counsel
<!-- image -->
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'1975 | 4 |
doc_fd5b059b_e229_4ec8_bd93_586f87d644c6 | 104-10063-10017.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10063-10017.pdf | 2025-03-18T00:00:00 | 2025 RELEASE UNDER THE PRESIDENT JOHN F\_ KENNEDY ASSASSINATION RECORDS ACT OF 1992
ME SSAGES
BE IRECTLY To
2 :
FR:J#:js
CI/S0
EXT::
1758
DATE:
04 September 1970
Per
## RESTRICTED HANDLING
CLASSIFIED MESSAGE
<!-- image -->
S E C R € T
(Classification)
AnD Time FILED )
TO
{ATHENS
(EYES
ONLY PLOTKA)
(EYES ONLY
CAIRO (EYES ONLY
INFO:
BEIRUT (EYES ONLY CROWEN)
RYBAT MHCHAOS
395
1 FYI LNERGO SOURCE REPORTED THAT ORGANIZATION OF ARAB STUDENTS IN U .$ . REQUESTED ISHMAEL FLORY [201-327809) CPUSA OFFICIAL IN 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 U .S
- 2 GROUP WAS SCHEDULED To LEAVE CHICAGO , ILLINOIS ON 24 AUGUST 1970 VIA OLYMP IC AIRLINES FLI 420 WHICH STOPPED MONTREAL = CANADA BEFORE PROCEEDING ATHENS , GREECE WHERE FLIGHT TERMINATED NO FURTHER TRAVEE 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
2 3 9* SEP Indexed: 1970
S E C R € T
IHIS FORM FOR USE BY
Authenticating Officer
7091
QmK6
4mBF
Copy\_
Exceed
69
ORIG: Uk IT: EXT:: DATE:
TO
PAGE 2
B:
BE
To
Aracters
PER
<!-- image -->
## RESTRICTED HANDLING
CLASSIFIED MESSAGE
And Time FILED)
Copy of
## CITE HEADQUARTERS
JAMES DILLARD
C:
- 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: 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 ATTENTION\_
5 \_
{ATHENS}:
SUGGEST QUERY
LIAISONI
RE
TRAVELERS
WITHOUT
S E C R E T
Authenticating
IHIS FORM FOR USE BY AUIEORIZED RESIRICTED HANDLING MESSAGE USERS ONLY
TO
ME SSAGEs
69
Typewritten
(Classification)
PAGE 3
GIVING PARA 1 BACKGROUND \_
IHIS FORM FOR
8E
To
Line ,
## RESTRICTED HANDLING
CLASS IFIED MESSAGE
Time FILED)
CITE HEADQUARTERS
END OF MESSAGE
<!-- image -->
<!-- image -->
Authenticating OFF ! CER
Copy of
OROUP | 3 |
doc_79776eab_f47a_48e8_bf26_78d3a6f8b26a | 104-10170-10059.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10170-10059.pdf | 2025-03-18T00:00:00 | <!-- image -->
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1964
Af?f
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4"
2n
Do Not Reproduo
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## 24
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COUNIRY
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And z4
;í A ; P NAVY ARE Ng 2: 12 Ihi A;:: Of IHc CUAN MC: 5
## SECRET
u 44 Ks
<!-- image -->
14-Ooooo
| SECRET |
|----------|
| :"i |
| 15 |
5 .
5TATE
ARMY
{
SECRET
2086
CUSSIFICATICN
(ONTINUAnON Of | 4 |
doc_56942606_4e01_4660_98b1_1078ed8cd653 | 104-10072-10315.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10072-10315.pdf | 2025-03-18T00:00:00 | 2025 RELEASE UNDER THE PRESIDENT JOHN F KENNEDY ASSASSINATION RECORDS ACT OF 1992
Attachnept: (2)
1\_ 2-Biographical data
Icontinned -
Distzibution}
1
1
16 $
7533
<!-- image -->
491
CLASSIEICATION:
<!-- image -->
DISPATCH SYMBOL AnD NUMBER
DISPATCH
3RODIGASI reports that Identlty A is;charning; highly female; an 'actress" in that: she is want\_ to bear; indeea; this 1s ai above. ÄÈ the same tine she 1s.comitted to the civll rights movement. You: ; will note the blographical data uhich We are forwarding under separate Cover tbat she bag vorked before-and at one point assisted in the organlzation Of a marcb led Dr RODIGASI , 1 the Eaily (ehe and bas a teen-aged girl) 1n addltion to being the representative Of to know; ber very well over the past yëars. reports that basically a loyal; 1n Detroit where her pareats vere active j the United nse since abe Lnterest they King- the be 8 poaition treport Castro move with a9 tbe French and: the Che in 4
5: 3 leading rol 1n 19 the and prefers: can envision: à
6* but stresses that; the approach to and uust ba dope by individual with wbod Hereiterated ` that sincerely Bhare the beliefs the although she certainly is the civil rights otruggle: approach to ber to the civil rights exploitation 1s in theinterest 4e moveent nar the pation: and should request her collaboration 1n report (and foreign) attempts to: exploit the Bituation an alternative to this direct approaCh , believe that consider becausehher activity sbe has been Cubans 'etc. to wbo the declined once a relationship with her bad been establiahed and its foreign involvement that say , $200 per month to:assist Ihlspaymeat will irg only
CUSSIFICATION
530
PAGE No.
2
DISPATCH
attractive She; i8 0 Hovever , she has} done source Living give
1ie 19 Becoming concerned 'soon:begin activitlea in order her normal instincts may soon lead to à If thla bappens it can be.expected to however ,
8. to be a opportunity to gain to varfous other;radicar tbe to be Lne factor operative; here- ratsed by prior to Do Le OE Dr Hartin Luther accelerate;farces even tbe only
10\_ He expedited and that not Beadgnarters vishes thfs: propogal:
Adrian B
530
[CONIINUED
14-00000
1 OEPA-1058
Moore Emily
Julia Herve
on
POLITE
28 rue
Paris 5e
PORt Royal: 68-52
August 1932 Detroít Michigan 28 ,
Detroit Publíc Scbools 1837 1848
Resldent/student/Employee 1948
MICHIGAN
Grand Ríver Avenue Reverend FRINKLIN , CHAIRXZAN
Coordina tor(Speqlal Assistant to the Chaírman Dutíes/Responslbilltles 1ncluded
Coordlnatlon 23rd Cobo Hall Arena cooperation of all related C:ty and : Governmental Departnents)
Coordínatíon of the
'ERENCE
1958
Kichlgan State
Deliocratic
Carlene Polf-
Regune
Pege Ivo
State Central
'ashington
Boulevara
Detrolt 26 , M1chlgan
August,
1962
May, 1863
Assistant
Office
Manager
Spríng Electoral (1963) Coordlnator
Cítízens for Sound Government Detro-t 2ô,
Decenber 1982 February ; 1863
Janwry,
1983\_
Elected by the Voterg of.
(State
State Central to
Offic8 Manager
'Carlene'
Poi
PageThree
1949 1959
Studert/Dancer Martha Dadoe
Eilth Stephen
Dance Group
92nd Street Young Dancers
Dancer
Anato Opera
Metrpolítan Opera
Dancer /actress
The Boyfríend
Dark of the Moon he Dísenchànted
Chlldren 5 Iheatro
Vanguard
Playhòuse
Thoatre
Septenber ,
1960
June
1961
Guest Artist Wayne State ' Unlversity: Conversatfons 1n the Arts 1960
Guest Instructor; (Danco) Dencer' 5 .Workshop
Dancer/Tèacher YWCA Cranbrook: Acadeny of the Arts Departmentof Parks and Recreatlon
Shox
Dancer /Model for Televíslon NatIonal Auto Representing General Motors November 1983 August 1964:: (tbe | 7 |
doc_a5080b10_186c_41c4_9a81_2608f3c579ae | 104-10061-10181.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10061-10181.pdf | 2025-03-18T00:00:00 | <!-- image -->
<!-- image -->
<!-- image -->
2 4 MAR 1978
FOR:
Corer
SUBJECT'
Icuse Selesf Coanittec on Àssassinations
Letter OLC fr Chicf Counsel/Director of HSCA, dtd 8 Mar 7 8
- 1\_ In response the request in Reference CCS files contain infornation on five of the 19 individuals listed, as follows :
- a \_ Mrs \_ G . Stznle: Four documents coníain references to Terna Jeane Stebbens born 12 August 1928 in of George Stanley Brown born 18 1926 Fsrgo, Oklahoma an Agency employee from 1952 to 1962\_ Ma}
- b \_ David E . Xurphy Approximately 100 docuinents concerning primaril; the establishment naintcnance and use corec fcr Subject during Jis Agency career as a Staff Emploree fron "pril 1948 to July 1975 \_
- c Lynch Approximately 60 documents:concernizg the Ilaintenance and use of fubject during\_ his Agency career from Februar 1961 Septciber 1971 \_ rctircmcnt in 1971 , Subi ect Tarpa Florida his forwarding address
- d . 50 con cerning Rohert born 21 June 1 9]5 Hattisburg Agency Staff from sJune 1950 Tlc document > corecrn esta:lifa-ent, Haintcnancc and cover carccr othct in 1961 in
i;2
# 3679
(Hsca)
<!-- image -->
<!-- image -->
<!-- image -->
<!-- image -->
<!-- image -->
formardin: Lanc {hasc In IISCA 'dcsirc to if he is identical to the subjcct cf Referen?: reruest CCS files indicate that iSubject (DAC) status \_ Ihc HSCA should be advise: Subject's Agcnc:: affiliation: renains protection: alsç 0/1 a Robcrt Joore, Jr \_ Californie Agency Staff fron {< ~; 1972.
- e Bi]] 2 5 COII ccrning 'illia: horn 2 7 1942 in Chicago, Illinois an Asenc; October 1967 to January 1972 . Tie concern pri:arily the establishnent , and use of corer for Suhject during career Upon resigna+ion in 197.2 Subject left no forwarding address
- 2 . CCS files contai? no information 0n the remaining individuals listed in Reference rcquest
<!-- image -->
Iistribution:
Orig 1
Addressee
1
SA/D0/0
1 10 -4H {HSc:)
RC- 5128
carcnc Fia board
1 | 2 |
doc_c2e3e363_a6d8_4882_80e8_2977667573d2 | 104-10100-10419.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10100-10419.pdf | 2025-03-18T00:00:00 | 104-10100-10419
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#15729 | 1 |
doc_8b526fc8_cbd1_4a5f_a8f6_a718c3717db5 | 104-10063-10206.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10063-10206.pdf | 2025-03-18T00:00:00 | Io
INFO.
2025 RELEASE UNDER THE PRESIDENT JOHN F KENNEDY ASSASSINATION RECORDS ACT OF 1992
<!-- image -->
## DISPATCH
PROCESSING ACTIOM
Chief , DO/I
Chief of Base, Washington
"Peace"
Demonstrations
DIRECTOR 39871
- 1 Enclosed for Headquarters information are copies of literature mailed by the Catholic Association for International Peace (CAIP) to its members (attachments 1, 2 and 3) concerning "Negotiation Now:"
- 2 as of possible interest are copies of CAIP materials (attachments 3 4 and 5) concerning its 4Oth Annual Conference, scheduled for October 27 29 , the theme of which is "Selective Conscientious Objection in an Age ofConflict 11 The conference is to be held at Dunbarton College of Holy Cross, 2935 Upton Strèet N.W., Washington, D C
3 The above itens were received:\_by Oliver H. CORBUSTON for cover purposeg];in the course of a assignmentAttachments 2 and 3 are forwarded in response to reference\_
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Attachments:
As stated.
Distribution: 3 Chief: DO/I w/atts 1 Chief; w/o, att
<!-- image -->
<!-- image -->
7147
<!-- image -->
<!-- image -->
dan
1l October 1967 | 1 |
doc_5cdea81f_2c76_48ba_b1e4_1248fe0415a7 | 104-10106-10716.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10106-10716.pdf | 2025-03-18T00:00:00 | that tbe burtlary of tbe bunker 858 'CIA-{nspfred. for Goron tbe
Enclosure 2 of 7
Lessez
Hozever, contact Lnterest In 1950 for routIne exploltatzon Ihe Tbe 0 Ites coatract II Vb 8 controllea by Freneb nstlonalB . After tbe Eerger, 1t future relstloacontracts In 1963 tbe 8818 Inc 2 BR dealt of teleretry. Contact the subJect 2 Daxe: chack 1ç47 ec: uise 02 2 ft that tbere sre Gre SCHIUBERCER bae for uell service 1s Gubccribei to by 1 Eouston by of of Conrad 'Jer 1956
<!-- image -->
<!-- image -->
RETURN T CIA Background Use Only Do Not Reproduce
SECRET
<!-- image -->
14-0oooo
1n 8 Unlveralty Of 0 channel of 1n Hungary, end extent of tbe Blve
8n FBI source 8 8 letter be forvarded pedlery. Campany 08 aD englneer , 8 Sovlet attempt and develop clandeetine relatlone Hell Surveying research the De rebults
8 trustee of 8 propobedtrustee ANDERSOF advIsor Becuríty Councfl He waB considered for clearance 1n August 1955 but He granted 0 covert clearance 1n ube 88 Project IPFUNNL. 1956.
Pierre SCELURBERGER French citizen, web of contact Interest 1n 1950.
Dírector 8 member of the Jerbey, S. citizen, was of contact Interest 1n 1962 but wa8 ellegedly tbe Of Jobenna BEXER who 1n catact Sovlet AgentB, ROBERI and JACK SOBLE . BEKR advised tbe PBI 1n 1957 that and traneultted to Robert SOBLE, BIven ber by two forDer She the FBI 1n 1957 boY
<!-- image -->
rellubly rerorteé hotel TOor Willicr for 125 2 tte fn of tbe fe àlco the for so1ä the Comainíst countres 2s
G . for for 2 02 tees 25 I Farz}: 1959 the Office to 5 by the 1956.
5, for costzct use cle:\_ # thst one Hs , Ecuston, Yezss, French in
Sverett U, 45 for cont:ct use 1n October 1950.
thc 12 1955, 45 fsr 25 18 Fouever, Rouz 14 2" 2 {ilbert 5 brotrer, ts for {n %uls2, #;
<!-- image -->
enother Mchíne sre connected Schpeläer 42 rue SCBWEIDER for tbe 18 2 Sovlet agent\_ In Septerser 1961 con?ucted 18 18 controlle Hastlngbouse Corparetlo
- Hurice an Redi Freres Lacarä Frereb controle 8 closely ss8ocleted vitb DOH V6 born 1911 Statos 8 0, citizen 8 brotber , Jean, clasely #{oclafed 2 coutact Lbe 1n Septerber 1955 2 1 c.ear,
Roser Robert Erecutlve Vice-Fresident, for contact\_use 8 October 1950. been EIven "nf Of Bnor
Rldgefleld, Connecticut, Enterest {1 June 1956crltícal cna 2 osítfon over ber busbana office. | 4 |
doc_348d7eb1_76af_488c_9786_9774db9f0c7f | 104-10130-10215.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10130-10215.pdf | 2025-03-18T00:00:00 | ## SECHET
MEMORANDUM FOR:
Chief , Cover Support Desk
FROM
Mr. Robert J , Leonard
SUBJECT
TARASOFF Anna 1131751 B-8B/2
A special meeting was convened to consider the problem of the prospective visit of\_Subject's father to the Russian Embassy to obtain a visa\_ It was determined that he should not be briefed in advance and that an army cover be provided for Subject.
## DETAILS:
1, On 13 October 1960 the. undersigned as representative of the Office of\_Security met with Mr\_ Birch 0'Neal CI Staff; I.K. Chalmers , CI/Projects; Henry C Woodwarg] Ihornton Means , and the Subject to discuss the problem of a prospective trip to the Russian Embassy by the Subject's father for a trip to Russia\_
2 Mr . 0'eal had Mrs \_ TARASOFF recount the details of the situation She said that several months ago her father 'ANTHONY ADAMOVIEZ had indicated an interest 1n attempting to locate his brother and sisters in Russia\_ He- sent correspondence to his home town and received a reply from his sister MARIYA KALNAK , c/o KALINOTSKIY VZDEN SKIY RAYON, Dop Chief MINSKAYA She stated that his brother IVANU KULY ADOMOVICHU was also Ihis correspondence Ch. CSR inspired ADAjOVIEZ with the desire to visit his brother and Ch. SRD in his retirement\_ ADOMOVICHU , age 66, in good health recently retired from his job as laborer Ch with Anerican Steel and Wire Company and is now determined to Ch Er . Russia\_ Subject mother has no intention of returning 5o Russia. Desk 18-
Desk SB3 \_ Mrs \_ TARASOFF on her return from a short vacation Ad 8 Tvg visit to her husband D . TARASOFF Agency umployee in Mexico, visited her parents in Ohio and was informed
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of her father's Intention to come to Washíngton to make inquiry at the Russian Embassy in regard to his visit to Russia. Subject s father wished Subject to accompany hin but she indicated that as a government employee she did not want to go there.
4. Mrs . I 'ARASOFF says that her oldest sister, Sherry COMELLÀ knows of her CIA employnent and the necessity not to divulge this information Subject stated that her father and mother knów only that she is a government employee. are not interested in the Agency or Department where she or her husband is employed Subject also advised that although her iandlady and Sears Roebuck Department Store know her as CIA she is not aware that anyone else knows. They
- Mr . 0 'eal asked what could be done about this situation Mr \_ Means said that Subject's husband is in Mexico under state cover but had previously been backstopped as a contract employee of the Escort of Language Services He said he would firm up this backstop that in the event of inquiry at that Division of Stata]it would be confirmed that 3 he is in Mexico on an Mr \_ WWoodwardistated that he would provide a Translatioñ Unit cover for Mrs \_ ZARASOFF retroactive to her entrance on foe .32 ündersigned stated that he would conduct expedite credit checks on the Subject and her husband to ascertqin whether or they had been recorded as Agency employees. Army duty.
- 6 It was agreed among the conferees that since the father of Subject was unwi of. Subject's CIA employment he would not be specially briefed on what to answer In the event that the question was asked in connection with his VISA application\_ It was agreed that not knowing the specific Department of Government he would have to consult his daughter and then she could Bive the cover whích had been prepared for her \_ Ihe undersigned pointed out the possibility that Subject's father might know of' Subjects employnent but it was agreed that in view of his age and background it was very improbable and that it would be better not to brief him spe 'cificaily on employment but to let the question be handled tting
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Subsequent to the meeting expedite credit checks on the Subject and her . husband revealedno record at either the Credit Bureau It has subsequently been learned that Subject's father had visited the Embassy ~ and had been asked to give a short history and the names of his chilcren. Subject was listed by her father in her maiden name equently no further difficulty is expected in this matter. Ihe Office of Security is to be kept advised of further developments in this case by I. K Chalmers, Subject supervisor. Cons
## ACIION:
None . Information only.
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<!-- image --> | 3 |
doc_caf333d7_b561_4a59_bc82_53d3d2e36f95 | 104-10105-10102.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10105-10102.pdf | 2025-03-18T00:00:00 | <!-- image -->
1 July 1976
MEMORANDUM FOR:
Director of Security
03 Sherwood R Bosworth
FROM
External Activities Branch
SUBJECT
Manuscript by David Phillips
- 1 Attached herewith is a proposed letter to Mr \_ David A Phillips outlining deletions which the Agency' would like made from his book. The general tone of the responses from Agency components was that, if possible, this book should not be published. In the view of most it dangerously reveals sources and methods , in ternai organization= missions and functions\_ It also provides public confirmation of covert Agency activities and the disruption and reduced morale created by Agee and
- 2 However on the assumption that publication could not or wouid not be blocked, the operating components catalogued their most serious concerns The attached letter to Mr Phillips includes many of these reservations\_ The chapter bY chapter review, which appears later in this memorandun contains those recommendations for deletion which for various explained should not be forwarded to MrPhillips
- 3 \_ Before proceeding with the manuscript review we would like to advise that Mr John Greaney of OGC has volunteered his services to accompany you or Stembridge when our proposals are placed before Mr Phillips\_ Due to time limitations he has not had a chance to review this memorandum or the proposed letter to Phillips as of this date
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- 4 . The following is a compilation of items of concern to Agency components which wvere not included in the letter to Mr\_ Phillips This does not include chapters one and six which have been previously reviewed and returned to Phillips
## 5 . Chapter two: Guatemala
a \_ Several offices expressed concern that this book, for the first time confirms the CIA's role with Col Armas and the coup However since it would be difficult to defend a ciassification on this, it was not included in the letter to Mr Phillips The sane was true of the reference to the coup in Iran (p 43) .
b Another area of concern was our re lationship with the FBI in connection with his arrest and our use of false identity papers in the U . S . Of particular concern was mention of a capability to alter FBI criminal records \_ Again, we. don t believe we can prove classification:
- c The one item which could have been deleted was a footnote on page 35 which inferred that the CIA had indemnified Lloya' s of London for a sunken LA Division was able only to ascertain that no payment had been made as of August 1960\_ Since the footnote begins "press reports claimed that without further specifying the source we felt it best to nake no comnent to Phíllips on ship\_
## 6 Chapter three: Havana and Beirut
a Some concern was expressed regarding the paragraph on page 13 explaining salary off-set for cover officers Although this may be truely classified, it might be best to let it remain as is , to dissuade\_ readers that the Agency or its officers are making extra money on the side deep b Other comments related to the details of Mr\_ Wisner's death (p. connecting Ernest Hemmingway with the Havana (p . and confirming that an
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American executed b the Cubans was a CIA NOC 48) The latter point, while clearly sensitive, Ivas not raised to Mr Phillips as LA Division posed no specific objection\_
## 7 Chapter four: of Bay Pigs
a Some objection was raised to Mr \_ Phillips citing the Gulf Steamship Company as a cover for the broadcasting aspect of the of operation \_ However , in checking this out it was learned that the cover was the Gibralter Steamship Company s0 no objection is made to the use of GulfPigs Bay b SSU also raised questions re 'garding the confirmation of ass assination planning against Castro 12) and the use of the Alban Towers Hotel as a temporary lodging facility for Agency personnel (p. 17) Since no one else raised an objection on these points, they were not relayed to Mr\_ Phillips \_
## 8 Mexico City
a In addition to all the comments directed tó MrPhiilips (see attached letter), the SSU objected to discussion of the purchase of scotch (p 15) the specifics associated with the Cuban missile crisis (pp25-27) , and the handling of "walk-ins" (pp 33-35) LA Division also objected to the Agency' s role in nane tracing (p \_
b In view of the considerable deletions requested of Mr\_ Phillips\_ the above were not included as their sensitivity and justification for classification appears to be marginal\_
## 9 \_ Chapter seven: Washington, D C .
a Several offices took exception to sone items in this chapter which were not passed on to Mr \_ Phillips \_
b The SSU objected to the mention of liquor in the Director's dining room and the footnote confirming
<!-- image -->
- CIA role in the Glomar Explorer (p 26) \_ In viel of the fact that GSA is now trying to rent or sell the ship we don t feel we can justify a classification on these items
- The DDO objected tothe general discussion of cover starting on page but we could not pin the objection down to specifics SSU commented that Mr: Phillips reveals the location of many stations around the world (including (Brazzaville on page 31) but deletions of the names woul difficult to justify legally\_
- d . Both the SSU and LA Division objected to Phillips mention of assassination attempts on Castro (pp 42 -44) but, again we would have trouble de fending the classification of the information presented.
## Chapter eight: Rio de Janeiro and Caracas
- a The most sensitive objections to this chapter involved the information on pages 15 to 20 of our role in Chile Track II: These included the allegation of back-channel correspondence and the fact that the information could distort the public's view of the whole affair Unfortunately, no one could tie it to the sources and methods or classification questions and therefore it not included in the Phiilips letter-
- b Other items of concern were the discussion of cover in Brazil (pp 2 -3) ; the operational use of women (p the employment of blacks (p 26) especially the revelation that two black officers in Brazií were CIA officers jeopardizing their cover and that Army commo went through the Agency during the Dominican crisis (p 31) \_ While all of these could cast us in a questionable light or make operational life more difficult, it would be difficult to justify their deletion on legal grounds 23) ;
## 1l \_ Chapter nine: LA Division
- a \_ Although the requested deletions from this chapter are rather lengthy , they do no include all reservations raised by our offices\_
- b Several offices objected to references to the assassination of President Kennedy and #he Watergate affair (pp 5 , 16 , 30) These were rather innocuous and could probably not be justified on legal grounds \_
- The second objection was the author 5 general verification of the information in the Agee book and the impact of this book on the Agency \_ Again, deletion would be difficult to justify, but you may wish to discuss the damage potential with Mr \_ Phiilips directly-
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## 12 \_ Chapter ten: Retirement
The DDO raised the question that Mr \_ Phillips statemént on page 12 that he knew Agee has been to Cuba five times betrays knowledge he gained either from travel programs or liaison services This would be a difficult point to argue in any confrontation with Mr . Phillips
## 13 . Epilogue
- a The SSU questioned whether this manus cript is the proper vehicle to surface the fact that two cables sent to Santiago in 1973 established our non involvement in the overthrow of Allende (p 6) \_ could see no justification to strike this May
- b The SSU further believes that revelation of friction between Colby and Dr Kissinger (p: 13) is also improper Perhaps 50 , but difficult for us to press for deletion
- c And last, the SSU objected to comments on pp 14-18 which are suggestive of : Agency judgements and evaluation regarding the conduct an success of the investigative efforts as well as other personalities critical of the Agency \_
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Att
Distribution:
Orig Adse
1 OS Registry
1 EAB
1 Chrono "}
(1 Jul 76) | 5 |
doc_a938f654_3d80_40b0_a9ff_80fc6506f026 | 104-10063-10169.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10063-10169.pdf | 2025-03-18T00:00:00 | ## 2025 RELEASE UNDER THE PRESIDENT JOHN F\_ KENNEDY ASSASSINATION RECORDS ACT OF 1992
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W
3566
TO Use Only Not Do CIA RETURN ~ Background Reproduce
24:
R CITE
'A,
3
73
- 0 4' 5
- LodaING
- is Now TC
- 2, 3, 2"2
1'
20-4
8
73
3
## 73
73
5
<!-- image -->
3566
Use Only Do Not CIA RETURN ~ Background Reproduce
- And
- 1s To
- 2 ; TheM PLs
<!-- image --> | 2 |
doc_fb438bfc_30d4_4229_b19a_933c5313aeec | 104-10105-10103.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10105-10103.pdf | 2025-03-18T00:00:00 | ## 2025 RELEASE UNDER THE PRESIDENT JOHN F\_ KENNEDY ASSASSINATION RECORDS ACT OF 1992
SECRET
3 -
## Chapter 3
Page 13
Refers to deep cover personnel income offset against CIA salary and to CIA officers under light cover protected by diplonatic or official passports
Page 14
Refers to laundering of CIA salary before deposit to personal bank account \_
4
## Chapter 5
Contains detailed references throughout to Winston Scott , identified as chief of station Mexico City Central Cover Staff points out that Mr Scott , who . was never officially acknowledged as a CIA employee , retired under State Department cover in Mexico where he subsequently died and where his widow and children still reside
SECRET
5 -
## Chapter 7
Page 29 seq . Discussion of cover 99 Pages 44-49 Identifies("Camp Perry" as a CIA training establishment discusses training cover and Department of Defense Central Cover Staff while the CIA auspices of (Camp been often alleged in the press the Agency has never confirmed it as a fact \_
SECRET
6
## Chapter 8
Pages 2 , 3 Discussion of cover
Page 4
Reference to CIA/State ground rule that ambassadors are not necessarily informed about deep cover officers
SECRET
7
## Chapter 9
Page 37 "As written passage in first full para graph could endanger a particular source, according to NE Division, which suggests the following modification:
unexpected development \_ From sur veiiiing the group' s novements it. was established that the intention was to travel to an adjoining area, where a major energy installation\_ assuned , might be their target. CIA through liaison warned the authorities of that country and appropriate defense measures Were taken \_ instructed the CIA Station in (Costa Brava to advise the president that the be using his country as
8
Pages 38-41 :
LA Division reconnends that the passage on the terrorist kidnapping in the Dominican Republic be deleted for the following reasons:
- 1) This incident is still fresh in the minds of most Dominicans and it is unrealistic to assume that it will not be picked up and published in the local press . Barbara Hutchison USIA one of the people kidnapped is still in the Doninican Republic and , according to two recent reports is again being considered as a target for kidnapping The potential for terrorist acts against US citizens continues ; three leaders of terrorist-oriented groups are in prison and publication of this item could propel the terrorists into action\_
- 2) The close link between the ambassador and the station, as portrayed in the book could be prejudicial to his public image and might even provoke the terrorists to target against
- 24 3) The station has renewed a (1iaison) relationship and much effort is being directed toward deveconfidenceRevelation of details of a operation )by former might lead the increasingly friendly Qiaison to wonder whether we can maintain confidence on future operations and thereby throw the new relationship into jeopardy
- 4) Although the bugging of the thermos was discovered and appeared in the press, the use of the Coca Cola case was not exposed and therefore continues to be an operational possibility, at least as far as the Dominican Republic is concerned. Revelation of the technique by Agee should not be a criterion for further disclosure- | 6 |
doc_a0f7d0aa_bd76_4d43_8078_1bbad82ef857 | 104-10069-10112.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10069-10112.pdf | 2025-03-18T00:00:00 | 10
07437
Cfef
## UNITED: STATES GOVERNMENT
DÀTB:
06
1 'Be 1n 0 Cuban' counterrevolutionery and uho contact with antiBIve more detalled Informatlon and: represent to the ambitlong can either be coutrolled, encouraged they
2 for 'any prlor clearence or Interest 1n 18 88
Date & Flace of 'Brth [31 by birtb)
Buployment
1961
'Prebent
1946:
1988
1958; 1960
19k2 19,5.
Hevana
(Rank of Major)
Nev Providence ,
3, 10 detaLled hovledg Of Cubans whícb perfectly ; Other than oberving the plang Or the Alpha-66 group 88 eny counterrovolutonary &oup, but 10 88 dx Cube,
<!-- image -->
Do Not Reprcducg | 1 |
doc_7d09d0e4_209b_4262_b378_7a0156b26911 | 104-10119-10403.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10119-10403.pdf | 2025-03-18T00:00:00 | [104-10119-10403
2025 RELEASE UNDER THE PRESIDENT JOHN F\_ KENNEDY ASSASSINATION RECORDS ACT OF 1992 JCI
MEMORANDUM FOR THE RECORD
FROM:
Andrew J . Percival Offce of General Counsel
Do Background Use Only Not Reproduce
SUBJECT:
Agency Connections with the Grand Bahama Development any Comps
REFERENCE :
Memo fm CICCS for Gen . Counsel . dtd 15 Sept . 76 \_ Same Subj . OGC 76-5044 Dep -
Memo fm D/OS , for OGC \_ dtd 3 Sept . 76 , Subj: Grand Bahama Development and Wallace Groves OGC 76-4861 Corp .
- 1. Referent B forwards an analysis of possible Agency involvement with suspected criminal elements in the Bahamas Referent A is a commentary on this analysis that details CCS relationships with individuals associated with a company that is reputed to be an employer of organized crime figures No specifc fact is presented that would legally raise the suspicion of the commission of a violation of law morality or ethics by the U.Scitizen businessmen now cooperating with this Agency: Major General William P Fisher (USAF-Ret.); Mr \_ John PRoulett (USN-Ret.); Mr Albert Whisnant.
- 2 . In the sensitivity of this time, it would be imprudent not to recognize that mere proximity to unsavory elements is suflicient for somc to suggest by association \_ This Agency recognis that. unfortunate fact of life has an obligation to protect the rights of those upon whom we have prevailed to cooperate The direct method imm lediately aPparent is to sever our relationship wvith voiced gratitude for past servics in tbe national interest. The timing proposed by CICCS in referent A appears appropjiate guilt zing only
- 3. It should be noted that General Fisher's son is a [DDQ That fact dictates that every effort be made' to contain the 'Substance of this and rcfcrent mcmoranda to the narrowest possible audience to preclude unwarrantcd acrimony and suspicion until proof positive of evil or ciminal activity is certain which event is extremely doubtful .
cc:
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Mr.
Mcrrison
Mr \_
Mr \_
Isenstcad
Gambino
Koehler
<!-- image -->
SECRET,
64327
nY\_
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doc_4a3ab9b4_f594_45b7_9806_275ef5ec61da | 104-10076-10295.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10076-10295.pdf | 2025-03-18T00:00:00 | <!-- image -->
5
TYPIC
#CQUEST FOLL PRIORITY A RES IDES GALLE ALFREDo DE 06 (EvanS)) SUBJ SINGLE And HAS 06 YOACRE OFFICE assIstant FoR 17 YEARS . IDEN DE LA CARIDAD 26 SEPT' cuba, RESIDES San (HOLINA) 06 (Ran [REZ) HÈRNAnDEZ JLIVES SUBJ FORBER 59 and
2, BY 1
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## 49 SECRET | 1 |
doc_3cf7175a_b1ae_4e46_8208_da6070379613 | 104-10100-10223.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10100-10223.pdf | 2025-03-18T00:00:00 | PB/CIOP
16 OCIOEEF 1963
5661
## Ic PKORII
C,Te
(nOr
- 1 (UIA) [SLD HAVAXA 29 SEPI' 3 BIO
- A 201-73536; B. '20 UIA
- 0 183522052;*201*736781; B. 1901, IOKYO; U.5. MPC ;ARD ,CPPCC 2133:
- 2 . STAY GROUP POF ITDK ,
'C:
## CLASSIFIED\_MESSAGE
7 F;l: 4
YEXICO CIIY
V RF ,
Rcuting
<!-- image -->
{
ooooo
<!-- image -->
76166
- CIIIEN
- ANY 0P GROUP , ACIIVIII CORIACIS ACCBSS CAN
<!-- image -->
RFPRCDUCTION BY OIHER THAN
Copy
<!-- image -->
| | CLASSIFIED_MESSAGE 1 | CLASSIFIED_MESSAGE 1 |
|------|------------------------|------------------------|
| | NO | |
| INFO | | ROUTINF |
| | | 76166 |
| IC | INFO | |
5. AI8O 0
## aD
<!-- image -->
<!-- image -->
REPRODUCTiOn O'FÉR
<!-- image -->
Co, Mo | 3 |
doc_195e403a_df6a_4159_9938_3cb1ee25a66f | 104-10162-10242.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10162-10242.pdf | 2025-03-18T00:00:00 | M{ ?
78 0355300
- deferred Telepouch 1o;
Info;
0311385
cds
- Yemelin; Paragraphs 1 , 2, 3 ONLY 0566171 May
- 0831020 Paragraphs 4 and 5, Info can BE KGB
- ALL Info 0877966
- 201-0022006, E2 (Brewer 1604)1 cuordi
ecalf
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Rf ,
Page 001 78
WASHINGT 177201
151/
78 0311372
CITE Lima 37850
FoR;
WNINIEL
Rnmum
831024
Piease RE GAVRILOVICH E May BE Passed LIAISOW To That Lferyev KGB And Pass Info 48 POSSIBLE ,:
FILE; 201-0236701 ,
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(403)
Page 001 10213a2 7a
LIMA 37856
## 1021217 FEB Telepouch
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0
Co:
0
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IN JUN 65 As Has DURING 52-59 . THERE Uas SPECULATION That He HIGHT Have BEEn UHILE AIRES. ALFERYEV In APPENDIX KGB" \_ ALFERYEV
4 FYI' In Buenos AIRES, ALFERYEv Has The Aug 68 To THIS In That contact @FFICERS Tha HE HIS EXPERIENCED HARITAL HIA PRIORITY
PER {LATIN AHERICAN} = PIRST CHIEF ASSIGNC T CITY In
The INSTITUTC 58
## MESSAGE
<!-- image -->
SUBJECT:
Ivan Gavrilovlch ALFERYEV 201-0236701
(PDBOOR)
DPOB: 20 Januery 1928
CARBER
Bøpt 58
60
to
84
34 October
Jan 88 to
17 July 72
one viba 1n Mogcow Sept 58 \_ No Indicatlon he travellad to
PCS , 88
Argentina 88 Bocond then to
Bohodulod Wae TDY Argontine Jun-July DOI : Bopt 84 \_ FCD
Hozico:
ALFERYEV. replecod (201-0243240) carrlod awBudpoot 1n ALFERYEV roplacod by tour B8 ,Ab ,
ALPBRYEV roplaced roplacod by DOLCOV (201-0762038) bota known KOB officere 11y
Poru \_ ORLOV Buepoot ALFERYBV bo
1070 or
<!-- image -->
Porui
30 March 1976
KNOWN KGB
Pru (DOI :
{
<!-- image -->
<!-- image -->
Staff
PRIORITY
bucnos
AIRES .$
PDQUICK
NTTIGER TRACEY
REF
AIRES
33333
{201-0236701} {IDEn} IS HARRIED To Roza DORN 20 SEP 34 B@RN 24 SEP 55 In ALFERYEV And Sohe ENGLISH {DOI: HAR
ALFERYEV REPORTEDLY Was TdY In ARGENTINA DURING Aug 58 . As Pravda REPRESENTATIVE In HCXICO CITY Has Second, LATER FIRST SECRETARY, CULTURAL SECTION SOVIET AIRES `FRoM '27 JuL 72, DERYABIN DEFINI TELY IDENTIFIED HAvING DURING 52/59. DURING HIS HITH Knoun
SURVEILLANCE. THIS
@aii
<!-- image -->
<!-- image -->
@MF 0
Staff
## MIESSAGE
6a/sa
<!-- image -->
2
DIRECTOR
- 0
In
8
8
- Per
0
STATION. THERE That HE MIGHT BEEN WHILE In AIRES.Y
- 4 FILE REVIEW FAILS To REVEAL ANY ACTIVITIES; HOUEVER, The FOREGOING KGB,Y
5 , FYI: Info 64 ALFERYEV IS A @FFICER The FIFTH departhent {LATIN AMERICA} , IRST CHIEF DIRECTORATE . Graduated INSTITUTE FOREIGN Languages CIRCA 57, ENTERED The IN 58 and In 60. End FYI.Y
At
SEnt.
FOR
9077
v
<!-- image -->
<!-- image -->
Chicf Of Station, Drasllia
Chicf
Chicf SB vla WI
on to\_ArgentIna
Referonce:
Attached aro the
Attachment: Btated ,
Orig 1 COS , v/att
201-0200530 301-0092214
Bn/DIQ
Dc/an/DIC
gb
2
18
LCLINSKI
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90f 236 70i
34
Ab
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Cblcf 80
Chløf
REDTOP
10 Pobrvery
1071
B,
HDA 22579
17
Septeebor
1971
18 1970 Høy
- 1 than tbst a,
- one 08 Sbo 10 2 B, lltoly bola 8800 tbo 80 be
- tbat 10 10 0f 80 0 frca 8 1988.
- 10 880 18
IP/an
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ch/
801-
- 8 colleegve t preparo
- tbo Bovlc(
- t0 2 tbo 1887 , to 8 for 16 8880 Ilkoly
1
- 8)
52
fon
CoPY
filing
<!-- image -->
1 , 81nce Movo tc thc RcBldeuce/Club In to from almost all overt Barely does appear on BILOCULAR aud h1s dally routIne 1s In order to deternine his present status, were directed to run 8 surveillance on 6 14 September 1971, During thls perlod his away on home leave thus the opportunity to purbue 8 different iife 1f be 80 H1s overt subordinate the cultural fleld, bad PCS without 8 replacement , cover would b0 multlplled, Desplte left no clue about or
8 and Sunday) , he drove or to the Often paper the Once be Bteyed about 1300 hourb whøn be returned to Junch break rarely longer half bour Ho roturnod to the Bababey. and Bteyed at leaet untll he walked or drovo diroctly to Club out
, ohodule ere trip to 0 to cold-cutø; to 8 Btore to buy
9 ChJof ,
<!-- image -->
Ootober 1071
DISFAICH
HABA-22432
one attendance at two trlps +0 Ezelza alrport; and 1singly enough , Sunday afternoon tour and h1s to take pictures along tho river front and drink beer 1n a Coëtanera cafe Ouring thlb excurslon, the known KGD drove the GRU chauffour and The flrst trlp to the airport made 1n the company of Beveral otler hlgh-ranking Embassy officlals important translting delegatlon (See On the Becond AEBOOR accompanled by KGB regldent) and AEDOOR and h18 companions #ent up to the tu take photob of the Concorde 1t for 'fhey weru Julned by Mre and Evldøntly the KGB and the GRU groupe went to photograph the Bame plane-
- 4, tho porlod the DIBAFFLEs felt that have been checking for survelllance, Otherwise there were no note, Not once were approached by local authoritles 8 requeet that they
- 5 , 88 1n the dark 88 before about ABBOOR , and 1n the world to lead 8 hectic pace, the mejorlty of h1B waklng boura Within the During the deye only one phone even Worth noting, tbo FlBcher-Potrobyan chebe
@hm)q mach;ne
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201.820910
9
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DISPATCH
45 10 be talking of diffcrent pcople when they thc VRAGOVs a1d Constantino LOGVINIUK. One of BIBAFFLE-45's Impressions that we are chccking 1s hcr statement that have occasional partics at home with singing and dancing. have no evidençe of such Kay get-togethers.
3, As Headquarters 19 aware tho DIBAFFLE lranscrihers process materlal from operations such AEVARIETY AELANYARD cannot furnisl asscssment a11 wC Ilowever ve have requested BIOGENESIS to havo the Bork the form, speciai only
1,
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Parece tener.
baber eucuchado qu0 tiane una Ivan por Un oer 01 cuerpo (quo
Puobto 9u0 cultural
Luger døndo trabaje: calle, Oficialnento embe jede. tteua fijo. 10 0n caba 109 diforentoo borob, de tamblen 8 de die (y de nøche)
Luger dondo aotualmente donde couunmente Bctualnente hego de 109 Alferdov,
## 0) Como 80
mental, Ne un Lindo tipo de que l00 olud1r con bu prople aujer) ~ 10 le qu0 Y entrar en l0 " dabe b) Roforonojao 0l lugar donde No tengo
Afoun 0 en 01 quo oontebe de buVide\_ po1o que 1e uh1co Mopou, nene Junto un Buburble una d0 dopartomnonton
## Yuode Ud, por?
La 80 do de Brupe 3 8ub Jokolov
159/
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Voloki (oon qulon tenle qen no reunlonoo (y 0to, Vragov, 0l paros
- 02 10 do trabajo 4,
- poro En oportunidad 80 050 21 @loa 01 En 8 01 (10 no que 00
- Y Puodo
B10 buacade 0 10 00
## Postonooo 8
Qu
Y 00 pax Jado uulturl 100 Do 80 2
5,
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- dol Plate. 3e de 08 un otrab datoo do por clerto) romotidøe oportunamente en
- d) Cuul Bu tltulo oflclal (y hablo. de tituloo
- Coincide 01 de collogae 0 oontactob con 8 01 oon do aouardo poelo16n. Colnolde plenamento,
- 0) Jer 0 de (que 10 ol0 Alferlev tlene de
- b) De 08 reoo16n.
No pero 00 8 de 0880 ouando qulero de el;
dø ou1dado 8u d0 de trejee Y H0 0 intorvalob 0 puro 8
80oxprope an alto de de Que de\_
Hablo 0on Dolo
## 6
@o1noide
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norv1oba d0 Alnguna 1ndole 0801 nunoe, Jebe doninarse ouloulador. Lejoa d0 30 onoja en Con plortezo) ;o 00
no 81 un finø B@nt1do de hunor en Ne Uuente nlngune clago de 8 enudo Y niuohea 10 00 ne n1 de un euouoha nota 81
0) Jabitoe Xo Ve de Juen" Y Pernet Jrenoa bon oon
porquo booe 0 quon) .
")
#1ene 01 01 8u Dujer d0 10 baoo oboenao 01 no (nada profundo) 81 5 (haozøndo dalo)
## Oualoe
bey d0 . un qu0 buole 9u10
aub do de
b)
0 vaoller en rober, 01 nabe Bn una oportunidad pooucho olcramente en una oon Bprovochendo do 10y0, 1d10m0 Y robtrioo16n de por parte d0 e) røbaba alguno 3-4 "Y todo pare Rope oncantade, batlendoøe Oomo una nife ,
Ea eparontemonto un un traaledo en un de bable bon trate,
0 89~ bornentoø Conu1dore 8 Ja Argantine 0 un de pooa proppertdad 10 fronte 8 2810
Que d0 valoren una tembfen do Rooe) , notia evidente Oen bablen 0
Mo le Bontc Jal 00 @Jouohe On 9u0
ontn Prøfleron
14-0oooo
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## 4 Alexolevne
Apødo:
quo del egregado cultural.
Lugar donde
Lugar donde comunmente po no de
Como 80 1pagina,
Oomo una do papeble
- lugar donde Bu proplo en Dsnde
roforenolae bey la
roti-
Vale de Y soperelmonte que y"2 plato, de horno, D0 01@mpro ) . Le Pere ouloulador , 13 01
Y en Ja qu0
un no ne du a2niploon-, 80 Uo
Puxa hnooruu ontondor na on un
Ju n d
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0)
<!-- image -->
Juena uuride 198 nenog rango, por 100 de por Que 0 trute b) pertenece
Ya 80 dijo do 10 oauto que cota Caredco de al reapeoto. Puode de "crabaja" b1en "dentrs" de lu que"afuer 8u marido, de intarno vole
- Sual 08 funo1 0 biertamente? 6n,
1 tretan unoj }. ren 31,
80 porosen que
8 veotir ( rdo, ouidado d0 bu no da 3 paro ne 00 01 de Du wodo oon franoo Ooloreu de Jø do rouleze do
Y0 J0 Uo 00 aborton"
50 N, Ja quo 816 08 hietertoe , poro 00 Olile Iunou ,
b)
0)
cauta de Reta acnuaarecel pero 08 pobe onraoter 0n sobre todo en con: 01 Ho pers Darido 9lgo, 01 pera pararla en do 0n 01 fonvecoë o1n
59 proponae 0 08 no en rerao ninguna poro 08 menda a 9 do,0l pareoer dò @n ` ocabioneo cuando 8 calle vobti En quande no Cuande elegre, (muy
Ye d0
no
Vor Ivan,
00
todo ,
1
Une cen
todo 1oe do 912 ontrar @n podre 8 (
d0 Une
- C>:
- Je 'n"grc
- 2 Hu oil2
- 0 ) le nze) ra ce no 2 3 ula, 0 veceb en Junza, 1 Pucyrredon 30 2 on Ju àan 2 donde 2 ' ncde Juth 1 an quu Oun rle
- 'ien on
- 'er Ivan,
No
41 Ja 9 0 "rua 00 801 , huas ni du Hehsu tluriud Ju %n "oinur
<!-- image -->
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## 0I 70
## Q0l - 23670i Angentna Sep
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Ivan mak
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213
214.215 ,2"
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'Uu
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Ii
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From HABA-21382 ,
18 May 1970,
Source:
BIOGENESIS
82 6;
B
TARGET
## SIIEET
"Y 1970
DPOD , 201#,' prosent Job and locatlon)
BACKGKOUND:
(Briof
'@xico Cits, resumc
of background\_
famlly mcmbers and where ur
in
1968 (Short Btatozonts on following whore Informants, c/0 contact, BAB attempts, other . Citø signlficant docuncnts, Btarting past run or rcabonb in Octobor 1969, (HBA-20979,
c/o Dircct 0 ntacts (IABA-20210, 16 January 1869).
Let Btepe We 0b 1t,
20528),
Provod
8 Bpoclfle
<!-- image -->
1 Hiu
<!-- image -->
Argontina 19601 WY, Havana 1958, 1968-
<!-- image -->
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<!-- image -->
14-00Q00
<!-- image -->
No, 2459
Culturul, Oficlal dol do
8 do on Oultd 2031, 01 público d0 Loon YABHIN , fusbel rute 0 un oncuontuo YABIIIN oren tnajo "do on Woxloo"
3, Lad oonvcrbaol oon Bu 0 on 1lnm6 para dfa quo no 8 para do oatar Ya borvacho aii Una nool1o lu (ovn 21 hor quo oBtabe 0 oama, porof=
<!-- image -->
<!-- image -->
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the 2otb Of Jenuery to born on 019,468 , Buonos Alres, on che 27th of Jenuery 1928, No,
0i080
It 18 88 though ho vere afrald thougl hø vorc ashemed or
Secret Políco) . According to ho 1, ccasidered hlgb Ho having During homo,
In
Bhe Je Rot
to he# surroiindngs , this voman hesshown, veriou opportunicies, probably to end therefore, contrery to hor vey Bhown vondcrful renains Haybe one of che reaon, statod ebove 18 hër lack of undorstamding of her husbaw, 80 thet one quarrel Of the other he8 built problems , 80 thet they ere Becret
He 1ø
- Che
up et davn, dlplomatic pergonnel. (See Annex 2) .
Buverveillence carrlod out for hls loave,
Thløoccurred once
~5
af Folloving Talcøhuano 178, lal Floor, Federal Captel,
Nomoa
Red ,
CI,
Nos
2
Address
78-4665
Jax
<!-- image -->
1961,
0
eddresc on Vfemonra 1360, survejllance shedoving was establishud vith ALPERIEV ,
- He 18
- lot of velght
- 0) buoy,
- er rogolved,
14-Ooooo
<!-- image -->
CONTINUAIION OF
HAF1-20979
- 4 Ke have not able as to establish social contact with AEBOOR . Both Nina and Paul W I,EVERONE (who I ve logltimato roason to have tried but to date\_ to no Ou" hope been to have AEBOOR actua lly tell u8 of w1ll hu tu Mex1co? Our or 1ginal thought Was thet the Mexico Station could read1ly determIne 1f he had indoed appllod for 8 v1ga to that country . We Btruck out here yot
- The fect 18 that of we do not knov Phether AEBOOR 8 move was routine and innocent 1f indoed there If up 'move to Mexico, we shall , of Howover W1ll not answer categorlcally the major quostlon tho oporatJon ccmproalsed? It would appear that rebardlese of to AEBOOR Bhall never know roason for move However for 1t here not polnt toward
<!-- image -->
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Ov
0
5,
FILEI
20/-23670) ,
<!-- image -->
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14-Qoooo
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Bovlet
Travol for Of 00 8 8eptorber dJd 29 5 Jeb @nd tbo
85
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## SEEN BY
(Whon Fillaø In)
<!-- image -->
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<!-- image -->
## DISPATCH
Chlef Bovlet
Chlcf Bucnob
REDIOP
Reforenceb :
A HABA-20415 duted 27 March 1969 B LABW-11445 , doted 21 Aprll 1969
1 Forvarded under Beparate cover are AzLANYARD cover: 28 , 27 and 28 July 1969 , The recording for tbe 28th runb through the labt holf of the flret tapo and tho becond ; It 9 converbatlon between 201-368170 regard1ng the experlenceb recent home lenvc We Bhould vcry much revlew Of 28 nnd forward to Burnob coaplete trangorlpt lon be 1ng July that be forwarded 81nce we have begun forvarding the Intereetlng AELANYARD tapee for tranbcrJplon at Hoadquartere we there 10 no longer any tranbmlt 0f thc DIOGENESI8
<!-- image -->
11
<!-- image -->
<!-- image -->
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14-0oooo
## DISPAFCH
<!-- image -->
3P
4
REDTOP /AEKICK/AEBOOR
Aotlon Requlved: Referenoe HABw-11473, dated 5 June 1969
1 Of the Statlon 8 operatlonal øfforte againet Bome of and the that perhape AEBOOR offcred the attentlon the Interested Bhould oome 88 to Hoadquartere that there really of opinlon, not only to the prlorlty Bet 19 oonoernad We would to oorrect the Statlon WaB negligent 1n the follow-up and Wab walting for take the Initletlve Jnøofar future were We belleve have been 88 and 1f 1t to repovt 1n detall the rebulte 0f #hat normai operatlonal we
2 ABBOOR ono Of for the Bimple that three offloere had onoe to. Paul LEVERONS 8 homo he moved: up Binoe 16 thet oontlnued and rather oould mede to follow
<!-- image -->
0
L
201-226701
## confinuation OF D{SPATCH
üp the firbt contact (experlence has shown Lhe her > not take the Inltlatlve ard be but a number (boch face to face and by phone) ended up 1n the vague pvomibe on the of SubJect that BOOIL In the Statlon 'tlghtened the coverage of AEBOOR Rutting AELANYARD on 24-hour-a-day for 8 two weeke and by conducting full coverage Burvelllarse about one weekbehlnd th1s acting Wab folJow : to Bpot 8 plaoe where could InJect an egent; would 8 batten of uncover one or more of contactø The rebulte of the effortp far Eive 8 weblth Of informatlon whlch Jn to Btatlon, pavt
Tha. the target Wab not 1gnored, and ? to Bpend Bome {me 8 8 Bot-together Of-Identity on 21 Mey 1969. reul; Of the groundwork has been for thefact that: the at firbt Oool then lulcewarin the togather f'or we Bucl mceting about and have oonfidante 1f 10 (In order to percanner her 0 ahanoe meet and 099088 BJSIBALer Miveb , Bhe become member of Identity
4; Jeperture for home leave AEBOOR wae oontinue after 8 futuxe There 18 one thing that Bhould be kept the faot that 911 of are reBerved With It bome of even home but to to dovelop 8 Into 18 8 muoh KROULD '0 to oontinue ard follow what be 8 Of the brled bo 8B he wab bo arrerge Off (and faot 890101 oontaotb 0 have hope he nob 48 the 10 nob the bime battlo, babtle that 0r
- 5. value of the PcQ (a copy wag forwarded Rerergnce}he cf target 18 readily appa:'ent, and 1t 19 requested that and language coplea he forwarded to the Stat'on for Iae 1n our
LEVERONE
201-2.3670/
<!-- image --> | 107 |
doc_043b50b5_4895_423b_b326_e363840cdcf7 | 104-10123-10407.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10123-10407.pdf | 2025-03-18T00:00:00 | <!-- image -->
<!-- image -->
4 August 1966
MEMORANDUM FOR: Security Advisor Honor and Merit Awards Board SUBJECI Honor Recommendation for JAMES W . McCORD , JR
The attached recommendation for an Honor and Merit Award is forwarded for your information and recomendations concerning any security measures that should be taken in the processing of this award\_
<!-- image -->
ELLIN L. BEATTY Executive Secretary/ HMAB
Attachment
Distribution:
Orig Addressee
1 HMAB Case File
<!-- image -->
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When Filled In)
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## SECRET (When
Section D
Narrative Description
Aword {or\_Heroic\_Action or Was oct voluntary? Describe why act was outstanding, and if it was more than normally xpected. Explain, why, and how. If an or marine operation, describe type and position of craft , crew position of individuol , and all unusual circumstonces. Indicate results of the
Award for\_Achievement\_Service or Performance: State charocter of service during period for which recommended (Give complete description of odministrative, technical, or Professional duties and responsibilities if not covered in Section C; include dates of assignment and relief.) What did the individual do that merits the oword? wos this outstanding when compared t0 others of like grade and experience in similar Positions or circumstonces? If oppropriate, include Production records and assistonce rendered by other persons What obstocles were encountered Or overcome? Indicate results of ochievement . service, or performance. Include reference to Fitness Reports, Letters of Commendation, or other documentation already on file which supports this recommendation. Why
40
From early Decenber 1965 through 1966 Messrs \_ Jares Jr \_ Alan F Petit, Marcy , of the Technical Division, Office of Security, epent many off-duty 1n experimentation w1th various of equipnent 1n an effort to Improve and strengthen the Agency'8 Audio-( and developed a unique techr 1n (fluoroscopic scanning #hich 1s considered to be najor breakthrvagh the detection clândestine otber devices targeted agalnst tbe It gives tbe Agency for 2 4 tbe the capabillty tofdetect technical listening deviceg) a capablllty for the intelligence community has expended large sus of money to develop 1n a variety of approaches \_ This technique w1ll not only benefit the security of ell Agency installations at hone and abroad but will be of utnost benefit to other agencies 1n the community. This technique wa8 met with wide acclaim the intelligence communlty and the Technical Securíty Counterneasures Conmittee. May by
2 4
Ip w1tb the X-ray 1n combination a fluoroscoplc these men Bhowed conblnation had distlnct advantages in terms tine and effort over the considerably more expensive@-ray 24 filn and In further they designed an innovation 1n the form (fluoroscopic has the edvantage of flexibilíty ovër the 24 currently availeble on the commercial market. screen3
CONTInUED
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If orginator is not an eyewitness doos not have Personal knowledgo of the act or performonce, attach affidavits of eyewitness or individuals having Personal knowledge of tho facts.
CITATIOn
42. RECOMMEnDATIOn InIiated BY
- 49 , AND SIGNATURE MAKing RECOMMENDATION
44 , DATE
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Deputy Director of Security
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Section E
45,
DATE
4
Heod of
Career Service
Acting Director of Security
(Career service ol nominee)
46
Title AND SIGNATURE
DATE
Deputy Director of Operating Component
Title AND
DATE
Director of Career Service Deputy
Deputy Director for Support
1965 AUG
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SECRET
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D Contizued J2scs Jr\_
further enhance the use of this equipment these nen inconspicuous easily transportable package , of two atfache cases hold the(l-ray fluoro24 . racks , and motor units\_ This possible for an audio-counterneasures team to enter office8, residence6, safehouses undue attention.
Tbese heve shown great ingenuity resourcefulne6s ip the epplícatlon and developnent of this audío-counterneasure technique further efforts 1n package design they contributed significantly to the future clandestine use this a bas1s \_ This technique provideg the AzeDcy for the first time procedure through large terior surfaces room furnishincs \_ and objects cen be rapidly nned real tine" in the search for hostile technical penetrations Th1s capability Rill significantly enhance the security of all Agency installations
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doc_89a69162_f08f_4ae3_ad4c_7a089207dcc8 | 104-10131-10111.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10131-10111.pdf | 2025-03-18T00:00:00 | <!-- image -->
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1551
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SECRET | 2 |
doc_2f29e944_2085_45eb_97b3_4346c77fc716 | 104-10067-10044.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10067-10044.pdf | 2025-03-18T00:00:00 | 2025 RELEASE UNDER THE PRESIDENT JOHN F\_ KENNEDY ASSASSINATION RECORDS ACT OF 1992
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doc_12571403_1e38_4488_86ad_fa7353a312ae | 104-10103-10244.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10103-10244.pdf | 2025-03-18T00:00:00 | ## SECRET
20 April 1977
SUBJECT: Identification of Sensitive Source
The: sensitive source cited in paragraph 4 , page 29 of Book V Final Report of SSC to Study Governmental Operations an audio operation against Embassy France encrypted WNSIERRA is dëfunct and the files are retained in Archives in Warrenton The French Desk will order for us if needed .
A copy of the referenced communication PARI 1664 (IN 69266) dated 27 Novenber 1963 is attached. It was located in Volume 4 of Rolando CUBELA s official file \_ 201-252234 \_ ÚNSNAFU-12 , cited in paragraph 3 of that cable a Cuban alternate delegate to UNESCO and an unwitt FI source at that time 1ng
Please note that a copy of this cable was provided to Breckinridge to carry to a meeting on 1l June 1976 with Senators Hart and Schweiker
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Attachment:
a/s | 1 |
doc_3d12e5a9_12ba_47d5_b193_391a15f80a82 | 104-10171-10044.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10171-10044.pdf | 2025-03-18T00:00:00 | <!-- image -->
J92/)
0 4
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JMUVE
KUCACE
- 1. Ilobuna; Hanf
- 2. Sourcc the 1n Hobana. Ihca ackc 25 Cibene. Ile exlalnad that thc DSE unlted 1s 06 DES;
- 3. Sourcc tlat Apolo, [obze. 06 h:s Job 10 for rlorb ,
- 1 'Sourcc ou:tc hc 06 FCAC leeder ir licbuna othcr detalls.
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'9 Jo9 Box: //
1ts
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5 Ono Eduardo Tonas Vas (ha:l keen) Chlef of Socurlty for DRE tn Sacua ani that for practical purposes the raslatanco has beon llquldadated 1n Sarua 1e Orendo. Securlty hts Job was axflltrato pooplø [leelng whlch the last remalnla8 Job that the reslstanco could do,
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doc_f5810768_a13a_43e3_96f6_106930a2b828 | 104-10166-10022.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10166-10022.pdf | 2025-03-18T00:00:00 | <!-- image --> | 1 |
doc_b6a6a554_6cc9_4e4c_a15b_2ae8331ee2b1 | 104-10061-10320.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10061-10320.pdf | 2025-03-18T00:00:00 | <!-- image -->
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2"
FOR:
SA/D0/0
FRO;
Clark Schor Chief Plans and Rcview Group Contral Cover Staff
'lousc Sclect Committee on Assassinations (IISCA) Request
A\_ Mlemo for 25 Jan Saznc Subject
B\_ Memo for fr OLC (OLC 78-0070/1 ) . dtd 12 Jan 78 , Sanc Subjcct
C . Letter for (LC fr Chicf HSCA , 6 Jan 78
- 1 Refcrence 4 aud ;rovidlc: tic aditional information per paragraph 6 . therein in response to the request in Reference 3 \_
- 2 \_ CCs files contain information cited. in ccrtain nunbered itcms of Rcfcrence { follows :
- a 5 George [elohrenschildt fivc cnts conprising four contact rcports witi a coIacr clal asset whc Ivas in toucl with Subject busincss activity in Ilaiti; and one ncmorandum tailing the results of trace rcquest on Sulject . The dates of the documents range fron 25 April t( 21 1965 .
- 1 Itcn 9 Leo Cherne 21 docunents (six-1954 ; one-1955 ; two-1957 ; two-1958 ; o1e-1960 four-1962 : one each-1965 , 1967 1968 , 1976 concer maîntenance , coveI 1965 Additionally CCS a ffle on the Research Institutc of America\_ of Leo Clcrne Exccutive J)ircctor, comprising af,roxi100 docunents covering the period 1949 to 1964 ; 5 appcars throuahout this
<!-- image -->
{(
- c Iten 17 Willlam Harvey Approximately 50 dlocumcnts , virtually all of whích conccrn the cstabnaintenance, and use of covcr for Subject during his carocr with thc Agency as a fron 1947 to 1967 .
## d . 27
- (1) Intorational Rescue Conmittcc 12 documents (1962 1976) addrossing Agency non-usc of IRC\_ and FOIA requests \_
- (2) Alexander Rorke Ho record in CCS
- Item 20
- (1) Richard Hlellls Approximately 25 documcnts (1956 to 1974) concerned primarily witi TI)Y travel orders cover docunentation, and clearance vcrifications\_
- (2) James Angleton Approxinately 25 documents (1950 to concerned prinarily with TUY travel orders cover docunentation, ad retirement processing for Subject who was a Staff Employee of the Agency from 1947 to 1974 ,
- (3) Reymond Rocca Approximatoly 25 docunents (1964 to 1975) concerned primarily with cover Matters pertaining to Subjecc was Staff Employce -
- f\_ Itcm 39 record in CCS 0 f other the involving McssrsAngleton, and Rocca .
- Item 36
- (1) Southern Research Corporation No record In CCS \_
- (2) Wackcnhut Corporation 100 to 150 docunents covering tl'c periodl963 to 1977 and concern Wackonhurt officials\_ ing
H . Clark Schor | 2 |
doc_f33423b9_0377_4c71_bfc6_ef0d73cad418 | 104-10120-10442.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10120-10442.pdf | 2025-03-18T00:00:00 | 104-10120-10442
2025 RELEASE UNDER THE PRESIDENT JOHN F\_ KENNEDY ASSASSINATION RECORDS ACT OF 1992
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| | | SECRET | | |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| REQUEST FOR APPROVAL OR INVESTIGATIVE handcarry | REQUEST FOR APPROVAL OR INVESTIGATIVE handcarry | REQUEST FOR APPROVAL OR INVESTIGATIVE handcarry | REQUEST FOR APPROVAL OR INVESTIGATIVE handcarry | REQUEST FOR APPROVAL OR INVESTIGATIVE handcarry |
| To: | copy 0/ CI/Operational Approval and Support Division | copy 0/ CI/Operational Approval and Support Division | 1962 FROM: 25 May | 1962 FROM: 25 May |
| | Security Support Division/Office of Security | Security Support Division/Office of Security | Security Support Division/Office of Security | |
| SUBJECT: | SUBJECT: | SUBJECT: | SUBJECT: | |
| True name ) | True name ) | True name ) | True name ) | 02 |
| JOHNSON Aka | JOHNSON Aka | JOHNSON Aka | FILE No 70500 | FILE No 70500 |
| | | | '201 No . | 852229 No . |
| TYPE ACT / ON REQUESTED | TYPE ACT / ON REQUESTED | TYPE ACT / ON REQUESTED | TYPE ACT / ON REQUESTED | TYPE ACT / ON REQUESTED |
| ONAL | ONAL | ONAL | ONAL | ONAL |
| AREA OF USE | AREA OF USE | AREA OF USE | AREA OF USE | AREA OF USE |
| FULL OF USE | FULL OF USE | FULL OF USE | FULL OF USE | FULL OF USE |
| 8 Subject has been of previous interest to the Agency been bired proprietary operation any FI projecto | 8 Subject has been of previous interest to the Agency been bired proprietary operation any FI projecto | 8 Subject has been of previous interest to the Agency been bired proprietary operation any FI projecto | 8 Subject has been of previous interest to the Agency been bired proprietary operation any FI projecto | 8 Subject has been of previous interest to the Agency been bired proprietary operation any FI projecto |
| possible re-assignment into responsible work. Appropriate security clearance requested INVEST IGAT / ON AND COVER then | possible re-assignment into responsible work. Appropriate security clearance requested INVEST IGAT / ON AND COVER then | possible re-assignment into responsible work. Appropriate security clearance requested INVEST IGAT / ON AND COVER then | possible re-assignment into responsible work. Appropriate security clearance requested INVEST IGAT / ON AND COVER then | possible re-assignment into responsible work. Appropriate security clearance requested INVEST IGAT / ON AND COVER then |
| GOVERNMENT INTEREST MAY BE SHOWN YES NO No cia INTEREST MaY BE DUR | NG YES No 1s SUB JECT OF GOVERNMENT INTEREST IN YES No NQ 1s AWARE INTEREST YES No NQ ANY Limitations ON COVERAGE OF SUB JECT SUGGEST PRETEXT To BE USED PERSONAL INVESTigation OF Commercial No EXPLAIN FULLY PRO AND GREEN LIST | GOVERNMENT INTEREST MAY BE SHOWN YES NO No cia INTEREST MaY BE DUR | NG YES No 1s SUB JECT OF GOVERNMENT INTEREST IN YES No NQ 1s AWARE INTEREST YES No NQ ANY Limitations ON COVERAGE OF SUB JECT SUGGEST PRETEXT To BE USED PERSONAL INVESTigation OF Commercial No EXPLAIN FULLY PRO AND GREEN LIST | GOVERNMENT INTEREST MAY BE SHOWN YES NO No cia INTEREST MaY BE DUR | NG YES No 1s SUB JECT OF GOVERNMENT INTEREST IN YES No NQ 1s AWARE INTEREST YES No NQ ANY Limitations ON COVERAGE OF SUB JECT SUGGEST PRETEXT To BE USED PERSONAL INVESTigation OF Commercial No EXPLAIN FULLY PRO AND GREEN LIST | GOVERNMENT INTEREST MAY BE SHOWN YES NO No cia INTEREST MaY BE DUR | NG YES No 1s SUB JECT OF GOVERNMENT INTEREST IN YES No NQ 1s AWARE INTEREST YES No NQ ANY Limitations ON COVERAGE OF SUB JECT SUGGEST PRETEXT To BE USED PERSONAL INVESTigation OF Commercial No EXPLAIN FULLY PRO AND GREEN LIST | GOVERNMENT INTEREST MAY BE SHOWN YES NO No cia INTEREST MaY BE DUR | NG YES No 1s SUB JECT OF GOVERNMENT INTEREST IN YES No NQ 1s AWARE INTEREST YES No NQ ANY Limitations ON COVERAGE OF SUB JECT SUGGEST PRETEXT To BE USED PERSONAL INVESTigation OF Commercial No EXPLAIN FULLY PRO AND GREEN LIST |
| STATUS | STATUS | STATUS | STATUS | STATUS |
| PRO OR (2) COP /ES WILL BE FORWARDED | PRO OR (2) COP /ES WILL BE FORWARDED | PRO OR (2) COP /ES WILL BE FORWARDED | PRO OR (2) COP /ES WILL BE FORWARDED | PRO OR (2) COP /ES WILL BE FORWARDED |
| 0 OsPRo OR EQUIVALENT in (1 ) COPY GREEN List No | 0 OsPRo OR EQUIVALENT in (1 ) COPY GREEN List No | 0 OsPRo OR EQUIVALENT in (1 ) COPY GREEN List No | 0 OsPRo OR EQUIVALENT in (1 ) COPY GREEN List No | 0 OsPRo OR EQUIVALENT in (1 ) COPY GREEN List No |
| RI TRACES | RI TRACES | RI TRACES | RI TRACES | RI TRACES |
| No RECORD NON" DEROGATORY | No RECORD NON" DEROGATORY | No RECORD NON" DEROGATORY | No RECORD NON" DEROGATORY | No RECORD NON" DEROGATORY |
| TRACES | TRACES | TRACES | TRACES | TRACES |
| No Record WILL DEROGATORY | No Record WILL DEROGATORY | No Record WILL DEROGATORY | No Record WILL DEROGATORY | No Record WILL DEROGATORY |
| FIELD TRACES | FIELD TRACES | FIELD TRACES | FIELD TRACES | FIELD TRACES |
| No FoRwaRD | No FoRwaRD | No FoRwaRD | No FoRwaRD | No FoRwaRD |
| No DEROGATOR Attached | No DEROGATOR Attached | No DEROGATOR Attached | No DEROGATOR Attached | No DEROGATOR Attached |
| List SOURCES | List SOURCES | List SOURCES | List SOURCES | List SOURCES |
| initiated Explanation) | initiated Explanation) | initiated Explanation) | initiated Explanation) | initiated Explanation) |
| CASE Off EXTENS / ON OF BR AN | CASE Off EXTENS / ON OF BR AN | CASE Off EXTENS / ON OF BR AN | CASE Off EXTENS / ON OF BR AN | CASE Off EXTENS / ON OF BR AN |
| Jobn 1 | Jobn 1 | Jobn 1 | Jobn 1 | Jobn 1 |
| 5996 45 | 5996 45 | 5996 45 | 5996 45 | 5996 45 | | 1 |
doc_e1220e34_75ff_4d4e_b65b_bf9d1895398a | 104-10074-10413.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10074-10413.pdf | 2025-03-18T00:00:00 | 2025 RELEASE UNDER THE PRESIDENT JOHN F
Mcxloo
KENNEDY ASSASSINATION RECORDS ACT OF 1992
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REPORT No
BY R.
REPORT APPROVED BY
'By copy to:
Orally to
1-LA
PAO, HA; ;A;
3-Filcs
NO. ENCLOSURES:
REFERENCES
AA ,
P-705
SOURCE CRYFTONYM;
LIFEAT
KRYPTON: 0 YES 0no
Jcsuit vourcc of field comment Accordínc nevcr 0 prleat but 0 {Fother PEREZ Alongo }hag been conferring vith
<!-- image -->
80
1867
<!-- image -->
## FIELD INFORMATION REPORT
Balublity
Mexlco Clty (8 December 1960)
44
Mexic'\_ cood
- 1. On 8 80 0 he Informatlon that thlng they and had produccd 0 tremendous reactlon 1n Cuba? Ilc said that 0 frlend, 10 Roman Cathollc but vary llberal, hod returned to Cube, he oa1d tho Knichto of Columbuo entrenched. CORIBI oa1d hc folt to "teke the bull by tho horno" end "thc
- 2 tho bombíng of the chuurch of Father DOZA In Cubo hed doflnltoly boon an act of "auto-agrcoolon" and clumolly dono. 0 1n tho dobrlo. had 'not thlng, but, PORTUOIIDO, bellovod h1ø vlølt: 3 he,
3, to 80 800
- 1 uteoted [lernandoz never $ prloøt. It hlø bouroe\_
- 2, 8 Cathollo Church, 10 0 Bchematlo cburob 1n Cuba,
- 3. PORTUONDO' 0 eplscopal
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2
2
3.
Mexlco City: (8 December 1960)
wlth cood conncctiona
6
- On 8 0 Cuban Ambasgador he had Informatlon that the thing they vero vorking on" hed gotten undervay and had produced 8 tremendous reactfon 0 frlend, 10 Catholic but very llberal, had to Cube, he a1d the' Knlchto of Columbuo voro pretty vell entrenched. CORIES hc felt It to "take the bull by tho horno" and the Knighto
- PORTUOIDO In Cuba had an act of "auto-egreøølon" and Ile Ba1d rod fla8 vlth hanmer and found In tho debrlø. had nQt but PORTUOHDO , the he ho,
that to go to Cuba and
- 1, Acoonding to en unteøted Mexioo City nevøpapor, 0 membor of
- 2, called the Moxloan Apootollc Cathollo Church,. 10 Intoraeted 1n In Cuba,
- eplacopel
<!-- image -->
NO.
16 Deoembor 1960
{094-5321 | 3 |
doc_3c2aafa8_5caf_438f_bb02_b261b626203f | 104-10073-10363.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10073-10363.pdf | 2025-03-18T00:00:00 | Albanian Cryptographic Materlal
<!-- image -->
Orer:
LA/COG Chris Hopking-3 D 53. 17 Hq -
J23
HH-28312
25 August 1976
cc: SE/BB/A
Attached for your information is a copy of Mäani IWX 13477.
E-2 IPDEI CL BY 006875
RETURN To CIA Background Use Do Not Beproduce Only
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doc_e9b77e66_082b_4d0b_8466_9f76b1b5adc4 | 104-10073-10105.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10073-10105.pdf | 2025-03-18T00:00:00 | ORIG:
EXT::
DATE:
TO
8 1 8
2025 RELEASE UNDER THE PRESIDENT JOHN F\_ KENNEDY ASSASSINATION RECORDS ACT OF 1992
Special
Per
## RESTRICTED HANDLING
CLASSIFIED MESSAGE
And
ONLY DEMOLAT)
1758
CI/SO
7 July 1972
(Classification)
E
I
VIENTIANE
INFO @ARIS
6*6
(EYES
MHCURB
RYBAT
MHCHAOS
PARIS
2592:
NEEDED
VIENTIANE)
Copy
44
FYL
ONLY
HIGHLY
SOURCE
REPORTS
THAI
TRADE
UNION; REPRESENTATIVES JAMES H 0: HAROLD G AND WILLIAM U B\_ HAVE BEEN INVITED TO VISIT DRV FOR ONE WEEK LEAVING U EITHER 1 OR 4 'AND INTEND PICK 'UP VISAS IN VIENTIANE OR PARIS (NOT SËNT; PARIS GIBBONS INTERNATIONAL; VICE PRESIDENT TEAMSTERS UNION AND TRAVELED DRV MARCH 72 NO IDENTIFIABLE INFO TAUB WELL
2
DESIRE NO 'SPECIAL COVERAGE TRADE UNION GROUP
WARNING NOTICE
ICcLASSIFIED BY\_
APPROVAL; OF DCI
€I.247
IHIS FORM FOR USE
R €
I
22
of
Authenticating
<!-- image --> | 2 |
doc_61bd4fa3_58bd_42cd_930a_32f435994325 | 104-10169-10017.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10169-10017.pdf | 2025-03-18T00:00:00 | Chlof
05
4
6, Courco 0 Inc
5, Yortzco
6,
Donot
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doc_b6410b75_44a6_400d_bc32_d9551a60dcd4 | 104-10169-10271.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10169-10271.pdf | 2025-03-18T00:00:00 | To CIA Do Use Background Only Not Reprcduce
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doc_4eb8622d_5c1d_4756_bcba_8c1ce56a29e7 | 104-10105-10120.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10105-10120.pdf | 2025-03-18T00:00:00 | 2025 RELEASE UNDER THE PRESIDENT JOHN F\_ KENNEDY ASSASSINATION RECORDS ACT OF 1992
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<!-- image -->
INTERNAL USE ONLY
INTERNAL USE ONLY
CONFIDENTIAL
SECRET
JUTING AND RECORD SHEET
SUBJECT: (Oplional)
FROM:
EXTENSION
NO.
Robert R. Kierce Chief
DATE
Special Security Unit DDO
1015
14 June 1976
TO:
dosignotion,
DATE
building)
OFFICER'S
COMMENTS (Numbor common} to show from whom whom. Drow lino column oftor ooch commonl)
INITIALS
RECEIVED
CIEAB/SSD
2
3
5
PRIORITY
8
For No
Dec 50
160
10
12
13.
14 \_
15 .
610
SECRET
CONFIDENTIAL
UNCLASSIFIED
2883
MEMORANDUM FOR:
Chief , External Activities Branch , SSD
SUBJECT
Manuscript by David Phillips
- 1 The following passages are a compilation of observations made- by the SSU: regarding Mr\_ Phillips' manuscript \_ The comments are by no means a total list of reservations concerning the submitted chapters but those noted from the perspective of the SSU .
- In . general the undersigned felt somewhat enlightened but rather uncomfortable in reading the submitted manuscriptThis uneasy feeling appears to be based upon two impressions Throughout the text, there is an obvious effort on the part of Mr\_ Phillips to "set the record straight" with.regard to events techniques and activities involving the CIA\_ Regrettably , as is often the case when one attempts to clarify and present the real facts there is a possibility of further compounding a confused and ambiguous circumstance\_ Because of the various ramifications of the activities of the Agency , the SSU gained the feeling that more was lost rather than won in Mr \_ Phillips efforts The second disarming impression is that because an individual has proved to be an effective and successful CIA operations officer there is no clear-cut assurance that he can achieve the same success as an author\_ The SSU was continually pained by Mr \_ Phillips efforts to employ certain techniques often seen in spy fictions The problem with author Philiips is that he is not writing fiction and has been identified as a former CIA employee with over 25 years in intelligence service Although Mr \_ Phillips labored to introduce sone humor into his manuscript, some of his anecdotes appear to be in bad taste-
- 3 . The following comments are codified to complement those parts of the manuscript reviewed in this reading.
## Epilogue
Page 6 : Although Mr Phillips makes a considerable effort to conceal the true ídentity of "Abe" there is a question as to fact that two cables were sent from Head quarters to in 1973 and if this manus cript is the "roper vehicle to surface such information\_ May
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Page 13: Mr\_ Colby is quoted by the author indicating certain information revealing complications between Mr \_ Colby and Dr. Kissinger. In addition to breaching personal confidences the author contradicts what he had indicated earlier to be an intent to permit Mr \_ Colby to speak for himself.
Page 14-18: Mr\_ Phillips again refers to "Abe" and his evaluations of the various congressional select committees investigating the CIA. In effect these comments are suggestive of Agency judgments and evaluation regarding the conduct and success of the investigative efforts às well as other person alities critical of the Agency \_
## Chapter 3
Page' 5: Have the circumstances regarding Mr . Wisner' s death ever been surfaced with such particulars as provided in this text?
Page 14 : The information regarding the "laundering of money" as set forth in the first paragraphs of this page serves as a confirmation of official involvement in such activities This should be deleted.
Page 21 : There is a serious question raised regarding the author connecting Ernest Henmingway and the Havana Chief of Station implying the prospect of a professional as well as personal affiliation\_
Page 48: If it is fact correct has it ever been officially acknowledged that a U . S . citizen, a businessman in Havana implied by the author as being a CIA agent was executed? Note: This chapter is replete with a profusion of illustrations of tradecraft and operational activities too numerous to set forth \_
## Chapter 5
Page 1: Mr \_ Phillips in his writing provides a historical chronology of senior assignments within the Agency with particular reference to the LA or WH Division\_ This is illustrated on this page in his reference to Colonel "regaining leadership of the WH Division" Anyone interested in noting the organizational hierarchy and personalities in the WH or LA Division during the period of Mr Phillips' tenure with the Agency would be aided considerably on page 2 and further as the author proceeds to identify Mr\_ Winston Scott as the Chief of Station Mexico\_ King key
Page 3 : Although it has been: publicly surfaced that Mr \_ William F . Buckley had worked for CIA in the past, the author on this page now ties him in with Howard Hunt and Mexico City and further as an American contract agent: The best interests of the Agency are not served nor for that matter the interests of Mr Buckley and Mr\_ Hunt are not served by such revelations
Page 4-6 : The SSU believes it is totally unwise to have the mission and organization of the Mexico City Station outlined as explicitly as contained in these pages \_
Page 5-6 : The above observation is further complicated by the author remarks regarding operations levied against the Cuban Embassy in Mexico
Page 8 : The SSU further challenges the information set forth on this page regarding the biographic details of Mr \_ Winston Scott' s assignments in Cuba , (London) Eur Division and Mexico City. 15-
Page 15: Ihe undersigned does not believe the content of the information set forth regarding the Agency's procedures associated with the purchasing of scotch liquorHe is implying things which may perhaps have been unique to that station but certainly has not been a worldwide practice\_ Mr Phillips' anecdote about the prospects of the Agency printing counterfeit tax stamps and the details involved in such planning even though perhaps pres ented in jest would not be viewed as such in the eyes of many individuals in the United States today -
Page 16 : Because Philip Agee has revealed the secret of the camera operation in his book,is it necessary for Phillips to repeat and in effect collaborate what a diseffected employee of the Agency is purporting? From a friendly alumnus of the Agency this serves as a verification of Agee' s statements and provides a violation of sources and methods of this organization-
Page 18-19 : Pursuing the aspect of sources and methods the SSU questions the author' s anecdote regarding the identiiication and employment techniques of the material "why It would seem that in far as any chenical or technical devices of this nature used by the Organization should not be surfaced in a book such as this\_ me"
12-32
Page 25- 27 : The specifics associated with the Cuban Missle Crisis of 1962 involving former Director John McCone and others are subject to strong question as to whether they should be included in this text Again what is provided by Mr \_ Phillips in this manuscript 1s drawn 'from such personal experiences realized in his Agency duties
Page 33-35: The SSU takes exception to the information presented regarding "walk-ins based upon the same rationale as contained aboveIt also flirts with the concerns of sources and methods of this Agency -
Page 46-48: All remarks conce rning technical operations such as hidden microphones quick plants etc are out of order particularly with reference to the of a microphone in the This again violates the Agency 's concern regarding sources and methods
Page 55-61: Considerable inside information is provided regarding Lee Harvey Oswald and his activities in Mexico The SSU defers to LA Division SE Division and OS regarding the advisability of inclusions of this material in this manuscript.
## Chapter 7
Page 26 : Although there is a legal basis for the serving of alcoholic beverages in the DCI dining room, is it appropriate to include such "tídbits" providing the news media with grist to conjure up stories of senior CIA executives making critical decisions following an alcoholic luncheon \_ This implication is synonymous with the problem of beer being available to the Secret Service when they are on assignment with the President.
Page 31 : Throughout the manuscript the author in his narration confirms the fact that CIA has stations located around the world and in his writing procedes to verify the location of these stations The comments relating to where he was assigned and where others in the Agency have been or are assigned= not only relates to the South America area but on this page the author confirms the fact that there was a CIA station in Other than in the change in name there is no effort made to dispel the prospect that the station continues \_
Page 42 -44 : Although it is a most timely subject, information regarding any U . S . Government effort to assassinate Castro is highly explosive Mr \_ Phillips is reporting information which he has privy to as a direct result of his Agency exper-iences\_ These should not be contained in this book-
Page 44 : Although (Camp unfortunately been identified as a CIA facility is it necessary for the author to reinforce nedia articles regarding this establishment by spelling out the cover background and other "chapter and verse" items regarding this facility\_ I believe comments regarding firearms training, counterterrorism training should be avoided.
## Chapter 8
Page 7 : The author' s remarks concerning CIA s upport to the Élbrick kidnapping again is a violation of sources and methods and should be deleted.
Pages 13-21: It is understandable but regrettable that the author continues to single out sensitive issues ; i,e assassination and in this instance CIA involvement in Chíie The information contained in these pages are volatile and should not be included in such a commercial venture\_ such information is liable for quotations out of context warping or reinforcing the involvement that the Agency did have in the political activities of Chile\_ Any
Page 25 : For the first time the SSU was made aware of the daughter of a CIA officer who was and held with a knife at her throat by political assassins\_ If this is fact a true statement I question the value of such an inclusion in this text particularly in light of the terrorism problems that this Agency and other elements 0f the Government are experiencing around the world.
Page 2 7 : The statement the author makes with regard to promotion to GS -17 is not correct.
Page 31: I believe that Office of Communications should be consulted on the entire section relating to communications communications personnel and the Office of Communications however, the SSU raises the question concerning the inclusion of teletype decoding speeds on this particular page -
## Chapter 10
Note: Chapter 10 continues in the s ame vein as all of the other chapters\_ It further reinforces the earlier remarks that the more one tries to explain and clarify a point the more con fusing it The remarks contained in pages 23 and 24 regarding Chile are illustrative this\_
5
- 4 In summary the SSU joins those feel that this book would better have been left unwricten\_ It is text replete with names details operational information and close personal privileged information based upon the author' s assignments which has been rendered into a commercial version of Mr . Phillips affiliation with this agency for over 25 years This manus cript reinforces the difficulty of a retired operations officer to. deve a non-fiction text which is attractive to the public but does not contain information regarding intelligence personalities organization and sources and nethods lop
<!-- image -->
Robert R. Kierce Chief Special Security Unit, DDO | 7 |
doc_d8139135_e5a9_4cda_81d4_43a41fee0e05 | 104-10051-10170.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10051-10170.pdf | 2025-03-18T00:00:00 | SECRET
## ANNEX B
THE 201 SYSTEM
Rescission: Annex B of Chapter III, CSHB 70-1-1; 27 October 1966
## 1 INTRODUCTION
The 201 provides a method for identifying a person of specilic interest to the Operations Directorate and for controlling and filing all pertinent information about that person. The system' also provides a means for identifying subjects of 201 files from various categores of information.about them and for tively small number of personalities indexed are of sufficient interest to justify opening a 201 dossier. These are normally subjects of extensive reporting and CI investigation; prospective agents and sources, members of groups and organi zations of continuing target interest or subjects on whom volume of correspondence has accumulated system
## 2. THE 201 SYSTEM
Tbe:principal:features o the 20} system are:
- a individual in the to serve as identifying file humber for reporting on that individual system
- b: The 201 Dossier: the official file containing the 2O1 opening form (Form 831) and all biographic reporting on and references to the individual, ie, personal history, current status; and prospects.
- The Master 201 Record: & machine record generated by the opening oF a 201 file This record produces the master 201 reference for the Main Index and stores the pcrtinent information wbich may later be retrieved' for special listings:
- d Main Index Master 201 Reference: this reference; printed in reply to an Index Search Request is printed as illustrated below. When data are absent wvithin the record, succeeding data items or lines will be moved up and the reference consolidated\_
23
SECRET
DOHB 70-1-1 CIIAPTER III
15 November 1974
## SCCRET
## DOHB 70-1-1 CIIAPTER III, ANNEX B
## 15 November 1974
<!-- image -->
- 1. Sequeuce Number and Name
- 2 Sex and Date of Birth
- 3. Citizenship.
- 4 Place of Birth
- 5. Occupation
- 6. Occupation Code
- 7 Text
## Document Reference Data Group
- 8. 201 Number
- 8. Name Type Indicator
- 10. OI Codes
- 11. Record Date (year only)
- 12. Reference
- ISC Control Information
- 13. Date of latest update of the record
- 14. STAR Index Record Number
F
s
€
SECRET
DOHB 70-1-1 CIIAPTER III, ANNEX B'
15 November 1974
- e. OI Code: a in conjunction wvith the 201 per sonality records `in the 201 system to record the association of an individual with organizations or activities of operational interest. OI codes cover intelli gence and security service affiliation, whether staff or agent, or known or suspect; as well as activities of DDO interest: Tbere are two categories of OI codes for use by components:
- (1) general OI codes ( Attachment 4)
- Or other specific organizations.
À component may request an OI code be' established by submitting a memorandum to the DDOIRMO through the component Records Management Officer.
A 201 personality may be assigned twvo OI codes. An OI code may be assigned paragraph 3b below) by in Box 13 or a code may be assigned or added at a later date by a Form 831 amendment. filling
The; 201 system personalities security may be compiled of aÏl members of that service. listing
- f 201 Machine Lists: produced from the mechanized 201 Index, based on names or' other identifying information of personalities on whom 201 dossiers exist.
## 3. OPENING A 201 DOSSIER
## 8. General
The opening of a 201 dossier is the prerogative of an operational component; in coordination with the Information Services Croup: An opening creates a master 201 record. Changes to the master record and the occasional closing of a 201 dossier are controlled jointly by the desks and ISG. 201 dossiers may be opened on persons who meet the carding criteria described in Chapter II of this handbook, when there is a reasonable expectation that additional infomation svill be persons about whom counterintelligence information is being reported, and personS of operational interest to the Operations Directorate; specifically those persons for whom provisional operational : approvals and operationalapprovals are requested are not to be opened on stafe cmployees, staff agents and on acquired
25
## SECRET
DOHB 70-1-1 CHAPTER III, ANNEX B
15 November 1974
persons wvho are only of local interest to Hcadquaters desk and on whom no DDO records correspondence exists are not a part of the DDO records and are to be maintained by that unit. Some desks require: ments on ISC for automatic 201 openings on certain categories of persons whose names appear in incoming dispatches. These' are. listed in Attachment 2.201 dossiers should be opened in the following categories: levy systëm
- (1) Subjects of provisional operational approval and operational ap proval requests. However, & file need not be opened when a POA is requested for persons trained for a foreign liaison service and who are of operational interest for training purposes only. being
- (2) Persons for wvhom the field requests a 201 opening:
- (3) MHFIXIURE personalities: bonafide diplomats ` of . other than denied area countries, in cose association wvith staff personnel.
- (4) Subjects of a Personal Record Questionnaire Part I.
- or more documents (sëóDOI '70-20)-
- ISR (opened only by IPIRMS)
Headquarters desks may open 2 201 file by out and submitting a 201 Personality File Action Request (Form 831) to the Records Main-: tenance Section (IPIRMS). Form 831 is also used to create Or amend the master 201 record and 201 machine listings and to the ment of a cryptonym to Attachment 3 consists of sample 201 Personality File Action Requests for opening and amending 201s. A field quarters file or cross-reference box on the dispatch form andlor subjects name in the body of the dispatch: A telepouch request for a 201 opening is made by indicating 201- in the file number line. A cable request is made by placing 201- after the term 'File on the Jast line of the. transmission. IPIAN will open 201 files as requested by dispatch or telepouch but it is the responsiof the desk to' respond to cable requests. Field stations arc notified of 201 openings through receipt of the field master 201 record. filling register assignbility
SECRET
## SECRET
DOHB 70-1-1 CHIAPTER III, ANNEX B
15 November 1974
## CONNTENTS OF THE DOSSIER
Information about a 201 personality should be filed or cross-referenced into 9 name trace or other process, review of predecessor documents; it must be consolidated into his personality dossier: See DOI 70-20 for consolidation procedures. ie
Material which is filed in the dossier includes but is not limited to:
- b. Biographic information including photographs; fingerprints;; and handwriting samples.
- a 201 Personality File Action Request (Form 831)
- Personal Record Questionnaire Parts I and IL
- e Name check replies; requests, clearances, and approvals.
- h of contract and termination papers. Copy
- i Secrecy agreëment:.
- k Training and evaluation.
- 1 SGSWIRL report.
- m. Newspaper clippings.
- n. information which helps provide a better understanding of the subject and our interest in this may include operational reporting: Any him;
## 5. MAINTENANCE OF 201 DOSSIERS
The 201 personality dossier contains; in document date order, papers which have been made a part of the Central Records System as well as those which have not:. Record documents may range from newspaper Or magazine articles on the subject to finance and other ' administrative papers.
26.1
SECRET
<!-- image -->
## SECRET
DOHB 70-1-1 CHAPTER III, ANYEX B
15 November 1974
## Purging
discrimination in recognizing operationally useful material rather than the simple distinction between official and unofficial papers; it will therefore take place under the supervision of a Records Officer. Purging should be done periodically. A 201 dossier being forwarded to Central Files for retention should be purged. A 201 dossier should be of the following: purged
- (1) Duplicate material exact copy(s) of a document.
- (2) Name trace form (Form 362) unless it has been the basis for the opening:
- (3) All abstract slips.
- (4) All document restriction notices (Form 1884) -
- (5) The disseminated version of positive intelligence information if 8 copy of the raw report is contained in the 201 file; the dissemination number then must be transferred to the first page of the raw report.
- (8) Routing slips, routing and record sheets ( Form 610) and dispatch\_ cover sheets unless there are remarks such as coordinations or comments.
- contained in other .documents in-the file; 'authorization for destruction is by the Records Officer.
- (8) Secret retained in a 201 dossier forwvarded to Central Files; the document must be dosngraded for retention in the 201 dossier. To downgrade a Secret document, an authorized officer in the originating office or the Records Officer jurisdiction over the contents of the material must possess Secret classification authority If the document cannot be downgraded the file should be retained at the desk or the copy of the TS document should be removed, retained in cross-reference sheet (Form 887) placed in the 201 file giving the location of tbe TS document. Top Top having Top Top
- (9) Deferred documents (see 56(2))
b. Maintenance Procedures
(1) All material in a 201 dossier will be filed in document date order. In the case of document attachments which have been classified into a 201
26.2
SECRET
## SECRET
DOHB 70-1-1 CHIAPTER III, ANNEX B
15 November 1974
dossier and separated from the basic document by the assignment of a slash number, the attachment will be filed by the date of the basic document.
- (2) Deferred documents will not be filed in a 201 dossier. If are to be retained in the dossier should be sent to IPIRMS for classification into that 201. they they
- (3) Field index cards (held by some desks) and area desk cards may be retained in the 201 as part of a consolidation procedure. These cards should be mounted on a full-size sheet of paper for in the 201. filing
- 4) A 201 dossier previously opened on a person who becomes a staff employee and which contains Record documents wvill be resticted to the ISGIDIP unless the desk retains the restriction. The dossier should be closed if there are no Record documents in it. Copy Copy
- (5) A 201 opened in pseudonym should be consolidated into the true name 201 if one exists or converted to the true name.
- (6) Field and duplicate (shadow) 201 files no longer of active interest should be incorporated into the official 201 after the duplicate material has been purged by the desk officer and the remaining infomation classified
- (7) OPC (Office of Policy Coordination) cover sbeet from the Archives and Disposition Section (IPIARD) must be retumed to IPIARD for processing Any
- (8) Desk memoranda with or without document source number) containing substantive or derogatory information on the subject of the 201
- (9) An attachment which should be separated from its basic document document to IPIAN for processing into the 201.
- (10) To retain the P&L, RYBAT, or KAPOK sensitivity of a document remaining in a 201 dossier retired to Central Files, place that document in an envelope sealed with black tape (see DOI '70-17). RYBAT, P&L\_ or KAPOK document sent to Central Files not in black-taped envelope wvill automatically be handled as desensitized A black-taped envelope may contain only one document and must be filed in chronological order within the file. If there are numerous docunents of this type the desk officer may blacktape the entire dossier rather than individual documents being Any
26.3
## SECRET
## SECRET
DOHB 70-1-1 CHIAPTER III, ANNEX B
15 November 1974
Black-taped dossiers or dossiers black-taped documents be handled as restricted dossiers.
(11) An inactive 201 dossier or an inactive volume of a a Routing and Record Sheet with the notation shown below.
<!-- image -->
| | |
|--------------------------|--------------------------|
| 10 | 10 |
| 70-1-1, | 70-1-1, |
| Cc-52 | Cc-52 |
| volume(ø) | volume(ø) |
| of æ02 - | of æ02 - |
| (Attacb 2021 to Dosoler) | (Attacb 2021 to Dosoler) |
| (data) | (data) |
| AIL | AIL |
| | CONFIDENTIAL |
| SECRET | SECRET |
26.4
## SECRET
## SECRET
DOHB 70-1-1 CHAPTER III, ANNEX B
15 November 1974
## 6. 201 DOSSIER CHARGES
A 201 dossier may be of active interest. If the dossier is transferred to another desk, the desk officer who is transferring the dossier must notify Central Files of the transfer. Ceatral Files will then send the Notice of Transfer of Document or File Accountability (Fom 2977) to the new action desk officer \_ kept period
<!-- image -->
Request (Fomm 813) to change the action desk designation to insure that the 201 personality will be included in the Headquarters end field machine;listings for bis component.
## 7. RESTRICTED DOSSIERS
a. Access to a sensitive 20l dossier may be restricted by holding the file at the desk or placing it on restriction in Central Files.
(1) The dossier may be restricted by checking - Box 2 on Personality File Action Request (Fom 831) when the file is opened:
26.5
SECRET
<!-- image -->
DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974
- (2) The dossier may be restricted by holding it on permanent charge from Central Files. (Note: To maintain the restriction of dossier retumed to Central Files for retention; a File Restriction Notice (Form 2021) must accompany the dossier.) being
- (3) The dossier may be restricted and held in Central Files by submitting a File Restricton Notice (Form 2021).
- b. Access to 8 personnel of the restricting desk or persons euthorized by that desk request for the charge of a restricted dossier or any document within a restricted dossier held in Central Files will be fonvarded with the entire dossier and a multiple routed cover-sheet to the restricting desk This desk may then forward the file to the requester or deny the request and return the dossier to Central Files. The desk will notify the requester of a denial Any
- c. Anyone requesting a rèstricted dossier, or a document wvithin a restricted dossier,-permanently or temporarily charged to desk, wvill be rëferred to that desk by Central Files.
<!-- image -->
26.6
SECRET
## SECRCT
DOHB 70-1-1 CHAPTER III, ANNEX B
15 November 1974
## 8. REQUESTS FOR INFORMATION ON' 201 PERSONALITIES
The Automated Index Section (IPIAIS) svill provide the identity of the subject of in svhich case the rcquester will be referred to the restricting desk.
IPIAIS will also provide the 201 number assigned to a name, unless the 201 file is restricted or state that there is no 201 number assigned. Requesters should supply identifying information whenever available for each name submitted,
Requests pertaining to five or fewer names or numbers may be made by telephone by the IPIAIS red line extension; IPIAIS wil] provide the infommation by return call to the requesters extension as listed in the Badge Table. Requests for more than five names or numbers must be listed and sent by tube or courier to IPIAIS; IPIAIS will reply by retum mail. calling
## 9 201 DOSSIER CANCELLATION
A 201 file may be authorized for cancellation by a Records Officer; after appropriate coordination. The file should be forwvarded. to IPIRMS which will destroy-the folder and the cards numbet from machine lists: Record Cöpy document contained inthe folder (IPIDU) as directed by the desk Records Officer. Any
## 10. 201 MACHINE LISTINGS
Machine listings provide field stations and Headquarters desks with names and 201 numbers in the requesters particular geographic or functional area of interest. If a component wishes to exclude & sensitive 201 personality from its alphabetic, numeric, and cryptonym listings, this may be done when opening (Form leave the country of location (Box 15) and interest desk (Box 16) blank, use the:non-country code 900 in the action box (Box 14), and indicate permnanent charge to the responsible desk The only wvhich will include the 201 number is the IP/201 record for the Vital Records program. 201 listings are categorized as standard or nonstandard and as scheduled or special the 831) listing
## a. Standard Listings
Issued scmi-annually to Headquarters and the field; based on components interest as indicated in the "Action Desk," "Country of Location; and "Interest
26.7
SECRET
SECRET
DOHB 70-1-1 CIIAPTER III, ANNEX B
15 November 1974
Desk" blocks on Action Request (Form 831) The standard listings available are:
- 1) ` Alphabetical by surname; leading to a 201 number;
- (2) Alphabetical by given name, leading to a 201 number;
- (3) Alphabetical by cryptonym, leading to a 201 number;
- (4) Numerical leading to & surname;
- (5) Numerical leading to a cryptonym
201
ONLY
| | | | 201 | | |
|--------------------------------------------------|--------|--------------------------|---------------------------------------------------------------------------------|-----------|-----------------------------------|
| 03 2895/2 51n 5) 8W 72519/0202/ 15/2579/09 6" "c | 90 '10 | CIT Chin? DIPT (nat Ceol | 0179620 0[145 0791] 02092 0o 0271972 022316 7962 009696 017962 00526) 000 00 01 | 8 In CAIR | Hx 'Melt Mwa 5 CMi 5 CMIx Taiv Ux |
{2 CL 05497)
26.8
SECRET
## SECRET
DOHB 70-1-1 15 November 1974
All standard listings are cumulative; previous editions must. be destroyed upon receipt of current editions. These are by their very nature extremely sensitive compilations of information and must be given every possible saFeguard. listings b Non-Standard Listings
Based on one or more of the following selection criteria:
- (1) Country of location
- (2) OI codes (organization andlor intelligence affiliation)
- (3) Citizenship
- (5) Occupation.
These selection criteria may be used singly o in combinations.\_For example; user could obtain a list of all 201 personalities who have been assigned the produced of all persons who and. 1920, with the occupation.computer 'specialist; who are now citizens of the United States, located in Mexico; and who had been assigned the OI code AA Note however that the OI code AA Those personalities with svith no OI code would could however ask that persons wbo have not been assigned an OI code also be included Note also that when retrieving lists based on occupation; the listing will be only as specific as the occupation code (Attachment 1) The' occupation code. for courier covers only a documented courier. Some occupation codes cover more than one occupation. For example, tbe occupation code CRAF covers those who practice ' some trade or manual occupation; carpenters; bricklayers; painters; mechanics and electricians: If a list is requested for eleciricians, all others in this will be included in the printout These non-standard listings may be sorted arranged) according to any, but not more than three, of the following keywvords: listing ie , category
- (a) Suraze
- (b) Given name
- (d) Country of birth
- (e) Citizenship
- (f) OI code
- (g) Location
26.9
SECRET
<!-- image -->
SECRET
15 November 1974
besorted alphabetically . by surname 'vithin OI codes for 'given. countries of location Because twvo OI codes may be listed: for each personality, those names 'wvith two OI codes would be listed twvice c Scheduled Listings
Standard and non-standard printed semiannuallylistings
- d. Special Listings
Unscheduled, usually non-standard, produced on a one time basis mn response to special operational requirements. listings
## e. Request for Listings
All requests for standard or non-standard alphabetical and numerical 201 listings for Headquarters and the field, for changes in periodic and for information on the 201 machinë list system should be made t the component Records Management Officer.
26.10
SECRET
## SECRET
26.15
DOHB 70-1-1 CHAPTEI ANNEX B Attachment 2 III,
## AUTOMATIC 201 DOSSIER OPENINCS
Note: 201 files will be opened automatically by IPIAN on the following categories of people.
- 1 Arab Republic of Egypt (ARE)
- Diplomats with rank of third secretary Or above.
- b Military attaches and assistant military attaches.
- (Prior to opening of an ARE 201 file, cbeck with NEIE for correct spelling of name and additional biographic data. )
- 2 British Commonwealth
- All positively identified members of MI-5 and MI-6, the British Intelligence
Services
- (IMIS) .
- Canadian Communist Party officials on national or provincial levels and officials of the Canadian Communist Party front organizations. Do not open unless there is at least a date of birth given\_
- d All members of the Security Service of Police (RCMP-SS) .
Intelligence service employees (DSE, DCI).
## Israel
- All Israeli diplomats. CINEIISR should be indicated as the originating office with CI/SP alwvays indicated as the seconcary officc of interest:
- lz. Military attaches.
- (. Assistant military attaches
- Idcntified intelligcnce officers.
## SECRET
DOHB 70-1-1 Attachment 2
15 November 1974
## 5. North Vietnamn
All diplomats and NFLSV (PRG) officials stationed abroad
## 6. USSR
- All Soviets assigned PCS to an official representational installation; office, news media office. ie
- b. All Soviets assigned PCS to the United Nations in Newv York, Geneva, and Yienna. Paris,
- Audio technicians; after coordination with SE desk-concerned:
- d. Students who will be studying abroad for a full açademic year nt institutions of higher Jeaming:
26.16
SECRET
SECRET
CHAPTER II 15 February 1960
ANNEX B
## PERSONALITIES 201 AND IN NUMBERS
tieg Indexed by the CS are of active operational interest/at any given point in time. These are normally. subjects of extensive reporting and CI investigatlon, prospective agents and sources, end members of groupg and organizations of continuing target interest. Each of these perbonallties i9 assigned either a 201 number %r an IN number.
s
- 2 e.g., 201-123456, is as8igned to each person, and a dossier controlled by this number is established which contains, or hag cross referenced status and prospects: future reporting on the individual both a9 a file number and in place of other identifying datav Up-to-date machine listings are published periodically to help field stations and headquarters desks keep book; on those 201 personalitieg falllng in their particular geographic or functional area of intergst;
- clude the identities of persons of operational interest because of their connection with target group or organization even though there may not be sufficient information or specific interest to warrant opening; A considerable number of stations are concerned Coverage of their movements, stations up-to-date listings containing information under the control:
43
SECRET
<!-- image -->
<!-- image -->
SECRET
CLANDESTINE SERVICES HANDBOOK NO. 43-+r
70-1-1 CHAPTER II, ANNEX B 15 February 1960
of the Cuban desk on the dramatis personae: sonalities, such lists should .contain the names 3nd identiiying data of persons who should be kept track of , although may only be of tangential interest or on whom there may be Híttle or no'data other than that given in the listing itself: they
- 4. To accommodate this type of requixement in the 201 system, identifiable personalities concerning whom 'enough information is not available to require the opening 0f file may be assigned numbers of the following type but in the same séries: yet
IDN-123457
These are relabeled *201" if a file is opened. IDN numbers are carried with 201 numbers in appropriate general or special listings, of Name" column. "Type
- 5; All-201 code numbgrs are assigned by RID at headquarters; either .upon receipt of Form 831, or of a field dispatch. If a dispatch 1g written about a personality not in the system, 9 201 number for 1t may be requested simply by writing under headquarters file number In the dlspatch form as follows: yet
Dispatch Symbol and No. XYZA~12345
Headquarters File No.
201
- 6. IDN numbers are assigned by RID at headquarters upon the request of stations or desks which are developing special identification programg within the 201 system. The field receives current notifica tion of new 201 openings and IDN numbers through the Field Index Card Service.
44
SECRET
CLANDESTINE SERVICES HANDBOOK NO. 43+++
70-{[ CHAPTER III, ANNEX B
15 February 1968
7 Stations or branches often are concerned with peskonalities not of general CS concern. Files on these may be kept in any desired order . Should such personalities become of generax CS interest, must be brought into the 201 system; they
45
SECRET | 19 |
doc_4d620724_232e_4fb9_b9fb_eff56011b9bb | 104-10172-10001.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10172-10001.pdf | 2025-03-18T00:00:00 | By
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doc_710fa5a9_7d08_49a9_a51e_093f14d3bf9c | 104-10100-10200.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10100-10200.pdf | 2025-03-18T00:00:00 | 14-Qoooo
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doc_14f36afb_2d88_48ec_8d0d_f065d63cbc6b | 104-10074-10095.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10074-10095.pdf | 2025-03-18T00:00:00 | <!-- image -->
REFS:
DIRECTOR
B \_ DIRECTOR 507258**
1 FYí Just In JaNUARY 1974 INTEZVIEWED PRESEIDENT 0f INTELLIGENCE SERVICES. TRIPS MEETING FROM REPEATED REQUESTS To MEET REPRESENTATIVES. DESCRIBED MAIMLY ACTIVITIES IN ARGENTINA
2 has BEEN BRIEFED INHERENT In CLEAVE COU#CIL Fêr THE WITH ARGE"TINE FEDERAL POLICE 0n MATTERS AND Is VAN CLEAVE
3 FICLE: 4-4-15; 200-6-424/3. E2
RETURN TO CIA Éackground Use Only Do Not Reproduce
<!-- image -->
2
EXT:
0
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info:
uh REPORTE) TRIP To A#?
THERE
LILLIAN
BILL
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2
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0
G
0
0
coi
AC?
oo
r
25 FEBRUARY 74/225, {RS.
03
1526
6
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doc_8c2c669f_c417_491a_a935_4a6c153d47b0 | 104-10005-10321.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10005-10321.pdf | 2025-03-18T00:00:00 | NDEX
NO; 201.4524
BONN BERLIN PARIS M Tha
## 1
cOPEFO GMNY
ÄSSASSI OR FALL GUY ?
LlKEN;
WALTER
PAUL DELATHUIS .
KELL;
32 AND HAD MEMBERSHIP NO; OWNED LENDING LIBRABY 33, ana CHINSKY
BEIHESS
Document Number
888.906
CONTINUED\_
<!-- image -->
CLASSIFIED
1242
5
6
DEFERRED
ROUTINE
<!-- image -->
## 3
45
53
<!-- image -->
Crx
<!-- image --> | 3 |
doc_562751a8_270e_45bb_88b2_09ae89282cb6 | 104-10103-10108.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10103-10108.pdf | 2025-03-18T00:00:00 | 14 February 1977
## MEMORANDUM
SUBJECT : Nestor Antonio MORENO . Lopez (AMICE-27) (201-312091)
- 1. MORENO was born on 25 August 1921 in Havana , Cuba His father was a Cuban Senator (1940-44) and the Cuban Minister of Public Works (1944) MORENO became a lawyer and continued to live in confortable circumstances He became involved in the anti-BATISTA movement, apparently in the late 1950's , and ultimately in the 26th of July MovementAfter the revolution, one of his clients was Camilo CIENFUEGOS . In Miami after defection, he was associated with the JURE .
- 2 \_ MORENO ' s specific activities in the anti-BATISTA movenent were not reported and apparently were unexceptional \_ A point worth noting about his activities before defection is his acquaintance with Tad SZULC , at least by 1959 , and with Jorge VOLSKY \_ MORENO ' s background as .a lawyer did not prepare him for active revolutionary involvement. When he defected in April 1961, therefore, he associated with anti-CASTRO exiles, particularly VOLSKY= but did not become actively involved. He was assessed in 1963 as being unfriendly to CIA \_
- 3 \_ About February 1963 MORENO and Enrique CAYADO Ribera reportedly collaborated in the formulation of an operational plan to overthrow the Castro government. discussed it with Jorge VOLSKY who then passed it to Tad SZULC . VOLSKY and SZULC apparently conspired to have the presented to the "political authorities" (Robert HURWITCH and the KENNEDY Administration) in Washington in order to by-pass the disThey plan
trusted "operational authorities" (the CIA) (VOLSKY originally took full credit for the plan, called "Leonardo Plan , which even tually became known as the AMTRUNK Operation.)
- 4 . The Leonardo Plan was well thought-out and caught the fancy of the KENNEDY Administration\_ HURWITCH bought it to the CIA with the blessings of the Department of State \_ Thus from the very beginning , SZULC, VOLSKY , and MORENO , each of whom had outside interests to some degree in conflict with AMTRUNK , were involved in AMTRUNK policy and planning meetings Moreover , all three were to some degree antipathetic to the Agency for various reasons and were difficult or impossible to control\_
- 5 \_ MORENO ' s indiscretions were a serious problem that limited his effectiveness as a direct participant in the AMTRUNK Operation by arousing the concern of other participants\_ While the Station attempted to cut out VOLSKY and SZULC after the initial policy discussions in Washington, VOLSKY always remained involved to some degree and kept SZULC fully informed. Under the circunstances , the censure of MORENO for talking to SZULC was just an attempt to plug one of many leaks The fact is that MORENO , SZULC , and VOLSKY believed they had an inside track in Washington because of their contacts there and all three disliked following Agency instructions that conflicted with their own diverse interests\_ However because JMWAVE Station and AMICE-14 (Miguel A DIAZ Isalgue)l objected to MORENO ' s continued involvement in the AMTRUNK Operation after learning of his free talk with SZULC and others, the Station
terminated MORENO ' s involvement in the sensitive aspects of AMTRUNK in November 1963 .
- 6 Since MORENO was one of the original authors of AMTRUNK and already disliked the Agency , one can imagine his feelings at that junctureHe sulked , refused at first to take a position on the Rebel Army Radio Program = and caused problems in general: By January 1964 MORENO was actually interferring in the AMTRUNK Operation [(by giving demoralizing , conflicting information to AMTRUNK-9 , for example) and attempting to debrief returnees on behalf of VOLSKY and SZULC . MORENO was fired , therefore, by RABEL on Station instructions from the Rebel Army Radio Program in February 1964 and terminated by the Station as of
- 7 Shortly after his termination MORENO , using VOLSKY as an intermediary , approached Mr \_ G . Harvey SUMM with proposal similar to the Leonardo PlanThe COS met with SUMM on 1 April 1964 and advised him how to put off MORENO
- 8 . In August or September 1964, MORENO left Miami and took position as a Spanish-language professor in South Carolina .
## CONCLUSION:
MORENO apparently was a sincere anti-CASTRO revolutionary, but his dislike for and distrust of the Agency , which was undoubtedly stimulated by SZULC and VOLKSY , made his involvement in AMTRUNK a to the security of the operation It appears that MORENO , like many Cubans of the upper middle
class , had little sense of securityIt is obvious that he trusted SZULC and VOLSKY far beyond what normal prudence would dictate. He probably was not a CASTRO agent , but he did help leak operational details and general plans to people who helped to spread the information more widely and who , thenselves , were not trustworthy \_
<!-- formula-not-decoded -->
<!-- formula-not-decoded --> | 4 |
doc_65e3468e_1f35_4d46_be91_cb4f044892a8 | 104-10110-10295.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10110-10295.pdf | 2025-03-18T00:00:00 | X
Provided
TDY
(Specify)
SUBMI T FORM 642 MMEDI ATELY To CHANGE CATEGORY To CATEGORY 20-7)
SUBMI T
FORM
3254
To
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ISSUED \_
20-11)
SUBMI T FORM 1322 FOR ANY CHANGE AFFECT I NG This COVER ( BR 240-20)
- SUBMI T 1323 FOR TRANSFERR I NG COVER ( HR 240-2€)
CATEGORY
CATEGORY
SUBMI T FORM 2688 CARD
AND/OR
27 62-Pas-Overt Jul 67-10 Aug 1 Sep 72-27 28 Jun Xov Int]163 76-26 27 Feb 77?-
COPY
Chief
SECRET:
2025 RELEASE UNDER THE PRESIDENT JOHN F\_
KENNEDY ASSASSINATION RECORDS ACT OF 1992
25
71
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CHIEF , OP
To:
STATUS:
SUBJECT
3
## KEEP ON TOP OF FILE WHILE COVER IN EFFECT
EFFECTIVE DATE:'
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1,:20 | 1 |
doc_a1feecfe_0ffd_462d_94fa_a4602af960a6 | 104-10087-10054.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10087-10054.pdf | 2025-03-18T00:00:00 | SECRET
DOHB 70-1-1 CHAPTER III
15 November 1974
ANNEX B
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The 201 system pro for identifying a person of specific interest to the Operations` Dlreltorate and for controlling and all pertinent information about that person. The system also provides a means for identifying producing lisits of 201 personalities according to those categories. Only a relatively small number of personalities indexed are of sufticient interest to justify opening a 201 dossier These are, normally subjects of extensive reporting and or subjects on whom volumne of correspondence has accumulated. filing
## 2 THE 201 SYSTEM
The principal features of the 201 system are:
- a The 201 Number: a unique number, 201-1234567, assigned to each individual in the system to serve as identifying file for reporting on that individual ie,
- the 201 opening form (Form 831) and all biographic the individual, ie personal history, curreng
- Yecord generated by the opening of a stores the pcrtinent information ivhich may later be retrieved' for special Jistings.
- d. Main Index Master 2O1 Reference: this reference, printed in reply to an Index Search Request, is printed as illustrated belowv. When data are absent within the record, succeeding data items or lines will be moved up and the reference consolidated
23
SECRET
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SECRET
DOHB 70-1-1 CHAPTER III, ANNEX B
15 November 1974
e OI Code: a with the 201 personality records in the 201 system Association of an individual with organizations Or activities of OI codes cover intelligence and security service Or known Or suspect, as well as activitiess iRerest\_
- (1) general OI
- (2) OI codes assigned or other specific organization)
À component may request an OI code be established by submitting a memorandum to the DDOIRMO through the component Records Management Officer .
A 201 personality may be assigned two OI codes: An OI code may be assigned when the 201 Personality File Action Request (Form 831 ) is initiated (see paragraph 3 below) by in Box 13 or a code may be assigned or added at a later date by a Form 831 amendment. filling
The 201 system has the capability ' of producing machine of 201 personalities by OI codes: For example; if an OI code has been opened for the security service of a certain country a may be compiled of all members of that service. listings listing f 201 Machine Lists: produced from the mechanized 201 Index, based on names Or other identifying information of personalities on whom 201 dossiers exist.
## OPENING A 201 DOSSIER
## a. General
@UCTION
The opening of a 201 e an operational component, in coordination a master 201 record and the occasional closing of a 201 dossier are Hesks and ISC. 201 dossiers may be opened on persons who mee criteria described in Chapter II of this handbook, when there is wvill be acquired and filed in such a dossier. Generally dossiers are opened on persons about whom counterintelligence information is being reported, and personS of operational interest to the Operations Directorate, specificall; those are requested (see exception below). 2O1 files be opened on staff employees; staff agents and contract. employees. Files on
25
SECRET
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## SECRET
DOHB 70-1-1
CHAPTER III, ANNEX B 15 November 1974
persons who are only of local interest to a fiekdl station Or Headquaters desk requirements on ISG for automatic categories of persons whose names appear in incoming Attachment 2.. 201 dossiers should beQBar Ythe D levy
- approval requests. Howe Heed not be opened when a POA is requested for persons tional interest for training purposes only. being
- (2) Persons for whom the field requests a 201 opening.
- (3) bonafide diplomats of other than denied area countries, in close association with staff personnel.
- (4) Subjects of a Personal Record Questionnaire Part I.
- a Main Index search reveals information in five more documents (see DOI 70-20).
- ISR (opened only by IPIRMS ) .
## b. Requesting a 201 File Opening
Headquarters desks may open a 204 out and submitting a 201 Personality File Action Beguest to the Records Maintenance Section IPIRMS) to create Or amend master 201 record an6 to register the ment of a 01 consists of sample A field station nay request in the Head quarters file Or box on the dispatch form andlor after the subjects name in the body Bf the dispatch. A telepouch request for a 20l opening is made by indicating 201- in the file number line A cable request is made by placing 201- after the term "File on the last line of the transmission. IPIAN will open 201 files as requested by dispatch or telepouch but it is the responsiof the desk to ' respond to cable requests. Field stations are notified of 201 openings through receipt of the field master 201 record. filling 831 ) assign bility
26
SECRET
5
COPY MO.
SECRET
DOHB 70-1-1 CHAPTER III, ANNEX B
15 November 1974
## 4 CONTENTS OF THE DOSSIER
Information about a 201 personality should be filed or cross-referenced into a 201 subject through a name trace or other process, documents, it must be consolidated 70-20 for consolidation procedures.
but is not limited to:
- File Form 831) -
hardwriting samples.
- c. Personal Record Questionnaire Parts I and IL
- d Operational and other security approvals.
- e. Name check replies; requests; clearances; and approvals.
- { Acknowledgement of pseudonym.
- g. 201 personality assessments and evaluations.
- h of contract and termination papers. Copy
- i. Secrecy agreement.
- j. Agent Status Report. Duty
- k Training and evaluation
RODUCTION]
- 1
- m.
- n information better understanding of the subject and our interest Any
## 5. MAINTENANCE OF 201 DOSSIERS
The 201 personality dossier contains; in document date order, papers which have been made a part of the Central Records System as well as those which not. Record documents may range from newspaper or magazine articles on the subject to finance and other administrative papers. have
26.1
SECRET
and
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SECRET
DOHB 70-1-1 CHAPTER III, ANNEX B
15 November 1974
## Purging
Purging a 201 dossier is the responsibility of the discrimination in recognizing desk officer. It requires useful material, rather than the place under the be done be puïged. A 201
- (1) material of a document.
- (2) Name the openings
- (3) All abstct slips.
- (5) The disseminated version of positive a copy of the raw teport is contained in the information if then must be transferred to the first 201 the dissemination number page of the raw report. intelligence
- (4) All document restriction notices (Form 1884).
- (6) slips, and record sheets (Form cover sheets unless there are rernarks such 610) and dispatch as coordinations or comments. Routing routing
- contained in other documents in the file; information by the Records Officer. authorization for destruction is
- (8) Secret documents are in a 201 dossier be downgraded for retention officer in the origina 8 P an authorized over the contents the jurisdiction classification at the desk or the canRo Paded the file should be retained in a desk TS file or ument should be removed, retaincd Control Officer, and of the TS document. (Form 867 placed in the 201 file giving the location Top having Secret Top Secret
- (9) Defered documents (see 5b(2) ).
## b. Maintenance Procedures
- (1) All material in a 201 dossier will be In the case of document` filed in document date order:
26.2
SECRET
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## SECRET
DOHB 70-1-1 CHAPTER III, ANNEX B
15 November 1974
dossier and separated from the basic document by the assignment of a slash number, the attachment will be filed by the date of the basic document.
- (2) Deferred documents will not be filed in a 201 dossier. IE are to be retained in the dossier should be sent RMS for classification into that 201. they they
- (3) Field index cards and area desk cards may be retained in ther consolidatiomprocedure. These cards should be mounted in the 201.
- (4) 8 person who becomes staff employee and which cohtals Copy documents will be restricted to closed if there are no Record documents in it. Copy
- (5) name 201 if one exists or converted to the true name\_
- (6) Field and duplicate ` (shadow) 201 files no longer of active interest should be incorporated into the official 201 after the duplicate material has been purged by the desk officer and the remaining information classified to that 201 by the Analysis Section (IPIAN)
- (7) Any document with a predecessor tion cover sheet or an OPC (Office of Policy Coordination) cover sheet from Disposition Section (IPIARD) must be retumadlto IPI ARD for processing to the 201. organiza
- (8) Desk memoranda document source number ) containing substantiye should be sent assified Jinto the 201 file.
- (9) An attacament for inclusion in a 2Q1
- (10) To retain the P&L, RYBAT, or KAPOK sensitivity of a document remaining in a 201 dossier retired to Central Files, place that document in an envelope sealed with black tape (see DOI 70-17). RYBAT; P&L, or KAPOK document sent to Central Files not in a black-taped envelope will automatically be handled as desensitized. A black-taped envelope may contain only one document and must be filed in chronological order within the file. If there are numerous documents cf this type the desk officer may blacktape the entire dossier rather than individual docunents (see DOI 70-10). being Any
SECRET
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SECRET
DOHB '70-1-1 CHAPTER III, ANNEX B
15 November 1974
Black-taped dossiers dossiers with black-taped documents wvill be handled as restricted dossiers.
or an volume of dossier on. permanent a 201 to .Central Files under a Routing and Record Sheet with Yhown below. large charge
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28.4
SECRET
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SECRET
DOHB 70-1-1 CHAPTER III, ANNEX B
15 November 1974
## 6. 201 DOSSIER CHARCES
A 201 dossier may be on permanent the desk period of active interest. If the dossier is any officer . who is transferring the dossier another desk; the desk or File: Accountability ( Form desk cha kept during 2977)
| | 0 |
|------|-----|
| 2977 | |
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201 Personality File Action Request for his component. listings
7
RESTRICTED
a. Access to a senstive 204 be restricted tral by holding the file at the Cen Files.
(1) The dossier nay be on the 201 Personality File Action Request (Fom 831) when the file is opened
26.5
SECRET
PAGE
COPY NO.
0f
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DOHB 70-1-1
15 November 1974
(2) The dossier may be restricted by holding it on permanent charge Central Files. (Note: To maintain the restriction of a . dossier being retured to a File Restriction Notice (Form 2021) must accompany the dossier from xd held in Central Files by submitting a File Form 2021)
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b. Access to a restricted dossier located iR Central Files is limited to the personnel of the restricting desk or persons request for the of a restricted dossier oráp a restricted dossier multiplerouted cover sheet to the to the requester or and Jdossier to Central Files. The Any charge
- c. Mossier; or a document within a restricted dossier, -permanently Or 'charged to a desk, will be referred to that desk by Central Files.
26.6
SECRET
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## SECRET
DOHB 70-1-1 CHAPTER III, ANNEX B
15 November 1974
## 8. REQUESTS FOR INFORMATION ON' 201 PERSONALITIES
The the identity of the subject of a 201 in wvhich case the requester will be referred desk
Pssigned: Requesters should supply identifying inlormation fewer names or numbers may be made by telephone by calling the IPTAIS red line extension; IPIAIS will provide the information by return call to the requesters extension as listed in the Badge Table: Requests for' more than five names or numbers must be listed and sent by tube or courier to IPIAIS; IPIAIS will reply by retum mail.
## 9. 201 DOSSIER CANCELLATION
A 201 file may be authorized for cancellation by a Records Officer; after appropriate coordination; The file should be forwarded to IPIRMS which will the folder and the cards leading to it and will remove thë name and Any Record document contained in the folder will be reclassified to another appropriate file or sent to the Destruction Unit (IPDU) as directed by the desk Records Officer. destroy Jists. Copy
## 10. 201 MIACHINE LISTINGS
Machine provide field stations and Headquarters desks with names and 201 numbers in the requesters or functional area of alphabetic; numeric, and cryptonxf be done when opening bde (Box 14), and indicate permanent arè categorized as standard or oAtandard and as scheduled or special listings box charge tings
## a. Standard Listings
Issued semi-annually to Headqúarters and the field; based on a components as indicated in the "Action Desk;' 'Country of Location; and "Interest interest
26.7
SECRET
China
20
DOHB 70-1-1 CHAPTER III, ANNEX B
15 November 1974
<!-- image -->
## Use ONL
| | | 0DB | | | CIT | | | | |
|-----------------|-----------------|------------|-----------|-----------|-----------|-----------|-----------|-----------|-----------|
| | | | | | | 0165401 | | CJRY | |
| | | | | | | | | Kx | |
| | 24j4m11 | | | | | 87853 | | chin | |
| "6 | "6 | | | | | | | XK | |
| | | ProY | | | | 02)462 | | | |
| | | 1A, | | | | 0179620 | | | |
| | | Hunan Chin | | | | 0069726 | | | |
| C"' | C"' | | | | Ckiy? | | | KX | |
| | | | | | | | Ch(x | | |
| | | | | | Cyin? | 0o 02 | | Usa | |
| | | PFCY | | | | 00526 | | | |
| U: 1a /3219/122 | U: 1a /3219/122 | | | | | 0328) | | | |
| 115/2995/2 | 115/2995/2 | 1s | | | | 012 | | | |
| | | | | | | 079 | | HX | |
| | | | | | | 020922- | | | |
| | | | | | Chin? | | | | |
| | 10 | | | | | 179621 | | | |
| 0 | 0 | Ung | | | | | | | |
| | | | | | | 001)195 | | | |
| C" | Joha126 | | | | Chin? | | | | |
| | | | | Dipt | | 0223161 | | CtY | |
| | | | | QP | | | | | |
| | | | | | | 0221972 | | Chi | |
| | | (hin | | | | | | | |
| | | Chin, | | | | | | | |
| 5/2825/0599/ SW | 5/2825/0599/ SW | "s | | | | | Cu | | |
| Culn | Culn | Chin;chf | | | Chat | 09"6 | | | |
| | | | | | | 00526) | | | |
| €" | €" | | | | | | | | |
| W | W | | | | | 004)991 | | | |
| | | | | | | 0131120 | C4 | UK | |
| | | | | | | | Cx | | |
| | | | | | | | Chin | | |
| | | | Mjn | | | | cin | | |
| | | | | | | | | Taiv | |
| 0144750 C | 0144750 C | 0144750 C | 0144750 C | 0144750 C | 0144750 C | 0144750 C | 0144750 C | 0144750 C | 0144750 C |
05"
26.8
SECRET
## SECRET
<!-- image -->
## SECRET
DOHB 70-1-1
CHAPTER III, ANNEX B
15 November 1974
All ` standard\_ are cumulative; previous editions must. be: destroyed upon receipt of current editions. These listings are by their very nature extremely sensitive compilations of information and must be given possible safeguard. Listings\_
b. Non-Standard Listings
Based on one or more of criteria
(2) OI codes ganization
affiliation)
- (3) Citizenship
- (4) Year of birth (pludlor minus a given number of years
- (5) Occupation.
a user could obtain a OI code of XX or codes of XX XY, or XZ 'A 201 personality list could also be produced of all persons who were born in Germany . betwveen the years 1915 and.1920, with the occupation computer 'specialist; who are now citizens pf the United States, located in Mexico; and who had been assigned the OI code AA\_ Note however that the would contain only those personalities with an OI code AA. Those personalities with an OI code other. than AA and those svith no OI code . would be excluded. The requester could however ask that persons who have not been assigned an OI code also be included. Note also that when retrieving lists based on occupation; the listing will be only as specific as the occupation code ` (Attachment The occupation code for a courier covers only documented courier. Some occupation 'codes cover more than one occupation For example; the occupation code CRAF covers those who practice some trade or manual occupation; carpenters; bricklayers painters; mechanics and electricians. If a list is requested for electricians category These ngs may be sorted arranged ) according to any, but n9 the following keywords: listing ie
- (a) Sumame
- (b) Given name
- (c) 'Date' of birth
- (d) Country of birth
- (e) Citizenship
- (f) 'OI code
- (g) Location
<!-- image -->
26.9
SECRET
<!-- image -->
SECRET
Sorts can be made within 'sorts. For surname
Because two OI codes\_ma-
DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974
may be sorted
'gtven countries
persondlity, those names 'with two alphabetically by
within
OI codes would c.
Scheduled 'Listings
Standard and listings printed semiannually.
## d. Special Listings
Unscheduled, , usually non-standard; listings produced on a one time basis in response to special operational requirements.
## e. Request for Listings
All requests for standard or non-standard alphabetical and numerical 201 for Headquarters and the field, for changes in periodic and for information on the 201, machine list system should be made to the component Records Management Officer. Jistings listings,
<!-- image -->
26.10
SECRET
<!-- image -->
of location.
<!-- image -->
## SECRET
26.15
SECRET
DOHB 70-1-1 CHAPTER III, ANNEX B Attachment 2
15 November 1974
AUTOMATIC 201 DOSSIER OPENINCS
Note: 201 files will be opened automatically by the following categories of people.
## 1
- a.
- b. Military attaches and assisthhtYmilitary attaches:
- C. Intelligence officers of the General Intelligence Department (GID)
- of name and additional biographic data )
## 2. British Commonwealth
- Services.
- b. ((IMIS)
or provincial levels and #oht organizations. Do not open
- Canadian} Communist officials of theCanadian given Party
Mounted
- 3 Cuba
Intelligence service employees (DSE; DGI) .
## srael
- as the originating office with CIISP alwvays indicated as the secondary office of interest.
- Military attaches.
- Assistant military
<!-- image -->
<!-- image -->
CLANDESTINE SERVICES HANDBOOK NO. 4+1
SECRET
CHAPTER I 15 February 1960
ANNEX
201 AND IDN NUMBERS
1 A tleg Indexed by the CS are of active operational interestat any given point in time These are normally. subjecte of extensive reporting and CI investigatlon, prospective agents and sources, 3nd members of groups and organizations of continuing target interest. Each of these personalities 1s assigned either a 201 number $ an IDN number.
- 2. Tbe 201 number serves 2 dual purpose \_ It brings the files on these personalities into the CS records gstem. e.g., 201-123456, i8 assigned to each pérson, and a dossler controlled by this number i8 established which contains, or has cross referenced status.and prospects. Oncè the %1 number ig assigned, it is used in future reporting on the Individal both a8 a file number and in place of other identifying data. Up-to-date machine listings are published periodically to help field stions and hffdquarters desks keep book on those 201 personalitieg particular geographic or functional area of
- D 3. not be sufficient infolmation Or specific interest to warrant opening For ykample: A considerable number of stationg are concerned Coverage of their movements , factions pd objectives can be assisted by furnishing all participating stations up-to-date listings containing information under the control in -
D)
43
SECRET
<!-- image -->
of
SECRET
CLANDESTINE SERVICES
70-1-1 CHAPTER ANNEX B 15 February 1960
of the Cuban desk on the dramatis personae. In addition to 201 personalities, such lists should contain the names and identifying data of persons who should be kept may only be of tangential interest or on than that given in they
- 4 To accommodate thif 'ement in the 201 system, identifiable personalitßp available to requirE file may be assigned numbers of the following type but in the same geries: yet
These are relabeled '201" if a fjle is opened. IN numbers are car ried with 201 numbers in appropriate general or special listings; where of Name" column, they (Type
<!-- image -->
- 5. All 201 code numbers are assigned by RID at headquarters, either upon receipt of Form 831, or of a fleld dispatch. I a dispatch is written about a personality not in the system, 9 201 number for it may be requested simply by writing under headquarters file number in the dispatch form as follows: yet
<!-- image -->
6. DN numbers an by RID at headquarters upon the request of stations or degus which are developing special identification programg within the 201 system. The field receives current notifica tion of new 201 openings and IDN numbers through the Field Index Card Service.
44
SECRET
<!-- image -->
SECRET
CLANDESTINE SERVICES HANDBOOK NO. 43++
CSHB 43++ CHAPTER II, ANNEX B
15 February 1968
Stations or with personallties not of general order. must be they
REPRODUCTION
PROHRBITE)
45
SECRET
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doc_cc5737b8_84eb_4203_b8bd_88e05219ff3c | 104-10120-10502.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10120-10502.pdf | 2025-03-18T00:00:00 | <!-- image -->
Of
To\_LNALYSIS\_SYMBOLS'
DEROGATORY To IDEnTIFY-NOT DEKOGATORY Sa
NO
(Type
PLRE
10
Component Extengion)
DATE
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1 . 63 745 74 5 1734 1735
APPROVE FoR (Inltial,)
SECRET
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## 2025 RELEASE UNDER THE PRESIDENT JOHN F\_ KENNEDY ASSASSINATION RECORDS ACT OF 1992
SECRET.
Filled In)
No
SEARCH (To be completed by
SEARCh NAMES
SEARCH OVERT CARDS ONLY
SEaRch NAME (Record knom
SRD/ CAB OF FLES
ND cES ONLY (Do not Pull filc)
Print )
SOURCE
DOCUMENT
SEARCH ONLY
cards ONLY
SEARCH AlL
PAGE
RESUTS
353962
362l
(rhen Filled In)
| NO | FILE | TYPE | REFERENCE DOCUMENT | PAGE | ANALYS /5 OR CHARGEOUT |
|------|--------|--------|----------------------|--------|--------------------------|
| | NO | | | | |
## SECRET | 2 |
doc_137b0e03_01c9_47ae_a1f8_2ee299c09f9d | 104-10074-10007.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10074-10007.pdf | 2025-03-18T00:00:00 | ENCL;
2025 RELEASE UNDER THE PRESIDENT JOHN F
4
1947)
KENNEDY ASSASSINATION RECORDS ACT OF 1992
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; g 1 e 8
24
DATE
24 Jy
8
DEC 1952
IN:
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COUITRY
DATE
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doc_e17ddda9_d153_4638_a720_c2b3df2158c7 | 104-10074-10006.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10074-10006.pdf | 2025-03-18T00:00:00 | <!-- image -->
2025 RELEASE UNDER THE PRESIDENT JOHN F
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22 SEPT 70
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1 FERNANDEL WHTE OF BRUSSELS REPORTED
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CITIZEN OF FRANCE; FRENCH
HUABIER GISELE FEJZLE , 90 LBS TORS RÏCI GISËLE a1 ICELAVD; REPORTED: 12/15/66) CITIZEY ÖF ICELAND
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Y KING LATIN FELALE 165 LBS BORY 1/81/21 AT CITY LAST HARRISOY KING Panaxa
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index
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GER:LANY BOECK CIT BB JIONYICA WHITE FELLE LOCATION 39 STOCKHOLH SIEDEN CITIZEN OF: SWEDEN .
CC TORD ALCAR WHITE LOCATION LUDV IGSBERGSA TAN 39 STOCRHOLX CITIZEY OF
DD \_ JLIYLER HORST; WHITE JIALE BORS 1/23/36 S{LESIA KAIR AND EYES \_ LASI REPORTED GERMANY
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ESGLA ND PFISTER RUDOLPK JOKX; 5' 107 200 LBS HAIR BORX ;7/28727 LAST REPORTED 1/29/68) ALIASES PFISTER; RALPH IYALTER J SOMERS: ROBERT:"LTER; LXLE D XYLE , SW ISS CITIZEY U $ PP 286011 SW ISS II CLYDE DUANE 5'9: 142 BROWN EYES BORN 10/19/42 T LAFAYETTE EYGLIND CITIZEY PP RIVERS FEJLALE LAST 20 TOWER '(RE"ORTED 726/70' ALIAS: HÄBEOUS CORPUS; CITIZEYSIIIP KK PIERRE LEOY;
File , V
SALYATORE MARCEL 'ALBERT; WHITE JLLE, 5'5" 140 LBS BL:CK HIR: BROWY EIES ; BORY 5/23/29 AT FRIYCE LAST LOCATIOY FRANCE (REPORTED 2 FRAYCE FRENCH PP
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SIMPSON , ALFRED 5 150 BLCK BORY 1/23/30 NEW YORK N LAST LOCATION LNGOLD REPORTS SUBJECT A PP BRITISH: CITIZESSHIP
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TOBES NORBERT JACQUES; WHITE: 5 LBS BILD BROlx EYES: BORN :2/7/16 LÜXEIBOCRG Pp RR WOl.FGAYG; 8: BLUE AT LIST. OF TOYE
BAVARIA STATELESS ; PP .0046223 REYOZYCED JACK; U ,S . PASSPORT D' 672328"
SS. JACK; 6 ' (' 200 LBS KAIR 1o,5/17 LOCTIOY ALIAS:
TI \_ VASPRECSS , RITA; 125 LBS EYES; 10/15/24 A (REPORTED: 7/24/70) KLEIN
UU. VA TER MALE , BOKY LIS;;
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## Cite:' DiRECTOA 0 70597
H [REYES, 5 160 LBS 1/9/41 POLID. LST LOCATIOY BRCSSELS. REPORTED ZÏIGYIEW TO BE REFCGÈE POLIMD T XORK 09\_ 13/68 SIATES HE IS 4
XX WOLLXICK KARI IA IR; 6 BORY LAST CITIZEN OF
YY PETER WHITE 6' 4 BLICK IL IR, 4/21/27 LAST LOCATIOY OSLO, (REPORTED 1//6/69) CITIZEY OF NÖRWAY
- 2
## OF JIESSAGE
B/sc
<!-- image -->
cI/ops:
E/TF | 10 |
doc_cf11995f_fdad_43ac_ad57_10f9e6a5601b | 104-10129-10264.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10129-10264.pdf | 2025-03-18T00:00:00 | [104-10129-10264
FOR:
Chlef , CI/OA
SUBJECI
201-274330 #214 485
- 1 Reference 1s mede to requesting an eppropriate 1n connection wth your Interest only for SubJect'6 use by WH /SA/IOS under Project 24
- 2 A was mede 1n tbe of the SubJect end reflected
- Ihis cese 16 belng closea 1n Qur notification from you \_
<!-- image -->
## Attachmnt: As stated
CLOSED DALY /vsf 21 January 1965 | 1 |
doc_c6d27768_7ba7_4495_b242_8a70814ec614 | 104-10102-10233.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10102-10233.pdf | 2025-03-18T00:00:00 | [104-10102-10233
2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992
<!-- image -->
1 Attaohed 18 1noludes 8 on SZULC .
2 Station has SACHS , who 18 mentloned 1n
'ALBICUSRID from ALBICUSPID-5, 4 May 1961 (ultimete source : Henryk HRANKROWSKI formor member of tbe PoliBh Commerolal
Ignecy SACHS , upon h1ø return from Ind1e, Will not work 1n' the of Foreign Affairs, but be to the sectlon of the Polsh MinlBtry He recently wrote report on based 1n the South and Central falling out Witb superiors hence the trensfor
30 source : SLOWAKIEWICZ , Polish Mey
Ignacy SACHS , after perfod of dlsgrace, has a new Job, economic a88lstant for underdeveloped countrles 1n Department III of Forelgn Irede.
<!-- image -->
## Dlstribution
W/attachment 1 1 Sa0 'Paulo 2 Files 19 June 1962/bcJ
7 R . ~71\_ <
REPLACESFORMs
CLASSIFICATION CONTINUED CONIROL
<!-- image -->
53 (40)
<!-- image -->
Ihe Station copies of the original reporta on SZULC have been destroyed, I attech,: however a memorandun
2; tbe information 1s from the Beme source a 1n the Polish Embassy \_ 3, There 18 little doúbt that SZULC Was 8 wagemployed "information" It would , however does not 8 ecret of the relationghlp. I can fin Intelligence but be He returned A report from the sene source' , dated June 1956, then occupled the Brazillan desk at the Polish Inatitute
Officer , stated that be for Intornational Affalrs,
<!-- image -->
<!-- image -->
9/
June 1951
Born:
1926,
Natlonallty:
Pole,
Occupation:
<!-- image -->
1955.
Uaed to' work for tho "Brazil Horald" DOW for FRANCE on Brazil, the perty Bon .of Soworyn SZULC .
due to a letter of. Harold HORAN of Introduction from SZULC'8 ,unole sub-Bource: Nex York:
to find Job in the United States, He 18 to work the Paleatine Comnission on Irying to Job with got
to an American girl, and working 1n Sinoe arrival Of nex Legation (Warsaw) be wa8 in touch with the Miniøter , the Secretary end: the Attache the late Wikinski, that a Job' with the Pregs Dept. Of Or the Poliah Press Bureau U,8, Ambaasador John Wiley married to Polish born Irene the first Mrs, he obtained a Job wlth Americane on orders from the Poles \_ Subject Rio de Janeiro to introductlon lottera from the SZULC penetrated several He in Nv York and 19
he now trying to 88 Amerioan 'correspondent. a In Rio de Janeiro in 1947/48 , nucleus the comunist newspaper "Diretrizee" Álso on the Polleh oolony in Rio de Janeiro get to 27.6.51 #hen he returned to New York, Mhilst 1n Rio, he 1n touch with Igafcy SACHS to #hom he brought information from tbe USA . '[he are relatives and boyhoad frlends suhject personal letters to SACHS containing matters Of interest to has useful contacts in New York 1n political anl artistic ciroles, obtained through Aunt Is bølioved to be trying to obtain Anorican oitizenship through having married
2
## March 1952,
- Perøonal reporta on the U,S. continue Legation 1n Rio de Janeiro to
Source met subject 1n Anerica recently. Subject volunteered that he obtained much information on the differences of policy between tho British and American Governmonte on the Persian problem through hfs aunt the #fe and that be kept | 4 |
doc_40163460_b781_4b3b_af8b_18bd5b0fa48e | 104-10107-10089.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10107-10089.pdf | 2025-03-18T00:00:00 | <!-- image -->
03 24 CARRIED To A LETTER AUSTRALIAN {JUSTICE A . REQUESTING THE RELIASILITY HE DESCRIEE) as CIA AND ENPLOYEE . PARAGRAPHS ARE THE GIST @F HOFFITT' 5 LETTER , {SIC} 3 A 4 IKQUIRE I#FILORGANIZE) CRINE MEW It @F IMPORTaNCE To HIS KE
| DATE: Unit: EXT: | | IP USE ONLY |
|--------------------|-------------|---------------|
| | File Number | |
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CASE ENGLAND BY ITKIN.
8 In HIS TESTIMONY IN ENGLAHD ITKIN CLAIMED T BEEN RECRUITED BY CIA In AN "UNBDERCOVER CAPACITY" IN 1954 . HE CLAIMED HE Was WITH THE C.I.a. UNTIL 1963 At WHICH TIME BY SOME ARRANGEMENT HE UoRKED FOR Both THE FBI CIA , UNTIL JANUARY 1966 .
HOFFITT FOR OR Status MR . ITKIN DURIMG THE YEARS 19L4 To 1969 FOR COPIES OF " RELEVANT AFFIDAVITS OF PERSONS IN AUTHORITY IN THE. FBI OR CIA USED IN
HOFFITT That IN THE INTERESTS, @F ED HIS LETTER VIA ASKED That ThE REPLY BE RETURNE) To HIM BY THE AUSTRALIAR In
#R REQUEST Was BY THE OFFICE GENERAL COUNCIL {OGC} Uho MADE AVAILABLE FOR HR COPIES OF THREE {ALL OF IN PUBLIC To HERBERT HIS AFFILIATION THE {Gc THEIR REPLY Ixg Ts êVER 6F YEARS , That HE SEFT COLLECT
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| DATE: ORIG: Unit: EXT: | | IP USE ONLY |
|--------------------------|----|---------------|
| | 1 | |
| Cross reference | | |
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INFORHATION FOR HE DID The ANY TION UHILE HE IN EHGLAND .
- 2 To In. AFF ADAVITS,
- HIS E2
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BY OTHER THAN THE ISSUING OFFICE 15 PRoHIBITED | 3 |
doc_bcdde1da_312e_41fa_8b1a_0a96f5cb580a | 104-10172-10137.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10172-10137.pdf | 2025-03-18T00:00:00 | [104-10172-10137
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No
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doc_b4cbdaa8_c09e_4f41_b45e_03013f613254 | 104-10102-10232.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10102-10232.pdf | 2025-03-18T00:00:00 | [104-10102-10232
2025 RELEASE UNDER THE PRESIDENT JOHN F
KENNEDY ASSASSINATION RECORDS ACT OF 1992
RETURN TO CIA Background Use Only Do Not Reproduce
14 February
1977
MEMORANDUM SUBJECT : Nestor Antonio MORENO Lopez (AMICE-27) (201-312091)
- MORENO was born on 25 August 1921 in Havana , Cuba \_ His father was Cuban Senator (1940-44) and the Cuban Minister of Public Works (1944) MORENO becane a lawyer and continued to live in comfortable circunstances \_ He becane involved in the anti-BATISTA novement, apparently in the late and ultimately in the 26th of July Movement\_ After the revolution, one of his clients was Canilo CIENFUEGOS \_ In Miani after defection, he was associated with the JURE \_
- 2 \_ MORENO s specific activities in the anti-BATISTA movement were not reported and apparently were unexceptional \_ A point worth noting about his activities before defection is his acquaintance with Tad SZULC at least by 1959 , and with Jorge VOLSKY \_ MORENO ' s background as a lawyer did not prepare him for active revolutionary involvement\_ When he defected in April 1961 , therefore, he associated with anti-CASTRO exiles, particularly VOLSKY\_ but did not become actively involved\_ He was assessed in 1963 as being unfriendly to
- 3 \_ About February 1963 MORENO and Enrique CAYADO Ribera reportedly collaborated in the formulation of an operational to overthrow the Castro governmentdiscussed it with Jorge VOLSKY . who then passed it to Tad SZULC . VOLSKY and SZULC apparently conspired to have the presented to the "political authorities" (Robert HURWITCH and the KENNEDY Administration) in Washington in order to by-pass the disThey plan plan
trusted "operational authorities" (the CIA) (VOLSKY originally took full credit for the plan , called "Leonardo which even tually became known as the AMTRUNK Operation.)
- The Leonardo Plan was well thoughEout and caught the fancy of the KENNEDY Administration HURWITCH bought it to the CIA with the blessings of the Department of State. Thus from the very beginning, SZULC , VOLSKY and MORENO , each of whon had outside interests to some degree in conflict with AMTRUNK , were involved in AMTRUNK policy and planning meetings Moreover , all three were to some degree antipathetic to the Agency various reasons and were difficult impossible to control\_ for
- 5 \_ MORENO ' s indiscretions were a serious problem that limited his effectiveness as a direct participant in the AMTRUNK Operation by arousing the concern of other participants While the Station attempted to cut out VOLSKY and SZULC after the initial policy discussions in Washington VOLSKY always remained involved to sone degree and kept SZULC fully inforned\_ Under the circumstances , the censure of MORENO for talking to SZULC was just an attempt to plug one of many leaks . The fact is that MORENO , SZULC , and VOLSKY believed they had an inside track in Washington because of their contacts there and all three disliked following Agency instructions that conflicted with their own diverse interests\_ However , because JMWAVE Station AMICE-14 (Miguel A DIAZ Isalgue) objected to MORENO ' s continued involvement in the AMTRUNK Operation after learning of talk with SZULC and others, the Station and
14-000
terminated MORENO ' s involvement in the sensitive aspects of AMTRUNK in November 1963 \_
- 6 Since MORENO was one of the. original authors of AMTRUNK and already disliked the Agency , one can imagine his feelings at that He sulked , refused at first to take a position on the Rebel Army Radio Program, and caused problens in general. By January 1964 MORENO was actually interferring in the AMTRUNK Operation (by giving demoralizing , conflicting information to AMTRUNK - 9 , for example) and attempto debrief returnees on behalf of VOLSKY and SZULC MORENO was fired, therefore, by RABEL on Station instructions, from the Rebel Arny Radio Program in February 1964 and terninated by the Station as of 5 March \_ ting
- 7 Shortly after his termination, MORENO , using VOLSKY as an intermediary, approached Mr \_ G Harvey SUMM with a proposal similar to the Leonardo Plan \_ The COS met with SUMM on 1 April 1964 and advised him how to put off MORENO -
- In August Or September 1964 , MORENO left Miami and took a position as a Spanish-language professor in South Carolina .
## CONCLUSION:
- MORENO: apparently was a sincere anti-CASTRO revolutionary, but his dislike for and distrust of the Agency , which was undoubtedly stimulated by SZULC and VOLKSY , made his involvenent in AMTRUNK a to the security of the operationIt appears that MORENO , like many Cubans of the upper niddle
<!-- image -->
class, had little sense of security It is obvious that he trusted SZULC and VOLSKY far beyond what normal prudence would dictate He probably was not a CASTRO agent, but he did leak operational details and general plans to people who helped to spread the information more widely and who , themselves were not trustworthy \_ help
Tas Force rp
LAD/ JFK filed: 201-312091 Copy | 4 |
doc_3c53f899_e4f7_4179_90ba_f8ded2ac70da | 104-10098-10404.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10098-10404.pdf | 2025-03-18T00:00:00 | 70!23*
749
35
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02
si1c1ss 5i2a ,
OESERVED
Only
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FIDEL BESHACE"
- 4 0 In DISPUTE VERY
- 2 ,
- 5 .
- 4, I 9 DEC) ,
02 | 3 |
doc_cbcb5979_bb65_4725_9a1f_37cb47887bb0 | 104-10069-10260.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10069-10260.pdf | 2025-03-18T00:00:00 | 2025 RELEASE UNDER THE PRESIDENT JOHN F\_
KENNEDY ASSASSINATION RECORDS ACT OF 1992
5 {965 Xay
Clief , {ffice
The the Anericas 620 Gravier Street Hew Orleans Ljuisiang 701 30 of
## Ref . NO-152-65, Support (Richardson) Inen of 20 Apri 1965 , "0-161-65
- 1 The Informat ion Counci / 0f the Americas\_(NCA) 6f 620 Gravier Strect, New Orleans Louistana was recently opened as a source of foreign Intelligence information the radio broadcasting industry in Latin America\_ The current of INCA is Primarily concerned wi th the dissemination taped recordof ant i-Communist material cal led Truth Tapes , to certain radio broadcast stations in Latin America and North America for use as a Comnunist penetrat in the Americas Its headquarters are located at 620 Gravier Street , Hew Orleans Louisiana 701 30You will find the names of its officers dIrectors and consultants given on the enclosed letterhead of the. organization\_ of ings ing ion
- We have been in recent contact with Edward\_Scannel But ler Execut ive Vice Pres ident and Staff Dlrector and have received his assurances öf. mholehearted cooperat ion in our agency 5 mission. (Ÿesterday we examined of files correspondence between Hr. Butler and personnel of various radio stat in 16 Latin American countries.( In order to bui ld up a market for Truth Tapes prograra in Latin Ameriza Mr\_ Builer first obtained from the appropriate consul in iew Orleans a of the radio stations in operatisn in his courtry\_ He next wrote the administrative personnel of these stations about the anti-Communist purpose of INCA 3nd offered to supply each station with Truth Tapes \_ Those reques t then then provided with 2 series 0f the tapes One or t:o Years later= Mr. But sent the participating station 3 questionnaire des isned to elicit inforation. about audience response to the Truth Tapes program, Copies of the first questionnai re and of 3 revised are attached for inforation Judgins the responses 42 read the correspondence files wil1 provide amount of informat ion ; dated and the ident ification of radio $tations in Latin America Truth Tapes their addresses of personne) tle identification of not responz to si zes of audiences , and fheir In case éxchange of correspjondence Martin the orientation is files contaia virtua]ly information ions in} fer Your ins key
<!-- image -->
<!-- image -->
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Background Use Only
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{0-178-65
Centact fisasov Wcs
5 Max
- 3\_ Mr. Rutier inasauch he was aJain revising he su ions nixuë topicsve sujjestcd questions elicit tezhnical infcrat about the Station its equipment such as descriptions (nanufacturer type\_ 0f trans~ receiver artenna type Power , frequencies and frequency rangje, reliability of norna) enerzensy Power sources rerte pick-up arrangeetc We stressed of course that none of these topics should be introduced the questiornaire unless Mr: Butler convinced 0f their suitability for hi5 immediate purpose as as for the his organization. He stated that our su3gestions wcre ent ireiy procer and in his opinion, were reasonable requests that not arouse the station manager's curios We Pointed out to But ler that personnel their Political orientat ion about the statlon'5 adniñistrative Icies etc. Jvas of prime inportance to us these subjects obvious ly could not be introduced into the quest lonnaire. He agreed that It be to elicit such information in another Ianner , as he had done because 0f his very heavy res pons ibilities he did not time-to-develop similar sources of inforat ion in each 0f the other 15 countries. re, ion and cqui key
- 4 It occurs to that You or poss ible consumer could assist us by suggesting other aPpropriate topics for MrButler 5 cons ideration in the revision of the questicnnaire. He shall appreciate whatever help You can us in this rejard. JIve
- 5 . In the soon 35 al} of Mr, Butler's current correspondence been filed , we expect to extract the uPpropriate informat fron the folders and to present the material in à Series ion
A\_ RAY
2ABrandao/gn
Enclosures cc: Services Branch
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doc_4caaf46c_9533_41ef_a777_68c35bad0b1c | 104-10093-10266.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10093-10266.pdf | 2025-03-18T00:00:00 | <!-- image -->
Background Use Onyy Do Wot Reproduce
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doc_e2e3b198_52d0_44f1_b99d_129c9174f115 | 104-10119-10225.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10119-10225.pdf | 2025-03-18T00:00:00 | <!-- image -->
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doc_c70a67f1_aab1_4b5a_be1a_178d8fe7e546 | 104-10105-10271.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10105-10271.pdf | 2025-03-18T00:00:00 | 104-10105-1027
2025 RELEASE UNDER THE PRESIDENT JOHN F\_ KENNEDY ASSASSINATION RECORDS ACT OF 1992
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| | | NAL ONLY | | ATIAL | | SECRET |
|---------------------------------------|-------------------------------|------------|----------------------------------------|------------------------------------------------------|-------------|--------------------------|
| | | ROUTING | AND RECORD SHEET | | | |
| SUBJECT: | (Optional) | | | | | |
| FROM: | Bolten | | NO. | | | |
| | Seymour R. 2 E 14 | | 19 September | | 1974 | |
| TO: (Officor dosignotion, building) | | DATE | COMMENTS (Numbar whom. Drow | ooch comment | show | from whom oachcommonl) |
| | | RECEJVED | COMMENTS (Numbar whom. Drow | ooch comment | show | from whom oachcommonl) |
| | Mr _ John Morrison OGC 7 D 01 | | 1 Attached is vancet informal copy | | an ad- of | our |
| 2. | | | Jproposed and revisions | security of the | deletions | Hunt note |
| 3 | | | [galley proof_ that this been reviewed | Please list has-not yet | | |
| | | | and is | by therefore,: still | Mr_ | Blee |
| | | | [subject to change 2 The reviewed | DDO panel the Hunt manuscript. designated 19 21 , 24 | | that |
| 5 | | | has 12 14 ihard | itens core by | and which | numbered as we mean 25 , |
| | | | that on and | the 'Agency should their deletion be prepared to | obtain | insist revision an |
| 7. | | | injunction litigation to cooperate- | and engage should | Hunt | in refuse |
| 8 | | | | | | |
| | | | | Seymour | R SAB / DDO | Bolten |
| 10. | | | | | | |
| 13. | | | | | | |
| 14 | | | REVIEI | | | |
| 15 . | | | | | | |
| FORM | | | | | | UNCLASSIFIED |
3-62
610
SECRET
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SUBJECT: Manuscript and Galley Proof of Undercover Hunt
Memoirs of an American\_ Agent by E Howard
NOTES:
A
Pages . and lines underlined at the beginning the items below refer to the galle) proof.
B.
- Corresponding page and line listings as they appear in the manuscript are provided in brackets at the end of each item\_
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3
- Rage 57 line 6 from bottom the name Pleasantsp) Mr\_ under cover and his past relationship should not bë exposed. It is also recommended that efforts be made to have the Richardson" also removed from the sane sentence containing Mr nane (Page 96 , line 17.)
- 2 Page 59\_ line 38 beginning with "However" and ending on\_page line 2 with Tmilieu" Rutherford T. CIA His assignment in Paris student cover is 4) similarly classified The dêscription of this activity just a couple of pages before the author gratuitously mentions the lack of an agreenent between the Agency and the French unilateral operations in France] (Item 4 below) 1S potentially an additionally damaging blow to liaison relationships\_ (Page 100 , lines 10-14.)
ConfIDENTIAL
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- 3 . Page 63, line 2l; the nane Holcomb retired under cover wïth the CIA should not be exposed. It is additionally reconmended that the entire paragraph wherein Mr \_ Holcomb ' 5. nare appears (lines 21-24) should be deleted because it ac knowledges CIA operations in support of @nti-communist political operations in Italy. (page 105, lines 18-21.)
- 4 Page 63, line with "arrangement" on line 33, page 63 It 1s reconicended that this passage be deleted since its inclusion not only is not pertinent ZXto the narrative but it unnecessarily with the British and is an implied insult to the 7liaison services \_ (page f06, lines 4-7 .)
- 5 : Page 66 beginning with "Finis" on line 24 and ending on line This passage describes a Specific CIA operation which in the production and distribution of an aninated cartoon .based on George Orwell's Aninal (Page 111, lines 6-9.)
- 6 Page 68, the\_pseudonyn "John F Rittenhouse" on line 34 \_ The author' 5 Ias classified and even though conpromised, never appeared in She press aná still exists on various currently classified documents (page 114 , line 23 .)
- 7 \_ Page 712\_ beginning with "Spanish" on line *28 and\_ending with "America" on line page 72 and including the footnotes on\_pages 71 and This be deleted because it describes the Ägency' s role inßubsidizing, producing and dis2 tributing "El Campesino's" book Life and Death in the USSR (pages. 120 [lines 4-20 , including footnote] [lines 1716 , including footnote.]) 202
- 8 Page 72 beginning with "Eudocia" on line 21 and ending with "Scribner 5" on line 32 \_ This should be deleted because zy it describes the Agency 5 role in the translation,fpublishing and distribution]of Eudocio Ravines book, The Yenan It also describes William Buckley' s role in that operation as a CIA officer \_ (Page 121 , lines 17-23 and page 122 lines 1-6.) Way;
- 9 Page 73\_beginning with "Mexican" on line 5 through "Rivera" on line 8 This shouid be deleted because it not only describes sources and methods but also identifies a specific\_ CIA operation(Page 122 , lines 19-21 and page 123 , line 1.)
- 10 \_ Page 73\_ beginning "Comnunisn" on line 14 and ending\_with reputation on line 15 . This serve to identífy a forner asset 1n Nexico who is still living \_ (Page 123 , lines 7 - 8 . )
- Page 73 beginning with "cover" on line 17 through "legend" on line 19 This be deleted because it identifiesc a cover arrangement in; Bangkok. Furthermore thi particular type of cover the movie industry, earlier unfavorable publicity to CIA in other Southeast Asian countries and thus serves to further render suspect the use of such cover in still other areas \_ (Page 123, lines 10-12.)
- 12 \_ Page 73 beginning with "planned" on line 22 through "authentic" on Jine 5 Of 74 and the page 74 = This because it a operation involving the forgery of a pege of the Post and also includes descriptions of. sources and methods (Pg123, lines 15-23 and all of page 124 including footnote;)
- 13 \_ Page 77\_beginning with "technical" on iine 19 through "station" on line 21 be deleted because @t describes and authenticates a CIA operation. (Page 131, lines
- 14 . Page 80\_beginning with "surreptitious-entry" on line 9 thFough "Enbassy on line 12 page\_ 82 This it describes a Specific, sensitive operation as Iell senšitive sources and methods including thelacquisition of code (Page 136, line 3 through page I39 , line 20.) àsz4
- 15\_ Page 86\_beginning with "Greek" on line 18 thrqugh "countries" on line 202 This should be deleted because ;it identifies a Specific operation and the foreign assets involved. in its support \_ (Page 147 lines 6-8.)
- 16. Page 95 beginning with "quasi-military" on line 1l through "East" on line 16 This shouId be because it describes various cover and support facilities used in Far East Asian countries\_ (Page 163, lines 6-1l.)
- 17 \_ Page 95 beginning with "Hong Kong" on line 16 through "Branch" on line 19 \_ This shouId be deleted it describes an operation onducted[ointly with a in Hong Kong targettedlagainst nainland China and as such is not; only danaging to current American detente efforts but is particularly menacing to Hong Kong authorities in view of their proximity and susceptibility to potential Chinese retaliatory pressures \_ (Page
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163 , lines
ll-14.)
HK
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4
18 \_ Page 99\_beginning with "disrupting" on line 5\_ through "display" on line 27 and including the footnote on\_page This passage describes Specific against China and as such are not only damaging to current detent efforts but are also disruptive to liaison relationships with the Japanesej7 (Page 169 line 23 through;page 170 , line 22 , including footnote.)
- 19\_ Page\_102 beginning with "Despite" on line "returned" on line\_10-This should be deleted becaus it describes a specific @nd sensitive CIA operation includikg (Page 175, lines 10-15.)
20 \_ Page 105 beginning with "wiretap" on ne 6 thròugh on line 7 to be e Rted since it refers tc Sources (Page 181 , Jines 2-3.)
- 21 : Page 108 beginning with "tap" on line 17 through "Embassy" on line 109. This passage with various operational activities inc Kding a recruitment of an as well as with sensitive methods of operation, e.g surveillance teans \_ (Page 187 , lines through page i88, lines 1-15.)
- 22 \_ Page 109 beginning with "FBI" on line 21 through "station" on line The TRamirez operatid Describes an operation which began with the FBI'5 spotting f a possible Soviet intelligence agent. Since this information then turned over to the Agency a question arises /conterning the need to seek the FBI's prior comments (Pag lines 6-11.)
- 23 \_ Page 111 beginning with "The" on line 22 through "triumviraten on line 23 . It would seen that an effort ought to be made to have Ehis passage deleted 0 %hanged since its damage potential to [iaison relationships th the services is considerable and it does the current careers and livelihoods of the Agency 5 contacts. Iho are referred to by date and position and thus dre Nddentifiable\_ (Page 192, lines 21 -22.) Uruguayanzy
- Page 115 beginning with "I" on line 23 through "departnent on line 35 = This passage should because it describes Agency methods of operation acquisition and passage of information to and from a liaison service as well as an overall Agency program of operational activities zy within Uruguay involving the [monitoring of forty-two telephone lines) Page 200, lines 6-18-
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8
- 25 . Page 116 beginning with "technical" on line 10 through "secrets on line 29 \_ This passage should be deleted becâlise ii with a liaison (Uruguayan) involved (Page 201 , lines 12-23 and page 202 lines 1-9 .) 24
- 26 . Page 122 beginning with "The" ón line 8 through "Djilas" on line 9 \_ This passage should because it attesis to the Agency 5 subsidization Djilas' book. In addition an effort ought to bè. made to havfe the author reñove or appropriately alter the rest of the. paragkaph wherein he refers to anAgency news service located in "Washington Mational Press Building" \_ (Page 211 , line 4 .)
- 27 \_ Page\_122 beginning with "from through 'Saines" on line 31 It 15 recommended that attention be called to ths passage in order that they be made it ossibi interpretations (Page 212, lines
- 28 \_ Page 123 beginning with "Soon" 6n line 12\_through "Madrid" on line This passage vith the author s work on several "Peter books and later, his assignment to Madrid. It is reconmended that be called to this passage \_ (Page 212 , last line through page 213 , lines 1-23.)
- Page 126 beginning with "Chief) on line\_through "officers on Page 127 line 5 \_ This passage be deleted because it the classified activities of a' CIA officer, [oger Goiran\_ in Tehran Brussels as well as his involvement in the compilation of á chassified "encyclopedic study" are unwarranted disclosures of Agency hethods \_ (Page 219 , lines 8-13.)
- Page\_130 beginning with "Free" on ine 20 through "CIA" on line 21. This phrase should be deleted bRcause it could serve to affece the of one of the principals the Free Cuba a former contact, who is now employed by the State Department. lines 10-1l.)
- 31 Page 150 all of lines 14 through)6 It would appear that this description the author contact Barney Malloy of CIA is very unfair to the latter: Iqimplies that Hunt had a special relationship with Dr Malloy and an effort ought to be made by OGC to have the author ite this version in order to reflect Dr Malloy' s true role in khis affair\_ Page 260, lines 22-23 .through page 261 ,
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14-00002
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32 . lines 5 through 10\_ This passage concerning thc use of alias documentation by Hunt and others includes loose language which implies that still another set of documents Ivas prepared by the CIA for Hunt s use i:e\_ a set of documents which the recent Congressional "Watergate hearings" As such this is nisleading and could serve to create additional difficulties for the Agency It is reconnended that the OGC make an effort to have the author rewrice this paragraph in order that this potentially damaging language be removed from his manuscript. (Page 387 lines 4-8.)
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doc_a3f6e5fc_e388_422f_9d44_9f31e6845bcb | 104-10107-10180.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10107-10180.pdf | 2025-03-18T00:00:00 | 24
2025 RELEASE UNDER THE PRESIDENT JOHN F\_
KENNEDY ASSASSINATION RECORDS\_ACT OF 1992
RETURN TO CIA Do Use Reproduce Background Only Not
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Director
Request for Servlces of Colliàs Service
- 1 Collina Fadio 8 cost of each, Seclally deslgned equlpdent te used to a narro iaten Qur
- 2. advsntegeous +o have 8 svecialist availeble unà AccordIngly 1t Ls requested tbat 9 contract be let with Ccllins I i6 prebeatly estimated the ce requlred at (Station "D' reculta. be deternoeä For planning
- 3 . IÉ services cosf 1 #e reconmend Ghat the zectred , 89 he Haa
- pleaae Andreva 02 Extenaicn 2045.
Diractor
for
## Signed) RICHARD H.
of Ceaeral 'Counsel
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0r1g' & 1
- 1
- 1
8 FEB 1957 | 2 |
doc_599f8460_a621_4d5b_885f_7cee3ce5e0ee | 104-10161-10331.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10161-10331.pdf | 2025-03-18T00:00:00 | C-2285 12 June 1967
FOR :
Deputy Director of Security Investigation and Operational Support
ATTENTION
Mr, Marvin Wehking
SUBJECT
Peter J . DiGervino (p)
24 1\_ Tlis staff been requested to establish (non-officia) cover for subject for an assignmcnt to Madrid\_ Spain As an essential factor 1n considering this this staff would apprcciate being advised or not the subject been voluntarily declared to foreign governments and intelligence/security services or involuntarily exposed to then Also please advisc if any exposure or compromise has been recorded if there are other security factors present which should be considered in this
- 2 \_ Plcase provide this information by 19 June 1967
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K
STRANGE
Chief, CCS/NC | 1 |
doc_6680d69c_9ec0_4a1c_b01e_87f4f9a79e2d | 104-10161-10330.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10161-10330.pdf | 2025-03-18T00:00:00 | [104-10161-10330
DDS/IOS
SA-DD/IOS
~JID/
c/osd/3
] C/Sad
2025 RELEASE UNDER THE PRESIDENT JOHN F\_
KENNEDY ASSASSINATION RECORDS ACT OF 1992
Chlef, Central Cbver Staff
8
- L, 24 15~2
- 2 vould
Deputy DLrectar 0f Becurlty (I03)
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15 June 1967 | 1 |
doc_e38b0f6f_8c09_41cd_aaa8_c3784da41948 | 104-10093-10109.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10093-10109.pdf | 2025-03-18T00:00:00 | <!-- image -->
D IR MNTY CITE MEXI 6620
PBR UMEN
1 REQUESI POA | JORGE cuban , ENGINEER GEOR CIA TECH, ADDRESS CALLE 96 OXÁBER 308 TELEPHONE SUBJ D IVORCED MARIE CHILDREN OF DIVISICN MINISIRY "Œ KS CKE" GUEV AR 4 PORTON OF Pa PER [N USTRY PAPER CT HER UNSPEcIFIED INUST RY. HAS HAD SOME < RECENTLY REPORTED BEL IEF SOV SUBHAR IME . BASE IN CAME MEXICO PA SSPORT 2 63 SEE CHILDR EN BUT FORMER FREVEN CUBA 2i
- 2 . OF SuBJ LEFI Cuba 42,
1 95 $ 1960 to To MEXICO . E"A OYED YEARS INT ERAMER [ CaNA DE FR [En OF A#SEVER-2 , CORRE SPOND $ W ITH SUBJ
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BE; You HANT
3 END DISILLUSIONED VITX REG IME , #IGHT 8E ABLE PER SUADE HIA In
- 4 SecuR IT Y SERVICE MavaNA, RECENTLY POSIT Ion;
FLESHED OUI Ho FERSONS 63/442, 1712
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doc_caa901d7_0441_4d06_b8be_16a931b4c750 | 104-10166-10115.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10166-10115.pdf | 2025-03-18T00:00:00 | <!-- image -->
| | itinl |
|--------------------------|--------------------------|
| ROUIING AND RECORD SHEET | ROUIING AND RECORD SHEET |
| | Do |
| | confidential |
SECRET
16 Scptenber 1975
MEMORANDUM FOR:
SUBJECT
Letter from Mrs- Lourdes CUESTA, Ex-wlfe of Antonio CUESTA Valle, Fornerly of Interest to JMAVE Station
- 1 Lourdes CUESTA, ex-wife of Antonio ClIGSTA Valle , currently Imprisoned in Cuba, to the Director of on 4 August 1975 \_ Sho requested that the Agency "give her some kInd of verification that her ex-husband was not connected nor the (A had any knowledge that he was preparing the raids mentioned in Attempts No 21 and 22" cited in 31 July Herald newspapor following Senator McGovern 5 recent Visit Fidel
- A carefully vorded reply preparød for signature by an to the DCI ; however, per instruction of the DC/LAD (from the DDO) ft was requested that theletter not be sent, but rather that DCD representative in Miami handle the matter with Mrs; CUESTA personally.
- DCD representative in Miami contacted Mrs . CUESTA and told her that the Agency Preferred that the matter be handlee with 8 touch rather than by letter Mrs , CUESTA did not accept subsequently phoned the sevoral requesting written Mrs CUESTA that she plans to send copy the reply to CÄSTRO and one to Senator McGovern\_ According to the DCD Mrs . CUESTA {aane naturellzed U.S. citizen of Spanish worka for 8 lewyer unknown) end perhaps is follo"
- On 11 Septomber 1975 the AC/LA/COG phoned the DC/LAD and advisod hin of the che Cunvorsatíon #85 docidod that we vould check out niaritime ín 4n to CUFSTA 8 201 filo, 1f uncovarod 90 evidence thet CUESTA Involvod CIA the cltod draft Jotter of. Rcknowlodgeto Mrs , CUESTA end rosubmlt for approval,
SECRET
U.S.
5 \_ Antonio CUESTA cane thc fron Cuba on 31 1960 refugee \_ According his 201 file , he has had che folloving Government association: Hay
As of . February 1961 he vas cited a aboard the M/v A POA requested on 15 March 1961 for his use in PM Daritine ops 85 a crewman on the vessel TEJANA under Project JMLATE . Due\_ to cessation of JMATE activities processing of the clearance was pended on 1 May i96i until ne; interest was apparen:: JMWAVE Station advised the Army of CIA operational interest in CUESTA on 26 1962JMWAVE advised Headquarters on 5 June 1962 that CUESTA was not then being used and requested the basis Azency interest. There is no indication in pertinent maritine files Or his 201 file that ne was ever used on an opcrational mission by CIA May
"
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b ISR records show that CUESTA was an Arny source on 22 1962\_ There 1s no indication thet he was however it 1s recorded that he vas reinstated on 1965. He was dropped again on 10 May 1966 \_ There is nb of Army association. The specifics of his) association the Army are unknown to the Agency May
6 Fron the tine he cane to the in 1960 until he arrested bY the Cuban Governnent CUESTA was associated with the MRR, UR, Alpha. 66 and Commando L organizations The hit and run raids mede by these were well-known to rnment .agencies and , in openly in Miami because of the propensity of the Cubans to talk. There were 8 number of discussions at the highest level (Presidont) concerning what should be done about such raids They were not sponsored or connected with the U.S . GovernmentIvo Of these raids are the ones referred to (attempts 21 and 22) the artlcle ettached to Mrs letter. gove
- Mrs . CUBSTA Was born 21 1936. in Madrid, Spain. As of 1963 she to CUESTA\_ haá one snall son, end rep: Antonio 1n Fioride She currently rofers to her ex-husband \_ but Particuiers of separation dlvorce unknown \_ She 1s also known as Mrs Viza CUESTA , Maria Viza Blanço Vincente Following are Itoms of Interest: Mey
Antonlo CUESZA told the FBI that she hlm In Mlaml , 30 March 1963.
2 SECRET
6
14-Ooooo
Mlrs \_ CUESTA told the in 1969 she arrived in the U.5 . 9 June 1963 at Florida.
- c ACSI sdvised Station in Movenber 1966 that she had been in ccnact (dace unknovn) Chafik SAKER Zenni fork Cuba The was advised Of chís and activities. [SAKER is known long tire DGI officer PNG d fron the 0.S. in 67/68 for suppor: [o Black Panther and SDS activities. He vas DGI 'Chief cf Center in Mexico City fron70-73 , one of the founding fathers of the DGI and the DGI expert on illegal operätions against the U.S.
- d Mrs . CUESTA legally travelled to Cuba via Mexico in April 1967 for two week Kisit with her In June 1967 the FBI advised that she was recruited by the CUIS while 1n Cuba and to hold this knowledge to a ninimum because Intended to ope:ate her a5 double agentShe the was made on behalf of DSE and benefit both her and her husband \_ She was told if she successfully reported on anti-Castro activities in Miami, ospecially Commanco L activities= for a period of six months they would release her husband from custody and after three years him to leave Cuba\_ Her contect\_ in the U.S: was to be Chafik 'omero SAKER would Pitch
- Mrs CUESTA travelled to Cuba from Miani via Mexlco City on 9 February 1968 taking nine suitShe called Havana from Mexico City and asked to be net at the airport in Havana by cars because of the excess baggage While in Cuba she saw her husband sevoral tines. She returned to Mexico City on 4 March 1968. egain
8 Thls case was coordinated with the FBI representetive on 12 September who asked that we hold up 8 reto her letter until he could check out the status uf the recognized that Mrs CUESTA could be acting in behalf of :he DGI On the that PBI operaInterest Mrs was terminated circe December 1974 for to coordinate OUI responso Mrs letter with the Bureau , Detalls of tho Mrs , CUESTA The FBI representetlvo
SECRE , advised that CUESTA. had Inquired it vould cost to obtoln docuaents in the FBI files on ber under the FOIA.
- are being [o obtain the nane of attorney for vhod Mrs . CUESTA vorks .
- Attached suggested reply to Ars . CUESTA, based the facts in para 5 8; for approval
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Plled:
201-281313 (Antonio CUESTA)
201-335014 (SAKER)
201-821216 (Lourdes. CUESTA)
E2 CL BY 02S231
SECRET
14-ooooo
Suggested reply 1973
Lourdes 2155 5cb Street Plorída 33135
Qesta :
1s reply lotter 0 Augubt 1975 Of our to that your ex-husbands allegod citod No. 21 and 22 1n the enclogc:: your lotter, vere 1p no way sponsored or Agency, Uf Buch we can only 8000 the group8 Of vlthlu tbe Of Bucb
Blncorely , to the Director | 6 |
doc_b1e38b16_f247_4f4b_b162_75b2ef947ca5 | 104-10121-10091.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10121-10091.pdf | 2025-03-18T00:00:00 | <!-- image -->
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SECRET Fhen Filled In)
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SECRET
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10. 62
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doc_68f94dfd_eaea_41e8_8545_a4b8d8839682 | 104-10103-10350.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10103-10350.pdf | 2025-03-18T00:00:00 | 14 January 1977.
## MEMORANDUM
SUBJECT : Jose Ricardo RABEL Nunez (AMLEO-3) (201-249386)
- Born 7 April 1922 in Havana Cuba , the son of a native-born American citizen, RABEL was brought up in comfortable circunstances He attended high school in Cuba , com pleted the last year in New Orleans , Louisiana, and entered Tulane University in September 1938 . He enlisted in the Army in December 1940 and eventually saw combat in France, Belgium \_ Germany and Austria. After discharge in December .1945 , RABEL returned to Cuba to attend the University of Havana and this began a life of job changes , moving back and forth between the U .S . and Cuba , and , in general, rootless living
- 2 . RABEL s background reads like that of a man with no or loyalties and no particular goalsViewed in retrospect, his career presents a picture of unreliability\_ It is probable that RABEL 5 rootlessness and apparent unreliability applied both to his relations with CASTRO and to those with the Agency It is quite possible, therefore, that he not only served the Agency in a superficial way but that he did thë same for CASTRO at various times when it suited his purposes Without postulating this sort of dual role (one which fits very well with his previous life) it is almost impossible to explain some of the reasonably things he did for the Agency and the quite certain allegations that he was a CASTRO agent . This explanation is not fully satisfactory , but it does explain his career better than the charge good
that he was a CASTRO agent from the beginning. The question that must remain unanswered is whether he betrayed the AMTRUNK OperationHe was not arrested until September 1965 (when AMTRUNK had already run its course) but it appears quite certain that he cooperated with the DSE after his arrest and while he was in prison-
- 3 . RABEL joined in the clandestine activities against BATISTA in March 1952 , first amongst the exiles in the U .S . and then after late 1952 from inside Cuba \_ He joined the Cuban armed forces to further his plotting and was assigned to the Cuban General Staff. He was the Cuban liaison officer with the U .S . Army mission in Cuba from Novenber 1954 until April During his entire period in the Cuban army , RABEL was involved with dissident Army elements; when they attempted a coup in April 1956 , RABEL was arrested. He was released shortly thereafter, worked in the chicken business for a year and then returned to the U . S; and worked with one of his brothers (Luis RABEL Nunez) In October 1957 he returned to' Cuba and became involved with the 26th of July Movenent but had to leave a year later when he was brought to the attention of the BA TISTA forces because of a bomb explosion\_ He smuggled weapons to Camilo Cienfuegos for about a year and then in October 1958 he joined the Cienfuegos group Shortly after the CASTRO victory, CASTRO called upon RABEL to set up a Cuban Marine Corps, a job he held until February 1960 , at which time he was appointed Chief of Viviendas Campesinas \_
2
He held this job until he defected to the U .S . in December 1962 . It is worth noting that he rarely pursued one activity in one place for more than a year at a time from 1945 to 1962 \_
- 4 RABEL gave Alfonso RODRIGUEZ the following reasons for his defection:
- Communist pressure; hounding, and the basic enmity of the Communist Party toward him\_ (This appears very reasonable in view of his service in the U.S. Army and training in some aspects of intelligence, such as prisoner interrogationIn addition, his . schooling in the and the reasonable econonic circumstances would not have been recommendations from the Communist point of view.)
- b Strong backing by Fidel which protected him from more serious attacks from the Party \_ (This, too, seems entirely reasonable. His family farm was near the farm Fidel' s father nanaged and RABEL and Fidel had known each other as children. In addition, RABEL '$ long involvement in the anti-BATISTA movement and with Camilo Cienfuegos were probably in his favor in CASTRO ' s view.)
- c An obligation to protect the non-Communists in his department, which prevented his earlier defection, and uncertainty of his reception in the (In view of the number of defections from RABEL department , there were, in fact, people to protect. Since RABEL had served in the U .S . Army , and probably felt the U . S . was his second
coun try , he could well have had questions about his reception after serving in the CASTRO government . )
- d . His resentment against the confining nature of Communist State\_ (Since he never stayed in one place more than a short time in his entire life , to have been restricted to Cuba must have seemed a punishment .)
- 5 . RABEL was used to in in @uly 1963 , and to check out leads for the AMTRUNK Operation One of his leads led to the recruitment of AMTRUNK - 10 Later in early 1964 , RABEL was leader of the Rebel Army Group supported by the American Legion in Miami and was involved in the Army Radio program .
- 6 There is no specific evidence (except the accusations below) that RABEL was involved in a suspicious way with the CASTRO regime during this period, but his desire to exfiltrate his wife and children was a constant source of difficulty between him and the Station. This problem led to his eventual termination in July 1964 and to a great deal of resentment on his part. He conspired cons tantly , from mid-1963 until his capture in Cuba in September 1965 , to get into Cuba to exfiltrate his wife and children
- 7 RABEL was sentenced to 30 years imprisonment but was set free in July or August 1967 \_ which is a strong indication that the charges that he worked for the DSE while in prison were true Moreover , there is some indication that he may have attempted a provocation at Cuban behest immediately after his capture There are two firm accusations that RABEL was
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Cuban agent as early as July 1963 (which would have been when he was screening names for the AMTRUNK Operation) one and the other from Fernando REY reported by As mentioned above , these charges could well be true; yet RABEL could have fulfilled his duties for CASTRO superficially, for his own purposes , and not necessarily have compromised his work with the Agency until he was captured . The difficulties he had in exfiltrating his wife could have been , partially, punishment by CASTRO for not fulfilling his duties as an agent; otherwise, had his work in the U . S . been valuable , CASTRO could have facilitated the exfiltration of RABEL ' s wife 50 that RABEL could continue his wo rk as an agent undisturbed.
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Copy
Attachments:
4
- A 10 Feb 1964 Memo for the Record B 6 Mar 1963 dispatch UFGA-7998 with Att . C20 Feb 1963 cable WAVE 4730 (IN 71127)
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doc_34d1ed4e_3899_4a2c_b35a_27721762e39c | 104-10068-10164.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10068-10164.pdf | 2025-03-18T00:00:00 | 2025 RELEASE UNDER THE PRESIDENT JOHN F\_
KENNEDY ASSASSINATION RECORDS ACT OF 1992
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6916 | 1 |
doc_c0b752c2_967e_423e_8eb4_7112d9a3380f | 104-10106-10217.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10106-10217.pdf | 2025-03-18T00:00:00 | ## 2025 RELEASE UNDER THE PRESIDENT JOHN F KENNEDY ASSASSINATION RECORDS ACT OF 1992
Juld
Use
NO TE
$ 167,429.88
New York, 2,1978
19
FOR VALUE RECEIVED, husband and wife, residing in the County and State of New York, City,
## 24
promise to pay to ROUSH-WAIKER COMPANY, 48 Alabama Street, GEORGIA 30303)
the offices of Roush-Walker Company, 48 Alabama Street, S.W
ONE KUNDRED SIXTY-SEVEN IHOUSAND FOUR ;lUNDRED NINE 88/100 on demand .
or order, at Atlanta, Georgia, ($167,429.88 )
at the option of the holder thereof on the happening of any delault or event by whicb, under tbe tems of thc mortgage sccuring this note, said principal sum may or of the covenants, conditions and agreements contained in said mortgage instrument.
This note is securcd by situate in tbe Borough of Manhattan, City, County and State of New York, and commonly known as.and by Street Number 163 East 71st, Street, New York, ( 10021)
Tbis note may not be changed or teminated orally.
In the presence of ,
<!-- image -->
5
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1
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]
1
2
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## g p
Husband and Wife)
48 Alabama Street, SI , Georgia.
## MORTGAGE
Warch
2,1928
on of thc County of\_New Xork Lot. 26, RRCORDED 47' Map
AND RETURN BY MAIL
/6 2;
1 2 1 5 2 5 2 5' [ 1 1 5 1 5 {
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doc_3a501cdc_9076_40b0_8e32_3dcbfcb22590 | 104-10136-10329.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10136-10329.pdf | 2025-03-18T00:00:00 | ## 2025 RELEASE UNDER THE PRESIDENT JOHN F\_ KENNEDY ASSASSINATION RECORDS ACT OF 1992
19 \_
F::!ed
SECRET
Ia)
FEOFILE (Continuation Sheet)
22\_LuL 1922
18
19 47
(Pers onnc]
VE
Hilitery Ordors , and
| CODE 1972 9f 0 / 13 D DDP Ker 1973 0136.01 Oct 1973 13 D Dec 197 0136.01 13 D 0136.01 1975 0136 . 01 13 poG Dec 1975-Ju / Bas 12 2 1z-5 Aug | GRADE | ORGAn Title (1 f |
|-----------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------|--------------------|
| Mov | Sec DDO/LA/ ADCh Brazi /Br/Ch ,HHard {Targets dSurveyTeams (aracass | Location 167 |
Position
25 Apr 1977
Title
(Cont' d . )
me
10 - 72 1200-Ia
CL BY:
PROFILE
@
SECRET
Ir)
PROFILE
<!-- image -->
IN
## 25AdDitional
Comrendation 1262 from Ch,Sov Bloc Div for contribution to fast moving operational sitilatzon hich existed in the internal Operations Group of SB caused by a series Bloc intelligence officer defections, during the months of July and 1969. DDP concu in thìs comnendationl, Div, Aug auard 1962 Certificate of Distinction of superior performance of duty under corjitions oË' turmoil and hazard during the Iet Offensive of 1968 Appreclation 1971 fra Ch,EUR Div for the Intelligence Watch ecBistance to -the
Letter 0f Commendation 1976 from Ch i ef Staff for Subject's exemplar performance WhíTe on a months detai| to Staff as operations survey member and h i s substantive review 0f two DDO Stations \_
DATE
25 Apr 1977
BY
<!-- image -->
22 Jul 1922 | 3 |
doc_d8dca3fe_7e75_47d9_a736_6ee5c9efa635 | 104-10120-10652.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10120-10652.pdf | 2025-03-18T00:00:00 | <!-- image -->
<!-- image -->
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understand that no change in mx employment status or relationship with the United States Govérnient will relieve me of my obligation under this Agreement:
involved in travel t0 a foreign area or to resolve any other question which may arise under this 'Agreement:\_
PHASE
DATE OF BIRTH
<!-- image -->
'Tho
SECRET | 1 |
doc_1d97dee7_eacd_4e55_89a2_769bd835ef6c | 104-10119-10365.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10119-10365.pdf | 2025-03-18T00:00:00 | [104-10119-10365
2025 RELEASE UNDER THE PRESIDENT JOHN F\_ KENNEDY ASSASSINATION RECORDS ACT OF 1992
2:
INDEX
INFO;
RID COPY
File
VR
SECRET
PAGE 3
dolito)
(relcronro numbor)
CITE DIRECTOR
KNOW THEM AND BELIEVE THEM TO BE RELIABLE, WE HAVE NO OBJECTION TO YOUR BEING RESPONSIVE WITHOUT GIVING AWAY ANY SENSITIVE OPERATIONAL DETAILS.
2 DO NOT COMMENT ON ACTIVITIES OF ANY OTHER AGENCY DO NOTDISCUSS JKLANCE OR ANY OTHER AGENCY FUNDING , PERSONNEL FIGURES OR INADEQUACIES, DO NOI DISCUSS INTELLIGENCE RELATIONS WITH FOREIGN GOVERNMENTS OR COVERT ACTION OPERATIONS.
3 . YOU MAY INDICATE PRINCIPAL=J JKLANCE FUNCTION ABROAD IS TO DEVELOP INTELLIGENCE INFORMATION NEEDED BY NATIONAL POLICY LEVELS PARTICULARLY THAT NEEDED ON SUCH CLOSED COUNTRIES AS SOVIET UNION, CHINA AND OTHER DENIED AREAS. THIS IS ALSO AN OPPORTUINITY TO THROW DOWN DEFINITELY AND POSITIVELY FALSE ALLEGATIONS SUCH AS JKLANCE INVOLVEMENT IN NARCOTICS TRAFFIC, IN MURDER OF MALCOM X AND OTHER OUT - RIGHT FALSEHOODS RE JKLANCE WHICH ARE IN CIROULATION. BEFORE ANY CONVERSATION WITH ANY NEWSWEEK
ond
<!-- image -->
SECIET
daie:
index
DESTROY
File rid
No Index
INFO;
File
SECRET
PAGE
(reloronro numbor)
<!-- image -->
CITE DIRECTOR CORRESPONDENT, PLEASE INSURE IHAT IHERE WILL BE NGMENTION BY HIM OF NAMES OF JKLANCE PERSONNEL AND THAT ANYTHING SAID BY YOU WILL BE FOR BACKGROUND USE ONLY, NOT FOR QUOTATION AND NOI FOR ATTRIBUTED PUBLICATION. THERE IS A VERY REAL CONCERN FOR PERSONNEL IDENTIFED AS JKLANCE BECOMING TARGETS FOR PHYSICAL; E HARM BY EXTREMISTS, A PROBLEM .WHICH HAS ACTUALLY ARISEN IN SOME AREAS. PLEASE ADVISE ANY CONVERSATIONS YOU HAVE WITH NEWSWEEK CORRESPONDENTS GIVING DETAILS OF QUESTIONS ASKED AND REPLIES GIVEN. 465476
END OF MESSAGE
<!-- image -->
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<!-- image -->
Authemticatino
COPY NO.
<!-- image -->
<!-- image -->
index
PAGE 2
(ei
(relerenco numbor)
SECRET CITE DIRECTOR 16547 6 99 ATHENS , NEW DELHI, JERUSALEM, KUWAIT , BEIRUT KARACHI, JIDDA , A NKARA , BUENOS AIRES, LA RIO DE JANEIRO, BRASILIA , SANTIAGO , SANTO DOMINGO, QUITO, KINGSTON , MEXICO CITY, PANAMA CITY, LIMA , MONTEVIDEO, CARACAS, PAZ,
RYBAT NEWSMEN
1 NEWSWEEK MAGAZINE IS IN PROCESS OF PREPARING MAJOR INTELLIGENCE COMMUNITY INCLUDING JKLANCE As WE UNDERSTAND IT STORY WILL DEAL WITH MAJOR AGENCIES IN PERSONNEL FIGURES , FUNDING ADEQUACIES AND AND REORGANIZATION PROPOSALS.
STORY ON COMMUNITY INADEQUACIES WE DO NOI WISH YOU TO SEEK OUT NEWSWEEK CORRESPONDENTS IN CONNECTION THIS STORY BUT SHOULD YOU BE APPROACHED BY THEM AND YOU officers
Authenticatino
downcrojing ond | 4 |
doc_16ac04f7_3339_47a4_9ca6_765a7d4ce0e3 | 104-10169-10060.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10169-10060.pdf | 2025-03-18T00:00:00 | ## e 1 | 8
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DISPAICH
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8 1956 to 1831 Obøerver tho Hungrlad
88 tbe frlendly to and 8
dogreo , bo be coapleto forral He dood , bovevor , "doctor" 88 Of courtovy 98 88 0f Callfornla\_ late 18 to tbe forner Berta apd
0 24 Yebruary 1958 24 0f LLERAB 1n for Hovovor LLERAS Vab In
Thero Por hovover , cbo Hudeon Of 1f Bpaclfy are 0f 10 80 , dono,
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COLLBABY
Co8, huw
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doc_48b8fc88_efdc_4567_bd1d_65c88af453a4 | 104-10123-10220.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10123-10220.pdf | 2025-03-18T00:00:00 | ## 'SECURITY INDOCTRINATION AND SECRECY AGREEMENT BYEMAN CONTROL SYSTEMBYECOM APPROVAL
92} 5
A Bpecial Bystem known BYEMAN Security and Control Syøtem, has been established by the Director of Central Intelligence for the purpoge of providing maximum 'ecurity proteclion to a projects require8 separate, epecial Becurity approval for acce88. In your official capacity in 5. you have been 'BYECOM approval which permite you to perform your official dutie8 regarde BYEMANprojects in general, withoue regard Strice adherence to ehe BYEMAN Control Manual and all in the handling of BYEMAN materials or informalion. You are read and the Secrecy Agreement and Oath. sign
- 1 In connection with my indoctrination into the BYEMÁN Control System , provisione: ing
- Security J BYEMAN Control System , are covered under Title 18, Sections 792, 793, 794 795 and 797\_ Code and Seclion 19 of Public Law 831,
- b. may have or gources of BYEMAN activities to any degree hbave al8o been properly cleared and designated to receive and discu8s BYEMAN information
- or malerials buf only tho8e required on 2 "MUST KNOW " babis
- d. BYEMAN Security Officer immediately any aware.
- e
- No change in my as8ignment will relieve me o{ my obligation
- 2 Ido Bolemnly swear or affi rm that [ will nevex reveal either word, conduce, or bY any other meang any classified information intelligence, or formance of my official duties and in accordance with &he requiremente 8et forth in the BYEMAÑ Control System Manual or gupplemental directive8 by
<!-- image --> | 1 |
doc_83b6cf30_59c2_4b79_9d93_5d82d35808e4 | 104-10106-10179.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10106-10179.pdf | 2025-03-18T00:00:00 | SECRET
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## MEMORANDUM FOR THE RECORD
FROM:
Robert D Clark Office of General Counsel
SUBJECT:
PDLADLE: : Outside Lawyer to Draw Up
Deed of Trust
- 1 PDLADLE is a high-level defector residing in New York who has had advanced to him a number of large "loans" over the years , in addition to his "salarySome of these monies have gone into the purchase of some real estate in the State of New York The Agency now wants a Deed of Trust executed in favor of one of its nominees on the New York real property -
- 2 Possible lawyers to handle drafting the Deed of Trust are:
- a (atalie Koether) a cleared N.Y. lawyer \_ on whom FR Division has an operational approval \_ have active interest in using her and her husband \_ If Ms \_ is used on the Deed of Trust, FR would lose an asset . Were it not for our rule of no operational use of cleared attorneys , FR apparently (accordingly to Eric Sowers) has no objection to (s \_ Koether } drawing up the Deed of Trust; 0 They
- b another cleared lawyer \_ The clearance on any such lawyer would have to be updated by Security The best candidate Bill Ashbaugh and I were able to locate off the Cleared Attorneys Panel was Kullen , Jr OS #651 162) last cleared 21 March 1975; 061 05
- the case officer for PDLADLE MONCURE , who is apparently a Practicing N.Y: lawyer who at one time worked for the Agency \_ This idea was suggested by Vasia Gmirkin of CI Staff , the client component on the Deed of Trust. The idea would be that since MONCURE already knows that PDLADLE and MONCURE would be used only on this PDLADLÈ job , the security and cover problems normally associated with allowing cleared attorneys to become involved in operations would not be as pronounced as
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Background Use
Only usual \_ On the other hand , his prior association with the MONCURE to more scrutiny than his present association with PDLADLE already does; and
- d \_ an attorney from OGC . N.Y mortgage law would have to be researched to try to make the Deed of Trust freely assignable from one CIA nominee to another N.Y form books should be easily locatable in the D.C\_ law libraries If the Deed of Trust follows N.Y\_ form would the fact that the OGC lawyer is not licensed in N.Y. in any way throw doubt on the document? When might the name of the lawyer who drafted the document come to light?
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doc_01929a99_1d17_4bed_aaa0_7b34845ba2c3 | 104-10122-10291.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10122-10291.pdf | 2025-03-18T00:00:00 | [104-10122-10291
9 JAN
MEMORANDUM FOR:
Director of Security
SUBJECT
TYLER, Lyon L
- On 5 January you queried the Undersigned as to his knowledge of Mr. Tyler. For your information I have known Mr\_ Tyler, who is known as for about fifteen years. He is an attorney and 2 former FBI agent, and my association with him stems from the Society of Former Agents of the FBI. Most of the information set forth below was derived from personal contact with over these years. Slug
- Mr. Tyler entered the Bureau in 1939 and remained in the Bureau until 1948. He served as a Special Agent and worked in Bureau Headquarters at the time of his rture: Upon resigning from the Bureau he went to work on Capitol Hill and according to he worked for Lyndon BJohnson, then Senator Johnson. As I recall, he indicated that he was in charge of Senator Johnson' s files and records. He also knows a great number of Congressmen and Senators on the Hill and his present office contains autographed pictures of President Johnson, Vice President Humphrey and many prominent Senators and Representatives. depa Slug
- 3 . Some time later left his employment on the Hill and started into the private practice of law. He at first shared an office with the firm of Welch, Mott and Morgan\_ His contact with this firm came about through his association with Edward P\_ Morgan who is also a former Bureau agent who served during the years 1940-1947. Apparently, Mr\_ Tyler felt that he could not work with Morgan and subsequently he started his law practice in the Investment Building. The name of the firm is Tyler and Stetter. This is a loose arrangement since Stetter, also a former Bureau agent, is mixed up in real estate and investigative activities as well as law practice. Slug
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14-Ooooo
24
- 4. One source of Tyler's income has been the Agency. He has been utilized by Central Cover Staff, the Office of Security and the Office of General Counsel to my knowledge. I do not think he has been heavily involved in operations, but rather has furnished backstopping and safehouse support. On at least one occasion I raised the question as to whether we were not using Tyler too much. In view of your interest I have asked for a summary of our association with Tyler.
- 5. Tyler has been married twice and his current spouse is named Peggy . At one time she was personal secretary to the Secretary of Commerce and has always held a position of executive secretary to highly placed people in government. himself is very affable and is extremely well knownHe has been active in the Ex-Agents Society and may have had some minor involvements in politics. Slug
- 6 Edward Morgan, who is mentioned above, is a well known attorney dealing primarily with cases coming before the FCC. He is reportedly very wealthy and Tyler told me at one time that Morgan obtained his funds through Oklahoma oil men, It seems that he represented a number of southwest oil men in obtaining a franchise for TV stations in that area\_ He was given part of his fee in oil leases which proved to be of great value. On one occasion in about 1954 I talked with Ed Morgan regarding the possibility of a national ex-FBI agents convention in Washington, D C. At that time Morgan indicated that he would be willing to up $250, 000 to back a convention in Washington. He made this offer to indicate that he was certain such a convention would be a success and no financial loss would occur from such a convention. put
- 7 \_ In about 1951 Ed Morgan left his law practice to take over as Chief of Enforcement of the Office of Price Stabilization. At that time he hired a number of former FBI agents and reportedly was accused of proselyting agents from the Bureau. It is common gossip among ex-agents that the Director of the FBI wa s extremely miffed at Morgan' s action and would have nothing to do with him. There also talk among ex-agents that the FBI had thwarted his attempts to become president of the national ex-agents organization. (He ran for the presidency and was defeated in 1957.)
- The above is set forth for your information\_
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doc_950cf838_6d06_423d_9ac8_c881069f0dbe | 104-10110-10305.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10110-10305.pdf | 2025-03-18T00:00:00 | MEMORANDUM FOR THE RECORD
16-3
SUBJECT: Agee Effort Against Cuban Operations@t the Mexico City Station \_
- 1. Elsie L FRADYER; Chief of the Cuban Section, tried to Agee to discuss the development of concacts with access to the Cuban target in the Oympics. In these discussions it may trying to invited to Cuba 08 (LIARM-lis no longer a contact @f the' Jeven though he is still with [he rifle team. )l get about get
- 2. SCALETTI recalls the Cuban Section feeling very frustrated that against the Cuban teams: She recalls no memoranda prepared by Agee for the Section; no leads given the Section, and he came to discuss the olympics wvith c/Cuba not more than half a dozen times.
- 3 As SCALETTI recalls, it is unlikely that Agee knew any thing abour the operations being run against the Cuban that which he might have picked up at Headquarters or known about Ghe in general such as audio, surveillance, surveillance, etc. #han photo
- 4. SCALETTI had Agee over to her home once for dinner; there were no other guests. Agee had SCALETTI, her husband, 0b (on TDY) to his apartment once for dinner. The conversation was light. The only significant thing about Agee's plans which arose was his discussion about buying used drycleaning equipment in the United States, bringing it to Mexico and setting up a drycleaning plant. This was brought up a8 something for the future and just an idea Phil was toying with
- 5. SCALETTI ran into Agee by chance on the side street by the Embassy one day after the arrival A. PROBERT. Agee said he understood PROBERI had arrived@s %hn and he would like to sav hello I suggested I immediately informed PROBERT of mv chance encounter with Agee, and informed PROBERT that Agee had resigned under somewhat of a cloud and suggested he briefed knse#f on Agee's assignment in Mexico. get
RETURM T@ CIA Background Use Only Do Not Reproduce
14-Ooooo
24
6. Agee knew that SCALETTI was in Mexicolnder cover) even though SCALETTI was working regular hours in the He probably also\_knew that there were other [tation employees 3150 utilizing tourist cover.
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doc_374429ad_9a11_4df7_afc8_afcf690f4110 | 104-10170-10146.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10170-10146.pdf | 2025-03-18T00:00:00 | <!-- image -->
XIVCOG # '67+234
SUBJECT
Investlgatlon Emlllo Ga l1ndo
201-335856
REFERENCE
da ted 22 Juno 1967,
- 1 In res ponso to your requcst, SubJect's rcvlcwcd and Statlon JAMWAVE Pas to supplcmcnt thé Informatlon Ilcadqunrtcr''s flles any Infornatlon would be Of va luc Judg lng thc cffect on thc o[ SubJects' bcIng Invostlkatod by Garrlson and /or
- 2 Our revlcw that Subjcct was rccrultcd by the Agency 1n Octohcr 1962 not 1960 ns was rcportcd an carllcr mcmornndum wns givcn llmltcd trn for usc a5 an urca Kuldc on an 1n partlclpated durlng thc latter part of Jlay SubJect cxfiltrnted olle wecx after bcing Inffltratcd was subsequently termlnated
- 3 Lls ted bclow are the staff nnd agcnt pcrsonnel, 1n truc name who bccn contact wfth SubJcct and be known to by truc name , allns
## A ) STAFF
- 1 Cugcno E
- 3 , R
- 2. Robert G . L. Wall
- 4 , Ternon J
- 6 , Robcrt Charlcs Dachmnng 03
- 5 \_ Robert Clark Stevons Jr]03
- 7
- 8 [Dcwey A StIngon}3
## D) AGEYTS
1 201-291227
Joso DAlSA Alvarcz
2 . 201-315825 Josc Pacz
201-310132 Alc [0 Paez
201-320029 Raul QUESADA Frclro
5 . 201-29445: Otto Alonso
6 . 201-341236 Alberto Falcon
7 , 201-294671
JoaquIn
8 201-739710 FORYELL JacInto
<!-- image -->
2
201-284925
Luls Albert
10
201-290305\_
Juan Iduato
1l 201-333832
JLanucl
Rodr Ikucz
12\_ 201-298076
Juan Carlos Jlmencz
13 201-313135
142
201-328507
Ilcribcrto SARDINA Dol Campo
4 nor Headquartcre havc Any SubJcct's and botwccn Octobor ad Dcccubcr 1963,
<!-- image -->
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doc_4a783e42_1c37_42ed_9cb7_9dbb33829c86 | 104-10133-10461.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10133-10461.pdf | 2025-03-18T00:00:00 | <!-- image -->
## 2025 RELEASE UNDER THE PRESIDENT JOHN F KENNEDY ASSASSINATION RECORDS ACT OF 1992
| NAME (LAST KNOWN ADDRESS) | NAME (LAST KNOWN ADDRESS) | FILE NUMBER | ASSIGNED TO TOKYO STATION | POSITION | SECURITY POSTURE |
|-----------------------------|--------------------------------------------------------------|---------------|-------------------------------------------------------------------------------------|----------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| | George Andrew Breen (Currently Tokyo) | 29 835 | July 1953-Sept 1955 (Yokosuka) 1961-Ang 1964 (Reassigned Tokyo 1977) Max | Intelligence Asst. Mail and file supervisor | CIA Von A to Z ; association with James Wilcott and Ray Robinson - |
| 2 . | Eleanor Elizabeth Breen nee: Kasony (Currently Tokyo) | 28 817 | April 1954-Sept 1955- (Yakosuka) 1961-Aug 1964_ Reassigned Tokyo since May 1977 Aug | Clerk Steno/ Secre- tary Steno | Parents born in Czechoslovakia. |
| 3 | William Vincent Broe (4317 Saul Road , Kensington, Maryland) | 35 706 | May 1961-Jun 1965 | Chief of Station | Who' s Who in CIA, CIA Von A Z ; known to Eugene Weaver captured by Viet Cong; possibly identified to Chicoms via Downey capture Known to Japanese_ press as CIA |
| 4 | James E Delaney (Currently DCOS /BKK) | 56 587 | 1959-July July 1965 1968- Jun 1971 (Kobe - Aug - | Officer | Known to Weaver captured by Communists. |
| 5 _ | Jerone Fox (5019 Cockney Court, Annandale Va | 102 815 | Sept- 1959-Sept _ 1962 | Identification Officer (Factory Markings DDI | be known to Japanese as CIA; loyalty stepmother and stepbrother questioned_ May |
| | Robert Seido Hashima (Last address: Tokyo-1958) | 83 083 | 1953-1954 | [Contract Employee | Former Department of Army employee_ in Japan picked up as contract employee - Poly revealed unresolved issues regarding Communist contacts and/or associations |
| | Chester Hiroshi (9327 Boothe St; Alexandria 'Va | 62 407 | Nov 1957-Apr. 76 May | 1952-Jul.l9sloperations Officer | Has been questionable tegarding foreiga con- tacts, Japanese Intelligence Services Black Market 'activity, mis-use of Ops funds , disobedience of Ops instructions_ Known by Japanese Intelligence as CIA One week suspension in 1957 for mishandling Agency responsibilities_ |
| NAME /) LAST KNOWN ADDRESS ) | FILE NUMBER | ASSIGNED TO TOKYO STATION | POSITION | SECURITY POSTURE |
|-------------------------------------------------------------------|---------------|---------------------------------|----------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 8 Elwood Dianond Martin (Rt- 2 , Box 100 Falston, Maryland) | 34 209 | 1960-Aug .1962 Operations July | | No Pertinent Information_ |
| Robert Tsutomu Ojiri (Currently Tokyo) | 94 192 | 1953-Present | Stock Control Clerk Property Assistant Logistics Officer | Wife is Japanese national--Many Japanese relatives File clear_ |
| 10 _ Frederick C_ Randall (1823 Deer Drive, McLean , Va . ) | 55 667 | Sept. 1961-Jul.65 bperations | Officer | No Pertinent Information_ |
| Jack Tracy Randall (3508 Frederick Place Kensington Maryland | 48 937 | July 1963-Oct. 67 | FFinance Officer | CIA Von A to Z ; no noteworthy or derogatory information_ |
| 12_ Kan Tagami (Currenlty C/PMLD/Tokyo) | 137 587 | 1958-Aug_ 1965 Jun 1974-Present | Jperations Officer | Known to Weaver , captured by Communists; daughter arrested in June 1969 in Honolulu for "Resistance Activities" (Member of SDS) ; exposed as CIA by Japanese Communist Party April 1976_ |
| 13 . Doris Watanabe Station) Tokyo | 114 464 | April 1954-Jul_ 62 | IFiscal Accountant | No Pertinent Information |
| Larry Watanabe (Currenlty | 83 683 | 1954-1962; Jun . 76 to Present | Translator/ | No Pertinent Information_ |
| Janes Savvie Woods (304 Meadow Hall Drive , Rockville Maryland) | 61 415 | 1954,1955 Mar 1961-Sept.66 | JIntelligence Analyst | Known to Weaver, captured by Communists. |
| 16 _ Louise Anne Woods (304 Meadow Hall Drive Rockville Maryland) | 102 307 | Mar_ 1961-Sept. 66 | Clerk/Clerk Typis | No Pertinent Information_ |
| NAME (LAST KNOWN ADDRESS) | FILE NUMBER | ASSIGNED TOKYO STATION | POSITION | SECURITY POSTURE |
|------------------------------------------------------------------------|---------------|-----------------------------------|-------------------------|-------------------------------------------------------------------------|
| 17 _ Robert P Wheeler (6600 Millwood Road Bethesda Maryland | 60 164 | 1946-1956; Jun . 59 to 1964 Aug . | Liaison Officer/ | No Pertinent Information_ (Former GS-18 last assignment, CH/ NOC/DDO ) |
| Shizuo Yamada (1131 University Boulevard West Silver Spring, Maryiand) | 31 642 | 1953-1959; 1962 - 1964 | Translator/ Ops Officer | No Pertinent Information | | 3 |
doc_3d230d99_7831_4e51_93f7_2c69922b2edf | 104-10129-10101.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10129-10101.pdf | 2025-03-18T00:00:00 | EYES
## 8 October 1976
MEMORANDUM FOR:
Chief Security Analysis Group
FROM
Michael E . Schneeberger
SUBJECT
Philip B . F . AGEE Exposure of CIA
Personnel
Reference made to the attached RYBAT cable from London (IN 058476) dated 4 October 1976 which indicated according to a very sensitive source that one Ron CASPÉR (ph) of The Washington Post recently was contact with AGEE . During that contact CASPER asked AGEE questions regarding the Kennedy assassination with specific interest relating to the involve ment of OSWALD and Cubans \_ CASPER also queried AGEE regarding personalities assigned to the Mexico City Station in 1963 , and AGEE provided CASPER with details regarding the Station 5 surveillance capabilities and the functions of specific individuals of interest to CASPER
- 2 \_ Regarding the individuals of interest to CASPER the following is a brief summary of pertinent informatîon to those individuals identified by AGEE to CASPER:
NAME IN
## LISTED CABLE OS FILE NO . AND SUMMARY
BUSTOS , Charlotte
BUSTOS-VIDELA , Charlotte B SF#56 840; be Chief of Station at since June 1974 , integrated State cover\_ Well known to AGEE through assignment to Mexico City , July 1967-August 1972 \_
FREDERICK , William
FREDERICK , William Fulton SF#60 785 former GS-12 Division Óps Officer who was dismissed due to improper handling of Agency funds in September 1966; may have
E2 IMPDET CL BY 007472
EYES ONLY.
<!-- formula-not-decoded -->
SCOTT , Winston
WHITE , Allan
WATSON ,
03
A\_
S .
DILLON. Paul
(Stanley)
## EYES ONLY
assisted AGEE in his Inside the Exposures include "close relationship with AGEE and CIA Von A-Z\_ As of June 1972 Subject was employed by U . Departnent of Labor, Bureau of Labor Statistics\_ 03
STEWART Jack NMN SF#32 953; Division Case Officer who retired 30 January 1970Assigned to Mexico\_ 1960-1965 . Exposed in Who' s Who in CIA and CIA von A-Z\_
Former Chief of Station at Mexico City Station 1959-1969; retired 1969, died circa 1973 \_ Exposed in Who ' s Who in CIA, CIA Von A-2 and mentioned numerous times in AGEE 5 book . July
WHITE , Alan SF#28 700; former DDO/OPS/ ITG employee who retired 31 1975 ; assigned to Mexico 1963-1967 as Deputy Chief of Station; exposed in CIA Von A-Z and Who 's in 'CIAT July City Who
03 WATSON Daniel Stanley SF#57 626; former Chief/Training Resources Group / DTS who retired 30 June 1973; was assigned to Mexico 1965-69 Former security interest due to friendship with Boors) CIA Von A-Z-
DILLON Paul SF#43 334 currently a Case Officer at Delhi] assigned to Mexico City as Chief of Soviet Ops 1965 -1969\_ Exposed in CIA Von A-Z, listed in AGEE book identified in October 1974 Connecticut Post and known to Communist Party , 1976 \_ an] May
2
ONLY
VOGLE , Don
HAUSMAN Cynthia
STEELE , Robert
<!-- image -->
<!-- formula-not-decoded -->
<!-- formula-not-decoded -->
## 'SEGRET
## EYES ONLY
VOGEL , Donald Frederic, SF#55 277; currently Chief of Station at was assi gned to Mexico 1967-70 as DC/SB/ CIG . Winter 1975 listed in AGEE book in October 1974 Bridgeport Connecticut, Post, and Who's Who in CIACity
HAUSMANN\_ Cynthia SF#61 423; currently assigned to CI Staffl RGA; assigned to Mexico City, 1965-67 \_ Exposed in CIA Von A-Z, October 1974 Bridgeport, Connecticut Post, and listed in AGEE book \_ Joy ,
STEELE , Robert Hampton , SF#230 069 former SB Case Officer who resigned July 1968 to run for U.S . Congress from Connecticut (successful) ; was assigned to Mexico City, 1966-68 . Listed in AGEE book and October 1974 Bridgeport= Connecticut, Post; numerous publicity since election to Congress -
03 RAMIREZ Benjamin Adrian SF#188 141; former WH Case Officer who resigned February 1969 was assigned to Mexico City, Exposed in CIA A-Z and listed in AGEF Von
03 RAMIREZ Ezekiel Stanley SF#100 937; Former ÓTR instructor retired June 1972\_ Listed numerous times in AGEE book-
93 HUGHES Frank Wallace, SF#57 626 ; former CI Staff Branch Chief who retired in June Exposed in Quicksilver August-September articIe\_ Times,
3
SECRET ONLY
14-Ooooo
- 3 . Office of Security indices reflected no traces in the name of. Ron CASPER Ihe Washington Post correspondent who Ivas in contact with However it is believed that CASPER max be identifiable with Ronald KESSLER who was mentioned in the Press Credibility security file 955) as a Washington Post journalist who won the George Polk Memorial Aware 1n February 1973 .
- 4 The foregoing is provided for your information No further action appears necessary at this time except for dissemination of this memorandum to interested Agency officials.
Michael E. Schneeberger Security Analysis Group
Att
EYE
ECIET
ONLY | 4 |
doc_9d1bb90d_da50_4f7c_93aa_2b101e1b147b | 104-10063-10266.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10063-10266.pdf | 2025-03-18T00:00:00 | 2025 RELEASE UNDER THE PRESIDENT JOHN F\_ KENNEDY ASSASSINATION RECORDS ACT OF 1992
To
Do
Exceed' 59
BWells:PG:Wjn
CI/S0
EXT:
1758
7 July 1972
PER
Line
## RESTRICTED HANDLING
CLASSIFIED MESSAGE
S E C R E 'T
mJFs
(Date And Time
R E T
TO
VIENTIANE (EYES. ONLY SLAGHT)
INFO PARIS
6*6
(EYES ONLY DEMOLAT)
MHCURB RYBAT MHCHAOS
REF
PARIS
2592
(NOT
NEEDED
VIENTIANE)
FYI HIGHLY SENSITIVE SOURCE REPORTS THAT TRADE UNION REPRESENTATIVES JAMES H 0 F F A, HAROLD I B B 0:N s AND WILLIAM T' A Ú `B HAVE BEEN INVITED TO VISIT DRV FOR ONE WEEK , LEAVING U .S EITHER 1 OR 4 JULY: AND INTEND PICK UP VISAS IN VIENTIANE OR PARIS \_ PER HQS-7356 (NOT SÉNT PARIS) GIBBONS INTERNATIONAL :VICE PRESIDENT TEAMSTERS UNION AND TRAVELED DRV MARCH 72 \_ NO IDENTIFIABLE INFO TAUB; HOFFA WELL KNOWN \_
2 DESIRE NO 'SPECIAL COVERAGE TRADE UNION GROUP AND NO
WARNING
{CLASSIFIED BY
Copy of
APPROVAL OF DCI
Coordinating
Do
ORIG:
EXT: :
Unit:
DATE:
TO
Messages
69
Mus
Sigmi
DEL!
including
## RESTRICTED HANDLING
CLASSIFIED MESSAGE
S E C R E T
(Date And Time FILED)
PAGE TWO
REQUEST LIAISON BUT WOULD APPRECIATE ANY PERTINENT MHCHAOS -
RELATED INFO WHICH COMES STATION ATTENTION EX: 2 APDIR WN-SISM\_
END OF MESSAGE
D cTETF
c/EUR
<!-- image -->
Rïchard Ober
Releasing 'Officer
USE
Copy of
Authenticating Officer
19
Fovly-
44 | 2 |
doc_e02c45c3_9fe5_4857_bde3_1c31046fb5b6 | 104-10076-10000.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10076-10000.pdf | 2025-03-18T00:00:00 | <!-- image -->
## SECRET
6a52
JE;SBI; SIX X 'IF
Tony a: RELATIVE\_
6
SECRET
RETURNTO CIA Background Use Only .
<!-- image --> | 1 |
doc_9672aca5_aaa8_4637_838d_8daf6bd5c1f8 | 104-10103-10103.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10103-10103.pdf | 2025-03-18T00:00:00 | 14-Qoooo
ï0
<!-- image -->
## DiSPA TCH
Chlef' , WHD Chlef , EE
HFAuQUARTERS
INIO
201-050539
FROM
DATE
Chief of Statlon, de Janelro
20 June 1962
SUíJECT
RE:
'43.3"
(CHHECK
'X'
ONE)
MARKED
FOR INDEXING
Tad
SZULC
201-050539)
NO INDEXING
REQUIRED
INDEXING
CAN ßE JUDGED
FYI
BY
QUALIFIED HQ.
DESK
ONLY
- 1 Attached 1s a concerning Tadeusz SZULC which traces on SZULC \_
- 2 Statlon has the following informaton regard1ng Ignacy SACHS , who 1s mentloned 1n the attachmnent
#BBICUSPID from APBICUSPID-5, 4 May (ultlmate source: In Brazll) 1961
Ignacy SACHS , upon h1s return from Indie, wíll not work 1n the Pollsh of Forelgn Affalrs, but w1ll be reasslgned to the Latin American section of the Pollsh Minlstry of Foreign Irade He recently wrote report on Latin America based upon materiel contalned in the South and Central Amerícan press He reportedly had a falllng with h1s superlors 1n the Forelgn Mlnlstry, hence the transfer out
AABICUSPID from @BICUSPID-5, 30 1961 (ultlnate source: Pollsh diplomat) May
Ignacy SACHS after a perlod of dlsgrace, has a new Job, economic assistant for underdeveloped countrles in Department III of the Minlstry of Foreign Irade \_
<!-- image -->
## Distribution
WHD w/attachment
EE
Sao Paulo 2 Files
19 June 1962/bcj
7 R 7 CL /
<!-- image -->
REPLACES FORMS 51.28. 51.28^ AND 51.29 ARE
CLASSIFIC AHON SECRET / NOFORN CONTINUED CONTROL
<!-- image -->
Foi
10.5:
53
SECRET / NOFORN CONTINUED CONTROL
<!-- image -->
<!-- image -->
The Station copies of thie original . reports on SZULC have been destroyed. I attach, however a memorandun congisting of the the same source Polish\_erígre who knew SZULC perbonally and also had, informante in the Polish EmbasBy\_ ie little doubt that SZULC. was pro-communist at the time and that he co-operated with Ignacy SACHS, 8 cousin who was employed the Polish Embassy \_ and provlded him vith It would however be unwiae. to junp to the conclusion 6f espionage since SZULCø does Beem to have made any 8 ecret Of the relationshlp.
no an intelligence officer but he Beemg to have been an active propagandistHe returned to Poland in 1954. A report from the sane source , dated June 1956, stated that he then occupied the Brazilian desk at the Polish InBtitute for
2; All information is from 3 . by the Pre8s Section'of "information" that' this collaboration took the not I can fin evidence that Ignacy SACHS International Affairs.
<!-- image -->
<!-- image -->
L
Sept
June 1951=
Yi
Born: C, 1926, Nationality:
Pole \_
Naturalised U.8. citizen
1955\_
Occupation:
Journalist;
<!-- image -->
Used to' work for the "Brazil Herald" and now for FRANCE with the Polish Legation whom he supplies with Information on Brazil One of the party who' accompanied Raul FERNANDEZ on his mission to Montevideo; He ïs the 8on of Seweryn SZULC .
Re Bubject' to fin employment sub-source: circles, HORAN tried to help due to a letter of Harold HORAN of introduction from SZULC'8 uncle Mohn WILEY , Anerican New Yoxk: Ambassador in Lisbon, but debisted on finding that SZULC had been connected with the Rio de Janeiro "Diretrizes" Mr. him, subject'8 efforts to find a Job in the United States\_ He is to work on the Palestine Commisbion Of the from middle of February.
Subject still in New on U.S. political effairs end personalities to the Polish Janoiro\_ Irying to 8 job with Pre8s through the get
Subject at preBent in New York , married to an Americen girl, and working in Onc Of the Anerican Agencieg, Since arrival of new Legation (Wersaw) be was in touch with the Minister the Secretary the ex -Press Attache the late Wikinski that to be useful he cannot have a job' with the Press Dept. of or the Polish Prees Bureau in New York. Using his "Uncle" introduction letters (the Ambassador John married to Polish born Irene BARUCH , who is the sister of 1 he obtained job with Americans on orders from the Poles Subject ie helped financially by the Polish Legation in Rio de Janeiro. Thanks to introduction letters from the WILEYs\_ SZULC penetrated several in New York\_ He to Rio de Janeiro and working with people in end Wiley
Nephew of newly appointed U.S. Ambassador in PANAMA , he is now trying to job 1n Panamna 88 Amerioan 'correøpondent\_ He has a job with U.P. in New York, In Rio de Janeiro in 1947/48 was fellow traveller and informei of communist nucleus on the staff of the communist newspaper "Diretrizes" on the get
Viaitød Rio de Janeiro from 1l,6.51 to 27.6.51 when he returned to New York. he in touch with whom he brought information from the USA , are relatives and boyhoo friends and subject writes personal letters to SACHS containing matters of interest to the Polish Legation. Subject al has useful contacts in New York in political anl artistic circles. obtained through Aunt Is believed to be trying to obtain Anerican citizenship through having married an American woman, 80
2
- on the U,S, Ambassedor to Panamna John WILEY, continue to be forwarded by the. Poligh Legation in Rio de Janeiro to Wergaw vie subject.
Source met Subject volunteered that he obtained much information on the differences of polioy between the British and American Governments on the Persian problem through his aunt the wife of John WILEY and that be kept tbe Shah of Pereia, | 4 |
doc_63527981_3177_4c87_8bf2_acbffedeb673 | 104-10071-10043.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10071-10043.pdf | 2025-03-18T00:00:00 | [104-10071-10043 2025 RELEASE UNDER THE PRESIDENT JOHN F KENNEDY ASSASSINATION RECORDS ACT OF 1992
| | ROUTING | AND' RECORD | SHEET | |
|---------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------|
| CI/Special Operations Richard Ober | CI/Special Operations Richard Ober | CI/Special Operations Richard Ober | B-2316 | |
| TO: 2 9DEC 1970 ond DAIE | TO: 2 9DEC 1970 ond DAIE | TO: 2 9DEC 1970 ond DAIE | TO: 2 9DEC 1970 ond DAIE | TO: 2 9DEC 1970 ond DAIE |
| | RŒYD | | COMMENTS (Numbor vhon | |
| THIS MEMO IS. NOT TO BE | THIS MEMO IS. NOT TO BE | THIS MEMO IS. NOT TO BE | THIS MEMO IS. NOT TO BE | THIS MEMO IS. NOT TO BE |
| DISSEMINATED OUTSIDE CI/so WITHOUT PRIOR PERMISSION OF: CHIEF CI/SO: Oziginated By: CI/SO:GMKIine | DISSEMINATED OUTSIDE CI/so WITHOUT PRIOR PERMISSION OF: CHIEF CI/SO: Oziginated By: CI/SO:GMKIine | DISSEMINATED OUTSIDE CI/so WITHOUT PRIOR PERMISSION OF: CHIEF CI/SO: Oziginated By: CI/SO:GMKIine | DISSEMINATED OUTSIDE CI/so WITHOUT PRIOR PERMISSION OF: CHIEF CI/SO: Oziginated By: CI/SO:GMKIine | DISSEMINATED OUTSIDE CI/so WITHOUT PRIOR PERMISSION OF: CHIEF CI/SO: Oziginated By: CI/SO:GMKIine |
| Based On > 15 5 Bec: 70 #MELBÓURNE) | Based On > 15 5 Bec: 70 #MELBÓURNE) | Based On > 15 5 Bec: 70 #MELBÓURNE) | Based On > 15 5 Bec: 70 #MELBÓURNE) | Based On > 15 5 Bec: 70 #MELBÓURNE) |
| 143 21 Source 0 | 143 21 Source 0 | 143 21 Source 0 | 143 21 Source 0 | 143 21 Source 0 |
| DISBEM TO FBI (MR WANNALL) VIA ON: 2;9 DEC 1970 | DISBEM TO FBI (MR WANNALL) VIA ON: 2;9 DEC 1970 | DISBEM TO FBI (MR WANNALL) VIA ON: 2;9 DEC 1970 | DISBEM TO FBI (MR WANNALL) VIA ON: 2;9 DEC 1970 | DISBEM TO FBI (MR WANNALL) VIA ON: 2;9 DEC 1970 |
| 7 02 4lël | 7 02 4lël | 7 02 4lël | 7 02 4lël | 7 02 4lël |
| p8D-04 734 Qaiiz 10 | p8D-04 734 Qaiiz 10 | p8D-04 734 Qaiiz 10 | p8D-04 734 Qaiiz 10 | p8D-04 734 Qaiiz 10 |
| 9Ps/1971 Conferences sens/ gmk | 9Ps/1971 Conferences sens/ gmk | 9Ps/1971 Conferences sens/ gmk | 9Ps/1971 Conferences sens/ gmk | 9Ps/1971 Conferences sens/ gmk |
| 14_ | 14_ | 14_ | 14_ | 14_ |
| 15 | 15 | 15 | 15 | 15 |
| 7308 | 7308 | 7308 | 7308 | 7308 |
UHCLASSIFIED
3 81
610
<!-- image -->
SECRET
CONFIDÉNTIAL
INTERNAL USE OHLY
Jn Abroad Controlled Dissem|For Backs:cund Use Only
B-2316 2 9 DEÇ 1970
SUBJECT: Plans for a Mational Anti-War Conference to be Held in Sydney Australia 17-21 February 1971 and Third National Moratoriun on 30 April 1971
4
1 Ie have been advised by that' chere are plans for a National Anti-War Conference to be held in Sydney , Australia 17-21 February 1971 and a Third Mational to be held on 30 April 1971 In August 1970 one Archur John LLOYD/(not furcher identified) circulated a proposed listing of foreign invitees to the Anti-War Conference Following is a listing under sub-paragraph A of those invited; uder sub-paragraph B of those who have already refused; and under sub-paragraph c those who have: accepted:
## A Invited:
(1) Rev\_ Ralph ABERNATHY President of the Southern Christian Leadership Conference (see your menorandun froa Atlanta Georgia dated 4 Movenber 1970; enticled Ralpb D ABERMATHY Racial Hatter)
(2) Father Eugene BOYLE Sacred Heart Church, San Francisco California {see your Boston ; Hassachusetts dated 6 August 1969 , entitled Black Panther
(3) Professor Massachsetts Institute of Technology (see our to you dated 18 May 1970; Subjecc: Travel of U .S . Nationals to Vietnan) ;
(4) Hillian Sloan COFFIN Chaplain Yale University;
(5) Rev Earle Cleveland (not further identified);
100-384411)
(6) David DELLINGER
Tyre (Bureau File No .
(7) Donald DUMCAN former nember of the Green Beréts {see YouI nenoranduz fror San Diego, California, dated 17 February 1970 , entitled
<!-- image -->
Abrs-4
(s) Ossie EDlARDS ,Federation of Social Service Enployecs (not further identified);
- (9) Betty FRIEDAN National Union of Women ;
- (1C) A . GI#SBURG (not further identified) ;
(Bureau
(11) Fred HALSTEAD ,,Socialist Horkers Party File No. 100-371709) ;
(12) Dzvid HILLIARD\_ Black Panther Party Chief of Scaff Berkeley California (see your nenorandun fron San Francisco California dated 24 August 1970 entitled David HILLIARD Racial Matter Threat Against thè President) ;
(13) Philip J HIRSCHKOP Attorney (see your washington D.C: 22 April 1970 entitled Denonstration by the Jews for Urban Justice Mashington, D.€.\_ Äpril 25-26 1970 Internal Security R) ;
(14) Coretta KING (see Bureau File 109-12-24) ;
(15) Prof\_ E LURIÀ\_ Míassachusetts Institute cf Techcology (not furthcr identified)
(16) author' (see your menorandun York Àew York dated 10 April 1970 , entitled Cuban }ission to the Urited Mations)
100-443769) ;
(17)
George "ason
(see Bureau File
No identified) ;
109-446949) ;
445115) ;
- (18) Fr\_ Don XOLAN Detroit (not further
- (19) (see Bureau File Mo \_
- (20) Gus SCHOLLE '(not further identified) ;
- (21) Dr Benjamin SPOCK {(Bureau File No \_
- (22) Prof . G . HALD further identified);
(23) further identified)
John I . WILLIAMS Teanster Union (not
No F Abroa ' Use Unly
## B Refused:
- (1) Harry BRIDGES Longshorenen '5 Union;
League for
Peace
- (2) Xrs Katherine-CAMP Homen International
- (3) Analganated Meat Packers.
Accepted:
100-435008) ;
- (1) Michael JYERSON (see Bureau File
(2) Cynthia FREDERICK of Concerned
Asian Scholars (see our nenorandum B-2226 , 17 Novenber 1970Subject Cynthia Kay FREDERICK) ;
(3) Éavid GUREWITZ Secrëtary , Studept Mobilization Conmittee, Chicago\_
- 2 In October 1970 , the following persons Here also invited:
- A Senator J FULBRIGKT;
- B \_ Senator G . MCGOVERN
- D Barbara JACKSON? (not further identified);
- E\_ Don Helda CAMARA '(not further identified) ;
- F Carol Exeuctive Secretary of the Students Hobilizacion Connittee to End the Nar in Vietnam
- 3 \_ The following persons have accepted invitations to participate in the Conference as speakers:
- A "lichael UHL = former has served in Vietnan (see Bureau File 100-171248)
- B Peter NILEY Staff Meaber of LEVIATHAN nagazine (see Bureau Filc No: 106-441164)
## SECRET
Nc Dissem Ab'
- The (ustralian Service has requested verification concerning the intention of these Anericans or others to visit Australia to participate in either the Conference or the Moratoriu\_
Origniated
On
140,
15. Decenber 1970 and
1970
Source
Distribution
Original
FBI (MIr Wannall) via CI/SO courier on: 2 9 DEC 1970 B-Meno Chrono
1
1
Extra Copy File
1
@ustralia/SQUASH/Joint 0pyy1971 Conferences/sens/ gk | 5 |
doc_d93bccb8_f90e_4fa4_a0d0_8ad083b2311f | 104-10120-10666.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10120-10666.pdf | 2025-03-18T00:00:00 | 2025 RELEASE UNDER THE PRESIDENT JOHN F\_ KENNEDY ASSASSINATION RECORDS ACT OF 1992
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06 JR .
05
3 4 1948.
DUfFEY HOTHER 3
03 SHEA 0109907 CHR
EMPLOYEE Hho E N,0 , 03 '956.
UxE SR
1h My ,958; CSA '958.
To CIA Do Reproduce RETURN ~ Only Not
<!-- image -->
0-535 3'3 | 1 |
doc_47490dc4_b6cd_4630_82c3_6b7c4614e9bf | 104-10071-10102.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10071-10102.pdf | 2025-03-18T00:00:00 | 2025 RELEASE UNDER THE PRESIDENT JOHN F KENNEDY ASSASSINATION RECORDS ACT OF 1992
<!-- image -->
REFERENCES
| DISPATCH | MARKED FOR INDEXING |
|-------------------------|-----------------------|
| WCMUSB | NO INDEXING REQUIRED |
| European Divisíon | |
| Chief of Stat Oslo ion) | MicroFILM |
| Iransmittal | |
Iransnltted berewlth are three untranslated clippings from
be of
<!-- image -->
Attachment :
Clippings b/v
## Distribution:
2 Chief, 2 Chlef, European Divlsion
<!-- image -->
DISPATCH SYMBol AND NUMBER
DATE
OWOT-2911
19 March 1969
CLASSIFICATION
HOS FILE NUMBER
200-006-387/3
1
5
## 8 99 Sorte Pantere for en sosial revolusjon
Fi Fil bevise at det ` sosia Jistiske sanfunn er bedre enn det kapitalistiske:vi vil innføre dette i CSA 0g vi vil samarbeide med revolnsjonære alle land; 5a lederen for det anerikanske i morges kom til Osl;: Seale er pà Skandinavia Ior à fortelle mcllom rasenc Som ar rangør for bcsøket 1 Norgë-stär den porske lack Panther?? komité . og Rod Front\_
Intet har bedret: forhöldene {or det sorte Amerika under . tidigere presidenv Jobnson; 0g president -: Nixons forsleg om àinnfore Seale, som understreket at;de sorte panteres sitt eget; ad skilte sanfun Rasene bar Jeret adskilt 280 0g pu\_ er det : pa tide Bobby Seale: Haps ut overveiet 0g polert borrsett fra (pigs): var idagl
<!-- image -->
Seale, ved ankomsten (Roto med for tanken om alt;annet had" de- sviktet. er statsminister vàr #skyggeregje men- har : kommet : med keite uttalelser agresslvítet og 'separatsme godta,' Norge med Mao-profii: '0g en . beklagelse over: atIkke fjernsynets kameramenn var møtt. frem
CS4 er en colitistat: fortsatte Sea!e sorie sarmá ul .seirforsvar: {ord han mener at det sanfuna innsett Men effektivt arbeiderde organisa-
Fbrste gang Panthers cartiet gjorde var da Bobby Seale annen P Newton; iober 196ô organiserte væpnede: pairuljer: som skulle en politlmann. 0g et av; partiets màl fà ham frigitt er à organisere: `felles faitige for det Pà organisere sosiaustiske semfurn for ce som Fære care for zeg-e ale Dessuten soxer partiet 0 amarbeice med bra Seale kazer ser-er samfurret
godtar ikke betegnelsen (militant) hevder Ioirerdigheren av seivforsvar: det Far vist Merthin Luther Klng Far ikke fremVi ; seg
<!-- image -->
<!-- image -->
we will show #hat Socialist societ is better than Capitalist society; introduce it in the United States and we will cooperate with revolutionaries in all countries, said the leader of American "Black Panthøru Party when he cane to Oslo this norning. is on a visit to Scandanavia to expre8s his views tne struggle betueen the races in the United States \_ he "Black Pantherh Comnittee and Red Front arranged the visit.
No thing cas improved conditions for Black America under forner President Johnson President Nixon' s proposal to introduce "Black in the ghettoes will only increase feelings of raciel bate, asserted that the "Black Panthers" ar: seeking theiz separate society. Ine races have lived seraratelj fcr 200 years and nov it is tine 80 forward \_ said tne very eloquent manner of expression judicious and pclished, asiâe from repeated references to the "Police Fcrce" in the 35 , Khich he calls pigs" and
Ize "Biack Pantcer" Party becene known for tne first tine of the Party leaders\_ EUEY orzacized arced patrols in Cctober 1966, which were to watch police is now in prison for shooting a police522 anc one of the Partj's goals is his release.
1s 2 police state, continued and he mainteins that bleck society learn itself. He does not believe in rany so-called hot becausa he believes that black society 52s realized of spontaneous riots. However, he assertad are respected .
One of the Ferty's first efforts was the organization of break 228+s for pooz children, nost negroes, Ibe Party nezt hopes to orgeaize 2 Socialist municipality for those who must be interested\_ not only but for all oppressed ninoritieg\_ In edaition, the Party is seeking to cooperate with wbat SEAEE calls elezents in society.
do nct 2pprcve term nilitant. He assert the need of self turned oat to be urgent. Even Martin Luther King averse tne everything else had failed is ?rige Minister in O;r shadow Governnent" but he makes steterents abcult assressiveness and separatisn wbici can not conpletely approve, said 30B3Y who cane to Worway with a Mao badge in his cap coupleint trat television caneranen appeared to cover tke events. | 4 |
doc_1344ef90_7684_486c_bad9_633c8e08371d | 104-10066-10260.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10066-10260.pdf | 2025-03-18T00:00:00 | 2025 RELEASE UNDER THE PRESIDENT JOHN F KENNEDY ASSASSINATION RECORDS ACT OF 1992
/25/
SECRET
28
FRP: DEFERRED TELEPOUCH
Conf
06 PH
Info: FILE, RF
'28
12
(1
78 0624404
PAGE 001
APR 78
DEFERRED 2718462 WASHINGTON 213077 To; BRUSSELS ,
FROM: E/BNL Info EUR/A, DC/E/nw
SUBJECT: WNINTEL NIFLAIR NIGALE FLEMISH ORDER OF MILITANTS
WASHINGT 213077
<!-- image -->
HOUSE SELECT COMMITTEE DN 'ASSASSINATIONS, IN WITH {is INvESTIGATIONINTO OF MARTIN LUTHER KING, HAS FOR INFORMATION IN RTACTION FILES ON ~A NUMBER INDIVIDUALS And ORGANIZATIONS FLEMISH ORDER MILITANTS (VLAAMSE MILITANTENORDE VMo) \_ COMMITTEE REQUEST. LIMITED To IMMEDIATE PERIOD SURROUNDING ASSASSINATION PRESUME Is INTEREST FOCUSEs ASSASSIN' S ESCAPE ROUTE And SUPPORT HE OBTAINED WHILE In EUROPE. WE HAVE No INFORMATION ON How THE VMO :CAME To COMMITTEE"S ATTENTION
2, WE NOTE ONLY INFORMATION WE HAVE S0 FAR DISCDVERED 'EVEN MENIIONING THE VMO IS That CONTAINED IN 'POSITIVE INTEL (NIGALE SEMI-ANNUAL EXTREMIST ACTIVITIES). WE YET THESE UP' FRoM LIBRARY VIEW NIGALE PROVISION THE 'MATERIAL;
- 'HAVE
3, LIKE To Both COMMITTEE REOUEST And 'PRESERVE 'RELATIONSHIPWITH NIGALE, IF POSSIBLE; THEREFORE, REQUEST You DISCUSS COMMITTEE REQUEST WITH NIGALE MANAGEMENT , DOES NIGALE INFORMATION WHICH INDICATES A BETWEEN THE VMo AMERICANS DURING PERIOD MARCH 1968 To 1970? THEY BE WILLING PROVIDE It? 'ALSO NIGALE PREPARE REPORT ON VMo FOR To COMMITTEE? PLEASE ALSO ASK\_ NIGALE FOR PERMISSION To Pass To COMMITTEE VMo EXCERPIS FROM The SEMI-ANNUAL REVIEWS, EITHER To NIGALE OR Unsourced IF NIGALE Would PREFER . PLEASE: STRESS THAT ANY PROVIDED WILL BE CLASSIFIED ,And As SENSITIVE.
'FILE: E2 ORIG: 9384) /E/BNLYR GUY (MR GREGG IN (HARRIS) EUR/A (LACLAIR)} REL: DC/E/nw (THOMPSOn) CL BY 034537 ,
End OF | 1 |
doc_943cb7ef_588d_4f00_81da_45f13838fc2d | 104-10023-10087.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10023-10087.pdf | 2025-03-18T00:00:00 | ## DO NOT REPRODUCE
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DOHB 70-1-1 CHAPTER III
15 November 1974
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ANNEX B
THE 201 SYSTEM
## 1 INTRODUCTION
- Tbe 201 system provides a method for identifying a person of specific interest to the Operations Directorate and for controlling and all pertinent information about that peison The system also provides a means for identifying subjects of 201 files from various categories of information about them and for producing lisits of .201 personalities according to those categories. Only a relatively small number of personalities indexed are of sufficient interest to justify opening a 201 dossier. These are normally subjects of extensive reporting and CI investigation; prospective agents and sources, members of groups and organizations of continuing target' interest or subjects on whom a volume of correspondence has accumulated filing
## 2 THE 201 SYSTEM
The principal features of the 201 system are:
- a The 201 Number: a unique number, 201-1234567,assigned t0 each individual in the to serve as individuaL ie system
- b and all biographic reporting on ánd references to the individual ie, personal history, current status; and prospects. 831)
- The Master 202 Record; special
- aroabsent erence consolidated
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DOHB 701-1 CHAPTER III, ANNEX B 15 November 1974
- two letter symbol used in conjunction sonality records in the 201 system to record the association an individual with organizations or activities of operational interest. OI codes cover intelli whether staff Or known Or as activities of DDO interest. There are two categories of OI codes for use by components:
- (1) general OI codes (Attachment 4)
- (2) OI codes assigned to a specific component for intelligence services specific organizations.
- À component may request an OI code be established by submitting a mem orandum to the DDOIRMO through the component Records Management Officer.
- A 201 personality may be assigned to OI codes. An OI code may be assigned when paragraph 3b below) by filling in Box 13 or a code may be assigned or added at a later date by a Fomm 831 amendment.
- The 20l system bas the capability of producing machine listings of 201 personalities by OI codes: For example if an OI code has been opened for the security service of a certain counbry a may be compiled of all members listing
- names Or other identifying information of personalities on svhom 201 dossiers exist.
## 3. OPENING A 201 DOSSIER
## 8. General
- The opening of a 9 master 201 record: Changes to the master record and the occasional-closing . be handbook, when there is 8 reasonable expectation that additional inforation persons about whom counterintelligence information 1s reported and peroperational interest persons for whom provisional operational: epprovals andoperational approvals are may being
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## SECRET
DOHB 70-1-1 'CHAPTER III, ANNEX B
15 November 1974
persons who are only of local interest to a field station or 'Headquarters desk and on whom no DDO records correspondence exists are not a part of the DDO records systëm and are to be maintained by that unit Some desks require: Attachment 2.201 dossiers should be opened in the following categories; levy
- (1) Subjects of provisional operational approval and operational approval requests. However, a file need not be opened when a POA is requested for persons being trained for a foreign liaison service and who are of opera-
- (2) Personf for whom the field requests a 201 opening
- 0 bonafide diplomats
- (4) Subjects of a Personal Record Questionnaire Part I
- (5) Persons on whom Main Index search reveals information in five or more documents (see DOI 70-20).
- (8) Subjects of Interagency Source Register memoranda from LSNI ISR (opened only by IPIRMS).
## b. Requesting 0 201 File Opening
Headquarters desks may open a 201 file by out and submitting 201 Personality File to the Records Maintenance Section to Create the master 201 record and 201 machine and to register tbe assignment of cryptonym Attachment 3 consists `of sample 201 Personality File Action Requests for opening and amending 2018 A field form andlor 'after the requested by dispatcb or telepouch but it 1s the responsibility of the desk to'respond to cable requests. Field stations are potified of 201 openings through receipt of the field master 201 record filling listings
88
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## SECRET
DOHB 70-1-1 CHAPTER III, ANNEX B 15 November 1974
## 4 CONTENTS OF THE DOSSIER
Information about a 201 personality should be filed or cross-referenced into his dossier. When additonal information is discovered on 201 subject through a name trace be consolidated for consolidation procedures.
Material whích is filed in the dossier includes but is not limited to:
- Personality File Action Request (Form 831).
- b. Biographic information including photograpbs; fingerprints, and handwriting samples.
- c. Personal Record Questionnaire Parts I and II.
- e. Name check replies, requests, clearances, and approvals.
- 8. 201 personality assessments and evaluations.
- of contract and termination papers Copy
- i Secrecy agreement.
- j Agent Duty Status Report:
- Training and evaluation.
- 1 SCSWIRL report
- m. Newspaper clippings:
- information 'hich subject and our interestin this may include operationalreporting;; Any bim;
## 5. MAINTENANCE OF 201 DOSSIERS
The 201 personality dossíer contains, in document date order, papers wbich have been made 8 part of the Central Records System as well as those wbich have not. Record documents may range from newspaper or magazine articlës on the subject to finance and other\_administrative papers.
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DOHB 70-1-1 CHAPTER III, ANNEX B
15 November 1974
## Purging
Purging a 201 dossier is the responsibility of the desk officer. It requires discrimination in recognizing operationally useful material rather than the simple distinction between official and unofficial papers; it will therefore take Officer: Purging should be done periodically. A 201 dossier being forwarded to Central Files for retention sbould be
- (1) Duplicate material Le exact copy(s) of a document
- (2) Name trace form (Form 362) upless it has bcen the basis for tbe opening.
- (3) All abstract slips.
- (4) All document restriction notices (Form 1884) .
- a copy of the raw report is contained in the 201 file; the dissemination number then must be transferred to the first page of the raw report
- (8) Routing slips, routing and record sheets (Form 610) and dispatch cover sbeets unless there are remarks sucb as coordinations or comments.
- (7) Record copy documents which only repeat substantive information contained in other documents in the authorization for destruction is by the Records Officer. file;
- (8) are not to be retained in 8 201 dossier fonvarded to Central Files; the document must be doingraded for retention Secret document a0 authorized officer in the originating office or the Records Officer jurisdiction over the contents of the material must possess Secret . classificátion authority. If the document cannot be downgraded the file should be retained at the desk or the copy of the TS document should be removed retained and a of tbe TS document; Top Top having Top Top
## b. Malntenance Procedures
- (1) All material in 201 dossier will be filed in document date order.
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## SECRET
DOHB 70-1-1 CHAPTER IIL, ANNEX B
15 November 1974
dossier and separated from the basic document by the assignment of a slash number, the attachment will be filed by the date of the basic document.
- (2) Deferred documents will not be filed in a 201 dossier. If are to be retained in tbe dossier should be sent to IPIRMS for classification into that 201. they they
- (3) Field index cards (held by some: desks) and area desk cards may a consolidation procedure. These cards should be mounted on a full-size sheet of paper for in the 201. filing
- (4) A 201 dossier previously opened on a person who becomes staff employee and which contains Record documents 'ill be restricted to the ISCIDIP unless the desk retains the restriction. The dossier should be closed if there are no Record documents in it. Copy Copy
- (5) A 201 opened in pseudonym should be consolidated into the true name 201 if one exists or converted to the true name
- (8) Field and duplicate (shadow) 201 files no longer of active interest should be incorporated into the official 201 after the duplicate material has been purged by the desk officer and the remaining information classified
- (7) document with predecessor organization cover sheet or an OPC (Office of Policy Coordination) and Disposition Section (IPIARD) must be retumed to IPIARD for processing to the 201. Any
- (8) Desk memoranda (wvith Or without a document source number containing substantive or derogatory information on the subject of the 201
- (9) An attachment which should be separated from its basic document
- document remaining in a 201 dossier being retired to Central Files; place that document RYBAT, P&L, automatically be handled as desensitized A black-taped cnvelope may contain only ope document and must be filed in chronological order within the Any\_
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## SECRET
DOHB 70-1-1 CHAPTER III, ANNEX B
15 November 1974
Black-taped dossiers Or dossiers black-taped documents svill be handled as restricted dossiers.
- (11) An. inactive 201 dossier or an inactive volume of a 201 dossier on.permanent charge: should be returned Routing and Record Shcet with the notation shown below. large
| UnclassifiEd | UnclassifiEd |
|----------------|----------------|
| DRSNITIAL | DRSNITIAL |
| 10 | |
| CC-52 | (Por guleaoce |
| | Prlor + |
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DOHB 70-1-1 CHAPTER III, ANNEX B
## 6. 201 DOSSIER CHARCES
201 dossier may be on permanent charge at the desk during any of active interest. If the dossier is transferred to another desk, the desk officer .who is transfening the dossier must notify Central Files of the transfer. Ceatral Files will then send the Notice of Transfer of Document or File Account ability ( Fom 2977) to the new action desk officer. kept period
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| to You by: | to You by: |
|--------------|--------------|
| | u |
The nëw action desk officer must then fill out a 201 Personality File Action Request (Form 813) to change the action desk designation to insure that' the 201 personality will be included in the Headquarters and field machine listings for bis component;\_
## 7. RESTRICTED DOSSIERS
- Access to a sensitive 201 dossier may be restricted by holding the file at the desk or placipg it on restriction In Central Files.
(1) The dossier may be restricted by checking - Box-2 on the 2o1
885\_
## SECRET
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SECRET
DOHB 701-1
CHAPTER III, ANNEX B 15 November 1974
- fromCentral Files. (Note: To maintaln the restriction of a dossier returned to' Central Files for rëtention; a File Restriction Notice (Form 2021) must accompany the dossier ) charge being
- (3) The dossier may be restricted ãnd held in Central Files by mitting a File Restriction Notice (Form 2021). sub-
- b. Access to personnel of the restricting desk or persons authorized by\_ that desk request mulúple: to the requester or deny the request and retur the dossier to Central Files The desk will notify the requester of a denial Apy
- Anyone requesting Festricted desk by Central Files.
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## SECRET
DOHB 70-1-1 CHAPTER III, ANNEX B 15 Noverber 1874
## 8, REQUESTS FOR INFORMATION ON' 201 PERSONALITIES
The Automated Index Section (IPIAIS) svill provide the identity of the subject of case the requester will be referred to the restricting desk
IPIAIS will also provide the 201 number assigned to a name, unless the 201 file is restricted, or state that there is no 201 number assigned Requesteis should supply identifying information whenever available for each name submitted.
Requests pertaining to five or fewer names or numbers may be made by telephone by calling the IPIAIS red information by return call to the requesters extension as listed in the Badge Table: Requests for more than five names or numbers must be listed sent by tube or courier to IPIAIS; IPIAIS will reply by retum mail. and
## 9. 201 DOSSIER CANCELLATION
201 file may be authorized for cancellation by a Records Officer; efter. appropriate coordination; The file should be forwarded to IPIRMS wbich will destroy the folder and the cards leading to it and will remove the pame and number from machine Record Copy document contained in the folder nill be reclassified to` another appropriate file or sent to the Destruction Unit (IPIDU) lists. Any
## 10. 201 MACHINE LISTINGS
Machine listings provide field stations and Headquarters desks with names and 201 numbers in the requester's particular geographic or functional area of interest. If a component wishes to exclude a which ivill include the 201 number is the IPl2Ol record for the Vital Records program. 201 categorized as standard or nonstandard and as scheduled or special listing Jistings
## Standard ' Listings
Issued semi-annually to Headquarters and the field; based on a components
28.7
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DOHB 701-1 CHAPTER III, ANNEX B 15 November 1974
Desk" blocks (For 831). The standard listings available are:
- 201 number;
- a 201 pumber;
- (3) Alphabetica] by cryptonym; leading to a 201 number;
- 4) Numerical leading to & surame;
- (5) Numerical, leading to a cryptonym.
20l
LSI
| | Do | | | | 201 | | CJRI |
|-------|------|----|------|-----|---------|------|--------|
| SPa | | | | | 0165401 | | |
| | 90 | | | | | | Ckix |
| | | | | | | Cii | |
| | | | | | | Chin | Chix |
| | | | | | 00 | | |
| Shcu- | | | | | | | |
| | | | | [aa | | | |
| C"' | | | | | | | |
| | | | Pgof | | | | |
| 6910 | | | | | | | |
| C: | | 1s | | | | | |
| | | | | | | | Cyix |
| 81/00 | | | | | | | |
| | | | | | | Chik | |
| | | | | | | 0 | |
| | | | | | | 8 | |
| | | | | | | 8 | |
| u | | | | | | | |
| | | | | | | | Cwis |
| | | | | | | 0i | |
## 28.8
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## SECRET
DOHB 70-1-1 CHAPTER HI ANNEX B 15 November 1974
upon receipt of current editions. These are by their nature extremely sensitive compilations of infonation and must be given every possible safeguard very
## b. Non-Standard Listings
## Based on one or more of the following selection criteria:
- (1) Counbry of location
- (3) Citizenship
- (4) Year of birth (plus or minus a given number of years
- (5) Occupation.
These selection criteria may 'be used singly or in combinations. For example, a user could obtain a list of all 201 personalities who have been assigned .the produced of all persons who born United States, located in Mexico; and who had been assigned the OI code AA. Note however that tbe would contain only those personalities with an OI code AA Those personalities with an OI code otber: than AA and those svith no OI code would be excluded. persons who have not been assigned an OI code also be included. Note also will be only as specific a courier covers only a documented courier. Some occupation 'codes cover morë than one occupation For example; the occupation code CRAF covers those who practice" some trade or manual occupation\_ carpenters; bricklayers; painters; mechanics will be included in :the printout These non-standard listings .may be sorted arranged) according to any, but potmore than threë, of the following keywvords: listing listing ie
- ((a) Sumamë
- (b) Given name
- (e) Citizenship
- (f) OI code
- (g) Location
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DOHB 70-1-1
15 November 1974
Sorts' can be made within 'sorts. For example; 201 personalities may be sorted of location. Because two OI codes may be listed: for each personality , those names 'wvith two OI codes would be listed twice.
## C. Scheduled ' Listings
Standard and non-standard printed semiannually. listings
## d Special Listings
Unscheduled, usually non-standard, listings produced on a one time basis In response to special operational requirements.
## Request for Listings
information on the 201.machine list system should be made to the component Records Management Officer.
48.10
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## SECRET
'DOHB 70-1-1 CHAPTER III, ANNEX B Attachment 2
15 November 1974
## AUTOMATIC 201 DOSSIER OPENINCS
gories of people.
- a Diplomats 'vith rank of third secretary Or above.
- b. Military attaches and assistant military attaches.
- Intelligence . officers of the General Intelligence Dgpartment (CID). 10
of name and additional biographic data.
(Prior to opening of an[RÉJ2O1 file, check with
All positively identified members
Services.
- b Al positively identified members of the[rish]Military Intelligence Service
- c. Communist officials on national or provincial levels and unless there is at least à date of birth Party Party given.
- Police (RCMP-ss)]
Cuba
Intelligence sèrvice\_ciployèes (DSE, DGI):
## Israel]
- AlI
- b. Military attaches
- Assistant military attaches.
- Identified intelligcoce officers
28.15
## SECRET
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CLANDESTINE SERVICES
70-1CHAPTER I 15 February 1960
ANNEX B
## PERSONALITIES 201 AND IN NUMBERS
A ties Indexed by the CS are of active operational lnterestat any given point In time. These are normally subjects of extengive reporting and groupg and organizations of continuing target Interest. Each of these
- 2. The 201 number serves a-dual purppse. these' personalities into the CS records séstem. A slngle number , e.g" 201-123456, 18 assigned to each pérson, and a dossler controlled by this number is establlshed whicb contains, or bas cross referenced to it, all of the reporting op the ìnavidual'8 pergonal history, current future reporting on the Individual both a8 a flle number and In place of other ldentifylng data. Up-to-date machlne listlngs are publlshed perlodically to belp fleld stations and headquarters deska keep book\_
clude the Identities of persons of operational Interest because of their connection with target group or organlzatlon even though there may A considerable number of stationg are concerned #th the achvitles of Cuban exles. Coverage of thelr movements, statlongup-to-date listings contalnlng Information under the control;
43
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CLANDESTINE SERVICES HANDBOOK NO. #+r
76-1-1 CSHB4844 CHAPTER ANNEX B ,
15 February 1960
of the Cuban desk on the dramatis personae: In additlon to 201 perof persong who should be kept track of, althougk they may only be of than that given In the listing itself:
- 4, To accommodate this type of requixement in the 201 system, Identifiable personalitles concerning whom enough information is not avallable to require the openlng 0f % file may be assigned numbers yet
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Tbese are relabeled 201" 1f a fjle 1s opened. ried with 201 numbers in appropriate general or special listings, where umn, IDN numbers are not CS file numbers. they
- 5. All 201 code numbgrs are assigned by RID at headquarters, elther upon receipt of Form 831, or of a fleld dispatch. If a dispatch 1s written about a personality not yet In the system, a 201 number for It may be requested simply by writing under headquarters file number In the dlspatch form as follows:
Dispatch Symbol and No.
XYZA-12345
Headquarters File No.
201
- 6. IDN numbers are assigned by RID at headquarters upon the request of statlons or desks-whlch are developing speclal Identification The fleld recelves current notiflca tlon of new 201 openings and IN numbers through the Fleld Index Card Service.
44
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doc_578e8bab_8956_4f87_8b9b_4e7642f89039 | 104-10098-10391.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10098-10391.pdf | 2025-03-18T00:00:00 | <!-- image -->
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doc_d0ffcf41_f710_4279_8a44_16cac0fe6709 | 104-10166-10120.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10166-10120.pdf | 2025-03-18T00:00:00 | | 65402 { 7oao1 Havana gc LUCIO cuba # 15-66 5 SLIGO 0 878v A 765 | | |
|-------------------------------------------------------------------|------------|------|
| | | | @pen |
| | | 116 |
| | 19-6-102/6 | |
| | | JuL |
| | 66 | |
| | 04 6 | 51 |
| | 0 | |
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14-0oooo
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1
RIDTEDI
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DIRECIOR
RYBAT AMECRU: IYPIC
- LNERGOHIAMI ADVISED
NEGOTIATIONS HAVE BY AMDEN IM /4 VIIH AMECRU | , Io AITEMPT IS ACTING KIM CIRCA 1 Jan Io RANSOM TERMS.
RAN SOM PR ICE QUOTED. BY AMECRU ] HE VAnTED . ASSURANCE In "RITING FROM WIFE OF IHAI SHE IHE MONEY. SHE Sa ID IDEA WHERE AN WoULD COME
- C 'HAS IN NEW YORK 9 JAN HIS WaY 'PRESUMABL Y INITIATE HEGOTIATIONS.
D HAS A HUMANITARIAN" INTEREST FREE INg ASKED INFORMALLY StaTIONI (1) Can SUBSCR IBE To IHIS RANSOM ANY AMoUnt? (2) CaN OR OTHERW [SE ASSIST IN THIS
RELEASE, PRICC RED UCE D
SECRET
## CITE JAK
## PAGE 2 VHHIAKI 0125
- (3) JKLANCE SUGGE SI ANY SOURCES FOR PURPOSE OR ACI INTERMED IARY FUNDS?
- 2 IhAI RELEASE OF AMDEN IM- 1 4 MIGHI Io JKLANCE OF POSSIBLY, As OPERATIONAL AGEnD A PROPAGANDA In
3 STATION WKMIAMI KAS REMA INED RE IHIS CASE VELL As ENIIRE SUBJECI OF PR ISONERS: PLEASE ADVISE Io IAKE
201-281313;
201-061063. GPI ,
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001
OGC 68-0374
5 March 1968
MEMORANDUM FOR:
SUBJECT:
Jameb C. Wray
- 1 I called Mr. At that time Wray had Btated that 28 8 application
- 2, to fllo an application c(.acerned with a high boat on repregentatione that the Agency had n0 Wray readily accepted my to bim, roeponblblllty In the matter. According
- 3, While emphabizing that we had n0 r01 Wsay My thought here
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Ler Lept bul [bo ono 10 8 0 Cener, Tbie 40-3515 10-3538, tbe He bebelf Of {be DSB vould benofit ber bor busband, He 1f sbe Buccogsfully roport tbe L for Forlod 0f sould Cu8 tody; aftor rporting 'ould Brant to dopurt Irop Cuba shø certaloly to bolp ber hovovor pot bave hor nor about 10 bor to hor be vork 1l and
D, tbo poxt vork, 0t0,
8 takop to 6a fohouso 10 for Sozouhore tho tho Paocua] Bave JDENTITY tralnlng 1p docunont .pbotocraphy, dovolopront tho colloctfon 0f Inforzatlon, 1n tbe 0f roflox altboucb Bbe clalpod to bave dode vory poorly, \_Paoçual ssurcd bor tbat told' bor to- purcbabe Cadora pocb table Jeppe vitb 100 Vatt hor to cbo and upporcecd lottorb) bor roporto 80 obtalnod tbo bold then and tbco dovolop tho f1ld, doBtroy tbo roportb; and bold Bvory Bho vould take all tho to York and dollvør thom Honoro (281-836014 t tbe Cuban Bor uitb BARBR Bcbedulod for vork end 8 Octobor 1067 \_ to
bus ghould tc "Rafcola Doasnocb Avonlda 41
Luew
Jlar!anao,
88 $
Havana , told to Dako falco: nana lottor tlio firdt Clo 010 not coda nano not and Vao not thgf
+
2
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soua
3
0
Cuba
Dn Dsn
2
(356)
17 Yay 61
0f travols dovolopod W
vbo 0 Havana, bB
She V88 peralsted to 0 0 apd for 1n tho Of ebcort Infente, He hourb
I vary 0 Cuben futurc , he 8 Bood
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2 "
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- Da L coula 1
- 6,
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CIIE
6413
DIRECTOR Info MEXICO CIIY
IYPIC
REFERENCE: DIRECIOR NOT SENT MEXICO)
- FYI, HAVE REPORTED LOURDES Eanco DE CUESIA, VIFE OF DEPARTED MIAMI HEXICO CITY 2 APRIL, Havana 7 APRIL FOR VIIH HUSBAND
- 8, In NOVEMBER 1966 LocAL ACSI INFORMED SIATION OF IMPRISONED SD 6836, ACSI SAID SHE HAD CHAFIK HOMERO\_SAKER ZENNI OF NEV YORK cuban Un MISSION ACSI ASKED IF STATION PURSUE as STATION DECLINED OFFER AND SUGGESTED ACSI INFORM FBI, FBI [NFORMED IHEY HAVE BEEN .
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Il 1;
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SEChzI
OGC 66-0}19
D,
1965, You
Donald Huolnorv
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400000
HC
1 After cecking of Justico he He suggested I not tell thie but tell an interest 1' tho has
2, of tbe
D. Huefper
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1229
281313
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PAGE2
ATICN GR OUP APRIL 66 KANIFEST) , ATTACKYENI, DAIED 5 APRIL OF ACSI OP CF BY NINE EXILES ASSOCIATED VITK ALPHA 66, 66 ,
## ECRET
- 2, Info AND PLANN ING SOME OF Into OR Ha [TI, cos JMVAVE QUERIED CHIEF LOCAL ACSI DET RE OF ACSI CHIEF STATED IN CESS OF BEING TERMII:ATED.
- 3 UPon RECEIPT REF BY IELEPHONE CONCERNING ALL MENT IONED REF , LOCAL ACSI CHIEF
- IERMINATED BY ACSI 23
19 APRIL' LOCAL ACSI INTEREST" THIS STILL PENDING \_ NAMELY, THEY 'iAVE ACSI HQs RE IHEIR REQUEST.
ROYER DIAZ NEVER OF INTEREST
Io ACSI Cf BY E#RICUE . GCNZALEZ IN OF APRIL 66)
4 YHILE ISPCSSIBLE PPEDICI BELIEVE IXEY KAY CHARGE 29-33 OPERATION BY PRESENI INFO FROM CAPIURED PERSONNEL As IXEIR I ACSI HAS BEEN AND L-ALPHA 66 PERSONAL ITIES SINCE LEASI 65 , EARL IER, CUESTA ASSOCIATION VITH ACSI VIDELY Knovn IN LocaL ODYOKE CIRCLES. ALSO POSSIBLE CUBANS WILL Io CHARGE Ihat OP Vas DIRECTLY SORED OR MASTERFINDED BY KUBARK \_ UNL IKELY THAT PRODUCE ANY PLAUSIBLE EVIDENCE 44 LINKING INCIDENI PART ICIPANTS VITH KUBARK.
BT
E 1 the Cuban Armed Forcee.
20/28/3/3
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No
T
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#
ca
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L
| | 10 Bebruary 1965 |
|------------------|--------------------|
| D; TATTERSP IELD | |
| Hargaret R: | |
| K. | |
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## COTBOLLRD DI8SD
Of d0l 0f 1p Puprto or Bopubllc
1803
3 Pobrwary No.
008878
SOURCE
reldør Boporally rollable
8 Cubaa del Vallo boop to Bot YP for tbo to upod loador 0f tho BJco for
0f told Dlar that 10 January Bood rolatlone tho
1
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doc_4adb1d5e_feeb_4f56_bc31_4f0bca47a31f | 104-10065-10028.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10065-10028.pdf | 2025-03-18T00:00:00 | ## 1
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Ramon Joseph ALVAREZ Iurant
Recruited:
March 1955 as member Station unilateral surveillance team OA 28 Feb
1 Oct 55 :
Late :1956:
Converted to Contract status wlannual.salary $3600.
P/A in charge of surveillance team also was in charge of photo surveillance of the Soviet Mission, including processing the film. LIEMPTY was crypt for the team targetted against the Soviet Embassy . Under LIEMPTY the 3 basehouse were encrypted:
LIMITED
nert basehouse across street from Soviet Embassy.
LILYRIC
LICALLA
basehouse across the street from Soviet Embassy \_
basehouse from which pictures taken from garden area of Soviet Embassy .
Note: photo of man alleged to be OSWALD was taken from the LIMITED basehouse
12 Dec 58 :
ALVAREZ married LIEMPTY-19 (Hester ROOS who assisted him during the next 10 years as a part-time support asset as for the LIEMPTY activity, surveillance coverage of the Soviet target (1958-1968
In Oct 1962: In order ,provide maximum compartmentation between the various basehouses Oliver G . SCAVTLING was inserted as the cutout to the LIMITED. basehouse and its basehouse keepers (LICMPTY- 6 8 8) replacing ALVAREZ ALVAREZ continued as cutout for the LIEVTRAP (roving van) LICALLA and LILYRIC. Ihis gave ALVARE Z more to process raw photo take \_ This from October 1962 until Sept 1-964- continued 1 when ALVAREZ assumed cutout responsibility for LIMITED basehouse again.
In 1969:
In 1963 when OSWALD allegedly the Soviet Embassy, SCANTLING was the P /A for the LIMITED LIEMPTY-6 {Jorge Barcello VILLAGRAn Alvarez ) was the who took the Pictures.
ALVAREZ separated fron LIEMPTY-19 a messy divorce suit followed In Dec 1969 he was put on half pay had his ops duties suspended due his full-time involvement in legal matters re the On 26 June 7 he 4 LI-19 signed t claims 6 secrecy agreements \_ as ternination bonus Last Station contact with ALVAKLZ was May 71 when ALVAREZ received the iast of his termination bonuses , visited qui
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LIEMPTY-6 was recruited in June 1954 as member of physical surveillance team , In Dec . 1955 he and his wife occupied the LIMITED basehouse He took pictures for 15 years was terminated 31 1968 signed quit claim 6 secrecy agreement which was witnessed by ALVAREZ May
ALVAREZ was the individual who developed the photos which LIEMPTY-6 took, as well as the photo tech coverage of the other 2 basehouses .
SCANTLING' s true name is Juan N FRAIS-RAMIRRZ (Contract agent)
Soviet Embassy Coverage Project LIEMPTY converned primarily with photo 'coverage of the Soviet installation\_ through 30 June 1972 . the original 3 basehouseg which were:
LICALLA (activated in 1957 to provide to coverage the rear (garden , parking lot area) of the Sov , Embassy pho-
LIMITED had been terminated.
LILYRIC (activated 1956 to provide photo coverage of the front entrance of the Soviet Emb .
Ierminat 30 June 1972 LIMITED (activiated in 1955 to provide photo coverage of the front entrance of the Sov . Emb . Terminate 31 1968 \_ May
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doc_29a544b7_0fee_4c2c_9056_da6062739b9e | 104-10167-10190.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10167-10190.pdf | 2025-03-18T00:00:00 | <!-- image -->
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doc_f379613a_276e_4e4d_ae56_a0c843aa3ead | 104-10120-10273.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10120-10273.pdf | 2025-03-18T00:00:00 | Booa 2828 B
{n
1, Hcb'
2, tho
3, If that 2, 8 31 be backstoppod be 0 operatlonel bes beo
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(5-18-61) CLOSED
epd | 1 |
doc_6ccccf6b_2d1e_4fd8_be9e_31a6f663e8d5 | 104-10075-10200.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10075-10200.pdf | 2025-03-18T00:00:00 | Info
SECRET
YPIC
FiL VILL BE SET, BEG IN OME SEVEn X
THIS KEEP X
TIIO X NEED X X X HOPE X FRANCO To 0 TUES
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doc_7591753f_ef28_464d_9a84_66d12e548c21 | 104-10072-10243.pdf | https://www.archives.gov/files/research/jfk/releases/2025/0318/104-10072-10243.pdf | 2025-03-18T00:00:00 | MEMORANDUM FOR RECORD SUBJECT: Meeting With WUSLAB/1] on 22 April 1970
- 1 Arrangenents and Security: The meeting took place in at 1400 on the above date and ended at There were no incidents of a security nature
- 2 Production: Bolivian Ambassador Julio Sanjines Goytia talked on the phone to president Ovando on 20 April Ovando said that there was pressure from the civilian members of the cabinet on the Debray case They related their request that Debray should be released to a letter Ovando wrote the Italian novelist Alberto Moravia which they claimed stated he would release Debray \_ Ovando commented to Sanjines that he had not 'committed himself to release Debray \_ The civilians think that the release of Debray and Bustos would take the pressure off the government\_ Ovando admitted that the government could not control the students Tle Minister of Education had been destroyed when the USIS installation was damaged Ovando commented that he would reconsider the Debray situation and commented that there were no legal precedents for Debray's release The military will along with it if Ovando and the cabinet will put down the union members if needed \_ Marcelo Quiroga still claims to be able to influence a segment of the mineworkers Ovando does not want to suppress by force the student demonstrations Ovando indicated that there is a wave of uneasiness in the country \_ He is thinking about taking a stronger hand in certain issues and compromise on other issues -
- 3 Minister of Planning Jose Ortiz Mercado is coming to Washington on 2 May for a four visit before he goes to San Jose for the inauguration of Figueres \_ WUSLAB/1 believes that Ortiz will be and him what the situation is like back in La Paz \_ He will attend the of the Bolivian program \_ day him}
- 4 \_ Sanjines described the Rogelio Miranda Baldivia problem (Miranda is the Army Chief of Staff in Bolivia) as a personal matter which has now become ideologicalHe does not along with General Juan Jose Torres, the Commander of the Armed Forces \_ Miranda is now trying to change some commanders in field commands get
Do Not Usa Qoly Background
Reproduce
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- 5 . I' asked some clarifying questions on the OAS report of a possible demonstration against the OAS Assembly in Santo Domingo in June 1970 \_ He said that Rolz-Bennett normally maintains contact with the OAS Deputy Secretary General Urquia\_ who is a close personal friend and is also 2 CentralAmerican \_ The head of the UNDP office in Santo Domingo is Hugo Navegas He has been asked to the information on the possibility of such a disruptionget
- 6 Victor Paz Estenssoro is one of three experts picked up under an OAS contract with the University of Engineering in Lima \_ In actuality Paz will receive a P-4 salary from the OAS The project is up for board approval and will last at least a year
- 7 WUSLAB/1]went on at length on the difficulties between Miss Alexander the former Bolivian ambassador to the OAS whose parents were murdered in La Paz and Sanjines In brief Miss Alexander was accompanied to Washington by a catholic priest Father Eduardo \_ Sanjines offered to find him lodging in a Washington monastery, but he demurred Whenever Sanjines called Miss Alexander during crises in Bolivia at ear morning hours the father would answer the phone He also helped with Miss Alexander's work at the OAS and was around the Embassy office Sanjines once found them doing some research in his files Colonel Banzer when assigned to Washington\_ said that there was an inteligence report that Father Eduardo had been involved with the guerrillas \_ The military finally forced the father to leave the Embassy \_ Miss Alexander sent him $100 on which to live When her parents were killed he When Miss Alexander returned to La Paz she read a written report submitted Sanjines on her affair with the priest and when she cane back to Washington she called up Sanjines\_ and told him off ly by
- 8 \_ Sanjines said that his relations with the State Department have cooled He thinks that the nationalization of Gulf Oil has weakened the government \_ There is vacuum in Bolivia and this has caused the present Bolivian government to be much more subservient to the United States than was the government of Rene Barrientos\_ He believes , however , that his own position with the Bolivian government had been strengthened \_ Sanjines is going to San Jose for the presidential inauguration\_ He heard from Colonel Ayoroa that Victor Paz Estenssoro as a personal friend of Figueres, had also been invited to the inauguration\_ Sanjines said that it would be interesting to talk to
9 \_ I asked WysLAB/7if there were any recent developmments between his assistant and the Soviet Embassy . During
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8,6
3
his absence Mr 'Peary, his assistang] received telephone Call from KUTAKOV the Soviet Under-Secretary, who asked that [Peary send directly to him Congressional reports 0n Chemical Warfare, USSR-US cultural exchanges\_ hearings on the United Nations These documents are being sent to KUTAKOV\_ WUSLAB/1 remarked the Soviets are always interested in the information asšistants in his office and never the were interested in Manton, Tfompson and Peary} thatg They
10Plans: The will be on 28 April at 1400 to timore7on 29 April to have his eyes checked \_
FLOYD B . MCCULLY
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