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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2,017
|
/releases
|
104-10123-10419.pdf
|
104-10123-10419
|
04/26/2018
|
Redact
|
CIA
|
01/22/1965
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
GREER, KENNETH, IG/DCI, CIA
|
OSBORNE, HOWARD J., D/OS, CIA
|
JAMES WALTER MCCORD, JR. [AT YOUR REQUEST THE FOLLOWING (BIO) INFORMATION CONCERNING SUBJECT INDIVIDUAL IS OUTLINED BELOW].
| 2
|
CIA
|
JFK
|
3/12/18
|
JFK44 : F11 : 1994.04.12.08:31:30:470007 : DOCUMENT WAS PREVIOUSLY SANITIZED.
| 2
|
## Page 1
104-10123-10419
22 Jain i555
MEMORANDUM FOR: Inspector General
ATTENTION
SUBJECT
Mr. Kenneth Greer
James Walter MC CORD, Jr:
1. At your request the following information
concerning Subject individual is outlined below
Subject 1s a GS-15, Security Officer, assigned
to the Air War College at Maxwell Air Force Base in
Alabama at the present time.
Subject was security
approved for Agency employment on 14 August 1951
following a favorable background investigation and
polygraph test. Subject has served continuously
with the Office of Security.
3.
Subject was born on 26 January 1924.
graduated from high school in 1940. He worked for the
FBI in a non-professional capacity from 9 March 1942
until 19 November 1943 at which time Subject enlisted in
the Army A1r Corps.
Following his discharge Subject
attended Kilgore College and the University of Texas and
received a BBA degree in 1948. •
4.
Subject was reinstated on 25 October 1948 as a
Special Agent with the FBI. Subject resigned from the
FBI on 19 February 1951 to enter a private business..
Subject opened a cooperative credit service following
his resignation from the FBI.
5. From August 1951 until July 1953 Subject was
assigned to
the San Francisco Field Office of the Office
of Security as an investigator. In July 1953 Subject
was assigned to Washington, D.C.
6.
In May 1955 Subject was assigned to the Security
Research Staff/Office of Security.
In May 1962 Subject
was assigned as the Chief of the Security Staff 1n
---
## Page 2
15-20
15-20
Subject raturned from
to Headquarters in August 1964 and was assigned to
the Air War College.
7. Subject's fitness reports have reflected that
he is an outstanding employee.
The last fitness report
Indicates that Subject was rated with an overall rating
of Strong and as Outstanding on the duties that he
performed
as Chief, Security Branch In Frankfurt. This
level of Subject's
performance is reflected in his other
fitness reports since entering on duty with the Agency.
8. There is no adverse information in Subject's
security file concerning his loyalty, morals, conduct
or character.
The only information of interest in this
particular situation is
as follows:
isrsonal Info
9. If this office can be of any further assistande
in this matter
please advise.
.!•
Howard J. Osborn
Director of Security
21пV
---
|
2,017
|
/releases
|
docid-32295035.pdf
|
124-10214-10311
|
11/17/2017
|
In Part
|
FBI
|
10/14/1968
|
PAPER, TEXTUAL DOCUMENT
|
122-2557-307
|
VINSON, FRED M. JR.
|
DIRECTOR, FBI
| 2
|
FBI
|
HQ
|
11/17/2017
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of
1992
444 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Date:
6/24/201
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER :
124-10214-10311
RECORD SERIES: HQ
AGENCY FILE NUMBER :
122-2557-307
Document Information
ORIGINATOR:
FBI
FROM: DIRECTOR, FBI
TO :
VINSON, FRED M. JR.
TITLE:
DATE:
10/14/1968
PAGES:
2
SUBJECTS :
APR, ASSOC, TEAMSTERS UNION, SENTENCE
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 05/12/1998
OPENING CRITERIA: INDEFINITE
COMMENTS:
v9.1
DocId: 32295035
Page
---
## Page 2
Released under the rohn fa kennedy pressination Regards
11-14-2013
Collection Act of 1992 (41 USC 2107 Mote) -
Mr. Fred M. Viason, Jr.
Assistant Attorney General
Director, FBI
ANTHONY
WALTER A
BOVENZANO
DORN - VICTIM
ANTI-RACKETEERING
October 14, 1968
1 - Mr. DeLoach
1
-
Mr. Rosen
1
Mr. Malley
1
- Mr.
Bolz
1 - Mr. Frankenfield
MAILED 21)
OCT 111968
COMM-FBI
Tolson
DeLoach
Mohr -
Bishop
Casper
Callahan
Conrad
Felt.
Gale
Rosen
Sullivan
Tavel
Trotter.
Tele. Room -
Holmes _
Gandy
This 1s to advise that the FBI has received
information on a confidential basis indicating that legal
action is contemplated against the Federal Government in
connection with the previous convictions and sentences
of Anthony Provenzano, leading New Jersey Teamsters Union
figure, and others.
Mr. Daniel B. Maher, a Washington, D. C., attorney
who has represented the Teamsters Union, is reported to have
expressed concern about the Federal Government's prosecution
of Provenzano, Burt Hyman, and Joseph Scalza and the fact
that these persons have been turned down for parole.
was indicated that the Teamsters Union anticipates making
a Federal court application charging that officials of the
Teamsters Union are receiving longer prison sentences than
other individuals and have less chance of being released on
Anthony Provenzano was convicted June 11, 1963,
Newark Federal Court of violating the Anti-Racketeering
Statute and was sentenced to serve seven years' imprisonment.
Joseph scalia, President, leansters Local 819, and Burtor
hyman, ap International Vice President of the
United Textile
Workers Union, were convicted October 29, 1964, in the Southern
District:of New York of violating the Labor-Management Report-
ing and Disclosure Act.
They were each fined $5,000 and
sentencedoto five years' imprisonment on November 6, 1964.
In addition, Burton Hyman entered a plea of guilty on August
1966, in the Southern District of New York to a violation of
the Labor Mangement Relations Act and was sentenced to six
months' Amprisonment to run consecutively to the Noyember 6
1964, sentence.
29-2556-
The foregoing is fit d
action is being
I falsela by this Bureau.
your Information.
No der theyy68
1 - 6326486 Criminal Influence In Labor OrganizatIons
WAF : DC
58 0h
See note page 2
IB6h
3
MAIL ROOM
TELETYPE UNIT
M
DocId: 32295035
Page 2
---
## Page 3
- Released unter the dohr
Notes!
DATE: 11-11-2017
Kennedy Assassination Records Colleation Abt of 1992 714 USC 2107
T**
Mr. Fred M. Vinson, Jr.
Assistant Attorney General
NOTE:
Information
set forth herein concerning contemplated
legal action was furnished to our New York office on 9/18/68,
by NY 2305-C. Information concerning the previous convictions
and sentences of Joseph Scalza and Burton Hyman was obtained
from Bureau files 159-1157, 122-3829 and 122-4129.
The
convictions of Provenzano, Scalza and Hyman resulted from
Bureau investigations.
- 2-
DocId: 32295035
Page
---
|
||
2,017
|
/releases
|
104-10063-10217.pdf
|
104-10063-10217
|
04/26/2018
|
Redact
|
CIA
|
05/19/1972
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
CIA/CI/SO
|
BIO SUMMARY ON AFRICAN LIBERTION DAY (ALDCC--AFRICAN LIBERTATION DAY COORDINATING COMMITTEE)
| 18
|
CIA
|
JFK
|
3/12/18
|
JFK10 : F2 : 20031216-1025844 :
| 18
|
## Page 1
104-10063-10217
LACLASSIFIED
SUBJECT: (Optional)
CI/SO Summary on:
FROM
C/CI/SO
TO: (Officer designation, poom number, and
building)
1.
"NAl
Can TIm
ROSTING AND RECORD SUSET
African Liberation Day
EXTENSION
ROber
5847
DATE
OFFICER'S
INITIALS
RECEIVED
FORWARDED
NO.
DATE
EX- 10132
19 May 1972
COMMENTS (Number esch comment to show lion whom
to whom.
Dren e line across columa after soch comment.)
CI/SO Internal Use Only
This information is not to be
disseminated outside CI/SO
without prior approval of
Chief,
Special Operations
Group, CI Staff.
Originated by: VWeaver
TYPED by
Based on:
Doc: Seè EX
Date:
Filed:
SOURCE:
Cryptonym: see EX
Field Station
ACTION:
RETURN TO CIA
Background Use Only.
• Do Not Reproduce:
10.
11.
12.
13.
14.
15.
FORM
• 20, 42.-
610 USE PRIMOUS 117 SECRET
DISTRIBUTION:
TY/EX NUMERICAL FALE (record
cy
e/ sens
Subject file
IZ Other:
INDEXING:
KP by.
date23572
7156
CI/SO Internal Use Only
57. IRERNAL
---
## Page 2
000
NO FOREIGN MISSEMINATIU NO JISSEMINATION ARROAD
CONTROLLED & SEMINATION/THIS INFORMATION IS IT. TO
BE INCLUDED IN ANY OTHER DOCUMENT OR PUBLICATION
CI/SO Internal Use Only
EX-10132
19 MAY 1972
SUBJECT: African Liberation Day
• lo Plans to organize an African Liberation Day
Coordinating committee (ALDCC) were made in the fall of
1971 largely as a regult of a trip to Africa by Malcolm X
University principal Howard Lamar Fuller. During a 45
day tour, Fuller spoke with leaders of various liberation
fronts in southern Africa who advised him of the need for
support by black people in the United States in the form of
funds and medical supplies as well as homogeneous political
support for all African liberation movement. Fuller began
to organize the ALDCC for the purpose of mobilizing black
people in the Americas (the United States, Canada and the
Caribbean) to demonstrate their solidarity with the libera-
tion movements in Africa.
2. The primary financial and logistical support
Of ALDCC was provided by church sources through the Inter-
Religious Foundation for Community Organizations (IFCO) of
which Fuller is a board member. IFCO was created in 1968
to aid churches in allocating their funds to mutual-interest
projects of the various denominations. IFCO has also had
^ CI/SO Internal U'se Onl
NO FOREIGN DISSEMINATION/NO DISSEMINATION ABROAD
CONTROLLED DISSEMINATION/THIS INFORMATION IS NOT TO
BE INCLUDED IN ANY OTHER DOCUMENT OR PUBLICATION
CrUP 8
Excluded troza eatsrasti:
tastesting cad:
---
## Page 3
NO FOREIGN DISSEMINATION NO. VISSEMINATION ABROAD
CONTROLLED B-SEMINATION THIS INFORMATION IS! OT TO
BE INCLUDED IN ANY. OTHER DOCUMENT OR PUBLICATION
C/SO Internal Use Unly
an interest in correlating the liberation struggle in the United
States to liberation efforts in Africa and in June 1971 issued
a major statement on South Africa.
3. Fuller, the chief organizer and coordinator for
African Liberation Day activities planned in the United States,
has a background of involvement in pan-African activities
Fuller traveled to Guyana during 1970 in relation to pan-African
projects and is a strong supporter of Stokely Carmichael: Dur-
ing Carmichael's 1971 speaking tour in the United States, Caf-3
michael held a small strategy meeting of selected black mili-
tants in Greensboro, North Carolina on 20-21 March 1971. 2 The
purpose of the meeting was to discuss methodology of spreading
Pan-African ideology and working toward the total liberation
of Africa. Nelson Johnson, member of the National Steering
Committee of the ALDCC arranged for Carmichael's visit
to Greensboro and attended the private meeting along with
Howard Fuller®
4. In August 1971 Fuller was the principal speaker
at a six day conference entitled "Black Identity and Solidarity"
held in Dar es Salaam, Tanzania and sponsored by the Con-
sultative Committee of Tanzania (TCC), Irving Davis' Pan-
African Skills Group and the National Committee of Black
NO FOREIGN DISSEMINATION/NO DISSEMINATION ABROAD
CONTROLLED DISSEMINATION/THIS INFORMATION IS NOT TO
BE INCLUDED IN ANY OTHER NAGUMENT OR PUBLICATION
---
## Page 4
90000
NO FOREIGN SSEMINATION/O• DISSEMINATION 20AI
CONTROLLED DISSEMINATION/THIS- INFORMATION 15 01 11
BE INCLUDED IN'ANY OTHER DOCUMENT OR PUBLICATION
GI/SO laternal Use Only
Churchmen (NCBC) which funded the conference.
Rev. I.
Maynard Catchings, member of the national steering com-
mittee of the ALDCC, led the group of 28 Afro-American
clergymen who arrived in Dar es Salaam on 22 August 1971
to, attend this conference. Fuller was in contact with officiala
ốf thế Chinese Communist Embassy In Dar es Salaam on 25
August 1971 while attending this conference.
÷5. With the objective of making assistance avail.
able to groups in the Caribbean and Canada the IFCO con-
tacted Roosevelt Douglas in Canada, who reportedly traveled
to Boston during the 1971 Christmas season to meet with IFCO
representatives. Attending this meeting were playwright
Lerol Jones, Howard Fuller and representatives from the
following organizations:
Council of Revolutionary Workers (Detroit)
Southern Christian Leadership Conference
(Atlanta)
Black Panther Party/USA (Oakland)
Institute of Black World (Atlanta)
Center for Black Education (Washington, D.C.)
Douglas represented the Caribbean and also served as spokes -
man for Canadian blacks in absence of invited representatives
from Canada. According to Douglas, The International Day
CI/SO Internal Use Onk
NO FOREIGN DISSEMINATION/NO DISSEMINATION ABROAD
CONTROLLED DISSEMINATION/THIS INFORMATION IS NOT. TO
BE INCLUDED IN ANY OTHER DOCUMENT OR PUBLICATION
---
## Page 5
00000
NO FOREIGN DISSEMINATIO. HIO.
CONTROLLED!
- SEMINATION THIS NSFORMATION. BOT
BE INCLUDED IN ANY OTHER DOCUMENT OR PUBLICATION
CI/SO Internal Use Only
of African Solidarity (IDAS), his counterpart to African Liber
ation Day in the U.S., would include demonstrations and teach-
ins and would involve working class people as well as students.
A statement outlining plans was to be sent to black organiza-
tions prior to January 1972.
6. At a subsequent meeting on 3l Jamary 1972
with Fuller and other black extremists in Greensboro, North
Carolina Douglas pledged to rally 3, 000 people in Toronto and
to organize corresponding demonstrations in the Caribbean on
25-27 May 1972. On 2 February 1972, Douglas traveled with
Fuller to Boston where meetings were held to formulate addi-
tional plans for the African Liberation Day
7. IFCO invited Douglas to a meeting on 18 March
1972 in New York City as preparation for serving on the IFCO
International Task Force, also involved in planning. for African
Liberation Day. IFCO advised Douglas that he and about 12.
other individuals were being requested to attend in the inter-
est of correlating the liberation struggle on a world-wide basis.
8. In mid-March 1972 Douglas attended meetings
in Toronto and Guelph, Canada. At the meeting in Guelph
one participant proposed that the Trinidadian soldiers arrested
CI/SO Internal Use Only
NO FOREIGN DISSEMINATION/NO DISSEMINATION ABROAD
CONTROLLED DISSEMINATION/THIS INFORAIATION IS HOT TO
BE INCLUDED IN ANY OTHER DOCUMENT OR PUBLICATION
---
## Page 6
8000
NO FOREIE™ DISSEMINATIONINO DISSEMINATION ABROAD
CONTROLLED JISSEMINATION/THIS INFORMATION: NOT TO
BE INCLUDED IN ANY OTHER DOCUMENT OR PUBLICATION
CI/SO Internal Use Only
in the 1970 "mutiny" in the Trinidad and Tobago Regiment who
were out on bail could poseibly be sent from Trinidad to parti
cipate in the Toronto demonstrations.
9. In Canada Douglas with the help of Horace Camp-
bell planned to focus attention on the British, French and Amer-
ican Consulates in Toronto and possibly Montreal. Major
preparations for the 27 May demonstrations in Canada include
extensive press coverage in Contrast, a newspaper for the
black community in Canada, Black Student Union and United
Negro Improvement Association have sponsored social activ-
ities to raise funds. Organizational meetings of the African
Liberation Day Steering Committee are held weekly. The 27
May demonstrations will include marches past the selected
Consulates in Toronto, and rallies focusing on political speeches
and cultural performances by New York poets. Walter Rodney
reportedly will deliver the key note address.
10. No large demonstrations comparable to those
in the United States and Canada are scheduled for the Cari-
bbean as yet. In Trinidad the currently prevailing political
conditions and firm police control are a deterrent to any or-
ganized activity on the part of black extremists.
• CI/SO Internal Use Only
NO FOREIGN DISS
S MINTON/SO DISSEMINATION ABROAD
CONTROLLED DISSEN NAT:ON/TINS INFORMATION IS NOT TO
BE INCLUDED IN ANY OTHER DOCUMENT OR PUBLICATION
---
## Page 7
90000
CONTROLLED.
NO FOREIGN DISSEMINA GET DISSEMINATION ABROAD
SSEMINATION TA'S. INFOTRITION
BE INCLUDED IN ANY OTHER DOCUMEAT OR PUBLICATION
C/SO Internal Use Unl
1l. The Government of Guyana plans at least to offi-
cially recognize African Liberation Day as a day of world soli-
darity, and Prime Minister Forbes Burnham's Peoples' National
Congress is conducting a campaign in support of world solidarity
with African liberation movements. Organization in Guyana,
Dominica and Jamaica have participated in raising funds which
were sent to the Organization of African Unity's (OAU) libera-
tion committee in Addis Ababa, Ethiopia.
12. Besides the official celebrations scheduled in
African nations to celebrate the founding of the Organization
of African Unity, the only indication that any African Libera-
tion Day celebrations will take place in Africa is in Tanzania
In early April 1972, the Second Secretary of the Chinese Com
munist Embassy in Dar es Salaam informed a member of the
Pan-African Skills group there of a meeting which would take
place on 27 May in relation to African Liberation Day. No
organized demonstrations are known to be planned for Zambia
or Kenya.
13. Except for Fuller's contact with the Chinese
Embassy in August 1971 and the Chinese interest in the Pan-
• African Skills group in Dar es Salaam, there is no specific
• H/So mema Use Unly
NO FOREIGN DECENTATONIO DISGEMINATION ABROAD
CONTROLLED DISSER AT ON/TIS INFORMATION IS NOT TO
BE INCLUDED IN ANY OCKER DOCUMENT OR PUBLICATION
---
## Page 8
0QG
NO FOREN DISSELY ON RU DISSEMINATION ABROAD
CONTROLLL DISSEMINATION/THIS INFORMATIOK.S NOT TO
BE INCLUDED IN'ANY OTHER DOCUMENT OR PUBLICATION
CI/SO Internal Use Only
evidence of sponsorship or support by foreign governments
of African Liberation Day demonstrations in the United States.
14. Although to date there is no positive indica-
tion of foreign sponsorship or support of African Liberation
Day demonstrations in the United States and Canada, there
le the possibility of additional organizational activity prior
to. 27 May. The Black Studies Division of Ohio State Univer-
atty is sponsoring a symposium 20 May with the purpose of dia-
• cussing Israeli involvement in South African aprtheid and show
Ing support for African and Palestinian liberation movements.
About 400 persons, incluling foreign nationals, are expected
to attend this conference and further planning for demonstra-
in "inel"
tions may take place during the conference.
NO FOREICH DISSE
G/SO Iniernal lise Only
AINA7:O6/NO DIESEMINATION ABROAD
GONTROLLED DISS5J*
MATION IS INFORMATION IS NOT TO
BE INCLUDED IN ANY OTHER LOCUMENT OR PUBLICATION
---
## Page 9
3000-
NO FOREIGN DISSEMIRATICE/CO EISSEMINATION ABROAD
CONTROLLED
SSEMINATION. TIES ENFORMATION V. NOT TO
BE INCLUDED
ON ANY OTHER DUCERENT OR PUBLICATION
CI/SO Intemal lise Only
Originated by:
CI/SO:Vleaver:is
Based on::
The Militant, I2 May 72
Contrast, I Apr V2
Washington Post,
I Apr 72
22(OCOA-16764, 3 Mar 72
Overt Guyana, 6 ApT 72
FBI teletine.
17 Man 72
0017-341
057, 1050,
1060 Apr 72
The Nationalist, 20 Ang 71
FBI-002
T Ang
26 OCOA-16745, 29 Feb I:
22OCON-16778,
7 Mar T2
OOB-321/07672, mid-Way 72
Contrast. 15 Mar TZ
21-38
1186. 12 May. 72
21-2
I4 May 72
17-34
suvana Granhir
14 May 72
1096,: 25 Apr 72
5 May
72
Sources®
SMABOVE O
02 (SISLANT :
FBI.
* OVERT
Distribution:
1 - EX chrono
1 - African Liberation Day Sens
CI/SO Internal Ee Only
NO FOREIGN DISSEMINATION/SO DISSEMINATION ABROAD
CONTROLLED DISSEMIATORIES INFERMATION IS NOT TO
BE INCLUDED IN ANY OTHER LEGUMENT OR PUBLICATION
CTORET
---
## Page 10
14-00000
#="*
• "NAl
conne Mall
ROUTING AND. RECORD SHEST
SUBJECT: (Opioral)
CI/SO Summary on:
FROM:
African Liberation Day
EXTENSION
C/CI/SO
ROber
TO: (Officer designation, room number, end
bwilding!
5847
DATE
OFFICER'S
INITIALS
RECEIVED
FORWARDED
NO.
DATE
EX-
10132
19 May 1972
COMMENTS (Number aach comment to show from whom
do whom.
Drew er line across column after soch commene.)
CI/So Intercal Use Only
This information is not to be
disseminated outside CI/SO
without prior approval of
Chief, Special Operations
Group, CI Staff.
Originated by: Weaver
TYPED by
j$
Based on:
DoC:
see EX
Date:
Filed:
SOURCE:
Cryptonym: see EX
Field Station:
ACTION:
RETURN TO ÇIA
Background Use Only:*
Do Not Reproduce
10.
11.
12.
13.
14.
15.
FORMI
610 SERMOUS 1T7 SECOET.
DISTRIBUTION:
IX/EX NUMERICAL FALE (record
ANO
Subject file
aaB/ sens
T / Other:
INDEXING:
KP by.
date235h2
DuP oF 1156
CI/SO miernal Use Only
M HERNAL
cy
---
## Page 11
4-00000
NO FOREIGN PISSEMINATIUA NO LISSEMINATION ARROAD
CONTROLLED & SEMINATION/THIS INFORMATION ISC IT. TO
BE INCLUDED IN ANY OTHER DOCUMENT OR PUBLICATION
CI/SO Internal Use Only
EX-10132
19 MAY 1972
SUBJECT: African Liberation Day
I. 'Plans to organize an African Liberation Day
Coordinating committee (ALDCC) were made in the fall of
1971 largely as a regult of a trip to Africa by Malcolm X
University principal Howard Lamar Fuller. " During a 45
day tour, Fuller spoke with leadera of various liberation
fronts in southern Africa who advised him of the need for
support by black people in the United States in the form of
funde and medical supplies as well as homogeneous political
support for all African liberation movement. Fuller began
to organize the ALDCC for the purpose of mobilizing black
people in the Americas (the United States, Canada and the
Caribbean) to demonstrate their solidarity with the libera-
tion movements in Africa.
2. The primary financial and logistical support
of ALDCC was provided by church sources through the Inter-
Religious Foundation for Community Organizations (IFCO) of
which Fuller is a board member. IFCO was created in 1968
to aid churches in allocating their funds to mutual-interest
projects of the various denominations. IFCO has also had
CI/SO Internal Ese Only
NO FOREIGN DISSEMINATION/NO DISSEMINATION ABROAD
CONTROLLED DISSEMINATION/THIS INFORMATION IS NOT TO
BE INCLUDED IN ANY OTHER DOCUMENT OR PUBLICATION
CHOUP 1
Escoeta too sataste
---
## Page 12
00000
NO FOREIGN DISSEMINATIOR: NO. UISSEMINATION ARROAD
•CONTROLLED &.SEMINATION THIS. INFORSIATION IS ST. 10
3E INCLUDED IN ANY OTHER DOCUMENT OR PUBLICATIOS
H/SU Internal Use Unl
an interest in correlating the liberation struggle in the United
States to liberation efforts in Africa and in June 1971 issued
a major statement on South Africa.
3. Fuller, the chief organizer and coordinator for
African Liberation Day activities planned in the United States,
has a background of involvement in pan-African activitiee
Fuller traveled to Guyana during 1970 in relation to pan-African
projects and is a strong supporter of Stokely Carmichael Dur
= ..
ing Carmichael's 1971 speaking tour in the United States, Car-
michael held a small strategy meeting of selected. black mili-
tants in Greensboro, North Carolina on 20-21 March 197gThe
purpose of the meeting was to discuss methodology of spreading
Pan-African ideology and working toward the total liberation
of Africa: Nelson Johnson, member of the National Steering
Committee of the ALDCC arranged for Carmichael's visit
to Greensboro and attended the private meeting along with
Howard Fuller.
4. In August 1971 Fuller was the principal speaker
at a six day conference entitled "Black Identity and Solidarity"
held in Dar es Salaam, Tanzania and sponsored by the Con-
sultative Committee of Tanzania (TCC), Irving Davis' Pan-
African Skills Group and the National Committee of Black
NO FOREIGN DISSEMINATION/NO DISSEMINATION ABROAD
CONTROLLED DISSEMINATION/THIS INFORMATION IS NOT TO
BE INGLUDED IN ANY OTHER RAFUMENT OR PUBLICATION
---
## Page 13
00000
NO FOREIGN SSEMINATION NO. DISSEMINATION DOZOAD
CONTROLLED DISSEMINATION/THIS INFORMATION IS "UT TO
BE INCLUDED IN ANY OTHER DOCUMENT OR PUBLICATION
CI/SO Internal Use Only
Churchmen (NCBC) which funded the conference.
Rev. Is
Maynard Catchings, member of the national steering com-
mittee of the ALDCC, led the group of 28 Afro-American
clergymen who arrived in Dar es Salaam on 22 August 1971
to, attend this conference. Fuller was in contact with officials
Of the Chinese Communist Embassy In Dar ee Salaam on 25
August 1971 while attending this conference.
.. "...
*5. With the objective of making assistance avail-
able to groups in the Caribbean and Canada the IFCO con-
tacted Roosevelt Douglas in Canada, who reportedly traveled
to Boston during the 1971 Christmas season to meet with IFCO
representatives. Attending this meeting were playwright
Lerol Jones, Howard Fuller and representatives from the
following organizations:
Council of Revolutionary Workers (Detroit)
Southern Christian Leadership Conference
(Atlanta)
Black Panther Party/USA (Oakland)
Institute of Black World (Atlanta)
Center for Black Education (Washington, D.C.)
Douglas represented the Caribbean and also served as spokes -
man for Canadian blacks in absence of invited representatives
from Canada. According to Douglas, The International Day
CI/SO Internal Use Only
NO FOREIGN DISSEMINATION/NO DISSEMINATION ABROAD
CONTROLLED DISSEMINATION/THIS INFORMATION IS NOT TO
BE INCLUDED IN ANY OTHER DOCUMENT OR PUBLICATION
CERACT
---
## Page 14
90000-
CONTROLLED
ON TORE SEMITE HIS FOR ON 0 O
BE INCLUDED IN ANY OTHER DOCUMENT OR PUBLICATION
CI/SO Internal Use Only
o1 African Solidarity (IDAS), his counterpart to African Liber-
ation Day in the U.S., would include demonstrations and teach-
ins and would involve working class people as well as students.
A statement outlining plans was to be sent to black organiza
tions prior to January 1972.
6. At a subsequent meeting on 31 January 1972
with fuller and other black extremists in Greenaboro; North
-Carolina Douglas pledged to rally 3, 000 people in Toronto and
to organize corresponding demonstrations in the Caribbean on
25-27 May 1972, On 2 February 1972, Douglas traveled with
Fuller to Boston where meetings were held to formulate addi-
tional plans for the African Liberation Day.
7. IFCO invited Douglas to a meeting on 18 March
1972 in New York City as preparation for serving on the IFCO
International Task Force, also involved in planning for African
Liberation Day. IFCO advised Douglas that he and about 12
other individuals were being requested to attend in the inter-
est of correlating the liberation struggle on a world-wide basis.
8. In mid-March 1972 Douglas attended meetings
in Toronto and Guelph, Canada. • At the meeting in Guelph
one participant proposed that the Trinidadian soldiers arrested
CI/SO Internal Use Only
NO FOREIGN DISSEMINATION/HO DISSEMINATION ABROAD
CONTROLLED DISSEMINATION/THIS INFORMATION IS HOT TO
BE INCLUDED IN ANY OTHER DOCUMENT OR PUBLICATION
---
## Page 15
09000
NO FOREICA DISSEMINATIONTNO DISSEMINATION ABROAD
CONTROLLEE JISSEMINATION/THIS IN'FORETION P? NOT TO
BE INCLUDED IN ANY OTHER DOCUMENT OR PUBLICATION
CI/SO Internal Use Only
In the 1970 "mutiny" in the Trinidad and Tobago Regiment who
were out on bail could possibly be sent from Trinidad to parti-
cipate in the Toronto demorstrations.
9. In Canada Douglas with the help of Horace Camp-
bell planned to focus attention on the British, French and Amer-
Ican Consulates in Toronto and possibly Montreal. Major
preparations for the 27 May demonstrations in Canada include
extensive press coverage in Contrast, a newspaper for the
black community in Canada, Black Student Union and United
Negro Improvement Association have sponsored social activ-
ities to raise funde. Organizational meetings of the African
Liberation Day Steering Committee are held weekly.. The 27
May demonstrations will include marches past the selected
Consulates in Tororto, and rallies focusing on political speeches
and cultural performances by New York poets. Walter Rodney
reportedly will deliver the key note address.
10. No large demonstrations comparable to those
in the United States and Canada are scheduled for the Cari-
bbean as yet.: In Trinidad the currently prevailing political
conditions and firm police control are a deterrent to any or-
• ganized activity on the part of black extremists.
•C/SO Internal Use Uniy
NO FOREIGN D:33-
CHINATION/NO DISSEMINATION ABROAD
CONTROLLED DISSEMINAT ON/TIS INFORMATION IS NOT TO
BE INCLUDED IN ANY OTHER DECUMENT CB PUBLICATION
CT POCT
---
## Page 16
-00000
NO FOREIGN DISSEMINANCIAL!
• DiSSEMINATION ABROAD
CONTROLLED SSEMINATION /THS INFORMATION
NOT TO
CR PUBLICATION
11. The Government of Guyana plans at least to offi
cially recognize African Liberation Day as a day of world soli-
darity, and Prime Minister Forbes Burnham's Peoples' National
Congress is conducting a campaign in support of world solidarity
with African liberation movemente. Organization in Guyana:
Dominica and Jamaica have participated in raising funds which
were sent to the Organization of African Unity's (OAU) libera-
tion committee in Addis Ababa, Ethiopia.
12. . :
Besides the official celebrations scheduled in
African nations to celebrate the founding of the Organization
of African Unity, the only indication that any African Libera-
tion Day celebrations will take place in Africa is in Tanzania.
In early April 1972, the Second Secretary of the Chinese Com
munist Embassy in Dar es Salaam informed a member of the
Pan-African Skills group there of a meeting which would take
place on 27 May in relation to African Liberation Day. No
organized demonstrations are known to be planned for Zambia
: or Kenya.
13. Except for. Fuller's contact with the Chinese
Embassy in August 1971 and the Chinese interest in the Pan-
African Skills group in Dar es Salaam, there is no specific
: G/S0 Interal Use Uny
NO FOREIGN DOC:
lUTION/NO DISSEMINATION ABROAD
CONTROLLED DISSER. AT:ON THUS INFORMATION IS NOT TO
BE INCLUDED IN ANY OTHER DOCUMENT OR PUBLICATION
---
## Page 17
00000-
NO FORFAN DISSEMIPAITORERO DISSEMINATION ABROAD
CONTROLLA- DISSEMINATION/THIS IMFORMATION
..$ NOT 10
BE INCLUDED IN ANY OTHER DOCUMENT OR PUBLICATION
CI/SO Internal Use Unly
evidence of sponsorship or support by foreign governments
of African Liberation Day demonstrations in the United States.
14. Although to date there is no positive indica-
tion of foreign sponsorship or support of African Liberation
Day demonstrations in the United States and Canada, there
I the-possibility of- additional organizational activity prior
to 27 May.. The Black Studies Division of Ohio State Univer-
sity is sponsoring a symposium 20 May with the purpose of die.
cussing Israeli involvement in South African aprtheid and show.
ing support for African and Palestinian liberation movements
About 400 persons, including foreign nationals, are expected
to attend this conference and further planning for demonstra-
tions may take place during the conference.
NO FOREIER DIS
CI/SO Inieral Use Only
EHERATICKANO DISSEMINATION ABROAD
CONTRCLLED DISS
CHAATO THES IAFORMATION IS NOT TO
BE INCLUDED IN ANY OTHER COGUMENT CR PUBLICATION
---
## Page 18
3000.
NO FOREIGN DISSEMINATIUM, NO DISSEMINATION ABROAD
CONTROLLEDY
SSEMINATION/ THIS INFORMATION K. VOT TO
BE INCLUDEU IN ANY OTHER DECLIENT OR PUBLICATION
CI/SO Internal Use Only
Originated by:
CI/SO: Weaver: js
Based on:
The Militant, 12 May 72
Contrast,
, I Apr 72
Nashington Post, 1 Apr 72
22 OCOA/16764, 3 Mar 72
Overt Guyana, 6 Apr 72
FBI teletype
1534 Dar es Salaam 1057,
17 Mar 7,2
The Nationalist, 20 A0g 11
1060 Apr 72
FBT-00Z
9 Aug
71
22: :OCOA+16745, 29 Feb 72
22: 000/ 16778,
7 Mar 72
0OB-321/07672, mid-May 72
Contrast, 15 Mar 12
2/-2% Cort of Spain-1186,
21-2| Georgetown*1052, 14 May T
Guyana Graphic;
14 May 72
1734 Dar es Salaam) 1096,
25 Apr
72
BI teletype
5 May 72
Sources:
SMABOVB 10!
02
STSLANT
FBI
OVERT
"Distribution:
1 - Ex chrono
1 - African Liberation Day Sens
CI/SO Internal Use Only
NO FOREIGN DISSEMINATION/NO DISSEMINATION ABROAD
CONTROLLED DISSEMINATION/TI'S INFORSSATION IS NOT TO
BE INCLUDED IN ANY OTHER DOCUMENT OR PUBLICATION
orentT
9/1V
---
|
|
2,017
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/releases
|
104-10100-10206.pdf
|
104-10100-10206
|
04/26/2018
|
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|
CIA
|
10/14/1963
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
MEXICO CITY
|
DIRECTOR
|
NEGATIVE NAME TRACE ON HEINRICH HAUSER
| 1
|
CIA
|
JFK
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3/12/18
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JFK33 : F5 : 20040108-1032325 :
| 1
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## Page 1
104-10100-10206
d....
D meu
5940
-A DCT 1501
MEICO CITY
CLASSIFIED MESSAGE
UeBsT
• -3 7:1:N0
VIIU
!t "t
S1/OPS, FE i, :20 9, RF, VR.
INO VI
•PP MKKI BA01 (IH IN9NB)"
HDO I.
tron M IInnel !
(182 88022)
METOR BPLe INna
* **** #
repqii
1L.
HIDNHAEAI
KOUTf
1 4 0ст 63
19 50
CEFING, CEN
ROUTINE
CIYE DIR
75451
RETURN TO CIA
Background Use Only
Dạ Not Reproduce
o Mao
15919
DN3
---
|
2,017
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/releases
|
104-10100-10197.pdf
|
104-10100-10197
|
04/26/2018
|
Redact
|
CIA
|
10/11/63
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
MEXICO CITY
|
DIRECTOR
|
TRACES ON ALEKSANDR ILICH TATTANCHENKO, SOVIET DELEGATE TO INT'L AERONAUTICS CONFERENCE
| 2
|
CIA
|
JFK
|
3/12/18
|
JFK33 : F5 : 1994.03.28.19:18:26:690006 :
| 2
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## Page 1
104-10100-10197
ASSIRED MESSAGE
6480 :,
NO INDEX
M=74
21 Databer 2963 GFLE IN CS FLE A.
TO :. M
RECO CIT
19-160-1.
CR ?
et/ops, 51,40,
1100т 63.22 :
142
DEFERREDSIG CEM
ROUTINE."i"
INFI
TO
RF
INFO
*..CITE DIR
75223
REDWOOD LCDCHOVE
INDIATE ACTION.
MнXT-648 (1I 37619)
NO' DEROC OR VULTRABILITY SOV DITINATION ATM COUNTER
что ваки зо ног 1ы, воднот, топон. !
653 PER D
BEFATAS OUVSCHR US 48 IO DEC 49. DEL IO OOUCINES I
UN VIRA ATHID MORRI
BELGINE VOSA PARTICLE
TEDID COMP DES ANTAI
• 008:57 DIED
ANAP 1
з от мовсом
MOSCOU SEPTIMER 59, ANTIR DIEL BAID ATARATUR APORE DOCO INLINE SUT NOT
BARCHLONA, ACTIVITE INSPORTEDLS PURPICIOUE SURIDA VIRTE. 27S 62 AET
RETURN TO CIA
digrourd use di
REPRODUCTION SY OTHETTHA
---
## Page 2
CLASSIREDAME SACI
O INDEE
103502
8JG
Dj AU INGEN
L' FILF. IN ES FILE NO.
POrA DIRECTOR
MESSEST ETONAN OTHER THA
CORNICE)
HOUTINE
10
INFO.
COMPUTERS OR ILL ARDORAVIICAL YRNATION.
sis o read
Roquarted treeso an daleeates to sor i
• CITE Di
---
|
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104-10189-10457.pdf
|
104-10189-10457
|
07/24/2017
|
In Full
|
CIA
|
01/01/0000
|
PAPER - TEXTUAL DOCUMENT
|
80T01357A
|
ILLEGIBLE:CABLE
| null |
CIA
|
JFK
|
06/14/2017
|
JFK64-24 : F14 : 1999.05.29.11:04:51:013108 :
| null |
## Page 1
104-10189-10457
Released under the John F. Kennedy Assassination
Records Collection Act of 1992
(44 USC 2107 Note).
NW 532166/17/17
2: :
SATi
?:"
17::
•...
.÷..
1119K
11110
---
## Page 2
104-10189-10457
rard te ccalos
TA.
-tttittd
.. .
".•.
•;. ;.
i. .
...
""!:.
*:::
,...
Р!t!"tin
wmeTort
i -
.!":"
GE""1!
ttttins.
"...
ISCTEEY
fattn
otatt::
hoe ttyce
.h.:"-
-t1"'.
---
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||
2,017
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/releases
|
docid-32337721.pdf
|
124-90137-10487
|
11/17/2017
|
In Part
|
FBI
|
8/2/61
|
PAPER, TEXTUAL DOCUMENT
|
CR SEE TITLE
|
CIA
|
HQ
|
CR 105-24642-45
| 1
|
FBI
|
HQ
|
11/17/2017
|
MEMO
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
JFK Assassination System
Identification Form
Date:
4/17/201
Agency Information
AGENCY: FBI
RECORD NUMBER:
124-90137-10487
RECORD SERIES: HQ
AGENCY FILE NUMBER : CR SEE TITLE
Document Information
ORIGINATOR: FBI
FROM: HQ
TO: CIA
TITLE: [Restricted]
DATE:
PAGES:
SUBJECTS :
08/02/1961
1
CIA LIAISON MATERIAL
[Restricted]
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : Unclassified
RESTRICTIONS: 1B; 1C
CURRENT STATUS :
Redact
DATE OF LAST REVIEW :
09/28/1998
OPENING CRITERIA :
INDEFINITE
COMMENTS :
MEMO
V9.1
DocId: 32337721
16
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection
• Hot of
DATE: 11-14-2017
1992 141 U8C ,2T07
Note) .
Aa230n
Mr. Little
7-4-98
BaX- 123,
34: 14-45
CLASSIFIED BY 5668 SIDISR
(S)
REG 52 105-24642
DECLASSIFY ON: 25X.
._COPIES MADE,
DATE
BY (JFK).
RE
FOR REVIEW AT FBIHO AND/OR DELIVERY,
Date:
August 2, 1961
TO MSGA RE REQUEST DATED
(Ske
7290)
To:
Director
Central Intelligence Agenoy
Attention. Deputy Director,
Plans
(58885201662
418/98
F702
Jonn regar Hoover, Director
subject:
DUARDO ESPINOSA I PRIETOS
INTERVAL SECURITY • R - MOLICO
Recla
Reference is mde
to
our letter of July 27, 1961,
your reference GSCI-3/706g
It would be copreciated
i you would indicate the
Bureau information incorporated in the sumary contained in
your letter as well as the opecific Bureau communication
from which the information uns extracted.
information uns taken from a Bureau report, please indicate
the agent's name, the none of the subject, date of the
reports and the Bureou office submitting the report.
This
W0470
be of considerable assistance in locating the information.
CIA HAS NO OBJECTION TO
(5)
DECLASSIFIGATION AND/OR,
ALL INFORMATION CONTAINED
RELEASE OF CIA INFORMATION
HEREIN IS UNCIASSLYIED EXCEPT,
NOTE:
IN THIS DOGLAMENT, KP 5-18-98
WHERE SHOWN OTHERWISE.,
spect and fis wife were
and CIA on basis thatlurs.
Soviet defector Vladimir Petrou as
a soviet agent in swede
during 1944-45 and a short time after her marriage to subject.
The, identification has not been definite as Petrov and his wife
have changed their stories several times and there is doubt as
to whether the identification is correct.
CIA, however, states.
in its letter that Petrous identification was positive.
Tolson
information contained in CInistletter is a summary of information
Belmont -
developed on subject and his wige.
and
most of the information
Mohr
Callahan
appears to have originated
Conrad
DeLoach .
Evans
Mal one
Rosen
Sullivan
Tavel
Trotter
Tele. Room
BY COURIER SUC.
09 AUG - 3
COM
Ingram
Gandy
1724Y
MATL, ROOM
TELETYPE UNIT
DocId: 32337721 Page 2
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docid-32326455.pdf
|
124-90055-10047
|
10/26/2017
|
In Part
|
FBI
|
10/7/60
|
PAPER, TEXTUAL DOCUMENT
|
CR 105-87912-76
|
HQ
|
WMFO
| 1
|
FBI
|
HQ
|
09/21/2017
|
AT
| 2
|
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
4/29/201
AGENCY :
RECORD NUMBER :
FBI
124-90055-10047
RECORD SERIES: HQ
AGENCY FILE NUMBER: CR 105-87912-76
Document Information
ORIGINATOR :
FBI
FROM: WMFO
TO: HQ
TITLE :
DATE :
PAGES:
SUBJECTS :
10/07/1960
Released under the John
. Kennedy
Collection Act of 1992
144 USC 2107 Notel .
Case#:NU 54463 Date:
10-12-2017
ANTONIO DE VARONA
FRENTE REVOLUCIONARIO DEMOCRATICO
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Secret
RESTRICTIONS: 1B; 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW : 06/30/1998
OPENING CRITERIA : INDEFINITE
COMMENTS: AT
v9.1
74 54463
DocId: 32326455
Page
10
---
## Page 2
FD-36 (Rev
12-13-56)
FBI
CADate:
10/7/60
Transmit the following in
(Type in plain text or code)
AIRTEL
(Priority or Method of Mailing)
,Mr. Tolson:
Mr. Mohr--
Mr.
Parsons.
Belmont.
Calla ban
Mr.
DeLoach
Mr.
Malone
Ma. MeGuire
Mr. Rosen.
• Mr.
Tamin
Mir.
Trotter.
Mr. W.C.Sullivan
Tele. Room.
Mr. Ingram
Miss Gandy
TO:
DIRECTOR, FBI (105-87912)
FROM:
SAC, WFO (105-35886)
FRENTE REVOLUCIONAREO DEMOCRATICO
IS - CUBA
(00: MM)
RAHU
ALL INFORMATION CONTATNED
HEREIN 15 UNOLESSIFIED
EXCEPT WEDDLE GAONG
OTHERWISE
Enclosed are three copies for the Bureau
and one each to MM and NY of a letterhead memo,
together with its memo of evaluation, dated and captioned
as above.
The information in enclosed memo was furnished
1167S to
SA DONALD HOETING on 10/7/60.
) he
enclosed letterhead memo is classified
"Confidential"
since the data reported could reasonably
result in identification of a confidential informant of
continuing value and compromise future effectiveness
INCEOCUP
+ Bureau
(Enc. 3)
7211.326
Classified y
1
1
- Miami (Enc. 1)
(Info) (RM)
New York (Enc.
S6677
• CADR 75 05
-
WFO
1)
(RM)
(1 - 134-/2358-Sub Al%
DH: jmp
(7)
/ ce
105-87912-712
vitrolst 10-11-60
C - Wick
83 OCT 11 1960
AIRTEL
REE SE
8531208
(57K) 613197
CLASSIFIED BY 5668 SAGEL
DECLASGIFY ON: 4C)(6)
UNREC COPY AND COPY OF ENCL FILED
UNREGARDES BAT BECOM
5IAuer i 3 10ial Agent in Charge 17
_ M
Per
14 54463
DooId: 32326455
Page 2
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CIA
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7/6/59
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
HAVANA
|
DIRECTOR
|
CHOADEN AUTHORIZED TRAVEL NEW YORK AND/OR CARA IN ORDER CONCLUDE DEAL TO GET KUCAGE VALUE FROM MOVIE.
| 1
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|
JFK
|
3/12/18
|
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| 1
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## Page 1
104-10177-10111
03
"Pie!"!
*UriG
CO.'"
EXT
DAlE
22'1
2 Ill 1222
10
FROM. DIRECTOR
CONF.
WH 5
INFO. PP 2, PP/PRO, FP/PFOP, S/i 2
10212211
2:1
10
DEFERRED
i......
Nl Ele this mao de lediacins
ROUTINE
sark (3
sime raura
PRiORITY
OPERATIONAL
IAAMEDIATE
HAVA
INFO
CITE DIR
34138
CARLE STATUS MOVIE SHORT "VITEZUTLA FOHE SUS FRONTERAS"; CHRAD:
AUTHORIZED TRAVEL IN: jORK AVD/OR CARA LI CADEN CONCLUT DEAL TO GET
KUCAGE VALUE PROS VIE.
2D
CF MESSACE
ilt.
COPY
RETURN TO
•CIA
Background Use
, Not Reproduce
Paris
ROUTING
RI/AN
RI/TY
DESTRIY
MA
INITIAL
RONERT N. DANIOREN
PORS 1389 a
SECRBT
REPRODUCTION BY OTHER THAN THE ISSUING 'OFFICE IS PROMIBITED.
#s ++894488808-89-58-598-48+9980-463031
Copy No.
-
,15:
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104-10106-10522
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CIA
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3/1/68
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
OFFICE OF SECURITY
|
ROCCA, RAYMOND G., C/CI/R&A
|
GARRISON AND THE KENNEDY ASSASSINATION: INTERVIEW OF GARRISON ON DUTCH TV BY WILLIAM L. OLTMANS (21-155221).
| 5
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| 5
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## Page 1
104-10106-10522
TUNELASSIFIED
STERNAL
USE ONLY.
CONFIDENTLAY
IS SECKET
ROUTING AND RECORD SHEET
APPRQUEL SOR RESCASE 1503
ÚBJECT: (Optional)
FROM.
Raymond G. Rocca
-C/CI/R&A:*
TO: (Officer designation, mom number, and
bullding)
1. Office of Security
• 4E60
EXTENSION
1653
OFFICER'S
INIMALS
DATE
RECEIVED
3/4,08
FORWARDED
NO.
DATE
1: March 19682
COMMENTS (Number esch comment to show from whom
do whom Draw a lina across column after such comment.)
3.
3-4-68
Tro tay
5.
%
10.
11.
12.
13.
14.
FORM
1-62
610 USE
PREVIOUS
EDITIONS
-SECRET
CONFIDENTIAL
INTERNAL
USE ONLY
UNCLASSIFIED
---
## Page 2
SECNET
1 March 1968
MEMORANIT
SUBJECT:
REFERENC
arrteen and the Kennedy Momente
terver of Castiaon on Dites IT 6
Win Ls Oltmans (201-155231)
eat States
SIA: cable MCM 353
N2981, 24 70b9m171968
The H gue 3870, IN 89064452
0 4900
SUMMARY
perioranti. There do a
ponalully a a follow ap program la
Holland and replajo elen
retrop Grison's Interrew
Willar In Ottnant:
La a Dateli pro-Conmundit, although he preten
not to be,-ame
not to be and hotdato as nest to be or to bare been lettma
Connderatien la botag elven to torrardlag to the station et
The Hand vert do per let or for to Can ren ta v. 6.
DETAN.
1, Baferences state that on 22 February 1968 Garrison
appeared on Dutch TV (Dutch Television Foundatlos, NTS) during
prime time for one hour (time not stated). Neither reference explain
whether Garrison travelled te The Engue or whether the show was
taped in the Di.B. and sent on tape to Holland The Dutch desk belleves
that the latter le true.
* 6.
SECRET
Excluded trom aurematic
dawgrading and
destessifieation
---
## Page 3
SECTET
Zo The fellowles
n Carriers chirat
lorente dei
to Cho Entel
had
establinhment bocess
he wietim of a ClA Ne
SCHA
10 Be inte
of i vested intrei
I Che ride thI
verone one of Prealdent Kennedy'a lakt erdera directe
a rodriction bl troops there.
wait a in
8. A V.S. prentdent who brings the U.S. to the
brink of pence will sutfer Kénnedy's fate.
c. Amed why the progre
And been denigned lor
• Europeas audienca, Carrican sate that the growin
Inflorace o CHA on U,S, indla bad inado ll Imposible fo
ton to be hourd in th own country
3. Materines A anya Carrava, calm and composodi wal
welcome it to elepatter leveral lo ren eve treate rally
and sue a ence i not the de me get and is col e
facte, The majortty opindon anong Embassy, Usis, nad CIA personnel
al The Fague la that he seemol credible to a large proportion of the
Dutch viewers. (SYMPATHIZER 1Y leon that the program created an
all-time low in the U.S. trange in the Netherlande. Dutch IV alladed
to a third part of the intervlew, still to come
3. Carrleon was latervewed by Willan L. Olims.
synopale regarding Oltmans follows;
2e..
SECRET
10. 13.
---
## Page 4
SEGRET
#. DPOB 10 June 1925 Enres, Ibo Setteriand
one added a Tale inso but empelled for mental
19465
by both far untated en
Front idnirer of communlam*
1 An INs report el 1961 In bin nadren: lot
1956-1961 as 118-09 ASrdAvo.: Now Cardon, Long Istan
How To
a unid that they had yos to see a ntary wrttl
by telm, When he applied for membersbip in the UN
correspendente assoctation, he was inable to produce a
alagto elipplng in sapport of the application.: He travale
extennively, He has excollen contacte in mil Comments
outslen including Cuba
'The Faers Post ol 15 April 1951, with a
nattomwide readership, the
pterimad Oltmans as am 1
dinne trend ol the then Prenident of Indoneile, Bukra
and no barlag trod los Aro youre to arrango contacti
for Bukirne la Holland
Ma FBI tepoxi al 24 November 1961 restate
the above and adde that he had been separated or dlvorced.
from his Amerlean wile 18 months earlies bechuse "he li
not a man". He was lung with a male al the time of thi
repoit.
I Am IBI report of 1 Februury 1967 Includes
Intervlew with the ex-wite I'reda Bleling (dhe bad remarried).
SECRET
---
## Page 5
SECRET
unle
that bur
close flend
husband and Preiidant Sakara
nd thm
3.20
, The n
han band ta
rodaction.
and bodygu
Weh, Iam Site.
$300. She:
1195) I Come
Ame.
el windy
he looknd for
2eF
more he
He told this
vas to bed The tale.
her:
var, no van
meis, Her Ether,
d, learned that Olfmara had a polles recei
for
me ting young boys ta Aret
She obtaloade
Melcan divorce In 1960, She a
Immat intellectully n Comin
lo bu the ecia
none mystem of the futar
1Ol.129
3. HANS, 21 Detober 2966, anya olen
anticle In 1960 vinted Cale in 1962
nd perhitpe 1963, dey
ped Llenly rel tan wit
Chlonn it The Fire
In Mogurt 1966 be appledlor a Chicorn Mun at The Hague.
• An TAl report ol 12 May 1967 anya that Oltai
claimed to hive wiltten for Bam
in Indenes,: No ruch article )
6. Reference $ requested backtres
Carrion't mental health and performanc
unmary ol derogatory information from evert U. 8,
part year (March 1967 to March 1968) bad been complied in tempotes:
A decision will moon be made as to whether purt or all of thie materia!
sany be sent to the Statien for use by Dutch CA asseta.
SECRET
---
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docid-32578788.pdf
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124-10203-10317
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04/26/2018
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04/17/2018
|
PAPER-TEXTUAL DOCUMENT
| null |
3/7/18
| null |
## Page 1
SUBJECU
OPTIINAL FORM NO. 10
MAY 1962 EDITION
GSA F" N. RES. NO. 27
UNITED STAT5S
UNMENT
Memorandum
CIA HAS NO OBJECTION TO
Director, FBI (97-4110ULCLASSIFICATION.AND/OR
MATTOR
N'THIS DOCUMENT
SAC, Miami (97-328)697 mete 41454)
MOVIMIENTO DEMOCRATICA CRISTIANO
(MDC)
IS - CUBA
Miami 00
OCT 1 6 1963
7/10/63.
Re Miami letter with enclosures to Bureau
Enclosed herewith are 12 copies
and captioned as above.
GOIAGO QU
PRIATE AGENC
SIBorder Patrol, Customs
Coast Guardoand Statg Department, Coordinator of Cuban
Affairs
N THE 182 80 5
repogcs: dated 9/3/63 classified
CONEEDENTIAL;
9/16/63 classified CONFIDENTIAL: and report
9/26/63 - CONFIDENTIAL.
(u1 per CA letter $h/86
≤ MM T-4xis RAFAEL AGUIRRE RENCURREL, MDC officer,
Lucas Faction,
2333 Biscayne Boulevard, Miami. (BY REQUEST,
EMM T-MIS MARIO DEL CANAL, member of Cuban
Revolutionary
Council. (BYREQUEST)
8 N5 6M.03
94.
14110
63
8x-I12
• OCT 1.8 1963
Bureau
2 - Miami
RJD: JMS
60(499:963
Foge
Copy to: CUN/Stuto
ONI/OSI/ACSI
ky routing slip for into.
Date:.
10125/63 by Ultit
134/3/40 Sens a go
4/10/78
HS 417888
NH 45872
DooId: 32578788
Page 1
---
## Page 2
In Reply, Please Refer 30
File No.
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
OCT 1 6 1963
Miami, Florida
CIA HAS NO OBJECTION TO
DECLASSIFICATION MUD/OR
RELEASE OF CIA INFORMATION
AS SANITIZED,
MOVIMIENTO DEMOCRATA CRISTIANO (MDC)
INTERNAL SECURITY - CUBA
BATISTA FALLA FACTION
LAUREANO BATISTA FALLA is the military leader
of one section of the Movimiento Democratica Cristiano
(MDC), an anti-FIDEL CASTRO organization, which section ,
maintains its office at 1732 N.W. 7th Street, Miami,
Florida, phone number FRanklin 1-9182.
On July 1, 1963, United States Custons Agents
confiscated a 23' Seabird blue fibreglass boat belonging
to BATISTA. The boat contained Florida registration
#FL 1218F and was confiscated because it carried a gun
mount.
On July 19, 1963, MI. WALLACE SHANLEY, United
States Customs Agent, Miami, advised BATISTA appeared at
the office of United
States
Customs, Miami, subsequent
to the confiscation of the boat, for the purpose of hav-
ing it released. BATISTA claimed that the gun that was
going to be used on the gun mount had been confiscated
by United States Customs Agents. on their recent raid at
the residence of CARLOS ZARRAGA, 2954 S.W. 16th Terrace,
4113/84
Classified by SPE mk GeL
spsmande 571-94/510
326
370158149/402
45872 DooId:32578788 Page 2
---
## Page 3
SECRET
MOVIMIENTO DEMOCRATICA CRISTIANO (MRC)
INTERNAL SECURITY : CUBA
had been accomplished up to this time.
BATISTA continued that in his conversations
with PRIO SOCARRAS, PRIO disclosed that during his re-
cent visit to the Dominican Republic, propr to the
Nicaraguan trip, he had conferred with JUAN BOSCH, then
President of the Dominican Republic.
PRIO urged BOSCH tO
help the Cuban exiles establish a military base in the
Dominican Republic.
BOSCH refused and asked PRIO not to
press him in this matter.
BATISTA FALLA Said PRIO and
BOSCH are long time friends, PRIO having helped BOSCH
financially when the latter
was a Dominican exile resid
ing in Cuba.
MM T-3, another goverment agency which con-
ducts intelligence investigations, advised on September
3, 1963, that agency had received the following informa-
Lion from MARCOS RODRIGUEZ ME NENDE 2 A (:)
A bive ORy
As of early July, 1963, according to RODRIGUEZ
MENENDEZ, an attorney and executive member of the MDC,
the MDC had made a unity pact with Comandos I.
According
to the pact, Comandos I were to contribute training and
assistance in military intelligence and were to provide
three naval wits and one B-26 aircraft which the group
already had in its possession. The MDC was to contribute
three small
boats and a team of men to be infiltrated
into Cuba.
Ela
culou
X/un
SECRET
45872 DooId:32578788
Page 3
---
## Page 4
In Reply, Please Refer to
File No.
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
OCT 1 6 1963
Miami, Florida
HH
MOVIMIENTO DEMOCRATA CRISTIANO (MDC)
INTERNAL SECURITY - CUBA
BATISTA FALLA FACTION
LAUREANO BATISTA FALLA is the military leader
of one section of the Movimiento Democratica Cristiano
(MDC), an anti-FIDEL CASTRO organization, which section
maintains its office at 1732 N.W. 7th Street, Miami,
Florida, phone number FRanklin 1-9182.
On July 1, 1963, United States Customs Agents
confiscated a 23' Seabird blue fibreglass boat belonging
to BATISTA.
The boat contained Florida registration
#FL 1218F and was confiscated because it carried a gun
mount.
On July 19, 1963, MI. WALLACE SHANLEY, United
States Customs Agent, Miami, advised BATISTA appeared at
the office of United States Customs, Miami, subsequent
to the confiscation of the boat, for the purpose of hav-
ing it released. BATISTA claimed that the gun that was
going to be used on the gun mount had been confiscated
by United States Customs Agents. on their recent raid at
the residence of CARLOS ZARRAGA, 2954 S.W. 16th Terrace,
CIA HAS NO OBJECTION TO
DECLASSIFICATION AND/OR
RELEASE OF CIA INFORMAT
7/54
IN THIS DACUMENTGME
S863RDDKel4144551
I CAS SANITILED
#211,326
NFORXATICA
4113/921
Classifted by
'spamr/aci
sc assim on.
DR
4587S fantast
Spalfe 4l SEK)
9803RDO/FeS
193
will lah
---
## Page 5
CFCRED
MOVIMIENTO DEMOCRATICA CRISTIANO (MRC)
INTERNAL SECURITY • CUBA
had been accomplished up to this time.
BATISTA continued that in his conversations
with PRIO SOCARRAS, PRIO disclosed that during his re-
cent visit to
the Dominican Republic, propr to the
Nicaraguan trip, he had conferred with JUAN BOSCH, then
President of the Dominican Republic.
PRIO urged BOSCH to
help the Cuban exiles establish a military base in the
Dominican Republic.
BOSCH refused and asked PRIO not to
press him in this matter. BATISTA FALLA Said PRIO and
BOSCH are long time friends, PRIO having helped BOSCH
financially when the latter
was a Dominican exile resid
ing in Cuba.
MM I-3, another government agency which con
ducts intelligence investigations, advised on September
3, 19639
that agency had received the following informa-
tion from
MARCOS RODRIGUEZ MENENDEZE X/A(S)
As of early July, 1963, according to RODRIGUEZ
MENENDEZ, an attorney and executive member of the Mic,
the MDC had made a unity pact with Comandos I According
to the pact, Comandos I were to contribute training and
assistance in military intelligence and were to provide
three naval units and one B-26 aircraft which the group
already had in its possession.
The MDc was to contribute
three small boats and a tean of men to be infiltrated
into Cuba. (A (U)
The MC was also involved in unity negotiations
with PRIO SOCARRAS, who would contribute $50,000
*, (4)
SECRET
NW 45872 DooId:32578788
Page 5
---
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104-10183-10238.pdf
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104-10183-10238
|
04/26/2018
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|
CIA
|
04/23/1964
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
GENEVA INFO BERN
|
DIRECTOR
|
CABLE:AMWHIP/1 DUE ARRIVE PARI 26 APRIL, DUE GNVA ABOUT 3 APRIL
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK64-19 : F4 : 1998.04.14.18:00:53:280102 :
| 1
|
## Page 1
104-10183-10238
CLASSIFIED MESSAGE
19 62
83
Ta/SA/bOD
014.18
моз
6153
23/APRIL 1964
TO : GENEVA BERN
FREIA: DIRECTOR
QC/WH/SA 5
INFO :
DDP,
ADD?
T/DO0S/L: C/DODS 4, C/SPOG, C/CI, C/FI 2, C/EE 3,
C/WẺ 2, VR
INT
1169
ies
CA
SEC
ROUTINE
CITE DIR
TO
GNVA
LS! RYBAT TYPIC MAFREEZE ANILIP/1
REF: DIR 15094 &
16421
30 AFÏ:.
#. AMVIIP/1 QUE ARRIVE PARI 26 APRIL. DUE GNVA ABOUT, PEN.
BRIEFED NEW YORK RE GNVA CONTACT INSTRICTIONS PER PARA 3, CNIA G405
(IN 63875) • LAPSLEY SHOULD IDENTIFY SELF AT INITIAL MEET AS
"BEN DANER, FRIEND OF BILL THOMPSON". FYI, IT DETERMINED RECINT
MELT A/1 DOES NOTKNOW ANY UNCTAD DELEGATES PERSONALLY, BUT FEELS
CAN BE OF SOME USE THROUGH PLOY OF "MUTUAL" FRIENDS.
MOST WILLING
DO WILAT ABLE. PLS EMPIASIZE A/1 HE TO DO NOTHING TO COMPROMISE HIS
"APOLITICAL" POSTURE VIS-A-VIS CASTROITES. (FYI, THIS POSTURE HAS
RUCENTLY PROVED MOST USEFUL IN GIVING A/1 ENTRE TO CUBAN EMBASSY
CIRCLES PARIS):
END OF MESSAGE
•A'9H1P/1 UNABLE LEAVE ICE YORE PRIOR 24-35 APRIL.
WH/SA/EOB|
EE/SA/S_
MC/SPOG_
Waoberon
BRONSON TWEDY
DC/MAI/SA
AUTHENTICATIA:
RARE EASY DONE TAO MR SOON CARE, IS RACINETES.
- Cars Pla
---
|
2,017
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/releases
|
104-10172-10127.pdf
|
104-10172-10127
|
07/24/2017
|
In Part
|
CIA
|
03/15/1963
|
PAPER - TEXTUAL DOCUMENT
|
80T01357A
|
COS JMWAVE
|
CHIEF SPECIAL AFFAIRS STAFF
|
PROGRESS REPORT 28 FEBRUARY 1963.
| null |
CIA
|
JFK
|
06/15/2017
|
JFK64-8 : F20 : 1998.02.20.13:39:27:530108 : ROUTING AND RECORD SHEET ATTACHED
| null |
## Page 1
104-10172-10127
130A61
PCHid SNO RECORD SHEET
INSPRUCTINOS
PRIOR TO FILING
FIll
in Sect. 2.
flap and foreard io RID.
on back. Detach back T
2.
Destroy front cover sheet. unlose it
records sigulficant actioa
taken or
conserts requiring prose talion.
FROM:
1O: ACTION BRANCH
It file no. and title shown aro not
proper. Insert proper file no. belon
and
sorrari docusent to RID/AN.
ROPER FILE NO.
RID/
TO
ROOM
SAS/REGISTRY
TO: ALL ADDRESSES
FILL IN SECTION I ON BACK. IN APPROPRIATE
COMMENTS
Released under the John F. Kennedy Assassination
Records Collection Act of 1992
DATE
MECHINTO ; 009009010
Овек
(44 USC 2107 Note)
2520922104 el
COPY DETACHED
NW 53295 6/15/17
SAs/103/71
-& APR i963
52 APRIEN
Cay
2 AFR 1963
12 251. 1983.
R10/R2
"У.
=
1Q
81.
12
RECARDS OFFICER STAUP
Lowing sotión 18
536T
s Vitate
R.°
261 - UNE SAS/MUB
It destruotion, olto
reasons and coerdinato
If appropriato..
14.
1.17 INSEXED
RETUCY.?:
-JHUT TO ND FUR
IS T: 1) THIS
1a. SCUMENT 15
#DOS - GOSS HUORS
17.
-RID/FI
TRACE
REQUEST
ABSTRACT
INDEX
DATI MICROFAMID
FILE TITLE
761÷251853
FILE NUMBRA PRIMARY CODES
DOCUMENT DATE
DOCUMINT NUMBER
UFGA
08129
• RETURN TO CIA
Background Use Only
Jo. Not Reproduce
---
## Page 2
104-10172-10127
DISPATCH
ChIeL SPeCIAL ASSaLIS StaCI
PROCESSING
BATED FOR UNCA AIRO
IS MACINING ALQUIALO
MASCLARTIRS DISA
ANSTRACT
і пРоди
ACCON
ML1S4H 01
FROM
Chief of Station,
SIWAVE
SUBJECT
TYPIC/OPERATIONAL/ANDENIM/1
PROGRESS REPORT 28 February 1963
ACTION RIQUIRED - RUICRENCOS
1.
Three female radio operators are now in training,
and a
fishing boat operation requiring only limited financial
support 1s ready to go as the result of the efforts of AMDENIM/1 in
this period.
He has also contributed both operational and intelli-
gence information and has had some difficulty accepting the longer
appearing basis upon which the Cuban problem is being handled.
call for him to continue fulfilling operational requirements in the
WAVE area for agent personnol and to prepare a paper on a large scale
fishing organization which would provide cover for various types of
intolligence activity.
OPERATIONAL DEVELOPMENTS
The recruiting and dolivery of three female agent radio
operator candidates to the Station for training was completed by
Subject during this period.
This involved two side trips from New
York City to Newark, N.J. In the course of personal trips to New York
• City and a complicated
agont holding problem.
After getting the girls
recruited and ready for the trip tr the MAYE area their clearances
wore dolayed as a result of their irving in Newark and thus not
coming under the jurisdiction of the HAVE area ODENVY office.
The
clearances were received eventually and in the latter part of Februar
one. girl arrived in town.
Despite our request for them to all come
together she as the unofficial leader of the group had come ahead to.
check out the plan and be sure that they weren't all giving up their
Jobs needlessly.. This type of logic couldn't be disputed so the game
was played out and the other two girls arrived shortly thereafter
They were handled by AMDENIM/1 thru the assessment and ICFLUTTER::
process at which point they were turned over to a JWAVE Case Officer
who will provide separate and complete reporting on then. Suffice it
to say that ANDENIN/1 did his part quite woll and although the girls
are not as good prospects as might be desired they are thus far will-
ing and able.
Their development is being documented very closely so
Continued
Disiribution:
3 ~ Addressee
C/SAS
fleet
1 CROSS REFERENCE TO
DATE TYPED
15 Kar 1963
DESPATON SYMBOL AND ROULEBLA
UFGA-8129
HEADOUAATERS PULE NUMBER
201-251853
OUTE DISPATCHEO
NER 2 1 T9E3
---
## Page 3
104-10172-10127
CONTINUATION OF
DISPATCH
OrSDATOM STARDOL ANO NGONSLA
UFGA-8129
that this first offort with Cuban women as inflitrees will be
available for reference by all concornod.
AMDENIM/1 continued to handle ANTRIGON/2 during this period
senso of holling iit cicula fuiiuning kir surecestul exfiltra-
tion from the target nrea.
He sorved as a leg man and made a number.
of supporting contacts and investigations during the period which
assisted ANDENIM/l and the Station in their overall efforts.
AMTRIGON /2
has now indicated & desire to roturn to the target area:
His plans are
being checked
ANHELNI/1, 201-328512,
was put on the payroll at
AMDAYIW/1's Suggestion aftor
nuch deliberation.
As a long
time target
area gun runnér he is probably
the most experienced "fisherman" in the
business and well worth a nominal retainer each month for tho operation-
al information he provides and for the reconnaissance purposes he
.: Serves.
For: examplo ho was the first fisherman back into the Banks
. following
the MIG and Kidnapping incidents so that it was possible
through him to have a test run in the area
without committing a fully
qualified agent who would be much more damaging to the Station if
caught.
He is by no means a fully controlled or trusted agent.. He
is. a tool who is manipulated through AMDENIM/1 by never explaining
the true purpose behind any particular request.
*..
Regarding interral contacts of AMDENIM/1: on learning of the
well being of AMEPOCH/6 via mail to regular correspondents following
the October crisis an Sl message was sent to hin early in February
requesting that he signal via telegram code when he is ready for a
reception and that he send out SW letters on a regular basis to give
us the benefit of intelligence available to him. No reply has as yet
been received.
: This is in part due to his being in Camaguey and
probably not having received the letter (letter sent to his home in
Matanzas) right away.
Several potential internal contacts have been
spotted through a fisherman ANDENIM/1 picked up in the JAVE area by
He and two fishermen brothers by the
, Manuel MARRERO are being developed by AMDENIM/1
to return to the red In which their contacts are located in the near
Placetas and •-
other large towns in Las Villas.
Over and above these agent hanaling activities ANDENIM/1 has
continued to submit reports on activities such as the 1963 sugar crop,
AMBIDDY/ and potential legal travellers.
S His first paper on AMBIDDY
/1 was more scurrilous than complete so that he was taken to task for
contributing to the fracturing of the exile connunity without either
having or boing willing to put out tre facts to supportihis charges.
He was
pressed over a period of a month to substantiate his charge that
AMBIDDY is a "Ilttle Fldel" and finally realized that he. would never A
hear the end of it if he didn't attempt to substantiate hts claim.
He then submitted a paper which carefully based his Charge on information
obtained directly from Sori MARIN (original U R leader who Infiltrated
and was executed who helped ANGIDDY/l get his start and said that
AMBIDDY. had forged the entry on his government job record to show
that he had had combat experience during the revolution when this was
not the case.
He declined to provide further detail on the basis that
he would have to obtain factual data from other people to substantiate
the stories he had heard and that this would
call attention to his
disapproval of AMBINDY/l which he thought would be poor business at thi
tine.
The Case Officer feels that a constructive purpose was served
by
this matter, but is not deluded to feel that AJDENIM/l has changed
his spots in any way.
РОдМ
9-60
530
PACE NO
THO
---
## Page 4
104-10172-10127
CONTINUATION OF
DISPATCH
DISTATON SIMOLE NE MUSIBLE
UEGA-8129 •
6. On about 29 January AMDENIM/1 called from New York City
to say
that no wanted to stop by Mashington D.C. to see a few
people that he hadn't seen for a long time.
was advised that
this was contrary to Station desires and that it was not in his
best interests.
Despite this advisement he went to fashington with
his friend AMPATRIN and did seo representatives of both ODACID and
KUBARK (under cover).
His explanation of this was that he had gone
along with AMPATRIN to Washington for business purposes and despite
his objections had been finagled into the two meetings by AMPATRIN.
He was informed that this was not belleved and that the incident
had lowered considerably the degree to which the Case Officer was
willing to accept his word on anything.
Bejond that it is felt
that he managed to let off a little steam and confirmed that his only
real chance for accomplishing anything is through JWAVE.
T. Miscellaneous items re Subject include the following.
Don
Hogan
turned up like a bad penny during
the period and made a
few
inquiries from people like AMDENIM/2 as to what Subject was doing.
No significance other than that of "fishing expedition" which
failed to turn up anything could be attributed to this visit. Sub-
ject's father has threatened to cut off his monthly stipend presum-
ably on the basis that he is complicating life for. AMBUD/l by not
joining him.
He hag heard from the Internal Revenu Service about
his application for tax exempt status for his Cuban relief fund and
is providing the additional infornation they have requested.
He
of course hopes that KUBARK will use its good offices to help get
this matter approved.
The last correspondence on this matter is
WAVE-3816 dated 22 January 1963, which leaves the next move up to
Headquarters.
INTELLIGENCE. PRODUCTION.
8. UFG 2195, Subject "Stopping of Dredging in Banes Bay"
9.
UFG 2225, Subject "Possible Construction of Submarine Base
in Herradura, Oriente."
10. COStS
1) AKTRIGON/2 salary @ $200.00 for two
months
2)
AMGLAD/1's widow benefit @ $300.00
for. two months
3) AMHELM/1's salary @ $200•00 for two
months
4)
AMDENIM/1's Operational expenses
$300.00 for two months
TOTAL
$400.00
:$600.00
28400:00
$600.00
$2000.00
PLANS
11.
In furtherence to para 4/above ANDENIM/1 is planning to 'oS
mount Operation WILE using Rolando MATEU and the MARRERO brothers to
explore a ratline into Las Villas Province.
This will be his opera;
tion with the exception of financial support not to exceed $400.00
in the first instance and bonuses of not over $250.00 apiece for the
three boys depending upon their success.
The important point here
is that they are planning on using a native fishing boat to get them
in again as it has in the past and thus avoid detection through the
sighting of a bigger boat on radar which would obviously not be
109* 530
USE FAMOUS EDITION
•I CONTINUEO
PAGE MO
THREE
---
## Page 5
104-10172-10127
CONTINUATION OF
•.- DISPATCH
DEPATON SINDOR NO NUMELA
UFGA-8129
Cuban fishing boat.
Approval to support this AMDENIAl operation is
being sought or separate correspondence..
12. ANTRIGON/2 1s being quorled on operational possibilities
as a result of his voluntary expression uf desire to return to
action.
re is boing cursiverer for use as a reconnaissance agent
who could make short trips to the vicinity of prime
targets to
obtain requisite photography.
This will involve considerable re-
training and vill bo dependent upon his ability to learn maritime
navigation well enough to get himself out of the target area 1f
necessary.
13.. By say of long range plans AMDENIN/1 has been asked to pro
-vido a paper on the organization of a fairly large scale fishing
fleet for intelligence collecting purposes.
He had previously indica-
ted a desire to try a project like this and have it be self-supporting.
ühen he admitted that it couldn't be self-supporting on a small scale
in this immediate area the matter was allowed to rest long enough to
indicate that re preferred direct requests for financial support
rather than beating around the. bush.
Then he was asked to provide
a plan for a fleet which would not
be restricted to this immediate
area and which would have the cover necessary
to operate freely nost
anywhere in the Western Henisphere.
The need for paying attention
to this field of interest as a result of Soviet interest in it 1s
obvious and hopefully something will emerge from these efforts which
will have value for other than the JHAVE operational program..
14.
Subject will continue to develop agents and information
for
the Station in response to requirements.
His professionalism is in-
creasing and by local standards can be considered good, but the neea
for formal training remains.
It is hoped that he will be able
accompany & tea to ISOLATION one day or possibly even
receive
tutorial training by himself.
END OF DISPATCH
3 00
530
SECRR
SONANUED
PAGE NO
FOUR
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2,017
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/releases
|
docid-32247887.pdf
|
180-10077-10445
|
11/3/17
|
In Part
|
HSCA
|
00/00/0000
|
OTHER TEXTUAL
|
005775
| 2
|
DALLAS COUNTY SHERIFF'S DEPARTMENT
|
NUMBERED FILES
|
11/3/17
|
FINGERPRINTS/ARRREST RECORD;116-13. BOX 116. FOLDER TITLE:
| 3
|
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
9/30/201
AGENCY :
RECORD NUMBER :
HSCA
180-10077-10445
RECORD SERIES :
NUMBERED FILES
AGENCY FILE NUMBER: 005775
Released under the John
F. Kennedy
Assassination Recorde
Collection Act of 1992
144 USC 2107 Note!.
Cased:NW 54756 Date:
10-31-2017
Document Information
DALLAS COUNTY SHERIFF'S DEPARTMENT
ORIGINATOR:
FROM:
TO :
TITLE:
DATE :
PAGES:
SUBJECTS :
00/00/0000
2
SHELEY, WILLIAM
LAW ENFORCEMENT, DALLAS SHERIFF'S DEPARTMENT
DOCUMENT TYPE: OTHER TEXTUAL
CLASSIFICATION:
Unclassified
RESTRICTIONS: 3
CURRENT STATUS : Redact
DATE OF LAST REVIEW :
06/15/1993
OPENING CRITERIA :
COMMENTS :
FINGERPRINTS/ARREST RECORD;116-13. BOX 116. FOLDER TITLE:
V9.1
14 54756
DocTA: 32247887
Page
---
## Page 2
NAME WiZI1an SRLIDI
W/M
20h
2037C0
(NIN)-
DRAFT REG. NO.
si 3
AGE
165
HT. EII0N WI.90
KIOKWORD, DESLETiT
RES6212:50.1g0r Tollas, Podaä-
PLACE OF BIRTH MIdaleteun p0hio
DATE 4 3-Q CHG. DUG# J9FOP
Signature
BILL DECKER, SHERIFF
DocId:92242887
BAGES ZIEXAS
25
000
12,
mal u 00r
13
25
17
SOCIAL SECURITY NO. 302-16-6601.
EYESBly
_HAIRErn'
5720217
OCC. Aecountsnt
_ COMP. Fair
756387
_ ARR. NO. 230293
DATE OF BIRTH 7-19-25
ARR. BY Weave r DSO
30224
Form 1
---
## Page 3
-
BILL DECKER, SHERIFF
DALLAS CUUNTY, TEXAS
NAME:
Willian SHELEY
DOB: 7-19-25
ALIAS:-
ISOli 103700 DPDi _
The Following is a
transcript of the 3135 on the a
852 354 G
the akove
named sukject, including
most recent arrests
as shown in the files
of the Bureau
of Identification and
Records of the Dallas County Sheriff's
Iepartment..
ARFEST
ARREST
CHARGE
DISPOSITION
CARDA
DATE
RELEASE
DATE
230293
456582
4-1-60
PWC #19594-B:
1-4-691
Theft Over 068-6154-J
068-6155-58 068-6156-7
+68-6157-58 068-615845
Crt Disp
13-31-69
IThft/Over (68-6158-J
466351
4-16-69. Theft Over raca to
Theft
Under #060-6154-J,
#068-6155-J; C68-6156-J
8 C68-6157-3
Posted #350 Bond..
Posted $750.00 bond on each
case
TDC Probated
sentence
4068÷615L8
I day w/$100.00
fine & $45.00 costo
#068-6155: 1
day w/$100.00
fine
: d$45.00
cost.
#068-6156: 1 day w/$100.00
fine 8 $45.00 cost.
#068-6157: 1 day w/$100.00
fine & $45.00 cost.
Srvd 1 day & pa $145.00 ea case
for a total $580.00
F&C
4-2-60
1-15-69
4-16-69
RANKERX
NH 54756
DocId: 32247887
Page 3
---
|
|||
2,017
|
/releases
|
docid-32324550.pdf
|
124-90030-10005
|
10/26/2017
|
In Part
|
FBI
|
04/15/1946
|
PAPER, TEXTUAL DOCUMENT
|
CR 62-75147-26-143
|
HQ
|
LA
| 2
|
FBI
|
HQ
|
09/19/2017
|
MEMO
| 2
|
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
6/1/2015
AGENCY: FBI
RECORD NUMBER: 124-90030-10005
RECORD SERIES:
HQ
AGENCY FILE NUMBER:
CR 62-75147-26-143
Released under the John
f. Kenned:
Assassination Recorde
Collection Aet of 1992
144 USC 2107 Notel.
Document Information
ORIGINATOR:
FROM:
TO:
TITLE :
FBI
LA
HQ
DATE:
04/15/1946
PAGES:
2
SUBJECTS :
CRIME SURVEY
MAURICE MEDLEVINE
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Unclassified
RESTRICTIONS:
4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW: 05/09/1998
OPENING CRITERIA: INDEFINITE
COMMENTS:
MEMO
v9.1
HH 54462
DocId: 32324550
Page 1
2
---
## Page 2
;10 4o 94-250
*SIDNEY FRAZIN:
Los ingeles County Sheriff's Office #A-63354
FRAZIN: is a known bookmaker and has been arrested several times in 1945.
for bookmaking: by the Los Angeles Folice Department.
*TUTTLIAM H.
FREEDMAN
Los Angeles County Sheriff's Office #313278
C.I Loh: 3075/ has advised that FREEDMAN was formerly associated for years
with HArRY und BILL CURLAND, brothers, one whom,
• HARRY CURLAND; is the race track
concessionaire at thé Sonta Anita Race Tracke
Arcadia,
California.
In August,
1945, FREEDMAN was the doorman and the manager of the Cloverdalo Social (gambling)
club,
734 South Cloverdale Avonue, which clus was owned by Rupt GOLDBERG and
MAURICE MEDLEVINE, alias frenchy.
TIM GARRISON, roil name James Albert tarrison
Los Angeles County Sherift's Office #4-3216)
1s" previously mentioned in the sention, entitled "Organized Gangs"
concerning the Kansas City Gang, GARPISON is a bookmaker, operating in the
Horseshoe Cafe, 13828 Ventura Blvd., North Hollywood, and is a, known contadt for:
Kansas City hoodlums in Los Angeles.
#MAURICE COUGAUdT
Los Argelosi Police Department #621,63
Colotos, 3075 advised that GAULT is presently handling all of the book-
making operations in Paramount Motion Picture Studio in Los Angeles and that
everyday: at Noon he appours at instant studio with large sums.of money, amounting
to over 20,000:00 in cash in order to effect the proper pay-offs: CIL.A: 3095
advisod that GAULT originally come from Chicago and knows all of the bigtime
hoodlums from Chicago.
Ho is a personal friend of PRANkIE FROSt, the gamoler in
Reno, Nevadh. This individual is known to frequent Mike Lyman's Restaurant in
Hollywood.
*SAL G. GETTLEANs alias Sam Kettleman
Los Angeles Police Dopartment #59520.
C.I.Lot.
3075 has advised that GETILEMAN is a' former associate of
STANLEY PAGE and is believed to have a considerable amount of money now.
He has
an interest in bar which is located in the vicinity of Eighth Street between
Olive and Hill Streets in'Los Angoles.,
-67-
NW 54462 DooId: 32324550
Page 2
---
|
|
2,017
|
/releases
|
docid-32287128.pdf
|
124-10196-10404
|
11/17/2017
|
In Part
|
FBI
|
06/15/1962
|
PAPER, TEXTUAL DOCUMENT
|
92-2839-156
|
DIRECTOR, FBI
|
SAC, PH
| 1
|
FBI
|
HQ
|
11/17/2017
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
JFK Assassination System
Date:
4/28/201
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER : 124-10196-10404
RECORD SERIES: HQ
AGENCY FILE NUMBER : 92-2839-156
Document Information
ORIGINATOR: FBI
FROM: SAC, PH
TU: DIRECTOR, FBI
TITLE:
DATE :
PAGES:
SUBJECTS :
06/15/1962
DOCUMENT TYPE :
CLASSIFICATION :
RESTRICTIONS:
CURRENT STATUS :
DATE OF LAST REVIEW :
RAB, BUSS, ACT, BOOKMAKING, ASSOC
PAPER, TEXTUAL DOCUMENT
Unclassified
4
Redact
02/05/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32287128
Page 1
4
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) .
DAPE36 (Fpx.14-29997
Transmit the following in
Via
Airtel
TO:
From:
Subject:
FBI
Date: 6/15/62
(Type in plain text or code)
(Priority or Method of Mailing)
Director, FBI (92-2839)
SAC, Philadelphia (92-441) (P)
RUSSELL A.
BUFALINO
AR
Too:
PH)
Mr. Tolson.
Mr. Belmont.
Mr.
Mohr
Mr. Callahan
Mr. Conrad
Mr. Donach
Mr. Evans
Mr. Malone,
Mr. Rosen
Mr. Sullivan.
Mr. Tavel
Mr. Trotter.
Tele. Room
Mise Hamas
Miss Gandy.i
SUMMARY
on 6/14/62
• PH 559-C advised
he observed subject, BUFALINO, together with VITO SANTORO and
axi another unknown man in conversation about 30 minutes in
front of SANTORO's Novelty Store on Lackawanna Avenue in Scranton,
Pa. The three men went to the back room of the store where they
stayed a few minutes and then left.
on 6/15/62
#WAS PH 521-C advised
he heard BUFALINO is going to finance JOE. PICCILLO and PETE
MORGAN in a bookmaking operation in Pittston, Pa.
They tried
to lease the store where the "Fern" Poolroom was formerly
located, but it had already been leased.
They will try to obtain
location.
During the past week BUFALINO has been seen
several times in the Twin Diner in Pittston, Pa.
FROHBOSE
- Bureau (92-2839)
Philadelphia
1 - 92-441
1 - 165-123
GRJ: jk
(5)
REG 1392-2839-156
q: lC
oved:
Sent
_ M
Per
DocId: 32287128 Page 2
---
|
||
2,017
|
/releases
|
104-10230-10044.pdf
|
104-10230-10044
|
07/24/2017
|
In Full
|
CIA
|
5/1/63
|
PAPER - TEXTUAL DOCUMENT
|
80T01357A
|
PAULA AND SOSA INFORM, 1-31 MAY 1963.
| null |
CIA
|
JFK
|
6/8/17
|
JFK64-65 : F42 : 1998.04.17.14:27:31:606092 : NOT BELIEVED RELEVANT (NBR)
| null |
## Page 1
104-10230-10044
Released under the John F. Kennedy Assassination
Records Collection Act of 1992
(44 USC 2107 Note)
NW 53216 6/17/17
*PAULA AND SOSA"
ILIPORM
May 1 to 31, 1963
---
## Page 2
104-10230-10044
I, Juaa Patla Bacz, Comptroller; hereby certify
that the Statement and Arezes unclosed in unis
"PAULA NO SOSA" Report for the month of dal, 1963,
that show a bulance in our books on Mat 15t. 1963
for 3197, 702.93; Inconus for 067,078:21; Awenses
for 57,04.07; and a bulance in our books on May
31, 1905, for al74,482.75, are to my knonlvago. co-
rrecte -
Mars, Vise 9, 1903.
плс.
---
## Page 3
104-10230-10044
"NA LA
AND SWA"
CONCILIATION DEEMS NAK. STARGET
2A 17031,13
"Stattient.
II!
$ 177,915.39
balence as por Duik Statorant on May 31, 1963.
LOSS:: Chocks Drawn and Not Paid by tho Banks
Nag 1 ka/vel Coour Nodriguez-
1 Ethol Peters
• 11
15
licctor Garmendia
21
Manolo Fernandez
22
Miral Navolos
24
Veritas Publishing Inc.
27
27
Rafael Kunaldo
# C. Cuballero
Rene Cano
Ho: Harris ingels
Harvoy!s
Prisicians uide. Lab.
": 28
Jackson Munorial Hospital
28
City of Miami
H 29
Jack threnroich
31
Florida Power Light
31
Humborto Rodriguoz
31
Juan Pajon
Balance In our Books on May 31, 1963.
ChoclaMo. Tota 1
15308
250:00
19329
600.00
15392
15406
125:00
373•20
1540/
252.50
15425
13.24
15428
25.00
15419
13400
35.00
10.00
1542
•121.25
15422
15423
18:03
3.00
15427
1,317.10
15428
15429
:12.50
15431
15.00
66.82
15432
65:00
15433
95.00
:3,432,64
$
174,482.75
---
## Page 4
104-10230-10044
COUNG IL
"DALA MO SION"
280 de de3902
a) Dolocations (Special)
b) Propa unda
c) Clandostineness
d) Modical Survico (ú0 woundod)
o) Medical Sorvico (1113 POW)
Special Deposit
B) Balance nut affectod by Spocial Dejosits
Balwico In Our books on May 31, 1903.
(1) Free Dulence in Our booko
ori May 1, 1963.
Plus: Anount non spent in May
Less: Anount non spent in April.
Free Balanco In Our Books on May
31, 1963.
(1)
8, 207-58
2.638.19
$ 10;845•77
4.506.04
$ 12,279.13
eLL"
$
$ 4,999.17
19,000.72
:53,500.00
3,719.62
72,817045
• 3,1óu.67
12023
174,482•75
---
## Page 5
104-10230-10044
20.10 n
Kraud: DePortanes
M320 26.y03
Arno: 144"
May J, 1903:
TO THAL
61,517.00
DEFUSIT
? Notas Thio anount was dejocitod lo be
dutrIutodas followes
For Orinury Pariones us por instructiong:
For Dalogationo Lipensos (Delegaliong-Spocial)
Totul Dopositod:
50,117.00
5.4.00,00
61,517:00
---
## Page 6
104-10230-10044
COLT COUNCIL
FAULA DO SUSA
Values Decestos
A 10 AN 1903
DATE
May 6 Köfund of trip have not ugod by b. Prerides (undotor
mined)
is 6 Round of oxcess puld in tickot to Modico (Juan Moron-
2a) -check No. 15s35 volegations-
" 13
isurd of colophone cally by llo minguilion chock No.
15354 -uneral Equenses-
" 13
Holund trip faro sergio Cario (travuls)
" 16
Koinburbinent of cardia und Paulas Urfico -imployous Pay
rol1-
12 l6
Liquidation Huvulvirg Pind -1700 Usc. Llvd-(checks Nos.
34110-55070
" 20
sule ul cuto chemilet 195l to P. Allocu that was bought
througn Propagura and wus not recorded originilly as -
Ascot.
" 20:
kefund floctricity devosit, lll dragon, origlnilly charged
to Fiope unia instead of hosots-
21
2?
" 27
Final liquidation of "Propuranda Comittoo"
Refund of aount not spent in sly by the Delogavion of New
Rofund of the 81, 500.00 Inercase of Ruvolving rund of Comp.
troller's oifice (cliecks Nos. 522-1993)
" 28
Licuidation of thie si,1?9.00 Fund of tho Washin ton Dele-
gation (check No. 1:172)
*: 28
Rotunde ovuryaynent by the jackson diciorial chock. No.14563
(FỜ1- Menuel" Cuncio)
• 28
" 31
* 31
Refund of ovurpajmant by the Jackison linorial -chuck No.
1/563 -(PON -Jorge Hermandez):
Rofund
of Dro Hiro's Office, telophone Deposit (JE-4-2751)
checks-lios. 3298-3407 - (Interests: 42.90)
Rofund of Eluctricity Dopocit -Conptrollers Ordice (check
No. 41:25)
Total Uther Depositas
па.
TOTAL
50.49.
4.00
32.72
27.00.
1,300.00
0.05
• 200.00
16.13
2,022.71
12.72
257.87
603.75
150.60
175.20
202.90
5,07
5,561.21
---
## Page 7
104-10230-10044
HTONAT
"FAULA NO OUON
AY 1 10 31, 2903
DATE
May 8
Southern Boll 201. Co., -dovosit telephone
445-0514-
3 Marida Power Lipht Co, -doposat dö7 S.W.
•&-St:-
8
Florida Pover Light Coo -doposit 5173 Son.
8. St.-
8
City of Wani nster Dapartont Senbr-cepo-
sit: 5167 3.d. E 8u.-
8
City of Hiani
Ster Depurtunt Sover -opo-
vit: 5173 J.il.
8 st.-
8
Eloctric typcuritor -Dro Miro- lust Liguida-
tion-
Total:-
nn.
ChriCk tio®
15338
15338
15339
15338
15333
15386
$: 100:00
60.00
25.00
13.15
13.75
105.00
617.50
---
## Page 8
104-10230-10044
it COUNCIL
ADA AID SUSA".
BALROCL
12 1021. 1903
tiox "
PU!S. 07BICES
Emouto kruon
lani ro Docs Valdeo
Nicanor Diaz
Murfa ho Perror
Mario Macheto:
Aócuncion Purez
Andrus ninthen Noa
Lida Haros
Morcodes Sacchez
11 212A ENHAOS.
Guillero Crullo
Zolla vusenio
Mario Gross:
Manucl Conzaler
Mertha Guarsia
Dullo Horsco
Natalia Navarro
Juan h. Fanla
PH
nourígues
NENSPAP R-
•
OFF
15097
15093:
1509%
15100
1201
15102
1703
15104
15105
1700 $
1707
15108
15109
15110
15111
15112
1513
15114
1915
15116
15, 20
15721
15122
15123
15224
15135
15209
15117
15118
15119
15334
$
15127
15128
15729
1÷130
• $
200.00
200.00
150:00
300.00
150:00
200.00
175.00
225.00
157•50
162.50
202.50
205.00
157.50
112.50
247.50
(iontinue on vago lio, 2)
2,400.00
2,325.00
1,375:00
747.50
---
## Page 9
104-10230-10044
Ricurjo Crorera
Angel Csst azo
Ana Drecs Kindela
Jolanca Cura
Jorgo Ao Berrude Cobao:
Husbono eras:
Carlos Porant
Occor Freirse
umecto ?refe
Tonig triva
Cándico Carele Valdes
Julio C. Carele Cruz
Minuel ho carele
Gons Curta
FLOr A: SILEZ
Alberto Siz
Berta Lors, de-Hola
Gladys Kartser
Podro Vartliez Trage
Francison Fraz Cruz
Angela to Perez coreurann
Clara Park restino
Mutilde rollin
sotoro ?.co.
8e202
Kurto hockiuez somer
enrique nos perez
Tolanda Livio
Luis kulse stez
Vitalio Ruzz Sorer
Otal1o Soch Liznes
Carlos Soile Ronso
Hurtin To ses fortes
Antonia Florer
José Lopez
Hiram Mart her
Horacio Kinzatilon
üfren Hernester Cao
Maria de la C. dionso
Бо-ta Diaz
Pedro lo faces Claro
HOV, AGRUPACIO! MONTES-ISTI:
Jose to Sárciez
Higdolidia Satiri
Josifina Bijones
15131
15132
15133
15134
15136
15137
15138
15139
15140
15141
15142
15143
.15144
15145
15146
15147
15149
15150
15151
15152
19153
151-54
15755
15156
151573
15158
15159
15160
15161
15162
15163
15164
15765
15100
15168
15169
15170
15171
15148
15208
15135
15167
15382
15173
15174
(Conütnue on page iio.3)
tire lio. 2
LOTAL
160.00
225.00
135.00
115:00
175.00
247•50
247•50
202.50
247.50
325.00
157÷50
157•50
301050
150.00
150.00
175.00
50.00
150.00
300.00
112.50
157÷50
250.00
225.00
112.50
112.50
135.00
225•00
2157•50
255:00
202.50
175.00
300.00
- 200:00
175.00
250.00
200.00
275.00
175.00
225.00
200:00
125:00
112:20
12,50
135.00
247•50
8,317.50
272.50
---
## Page 10
104-10230-10044
PATOLL
SUVO RESCATE TVCEN
Andres Carpillo
Merio del Caral
José 1o Carbujal
Lanacio Freivas
Joso Navoles
Celso Pimienta
Pouro Rivera
Folipe Hodri ues
•Hunberto locriguez Saborit
Vicente A. Ronco Pérez
Abel de Vuiona
Francisco A. Lajas
Rosa Castollanos
NOV • TRIPLE-A-EDEPRDENTE:
Orlando Acosta
Juan. González
Manucl J. García:
Catalina Martines
Juan Pino Suares
KOV.
DEMOCRATA CRISTIANO:
Osvaldo Aguirro
Rafacl huirre
Jorgo del Alano
Fritz Appel
Rafael Bergolia
Reynalço Braze
theima carregado
Jorge Fernandez
Peran Pleites
Cesar-R. ladrid
Eduy Navarro
Vicente D. Pulg
Francisco de la Torre
NOV: RECUPERACION PENCLUCIONARIA:
Emesto j. Peinó
DA.
MACEO'S OFFICE:
Manuel Fernández
Luis Pérez Espinós
SENCIO CANSO'S OFFICE:
José Arriola
Anex
"I-D"
Paré 1o:
CHECK NO•
15175
15176
15177
15178
15179
15160
15181
15182
15133
15184
15185
15186
15187
15201
15202
15203
15204
15205
15186
15189
15190
•151 91
1792
1593
15194
1295
15196
15197
157:98
15799
15200
$
15772
$
15206
15207
$
15209
TOTAL
202.50
225:00
121.50
190.00
202.50
225•00
135.00
102.00
202.50
157•50
247.50
247.50
120,00 $ 2,811.00
100.00
• 150.00
125.00
125.00
100,00
600.00
157•50
225:00
225.00
270:00
225.00
:225.00
150.00
180.00
270.00
135:00
135:00
225.00
145.80
2;565.30
:350.00
250.00
150.00
:200.00
350.00
200,00
200.00
(oprianye on pase iio ded
---
## Page 11
104-10230-10044
Male "12"
Fuke 10o4
DR.
icrcedes Losada
Ur. Carlos Go Fernanaez.
LESS: (Garcia and Faila wonth of Key)
Total:
CHECKS NO.
1510_225.00 S
1521
_$ 200,00
LUTAL
225.00
200.00
$. 23,12.30
900,00
$ 22,211.80
---
## Page 12
104-10230-10044
Mia chor
SI COUNCIL
MAAND DE AEE AET
"LAULAON NOR
Paehorat a.do
NAY: 1.10: 21,1903
Arincx "IE"
BALS
CHECK Nº,
SIZPO
Mar: 4
" 15
Eurioue harquez -hunorartos to Dro Fe-
Lix de la Vega-
parique fiarquoz -honoruries to. Dr. Fo-
Iix de la Voga-
bnriquo Marquez juaros -honoraries to
Dio relix do la Voga-
• 27 •. ¿nrique diarquoz
Juuros -lonorarius to
Di. n.C. Cabillor, M.D.-
Norborto Conzalez -Cumunute -iunorarios
to Dr. Jack unhronroich, N.D.-
15353$
15401
15427
15419
15429
•RISII'S
Sernardo Parrié -archivos housa rant-
1700 Bisc. Blis-Gcnorul Uffices
-rant-
15317
15329
$
OSFICE. EAU IPATENT HUNWES
Kar ;
0.: 14
control Orfice -filmox equiprent runt
-April 1963-
Control Office -reinbursement Petty Cash-
15369
15387
OSCICE SUPILIES:
Nar: 1
•. ї
D=o Pedro Kartinez Fraga -last Iiquida-
tion of'office asmses-
Carios Sölfs -last liquidation of offico
axenseg-
14
Control Ofcico -reimbursument Petty Cush-
15 Control Orfice -10,000 Leaves, aineo pa-
per-
" 24 Control Office 1,000 leaves of onion
scin
15313
15341
15387
15396
15415
$
Liar
3
Hat 1
а .]
• }
WEMPIIONOS:.
Teiepione 448-5622 (4-25-03) Conürul Off.
15345 $
coa:rol Offices -444-0315-(4-26-03)
conirol. Office -44i-3472 (4-20-03)
1700 Bisc. blvdl:-üral. Orzices -F8-1-7363- 15370
CEERCIAL. HOLP:
Oscar A. Carol -holp to officiais in dea-
¿a las l'arlas Rieszo -help to otricials
in Acaienya
aricnio Soto Vazcuce -nelp to o:ricials
in icade:j-
15225
15227
15228
$
(Continue on page lio. 2)
10.00
10.00
15.00
35.00
15,00
100.00
600,00
177.68
10,30
130.20
95•53
73.92
55.83
13:0241
28.4,0
24.19
03.67
22.7
200.00
200.00
200.00
$
LUTAL
25.00
700.00
137.98
368.72
138.97
---
## Page 13
104-10230-10044
Annex "I="
rigo ion
Э
OFFICIAL KULP:
Kay:
1
Mario Alvarus Corting -holp to Officiule
1n сша -:
1
Joso T. U. Vianontos -hoip to Orticals
in Acadony-
• 1 Francisco P. Fernandoz Pilla -nolp to Of-
ficials in
* 1
Acrony"
inrique Cué somurriba -holp to Orricials
in Acadomy-
Tonio ll. Aring Cruz hclp to. Officials
in Acadoity-
1
emesto beopaline -help. to Urficllo In
Academy-
1 ionas Cabalias holp to Officinls In Aça-
dany-
orites:
Hạy
1
4
1700 Bisc. Ilvd- tovel survico-
2429 SoW. 37 Avc (offices) electrio
service (4-24-63)
1e
Control Uffico -clectric servico (4-24-63)
control Office -filmox couipment ront and
others-
"
10
Control Office
-installation of air con-
10
ditionod at 5167 SW. 8. 5t.=
Control Office -six lamps of cool white
st 5167 S.w. 8 St.-
1l Control Offico plectric Installation at
5167 S.1• 8 St.-
Control Office
reinbursement Petty Cash-
15
Dr. Carlos Furnandez legal expenses,
whitary frice-
• 21 jocé Lopez Quesuda -extra works in new
offices and 2429 S.w. 37 Ave.-
" 22 Jardin Tropical flowers to Lic. ioo
Palomires idfe-"
22 numberto ilodriguez locriguez -work in
closed offices and transportation-
22
Juan Pajon -work in closed offices and
trinsportation-
22
18 22
" 28.
Juan j. tartinez Lejarza -ork in do-
offices and transportation-
loberto Pérez-Abreu wor: in closcd offi-
ces and transportation-
Control Office -Municipal License 51ó7 9.
31
#. 8
St.-
Control
Office -clectric service- 5107
Soil. 8 Si.-
Cican to,
13829
15232
15233
15336
15337
15343• $
15343
15349
15369
15375
15376
15377
15357
15397
15405
15409
15421
15412
15423
15414
15428
15431
$ 200.00
200.00
200.00
200.00
100.00
200.00
200,00 $ 2,000.00
15.45
73•50
185.00
56.00
115.50
12.50
0ó.82
(Continue on page ilo. 3)
---
## Page 14
104-10230-10044
CALEND EXAMENS
DATE
ONTES: (Cont.):
May 31
Mumbor to nourirucs -14ot Liquidation
In tho bovins of the officus-
31
Juan Pojon" Inst 11quidation Ii tho
movin, of the orftcos-
Sub-Tolul:-
Loos: clophono cullo, lioracio
Minguillon-
local i-
nno
CHECK NO•
15432
15433
05.00
93.00 $ 2514,30
$ 4,994.97
- 32,72
$ 4,902.25
---
## Page 15
104-10230-10044
Bit is bed
"i tony door"
2as.4585
110 te paze
1
1
ARE NEENA:
Rail de Juan Pores
Ni saữo Crus Coboo
_ Leonario raw Puir
lumborio Escanion Cueto
kay 1 Mioi Napoles Lifunte
ERASIL:
May I
1
U1 a cabo ce Sorondo
liector do Garcendia
May
1
Eddy Loai Leyva
hector Oriscido
'COSTA FISA:
Hay
Hay,
BI ABORE
desis Marina:
Avel io Curvantes
Hey
1
GUAY ALA:
dese u. laides barti
jase dionso Argueiles
Hanuel Castillo Carrenate
expenses for efluicion fron
Gug-a-al a-
"Anor dog"
GECK NO. PAROL ONES TOrAr
15279
1÷280
15251
15282
19283
15264
15285
15286
15297
15288
15239
15290
15314
15292
15293
15350
$ 400:00
•.
200.00
100.00
100,00
$ .800.00
€ 3012,00
$
400.00
300,00
700:00
-0.
- Он
$
300.00
150,00
450.00
-0-
$
•$
300.00
100,00
400.00
$
350.00
1100.L0
450.00
-О-
300.00
300.00
-0-
-0-
500.00
$
47,50
47.50
May
1
1
1
1
Carlos Fernandez Prujillo
Luis fairi ues feiera
Amaro divares toros.
Alberto d. Menocal
jun trende
15294
15295
15296
1÷277
15246
$
300.00
30.30
200.00
1?5.00
145000
(Continue, on pago do 2)
$00.00
300.00
700.00
450.00
4,00.00
450.00
547.50
---
## Page 16
104-10230-10044
VELCINTIONS
V:A:
"lay
N: 1
2x220s
coniro dei Valie
Terren Diaz
Emacina Dullera de la Torro
Juan truizo tare liani-husico.
BICN GUAS
diag
Minel Leon
PhishiA:
"May 1
jore do Pumanie
Paills
May. 1
::Alberto Espinasa
Xay
1
Evarisio Fernuadez Padron
Luts Fanuel Kartinez
May
STO: 1X336303
Hanuel Rivero Setien
Higuel Cesur Rodri juez
May 1
Horacho Ledor
Hada Rocete
Chiock Ho.
- Lo shL
15299
15300
15301
15335
120.00
100.00
-0°
50.00
8: 86,00
$1,420.00
1.0.00 § 1,206:00
15302
260.00
15303
15304
15305
15306
15307
15308
15309
15310
VELENA
May 1
- Silvia Quesada
CONTROL. DELDEALIONS:
Joge 1. Hasco
Jun 300. Lopez
Hanuel Braia Chanscole
Mauel raia estra exjensos in
printed ol loca-
15311
15270
15271
15312
15379
SOFAL LATIN ANELICATI DELEGATION:
(Continue on page No. 3)
200,00
$ 350,00
$_ 300,00
300.00
200,00
500.00
-0-
300.00
250,00
8: 550.00
$ 300.00
250,00
8 :
:550.00
-$ 300,00
$
350:00
300.00
-0- $:400.00
46.75
050.00
ili, 75
350.00
300.00
500.00
550.00
550.00
-300.00
1,695.75
9,0c.25
---
## Page 17
104-10230-10044
DELDIATTONS
FaRe. 006
CHECK No.
PATION
Ortis
LUT AL
I DELDIATIONS:
*ON:
7I ES
Disto Aragon -
Keswr Carbonoll
is Piud del Pino
is mirro Macliao
Hay
..1.
AS THA:
*ir. jaesto Arugon
searia avaricio Fanuque
RSia
¿o forres
25275
15276
15277
15219
15272
75273
15342
-0-
$ :400.00
750.00
-0-
300.00
:150,00
$
850.00 € 150,00 $ 1,600.00
$
$,
300:00
295.00
575.00
-,150.00
• 1,150,00
LOTAL ANILICAN UILCJATIONSS
TOrAL DELEUATIONS!
LESS: Douss paid in ticlict to Mexico:
(cat Morenza)
Total:-
1,725.00
$
3;325.00
$ 12,325.25
4.00
$ 12,321.25
---
## Page 18
104-10230-10044
NOLENGEL
Metodies!
SiGLINS: 60 20210227
HAY 1. 003 27275
*An
DAR Z
May
CHECK No.
1
1
1
1
BalunP Burnal Forandoz
Garsen Consuegra
hl anco
dere Ferandez Mirtin
¿=-nuleco I/lusina. do Loon
rateare Uturo Yerquor
Borios Pérez Vivoro
Laureazo Pino Cruz
Urendo d. Pino Cruz
counte Carcia Fondoca
Franciaoo Lopuz dul kincon
Lion tuiz Reina:
15212
15213
25214
19215
15210
15217
15218
13219
15220
15221
15222
15223
15340
May
Hay
LIONE OFFICES
ins: Morales Cruz -budget uf esenses,
kj/33.-
ELIANI VERICES
sore Io Monteagudo liquidation of espen-
es until pril 30, 1963-
Totals
15383
15350
TOTAL.
$
200.00
• 200.00
175.00
200.00
150.00
200.00
150.00
200:00
250.00
200.00
200:00
200.00
200,00
2,525.00
500.00
---
## Page 19
104-10230-10044
10N LUNCH
MALFU 1A2903
"hux "Ian"
DATE
lodesta Acosta Lisano-Nemesio houriguez! wiiow-
Rosa do Cabrera "Maow of Sort Karin-
1 Buda to Casualto Miranda iron of vosus Dalgado
1
Clura Dalgudo Carabatloso -widow of Porfirio Rant
1.4.
1
kené Lo Diäz -farlies of Luis O Mundez and Jullo
Cacfelleo.
Marla de las so Dires Sarches -other of Anastealo
1
Lunaina Espinosa Conde -ife of Jose A, liorrora-
wilbero Fernandes Domingues -rather of Adal-burto
Fom::: 102-
Licia Zumándos Viliarino dou of Ruzando Tanar
Silvia ligredia sonzáles Niuow of vorce Fundora-
20e Himandoz urfalion -wife of acordano Hernandoz-
Lianan Laira riora rite of resto Mestre-
Lucia Leon Currandia wother of Vicute licon-
rarine ardones Vivancos -wife of Lauro Blanco-
Esther Perono Lopez
wife of Fidcl Siorr
Pica Perez Marron mcow of Walion Le Sante,
Aparo Posada Dosinguez endou or Fianio Prieto-
duena codric arusico tricon of Armando tacoto.
hema C. jutz belgaio cother of fillio Prieto-
Isc0-1 No Suarez
Teresa Suarez Leon widow or Jesus Carreres-
Aparo Vidal
sother of Sergio Martine
Totali
1524
15242
15243
15244
15245
15246
15247
15248
15249
15250
25251
15252
:15253
15254
75255
15256
15257
415258
75<59
15260
15261
15262
15263
15264
TO: AL
- 25.00
175.00
250.00
100.00
66.00
50.00
175.00
100.00
175.00
175:00
150.00
100.00
150:00
165:00
175:00
100:00
100.00
175.00
175.00
175.00
150.00
175,00
106:00
$50,00
$ 3,231.00
---
## Page 20
104-10230-10044
33.
DATE
Hey 1
•1
pirott:
Oriotela Gallardo
Antonio Garrastam
Hario Martines Lopes
Clara-kamirez
Alberto Santos
Dulce Hi. lorres
-strella Villajol
15234
-15235
15236
15237
15238
15239
15240
Hay
4
EXPRiSES:
bulce to torres -iiquidation of expenses of
Kay, 1, 1953-
'Total:-
15355
§- 180.00
220.00
150.00
200.00
200.00
200.00
200:00
$ 1,350.00
793:32
$ 2,143.32
...
---
## Page 21
104-10230-10044
Kag
nn,
1
FIOVOLVE LUNARY: COUNCIL
FILMICS. DE ATTAIT
VISH HAIR
MAY I TO 35 1963
International liescue Co-mittee -liquidation of
expenses until April 30, 1903-
"Annex I-j
CHECK. No.
15374
TOTAL
710.33
---
## Page 22
104-10230-10044
RENO
B2n:7.52
LATO SOSA"
oraice rent (neril and Mav/o3)
1036 Michigan ave. (Honse reat- May, 33)
OFFICE FOUIPENE RUT:
Office equipment
Automovil rent
Minco und material rent
OFFICE, SUPPLIES:
Office Supplies
Meino and naterial rent
TELEPHONOS &
JE-2-0960
JE- 2-4660
J0-4-2751
JEX2-4086
TRAVELS:
Pare Dr. Miro to Washington
FELPAJA:DA:
Jose Vi. Cueto -Public Relations
Orlando Rodriguez help to "30 de Novien
broi
Gerardo quedida help to FAR.D."-
HOLPS:
Juan A. Rodríguez - funnerals to Charito
Sirgo-
Pablo Le Riverand Sruzone -half for one
time
Argentina Palua de juarez -nelp for hug
band's sick-
Clara Delgado -ridow of Raires -assigna
tion®
Teresa Suarez Tous -widow o: Carreras-
Alfredo ¿spinosa davas ciclo io saiti-
sore's Delegation-
idela Jarinilio assignatio.-
Maria T. Campa de Vargas -assignation-
300:00
207,.00
$
407.00
$
$
143.43
501.00
70,00
174.10
47.56
97-79
60:20
165:80
77,1
1:365.00
524.43
221.76
440:90
365.00
175.00
150.00
200-00
525.00
100.00
150.00
60.00
-100.00
75.00
85.00
100.00
200.00
870.00
Tele rams and cables
legazines and newspapers
(Continte on page io. 2)
24.54
67.41
soria.
---
## Page 23
104-10230-10044
"Anniex 1-K"
Ortais (Conto
Rapair of cngravor
Stampe:
Mocorid sorvice
Gas sorvice
Othur expansos
Zonaide lonundoz diffcrunt worke-
Ilvana Escoto -lfferent works-
José Arrujo Intronaio - Sitorant works-
Armanda harabal attorent wora-
Ahreline asque -irrurent works-
Salvador Malos -Clean survIces-
¿Marla Dolores Castario ilffercnt worl: s-
Mario Hodriguea different works-:
Air ed as Patty cash by
2101 753,000.00/ an0 10352 172,000.902
9071
44132-78
-66.20
15.69
:843865
10÷00
50:00
75.00
100.00
125:00
50.00
:750:00
350:00
1. 720,04
3 3.134.33
5.000;00
1845
Check-lasued to pay erpentes In excess
of 55,000.00 (circok 1io- 35354)
EXPENSES TO LIQUIDATE CONCIL PLESTENS
May.
110:
Perain Potnado di trerent works. Doc/61-check 15352-
1
To: 49 garbandifferenti vorks -Dec/61/Check 153522y
-acquired Trom APE0O-check 15557-
:6
Talo nono service 34-luco ong dietance, check
10• 75358.
e phone service - 1620- 4914 25/03 chad
No 15359%
1e 13 59e servace 22-1-2751 - April 20/63 chock
No.:15559
•.. 8
Teódora Chaplain Fleishean «ex chees in office
contract cancell-
check 10. 15371-
i 15 Calarlone service 532-6966 -hpril 23/63 chock lio.
15394-
*15
Mectric Service -1034 Michigan ave: (5-6-63)
check No. 15395-
" 15
kectric service -1036 Micht an Ave. (5-6-63)
check No. 15395-
Total:-
184.13
$
14.39
-55,28
1,026.90
nno
---
## Page 24
104-10230-10044
ANL:10511%
DATE
Nay 1 Pro Manuol As de Varone
1 Dr. Antono raceo
Haul - Hundez Pirea
Furaidez Badue
Gorardo Quesuda:
Pul 1o Diüz Rivera
"Linox. 1- L"
CHECK NO,
25328.
15319
15
1,
$
LO I AL 3
350.00
350.00
350:00
350.00
350.00
330;00
2,100:00
---
## Page 25
104-10230-10044
"the Let
DEAN
D.C.
LOTULAT
2. D.-
EC10158
EXURGICIS DE CUPA
•CHECK ito•
15324
75325
15326
1537
15323
Sotall-
250.00
250.00
250.00
250:00
250,00
1,250.00
---
## Page 26
104-10230-10044
F110L.06
"No La made coo"
HAY 1:0LRWÜ1
Anount not spent in April.
Deposit (107)
PLUS: Rotabursacntas
• From Annex "I-S™.
-No. 2
No: 4
No
5
No
Total spent in May:
Non Spent In Mays
• 50.49
27.00
-900.00
0.05
12.72
257•87
603-75
202.90
5.07
Stubenunt: "Iy"
TOM ALA
4,566. 6h
56217/00
8 60,683.04
2-059:85
62, 743.49
24,105.30
8,638.19
Aide txe24n
---
## Page 27
104-10230-10044
D:1
80036 9S.C1
Land- won 8
Total spent in the suntns
3.54.94
10.Ii See Minlysis of Decocits for
tie Orcinar
Ludiet.
nn.
---
## Page 28
104-10230-10044
CLANT ICINER COUNCIL
LOLA 0095058"
inx 190.2101063
Total spunt in the months
$ 2,092.50
NOTE:
Seo Analyois of Dovosits for
Famises Out of tho Ordinary
judgot
nn,
---
## Page 29
104-10230-10044
REVOLLSTOUNRY COUNCIL
AI 100 1, 2403
Total spent in the month:
NOTE:
See haljsis of Desosits for
Peinzes Out of the ordinary
"Arnex i-p"
TOT ALs
2,581..60
---
## Page 30
104-10230-10044
FOLITIODY COUNCIL
FrOM 08.Jark.2.6aM
"PAOLA AND SUSA":
1X100.01. 1958
Total spent in the months
NONE: See Analysis in Deposits for.
Expenses Out of the Ordinary
Bưaget.-
LOCAL
$ 8,737•53
---
## Page 31
104-10230-10044
I.
The May oporations navo been bouleally alterent fron those of provious
months, as several parents vere out off and others vero reduced.
II.
the cerosit to cover hey expenses enounts to
021,517.00, of witch, 2 -
05,400.00 represents the special deposit for Delegutiony expenses. The
rest,
$56,247:00 has been used to cover expenses as per instructions.
II.
In some cases ve have ned to pey higher anounts than they, were ostina-
tea, out in other cuses lover amounts have bec paid.
I.::
The liquidation of revolving funds and ine refund of cash deposits huve
prodicod incomes as can be seen in Ainex "I-B". de have not yet recoi-
ved the rerund of ce tuin deposts as the 1700 biscayne bird. Switch-
board and Fk-1-7303 and Fn-4-0884 talephone deposits, but ire exect to
roceive then soon, In union opportunisy they will be deposited in our -
ball account.
V.
The balance of the following special deposits (See Statenent WI), that
will not have further operations;
Propaganda
Clandestineness
Special Dejosit
$ 19,000.72
533500.00
8,160.67
8 80,667.39
will be considered as part of the ceneral balance of the account, to be
used as per instructions.
VI.
The balance of Delegetions Spectal (34,999.17) all be maintained In-
dependently through the roath of dunc because we believe that small-
anounts ial havo to be paid yet, to liquidate the Latin American Delg
gations.
vit.
The Medicel Service (60 wounded) and the Medical Service (1,113 POw) -
Special deposits will be kept operating in the same way because payments
are still been nade. nichis month of May, we transferred: $5,000.00 fron
Medical Service 9,113 Put to Medical Service (60 wounded) because pay-
enter were higher than the balance we had for tas 60 wounded. (Seo innoxes
IV and V)
vIl.
As it has been alrtady inforned, ne have picied up all the fumiture and
equipment that was in use in the different offices of the C.P.Co, but not
all at 1700 Siscayne Slvd. Some of these assets were recorded in our books,
but wany of then were not, but ve have already handled the list of these -
Up to this date, the folioving "Organizations" have not justified the last
mounts given to euci one of then for the nder round (Clandestinenegs)
---
## Page 32
104-10230-10044
NOTE (woit.):
gorar lastion:
Rescate
Mont ecristi
- 3o november
LONED. (LAT 20)
EReR.
• ti
Chec: No.
14978.
14946
14975
:8169
15023
14947
¡Date
Ara 5/63
Арті),
3/63
Fubo
5/53
1/62
April 15/63
April
3/63
lionin.
Hur ci:/ 63
Apr. /63
ApT /63
162•
163
Apr
163
4,000.00
2,500.00
4,000.00
2,500.00
4.000.00
4,000:00
---
|
||
2,017
|
/releases
|
104-10119-10382.pdf
|
104-10119-10382
|
04/26/2018
|
Redact
|
CIA
|
11/29/1968
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
CHIEF, BUILDING SECURITY BRANCH
|
CALL FROM LABORDE CONCERNING SAFETY OF FATHER.
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK43 : F30 : 1997.07.30.17:02:39:420106 :
| 1
|
## Page 1
(when Filled In)
104-10119-10382
INCIDENT REPORT
FROM:
3-63005-29
BUILDING SECURITY BRANCH
Sunil 1080
T22971o
Street
•309 Bir
NAME
351-2950
_ GRADE
DATE =*
TIME _
RETURN TO SIA..
Background Use Only
Do Not Repiodice a
OFFICE
INCIDENT.
TIME -375
PLACE
NR
OS INDiCES
SUMMARY OF INFORMATION:
1
tn° Ban hir. luchsel
Letoade colested that his father, loreace hr
Dreviously Torked tor
his agency soniano suorri the vessel TIl berrhol in the Forida Toys
Thich tea 38cd in operations agpinst chie. Subject seated his fatter
has laft new Cleans six teals ugo aborad the ugloet ALEATROSS enroute
to lana.
me funily bus cos heurd fros the senior Inborde since cid
2011 die concernes zor lis safety.
The susject's lather has vorting
for the Interstate Toning eni Deirug Carpaly, Ion Calores, Ie.
is. lolorde mas copaiul that the aguay cosla offer sore information
as to its father's vicereroony inasuch as he felt that the lgency
was scill exploying lie faster ta cover capacity; The subject was
discebed to contact the emplo galm, Interstabe Toring aid Dredging
Carpairy, to determine ery infomatics to there big fether is locates.
He ves nost apprcalative and stated lie woule cale innaits or tbe
employing "ir.
A aaron of 0700 recoris under the Ebject war, Leborde, failed
to curlect rov previous-coutnet vitt Sibject.
ACTION TAKEN:
1e slaood in tha csovo noncio.ed.
REPORTING OFFICER
DISTRIBUTION:
ORIG: DD/SEC (PTOS)
COPY: C/PHY. SD
COPY: C/PSD
FILE: BSB/PHYS. SD
COPY:
589M 1798
OBSOLETE PREVIOUS
CHIEF, BUILDING SECURITY BRANCH
CONFIDENTIAL
BRingo
(35) h
---
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|
2,017
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/releases
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104-10315-10067.pdf
|
104-10315-10067
|
04/26/2018
|
Redact
|
CIA
|
03/26/1966
|
PAPER-TEXTUAL DOCUMENT
|
LA DIV WORK FILE
|
DIRECTOR
|
JMWAVE
|
CABLE: ALLEGED INFILTRATION INTO CUBA OF A MEMBER OF THE FORMER BRIGADE 256
| 4
|
CIA
|
JFK
|
3/12/18
|
JFK-WF05 : F6 : 1999.08.23.14:09:25:340103 :
| 4
|
## Page 1
104-10315-10067
IDE* 12A9, Use Previous Editiona - 300-2
INDEX O YES ENO
"CLASSIFY TO FILE NO
* REF TO FILE NO.
CLASSIFIED MESSAGE
→(44)"
(REVISED 4-65)
MFG. 1-65
ing
ROUTING
20
SECRET
FROM: UMWAVE
2
3
ACTION:
IW
FILE RID O
DESTROY D
RET TO BRANCH O
SIG .
RID COPY (ADVANCE COPY TUBED TO CS/DO AT DIDEZ
6
7
8
B)
INFO:
DeL, D/DCI, EX/DIR,
VR,
FILE,
ADDP, CA 2,
DO CAPERS CA/PROP, CI/OPS, CI/IC 2, FI, F/0, F/INT 66*
CS/DO, SOD 4, WH/C
C 12, DO/H 4, CA/O 4, CI, CI/PS, FI/SPG, RI/AN, WH 8
INDEXED ANd
MATCHEN
SECRET 2523267
DIR INFO LANT PACY BARR CITI
26 MAR 0841Z 66
WAVE 98245
IN 83192
ANI
83
INDeSE
INTEL TYPIC
SUPDATA SOURCE: AMSWIRL-I WHO OBTAINED INFO ON 23 MARCH /
FROM ARTURO COBA WHO MEMBER 25$6 BRIGADE AND CLAIMS CLA MICROFILMED
ASSOCIATION PERUYERO. COBO CLAIMS PERUYERO GAVE INFOR-
APH 2 6 1Y00
MATION TO HIM IN STRICTEST CONFIDENCE. RETAIN SOURCE
DOC. MICRO. SER.
DESCRIPTION TO PROTECT SOURCE. RID INDEX PERUYERO.
FILED 252326Z
REPORT CLASS SECRET CONTROLLED DISSEM NO FOREIGN DISSEM
COUNTRY: CUBA
DOI: 23 MARCH 1966
SUBJECT: O ALLEGED INFILTRATION INTO CUBA OF A MEMBER OF THE
IW COMMENTI
WH/C
WH/RFG
RELEASING I WO
19-300-2
26 Man 66
12
8
TDCS DB-315/00946-66
X ROUTINE
I PRIORITY
BASED ON
DATE DISTRIBUTED:
26 MAR 66
0215 Z
SECRET
REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED.
UFG 8078
NP CAMSWIRL/1)
LIAISON:
Copy No.
---
## Page 2
13-00000;
What to nonete
(44)"
FOR" 12A-3 Use Previous Editions
INDEX DO YES O NO
CLASSIFY TO FILE NO.
* REF TO FILE NO
FROM:
ACTION:
INFO:
CLASSIFJED MESSAGE
SECRET
2
3
DESTROY D
(REVISED A-65)
No. 10
OUTING T
7
8
X RID COPY
VR, FILE, ADDP, CA2, CA/PEG, CA/PROP, CI/OPS, CI/IC 2, Fl FI/D , FI/INT
PAGE 2 IN 83492
FORMER BRIGADE 2506 FOR THE PURPOSE OF ASSASSINATING
FIDEL CASTRO RUZ
ACQ: UNITED STATES, MIAMI (25 MARCH 1966)
_UFG- 8078
SOURCE: A MEMBER OF THE ASSOCIATION OF THE VETERANS OF
THE BAY OF PIGS (BRIGADE 2506).
IW COMMENT.
• RELEASING / WO.
• 1.
DATE DISTRIBUTED:
SECRET
TDCS
TROUTINE
BASED ON:
LIAISON:
GROUP!
EXCLUDED FROM AUTOMATIC
DOWNGRADING AND
DECLASSIFICATION
PRIORITY
---
## Page 3
13-00000
FORM
10,8g: 3000
SECRET
(When Filled In
SECRET
CENTRAL INTELLIGENCE AGENCY
Intelligence Information Cable
COUNTRY
DATE OF
INFO.
CUBA
23 MARCH 1966
020)
NO FOREIGN DISSER/CON ROLED DISSEN
• ROUTINE
TDCS DB-315/00946-56
DISTR: 25 MARCH 1966
- SUBJECT
ALLEGED INFILTRATION INTO CUBA OF A MEMBER OF
THE FORMER BRIGADE 2506 FOR THE PURPOSE OF
ASSASSINATING FIDEL CASTRO RUZ
PLACE &
SOURCE
AND
DATE ACQ. UNITED STATES, MIAMI (25 MARCH 1966)
REF
IN 83492
FIELD REPORT NO. UFG-8078
APPRAISAL: A MEMBER OF THE ASSOCIATION OF THE VETERANS OF THE BAY OF PIGS
(BRIGADE 2506)
(201-294249)
1. DURING THE LATTER PART OF MARCH 1966 JUAN JOSE
FPFERUYERO RODRIGUEZ, PRESIDENT OF THE ASSOCIATION OF THE
VETERANS OF THE BAY OF PIGS (BRIGADE 2506) SAID THAT THE
ASSOCIATION HAD_ INFILTRATED ONE OF ITS MEMBERS INTO CUBA -
ABOUT THE FIRST PART OF FEERUARY WITH THE MISSION OF
ASSASSINATING FIDEL CASTRO RUZ.
2. THE NAME OF THE INFILTRATED MEMSER IS NOT KNOWN,
THE INFILTREE TOCK WITH HIM A CART SIMILAR TO AN ICE CREAM
CART AND WILL POSE AS A STREET VENDOR OF SOME SORT FOR
PURPOSES OF CARRYING OUT THE ASSASSINATIN.
This atric gic for in tie also seese too Unied States wiin to meaning a the Personals
prohibited by law.
SECRET
Excluded from automat
darnatading and
declassifientien
• STATE/INR
ARMY|ACS! NAVY AIR
SECDEF
NSA - NIC
CIA/MCC
IENS.
TREASURY CUSTOMS
OCI ONE OCR
EXO
---
## Page 4
13-00000
NO FUREIGN DISSOM/COALiZULLED OLSSEMIN
TDCS DB-
NFO 1-68 (80)
PAGE 2
315/00946-66
SECRET
IN 83492
3. THE ASSASSINATION APREMPT HASHEEEN SCHEDULED
FOR 17 OR 18 APRIL, A DAY ON WHICH FIDEL CASTRO IS
SCHEDULED TO MAKE A SPEECH. (FIELD COMMENT: FIDEL CASTRO
IN THE PAST HAS MADE A SPEECH ON ABOUT THIS DATE TO
COMMEMORATE THE CUBAN VICTORY AT THE BAY OF PIGS. THIS
YEAR WILL HOLD SPECIAL SIGNIFICANCE AS IT IS THE FIFTH
ANNIVERSARY OF THE VICTORY.
4. FIELD DISSEM: CINCLANT, CINCSO, COMKWESTFOR,
MIAMI REPS STATE, I&NS, CUSTOMS, BORDER PATROL, FBI,
USCG.
END OF MESSAGE
SECRET
NO FOREIGN DISSEN/CONIES LILD DISSEM
---
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2,017
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|
CIA
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1/3/67
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
JMWAVE
|
DIRECTOR
|
IDEN CABLE
| 1
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CIA
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JFK
|
3/12/18
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JFK37 : F14 : 1993.07.29.13:17:27:000062 :
| 1
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## Page 1
104-10104-103702
UNIT
EXT*
DATE:
LA GRATZ: jaf
WH/COG/CICS
9008
3' JAN$ 67/
"26/4)
PER
CONFE
C/WH/cos 5
RID COPY
(clonsificatien)
SECRET
TO •
PRIORITY JUWAVE
TaN 3 22
RYBAT TYPIC
REF: DIRECTOR 63685
IDEN IS MR
I TOTAI
32
SECRET
O MAX DO BESTROY
DJ: NO INDEX ::D
PILE IN CE FILE NO.
RETURN 10.
5UZ
CITE DIRECTOR 3 6 8 6
7
END OF MESSAGE
WH/COG/EXO MR ERSEXY OBERST IN DRAFT)
SA-DD/S (MR WARFIELD BY PHONE)
OCG MR GREANEY BY PHONE
OS/SRS MR TIGHE BY PHONE
CI/R&A MR PRATT BY PHONE
WILLIAM 'V. BROE
C/WHD
RELEASING OFFICER
COORDINATING OFFICERS
SECRET
Vau
DAVID A. PHILLIPS
C/WH/cog
clu.
GROUP 1!
Excluded from automatio
downprading and
deblassilicatin
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
AUTHENTICATING
• OFFICER
CORY NO.
Till
---
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2,017
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104-10308-10304.pdf
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104-10308-10304
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CIA
|
01/01/0000
|
PAPER-TEXTUAL DOCUMENT
|
LA DIV WORK FILE
|
CHIEF, WHD
|
CHIEF OF STATION, JMWAVE
|
DISPATCH: INFORMATION RECEIVED AND PASSED TO IDENTITY
| 2
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| 2
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## Page 1
104-10308-10304
DISPATCH
C2101, VED
marchers
-EL
CLANIFICATCN
"B=1-C-H-I-T
PROCESSINO
POLa
Attra
NO DROOLS EJUCHS
CALY QUITES
KEATRLNTENS DUSH
LASTRACT
Chios, of Station, JNWAYE
RYBAT/ JKZIP/ KUDESK.
U Information Recesved and passed te Identify
EQUIED • NEFERENCEI
Forwarded
following:
under separate cover' you will lind. the
Attachment A: Identity
Attachment B: Henorandus received fron Identity re
questing
the whereabouts of faul Jaine DIAZ Arguellas,
Garcia (201-269882) and Aldo Pedro MARGOLLES Duenas.
(201-
I dated '13 February 1962.
Attachment C:
Memorandus fron JAVAVE/KUSODA, Bubject:
Raul Jaine DIAZ Arguelles y Garcia, dated 13 February
1962-
This nenorandan 1s a summary Of JIVAVI tracea
or subject.
Attachnent D:
Merorandu. from JINAVE/ KISODA, Subject:
LIÃO PEdrO MARGOLIES y Duenas and Bmi11o ARAGONES Y
"URyarTO (201-274644) dated 15 February 1962.
This
Remorandu furnished Identity the information're-
ceived in MEXI 0092 and forwarded 3 newspaper
articles received from the Alots.
IND OF DISPATCH.
Istschments: ala above A-D USC"
Distribution
3 - WHD /att A-D USC
IS COPY
301-2698 ronizel
8201-274644
TESS
ADACI 70
201269837
=0.
=7I61
artach A De
19-2-4
DATE TYPED
DATE
16 Feb: 68
TIGA 3302
CACQUNATTAS PILE ME
1824D°
Yac
---
## Page 2
13-00000
Bepirate
Cover Attacheent A to UFGA 3303
Identity: U.S. Secretservice, Miami, Plorida
88083-7
is COPY
---
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2,017
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docid-32328547.pdf
|
124-90076-10062
|
10/26/2017
|
In Part
|
FBI
|
04/17/1964
|
PAPER, TEXTUAL DOCUMENT
|
CR 105-107027-46
|
HQ
|
MM
| 13
|
FBI
|
HQ
|
09/18/2017
|
RPT
| 13
|
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/7/2015
AGENCY: FBI
RECORD NUMBER: 124-90076-10062
RECORD SERIES:
HQ
AGENCY FILE NUMBER: CR 105-107027-46
Released under the John
Assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case#:NW 54460 Date:
10-03-2017
Document Information
ORIGINATOR: FBI
FROM:
MM
TO: HQ
TITLE:
DATE:
04/17/1964
• PAGES:
13
SUBJECTS :
JOSE MANUEL INSUA RODRIGUEZ
MARCOS DIAZ LANZ
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Secret
RESTRICTIONS: 1B; 1C; 4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW: 07/06/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
RPT
v9.1
HH 54460
DocId: 32328547
Page 1
---
## Page 2
FD-263 (Rev. 5-1-59)
SECRET
FEDERAL BUREAU OF INVESTIGATION
REPORTING OFFICE
MIAMI
TITLE OF CASE
OFFICE OF ORIGIN
MIAMI
DATE
APR 1 7 1964
REPORT MADE BY
THOMAS H. ERRION
CHARACTER OF CASE
INVESTIGATIVE PERIOD
2/12
413164
DECLASS
SATIOM ANIMOR
RELEASE i
PANA TIAN
JOSE MANUEL INSUA
• RODRIGUEZ
IN THIS DOCUMENT. KP 11-13-97
5668500/602
PAgES A, D, LE, F, G,
ALL INFORMATION CONTAINED
3/qu-56к)4-6-41
- CUBA - DR; AND N WERE AlI
HEREIN :S UNCRASSIFIED
CLASSIFIED BY
5668 SUD/MSR#211, 326
CUBA - DR. ADDRESSED by CIA
OTHERWISE
REFERENCÈ :
DECLASSIFT ON:
Classified by ALINeE BOURCES
JFK
Declassily on: JADR
Report of SA THOMAS H. ERRION, 2/17/64,
at Miami;
13095- П-к)
Report of SA RICHARD B. MURDOCK, 3/23/64,
0St by rey,
Legat, Fragico
280 2
by routing sip for
# info
- at 64
by...
AT TAMPA, FLORIDA
50
Guard, in search
Will make inquiry of Harbor Master and U. S. Coast
of information concetning collision which re-
portedly occurred near Tampa approximately December, 1963, to
January, 1964, in which a ship named the "Alaska" was reportedly
involved
SPECIAL AGENT
DO NOT WRITE IN SPACES BELOW
12/- Bureau
To estat 05-107027-
(105÷107027) (RM)
460
6
- Miami (2 -
1
105-4923)
Mexico City, RM)
87-16102) (INSUA)
8 APR 20 1964
(1 = 137-2666) (INSUA)
105-7839) (FARMAN)
REC 36
RE
REG 34
Has ine
A MAY
41196134-994) (GONZALO HERRERO)
(Copies
Cont'd.,
Cover Page B)
Dissemination Record of Attached Report
gency
CiA
pOSi
Mate
Notations
oni
OSi
equest Recd.
MAG-Yearoley.
CommeRce Bk) 1
Ite Fwd.
54-58 16 3141
ow. Fwd.
SECRET.
SEE REVIRST
SIDE FOR
CLASSIFICATION
ACTION
NH 54460
DooId: 32328547
Page 2
---
## Page 3
- SECRET
MM 105-4923
Committees for Defense of the Revolution prior to her
departure from Cuba.
It is noted that on June 21 and
July 19, 1963, TYRUS C. MINNIX, Inspector, Travel Control
Section, INS, Miami, advised he could locate no record
identifiable with DALIA INSUA.
NEWARK, NEW ORLEANS, NEW YORK AND SAN JUAN (INFORMATION) :
Information copies are designated for the above
offices because of their interest in Dominican matters, and
in view of the possibility that investigation may be re-
quested in those Divisions in the future.
MIAMI:
AT MIAMI, FLORIDA
1 - Will check files of the National City Bank of
Miami in an attempt to locate an account in the name of
SANTOS, possibly ALBERTO, Or ALFREDO, SANTOS, it being noted -
an account in that bank which was the source of some money
for INSUA Kand that this money came from/the Soviet Embassy )
in Mexico City, (e)
FIA
2 - Will attempt to locate and interview Dominican
Airlines pilot (FNU) "RODRIGUEZ," a Venezuelan national, who
allegedly accompanied INSUA on a flight from Miami to
Santo
Domingo, during which flight the plane landed at Cuba en
- COVER PAGE -
SECRET
54460 DooId: 32328547 Page 3
---
## Page 4
SECRET
MM 105-4923
in the Dontin Building, Avenida Cuba. # 34-44,First
Floor, Apartment 4, Panama City, Panama, and the company
is under the name Creditos Latorre, S. A.
Reportedly,
CARVAJAL was enlisted to go to the training camps prior
to the Playa Giron invasion. According to the additional
information in FRAZER's report, another report of the
'"CAS. liaison source," dated August 31, 1961, states that
the leading role in Cuban efforts to buy foodstuffs locally
(1n Panama) for shipment to Cuba is taken by JOSE INSUA
RODRIGQ, described as a Cuban who is in Panama for that
purpose. Another Cuban reportedly involved was MANUEL I.
GOUDIE.
The report further states that Compania Panamena
de Aviacion, S.A. (C.O.P.A) has been flying foodstuffs from
Panama to the British West Indies, namely, Jamaica and
Nassau, and flights have left Tocumen Airport at night.
Among the most recent deals for food by a Cuban represen-
tative is one for air shipment
5 gallon tins of lard.
December 11, 1963, which is already in possession of the
which deals with information attributed
to RICARDO LINCE, described as a prominent, janamanian.
journalist who obtained his information from General MIGUEL
ANGEL RAMIREZ, SecretaryfAgriculture of the Dominican.
Republic in December, 1963. It is noted that this was the
report which alleged that INSUA and CAMILO KALED, of Panama,
were involved in an operation
ship weapons from Miami to
the Dominican Republic.
By separate LiM, In accord with previous instruc
tions, additional investigation/in Panama is being requested
by the Miami Office.
-F-
- COVER PAGE -
(SECRET
HH
54460 DooId: 32328547 Page 4
---
## Page 5
SEGRED
MM. 105-4923
By separate letter, the Bureau will be requested
to obtain the reports mentioned in the Department of Stäte
in the United States, for interview by Bureau Agents
The Legat, Mexico City, will be requested by
separate communication to check available sources and at-
tempt to obtain any information bearing upon the reported
trip of the subject to Mexico, and the reported furnishing
of funds to an account in a Miami
bank, as noted above in
Miami leads. Prior to submission of this letter, Miami
desires to check, in an effort to locate any account such
as mentioned, in order that any additional data available
through examination of the accounts can be furnished
to
the Legat, Mexico City K
INFORMANTS
LOCATION
IDENTITY
MM T-1 is AMERICO LORA
•CAMACHO, contacted by SA
CHARLES W. EDMISTON, (byyequest), 105-4923-162
MIT-2 18 VIRGINIA GINEBRA DE
BSI (UD) - DR.
/ Instant report, page 10.
MM T-3 iS MM 761-S
134-379 Sub A 116% 6(ar)
-G-
- COVER PAGE -
ISECRET
NW 54460 DooId:32328547
Page 5
---
## Page 6
SECRET
138028
MM 105-4923
IDENTITY
MM T-4 1s JU. S. Department
of State report of SA
LYMAN L. FRAZER, 12/4/60,1
at Panama.
MM T-5 is PSI (UD) ELISEO
GOMEZ FERNANDEZ
MM I- 6 is PSI (UD)
ARTURO GONZALEZ GONZALEZ,
contacted by SA WILLIAM
MAYO DREW, JR.
MM I-7. is MM 492-S, contacted
by SA JAMES D. HAYES.
MM T-8 is PSI (UD) GONZALO
HERRERA.
LOCATION
(u)
105-4923-165
134-916-173
M.)
134-962 Sub A 5,6
134-44-2057
Instant report,
Page 27.
- COVER PAGE -
SECRET.
NH 54460
DooId: 32328547
Page 6
---
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2,017
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104-10228-10080.pdf
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104-10228-10080
|
04/26/2018
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Redact
|
CIA
|
04/17/1961
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
GUAT INFO MADD, WAVE, TRAV
|
BELL
|
CABLE:REV COUNCIL, NOW IN SECLUSION AT JMFIG, EXTREMELY
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK64-63 : F11 : 20040317-1059475 :
| 1
|
## Page 1
104-10228-10080
ERS
WH/S/PA
18°
DA'
1925
SAPBU196L
GUATEMALA CITY INADD IMWAVE: IMTRAV
PION DWATHEN IMBELL
COMP. C/BELL 8:
INTO. DCI,. D/DC1, DOP 2, COP, ADDP/A, 6/DPO 2, C/AM, BELL S/C
OPERATIONAL IMMED INTO PRIORITY MADD WAVE
GUAT
• TRAV
11.532
fourive" 17=55
APR 17 17538 61
DEFERRIO
FOURNA
OuT 6752
4627
4627
RYBAT/IMZIP
1. REY COUNCIL, NOW IN SECLUSION AT IMPIO, EXTREMELY
ANXIOUS RIACH A ZONI OF ACTIVITY AT IABILIST MOMENT.
&. REQUIST YOU ASK ISVINICLI-I PERMISSION TAKE THEM
TO IMÃDD OR JTRAY.
EAD OF MESSAGE
pplit as date
ambord
king
ANG,
DPD (by Jahone-Col. Beeril)
SECRE
REPRODUCTION BY OTHER IMAN THE ISSUING OFFICE IS PROMIBITED.
3. D. ESTERLINE, C/WH/4
ANINAMPICATINO ORDIÈGA
Copy Ma.
---
|
2,017
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/releases
|
docid-32294359.pdf
|
124-10213-10135
|
04/26/2018
|
Redact
|
FBI
|
2/7/62
|
PAPER-TEXTUAL DOCUMENT
|
92-2781-460
|
DIRECTOR, FBI
|
LABADIE, STEPHEN J.
| 18
|
FBI
|
HQ
|
3/9/18
|
RPT, TABLE OF CONTENTS PAGE 2
| 18
|
## Page 1
FK Assassination Syste
dentification Fon
Agency Information
Date:
6/11/201
AGENCY: FBI
RECORD NUMBER: 124-10213-10135
RECORD SERIES:
HQ
AGENCY FILE NUMBER :
92-2781-460
Document Information
ORIGINATOR: FBI
FROM: LABADIE, STEPHEN J.
TO: DIRECTOR, FBI
TITLE:
DATE:
'PAGES:
SUBJECTS :
02/07/1962
18
LST, BKG, ACT OF ASSOC, ASSETS, ILLEGAL AND GENERAL
ACT
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT.
CLASSIFICATION:
Unclassified
RESTRICTIONS :
4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW:
10/09/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
RPT, TABLE OF CONTENTS PAGE 2
+.
v9.1
NW 45966 DocId: 32294359 Page 1
16
---
## Page 2
deport 112
F. -263 (5-12-55)
FEDERAL BUREAU OF INVESTIGATION
Reporting Office
TAMPA
TITLE OF CASE
Office of Origin
TAMPA
SANTO TRAFFICANTE, JR., aka.
Dato
Investigative Period
2/7/62
1/20 - 2/6/62
Report made by
SA STEPHEN J. LABADIE
CHARACTER OF CASE
ANTI-RACKETEERING
Typod Bys
cl
Synopsis:
k.108
Report of SA STEPHEN J. LABADIE, 1/23/62 at Tampa.
-P -
REFERENCE:
LEADS:
MIAMI DIVISION
i
AT MIAMI, FLORIDA
cards
Will report results of leads set out in previous reports.
subject's activities.
Will continue to submit daily teletypes concerning
Will continue efforts to establish highly confidential
Bureau techniques at subject's residence or on his close associates.
Will establish subject's connection, if any, with
cuban Executive, Club, Metropolitan Bank Building, securing complete
details on this gambling casino in view of recently enacted
pproved
Special Agent
In Charge
pies made:
‹ 3' - Bureau
1
(92-2781)
- USA, Miami
Do not tries la apators below
92-2181-460
2 - Miami (92-88)
2 - Tampa (92-1)
REC- 33
EX-108
13 FEB 13 1962
MOT
1 ce:
1902
ANG Criminal Disielon
Form C5 2-28-62
N
SECT
FBI - This report is loaned to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned.
# U. 8. GOVERNMENT PRINTING OFFICE, 1988 0- 944750
HW 45966 DocId: 32294359 Page 2
---
## Page 3
---
TP 92-1
INFORMANTS
TP T-I is FRANK RAGANO, Attorney, 412 Pierce Street;
who advised that hecannot divulge any client,
lawyer relationship, who requests his identity
be protected.
TP T-2 is
PCI.
TP T-3 is TP 50-C, whose identity is known to the Bureau.
TP T-4 is CS TP 51-C, whose identity is known to the
Bureau.
OTHER
C*
Cover
Page
NW 45966 DocId: 32294359 Page 3
---
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104-10048-10435.pdf
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104-10048-10435
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04/26/2018
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|
CIA
|
10/23/1968
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
DIRECTOR
|
MEXICO CITY
|
CABLE RE EL AMIGO.
| 3
|
CIA
|
JFK
|
03/16/2018
|
JFK2 : F16 : 20031203-1019389 :
| 3
|
## Page 1
104-10048-10435
SECRET
HGG
232348Z OCT 68 CITE MEXICO CITY 2723
LUTO DIRECTOR, INCOBRA
2500T IN dador
REFS A. DIRECIOR 35861
Be MEXICO CITY 77766219627)
dO REI CASLES PRUBABLY KEFER TO SAME EXPEDITION.
¿O LOCAL LNERGO NOTIFIED STATION 24 OTOBEK THAT LNPURE
CONSUL MEXIDA MEXICO REPORTED REF GHOUP 19 OCT ALLEGEDLY LEFT
FROY PROCRESO MEXICO FOR GUATEMALA (NOT CUBA AS SURMISED REF B)
• YACHI "EL AMIGO." IWO UNIDENTIFIED MEXICANS FORCEU GO ALONG.
MEXICANS CHECKING TO DETERMINE IF THEY OWNERS OF BOAT.
3.
SEVERAL MEXICO NEWSPAPERS CARRIED STORY 24 OCT RE
PRESEVCE
REF GROUP IN MERIDA
YACHi "EL AMIGO"/HAS HESTO HINGECO II
560 MILES BUT SPARE FUEL IN DRUM OBSERVED ON DECK. MEXICANS
ESTIMATE BOAT WILL HAVE TO REFUEL NEAR BELIZE BRITISH HONDURAS.
4O LOCAL LNERGO FURNISHED FOLL INFO RE PERSONS INVOLVED
SUSPECTED YACHT HIJACKING?
I'cit: LISAN
A. FRANK ANGELO FIORINI TOLD LNERGO SOURCE THAT HE AMD
GROUP PLANNED GU GUATEMALA TO SLEAN QUI ANTI-GUATEMALAM
SUERBILLAS AND SEI UP RASE DE OPERATLRHS FOR OPS AGAINSI CUBA.
FOR THIS WOULD BE PAID 1000 DOLLARS PER MONTH ANU 1D.00R DOLLARS
ON COMPLETON OF MISSIONSS HE CLAIMED TO OF MEN WMO ARE
3Р
Guatemala"
SECRET
CS COPY
35-9-8
25 Ост 68
R0D11
---
## Page 2
13-00000
МО ФЕФФОТАНТ СПОДАЛААТІ
STONY NOTIF
ADVANCA CONY
0v:
Brood 43 AM '68
REceiven
CLABSIMIND MIBRADE
BLOTTED
(When Willow tol
0024004101111
PIPRODUCTION ON THIS CORY PROMIBITIO
INDER
D
vas O no
CLABBIRY TO BILE NO.
R-ABS TO PILE NO...
RID COPY
INFO
P 128. VA.
10
MARCH O
Darner OBo
PAGE 2 MEXICO CITY 1753 SE CHET
SPONSORING HIS OPERATION ARE BOB ROWELL (NO RECORD) ALLEGEDLY
FRIEND OF KENNEDY FAMILY AND A /GENERAL/ DDLEY IÑO RECONDS MEMBER
BIREM SOCIETY.
¿. ALSO IN AJOVE GACUP A NAX GORGAN WHO IDENIFIED aY
LUERGO AS MAXIMILIANO GONZALEZ. GORMAN WITH ALLEGED WIFE SHENYL
CROSSED INTO MEXICO AT MATAMOROS BRE AWQUST IN BLUE 1968 CAMANO
WITH FLORIDA PLATES 32-3407. CAR PAPERS SHOWED DONALD CLAUS
OWNER. LINERGO IDENTITTED CLAUS AS FORMER MARINE WITH MARINE
HBANNISTER
SORE TAIIUO ON ARE THEY POSSIBLY ACCOMPANIED BY RAYMOND
LYNN ANNISTER WHO WERE LISTED MATAMOROS BORDER RECURDS AS
CROSSING EE AUGUST AS FASSENGERS IN 1968 CAMARO. THEIR NAMES
LISTEÜ CONSECUT VELY AFTER GORMANS AND CLAUS.
!"s FINiN! SAiL SiOU® WOULD SELL THE CAMARO IN MEXICO
TO RAISE ONLY FOR HIS OPERATIONS, SINCE NO WOMEN OBSENVEL UN
YACHT INERGO BELIEVES
SHEHYL' TIDENT LERED AS WIFE OF MICHAEL
Sex: F
SCHLESEKER PLATI BAN OWNERD AND OTNER UNIDENTIFIED WOMEN PROBABLY
TOURING MEXICO. INEY WERE TO GET IN TOUCH WITH MEXICAN UNO IS
TO SELL THEM DOCUMENIS AUTHORIZINO SALE. OF CAR IN MEXICO.
D. OIHER INDENTIFIED MEMBERS FIORIND GROUP ARE FRANK
XBONELLI WHO INTERED MEXIÇO AI GIWAD MLQUEL ALEMAN ON SO ANGUARA
ENTRY PERMIT SHONS HE AS AND MARRIED. BORN JACKSONY LEO FLA.
-PDOB: 1A. 25
LISA, Fla, JackenniSECRET
---
## Page 3
13-00000
¡ICHOTARIAT DISSRMINATION
UNTY NOTIFIES
IBaURO
nonetee
LLASSIFILU MESSAGE
BLOTTED
(When Filled In)
1.6689.4 49
REPRODUCTION OF THIS CUPY PROMINITE.
vas (J No
CLASBIDY YO FILE NO.
M-AGE TO DILE NO -
PILE no DRaT. To
INFO
RID COPY
PILE. VA.
10
BRANCH D
SACF 3 MEXICO CITY 770/33-CITY 7793 SECRET
VES ZIAE FLAGLER TERRACE, MIAMI. HERBERT J.FENDER. ENTERED
DROB 11. 37
"SALE 19,
ntiaflill
AT MA¡AMOROS 20 AUGUSI. AGE 31. BACHELOR BORN CENTRAL HILL,
FIGINA, LIVES HOUTE 2 BOX 482A VERO BEACH FLORIDA. ROBERT F.
DPOB: CA. 38
URTIS. ENTERED EA AUGUST AI NUEVO LAREDO. AGE 3U. BACHELOR
WHO LIVES FT. LAUDERDALE, FLORIDA: OCCUPATION CHAUFFEUR:
'CHARLES ORR IÉONNEL OR ECONNER OR "CONNELL ENTERED AT MATAMONOS
19 AUGUSIE NO OTHER INTO THIS LAST PERSON.
5. LOCAL iNERCO CONIINUING COLLECI INFO ABOVE GHOUP
AND INCIDENI. WILL ADVISE AS BECOMES AVAILABLE.
E. NO MEXICO CITY TRACES ANY ABOVE EXCEPT FIONINI WHO
SUBJECT 201-242256.
7O LOCAL MERIDA ALINONIIIES REPORTED BOAT LEFT FIRST
PURT WITH FIVE PERSONS. STOPPED BY CAMP SIGNT NEAR CHICAULUB TO
PICK UP MORE (SEE KEN BI, EXAMINATION CAMP SIGHT REVEALED LANJE
QUANTITY EXFENDED 03D GALIBER BULLEIS AS IF THENK HAU BEEN TARGET
PRACTICE.
3. INDEX ALL. FILE 35-500.
SECRET
SECRET
CARM
REPRODUCTIONS
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104-10210-10149
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CIA
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7/11/78
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
SCOTT BRECKENRIDGE
|
POLICY AND COORDINATION STAFF
|
HSCA INTEREST IN THE RESEARCH SECTION OF SR-6
| 2
|
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3/12/18
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| 2
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## Page 1
SECRET
11 July 1978
MEMORANDUM FOR:
Mr. Scott Breckenridge
Principal Coordinator, House
Select Committee on Assassinations
FROM
:
Sorbert A. Shepanck
Policy
and Coordination Staff,
Liaison
and Oversight Control
SUBJECT
:
House
Select Committee on
Assassinations' Request
REFERENCES : A. OLC Memorandum for the Record,
13 June 1978
B. PCS/LOC Memorandum to PC/HSCA,
26 June 1978
C. PCS/LOC Memorandum to PC/HSCA,
29 June 1978
1. In discussing the paragraph 3 requirement in
reference A for names of the Chiefs
and Deputy Chiefs of
the 6 Research Section in 1960-62 with one of the former
Deputy Branch Chiefs
of SR-6, le were made aware
that SR-6 had a Section called the Research
later was called the Operational Support
• under the impression
at the MISCA was interested in the
identities of the Chiefs and Deputy Chiefs of SR-6, which wa:
provided under reference C.
2.
As nearly
Research Section of SR-6 had
as we can determine at this time sto.
no Chief or Deputy in
MT. Rudolph Balaban was made Section
Chief from September
1961-62.
Mr. Balaban resigned in 1970 and we have no
address.
He had been
assigned to the Section from
August
1960 to
April 1964.
One of the ranking officers in the Section and an
Donald E. Poole, retired
, c/o Marvin
Hayes ,
3006 Scotty Drive, Jacksonville, Florida 32216,
(904)
731-3967.
E2 IMPDET CL BY 011696
SECRET
---
## Page 2
11.00000
SECRET
4.
In June 1962, the Research Section became the
Operazional Support Section.
Assigned
to the Section was
Mary Rich 2o 5a, "2ngh3550t
retired, 11707 Tifton Drive,
Potomae,
He was assigned
from October 1960
to April 1964.
5.
Other member of the Section included:
a.
b.
Eleanore E.
Reed,
retired
(November 1956
January 1964)
_ retired
(October 1958
- October 1962)
•. Mildred Edgerton, retirec
(September
1957 - April 1964 or December 1966)
Please
let us know
if there is any HSCA interest in
the Research
Section
or in
any of the personnel mentioned.
Norbert i. Siepanck
S
E CR
E T
..."
---
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104-10219-10034.pdf
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104-10219-10034
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CIA
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09/13/1974
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
PROCESS SHEET FOR DOMESTIC CONTACT SERVICE COLLECTIONS-PLANNING OF COUP AGAINST THE GOVERNMENT OF THE BAHAMAS.
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK64-54 : F19 : 20040315-1058281 :
| 1
|
## Page 1
104-10219-10034
CONFIDENTIAL
(whon filed in)
9-28-49
PROCESS SHEET FOR DOMESTIC CONTACT SERVICE COLLECTIONS
FED. CODE
That palis
CASE
ALLIDER
rosa 10/10/2e
FOREARDED
нэ.
GAy
13/23 20|25/26
XIIM
BUNIECT AND AHEA
61lal01
Planning of Coup Against the Government of the Bahamas..
CONTACt Nine: Terla, Organizorion, Address!
Joseph Merola
Gordon Cooper and Assoctates
Opa-Locka, Florida
SOLACE (Nemo, Torto, Organiselor, Address)
Same as above
BUS SOURCE (Nano, Trelo, Organisaron, Address)
METHOD OF COLLECTION
INTERVIEW
TRIP RESORT
OTNER DOCUMENT
BUB
8OY
INT
DIRECTED TO
CASE OFFICER
SPRyan
FIELD COMMENTE
A Re Watts/Ben telecon, 10 Septenber
1974.
B) The meeting took place the morning
of 7 September 1974 in Miant.
telephoned Matt Maclane at his home on
7 September 1974 to pass on this informa
tion. The telecon was unsolicited by
MacVane, who no longer contacts Merola
per DCD Headquarters instructions.
Robinson flew in from Nassau to neet with
Joe Merola and Mike Yamants (Yamanis is
apparently from Ft. Lauderdale and like
Merola he has close ties to arms dealers
and mercenaries).
Robinson plans to meet
again with Merola and Yananis after com
plete financial details liave been worked
out in Nassau.
Filed: 101900Z
KIA KIA
C/#
F-D--CHIEF
Mackane
FORM 25
INDIVIDUAL NO.
TUDE DOE
HELEASED
us.
tAy
80/01/08/03/00
071/34
# NOT
0185Em6
EMO KIMP
PAGANIZATION NO.
ПЕРСТУД"ОІНАВ
SUBJECT
07/40 88399
AADIVIDUAL NO,
BUFF+-
WELL
PROCEEING
141764:290%
21102/00/00
GENERAL
DREANIZATIONNO.
10
INDIVIDUALHO.
ORGANIZATION NO.
BUPPL
OTHER
ENCIES
A. OTHERIM.BE.
COMSINED sITA
B. INSU@FICIENT
*TEREST
EHALUATION
REQUESTED FRON
135684 8MLY
EXCHANGES
CHECK ONE.
NO
TOUSER--
MISDONBIVE TO SPECIFIE
MIQUIRENENTE
MEAOQUARTERS COMMENT#
Process sheet and report typed in
osS.
(MIAMI TWX 12584)
WHITICAR
3 3 000|
CASE OFFICER
7-028
DINIHIONSTAF
VIOUS EDITIONS
SPRyan
CONFIDENTIAL
BY 007622
Ex-2 IMP. DET.
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docid-32288356.pdf
|
124-10199-10132
|
11/17/2017
|
In Part
|
FBI
|
4/7/61
|
PAPER, TEXTUAL DOCUMENT
|
92-3182-179
|
DIRECTOR, FBI
|
SAC, CG
| 2
|
FBI
|
HQ
|
11/17/2017
|
REFERRED TO RCMP
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).
DATE: 11-14-2017
JFK Assassination System
Identification Form
Date:
6/12/201
Agency Information
AGENCY : FBI
RECORD NUMBER :
124-10199-10132
RECORD SERIES: HQ
AGENCY FILE NUMBER:
92-3182-179
Document Information
ORIGINATOR:
FBI
FROM:
SAC, CG
TO :
DIRECTOR, FBI
TITLE :
DATE:
PAGES:
SUBJECTS :
04/07/1961
2
DOCUMENT TYPE :
CLASSIFICATION :
• RESTRICTIONS :
CURRENT STATUS :
DATE OF LAST REVIEW :
GAL, TRA, ASSOC
PAPER, TEXTUAL DOCUMENT
Unclassified
Consulted; 4
Redact
03/04/1998
OPENING CRITERIA: INDEFINITE, APPROVAL OF RCMP
COMMENTS: REFERRED TO RCMP
y9.1
DocId: 32288356
144
Page 1
---
## Page 2
Released
under the John F. Kennedy Assassination Records Collection Act of 1992(14 US< 2107 Hote).
DATE: 11-14-2017
EDERAL BUREAU OF INVETIGATION
Mr. Tolson.
00
Mr. Parsons_
S. DEPARTMENT OF JUSTICE
UMMUNICATIONS SECTION
Mr.
Mahr
Mr. Belmont.
APRY 1961
Mr. Callahan
Mr.
Conrad ..
TELETYPE
Mr. Detnache
Mr. Evans
ENT/4-7-61
Mr. Malone.
9-04 PM CLM
Mr. Rosen
Mr. Tavel
TO DIRECTOR, FBI 192-31821
Mr. Trotter..
Mr. W.C.Sullivan
the
FROM SAC, CHICAGO /92-373/ 2P
Tele. Room
Mr. Ingram.
Miss Gandy
GUS ALEX, AKA. AR. DAILY SUMMARY.
19
MAIL COVER DISCLOSED THAT ALEX RECEIVED MAIL FROM ONE ZERO FIVE ZERO
ONE MANSEL AVENUE, INGLEWOOD, CALIFORNIA DATED THREE THREE LAST.
INVESTIGATION BEING CONDUCTED TO ASCERTAIN IDENTITY OF SENDER• INVEST-
IGATION BY ROM POLICE, OTTAWA, CANADA, DISCLOSED THAT MANIFEST OF
AIR FRANCE, MONTREAL, REVEALS THAT A MR. GUS, NO OTHER NAME AVAILABLE,
ARRIVED AT DORVAL AIRPORT, QUEBEC, AT SEVEN PM ON ONE THIRTY LASI.
THE RECORDS OF AIR FRANCE DID NOT INDICATE IF ALEX HAD DEPARTED
QUEBEC OR DETROIT. IT WAS ASCERTAINED THAT IF ALEX HAD BEEN IN
POSSESSION OF A DIRECT PASSAGE FOR DETROIT AND STOPPED OVER IN MONTREAL
IN TRANSIT, NO RECORD OF HIS DEPARTURE WOULD BE KEPT IN MONTREAL.
THE LOST AND FOUND RECORDS OF AIR FRANCE DISCLOSED THAT ALEX HAD LOST
A PIECE OF LUGGAGE WHILE ENROUTE TO CANADA AND LEFT INSTRUCTIONS
THAT IF FOUND IT SHOULD BE FORWARDED TO GUS ALEX, NINE THREE FIVE
THREE SOUTH SPAULDING AVENUE, EVERGREEN PARK, ILLINOIS. NO RECORD
WAS LOCATED FOR ALEX AT RITZ CARLTON HOTEL, MONTREAL. MANAGER OF
MURRAY HILL APARTMÉNTS, FOUR THREE ZERO ZERO MARINE DRIVE, DISCLOSED
THAT HE HAD RECENTLY TALKED TO MARIANNE RYAN WHO INFORMED HIM THAT
END PAGE ONE
P8-6592-3182-179
124
SI: APR I1.1961
БI APR 13 19674222
DocId: 32288356 Page 2
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) .
DATE: 11-14-2017
PAGE
IWO
SriE
AND ALEX WOULD NOT BE RENEWING THEIR LEASE ON APARTMENT WHICH
EXPIRES FOUR THIRTY NEXT. MANAGER SAID ALEX HAS REMOVED ALL OF HIS
PERSONAL BELONGINGS FROM THE APARIMENT. RECONTACT WITH SOURCES AT
EL MIRADOR HOTEL AND THE RACKET CLUB, PALM SPRINGS, CALIFORNIA, DIS-
CLOSED THAT ALEX IS UNKNOWN AND HAS NOT VISITED THERE RECENTLY.
BARTENDER AT HOLIDAY LOUNGE, CHICAGO, RECENTLY CONTACTED IN EFFORIS
TO LOCATE LOUIS ARGER FOR INTERVIEW. BARTENDER ADVISED THAT HE HAD
NOT SEEN ARGER FOR OVER A YEAR AND TO HIS KNOWLEDGE ARGER HAD NO
INTEREST IN HOLIDAY LOUNGE• HE STATED THAT ONE NICK SKORIS WAS
OWNER AND THAT HE WOULD HAVE SKORIS CONTACT THE FBI. SKORIS CONTACTED
THIS OFFICE AND ADVISED THAT HE DID NOT DESIRE TO TALK TO ANY AGENT
OF THE FBI AND REFERRED THE AGENIS TO HIS ATTORNEY HERBERI BARCY.
IT IS TO BE NOTED THAT BARCY IS A LAW PARTNER OF BIEBER AND BRODKIN
WHO ARE THE ATTORNEYS FOR MANY OF THE HOODLUMS IN CHICAGO. ALSO
NOTED THAT LOUIS ARGER HAD RECENTLY REFUSED TO BE INTERVIEWED AND
STATED THAT HIS ATTORNEY MIKE BRODKIN SHOULD BE CONTACTED REGARDING
ANY INTERVIEW. SOURCE AT ONE EIGHT EIGHT WEST RANDOLPH, CHICAGO,
WHICH IS FREQUENTLY VISITED BY ALEX AND HIS CHAUFFEUR BUTCH LADON,
ADVISED THAT HE HAD NOT OBSERVED ALEX AT THAT ADDRESS RECENTLY BUT
THAT LADON IS THERE PRACTICALLY EVERY DAY. ARMED AND DANGEROUS WITH
SUICIDAL TENDENCIES..
END AND ACK PLS.
10-11 PM OK FBI WA JS
IS THAT IT
868 1 10 85 6H020
DocId: 32288356 Page 3
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104-10193-10150
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04/26/2018
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|
CIA
|
01/30/1961
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
CHIEF, WH/4
|
GERARD DROLLER
|
SUBJECT: THE LORIE GROUP.
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK64-28 : F7 : 1998.04.29.17:21:51:793102 :
| 1
|
## Page 1
104-10193-10150
9-120-15 MRR(0)
file -
30 January 196%
loice: fire)
NOHORANDIN TORI CAIOS, MIL
SUSJECT:
03 2. lo a fallen up to tho 28 Jesuary 1961 meating with you and Mr.
I Intend-subject to your approval--to teke the falloring poaltion
with the Lorte group:
a. Bonder renaina sost erupathatso to the group"l anti-castro
emo.
Dander has earerully ountant tho Ciber extie picture ar
no anti- Castro activitios innide Cim and hea concluded thet
(1) It would be undesirable to kean jet one sore ex11e
group artificially alive.
(2) Ina1d0 Cube unty-epocially during the mlliteat
phase--la more nocessery thin evar. Taus to strive for tho
saintenance of e separado palstical antity nor vould be
hindaring rather then helping inalie Cubra unity.
(S) So sort 5o erotine, provable rostatence elementa
1o cuba l0 of grastest saportanco.
8.. As the rosalt of a and l above:
(1) sendor regrats that he concot nipply funda los the
paintensece of the MARD.
(2) Hooves, Bonder Mll doX hia silitary calleReos to
explore vita the MPED ibother 1ta boat and radio cen be fitted
into the over-all milltery disost unilos srioting criterio.
(3) Bender group ol palltical repiecootativas vould 1100
to runts in. Iriendly cantact vith the kim to exchonze views,
Ideas, Infanation, and toure continuing good relations now
and after Caatro's overtaror.
2. Your erproval of the abore 1e requested.
GERARD DEOTLER
APPROVID!
J. D. DIANS
2/pV
---
|
2,017
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/releases
|
docid-32392660.pdf
|
104-10414-10076
|
07/24/2017
|
In Part
|
CIA
|
9/2/64
|
PAPER - TEXTUAL DOCUMENT
|
RUSS HOLMES WORK FILE
|
CHIEF OF STATION, MEXICO CITY
|
CHIEF,WH DIVISION
|
DISPATCH: PROJECT LIEMPTY PROGRESS REPORT MAY, JUNE, JULY 1964
| null |
CIA
|
JFK
|
06/27/2017
|
JFK-RH07 : F134 : 1998.08.17.13:48:12:483128 :
| null |
## Page 1
Sit i
Date: 02/21/05
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
Released under the John
AGENCY : CIA
RECORD NUMBER : 104-10414-10076
RECORD
SERIES
: JFK
AGENCY FILE NUMBER
: RUSS HOLMES WORK FILE
DOCUMENT INFORMATION
assassination Records
Collection Act of 1992
i44 USC 2107 Note!.
Case#:NW 53320 Date:
06-27-2017
AGENCY ORIGINATOR : CIA
FROM : CHIEF OF STATION, MEXICO CITY
TO : CHIEF, WH DIVISION
TITLE : DISPATCH: PROJECT LIEMPTY PROGRESS REPORI MAY, JUNE,.
JULY 1964
DATE : 09/02/1964
PAGES :
3
SUBJECTS : LIEMPTY
DOCUMENT TYPE
CLASSIFICATION
PAPER
SECRET
RESTRICTIONS
1B
CURRENT STATUS
: RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS
DATE OF LAST REVIEW
08/17/98
COMMENTS
JFK-RH07 : F134
: 1998.08.17.13:48:12:483128
-=---
[R] - ITEM IS RESTRICTED
104-10414-10076
HH 53320
DocId: 32392660
Page 1
---
## Page 2
76
Chief, WH DIvidion
INI (.
XX
NO INDEXING RI QUIRED
ONLY QUALIFIED DESK
CAN JUDGE INDEXING
FROM
Chief of Station, Mexico City
SUBJECT
9 Project LIEMPTY Progress Report May, June, July 1964
ACTION REQUIRED • REFERENCES
Action Required: For your information
Reference:
A.
HIMMA-23343, 30 April 1964
B. HMMW-12553, 25 August 1961
XX.
MICROFILM
1. BACKGROUND.
The LIMPTY Project is designed to collect operational information on the
LIMERICK installation and personnel, as well as targets of opportunity, through
stationary and mobile photographic coverage. In addition, the project provides the
means for investigating leads from the above noted coverages as well as other Stati.
sources. LIEMPTY supports other Station operations through the renting of safehous:
providing and servicing post office box letter drops, conducting countersurveillanc:
and investigations and performing related tasks.
2. OPERATIONS.
53320
No change is foreseen
this phase of the operation. The product supplied by the project is considered an
essential tool in following the daily activities of the personnel of the target
installation and visitors to that installation. Statistically LIEMPTY take for the
reporting period consisted of approximately 290 rolls of operational still photogre
This total includes both mobile and fixed photo surveillance take. The daily logs
Kept by the basehouses on the movements of the LIMERICK staff members and visitors
greatly aid the Station CE efforts against that target, especially in times of cric
In the area of specific support to Station operations (in addition to the
coverage provided against the LIMERICK target) the following is a list of selected
LIEMPTY contributions.
a. The LILMPTY contribution to the sensitive AMROD operation, in the form of
support provided by the cutoits Raymond H. GRENDE (ps) and Oliver G.
SCANTLING (ps), can be described as unique and essential to the success ‹
that operation. Although this operation is necessarily a Headquarters
directed effort, the operational work of GURENDE and SCANTLING is the
essentirl ingredient in making the operation viable.
continued...
Attachinent:
Identitles USC
DOC FORWARDED W/D S/C
BY RID/AN DC 11/9/BL
Distribution:
3. - C/WHD W/att
CROSS REFERENCE TO
DISPATCH SYMBOL AND
ES COPY
HMMA-24235
CLASSIFICATION
SECREI
DATE
2 September 1964
HOT FILE NUMBER
50-6-74/3
GriNDe had this equipment repaired and it ras back in operation on 29 July 196%
Docia: 3543586E Page 2
---
## Page 3
stel denie
DIRGUEC
CONTINUADION OI
DISPATCH
... -
& T
HMMA-24235
b.
Raymond H. GERINDE (ps) continued in his assignment as cutout to the
LILYRIC and LICALLA basehouses
and the LIANTRAP truck.
conducted an extensive investigation in Station's attempt to provide
positive identification of a group of PBPRIME students who visited the
LIMERICK installation.
GRENDE and LIEMPTY-10 continue to provide and
service. P. O. box drops for use in Station operations.
During the recent
visit of AMSTRUT-2 to. Mexico one of the drops was,
for a time,
sole active
conmunications link with AMSTRUI-2. GRINDE provided twice daily servicing
of the drop during this period.
c.
Oliver G. SCANTLING. (ps) continued as cutout to the LIMITED basehouse during
the reporting period.
In addition, he made his regular contribution as
alternate contact of LICASA-1 in a sensitive operation of LAURICLE interest.
Based on LIEMPTY and LIENVOY leads, SCANTLING conducted an investiration
to determine the possibility of using the manager of a construction company
which was engaged in repair work at the LIMERICK installation to provide
access to that installation.
SCANTLING located this individual and manored
to elicit much information
from him.
Although SCAITLING was prepared to
continue the contact with this manager with a view toward his recruitment,
Headquarters and Station, using SCANTLING's information as a guide,
determined that the access provided in
this instance was not suitable for
mounting an operation.
In another case, SCANTLING provided special servicin
of a P. O. box drop intended for backup communications with AEIMPULSE.
was discontinued I June when other arrangements were established for this
operation.
d.
During the reporting period operational employment of LIENTRAP continued at
a high level of activity.
LIENTRAP provided 71 rolls of operational film
from coverage of selected targets.
Most of this take related to the
Station's efforts against the PCM and Commist exiles residing in Mexico.
Since June the Station has been host to a TDY task force for the division
concerned with LIMERICK activity.
This group has for its primary purpose
the collation of all available infornation from Station files on LIMERICK
personalities. It is believed worthy of mention that probably the bulk of
infornation made available to the task force is of LIEMPTY origin.
I.
In reference to paragraph 2 of reference b concerning information of
LAURICLE interest provided by LICALLA, Station vas referring to the LICALLA
photographs and
of IDENTITY A installations at LIMERICK.
the LIMESA agents, LICALLA has been given the requirement to provide periodir
reporting to the Station of this type material.
SECURITY.
As was noted in reference, new recontact plans have been formulated lo? use with:
all basehouse keepers.
These are being established with the agents in question and
will be on file in the individual agent files at the Station.
There were no adverse security incidents
effecting the project during the
reporting period.
H. EQUIPMENT.
On 23 July the LILYNIC camera jammed due to a faulty take-up sprocket wheel.
GERINDE had this equipment repaired and it was back in operation on 29 July 1904.
• 5. PERSONNEL.
Following plans previously set forth in reference A, LIEMPTY-O (201-121109) and
LIEMPTY-12 (201-076385) were terminated as of 1 July 1904. Agent Service Record for
LIIMPTY-8 was forwarded by HMA-25890 and for IIEMPTY-12 by HMMA-23891.
No decrease
in the efficiency or security of the operation should result from these terminations.
LILMPTY-19 will revert to an hourly pay rate of $US2.25 as of 1 September 1964
in place of the #US120.00 she had previously received. This,
in addition to the
terminations noted above, should provide economies for the LIEPlY Project in keepinG
with Station's efforts to cut back costs of support projects.
HH 58320
Doold: 32392660.Bage.cg
---
## Page 4
Oliver G. SCANTLING (ps) has Informed the Station that he has been chosen for
(IDENTITY B) position by the Mexican Olympic Committee.
He will take part in the
Olympics in Tokyo during October 1964.
Other Station assets will assume the
operational assignments of SCANTLING during his absence fron Mexico.
TRAINING.
No agent training other than regular review of tradecraft principles is planned.
Photographic product is reviewed daily as a standard procedure, and action agents arc
instructed as necessary to improve or correct their technique in both taking and
processing the prouuct.
7: PLANS.
It is planned to have Raymond. H. GURENDE (ps) replace Oliver G. SCANTLING. (ps)
as cutout to LIMITED basehouse.
This will enable GERENDE to undertake more
responsibility and give the Station opportunity to employ SCANTLING more fully
pretext investigations, a field for which he is particularly suited.
in
FORM
1057.530
USE FREVIOUS EDITION
HH 53920
DocId: 3239266). Hage!#
ISSIFICATION
SE
PAGE NO
ET
X CONNULD
---
|
2,017
|
/releases
|
docid-32989569.pdf
|
124-10273-10175
|
04/26/2018
|
Redact
|
00/00/0000
|
PAPER-TEXTUAL DOCUMENT
|
62-116395-1304
| null |
HQ
|
3/6/18
| null |
## Page 1
File #:
62-110-116395
Serial Scope:
Bulke 1304
Released
under the John
F. Kennedy
Assassination Records
Collection
Act
of 1992
144 USC 2107 Notel.
Case#:NW 55130 Date:
11-20-2017
---
## Page 2
62-
HQ-116395
Serial 1304
BULKY
‹62-НQ-116395-E1304
FBI - CENTRAL RECORDS CENTER
HQ - HEADQUARTERS
Class / Case #
Sub
Vol.
0062 116395
1
BOX 3787
Serial #
1304
ONLY
2/13/94382
RRP004ZBET
43787
---
## Page 3
12/18/15
request
• 55130
DocId: 32989569
Page
---
## Page 4
Response to SSC Request
12-18-75
Item #1
: 1
-*-=
190
DocId:32989569 Page 4
---
## Page 5
273-10141
KW 551.30
DooId: 32989569
Page 5
---
## Page 6
5-113a (Rev. 3-21-73)
Intelligence Division
FORMER CRAPIANI
Date
6/17/74
CONE IDENT EA
Exank August Drager, Jr. is an admin-
istrative Index subject
and seif-proclaimed
leader of the white Action Movement, a
defunct right wing hate organization.
a meeting with several Klan members in
York, Pennsylvania, on 6/5/74, Drager
pesented plans for establishing group
called National Revolutionary Army
• (NRA)
to destroy U.S. Government and replace it
with is group. He clained to be in
possession of
dynamite for use on 7/1/71,
to blow up 2 blocks of
a city, then unidenti-
fied.
Lent attached north nations.
York, Pennsylvania, at those, home the above
source
systems of inshinsteR Do huntentzimplied
intormation regarding Drager's current
whereabouts.
Although Drager has been described as
a braggart who exaggerates, this matter
warrants full attention in
view of its
serious nature.
#FO has
been instructed to
alert local authorities
Appropriate offices have
in Washington, DoC.
been instructed
to be alert for Drager's presence and for
additional information regarding his plans.
FORMER
CLASSTTIRNIDAL
CONFIDENT NUED - OVER
117 55130
Page
stimate.
---
## Page 7
FORMER
CONE DENTIAL
ensuricia
Drager has been identified as subject
of a local stolen check case in Marathon,
Florida,
and Miami is determining
possibility of obtaining unlawful flight
process.
Pertinent data in attached furnished
Army, Secret Service and Assistant
sttorney General, Criminal Division.
Copy
to Civil Disturbance Unit of Depart-
CASESAMNE
1 - General Investigative Division
1 - Special Investigative Division
JTA: Ci
CONFIDENTIAL
FORMILA
Whats
HW 55130 DOCId: 32989569 Page 7
---
## Page 8
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pas: 74775898-59
---
## Page 9
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Cal dil moto ou surd dro ailmend do muissassud sin Solni canti
#: 11843480354998
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---
## Page 10
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bn'à.
---
## Page 11
SSC LEITER DECEMBER 1.8, 1975
ITEM 1
For SSC UnIT
---
## Page 12
0-73 (Rev. 1-30-74)
MESSAGE RELAY
Date _
11051941
Iransmit in
CODE
(plaintext or code)
# * *9413111*
* * *
FROM:
Director, FBI 15"% -
- via teletype the attached V/GEN?
(precedence)
****
*
*
* * *
message.
*
*
*
FIELD DISSEMINATION
TO:
RUEADWW/ D The President
RUEADWW/
SACS:
The Vice President
I Att.: _
RUEADWW/
White House Situation Room
_ Att.:-
RUEHOC/
RUEAIIA/
RUEKJCS/
Secretary of State
Director, CIA
Director, Defense Intelligence Agency LEGATS:
[ and National Indications Center
RUEACSI/
RUEBGF A/
RUEOLKN/
RUEADSS/
RUEBWJA/
RUEBWJA/
RUEBUJA/
EX Department of the Army
Department of the Air Force (AFOSI)
Naval Investigative Service
U. S. Secret Service (PID)
Attorney General ([J By messenger)
CoM,:
Deputy Attorney General ( [J By messenger)
Assistant Attorney General, Criminal Division
& and Internal Security Section
C] and General Crimes Section
RUEBWJA/
RUEOIAA/
RUEOGBA/
Immigration & Naturalization Service
National Security Agency (DIRNSA/NSOC (Att.: SOO))
[ Federal Aviation Administration
• SECTIC:!
•:.:
10.16
Assoc. Dir. -
Dep. AD Adm. -
Dop. AD Inv. _
Ass4. Dir.:
Admin.
Comp. Syst-
Exe. Affairs
-
Files & Com. -
Gon. Inv. -
Ident. -
Inspoction
Intell.
Laboratory.
Pion. & Eval. -
Spoc. Inv. -
Training.
Legal Coun.
nego pat L
Classification:
SUBJECT: SEE
CHART
Cingao il to aiper yA fureau Oslicei
AFLACHES
with
(T'ext of message begins on next page.)
nation artsie's
your Comn.
Its use as lamited to o
nel without the express approval of the FBI.
e aid the content may not 3, disclosed to unantiorized person-
TAlI
187K
v2W/173
TELETYPE UNIT
HH 55130
DocId: 32989569 Page 122-.
---
## Page 13
9
C021'
873
PH CODE
6:28 AM JUNE 15, 1974 NITEL
RLR
TO
DIRECTOR (157-6908)
ATTN: INTD
ALEXANDRIA
CHICAGO
INDIANAPOLIS
KANSAS CITÝ
MIAMI
NEWARK/
FROM
SPRING FIELD
WFO,
PHILADELPHIA
(157-6560)
CONFIDENTIAL
FRANK AUGUST DRAGER, JR
ENTAGMIIN MATTERIE
WHITE ACTION MOVEMENT COREAK
TWO CONFIDENTIAL SOURCES, WHO HAVE FURNISHED RELIABLE INFORMATION
IN THE PAST, HAVE REPORTED THAT ON JUNE 5, 1974, SEVEN INDIVIDUALS
MET AT THE RESIDENCE OF ALBERT P • LENIZ IN YORK, PA. LENIZ
INDIRAEET ONE
nel without the express approval of the FBl.
NH 55130 DocId: 32989569
Page 13
,...
---
## Page 14
RAGE-TWO-(PH +57--65.69) - CONFIDENTIAL
KAVA FLAN
REPRESENTS THE INDEPENDENT
OF YORK. OTHER INDIVIDUALS PRESENT
INCLUDED TWO INDIANA REPRESENTATIVES OF THE MINUTEMEN•
THE MINUTEMEN IS A PARAMILITARY GROUP ORGANIZED IN JUNE, 1960,
BY ROBERT B. DE PUGH IN NORBORNE, MISSOURI, AS A RESISTANCE IO
THE SPREAD OF COMMUNISM IN THE UNITED STATES BY USE OF
GUERRILLA TACTICS •
AMONG THOSE PRESENT WAS FRANK
ALER
DAGER WHO DISCUSSED PLANS FOR
FORMING "THE NATIONAL REVOLUTIONARY ARMY." DRAGER DISCUSSED AMONG
OTHER THINGS HIS POSSESSION OF DYNAMITE AND PLANS TO BLOW UP TWO
CITY BLOCKS, CITY UNSPECIFIED, ON JULY 4, 1974.
DRAGER WAS OBSERVED TO BE IN POSSESSION OF SEVERAL WEAPONS,
INCLUDING •45 CALIBER PISTOLS AND •30 CALIBER CARDINES.
ON THE NIGHI OF JUNE 13, 1974, LENTZ DISPLAYED TO THE SECOND
INFORMANT
CONFIDENTIAL SOURCE WHAT APPEARED TO THE SOURCE TO. BE, AND WHAT WERE
DESCRIBED BY LENTZ AS BEING, OFFICIAL DIAGRAMS OF THE SEWER SYSTEM
AND WATER SYSTEM OF WASHINGTON, DOC., AND IMPLIED TO THE SOURCE
THAT THÉSE CHARTS WERE ASSOCIATED WITH DRAGER'S PLANS FOR MULY 4, 197407
LENTZ WOULD NOT BE MORE SPECIFIC. DRAGER WAS NOT PRESENT AT THE
LENTZ RESIDENCE ON JUNE 13S 1974, AND SOURCE WAS UNABLE TO FURNISH
-END PAGE TRO
HH 55130 DocId:32989569 Page 14
---
## Page 15
RACE-THREE (PH 157-6565) CONFIDENTIAL -
DRAGER'S CURRENT WHEREABOUTS.•
CLASSIFIED BY SONG
& INDEFINITE •
ND.
KAMINISTRATIVE:
RE INDIANAPOLS TELETYPE IO BURLAU JUNE 12, 19,74 AND PHILI
TELETYPE JUNE 13/ 1974.
FOR INFORMATION OF AX AND UFO, RETEL SET FORTH DETAILS OF
MEETING AT LENIZ'S RESIDENCEM DRAGER DESCRIBED BY BOTH SOURCES AS
"LOUD MOUTH GIVEN TO EXAGERATION." INFORMANTE
SOURCES. UTILIZED:
IP
3373-E, PH 1966-PEL) (SECOND SQURCE).
EXTREME
CARE SHOULD BE
USED IN DISSEMINATING INFORMATION CONCERNING
DIAGRAMS AS/LENTZ AND SOURCE WERE ONLY PERSONS PRESENT.
RECEIVING OFFICES CONTINUE TO BE ALÉRI FOR PRESENCE OF DRAGER
IN YOUR TERRITORIES AND KEEP BUREAU
INTERESTED OFFICES ADVISED.
MIAMI PURSUE REQUEST FOR UNLAWFUL, FLIGHT PROCESS ON SUBJECT
FOR PASSING STOLEN CHECKS.
WFO ADVISE LOCAL AUTHORITIES.
NO LHM BEING SUBMITTED.
SIP FBI-*& FOR-SIX-
HH 55130 DocId: 32989569 Page 15
---
## Page 16
. I.
5-113a (Rov 3-21-73)
INFORMANT
Intelligence Division
INFORMATIVE NOTE
Date - 6/13/74
Attached reports information from
valuable extremist informant of our
Indianapolis Office who advised: Meeting
held 6/5/74 at home of Grand Dragon of
National Knights of the Ku Klux Klan, York,
Pennsylvania.
Frank Drager, present at meet.::
ing, outlined plans for establishing group
called National Revolutionary Army
(NRA) •
Purpose of NRA would be to "destroy" U.S.
Government and replace it with members of
Drager's group.
Drager claims to have
contacted H. Rap Brown and other black
extremists
and plans
to unite their groups
to achieve his goals.
Drager stated plans to use dynamite:
to blow up 2 city blocks (city not named)
on 7/4/74; plans to get blasting caps from
a member of Minutemen.
Drager claims to
have traveled widely throughout country
and has urged "members of right wing" to
commit acts et violence en 1/4/74 and blame
It on NRA. Informant saw firearms ir
possession of Drager, who said he plans to
obtain $200,000 in near iuture. It is felt
Drager may be contemplating kidnapping or
bank robbery. Drager stated ne would Like
to know how to make letter bombs.
said Drager is known braggart and exaggerates;
no gor to
Informant
at other times he sounds lucid and sincere.
(CONTINUED - OVER)
This document is prepared in
nation artsian your Committee.
response to nour request ad is not ler anem.
your Comin
Its use is limited to ori no hedi da bu.
...eanlthe conten mar not ba disclosed to unuutiorized person
nel without the express approval of the FBI.
H₩ 55130
DocId: 32989569 Page 16
---
## Page 17
1
We are closely following Drager's
activities through
our informant and
leads have been set out to contact
appropriate sources and develop
additional data.
Pertinent data in attached will
be furnished to Secret Service and
Assistant Attorney General, Criminal
Division (Internal Security Section,
Civil Disturbance Unit and General
Crimes Section) of the Department.
Appropriate local law enforcement
agencies will be alerted as more specific
data becomes available.
Drager has been identified as a
subject of a stolen check case by local
authorities in Narathon, Florida.
However, there is no indication
of
charges
having been filed as yet.
Miani
will be instructed to determine status
of local check case and possibility that
unlawful flight process against Drager
can be filed prior to July 4, 1974.
HEM/ JTA: OwC/ ci
@ - Special Investigative Division
itt
482-
STAT
HH 55130 DocId: 32989569
Page 17
---
## Page 18
FEDERAI. BUNCHU OF INVESTIGATION
COMMUNICATIONS SECTION
JUN 2 3 i9T4)
DELETEOR
Assoc. Dir.
Dep.-A.D.-A sm.
Dep. -A.D.-Irv._
Asst. Dir.:
Admin. ...
Comp. Syst.
Ext. Affairg
Filus &
Comm.
Gon. Iny --
Ident.
Inspection
Intell. ...
Laboratory
Plan. & Eval
1) Spec." Int.
Irnining
Legal Coun
Telephone Rm
Director Sec'y
NR$12 IP CODED
SENT AT 12:33 6/13/74 AM PM 6/12/74 NITEL. DNP
TO :
DIRECTOR, FBI (157-69108)
CATIN! INTD)
NEWARK
(157-2011)
PHILADELPRIA
(157-6560)
SPRINGFIELD
(157-4275)
MIAMI (157-7322)
* FROM :
INDIANAPOLIS
8157-7322
CONFIDENTIAL
FRANK AUGUST-DRAGER, JRO, EM - WHITE ACTION MOVEMENT. 00: NEWARK.
ON JUNE 11, 1974, CONFIDENTIAL SOURCE WHO HAS PROVIDED
RELIABLE INFO IN THE PAST, PROVIDED THE FOLLOWING INFO.
ON JUNES,
1974, A MEETING WAS HELD AI THE HOME OF ALBERT
ENTZe GRAN DRAGON OF THE NATIONAL KNIGHTS OF THE KKK AT YORK, JA
PA.
THOSE IN
ATTENDANCE WERE
FRANK DRAGER AND HIS COMPANION,
INFORMANT
JAKE!
KING
FROM FLA.9
GEORGE
QUICKELL, CHUCK KING, JAMES
KADILAX.
AND
LEE FICK FROM PAC
Tilate
JOT CHANCE, THE STATE COORDINATOR 54.
MINUTEMEN FROM IND.09
WAS PRESENT AS WAS ROGER ANKHOUSER PRO
BEC 88
READING, PA.
JUN 261974 in
DURING THIS MEETING, DRAGER OUTLINED PLANS FOR ESTABLISHING:
AN ORGANIZATION CALLED THE NATIONAL REVOLUTIONADY ARMY, THE
END OF PAGE ONE 6113/74
602100815
K66309+D
Nie pit
K: A len
This document reded in response do go request ena is not for dissemi
your Comm
in the content man not be ashose i unitioner ps
nel without the express approval of the FBl.
114
55130 DocLd:32989569 Page 18.
---
## Page 19
IP 157-7322
PAGE TWO
CONFIDENTIAL
U.S. GOVERNMENT AND REPLACE IT WITH MEMBERS OF HIS OWN GROUP.
DRAGER ALLEGES THAT HE HAS MADE CONTACT WITH HO RAP BROWN AND
ONHER BLACK ACTIVIST LEADERS NO NAMED, AND PLANS TO UNITE THESE
• VARIOUS GROUPS TO ACHIEVE HIS GOALS.
DURING THIS MEETING, DRAGER FURTHER STATED HE HAS A LARGE
QUANTITY OF DYNAMITE AND PLANS TO BLOW UP TWO CITY BLOCKS ON
JULY 4, 19740 CONFIDENTIAL SOURCE DID NOT OBSERVE THE DYNAMITE
AND DRAGER DID NOT IDENTIFY THE CITY IN WHICH HE PLANNED TO PLACE
DYNAMITE. DRAGER STATED HE DOES NOT HAVE BLASTING CAPS AT THIS
TIME, AND HAS PLANS TO OBTAIN THEM FROM A MEMBER OF THE MINUTEMEN
IN IND •
CONFIDENTIAL SOURCE FURTHER ADVISED THAT DRAGER ALLEGES TO
HAVE TRAVELED TO VARIOUS PARTS OF THE COUNTRY AND HAS URGED MEMBERS
OF THE RICHT WINE TO COMMIT ACTS OF VIOLENCE ON JULY 4, 1974,. AND
TO BLAME IT ON THE NOR. A. CONFIDENTIAL SOURCE FURTHER OBSERVED
FOUR •45 CALIBER PISTOLS, THREE •30 CAL. PARATROOPER CARBINES AND
ONE BOLT ACTION RIFLE IN THE POSSESSION OF DRAGER.
DRAGER FURTHER STATED HE CASHED SEVERAL STOLEN CHECKS IN THE
FLA. KEYS AND TRAVELED TO PA. BY USING STOLEN CREDIT CARDS TO
END OF PAGE TWO
times
ti!
:
IT 55130 DocId: 32989569 Page 19
---
## Page 20
IP 157-7322 PAGE THREE CONFIDENTIAL
PURCHASE GASOLINE, FOOD AND LODGING. NO FURTHER DETAILS WERE
LEARNED IN THESE REGARDS •
DRACER FURTHER STATED HE PLANS TO OBTAIN SZED, DOO IN NEAR
FUTURE. IT IS FELI DRAGER MAY BE CONTEMPLATING A KIDNAPPING OR A
BANK ROBBERY TO OBTAIN THE MONEY.
DRAGER FURTHER STATED THAT HE WOULD LIXE TO KNOW HOW TO MAKE
LETTER BOMBS. IT IS TO BE NOTED DRAGER IS ANGRY WITH AUTHORITIES
IN SPRINGFIELD, ILLO, AND THAT CITY MAY BE SCENE OF ANY PROPOSED
VIOLENCE, ALTHOUGH DRAGER DID NOT SPECIFY CITY.
IT IS TO BE NOTED CONFIDENTIAL SOURCE STATES DRAGER IS KNOWN
TO BE A BRAGGART. OFTEN DRAGER IS GIVEN TO EXAGGERATION. AT OTHER
TIMES, DRAGER SOUNDS SINCERE AND APPEARS TO BE LUCID.
ON JUNE 12, 1974 AT 1:00 AM, DRAGER TELEPHONED JOE CHANCE,
CANS
IND • COORDINATOR OF MINUTEMEN, AND ASKED IF THE BLASTING HAD BEEN
OBTAINED • CHANCE ADVISED HE COULD PROVIDE ASSISTANCE, BUT WOULD
NEED 24 HRS. ADVANCE NOTICE. DRAGER ADVISED HE WILL CONTACT CHANCE
IN NEAR FUTURE, DATE AND TIME NOT STATED, WITH FURTHER PLANS.]
ADMINISTRATIVE:
INFORMANT
SOURCE UTILIZED ABOVE IS LIP 3373-E.. IP 3373-E IS THE IND •
END OF PAGE THREE
INFORMANT
T. 9a111194
G.C.roome
Specil Investia atire Diusion.
*=
NW 55130 DocId:32989569 Page 20.
---
## Page 21
IP 157-7322 PAGE FOUR CONFIDENTIAL
MINUTEMEN MEMBER WHO IS SUPPOSED TO SUPPLY BLASTING CAPS AND IS
'URTHER SUPPOSED TO PROVIDE A HIDE OUT FOR DRAGER.
INFORMANT
IT IS TO BE NOTED EP 3373-E IS IN A UNIQUE POSITION IO OBTAIN
ADVANCE INFO ON DRAGER'S ALLEGED PLANS FOR VIOLENCE AND MEMBERS
AND ASSOCIATES OF THE NATIONAL REVOLUTIONARY ARMY.
OFFICES ARE REQUESTED TO CONTACT ESTABLISHED EXTREMIST
SOURCESTO VERIFY ABOVE INFO. CAUTION SHOULD BE EXERCISED DURING
CONTACTS IN ORDER TO PROTECT IDENTITY OF SOURCE.
MIAMI SHOULD BE ALERT FOR VIOLATION OF STOLEN CREDIT CARDS
AND ADVISE INDIANAPOLIS OF STATUS OF UFAP ON DRAGER FOR PASSING
STOLEN CHECKS •
INDIANAPOLIS WILL MAINTAIN CLOSE CONTACI WITH IP 3373-E AND
WILL BE ALERT FOR GUN VIOLATIONS• WILL ALSO ADVISE SOURCE NOT TO
ACTIVELY PARTICIPATE IN PLANS FOR ANY CRIMINAL ACTIVITIES. WILL
TARGET SOURCE TO DETERMINE FUTURE PLANS OF DRAGER, DETAILS OF ANY
PROPOSED ACTS OF VIOLENCE, AND ALL PARTICIPANTS THEREIN.
LHM BEING SUBMITTED UACB.
ARMED AND DANGEROUS.
END
..?
MSI FBINQ CLR
17990
RH 55130 DocId: 32989569 Page 21
---
## Page 22
• Lự
5-113a (Rov. 3-21-73)
Intelligence Division
INFORMATIVE NOTE
Date
4/23/74
Attached advises of letter received
Trenton,
New
Jersey, on 4/22/74. letter stated, "Sirs
Enclosed lind a recording to the fBi by
frank Drager, a fugitive and a leader ir
che National
Revolutionary Army, signed
White Power
Frank A. Drager, Jro, William
E. Carroll."
Letter was accompanied by a
casette tape which indicated that original
was being sent to FBIHQ
and copies to
newspaper throughout U.s.
Letter appeared
to. be postmarked in Louisiana.
Tape indi-
cated Drager and National Revolutionary
Army (NRA) were declaring war on the U.S.,
have seceded from U.S., and would deal
with U.S. with whatever force and violence
would be necessary.
It has been determined that William E.
Carroll is a juvenile arrested with Frank
Drager at Toms River, New Jersey, 9/12/73,
and thai there is a warrant outstanding
for Drager's arrest on fraud charge for
failure to return rented car 3/11/74.
Robert Drager advised he has not
heard from his brother Frank in over one
month and that subject's family is con-
sidering committing subject for psychiatric
treatment if he returns to Trenton.
Disseminated to the Criminal Division
JHK :Clb
(Internal Security Section
cit
and Special Litigation Unit)
certif
of the Department and Secret
Service.
This document is prepared in response to your request and is not for assemi-
ration pite nor Committee.
I's use is limied to offinal broceedings by
your Cora
e and the content may not be disclosed to unautronized person
nel without the express approval of the FBI.
H# 55130 DocId: 32989569
Page 22
---
## Page 23
I LUREND OF PWESTIRTVS
COMMUNICATIONS SECTION
APR 231974
TELETYRE
NR 005 NK PLAIN
5:15 PM NITEL 4/23/74 RJS
TO
DIRECTOR (157-6908)
•FROM
NEWARK (157-2011) (P)
Asune.
Dir.
Dep.-A.D.-Adm.
Dep.-A.D.-Inv..
Asst. Dir.:
Admin. -
Comp. Syst.
Ext. Affairs
Files & Com.
Gon. Int..
Ident...
Intell.
Laboratory
212. & Eral
Tural coun
Melanhone Fil -
Director Sity
FRANK AUGUST DRAGER, JR. EM-WHITE ACIION MOVEMENT
при ники
ON APRIL 228 1974, MR. SAMUEL EARLE, REPORIER, IRENIONIAN
NEWSPAPER, TRENTON, NJ, ADVISED HIS NEWSPAPER RECEIVED ON THAT
DATE A LETTER AND TAPE CASETTE FROM FRANK DRAGER. THIS LETTER
READ "SIRS; ENCLOSED FIND A RECORDING TO THE FBI BY FRANK DRAGER,
A FUGITIVE AND A LEADER IN IHE NATIONAL REVOLUTIONARY ARMY,
SIGNED WHITE POWER FRANK AO DRAGER, JRO, WILLIAM E. CARROLL. "
MR. EARLE MADE AVAILABLE FOR REVIEW IHIS CASETTE TAPE WHICH
INDICATED THE ORIGINAL COPY WAS BEING SENT IO DÉRECIOR KELLEY,
FBI HEAD QUARTERS• OTHER COPIES ARE APPARENILI BEING SENT 1O .
NENSPAPERS THROUGHOUT THE US AS A PRESS RELEASE / STE
1661801
SAID TAPE, APPARENILY DRAGER'S VOICE, INDICATED HE WAS
THE LEADER OF THE NATIONAL REVOLUTIONARY ARMY AND THIS GROUP
END PAGE ONE
77 MY 15 1974
lecISS
571
5-
¿ um, document is prepared in response
to your request and is not for dissemi-
nation outsi
roar committee.
Its use is limited to are in moreeirs by
your Commi
e and the content may not be disclosed to unauthorized person
nel without the express approval of the FBI.
HH 55130
DocId: 32989569
Page 23
---
## Page 24
PAGE TWO
NK 157-2011
WAS DECLARING WAR ON THE US. HE AND HIS GROUP HAVE SECEDED
FROM THE US AND WOULD DEAL WITH IHE US WITH WHATEVER FORCE AND
VIOLENCE WOULD BE NECESSARY DRAGER THEN PROCEEDS TO GIVE A
• POINT BY POINT PLAN FOR REORGANIZATION OF THE COUNTRY AFTER THE
TAKEOVER•
TAPE FOR THE FBI.
MR. EARLE ADVISED HE WOULD MAKE AVAILABLE A COPY OF THIS
THE LETTER FROM DRAGER APPEARED TO BE POSIMARKED IN
LOUISIANA•
IT IS NOTED WILLIAM E. CARROLL IS A JUVENILE ARRESTED WITH
FRANK DRAGER AI TOMS RIVER, Ne, SEPIEMBER 12, 1973.
ON APRIL 17, 1974, DEI. JAMES HEWITI, LAWRENCE IOWNSHIP,
NUPD, ADVISED THAI THEY HAVE A WARRANI FOR DRAGER'S ARREST.
HE IS CHARGED. WITH -FRAUD FOR FAILURE IO RETURN A 1973 FORD
RENTAL CAR, RENTED BY DRAGER ON MARCH 11, 1974. THIS VEHICLE
IS PRESENTLY IN NCIC.
ON APRIL 22, 1974, MR. ROBERT DRAGER, 214 E. FRANKLIN SI..
TRENTON, NU, WHO IS SUBUECI'S BROTHER, WAS CONTACTED RE HIS
KNOWLEDGE OF SUBJECT'S PRESENT ACTIVITIES AND WHEREABOUTS. HE
END PAGE TWO
17 33130 DocId:32089569 Rage 24-
---
## Page 25
PAGE THREE
NK 157-2011
ADVISED HE HAS NOT HEARD FROM HIS BROTHER IN OVER A MONIH•
HE INDICATED THE SUBJECI'S FAMILY IS CONSIDERING COMMITTING
THE SUBJECT TO AN INSTITUTION FOR PSYCHIATRIC TREAIMENT IF HE
RETURNS TO IRENTON•
NEWARK, AT TRENION, WILL OBIAIN COPY OF ABOVE MENTIONED
TAPE FROM TRENIONIAN NEWSPAPER.
END
HH 55130
DocId: 32989569
Page 25
---
## Page 26
. TO
FROM
SUBJECT:
OPTIONAL FORM NO. 10
MAY 1812 EDITION
$ 54 FPMR (41 CF18) 101-11.8
UNITED STATES GOV
NMENT
Memorandum
DIRECTOR, FBI (157-6908)
DATE:
4/15/74
JAC SAC, NEWARK (157-2012) (P)
FRANK AUGUST DRAGER, JR.
EM-WHITE ACTION MOVEMENT
00:
NEWARK
Re Newark teletype to Bureau 1/14/74; Bureau letter
to Newark 2/13/74; Springfield teletype to Bureau 3/8/74;
Springfield letter to Bureau 3/21/74.
Enclosed for the Bureau are five copies of an LHM
dated and captioned as above.
Enclosed is one LHM for each
receiving office for informatión purposes.
NK T-1
1s (PH 811-a] INFORMANT-
NK T-2
is an
acquaintance of subject.
NK T-3
is IP 3373-E.
INFORMANT
NK T-4 is an individual in the dover Township Pho
This investigation is based on information which
indicates the subject is possibly engaged in activities which:
10.. 1
-
The subject claimed on 9/27/73 to be the acting
Grand Dragon of the Ku Klux Klan.
It is recommended DRAGER be continued as a subjecte
ADEX, Inasmuch as he has since 9/12/73, been traveling the East
Coast claiming to be a Grand Dragon of the KKK and overall
coordinator for all
1c062208
Eight-yandOrfantations located on the
(2-Bureau (Enc. 7)
'I-Cincinnati (Enc. I) (Info)
I-Indianapolis (Enc. 1) (Info)
15r-6154-77
I-Kansas City (Enc. 1) (Info)
l-Miami (Enc. 1) (Info)
1-Philadelphia (Enc. 1) (Info)
REC-10
1-Springfield (Enc. 1) (Info)
2-Newark
B AX 18 1974
CFM/mla/jz
(10)
This documest te pamm in response to your request and is not for dissemi-
Its use is limited to offial macredigs by
your Comtice dazil the content may not be disclosed to unitingüe person
Is Sings Bonds Regularly on She Payroll Savings Plant
H401055130
---
## Page 27
NK 157-2011
East Coast.
The subject has twice been arrested for possession
of weapons
since September, 1973, and has been in receipt of
white-hate
extremist literature.
DRAGER has shown a propensity
for violence in the past and has allegedly admitted participation
in a bombing. DRAGER has shown a willingness and capability to
engage in terrorism or other such acts which would result in the
interference with or a
threat to the survival and effective
operation of National, State or local governments.
One copy of LHM being disseminated locally to
Secret Service, Newark.
Two copies of FD-376 attached, along with photograph
of DRAGER.
ARMED AND DANGEROUS.
Newark in receipt of insufficient information to
characterize the American White Nationalist Party mentioned in
attached LHM.
HH 55130
DocId: 32989569
Page 27
2
---
## Page 28
NK 157-2011
NONSYMBOL SOURCE ADMINISTRATIVE PAGE
NK T-2 is
JUDY RADI
CONFIDENTIAL SOURCE
301 25th Street
Marathon, Fla.
NK T-4 is
Captain THOMAS WALTON
Dover Township, N.J., Police Department
Dover Township,
CONFIDENTIAL
SOVACE
HH 55130 DocId: 32989569 Paye 28.
---
## Page 29
FD-376 (Rev. 7-9-73)
UNI: O STATES DEPARTMENT OF JU 'ICE
FEDERAL BUREAU OF INVESTIGATION
April 15, 1974
WASHINGTON, D.C. 20535
In Reply, Please Refer to
File No.
Director
United States Secret Service
Department of the Treasury
Washington, D. C. 20220
RE:
FRANK AUGUST DRACER
Dear Sir:
The information furnished herewith concerns an individual or organization believed
to be covered by the agreement between the FBI and Secret Service concerning protective
responsibilities, and to fall within the category or categories checked.
1. • Threats or actions against persons protected by Secret Service.
2. [ Attempts or threats to redress grievances.
3. [I Threatening or abusive statement about U. S. or foreign official.
4. [ Participation in civil disturbances, anti-U. S. demonstrations or hostile
incidents against foreign diplomatic establishments.
5. [ Illegal bombing, bomb-making or other terrorist activity.
6. I Defector from U. S. or indicates desire to defect.
7. [ Potentially dangerous because of background, emotional instability or
activity in groups engaged in activities inimical to U. S.
Photograph • has been furnished
X enclosed
is not available.
Very truly yours,
cankeley
Clarence M. Kelley
Director
1 - Special Agent in Charge (Enclosure(s))
U. S. Secret Service, Newark,
NoJ.
Enclosure(s) 2
TIM 35130 DocId: 32989569
- Paye 29
---
## Page 30
In Reply, Please Refer 1o
File No.
UNITED STATES DEPARTMENT OF JUSTICE
• FEDERAL BUREAU OF INVESTIGATION
April 15, 1974
FRANK AUGUST DRAGER, JR.
On September 12, 1974, FRAJK AUGUST DRAGER waS arrested
by the Dover Township,
N.J., folice Department for possession of
¿ Controlled Dangerous Substance (CDS), possession of stolen
property, carrying a weapon,
possession of a stolen credit ard. This
matter is being handled and investigated by the Ocean County
Prosecutor's Office, Case No. 7684.
A search of DRAGER's vehicle, a 1970 red lord rick-ur
Camper, bearing florida License 8G-16025, at the time of arrest
disclosed voluminous miscellaneous Ku Klux Klan paraphernalia
and literature, along with a Klan membership card and notebook
containing the names and addresses of possible Klan members.
The NATIONAL KNIGHTS OF THE KU KLUX KLAN, INC.
(NKKKK) was granted a charter in Georgia in 1963
as a
' "patriotic, secret, social, and benevolent
order".
The NKKKK, a consolidation of various klans
in Southern states,
catinues to be anti-negro,
anti-Jewish, anti-Catholic, and anti-loreign born.
On September 25, 1973, the "Asbury Park Evening Fress"
Asbury fark, i.d., contained an
article relating to the arrest of
DRAGER at Toms River, N.J., and a photograph showing Drages
posing in the black
enforcer" robe of the Ku Klux Kan
• (KKK) .
The photograph also showed the white KKK robe located in DRAGER'S
vehicle.
DRAGER advised the writer of the article he was the
acting
• Grand Dragon of the nik.
SOURCES WHOSE IDENTITIES ARE CONCEALED
HEREIN MAVE NURSISHED RELIABLE
INFORMATION IN THE PAST, EXCEFT
WHERE OTHERWISE NOTED.
This document contains neither recommendations nor
conclusions of the
P3I.
It is the property of the
FBI
and is loaned
are
I to your agency; it and its contents
not to be distributed outside your agency.
15Ÿ-61
174 55130
DoTd:32989569 Page 30
---
## Page 31
FRACK AUGUST PIAGE
Jh.
The property report supplied to the federal Bureau of
Investigation by the Dover Township, M.J., Folice Department
concerning the search of DRAGER's vehicle, disclosed
DRAGER had
in his possession a .410 caliber shotgun, a
Halther lodel P-33
handgun, and a Colt
.22 caliber weapon.
Also noted
were several
hundred
rounds of ammunition for these weapons.
At the time of arrest, DRAGER gave an address of
Post Office Box 958, liarathon, fla.
On October 2, 1974, N I-1 advised that on October 1,
1973, the sucks County Unit #12 (3ucks County, Fa.), nad a car
caravan during the early P.N. hours.
The caravan
drove around the
Trevose, Pa.,
area advertising the KKk.
The source advised
DRAGER was seen participating at this event.
sufficient information
been acquainted casually with DRAGER during March through way,
1973, during which time DRAGER was employed.as a chef at the
on october 2, 19 2 aio a ng a.
On October 11, 1973, NK I-2, who has not furnished
to determine reliability, advised he had
Sombrero Beach Country Club,
Key Largo, Fla.
DRAGER had often
boasted of his affiliation with The
American Nazi Party and
frequently spoke of his "connections" with high level officials
within the farty.
He would unhesitantly discuss his Party doctrine
with anyone who showed the slightest interest inlistening to him
did, in fact, appear to be knowledgeable about the current
activities of
Nazi Party. DRAGER stated he had previously
helped to physically assault opponents at various rallies held
by the Nazi
and further indicated he
and several
associates
"had bombed" some
place.
No specific details were given relative
to those incidents.
DRAGER was described as intelligent, highly
temperamental, and was believed to have the potential to be
quite violent toward other persons.
The NATIONAL SOCIALIST WHITE PEOPLE'S PARTY, also
Known as THE AchICAN NAZI FARTY, ANGRICA: NAZIS,
and the GEORGE LINCOLN ROCKNELL FARTI, waS Organized
on rebruary 26, 1956, at Arlington, Virginia,
based
upon the concept of an international "rational Socialist"
movement as espoused by the German Hazi Party headed
by Adolt nitler.
ine organization supports and Iollows
he line of hatred against Negroes, Jews, and communists
througn various propanganda media seeking a legitimate
dominant political party in the United States and
foreign countries.
2
HH 55130 DocId:32989569
-Page 31
---
## Page 32
FRANK AUGUST DRAGER, JR.
On lebruary 16, 1974, DRAGER was arrested by the Lake
Springfield Police Department, Sangamon County, Ill., charged
with possession of more than 10 grams, less than 30 grams of
marijuana (a misdemeanor), unlawful use of a weapon, and
possession of purglary tools.
At that time the local authorities
inventoried the vehicle of DRAGER and located a white KiK
outfit with red
known KKK leader and formen Grand Dragon of
AMERICAN, INC.
The interview mainly centered around the discussion
of right-wing organizations and philosophies, including anti-Semitic
and supremacy philosphies of the white Action Movement. A tape
contained a speech of GEORGE LINCOLN ROCKWELL, former
American Nazi Party leader. Also inventoried was a
text of
speech by DRAGER, in which
he states he will sponsor an Adolf
Hitler Birthday
Party meeting in Kansas City, Missouri, on
April 20, 1974; a self-analysis prepared by DRAGER concerning
his homosexual
problems; and voluminous Anti-negro, and
Anti-Semitic literature.
The UNITED KLANS OF AMERICA, INC, (UKA) was chartered
in 1961 in Georgia.
Its aims and purposes are the
promotion of Americanism, white supremacy, and segreg:-
tion of the races.
It is the dominant Klan group in
the South with headquarters at Tuscaloosa; Alabama,
and is currently active in several states.
The WHITE ACTION MOVEMENT is the self-proclaimed right-
wing movement organized and promoted by FRANK AUGUST
DRAGER, based in the State of New Jersey.
On february 19, 1974, DRAGER was
interviewed by Special
Agents of the federal Bureau of Investigation, Springfield, 1ll.
DRAGER advised he is currently unemployed
and
maintains no
permanent
residence.
DRAGER admitted leadership of the white Action
Movement but denies current membership in any
extremist organiza-
DRAGER declined
to Iurnisn details oi mis recent travels
evond that of preachine the anti-Nerro and anti-semitic philososh:
of his inite Action iovement.
rie claims
to be coordinating activities
among all other right-wing organizations in the Eastern-half of
the United States.
НН 55130 DooId:32989569 Page 32
---
## Page 33
FRANK AUGUST DFAGER
On liarch 6, 1974, NK I-3 advised ROBENT DE PUCil, INFURMANT
National Coordinator, MINUTENEN Organization, [related iniorma-
DRAGER was supposedly
carrying a
White Nationalist Party in Columbus, Ohio.
The GERHARDT'S
JAMES THOMPSON were arrested' for shooting
the homes of school
officials in Columbus, Ohio.
JAMES THOMPSON allegedly turned
State's witness against the GERHARDT brothers.
The GERMARDT
brothers contacted the Indiana coordinator of the Minutemen
and ROY F'RA KHOUSER to make plans to prevent THOMPSON'S
testimony and have discussed possible execution. FRANKHOUSER
allegedly advised GERMARDI he had a man who was unknown and
who could take care of THOMPSON. NK I-3 believes this individual
could likely be DRAGER.
The MINUTEMEN is a paramilitary
sroup organized ir
June, 1960, by ROBERT B. DE PUGri in Norborne, Missouri,
resistance to the spread of communism in the
United States by use of guerrilla tactics. DE PUGH
was recently paroled after serving three years in a
Federal penitentiary for violation of the Federal
Firearms Act.
On March 1, 1974, DRAGER posted $250 bail and was
released from"
the Sangamon
County Jail and left a
forwarding
address of 214 East Franklin Street, Trenton, N.J.
On March 19, 1974, Mr. DONALD CADAGIN, Assistant State's
Attorney, Sangamon County, Springfield, Ill, advised DRAGER
failed to appear for a March 18, I@DAGIN advised no further
trial and the $250 casn
bond was forfeited to the court.
action
is being contemplated against DRAGER by nis ofiice.
DRAGER'S whereabouts are
presently unknown and his camper
truck
remains
in the custody oi
the sangamon County Sherifi
s Ofrice.
NK I-4 advised the Ocean County, N.J., Grand Jury has not
heard
the case rainst DRAGER, but ne
believes this matter
will be presented in the near future.
HH 55130
DocId:32989569 Page 33
---
## Page 34
HH 55130
DocId: 32989569 Page 4
1576%
---
## Page 35
STIONAL FORM NO, 10
MY 1582 501.ON
LISA FPMIR (41 [FF) 101-1.8
UNITED STATES
VERNMENT
Memorandum
TO
DIRECTOR, FBI (157-6908)
DATE:
FROM
SAC, SPRINGFIELD (157-4275) (P)
2/27/74
gui
TECT:
FRANK AUGUST DRAGER, JR.
"M - WHITE ACTION MOVEMENT
00: Newark
1:1
Re Springfield nitels to Difector 2/16/74, 2/20/74;
*Newark nitel to Director 2/16/74; Miami nitels to Director
12/20/74 and 2/21/74.
Enclosed for the Bureau
are the original and four
copies of LHM.
Enclosed for Newark are two copies of LHM.
Enclosed for Miami is one copy of LHM.
Also enclosed for the Bureau is one-Xerox copy
of the following documents:
for the Bureau is one to copy easy
ublished in 1965-
cel. That 2e248
Mie ++1401094115
deTaile doese inte
2)
Legal Psychological and Political Warfare
manual by GEORGE LINCOLN ROCKWELL;
Underground Resistance Warfare manual
ROBERT
DE FUGH.
11..
Enclosed for Newark is one copy each of five
different
cassette tapes, which were in the possession of subject at the time
of his arrest.
Tapes are described, as/follows:
Tapes #1 and #2 contain a radio interview between
ROY FRANKHOUSER, Reading,
Pennsylvania, and DOUG EMERY (PH)
of Radio Station WMUH.
Date and
6220B
sation of interview
unknown.
2
Ic Bureau
(157-6908)
(Enc.
7
04 43
2
~ Newark
(157-2011)
(Enc. 92
(RM)
~ Miami (157-5159)
(Enc.
6 - Springfield
1)
(2-157-4275)
(1-157-3750)
(1-157-390)
(1-157-1887)
MAR 8 1974
(1-157-76)
pos
MGG/sthis doerment is prepared in response to your request and is n
(11) nation outside nor
your Commi'"
Committee.
Its use is limited to offical
asemi-
nèl without the express approval of the FBI.
'e and the content may not be disclosed to unantionized person
angs by.
I ca
€ 1974,
DocId: 3298
agaviss Bonds
gularly on the Payroll Savings Plan
---
## Page 36
SI 157-4275
Interview mainly centered around discussion of right wing
organizations and philosophies, including anti-semitic and
white supremacy philosophies of
the White Action Movement.
A portion of side 4 tape marked #2 contains a taped telephone
conversation between the Mayor of Trenton, New Jersey, DRAGER
and an unknown radio announcer regarding proposed speaking
engagement by DRAGER in Trenton.
Tapes numbered 3 and 4 contain a lecture by kOY
FRANKHOUSER possibly speaking at Trenton State University on
an unknown date.
Other individuals identified on tape as
being on stage at the time of presentation were FRANK DRAGER,
(FNU) KAY (PH), and (FNU) O'CONNOR, all identified as coordinators
for the White Action Movement.
FRANKHOUSER's speech centered
mainly around the right wing philosophy of anti-semitism. It
should be noted that during speech FRANKHOUSER mentioned
the
taping of conversations of various Alcohol, tobacco and Firearms
and federal Bureau of Investigation Special Agents.
He identified
several individual Agents of Alcohol, Tobacco and Firearms and
the Federal Bureau of Investigation by name.
Tape marked #5 contains a speech of GEORGE LINCOLN
ROCKWELL, American Nazi Party, leader, presented at Brown
University on an unknown date.
The speech concerned itself
mainly with the philosophy of
the American Nazi Party and
was mainly anti-semitic in nature.
Enclosed for Newark are
the following items which
were the result of a search of the subject's vehicle while in
¡' 1) Manual entitled "Legal Psychological and
Political Warfare" "BY GEORGE LINCOLN ROCKWELL" ;
2)
"Underground Resistance Warfare" manual"by
1! ROBERI B.
WE PUGH";
3)
Approximately 5"x7" address book containing.
miscellaneous names and addresses;
4) A piece of paper containing names and
numbers, starting with JAKE 201-257-1695;
- 2-
Hi 95130 DocFd:32989569 Rage 36-
---
## Page 37
SI 157-4275
5)
A piece of paper showing various individuals
land meetings,
including the names
of BOB
SHALDON, DEPUGH and BOB MILEs;
16)
A' text of a speech; by DRAGER in which
states he will sponsor a HITLER Birthday
• Party
meeting in Kansas City, Missouri on 4/20/74;
7)
A letter to FRANKIE (DRAGER) signed "your
mother";
8)
An expense sheet for the White Action
Movement for period November, 1971 through
January, 1972;
9) A letter to Internal Revenue Service from
DRAGER dated 4/10/68;
10)
A letter from Colonel W. S.
WILLIAMS, US !!!
Marine Corps, to Mrs. FRANK DRAGER;
11) . A note to FRANK signed CHARLIE;
12)
Part of a small notebook starting with a
telephone 10g;
13)
Handwritten copy of DRAGER'S Last Will and
Testament;
• 14)
A travel itinerary from St. Louis to
Washington, D.C.;
(pass
16)
A self-analysis prepared by DRAGER, mainly
concerned with his homosexual problem;
Two pages of a letter, address and sender
unknown;
117)
18)
Map of an unknown camping area;
Two envelopes addressed to DRAGER;
- 3 -
IN 55130 DocId:32989569 Page 37'
---
## Page 38
SI 157-4275
19)
20)
21)
22)
23)
24)
25)
26)
27)
28)
29)
30)
1:32)
:
32)
33)
34)
35)
An envelope from DRAGER tO ROBERT MILES;
Handwritten note evaluating BOB DEPUGH and
others, writer unknown;
Letter to DRAGER from PHILLIP MAIER;
Letter to MINNIE P. DRAGER Signed FRANK
which contains a reference to the "reds'
being after him;
Address book found in DRAGERs wallet;
List of names and numbers on pamphlet from the
Worlds Beyond Key Largo, Florida;
List of Zodiac signs;
Miscellaneous pieces of paper containing
names and telephone numbers;
Newspaper article from the Daily Observer
dated 9/13/73;
News paper article entitled "Klansmen, Drugs,
Weapons seized"; (Newspaper unknown) ;
Copies of four keys found in DRAGER's possession;
A section of Missouri map with the Norborne,
Missouri area circled;
Section of an Alabama map with areas around
Anniston and Tallassee, Alabama marked;
Portion of a map of Tennessee and Alabama
showing a marked route from Hohenwald, Tennessee
to Tuscaloosa,
Alabama;
Copy of a wood and metal plaque of ADOLE HITLER;
Two anti-Negro signs;
Copies of two cloth emblems;
-4-
HH 55130 DocId:32989569 Page 38.
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## Page 39
SI 157-4275
36)
37)
38)
39)
40)
41)
42)
43)
44)
45)
46)
47)
48)
49)
50)
51)
Sign posted inside door of DRAGER's camper
truck;
Newspaper article entitled "Klansman Clains
Group's Maligned";
Miscellaneous anti-Negro slogans and
Georgia Drivers License for DRAGER;
Anti-Negro card advertising a boat trip
back to Africa printed by the American
Nazi Party;
Pamphlet entitled
Which will survive---
Wasps? Or Zionists?"
Letterhead stationery of the White Action
Movement;
"National Renaissance Bulletin" dated January
and February, 1973, with an attached booklist;
Front page of the "National Renaissance
Bulletin" dated January and February, 1972,
with an attached booklist;
Letter from "L. LEE
DAYTON, JR." dated January
• 24, 1973 with enclosures;
Pamphlet entitled
VIs Someone Following You?"
Nazi Party pamphlet entitled "83rd Birthday
of the Leader":
Ku Klux Klan pamphlet entitled "The Seven
Symbols of The Klan";
Ku Klux Klan pamphlet entitled "the Fiery Cross";
One page letter entitled "Regional Government";
Back portion of a photograph which depicted two
unknown females in Nazi-type Uniforms;
New Jersey vehicle registration in the name of
FRANK A. DRAGER, JR.;
-5 --
NH 55130 DocId: 32989569 Page 39
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## Page 40
SI 157-4275
52)
Miscellaneous identification cards for
DRAGER;
153) A New Hampshire and New Jersey fishing license
for DRAGER and a blank check on DRAGER's checking
account on
the Chase Manhattan Bank, Virgin
Islands;
54)
Miscellaneous items in DRAGER's name;
55)
56)
New Jersey fishing license for DRAGER and
other items;
Michigan and Minnesota fishing license för
DRAGER;
57)
Department of Public Safety criminal registration
card for DRAGER;
58)
New Jersey fishing license far DRAGER and New
drivers license for RICHARD D
LEANDRO;
Jersey
59)
"Custody Agreement" regarding THOMAS CHARLES
MIDDAUGH;
60) Various telephone bills.
DRAGER;
61)
Marila
Pay stubs from Prestige Reproductions,
Inc.,
Chicago; P
ridi.
62)
1972 W-2 Forms for DRAGER and MIDDAUGH;
63)
_101..
N.
1969 W-2 Forms for DRAGER;
C!:'
64)
1966
W-2
Forms for DRAGER;
65)
B12I:
y luis Forenswick, Mid,
Florida vehicle title for DRAGER dated 8/13/73;
66)
Florida vehicle title for DRAGER dated 5/18/73;
67) Newark Beth Israel Hospital Birth Certificate;
68)
A receipt from the Holiday Inn, Trenton, N. J.
for the
White Action Movement;
11'1T.
La.K
69)
Selective Service System status card for
WILLIAM ERIO CARROLL;
I't:
- 6 -
N# 55130 DocId: 32989569 Page 40
---
## Page 41
1т terrier
SI 157-4275
New Jersey Motorcycle permit for
WILLIAM E. CORROLL;
71)'
Miscellaneous identification for DANIEL
BRODERICK;
72)
Savings account book for MIDDAUGH at
Marathon Bank, Marathon, Florida;
73)
Card with the First National Bank of
Toms River, N. J. printed on it;
74)
. Ku Klux Klan membership card for DRAGER;
75) Payroll receipt for M. R. HALCOMB;
76)
Social Security Card for MICKEY RAY MALCOMB
and other items;
77)
Selective Service System Registration Card
fOr ROBERT WHITFIELD
Cloust and other items;
uSH
78)
Florida State Employment
• Card for DRAGER;
79)
Forms from Toms River, New Jersey issued to
DRAGER;
80) Florida Department of Motor Vehicle Temporary
Vehicle Registration for DRAGER;
81)
Florida fishing license for DRAGER and other
papers, miscellaneous names and numbers;
82)
Reimbursement Agreement between DRAGER and the
N
New Jersey Office of the Public Defender;
// 83)1
Ohio Vehicle Title Certificate issued to DENNIS
RITTER;
if.,
84)
Various identification for DENIS DEAN PITTER and
a New Jersey Drivers License for DRAGER;
-7-
IN 55130 DocId:32989569 Page 41
---
## Page 42
SI 157-4275
85)
Various identification for RITTER, including
Ohio Motorcycle Registration Card
and Blue Cro"a
and Social Security Card, and other identification
fOr RITTER;
It should be noted that Newark may be interested in the
following numbered items, which may contain current pertinent
information of value in their investigation of DRAGER:
Numbers 5, 6, 8, 12, 13, 14, 20, 22, 23 and 26.
Any leads resulting from information obtained in
enclosures are left to the discretion of 00.
The following books and other extremist publications
were found as a result of a search of subject's camper truck.
They were
photographed, but not Xeroxed and are described as
follows:
Watures Eternal Religion, by BEN
KLASSEN;
2)
3) "The
4)'
5)
Rhis Time the World, by GEORGE LINCOLN ROCKWELL;
Storm Trooper Magazine', dated November, 1965;
The
Middle Years of Paul Keres, by PAUL KERES;
MIn KampE,by ADOLPH HITLER;
6)
Blue Print for Victory, by ROBERI B. DEPUGH;
7).
"National Socialist World'' dated Fall, 1966;
8)
"Wational Socialist World," dated Winter, 1967;
National Socialist World," dated Summer, 1967;
10)
"Wational Christian News" newspaper; dated 1972,
numbers 2,3,4,5,6 and 8; dated 1971,
numbers 4,7,10, 11; dated 1973;
numbers 6,10, and 11.
11)
Pamphlet entitled
Minutemen Survival Tabs",
Biolab Corporation, Norborne, Missouri;
- 8 -
HH 55130 DocId:32989569 Page 42
---
## Page 43
papsto
SI 157-4275
12)
"Storm Trooper Magazine" dated autum, 1967;
13)
Can You Survive, by ROBERT DE PUGH;
• 14)
The Talmud Amast, by Reverend I.B. PRAVATIS (PH) ;
15)
"Thẹ Rockwell Report", dated October
' 15, 1961,
through July, 1967
(79 issues) •
At the time of search of subject's vehicle, numerous
photographs were taken of the interior and exterior of the camper
truck,
as well as other items recovered that were not easily
Xeroxed.
LEADS :
NEWARK DIVISION
AT NEWARK, NEW JERSEY
Will review item 6 of enclosures and set forth
appropriate leads to insure coverage of proposed "Hitler
Birthday Party" in Kansas City, Missouri on 4/20/74.
SPRINGFIELD DIVISION
AT SPRINGFIELD, ILLINOIS
Upon development, will furnish to Newark complete set
of photographs taken of subject's vehicle and contents.
ARNED AND DANGEROUS.
1H 55130 DocId: 32989569
Page 43
---
## Page 44
In Reply, Please Refer to
File No.
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Springfield, Illinois
February 27, 1974
FRANK AUGUST DRAGER, JR.
hange last
On February 16, 1974 Lake Springfield Police Department,.
Springfield, Illinois, arrested Drager for possession of marijuana.
At the time of his arrest subject was in the accompaniment of
Springfield juvenile,
Springfield, Illinois.
Meier was subsequently released to custody
of parents.
Subject and Middaugh remain in custody, Sangamon
County Jail, Springfield, Illinois, charged with violation ofthe
Cannabis Control Act, Unlawful Use
of a Weapon, and Possession of
Burglary Tools. Drager's bond was set at $20,000, Middaugh's
at $10,000.
Drager was driving a late model Ford pickup truck with
a camper mounted on it at the time of his arrest.
The vehicle was
impounded by arresting Department and a search of the camper by
Lake Police Officers resulted in the discovery of numerous articles
which possibly reflect subject's involvement in extremist activities,
including the
following:
Two. Klan-type uniforms,
Uniform-type shirts bearing Nazi Party insignia,
Nazi flag,
Several address books,
Cassette tape recordings,
Various identifications,
former vehicle titles,
and miscellaneous identification cards,
Several 1974 Florida license plates,
A telephone installer's handset,
Newspaper clippings regarding extremist
activities of subject,
This document contains neither recommendations nor conclusions of
the FBI.
It is the property of the fBI and is loaned to your agency;
it and its contents are not to be distributed outside your agency.
151-4-908-,8U
Fun 2025
HH 55130 DocId:32989569 Page 14
---
## Page 45
FRANK AUGUST DRAGER,
JR.
Extremist literature and books, including
several written by Adolph Hitler, George Lincoln
Rockwell, and Robert B. Depugh.
Drager and Middaugh were interviewed by Bureau Agents
and furnished the following information:
manner trade
-
HH 55130
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Page 45
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## Page 46
FD-302 (REV. 11-27-70)
FEDERAL BUREAU OF INVESTIGATION
Dole of transcription 2/2,1/74
FRANK AUGUST DRAGER, JR. WaS Interviewed While
incarceratod in the sanganon County Jaid.
He was furnished
the identity of the interviowing Agents and the purpose of
the interview and he furnished
the following informacion.
DRiGER stated that he is presently not a nmber of
any right wing organization.
He did admit to being the
organizer and leader of the
White Action Movenent (WAl) which
operated at one time out of trenton, low jersey, and Reading,
Pennsylvania. lle advised that the headquarten
operations
oi that organizacion vere disbanded due to a lack of finances.
he declined to coment on the names of any nembers or of
the total number of individuals involved in the WAll. DRAGER
stated the ain of his moverent was victory for all right
wing organizations and this was to be accomplished through
political elections or other necessary nsthods.
Bis nethods
included preaching to the public concerning goals of his
organization and by supporting the right type of individuals
for public office. He considered BOB MIles, who is presently
incarcerated in the Federal Penitentiary, Leavenworth, Kansas,
to be the type of individual qualified to hold public office.
DRAGER stated that his WAM has adopted a philosophy
of being the coordinator between all right wing organizations
currently operating in this country.
He stated that the
strategies and ideals of all right wing groups actually are
very sinilar and that when the corditions are right there
will be a unilication for all these groups into one large
organization that will effectively be able to take control
of the country.
He stated he originally founded the WAM iD
1970 and for a time published and distributed literature
an attempt to educate the public concerning his belleis.
He advised that WAll was unable to accomplish its goals as
an above ground organization and as a result several years
ago he decided to take the organization "under ground"
Although there is no longer any formal organization of
Sisanelal mesagats activities
financial backing, WAll still has its officers and nembership
but the extent of its activities consists of himself and
others
traveling the country preaching the right wing philosophy
to any group that will listen. DRAGER declined to comment
on the numbez of individuals presently in WAM but did state
Interviewed on 2/19/74
_Springfield, HItnots
SA MICHAEL G. GOERGEN
SA WILLIAM A. RUZIN
by-
SA BANT DOENUM
HGG/ems
_ Date dictoled_
_File #_ SI 157-4275
2120/74
This document contains neither recommendations
nor conclusions of she FBl. It is the property of the FBI and is loaned lo your agency;
it and its contents ore
not lo be distribuled outside your ogency.
HH 55130 Do0Id:32989569 Page 46
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## Page 47
SI 157-4275
he had previously issued 300 membership cards. He again
declined coment concerning the names of any of the organiza
tion's leadership or its membership.
He did state that the
majority of liAM members were disillusioned members of other
right wing organizations.
He advised the uniform of WAM
consists of military fatigues with a pistol belt vich a
half swastika eublem on the collar.
This is the uniform he
usually wears during his speaking engagements.
DRAGER stated that recently he had been vacationing
in Florida, living mainly on previous savings.
for approximately 17 days as a chef at the Ocean Reef Club,
Rey largo, Florida. He was paid $250 per week there and had
accumulated about $500 at the time of his departure from the
Florida Keys area. He also advised he was currently existing
on survival tablets, taking up
method to supplenent his normal meals. He stated he could
easily maintain his health and weight by use or these tablets.
DRAGER claimed that he is traveling by camper truck and that
since leaving Florida he was en route to New Jersey when
arrested in Springfield, Illinois. He declined to comment
on when he left Florida or to where he had traveled since
that time.
He further declined comment concerning any meetings
he may have attended or any communication he has had with
any individuals connected with extrenist organizations during
his travels. He advised that he usually camps nightly in
either State of Federal park campsites or if none are available
would utilize & commercial camp grounds.
DRAGER stated that the individual who was arrested
with him in Springfield and who has been traveling with him
since leaving Florida is CHARLES MIDDAUGA, who has been a
friend
of the
Lanily for several years in
New Jersey.
Ile
stated kluvroon has been in trouble since the age of 13 and
was most recently released in January, 1973, from a juvenile
detention facility in New Jersey.
He stated
MIDDAUGH wOrkEd
with him in Florida and that he is currently HIDAUGN's legal
guardian and will be unti. his ta bircaday in december,
le advised Mushrush shares some oi nis same basic
beliefs but is not politically motivated in any way.
He admitted that DANIEL BRODERICK waS the indivi
dual who was arrested with him by local authorities in New
Jersey in Septenber, 1973, and that he traveled with him for
a period but that Dhowlick had stayed in Ilorida. He advised
HH 55130 DocId:32989569 Page 17
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## Page 48
SI 157-4275
that BROIRICK contacted his lawyer concerning the pending
charges in New Jersey and has probably returned to New Jersey.
DRAGER did admit to past memberships in the American
Nazi Party, National Socialist White Peoples Party, Ku Klux
Klan, Knights of Constantine, as well as generally claiming
menbership in all right wing organizations at one time or
another during the pasi 15 years.
He stated he was recently the self-appointed Acting
Grand Dragon of the
Ku Klux Klan in New Jersey,
He felt the
organization needed leadership and that he had the respect
other leaders in the group, but did have some conflicts
with some other independent klan organizations in New Jersey. "
DRAGER stated that he, in the past, has been
harassed by local authorities and the Federal Bureau of Investi
gation but that he has never had any problems with any of the
leadership of any right wing organization.
He claimed he is not currently a member of the
Minutenen organization but that he does personally know
ROBERT DEPUCH. He declined to comment on the last time he
had any communications with DEPUGH.
DRAGER stated he personally knows several individuals
"associated with the American Nazi Party, including MATT KOENI
and DON PARSONs In VIrginia, and first name unknown COLLMAN
He advised that from 1961-1967 he was a member
of thel American Nazi Party and worked in its national head-
quarters in Arlington, Virginia. He worked closely with
GEORGE LINCOIN ROCKIELL during
this period as his second in
command although he would never accept any rank higher than
lieutenant.
For a period during 1964-1967 he worked mainly
at the party's training camp in Pennsylvania as the individual
in charge of the printing of all literature for the party.
After ROCKWELL's death, DRAGER advised he was asked to tale
command of the party but he declined because of his past
criminal record, a decision he regrets to this day. Approxi
mainly three nonths after ROCHilLL's death he left the Nazi
Party. DRAGER feels that MATT KOEHL, the present commander
of the party, has the guts but not the know how to run the
party organization.
He does not feel that he has the charisma
that ROCKYELL has and he does not reach the public effectively
with the party's message. DRAGER stated he currently has no
55130 DooId: 32989569
Page 48
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12190410416
---
## Page 49
SI 157-4275
association with the American Nazi Party or with the National
Socialist White Poples Party.
DRAGER advised he Inows no one in Illinois associated
with the American NazI Party of the National Doczalist hite
Peoples carty and the nans Dill Ductsk mans
• little to bin.
He does recall vaxiuR writing to his lini but stated Dextin
was not at Nazi Party Headquarters in Arlington during the
sale period that le served there.
He advised that he knows no one in the Phoenix,
Arizona area since the death of WeSTEROK PaKO (phonetic).
He knows of no right wing activity in that area but he did
recall in the past he communicated with a Nazi
Party member
there but he no longer recalls this individual's name.
DRAGER stated that all of his travels are basically
politically notivated and that
the main philosophy of his
WAll is victory for white Christianity and a return to the
natural order.
He
feels that the white sace was placed
this earth as the "gifted race" and that a geographical
separation of the races is necessary to prevent interbreeding
of the races. lie contributes the basis of his beliefs to
the writings of HISIER but stated that many of the ancient
philosophers preached the same white supremacy philosophy.
He believes that interbreeding of the races will eventually
lead to the degeneration of our society and its eventual
downfalle
DRAGER stated that in the event the political
systen fails as a means for the right wing groups in this
country to save the country from its external and internal
enemies, then any other means necessary will be used to achieve
their goals. He feels thai if the Government will not act
to save the
country then right wing organizations must act to
do so.
DRAGER stressed the danger of an internal enemy in
the form of an overly suppressive Government that would no
lonjer act for the Foll-boing of the average white Arerican.
Although he stated
again that the right wing extremist
organizations will astenpt to gain pover by legitinate political
process, it this process should break down any method, including
that of violence, would be used to accomplish their goals.
He stated the targets of the right wing would be any suppressive
#H 55130
DocТd:32989569. Pane 19
-6
---
## Page 50
SI 157-4275
5
Govornient agencies or any left wing organization that would
be doing the
"bidding" of the suppressive Covernment in
powere
Additional targots of the right wing would include
the United States Treasury Department and the Internal Revenue
Service, and such organizations as the Jewish Anti-Defamation
League, who although is not a Government agency, he feels
it receives its authority to act from the Governnent.
DRAGER agreed that to succeed in the violent over
throw of the country a supply ot weapons and ammunition would
be necessary. He stated he knows oi no right wing organiza
tion who currently has a stockpile of weapons and advised
that the source of weapons at the right time would be the
United States military establishment, whose leaders and
white members he predicts will join his cause when it is
time for action. Although he has heard that the Minutemen
organization was stockpiling weapons, he has no evidence that
that organization currently has any large supply oi weapons
in its possession.
He stated that he also felt that all the state
units of Government will join his cause at the right time
that they will revolt against the suppression placed on
then by the Federal Government. He feels that even personnel
of the Federal Bureau of investigation will join his cause
because of their basic conservative
beliefs and because of
the Federal Bureau of Investigation's concern for the good
of the country.
He feels that the Federal Bureau of Investi
gation is now only a "pawn" of the Justice Department from
which it receives its orders.
DRAGER continued tosstate his personal philosopay
concerning the power and iniluence exerted by the Jewish
population in this country:
te considers the totar Jewish
control on tha lnerican political system io le the greatest
internal threat present today in our system. He believes
that the Communist movement, all racial organizations, and
all liberal loft wing organizations operating in this
country are tools of the Jewish population in the United
States. le predicts a complote economic takeover by the
segiant os our socioty. Is craigios of the extent
of the dowish control in
this
country, DIAGER uses the
appointment of HuNkY KINDINGIR as Secretary of State as well
as the fact that the NIXON administration is controlled by
his high-ranking Jewish advisors and by political contributions
furnished by
the Jewich population in this country. le also
• "
-7.
HH 55130 DocId:32989569 Page 50
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## Page 51
SI 157-4275
stated that all sectors of the nows media are controlled by
Jors and that they dirccily control all newspaper publications
either by direct ownership or by controlling the advertising
that newspapers need
for their survival.
In addition, he
pointed out that the three major radio-television networks
are all headed by Jewish individual and as such they are able
to diret public broadensting to bonefit their own views and
the views of the Jewish segnent of our society. DIGIT further
stated that this great influence exerted by Jews in this
country will eventually lead to the degoneration of our
society unless their activities are stopped by actions from
the right wing.
DRAGER stated that as a result of his travels
throughout the country he has coordinated activities between
the various right wing groups to such a degree that all that
is needed for them to act in unison would be the right
conditions to exist in this country. He feels that his
activities are currently peaceiul in nature and that he is
determined to work within the present political system for
change, but if conditions should become too suppressive
coward
the average white citizenry in this country, then a
time for action wilk be at hand and if a violent revolution
is necessary to bring about change, it will be used. When
2c is tine fox action DRAGER predicted a unification of all
the right wing organizations in this country for the good of
the comnon man.
DRAGER admitted that he contines his activities
and travels to the area east of the Mississippi River and
that he feels that the West is organized enough. Ile did
so the the
admit to having spoken in the past in Feunsylvania, New
York, New Jersey, Foledo, and Columbus, Chio, and Chicago.
He again declined to comment further regarding his activities
0r individuals he may have been in contact with during his
travels since leaving New jersey.
DINGER refused to coment on any aliases he may
use or upon the various identlications round in his possessiol
at the tine lot his arrest in the nares of DINiS DaAN TI
CHOSE, MICKEY RAY FALCUB, aNd WILLIAN ERICK CORROLL.
The following information concerning DRAGER was
obtained through interview and observation:
HH 55130 DooId:32989569 Page 51
-8.
---
## Page 52
SI 157-4275
Name :
Race:
Sex:
Date of Birth:
Place of Birth:
Height:
Weight:
Build:
Hair:
Eyes:
Marks and Scars:
Residence:
Telephone:
Occupation:
Employment:
Previous Employ-
ment:
Education:
Marital Status:
Family Members:
Social Security
Number:
HH 55130 DocId:32989569 Paye 52
FRANK AUGUST DEAGER, JR.
White
Ma le
Lebruary 4, 1940
Trenton, New Jersey
5'11"
185
Stocky
Brown
Blue
1" scar above right eye;
scar lower right underside of
forearm;
tattoo of dog on upper left arm
Claims no permanent residence,
admitted to traveling throughout
the country in a camper truck
Unlisted number but declined
to furnish
Chef, printer,
LIthographeI
nemployec
Chef, Ocean Reef Club,
Largo, Florida;
admitted being a purchasing
agent for a chemical company
owned by Jews in New Jersey
Two years college, Omaha, Nebraska
University (later admitted
four year degree from Omaha
University and admitted taking
correspondence in law from both
Harvard and the University of
southern California)
Single
Mother - In New Jersey, declined
to give name or address; l
• Brothers - ROBERT and RAY ARAGER,
Te to do east frantian,
JOIDY DIGER, Trenton, New
Jersey area
JFK Act 6 (3)
---
## Page 53
SI 157-4275
Military:
Arrests:
Air Force Service number
217-801-89.
Admitted servica
United States Air I'orce August,
1958 - August, 1960, and served
as an air policeman, atrategic
Air Command, Umaha
Admitted multiple arrests in
the past, most recent being in
Orange County, New Jersey"
September, 1973.
HH 55130
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## Page 54
FD.002 (REV. 11-27-701
FEDERAL BUREAU OF INVESTIGATION
Date of transcription -
2/21/74
THOMAS CHARLES MIDDAUGH waS interviewed while
Incarcerated in the Sangamon County Jail, Springfield,
4L11n015.
Re was furnished the identity of the interviewing
Agents and the purpose of the interview. He furnished the
following information•
MIDDAUCE stated that FRANK DRAGER has been a long-
time
friend of the family and was his legal guardian for
approximately four years until he reached his 18th birthday
in December, 1973.
His family was originally from the New
Brunswick, New Jersey area and DRAGER is from the Trenton,
New Jersey area.
He stated he has been traveling with DRAGER in
DRAGER'S campar truck since October, 1973, at which tine DRAGER
cale through Daytona Beach, Florida, on
his way to the florida
Keys area.
He advised since that time they have spend time
in Marathon, Ilorida, ley West, Florida, Key Largo, Florida,
and the Everglades area oi Florida. His last employment was
as a cook at the Ocean Beei Club, Bay Largo, Florida, for
approximately a two week period in December, 1973.
MIDDAUGh stated he and DRAGER left Florida approxi-
mately two weeks ago in route to the West Coast and that
they traveled through Alabama, Tennessee, Arkansas, and were
somewhere in Colorado when they decided to return to New
Jersey.
He stated they were stranded somewhere in Alabama
Ior live days because of the gasoline shortage but he does
not recall the exact city in Alabama. Upon reaching Colorado,
DRAGER was in telephonic contact with his lawyer in New jersey
and aiter thai conversation he decided to return to New Jersey
to take care of a local pending matter in lons River, New
Jersey, resulting from a September, 1973 arrest.
MIDDAUGE stated that he believes in white supremacy
and considers himself to be anti-semetic but he denied having
been or currently being a rember of any right wing extremist
organization. He does not personally believe that that type
of organization is operating effectively in this country and
that vera few people actually believe in or are persuaded by
their philosophy. He stated DRAGER is not currently active
in any right wing organization but he does know that he vas
Inserviewed on 2/19/74
SA MICHAEL G. GOERGEN
by -
SA WILLIAM AC EUZIN
_ Springiola, IllinoiS Fie#_ SI 157-4275
BIGG/aIns
_Date dictated.
2/20/74
This document contains neither recommendations nor conclusions of the FBl. Il is the properly of the FBl and is looned lo your agency;
it and its
contents are
not lo be distributed outside your ogency.
-//
HH 55130 DocId:32989569 Pane 54
---
## Page 55
SI 157-4275
forkerly Grand Dragon of the su Klux klan organization in
New Jersey. He further stated that he has never been present
at any neeting of any right wing organization nor does he
know if DIGER has attended any meetings or has contacted
leaders of right wing organizations during their travels.
He stated he knows no one in the State of Illinois
and that DRAGER was not on his way to any meting in Illinois
at the time of their arrest in Springfield. They had only
stopped overnight en route to New Jersey.
MIDDAUGH advised that they had approximately $250
when they left Ilorida but DRAGER had friends all over the
country that would supply them with food and financial backing
it necessary.
He declined to nane any of these individuals,
claiming he had never met any of them. He stated DRAGER has
an aunt in New Jersey who would occasionally wire them funds.
He does not recall her: hamei.."
MIDDAUGH also stated that DRAGER has a telephone
number located somewhere in New Jersey that he periodically
calls for messages and other infornation. He claimed he
does not know the number nor the individual who DRAGER calls.
MIDDAUGH stated that DANIEL BRODERICK was a friend
of DRAGER's who was traveling with them for a short time in
Florida. The last time he saw BRODERICK was in the Florida
Keys area and he believes that he has currently returned to
New Jersey®
MIDDAUGH denied knowing a DENIS DIAN RITTER, Toledo,
Ohio, and denied knowing anything about the false identifica-
tion and false vehicle titles found in DRAGER's camper at
the time of their arrest.
The following information concerning MIDDAUGH was
obtained through observation and interview:
Name :
THOMAS CHARLES MIDDAUGH
Alias:
CHUCK
Hace :
White
Sex:
Ma le
Date of Birth:
December 17, 1955
Place of Birth:
Height:
By Brunswick, New Jersey
Weight:
130
NY 55130 DocId: 32989569 Page 55
=12-
---
## Page 56
SI 157-4275
Build:
Hair:
Eyes:
Marks and Scars:
Residence:
Occupation:
Employment:
Last Employment:
Education:
Marital Status:
Family Nembers:
Selective
Service:
Arrests:
Slender,
Brown
Haze 1
Tattoo of a cross on left
forearn
Rural Route 2,
Daytona Beach, Florida
Cook and welder
Unemployed
Ocean Reef Club,
Key Largo, Florida
12 years high school
Single
Father - RICHAED HIDD AUGH
Mother
- ROSE MID AUGE
Nat Line/ Rural Route
Daytona Beach, Florida
Classified If, registered
Daytona Beach, Florida
Admitted several arrests in
New Jersey as a juvenile
HH 55130
DocId: 32989569
Page 56
---
## Page 57
SI 157-4275
MGG/cms
1
The Lollowing investigation was conducted by Special
Agent MICHAEL G. GOERGEN at Springfield, Illinois.
On February 19, 1974, Sergeant E. BARDY, Jailer,
Sangamon County Sheriff's Office, Springlield, Illinois,
was
contacied and he advised that his records contain the following
information concerning FRANK AUGUST DRAGER, JR., Who was
arrested February 16, 1974, and charged with violation of the
Cannabis Control Act, Unlawful Use of a Weapon, and Possession
of Burglary Tools:
Name :
Address:
Date of Birth:
Place of Birth:
Race:
Sex:
Height:
Weight:
Hair:
Eyes:
Marital Status:
Tattoo:
Florida Driver's
License Number:
FRANKS AUGUST DRAGER,
JR.
Post Office Box 968
Marathon, Florida
August 4, 1940
Trenton, New Jersey
White
Male
5'11"
185
Brown
Blue
Single
Upper left arm,
cross scar on right forehead
D626-261-40-284-035
Social Security
Number:
JEK Act 6 (3)
HARDY further advised that DRAGER pled not guilty
to the above charges on February 19, 1974, and that his bond
was set
at $20,000.
Sergeant HARDY further advised his records contain
the following information concerning THOMAS CHARLES MIDDAUGH,
who was arrested February 16, 1974, and charged with violation
of the Cannabis Control Act,
Unlawful Use of a Weapon, and
Possession of Burglary Tools:
Name:
Address:
Race:
Sex:
Date. of Birth:
THOMAS CHARLES MIDDAUGH
Rural Route
Daytona Beach, Florida
White
Ma le
December 17, 1955
• *
HH 55130
DocId:32989365 Page-97
---
## Page 58
SI 157-4275
MGG/ cms
2
Place of Birth:
Hair:
Eyes:
Weight:
Tattoo:
Florida Driver's
License Number:
New Brunswick, New Jersey
Brown
Haze l
130
Tattoo of cross on left forearm
M320-823-55-457-468
Social Security
Number:
JEK Act 6 (3)
Sergeant HARDY further advised that MIDDAUGH pled
not guilty
to the above charges on February 19, 1974, and his
bond was set at $10,000.
• ....._....
HH 55130
DocId: 32989569
Page
58
15*
!
!
-..
---
## Page 59
1-36 (Rev. 11-6-63)
FEDERAL BUREAU OF INVESTIGATION
LATENT FINGERPRINT SECTION WORK SHEET
Recorded: 4-25-74
4:20 p.m. te
Reference No:
FBI File No:
157-6408
Received: 4-25-74
Latent Case NoA-89011
Answer to: SAC, Bureau
Examination requested by: Addressee
Copy to:
RE:
FRANK AUGUST DRAGER
EM- WAM
, IR.;
Date of reference communication: No-letter
, Evid
Specimens:
Mr. Futrell
on
personally pick up by
4-25 74 from SA. William
D.
Named Subject:
FRANK AUGUST DRAGER,
FBI# 405-450-E
Cassette tape and case
I sheet of paper beginning
"Do April 197s 85th farthday of tal
Hitter..
Result of examination:
FI+405, 5502
i tune braine
DocId: 32989569
---
## Page 60
Response to SSC Request
12-18-75
Item #1
HH 55130 , DocId:32989569 Page 60
---
## Page 61
717
FBI
Date: 1/13/71
Transmit the following in
(Type in plaintexi or code)
Via
ATATRI,
(Prioris)
TO :
DIRECION, FBI (105-165705 Sub 41)
FROMS
SAC, RICHLOND
(757-2986) (P)
ORTGROND INFORMATION CENTER (RIC)
RIC- DEP, VERGINIA
00: RICHMOND
r.
Debra
ReR-airtel and LHM to Bureau, 5/22/70 (no copies to
sea Francisco eno ATlantal Rancoel and Lim to Bureau, 14/10/10
(no copies to Atlanta), both captioned "BPP, National Comnittes
tO CONDOT PASCISM (NOCRI
Rit a BPP"
and Pilairtal
and Lub to Bureau,
11/6/90,
Richmond, vongtudents for afro-Anerican
captioned
Philosophy, Virginia Commonwealth University, Richmond, Va.,
• (no copies to Atlania or san Francisco),
INFORMANT
As previouely eported in referenced bull, datea
5/22/70, 0n 5/15/7030 2123-2 (лозу серогоеа слай
on 5/14/70
in Richnond, Vae, CHARLES BRUSSON ASKEd MOHARD CLAION NOR,
leader of the Ric in ne was in a position to obtain gung 101
• Washington, D. C. (WDC) BPP Chapted. on this occasion, cons
indicated ne thought he could obtain guns, at which BruNsoN
2/ - Bureau (REGISTERED WAIT,)
~ San Francisco (157-1204) (PEGISIERED MAIL
Atlanta (REGISTERED MAIL)
WEO (REGISTERED NATT)
(2 - 157-2025)
1-157-2730
157-3123
-157-3450
15 - Richmond (2
411-131
JAN 73 1971
157-2733
- 157-3170
1577-3043
157-32561
157-2930
11 - 157-3047)
2
~ 157-N01)
LEON WAIINS)
- 157-New
JUNTUS UIDENWOOD, ald
- 170-9151
. - 157-How) (BARTONG BRANCH)
"Bou Rea"')
1312:25
(20) 240
Approved A! ? 7. 1971
Special Agent in Charge
Sent -1.
Por c
U.S, COVERNMENT PRETIN SOFICH: 11890 - 915-679 111)
HH 55130 DöcId:32989569 Page fl
---
## Page 62
RH 157-2.900
requested hin in ectens to cet throe 30,30 rirles, beequent
autonatie-type irilergand three ry cal plators.
to the receipt of this inforration, investigation conducted
by
WrO ard Richmond talled io develop any positive information
regarding guns supplied to the WDC BP chapter by the RIC.
However,
furnished reliaole information in the past, reported the
following intornagion:
Approxinately four months ago, LION WATKINS and
JUNIUS UNDER::000,
ale
"Boo Red"
, boüh memuers of the RIC,
alone wien two ouber vonnon legro males, purglarized a
private
residence in Richmond
• Vero
Stolen during the burglary were
seven weapons, including at least five foreigh-moke automatic
rifles, one Mini rifle, and one ether ile.
After the burglary,
WATKINS aNd UNDIRNCOS
MoORd thet they rad scoler
them during & burglary of & Whi.63
person's residence in the western part of the City of Richmond.
WATKINS and UNDERwOOD also seid they thought the owner of the
residence musü have been a communist because, in addition io
the foreign guis in the house, there were U.
5. Army unironior,
guerrilla warfare literature,
and short-wave radios.
Thercarter,
HOWARD MOORE gave the guns to his
prother. ALBERI DOUGLAS MOORE, WhO too. chem to the rural
residonce of üne Moora brothers' parents in Glen Allen, Va.,
where they were hidden.
On 11/2/70, JACOB BEIHEA and CHARLES BRUNSON! DI
the WDo BP? chapter come to Richmond and participated in the
cant son dealty Day activation see Richnone tim of 17/6770
"Students for dero-american Philosophy, eic.)
BRUNSON and BEIiDA Spent the evening Of 14/2-3/10 at The ALO
pad at 3516 Basü Richmond Road, Apü,5, Richmond, Ve.. On 11/2/70,
the above gunes
along with BRusso. and Bittie, were
ariven 40
Woe in two cars by nenbers of the sic. The seven guns were
wrapped in blankets and coats and placea in
the trunk or a
rented 197o two door, Light colored Forus which 1s believed
to have been rented by JAMes FOBBs.
any eyent, FOBBS drove
the renter car and ver accompanded
DARDENS BRANCH.
HAVIRLY PATRICK ANTON,
OL HIC CLOYC 115
personal car and los accompanied by BRuison, HOund loonr, and
• ALBERT 100rE
-2..
WH 55130 DocId: 32989569 Page 62
*T
---
## Page 63
RH 157-2980
boon arciving
in Ho on 11/3/10, both cars proceeded
to the resitants oi
•BIAGARO. (DIO) (DOesibly GRUES), a member vi
the WDC BPP. chopter.
This residence was approximately four
blocks fron the
lith Screet
headquarters of
the line bip chapte
At BERNARD's rosidcaces t
the seven guns weze renovea fron tec
trunic of the rents cer;
still wraoped in blankets and coats,
taken into seRiARD's house." Thereafter, the group bio-
ceeded to ser neacquarters on Iren surest; and, theres
CHARLES
BRulsoN save the Rid group three riles, including to hi-
which weapons were
carbines and one 30-06 o 430-08 21 BRUiSON indicäted that ine
placed in the trunk of ALIEN's car.
guns he gave the RiC group were legally obtained and were in
exchange for the seven stolen guns. Prior to departing the
BPP headquarters, BRUNSON 1010
the RIC members that sonetine
before the Revolutionary People's Constitutional Convention
(ReSC), soneduled to se neld in We in Late November, 1910,
the
seyen
stolen guns would be brought to une WIC BPP headquarters
i because a police said was anticipated prior to the RPCC and
BRUNSON wanted a lot of firepones on hand.
The RIC menbers then returned
to Richmond on 11/3/70
in the aforementioned cars, with the three rifles received fron
BRUNSON.
Two of the three guns were taken to RIC headquarters,
8 East
Baker Sta,
Richmona,
va.s
and one rifle was taken by
HOWARD MOORE to his hone in Richmond.
The tro rifles takon to
8 East Baker Si, are believed to be still at thai location.
About one week later (approxinately 11/10/70), JACOB
BETHEA came to Richmond fron WDC wiüh a list of various
types
of ammunition he desired io purchase for the seven soled rifles
taken to HDC on 11/3/70. Included on this list were a magezine
for an Al-15 sirle and anmunition for various foreign weepons,
the specific caliber not recalled.
BERNEA did not want to
make the ammunition purchase hinself and arrangements were made
for BETHEA to accompany WAVERLY PATRICK ALIEN, JRo, and other
RIC membeis to the Green Top Service, Ashlana:
yaos
a Federally
Licensed gun dealer, where the amriunition would be purchased
by ALLel.
At Grech Top, ALIEN asked for the ammunition on
BRUNSON's list, as well.
as the
magazine for the AR-15 rific.
Green. Top did not have much of the anmunition on the list:
Green Top was able to supply some of the ammunition
on the list, the 13-15 maczine, and sode sunstitute amunicion
for a portion of the armurition
on the list.
nately $100 worth of armunition vas purchased by ALLiN, Hoo
-3-
HH 55130 DooId:32989569 Page 63
---
## Page 64
fas
PH 157-2985
paid for it in cash with funds supnlied by BETHrA.
About three weeks after this incident, BETHEA
returned to Richmond with some of the anmunition, advising
it would not fit the rifles.
Thereaster, HoWArd MOORE and
BETHEA took the ammunition in question back to Green Top
Service.
It should be noted that Ru 440R (PROB), is unaiole
• to lurnish any intormation regarcing the present whereadouts
of the seven aforementioned stolen rifles.
In an eifort to veciry the above incornation
furnished by RH 440-R (PROB) the following investigation
has been condueted. InFORMANT
As reporied In celerenced Richnona LAt of 11/10.70,
and Firearms Division
IDENIGEN
Tanav seg that on Iừ/5/70 WAVOREX PATRICK ALLON, JR.
purchased $105. 80 worth of ammonition at Green rop" Service
THiR
INFOSHADO
Ashtand,
O726 passian amention, doin Sores of 30 eul
mcludedanong the "Items purchased wera.cowr
or sin Mauser
Lous boses a a223 armintaion our bones
Sen 78 to 195 pee 0. 30, run 102, and bhe
on 11/2/70, in the wake of Black Solidarily Day
actlyities held in Richmond thet days JANeS A. fOßBs was
observed by Richnond bureau hgents driving a night colore,.
THO-Goo FOLa hardiop, bearing Or Visginia License
00-321. A suosequent DiV check revealed this license vas
issued
to the Richmond, Motor Co.
Mir. BRENT OWENS, Rental Manager,
Ford, tHo-door hardtop,
"bearing 1970 Virginia License S0-321.
was rented to JA'@S A. FOBBS.
The rental agreement called for
the venicle to be returned on 11/2/70.
OHENS advised ths
vehicle was returned on 11/2/70 by FOBBS.
OWENS noted tast
the renteò car vas driven a total of 63 miles betreen 10/30/70
and 11/2/70.
=4=
KH 55130 DocId: 32989569 Page 64
+" *
---
## Page 65
RH 157-2030 =
On 1/13771, QHENS was
recontacted and in reviewing
his records, desermined that the infornation previously
furnished concerning the return of the rented car nas in error
and that the car; in fact,
saturned on 11/4/70 by FOBBS.
A review of his records indicates that all other information
furnished was corcect.
OisN's pointed out that FOBBS nes
rented cars on numerous other occasions and that on one such
occasion the vehicle was driven only 50 miles, yet nali a tans
of gas was used.
on that occasion, FOBBs explainea that he
• had siphoned sone of the gas to give to a friend.
W40-R (PROBadvised that on the
evening of 11/2/7e sobS was observed underneath the afore-
mentioneû 1970 Ford and, on that occasion, is believea io
have been tampering with the odoneter.
CONFINE SOULGE
Service, Ashland, Vass
Items to WAVERLY PATRICK ALLEN, JR., On 11/6/70.
BOPKINS
noted that AiLEN paid for ine above itens in cash and that,
Negro males.
of anmunition which ne requestea to purchase.
HORONS, CONCEA
recalls that the list was composed of annunition fOr foreigny
military-rue rifles, and that a great deal or the ammunition
CONF
License as identification when this purchase vas made.
CONCENTINE SOUREL
Mr. HOPKINS further advised insi he does not recell
any of the ammunruton purchased by ATIEN being returned to
thai there are five
sure one one nate ho is nur or none envie comi
cerning this matter.
on 1/11/71, Detective CHARLES RUTHERFORD, Richrona,
Va. Police Bureau
advised that sometime between 5:30 P, 1.
and 8 P. 11. on 9/30/70, the residence of U. S. Army Major
HURI R.
taYLOR (a 32-year-old Negro male),
3606 Marylend Ave.,
Richmona, Va., was burglarizeù and the following items were
reported stolen:
HH 55130 DocId: 32989569 Page 65
---
## Page 66
RH 157-2986
One Geran Lauser,
calides T.195, dark
brown stock,
Serial # 2017
One Remington rifle,
broin stock,
serfle # 335309 030, Light
one Chican 2ife10121059.
caliber 7.42, light tan .
stock, Serial#
One .45 caliver automatic pistol, loaded,
serial number not furnished.
One Transocean radio, black and silver,
Model R7000.
Detective RUTHERFORD noted that the above information
was furnished by Major TAYLOR's nother, Mrs. EVELYN I. TAYLOR,
3608 Maryland
• Aveo, Richmona, V2.
He also reportea that
MajOr TAYLOR, at the time of
the burglary, was assigned to
Fort Bennings
Gaos as an instructor.
Detective RUTHORFORD--
pointed out that no latent lingerprints were developed con
cerning this burglary.
AIRFORMANt
Detective RUTHERFORD also advised that a review of
Richmona, Va., Police Bureau recoras concerning house burglaries
disclosed no other revorted burglary which meets the deteils
on 1/12/71, a check with the Richmona office of
ATED and the henrico County,
Va., Police Department
whach
County lies to the west of Richmona, failed to develop any
information possibly related to this matter.
On 1/12/71, Mrs. EVELYN E. TAYLOR, 3508 Macylend
Richnond
Vas advised that her son,
Major HURL R.
TAYLOR, JR.,
instructos
226-18-4583, is presently assigned as un
so sort benning, Gao, inere nis address is NBC.
Com. BBOD: USAIS, Port Benning,
Ga.o
MiS. IAYLOR advised thai
her son has served fous tours of duty in Vietnan, returning
from his last tour in Decenber, 1959. On this occasion,
among the parronel liena he brought hone with him wore soven
rifles, includang soveral foreigh-node rigles, which he cither
purchased in Vicinen of reccived
as gifte.
She Tent on 0
advise thai all seven of these rifles, including the three
- 6-
WH 55130 DocId: 32989569 Page 66
---
## Page 67
.i
Eis
RH 157-2930
ra.
mentioned by Detective RUMERFORD, as tell as a .45 caliber
pistol, were stolen during the burglary of her son's
residence on 9/30/70.
MCS• TAILOR explained that she discovered the
burglary and seported it to the Richmond police. At the
time of the burglary, her son ros at fort. Benning and sne
was only incediately aware of the absence of the afore
mentioned three riles and a t5 cal. pistol. subsequently,
ner son came to richnond and discoverer that four other rifles
were also takens and it is her pellei that he reported all
of the weapons taken to the Richmona police, as well as nis
insurance company•
MrS • TAXiOR advised her son was with the soccial
Forces in Vietnam and that ner son's home at 3605 Maryland
Ave...on 9/30/70 contained numerous Arny uniforms; Army
boots,
short-wave radio equipment, and guerrilla-warfare
Literature.
Mes. TAYLOR advisea she would attempt to telephonicolly
contact her son at lost Benning on the evening of 1/12/71
In order to ouain the serial nunders, euc.
of the four
other rifles taken in the burglary of 9/30/70.
On 1/13/71, MrS. TAYLOR advised she had unsuccessfully
attempted to contact
her son on the evening of. 1,12/71 ani had
also unsuccessruly alvempted. to contace him on the morning of
1/13/71.
She indicared she would continue her errorts to
concacü him and therealter, contect une nichmona oilice. li
is noted Mes. IAYLOR pointed out that wen herson learned oí
the theft of the seven rifles, he grew very concerned, leering
that the weapons may fall into
the wrong hands and realizing
IrOM
firstnand experience what these weapons were capable of
doing.
Richmond is of the openton that the burglary of tine
residence of Major TAXLoRis identical wien the ourglery
the burglacy of Major. 1AX102's
percon roose
hone was burglerzzed. Richrond believes that WATkInS and
UNDERWOOD
nay have dcliberately liod concerning this point
INFORMANT
. 7m
HH 55130 DocId: 32989569 Page 67
---
## Page 68
RH 157-2985
for fear of boing accused of "vamping" on other black people.
ADMINISTRARIVE:
In view oi the highly sensitive nature or this
information:
Ricinons mili not disseminate the foregoing
infornation until incuzuctoo do do so by the Bureau..
EAD:
ATLANDA
AT FORD BENNING, CA.
Hold in abeyance any contact with Major HURL R.
TAYLOR, JR., pending Richmond!s recontact with his mother.
TIFO
AT VDS
Alert appropriate informants and sources concerning
the above matter in en effort to verity the infornation fur
nished by Ri 440-R (PROB)• jEE FormaT
RICHMOND
AT RICHMOND, VA.
1o Will recontact dcs. EVELYN H. TAYLOR: COncerning
the serial numoers,
four rifles also taken but
apparently not coportad in tne burglary of her son's residence.
2, Furnish positive information regarding Lead I
•above to Detective RUTHERFORD.
Autempe to develop additional details and
other pertinent date fron Ru
440-1 (FROB)ENFORMHINT
4.
Hold in abeyance any other inquiry concerning
this matter
in an erdont to prevent the RIc from becoming aware
of our interest in this matter
-8
IW 55130 DocId: 32989569 Page 68.
---
## Page 69
SSC LETTEN DECKMBER 10, 1975
ITLAT 1
FOR SSC UNIT
$9
HHT
55130 Do0Id:32989569- Page 69
---
## Page 70
FD-36 TRev. $=22-64)
Transmit the following in
Via.
AIRTEL,
FBI
Date: 5/22/70
(Type in plaintext or code)
(Priority)
TO: DIRECTOR, FBI (105-165706)
FROM: SAC, RICHMOND (157-2986) (P)
-BLACK PANTHER PARTY,
NATIONAL COMMITTEE TO COMBAT FASCISM (NCCE) ,
RICHMOND, VIRGINLA
RACIAL MATTERS
00:
RICHMOND
ReRHairtel to Bureau, 5/21/70, and Buairtel to
DATE FORN: 5-28-70
•Richmond and NEO, 5/20/70.
Enclosed for the Bureau are Il copies of an IHM
• regarding captioned matter.
Enclosed for WFO are 10 copies
of said LHM.
Extra copies
being furnished WFO should local
dissemination be desired.
SEC SIR,
The enclosed IHM is classified "Confidential" in
• order to protect the source.
The source mentioned in the enclosed IHM is
SD, R$O ATTA
WE 2123-R (PROB) •]
INFORMANT
Copies of the enclosed IHM are being furnished to:
Richmond, Va.
Ja So secret service.
IDIU
109th MIG, Richmongra
Richmona, Va.
+165706-41-
48
USNISO, NOT ENCLOSURE-
+CRIM(SIDU)
• Bureau (Encls. 11) (REGISTERED MAIL)
- WFO (Encls• 10) (REGISTERED MAIL)
(2 - 157-2825)
12 MAY 26 1970
1
-
157-BRAD
LOMAX)
-
157-2736)
5
(1
170-909A)
-
Richmond
• (2-157-2986)
142(1
157-2733) (1 - 157-2848)
& JUN1
Approved: -
Bary
nary Committee.
Its use is limited to
nei
proceedizas bu
wronout
Comm'"-e ant the coséft mau not be diselsed to twunorized person-
Special Agent in
Chagress approval o the FBI.
5130
---
## Page 71
RH 157-2986
Richmond, Va,, Bureau of Police,
Intelligence
squad, cognizant.
Richmond is following this matter closely and,
in so doing, is looking Ior possible violations
• of Federal
gun laws and other possible federal violations.
Pertinent developments will be promptly reported.
- 2
HH 55130
DocId: 32989569
Page 7I
---
## Page 72
In Reply, Please Refer 10
File No.
UNi. ED STATES DEPARTMENT OF . ISTICE
FEDERAL BUREAU OF INVESTIGATION
Richmond, Virginia
May 22, 1970
CONFIDENTIAL
BLACK PANTHER PARTY
NATIONAL COMMITTEE TO COMBAT FASCISM
RICHMOND, VIRGINIA
On May 15, 1970, a confidential source, who has
furnished reliable information in the past, reported that
on the evening of May 14, 1970, a meeting
was held in the
home of Howard Clayton, Moore, which is located at 1113 Dove
Street, Richmond, Virginia.
This source reported the
purpose of this meeting was to discuss the establishment
of a Black Panther Party-sponsored National Committee to
Combat Fascism in Richmond, Virginia, and that this subject
was, in fact, discussed at the meeting.
A characterization of the Black Panther Party (BPP)
is attached. AfFiliäted with subjert Urglarintion
INFORMANT
The source reported that the meeting was attended
by approximately eleven people and alt, present were Negroes.
Present at this meeting were Charles Brunson, Brad (last name
unknown, and Altones (formerly of Richmona, virginia, who
represented the washington, D. Co
dom tee to Combat Forein Nech branch or the Maronal
Also present from
INFORMANT
During this meeting, it was decided that Howard
Clarton Moore would be the person in charge of the NCCF to
be established in Richmond. Also during the meeting, Howard
Clayton Moore mentioned that within the next month, hezwould
make necessary arrangements for a public gathering
to be held
in Richmond, Virginia, at which BPP members would be the guest
speakers.
NATIONAL SECURITY INFORMATION
Unauthorized Disclosure
Subject to Criminal Sanctions
CONFIDENTIAI.
GROUP 1
Excluded from automatic
downgrading and de-
classification
H# 55130 DocId:32989569 Page 72
DATAT ASIIR.H
---
## Page 73
CONFIDENTIAL
BLACK PANTHER PARTY
NATIONAL COMMITTEE TO COMBAT FASCISM
RICHMOND, VIRGINIA
INFORMANT
Most of the talking at this meeting was done by
Charles Brunson. The source reported that Brunson advised
Howard Clayton Moore that the first step to be taken in
establishing an NCCF in Richmond would be to begin selling
the BPP newspaper. The source reported that Brunson
indicated that the sale of the BPP newspaper
two things, namely, "conditioning the people "would accomplish
, as well as
helping to raise funds for the Richmond branch of the NCCF.
The source further reported that Brunson also mentioned that
the distribution of propaganda-type pamphlets
would also assist in
"conditioning the people "and handbills
- Items of this nature would be sent to|Howard Clayton Moore
in the near future.
INFORMANT
The source also reported that during this meeting,
Brunson mentioned that when sufficient funds have been
obtained office space should be secured which will serve as
the Richmond NCCF information center.
INFORMANT
The source reported further that during the meeting,
(Brunson stated the Washington, D. C., branch of the NCCE
would furnish guidelines and would handle liaison matters
between the Richmond NCCF and "New York" and "California"
INFORMANT
In connection with Moore's plans to have a public
gathering at which bee members would be guest speakers, the
source reported that Brunson mentioned he would arrange for
these speakers, as well as organizers, to come to Richmono
whenever Moore decides they shoula come.
INFORMANT
The source reported that after the meeting ended,
Brunson asked Howard Clayton Moore if he was in a position
to obtain guns for the Washington, D. Co, branch of the
NCCF. Moore indicated that he thought he coula obtain guns,
at which Brunson requested he attempt to get three 30-30
rifles, three automatic-type riles.
, and three .45 caliber
pistols. The source reported Moore stated he would probably know
whether
• he could obtain these guns;
as well as their cost,
CONFIDENTIAL
- 2-
HH 55130 DocId:32989569 Page 73
---
## Page 74
CONFIDENTIAI
BLACK PANTHER PARTY
NATIONAL COMMITTEE TO COMBAT FASCISM
RICHMOND, VIRGINIA
INFORMANT
within the near future. This source pointed out that
Brunson did not tell Moore the purpose for which these
were to be used.
INFORMANT
guns
On May 21, 1970, this source reported that, as of
branch of the NCCF;
-
-3.
CONFIDENTIAL
NW 55130 DocId:32989569 Page 74
---
## Page 75
APPENDIX
BLACK PANTHER PARTY,
Also. Known as
Black Panther Party for Self-Defense
=1-
According to its official newspaper, the Black Panther
Party (BIt) was started during Decemper, 1900, In oakiana.
california, to organize black people so they can take control of
the life, politics and the destiny of the black community. It
was organized by Bobby Seale, BPP Chairman, and Huey P. Newton,
BPP Minister of Defense.. Newton was sentenced in 1968 to serve
2 to 15 years after being convicted of manslaughter in connection
with the killing of an Oakland police officer.
"The Black Panther", which
further describes itself as the
The official newspaperiglack Community News Seryice",
stated that the BPP advocates the use of guns and guerrilla
tactics in its revolutionary program to end oppression of the
black people.
Residents of the black community are urged to arm
chemselves against the police who are consistently referred to in
the publication as "pigs" who should be killed.
"The Black Panther" Issue of September 7, 1968, con-
tains an editorial by BPP Minister of Education, George Mason
Murray, which ends with the following:
"Black men.
Black people, colored persons of America,
revolt everywhere!
Arm yourselves.
The only culture worth
keeping is a revolutionary culture.
Freedom everywhere.
Dnamite! Black Fewer, Use the sun. Kill the pigs everywhere."
Included in the introduction to an article appearing in
the October 5, 1968, edition of "The Black Panther" is the
statement
...we will not dissent. from American Government. We
will overthrow it"
Issues of "The Black Panther" regularly contain quo
tations from the writings of Chairman Mao Ise-tung of the People's
Republic of China and feature Mao's statement that "political
power grows out of the barrel of a gun"
The national headquarters of the BPP is located at
3106 Shattuck Avenue, Berkeley, California.
Branches have been
established at various locations throughout the United States.
This document contains neither recommendations nor conclusions
of the FBI. It is the property of the FBl and is loanad to your
agency; it and its contents are not to 'be distributed outside your
•'- 4*-
HH 55130 DocId: 32989569
Page 75
---
## Page 76
OSTIGRAL FORM' NO. 16
MAY IUSE EARTINI
ESA FPAR HE GFI, 1011 00.
UNITED STATES GOY
NMENT
Memorandum
TO
:DIREOTOR, FBI (105-165705 Sub 42)
FROM
LON SAC, RICHMOND
(757-2839)-81
SUBJECTORLACK PANTHER PARTY (BPP) -
COMMITIEES AGAINST FASCISM
RM
DATE:
4/3/70
ReRHlet and LIM, 12/22/59, entitled "Unnamed
Coalition Being Formed in Richmona, Virginia, RM -
Miscellaneous"; and Eulet to Richmond, 1/8/70, captioned
as arove, no copy Chicago and san Francisco.
ENCL,
Enclosed for the Bureau are eleven (11) copies
of self-explanatory It regarding captioned matter.
enclosed for Chicago and San Francisco is one (1) copy
of this same
LHM,
Copies of seferenced Richmond LHM Of 12/22/69
wese disseminated to U.S. Secret Service, Richmond, Va.;
HOW FORW
DATE FORW:
7109ch MiG, Richmond; and USNISO, NOTiOlK,
Va. Copies of
the enclosed IHM are also being
disseminated
to these
agencies.
411
ACSI,
The enclosed IHM is being classified confidential
jas disclosure of information contained therein could reason-
Tably result in the identification of sources of continuing
tivalue and compromise their future effectiveness.
This document is prepared in response to your request and is not for dissemi-
05J
ISD,
ration outside, your Committee.
Its use is limited to offinal mroccerigs by
your Commi'' e and the content may not be disclosed to unanti orizei person-
nel without the express approval of the FBI.
Bureau (Enes.
10 ATT:
13 (REGISTERED MAIL
Chicago (Enc.
11(157-1291) (Into) (REGISTERED MAIL
1
San Francisco (Enc. 1) (157-3605) (Info) (REGISTERED
MAIL)
-
Richmond
- 157-28391
[DIU
-
157-2826
157-2857
,5100
105-5504
170-574A
170-717A
3 APR 6 1970
]
-
66-2521A
REC-32
-41
FACUAL/ INT.
DAPR 21087
tent? 73e5
Stit
Buy U.S. Savings Bonds Regularly on the Payrall Savings Plai
35130
DocId: 32989569
•Page 76
---
## Page 77
RH 157-2.839
The sources
used in the enclosed IHM are:
INFORMANTS
Source #1 is
RH 422-R (PROB), and
• Source #2 15[RH 405-R.
It is noted that in its investigation of this
matter, Richmond used
l several legitimate cases as vehicles
to disrupt the organizational efforts of the "Unnamed
coalition" and to sow seeds of distrust among those interested
in this group.
The cases used to achieve this disruptive
effect are set forth in Richmond letter to the Bureau,
, Bufile
100-448006, Richmond File 105-5096.
In view of the information set forth in the enclosed
IHM, Richmond is conducting no further specific investigation
in this matter.
However, information developed through
informants and sources relating to this matter will be
appropriately acted upon with the instructions. contained
in Bulet to Albany, 8/11/69, captioned as above, borne in
mind.
2
WH 55130 DocId: 32989569
Page 77
---
## Page 78
UNITE
In Reply, Please Refer 10
File No.
STATES DEPARTMENT OF JU
LICE
FEDERAL BUREAU OF INVESTIGATION
Richmona, Virginia
April 3, 1970
CONFIDENTIAL
BLACK PANTHER PARTY -
COMMITIEES AGAINST FASCISM
Reference is made to communication of this Bureau
captioned "Unnamed Coalition Being Formed in Richmona, Virginia",
dated December 22, 1969, at Richmona, Virginia.
Referenced communication set forth information relat-
ing to eiforts to organize a
"coalition" in Richmond which had
connections with the Black Panther
Farty (BPP) and which received
impetus for its formation as a result of a visit to Richmond
In September, 1969, by Bob lee, then the Field Secretary of
the BPP of Illinois.
A characterization of the BPP is attached hereto.
contacts during January and Hebruary, 1970, wier
confidential source number one and confidential source number
- tWO,
both of whom have furnished reliable information in the
past, revealed that efforts to form a viable "coalition" in
Richmond, which "coalition" would in essence be a BPP-sponsored
committee against Fascism, were meeting with great difficulty.
These sources reported that as a result of numerous interviews
conducted by the federal Bureau of Investigation (ne legalition",
Individuals interested in forming the aforementioned
the individuals involved became very suspicious of one another.
suspicions were heightened,
according to these sources,
when the FBI arrested George Soniaoode. Jes in mid-February,
1970, in connection with a Federal
mentioned in referenced communication, Goode was identifiea
as having joined with those interested in forming the afore-
mentioned
coalition"
NATIONAL SECURITY INFORMATION
Unauthorized Disclosure
• Subject to Criminal Sanctions
CONFIDENTTAL
GROUP I
Excluded from automatic
downgrading and
declassificatioo
184-41-41
ENCLOSURE]
55130 DocId: 32989569 Page 78
---
## Page 79
BLACK PANTHER PARTY -
COMMITTEES AGAINST FASCISM
CONFIDENTIAL
During January and February, 1970, these sources
also reported that no meetings of those interested in organiz-
ing the "coalition" had been held since early January, 1970.
On March 26, 1970, confidential
source number one
reported that the individuals interested in forming the afore-
mentioned "coalition" had become so suspicious of one another
that organizational efforts have been completely stymied and,
for the most part, the individuals involved no longer asso
ciate with one another.
Confidential source number one also reported that
no meeting.
of those individuals interested in lorming the
"coalition" has been held since early January, 1910, ana noveo
that no meetings are scheduled.
On April 1, 1970, confidential source number two
reported essentially
the same information furnished by conf1-
dential source number one on March 26, 1970.
On March 26, 1970, confidential source nunber one
. also reported that during February and March, 1970, numerous
efforts were made by Al Jones (considered by
some to have
been
the leader of those interested in forming the aforementioned.
"coalition") to renew his Black Panther newspayer subscription
,and
to get
organizational assistance from BPP national head-
quarters.
this source advised that these efforts met with
negative results. The source also advised that the reason
for the negative response from the BPP is generally believed
to be caused by the poor sale of Black Panther newspapers in
Richmona, which resulted in
Jones being unable to fully pay
his Black Panther newspaper subscription bill.
-2-
CONFIDENIIAL
HH 55130 DocId:32989569 Page 79
---
## Page 80
CONFIDENTIAL
BLACK PANCER PARIX,
Also Known Es
Black Fanther Party for Self-Defense
According to its official newspapers
"the Bleck Fanther
Party (BPP) was started during December, 1950, in Callands
Calicomie,
to organize black people so they can take concrol oi
che
Life,
politics and the destiny of the black community:
It
organized by Bobby Seale, BPI Cheirman, and Husy E. Morton,
BPP Minister of Defense. Newton was sentenced in 1968 to serve
2 to 15 years after being convioted of maniaughtes in connection
with the killing of an oakland police officer.
Further desce bes tial pespare me sin pinte
"s Which
Service"
stated thet the BPP advocater the use of guns and quenuilla
cauties in its revolutionary program to end oppression of the
black people: Resioents of the black community are urged to arm
/ themselves againsé the police no are constabently roferzed to in
the publication as "pigs" no should bo killed.
lithe Black Panther" isoue of Septenber 7, 1500; COu
tains an cartorial by str minister of Bauession, George MescE
Murrays which endo wich she following:
"Black men.
Black people, colored pezsong of Americe,
revolt everywhere. Ar ycurselves.
The only culture worsh
keoping is a revolutionary culture.
Gronige:
Froadon everythere.
Dynamite! Black Power. Use the gun.
Kill the pigs
everywhoze"
Includcd in the introduction to au article auscaring in
the October 5, 1958
edition of
lighe Black Panther"
is the
steitement"
!".. ve will not dissons from Americon Covermero. We
will overthrow it"
Issues of "the Black Panther" regulenly contada quo
tations from the witings of Chairman Mao Iso-bung of too Poople's
Republic of Chine and feacure Mao's Statenent that
"politiosi
power grous out or the barrel of a gua".
the nacions, beadquesters of the Boy as locered aở
3106 Shattuck Avenues
Berkeley, Calitornia.
Bzonchos have been
established at various locations throughout the Unátod States.
This document contains neither recommendations
nor conclusions of the FBI. It is the property
of the FBI and is loaned to your agency;it and
Its contents are not to be distributed outside
your agency.
-3*-
CONFIDENTIAL
-HH 55130 DocId: 32989569 Page 80
---
## Page 81
SSC LETTER DECIMBER 18, 1975
ITEM 1
FOR SSE UNIT
HH 55130 DocId: 32989569 Page 81
---
## Page 82
sou.
ANDE
isn-
12370155
15-263 (ROV. 1-1-72)
FEDERAL LUREAU OF INVE TIGATION.
4-70
REPORTING OFFICE
OFFICE OF ORIGIN
LOUISVILLE
TITLE OF CASE
UNBOM
NEW YORK
MICHAEL HALSEY
BROWN,
Mike Brown - FUGITIVE
aka.,
DATE
9/16/74
INVESTIGATIVE PERIOD
9/6 - 13/74
REPORT MADE BY
EDMUND V. ARMENTO
TYPED BY
pkd
CHAPACTER OF CASE
PROTECTION OF FOREIGN OFFICIALS -
ATTEMPTED COMBING - SUBVERSIVE;
EXPLOSIVES AND INCENDIARY DEVICES
RETERENCES:
New York report of sA dAMes I.
New York teletype to Bureau,
dated ® 6/74
dated 8/28'74;
Louisville teletype to Bureau, dated 9'10/74:
Louisville teletype to Bureau, dated
9'13/74.
-P-
ADMINISTRATIVE DATA
CONVIC.
Attached to two (2) copies of instant report
designated for Bureau,
are two (2) copies of FD-376, with
photographs of subject enclosed, for. the Bureau's use in
subsequent_dissemination.of. same to UleS. Secret Service
ACCOMPLISHMENTS CLAIMED
I NONE
ACQUIT-
CASE HAS BEEN:
FUG.
FINES
SAVINGS
RECOVERIES
TALS
PENING PROSECUTE YES RE
PENDING PROSECUTION
1-LS
OVER SIX MONTHS
DYES XINO
S8/N1
APPROVED
SPECIAL AGENT
IN CHARGE
DO NOT WRITE IN SPACES BELOW
COPIESMADE:
10-Bureau
(185-351) (RM)
(15157-2503)
157-2505-
I-USA,
Lexington, Kentucky (RM)
NOT RECORDED
1-U.S.
Secret Service, Louisville,
F3 SELL 1974
4. New
York (RN) (185-229)
1 - USA,
SDNY, New York, New
fork)
(1 - Secret Service, New
N. Yogie
3-Louisville (2 - 185-6)
157-1952) (BROWN)
Dissemination Record of Attoched Report
Agency
Request Recd.
Date levd.
How Fud.
277
1 rAT Die TA742989569
This document
nation nitsits
is nrenared in response to your request and is not for dissemi-
10 Committee.
Its use is limited to official nroccedings bu
-wit the content may not be disclosed to unauthorized person
nel without the
express approval of
the FBI.
Page 82
ORIG
---
## Page 83
LS 185-6
Headquarters, Washington, D.C.
One copy of instant report being furnished
U. S. Secret Service, Louisville, Kentucky, with FD-376
attached
and one (1)
photograph of subject, as
enclosure
thereto.
Two (2) extra copies of instant report being
furnished New York for subsequent dissemination of same
to U.S. Attorney, Southern District of New York, New
York, New York; and U.S. Secret Service, New York,
New York ruspectively: Photograph of subject furnished
latter agency as enclosure to FD-376 copy.
Louisville will submit supplementary report
including
all evidentiary
information developed during
and subsequent to subject's arrest and search of residence,
on 9/10/74 at Berea, Kentucky. All significant information
developed prior thereto has been furnished the Bureau by
appropriate communications and New York by FD-302, the lotter
of which will be incorporated into supplementary report
by New York.
MICHAEL HALSEY BROWN is currently subject of
investigation captioned "MICHAEL HALSEY BROWN; EM - NSWPP
(00:
LOUISVILLE)" (LS 157-1952) (BUFILE 157-2503). Dissemination
of instant report to U. S. Secret Service, Louisville, Kentucky
and New York,
New York, is being accomplished in view of
subject's bomb making or terrorist activities as well as
potential dangerous background, emotional instability and
reported
association with groups engaged in activities
inimical to the United States.
Leads re captioned matter are being set forth by
appropriate expedite
communications as developed.
- B* -
COVER PAGE
HH 55130 DocId:32989569 Page 83
WITH
---
## Page 84
2.22
sistise.
somedit o
• FD-204 (Rev. 3-3-59)
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
I-U.S. Attorney,
Eastern District of Kentucky (EDKY) ,Lexington, Ky. (RM
i-U.S. Attorney, Southern District of New York (SDNY) , New York, N. X. (RN
1-U. S. Secret Service, New York, New York (RM)
1-U.S. Secret Service, Louisville, Kentucky (RM)
Copy to:
Report of:
Date:
Field Office File #:
Title:
EDMUND V. ARMENTO
September 16, 1974
LS 185-6
MICHAEL HALSEY BROWN
Office:
Bureau File #:
Louisyille
185-351
Character:
PROTECTION OF FOREIGN OFFICIALS - ATTEMPTED BOMBING -
SUBVERSIVE; EXPLOSIVES AND INCENDIARY DEVICES
Synopsis:
.
MICHAEL HALSEY BROWN, white male, DOB 9/11/42,
POB Montromery, Alabama, Social Security Account Number
(SSAN)
JFK Act 6 (3)
residence 101 Cherry Road, Berea, Kentucky,
self-employed insurance salesman and publisher, and
self-admitted former member American Nazi Party (ANP),
indicted by Federal Grand Jury (FGJ), Southern District of
New York (SDNY), New York, New York on 9/6/74, for
violation of Title lo, U. S. Code, Sections 371 (Conspiracy)
112A (Attempt to Injure Foreign Diplomat or Official Guest of
United States), and 970 (Protection of Foreign Diplomatic
Establishments
and International Organizations) in connection
with alleged involvement in attempted dynamite bombing of
Meditation Room, United Nations General Assembly (UNGA) Building,
New York, New York, on or about 8/6/74. Bench warrant issued
9/6'74 by United States District Court (USDC) Judge WILLIAM
C. CONNER. BROWN arrested by BuAgents 9/10/74 at
Ky. where
residence, Borea, Kentucky, transported to Lexi samples and
fingerprinted and photographed. Hair
handwriting exemplars obtained. BROWN appeared before
U.S. Magistrate DAVID R. IRVIN, Eastern District of Kentucky
(EDKY), Lexington, Kentucky 9/10 74 and removal hearing
scheduled for 9/13/74.
BROWN ordered removed to SDNY,
New York, New York on 9/13:74 by U.S. Magistrate DAVID R.
IRVIN, EDKY, Lexington, Ky. Fanne, in
......
¿ót line de mian died de li cut die sie
DETAILS:
Whis fluten chant AnA7 RaaHERniciant colet sions of the FBI. It is the property of tie FBI and is loaned to your agency; it and its contents
---
## Page 85
wish. •
* Fits
actige an
IS 185-6
On September 6, 1974, detailed information developed
during Federal Bureru of
Investigition (FBI) investigation
concerning the discovery of five (5) sticks of dynamite
inside the Mediation Room of the United Nations General Assembly
(UNGA) Building, New York, New York, on August 7, 1974,
was presented to
a lederal
Grand Jury (FGJ), Southern
New dork,
York, which
subsequently returned a sealed true bill indict ent against
MICHAEL HALSEY BROWN, 101 Cherry Road, Berea, Kentucky,
charging BROWN with violation Title 18, United States
371 (Conspiracy), 112A
Attempt to Injure
forelen Diplorit or OlilCial Guest of the United States, and.
970 (Protection of Foreign Diplomatic Establishments and Interna-
tional Organizations), on same date.
Following the above
indictment,
a bench warrant was issued for MICHAEL HALSEY
BROWN by United States District Court Judge WILLIAM
C, CONNOR, SDNY, New York, New York, with $100,000 surety bond
recommended.
HH 55130
DocId: 32989569 Page 85
2
---
## Page 86
EDERAL BUREAU OF INVESTIGATION.
=.
Date of transcription
9/12/74
MICHAEL HALSEY BROWN was arrested by Special Agents
of the Fedoral Bureau of Investigation (IBI), without incident
at about dian all on septemuor lu, 1ufa, at his residonce, 10
Cherry Road, Berca, Kchiucly, pursuant to a bonch warrant issued
by United Statos District Court (USDC), Southern DIStrICt DI
New York (SDNY), New York, New York, on September 6, 1971.
Inmedintely following his
arrest, BROWN was searched and appro-
priatoly rostrainca, after which special Agent EDNARDJ. HINO
RaVIsOd biOn OI hiS righes as set torch on lori cutzilca,
"Interrogation; Advice of Rights," following which BROWN indicated
that he fully understood same but dcclined to sign the above form.
Thereafter, Special Agent EDMUND V. ARMENTO informed
BROwN that a search warrant had been issued on Septchbery,
1971 by Unitod States lngistrato DAVID I. IRVIN, Enstern District
of Kentucky (EDKY), Lexington, Kontucky, for premises located at
101 Cherry Road, Berca, Kentucky.
Before being removed from the premiscs for transportation
to Lexington, kentucky,
BROWN was road the entire vorbatim con-
tonis of the
above montioned search warrant by SA EDiUNd V. ARIeNTO.
Interviewed on
9/10/71
-Berca, Kontucky
File # LS 185-6
SAC THOROS W. KITCHENG, BRO; CAS NO.UND V.
by —
Aubaro, aband do lead, donn da baldle, Doro dictator
9/11/74
J. HODENT SAPNDL,
-RUSSEL I. SUDOIVAL,
EUGINE N. TRO RCZEK,
SALES L. GLASS,
JR., CLAUDE TIMOTIY AUAS, and
This dolLOws@in@peiffClisbiendatigionilmamlusions of the fBl. It is the property of the FBl and is loand to your ogency;
it and its contents are not to he distribuled oulsic, your agency.
-3-
HH 55130 Do0Id:32989569 Page 86
ha
---
## Page 87
FEDERAL BUREAU OF INVESTIGATI
Dato of fronscription September 13,197
MICHAEL HALSEY BROWN waS taken from his home, 101
Cherry Foad, Ecrea, Kentuciey, following his arrest on the
morning of Septenber 10, 19%4, and placed in a Federal Bureau
of Investigation (IDI) autonobile for transportation to
Lexington, kentucky.
While en route to Losington, Kentucky, BROWN furnished
the following background information:
Name:
MICHABL FALSEY BROWN
spired, 7
Also known as:
MIKE BROWN
Race:
White
Sex:
Male
Residence:
101 Cherry Road
Bexea, ientucky (3 years)
telephone 935-9744
Previous residence:
Date of Birth:
Place of Birth:
Height:
Weight:
Build:
hair:
Eyes:
Complerius:
Tattoos:
Characteristics:
Physical defects:
Occupation:
13915 Hart Street
rescha, Calitcruza
September 11, 1942
Hontgonery,
Alabana
6° 1"
180 pounds
Medium
BrOwn
Blue
Medium
Picture of eagle with "paratrooper"
beneath eagle upper right arm
Full board and mustache
Previous occupation:
Previous enployment:
Social Security
Account Number:
Insurance salegnan (independent
agent for Maryland Casualty) ;
seli-employed publisher,
Madison Publishing Company
Truck driver, los Angeles,
California
Insurance salesman,
Prudential
ile and Casualty,
Lexington,
Kentucky
JFK Act 6 (3)
Interviewed on _9/10/74
_*Berea, Kentuc'y
SA TROMAS P. IC WADE, SA JAMES I. GLASS,
File #I5 185-6
J.
dictosed - 3/10/581
This document contains neither recommendations nor conclusions of the FBi. It is the property of the FBI and is loaned to your agency;
I and ils contents are not io be distributed outside your agency.
-4-
351703 Docd:70989569 age 870T
373
i: 09
---
## Page 88
- balln.
25 185-6
Present amount
yearly income:
Education:
Military service:
Arrest record:
Marital staius:
Dependents:
Parents;
Brothors:
Sisters:
In-laws:
TIN J5130 DOcIi:32909569
Page B9-
$3, 000
12 years college, University
c* Hawait, Oakland State College,
presently
enrolled tastern kentucky
University, 6 hours
U.S. Army,
4 years, Serial Number
RA25434643, received honorable
aischarge
1967, San Francisco, California,
numerous parking tickets, paid
$36 Line;
1969, Los Angeles, California,
carrying a loaded
weapon,
Criminal Court Number 120-31,
dismissed;
1970, Van Nuys, California,
carrying a loaded weapon,
dismissed
Marzied
SpOUSe - LANI LEE BROWN nEe MAISTORRI
Children - MICHAEL MC GRECOR ENOWN,
age 5; SARAH HALSEY BROWN, agO 4;
DAVID BROWN, age 3; JERDMIAH
KIRKPATRICK BROWN, age 1
ROBERT BROWN - father
unknown address;
DOROTHY S. BROWN - mother
6 Fairway Drive,
Berea, Kentucky
thas been separated fron husband
for over 20 years)
None
LANI BROWN, last known to attend
University of New Mexico
(professional student)
Father-in-law -- JACK FREDERICKS,
also known as
JACK KONTGOMILY,
Delmar Route, Box 98, Harrison,
Arkansas;
Mother-In-law -- SYBIL FREDERICKS,
also known as SYBIL HONTGOLERY,
same address as above;
Sister-in-law - TERRI IRANTZ
MAISTERRA, 101 Cherry Road,
Berca, Kentucky;
Brother-in-law - RAY FRANTI,
Tucson, Arizona (former menber
American Nazi Party)
---
## Page 89
IS 185-6
!
, Vehicle:
Driver's License:
Weapons owned:
1967 Chevrolot, four-door
Belaila gicen In coLor,
bearing 1974
Kentucky license,
exact number unknown
Holder of Kentucky Driver's License,
number unknown
• 38 caliber Diamondbáck Colt
(wedding present from in-laws)
•45 caliber Webley (phonetic)
inoporative and obtained from
organizations:
Associates:
.22 caliber Harrington Achardson
obtained fron grandfather
12 guage shotgun obtained from
grandiather
Claims no affiliation with any
present
organization;
past affiliations -
September, 1966, to August, 1957,
Anerican Nazi Party, holding the
rank of Iirst lieutenant,
San
• Francisco, California, and
Los Angeles,
California, Chapters;
1968 to 1970, Iron Cross Motorcycle
Club, holding
the rank President,
Glendale, California;
1972 to 1973, Berea Lions Club,
member only
DON SISCO (former member American
Nazi Party, Post OiliCe BOX 158,
Eureka, California
BRDIN stated while en route to lexington, Kentucky, there were
items in his house and these alone could convict him of soothing.
He named printed mattor pertaining to bomb making, specifically
a book entitled "The Poor Man's James Bond." BROYN related that
he sold this bomb making material that was
furnished to him
by DON SISco to individuals throughout the country for a sizeable
prolit.
BROWN also stated that there was a scrapbook at his
homo portaining to his past activities which if viewed by
•a dudge
could make matters worse for him. He also said that when the
FBI Agents at his home found a xerox copy of how to make plastic
explosives he will be in trouble. He stated, howover, that if
they analyze the chonicals on the premises they will find that
all of the ingredients
necessary to make the plastic explosives
aro not available.
-6
HH 55130 DooId:32989569 Page 89
---
## Page 90
Trater o
LS 185-6
BROWN related that there were weapons at his home,
101 Cherry Road, Lorea, Kentucky, but that most of these weapons
belonged
to his brother-in-law, RAY FRANTZ. BROWN renarked
that he believes FRANTZ was the individual who had turned him
in to the
autorities concerning this matter.
09
÷7-
19 55130 DocId: 32989569
Page 90
---
## Page 91
FD-302 (REV. 11-27-70)
FEDERAL SUREAU OF INVESTIGATI
9/13/74
Dato of transcription
Upon arrival at the Lexington Resident Agency of the
Federal Burcau of Investigation (EDI), IICHAEL HALSEY BROWN was
fingerprinted and photograpied. lajor case fingerprints were
also taken.
BROWN furnished hair samples and handwriting samples.
BROwn was again advised of his rights
as sot forth on
the "Interrogation, Advice of lights and Waiver" form which
BROWN claimed he lully understood, but did not want to sigu.same.
BROWN agreed to be interviced, but when questioned
about his travels to New York, New York and the incident for
which he had been arrested, he advised he rould not discuss
anything pertaining thereto.
At this noint the interview was terminated and BROWN
was transported to the United States hagistrate's Office,
Lexingion, Kentucky.
Interviewed on
9/10/74
_ Lexington, Kentucky
SAS EDWAND J. IINO, JOHN M. GILL,
File # IS 185-6
_Dare dictated
9/12/74
This document contains neither recommendations nor conclusions of the FBl. It is the properly of the FBl and is loaned to your agenoy;
it and its contents are not to be distrihuted oulside your agency.
-8..
-14 55130 DocId: 32989569 Page 91
57715991
+7,175-75734
---
## Page 92
LS: 185-6
EJH/ 1mm
1
=..
On September 10, 1974, MICHAEL HALSEY BROWN appeared
before United States Magistrate DAVID R. IRVIN, Eastern District
of Kentucky, Lexington, Kentucky. He was advised of the charges
against him.
BROWN advised he was unable to obtain his own
attorney.
United States
Magistrate DAVID R. IRVIN advised BROWN
that he would appoint an attoiney for him.
United States Magistrate
DAVID R. IRVIN then advised BROWN of his right to a removal hearing
and same was tertatively scheduled for Friday, September 13, 1974
at 10:00 AM in the office of United States Magistrate DAVID R.
in lieu of $100,000 bond with surety, after being remanded ic
che custody of the united States Marshal, dastern District
of Kentucky, Lexington, Kentucky.
On September 13, 1974, MICHAEL HALSEY BROWN appeared
before United States Magistrate
DAVID. R. IRVIN, Eastern
District of Kentucky, Lexington, Kentucky, at which time
BROWN was ordered removed to the Southern District of
New York, New York, New York.
MY 55130. DoaId:32999569
BAse 92 CA
нав Траак ці
---
## Page 93
APPENDIX
NATIONAL SOCIALIST WHITE PEOPLE'S PARTY (NSWPP)
Also Known AS, THE AMERICAN NAZI PARTY,
AMERICAN NAZIS, THE WORLD UNION OF FREE
ENTERPRISE NATIONAL SOCIALISTS, THE
GEORGE LINCOLN ROCKWELL PARTY
The American Nazi Party - The World Union of Free
Enterprise National Socialists was oiganized by George
Lincoln Rockwell on February 26, 1956; based upon the concept
of an international "National Socialist" movement, as
espoused
oy the German Nazi Party, which was headed by Adoli hitler.
On
January 1, 196%, the official name of this
organization was
changed to National Socialist White People's Party.
NsWep supports and follows the line of hatred against blacks,
and communists through various propaganda media, demon...
strations, and other publicity-seeking devices for the purpose
of seeking a legitimate dominant political party within the
United States and in foreign countries.
Headquartered in
Arlington, Virginia, the NSIPP is currently led by Matthias
Koehl, JI.
APPENDIX
• 10*0
6797 9
---
## Page 94
FEDERAL
BUREAU OF I VESTIGATION
REPORTING OFFICÊ
NEW YORK
TITLE OF CASE
OFFICE OF ORIGIN
NEW YORK
CHANGED
MICHAET HALSEY
BROWN
aka,
Mike
DATE
Стр :: 1.1
REPORT MADE BY
SA
JALES LO BECK
CHARACTER OF CASE
LINVESTIGATIVE PERIOD
8/16/74 - 9/20/74
TYPEO
ems
PROTECTION OF FOREIGN OFFICIALS-
ALIGNITAN CONTING SUBVEL;
EXPLOSIVES AND INCENDIAF: DEVICES.
listenergi
Title is marked "Changed" to reflect identity of
subject as determined by investigation at louisville and New
York.
Title Ionnerlly carried as
"UNSUB; Five Sticks of
First Floor, United
REFERENODS:
185: 35/.62
report of SA JAMES J. BECK 3/28/74.
Louisville report CE SA EDMUND V. ARDENIO.
Louisville teletires to Bureau 9/10/74 and 9/13/74.
NY teletypes to Bureau 9/6/74 and 9/10/74.
•;
CONVICIAUTO.
FUG.
This document is prepared in response to your request and is not for dissemi-
nation outside, your Committee.
el without the express
Its use is limited to offinial proccedinas ba
CCOMPLISHMENTS CLAMEBULL Of tRENOR
RECOVERIES!
PENDING OVEP ONE YEAR IIYES
PENDING PROSECUTION
OVER SIXMONTHS
EyES
APpROVED
Met led in as
AGENT
IN CHARGE
- COPIES NASS.
Bureau
(285-351)
(2-157-2503) (BROWN)
I--USA,
SDIY
(Atü; AUSA
ANDREW SCHAFRER)
1-Alexander (185-24) (2070; (0)
2a Boston
INED)
2-Dallas
(185-18)(5103 (88)
1-New
York
(185-229)
COPTES CONTIERT:
Dissemination Recoru of Atroched Repoit
25, Shits:
DO NOT YRITEIN SPACES BELON
1::+3.51-1.313E0-59
Notations
Agency
Request Recd.
Date Fid.
202 Exs.
157.
d/-liz
ORIGINAL FILED
NOT RECORDED
202 NOV 22 1974
NONET 40711-7113
G19: 1090-0415-1
COVER PALI
HH
55130
DocId:32989569
Page 94
---
## Page 95
117-5825
SERIES
.8
NY 185-229
COPIES CONTINUED:
3-Iouisville (185-6). (RM)
(1-157-1952) (BROWN)
2-Los Angeles
2-Little Rock (105--5)1u,
1-Newark (185-23 (RI
I-New Haven (105-8 (RM)
2-Phoenix (185-11) ( PM
= )
A
HH 55130 Do0Id:32989569 Page 95
---
## Page 96
NY 185-229
ADMINISTRATIVE:
For information of receiving offices the code name
"UNBOM" has been assigned this matter for purposes of internal
communications by the Bureau.
however, in all communications
disseminated outside the Bureau,
title. should be carried as
MICHAEL HALSEL BRONN. Overlap In investigative period is due
to investigation conduoted by auxiliary office..
Investigation
at Iovisville for period 9/10-20/74 being ingorporated into
supplementary report by Louisville. Information copy being
furnished to those offices in view of prior or outstanding
• investigation within respective divisions.
Interview of subject's brother-in-law HOUSTON PAY
FRANTZ on 9/12/74 by Phoenix Office indicates that FRANCIS
JOSEPH SMITH, JACK ROBERT MONTGOWERY aNd GERALD WALRAVEN, a11
known to the
Bureau as present or past members of the American
Nazi Party, either support or had prior knowledge of captioned
plot.
Leads are being set forth re captioned matter in a
more expeditious manner as developed.
LEADS:
IOUISVILLE
AT BERGA
?. Kenruchy. 1. 9i11 continue efforts to
trace the disposition of Hercules Dynamite shipment FAUG 21731-B
as previously set
• forth.
2. Continue efforts to locate and interview GERALD
RAY as possible accomplice to BROWN mentioned in original
intervier of STAFFORD brothers.
en literala ta ton coraless
• B
COVER PAGE
HH 55130
130 DocId: 32989569
-550.
Page 96
127575
---
## Page 97
...
NY 185-229
LEADS CONTINUED:
DALIAS
AT DATLAS,
1.
Will interview GERAID THOMAS
WALRAVEN re UNBOr! as set forth in NY teletype 9/10/74.
2. Will contact logical informants in the White •
hate or American Nazi Party (ANP) field for the Dallas area.
PHOENIX
AT PHOENIX, ARIZONA. Will re-interview HOUSTON RAY
FRANTZ re his prior knowledge of UNBOM plot.
LITTLE ROCK
ROBERT MONTGOMERY aS
ALITY AS SEE ORLA SAS hend De-interview JACK
BOSTON
AT ELINORIN
JOSEPH SMIAT BE SWO FOrth TOr PhoeniX®
Will re-interview FRANCIS
NEW YORK
AT NEW YORK,
NEW YORK.
Will follow removal and
prosecution of subject,
Fili contact logical sources in
white hate or ANP field.
-C*
COVER PAGE
HH. 55130 DooId:32989569 Page 97
ABCATHE
---
## Page 98
FD-204 (Rev, 3-3-59)
• UNI
STATES DEPARTMENT OF J!
FEDERAL BUREAU OF INVESTIGATION
TICE
Copy to:
Report of:
Date:
Field Office File #:
Tisle:
I-USA, SDNY (AIT: AUSA C. ANDREW SCHAFFER)
JAMES I. BECK
SEP i: 151-4
185-229
"Office: New York, New York
Bureau File 1: 185-357
Character:
Synopsis:
MICHAEL HALSEY BROWN
PROTECTION OF FOREIGN OFFICIALS-ATTEMPTED BOMBING-
SUBVERSIVE; EXPIOSIVES AND INICENDIARY DEVICES
KICHAEL HAISEY BROWN, FBI #313717E indicted by FGJ
SDNY on 9/6/74 on three count irdicinent charging
violation of Title 10 USC 371 (Conspiracy), 112a (Attempt to
Injure soreign department or orlicial Guest of the Us aro
970. (Protection of Foreign Diplonatic Establishments and
International Organizations, Bench warrant issued by USC
District Judge, SHY. BROWN apprehended by Bureau agents on
9/10/74 at Berea, Kentucky, afforded arräignment US Magisürate
Lexington, Ky.,
and remanded custody US Marshal, Eastern District
of Kentucky in lieu of $100,000 bond..
Interviews of UN
security force guards shift 8/5/74 and 8/6/74 set forth.
Investigation at Louisville 8/16/74 through 9/10/74, set. forth.
Results of FBI lab set forth; intervis JAMES H. MADOLe set
forth. Investigation continues. ARMED AND DANGEROUS
And shittan
DETAILS:
On September 6; 1974 Assistant United States Attorney
(AUSA) C. ANDREY SCHAFFER, advised that on that dete the federal
Grand
Jury (iGu's Southern District of New York (SDit) returned
a three count sealed indictment against MICHAEL HALSEY BROWN.
- Injure Foreign Department or Official Guest of the United States:
and 970 (Protection of Foreign Diplomatic Establishments and
International Organizations) Following the above indictment
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is duared to your agency; it and its contra
are not to be distributed outside your niency.
HH 55130 DocId:32989569 Page 98
qen..
U.S. GOVERNMENT PREiTING
OFFICE: 1070 0-1.
---
## Page 99
NY 185-229
. a bench warrant was issued for the arrest of MICHAEL HALSEY
BROWN by United States District Court Judge WILLIAM &. CONVOR,
SDNY, with a recommended surety bond
0E $100,00).
On september 10, 1974 BROWN was arrested by Special
Agents (SAS) Of the Louisville Office at his residence Berea,
Kentucky where he appeared
before nata states gerate DAR a tehen District
of Kentucky, Lexington, Kentucky. Following arraignment
BROwN was remanded to the custody of the United States Marsha.
in lieu of $100, 000 surety.
On September 13, 1974 removal hearing was held and
BROWN was ordered removed
to southern District of New York
by United States Magistrate, DAVID R. IRVIN, Eastern District
of Kentucky.
2
HH 55130 DocId: 32989569 Page 99
---
## Page 100
81445722
NY 185-229
On August 20, 1974 NEIL BREEN, Lieutenant, Special
Investigations Section, Unitca Nations Security Force, New York.
August 5, 1974 to August 6, 1974:
SALVATORE D'ANGEIO
VICT
PEARLIE G. BALDWIN
EDWART A. CALLENDER
ALEXANDER KUDIA
DAVE REYNOLDS. .
Interviews
of
above
security guards set forth.
1H 55130 DocId: 32989569
Page 100
---
## Page 101
-EDERAL BUREAU OF INVESTIGATION
Dale of trenscription
9/9/74
MY. SAIVADORE D'ANGELO, Security Officer, United
Nations, was intervened on Sentenbar 4,
1071 an the vioinity
of 4310
Street and United Nations Plasa,
New York Cluy and
provide: the folzo irs information:
No. DIasID advised that ha has been employed as a
security OfficI for 22 years.
lie stated that in that time he
has been assigned to the lieditation room, horever, he has not
been so aspiened in ine last few years.
Mr. D'ANCETO stated that on August 7, 1974 he began
work at 8 Al,. stationed aù the public cate aù 45th Street.
He advised that irom eight to nine o'clock only United rations
employces are allored to enter the premises and that while
stationed
at the 45th soreet public entrance the quaris nust
be extrenely careíul not to allow the public to enter the
premises with the inited Nations emloyees. lie stated thei the
fates are opened for the public at jail.
D'ANCELD siated that he got word
that possibly an
explosive device had boon found in the Meditation Foon shortly
after the bomb had been found.
He stated that as that time he did
not allow any more peopie to enter the United Nations property
as the area had been closed oir. He further stated that the
gate at 45th Street is the only gate by which the public can
entes the Untied Nations premises and that he remenhered nothing
unusual about any one who entered the property the norning oi
August 7, 1974.
D'ANGELO advised thai he could recall no incident
oi an unusual nature which magne pertain to chie case so
having happened either on August 7, 1974 or the day beiore.
..
Interviewed on
9/4/74
ot
New Jork, Hew York
NY
185-229
File #
by_
SA DAVID I. VON HOLIE/ems
_ Dote dicioled
9/4/74
This documen: conte is neither recommendations
nor conclusions of the FBl. Il is the properly of the fal and is looned to your ogerst.
it and its conter';
sr?
net la be distribuled aulside your agency.
HH 55130 DooId:32989569 Page 101
---
## Page 102
EDERAL BUREAU OF. INVESTIGATION
Dale of transcription 9/9/74
VICTOR GUILERIE & Security Officer at the United Nations
for the past five years was
interviewed on September 4, 1974 in the
vicinity of 43rd Strect and United nations Plaze and provided the
following Inioration:
GUILDRIE stated that when he reported for duty at the
United Rations on durust 1, 1574 the lew York City Folice
Department (HXCPD) and Fire Department were on the agene and
were in the Docess of renoving the sticks oi dynamite from the
Medlcation Chapel. He helped keep the area surrounding the
Meditation Chapel clear of spectators and stated that on August 7,
1974 and on procceding days he could remember nothing unusual
concerning visitois to the United Rations.
His a mine.
Interviewed, on.
9/4/74
-o1.
New York, New York
File #
DY 285-229
by-
SA DAVID F. VON HOLLE/eng
- Dore dictaled
2/1/74
This document contains neither recommendulions nor conclusions of the FBI. l is the property of the FBl and is loaned to your agency:
is and its contents ore nol lo be distribuled oulside your sgency.
IN 55130 DocId: 32989569 Page 102
---
## Page 103
"FO.102 IREV. 11-27.701
+ 23.
#1567577511
and me 31850457
'FEDERAL BUREAU OF INVESTIGATION
Dale of transcription
8/9/74
Mr. PEARLIE G. BALDNI, Security Officer, United
Nations, lew
York city, was interviewed and provided the folloring
Infornation:
Me. BALodIN advised thui he has been employed as
security officer aù the United Nations lor the past seven
end one half years.
He stated that on August 7, 1974 he was
enter that area shortly after nine each day and that on
August 1, 2914 the quolic had just started to enter the dodoy
when what was believed to be an explosive device was located by
FALDNIT stated that
at that tine he helped cicer the immediate area oi the Meditation
Chapel and ramnined station in the area until after the sticks
oi dynamite had been removed by the How York Ciüy Folice Department
BATDWIN stated that on the morning of August 7, 1974
as on previous nornings, preceding August 1, 1974, he noticed no
unusuel happenings which nicht possibly pertain to this matter.
Interviewed.on_
2/4/74
ot
New York, New York
by-
SA DAVID F. VON HOLDE/ems
ihis document conleins
apolher incommendations nor conclusions of the F81. ll is
il and ils
contents
are
not to be distribuled oulside your ogency.
1H 55130 ĐocId:32989569 Page 103
_File #
NX 185-229
_ Dale di:toled
9/4/74
the property of the fell and is looned to your agensy;
---
## Page 104
FEDERAL BUREAU OF INVESTIGATION
9/11/74
Dale of transcription.
EMART A. CALLIER, 961 Eastern Parkway, Brooklyn,
. New York (BX), furnished the
follo ring inforation to JAMES R.
LYONS and DRaW HI. CARR, who identifled themselves as Special
Agents of the Federal Bureau of Investigation.
He is employed as a security Officer at the United
Nations Building, united nations flaza, and was assigned to the
9:15 All to 6:00 PM shift, on August ó, 1974.
Sometime in the late afternoon on that date, offices
CALLINDER observed a white female who had injured her
hand in
the vicinity of the Meditation Room of the General Assenbly
Building.
CALLINDER obtained a wneel chair and
escorted the
injured girl to the Ilith 11o0r Medical Office.
Upon returning to his post at the Meditation Room,
he was advised by Sergeant Al srid, that an individual on the
chira floor ci the building nau taken 1it, and Callinbar vas
butting to
instructed by SMiTH to transport this individual to the fitch
1l0or Medical Roon.
While in the Medical Office, CALLINDER observed the
11l person and described hir as follows;
Hame
Sex
Race
Age
Height
Weight.
Hair
ConDlexion
Clothing
Addrass
GABRIEL KORDOVI
Male
White
38-42
5$11"
190-195 pounds
Bad coroned, receding hairline
While pants
Inse Hopatcong, New Jersey
CALLSIDER further advised that KORDOVI. was accompanied
by a white female, and described this individual as follows:
!
Interviewed on 9/6/74
New Yorke New York
_File #
185-229
by.
SAS JAMES R. LYONS/bjh
DREW EL. CARR
_Dote dictated.
9/9/74
This decument to lios rother recommendelans
•i cones. dos qi she F31. ll is the property ol the fal and is lagnal lo your a janis.
it and it's
conlents
nor lo be distribuled oulside your agency.
-7÷
HH 55130
DocId: 32989569 Page 104
!
---
## Page 105
185-229
Name
Sex
Race
Age
Height
Weight
Hsir
Characteristics
Unknown
Ferale
White
32-39
516-58718
130 pounds
Brown
Spoke with foreign accent,
vore large nodern-type glasses
CALLENDIR further advised, that earlier in the day of
August 5, 1974, he entered the lieditation Room and observed an
Indiriqual sitting on the floor.
the teditation Room was dark,
and CAlLion observed this individal by use oi & rleshlight.
CAluanden stated that he toot notice of this individual as
was the only occupant of the Meditation Room at this time.
• CALLEDER described this Individual as Iollows:
Sex
Race
Age
Hair
Clothing
1ale
White
22-24
Long, dark, and wavy
A blue denim (Arny fatigue-type) jackat
green shirt
CALLEDER was shown photozraphs of the following indivi
quals, but was unable to nake an identification:
JERRY RUDIN
NEIL CARFINKLE
ANDY SCARP
JI RUFORD
HICK2D 1323SY AROM
KOTE OCHISTE
ROBERT IIITES
HH 55130 Do0Id:32989569 Page 105
---
## Page 106
FEDERAL BUREAU UF NNVEDHUNITUN
9/13/74
Date of Ironscription
On August 6, 1974, Special Agents DREW H. CAPR and
JAMES R. IXONS, Federal Buraau of Investigation, New York Divi
sion, intervieied ALKANDER KUDIA, identified as a security Juard
employed at the United Nations,
KUDLA resides at 105 Carolina
Avenue, Franklin Square, Iong Island, New York, telephone number
(516) I45-1033,
KUDLA stated
he has been enployed with the United
Nations Ior 19 years as
a security guard.
The folloving infor-
mation concerning KUDIA's workday of August o, 1974rs related
•as follows:
KUDIA, referring to his duty schedule, suated he was
assigned an 8:00 All to 4:00 PM work shift, with a 10:15 AM
coffee break,
lunch at 12:00 noon to 1:00
PM, and was finally
relieved at 3:30 PM.
KUbis related that his
duty assignment
was at the Unived llations visitors zate, localed between 45th
and 46üh Streets and United Nations Plaza.
During this time,
he did noù sacollect any unusual activities or suspicious looking
visitors touring the United nations complex.
Special Agents exhibited six photographs, one including
the image of MICHAEL HALSEY BROWN, and KUDLA stated he did not
recognize any of the individuals as visitors to the united Nations
on August 6, 1974.
Interviewed on
9/6/74
_ New tori, New York
_File # 185-229
- SAS DRES H. CARR/DHC/Djh.
by-
_JANES R. IIONS
-Dole distared - 9/10/712
This document contains marier
cocainmendaroes nor sons'usrons of the 591. 1l is the properly ol the fai and is iconed lo your 530=:1:
it and its conler's are
nai lo be distribuled oulside your agency.
-9°
3 5511d actal 9956 ane 108
+ + 46-70-0-94
---
## Page 107
185-229
JRI: bjh
DAVE REYNOLDS, SeCurity OffICer, UnIted NatONs COmp_ex,
Unitea Nations Plaza, lew York, NY, advised that on August 6, 1974,
he was assigned to various posts within the UN General Assenoly
Building.
He was shown photographs of the following individuals,
but was unable to identify any of these individuals as being pres
ent on the UN grounds on that date:
JERRY. RUBIN
NEIL GARFINKLE
ANDY STAPP
JIM PUTHURFORD
MICHAEL HAISEY BROWN
KEITH KOBIIGSTEIN
ROBERT HEMES
• 10
---
## Page 108
NY 185-229
On September 10, 1974 JAMES H. MADOLE vOluntarily
appeared at the New York Office of the Federal Bureau of
Investigation (FBI) at which time the following information
was obtained:
17 35190 DoeId:92989569
Page 108
---
## Page 109
• Ed
EDERAL BUREAU OF. INVESTIGATION
Date of tronscription.
9/12/74
On September 10, 1974, MS. JANES H. MADOLE VOluntarily
appeared at the New York Office of the Federal Bureau of
Investigation (FBI), at which tine ho was informed that na
was beine interviewad concerning his possible association
with MICHAEL BRoWN.
le was then advised of his rights by
SA SKROCil as shoun on the Interrogation; Advice of Rights
format, aiter which ha stated he understood, then executed
the waiver section of this form. MadolE voluntarily providad
the following information:
MADOLE stated that he racaivad a telephone call
approximately one month to one and one/half months ago
from an individual who idantified hitself as NiKE BROWN. BROWN,
who indicated he was calline from
• Virginia, said he was
• coming
to New York City shortly and that he had
sonething very
inportant to discuss with indole. He additionally wondered
¡¡ MADOLE could recomnand on arrange for suitabie
acconsdations.
MADOLE LOId BROAN to stop by his apartment
when he arrived as he would be interested in discussing the
matter with hin.
MatolE said he does not, however, nake
it a habit of obtaining accomodations for everyone
that
visits him and ha:
There fors,
essentially told snow he
could probably locate appropriate acconodations by hinself
whan he arrivad.
MADOLE was exhibited photos of the following
individuals foz purposes cí identification:
1.
JERRY RUBIN.
2
NEIL GARFINKLE
3 .
ANDY STAPP
4. VIM RUTHEREORD
5.
MICIAEL HALSEY BROWN
6
7.
ROBERT HERES
Interviewed on 9/10/724
_Man York, New York
SAS
ANDREW M. SKROCH AND
_File #_
285-229
by -
_Date dictated
9/12/74
This document contains neilher recemmendations nor conclusions of the F81." if the properly of the FBl ond is looned lo your agency;
it and its contents
ore nor lo be distriouled ouiside your agency.
= 12
\HH 55130 , DooId: 32989569
Page 109
Went ne personi
---
## Page 110
NY 185-229
MADOLE then identified the individual of photo number
five as being the same
individua ha knows as HIKE BROWN.
MADOLE
said approximately two to three days
following this telephone call he arrived home from work
about 6:00 PM to find BROWN waiting
at his apartment house,
having been previously admitted by his mother, GRACE MADOLE.
During the next hour of so BROWN and MADOLE carried on a
general conversation which centered mostly on BROWN reminescing
about his days with NOR TAN LINCOLN ROCKWELL.
MADOLE Said
that after a while he got the impression that BROWN was
primarily looking for a place to stay while in New York City.
BROWN never mantioned the
"important matter" he wantad to
discuss over the telephone with MADOLE and after approxinately
one hour of random conversation, BROWN lefi without indicating
his destination.
MADOLE reconnended to BROWN that he try the
Kolping House at East 88th Street for a room, but BROWN did
not indicate whether or not he would stay thera.
MADOLE additionally advised that he had never been
contacted by BROWN before the telephone call and he never heard
from him again following his departure from the apariment.
MADOLE did say he was aware of BROWN's name as BRÖWN was at one
time closely associated with NORMAN LINCOLN ROCKHELL and, thus,
he became known to people belonging to similar typs groups as
ROCKWELL'S.
MADOLE said that at no tine did BROWN mention the
reason
he was in New York or by what nethod he arrived.
Nor did
BROWN givE MADOLE any indication as to his intended activities
while in the New York area.
MADOLE offered to contact the FBI should he racall
on obtain any further infornation regarding the above
incident.
- 13 .
. 1
HW 55130 DocId:32989569 Page 110-
---
## Page 111
NY 185-229
3.
The following background was obtained through
observation and interview:
Name:
Residence:
JAMES H. MADOLE
10 West 90th Straet, Apartment 4B,
New York", New York
Employment:
European American Bank
20 Hanover Square
Occupation:
Messenrer
Additional Occupation: Chairman of National Renaissance
Party
Mother:
Mrs. GRACE MADOLE
10 West 90th Streat,
Apartmart 4B,
New Lok, New York
14
HH 55130 DooId:32989569
Page 111
---
## Page 112
NY 185-229
The folloring investigation was conducted
' at Lexington,
Kentucky and Berea,
Kentucky:
• 130.
N 56130
130 DocId: 32989569 Page 112
* +t7*
---
## Page 113
RAL BUREAU OE. INVESTIGATION
De:e of transcription.
August 19, 1971
Pursuant to a subpoena issued on august 11, 1974,
by Unitod icatos Actozuoy's Gifico, Icalagton, Tentucky, adcrossed
Cherry road, Dorea, Nentucky, Leicphoue Bunder area COd-uu-did%,
the followin; iccords ices ruceivod by sa doud w. GIle from the
Oifice of BALLY RYAN,
Security Director, General ClOghOue,
Lexington, kentuchy:
Interriewed on B/14/71
SANCTLY. GILT/rsh
195-129-119
Locinaton, Kentucky
-File # IS 135-6
Ce
__Dole dictaled
1-8/16/71
•This document contains neilher recommendations nor conclusions of lhe FBI,, Il is the proporty of the F8l and is looned lo your ugensy:
il and lis. contents
are
not to
be distributed
oulside your ogency.
14
HH 55130 DocId:32989569
Page 113
---
## Page 114
324
MICHAEL MBI-
H
101 CHERRY I.
BEREA KY 40403
LOCAL SERVICE FEB II TO MAR 11
DIRECTORY ADVERTISING
LONG DISTANCE SERVICE
DATE
TO OR FRON
. AREA
TELE L'O
JAM 14 AT STERLHG
606 898-0681
JAil
14 LOUISYILLE
JAK
14
JAN
0N:10
502 887-1514
216
929-2851
JAH
19
AKROM
19
EL CORACO XARS
JAH
18
WESTHIRSTRMD
316 321-2255
301
848-1900
JAH
20
MT STERLIG
608
49B-0881
JAl!
21
LEAD HILL ART
501
435-5280
AFROUI
OHIO
216 929-2857
JAJ
23
MT STERLNG
606
999-0561
JAlI
JAH
Z4
CINCINIATIOHIO S13
771-0920
DALLAS
JAH
24
25
TEX
214
941-7199
MARYYILLE TENH 615
984-4750
JAll
258
MT STERLAG
$06
498-0661
JAll
JAH
2
9
SPRING DRYILL
815
JAN
30 MISTLUS XY
606
675-2485
30
MT STERLHG
498-0681
498-0661
TOTAL LOIO DISTANCE SERVICE
•ISTATE
TAY&
5%
EEGEPAL TAN O ỚB ON
GEREA
0328724
986=9749
16.40
9.25
TYPE
AS
AS
AS
AS
05
AS
AS
AS
AS
AS
AS
AS
AS
AS
REF NO
000009090005
000008320005
003009370000
000019170003
62:009 360005
000020510012
0000091700521
000013100006
000020310019
000010340003
000018580002
000012030005
000020310002
000012220008
000020530001
6435023614016
28.47
25.67
86:15
.92
1.59
2.10
. 65
1.82
. 08
. 85
.60
1.62
1.30
.65
1.41
.50
1.92
.50
3:0B
x 72
1.29
3.68
324----
• MICHAEL H BROWN
POTAL DUE BEFORE FEBRUARY
BEREX
28, 1974
986-98441
| Bi
59.08
185
Г5.
seii ..
=29-118
15
Pade 114
---
## Page 115
LOCAL SERYICE
HAR
• TO APR 11
DIRECTORY ADVERTI!
OHIG
OISTANCE SERVICE
DATE
TO OR FRON
AREA
TELE 10
06 MISTLIG KY
998-0061
EB
07
BOULDER CYNEY
702
293-1920
048-1500
Las
ED
E8
EB
EG
EB
EB
EB
EB
EB
FEB
FEB
FEB
FEB
EB
FEB
WESTAINSTRAD
301
13
BELINGTON
606
255-2÷31
13
AT VERMON
605
255-2481
19
16
AT VERMOB
606
255-2481
MISTLAG KY
988-0601
19
LESLIE
RICH
19
HOUSTON
TEX
517
588-2590
19
DALLAS
TEX
713
627-0904
219
881÷7199
19
AT STERLNG
606
893-0061
20
20
CINCIEHATIONIO
BURBAUT
20
CAL
513
242-2233
213
898-9451
HOUS
771-7542
21
17 VERMON
256-2283
21
22
CINCINNATIONIO
605
513
RT STERLNG
506
292-2233
988-0581
22
•CINCIANATIONIO
25 MISTLAG KY
513
292-2233
998-0661
27 LEXIHGTON
603
298-6424
ТУРЕ
4S
AS
AS
AS
AS
AS
&S
AS
AS
AS
AS
AS
4P
AS
AS
AS
AS
45
AS
FEB
27 LEXINGTON,
01 CHICAGO
MIAR
01 LEXINGTON
ILL
BAR
04 SPRING GRYILL
MAR
O4 LEAD MILL ART
MAR
05 SANCLEMENTCAL
605
254-8439
312
243-0528
608
815
254-4095
675-2966
501
435-5230
714 492-8480
AS
A$
#S
AS
#S
AS
TOTAL LONG DISTANCE SERVICE
•STATE TAX & 5% OH
FEDERAL TAX & 8% ON
HOTRL DUE BEFORE MARCH
28, 1979
324
LOCAL SERVICE
MICHAEL H DROWN
101 CHERRY &D
BEREA KY 40÷03
APR 11 TO MAY 11
DEREA
032972 9
DIRECTORY AOVERTISING AY LEXIAGTON
DIRECTORY AOVERTISIRG XY LAWCASTER
LONG DISTANCE SERVICE
DATE
TO 08 FROM
MAR O5 COMPTON
ARK
AREA
501
TELE N:O
420-3583
MAR OS HARRSO AR
365-8969
HAR OS HARRSON AR
355-5930
MAR 14 NO PHOENLZARIZ 6O2
892-6570
MAR 15
MAR
• # PH.iX ARZ
992-6570
19 N PHAX ARZ
892-6570
21 TORRANCE CAL
APR
213
320-2270
02 NO PHOEWIXARIZ 602
892-6570
APR OZ NO PHOEMIXAR12 603 994-6089
TOTAL LONG DISTMICE SERVICE
STATE TAX • 58 011
FEDERAL TAX • 82 OH.
TOTAL DUE GEFORE GORIL
28, 1974
16.40
9.25
REF NO
6992030153010
000010190032!
000011270004
000011500001
0000114300011
0000111900021
G:51151190004
0000185300031
000059590004
000020030001:
000020060010;
000015120008:
000017050004;
X400010270064.
000015330001'
000007550002:
000007580001
64590614890161
0000190900011
000039100009
000008250039
000018130004
000013290007
000018449052
000018490021
83.07
24.87
100.71
23
36
36
53
$5
92
00
APR 74
jU 73
ТУРЕ
RES 110
1P
$S
G467050562002:
45
45135503050211
AS
Ã512190305009:
45
C00019200004:
M419635182004
45
F419330358016
AS
000011470003:
OS
AS
000020050003.
0000201900211
29.58
16.90
48.81
- 16 .
.50
10.62
2:13
12.40
5.35
1.29. 1
8.06
177.11
906-2744 14
16.40
11.45
8.25
2.15
3
.?T
1.00
55
.16
:1.35
• 75
5.25
.82
3.74
64.25
F2 21 13 19 39 10 KY 29
185-339-1
---
-
HH 55130 DocId: 32989569 Page 115
---
## Page 116
329
MICH
T555201 bie
RY RD
BEREA
XY 40403
032972%
LOCAL SERVICE
RAY 11 TO JUN 11
DIRECTORY ADVERTISING
KY
LEXINGTON
DIRECTORY ADVERTISIRG
KY LANCASTER
LONG DISTANCE SERVICE
DATE
TO OR FROM
AREA
APR
21
TELE NO TYPE
NO FHOEKIXARIE
12
602 994-4038 AS
AP&
CHICAGO
ILL
312. 563-5059
APR
1?
HERGERSUYLAC
OS
693-4109
APR
12
APR
18
1 PRIX ARZ
704
AS
943-1497
NO PHOENIXARIZ
45
APR
APR
18
LEAD HILL ARE
10
602
301
999-6039
AS
936-5230
AS
IL PI!"X ARZ
992-6570
APR
APR
19
LEXINGTON
605 233-1391
20 LEAD WILL
APR
ARX
501 835-5200
22 H'ENDERSHVLUC
APR 22
704
693-9109
OWENTON
- 489-3749
22
202
1S
AS
AS
AS
APR
588-3748
APR
APR
22
# PIST ARZ
983-1947
APR
29
SPRING GAViLL
2.4
DALLAS
TEX
615
679-2333
APR
24
CINCINATIONIO
214
941-7199
989-0810
APR
APR
2.5
2.5
DIRMINGHAMALA
513
205
329-5551
# PHEX ARZ
MT VERNO:
893-1437
APR
258-2283
PAY
29
01
TOMPKINSUL
606
502 487-6014
4S
OS
AS
1S
AS
4S
AS
AS
324
MICHAEL # BROWN
BERÉA
MAY O1 HARRISON ARK
501
365-3095
ARY 02
TONPX INSYL
502 487-6014
MAY O2 HENDERSHYLHC
MAY 02
HENDERSWYLHE
704692-4251
703 893-4100
03 HO PHOENIXAR1Z 602 944-6088
AS
AS
AS
AS
AS
TOTAL LONG DISTAUCE SERVICE
STATE TAY • S5 OK
FEDERAL TAX O 8% O11
TOTAL QUE BEFORE MAY
30, 1878
...
APR
74
7.3
REF NO
000019530019
030013490037
000019330010
4410332687024
000018410002
000020110030
6711179548026
6913259709002
0C0022350939
000010320005
000014120005.
6415010970002
0711417225005
000015276009
002020230071
6415023035006
000012260002
M911513261033
000012390002
000009140003
986-5744
000022220034
000011500001
000014040001
0000141000141
COC022520041
97.38
21.47
118.86
3- 9719,505
16.40
4.45
9.25
3.50
9.27
2.41
10,52
75
13.00
7.05
5.90
.. 26
1.59
. 75
2.59
2.69
8.29
1.30
• 90
Д.80
.36
1.03
1B 1
8.80
• 79
. 80
3.33
10.25
1.07
8.19
137.75
DO P99 Ru 83
- 17-
WH 55130 . DocId: 32989569 Page 116
---
## Page 117
SHes
FIREBAL-
5.
324
.H
... +
EL HOROUN
CHERRY RO
BEREA KY 40403
0329724
LOCAL SERVICE
JUN 11 TO JUL 11
DIRECTORY ADYERTISING KY LEXINGTON
DIRECTORY ADVERTISING
XY LANCASTER
LONG DISTANCE SERVICE
CATE
TO OR FROM
AREA
TELE NO
TRY
08 HENDERSWLNC
70'8
693-4203,
MAY
PaY
10 HENDENSRVLIC
704
893-4109
13
SPRING GAVILL
815
MAY
13
TORPK INSVL
502
675-2333
437-6014
MAY
LOVISVILLE
HAY
13
15
503
897-5377
MAY
16
MT STERLIS
606
198-0661
NO PHOENIXARIZ
MAY
1
6
COMPTON
602
944-6039
AAK
501
420-3533
MAY
• COLUmBUS
0H10
MAY
614
228-6691
18 LEAD WILL ARX
501
435-5280
MY
€O HARRISON
MAY
20
HARRISON
501
345-3095
ARK
501
355-3095
22 | PHAX ARZ
843-2417
MAY
PAY
MAY
MIY
MEY
24
LEXINGTON
24
HARRISON
25
COMPTON
26
26
COMP TOl
GLENOALE
ARX
ARK
ARE
CAL
600
501
501
501
213
270-9138
355-3095
420-3503
420-3533.
242-6252
.29
....
MICHAEL & BROWN
(BEREA
NUI.
02 TOMPKINSVL
IUH
02
ORLANDO
FLA
502
305
02
ORLAND FLA
IUH
04
TONPKINSYL
JUN
06
SPRING GRYILL
JUH
06
KENDERSON
487-6019
659-6307
894-9401
502
- 497-8014
$15
875-2343
502
827-3151
AS
AS
*S
AS
AS
AS
TOTAL LONG DISTANCE SERVICE
STATE TAX
• 52 0N
FEDERAL TAX a 88 OH
TOTAL DUE BEFORE JULE
28, 1874
- THEIR
786-8847
PRET BILL
PAYMENT
UNPAID BAL
APR 74
JUR
173
REF HO
000011070009
000008200003
000011180009
000011400012
000013330009
000008100009
000009970008
000009020002
+491151983007
000013430022
000018230001
000022510020
+413253312059
000008030010
000019020002
000009370004
000010020012
000011000005
886944
000014030001
000018180001
J200020010013
000019410014
0000101400031
000021070011
59.59
29.40
19.41
137.75
137.7208
. 03
16.90
4.45
9.25
2.18
1.99
2
.69
3.69
30
.48
3.
1
45
..05
1.73
3.35
. 60
9.00
15.30
1.62
. 60
. 65
1.85
1.05
с г%
GOA
18/
2
• 72
. 60
3.05
2.17
.95
2.02
1: 04
95.23
(alarmach ideas 291
145-22
÷18 -
NW 55130
Do0Id:32989569 Page 117
---
## Page 118
W. MICHAEL N
....
101
CHEPE
• M
••*BEREAK
"W'i
03
BERLA
0329724 .
LOCAL SERVICE.
JUL 11 TO AUG 11
DIRECTORY ACVERTISING TY LEXINGTON
LONG DISTANCE SERYICE
DATE
TO OR FROM
AREA
TELE NO
JUlI 16 LOSANGELESCAL
213 221-4768
JUN 17 LYNCHBURE VA
804 847 7135
Mili
19 TOMPKINSVL
502 487-6014
JUN
21
PETALUMA
CAL
707795-4145
JUl 22 AIXEN
SC
503649.1386
JUA
22
FETALUMA CAL 707
795-4145
JUN
22
PETLUN CAL
795.4145
NiN
24
GREENVILLEONID
513 548-8211
JUN
26 LEXINGTON
26
LEXINGTON
608255-9626
JiN
606299-8498
JUN
NO
FICENTIARIZ 602 892-6570
MINi
26
26
NO FHOENIXARIZ +02. 944 6039
JUN
27
PRESCOTT
#RIZ 802 445-2453
JUL
='
HENCERSNVLAC
01
CLEVELANC. ONIO
704
693-4109
21& 721-5300
01
01
FEFPERFINEUHIO
216 292-7500
CINCINNATIONIO
513631-0445
OlL
GUL
Loll.
01
LOUISVILLE
0i
BURBANK.
502636-3307
CAL 213 843-3217
08 ORLANO FLA
351-8664
AS
AS
AS
AS
4S
986
8
16.40
4.45
APR 74
REF NO
000014010012
000010300014
000086490025
000019490012
000018310009
000018410011
VS68.130322016
0000:9060005:
000015210001 a
000015290007.
000021230026.
000021500049:
000016310003
000011260003:
000011380004
000011420002
0000:14700061
000011530002!
0000121100041
2200020080024
2.45
3
.40
91
3.10
pans
.40
2.30
4.65
.551
50
1.20
6
•50
12.25
1.35
1.17
90
1.30
. 12
1.17
5.25
22 88 Qu
1324
---MICHAEL M BROWN
TOTAL LOHG DISTANCE SERVICE
STATE TAX O 5% ON
FEDERAL TAX @ 87 04
TOTAL DUE BEFORE JULY
BEREÃ
29 , 1974
986-3744
55.97
22.73
73.51
8
1.14
5.89
83.84
-- 19
1H 55130 DocId:32989569 Page 118
---
## Page 119
IS 185-6
SA GILu ves advised that toll records porthining
to telephone number 605233-9744, showing toll calls made during
- the period July 11, 197e and august la, Lord, would not be
obtainablo miil that incommation vas takon fion computer
recording dises. domul direct dial billings for that period
should apror on
prirt.out of those conputer dises, and this
print-out should be available to the til on or about ionday,
August 19, 1974.
any telephone toll calls made to telephone
number 605-956-9744, rich required operator assistance and made
from a divicion other thn that covered by the deneral. l'elephone
Company of lexington, Kentucky, could possibly be as late as
Septenber 19, 19710
185=221-1
"a".
20
At 55130
Boie
Raye 119-
---
## Page 120
DERAL BUREAU OF INVESTIGATION
8/21/74
Dale of transeription.
Puzsuant to a subpcena duces tecun issued by the
Unitod Statos District Court for the Eastern District or
Kentuciy, on August 14, 1974, addressed-to CARRY RYAN, Becurity
Director, Celeral delconcia,
of telophone reccrus os
Kentucky, telephone number 980-9741 (area code 600), the fOlloving
"number p5o-074
Lexingtou, kentuchy, jor surrendei
was furnished by Gereral Telephone and Elecironics, Lexington,
Kentucky, to special Agent dial l. Gill:
Telephone charge toll records of MICHAEL H. BROIN,
101 Ciary Yond, dorod, intucky,
49403, listing the following
telephone toil
cali records tor
the period duty 8, 1972,
through August 6, 1974, included in
jocal service
billing
dated August 11, 1974, to Septenber 11, 1974:
M!?5:22
!
1.4
Interviewed on_
8/19/74
_aLexinston, Kentucky
_File # IS 185-6
bY SA JOHN M. CIJ.L
_Date diclated_
8/19/74
This document conlains néllher recommendations nor conclusions of the FBl, M.is the property of lhe FBl and is looned lo your 139r 8y:
il and its contents
are
nol to be distribuled oulside your agency.
- 21-
_WH 55130 DocId:32989569 Page 120
---
## Page 121
СТЯ
328
CHAEL & BROWN
CHERRY RD
BEREA KY 90403
LOCAL SERVICE
BEREA
032972 4
• AUG 11 TO SEP 11
DIRECTORY ADVERTISING KY LEXINGTON
LONG DISTANCE SERVICE
DATE
TO OR FROM
AREA
TELE NO TYPE
JUL 08
BARBOURSVLH YA
JUL
304
736-3083
AS
498-0661
JUL
08
ATSTLIIG XY
10
JUL
11
SCOTISCALEARIZ
4S
602
947-7958
AS
HISTLAG KY
998-0661
JUL
19
PRESCOTT
*R12
602
4S
415-2700
JUL
1P
481-9220
JUL
2.2
22
CINCINZATIONID
HT VERMON
513
AS
258-5208
JUL
22
JUL
SCOTTSDALEARIZ
606
AS
AS
JUL
SCOTISDALEARIZ
602
847-7958
802
947-7958
AS
23
NO PHOEMIXARIZ
JUL
66°
949-6039
215
2S
25
BURBAKY
CAL
843-3277
26
605
AS
JUL
MT STERLHG
498-0681
AS
JUL 29 MILLYILLE HJ
609
825-1400
AS
AUG 01
NT YERYOU
606
256-5208
0S
AUG
02 FLS CHURCHYA -
703
532-1521
AS
AUG 02 MT STERLNG
606
998-0661
532-0000
AS
AUG
HEW YORK
212
4S
877-7043
2S
AUG / 03
516
938-8770
2S
AUG
HICKSVILLENY
AUC 05
NEWYONX WY
687-0000
4S
NO PHOENIXARIZI BOZ
944-6089
AS
29
MICHAEL H BROWN
RUG O6 DARIEN ST
BEREA
655-1850 45
TOTAL LONG DISTANCE SERYICE
STATE TAY & 5% ON
FEDERAL TAX & BE ON
TOTAL DUE BEFORE AUGUST
986-9744
APR 74
REF NO
000019130007
6492093979015
000012100014
6496114030007
6904084247007
0000102000021
0000120500031
000014180001
0000142000161
6407151580044
000012470002
000019400018
000014060004
000018260001
000005280002
000021170003
0218049759022
D218090560004
0218090568004
RE00015470014
0000195000!8
886-9744
V200012040008
58.86
21.50
75.34
181
16.40
4.45
43
.78
50
35
81
70
35
48
37
4
50
19!
$
#
2.99
1.08
6.03
85.82
29, 1974
• .
22
HH 55130 ĐoeId:32989569
Page 121
---
## Page 122
IS 185-6
FAYE MUDD, Special issistant to BARRY RYAN,
Security Director, General Telephone añd Electionics, Lezington,
Kentucky, advised that toll calls nade from valy o, 19fs, through
August la, 1974, may not apponr on the
toll records surrendored
inasnuch as operator assistance-type calls mude from out of state
to Berea, Kentucky, are often logged or noted on record caras
and subsequently mailed to the hone office of *tolepisone exchange
for billing purposes.
MUDD advised thai any toll call records
arriving aiter the toll record furnished and falling in the
period July 8, 1971, through August 11, 1974, would be surrendered
to the interviowing Agent as
set forth in the provisions of the
subpoena,
ii and when records of additional calls reached the
Lexingion
General Telephone and Electronics Oifice.
2
3
HH 55130 DocId: 32989569
Page 122
---
## Page 123
DERAL BUREAU OF INVESTIGATION
Date of transcription E/201/724
Pursuant to a subpcona duces tocun issued by the
United Stntes Districi Couri, Bastorn District of Rontucky,
on Auguet li, 2071, addroosod to du KIAN, LOCuity Directo,
Genorni jeionione,
Losingion, rontucky, for
surrender of Iclephoto
roceror of linda llo Lubii, 101 Cherry Doad, crca, ¿onciCy,
telephone nunner coc0744 (area code 60o), the dolloving
inforation vas furnishod by Gonerzl Telephone and tiredichies
Security Parsonnol employee JOL FOSTEl, Lexingion, Keulucky,
to Special Agent JOIN M. GIt:
FOSTER advised thai General Telephone and Electronics,
Lexington, ionduely records disclcse thai on August 7, 101%,
a tolophons call nos initiciod iron darea, kencucky telephous
numbor
(aron code 035) 038-9744 in the name of tICHAEL I. DrOm,
to Millvillo, low dorsey, (arca code 009) 525-1400.
telophoue call. ros a cirect dial call initintod during the
daytino rate period,
that boing fron 7:00 AM to 5:00 PA, and
the call sisted 1or a duration of one minute and willing vas
$1.05.
FeSToR advised that on August 8, 1074, a call Initiated
fron Elsvorth, Maine, originnting fron number 657-2022, Vas made
to beren, Konrucisy telephone listing 536-9744, in the name of
This mas a collect call made
caring the
nighi rate period,
that boing iron midnight to 7:00 ai in the
noninE on iron u:00 201 to cocaighe on August &, 1971, and 40
call existod ici 17 minutos at a charge ot iá.00.
FOSTER advised that on August 13, 1974, a Relephone
call originated iron ice rosicence o tacute l. IRaM, corea,
Kentucky, listing 200r0744, to lillville, New Jersey,
nurbar voing (area code 009) 825-1200.
This call existed tor
a poriod or 20 minutos at a billing rate ot 06.49. 2CS323
advisod this call nos
an antonatic canl call.
and tes
natis
during ine daycine
raie period, thnt being fron 7:00 4:I 40
5$00 P1.
rostin ravised that ou August 13, 1974,
a call ors
intiatod fron TIded I, Broth rooicence
S36-9744,
to Danville, kentucky, telephone nuaber 230-6790.
Tass call
Interviamed on 8/24/7-12
-"Zesingt0n, Kentuely
185-224-11
_ File #
18 185.67
by;
Bi JODIN. G5:13
- Dore dictaled
0/25/31
This document condons neihar recommendations nos canausons of the fei. l1s the peoper, el the Fal and is louded lo yeur eserar:
il and ils conlents are nol lo be distribuled ause de your ogency,
24.
HM 55130 DocId: 32989569
Page 123
---
## Page 124
LS 285-6
nade during the night call rate pariod, that being fro
midnight to 7:00 All, or 5:00 PM
to midnight of August 13, 1974.
+138+399876479584469
• 25
55130
EST"
---
## Page 125
FEDERAL BUREAU OF INVESTIGATION
Date of transcription_ 8/28/71
JOI FOSTE?, employee, Socurity Departrent, General
l'elephone and electurnics:
lexingion, kentucky, advised that he
was in roceipt oi Intoracion thai a Call Daio On August 8, 138,
fron bleworth, laire, nuuesr Guf 2022, to Deroa,.
rosidonce of
centucky
talephone nurser Scü-9744,
existing for 17 rinutes ai a rate oi 9h.5o, mas a collect call
made fron Ilaworth, aine, and that the callor in turnishing
185-229-13
interviewed on - 8/20/775
-"texington, kentucky
File #
C75 785-5
327
/pom
_Dale dictored -
8/26/74
This document soriains naiher resommendations nor sonclusions of the figl, Iis the propory ol the f9l and is looned la rosi agency.
il and ils contents
ore nol lo be distribuled outside your ogency.
- 26 =
"HH 55130
DocId:32989569 Page 125
---
## Page 126
DERAL BUREAU. OF INVESTIGATION
Date of tronscripion Septembat 5, 107:
JCE FOSTOR, Acting Security Director, General. Felophons
and Flectronics, Isxiegion,
Kentucky, advised the folloring concern-
1ng Genoral rolephone and ilectronics teiophone billings io
MICHEL R. COAT, 101 Corry Road, L9202,
contacky, for sorvice
and toll calls to lazoa licting 985-0744 for billing beziou
August 11 - Laptensor 11, 1074, including toll Calls for period
July 3 - August 6, 1074; t0ll call mado August 6, 1074, 1703
is morea, Kentucky, 935-0741, mas nade fron
Connecticut, iustrument assignod nurder 655-1950.
This
call ros a station to station collect call originating ai Darien,
Connecticut, with duration of 3 ninutes and billing charge $2.05.
The serial code/veference nunior of this call, K200012040003,
indicaros that the
callrao a Traffic. Service Position System
(TSES) type call tierein
an oporaior assists the individual
originating the call until. tha reverse charges or collect request
is accopted at the destrantion numbes, at wich tine the
assisting opiator causes the roristration of the call through
local computer incilitics.
FOLiuR advised that telophone facility
serving Darien, Connecticut, wouid prosably not have a record
ticket on this call inassuch as 1525 vas used.
14÷-129-1:5
Interviewed 0n- 9/5/755-
al
Lexingion, Kentucky
by-
Hoote diciard _ 9/53174
This docunient contoins neither recommendations nor conclusions of the FBI. Il is the property of the Fül and is louned to your agener.
it and it's
contents are nol lo be distribuled oulsidé your ogency.
- 27 ce
NH 55130 DocId: 32989569 Page 126
---
## Page 127
-DERAL BUREAU OF INVESTIGATION
Date of transcriplion.
8/28/71
RODERT EADS, Managor, I. B. and S. Chenical
company, Now circle load, fortheast, Lexington, kentucky,
furnished the following intornation:
LADS advised he recalls roceiving a telophone call,
assured to be long distance inasmuch as the callor advised
that he (the caller) lived in Lerca,
Kentucky, on or about
June 26, 1974. EADS advised he received this call at his
office at P.B. and S. Chemical Company, lexington, Kentucky,
that iclephone number being 299-8448.
BADS advised that the
caller talked for some length oi time, inquiring as to P.B. and
S. Conical Compony's ability to furnish him (the caller) with
chenicals used in the conposition known as "thornit."
EALS
advised
this individual requested information concerning
P.3. and S. Chenical Company's ability to obtain iron oxide
and powdered aluninun. The caller advised he would combine
these two chonical ingredients to nake
produce to e
"thermit" and further
use this end product for the burning and destruction of some
old vehicles.
EAds advised his company was capable of furnishing
iron oxide in fifty pound quantities and that the iron oxide
available to
P.B. aud S. Chonical Company vas an agricultural
grade product.
EADS advised the callor that P.B. and s.
Cherical Company didnot nozunlly diock aluminun powder,
but
that he (CAde) vould inquire to his suppliors and determine -
11 this product ras available, the quantity available, and
the price.
TADS advised he
then toid the caller he would be
back in contact and furnish the caller this information wheu
sane was available.
Interviewed on
by
BADS advised he remembars talking to the individual
again, but does not recall the exact date, believing it to
be two or thrce days after the original conversation.
2ID3
causod a senich os
P.B. and S. Chenical Conpany telephone
records through an inquisy with porsonnel aù the Chemical
Company loacquarters, and advised that headquariors personnel
were unable to locate any record of him calling the individual
back in Berea irom iclephone bills. RADS advised he does
remember talking to the individual and suggested in interviev
179-11.
8/23/71
'Lexington, Kentucky
SAS WAXIE A. MC DONALD and
File
IS 185-6
JOIDY W. GILI
-- 8/26/74
_ Dale dicialed.
this document congns sugher recommendaions nor conclusions of lne fel. ll is the pessuri, si line
il and ils conlents
are nor lo be distribuled oulside your agensy.
• 28
NH 55130 DocId:32989569 Page 127
---
## Page 128
IS 185-5
that the individual may have recontacted him concerning
the request for chemicals.
EADS remembers telling the
individual on the second contact thai aluminum pondor vas
not available to the company id any small quantities and
suggested that he (S4DS) was rather passive with the caller
inasmuch as he was not interested in furnishing chemicals
to a one-tine purchaser inasmuch as it would not be profitable
to handle that type of transaciion on a one-time basis in
small quantities requested by the individual.
BADS advised he could furnish no further information
concerning the call and stated
he could not recall referring
this caller to any competitors therein he
might obtrin those
chemicals.
At this point the interview was
terminated.
N10208:153
• 29
NY 55130 Docia: 32989569 page 128»
Pay 97 =
---
## Page 129
Misses
in fists"
.12143
M -4
EDERAL BUREAU OF. INVESTIGATION
8/13/75
Date of leunscription
RALDS WAGONS, Ascistant rosinagter, United
States Tood Os1i00, 20202, 22220332 200 2072520 C
sco ¿contities of wie introvioning canto and at cat
at 101 Cacity Sinost,
2222g
inabacks, And Beca
assifico a baron, Abildisy,
FosE CiiiCe BOx SinCE
Cetotor 23, 1013.
this pocù silice bos is assigned
in the name CL
Madlood Jublioning Coupany, rach
bor 1203, bered, leatsey.
MorS adricad that he Inose 1I0212L Biont
as a
josult od luid icard a
pacion of the tarted
States foat Cisace at reich,
ficioucky, and also is
aware of 1n0.0s assaccuse and activities 2u 40z02,
Kentucky, arcauch as 130.20 is a
ALáCId Co FOR! CIXICE
1AC226 saviced that 206202s
in the basinoes oi rubiioudug or rocistribating a
publichtson wich doals rita bonlon joode and cacrcise
Fade pundicotion is mazled by last at
the berea, Montucky, rost Carice, and Choris advised
that the publiontion is miled to subscribers outside
of the Borea, dontucky, arca.
MAGERS advised that Postal Faployee CraND
My is approndly intencored in hoith aco.s and body
coaditioning and too lAz is inoco to be a cioso socia
are of Daoni. maesas also advised that Bac is au
carnality pornoLed.
inconS could luxich no infoia
nation concerning any's activities in training the
Tras advised that DROWl has always nichod
up mail do the bores, Emuscio, font 012i00,
aar 200.7
1:0HS CO 20 10068248
Theroin
ROLL DE F0EE
CELice DOs UCE.
WAcsadvised that radia outou valos
musable trips co an individual day to tno Post Cilice
TAGIN than annises tant Phot aust be out
Interviewed on 8/30/14
-0-802095
185-271-11
File # IS 155-0
SA SALES I, GLASS, DR.
by —
i..iic...
Dore dilated _2/10/28:534
¡his document corrains neilher recommendations nor conciusions oi the fBi. li is the property of the F8
ond is ludred lu your sypsy.
il ond us contents are no! lo be distribulad ourside your ogency.
- 30 -
HN 55130 DooId:32989569
Page 129
---
## Page 130
2.
..
as his wiic has been picking up mil for the entire
ricoli, cuding august 10, 1974.
WAGERS advised that he
has not cocorved Troll's gesence in the Darea,
Kentucky, lost Cilice siuce the beginning or during
the reck
which 8x0u2
described as the rock of august
5, 1074, through August 20, 1974. WAGERS described
BRow's wife as being a vhite tomale, approxinately
, having rcaiion brown, short out racins stated
weighing botween 110 and 115 pounds.
that he recalla BRoid and his wife to drive an old
white picaup truck.
WACERS further advised that BROWN does
not mail the health food - cxercise publication under
any post office pormit.
MiCaRs could fuznish no
particular intonation as to the contents of the
publications niled by DOili and could furnish zo
further particulars concorning bRomi's activitios
othor than to say that he did not low
DROwn to be
employad..
32
-
N-55130vxDocId:32989569 Page 130
---
## Page 131
FD-J021K5
RAL BUREAU OF INVESTIGATION
Date of transcription_
8/16/71
5, =
BILL MC DO ALD, Vice President, Cloud Construction
Materials, lucorporalon, doou Clo clachort Pine, lexington,
Kentucky,
advised thai
131 cases of to catio galatin sticks
were received on August &1, 1973, from Mercules Conpany,
Besseneyer, Alabana, aud
vere coded AUE 21 - 73 - Bl.
He added that the instant dynamite was sold to the following
establisned custoners:
V. M. C. Construction
Ashland, Kontucky
(5 cases on arch 18, 1974 and
& cases on carch
28,
1974)
Ross Brothers Construction
30x 757
Ashland, Kentucky
(I case
on. September 27, 1973)
Southwestern Utilities
Corbin, Kentucky
(1 case on detober 16, 1973)
Horn Coal Company
Asier, rentucky
(2 casos on April S, 1074)
James Itinneli Plumbing
Harrods urgs Kentucky
It case on becember s, 1973 and
I case on lnich 29, 1974)
Eugene Lay
• Warwich Road
darrodsours, kentucky
(I case on zaich 19, 1974)
185-2÷9-49
Interviewed on 18/9/7-11
-o Lexington, kentucky
_File #-IS 185-6-
_ Date dictated 8112/74
This document contains neither recommendations nor conclusions ol the FBI. Il is the properly of the fli and is looned lo your ijaair.
il and lis contents
ore not lo be distribuled
oviside your agency.
-32 .
HH 55130
DocId: 32989569 Page 131
---
## Page 132
WENTY MANHYNTTEEES
4S 185-6
Bruce Ilundley
Box 5
Versailles, Kentucky
¿ case on.
September 4, 1973)
Jack Smith
Versailles, Kentucky
(* cases on September 26, 1973)
Risk Construction Company
Richmond, Kentucky
(4 cases
on September 18, 1973 and
3 cases on November 12
3 cases ou March 2, 1974)
1973, and
H. M. Ross Construction
Kirksville, Kentucky
(2 cases on Octoter 11, 1973)
Southeastern Utilities Company
Richmond, Kentucky
(2 cases on September 14, 1973)
Janes C. Todd Cousiruction
Box 123
Richmond, Kentucky
(2 cases
on March 22, 1974)
Berea Sewer Connission
Berea, Kentucky
(2 cases on September 4, 1973,
I. case oi september 11, 1973,
I case on October 12,
1973,
•I case on January 16, 1974, and
2 Cases on February 20, 1974)
D. I. Walker
lckee, Kentucky
(12 cases on August 21, 1973, and
6 cases on September 4, 1973)
33 .
HH 55130 DooId:32989569 Page 132
---
## Page 133
saur
IS 185-6
3
Fain and Pickett
Georgetown, Kentucky
(l case on
November 21, 1273)
George loose Construction
Georgetown, Kentucisy
(1 case on
Novenuer 12, 1973)
Billy Parkins Construction
Georgetown, Kentucly
(7 cases on
October 5, 1973,
• cases on february 11, 1974, ano
? cases on soril 11. 1974.
Sharp Brothers Construction
Georgetown, Kentucky
(2 cases on Septenber 18, 1973,
- case on october 15, 1973,
cases on detober 18, 1973, and
3 cases on January 14, 1974)
The Alderman Conpany
Flemingsburg, Kentucky
I case on ectober 1a, 1973
3 cases on Octobes 17, 1973,
and
5
cases on Ociober 25, 1973)
Dixie Bridge Company
36G Valler Avenue
Lexington, Kentucky
(5 cases on April
2, 1974, and
6 cases on April 5, 1974)
Roy Blevens •
744 Bollaire Avenuo
Lexington, Kentucky
cases on October
gees on osteter as .
cast on oroner , it,
1973,
1973,
and
cases on November 19,
1973)
- 34 .
1H 55130 • DocId: 32989569 Page 133
---
## Page 134
LS 185-06
Kentucky Utilities
120 south Linestone
Lexington,
rentucky
(I case on llovember
5, 1973)
General Contractors
733 Bast Seventh Street
Lexington, Kentucky
(1 cases on October 8, 1973)
Augspurger Construction
724. Festland Drive
Lexington, Kentucky
(a case on
Ectober
16, 1973)
George Farrell, Jr.
439 Spring Hill Drive
Lexington,
Kenbucky
(1 case on february
11, 1974,
and
1 case on February 14, 1974)
B. and B. Ilectric
1119 Connercial Drive
Lexington, kentucky
12 cases on February 21, 1974,
2 cases on larch
4, 19749
and
2 cases on March
8, 1974)
Horn and Killians
664 Northside Drive
Lexington, Kentucky
(1 case on january 17, 1974)
Shelly Construction Company
809 Manchester
Lexingion, Kentucky
(1 case on March 15, 1974)
Tutt, Incorporated
1793 Old Frankfort Pike
lexingion,
Kentucky
(4 cases on larch 15,1974)
-.-
- 35 .
WH 55130 DocId:32989569 Page 134
---
## Page 135
LS 185-6
Kentucky Fextilizer
Winchester, Kentucky
(3 cases on January 7: 1074,
2 cases on l'ebruary
i, 1974,
and
2 cases on March 7, 1974)
Clark County Road Department
Winchester, Kentucky
(l case on October 29, 1974)
Sharp Construction
"anchester, Kentucky
(3 cases on September 19,
1973, and
4 cases on
February 27, 1974)
Southern States Cooperative
Winchester, Kentucky
(1 case on October"
5,
1973, and
2 cases on February 15,1974)
Toler Construction
Winchester, Kentucky
(1 case on
October
24, 1974)
Charles A. Watts
Nicholasville, Kentucky
(I case on February 12,
1974)
от
віконтінни
36°
HH 55130 DocId: 32989569
Page 135
---
## Page 136
34H4
NY 185-229
Set forth is a re-interview of STAFFORD brothers
at Lexington, Kentucky:
-37.0
-N₩ 55130._ DocId: 32989569
Page 136.
---
## Page 137
24l81
14.5
it-
FEDERAL BUREAU OF INVESTIGATION
8/23/74
Dale of transcription
VILLIAL JUNIOR STAFFORD, 1108 Claridge Drive,
Lexington, kentucky, known io interviewing agent as
JAY STAFFORD, through previous association and interview,
furnished the following intornation: -
STArTORD advised that he had been searching his
nemory for the name of a chemical previously discussed
with him by Mike BROiN on the ccasion then STAFfOlf and
In Berca, Kentucky, on July
that he now remembers the name
of the chemical that
BROWN discussed as being thermite. STAFFORD stated that
theimite was the ingredient which BROWN discussed a
need for inasmuch as thermite would finish or be the
remaining chemical to be used in a composition which,
then lii, vould create so much heat that it would destroy
any bronze or metal statue:
STAFFORD rediscussed with the intervlewing agent
pecticulars of BROWN's plan to travel. to New York and
place incendiary and explosive devices in the United Nations
Building.
StArronD, on retelling the story, was positive
that BROWN described the basement area or tne united
Nations Building where dynamite was to be placed as being
& "meditation place." STATTORD again described the staïue
1n this 'heditation place" as being, according to BROWN's
description, a statue symbolizing Pagan worship or idol.
STAFTORD renembers BROWN describing this statue as being
made of marble and siated that BROWN discussed a need for
dynamite to destroy this statue inasmuch as the burning
composition including thermite would not do the job on
STAITORD discussed his impression of BROWN's
personality and character, deschwing BROW as a person
who seemed
extremely well read and an individual who seemed
to have a great deal of sophistication.
STAFFORD stated
that he bad not seen nor talked to BROWN since his visit
ou July 23, 1974.
Interviewed on.
8/21/71
_o Loxington, Kontucky
185-229--=
Fil #-1S-185-6
by-
-9/23171
This documenl contoins neither recommendalions
nor conclusions of the FBI. I is the property of the fBT and is looned to your agony.
i and lis
55130
DocId: 32989569
nol lo be distribuled oulside your agency.
Page 137
• 30 .
$ 25
---
## Page 138
15 185-5
катеті
STAFFORD again discussed the photographs ex-
hibited by Dio which were supposed to ba photographs
taken o the united nations Building.
STAFFORD Icels
that he could positively identify these jour or five
photographs is and when they were ever exhibited to hin
in the future, regardless of now they might be mined up
or included with any other photographs from any other
places.
39
777919902778399895
de
1298m
---
## Page 139
..i192..
198U
.
NY 185-229
Set forth is an examination by the FBI Laboratory,
Washington D.C.:
..
40
HH 55130 DocId: 32989569 Page 139
---
## Page 140
REPORT
of the
To:
Ro:
LABORAIORI
FEDERAL BUREAU OF INVESTICATION
WASHINGTON, D. C. 20535
SAC, New Yor!:
Date:
August 27, 1974
FBI File No.
135-351
UNSUS; Five Sticks of Dynamite Founchab. No.
PC-11037 PD CB 10
Insice
recitation Room, first Floor,
United Nations General Assembly
Building,
3/7/74
PTO - ATTELIPIED BOBING - SUBVERSIVE
8/12/74
Specimens received
Q1÷Q5
Five dynamite wrappers (1)
Lengths of firevorts fuse and tape (2)
97
Q8
Book of matches (5)
Cigarette (4)
Pesuli of examination:
The al through so cynanite wrappers, are each
froin an s" stick of
: "60% strongth Gelatin Batra" dynamite
manufactured by seroules Consonation, Maimington, Delavare.
The Pederal Jate-Plant-Shift Code, on each zapper shows
that these sticks were manufactured on august 21,
1973.
Specimen 20 13
3¿o6. Lizeworls fuse
and no-seases
the same observable choical chazacieristice as
"intra
Small Red Visco Couris Cout" firerors quaa manufacturec
by Ensign Die:ford
Company, diasoury, Connocticut.
Laboratory cannot clinibaie the possibility that other
fireworks
fuse may 3e
orcinced with the sane charcoteristics
as the aforementioned.
It is noted that this type of fuse can be initiated
by matchos sinilar to the ca natches ci by a lighted
cigaratte, such as 3s, which did not completely burn.
It would SO necessA:
attach
a plasting cap to the C6
fuse in crer io have it initiate
the dynanite. No
blasting cap vas attached to specimen C6.
Pieces oi plac plastic electrical tape, 1" in
width, vere renoved from specimens i3, 65 and C6.
The
free ends are of value for comparison with a suspect
roll.
42
1H 15130 BoeFd: 32989569
Page 110
---
## Page 141
772)
Two brown head hairs of Caucarian origin, found
on the Co tape,
are suitable for significant comparison
purposes and
have been monted on a glass microscope
slide.
No saliva stains were identified in specimen 0g.
Specimens Ql through @3 are being returned to
your
division undes separate cover by registered mail.
42
1i 5J130 DocI
Rage 111_
---
## Page 142
• LABORATORY-A
FEDERAL DUREAU OF NIVESTIGATION
WASHINGTON, D. C. 20533
TO: SAO, IOUISVille (105-6)
Date:
Saptenber 9, 1074
FBI File No.205-351
Lab. No.
D-740025095 115
D-740920030 16
DEO - ALTENTED BOMBING
SUBVERSIVE; BID
Specimens received
0/23/74 LIOn How York
Guest Isgistration card of the Connolore
Hotel,
dated B/5/74, in the nano
"aite Reowa"
Specimen recoived 3/26/74 fron Loalsville
Post ostice sor Application dated 6/9/72,
bearing purported known writings oi
MICHAEL BAISEY BROW
rasult of exerination:
The available writingS of MIChadE fAlSEY
BROWN, FBI 93137178, conalois of signaturos on
fingorprint
cards 206
anita. do 112s
cose availails
vitinga do not
conbaân
a suricent rantity of
the
same lostoes and liuker cortia.irins ca ta hand
printing and signatore on 19 to pornis cicquate
comparisons or any datascinations.
Charectarlatics
were noted zion suggest tim marisability of
obtaining additionad hand cincing and signatires
DE BROIN fOr Lurcher comparisons.
Kl. and 22 vore photographed. Kl is returned
herewith, U9 is rotained tomporarily
185729-179
SEARCHED _E_ INDEXES
SERIALIZED iM
FILEO
SEP 101974
43
177/55130 yDocId: 989895692Page 149r
---
## Page 143
NY 185-229
ADS: jSm
(1)
On September 11, 1974, MI. TAO-JU (TOM) YING,
Manager of the Kolping House, 165 East 88th Street, New York
City,
reviewed his records regarding infornation on MIcHAeL
HALSEY BRO: with negative results.
Mr. YING. said that most
of the people staying at the house were permanent residents and
it would be probable he would have remembered BROWN if he had
stayed there for a short period of tima.
On September 11, 1974, MI. LOUIE MOSTACCIO, employee
of the Kolding House, advised Bureau Agents that he has never
heard fron or knows anyone Dy the naire o MICHAEL HALSEY BROWNA
He did say he was lamilian wIth JAMES MADOLE SInCe uD tO a Lew
nonths ago he was an active member of the National Renaissance
Party of which MADOLE is the current head.
MOSTACCIO
described MADoLE as very trusting,
easygoing, and not very
securty conscious. He Said MADOLE has Deodle call or stop
nanely because of his positior
the country by people associated with similar tyre groups.
MOSTACCIO said that if he should obtain any pertinént
information regarding MICHAEL BROWN he would notify the FBI
immediately.
On September 12, 1974, Mrs. GRACE MADOLE, 10 West
90th Street, Now York City, advised the following information
regarding MICHAEL HALSEY BROWN.
It should be noted that
Mas MADOLE is 79 years old and although in good health she
appears to possess an erratic and unraliable merory:
Mrs. MADOLE said she remembered meeting an
individual by the name of MICHAEL BROWN
sometine ago at her
apartnent,
however, could not recall
either the approximate
date or what conversation or activities transpired.
HH 55130
DocId: 32989569
Page 143
1954965"
---
## Page 144
NY 285-229
ADS: jsm
(2)
She said she recalls BROWN because of seeing his picture on
TV recently and thinks he came to see her som for some
unknown raason.
MrS. "ADOLE believes he asked her for a place
to stay in lew York to which she racommended the kolving House,
Mrs. MADOLE offerad to contact the FBI in
the future if she recalls any further partinent infornation
on the above contact.
On September 12, 1974, Mr. EDWARD REILLY, Assistant
credit Manager for the Commodore
a review
identifiable reference for a FRANCIS JOSEPH SXITH.
45
MH 55130
DocId: 32989569 Page 117
---
## Page 145
NY 185-229
ADS : jsm
(1)
.
• On September 5, 1974, Mr. RICHARD RASMUSSEN,
Desk Manager, Commodore Hotel, New York City, reviewed
their
registration records and advised of locating
a registration
form for one JOHN COPELAN.
COPELAN ragistered August 3, 1974, in Room 1282 and departed
same August o, 19.4, paying cash,
credit card account 451-219-914-4-800AX as a crealt reierence.
No long distance telephone calls or unusual charges were noted
112513
According to the receiper
but using American Express
on the bill.
Mx; RASMUSSEN additionally reviewed the registration
file for information regarding the following names
with negative
results:
HUNTER RAY FRANTZ
HOUSTON RAY FRANTZ
GERALD DE RAY
KEITH WILLIAM SMITH
JACK ROBERT FREDERICKS
NOAH ROBERT FREDERICKS
• JAMES MADOLE
•On September 9, 1974, this office was advised by a
representative of the American Express Company that the
above account number was European and the desired information
concerning the subscriber would have to be obtained from
KENNETH BETTS, American Express Conpany, American Express
House, Martletts Civic Way, Burgess Hill, Sussex, England.
On September 9, 1974, Mr. JOHN SHEVLIN, Credit
Manager, Commodore Hotel, New York City, advised from a
REVIEW OI COPELAN's original hotel recaidt that he listed
his address at Klubbacken 22. starknolm.
46 -
MH 55130 DocId:32989569 Page 145
---
## Page 146
EDERAL BUREAU OF INVESTIGATION
9/17/74
Date of transcription
Mrs. SOWN ICANER advised she is the oner and
operator of the sonny lorner coupany, Incomporaced,
3oo south
ogster lay Road, Plrinview, Long Island (Li), for lock (ic),
and that she subscrimo to telophone nuber vos700 1n the
name oi the bony ira? Congary, inson le a cuclay Company:
She advied this munch is used exciodrody it the conjung in
connoction with the
aparation of the busineos and is nos
wilized as a private suber by hor or reubcis of her family.
Hes, leans cavised that her compasy is engaged in
the buying and soiling of real estate in tie Plainvies,
area and is not engaged in any other business enterprise.
relatca she is not i ulian with NIChARd FALSEY moin and to
the best of her luondouge has not conducted any business with
this individual. She checked her rocords and advised his name
is not lisced.
Mrs, URINA stated that she and hes employees
maintain a daily tolephone log on all business calls received.
She checked these records and advised there is no recora ot a
call from Falls Church,
Vinginia or from an individual named
BROWN On August 3, 1974.
She recalled she was on vacation on August 3, 2974,
but, that hor office was open from 9:00
Ail to 5:00 Pa that day.
hes records disclose that les. AMeLIA iCAN, MIChAD FESKIN
and lS. FREIA TRIEDLAND vera the employees on duty that cait
In acdition to these individuals who are employed on
a pariname basis, she also employs the following also on a
pari-cine basis:
MISS DIA GUINTA
ITINIE DE SIRONE
Interviewed on.
by.
Hirs.
tos. Inmen parsonally contacted each of the above
mentioned
employees and aâvised that none of them are in any
way faniliar with RIChARD HALSEY aNOIN nor can they recall
receiving a ¿elephone call from Falls Church, Virginia.
Jong Island,
9/20/74
PlaInvien, New York
NY 185-229
File #
SAS ROBERT G. OFFADAL and
FRANCIS 3. SANDUV/RGO: meS
_Dote dictaled
9/23/74
This documens contains neiter recommendations nor conciusians dù the far. in is the properly of the pel ord is looned la your airs,:
Il and ils contents
ore nol lo be distributed oulside your ogency.
-47-
117 J5130 DocId: 32989569 Bage 146.
---
## Page 147
MY 185-229
She advised she is personally acquaintod wich all
her caployees
who have boon associatod with her ison tro to
te собой
aid
seabed it 12
"absolutely unchancable" that aar
of those individuals would be aserciated with MICHAEL HALSEY
• BROiN of his ectivities.
Accontang to ties. LanteR, she maintains añ'electsonic
the caller, bud done not record telestone numbers.
she stated
this device is in operation during non-business hours.
She stated she is the only nember of her fanily
associated wich une nealtr Cooang and thai renners of her
fanaly neve: wilize the cbove balsprone nuber and ace rarely
0z over on the nealty Conceny proraces.
She recalled furthor
thât on Augur 3, 1974, conceas of hes fandly vere on vacation
and noc in the area.
148
LIW 55130 DocId:32989569
Page 147
---
## Page 148
NY 185-229
IN VIEW OF MICHAEL HALSEY BROWN'S PRIOR ARREST FOR
DISCHARGE OF A FIREARM INTO AN OCCUPIED BUILDING AND HIS USE
OF EXPIOSIVE MATERIAL IN THE MATTER UNDER INVESTIGATION,
BROWN SHOULD BE CONSIDERED ARMET. AND DANGEROUS.
ALL MEMBERS OF THE AMERICAN NAZI PARTY AND RELATED
WHITE HATE GROUPS WHO ARE IDENTIFIND AS ASSOCIATES OF MICHAEL
HALSEY BROWN SHOULD ALSO BE CONSIDERED ARMED AND DANGEROUS.
It 55130 DocId: 32989569
Page 148
---
## Page 149
" MR 002 LS CODE
1235F.3 URGENT AUGUST 26,1974 PDY
TELETPE
TO DIRECIOR (185-351) <157-2533) ATIN: INTD
BOSTON
NEY YORX (185-229)
NEWARK (185-23)
Hidinin
6=2.
Gar
Lind
St: si. 1.
ir. in
FR
WBCH; PFO - ATTEMPTED BOMBING - SÜBVERSIVE; EID, 00:
NEW YORK, BUFILE 185-351.
MICHAEL HALSEY BROWN, EM - NSWPP, 00 : LOUISVILLE, BUFILE
157-2585, L5 157-1952,
•FOR INFORMATION BOSTON, UNBOM IS CODE NAVE TOP INVESTIGATION
OF CASE PREVIOUSLY CAPTIONED UNSUE; RIVE STICKS. OF DINALITE FOULD
INSIDE MEDITATION ROOM, FIRST FLOOP, UNITED WATIONS GENERAL
ASSEMELY BUILDING, AUGUST 7, 1974, PFO - ATTENTED BONBING
SUBVER SIVE; EID, 00: NEW YORK."
NOT RECORDED
192 SEP
1974
HICHAEL HALSEY BROWN BUFILE 157-2523) IS ODISIDERS
FRIME SUSPECT IN UNBOH, MAVING REVEALED PRIOR FLOT TO
DESTROY STATUES IN UNITED NATIONS BUILDING, NEW YORK, NEW
c 57
YORK, KNOWN CONNECTIONS WITH WHITE HATE OR EXTREHIST SUBJECTS TI
AND ORGANIZATIONS, UNEXFLAINED ABSENCE FROM RESIDENCE
DURING PERTINENT PERIOD OF UNBOM, FOSSIBLE ESTABLISHED
ilL
PRESENCE IN NEW YORK, NEW YORK, AUGUST 5O5, 1974, THROUCH
END PAGE ONE
This document is prepared in response. to your regusst and is not for dissemi-
nation outsiin cour Committee.
6 SEP 5 19740l not the er the copter man not be dis
•Its use is limited to official proceediags
and the content may not be disclosed to unauthorized person
b?!
ORIGINAL FILMAD IN
UMP ORDED COPY FILED IN
4W 55130 goId: 37989569 1В94е 119м:
---
## Page 150
PAGE TWO
LS 185-6
TELEPHONE TOLL RECORDS, GENERAL AVAILABILITY OF DYNAMITE
FROM SAME LOT AS DYNAMITE USED IN UNSON, AROUND BEREA, KY er,
AREA WHERE BROWN CURRENTLY RESIDES, AS WELL AS OTHER CIRCUMSTANTIAL
EVIDENCE SUPPORTING BROWN'S REPORTED INVOLVEMENT.
ON AUGUST. 24, 1974, PURSUANT TO SUBPOENA ISSUED AUGUST
14, 1974, J0E FOSTER, GENERAL TELEPHONE AND ELECTRONICS,
RICHMOND, KENTUCKY, MADE AVAILABLE TELEPHONE TOLL CALL RECORDS
FOR MICHAEL. #H. BROWN, 101 CHERRY ROAD, BEREA, KENTUCKY (695-986-
: 9144) FOR FERIOD AUGUST 7-13, 1974, SUMMARY OF WHICH FOLLOWS:
• ON AUGUST 7, 1974, DIRECI DIAL STATION-TO-STATION CALL
FLACED FROM BROWN'S RESIDENCE, BEREA, KENTUCITY, TO MILLVILLE, •
NEW JERSEY TELEPHONE 609-825-1490, DURING PERIOD SEVEN AM
TO FIVE FI, LASTING ONE MINUTE. •
ON AUGUST 8, 1974, COLLECT CALL PLACED TO BROWN'S
RESIDENCE BEREA, KY. FROM ELLSWORTH, MAINE TELEPHONE
297-667-2622, DURING PERIOD EITHER TWELVE MIDNIGHT TO SEVEN AM
•CR FIVE PM TO MIDNIGHT, LASTING SEVENTEEN MINUTES • CALL MADE
END PAGE TWO
MY 51307 DocIa: 369895691
Page 150
VET
---
## Page 151
PAGE THREE
L5 185-6
BY INDIVIDUAL IDENTIFYING SELF AS MIKE BROWN."
ON AUGUST 13, 1974, DIRECT DIAL STATION TO STATION CAL
FLACED FROM BROWN'S RESIDENCE BEREA, KYO, TO MILLVILLE;
NEW JERSEY, TELEPHONE 606-825-1422, DURING PERIOD. SEVEN AM
TO FIVE PM, LASTING TWENTY MINUTES.
. FOR INFORMATION NEW YORK, HOUSTON RAY FRANTZ PX 157-468)
KNOWN ASSOCIATE OF BROWN, WHO MAY HAVE RESIDED WITH BROWN PRIOR
TO UNBOM, PREVIOUSLY SUEGESTED BY LOUISVILLE AS POSSIBLE
UNBOM SUSPECI, COULD HAVE TRAVELED TO NEW YORK, NEW YORKS
WITH BROWN AND ALSO STAYED COMMODORE HOTEL: NEW YORK CONSIDER
FOSSIBILITY AND REVIEW PERT NENT GUEST REGISTRATION RECORDS FOR
NAME HOUSTON RAY FRANIZ OR FOSSIBLE VARIATION THEREOF.
FOR INFORMATION BUREAU AND NEW YORR, INVESTIGATION RE
TELEPHONE CALL PLACED FROM BROWN'S RESIDENCE TÓ PB&S CHEMICAL
COMPANY, LEXINETON, KY•S ON JUNE 26, 1974, REVEALS MALE
FROM BEREA, KYO WIIR NAME SIMILAR OR POSSIBLY IDENTICAL
TO "MIKE BROWN" MADE TELEPHONIC INQUIRY CONCERNING PURCHASE
END PAGE THREE
HH 55130,
'DocId: 32989569
Page 151
---
## Page 152
PAGE FOUR
LS. 185-6
OF CHEMICAL COMPONENTS FOR THERMITE SPECIFICALLY MENTIONING
POWERED ALUMINUM AND IRON OXIDE• CALLER INDICATED THAT
THERMITE WAS NEEDED TO MELT METAL AUTOMOBILES. SALE NOT MADE SINCE
REQUEST WAS FOR SMALL AMOUNT AND ABOVE COMPANY DEALT ONLY
IN LAREE VOLUMES FOR AGRICULTURAL USES.
NEWARK AT MILLVILLE, NEW JERSEY - ASCERTAIN SUBSCRIBER
TELEPHONE NUMBER 689-325-1400.
BOSTON AT ELLSWORTH, MAINE - ASCERTAIN SUBSCRIBER TELEPHONE
207-567-2622, AND VERIFY IDENTITY OF INDIVIDUAL PLACING COLLECT
CALL THEREFROM TO BROWN'S RESIDENCE AUGUST 8, 1974 AS MIKE
BROWN," THROUGH TELEPHONE OFFICIALS ONLY. •
SHOULD ABOVE TELEPHONES BE PAY STATIONS OR HOTELS CONSIDER
POSSIBILITY OF WHITE HATE EXTREMIST RESIDING CLOSE PROXIMITY
THRERTO OR MICHAEL HALSEY BROWN ("MIKE BROWN*S REGISTERED
AS GUEST THEREAT •
REVIEW OF DATA INDICATIVE OF BROWN'S TRAVEL AUGUST 2-8, 1974,
REFLECTS BROWN PROBABLY PRESENT FALLS CHURCH, VIRGINIA, NEW YORK,
NEW YORK AND ELLSWORTH, MAINE RESPECTIVELY DURING ABOVE PERIOD.
END PAGE FOUR
4 55130 DecId: 32989569 Bage 152-
---
## Page 153
PAGE FIVE
LS 185-6
TRAVEL FROBABLY PERFORMED BY PERSONAL AUTOMOBILE DESCRIBED
1967 CHEVROLET SEDAN (GREEN) BEARING 1974 KENTUCKY TAG
621-692. BOSTON AND NEWARK REMAIN ALERT FOR INFORMATION
CONCERNING POSSIBLE PRESENCE OF BROWN RESPECTIVE TERRITORIES
DURING PERIOD SURROUNDING UNBOM •
CONSIDER MICHAEL HALSEY BROWN
ARMED AND DANGEROUS •
END:
MSE FBIHQ
:..
HH 55130 DocId: 32989569 Page 153
...--'in
---
## Page 154
NR 12SD CODE
FEDERAL BUREAU OF INVESTIGATION
COMMUNICATIONS SECTION
Absiedy1971
TELETYPE
1: 14AM AUGUST 22, 1974 NITEL JME
TO :
IRECTOR, FBI (157-2583)
CONFIDENTIAL
LOS ANGELES
LOUISVILLE (157-1952)
PHOENIX
FROM:
SAN DIEGO (157-4875) (RUC)
ATTN :
INTD
MICHAEL HALSEY
BROWN, EM - NSWPP, 00: LOUISVILLE
•RE BUREAU TELETYPE DATED AUGUST
219
1974.
FAFORMANT
OR AUGUST 27, 1974, 5D 2157-22
FAMILIAR WITH NATIONAL
SOCIALIST WHITE PEOPLE'S PARTY NSWPP) ACTIVITIES IN SAN
DIEGO DIVISION, ADVISED HE IS AWARE OF SUBJECT AS PAST
ACQUAINIANCE OF TERREL RONALD EDDY, A FORMER NSWPP MEMBER
AT SAN DIEGO. SOURCE CHARACTERIZED SUBJECT AS LEADER OF
• MOTORCYCLE GANG WHO HAS CONNECTIONS IN CALIFORNIA. SOURCE
TEND
1 To Identify Souree
[IS CLOSE TO EDDY AND WILL BE ALERT POSSIBLE VISIT OF BROWN.
END PAGE ONE
Argoc. Dir,
Dep.-A.D.-Adnsa
Dep.-A.D.gInv._
ASSt, DiT.:
Admin.
Comp. Syst.
Ext. Affairs
Files & Com.
Gen. Inv. -
Inspection
Intell. *
Plan. & Eval
Spec. Inv. -
Training --
Legal Coun
Telephone Rm.
Directur Sec'y
Pits
EX-105
+41055-5894885
REC 98
15%
AUG 30 MYT
Ints document is prepared in response to your equest
and is not for dissemi-
nazion outside your Committee.
Its use is limited to realminoceedings b:
your committe and the content may not be disclosed to unauthorized persoisiché.:: 0=
nel without the express approval of the Fbl .
My 551302 DorId 02989560Page 1547' 107. i
4 5, "5
---
## Page 155
PAGE TWO
CONFIDENTIAL
SD 157-4875
EDDY IS SUBJECT OF SAN DIEGO FILE 157-152 AND IS IN ADEX. o
EDDY SHOULD BE CONSIDERED ARMED AND DANGEROUS •
InFORMANT
[SD 2233-E,IFAMILIAR WITH NSWPP ACTIVITIES, ADVISED
AUGUST 21, 1974, SUBJECT UNKNOWN TO HIM.
LOS ANGELES. AT SAN CLEMENTE, CALIFORNIA. CONDUCT
LEAD SEI FORTH FOR SAN DIEGO IN REFERENCED TELETYPE, SINCE
SAN CLEMENTE IN LOS ANGELES DIVISION.
CLASSIFIED BY 3892, XGDS, 2, INDEFINIE.
END o
JPS FBIHQ CLR
'f.'
NW 955130
DocId: 32089569
---
## Page 156
11907
T•1C825.
7-=
I BUREAU OF INVESTIGATION,
AUNICATIONS SECTION
106211974
NR 802 LS CODED
TELETYPE
3:28PM
URGENT AUGUST 21, 1974 BDH
TO
DIRECTOR (157-2583) CATTN: INTD)
LOS ANGELES
PHOENIX
SAN DIEGO
FROM
LOUISVILLE (157-1952) (P) 4P
194.147
es
Assoc. Dir.
Dep.-A.D.-Adm...
Dep.-A.D.-Inv.
Asst. Dir.:
Admin. -
Comp. Syst.
Ext. Affairs
Files & Cem.
Gen. Inv. _
Ident. -
Inspection
Intell. -..
Laboratory
Plan. & Eval. _
Spec. Inv. _
Training -
wigal Coun.
Telephone Rm. -
Director Sec'y
MICHAEL HALSEY BROWN, EM - NSWPP, 00 : LOUISVILLE.
FOR INFORMATION, ALL RECIPIENTS CAPTIONED SUBJECT
CONSIDERED SUSPECT IN UNBOM BUFILE 185-351), CODE NAME
ASSIGNED INVESTIGATION OF CASE PREVIOUSLY CAPTIONED
"UNSUB; FIVE STICKS OF DYNAMITE FOUND INSIDE MEDITATION
ROOM, FIRST FLOOR, UNITED NATIONS GENERAL ASSEMBLY BUILDING,
AUGUST 7, 1974; PFO. - ATTEMPTED BOMBING - SUBVERSIVE; EID ,
00 : NEW YORK."
157-3552-10
SUBJECT DESCRIBED AS WHITE MALE, B6RN SEPTEMBER 11,
194?9
8 AUG 30 1974
SSAN 576-40-3284, 6°1", 189-208 POUNDS, BROWNISH-BLOND HAIR
MEDIUM LENGTH FULL BEARD WITH MUSTACHE, RESIDENCE 101 CHERRY
ROAD, BEREA, KY•.
5,S1
SUBJECT DRIVES 1967 CHEVROLET, GREEN SEDAN BEARING 1974
KENTUCKY LICENSE 621-6920
0-270 15
END PAGE ONE
157-2525
one:+9448122674 Dis
as pots: -
war?
This degument is prepared in nesponse to your neuest and is not fo
at Conside or Concite,
Hesemi-
timited to offimal moceecings by
may not be disclosed to unduinorized person
55130' DocId: 32989569 Page 136
---
## Page 157
PAGE TWO
LS 157-1952
• SUBJECT DEVELOPED AS SUSPECT IN UNBOM AFTER INFORMATION
FURNISHED BY CONFIDENTIAL SOURCE LOUISVILLE DIVISION"
DISCLOSED PLOT BY SUBJECT TO DESTROY STATUTES AT UNITED
NATIONS BUILDING, NYC, BY USE OF EXPLOSIVES AND /OR INCENDIARY
DEVICES• SUBSEQUENT THERETO, INFORMATION DEVELOPED
INDICATED SUBJECT ABSENT FROM BEREA, KY., DURING PERTINENT
PERIOD OF UNBOM• COLLECT TELEPHONE CALL FROM NYC TO SUBJECT'S
RESIDENCE, BEREA, KYO, ON AUGUST 5s 1974, POSSIBLY PLACES
SUBJECT IN NYC TWO DAYS PRIOR TO DISCOVERY OF DYNAMITE
AT UNITED NATIONS BUILDING•
SUBJECT REPORTEDLY HAS BEEN ACTIVE WITH NATIONAL
SOCIALIST WHITE PEOPLES PARTY (NSWPP) AND POSSIBLY
CONNECTED WITH IDENTITY GROUP (BUFILE 157-23219)•
• VEHICLE OBSERVED AT SUBJECT'S RESIDENCE 101 CHERRY ROAD ,
BEREA, KY., INCLUDE 1966 WHITE FORD ONE-HALF TON PICKUP
TRUCK BEARING 1974 KENTUCKY TAG BD 2408, CURRENTLY REGISTERED
TO TERRI FRANTZ, 101 CHERRY ROAD, BEREA, KY. PREVIOUS
ANNER OF ABOVE VEHICLE LISTED AS MAISTERRA FUR TRADERS,
END PAGE TWO
55130 DopId 72989569 Page 157
---
## Page 158
.sttan
7
PAGE THREE
LS 157-1952
POST OFFICE BOX 203, BUCKEYE AND 16TH AVENUE, PHOENIX, ARIZONA •
ARIZONA TITLE 4504218 DATED AUGUST 18, 1966, AND SIGMED
HUNTER RAY FRANTZ.
INVESTIGATION FURTHER REVEALS CORRESPONDENCE BETWEEN
SUBJECT AND HOUSTON RAY FRANTZ, IBE LOCAL 84G, PHOENIX,
ARIZONA. INDIVIDUAL IDENTIFIED AS JOSEPH FRANIZ APPARENTLY
ALSO RESIDES 101 CHERRY ROAD, BEREA, KY., WITH SUBJECT.
ON AUGUST 15, 1974, SUBJECT'S WIFE UNIDENTIFIED)
AIRMAILED SIXTEEN POUND PACKAGE (S11.E0 POSTAGE) CONTENTS
UNKNOWN, TO "FERDY MAISTERRA (PICADILLY), 1421 NORTH EL CAMINO
REAL, SAN CLEMENTE, CALIFORNIA 92672."
REQUEST OF THE BUREAU: FURNISH LOUISVILLE WITH ALL
PERTINENT DATÀ CONTAINED BUFILES RE SUBJECT OBTAINED
DURING PREVIOUS INVESTIGATIONS OTHER DIVISIONS.
LOS ANGELES AT LOS ANGELES, CAL. - FURNISH LOUISVILLE
WITH ALL SIGNIFICANT INFORMATION RE SUBJECT'S POSSIBLE
CONNECTION WITH WHITE HATE EXTREMIST GROUPS, BACKGROUND
END PAGE THREE
sitt
1, KIT
MY 55130 DocId 2989569 Paye 158
---
## Page 159
PAGE FOU
LS 157-1952
DATA AND PROPENSITY FOR VIOLENCE.
PHOENIX AT PHOENIX, ARIZONA - REVIEW INDICES RE MICHAEL
HALSEY BROWN, HUNTER (HOUSTON) RAY FRANTZ, TERRI FRANTZ AND
JOSEPH FRANTZ, FURNISHING LOUISVILLE WITH ALL PERTINENT •
IDENTIFYING DATA AND INFORMATION RE POSSIBLE WHITE HATE
EXTREMISTS ACTIVITIES•
SAN DIEGO AT SAN CLEMENTE, CAL. - DISCREETLY IDENTIFY
FERDY MAISTERRA (PICADILLY), 1421 NORTH EL CAMINO REAL, IN
EFFORT TO DEVELOP APPARENT CONNECTION WITH SUBJECT AND
NATURE OF ACTIVITIES•
BUREAU INSTRUCTIONS REQUIRED ALL LEADS REGARDING
UNBOM BE HANDLED AND SET FORTH BY MOST EXPEDITIOUS MEANS
NECESSARY •
ARMED AND DANGEROUS •
END
Phi
MN 55130 DOCIa 2989560) Page 169
1..
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## Page 160
NR 002 LS CODED
7:53 PM URGENT AUGUST 10, 1974 SBW
TO
DIRECTOR - ATTENTION INTD.
NEW YORK (185-229)
FROM
LOUISVILLE (185-6) (P) FIFTEEN PAGES
FEDERAL GUREAU OF INYEST
COMMUNICATIONS SECTION
AUG 201974
TELETYES
Assoc. Dir.
Dep.-A.D.-Adm
Dep.-A.D.-Inv.
Asst. Dir.:
Admin. ...
Comp.
Syst.
Ext. Affairs
Filés & Com.
Gen. Inv. -
Ident.
Inspecticp2
intul.
Labdent Fr
Plan. &
Eval -
Training -
Legal Crun.
Telephone Rm. -
Directur Sec'y
UNSUB; FIVE STICKS OF DYNAMITE FOUND INSIDE
MEDITATION ROOM, FIRST FLOOR, UNITED NATIONS GENERAL
ASSEMBLY BUILDING, AUGUST 7, 1974,. PFO-ATTEMPTED
BOMBING -SUBVERSIVE.
RE NEW YORK TELETYPE TO THE BUREAU, DATED
AUGUST 8, 1974, LOUISVILLE TELETYPE TO THE BUREAU,
DATED AUGUST 9, 1974, AND BIRMINGHAM TELETYPE TO THE •
BUREAU, DATED AUGUST 9, 1974.
ON AUGUST 9, 1974, LARRY STAFFORD, AGE
APPROXIMATELY 23, AND JAY STAFFORD, AGE APPROXIMATELY
KENTUCKY, VOLUNTARILY FURNISHED THE FOLLOWING INFOR -
MATION TO SA JOHN W. GILL OF THE LEXINGTON RA•
• INDEPENDENT INTERVIEWS OF BOTH BROTHERS
WITHOUT CONFERENCE BETWEEN SAME, PRODUCED IDENTICAL
STATEMENTS.
JAY. AND LARRY STAFFORD ENTERED
INTO INDEPENDENT
114. AUG 12 1974
anaticit distani.
END
PAGE ONE
ce:
S:
This document is prepared in response to your request and, is not for-dissemi-
nation outside
pur Committee.
your Commi
Its use is limited to
oncial proceedings by
¿and the content may not be disclosed to unauthorized person-
nel without the express approval of the FBI.
1974
7849
160.
---
## Page 161
PAGE TWO
LS 185-6
LOCKSMITH BUSINESS IN RICHMOND, KY•, ON OR ABOUT
SEPTEMBER, 1973, AND WERE SOON THEREAFTER APPROACHED
BY AN INDIVIDU.' FROM BEREA, KENTUCKY, ALLEGING
TO BE MIKE BROWN. BROWN ASKED NUMEROUS QUESTIONS
AT THAT TIME OF THE STAFFORD BROTHERS CONCERNING
THEIR KNOWLEDGE OF BURGLARY TECHNIQUES AND SEEMED
TO SOLICIT ANY INTEREST THE BROTHERS MIGHT HAVE IN
PARTICIPATING WITH BROWN IN ILLEGAL ACTIVITIES. WHEN
NO INTEREST WAS EXHIBITED, BROWN FAILED TO RECONTACT
THE STAFFORDS •
IN EARLY AOM., JULY 4, 1974, LARRY AND JAY
STATTORD WERE ARRESTED AS RESULT OF THEIR PARTICIPATION
IN BURGLARY AND ATTEMPTED SAFE CRACKING OF GRANT'S
DEPARTMENT STORE AT FRANKFORT, KENTUCKY. STAFFORDS
WERE RELEASED ON BOND ON OR ABOUT JULY 6 1974, AND
ATTEMPTED TO CONTINUE LOCK BUSINESS IN RICHMOND
KENTUCKY •
ON
OR ABOUT SATURDAY, JULY. 20, 1974, NEWS .
OF STAFFORDS" INVOLVMENT IN FRANKFORT BURGLARY APPEARED
END PAGE TWO
H 55130 DocId: 3298956g Page 161
1:.
---
## Page 162
LS 185-6
PAGE THREE
IN RICHMOND, KENTUCKY, NEWSPAPER ON FRONT PAZE. THE
FOLLOWING MONDAY, JULY 22, 1974, MIXE BROWN AGAIN
APPEARED AT STAFFORDS ' LOCK SHOP AND SUEGESTED THAT
STAFFORDS COULD OBTAIN HELP, INFLUENCE, AND ASSISTANCE
IN SOLVING ALL THEIR PROBLEMS IF THEY WOULD BE INTERESTED
IN "GOING FOR BROKE". BROWN INVITED STAFTORDS TO
HIS RESIDENCE, 191 CHERRY ROAD, BEREA, KX., TO DISCUSS
PROPOSITION IF THEY WERE INTERESTED. ON TUESDAY,
JULY 23, 1974, AT APPROXIMATELY 5:20 P.M., STAFFORDS
TRAVELED TO BEREA AND MET WITH BROWN AT HIS RESIDENCE.
AT THAT TIME, BROWN PROPOSED THE FOLLOWING SCHEME AND
DISCUSSED HIS BACKGROUND AND PREVIOUS INVOLVEMENTS
FOR PURPOSE OF ESTABLISHING CREDIBILITY:
BROWN STATED THAT HE WAS UNDER CONTRACT WITH
A RETIRED ARMY COLONEL OR GENERAL WHEREIN HE WAS
TO TRAVEL. TO NEW YORK CITY AND PLACE INCENDIARY OR
EXPLOSIVE DEVICES IN THE UNITED NATIONS BUILDING. BROWN
EXPLAINED THAT THE PRIMARY TARGET OF THESE DEVICES
. WOULD BE A STATUE ON THE MAIN FLOOR OF THE UNITED NATIONS
END PAGE THREE
IM 55130 DocId a2989569
A Page 162
---
## Page 163
PAGE FOUR
LS 185-6
BUILDING, THIS STATUE HAVING SOME RESEMBLANCE TO OR
DEPICTING THE DEVIL. SECONDARY TARGET OF THESE DEVICES,
IF ENOUGH EXPLOSIVES IN THE FORM OF DYNAMITE COULD BE
OBTAINED, WOULD BE LARGE STATUE IN THE BASEMENT OF THE
UNITED NATIONS BUILDING, THIS STATUE. SYMBOLIC OF
SOMETHING PERTAININE TO A COD OR OF RITUAL-SACRIFICE
SIGNIFICANCE • BROWN EXHIBITED CHEMICALS IN HIS POSSES-.
SION, STATING THAT THESE MATERIALS WERE TO BE COMBINED
WITH STILL ANOTHER INGREDIENT, WHICH HE HAD NOT YET
RECEIVED, THAT THE END PRODUCI, WHEN IGNITED, HAD
CAPABILITY OF MELTING ANY BRONZE OR METAL STATUE. THE
REMAINING INGREDIENT WAS NAMED BY BROWN AND THE STAFFORDS
ED LIKCORPITED
BOTH SUGGESTED THAT IT SOUNES 8(394437535
TO A
SQ=_CHEMICAL DESCRIPTION CONTAINING ALUMINUM.
BROWN FURTHER QUERIED THE STAFFORD BROTHERS
ON THEIR KNOWLEDGE OF FIREARMS AND THEIR ATTITUDE
OR WILLINGNESS TO USE FIREARMS IF THEY HAD TO. BROWN
DISCUSSED SEVERAL POSSIBILITIES OF ENTERING THE
UNITED NATIONS BUILDING, ONE OF THEM UTILIZING AN INDIVIDUAL
END PAGE FOUR
55130. DodId:2989565 Fare 163
---
## Page 164
Te site.
PAGE FIVE
LS 185-6
IN A WHEEL CHAIR, WHEREIN THE CONVALESCENT WOULD SIT
ON EXPLOSIVE AND INCENDIARY DEVICES SO THAT THEY WOULD
NOT BE DISCOVERED • ALTERNATIVE SCHEME INVOLVED THE
USE OF A VAN TYPE TRUCK CONTAINING THE NAME ACME. IMACE
ENCRAVINE, REPAIR CO•, INC. BROWN ADVISED THAT
THIS TYPE OF VEHICLE WOULD NOT BE OF A SUSPICIOUS
NATURE INASMUCH AS GUARDS WOULD EXPECT INDIVIDUALS
UTILIZING THIS TRUCK TO CLEAN, POLISH AND MAINTAIN
STATUES AND FIXTURES WITHIN THE BUILDING.
BROWN EXHIBITED APPROXIMATELY FIVE PHOTO -
GRAPHS TO THE STAFFORD BROTHERS STATING THAT THESE
WERE PHOTOGRAPHS OF THE UNITED NATIONS BUILDING AND
FACILITIES. PHOTOGRAPHS WERE TAKEN FROM OUTSIDE AND
INSIDE THE BUILDING. THE STAFFORDS DESCRIBED THESE
PHOTOGRAPHS AS SNAPSHOT QUALITY, THE KIND AN AMATEUR
WOULD TAKE. IN THESE PHOTOGRAPHS, BROWN EXPRESSED
THE FACT THAT GUARDS OF THE UNITED NATIONS BUILDING
DID NOT CARRY SIDEARMS AND WERE ONLY SHOWN TO POSSESS
CHEMICAL CANISTERS OF MACE. BROWN ALSO SUGGESTED
END PAGE FIVE
X410
HM 55130 DocId 029895646 Page 164
•fF.
---
## Page 165
Lter
16 .
PAGE SIX
LS 185-6
WITH THÈ PHOTOGRAPHS THAT ITEMS IN THESE PHOTOGRAPHS
COULD BE DESTROYED IF A SURVEILLANCE CAMERA, NOT IN THE
PHOTOGRAPHS, WAS DESTROYED BY AN EXPERT PISTOL SHOT.
BROWN EXPLAINED THAT SECURITY GUARDS WOULD EXPECT AN
EXIT OF SUBJECT OUT THE FRONT OF THE BUILDING AND
SUGGESTED THAT AN EXIT BY THE REAR OF THE BUILDING
WOULD BE MORE EXPEDIENT INASMUCH AS THAT AREA OF THE
UNITED NATIONS BUILDING OVERLOOKED OR WAS CONSTRUCTED
OVER A FREEWAY TYPE THOROFARE. BROWN MENTIONED
ANOTHER INDIVIDUAL, WHO WAS CONSIDERING THIS SCHEME
(NAME NOT RECALLED), AND STATED THAT THIS INDIVIDUAL
WAS TEACHING KIM, BROWN, THE USE OF ROPES AND EQUIPMENT
FOR RAPPELING WALLS. THE STRAFFORDS BELIEVED THIS
INDIVIDUAL TO HAVE HAD SOME RELATIONSHIP OR INVOLVEMENT
IN THE U.S. ARMY PARATROOP CORPS.
BROWN THEN EXHIBITED A SCRAP BOOK TO THE
STAFFORDS CONTAINING A NUMBER OF PHOTOGRAPHS AND
NEWSPAPER CLIPPINGS WHICH BROWN CLAIMED REPORTED
HIS INVOLVEMENT IN A NUMBER OF PROTESTS, MOVEMENTS ,
END PACE SIX
1595500
55130 DocId22989560k
Page 15
---
## Page 166
PAGE SEVEN
LS 185-6
AND DEMONSTRATIONS IN THE PAST. BROWN CONTINUOUSLY
REFERRED TO "PERFORMANCE" AND USED THE WORD "PERFORMANCE"
AS SYNONOMOUS VITH AN ACT COMPLETED • BROWN ADVISED
THAT HE HAD NOT "PERFORMED" FOR SEVERAL YEARS AND
NEEDED TO DO SOME GOOD "PERFORMANCES" AT THIS TIME IN
ORDER TO RE-UNITE WITH PEOPLE HE NEEDED TO ASSOCIATE
WITH.
THE TRIP TO NEW YORK WAS TO BE FINANCED
WITH $25@ INITIALLY AND BROWN SUGGESTED THERE WOULD
BE NO PROBLEM IN FINDING PEOPLE TO STAY WITH DURING THE
TRIP TO AND FROM NEW YORK.
BROWN INQUIRED OF THE STAFFORD BROTHERS AS
TO THEIR KNOWLEDGE OF ANYONE IN THE BEREA-RICHMOND -
LEXINGTON AREA WHO COULD ACQUIRE DYNAMITE. BROWN
ADVISED HE PREFERRED DYNAMITE FOR THE BASEMENT JOB •
WHEN ASKED BY THE STAFFORDS WHAT THEIR PARTICIPATION
WOULD BE, BROWN ADVISED THAT THEY WERE NEEDED TO
KEEP PEOPLE OFF HIS BACK AND CREATE DIVERSIONARY
DISTURBANCES WHILE HE LIT THE FUSE TO THE DEVICE PLACED
END PAGE SEVEN
Hm: 55130
MPage 166,
mini
---
## Page 167
PAGE EIGHI
LS 185-6
ON THE STATUE DEPICTING THE DEVIL ON THE MAIN FLOOR
OF THE UNITED NATIONS BUILDING.
• BROWN DISCLOSED THAT HE WAS USING AN ALFAS,
SUGGESTED THAT HE WAS A PUBLISHER, WRITER OR INVOLVED
IN BOOK SALES IN SOME WAY IN THE BEREA AREA AND FURTHER
DISCLOSED THAT HE HAD A CRIMINAL RECORD OF CHARGES
WITHOUT CONVICTIONS IN THE STATE OF CALIFORNIA WHERE
HE WAS A MEMBER OF THE IRON CROSS MOTORCYCLE GANG.
JAY STAFFORD OBSERVED FOUR HIGH POWERED RIFLES IN THE
ATTIC AREA OF BROWN'S HOME WHICH HAS BEEN CONVERTED
INTO AN OFFICE TYPE SPACE•
BROWN IS DESCRIBED BY BOTH STAFFORDS AS
FOLLOWS; WITH THE ONLY DISCREPANCY IN DESCRIPTIONS
AS BEING ONE INCH IN HEIGHT, TEN POUNDS, AND THREE
YEARS IN AGE:
NAME: MIKE BROWN; WHITE MALE, AGE 27 - 30;
HEIGHT 6' 1" - 2"; WEIGHT 175 - 185 POUNDS; BLONDISH
BROWN - MEDIUM LENGHT HAIR COMBED STRAIGHT BACK,
FULL BEARD, MEDIUM LENGTH, MUSTACHE.
END PAGE EIGHI
14978
-
* 55130:
-DocId 92989569%
page 167
IURKCUANARA
---
## Page 168
PAGE NINE
LS 185-6
JAY STAFFORD RECALLS SEEING A WHITE FEMALE
WHOM HE BELIEVES TO BE BROWN'S WIFE AND DESCRIBED HER
AS A SLENDER GIRL, 5° 5", WEIGHING APPROXIMATELY 115
POUNDS • THIS INDIVIDUAL WAS MOWING THE BACK YARD :
OF THE BROWN RESIDENCE, DURING THE STAFFORDS• VISIT.
BOTH STAFFORDS SUGGEST THAT OTHER PEOPLE ALSO
LIVE AT THE BROWN RESIDENCE AND RECALL SEEING SEVERAL
CHILDREN IN THE YARD AT THE TIME. BROWN AND STAFFORDS
TERMINATED THE VISIT WITH UNDERSTANDING THAT BROWN WAS
GOING TO ACCOMPLISH THIS PROPOSED FEAT AROUND THE FIRST
OF AUGUST, 1974, WHETHER OR NOT HE COULD FIND
PARICI PANTS• BROWN SUGGESTED THAT THE STAFFORDS MUST •
BE HIS KIND OF PEOPLE BECAUSE OF THEIR INVOLVEMENT IN
BURGLARIES AND ADVISED THAT IT WAS BETTER TO LET THE
"PIGS" KNOW THAT THEIR TIME WAS LIMITED THAN TO BE
A WEALTHY CAPITALIST THROUGHOUT LIFE. THE STAFFORDS
ADVISED THAT THEY WOULD GIVE THE PROPOSITION THOUGHT
AND BE BACK IN TOUCH WITH BROWN IF THEY WERE
INTERESTED • BOTH STAFFORDS SUGGESTED THAT ENOUGH
END PAGE NINE
-
55130
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---
## Page 169
PAGE TEN
LS 185-6
RAPPORT WAS ESTABLISHED TO ENABLE THEIR RECONTACT
WITHOUT SUSPICION. ON LEAVING THE BROWN RESIDENCE,
THE STAFFORDS OBSERVED AN OLD GREEN CHEVROLET,
BELIEVED TO BE 1960-1967 VINTAGE, WHICH THEY
KNOW TO HAVE BEEN IN POSSESSION OF BROWN.
PRELIMINARY INVESTIGATION BY BUREAU AGENTS
AT RICHMOND AND BEREA, KENTUCKY, HAS IDENTIFIED THROUGH
PUBLIC RECORDS THE OCCUPANT OF 101 CHERRY ROAD,
BEREA, KY., AS BEING MICHAEL HALSEW BROWN. KENTUCKY
DRIVER'S LICENSE ISSUED ON JANUARY 20, 1972, SHOWS
SSAN 576-40-3284, DOB SEPTMEBER 11,1942, ADDRESS
CAMPUS. P.O. BOX 18
BEREA COLLEGE), BEREA, KENTUCKY
-
40403.. BROWN IS LISTED IN 1973 BEREA TELEPHONE
DIRECTORY AT THAT
ADDRESS UNDER THE NAME MICHAEL H.
OWN. 1974 LISTING IN SAME DIRECTORY, LISTS
MIKE
BROWN AT RESIDENCE. ON MADISON COUNTY TAX
ROLLS IS LISTED AS OWNER AS EMERSON R. AND CAROLYN
MC AFEE, PRESENT ADDRESS, 289D YONT DRIVE, BILOXI,
MISSISSIPPI, 39531.
END PAGE TEN
425%
My 55130 porT 2989564 Page 1691:
•*74
..
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## Page 170
--—-
PAGE ELEVEN
LS 185-6
OBSERVATION OF TWO AUTOMOBILES PARKED
AT BROWN'S RESIDENCE IN THE A.M. OF AUGUST 1E, 1974,
DISCLOSED KENTUCKY LICENSE BE7858, DISPLAYED, ON A
1970 FORD VAN, GREEN, REGISTERED 10 HENRY
HUNTER 9
ROUTE 5, HARRODSBURG, KENTUCKY, VIN FIDYCG 82749A.
THE SECOND VEHICLE OBSERVED IS A 1966 WHITE FORD
ONE HALF TON PICK UP TRUCK, BEARING A KENTUCKY
LICENSE BD2498, WHICH IS REGISTERED TO TERRI
FRANTZ, 101 CHERRY ROAD, BEREA, KENTUCKY, VIN
FIDAD 887865. TITLE INFORMATION ON FILE SHOWS
FREVIOUS OWNER OF THIS VEHICLE AS BEING MAISTERRA
FUR TRADERS, P.O. BOX 283, PHOENIX, ARIZONA, BUCKEYE
AND 16TH AVENUE. PREVIOUS ARIZONA REGISTRATION
NUMBER IS SHOWN AS 8958873• PRACTICALLY ILLEGIBLE
SIGNATURE ON PHOTO COPY OF ARIZONA TITLE TRANSFER
APPEARS TO BE HUNTER RAY FRANTZ AND THIS XEROX
-
COPY SHOWS PREVIOUSLY ARIZONA TITLE NUMBER 45042,18, DATED
AUGUST 18, 1966.
RESEARCH OF MICHAEL HALSEY BROWN'S
END PAGE ELEVEN
1777517;
HH: 55130
Dog Idea 989560 Page 110
UTFI
---
## Page 171
"it thin.
PAGE TWELVE
LS 185-6
OPERATOR LICENSE RECORDS SHOWS KENTUCKY DRIVER'S
LICENSE ISSUED JANUARY 2D, 1972, TO HAVE ACCOUNT
NUMBER 458314, DESCRIBING BROWN AS 6°1", MALE, AND
SHOWS NO PREVIOUS AÇCOUNT NUMBER AND RECORD OFFICIALS
AT MADISON COUNTY SUGGEST THAT IT COULD BE AN
CRIGINIAL LICENSE OR BROWN COULD HAVE SURRENDERED AN
OUT OF STATE LICENSE THEREFORE A PREVIOUS KENTUCKY
NUMBER NONEXISTENT •
CONTACT WITH POSIMAN BRUCE SARGENT, BEREA,
KY•, DISCLOSED THAT HE DELIVERS MAIL AT 101 CHERRY
ROAD, TO AN INDIVIDUAL KNOWN AS MIKE BROWN. SARGENT •
DESCRIBED BROWN AS BEING APPROXIMATELY THIRTY YEARS
OF AGE, 6'2", 298 POUNDS MAXIUM, BEARD AND MUSTACHE,
AND DRIVING AN OLD GREEN CHEVROLET. SARGENT ALSO
ADVISED THAT HE DELIVERS MAIL TO SOMEONE AT THAT
ADDRESS WITH THE LAST NAME FRANTZ. SARGENT RECALLS THAT
BROWN RECEIVES MAIL FROM PUBLISHING HOUSES AND
MEDIA TYPE DISTRIBUTORS •
ARREST CHECKS CONDUCTED WITH KY. STATE
END PAGE TWELVE
KH 55130'
PocId 298956 Paye ibi
*39FF.T
ie..i
---
## Page 172
PAGE THIRTEEN
LS 185-6
POLICE, MADISON COUNTY, RICHMOND, KY., PD AND
BEREA, KY., PD - NEGATIVE FOR BROWN AND (ENU) FRANTZ.
(FNU) FRANTZ AND TERRI FRANTZ NOT IDENTIFIED •
BY BUREAU AGENTS AT THIS TIME.
ON AUGUST 10, 1974, RALPH WAGERS, ASSISTANT
POSTMASTER, BEREA, KY., ADVISED MIKE BROWN USUALLY
VISITS
BEREA, KY., POST OFFICE TWICE DAILY TO
PICK UP MAIL, HOWEVER, WIFE HAS PICKED UP MAIL INSTEAD.
WAGERS HAS IMPRESSION BROWN MAY BE OUT OF TOWN. BROWN
REPORTEDLY IS SUMMER STUDENT AT BEREA, KY ., COLLEGE
WHERE MOTHER IS EMPLOYED AS ENGLISH INSTRUCTOR. BROWN'S
AUTOMOBILE HERETOFORE DESCRIBED AS 1963-1967 CHEVROLET
NOT OBSERVED IN BEREA AREA BY BUREAU AGENTS.
LOUISVILLE INDICES REGARDING JAY STAFFORD, LARRY STAFFORD,
HENRY HUNTER AND TERRI FRANTZ UNIDENTIFIABLE.
• LOUISVILLE FILES REFLECT "MIKE BROWN, 101 CHERRY RD.,
BEREA, KY. 40403" IS LISTED IN. 1974 EDITION OF "IDENTITY
DIRECTORY FOR ALL ANGLO-SAXON, CELTIC AND KINDRED PEOPLES",
END PAGE THIRTEEN
1:
+ 194-4
• N7: 55130' DorId 0298956%2
page 1b2: tir
---
## Page 173
PAGE FOURTEEN
LS 185-6
wrongs for itt
WHICH ALTHOUGH REPORTEDLY CANNOT BE CONSTRUED, AS A MEMBERSHIP LIST,
FOR ANY PARTICULAR RIGHT WING ORGANIZATION OR IDENTITY SOUP,
APPARENTLY IS ASSOCIATED WITH THE LATTER IN SOME FASHION.
IDENTITY GROUP REPORTEDLY IS LEAD BY WILLIAM POTTER EAIL, GLENDALE,
CALIFORNIA, AND IS ALSO KNOWN AS "MINISTRY OF CHRIST CHURCH".
IDENTITY GROUP HAS BEEN DESCRIBED AS A COVER FOR AN UNDERGROUND
ARMY AND CLAIMS TO HAVE REPRESENTATIVES IN FORTY STATES.
IDENTITY GROUP ADVOCATES VIOLENCE ACAINST FEDERAL OFFICERS,
BLACK AND JEWISH ELEMENTS, TAX REBELLION, AND HAS URGED THE
KILLING OF FEDERAL JUDGES AS WELL AS FBI AGENTS AND INTERNAL
REVENUE SERVICE AGENTS• INFORMATION SET FORTH ABOVE RECARDING
MIKE BROWN'S APPARENT ASSOCIATION WITH THE IDENTITY GROUP
CONTAINED IN LOS ANGELES LETTER AND LIM TO THE BUREAU, CAPTIONED
"IDENTITY GROUP, AKA MINISTRY OF CHRIST CHURCH, U.S.
CHRISTIAN POSSE ASSOCIATION POSSE COMITATUS, EM - WHG, 00:
• LOS ANGELES" (BUFILE 157-28219), DATED JULY 17, 1974, COPY
OF WHICH FURNISHED NEW YORK.
END PAGE FOURTEEN
ми 55130 DoєId:]298956%
Page 173
,1.-
і1ASUТRСЯ
---
## Page 174
sita: suis
i si
1 tie
PAGE FIFTEEN
LS 185-6
LOUISVILL: WILL CONTINUE LOGICAL INVESTICATION TO FURTHER
IDENTIFY BROWN AND FRANTZ AND OBTAIN PHOTOGRAPHS IF
FEASIBLE AND FURNISH RESULTS.
NEW YORK AT NEW YORK• CONSIDER INFORMATION CONTAINED
HEREIN WITH INFORMATION PREVIOUSLY DEVELOPED THROUGH
INVESTIGATION, THEREAFTER, SETTING FORTH
LEADS IF APPROPRIATE.
*
BUREAU IS REQUESTED TO SEARCH TERRI FRANTZ THROUGH
BUREAU INDICES IN EFFORT TO DETERMINE IF FRANTZ
ALSO ASSOCIATED WITH IDENTITY GROUP MAND.
•SEARCH IDENTIFICATION
DIVISION RECORDS FOR FINGERPRINTS OF BROWN THEREAFTEP COMPARING
SAME WITH ANY LATENT PRINTS DEVELOPED OF STICKS OF DYNAMITE
FOUND AT CRIME SCENE OF CAPTIONED MATTER •
AIRTEL AND FD - 3025 FOLLOW.
END
Lee phone mi
* Mike Smith, Security Patrol Clesk, Louisville
advised 1155AM on Weekend
was telephonicalig that FBI I dentifycation Recent
FBIHO KLJ CLR
SuperimE had been locatel for MicHaEl
HALSEY BRowN, and That in
chrised Bufis
was negative on search of home TERrI
FRANTZ
IRD.
77"
55130 DopId: 92989560 Page 1174
---
## Page 175
D-36 Rev, 5-22-61)
61 - 68.
FBI
Date:
8/8/74
Transmit the following in
(Type in plaintext or code)
PC-L 1037
Via
AIRTEL
(Priority)
TO:
FROM:
SUBJECT:
SUrY
DIRECIOR, EBI
(ALIN: FBI LABORATOIY - GAPLOSIVE UNLI)
(ATTN:
EDMOND KELSO)
SAC, NEW YORS
: (185-229)
UNSUB; Five Sticks. of Dynamite
XIRI
Found Inside Meditation Room,
First Floor, United Nations
General Assembly Building
8/717÷
COPY
Date
LEPS
1G
ACTION
SPECIMENS
REPORT
RETAINED
IN LAB
PFO - ATTEMPTED BOMBING - SUBVERSIVE
(4)
=7.
ReiNYte1, 8/7/74.
Enclosed for the Bureau are the following items:
(1) Five Hercules, Inc. Gelatin Exta Dynamite
wrappers, Code Number "AUG 21 73 1B";
(2)
One length of red fuse;
(3)
One white matchbook with orange and black
lettering;
One Lucky Strike cigarette butt.
For the information.&e
BElthe FBI Laboratory, the enclosed
evidence was recovered from beneatha small wicker stool in a
corner of the Meditation Room, First Floor, UN General Assèmbly
Building.
•Bureau (Encls. 8)
A 1-15
-3-1
I-New York
e
Z AUG 101974
JRI:SS
(5)
LUSURE"
"INCOS"
..•"q,i.."
This document is prepared in response to your request and is not for dissem
nation mitside your Commitice.
Its use is limitar to c'ficial aroceedinastin
gor commitne una the conseri may noü oa disclosed to unu thorizei verson-
Approved:
Sent
Per
U.S. Government Printing Office: 1972 - 455-574
HH
55130
DocId: 32989569 Page 175
---
## Page 176
F.
MY 185-229
For further information, Detective SULLIVAN,
New York City Police Department (NYCPD) Bomb Squad, described
the device as five loose sticks of Hercules 60% Gelatin
Extra Dynamite manufactured 8/21/73 and measuring 1 1/4"
by 8".
Detective SULLIVAN further advised that no blasting
cap or other detonation device was attacheâ to the damamite.
The open book of matches was found besides the device
and it appeared that there had been an attempt to ignite
the device by use of a burning cigarette.
The NYCPD Bomb Squad furn shed the enclosed evidence
but will retain the explosive filler for examination by their
Laboratory.
REQUEST OF THE BUREAU:
The Identification Division/Latent Fingerprint
Section (ID/IFS) is requested to examine the evidence for any
latent fingerprints of value.
The FBI Laboratory - Explosive Unit is requested
to examine the enclosed material to determine origin and to
compare device
and method with any similar cases in the past.
Investigation continuing.
гостри (1іє.0"
55130
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---
## Page 177
SSC Letter December 18, 1975
ITEM I
114-13
55130
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---
## Page 178
S-T13a 19-29-65)
"ste
11. 31 48
Domestic Intelligence Division
INFORMATIVE NOTE
7/26/72
Date -a
Summaiy
Previous data has been furnished re-
garding arrest of
four white extremist
Secret Army Organization (SAO) members
being arrested by San Diego Police Depart-
ment (SDPD) based on information furnished
by San Diego Division extremist informant.
Charges range from attempted murder to
illegal
possession of explosives.
Attached indicates additional arrests
based on information from the San Diego
Division
extremist informant of two members
of the sAO by the SDPd on charges or posses
sion of explosives, receiving stolen property
and possession of
illegal tear gas gun.
In addition a San Diego gun dealer was
arrested by the Alcohol Tax and Firearms
Division for selling illegal automatic
weapon conversion kits.
Weapons, exposives
and ammunition were confiscated during the
arrest and searches of residences.
Investi-
gation continuing regarding possible stolen
weapons recovered.
Copy of attached sent to Internal
Security Division of the Department.
Pertinent parts included in summary
type to White House, Vice President,
tele-this?
Attorney General, Secret Service and
Defense Intelligence Agency.
WCP: aeh
EMP
This document is prepared in responsi
to your request and is notifor dissemi
nation artsion
vor commitee.
lause is linted to offinal praeediastby
your .Comm
'e unhithe content may not be disclosed to unauthoried person
nel purthout the espress approval of the FBLI.
1 1
117
55130
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Page 178
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## Page 179
*it.
1
FEDERAL BUREAU OF INVESTIGATION
COMMUNICATION'S SECTION
JUL 2 6 1972,
TELETIFE
NR
1I SD CODE
11:3 7PM NITEL 7-25 -72 GKF
TO
ACTING DIRECTOR
FROM
SAN DIEGO (157-2815) 7P
"Me. Fess
Nit: Bates
Mr. Biahoy
It: Callahas
Mt. Campbell
Mit. Glovoland
Mr: Contad
Dalley
Mr. Marchall
Mr. Boyara
Mr. Walters
Tele. Rodn
Mt. Kinkey
Mr. Aratesy -
No. 43442
Mis. Meenea
SECRET ARMY ORGANIZATION
ESAOS, EXTREMIST MATTERS •
Januin
JUNE-TWENTY ONE, NINETEEN SEVENTY TWO, AN UN-
IDENTIFIED ASSAILAND FIRED TWO SHOTS INTO THE RESIDENCE
OF PETER BOMMER, A RADICAL PROFESSOR AI SAN DIEGO
BULLET STRIKING PAULA THARP, AN ASSOCIATE OF BOHMER, IN
1lif.
THE RIGHT ELBOW.
ON JUNE NINETEEN, NINETEEN SEVENTY TWaREdgUNIDENTIFIED
SUBJECT PLANTED A BOMB IN THE GUILD MOVIE' THEATRE, THRE
EIGHT TWO SEVEN FIFTH AVENUE, SAN DIEGO, CALIFORNIA, •
CAUSING EXTENSIVE DAMAGE.
ON JUNE IWENTY ONE, NINETEEN SEVENTY TWO, INFORMATION
PROVIDED THE SAN DIEGO POLICE DEPARTMENT (SDPD) FROM SAO
MEMBER HOWARD
GODFREY, A LONG TIME INFORMANT FOR THE
END PAGE ONE
SNER OF GUBBOL ORARIIZATION
C: AUG 3 1972
8th a15
This document is prepared in response to your request and is not for insca?-
nation notes nor Commitee.
Its rese is
limited to offind co. cynis nice
your Cert
?? the coite?
nct without the
express aprovul of the FBI.
-5144÷
2 AUG1 0 1972
55130
DocId!32981
1569
179
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## Page 180
2
PAGE TWO
SD
157-2815
FEDERAL BUREAU OF INVESTIGATION (FBI) REGARDING THE
ABOVE TWO CASES AND OTHER PERSONS INVOLVED WITH THE SAO
RESULTED IN SEARCH WARRANTS BEING SECURED AND EXECUTED
FOR THE RESIDENCES OF WILLIAM FRANCIS
YAKOPEC, GEORGE
MITCHELL
HOOVER AND RICHARD AND GENEVIEVÉ FLEURY. AS
A RESULT, THESE FOUR INDIVIDUALS WERE ARRESTED AND CHARGED
AS FOLLOWS:
•-
YAKOPEC WAS CHARGED WITH ATTEMPTED MURDER, BOMBING
AND POSSESSION OF EXPLOSIVES • HOOVER WAS CHARGED WITH
ATTEMPED MURDER AND POSSESSION OF BILLY CLUB. RICHARD
AND GENEVIEVE FLEURY WERE CHARGED WITH POSSESSION OF
EXPLOSIVES •
THE SECRET ARMY ORGANIZATION (SAOD IS
A PARA - MILITARY ORGANIZATION FORMED DURING
THE EARLY PART OF OCTOBER, NINETEEN SEVENTY
ONE, BY FORMER MEMBERS AND SUPPORTERS OF THE
END PAGE TWO
CHliE:
UZA LIONE
55130 DocId: 32989569 Page 180
(50VKS 19208
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## Page 181
Nass
PAGE THREE
SD
157-2815
140422447
MINUTEMEN ORGANIZATION, FOR THE PURPOSE
OF REPLACING THAI ORGANIZATION, NOW
CONSIDERED DEFUNCI. WITH IIS HEADQUARTERS
LOCATED AT SAN DIEGO, CALIFORNIA, THE SAO
INTENDS TO WORK TOWARDS BECOMING A
NATIONWIDE ORGANIZATION.
AS A RESULI OF INFORMATION FURNISHED BY GODFREY,
THE FOLLOWING ACTION WAS TAKEN-BY LAW ENFORCEMENT AGENCIES
IN SAN DIEGO :
MEER OF SUBECI ORCANIZATION
• ON JULY SEVEN, NINETEEN SEVENTY TWO, JERRY LYNN.
DAVIS, A CALIFORNIA SAO COORDINATOR WITH THE RANK OF
CAPTAIN WITHIN THAI ORGANIZATION, WAS ARRESTED BY THE
SAN DIEGO POLICE DEPARIMENT FOR POSSESSION OF EXPLOSIVES
AND RECEIVING STOLEN PROPERTY •
ON JULY TWELVE, NINETEEN SEVENTY TWO, THE SAN DIEGO
COUNTY GRAND JURY RETURNED TRUE BILLS ON YAKOPEC, HOOVER,
AND RICHARD AND GENEVIEVE FLEURY.
END PAGE THREE
3.
$5150
DO
T:32989569 Padet 181
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## Page 182
PATE
PAGE FOUR
SD
157-2815
ON JULY EIGHTEEN, NINETEEN SEVENTY TWO, THE GRAND
JURY RETURNED A TRUE BILL ON JERRY LYNN DAVIS. SECOND •
INDICTMENT WAS RETURNED ON ROBERT MEYERS, SAO MEMBER FOR
PERJURING HIMSELF DURING THE GRAND
JURY HEARING OF JULY CA LiF.:
TWELVE, NINETEEN SEVENTY TWO.
HEMBER OF SUBJECT ORGANZATION
ON JULY TWENTY ONE, NINETEEN SEVENTY TWO, A SEARCH
WARRANI WAS SERVED ON VAME: BOYLES, RESIDENCE FOUR FOUR
FOUR THREE UPLAND STREET, LA MESA, CALIFORNIA, BY THE
SAN DIEGO POLICE DEPARTMENT, FOR WEAPONS, EXPLOSIVES ,
AND MILITARY DRUGS. MRS. BOYLES IS THE MOTHER OF TROY
HAUGHTON, A LEADER OF THE SAN DIEGO MINUTEMEN ORGANIZATION,
WHO MYSTERIOUSLY DISAPPEARED IN NINETEEN'
SIXTY SEVEN.
A SUBSTANTIAL QUANTITY OF MILITARY DRUGS AND MEDICAL
SUPPLIES WAS FOUND BURIED BENEATH THE BOYLES ' RESIDENCE.
EXPLOSIVE PARAPHERNALIA AND MINUTEMEN LITERATURE WAS
ALSO DISCOVERE, •
THE MINUTEMEN IS A PARAMILITARY
GROUP ORGANIZED IN JUNE, NINETEEN SIXTY,
BY ROBER B. DE PUGH IN NORBORNE,
END PAGE FOUR
ef
Hit
5030 DodrE: 32989569
Page 2'82
: $4.
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## Page 183
i die a
- sake
SD 157-2815
PAGE FIVE
MISSOURI, AS A RESISTANCE TO THE
SPREAD OF COMMUNISM IN THE UNITED
STATES BY USE OF GUERRILLA TACIICS.
DE PUGH IS CURRENTLY INCARCERATED
IN A FEDERAL PENITENTIARY FOR VIOLATION
OF THE FEDERAL FIREARMS ACT.
THE PATRIOTIC PARTY HAS BEEN THE
POLITICAL ARM OF THE MINUTEMEN.
REMBER OF SUBJECT ORGALIZATION,
ON JULY IWENTYTHREE, NINETEEN SEVENTYTWO, A SEARCH
WARRANT WAS ISSUED ON THE RESIDENCE OF HOWARD FRANCIS
CLARK, ONE ZERO EIGHI ZERO SIXTH STREET, RAMONA, CALIFORNIA,.
FOR EXPLOSIVES, AND ILLEGAL WEAPONS • CLARK WAS ARRESTED
BY THE SAN DIEGO POLICE DEPARTMENT FOR POSSESSION OF
EXPLOSIVES (TWO COUNTS), POSSESSION OF AN ILLEGAL TEAR
GAS GUN, AND RECEIVING STOLEN PROPERTY • THOUSANDS OF
ROUNDS OF MILITARY AMMUNITION WERE SEIZED ALONG WITH
DEACTIVATED LAND MINES, ASSORTED MORTAR ROUNDS, NUMEROUS
END PAGE FIVE
1Н 55130 D00Id:32989569
Page
183
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## Page 184
in siste
SD
157-2815
PAGE SIX
RIFLES AND HAND GUNS, AND SAO LITERTURE. CLARK ADMITS
BELONGING TO THE SAO •
ON JULY IWENTYFOUR, NINETEEN SEVENTYTVO, THOMAS.
FORREST, A SAN DIEGO GUN DEALER, WAS ARRESTED FOR THE
SALE OF SEVERAL ILLEGAL. AUTOMATIC WEAPON CONVERSION KIIS,
TO UNDERCOVER SAN DIEGO POLICE DEPARIMENI OFFICER: HE •
WAS ARRESTED BY THE ALCOHOL, TOBACCO AND FIREARMS DEPARTMENT
AIFD).
ON JULY TWENTYFOUR, NINETEEN SEVENTYTWO , SAN DIEGO
COUNTY SHERIFF'S INVESTIGATORS SEIZED A CACHE OF
WEAPONS AND EXPLOSIVES IN THE CUYAMACA PARK AREA.
INCLUDED WAS A FLAME THROWER, LAND MINE FUSES, A QUANTITY .
OF EXPLOSIVES, AND PRIMER FUSES OF THE TYPE USED IN THE
BOMBING OF THE GUILD MOVIE THEATRE IN SAN DIEGO.
ON JUKY IWENTYFIVE, NINETEEN SEVENTYTWO, NEWS
MEDIA IN SAN DIEGO, INCLUDING KFMB, CHANNEL EIGHT
TELEVISION, AND KGIV, CHANNEL TEN TELEVISION CARRIED
A NEWS STORY REGARDING THE QUOTE PROBE OF SECRET
ARMY AND QUOTE, REVEALING THAI GODFREY, AN FBI INFORMANI,.
END PAGE SIX
HH 55130 DocId:32989569 Page 184
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## Page 185
miss.
PAGE SEVEN
SD
157-2815
HAD TESTIFIED BEFORE THE GRAND JURY AND THAT A TWENTY
FOUR HOUR PROTECTIVE SURVEILLANCE HAD BEEN PLACED
AROUND HIS HOME BY THE SAN DIEGO POLICE DEPARTMENT.
ON JULY IWENTY FIVE, NINETEEN SEVENTYTWO, DETECTIVE
REUBEN BRANDON, SAN DIEGO POLICE DEPARTMENT, ADVISED
THAT HE DOES NOT BELIEVE FURTHER ARRESTS WILL RESULT
FROM THE CURRENT INVESTIGATION OF THE SAO •
ADMINISTRATIVE:
SAN DIEGO HAS CLOSELY FOLLOWED ACTIVITIES INVOLVED
IN THE SAO PROBE BY THE SAN DIEGO POLICE DEPARTMENT AND
OTHER LAW ENFORCEMENI AGENCIES FOR POSSIBLE PROSECUTIONS
FOR VIOLATIONS OF FEDERAL LAW BY THE FBI. ANY WEAPONS
RECOVERED WHICH ARE POSSIBLY STOLEN MILITARY WEAPONS
ARE BEING MADE THE SUBJECT OF CURRENT INVESTIGATION.
BY THE SAN DIEGO OFFICE•
END
BJM FBI WASHDO .
ACK FOR NRD19 & 911
CLR
MR. TRANOR
ROSIN 712-A 98D.
HH 55130
DocId: 32989569 Page 185
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## Page 186
1964,5-22-64)
?
FBI
Date: 7/14/72
Transmit the following in
¡Tipe in plaintext or code.
Pil, it Couns?
Sitret dinin
71930/730
Via
AIRPUL
AIRVAIL
(Priority)
TO:
ACTING DIRECTOR, FBI (157-23577)
sen
FROM:
SAC, SAN DIEGO (157-2815) (P)
SECRET ARVY ORGANIZATION (SAO)
EXTREMIST MATTERS
Re San Diego teletype to Bureau 7/1/72 captioned
3827 5th
Enclosed for the Bureau are eleven copies of a
letterhead memorandum.
Iwo copies of
INFORMAN are stapled to
enclosed IHM.
SD I-1 is
SD 1.155-2l
Copies of the IHM are being disseminated locally
to Alcohol Tobacco and Firearms Division, Secret Service,
and Internal Revenue Service.
• of the SAO.
1-866.9770
Bureau (Enc.
ENCLOSURIG
-
San Diego
• (2 - 157=2815)
(1 157-3001)
San Diego is following
ang
will report activities
REG-41
135
7 JUL 17 1972
ENP : Ejt
(5)
2-150.
ATED
1-31 R/S
This docontent
eland Commite mas not e discott me vers on
4-deatre zelthort the express approat of the FEi. Clar Vi
Approved:"
Sent
_ M
Per —
Mr 50/015
#U.S. Government PrintingOffice: 1 972-455-574
HH 55130 Do0Id:32989569 Page 186
1
---
## Page 187
In Reply, Please itefer so
File No.
SPED STATES DEPARTMENT C
TISTICE
DERAL BUREAU OF INVESTIGAZION
H'ASHINGION, D.C. 20535
July 14, 1972
Director
United States Secret Service
Department of the Treasury
Washingion, D. C. 20220
RE: SECRET ARMY ORGANIZATION
Dear Sir:
• The information furnished herewith concerns an individual or organization believed
to be covered by the agreement between the FBi and Secret Service concerning protective
responsibilities, and to fall within the category or categories checked.
1. I Threals of actions against persons protected by Secret Service.
2.
ix Attempts or threats to redress grievances.
3. D Threatening or abusive statement about li. S. or foreign official.
4. O Participation in civil disturbances, anti-U. S. demonstrations or hostile
incidents against foreign diplomatic establishments.
5. God Illegal bombing, bomb-making or other terrorist activity.
6: L Defector Iron U.S. or indicatés desire to defoct.
-7. i Potentially dangerous because of background, emotional instability or
activity in groups engaged in activities inimical 1o U. S.
Photograph' D has been furnished
enclosed.
X] is noi available.
Very tips/ yours,
trick
L. Patrick Gray, In
Acting Director
a ло
1 • Special Agent in, Charge (Enclosureís)) 1
U.S. Secret Service, San Diego
Enclosure(s)
ripon removal of classifird melosures, if uny, this ransmital or
becomes (NCl.As.st/16D.)
IN 55130 DocId:32989569 Page 187
---
## Page 188
UNe
In Reply, Please Refer 10
File No.
STATES DEPARTMENT OF
TICE
FEDERAL BUREAU OF INVESTIGATION
• San Diego, California
July 14, 1972
SECRET ARMY ORG INIZ ITION
it 0:03 PM on June 19, 1972, JOHN MANSFILD, San
Diego Police Department (SDPD, advised that an explosive device
was
detonated in the Guila Movie Theater at 3027 suh avenue,
San Diego, California, at T:45 PM on that date, causing
extensive
damage to the theater.
On June 27, 1972, Detective RUBEN BRANDON, San
Diego Police Department, advised that as a result of investi
gation into the explosion at the Guild Movie Theater, search
warrants were served June 26, 1972, on the residences of
WILLIAM FRANCIS 'YAKOPEC, 722 Graves Avenue, El Cajon, Cali-
Lornia; GEORGE MITCHELE HOOVER, 8721
Magnolia, Santee,
California inà
, RICHARD FLUORY, 1544 Harbison Canyon
Road, San Diego, California.
•'..
/:.
YAOPEC, HOOVIR and FLUERY are known members
of the secret irmy organization (SAO) .
: (SD T-1, June 27, 1972)
The SAO is a para-military ultra-conservative
and militant organization in the San Diego
area..
Detective BRANDON advised that after the search
warrants were executed
YAKOPIC was arrested for violation
of the California Penal Code (CPC) dealins with possessior
and improper storage of gun powder in excess of twenty pounds
without a license and for attempted murder in connection with
the bombing of the Guild Movie Theater. HOOVER was charged with
154.
4591-
TENOLOSURF
NH 55130 DocId: 32989569 Page 188 :
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## Page 189
....
SECRET ARMY ORGANIZATION
violation of identical statutes. RICHARD FLUERY and his
wife GENIVIEVE were arrested for violation of the CPC
for improper storage of gun powder in excess of twenty
pounds.
On June 30, 1972, JERRY LYNN DAVIS, National
Leader of the SAO, stated that a member of the SAO had
volun-
teered to take revenge for the arrest of SAO members in San
Diego. He did not reveal the identity of the volunteer.
His plan calls for the assassination of persons believea to
ce involved in the arest of the SAO members.
Individuals
mentioned as targets for the assassin are Chief of Police
RAYMOND HOOBLER, Inspector WILLIAM GORE and Detective
RUBEN BRANDON, all of the San Diego Police Department;
STEVE LOGAN,
Bureau of Alcohol Tobacco and Firearms, and
possibly the head of the Internal Revenue Service in San
Diego, California.
SAO members were instructed by DAVIS to
gather intelligence information concerning home addresses and
other information concerning persons picked as targets.
(SD I-1, July 1, 1972)
Sergeant JACK PEARSON, San Diego Police Department,
LARRY CLENDENINE, Bureau of Alcohol Tobacco and Firearms, San
Diego, JOHN KEEFE, U.S. Secret Service, San Diego, and
Inspector RICHARD NELSON, Internal Revenue Service, LOS
Angeles, were advised July 1, 1972, of above information.
MEMBERS OF THE SAO SHOULD BE CONSIDERED ARMED
AND DANGEROUS.
This document contains neither recommendations nor
•conclusions of the FBI.
It is the property of the FBI
is loaned to your agency; it and its contents are not to
be aistributed outside your agency.
sustain
- 2*_
HH
55130
DocId: 32989569
Pare 189
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## Page 190
1-325 (Rev. 11-29-61)
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
In Reply, Please Refer to
File No.
Title
SECRET ARMY ORGANIZATION
Character
Reference
Communication dated and
captioned as above at San Diego,
California.
All sources (except any listed below) whose identities
are concealed in referenced communication have furnished reliable
information in the past.
This document contains neither recommendations nor conclusions of the FBI. It is the propert
of the FBl and is loaned to your agency: it and lis contents are not to be distributed outside
your agency.
HH 55130
DocId:32989569
Page 190
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## Page 191
+D-36 1904-5-42-641
pinto Cal
10/24/7:91
Transmit the following in
Via
AIRTEL
FBI
Date:
7/13/72
(I'j'pc in plaintext or code)
AIRMAIL - REGSITURID
(Priority)
ATFU
TO:
FROM:
SETIG DIRECIOR, FBI (157-23577) Turn!
SAC, SIN DIEGO (157-1820) (P)
Tori
WILLIAM FRANCIS *«KOPEC
EM - SAO•
•?!.
i 0.
Re san Diego nitél to Bureau dated 6/27/72.
Enclosed for the Bureau are five (5) copies of
an IHM concerning captioned matter.
INFORNINTS
Identity of SOUrcEFORmANT
SD T-1 is SD
1155-E
TALENTS
File Where Located
SD 157-1820
SD T-2
see Nonsymbol source
I'his document is prepared in response haministrative Page
nation outsian nor Committee.
request and is not for dissemi-
I STethe express appo the lit
Its use is limited to official procamiras bil
e and the content may not be disclosed to unauthorized person
Two (2) copies oi FD-376 are attachea to the
Bureau copies of this LHM.
À copy of this LHM is being disseminated to the
U.
S.
secret Service, San Diego, and one copy to Alcohol,
Mobacco and Firearms Division,
San Diego. 154-1: "1-311
This wii is not being classied "Contidential"
inasmuch as information being furnished does not meet the
1. 5Zi 912
¿ Bureau (incs.
AM-RM) •
2-
San Diego
7 JUL 17 1972
(1 - 157-1820)
(1 - 157-531)
•i""
IN'T.
SHE
(4)
-ploval:
HH 55130 DocId: 38980549Agenuen
Citirge
Sent
_M
Per
#U.S. Government Printing Office: 1972-45
---
## Page 192
SD 157-1820
criteria set forth in Executive Order 11652.
LEADS
SAN DIEGO
1. Will report results of FD-9 submitted to Bureau.
2. Will follow and report prosecution of subject.
as subject's service number has been ascertained.
An FD-356 has been resubmitted to St. 'Louis inasmuch -
will report
military background when received.
BECAUSE OF YAKOPEC'S ACCESS TO AND USE OF FIREARMS AND
EXPLOSIVES,
HE SHOULD BE CONSIDERED ARMED AND DANGEROUS AND
APPROACHED WITH CAUTION.
2
HH 55130
DocId: 32989569
Page 192
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## Page 193
SD 157-1820
NONSYMBOL SOURCE IDMINISTRATIVE PAGE
San Diego Police Department, whose
his request.
SD 1-2 is Detective Sounder
JACK PIERSON Intelligence
withheld at
Information located in SD 157-1820.
:.:
-3 -
NH 55130 DogId: 32989569
Page
193
---
## Page 194
112-376 (R0v-5-1-72)
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
July 13,
1972
WASHINGTON, I.C.
20535
In Reply, Please Refer lo
File No.
Director
United States Sceret Service
;
Department of the ircasury
Washington, D. C. 20220
RE: WILLIAM FRANCIS YAKOPEC
Dear Sir:
The information furnished herewith concerns an individual or organization believed
to be covered by the agreement between the FBI,and Secret Service concerning protective
responsibilities, and to fall within the category or calegories checked.
1. O Threats or actions against persons protected by Secret Servica.
2.
Attempts or threats to redress grievances.
3.
L-
Threatening or abusive statement about U. S. or foreign official.
4.. [ Participation in civil disturbances, anti-U. S. demonstrations or hostile
incidents against foreign diplomatic establishments.
5. Ex Illegal bombing, bomb-making or other terrorist activily.
•6. L] Defector from G. S. or indicates dosire to crect.
7. [ Potentially dangerous because of background, emotional instability or
activity in groups engaged in activities inimical to U. S.
Pholograph • has been furnished
Ex enclosed
•[J is not available.
so ant guy in
L. Patrick Gray,
Acting Director
1 - Special Agent in Charge (Enclosureís)) - 2
U.S. Secret Services
San Diego
inclosurdes 2 l'assomoudlof ssifid anolostres d any, this tronamittal lor?
becomes UNCLASSIFIED.
HH 55130 Do0Id:32989569 Page 194
---
## Page 195
In Reply, Please Refer 10
File No.
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
San Diego, California
July 13, 1972
WILLIAM FRANCISSY KOPEC
1,!
I. PREDICATION
Investigation in this matter is initiated upon
receipt of information indicating the subject to have been
active in the organization known as the secret Army Organi-
zation (SAO).
The SAO is a para-military organization
formed during the early part of October,
1971, by former memoers and supporters
of the Minutemen Organization, for the
purpose of replacing that organization,
now considered defunct.
With its head-
quarters located at San Diego, California,
the SAO intends to work towards becoming
a nationwide organization.
The Minutemen is a para-military group
organized in June, 1960, by ROBERT B.
DE PUGH in Norborne, Missouri, as a
resistance to the spread of communism
in the United States by use of guerrilla
tactics.
cerated
DE PUGH is currently incar-
in a
federal penitentiary for
violation of the Federal
Firearms
• Act.
• II. BACKGROUND
A. Residence
DEBORAH
Subject presently resides at 722 Graves Street,
El Cajon, California.
(SD I-1, March 15, 1972)
This document contains neither recommendations nor conclusions
of the FBI. It is the property of the FBI and is loaned to
your agency; it and its contents are not to be distributed
outside your agency.
15-2544- 34
NN 55130 DocId:32989569 Page 195
'ENOLOSURE
---
## Page 196
WILLIM PRINCIS YAKOPEC
B.
Employment
?...
subject is presently unemployed.
(SD T-1, March 15, 1972)
c.
Education
At Me 1, 1948-61.1
The records of the Portage High School, provided
by MI.
John Hevel, principal, reflected the following:
Subject attended Portage High School, Portage,
Indiana, from September 4, 1956 to November 26, 1956, and
from December, 1958 to January 9, 1959, when he left high
school to enter the u.s. military service.
D.
Military Service
Subject served in the U. S. Army from April 15,
1959 through March 14, 1962. Military occupational
specialty - Military Police; rank - Private First Class
E-3.
Subject received an Honorable Discharge.
(SD T-2, JUlY 1, 1969)
E.
Physical Description
On June 21, 1972, the California Law Entorcement
Telecommunications System
(CLETS) provided the folloving
physical description of subject, effective March 10, 1970:
Race
Caucasian
Sex
Male
Height
518"1
Weight
165
Hair
Brown
Eyes
BroWn
Marital Status
Married
social security
"Account Number
JEK Act 6 (3)
- 2-
Mr 55130 DocTa: 32989569 Page 196
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## Page 197
WILLIAM FRANCIS YAKOPEC
F.
Marital Status
Subject is married. His spouse's name is Deborah.
(SD T-2, July 12, 1972)
Go
Date and Place of Birth
Subject was born on January 10, 1942, at Miller,
Indiana.
(SD I-2, July 1, 1969)
H. Employment Record
Subject served with the San Diego Police Department,
because on a been re i racing e
in a reserve officer capacity, from september 10,
1969. He was ostensibly released
Yakopec actually was fired
due to his involvement with the Minuteman organization.
the time of subject's reserve status with the San Diego Police
Department, he was
associated with the Council of Carpenters
a carpenter. From October 16, 1967 through October
10, 1968, Yakopec was employed as an insurance agent for the
Metropolitan Life Insurance Company, Santa Ana, California.
Between January, 1965 and October,
1967, subject worked as
a toolmaker for the Douglas Aircraft Company, Long Beach,
California.
(SD I-2, July 1, 1969)
III. ACTIVITIES
On June 19, 1972, John Mansfield, San Diego Police
San Diego, California,
3-
IN 55130 DocId: 32989569
•%'
Page 197
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## Page 198
WILLIAM FRANCIS YAKOPEC
On June 20, 1972, SD I-l advised that subject had
claimed responsibility for said bombing, describing the
device involved as being a one-third pound HPD Primer Charge
with six foot satety fuse, mechanical blasting cap and a
pull time fuse lighter.
Subject indicated he had placed
this device by approaching the theater through an alley way
removing the grate from an air vent and throwing the device
through the vent beneath the stage of the theater.
Information concerning the bombing by subject was
furnished to Detective Reuben Brändon, Investigative Support
Unit (ISU), San Diego Police Department, on the date received.
that on the basis of
based on the known involvement of subject in the Secret Army
Organization (SAO) in the San Diego area, a warrant was
secured and executed for a search of the
subject's residence
on June 26, 1972.
SAO
and Minutemen literature dealing with explosives
and construction of mines
and booby traps were confiscated
from subject'
s residence.
Yakopec was arrested for violations of Sections
12-303 and 12-303.2 of the California Penal Code (CPC) dealing
with the possession and improper storage of gun powder in
excess of twenty pounds without a license and violation
of Section 217 CPC, charging him with attempted murder in
connection with the bombing of the Guild Movie Theater.
William Irancis Yakopec was indicted on July 12,
912, after a true bill was returned by the san Diego County
Grand Jury in and for the Superior Court of the State oi
California.
Yakopec was charged with Exploding Destructive
Device with the Intent to Wrongfully Injure and Destroy
Property and Injure Persons on said Property; five counts
- 4 -
•HH 55130 DocId:32989569 Page 198 :
+4-70997-
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## Page 199
. .
WILLIAM FRANCIS YAKOPEC
I Attempted Murder in conjunction with said bombing; tw
counts of Assault with a Deadly Weapon by Means Likely
Cause Bodily Injury Upon Peace Officers; Possession of
Explosives Near a Private Habitation.
Yakopec presently incarcerated in the san Diego
County Jail.
Cou the purpose of set das has yet on seid on July 15,
BECAUSE OF YAKOPEC'S ACCESS TO AND USE OF FIREARMS
AND EXPLOSTVES, HE SHOULD BE CONSTDERED ARMED AND DANGEROUS
AND APPROACHED WITH CAUTION.
-5% -
MH 55130 DocId: 32989569
Page 199
---
## Page 200
"D-343 Rov. 11-29-611
In Reply, Please Rejer io
File No.
UNITED STATES DEYARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
San Diego, California
July 13, 1972
Title
WILLIAM FRANCIS YAKOPEC
Cheracter
Reierence
Memorandum dated and captioned as
above at San Diego.
All sources (except any listed below) whose identities
are concealed in referenced conmunication have lurnished reliable
Information in the past.
This documon: contalna ralthor recommondations nor conclusions of the FBl.. I 1s the proport
ot the FBl and is loaned to your agency; li and its contents are nor to be distributed outside
HH 55130 DocId°52989569 Page 200
---
## Page 201
.. 5-22-64)
Transmit the following in
Via
FBI
Date:
6/16/72
(Type in plaintext or code)
(Priotity)
?
eres
TO:
BUREAU (157-23577)
FROM:
SAG, SAN DIEGO (157-2815) (P)
OSBORET ARMY ORGANIZATION (SAO)
EXTREMIST MATTERS
Re Bureau and Sen Diego teletypes on 4/25/72,
and
4/28/72, respectively, both captioned "JERRY LYNN DAVIS,
EXTREMIST MATTERS - SECRET ARMY ORGANIZATION"; "SECRET ARMY"
ORGANIZATION, EXTREMIST MATTERS".
Enclosed for the Bureau are eight copies of an IHM
dated and captioned
as above.
_INFORMANT
Source utilized In LHM is
LSD 1155-Fond
Agents who conducted Investigation set forth in the
LHM are SAS STEVEN L. CHRISTENSEN and EARI, M. PETERSEN.
Two coples of en FD-376 are stapled
hereto.
Copies
of the LHM have been disseminated locally to U.S. Secret
Service and Alcohol, Tobacco and Firearms Division (ATFD) In
view of their interest in these matters.
Active Investigation has been Initiated on RICHARD
MILLER.
CY ANDERSON's activities are currently under
Investigation by the Seattle Division.
The pretext referred to in the IHM which wes used for
gaining
access to the
Gunsmoke Rench, wes that the Agents were
seeking directions to the deer Park Lodge.
LEAD
W11l continue
to follow potivities of the SAo.
- Bureru (Ene - 8)
2
had cages prepared t response to your request and is nour oasiya.
sImason ortshe 10ur committee. Unts use is limited to affirial ni
(4 your Commite and the content may not be disclosed to unauthorized person-
nel without the express approval of the EBl.
CSEC
3:1i :
Anoroved.
S510 Do: 32985569920
Lunarge
EXI.
- Sent
#U.S. Government Printing Office: 1972-455-574
---
## Page 202
FD
075
5-1-7 2)
UNITED STATES DEPARTMENT UE JUSTICE
FEDERAL BUREAU OF INVESTIGATION
June 16, 1972
WASHINGTON, D.C.
20535
In Reply, Please Refer 10
File No.
Director
United States Secret.Service
Department of the Treasury
Washington, D. C. 20220
RE:
SECRET ARMY ORGANIZATION (SAO)
EXTREMIST MATTERS
Dear Sir:
The information furnished herewith concerns an individual or organization believed
to be covered by the agreement between the FBI and Secret Service concerning protective
responsibilities, and to fall within the category or categories checked.
1. D Threats or actions against persons protected by Secret Service.
2.
3.
Attempts or threats to redress grievances.
Threatening or abusive statement about U. S. or foreign official.
[ Participation in civil disturbances, anti-U. S. demonstrations or hostile
incidents against foreign diplomatic establishments.
5. [ Illegal bombing, bomb-making or ocher terrorist activity.
:
6: [J Defector from U. S. or indicates desire to defect.
7. (X1 Potentially dangerous because of background, emotional instability or
activity in groups engaged in activities inimical to U. S.
Photograph
• has been furnished
7 enclosed
• is not available.
S hah fung
L. Patrick Gray,
Acting Director
1 • Special Agent in Charge (Enclosure(s)) 1
U.S. Seeret Service, San Diego
Incosurors
- I becomes uncis steerclosures, if any, this transmital forn
HH 55130 DocId:32989569. Page 202
.
---
## Page 203
UNITED
STATES DEPARTMENT OF JUSTICE
In Reply, Please Refer to
File No. 157-2815
FEDERAL BUREAU OF INVESTIGATIOY
San Diego, California
June 16, 1972
SECRET ARMY ORGANIZATION
On April 26, 1972, a confidential source, who has
provided reliable information on numerous occasions in the past,
advised no recent developments neve been mede in plans by Jerry
Lynn Davis and the Secret Army Organization (SAO) for disruptions
during the Republican National Convention (RNC). The source
explained that due to the time interval until the advent of the
RNG, such plans had only reached e speculation or discussion stage.
Furthermore, actual plens and activicles by the sAo would depend
greatly on the neture of conditions existing during the RNC 1.e.,
number of New Left demonstrators, riots, police retaliation, etc.
The Secret Army Organization (SAO) is a para-military
organization formed during the early part of
october, 1911s by lormer members end supporters
the Minutemen Organization, for the purpose
of replacing that organization,
now considered
defunct.
With its headquarters located at San
Diego, California, the SAO intends to work towards
becoming a nationwide organization. Jerry Lynn
Davis, 2393 Weshington, Spring Valley, Cellfornia,
is the leader of SAO in the San Diego area.
The Minutemen organization is a perf-military
group organized in June, 1960, by Rovert B.
es & resistance
to the spread of communism in the United Stetes
by use of guerrilla tactics. DePugh Is currently
Incarcerated in a Federal penitentiary for violation
of the Federal Firearms Act. The Patriotic Party
hes been the political arm of the Minutemen.
The source had previously received Information to the
effect that four cannons of a type similar to those used in the
Civil wer might be eveilable for use by devis end his associates.
On April 26, 1972, the source stated that two of these are
maintained In the front verd of the Gunsmoke Rench, 1509 Herbison
Canyon Road in San Diego County pree.
This ranch is owned by
Alden Edward Willis, not a member of
the SAO, however, he is
politically sympathetic and friendly with Davis.
source
is not sure how readily arpilable these weapons
might now be to
the sio.
A third cannon,
previously referred to as being under
construction, is now complete and is located in the backyard of
SAO member Stanley Don MoDade, 3220 Sweetwater Road, Lemon Grove,
Callfornia.
151-215'1
'ENCLOSURE
HW 55130 DocId: 32989569 Page 203
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## Page 204
SECRET ARMY ORGANIZATION
The source advised he wes only told of the existence
of the fourth cannon and does not know its owner or location.
The source said he understands these weapons are legal under
both State and Federel law.
The source stated to his knowledge, Davis is not
presently manufacturing or selling Irearms
or explosives in
violation of Federal or California law.
The source advised that
approximately six months ago he observed Davis in possession
of a fully automatic AR 18 rifle in .223 caliber which was
received earlier the same dey by Davis from one Richerd Miller,
7186 Glenroy, San Diego.
Miller's source of the AR 18 is not
Known but source said it is rumored that he has contact with
a stockholder of the manufacturer, Armelite Compeny, and hes
also had AR 180 rifles (legal civillen version of the AR 18
rifle) for sale when no one else could get them.
Davis showed
the source that the safety lever on his
AR 18 hed the third position for fully automatic fire. The
source could not obtein the serial number.
COULD IDENT INFORMANT
on or about Merch 20, 1972, the source observed
Davis take delivery of
a fully
automatic we carbine In -30
caliber from Cy Anderson, 1948 Northeest 168 Plece, Bothell,
Washington, who is known
to source 28
a trafficker ibereams
and other Items of questionable legality. Themsource observed
the fully automatic fire control lever on the weapon but was not
in a position to obtain its serial number.
The squrce aavasec
he is sure Davis still possesses the AR 18 rifle but Davis
claims this weepon is now "steshed" and its location 1s not
known to the source.
The source said Davis maintains the
M-2 carbine in his bedroom at his residence, 2a8? MeanS mar
Street, Spring Valley, Celifornia; however, DayS has
he source that certain parts nave been removed from both rifle:
so as to cause
them to fire semi-automatic only.
two and one quarter pounds each, about four pounds of INT in
one half and one pound blocks, and about two pounds of HPD primers
in one third pound blocks.
The source knows of no legal basis
for the possession of these items by Davis. The source advised
these items were last known by him to be located at the residence
~ 2.
MH 55130
DocId: 32989569
Page 204°
---
## Page 205
SECRET ARMY ORGANIZATION
epproximately the first of April, 1972.
On April 27, 1972, Special Agents of the FBI at
San Diego, using a suitable
style cannons on the premises of the Gunsmoke Ranch. One
cannon, coviously nina made or nome mede, ned a barrel
approximetely two feet in length with about s two inch-bore
and was mounted on a small four wheel carriage of an old Navy
style.
The second cannon appeared to be an original Civil Wer
piece
with about a three foot barrel having about a three inch
bore.
A third cannon wes observed by these Special Agents
the same day in the backyard of the McDade residence by driving
up a driveway commonly shared by three houses.
This gun hed a
barrel of approximately four feet with close to a four inch bore
and was mounted on a home made two wheel cerriage.
On April 28, 1972, Doneld Grossmeyer, Special
Investigator, Alconol, Toacco end Firearms Depertment (ATED) ,
san Diego, eavised neither he nor his office hed eny knowledge
regarding
Richard Miller or his activities. Grossmeyer steted
that the three cennons are legal under Federal law but thought
they might possibly have
to be registered to be legal under
california law.
On May 26, 1972, Speclal Agent James Berrien, California
Bureau of Criminal Investigation end Identification, Son Diego,
made avallable copies of records mainteined by his Bureau,
pertaining to transactions involving sales of hendguns by
Individuals using the name Jerry L. Davis or Jerry Lynn Davis.
In excess of twenty such transactions were found which were
identiflable with Davis. In no two of these transactions was
the second party to the
sale the same individual.
Special Agent
Berrian pointed out that due to the dates involved, many of
these weepons would appear to have been resold by Davis.
On June 7, 1972, the first source advised that with
the RNC heving been changed to Mimi, Floride, the activities
of the SAO had entered Into a relatively quiet period and that
the organization would et lepst temporarily concentrete on
recruitment and propagandizing.
He stated he had not yet been
able to determine the
weapons.
location of any 1llegal explosives or
This document contains neither recommendations nor
conclusions of the FBI.
It is the property of the FBI and 1s.
loaned to your agency; it and its contents are not to be
distributed outside your agency.
- 3% -
NiT 55130 DocId: 32989569
Page ' 205'
---
## Page 206
ROM
i!!"
UBJECT:
MAY TARZ EDITION
CSAFPMA (41 651) 108-11.8
UNITED STATES & VERAMENT
Memorandum
ACTING DIRECTOR, FBI (157-23577)
SAC, SEATTLE (157-1830) (P)
SECRET ARMY ORGANIZATION (SAO)
EXTREMIST MATTERS
00:
San Diego
CYRIL SUMNER ANDERSON
EM - SAO
00: Seattle
DATE:
6/15/72
isa!
Reference Seattle letter to the Bureau dated 5/17/7
captioned "Secret Army Organization" and San Diego airtel
to the Bureau captioned "Secret Army Organization" dated
4/11/72.
Enclosed for the Bureau are six (6) copies of an
LHM pertaining to captioned matter.
-IN FoRmAni
without the express
The confidential informant, SE I-1, is (SD 1155-E)
located in Seattle file 157-1830-7.
This LHM is being classified CONFIDENTIAL because
unauthorized disclosure of information furnished by SE T-1
approval of
your Commi''e and the content may
nation outside your Committee.
could reasonably result in identifying a confidential source
of continuing, value and possible adversely affect the
defense interests of the nation.
Investigation in Seattle has determined that the
FNU BAGWELL as mentioned in San Diego airtel to the Bureau
dated 4/11/72, is apparently HUGHES ANDERSO BAGLEY, JR.
Its use is limitor, to
This document is prepared in response to your request
Seattle is currently conducting investigation to obtain
current information concerning BAGLEY and,
if warranted, an
orf..
LHM will be submitted if investigation so indicates.
Othere
and iso
after obtaining of pertinent background and activities, the
The information in the referenced airtel
indicates solely
BAGLEY was allegedly a member of, the SAO
in Seattle.
!2. - Bureau (Enc. 6) CREG)
STEE REC-8
person
not for dissemi
2 - San Diego lEno. 2) (157-2815)
(REG)
3 - Seattle
(2 - 157-1830)
MCT-38
(1- 157-1867) (CY ANDERSON)
.:05-
TÝ JUN 19 1972
USER 13.1972 252-350
180-55
ICC-ERS
Bay U.S. Saugs Bonds Regularly on the toyroll Sauangs llan
No S51A04 DocId: 32989565/tag6/406/5413 621-702
DUr
---
## Page 207
SE 157-1830
The
• Following, sources have been contacted as
indicated below, and none of them have furnished information
indicating an active SAO in the Seattle Division. These
sources have previously furnished reliable information
concerning Minuteman activities:
SOURCE
DATE CONTACTED
SE 1100-El
2/24/72 and
AGENT
LOUIS M. HARRIS, JR.
5/22/72
SE 845-E
2/24/72 and
5/22/72
LOUIS M. HARRIS, JR.
The Seattle Office is pursuing investigation concerning
ANDERSON and the SAO to determine if, in fact,.
the SAO is
a functioning organization in
the Seattle Division.
Investigation will be conducted on ANDERSON's
associates only upon receipt of pertinent information that
they are associated with the SAo.
LEADS
SEATTLE
At Seattle, Washington
WWFORMANT
INFORMANT
Will direct forenSE 1100-El and SE_ 845-El tc
attempt to gain positive information directly through
ANDERSON or other logical means
to determine if the SAO
exists in the Seattle Division.
- 2 -
HH 55130
DocId: 32989569 Page 207
------
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## Page 208
CONFIDENTIAL
n Reply, Please Refer 10
ile No.
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Seattle, Washington
June
15, 1972
RE:
SECRET ARMY ORGANIZATION
(SAO)
CYRIL SUMNER ANDERSON
Secret Army Organization (SAO)
On May 5, 1971, this source advised
that the
Secret
Army Organization
was a new right wing group which was
to organize individuals in
various
localities with the
provision of
military-type training for the purpose
of being ready to eventually take over
political power in the United States
when the present Government fails due
to oppression or communist influence.
SE T-1
On December 20, 1971, this source stated that
although the SAO is
a fairly new organization with a new
name, it would continue to adhere to the tenets and principles
of the old Minuteman Organization.
SE T-1
This document contains neither
recommendations
nor conclusions
of the FBI. It is the property
of the FBI
and is loaned to your
agency; it and its contents are
not to be distributed outside
your agency.
NATIONAL SECURITY INFORMATION
Unauthorized Disclosure
Subject to Criminal Sanctions
CONFIDENTIAL
GROUP I
Excluded from automatic
downgrading and
declassification
.
HH 55130 DocId:32989569 Page 208
---
## Page 209
CONFIDENTIAL
RE: SECRET ARMY ORGANIZATION
CYRIL SUMNER ANDERSON
The Minutemen is a paramilitant group
organized In June, 1960, by robert
3. DePugh in Norborne, Missouri, as
a resistance to the
spread of communism
in the United States by use of guerrilla
tactics.
DePugh is currently incar-
cerated
in a Federal penitentiary for
violation of the Federal Firearms Act.
The Patriotic Party has been the
political arm of the Minutemen.
On January 6, 1972, this source advised that his
office had no information concerning the Secret Army
Organization.
Special Investigator
DONALD MADSON
Alcohol, Tobacco and
Firearms DiVISiOn,
Seattle, Washington
On February 14, 15 and 16, 1972 the records
of the Seattle Police Department,
King County Sheriff's
Office and police agencies in smaller communities in the
Metropolitan Seattle area were examined and there was
no
information concerning the SAO in these departments.
reliable information in the
past concerning Minutemen
activities were contacted, none
of whom were able to furnish
any information concerning
the
Secret Army Organization.
These sources were recontacted
during May, 1972, and they were still unable to furnish
any information concerning the existence of the SAo.
CYRIL SUMNER ANDERSON
On January 7, 1972, this source
advised that
CY ANDERSON, residing
at 10418 Northeast 168th
Place,
CONFIDENTIAL
- 2 .
HH 55130 DocId:32989569 Page 209
---
## Page 210
CONFIDENTIAL
RE: SECRET ARMY ORGANIZATION
CYRIL SUMNER ANDERSON
Bothell, Washington, was "captain"
within the Secret Army Organization.
SE T-]
-----
On January 6, 1972, this source advised that his
office had no information concerning CYRIL ANDERSON being
involved with the SAo.
Special Investigator
DONALD MADSON
Alcohol, Tobacco and
Firearms Division,
Seattle, Washington
On February 14, 15 and 16, 1972 the records
of the Seattle Police Department, King County
• Sheriff's
Office and police agencies in smaller communities in the
Metropolitan Seattle area were examined and there was no
information of CYRIL ANDERSON being involved with the SAO.
On February 24, 1972, sources in the seattle
Division who have furnished reliable information in the
past concerning Minutemen
activities were
contacted, none
of whom were able to furnish any information concerning
CY ANDERSON being involved with the SAO. These sources
were recontacted during May, 1972, and they still had no
knowledge of .CY ANDERSON being involved with the SAO.
On February 17, 1972, the records of the Seattle
Credit Bureau contained the following information concerning
CYRIL SUMNER ANDERSON, also-known as CY ANDERSON:
Address
10418 Northeast 168th Place
Bothell, Washington
Wife
DEONNA HELEN SUITER (nee)
Height
6'1"
Weight
230 pounds
Eyes
Blue
Date of Birth
October 5, 1941
Social Security Account
Number
JFK Act 6 (3)
- 3 -
CONFIDENTIAL
= .
NW 55130 DocId: 32989569 Page 210
---
## Page 211
CONFI
NTIAL
RE: "
SECRET ARMY ORGANIZATION
CYRIL SUMNER ANDERSON
Current Employment
Former Employments
Owner of AAA Enterprises
Bothell, Washington
July, 1970
Narthwest Outfitters
Position: partner
June, 1968
Self-emdloyed with the
Pacific Ordinance Wholesale
Former Addresses
April, 1967
Hilton Gun Shop
Seattle, Washington
April, 1967
10040
Northeast 145th
Bothell, Washington
October, 1964
10712 Nontheast 168th Place
Bothell, Washington
On May 17, 1972, Sergeant R. J. PLANCICH, Bothell
Police Department,
Bothell, Washington, advised that he
has no knowledge of the
Secret Army Organization, but knows
CY ANDERSON to have resided in the Bothell, Washington area
for several years and considers CY ANDERSON a "gun nut" and
"gunsmith."
-PLANCICH stated that he has had personal
contact with ANDERSON over the years
and knew him when he
was a gun dealer in the Metropolitan Seattle area.
PLANCICH
stated that he knon's of no specific criminal activities
on the part of ANDERSON other than possible dealings in
illegal weapons which PLANCICH stated is a possibility with
anyone who is a gunsmith in the current days, referring to
the present gun laws.
PLANCICH stated that his files previously had information
of miscellaneous reports concerning ANDERSON's activities
in the purchasing, and
selling of various type short and
long barreled weapons. PLAÏCICH stated that the only information
that would indicate any right wing activities on the part
Of ANDERSONI
were incidents that occurred during, the suminer
of. 1969 when his office
received information that ANDERSON,
accompanied by other white males were seen in the woods in
- 4.
CONFIDENTIAL
•HH 55130 DooId:32989569 Page 211
---
## Page 212
CONFIDENTIAL
RE:. SECRET ARMI ORGANIZATION
CYRIL SUMNER ANDERSON
the Bothell, Washington area carrying sidearms and wearing
camoflage clothing.
When investigated by his department,
it was determined that at that time ANDERSON was involved
in what was referred to as "simulated maneuvers" in the
woods around the Bothell, Washington area which PLANCICH
described as being heavily populated by farms and related
businesses.
Also during the summer of 1969, a Bothell
Police Officer observed ANDERSON in the company of several
other white males who were once again conducting some
sort
of maneuvers. At this time the officer observed
a shotgun
in one of the vehicles, which when measured was
just 1/2 inch
over the legal limit. During the early fall of 1969,
ANDERSON approached an officer of the Bothell Police Department
with a weapon to determine if it was legal and under the
current interpretations of both Federal and state law, it
was opined that the weapon ANDERSON had was legal, but
record was maintained as to the type of weapon.
PLANCICH stated that ANDERSON, in the past, has
purchased old Bothell Police Department
vehides and it was
PLANCICH's opinion that ANDERSON did this to satisfy some
unknown egomania that he felt ANDERSON had.
P LANCICH
stated that he knew of no violent acts committed by ANDERSON
at any time.
PLANCICH stated that the only close friends and
acquaintances that he knows of ANDERSON's are as follows:
GEORGE LOSEY,
Woodinville,
Washington
W. H. (BILL) MacONAGHIE,
3813 Northeast 123rd Street
Seattle, Washington
Date of Birth 5/21/42
ROBERT VERSTRATE
1863 - 15th Avenue Northeast
Seattle, Washington
Date of Birth:
7/18/42.
CONFIDENTIAL
- 5%
-
HH 55130
DocId: 32989569 Page R12
+9-0999950
антикнопаньни " чакнатычных
---
## Page 213
-
UNIT
STATES DEPARTMENT OF J
FEDERAL BUREAU OF INVESTIGATION
Seattle, Washington
June 15, 1972
TICE
In Reply, Please Refer 20
File No.
SECRET ARMY ORGANIZATION (SAO)
CYRIL SUMNER ANDERSON
Character
Reference
Communication at Seattle, Washington,
dated
and captioned as above.
All sources (except any listed below) whose identities
are concealed in referenced communication have furnished reliable
infomation in the past.
•
This document contains nolthes secommondalions nor conclusions of the FBI. Il 1a the proporty
•I the FBl and la loanod lo your agoncy; st and 1te
conlonto aro nol lo be distributod outaldo
your agency.
HH 55130
DocId: 32989569
Paye 243
---
## Page 214
OrTIONAL FORM NO. 10
MAY 168k EDITION
GSA FPMR (41 CFR) 101-11.8
UNITED STATES
NMENT
. Memorandum
TO
: ACTING DIRECTOR, FBI (157-23577)
DATE: 5/18/72
LATRON : SAC, LOS ANGELES (157-7318) (P)
SUBJECT: SECRET ARMY ORGANIZATION (SAO)
EXTREMIST MATTERS
16-12÷5
Re San Diego airtel to Bureau, dated
4/11/72, and
Bureau airtel to Las Vegas
Phoenix, San Diego, Seattle,
and Los Angeles, dated 4/18/72.
nel without the
Transmitted herewith to the Bureau are eight (8)
copies of a letterhead memorandum (LHM) concerning captioned
organization.
One (1) copy of this IHM is being disseminated to
Secret Service,
Los Angeles, in view of the plans of the
organization to use disruptive tactics during the 1972 Re-
publican Convention.
follows:
Sources utilized in the attached LHM are as
bacons
CSIA 5114-E
LA 5623-E
LA 4752-PSI
SD 1155-E
INFORMANIS
approva o the FBI
Source One
Source Two
Source Three
Source
four
LEADS
LOS ANGELES
AT CARSON, CALIFORNIA: (1) Will contact local
agencies for any possible information on the Secret Army
Organization.
your Committre and the content may not de disclosed to undul orzed:
nation outside your Committee.
This
document is prepared in response to
Its use is time? to dis
reqwest and is
(2) Will contact confidential sources in Los Angeles
not for dissent
for any further information that may be available on the
Secret Army Organization or possiole activities of SAM NAPIER.
55190
AT LOS ANGELES, CALIFORNIA: Will contact Mrs. BETTY
MILLER, 4804 West 137th
Street, Hawthorne, California, for
possible information on NAPIER
and the
secret Army Organization 25
10-806 989
REG- 28
157-23
÷%..
? - Bureau (Enc.
3 - Los Angeles
ÀNG RM) /
LOSURE
(1
157-656)
2. 197211
EX-109
INEE MAY 22 1972
HLG/ clh
(5)
Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan EXT. LU
DocId:32989569
SEC.
---
## Page 215
LA 157-7318
ADMINISTRATIVE
According to sources that have been contacted, there
is no secret Army Organization sAO, in the Los Ansele.
area,
nd investigation thus far, has failed to disclose ani
associates or friends of SAM NAPIER that could be connected
with NAPIER
as a possible organizer of the SAO in the Los
Angeles area.
Several confidential sources are in a position
to ascertain
information about this organization should it
become organized and active in Los Angeles.
Contacts with
these sources will be maintained for possible information
on the SAO.
SAN NAPIUR is currently undergoing investigation
as to his possible connection with the secret Army Organization
(SAO) and possible
affiliation with the National Socialist
American Workers Party (NSAWP) .
-2.
HH 55130
DocId: 32989569 Page 215
---
## Page 216
U: :
STATES DEPIKTMENT OF
"STICE
FEDERAL BEREAU UF INVESTIGATION
In Reply, Please liefer 10
File Ac.
Los Any 1e eifornia
SESROP ARMY OBCANIZATTON
EXTREE ISO LIOSKS
source cne, who has turnished reliable incormation
in the past, advised on pril 20, 1972, that there is no
information
available that such an organization as the Secret
Army Organization exists in the Los Angeles
ares. Source
aided that there has been no past information of such a group.
On April 28, 1972, Source Iwo, who has furnished
reliable information
in the past, advised he could furnish
no information on the secret Army Organization or on an
individual by the name of San Napier. Source advised the SAO
is unknown to him.
On May 15,1972, Source Three, who has furnished
reliable information in
the past, advised he had no inior-
mation on the SAD or on Sar: Hapier, or on its possible
organization in the Los Angeles area.
si i
Source Four,
who has furnished reliable information
in the past, has previously advised that one Sam Napier
has
recently joined the SAl and
is allegedly assisting JERRY LINN
-DAVIS, Leader of the SAD in San Diego, Valifornia, in Davis:
attempts to organize the SAO in Los Angeles.
source advised
that Sar Napier had formerly been associated. with the National
Socialist American Workers Party (NSAUP), but he had left the
group, Source said DAVIS clained that NAPlth had recruited
another SAo member, but could turnish no nare. further, Davis
claimed there had
been three additional members recruited
in the
SAO, one irom carson, California, but identities were not known.
was organized in the spring oi 1971. Accoraing to the
the white race and wectern civilization face the
Jewish and liarxist
"enemies". the organization
intended to follow the "great
example of ADOLE HITLER
and so make
•possible a new era of a truly ad-
and is headed by
The following were checked in the Los ingeles area
and all advised thes could locate no record of the sao or
Sar: Napier:
11-9111-23
Credit Pureau,
Voters Reg.
Los Angoles PD
4/27/72
5/1/72
5/1/72
ENCLOSURE
HW 55130 DocId: 32989569 Paje 216
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## Page 217
SECRET ARMY ORGANIZITION
On lay 1, 1972,
records of the los Angeles County
Sherife's
office were checked by so Jares G. Brown and they
failed
to show any In-orration on the SAo but did reilect a
record for Napier:
Name
Date of Birth
Place
Of Birth
Sex
Race
Height
Weight
Hair
Eyes
Social Security
Account Number
Occupation
Marital Status
Drivers License
Number
lurust 10.
Beattyville, Kentucky
Male
Caucasian
5 feet 9 inches
200 pounds
Grey
Brown
JFK Act 6 (3)
Trucker
Divorced
D0925598
Napier had been arrested on March
18, 1959, I0X
drunk driving and his bail had been set at $308.50.
The arrest record did not set forth any friends
or associates of Napier's.
137th Street
On February 25, 1972, Betty Miller, 48042 West
that Sam Napier
another official Federal Bureau of Investigation (FBI)
matter.
she described Napier as a male, Caucasian, about
sixty years of age, ilve leet ten inches tall, heavy build,
and that he has no steady employment.
Miller
did not, at
thai time, furnish any known associates or friends of
Napier's.
This document contains neither recommendations nor
conclusions of the FBI.
It is the property of the FBI and
is loaned to your agency: it and
its contents
are not to be
distributed outside your
agency.
- 2*-
207400
I₩ 55130 DocId:32989569 Page 217
---
## Page 218
OPTIC "TORM NO. 10
8010-108-03
MAY
G
ITION
Kid. REU. NO. 27
UNITED STATES GC
MENT
Memorandum
REC-68.
TO
:ACTING DIRECTOR, FBI (157-23577)
DATE:
5/31/72
FROM : SAC, PHOENIX (157-1173) (P)
SUJECT: SECRET ARMY ORGANIZATION (SAO)
EXTREMIST MATTERS
ReBuairtel, 4/18/72; PXairtel, 4/27/72.
There are enclosed to the bureau herevith
six copies of an
Lid pertaining to captioned matter.
INFORMANT
PX
783-E.
the
the navises, as pointed out in the Litty
State Coordinator for the sAl in Arizona is
that
So is proceeding cautiously in Arizona in order not
to assimilate any eccentric people who could redound
to
the discredit of the S1O in terms of being a patriotic
organization.
11 terature to many
but
stace sur
has not-yet received executea apprications
inquiries tron anyone ho could be trustworthy to the basic
ср сиров іс сле
muld
Like to operate
783-E)states that as of this date, be does not haye
nucleus on chapter ISAO
ah zona around
nd thai to
builde
He is acquainted with many of
the dissident elements
of the former Minutenen organization and, consequently, 1S
not accentinenthem.
He states that he is investigating
people at
ime netore answering their anquiries.
forms from the tolloving
PX 7833 has furnished completed SAo application
naiduals thon he 1investigating
DANIEL MICHAEL TOPOROSKI, 615 West Alturas, Tucson,
Arizona;
•COVEDA
IDENTIFY
55130
- San Diego (Encl. -2) (RM)S
3 - Phoenix
CLC: 1mb
2 ccT
D
1cc-5S
ne with the express appear
DocId: 32989569
Page
249 s
15%.
---
## Page 219
PX 157-1173
CLC: Imb
STAN VILLIANS, 16229 N. 28th Street, Phoenis, Arizona;
RONALD LEE AUGUSTINOVICH, 1615 I. Thomas Road,
Phoenix, Arizona;
ENTORMANT
PX 783-Eladvised that communications other than
applications
have been received by SAo from the following
individuals:
ROF MATHEVS, 2401 I. Southern, Box 478, ?
Tempe,
Arizona;
DICK ORRIAN, P.O. Box 4142, Phoenis, Arizona;
TOM CE PAYNE, PO. BOX 828, I
«ster-arantia +9+999-39-700666
Tucson, anna
Arizona.
The Phoenix Office has opened recent files
on only
Office.
STIN
in addition to DX 783-2, is
currently furnishing information to the Bureau concerning
Bureau file San county
• PAYNE IS
the fictitious name of one of the members of the Department
of Public Safety in Arizona, who made an effort to gain an
insight to the SAO for his
Department.
Efforts to identify
the rest of the above list is currently being undertaken by
the Phoenix Office.
AFORE
• PX T-1 in the enclosed LIM is PX 783-E.
A report will be submited on each accepted SAO!
member after initial background has
been developed.
This LIM is being classified "Confidontial" in
order to proect the confidential informant who is of
continuing value to the national
defense of the U.s.
-2-
WH 55130 DocId:32989569 Page 219
---
## Page 220
UNITE
In Reply, Please Refer en
File No.
CONFIDENTIAI,
STATES DEPARTMENT OF JUS
FEDERAL BUREAU OF INVESTIGATION
Phochis, Arizona
May 31, 1972
CE
SECRET ARMY ORGANIZATION
PX T-I advised on May 26, 1972, that the captioned
group has been endeavoring to take on an
organizational
while the
Minutemen into existence, the Secret Army Organization (SAO)
is taking a more cautious approach than the Minutemen in
oạch that the
its recruitment of membership, in order to avoid the
assimilation of people of poor reputation.
In California, notably in San Diego, the SAO
has recently had to sift the letters and applications being
received there because of the obvious eccentric type person
endeavoring to find acceptance in the group.
Concerning
Arizona, source advised that the SAo
has mailed a considerable amount of literature pertaining
to the S10 to "conservative" thinking people, but has not
at this time received response from the type of people they
wish to affiliate.
Consequently, no formal chapter or
nucleus around which to organize
has been formed in
Arizona.
However, a coordinator has been named and is
operating. Source advised that not all former Minutemen
will be accepted into the s10.
Source advised that the S10 foresees a decentralized
type of operation
in each State, where in a revolutionary
situation brought about by treasonous communist elements,
the SAO could present a
militant front immediately. Recent
NATIONAL SECURITY INFORMATION
Unauthorized Disclosure
CONFIDENTIAL
Subject to Criminal Sanctions
GROUP 1
Excluded from automatic
downgrading and
declassification
1541:ü1126
ENCLOSINE
Hi 55130
DocId: 32989569
Pare: 220
1W1101579997
---
## Page 221
CONTIDENTIAL
SECRET ARMY ORGANIZATION
bulletin material from SAO headquarters in San Diego has
introduced the thought that "the basic battle facing our
country
today is the one
between individualism and
collectivism.
In its political form it appeas as personal
freedom versus police-state regimentation....In tines
of emergency, our members are not going to depend on
General Headquarters for training material, bulletins
and printed propaganda items.
Local units
and often the
lone individual will have to
improvise all these things.
Communications to and from higher commands may be uncertain
and the transmission of organization orders may be slow.
We must have people who think for themselves.
Equally
important, we must have people who can see wat needs
to be done and
get at it without being told."
The Minutemen is a paramilitant group
organized in June, 1960, by Robert B. DePugh
in Norborne, Missouri, as a resistance
to the spread of communism in the United States
by use of
guerrilla. tactics.
DePugh is
currently incarcerated in a
Federal penitentiary
• for violation of the Federal Firearms Act.
The Patriotic Party has been the political
arm of the Minutemen.
This document contains neither recommendations
nor conclusions of the FBI. lt is the property
of the Fil and is loaned to your agency; it and
its conients are not to be distributed outside
your agency.
CONFIDENTIAL
2*
:
55130 DocId: 32989569 Page 221
---
## Page 222
i FD-323 (Rov. 11-29-61)
In Reply, Please Refer 10
File No.
CONFIDENTIAL
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Phoen is,
Arizona
May 31, 1972
Title
SECRET ARMY ORGANIZATION
Character
Reference Memorandum captioned and dated same
as above at
Phoenix,
Arizona.
All sources (except any listed below) whose identities
are concealed in referenced communication have furnished reliable
information in the past.
CONFIDENTIAL
"'his document contains neither recommondations nor conclusions of the FBl. It is the proposi
f tho FBI and is loaned to your agency; it and iis contents are not to be distributed outsid
your agency.
HH
55130
DocId: 32989569
Page 222
---
## Page 223
FBI
Date: 4/27/72
Transmit the following in
('l'ype in plaintext or code)
Via
AIRTEL
(Priority)
TO :
DIRECIOR, FBI (157-23577) (100-451551)
FROM:
SAC, PHOENIX (157-1173) (P)
JERRY LYNN DAVIS
EXTREMIST MATTERS - SAO
SECRET ARMY ORGANIZATION (SAO)
EXTREMIST MATTERS
00: SAN DIEGO
,.i.
ReButel, 1/25/72.
There are enclosed to the Bureau six (6) copieslof
a letterhead memorandum pertaining to captioned matter,
under date of April 27, 1972.
Confidential informant PX I-1 in the LHM is
INFONMANT A
PX
783-EL
This LHN is being classified "Confidential" to protech
the identity of this informant who is of continuing
value to
che
internal security of the U.S.
INREC
The Phoenix Office will pursue the matter with
informant to learn of any concrete plans of the SA0 in
connection with possible confrontations at the Republican l
National Convention in San diego this year.
•a sensa.
(2i-
Bureau (RAI) (EncI. -6)
ENCLOSUS (ak112
7 MAY 1 1972
San Diego (R11) (Enc1. -2) (157-2815)
Las Vegas (RI) (Info)
(Encl.-1)
Los Angoles (RM)
(Info) • (Enc1,-1)
1
Seattle (RI) (Info) (Enc1.-1)
2 -
Phochi:
161.0158)
XT. INT.
SEC.
(1 = 170-37-2)
This document is prepared, in response to your request and is not for dissemi-
CLC: Imb
chaton outs?: your wamputtee.
197.
dentent may not he disclosed to unauthorized person-
ie? let without the express approval of the FBI.
Approve lAne d is
Sent
_ M
Per
Special Agent in Charge
U.S. GOVERNMENT PRINTING OFFICE: 1971-413-133
NН 55130 Do0Id:32989569
Page 223
---
## Page 224
I Reply, Please Refer 10
File No.
UNILED
CONFIDENTIAL
STATES DEPARTMENT OF J
FEDERAL BUREAU OF INVESTIGATION
Phoenix,
Arizona
April 27, 1972
TICE
SECRET ARMY ORGANIZATION
PX T-I advised on April 26, 1972, that during
his contact with members of the
Secret Army Organization
also known
as Jerry
counter disruptions by revolutionary groups at the
Republican National Convention.
This question was never
discussed at great length, but in this connection, one
member suggested that old
junk-type cars be parked at
in the event of confrontation
strategic locations where he SA0 members could have access
with dissident elements,
to the necessary weapons hidden in the cars.
Since the
time of the above discussion, however, SA0 leadership
appears to have had second thoughts on the matter because
the latter have been heard to say that they are going
to stay out of San Diego entirely during the Republican
National Convention in order to preclude any untoward
incident that could be attributed to the presence of
the SAO and redound to the discredit of the SAO.
Informant advised that he has not been present
when sources of weapons may have been discussed by the
SAO, but states that he is aware of the fact that leaders
of the SAO have attended gun shows at every opportunity,
notably at Yuma, Arizona, on October 15, 16, 1971, and
again at Yuma on February
40, 26, 1972, and
at Phoenix,
Arizona, on March 25, 26, 1972.
Source advises that the Secret Army Organization
is a new paramilitary group that has been
formed in California to replace the Minutemen
organization.
It is composed of ex-Minutemen
under the direction of Jerry Davis of the
San Diego area.
NATIONAL SECURITY INFORMATION
CONFIDENTIAL
Unauthorized Disclosure
GROUP 1
Subject to Criminal Sanctions
Excluded from automatic
MAY
#74940953
2
1972
downgrading and
declassilication
1514:549-
ENCLOSURE 1
".
HH 55130 DocId: 32989569 Page 224.
---
## Page 225
CONFIDENTIAL
SECRET ARMY ORGANIZATION
The Minutemen is a paramilitant group organized
Missour, 1960, by nöbert B. DaPugh ii Norborne,
resistance to the spread of
communism in the United States by use of guerrilla
tactics.
DePugh is currently incarcerated in
a Federal penitentiary
for violation of tha
Federal Firearns Act.
This document contains neither recommendations
nor conclusions of the FEl.
It is the property
of the FBI and is loaned to your agency: it and
its contents are not to be distributed outside
your agency.
CONFIDENTIAL
- 2*-
HH 55130
DocId: 32989569 Paye 225
---
## Page 226
ITERAL BUREAT OF TATESTIC TON
Phoenix, Arizona
Apxil 27,
1972
In Roguls, Please Refer 10
Tile No.
Title
SECRET ARMY ORGANIZATION
Character
Reference
Memorandun datea and captioned as
above at Phoenix, Arizona.
111 sources (except any listed below) whose identities
are concealed in referenced
communication have furnished reliaule
infomation in the
post.
ass document contalis nether recommendations nos conclusions of the fil. 18 1s the props
llle l'99d and in looner ln your agency; it and le contento aor not to be distabuted outate
your aiguricy,
HH 55130
DoçId: 32989569. Page 226 *;
---
## Page 227
Memoran um
TO
: Director,
Federal Bureau of Investigation
FROM
SUBJECT:
Robert C. Mardian
Assistant Attorney General
Internal Security Division
Jerry Lynn Davis
Secret Army Organization
DATE: :
:,
JI JUS
SIr. Tolson.
Mr. Frit.
Mr. Campbella
"Mr. Roson."
Mr. Mohr
A9r1121,
Mr. Miller, ES
Mr. Callahan
Mr. Casper-
Air. Conrad...
Mr. Dr
Mr. Cleveland
Mr. Prinder.
Mr.
Bates
Mr.
TW
ikart
Mr.
Walters_
Mr.
Tele. Room
Miss
11.128-
Miss
Gandy.
We note from your letterhead memorandum dated
March 8, 1972 from Phoenix, Arizona, that Jerry Lynn Davis
and other members of the Secret Army Organization met in
Yuma, Arizona, and discussed preparations for the forth-
coming Republican National Convention in San Diego, California.
It is also noted from the report of SA Steven L. Christensen
dated March 8, 1972 in San
Diego, California, that Davis
viewed the convention
would be remembered." as "his big chance to do something that
and further that he had planned a
sophisticated alibi to cover any bombings or other terrorist
activities that he may engage in during the convention.
In this connection, it is requested that we be
advised as expeditiously as possible of any further develop-
ments in Davis' plans for the convention including his
acquisition of any weapons or explosives.
The report of SA Christensen also contains
additional information from sources SD I-2 and SD T-3 pointing
out that Davis said that he had ready access to illegal weapons
and explosive materials. This report further advised that
Davis had purchased $500 worth of M-2 Carbine parts in May,
1971 for the purpose of making M-2 "enforcers," that Davis
in
September, 1971 had a cache of several hundred pounds of
explosives including INT, C-4, and rifle grenades and further
that his group was in possession of three operational Civil
War field artillery pieces with a fourth under construction.
file +C-157-23577-seiplruryongauyalie: 100-0-451554-Jirsylyminds
5-4f
APR 84|1972
157-235771
recros: 9175676
NOT RECORDED
This document is prepared in respotse 7 your request an
is not for dissemi.
Its use is limited to officia. poceenings by
nel without the express approval of the FBI
HH 55130 DocId: 32989569 Page 227*
---
## Page 228
It is requested that your sources be re-interviewed
to determine if Davis is presently manufacturing, selling or
in possession of any illegal weapons, explosives or explosive
devices.
It is further requested that any information you
may acquire confirming such activities be furnished this
office as expeditiously as possible.
With regard to the cannons noted above, it is
requested that you determine their caliber and present
location, including the weapon reportedly under construction
in January, 1971.
MY 55130 Docid: 32989569 Page 22g
..
---
## Page 229
COLF IDENTIAL
Acting Assistant Attorney General
Internal Sccurity Division
Acting Director, FBI
JENNY LYNN DAVIS
ICINGHIST MATTIRS -
SECRET APMY ORGANTERZION
SECRET ARVY ORGANIZATION
EXTREMIST MATTERS
May 3, 1972
1 - Ir. A. W. Grey
(Attention: Deily)
1 - Hic. I. J. Smith
(Attention: Enright)
1 - ME.
R. L. Finzel
1 - lix. W. C. Patterson
Reference is made to the letter of Robert C. Mardian,
former Assistant Attorey General, Intemal Security Division, -
dated April 21, 1972.
Confidential informants, who have previrusly furnished
information zegarding plans of Davis and nombers of the Secret
Army Organization (SAO) tr engage in disruptive activicios at the
forthcoming Fepublican Mational Convention in San Diego, Here
recontacted pril 26, 1972, regarding latest devel-pments in these f
plans.
One informant indicated that SAO leaders appear to have
F.
Convention and that they have said they are going io stay out of
San Diego duzing the Convention to preclude any incident that
invento and sie the die we the are ree to lot baci eas
could be attributed io the presence of the SAC nich would dis
credit the organization. Another informant reported there were
no recent develupments in the plans of Davis and the SAO and thet
due to the tine Interval until the Republican lational Conventicn
plans had only reached the speculation or discussion stage. this
intorant indicated actual plans and activities if the his voild
depend greatly on the nature of conditions existic during the
Republican Mational C nvention, such as the number of dissident
demonstrators, riots, and police retaliation. 157522511-
The above letter mentions that the Icy fry forageras
Agont Steven I. Christensen dried larch&, ISTi, at Sid Diego,
Californie, entitled "Jerry Lynn Davis, atronist-Matterg
100-451554
157-23577
CONFIDENTIAL
SEE NOTE. PAGE ECU
HCP: aso
C MAY 11 1972
Group 1
Eicluded from automatic
115
Unauthorized Disclosure
Subject to Criminal Sanctions
1W 55130 DocId?32989569 Page 229'* ":
....
---
## Page 230
CORFIDENTIAL
Acting Assistant Attorney Gonoral
Intornal iccurity Division
Secret Anny Organization," sets forth, information from sources
SD 1'-2 and SD I'-3 regarding Davis' having access to illogal weepins
and explosive materials.
It was requested these sources be reinter-
viewed to determine if Davis is preschtly nanufacturing, selling
or in possession of ony illegal reapons, explosives, or explusive
devices. It was further requested that the caliber and present
locatiin of four Civil lar artillery pleces, one which was under.
construction, be determined.
COULD EDENTS/ IN COMMIT
cut San Diogo Oftice utilized SD I-2 end SD 1-3 in the
above report to rancher concear the identity of one
This Intorment ves recontacted on April 26, 1972,
is not presently known to be manufacturing or selling fircarms oi
explosives in violation of Federal or California lows. Informant
claims approximately six months ago Davis was observed in possession
of e fully aucomatic M-13 rifle, .223 caliber, which was received
that sane day Ison Richard Miller, 7186 Glenroy, San Diego.
Davis advised informant this weapon was altered
to fire seni
euccuatic only. Lies
eceive a indy dour 201072ẻ
the informant observed Davis
10418 Hortheast 168th Place, Bithell, Washingtrn. The source.
obseryed she tuy autonatic lice control lever on this weapen
and clains Davis assurod 21n 2725 SEC
de vas also altered fre
gen -autemetic only. This carbine is maintalned In Davis' beursia
at his residence, 2393 Washington Street, Spring Valley, Califernia.
COULAD
IDENTITY FORMS
On Septonber 25, 1971, the incurant observcd Davis in
possession of two blocks ci C-4 plastic explosive, weighing twi
and one-fourth pounds each; about four pounds of mit in ene-half-
and one-prand blocks; and about two pounds of I'D prinexs in
one-third-pound blocks. Infomant clins these itoms vere last
seen capr ninatoly apsil 1, 1572, at the residence of SAO member
George itchell lo. vor, 8721 Magnolia, Santee, Califirnie.
CONE IDENT IAL
NH 55130 DöcId: 32989569 Paye 230
14194
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## Page 231
CONFIDENT LAL
Acting Assistant Attorney General
Internal Security Divisiin
On April 26, 1972, the informant furnished the Iccation
of three. Civil Was type cannons and stated he had been tuld abrut
the fourth one but did not low its lucation. On April 27, 1972,
Special Ajents of the ISI bserved two Civil War style cannons en
the premises of the Gunsnoke Ranch, 1509 Harbis n Canyon load,
San Diego County, California. Gneicannon, ubviously homenade, Ird
a berrel approximately tus feet in length, with abcut a two inch
bore, and vas maintained on a small, Old lavy style Four-wheel
carriage. The second cannon appeared to be an criginal Civil Kar
cannon with about a three-foot barrel and having about a three-
1nch bure.
This ranch is owned by Alden Edward Rillis, who is not
a member of the SAO but is politically sympathetic and friendly
with Davis.
A third cannon was observed by Special Agents in tle
back yard of 540 member Stanley Don licDade, 3220 Sweetwater Road,
Lemon Grove, Califinia, This cannon hed a barrel approximately
four feet in length wich about a fcur-inch bore and vas mounted
on a homemade two-wheel carrizge.
The informant stated he understanás these cannons are
legal under both state and federal law.
cn April 28, 1972, Donald Grossmeyer, Special Investigator,
Alcchol, Tobacco and Firearms Division, Department of the Treasucy,
San Diego, California, advised his office hai no knowledge regaruing
the previvusly mentioned Richard Miller. Mi. Crossmeyes steich
that the above three cannons are legal under Federal law but thesght
they might possibly have in be registered to be legal under
California law.
The infcrmant, who has furnished information ecgording
weapons and explosives and activities of the Sat, has stated on
severcl occasiins ke will not testify against Davis and other sio
members and associates fur fear of his life.
•3.-
CONFIDBITIAL
HH 55130 DocId:32989569 Page 231'
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## Page 232
CONFIDENTIAL
Acting Assistant Attorney General
Internal Security Division
Investigation is continuing to determine additional
activittes of Davis and the SAO. Corroborating infornation is
being sought, particularly with regard to the aforementioned
automatic rifles and explosives.
The results
of that investi-
gation will be furnished you.
NOTE:
The SAO is an ultraconservative, paramilitary organi-
zation, that was clandestinely formed during the Fall of 1971 in
Arizona. Membership has been small and much of the training as
well as the ideology follows that of the Minutenen. Several
involved in SAO were formerly Minutemen. Information was
previously furnished the Department regarding disruptive activity
planned at the forthcoming Republican National Convention in
San Diego and also regarding past activities of SAO leader
Jerzy Lynn Davis' acquiring or possessing firearms and explosives.
Above-mentioned letter requested most recent developments
regarding SAO plans to disrupt Republican National Convention
and information regarding Davis' acquisition of weapons and
explosives.
Classified "Confidential" as information emanated from
Informants furnishing information on a continuing basis, unauthorized
disclosure of which could be prejudicial to the defense interests
of the Nation.
• 44 =
CONFIDENTIAL
HH 55130
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Page 232". "
te.to
".":
IT
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## Page 233
Memorandam
TO
•DIRECTOR, FBI (157-23577)
DATE:
3/8/72
FROM SAC, PHOENIX (157-1173) (P)
SUBJECT SECRET ARMY ORGANIZATION
EXTREMIST MATTERS
00: San Diego
There are enclosed to the Bureau six (6) copies of
a letterhead memorandum (LIM) which is self-explanatory.
Two copies of the Lill are being designated for San Diego,
Sacramento, Kansas City; and one each for information for
Las Vegas,
Seattle, Detroit and Baltimore. One copy each
of this LiM is being disseminated locally to U.S. Secret
Service and the Alcohol, Tobacco and Firearms Division for
information.
The LIM is classified CONFIDENTIAL in order to
protect the confidential source who is of continuing value and
LEADS :
THE SACRAMENTO DIVISION
IT SACRAMBICO,
CALIFORNI
Will search California license plates 99704-F and
•VES-494 through records of the California Motor Vehicle Division
to establish the registered owners of these license plates.
HE PHOENIX DIVISION
1010-108
AT PHOENIX, ARIZONA
Will maintain contact with px 233-E for information
ncerning the activities of the SAO®
2 - Bureau (RAl) (Enc. 6) ENCLOSURE
Rit to
2 - San Diego (RM1) (Enc.
2)
2 - Sacramento (Ril) (Enc.
1 - Las Vegas (Ril) (Enc.
2)
1-15
I - Seattle (RIl) (Enc. 1) (Into)
2 - Kansas City (RM)
(Enc. 2)
1 - Detroit (RM) (Enc. 1)
(Info)
1 - Baltimore (RIl) (Enc. 1) (Info)
CLC:gjk
Phoenix
18060
,:0: 1012
*This document is prepared in response to
INTS
SEC
• nation ostsite vour Committee.
your request and it
for
Its use
dissemi
as limited to official recting
Arn: 1 1009 Commi"'e and the cortent may not be disclosed to urukure
Betto the express more troll Savings Plan
son
S
55130 DOcId: 32989569 "Pagé 233
---
## Page 234
In Reply, Please Refer 10
File No.
UNITED STATES DEPARTMENT OF JUSSICE
F
CRAL BUREAU OF INVESTIGATIO.
Phoenix, Arizona
March 8, 1972
CONFIDENTIAL
SECRET ARY ORGANIZATION (SAO).
On March 7, 1972, Confidential Source PX T-I, Who
has furnished reliable information in the past, advised
that five members of the secret Army Organization (SAO) met
INFORINA
1107n0 sappenna
boring censes plate.
this group.
At the meeting, 'Davis discussed the Republican
National Convention which will be held in San Diego this
year and which could be beset with problems from dissident
groups with intent to disrupt the convention. In this
connection, Davis spoke in terms of having an SAO training
session some time before the convention for the purpose of .
preparing to control and counter dissident elements in the
event the latter should get out of hand.
Source advised that the SAO is confining its recruiting
eitorts to the hocky Nountaln states, but that the group has
established contact with former Minutemen in Michigan and
Maryland.
Source, who is familiar with the political philosophy
of the Minutemen, advised that the training material being used
by the SAO is Minutemen material with an SAO caption to it;
that, however, the political philosophy of the sAo is somewhat
nebulous and in the jormative stage.
Source explained that
the SAO appears to be playing down the anti-comnunist fight
CONFIDENTIAL
NATIONAL SECURITY INFORMATION
Unauthorized Disclosure
Subject to Criminal Sanctions
Group 1
Excluded from automatic
downgrading and declassitica-
tion.
151.::59-15
ENCLOSURE
HH 55130 DocId:32989569 Paye. 234
---
## Page 235
CONFIDENTIAL
RE: SECRET ARMY ORGANIZATION (SAO)
and to be injecting themselves into any political matter
which they deem to be un-american or fraught with political
intrigue.
In this connection, the SAO has produced a Wanted
Flyer captioned,
"WANTED FOR TREASON-NIXON"
wherein the
SAO depicts President Nixon with photograph as a criminal
for having gone to China to "form an alliance with another
gang of criminals, the Red Chinese." A copy of this flyer
is being made a part of this memorandum.
The Minutemen is a paramilitant group organized
ID June, 1960, by Robert B. DePugh in Norborne,
Missouri, as a resistance to the spread of
communism in the United States by use of
guerrilla tactics.
DePugh is currently
incarcerated in a
Federal penitentiary for
violation of the Federal Firearms Act.
The Patriotic Party has been the political arm
of the Minutemen.
Two printed items of SAO organizational material
captioned,
"Organizational Correspondence to Members" and
"Security
Classification Guidelines" were also furnished by
source and are made a part of this memorandum.
Tho document contains neither recommendarions
nor conclusions of the FBi. It is the property
of the FBI and is leaned to your agency; it and
its contents are not to be distributed outside
your agency.
CONFIDENTIAL
• 5.0
ITH 55130
Doc Id: 32989569 Page 23530.2
---
## Page 236
SUBJECT:
Organizational Correspondonce To Members (Outlino)
20
• 30
40
%
Lotter To Prospectivo Member
History of The Socret Army Organization
To Prospective Kembers Of Tho Secret Army Organization
Membership Application Form
Join The Socret Army Organization Leaflet (one)
Identification Number & Mail Drop Lotter
Practical Security Measures
The Combat Team
Training Program Letter
Preliminary Training Lesson
ao Join The Secrot Army Organization Leaflets (5)
Intolligence Training Program
o Book "Guerrilla"' By Charles W. Thayer
Security Training Program
8o Practical Security Measures
Propaganda Training Program
Join The Secret Army Organization Loaflet.
bo
How To Organize in Underground Army Leaflet
Recruiting Training Program
• 8o
Prospect Data Forms (5)
Special Instructions:
The above order should be followed in sending out the listed materials.
Extra
matorial such as organizational bullatins on leapons, Porsonol Equipment,
and
Booby Iraps should ba sont to the new members to fill in spaces botween the rog-
ular correspondencs.
ine menber should also be sent each now monthly buliotin.
Our main concorn during the Correspondence Phaso will be in leoping up the interest
of the now mombor until us can contact them personally, or put thom in contact
trich othor mombers.
Tho bost way to do this is to keep thom busy with printed
material.
CONFIDENTIAT.
HH 55130 DocId:32989569 Page 256 •
---
## Page 237
SECURITY CLASSIFICATION
CONFIDENTIAL
CLINES
• PERSONNEL STATUS
NGS
NOVICE
TRAINEE
MEMBER (D)
MEMBER (C)
MEMBER (B)
MEMBER (A)
• LEADER (D)
IBADER (C)
IEADER (B)
LEADER (A)
DIRECTOR
COORDINATOR
Classification for new members tiho have not proven themselves
or completed any of the Basic Training Programs.
Classification for those members who have completed at least
ono of the Basic Training Programs or performed some other
routine operation.
-
Classification for personnel who have been members for a period
of at least six nonths but have not comoleted the Basic Training
Programs or taken part in any but routine operations.
• Classification for members who have completed the Basic Irain-
Ing Programs, but have not taken part in "Special Operations".
Classification for members who have not completed the Basic
Training Programs, but have proven thomselves by taking part
In "Special Operations".
• Classification reserved for members who have completed their
Basic Training Frograms and taken part in "Special Doerations".
All members in this classification should automatically rate
the rank oi Sergoanto
- Classification for Team Loaders who have not prover themselves
or organized their units to the excepted level. Team Leaders
in this classification should be assigned the rank of Second
Lieutenant.
- Classification for Group Leaders who have proven themselves and
organized their units to the proper level. Team Leaders in this
classification should be assigned the rank of First Lieutenant.
• Classification for Group Leaders sho have not proven themselves
or organized their units to the proper lovel.
Group Leaders in
this classification should be assigned the rank of First Lieu-
tenanto
- Classification for Grous Leaders who have proven themselves and
organized their units to the excepted level. Group Leaders in
this classification should be assigned the rank of Captain.
Classification for Network Loaders. All personnel assigned this
classification must have provon themsolvos beyond any doubt. All
Notwork Directors rate a rank of at least Captain.
• Classification for Regional or State Leaders. All porsonnol in
this classification must havo proven thenselves bavond question.
Coordinators rate a rank of at loast Captain.
4.
CONFIDINTIAL
IW 55130 DocTA: 32989569
Page 237
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## Page 238
OSA FOMA (1) C5..) 101-11.8
* UNITED STATES GOVERNMENT
Memoranaum
TO : DIRICTOR, FBI (157-23577)
DATE:
2/25/72
FROM : SAC, PHOENIX (157-1173) (P)
Plain ,
SUBJECT SECRET ARMY ORGANIZATION
EXTREMIST MATTERS
Re Phoenix let to Director, 2/3/72.
There are enclosed to the Bureau six (6) copies of
a letterhead memorandum (LIN) incorporating pertinent material
from re Phoenix letter of 2/3/72. Two copies each of the LAM being
designated for auxiliary offices.
INfuemanT The confidential informant mentioned in the LHM
isUX 783-I. The LIM is classified CONFIDENTIAL to protect
the identity of the above source who is of continuing value
and whose exposure could be detrimental to the national
defense.
The Phoenix Office will maintain contact with
above source for information which would identity personalities
and activities in above organization.
(2 - Bureau (RM) (Enc. 6)
ENCLOSURE
2
- Kansas City
• (RM)
(Enc. 2)
2
- Las
vegas (ahi) (EnC. 2)
2 - San Diego (RM) (Enc. 2)
2
- Seattle (RM) (Enc. 2)
2 - Phoenix
CLC:gjk
(12)
REG-30
0-7 to PX 3-2-1actin
Re PA let +L+M 2-25-77
Dissem.cHm t
57-100
Local
122 FEB 28 1972
Destratia
9010-108
"iCY
-R/S
0806
INT: SE
EXI.
This document is prepared in response to your request and is not for
Missemi-
JaI
Winahen atsit vor Committee.
Its use is limited to ne
your Commi
MAR 1 31872 net without the express approval of the tiBl.
e a'al the comert, may not 3r disclosed to will orized person-
Bay U.S. Savings Bonds Regularly on the Payroll Savings Plan
HH 55130
DocId:32989569
Page 238
---
## Page 239
UNITE
In Reply, Please Refer 10
File No.
STATES DEPARTMENT OF JU
NICE
FEDERAL BUREAU OF INVESTIGATION
Phoenix, Arizona
February 25, 1972
CONFIDENTIAL
SECRET ARMY ORGANIZATION
on January 31, 1974, a contidential source who
has furnished reliable information in the past, made "under-
ground bulletin"
• captioned
organization. This matertal bears the date, "January 1972."
The material has been photocopied and is made a part of this
memorandun.
The source advises that the leader of the above
organization is one derry. Davis trom san Diego, Calliornia,
who attended a gun show at Yuma, Arizona on October 15 through
October 17, 1971.
Investigation at Yuma, Arizona develops
that one Jerry Davis occupied Foom #12 of the Thunderbird
Motel in Yuna,
Arizona, starting from October 15, 1971 to
October 17, 1971.
At that time, he recorded that he was
driving a ford vehicle bearing California license QNB-857
and that his residence
California.
was at 2393 Washington, Lemon Grove,
Source advises that the Secret Army Orgeniza-
tion is a new paramilitary group that has been
formed in California to replace the Minutemen
organization.
It is composed of ex-Minutemen
under the direction of Jerry Davis of the San
Diego area.
The Minutemen is a paramilitant group organized
in June, 1960, by Robert B. DePugh in Norborne,
Missouri, as a resistance to the spread of
communism
in the United Staies by use of guerrilla
tactics.
DePugh is currently incarcerated in
a lederal penitentiary for violation of the Federal
Firearms Act.
The Patriotic Party has been the political arm
of the Minutemen.
NATIONAL SECURITY INFORMATION
CONFIDENTIAL
Group 1
Unauthorized Disclosure
Excluded from automatic
Subject to Criminal Sanctions
downgrading and declassifica-
tIOD.
This document contains neither recommendations
nor constant?! listenedy
of the IDi and is lined in your agency: it and
its contents are nut to be distributed outside
your agency.
ENCLOSURE /57-25-99-
WH 55130 DocId: 32989569 Page 239
-....
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## Page 240
CONFIDENT?"
SECRET ARMY
UNDEREROUNO BULLETIN
AGANIZATION
GENERAL HEADQUARTERS
JANUARY 1972
"God grants liberty only to those who love it and are always willing to guard and
defend it"
Daniel Webster
Fellow members,
This month's bulletin will deal mostly with "Booby Traps". Because of the
length of this article we are only sending out the first half this month. The second
half will be published in next month's bulletin. Future bulletins this coming year
will contain material on psychoiogical warfare, urban warfare tacties, communi-
cations, survival èquipment, first aid, explosives, weapons, codes, and other re-
lated warfare subjacts.
Those members who have not yet completed or started on the organization's
basic training programs are hereby urged to do so. We cannot, in most cases,
assign any member to an important undergewund project or to an organized team
or group until they have compiated this training program.
While headquarters cannot assign a member in the above classification to
an established unit, any member can (and is encouraged to) recruit and form their
own combat team (see December 1971 Bulletin). In many cases this may be the
best policy in regards to personal security as the member would be working with
the people he personally knows and trusts. If any member would like to form their
own unit they should write to their assigned mail drop and the organization will send
them further instructions along with a Team Recruiting Packet. The article on
"The Dispersed Team" in this month's bulletin should help those members who
wish to form their own Combat Team.
We are enclosing a small number of S. A. O. stickers with this month's
bulletin. Please put them in your shirt pocket or billfold and as soon as possible
stick them up in phone booths, at bus stops, or other public places that you visit.
The stickers arc alrcady gummed and when wet will adhere firmly to glass, metal,
or any other smooth surface. If our members would use these stickers along with
the leaflets that are available, it would have a real psychological impact on the
rest of the American people and give them evidence that there are still those among
them who are willing to fight for the re-establishment of a Constitutional Republic.
These first stickers are being sent to cach member frce, additional stickers and
leaflets can be ordered on the monthly report form.
1.=
CONFIDENTT:: "
NW 55130. DocId: 32989569 Page 240
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## Page 241
When discussing a
cret Army Organization "Combat
nam", we usually think
of a small group of people
mão live very close to one another.
Such an arrangement
has certain advantages, such as ease of communication and travel for collective
training and team operations, but there are also several disadvantages.
Among the disadvantages are these: Team members may be well acquainted
with only a small geographical area. If forced to leave this area the team may be
placed at a serious disadvantage. It is harder for a team of SAO members who
live closely together to keep from attracling atiention, thus unit sccurity may be
poor. If one 'ember of the team is ever discovered and arrested by the enemy,
chances are that all members of the team will be rounded up together.
These considerations have caused us to experiment with a new arrangement that
we refer to as a "Dispersed Team". Such a team has the same number of members
(usually six) as a regular Combat Team. Each team is split into tivo sections as is
the old team. The members have the same type of individual specialties and duties.
The big difference lies in the fact that the team members may be located over
a comparatively larger area - perhaps as much as 25 to 50 miles in diameter. In
urban areas one team member may live in each of six different cities. Thus the
team may range over a fairly large geographical area with at least one team member
being familiar with the immediate territory through which they are traveling.
• When active as part of an underground movement (as opposed to the classical
: forms of guerrilla warfare) the Dispersed Team has several other advantages.
For example, if one member of the team gets too "hot" in his area, he automatically
has five other hide-outs to which he can go for assistance or to which he can send
his family for temporary safety. The Dispersed Team can conveniently cover a
larger area in the fields of recruiting, psychological warfare, and propaganda.
Operations of sabotage, surveillance and harassment of communist personnel,
raids, and other combat type operations can be successfully conducted while moving
a minimum of people over a minimum distance.
During the present period of deliberate delay the activities of the team will
naturally be different from some future period in which all out warfare between ar
organization and our country's communist enemies develops.
If the team is to achieve its ultimate objectives the following activitics must
be provided for: (1) organization of and within the team, (2) communications between
the. team and higher command, (3) maintaining secrecy of team members, (1) main-
taining a continuous and effective propaganda effort, (5) obtaining the necessary sup-
plies and equipment for present and future needs, (6) training of the team in general,
and of individual members in their own specialtics.
When the required personnel are not available to form a full tearn, a three
man section should be formed. When additional people are recruited the unit can
then be expanded in an orderly fashion.
Cortra
НН 55130 Do0Id:32989569
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241
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## Page 242
corres
BOOBY TRAPS
Broadly defined a booby Lap can be any kind of apparatus
En which a reaction unfavorable to the enemy is brought about
when he unintentionally makes some act which triggers the re-
action. The most coumon types of booby traps used in warfare
involve an explosive cherge which is set off by movement of a
trip wire or the moving of some object which is connected to
the trigger mechanism.
On occasion the explosive charge may be replaced by
signal flares, gas, snoke or other chemical agents.
The trigger
mechanism may be cither electric, mechanical, thermal or chemical.
ELECTRICALLY OPERATED TRIGGERS. Such trigger mechanisms
are very easily arranged wherever a supply of electric blasting
caps are available and also a suitable source of electricity,
One of the most common electric type booby traps is to simply
Interrupt the electrical circuit in some building so that when
the lights are turned on the explosive is detonated. This
simple procedure applied to an automobile with a few sticka of
dynamite has marked the end of more than one gangland hoodlum.
To booby trap a car in this manner one side of the electric
blasting cap can be attached to any metal part of the car while
the other side is attached to a spark plug or the "cold side"
of. the Ignition switch.
In the fiist case the cap detonates the
dynamite when the starter motor is turned over or if attached to
the key switch detonating occurs when the ignition is turned on.
Any novable object can be booby trapped so that when it
is moved some simple type electrical switch contact is closed
•to complete a circuit between a dry cell. battery and the de-
tonator.
A very simple example would be to have one wire tacked
along the edge of a door and the other wire tacked to the frame
extending out far enough that contact 19 made between the
two when the door is opened. a slightly more refined trigger
Involves two small springs separated by some thin plece of 1n-
sulation at one end as snown in Figure No. l. When pressure
is applica, the springs are held apart and when the pressure
1s released, the springs come together to make electrical con-
tact. This may be placed in a door which is then closed to open
the switch while the explosive is wired into the circuit.
the door is opened pressure is released and the charge explodes.
This simple trigger can be placed under the leg of a chair,
a wooden box or any other movable object of aufficient weight.
If the chair is moved or the box lifted the release of preasure
• Will close the electrical circuit.
A person skilled in the placement of booby traps will not
leave any part of the switch, wires or charge visible. Instead of
-N 55130-DocId: 32989569 Page 242
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## Page 243
connecting the wir
to the door itself he will t
off the door.
frame, place the
§ger mechanism at the edge of
she door and
then replace the frame so that the entire mechanism is hidden when
• "the door is closed.
By taking off the frame of a window and drilling a hole
"out through the window casing the trigger mechanism can' be placed
za-that the charge will be detonated by either raising or lowering
"a half open window.
A simple time delay mechanism can be arranged by placing
" Pione pf
longer be sufficient to hold the contacts open.
Figure No. 2 shows another simple electrical trigger made
from a spring clothes pin. The improvised contacts are held
apart by a small wooden wedge in the jaws of the clothes pin.
This wedge can be attached
to a trip wire or other movable object.
When it is withdrawn the clothes pin shuts and the electric cir-
cult is completed.
A trigger of this type, can be used to make a time delay
i mechanism in many different ways. The wedge may be connected by
a loose cord to the end of a spring which is also attached to a
- tir can. • Above this a second tin can fuli of sand or
water is
placed with a hole in the bottom so that the contents
gradually
" fall through into the second can.
When the weight of the lower
can becomes enough to stretch the spring sufficiently the wedge
will be pulied from the clothes pin. As an alternate method the
spring may be already stretched out and held there by a second
cord attached to some other solid object. The cord holding the
spring could be placed through a candle
so that it will be burned
In two when the candle burned down a certain distance. An
active
Imagination can devise countless ways for activating this type
of trigger either by instant action or delayed action.
A clever derivative of this simple trigger is used in the
"British book trap". In this casela book is hollowed out to
- contain a small battery and a quarter pound block of INT which
Is detonated by an electrical blasting cap. The circuit passes
through two contacis attached to opposite pages of the book but
are held apart by some insulating material which is attached to
the back of the bookcase. If the book is withdrawn from the case
the contacts come together and the INT is detonated.!
A British ball bearing contact switch is shown in Figure No.
3. This type of contact is very useful in placing charges entirely
within a movable object.
For crample, a sultcase could be laid
on its side with the contact positioned inside in such a way that
when the suitcase was picked up the ball bearing would roll forward
• and complete the contact. Similar electrically activated booby
-2-
IT 55130 DocId:32989569 Page
243
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## Page 244
traps could be pl
d in closed gasoline cans, ca
cens, ammund.
tion boxes or dozens of other objects which an enemy would place
right side up before opening. A plastic or glass test tube
could be used instcad of a metal case by sticking two wires through
the cork in such a manner that the ball bearing would come in
contact with both of them.
A surprisingly accurate timing device can be made with a
tube of this type. Holding the tube with the open end up, first
pour in a quantity of dried
peas, then a measured amount of
water, drop in the ball bearing (in this case a wad of tin foil
be used as weil), finally put the cork in the top with the
wire sticking down through. The water will cause the dried peas
to swell which will push
the ball bearing (or wad of tin foil)
up until it makes contact with the two wires to complete the
circuit. The time can be regulated. from a few minutes to several.
hours depending on the length of the tube, the amount of water, and
the quantity of peas used.
Far more sophisticated types of electrical triggers are manu-
factured some of which operate by photoelectric cell or even more
difficult to recognize mechanisms. These may be used to safeguard
record centers, important military or missile bases, etc. but are
• seldom encountered under battlefield conditions.
MECHANICAL TRIGGERS. These may be operated either by impact
or by friction. The ordinary hand grenade employs an impact
trigger. When the handle is released a spring operated lever snaps
against a cap (similar to the priming cap in a shotgun shell)
which in turn starts a short fuse to burn. This fuse leads to a
blasting cap centered in an explosive charge.
The trigger mechanism of a "potato masher" hand grenade
operates much like the firing pin of a bolt action rifle. In
this case a spring activated plunger
strikes a detonator.
The
plunger may be released by pulling out a pin as shown in Figure
No. 4, by cutting a wire as shown in figure No. S or by applying.
•pressure to a slotted key as shown in Figure No. 6.
Explosion of the primer cap alone is not sufficient to de-.
tonate most military explosives.
Generally a booster charge of a
fairly sensitive explosive is detonated by the primer and this in
turn detonates the main charge. In military use INT is by far the
most common explosive used in the main charge of booby traps.
So called "plastic explosivo" or "Composition C-3" contains 78
percent RDX and 22% plasüicizer made up of mixture of dinitrotolune,
TNT, nitrocellulose and dimethylformamide. RDX is cyclotrinethy-
lenetrinitramine which is manufactured by nitrating hexamethylene-
tetramine (which is obtained by the rcaction of formaldchyde and
ammonia).
Booster charges where necessary are usually tetryl or PETN.
Common explosives used in primers are lead azide, lead styphnate
• 3.
HH 55130 DooId:32989569
\ Page. 244
---
## Page 245
or the now large.
discontinued mercury fulminat
Characteris-
tics, uses and manufacture of explosives will be dealt with in
another chapter.
A very simple device can be made from a screen door spring
that will explode an ordinary rifle cartridge when activated by a
trip wire. Although the "explosion" is almost harmless it can be
very nerve racking to an approaching enemy.
A more deadly booby trap consists of a short piece of pipe
which is driven into the ground. A plunger
is dropped into the pipe and an ordinary rifle cartridge placed
point up in the pipe so that perhaps one-half inch is exposed
above the ground. The weight of a man stepping on the bullet
releases the trigger and fires the cartridge which will penetrate
well up Into the leg or the body:
Some mechanical triggers are activated by friction just
like striking a match on the rough material of the match cover.
Figure No. I shows a cut-away drawing of the U.S. Army firing
device, pull friction type i1-2. The coated wire is covered with
& gritty substance much like the strip on a book of matches.
When this is pulled out through a container of flash compound
(chemically similar to the match heads) the friction ignites the
flash compound which may be used either to light a fuse or fire
.a blasting cap.
A crude but effective friction device can be prepared by
sticking the end of a fuse in some small cylinder filled with
match heads through which is placed a small strip of tin or heavy
cardboard with a friction strip from match books glued to both
• sides.
In fleld use the friction type ignitor can be hidden in
many ways connected with trip wires or attached to movable objects
to set off either instant or delayed charges.
THERMAL IGNITORS. In some cases the ignitor, (fuse or primer)
can be used as a trigger mechanism.
For example in World War II
the Germans wore known to tear down fireplaces and cement them
back together with hidden charges that would ignite when a fire
was built. A simple hand grenade or mortar shell hidden in a
hollow log by a burned out fire would, of course, explode 1f the
1og were used
as fuel without being inspected.
A common trick is for a retreating army to leave behind coal
011 lamps oi lanterns filled with gasoline. An unthinking person
who touches a match to such a lantern will nearly always be burned
to death.
CHEMICAL TRIGGERS. These are more frequently used in the
construction of time bombs than In booby traps. Figure No. 8
-4o".
COME To"".
WH 55130 DocId:32989569 Page 245
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COWFID-UTT!
shows an Itali
chemical delay igniter. The upper chamber
contains acetone. When the piercing pin is pushed downward it
penetrates the lead disc and
allows the acctone to flow into the
sower chamber.
The acetone gradually dissolves the celluloid
washer which holds back the striker.
The time delay can be varied
by placing different numbers of cellophane washers on the striker
rod.
In several similar types of delayed mechanisms the striker
Is held back by a thin metal wire which is gradually dissolved
when a solution of acid is allowed to surround it.
Other types of delay mechanisms may be constructed where a
liquid is allowed io drop through a small hole into a lower con-
tainer having a reactive substance attached part way up one wall.
The liquid level in the chamber gradually raises until it comes
in contact with the reactive substance which is the igniter.
One
suitable combination is sulfuric acid for the liquid and a mixture
of potassium chlorate and sugar for the
solid. Another suitable
combination is plain water for the liquid and metallic sodium for
the solid. There are many other combinations which a chemist might
improvise from materials at hand.
There are some explosives so sensitive that they can be used
as trigger mechanisms.
Ammonium tri-iodide can be made from
ordinary household ammonia and iodine crystals. If the iodine
crystals are not available they can be obtained by evaporating
sufficient volume of tincture of iodine in a flat glass dish..
Place two or three teaspoons of iodine crystals in a piece
of kleenex and wet thoroughly with strong ammonia solution. A
small amount of ammonia may be added from time to time making
certain that it does not have the chance to dry out.
After three
or four tablespoons of ammonia solution have been absorbed and
partly evaporated from the lodine it can be left to dry out.
wet ammonium tri-iodide is reasonably safe to handle. When dry,
It is so sensitive that it detonates at the slightest touch. It
may be exploded by a person walking on a wooden floor several feet
away or a door being closed in the same building. The amount
described above will produce a violent explosion
treated with extreme caution.
Several similar compounds will be
mentioned in the chapter on explosives.
One or two teaspoonsful of mercury fulminate of silver
fulminate mixed (very gently) with ten percent coarse sand can
be placed in a small packet of paper and attached to the upper
side of an automobile tire with adhesive tape. When the tire rolls
over it the fulminate will explode with sufficient power to destroy
even a husky truck tire. These combinations also arc very danger-
ous to handle.
COUPID?
HH 55130 DocId:32989569 Page 246
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".
CONFIDE TIAN
READY MADE BOOBY TRAPS
All national armics are supplied with a variety of
manufactured trigger devices, charges, etc. to be used
specifically as booby trap material.
Most firing devices
are threaded on onc end with a standing size that allows them to
be used either with prepared charges or with improvised charges
made from mortar or artillery sholls.
Figure No. 9 shows a
simple firing device attached to a hand grenade.
An antipersonnel mine of French manufacture is shown in
Figure No. 10. The apparatus at the left side is a trigger
mechanism
that can be operated by a trip wire.
When it is fired
the flash
passes through the """ tube which propels a 60mm
grenade into the air and
at the same time ignites a 1/5 second
delay pellet. The grenade explodes a few feet off the ground
to shower metal fragments over a wide area. Total weight of
mine is 5-1/2 pounds.
Guerrilla bands have sometimes used artillery shells or
mortar shells in demolition work by placing them 'in a large
pile of wood or other combustible material and building a bond
fire around them until they exploded. For booby traps use, however,
the projoctile of an
artillery shell is the only part of any
value.
Useful sizes include 75mm, 90mm, 105mm, and 155mm.
In
those artillery shells where the prjectile is attached to the case,
it is generally best to remove the projectile and discard the case.
Artillery shell projectiles may be fused either in the nose or
in the base.
For most efficient use, the regular fuse must be
unscrewed and a standard firing device (Ml0 Universal destructor)
put in its place.
IMPROVISED BOOBY TRAPS
Standard hand grenades can be used alone in booby traps
ine aunter
in a number of methods. The simplest is to carefully remove
the handle and wedge the grenade between two heavy objects
strong enough to hold the spring in the cocked position.
Another trick is to cover a hand grenade with wet mud with
just the safety pin ring sticking out. After the mud has hardened,
it will hold the handle in place and the safety pin ring can be
withdrawn.
These harmless looking clumps of mud scattered alrng -.
a dirt road will, of course, break open when hit by an automobile
tire which will relcase the handle and fize the grenade. A similar
trick is to place grenades in glass jars tight enough to hold the..
handle in place when the safety pins are withdrawn.
At night theço..
may be strung on a wire across
a road and may not be seen by a
car traveling at night with its lights off. When the bottles
break the grenade handles are released and they soon explode.
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: It seems doubt
that man's ingenuity will e
be
exhausted when it sumes to improvising traps of various types.
A rusty nail stuck to a board left where it will be stepped
on by a running enemy may be just as deadly to that one indivi-
dual as an atomic bomb.
Open pits (sometimes with-sharp stakes
ai the bottom; coverud with flimsy camouflage is much older than
the bow and arrow, but were still used by the Japanese in World
War II.
"Dead falls" made from heavy tree limbs that fall when a
victim releases them by tripping over a jungle vine can still
be useful in guerrilla wartare.
Leaving behind poisoned food or bottled drinks is common.
Alcoholic diinks are casily diluted with wood alcohol (temporary
type antifreeze) equal to 1/4 their content of ethyl alcohol
without detection. A total intake of 2 or 3 ounces will cause
blindness or death in a few hcurs.
Soft drinks can be easily
poisoned with ethylene glycol (permanent type antifreeze) at
the rate of 2 ounces per bottle.
This dosc is usually fatal
and once symptoms develop there is no known antidote.
When five parts of potassium permanganate is mixed with
one pärt of powdered sugar it forms a combination that vill
either explode (if confined) or burn with a flash if ignited in
the open.
e new idea might be to put three or four tablespoonsful
of this material in an ash tray covered with a thin dust of cig-
arette ashes. The first person to put his cigarette out in that
particular ash tray would be burned bad enough to be out of
commission for quite some time.
actually explode if used in this way.
• USE OF BOOBY TRAPS
It is obvious that the use of booby traps favors an army in
retreat, and one of their greatest uses is to slow down pursuit.
For most efficient use the laying of booby traps rust be done in
a planned ind coordinated method. When time permits the entire
area to be booby trapped should be reconnoitered and the placement
of available material planned in such a way as to confuse the enemy,
impede his progress and cause maximum number of casualties.
Generally speaking a large number of small booby traps are
preferred lo a few large ones.
Two or more triggers may be
autached to a single charge.
Variety of types and settings is
essential to effective use
of booby traps in iaige numbers.
In the event that friendly troops or your own personnel
may iC-enter such an area later on, it is desirabic that a written
record and detailed maps be kept as to where boody traps are
placed.
When U.S. Army troops discover a place that is booby
, trapped they mark it with a sign which consasts of a red triangle
-7=
CODICEILI.
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•C,
pointed downward wi
booby traps painte
a white circle in the middle
1n white across the top.
nd
the word
When anti-vehicle mines arc placed by regular army forces
It is common practice to booby trip the mines so they will ex-
plodc when being renoved by personnel attempting to cléar the
The use of booby traps is very adaptable to boch guerrilla
and counter-guerrilla activity. Guerrilla warfarc involves two
basic types of action:
ambushes and raids. When the guerrillas
ambush regular army forces, they arc the ones that will make usc
of the booby traps. In raiding an enemy
garrison or supply depot
they must beware of booby traps that the rcgular forces have
placed to protect their fixed positions.
The ambush may start when the leading vehicle of an enemy
column strikes a mine or drives on to a bridge which is dynamited.
Perhaps time delay booby traps activated by the first vehicle in
the column may be used to destroy other vehicles several positions
behind. Troops riding in a truck convoy may be expected to seek
cover in ditches beside the road or other points of natural pro-
tection. If these ditches have been booby trapped beforehand, they
• will be killed in the very process of seeking shelter.
Before mäking any raid on a fixed enemy position, guerrilla
forces should carefully consider the potential danger of booby
When regular army forces are being harrassed by guerrillas
they may be expected to leave supplies badly needed by the guerrillas
in slightly protected warehouses as traps.
These supplies may be
heavily booby trapped and counter guerrilla forces may
be waiting
a short distance away to take pursuit.
To guard against these
things,
the guerrilla should attempt to keep their target under
surveillance for several hours or days before making the raid.
They should observe the coming and going of enemy personnel.
the enemy is very careful to always come and go by the same
it may mean that other routes are booby trapped. If the supplies
are not added to or taken from regularly, this may indicate that
they are being used to bait a trap.
By scouting the general area
guerrilla forces should guard against surprise by other enemy
forces waiting within danger distance.
After making cither a raid or an ambush, guerrilla forces
should place booby traps bohind them to slow up pursuit.
Real
booby traps can be interspersed with imitation traps. To be
safe the enemy will have to go around or de-activate the imitations
and take just as much time doing so as if thuy were real. If the
enemy becomes carelcss in handling your imitation traps, he will
run the danger of getting killed by a live onc. In planning the
path of their retreat guerrilla
• forces should booby trap alternate
• routes which enomy forces might use to cut them off.
• =8=
CONFIDSIOTU:
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5-1730 (0-29-65)
Domestic Intelligence Division
INFORMATIVE NOTE
Pute
2/16/72
Attached pertains to information
furnished by an extremist informant to
the effect that the Secret Army
Organization (SAO), a recently formed
ultraconservative, paramilitary organi-
zation in California, intends to dis-
tribute posters containing photograph of
President Nixon with words "Wanted for
Treason" in large letters.
According to source, these posters
will be distributed in Arizona,
California, Washington, Washington, D. C.,
and possibly Nevada.
Copy of attached being furnished
Internal Security Division, Inter-
Division Information Unit of the
Department, and Secret Service.
HEH: aso
Gemple
RoS
..This document is prepared in respons use is linted en one is not for dissemi
maties ba
no hot the e the ate a me a discost to unauinorized person
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REGg
MCB 16197261.
PATES
NR D2 SD/CODE
12:5 7PM URGENT 2-16-72 JBE
TO
DIRECTOR (157-23577)
FROM:
SAN DIEGO (157-2815)
Mr. Canal.
Mr. Clerciend
ir. Fonder.
Mr. Bales—
Mr. Wakkirt
Mr. Waits-
Telo, P--
Miss Holes.
Miss Gandy.
3P
SECRET ARMY ORGANIZATION
. (SAO),
EXTREMIST MATTER - SAO.
ON FEBRUARY SIXTEEN SEVENTY TWO, A SOURCE WHO HAS
PROVIDED RELIABLE INFORMATION IN THE POST ADVISED THAT
SECRET ARMY ORGANIZATION (SAO) MEMBERSHIP AT SAN DIEGO IS
MZMD3R OF S20202 220722735 091
UNHAPPY WITH PRESIDENT EXON'S TRIP, JERRY LYNN DAVIS
SAO LEADER AT SAN DIEGO, HAS PREPARED A POSTER WHICH HE-INTENDS
TO HAVE PRINTED AND THEN DISTRIBUTED IN SEVERAL AREAS IN THE
UNITED STATES. THIS POSTER WILL HAVE THE WORDS "WANTED
FOR TREASON IN LARGE LETTERS ACROSS THE TOP AND BELOW IT
WILL BE A PHOTOGRAPH OF, PRESIDENT NIXON FOLLOWED BY HIS
PHYSICAL DESCRIPTION AND LAST KNOWN RESIDENCE ADDRESS,
END PAGE ONE
+-55 815-415132
R359
the
1152-23552-17
espects
STU
Alps
ill
fin
Adi. data deiesn
This document is prepared in response to your request and is not for dissemi-
nation ortsie vour committee.
Its use is limited to offinal minceedings. by
"our Commi' e and. the content may not be disclosed to unautories person
nie, without the express approval of the FBI.
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PAGE TWO
SD
• 157-2815
PRESUMABLY THE WHITE HOUSE• THE POSTER WOULD CONCLUDE
WITH THE SUGGESTION THAT NIXON SHOULD BE IMPEACHED AND TRIED FOR
TREASON BY THE PORPER AUTHORITIES•
SOURCE ADVISED THE POSTERS ARE TO BE PRINTED ON FEBRUARY
SIXTEEN SEVENTY TWO AND SHOULD BE DISTRIBUTED IN TIME TO APPEAR
ON THE STREETS ON MONDAY, FEBRUARY TWENTY ONE, SEVENTY TWO.
SOURCE SAID DISTRIBUTION IS EXPECTED TO TAKE PLACE AT
SEATTLE, WASHINGION, LOS ANGELES AND SAN DIEGO, CALIFORNIA,
PHOENIX, ARIZONA, AND WASHINGION, D. Co, AND POSSEBLY LAS
VEGAS, NEVADA• A TOTAL OF FIVE THOUSAND COPIES WILL BE
PRINTED. SOURCE SAID HE EXPECTS DISIRIBUTION OF THE POSTERS
WILL BE MADE AT SEATTLE, WASHINGION BY CY ANDERSON, FORMER
MINUTEMAN (MM) MEMBER AND SAO CONTACI; AI WASHINGION, DO COS
BY JESSE CLAYBURN
STEVENS, RIGHT WING LEADER AND SAO CONTACT
AT SILVER SPRINGS, MARYLAND; AT PHOENIX, ARIZONA BY EVERETTE.
/. MOORE, FROMER MM LEADER AND SAO CONTACI; AND AT LOS ANGELES
AND LAS VEGAS BY UNKNOWN INDIVIDUALS.
END PAGE TWO
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PAGE THREE
SD 157-2815
POSTERS ARE TO BE PRINIED BY BETTIE WAUGHION, WIFE OF
A FORMER WEST COAST MM LEADER, AND SUPPORTER OF SAO ON
A PRESS BELONGING TO HER.
THE SAO AND THE MM ARE ULTRA CONSERVATIVE PARA MILITARY
ORGAINZATIONS IN THIS COUNTRY.
ADMINISTRATIVE:
SOURCE REFERRED TO ABOVE IS SD ELEVEN FIFTY FIVE - E.
AIRMAIL COPIES OF THIS COMMUNICATION BEING DISSEMINATED
TO APPROPRIATE OFFICES•
FOREGOING INFORMATION FURNISHED TO SPECIAL AGENT
JOHN KEEFE, SECRET SERVICE, SAN DIEGO, ON FEBRUARY SIXTEEN,
INSTANI, BY SPECIAL AGENT STEVEN L. CHRISTENSEN.
memo
NO LHM FOLLOWS, HOWEVER MATTER WILL BE CLOSELY FOLLOWED
PENDING.
END
certifician, relate can,
DWH FBI WASH DC
HOLD
ROOM 712-A I&D •
N₩ 55130 DocId: 32989569
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deto, Market auto
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TO
FROM
- UNTIONAL FORM NO. 10°
MAY 1862 EDITION
ESA FPMR (41 CFR) 101-11.6
LINTEL STATES GUVF
*NMENT
Memorandum
DIRECTOR, FBI (157-23577)
:
SAC, PHOENIX (157-1173) (P)
DATE: 2/3/72
r/1
2072/3/7200
EXTREMIST MATTER
15)
ReBulet 11/9/71; PXlet 12/22/71.
Mrs. HELEN GRANOPOULOS, Manager and owner of the
Funderbird Motel, 2855 S. 4th Avenue, on 1/13/72, furnished
the registration cards for her motel
for the month of
October, 1971.
These records reflected that a JERRY DAVIS oCCupied
Room 12 of this motel for two days starting at 10/15/71 and
checked out the morning of 10/17/71.
JERRY DAVIS registered from an address of 2393
• Washington, Lemon Grove,
_California, and gave a California
•-license number of QNB-857, claiming to have been driving a
Ford automobile.
A complete check of the records failed to locate
anyone by the name
Of BARRY from San Diego; STAN from
San Diego or a
"SI" from Seattle, Washington; an EVERETT from
Phoenix; a HOWARD CLARK from Ramona, California; a JOE BURTON
from Las Vegas, Nevada; of a DOYLE from Las Vegas, Nevada.
3010-108
MIS. GRANOPOULOS,. advised however, that she noted
on the registration cards that they had a California License
vehicle, a Dodge with California license 286 AJO.
This party also came in on December 15, 1971, stayed
two days, and left on themorning of 10/17/71.
2
Bureau (Enc1.-2 JENS
EX-112
San Diego (Encl.-2) (R m)
2
Seattle (Encl.-2)
REC-53
settincon
(Enc1. -2)
22 FEB 8
1972
ITS ENVERENT
This document is prepared in response to your request and is not for dissemi-
CLC: Imbur Com'?"
¡i to wind in teps porn as the de dictions to want one res
It's use is limited to official proceedinos bun. 2Ce
icte
Am 806JUI
Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan
HH 55130 DocId:32989569
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## Page 255
PX 157-1173
CLC: 1mb
Mrs. GRANOPOULOS advised that the only other
individual who stayed two days and came in on 10/15/71 was
8582 Maple, Fontana, California.
He gave a license number
of 347 BUS
California.
There were two persons and one bed in
this room.
They checked in on December 15 and left the
morning of 10/17/71.
It will be noted that the Kiwanis Gun Show in
Yuma, Arizona, started on the evening
of 10/15/71, and
terminated shortly after noon on 10/17/71.
PX 183-E advised on 1/31/72, that he received ar
"Underground" Bulletin" from the Secret Army Organization
-'by mail out of San Diego on 1/21/72.
Iwo copies of this
bulletin are being furnished as an enclosure to the Bureau
and to each of the designated offices in this letter.
LU FORmANT
The Phoenix Office will maintain contact with
(PX 783-El for information that would identify personalities
and activity in this organization.
- 2 -
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ECRET ARMY
UNDERSAOUND DULLETIN
GANIZATION
GENERAL HEADQUARTERS
JANUARY 1972
"God. grants liberty only to those who love it and are always willing to guard and
defend it".
Daniel Webster
Fellow members,
This month's bulletin will deal mostly with "Booby Traps". Because of the
length of this article we are only sending out the first half this month. The second
half will be published in next month's bulletin. Future bulletins this coming year
will contain material on psychological warfare, urban warfare tactics, communi-
cations, survival equipment, firsi aid, explosives, weapons, codes, and other re-
lated warfare subjects.
Those members who have not yet completed or started on the organization's
basic training programs are hereby urged to do so. We cannct, in most cases,
assign any member to an important undergrond project of to an orgarized team
or group until they have completed this training program.
While headquarters cannot assign a member in the above classification to
an established unit, any member can (and is encouraged to) recruit and form their
own combat team (see December 1971 Bulletin). In many cases this may be the
best policy in regards to personal security as the member would be working with
the people he personally knows and trusts. If any member would like to forn their
own unit they should write to their assigned mail drop and the organization will send.
them further instructions along with a Team Recruiting Packei. The article on
"The Dispersed Team" in this month's bulletin should help those members who
wish to form their own Combat Team.
We are enclosing a smali number of S. A. O. stickers with this month's
bulletin. Please put them in your shirt pocket or billicid and as soon as possible
sticis them up in phone booths, at bus stops, or othes public places that you visit.
The stickers are already gummed and when wet will adhere firmly to glass, metal,
or any other smooth surface. If our members would use these stickers along with
the leaflets that are available, it would have a real psychological impact on the
rest of the American people and give them evidence that there are still those among
them who are willing to fight for the re-establishment of a Constitutional Republic.
These first stickers are being sent lo cach member free, additional stickers and
leaflets can be ordered on the monthly report form.
1ST 55!1-12
ENCLOSURE
parage.
ray.
HH 55130 DocId: 32989569 • Page
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'HE
DISPERSED TEAN
When discussing a Secret Army Organization "Combat Team", we usually think
of a small group of people who live very close to one another. Such an arrangement
has certain advantages, such as ease of communication and travel for collective
training and tearn operations, but there are also several disadvantages.
Among the disadvantages are these: Team members may be well acquainted
with only a small geographical area. If forced to leave this area the team may be
placed at a serious disadvantage. It is harder for a team of SAO members who
live closely together to keep from attracting attention, thus unit security may be
poor. If one ember of the team is ever discovered and arrested by the enemy,
chances are that all members of the team will be rounded up together.
These considerations have caused us to experiment with a new arrangement that
we refer to as a "Dispersed Team". Such a team has the same number of members
(usually six) as a regular Combat Team. Each team is split into two sections as is
the old team. The members have the same type of individual specialties and duties.
The big difference lies in the fact that the team members may be located over
a comparatively larger area - perhaps as much as 25 to 50 miles in diameter. In
urban areas one team member may live in each of six different cities. Thus the
team may range over a fairly large geographical area with at least one team member
being familiar with the immediate territory through which they are traveling.
When active as part of an underground movement (as opposed to the classical
forms of guerrilla warfare) the Dispersed Team has several other advantages.
For example, if one member of the team gets too "hot" in his area, he automatically
has five other hide-outs to which he can go for assistance or to which he can send
his family for temporary safety. The Dispersed Team can conveniently cover a
larger area in the fields of recruiting, psychological warfare, and propaganda.
Operations of sabotage, surveillance and harassment of communist personnel,
raids, and other combat type operations can be successfully conducted while moving
a minimum of people over a minimum distance.
During the present period of deliberate delay the activities of the team will
naturally be different from some future period in which all out warfare between our
organization and our country's communist enemies develops.
If the team is to achieve its ultimate objectives the following activities must
be provided for: (1) organization of and within the leam, (2) communications between
the team and higher command, (3) maintaining secrecy of team members, (4) main-
laining a continuous and cilcelive propaganda effort, (5) obtaining the necessary sup-
plies and equipment for present and future needs, (8) training of the team in gencral,
and of individual members in their own specialties.
When the required personnel are not available to form a full team, a three
man section should be formed. When additional people are recruited the unit can
then be expanded in an orderly fashion.
• HH 55130 DocId:32989569 Page 257 *
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BOOBY TRAPS
Expadly defined a booby trap can be any kind of apparatus
an which a reaction untavorable to the enemy is brought about
when he unintentionally maies some act which triggers the re-
action. the most common types of booby traps used in variare
involve an explosive charre which is set cit by movement of a
trip wire or the moving of some object which is connected to
the trigger mechanism.
On occasion the explosive chaiga may be replaced by
signal flares, gas, smoke or other chemical agents.
The trigger
mechani.sm
may
be either electric, mechanical, thermal or chemical.
ELECTRICALLY OPERATED TRIGGERS.
Such trigger mechanisms
are very easily arranged wherever a supply of electric blasting
caps are available and also a suitable source of electricity.
One of the most common electric type booby traps is to simply
Interrupt the electrical circuit in some building so that when
the lights are turned on the explosive is detonated. Thia
simple procedure applied to an automobile with a few sticks of
dynamite has marked the end of more than one gangland hoodlum.
To booby trap a car in this manner one side of the electric
blasting rap can be attached to any metal part of the car while
the other side is attached to a spark plug or the "cold side"
of the ignition switch.
In the first case the cap detonates the
dynamite when the starter motor is turned over or if attached to
the key switch detonating occurs when the ignition is turned on.
Any movable object can be booby trapped so that when it
18 moved some simple type electrical switch contact is closed
to complere a circuit batween a dry cell battery and the deo
tonetor.
A very simple example would be to have one wire tacked
along the edge of a door and the other wire tacked to the frame
and extending out far enough that contact 1s made between the
two when the door is opened. A slightly more refined trigges
Involves two small springs separated by some thin piece of ino
sulation at one end as shown in Figure No. l.
When pressure
1s applied, the springs are held apart and when the pressure
Is released, the springs come together to nake electrical con-
tact.
the
This may be placed in a door which is then closed to open
awitch while the explosive is wired into the circuit.
When
the door is opaned pressure is released and the charge explodes.
This simple trigger can be placed under the leg of a chair,
a wooden box or any other movable object of sufficient weight.
If the chair is moved or the box lifted the release of pressure
• will close the electrical circuit.
A person skilled in the placement of booby traps will not
leave any part of the switch, wires or charge visible. Instead of
- 1=
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connecting the wires to the door itself he will take off the door
frame, place the trigger mechanism at the edge of the dooi and
then replace the frame so that the entire mechanism is hidden when
the door is closed.
By taking off the frame of a window and drilling a hole.
out through the window casing the
trigger mechanism can'be placed
so that the charge will be detonated by either raising or lowering
a half open window.
A simple time delay mechanism can be arranged by placing
one of these triggers under a glass jar filled with water. When
enough of the water evaporates, the weight of the jar will no
longer be sufficient to hold
the contacts open.
Figure No. 2 shows another simple electrical trigger made
from a spring clothes pin. The improvised contacts are held
apart by a small wooden wedge in the jaws of the clothes pin.
This wedge can be attached to a trip wire or other movable object.
When it is withdrawn the clothes pin shuts and the electric cir-
cult is completed.
A trigger of this type can be used to make a time delay
mechanism
in many different ways.
The wedge may be connected by
a loose cord to the end of a spring which is also attached to a
tin can.
Above this a second tin can full of sand or water is
placed
with a hole in the bottom so that the contents
gradually
fall through into the second can. When the weight of the lower
can becomes enough to stretch the spring
sufficiently the wedge
wiil be pulied from the clothes pin.
As an alternate method the
spring may be already stretched out and held there by a second
cord attached to some other solid object. :The cord holding the
spring could be placed througn a candle so that it will be burned
in two when the candle burned down a certain distance.
An active
Imagination can devise countless ways for activating this type
of trigger either by instant action or delayed action.
A clever derivative of this simple trigger is used in the
"British book trap"
• In this case a book is hollowed out to
contain a small battery and
a quarter pound block of TNI which
is detonated by an electrical blasting cap. The circuit passes
through two contacts attached to opposite pages of the book but
are held apart by some insulating matcrial which is attached to
the back of the bookcase. If the book is withdrawn from the case
the contacts come together and the TNT is detonated.
A British ball bearing contact switch is shown in Figure No.
3. This type of contact is very uscful in placing chaiges entirely
within a movable object.
For example, a suitcase could be laid
on its side with the contact positioned inside in such a way that
when the suitcase was picked
up the ball bearing would roll forward
• and complete the contact. Similar electrically activated booby
-2.
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traps could be placed in closed gasoline cans, canteens, ammuni-
tion boxes or dozens of other objects which an enemy would place
right side up before opening. A plastic or glass test tube
could be used instead of a metal case by sticking two wires through
the cork in such a manner that the ball bearing would come in
contact with both of them.
A surprisingly accurate timing device can be made with a
tube of this type.
Holding the tube with the open end up, first
pour in a quantity of dried peas, then
a measured amount of
water, drop in the ball bearing (in this case a wad of tin foil
could be used as weil), finally put the cork in the top with the
wire sticking down through.
The water will causa the dried peas
to swell which will push the ball bearing (or wad of tin foil)
up until it makes contact with the two wires to complete the
circuit.
The time can be regulated
from a few minutes to several
hours depending on the length of the tube, the amount of water, and
the quantity of peas used.
Far more sophisticated types of electrical triggers are manu-
factured some of which operate by photoelectric cell or even more
difficult to recognize mechanisms. These may be used to safeguard
record centers, important military or missile bases, etc. but are
seldom encountered under battlefield conditions.
MECHANICAL TRIGGERS. These may be operated either by impact
or by friction. The ordinary hand grenade employs an impact
trigger.
When the handle is released a spring operated lever snaps
against a cap (similar to the priming cap in a shotgun shell)
which in turn starts a short fuse to burn. This fuse leads to a
blasting cap centered in an explosive charge.
The trigger mechanism of a "potato masher" hand grenade
operates much like the
firing pin of a bolt action rifle.
In
this case a spring activated plunger strikes a detonator. The
plunger may be released by pulling out a pin as shown in Figure
No. 4, by cutting a wire as shown in Figure No. 5 or by applying
pressure to a slotted key as shown in Figure No. 6.
Explosion of the primer cap alone is not sufficient.r..de.
tonate most military explosives. Generally a booster charge of?...
fairly sensitive explosive is detonated by the primer and this i
turn detonates the main charge. In military use INT is by far l'le
most common explosive used in the main charge of booby traps.
So called "plastic explosive" or "Composition C-3" contains ig..::
percenü RDX and 22% plasticizer made up of mixture of dinitrotolum;
INT, nitrocellulose and dimethylformamide. RDX is cyclotrinethy
lenetrinitramine which is manufactured by nitrating hexamethylen.
tetramine (which is obtained by the reaction of formaldehyde and
ammonia).
Booster charges where necessary are usually tetryl or PEIN,
Common explosives used in primers are lead azide, lead styphnate
- 3.
•..
1W 55130 DocId:32989569 Page 260
---
## Page 261
ox the now largely discontinued mercury fulminate. Characteris-
tics, uses and manufacture of explosives will be dealt with in
another chapter.
A very simple device can be made from a screen door spring
that will explode an ordinary rifle cartridge when activatca by a
trip wire. Although the "explosion" is almost harmless it can be
very nerve racking to an approaching enemy.
A more deadly booby trap consists of a short piece of pipe
which is driven into the ground. A plunger type trigger mechanism
is dropped into the pipe and an ordinary rifle cartridge placed
point up in the pipe so that perhaps one-half inch is exposed
above the ground.
The weight of a man stepping on the bullet
releases the trigger and fires the
cartridge which will penetrate
well up into the leg or the body. :
Some mechanical triggers are activated by friction just
like striking a match on the rough material of the match cover.
Figure No. I shows a cut-away drawing of the U.S. Army firing
device, pull friction type M-2. The coated wire is covered with
a gritty substance much like the strip on a book of matches.
When this is pulled out through a container of flash compound
(chemically similar to the match heads) the friction ignites the
flash compound which may be used either to light a fuse or fire
a blasting cap.
A crude but effective friction device can be prepared by
sticking the end of a fuse in some small cylinder filled with
match heads through which is placed a small strip of tin of heavy
cardboard with a friction strip from match books glued to both
...
In field use the friction type ignitor can be hidden in
many ways connected with trip wires or attached to movable objects
to set off either instant or delayed charges.
THERMAL IGNITORS. In some cases the ignitor, (fuse or primer) "
can be used as a trigger mechanism. For example In World War II ..
the Germans were known to tear down fireplaces and cement shan
back together with hidden charges that would ignite when a fire.
was built. A simple hand grenade or mortar shell hidden in a
hollow log by a burned out fire would, of course, explode 1f the
log were used as fuel without being inspected.
A common trick is for a retreating army to leave behind coal
oil lamps or lanterns filled with gasoline. An unthinking person
who touches a match to such a lantern will nearly always be burned
to death.
CHEMICAL TRIGGERS. These are more frequently used in the
construction of time bombs than in booby traps. Figure No. 8
HIH
55130 DocId: 32989569 Page 261
---
## Page 262
shows an Italian chemical delay Igniter. The upper chamber
contains acetone. When the piercing pin is pushed downward it
penetrates the lead disc and allows the acetone to flow into the
lower chamber.
The acetone gradually dissolves the celluloid
washer which holds back the striker.
The time delay can be varied
by placing different numbers of cellophane washers on the striker
rod.
In several similar types of delayed mechanisms the striker
is held back by a thin metal wire which is gradually dissolved
when a solution of acid is allowed to surround.it.
Other types of delay mechanisms may be constructed where a
liquid is allowed to drop through a small hole into a lower con-
tainer having a reactive substance attached part way up one wall.
The liquid level in the chamber gradually raises until it comes
In contact with the reactive substance which is the igniter.
One
suitable combination is sulfuric acid for the liquid and a mixture
of potassium chlorate and sugar for the solid. Another suitable
combination is plain water for the liquid and metallic sodium for
the solid. There are many other combinations which a chemist might
improvise
from materials at hand.
There are some explosives so sensitive that they can be used
as trigger mechanisms. Ammonium tri-iodide can be made from
ordinary household ammonia and iodine crystals. If the iodine
crystals are not available they can be obtained by evaporating
sufficient volume of tincture of iodine in a flat glass dish.
Place two or three teaspoons of iodine crystals in a piece
of kleenex and wet thoroughly with strong ammonia solution. A
small amount of ammonia may be added from time to time making
certain that it does not have the chance to dry out.
After three
or four tablespoons of ammonia solution have been absorbed and
partly evaporated from the lodine it can be left to dry out. While
wet ammonium tri-iodide is reasonably safe to handle. When dry,
it is so sensitive that it detonates at the slightest touch. It
may be exploded by a person walking on a wooden floor several feet
away or a door being closed in the same building. The amount
described above will produce a violent explosion and should be
treated with extreme caution.
Several similar compounds will be
mentioned in the chapter on explosives.
One or two teaspoonsful of mercury fulminate of silver
fulminate mixed (very gently) with ten percent coarse sand can
be placed in a small packet of paper and attached to the upper
side of an automobile tire with adhesive tape.
When the tire rolls
over it the fulminate will explode with sufficient power to destroy
even a husky truck tire. These combinations also are very danger
ous to handle.
- 5-
1H 55130 DocId: 32989569 Page 262
---
## Page 263
READY MADE BOOBY TRAP'S
All national armies are supplied with a variety of
manufactured trigger devices, charges, etc. to be used
specifically as booby trap material.
Most firing devices
are threaded on one end with a standing size that allows them to
be used
either with propared charges or with improvised charges
made from mortar or artillery shells.
Figure No. 9 shows a
simple firing device attached
to
a hand grenade.
An antipersonnel mine of French manufacture is shown in
Figure No. 10. The apparatus
at the left side is a trigger
mechanism that can be operated by a trip wire. When it is fired
the flash
passes through the "y" tube which propels a 60mm
grenade into the air and at the same tine ignites a 1/5 second
delay pellet. The grenade explodes a few feet off the ground
to shower metal fragments over a wide area. Total weight of
mine is 5-1/2 pounds.
Guerrilla bands have sometimes used artillery shells or
mortar shells in denolition work by placing them in a large
pile of wood or other combustible material and building a bond
fire around them until they exploded.
For booby traps use, however,
the projectile of an
artillery shell is the only part of any
value.
Useful sizes include 75mm, 90mm, 105mm, and 155mm,
In
those artillery shells where the prjectile is attached to the case,
it is generally best to remove the projectile and discard the case.
Artillery shell projectiles may be fused either in the nose or
in the base.
For most efficient use, the regular fuse must be
unscrewed
and a standard firing device (MlO Universal destructor)
put in its place.
IMPROVISED BOOBY TRAPS
Standard hand grenades can be used alone in booby traps
in a number of methods. The simplest is to carefully remove
the handle and wedge the grenade between two heavy objects
strong enough to hold the spring in the cocked position.
Another trick is to cover a hand grenade with wet mud with
just the safety pin ring sticking out. After the mud has hardened,
it will hold the handle in place and the safety pin ring can be
withdrawn.
These harmless looking clumps of mud scattered along
a dirt road will, of course, break open when hit by an automobile
tire which will relcase the handle and fire the grenade. A similar
trick is to place gienades in glass jars tight enough to hold the
handle in place when the safety pins
are withdrawn.
At night these
may be strung on a wire across a road
and may not be seen by a
car traveling at night with its lights off.
When the bottles
break the grenade handles are released and
they soon explode..
=6=
NH 55130 DocId:32989569 Page 263
---
## Page 264
It seems doubtful that man's ingenuity will ever be
to improvising traps of various types.
A rusty nail stuck to a board left where it will be stepped
on by a running enemy may be just as deadly to that one indivi-
Open pits (sometimes with sharp stakes
ai the bottom, covered with flimsy camouflage is much older than
the bow and arrow, but were still used by the Japanese' in World
War II.
"Dead falls" made from heavy tree limbs that fall when a
victim releases them by tripping over a jungle vine can still
be useful in guerrilla warfare.
Leaving behind poisoned food or bottled drinks is common.
Alcoholic drinks are easily diluted with wood alcohol (temporary
type antifreeze) equal to 1/4 their content of ethyl alcohol
without detection. A total intake of 2 or 3 ounces will cause
blindness or death in a few hours. Soft drinks can be easily
poisoned with ethylene glycol (permanent type antifreeze) at
the rate of 2 ounces per bottle.
This dose is usually fatal
and once symptoms develop there is no known antidote.
• When five parts of potassium permanganate is mixed with
one part of powdered sugar it forms a combination that will
either explode (if confined) or burn with a
flash if ignited in
the open.
A new idea might be to put three
or four tablespoonsful
of this material in an ash tray covered with a thin dust of cig-
aretre ashes.
The first person to put his cigarette out in that
particular ash tray would be burned bad enough to be out of
commission for quite some time. Black powder, if available, would
actually explode if usea in this way.
USE OF BOOBY TRAPS
It is obvious that the use of hooby traps favors an army.in
retreat, and one of their greatest uses is to slow down pursuit.
For most efficient use the laying of booby traps cust be done in
a planned and coordinated method. When time permits the entire
area to be booby trapped should be reconnoitered and the placement
of available material planned in such a way as to confuse the enemy,
impede his progress and cause maximum number of casualties.
Generally speaking a large number of small booby traps are
preferied to a few large ones.
Two or more triggers may be
autached to a single charge.
Variety of types and settings is
essential to effective use of booby traps in laige numbers.
In the event that friendly troops of your own personnel
may re-enter such an area later on, it is desirable that a written
record and detailed maps be kept as to where boody traps are
placed. When U.S. Army troops discover a place that is booby
trapped they mark it with a sign which consists of a red triangle
=7=
IN 55130 DocId:32989569 Page 264 •
---
## Page 265
pointed downward with a white circle in the middle and the word
booby traps painted in white across the top.
When anti-vehicle mines are placed by regular army forces
it is common practice to booby trap the mines so they will ex-
plode when being removed by personnel attempting to clear the
area.
The use of booby traps is very adaptable to boch guerrilla
and counter-guerrilla activity. Guerrilla warfare involves two
basic types of action: ambushes and raids. When the guerrillas
ambush regular army forces, they are the ones that will make use
of the booby traps.
In raiding an enemy garrison or supply depot
they must beware of booby traps that the regular forces have
placed to protect their fixed positions.
The ambush may start when the leading vehicle of an enemy
column strikes a mine or drives on to a bridge which is dynamited.
Perhaps time delay booby traps activated by the first vehicle in
the column may be used to destroy other vehicles several positions
behind.
Troops riding in a truck convoy may be expected to seek
cover in ditches beside the road or other points of natural pro-
tection. If these ditches have been booby trapped beforehand, they
will be killed in the very process of seeking shelter.
Before making any raid on a fixed enemy position, guerrilla
forces should carefully consider the potential danger of booby
traps.
When regular army forces are being harrassed by guerrillas
they may be expected to leave supplies badly needed by the guerrillas
in slightly protected warehouses as traps.
These supplies may be
heavily booby trapped
and counter guerrilla forces may be waiting
a short distance away to take pursuit.
To guard against these
things,
the guerrilla should attempt to keep their target under
surveillance for several hours or days before making the raid.
They should observe the coming and going of enemy personnel.
If
the enemy is very careful to always. come and go by the same route
it may mean that other routes are booby trapped. If the supplies
are not added to or taken from regularly, this may indicate that
they are being used to bait a trap.
guerrilla forces should guard against surprise by other enemy
forces waiting within danger distance.
After making either a raid or an ambush, guerrilla forces
should place booby traps behind them to slow up pursuit. Real
booby traps can be interspersed with imitation traps. To be
safe the enemy will have to go around or de-activate the imitations
and take just as much time doing so as if they were real. If the
enemy becomes carelcss in handling your imitation traps, he will
run the danger of getting killed by a live onc. In planning the
path of their retreat guerrilla forces should booby trap alternate
routes which enemy forces might use to cut them off.
HW 55130 DooId:32989569 Page 265
-
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## Page 266
273-10141
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DocId: 32989569
Page 266
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104-10167-10279.pdf
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104-10167-10279
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04/26/2018
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CIA
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7/10/59
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
WITHHELD
|
MEMORANDUM OF CONVERSATION TELEPHONE CONVERSATION WITH HERBERT NICE, DIRECTOR OF INTELLIGENCE BUREAU OF IMMIGRATION.
| 2
|
CIA
|
JFK
|
3/12/18
|
JFK64-6 : F11 : 1998.02.03.12:39:43:060108 :
| 2
|
## Page 1
10410167-10279)
- Pedro Fle20;
CENTRAL INTELLIGENCE AGENCY
Memorandum of Conversation
file
DATE: 10 July 1959
SUBJECT
• Telerbone Conversation with seroert Nice, ZIrector of Intelligence,
Duresa of Innigration.
03
PARTICIPANTS: Herbert Nice and
COPIES TO
Jo At 1630 on 9 July I returned Mr. !lee's call.
He said that they
had been told by the State Department that Pedro Luis DIAZ Lans, former
chief of the Siban Revolutionary Air Force,
was no longer available to the
people who marted to see him.
lie
said thatldficial stand of DiS on the
matter is inni DiAl lans has been admitted as a restient alien and that
INS cannot be excected to keep track of him since tais la a free country
He also said that unofficially he wanied to infora se that DIAZ Lans 1a
under subpoena to the Senate Internal Security Subcormittee and that wa
could get in touch with hin by contacting the Comitted's offices. I 1
thanked him for the Inforation and said that I would rofer the matter
to my supervisors imediately.
2. I noticed that the conversational tune used by Nice in telling
no the above was somewhat formal, and bellove tbat this call was obviouly
for the record. Re-enforcing my belief la the fact that Nice said he had
called me outside of custonary liaison channels becanse ho wanted to malte
sure that the nan who would have to do the work inrolved would be amaru
of the atuation.
3o: I asted. bin then 18 his meaning was that we could invite DIAB
Lans to be our veluntary piest for the pertod of tine necessary for the
Intelligence ocmunity to debrief hill, and he afreed that tris was the?
case.. I told his that we had only learned that DIA: was being brought
to inshington yesterday afternoon and that there vere nany Intelligeno
requirements involved in the matter which we had not had mufficient tim
to pouch to our san in Miarl.
Trав 50 1132
SECRET
RETURN TO CIA
Background Use Only
Do Not Reproduce
«81-I7-Д01
---
## Page 2
14-00000
907271
do To tale the chill off the conversation, I thankod Nice for the
cooperation ve had received fron bis and his burem on the matter of tbe
exfiltration of the fire forner ERiC offlelala Iron Luba. I also asked
bín 1f a letter of approciation on tria matter mig't be velcone.
He:
replled that 1% mipht be better 1f I consulted the Alien ranch of the
Office of Security on this sinco too mary lotters of this sort might
cause eyebron to be raised at liS = and that there vere minors that he
rewarding job.
03
Wa/117/s0
SEGRET
---
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2,017
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docid-32307345.pdf
|
124-10292-10048
|
04/26/2018
|
Redact
|
FBI
|
8/11/58
|
PAPER-TEXTUAL DOCUMENT
|
92-2824-44, 45
|
DIRECTOR, FBI
|
DRAIN, VINCENT E.
| 9
|
FBI
|
HQ
|
3/7/18
|
INC MEMO
| 9
|
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
4/23/201
AGENCY: FBI
RECORD NUMBER: 124-10292-10048
RECORD SERIES: HQ
AGENCY FILE NUMBER: 92-2824-44, 45
Document Information
ORIGINATOR: FBI
FROM: DRAIN, VINCENT E.
TO: DIRECTOR, FBI
TITLE:
DATE:
PAGES:
SUBJECTS :
08/11/1958
9
JFC, SUBPOENA, TEST, MCCLELLAN SENATE COMMITTEE,
ASSOC, ATTORNEYS, BUSS
DOCUMENT TYPE:
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Unclassified
RESTRICTIONS: 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 05/11/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
INC MEMO
v9.1
NW 45754 DocId: 32307345
Page 1
---
## Page 2
STANDARD FORM NO. 64
Office Memorandum • UNITED STATES GOVERNMENT
TO
DIRECTOR, FBI (92-2824)
DATE: 8/11/58
Appo
SAC, DALLAS (92-36)
SUBJECT:
JOSEPH PRANCIS CIVELLO, waS.
ANTI-RACKETEERING
00 - Dallas
Enclosed is report of SA VINCENT E. DRAIN, 8/11/58,
at Dallas.
REFERENCES
Reports of SA VINCENT E. DRAIN, 5/23/58 and 6/10/58,
at Dallas.
CRIMINAL INFORMANT COVERAGE
Will maintain close liaison with local law enforcement
officers and other individuals who are in a position to furnish
names of persons who might develop information of importance
concerning the subject.
Will through informants attempt to develop persons
who would be in a position to furnish pertinent information
regarding the subject and his present activities.
acquaintances of the subject in an effort to develop the most
logical of these Into PCIs and informants.
Will maintain close contact with PCI
a close associate of subject, in an effort to obtain
other individuals who may be aware of subject
activities.
54
Will maintain close contact with PCI
in an
effort to develop further activities of the subject and also
names of other individuals who may be in a possession to furnish
information relative to CIVELLO.
2
Bureau
2
- Dallas
VED: jh
(4)
OSURE
2 7 195
(Encls.2)
REC- 54
92-3824-45
21 AUG 14 1958
EX- 10%
EX-108
OTHER 4
OTHER 4
•ladies
NW 45754 DocId: 32307345
Page 2
---
## Page 3
Report Form
FD-263 (5-12-55.)
FEDERAL BUREAU OF INVESTIGATION
Reporting Office
.. DALLAS
TITLE OF CASE
Oftice of Origia
DALLAS
Date
811/58
Report made by
VINCENT E. DRAIN
CHARACTER OF CASE
Lavestigativo Period 6/5, 6, 23, 24,30;
7/8,15,23/58
Typed By:
JH
JOSEPH FRANCIS CIVELLO, was.
Synopsis:
ANTI-RACKETEERING
CIVELLO presently under subpoena to appear before the
McClellan Senate Investigating Committee, Washington, D. C.
No definite date set for CIVELLO's appearance.
According to
not engaged in any illegal activities at present time.
CIVELLO SHOULD BE CONSIDERED ARMED AND DANGEROUS.
• - P -
DETAILS:
AT DALLAS, TEXAS
=
Approved
Copies made:/
ASSOCIATES
The New York Division advised the following information
on June 30, 1958, which was obtained by SA JOHN E. FOLEY.
Confidential Informant T-l furnished the following
information concerning telephone numbers called from Dallas, Texas.
Telephone number WH 6-4770 1s listed to ROCCO
PELLEGRINO, 16 Barker Avenue,
White Plains, New York. It is
Special Agent
in Charge
Do not write in spaces below
2 - Bureau
2 - Dallas
(92-2824)
(92-36)
92/2824-
44
REG- 54
STÁT. SẾCT.,
Property of FBl - This report is loaned to you by the FBi, and neither it nor its contenta are to be distributed outside the agency to which loaned.
# U.S. GOVERNMENT PRINTING OFFICE: 1956 0—-385319
NW 45754 DocId: 32307345 Page 3
---
## Page 4
DI: 92-36
...
INFORMANT PAGE
T-1 18 EDWARD L. BRAUNE of the New York Telephone
Company, New York City.
I-2 1s PCI HODGES DUBOIS HAMILTON.
T-3 is PCI
T-4 1S WILLIAM CRAIG, Vice President and Cashier,
Exchange Bank and Trust Company, Dallas; Texas.
NW 45754 DocId: 32307345
Page 4
OTHER 4
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104-10173-10067.pdf
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104-10173-10067
|
04/26/2018
|
Redact
|
CIA
|
06/15/1959
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
CHIEF, EE
|
WITHHELD
|
DISPATCH: OPERATIONAL/REDWOOD/LCIMPROVE/CRENEL TRANSMISSION OF CRENEL-1 INFORMATION REPORTS
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK64-9 : F18 : 20040302-1052984 :
| 1
|
## Page 1
104-10173-10067
CLINTLA
15570
ClUOr, EE (NITENTION: CHIeS, SE)
[205] 27
FROS
15-8
inse: or inse, gerund
02
Operational/ ROHIODD/ LCINEROVE/ AB:RENEY
ITROSTISION OfLAICHINEL1 Inforation Reporte
sent traunt,
RETURS TO CIA
Do Not B BuC
Background Use Only
BEDA -58066
BEACOU
ATLES THE 8O
23
0747006-002299
P1l0.
DN88
15 Juno 1959
RE: 135 - CHICE " ONJ
MARTES FOR INOSENO
NO MODING REQUIRED
INDOING CAN BE SJUSD
DY QUALIFIED N0. DESK ONLY
02
1. Transaitted herowith are twenty-im (22) Inforuation roports
hased on information submitted by MErsati on the following categories
of soviet parsonalities Identified as provessing beggage and/or roturaing
to the USSR frou Enst Borlin!
KOS • 4 roporto (79 personalitles)
• # reports (8 porsonalities)
Soviet Embasay - 3 reports (25 personalities)
Soviet Irase Dologation - # reports (4 personalitiea)
Soviet Military Advisers - 2 reports (3 personalities)
Bonn Soviet Embasay - 1 report (2 personalitieo)
Miaoullancous Soviet Persomel - 4 reports (13 person-
Those reports provida information on # total of 124 personalities, and
cover the porlod 5 May 1959 through 7 June 1959.
Also subaittod 13 & report by AECRSVSIn1 on an alleged Anerican
Joumalist traveling to Moscow.
This Infarmation was previously forwarded
In condensed form under BRUN 4045.
21-8
3. The information on the Born Soviet Eabassy parsoonel was trans
mitted to Boin, [FOB) and addrasages under (basi-57834, 1 June 1959.
15-15
4. Headquartaras Please and all names.
Robert
ATTACHIENT: HEREWITH
Twenty-thos, Informstion Reports,
as noted
APPROVED BY:
ARISUA L. HOPSOOS
DISTRIBUTION:
2 - SR (DURDOT) M/att 101
1 = ES (DIRECT) w/o att
ARSInJA 27
356412
---
|
2,017
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/releases
|
docid-32305091.pdf
|
124-10287-10221
|
11/17/2017
|
In Part
|
FBI
|
06/19/1964
|
PAPER, TEXTUAL DOCUMENT
|
92-6054-659
|
DIRECTOR, FBI
|
SAC, MI
| 5
|
FBI
|
HQ
|
11/17/2017
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Rote).
DATE: 11-14-2017
JFK Assassination System
Date:
5/14/201
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10287-10221
RECORD SERIES :
HQ
AGENCY FILE NUMBER :
92-6054-659
Document Information
ORIGINATOR: FBI
FROM: SAC, MI
TO: DIRECTOR, FBI
TITLE:
DATE:
'PAGES:
SUBJECTS :
06/19/1964
•5
LCN, ASSOC, MISUR, MEETING
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS : 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 06/26/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
9.1
DocId: 32305091 Page 1
23
---
## Page 2
Releasel
under the John F. Kennedy Assassination Records Collection Aot of 1992 (44 USC 2107 Hote):
DATE: 11-14-2017
FD-36 (Rov.: 12-13-56) -
Transmit the following in
Via
F B:I
Date: 6-19-64
AIRTEL
(Type in plain text or code)
AIR MAIL
(Priority or Method of Mailing)
2-
my A JUL
Approved:
TO:
DIRECTOR, FBI (92-6054)
FROM:
SAC, MILWAUKEE ( 92-262)
SUBJECT:
LA COSA NOSTRA, aka
AR - CONSPIRACY
Re report of SA ALEXANDER P. LE GRAND
at Milwaukee dated 5/28/64.
MI 646-C* on the evening of 6/18/64 reported a meeting
of the group of the Milwaukee mafia of the type called
a Sagia or Chair at which a member was castigated for
failure to function properly.
Enclosed for the Bureau are two reels of magnetic tape
containing recordings of this meeting.
The major portion
of reel number one of this tape is in the Italian language
and approximately one minute of reel number two is in the
Italian language.
It is requested that this material be translated as soon
as possible on the chance that it may possible contain
Information relating to the meeting potentially scheduled
for the Chicago area 8/2/64.
It Is requested that the magnetic tape, upon translation,
be
Bureau (92-6054) (Enc1. 2) (AM) (RM)
Chicago (92-1173) (Regular
• Ma11) (RM):
Green
with fear:
1 - Kansas City (92-935) Ry)
1 - Milwaukee (192-262*
APL: cef
6054159
Bette 1105AC,
Kansalty,
(6)
Na JIn LE 1954
1/40/6
1964
and.
Sent
1. X.6
4/24/04
Per L
Special Agent in Charge
DocId: 32305091
Page 2
---
## Page 3
Released under the John. Kennedy Assassination Records Collection Act of 1902 (11 USC 2107 Hote).
DA BE® (bT.1-1016)
Transmit the following in
Via
FBI
Date:
(Type in plain text or code)
(Priority or Method of Mailing)
MI 92-262
like a G-D-elevator.
The other man toid him he must
realize all the federal agents there are who know who the
top fellow is and they will keep pressuring him until he
goes 'broke.
BALISTRIERI said they are on his back and
each time somebody comes in to sée him, the Federal Agents
question the person, regarding
BALISTRIERI's financial
interests and don't
give him a chance to make any money.
He said the reason he is doing all right now is that
the new chief is giving him a chance to make a buck and
is giving him some nice
breaks.
"I know what he wants,
I don't want no troüble, right?"
ME 623-6-TE was out of town at the time of this meeting
and had no information concerning it.
that the contents. of the meeting
It is noted, however,
corroborate quite
amount of the information given by this informant.
It is requested that the translation be expedited so that
the entire tape may again be reviewed.
- 5..-
Approved:
- Sent
Per
Special Agent in Charge
DocId: 32305091 Page 3
---
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2,017
|
/releases
|
docid-32305300.pdf
|
124-10287-10430
|
11/17/2017
|
In Part
|
FBI
|
10/31/1966
|
PAPER, TEXTUAL DOCUMENT
|
97-4474-316
|
DIRECTOR, FBI
|
SAC, TP
| 1
|
FBI
|
HQ
|
11/17/2017
| null |
## Page 1
(Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note) .
DATE: 11-14-2017
JFK Assassination System
6/4/2015
Identification Form
Agency Information
AGENCY:
FBI
RECORD NUMBER :
124-10287-10430
RECORD SERIES: HQ
AGENCY FILE NUMBER: 97-4474-316
ORIGINATOR: FBI
FROM:
SAC, TP
TO: DIRECTOR, FBI
TITLE:
Document Information
DATE: 10/31/1966
• PAGES:
1
SUBJECTS :
MIRR, ACA, TP
DOCUMENT TYPE:
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Unclassified
RESTRICTIONS:
CURRENT STATUS:
DATE OF LAST REVIEW:
06/26/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
Docid: 32305300 Page 1
20
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Mote).
DATE: 11-010N4T0A4N0.10
MAY 1P62 EDITION
GIA FPHA 141 CEN 101-11.6
UNITED STATES GG
IRNMENT
Memorandum
man of
SUBJECT:
DIRECTOR, FBI (97-4474)
DATE: 10/31/66
SAC, TAMPA (105-374) (P)
(MOVINTENTO INSURRECCIONAL. DE.
RECUPERACION REVOLUCIONARIA. (MIRR
'IS-CUBA;
NM
(00: MM)
ReTPlet to the Bureau 8/31/66.
TP 52-S 1s still the representative of this
organization in Tampa and 18 in frequent contact with
agents of this office.
He, along with other security
sources in the Cuban field of the Tampa Division including
TP 62-8, TP 137-8, and PSI VICTOR PASETTI, have advised
that the captioned organization does not at the present
time have any program of activity in Tampa.
IP seos is in constant contact with the head
so the protein the date
quarters of the above captioned organization in Miami,
but his activity has been limited to issuance of statements
to the press furnished by the Miami headquarters in the
recent past. Since the date of captioned referenced
lotter, however, he has had no such activity.
Since there is no information of value since
date of relet, no LHM 1s being submitted.
LEADS:
TAMPA DIVISION
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
AT TAMPA, PLA.
_BYStO BrAC
Hill continue to follow activaties
of the captioned
organization through logical sources and furnish pertinent
information to Miami and the Bureau.
Id
Bureau (RM)
97-4474-316
Miam1 (105-2855) (RM)
Tampa (1 - 105-2855)
REG. i
EX-113,
WEO: dh
(6)
i*_ NOV: 2"
7369
NOV
81963.
9010-108
LATIN
Bay U.S. Savings Bonds Regularly on the Payroll Savings Plan
DocId: 32305300
Page 2
---
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2,017
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/releases
|
104-10210-10009.pdf
|
104-10210-10009
|
04/26/2018
|
Redact
|
CIA
|
10/1/68
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
DIRECTOR OF SECURITY
|
BRUCE L. SOLIO
|
CIA STUDY: "CONCLUSIONS AND COMMENTS IN THE CASE OF YURIY IVANOVICH NOSENKO
| 266
|
CIA
|
JFK
|
03/16/2018
|
JFK64-45 : F8 : 20040310-1056728 :
| 266
|
## Page 1
104-10210-10009
MATERN, MENDED DO CO: DEARERE DAS IS
SELNCH COME. OH AGSASSAIONS CA M0065
- CRADERS IN THE CASE
MATES:
SNEE/LOCATION:
10T. 1.2
100d:
CIA CI'S
NO CANDL
4. 1A3!4
• To to x 111do0nt50o.
C04 N22
REVIETING OFFICIAT
:10 3000023085
St - 21k:
Sart
Sti Suste
It Suite
HES MAY BE COPIED OR RIPOVED FROG THIS FILE:.
---
## Page 2
1 Octobor 14ús
CONCLUSIONS AND COMMENTS
IN THE CASE OF
YURIY IVAXOVICHI NOSENKO
.,",-....
i,
iscriziai di in e arie.
iatis.
---
## Page 3
14-00000
1 Ocicbor 1965
MEMOLANDUM FOR: Dircatu. di Sccurisy
FROM
SULJECT
: Deputy Chich, Security Rescarch Stall
: MOSENiO, Juiiy ivanovich
Ja accordance with tia reguust of tho Deputy Director
of Central Intolligence, machoú do a summaiy with corclusiozz
conceralna the bona fides o! Yurij Ivanovich NOSENiO. Suc-
conclusions aro conialicd in lie surimary concer-ing sercial
major areas which wore givin primary corslueration in ide calicr
of the bona dips o Nostro.
2e Includid in thio cuntary are coinchis concerning
conclusions in thu previcue summary and an inca contairina io
marko on throo separate sinjucio scisica to tae NOSINKO case.
3. Ia brief, tao conclusica di dio aummary le that jOSENkO
is the porson ho claires so di, thi: ho licia bio cialracú postions in
tho KGE during 1953 - Jaruary l9s%, lost NCSE:KO was aot dis
patched by the roo, ard motilo previcha lice and esaguerationz
aro not actually ol material ciunticance at tais time.
Eruco L. Solio
Attachment:
Summary
BLS:ko
0001002
SECRET
tom 127e7
pat dud
---
## Page 4
14-00000
INBLE CE CONTENTS
Inircduction
Ii.
Summary o Developmeris in NOSENKO Case Sirce
30. October 1907
MI, Araiyticai Comments Concerning ise Bona Fides of Yuriy
Ivanovict. NOSEXXO
A. IS NOSENKO Identical to the Person Woom He Claims
to be?
B. Is the Claimed 103 Carec- (i NOSENKO Piausible?
C,. Has NOSENKO Given an Acceptable Expiaration oi
His Motivation in Comacting CLA in 1962 and Fo=
His Delection in 1964?
D. Is the Information Furnisied by NOSENKO to CLA
Concerning KGB Operaiiors, Personalities, and
Organization Reasorably Commensurate With Fis.
Claimed KG3 Career?
E. Can the Information Furrished by NOSENKO be
Consicered in. Icio as Having Resulied in Maieria:
Damage to the KG3 arc/o= Fias the iniormation
Furnisned by NOSENKO Been oi Significant Berett
to Western Irtelligence?
F. Is There Evidence of KGB Deception or "Give-Away""
in Information Furrisced by NOSENKO Which Would
Warrant a Conclusica Sha: NOSENKO was Dispascred
by the KGB?
C0610C3
•è.
---
## Page 5
G. is Thero Evictaco di a Pollical 0r Any Of e= Type
Objective Wrich Cord Justly a Dispaich Oi NOSENKO
by ine AG3 Wit. Permission to Speak Frecij io CiA
Concerning Fis Knowiedge of we KGB and Without
NOSENKO Being Giver i Specific Vission o= Missions?
H. Is There Any Evidence Thai the Contacts oi NOSEXXO ir
1962 0r in 1901 Wick CIA Wure Known to tie XGB Prior
10 His Deicciion or Thai NOSEXXO Was Ever Bricied
by the KGB Relaive to iis Schavior or KGB Objectives
During These Coniacis 0° Alter His Deiection?
IV. Commenis Concerning Previous Conclusions in Rega-¿ to NOSENKO
A. NOSENKO Did No: Serve in the Naval. Rü in Any of tie
Capacitics or ai the Places and
times He Claimed
B. NOSENKO Did No: Erier the KGB in the Manner or at ine
Time He Claimed
Ci NOSENKO Did Not Survo in the American Embassy Scction
Throughout the 1953 - 1955 Period as He Claimed
D. During the Period 1955 - 1950, He Was Neither a Serior
Case Officer in, for Doputy Chiel of, the Seventr.
Departmeni American-British Commonweaich Sectior
É. NOSENKO Was Neither Deputy Chiei of the American Embassy
Section nor a Senior Officer or Supervisor in the Section
During ine Perioo 190% - 1902 (sic)
F. NOSENKO's Ciaims, That in 1962 He was Chiei of the
American-British Cormonwealta Section ard Was
Thereafter a Depuy Chicí of the Severth Department,
Aïe Noi Credible
G. NOSENKO Has no Valid Claim to Certainty That the KGB
Recruited No Americas Embassy Personrel Between
1953 and His Deíection in 1904
0001004
SECRET
---
## Page 6
V.
¿maex à o Siriemcns dí Sores Oficiais About NOSZiXO
Annes 3 - Son... neo di Cases 'o: Examined in Text
Annex C - Tre Cirropanor Pagers
6001005
3
SECRET
---
## Page 7
14-00000
'SECKLI
I.
SECRET
GBOSP 1
Excirted tram arte
dway ang. 888
teciasallicatien
0001006
---
## Page 8
•.... 1:
INTRODUCTION
The following summary and analysis is not intended to be
all inclusive, that is to contain a specific comment on all organi-
zational, operational, personality and case type information furnished
by Yuriy Ivanovich NOSENKO. To attempt to do so would be repetitious
and confusing to the reader and would not be of material benefit in the
formation of logical conclusions concerning the rather limited areas of
primary concern.
This summary will not contain a detailed psychological
assessment of NOSENKO nor will it contain a recitation of the numerous
theories which have been promulgated in the past concerning varying
aspects of the NOSENKO case. This summary will be primarily
directed toward the question of whether NOSENKO was or was not
dispatched by the KGB, whether his claimed KGB career is relatively
plausible and whether he has since late October 196% been cooperative in
a reassessment of the entire case for or against NOSENKO. NOSENKO
has admitted certain lies and exaggerations in the past but claims that
these were of a personal nature, intended to enhance his own importance
SECRET
Sadina loss salaman
*1•6191, 978
•08: "938
LÜU1007
---
## Page 9
20007
but not to mislead this Agency in any maierial matters of an operational
or policy nature.
In order to avoid any misunderstanding of the phrase "bona
fides" as considered in this summary, NOSENIO will be judged primarily
on whelber he voluntarily defected to this Agency without KGB knowledge,
and whetner his 1962 and early 1964 contacts with representatives of this
Agency were known to the KGB. Motivation and certain other pertinent
aspects will be considered, but his admitted previous errors, lies and
exaggerations will not per se warrant a conclusion that NOSENKO is not a
"suna fide" defector.
There is not an accurate standard or scale of measurement
against which information concerning NOSENKO can be balanced or
correlated to determine if he is or is not a dispatched KGB officer. For
purposes of this analysis and summary,
an arbitrary list of areas
considered pertinent has been compiled.
Readers may differ in regard to
whether this arbitrary standard is a completely accurate standard, but it
is felt that the information from NOSENKO and information from other
sources derived through independent investigation will permit the reader
to assess the information in toto against any standard he considers
appropriate.
The previous summary on NOSENKO entitled, "The Exami
nation of the Bona Fides of a KGB Defector, " has been considered in
SECRET.
00010C8
2
---
## Page 10
15 in in 25
FORI
tho preparation of this summary, li will be commentod on in part
and thie sammary will include conclusions correlated with lee seven
primery conclustone sot forth on rage 358 of the above summary. •
Resorts concerniag cortlo errore, Inconsistencies, ominuloss and
unsupported conclusione in lse previon. vammary in regard lo specific
cases or sab areas will be leciaded In this summary. However, thie
summary will not include a polni-by potal compartson of all areas of
agreement or disagrsemen: with information contained in the provlous
A positiro decluton la regard to NOSENKO based on all
avallable lalormation should be mado la the Inimediate future. Thore
are to knowa sources currestly sunlable to provido new positive " "
Information concerniog NOSENKO and his bona ilded. it la recognised
this there do alwayo a poocibility in the lulure a sew sOUrce or sOurces
sili be able to furnish additional taformation in regard to NOSENKO.
• Hovever, this possibility lo exceediagly tamous and it is felt there
do cufficient Isformation avallable on which to base a conclusion in
the NOSENKO matter.
0001CCS
SEONE!
Spot de:
---
## Page 11
14-00000
SECRET
I. SUMVARY OF DEVEIDEMENIS IN NOSENKO CASE
SINCE 30 OCTOBER 1957
£8009 1
0001010
SECRET
---
## Page 12
CEORET
SUMMARY OF DEVELOPMENTS IN NOSENKO CASE
SINCE 30 OCTOBER 1967
....
Since 30 October 1967, interviews with Yuriy Ivanovich NOSENKO
have been conducted by one individual not previously known personally to
NOSENKO but who has been aware of the NOSENKO case since June 1962.
Interviews have been detailed and very extensive in scope, have
been recorded and transcribed, and have covered the entire life and caree:
of NOSENKO without regard to whether a particular aspect had been
covered during previous interview or interviews.
NOSENKO, although naturally apprehensive during the firet few
interviews, has been cooperative, has developed a relaxed attitude, and
the interviewer has noted no significant reluctance to discuss any aspect
of his life, career, or activities. On occasion NOSENKO has indicated a
reluctance to make positive statements in certain areas previously
considered at a minimum extremely controversial. This reluctance
was understandable and when it became apparent to NOSENKO that the
SECRET
6001011
form radia, sat
---
## Page 13
14-00009
interviewer would not dispule or disparage his statemente without adequate
reason, this reluciance on the part oi NOSENKO, in ire opinion oi the
interviewer, totail; disappeared.
During the interviewing period, pariicularly in the first six monthe,
NOSENKO materially assisted ine interviewer by preparing approximately
sixty memoranda on such diverse subjects as his life, motivation ior de-
¿ection, individual cases, notes which he furnished to CLA in 1964, KG3
organization, and KGB officer and agent personalities. As an example
of the scope of this work by NOSENKO, four of the memoranda included
08_
remarks concerning approximately 875 KGB oficers, [od)kGB agents.
35 GRU officers, and 400 other Soviet nationals. These liste were alpha -
beticaliy arranged and the above indicated cooperation of NOSENKO has
materially assisted in the organization and evaluation of information
furnished by him during current interviews.
Copies of transcripts of interviews with NOSENKO and related
memoranda have been disseminaied to the FBI and the CI Stafi. Special
Agent Elbert Turner and Special Agent James Wooten of the Washington
Field Office/FBI in particular have given great assistance in research
and compilation of new or additional information and the FBI has inter-
viewed or reinterviewed a number of United States citizene concerning
whom NOSENKO has furnished pertinent information.
G001612
SECRET
SIsR
---
## Page 14
Said 1
In additios, throe professionale lenn the SB Diviston have
reviewed the current information and analazed in tha retrloval of
provoss laformation from NOSENKO and collation of current
Informalios with previous laformatis. The latter in a tremendous
tash because of the volure of material; the number of Individanl
cases i mired, and the extensive laformation is regard to KGB
personalitles, procedures, oxganisational structure and activities.
The 8B Diviston elso provided the services al aa expert
translasos to translate the tapes of the 1965 Interrogallon of NOSENKO
by Poir DERYABIN and one of the prevlovely mentioned thres pro-
fessionnia completed a new translation of the 1962 laterviewa with
NOSENKO. In addition, transcriptions of certain other pasticularly
pertineal previous inierviewa of NOSENKO have been comploted by
the Difice of Security.
Approsimately 7000 pages of frasscripta and related material
have been compiled and disemluated taco late October 1967. Com-
inents concoraing the value of the laformaidon containod in the abore
• m8tesial are contalned la another section of this summary. An of the
¡ present tina, a completo analysin la not posalble vince a considerable
portion of the material has not been fully procenced. In the preparalion
of this summary all areas of major significance have been examined.
Decauso ol the rolaminous inlormation, all analytical and collation wort
han not been complated; but li in not considered that, based on all
0001013
SECRET
---
## Page 15
14-00000
avatiabo informatlos, the semaining work will materially alloc:
the conchsions drawn in this summary.
The polygraph Interview of NOSENKO was indiated on
8 Anguni and concluded on 6 Augun: 1968. Approximately sisty
gusadona of a pertineni sature were included la the polygraph lator-
Maw. No probleme were encovalored duriag the polygraph laterrlow
and no additional tenting of NOSENKO le antleipaled. Attachad lo si
copy al tha self-explanatory report on the results of the polygrapla
interview.
Intarviews with NOSENKO have contizood aince the polygraph
Interview on a temporarily reducod scile in order to pormit a review
ol previous information and preparation of chie summary. There 10
no doubt that future Interriows wiis NOSENKO will reveal information
ol intelligenco valuo, but information devaloped thus int till parrolt
a doctalor la the case of Yurly Ivanovich NOSENKO.
Atschment:
1.12 Aug 68 Polygraph Rpt
0001014
SECALT
---
## Page 16
14-00000
Dad am o
TO
FROs
: Crici, Security Researca Stari
: Interrogation herearca Division
Suatior : Yurly Ivarovich 105.2210
12 AUgUE= 1968
IRD $ 67-9:
IDENIZING DIRA
• Subject 1s a 10 year ola former koa Starter Wio delected jo tre
U.S. in 1906 in Geseva.
21% CROUND
mir. Bruce I Solle of the Security Rescarch Staff has been de-
arcing aid Interrocating Subject since October 190% in order to
Icsolve the issue nethe= Subject mas a dispaiched agent of the KGB.
¿e has conducted a vast azount of roscarch and checiing with sources
¡ In ai effort to estaolisa the veracity of Subject's statements.
PURPOSE
The prinary purpose of the polygraph test vas to determite:
1, Whether Suoject was a dispatched Agent of the ica;
2. Wetber Subject had Inteztionally Given Mi. Solle
any faise Information.
PROCEDURE
Subject was firen a polygrapa examination on 2 August 1968 at
a safesite in the viclaity of washington, D.C. The examination vas
conducted in tre Inzilsa language.
Suoject's compredension and the
ability to express himself In Ingisa was coupletely adequate for
purposes of poijaragh testing. Suoject was completely cooperative
in all respects.
Suoject displayed no evasiveness and appeareá to
be completely ravis veerever he was questioned or gave Information
The following relevant questions were asked during the first test:
In your true name Jurly Ivanovich NOSENKO? Yes.
Were you bom in the year 19277 Yes.
Besides the hericans, die you tell anyone else about your
Intention to defect? No.
0001015
SECRET
8179930799 808
---
## Page 17
NEURL!
120: 61.
Pose 2
id you ever teii arjose in the dus doout your contact viti
merican Inteiligence: no.
"ere you told by the 103 to defect in order to carry out ar
Intelligeace uission? io.
Toe folioning relevati questions vere asica during the second test:
The tiss on actuay o you donetical on or your recal to
the USSR on the day of your acfection?
Were you acquainted with CHarMioV? Yes.
Did you actually travel to Gorriy in joveroer 1963 to hunt for
CCRAPAÑOV? YCE.
Are you dellocrately withhoiding fron us any Inforation about
the XGa recrultment of Acricans?
Does the KGB LaVe MAKA und jOPTUA EO? Yes.
Vere you the responsibie Case Orficer for jona Abidian In 1960-61?
Yes.
Do you know the true same di dinial or sisti? do.
Did you ever save tucerculosis? Yes.
The foiloving reievant quections were asied on test three:
Did you serve 10 davy Intelligence from 1951 to 1953? Yes.
Was Sivalian the issa during the period 195% to 19598 Yes.
To the best of your inowledge, were you in the Seventh
Departuent at thie tire? Yes.
Did you telephone the GRU about Savali at tale time? Yes.
• To the best of your inowledge, was POPOY comprouised because
of the letter Vi. Minters walled?
Yes.
0001016
ZIBR
---
## Page 18
14-00000
co the best of jour judacige, has immortal ciposei to the
1G3 becauGe of the I155 Garvelliance O1 tie Britica Dabassy!
Has tres an risicadico inoration in tic totes jou brought
out iron the Soviet nica. io.
Did you Intentionally emiserate your personai association vita
Are you niäing any suverse iniomation about your background? lio.
Subject's poiycrapa isi reficeted to siminicant responses imdicative
of deception regariine the triovaut questions asici.
To further polyeryo
tests ver adainistered on tas date decause thu cramirer dia not vant to
ru the ries of fatigue settino in and thus possibig ceusing adrenalin
exhaustion.
Poittraph testing was resured on ú lugust 1963. Tre foiloving
relevant questions vere acico ca test four:
Did you Join the XGB Is arch 1953? IcE.
Were yoù a XGB Officer Froa 1953 to 19ú4? Yes..
Here you & Deputy Chier cù the Seventh Deparuceati Yes.
were you only a Captali at this tite? 'Yes.
Were you an officer In tie U.S. Lucassy Secuon fron Marco
1953 to isay 19558
XeG.
In 1958 and 1959 were jou the Deputy Chlei oi the imerican-
Britist Cardian Sectica In the Seventh isparkrent? Yes.
Fros Jaruary 1960 to recesber 1951 kero you the Deputy to the.
Chief of the First Section of the First Daparwent?
Yes.
Frot January to July 1952 were you the Chier of the First Section
of the Sevento Departeso?
ere you an oraicer in the 24tor Section,
it the tie of the stairsara operation against benson, stel as
Etroudly Xes. :
06
06,06
0001017
SECRET
ZIBR
---
## Page 19
will
=1.
: y
753 1 67622
Page
The jolioring rejevant guestione were asica on tess five:
Since 1s 2 do go eate to at one it:
rccruil.cors in the
Dia tise Xia inor about tie Lotee you irousin. ?:
io.
Have you told us the complete truth about your jus carcer? Yes.
Did jou intentiorally exacerate your percoral invoivemeit in
cases in 1962 ani i954 in onier to nicicad us?
io.
Did you Intentionally give us any fuice operationai
inforsation?
to.
Did GRiBiOV ofier you the position of Deputy Chiel of the
FIrst Department: Yes.
Has an orier actually prepared paomoting you to Deputy to the
Cher of the First Departueat? Yes.
Ta to 196 ta or see eat our petary 288300161214
Other than you reationed, are you hiding any other reasons for
your defection? io.
Are you delloerately withhoiding any infomation cs any foreiggera
recruited by the KuB? 10.
The folioving rejevant questions wore asised on test six:
Dia you enter tie Koa through the ircluence of Gezeral BOGDAN
KOBULOV?
Yes.
Did you succeed BAKHVALOV as Deputy Chie? of the First Section?
Yes.
Did GRYAZAOV succeed you as deputy Chief of the First Section?
Yes.
Were the CHER PATOV papers passed to the Americans with KGB
knowledge?
No.
: •
•. '
0001018
V/BR
---
## Page 20
SLURET
To i Glen.
F6je.5
Did yoü ever personing sect Gouzüri? so.
La the de a cat e66aa to Coneya for you to acoid inac
Did you personaily saise at approach to Kulsus at tice joacon
Mirport? Yes.
The foiloring relevant questione were asica on test seven:
Did you actualiy review the XGD 21le on 0Su? Yes.
DId LEE FARVEY OSWALO reCEIVe ANY NCA traININg Or AGAIgEMEntE?
No.
Were there any microphones instailed in tre sorth king of the
U.S. Dubassy lid MoscoW?
Was the revier of nierophone reports ore of your duties 11
2960-618 Yes.
Are you withhoiding and Inforation know to you concerting
1GB microphones or exectronde activity against the l.s.
Dubassy?
io.
Before your officini transfer to the Seveath Departent did
you renà the surveillance report on the visit of laidiAi
to PUSTiTi street? jes.
Did you personally conduct a certain Investigation of Sikov
In 1962 1a Gereve?
Was the raris or lieutenant Colonel on your travel docent
to GORKLY only a mistake Dy KiSiTEROV?
"es.
The followlog relevant questions vere asked on test eight:
'Walle in the U.S. Embasty Section did you obtain a typewriter
for BORODIN for the preparation of a letter-to Zavarà zilis
6001019
READET
VIBR
---
## Page 21
14-00000
so di o e so i
70 4 671.9
Paso 6
1a you reau tre oracina revori oi sonoidror on tio contac
Ita CEnEr on a troia irC. ¡ciciriti to coacow? lea
06
CONCIUSION
Based soleiy on the overali arriysis oi Suuject's polyeranh
testa, 1t 1a the osimon oi the incraignca that ine Suoject ros
scen cubatariaiiy trivati ii drovorilio tre reievast questiona
ackeõ.
6001620
SECRET
VIBR
---
## Page 22
SECREI
II, AVALYTICAL CONVENT'S CONCERNING THE BONA FIDES
Erstated won artant.
SECRET
- 0001021
---
## Page 23
SECRET
ANALYTICAL COMMENTS CONCERNING THE BONA FIDES OF
YURIY IVANOVICH NOSENKO
As indicated in the irtroduction to this summary, information in
regard to Yuriy Ivanovich NOSENKO will be considered against an arbi-
trary but realistic list of areas considered pertinent to the question of
whether NOSENKO voluntarily defected to this Agency without KGB
knowledge; and whether his. 1962 and early 1964 contacts with represent.-
atives of this Agency were known to the KGB.
It was noted that motivation and certain other pertinent aspects
would also be considered but that his admitted previous lies and exag-
gerations would not per se warrant a conclusion that NOSENKO is not a
"bona. fide defector."
The following is a lie: of the areas considered pertinent and which
are being given specific consideration. Attached is a separate section
containing remariss in regard to the designated areas of A - H.
A. Is NOSENKO identical to the person waom he claims
to be?
B.. Is the claimed KGB career of NOSENKO plausible?
SECRET
#1348. 1
Encides tran' antanate
81858/007799
0001022
0182046208 ' 644»
---
## Page 24
C. Has NOSENKO given an acceptable expianation of
his motivation in contacting CIA in 1962 and for his
defection in 1964?
D.. Is the information furnished by NOSENKO to CIA
concerning KGB operations, personalities, and organi-
zation reasonably commensurate with his claimed KGB
career?
E. Can the information furnished by NOSENKO be con-
sidered in toto as having resulted in material damage
to the KGB and/or has the information furnished by
NOSENKO been of significant benefit to Western Intelli
gence?
F. Is there evidence of KGB deception or "give away" in
information furnished by. NOSENKO which would warrant
a conclusion that NOSENKO was dispatched by the KGB?
G. Is there evidence of a political or any other type objective
which could justify a dispatch of NOSENKO by the KGB
with permission to speak freely to CIA concerning his
knowledge of the KGB and without NOSENKO being given
a specific mission or missions?
2
SECRET
U001023
---
## Page 25
SECKEL.
H. Is there any evidence that the contacts of NOSENKO
in 1962 or in 1964 with CIA were known to the KGB
prior to his defection or that NOSENKO was ever briefed
by the KGB relative to his behavior or KGB objectives
during these contacts or after his dejection?
L001024
- 3,
SECRET
---
## Page 26
14-00000
SECRET
IS NOSENKO IDENTICAL EO FEE PERSOY
WHOM ZE CLASS TO BE?
6R42? 1•
SECRET
=10:693-228 2-992
Seclassificatien
0001025
---
## Page 27
14-00009
SECKei
A. Is NOSEYKO identical to the person whom he claims to be?
During interviews NOSENKO has furnisaed detailed information in regard
to his family, his activities as a youth,
the schools he attended, assoc-
iates of his father and riother, and his own associates. The period
under consideration in this section is the period preceding his entry
into the First Department, Second Chief Directorate, MVD, in mid-
March 1953.
Information furnished by NOSENKO concerning his father and
mother and his early. life, together with other information such as a
comparison
"isl
son of photographs on more eat photograph o his father
and confirmed travel of his mother to Western Europe in 1956 with
Madame KOSYGINA, conclusively establish that he is Yuriy Ivanovich
• NOSENKO, the son of Ivan Isidorovich NOSENKO, the Minister of Ship-
building in the USSR prior to his death in 1956. This is also satisiactorily.
supported by personal type information furnished by NOSENKO concern-
ing other associates of his father and motner.
Since, as indicated above, there is considered to be no doubt
that Yuriy Ivanovich NOSENKO is the son of the former Minister of
Shipbuilding, a detailed study of his life prior to 1945 (age 18) is of
SECRET
0001026
G520P 8
Esclated tea arfemale
fontaracice and
---
## Page 28
1)
little or no value in assessing die bona fides or non-bona fides cá
NOSENKO. An expose of his youlniul indiscretions, of nich he cas
admitted a number, is of no import in a discussion of whether NOSENKO
was or was not dispatched b; lie KGB. Obtaining any collaterai first-
hand iniormation in regard to NOSENKO beiore 1945 would be of
negligible value, but there actually is supporting information from
Nikolay ARTAVONOV, a defecior from the Soviet Navy, concerning
the claimed attendance by NOSENKO at a military-naval preparatory
school in Leningrad.
NOSENKO, during current interviews, has stated that he grad-
uated from the Institute of International Relations in 1950 and had
attended the Institute since 1945. He has explained that he shouid have
graduated in 1949 since it was a four-year course, but failed the final
examination in Marxism and therefore was required to attend the institute
for a longer period of time and again take his final examinations.
Based on information furnished by NOSENKO concerning co-
students and the Institute, there is no reason to doubt that he acrually
attended and graduated from the Institute of International Relations in
1950. The previous controversy in this matter was complicated by
NOSENKO who, in 1964 after his defection, stated in a biography that
he had graduated from the Institute in 1949. Actually this statement
0001027
SECRET
---
## Page 29
SECRET
by NOSENKO in 1964 resulted in conflicting information since NOSENKO
on 9 June 1962 during his first contact with CIA had stated that he
"'completed the Institute of International Relationa in 1950." NOSENKO
has given the explanation that he changed the date of his graduation to
1949 because he did not wish to admit that he had lailed to graduate in
1949. NOSENKO explained that this change in his date of graduation
caused him to pre-date his actual entry into Navy Intelligence to 1950
instead of 1951 and his actual entry into the KGB from 1953 io 1952.
The above action by NOSENKO is included in what NOSENKO has
characterized as hie "stupid blundere." The latter is a rather apt:
characterization of his now admitted lies and exaggerations but is not
evidence that NOSENKO was dispatched by the KGB. It is evidence of
a certain personality trait of NOSENKO who has in the past by his own
admission tended to enhance his importance and astuteness by graphically
portraying his personal participation in KGB activities concerning which
be had knowledge but did not personally participate.
The claimed service of NOSENKO in Navy Intelligence during
March 1951 to early 1953 in the Far East and the Baltic areas has been
seriously questioned in the past. Specific comments on this period of
3
0001028
SECRET
---
## Page 30
StU....
time are contained in a separate section of this summary, but it is
considered that the recent interviews of NOSENKO satisfactorily sub-
stantiate his claimed service in Navy Intelligence during March 1951
to early 1953.
Attached is a typed copy of a handwritten memorandum completed
by NOSENKO on 31 October 1967. This is a biographical statement con-
cerning his life and KGB career. No effort has been made to correct
grammatical errors or spelling since to do so would be in conflict with
the manner in which current interviews were conducted; namely, to give
NOSENKO an opportunity to recuunt his life and activities to permit a re-
examination of the entire case. The comprehension and fluency of
NOSENKO in the English language was adequate for interview purposes
in October 1967 and both have materially improved since that time.
Interviews of and memoranda prepared by. NOSENKO since
• 31 October 1967 have not indicated any material discrepancies with the
statements of NOSENKO in the attached memorandum. One change that
has been made by NOSENKO is that he now dates his transfer from the
First Department, Second Chief Directorate (SCD), KGB, to the Seventh
Department, SCD, as occurring in the latter part of May 1955 rather
than June - July 1955 as indicated in the attached statement. NOSENKO
also now dates the period in which an unsatisfactory "characterization"
-4.
0001029
SECRET
---
## Page 31
(personnel evaluation) was prepared on NOSENKO in March - April
1955 rather than May - June 1955. Since the unsatisfactory personnel
report was directly related to his transfer to the Seventh Department,
neither of the above changes are considered to be of a significant nature.
An effort has been made during current interviews to differentiate between
errors due to faulty memory and discrepancies indicative of deception by
NOSENKO.
Attachment:
31 Oct 67 Memo
0001030
5
SECRET
---
## Page 32
Siles
Operational Memo # N-2
SUBJECT: NOSENKO, Yuri Ivanovich
The following is a typed copy of a handwritten memorandum
furnished by Subject on 31 October 1967, following a request on
30 October 1967:
I, NOSENKO, George, was born 30 October 1927 in the city
•cle
Nicolaev, Ukraine.
:ic:
My family: the father - NOSENKO, Ivan, b. 1902, was working
at the shipbuilding plant and studied at the shipbuilding institute, which
he finished in 1928; the mother - NOSENKO, Tamara (nee MARKOVSKI),
Do 1908, a housewife; the brother - NOSENKO, Vladimir, b. 1944, a
student.
In September 1934 I began to study in the school (0 claas) but
studied a short period oi time because in October with the mother went
in Leningrad where the father was working at the shipbuilding plant,
"Sudamech" from summer 1934. In Nicoiaev I was living at the Street
Nicoleki 7 All relatives of my family were living also in Nicolaev.
In Leningrad I was living with parents in three places till 1938:
at the Street Stachek (1934 - summer 1935), St.. Canal of Griboedov,
154 (1935-1938), St. M. Gorky (short period in 1938). From 1935 till
SECRET
ÜÜU1031
Gaot
Entlied trag alemaile
---
## Page 33
1938 I studied at the schools, which were close to my places of living.
In 1938 the father began to work in Moscow and aoon I with the mother
went to live in Moacow in the end of this year.
In Moscow we were living at the St. Serasimovich, 2. Here
I was continuing to study at the school 585 (St. B. Polianka). In 1941
I finished oth class and went with parents to rest to the souza (Sochi)
but soon began the war and we returned in Moscow.
In October 1941 I with my mother went in the evacuation in
Cheliabinsk (Ural), where I finished 7th class in spring 1942. In
Cheliabinsk I lived in the poselok ChTZ, beirg there I tried to run to
the front with my playfellow BUSKO, but we were caught and returned
home.. In 1942 (summer) I went with the mother in city Gorki and in
July- August we returned in Moscow.
In August I entered in the Moscowite military-navy special
school, which was evacuated in Kuibyshev, where I finished 8th class
in summer 1943 and after that I arrived on a leave in Moscow. Thie.
• school must be evacuated from Kuibyshev in Achinsk (Siberia) and 1
did not want to go there. With the help of father I was accepted in the
"Baku's military navy preparatory school and in August went in Baku,
where I was studying at the second course (9th class). in this school
I'twice tried to be sent as a volunteer to the front but failed. Soon
0001032
SECRET
---
## Page 34
after that I run with a friend (RADCITENKO) home in Moscow (January
1944). In Moscow I studied at the courses (Russian word), finished
9th class and was accepted again in the military-navy preparatory
school, which was located in Leningrad. In August of 1944 I went in
Leningrad.
All cadets of this school were sent to forest (about 200 km.
from Leningrad) to prepare wood for winter, where we have been two
months. In November I wounded by chance the leit hand and was put
in the navy hospital. When I was in the hospital I decided not to return
in the school. but to finish l0th class in Leningrad about what I have
written a letter to my father asking his help and agreement with such
my decicion. With the help of the father's friende I quited with the school
and entered in the shipbuilding college on the second course in January
1945 and atudied there till the end of May. The WWil finished and I
decided to return to Moscow. The director of the shipbuilding college
had given me a document that I studied in this college at the second
course and finished this course (though I was not passing exams). In
Leningrad I was living in the hostel of this college (St. Tolmacher).
In May 1945 I arrived in Moscow and was living with parents
(St. Granovski, 3).
.!.
.. 3
0001033
SECRET
---
## Page 35
divadia
In summer 1945 there was created the institute of the inter
national relations in Moscow and in July I entered in this institute.
In july my father went in Germany with the group of engineers
and he took me (I received a temporary rank of a senior lieutenant,
documents and a uniform).
In. 1945-1950 I studied at the institute. In 1946 I acquainted.
with a girl - Shishkor FLAVIA, student of the medicine insinture. I
was in close sclilione with this girl, because of the pregnancy i married
her and she made an abort. My parents were against the marriage and
we did not live together and we soon divorced.
In the end of 1946 I was
acquainted with Telegin AUGUSTINE and was going to marry her, re-
ceived a flat in 1947 (St.. Mira - former Ist Uecyehckad, 162/174). In
• November her father, General TELEGIN, was arrested, but I married
her. The marriage was not successiul. I foundout about her close
relatione with the brother, and the child-girl was born with pathological
changes. I was not the father of this child. After that I broke with her
and we were living separately (end of 1948 - beginning 1949).
In spring 1950 before state exams in the institute was working
the commission, which was deal ing with future worke of the students of
.,my 5th course. I expressed a wish to work in any military organization
4
SECRET
0001034
---
## Page 36
13
and soon I was invited to visit personnel department of MGB (Ministry
of State Security) But MGB did not accept me. Alter that with the
help of the father I began to deal with the personnel department of the
intelligence of the ministry of military navy concerning my future work.
Passing state exams I failed Marrism-Leniniom and with a
group of faila I was passing state exams once more. In October 1950
I finished the inetitute and received a diploma.
I was accepted in the navy intelligence in the 13 of March 1951
and in March 17 went by a train to Soviet Harbour (inteiligence of 7th
Fleet, an an interpreter.of the information department). Before going
A to the Far East I began my divorce with the former wife.
At the end of April 1952 I went on a leave in Moscow. Immediately
after returning in Moscow I had a blood cough out. I the middle of May
I went to a tuberculous sanatorium not far from Moscow, In July I
finished my treatment and returned in Moscow. Because of the health
: Icould not return back to the Far East and the personnel department of
¡ the navy intelligence sent me to Baltic Sea (as a senior interpreter of
the navy intelligence point of the intelligence of 4th Fleet . in Sovietak,
: Kaliningrad'a district).
When I studied at the institute I as all the students received a
rank of junior lieutenant of administrative service alter finishing the
nidsrniss.053 00Q1025
5'
SECRET
... "
---
## Page 37
Becord course in 1947. In 1951 the ministry of navy had given me also
the rank of junior lieutenant when I was accepted in the navy intelligence.
In September-October 1952 I received a rank of licutenani.
In Soviete's the work was not intercated and for me it was nothing
to do. Besidea this the climite was not good for my health and I decided
to change the job. With thin
purpose before new year at the end of 1952
I took a leave and went to Moscow. January 1 I was with my parente
at the evening party at the cottage of General MGB KOBULOV, whom I
did not know before, but I knew his son-in-law Vahrushev Vasili. a
former student and my friend. I told him about my job and that now I
was thinking about change of the job. KOBULOV was speaking with me
on this theme and propose we work and his help in MGB, but nothing
more definite was said about my work. This month I reported to the
head of the personnel department of the navy intelligence KALOSHIN
about my decision and that I will be working in MGB.
In the end of January I went again in the tuberculous sanatorium,
where I was in.1952. In the days of funeral of STALIN I has come to
"Moscow and visited the ministry where my father was working. There
• I have seen General KOBULOV who has come to the father and he said
that he would settle my question concerning my job. After several days
in the middle of March I have received a telephone call from MVD to
0001036
+ 13.
SECRET
---
## Page 38
Stunti
come to KOBULOV. There I have spent about two hours in the re-
ception room of KOBULOV, but he was too busy and his assistant
SAVITSKI sent me to the Deputy of tie Chief of the Second Directory
SHUBNAKOV, who told me that there was signed an order and i was
accepted in the l department of 2 inuci firectory as a case officer.
SHUBNIAKOV invited the deputy of the chief of l department GORBATENKO
(who was acting as the chief of 1 Department because the chief of the
department KOSLOV, Anatoli, was appointed to the special department
of extraordinarily affairs (investigation) ). SHUBNIAKOV and
GORBATENKO said to me that I would be working in the l section of
the department. Then I with GORBATENNO went to the 1 department,
was acquainted with the chief of section KOSLOV, Veniamin. KOSLOV
told me that I will be working against the American correspondents,
showed me room, my desk and acquainted with the officers, who were
working in this room: KUTIREV, RACOVSKI, GROMOV and TORMOSOV.
The last officer must give files on the correspondents and agents. I
was said to come next day and began to work.
When I was resting in the tuberculous sanatorium I acquainted
with KOJEVNIKOV, Ludmila, a student of the Moscowite University,
and in June 1953 we married. Before it I was living with my parents
at St. Gorky, 9, but after marriage was living with the wife at
< 6061057
---
## Page 39
14-00000
3àà.
St. Serafimovich, 2 (the flat of her parents). In 1955 I received a flat
at St. Narodnya, 13, where was living with my family.
In 1954 I contracted a disease (gonorrhea) and on the advice
of the friend IVANOV went to medic point at St. Negliunya. Doctors
asked to show a document, I had with me only MVD certificate and an
operative passport and showed them the passport. Doctors had given
me a treatment, after that twice they made tests and asked to come once
more, but I did not come. They wanted to see once more and sent a
letter to the place of work, which was written in the passport. The
plant with MVD found out about it. The deputy of the chief, SHUBNAKOV,
was speaking with me. I had written my explanation, and punished by the
chief of the 2 directory, FEDOTOV - 15 days of arrest. The komsomol'e
organization also punished me. I received a strict reprimand and was
• freed of the head of komeomol's organization of the 2 chief director.
I was a member of komsomol's organizationfrom October 1943.
:: In the end of 1954 before leaving komsomol (oecause ofage) the komsomol
organization of KGB took off this strict reprimand.
In 1955 on all officers of the 2 chief directory were written
characterizatione (May-June). In my characterization was written that
I did not appropriate to the l department 2 chief directory. In June=.
July. I'was appointed to the 7 department 2 chief directory as a case
0001038
---
## Page 40
officer of 2 section. This section was new created (the work agains:
tourista), The chief of 7 department - PERFILIEV, the chief of the
2 section - GUSKOV.
In 1956 I was accepted as a candidate in the Communist Party,
soon received a rank of a senior lieutenant and got a promotion - a
senior case officer.
In 1757 I was accepted in the Party as a member.
In Auguet 1956 my father died.
In 1957 or 1958.1 was promoted a deputy chief of 2 section. In
7th department I was working till 1960 and in January 1960 was aent to
work as a deputy chief of the l section in the l department 2 chief
directory (chief. of the 1 department, KLIPIN, Vlad., chief of the
1 acction - KOVSHUK).
My family was consist of the wife and two daughters: Oksana,
born in 1954, and Tamara, born in 1958. Oksana was ill (bronchial
asthma) from 1957 and almost every year till 1963 2-3 montha was in
hospitale. In 1960 Iwas thinking about change (temporary) place of
living and there was a possibility to go to work in 2 departments KGB
in Ivov and Odessa. But there was another question if I go from Moscow
I would lose the flat in Moscow. At thie time the chief of the section of
2 department, PIATROVSKI, proposed to me to go to work in Ethiopia
44-41
0001039
9
SECRFT
---
## Page 41
.,LORET
(counter-intelligence work among Soviet speciaiiats in Ethiopia). The
chief of ? chief directory agreed and the question was almost decided
but in the last moment the personnel department of KGB did not agree.
The reasone were the case oi 1954 (ilines, and
use of the passport for
"cover) and a checking in the place of my living (some of agente report
that drink and on this base have quarrels with the wife)
I was working in the 1 department till 1962. In January 1962
I was appointed again in the 7 department as the chief of the 1 section
(work against tourite from the USA and Canada).
In December 1959 I got a rank of a captain.
When I began to work in the 7 department I knew that soon I
must be promoted a deputy chief of the department, when would free
a place - the deputy chief of department BALDIN was preparing to go
to work in eastern Germany.
In July 1962 I was appointed the deputy chief of 7 department
(the chief of the department was CHELNOKOV) and here I was working
till January 18, 1964.
During my work in MVD-KGB I did not study in any school,
only in 1953-1954 was visiting courses of foreign languages of MVD-
KGB at St. Kiselni.
10
" 0001040
SECRET
---
## Page 42
Stult:
Five times I was sent abroad: in 1957 I was in England with a
aport delegation; in 1958 was again in Engiand with a aport delegation;
in 1960 I was in Cuba with a delegation oí specialista of nickel industry;
in 1961 I was sent in Bulgaria with the aim to help to l department 2
directory MVD; in 1962 I was in Switzerland - the conference of die-
armament.
Working in MVD-KGB every year I had leaves for rest. In
1953 with the wife I was resting in the luberculous sanatorium. In 1954.
I was with the family at the cottage. In 1955 I was resting at the cottage.,
In March 1956 I was resting with the wife in Karlovi
Vary, Czechoalovakia.
In 1957 I was in Leningrad two weeks with the wife and then rested at
the cottage. In 1958 I was resting at the cottage. In 1959 I with the wife
rested in Sochi.
In January-February 1960 I reated with the wife in
Kilovodek. In 1961 - August - I rested with the wife and daughters in
Nicolaev. In October 1962 I rested with ine wife in Sochi. In Juiy 1963
I rested with the wife and daughters in Anapa.
C001041:
11
SEeRFT
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## Page 43
14-00000
SECRET
B. IS THE CLAIVED KOZ CAREER OF NOSENTO PAUSIBLE?
SECRET
6900 1
dowagracian ad
declassitio
0001042
---
## Page 44
B. Is the claimed KGB career of NOSENKO plausible? In the
past the theory has been advanced that NOSENKO was never an officer
in the KGB. information of a detailed nature from NOSENKO concern-
ing the KGB, particularly the Second Chief Directorate, has been so
extensive as to invalidate any contention that he was not a KGB officer.
It is considered that NOSENKO was a KGB officer in the claimed:
Departments during the claimed periods of time and served in the claimed
positions in each Department. It is interesting to note that NOSENKO has
not materially varied in his statements in regard to the above since his
original contact in June 1962 (with the exception of hia change to 1952 as
date of his entry into the KGB and then later reverting to the date given
in 1962) There have been some variations in dates of a minor nature,
as indicated elsewhere in this summary, but these are of month or day
of transfer irom one Department to another and not considered critical
or evidence of deception.
NOSENKO has admitted previously giving false
s=y..
information in regard to rank and medals, but his basic story concerning
SECRET
0001043
Chile. I
desire."
---
## Page 45
14-00000
hia KGB career today is not significantly different from the fragmentary!
version he gave in June 1962.
Basically the following is now considered to have been the KGB
career of NOSENKO:
Mid-March 1953 - late May 1955, First Section,
First Department, SCD
Late May 1955 - December 1959(1958 - December
1959 - Deputy Chief of Section) Seventh
Department, SCD
January 1960 - December 1961, Deputy Chief of
Section, First Section, First Department,
SCD
January 1962 - July 1962, Chief of First Section,
Seventh Department, SCD
July 1962 - January 1964, Deputy Chief of Seventh
Department, SCD
(NOTE: The term Deputy Chief is being used throughout this
summary, but the better terminology probably is "Deputy to Chief."
The position of "Deputy Chief" in United States Government parlance,
including CIA, is not synonymous with the term "Deputy Chief" as used
2
0001044
SECRET
10117..
---
## Page 46
in Soviet organizations and more specifically in the KGB. As an example,
a Chief of Department in the KGB or the Chief of a Residentura abroad
may have 2, 3 or even 4 deputies, one of whom is given the title of
First Deputy.
This particular deputy acts in the absence of the Chief
of Department and in general has supervisory functions over all the
Department sections. The exception to the latter is when the Chief of
Department retains direct supervision over what he may consider the
most imporiant section. Other deputies have supervisory functions only
over designated sections or organizational components.)
During current interviews and in prepared memoranda, NOSENKO
has furnished detailed information which it is considered substantiates
his claimed positions in the KGB.. Detailed remarks on these topics are
contained in separate sections of this summary.
It is realized that GOLITSYN, although confirming that NOSENKO
was a KGB officer in both the First Department and Seventh Department,
SCD, has stated that NOSENKO remained in the First Department until
circa 1958 and that NOSENKO was not Deputy Chief of the First Section,
First Department, in 1960. It is impossible to correlate this information
with the above indicated opinion that NOSENKO left the First Department
in late May 1955 and was Deputy Chief of the First Section, First Depart-
ment, in 1960, nor is an adequate explanation of these variances available
COviC 45
- 3
SECRET
---
## Page 47
naire?
at this time. On the other hand, it is not Icasonable that NOSENKO
would lay claim to ihe title of Deputy Chief of the First Section, First
Department, if this were not true when he clearly knew of the vieits of
GOLITSYN tó the First Section in 1960 - 1361 and of his conferences
with officers closely associated with NOSENKO it that time.
NOSENKO has also mentioned a number of officers of the SCD
or former officers of the SCD who transferred to the FCD with whom
he was personally acquainted and who were also known to GoLITSYN.
A number of these officers were officers from whom GOLITSYN has
stated he obtained certain information or through whom he became aware
of certain activities including Vladislav M. KOVSHUK, Gennadiy I.
GRYAZNOV, Vladimir Ivanovich PETROV, Yuriy I. GUK, Vladimir
A. CHURANOV, Yevgeny GROMAKOVSKIY and Vadim V. KOSOLAPOV.
The statement of YOSENKO that although he had heard of
GOLITSYN he had never personally met GOLITSYN, stands in conflict
with the statements of GOLITSYN that he, GOLITSYN, had met and
talked with NOSENKO in the SCD in the late 1950's. The description
of GOLITSY, d this meeting is that of a casual encounter in the halle
rather than a specific office visit. In light of this, the absence of any
reason why NOSENKO from his point of view should remember such
an encounter and the absence of any reason for NOSENKO to lie on thie
0001046.
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## Page 48
3
issue, it is eminently reasonable to conclude that the encourier took
place but that NOSENKO simply has no recollection of it. There is
no reason to attach signiicance to this lapse of memory.
The previous opinion that NOSENKO did not hoid the claimed
position of Deputy Chiei, First Section, First Department, during 1960 ,
1961 has had the most mer, in the controversy over his statements
relative to his KGB carcer. This particular aspect will be covered in.
detail in another section, but of note at this time is the controversy
over what duties the position of Deputy Chief of Section in the SCD, KGB;
entails or does not entail. It is a fruitless exercise to attempt to judge
whether NOSENKO was Deputy Chief of the First Section in 1960 - 1961
on the basis of whether his knowledge of the total activities of the Firat
Section was commensurate with the knowledge of a Deputy Branch Chief
in CIA in regard to the activities of the entire Branch,
Whether NOSENKO was a Deputy Chief of Section in he SCD,
KGB, must be judged on the basis of what were the duties of a Deputy
Chief of Section in the SCD and in particular what were his duties in
the particular assignment. The organizational structure of the KGB
may or may not have some similarities to the organizational structure
of CIA, but any similarities are surely not such as to permit a judgment
5'
SECRET
0001047
.. faints
---
## Page 49
as to whether NOSENKO held a certain claimed position on the basis
of a comparison of his activities and responsibilities with that inherent
in a somewhat similar position in CIA.
One of the most important differences between United States
agencies or organizations, inciuding CIA, and the bureaucratic structure
ol agencies or organizations in the USSR, including the KGB, is the
salary structure. Pay oi a KGB officer is based on military rank and
on actual position held with an additional percentage increase for longevity
and language qualification. Actual position held is important from a
• monetary viewpoint in addition to the prestige. As an example, the
difference in montaly salary between a captain and a major is twenty
rubles and the dilference in salary between a Senior Case Officer and
a Deputy Chief of Section is also twenty rubles.
An increase in miitary
rank alone has limited pay advantages, as for example a Lieutenant
Colonel who ie orly a Senior Case Officer receives less pay than a major
who holds the position of Chief of Section.
During current interviews, an effort has been made to obtain
from NOSENKO statements concerning his responsibilities in the various
claimed positions. The judgment on whether he held or did not hold
the various claimed positions, in view of the absence of any factual
0001(48
SECRET
---
## Page 50
supporting or reiuting information, has necessarily been based to a
considerabie degree on the logic of the statements made by NOSENKO.
Admittedly this is not the most satisfactory way of resoiving the
questions, but it is the only method possible at this time.
0001049
SECRET
---
## Page 51
14-00000
SECRET
C.
FAS JOSENKO GIVEN LY ACCEPRABLS EXZIAJARON C3
LES VOTIVATION IN CONCICTING CIA IN 1502
AND FOR HIS DEFECTION IN 19642
SECRET
GRAUP1
Errinded in gatemath
Comradise 1a1
declassificaiion
0001650
Seen on. "'
---
## Page 52
SECRET
+. 8451
C. Has NOSENKO given an acceptable explanation of his
motivation in contacting CIl in 1962 and for his defection in 1964? Of
the eight listed categories which are being given specific consideration
in the matter of the bona fides of NOSENKO, this category is probably
the most difficult in which to present a logical position with factual
support. There are too many intangible aspects involved and although
motivation is an important factor, full resolution of the motivation.
problem is not a paramoun: factor in deciding whether NOSENKO is or
is not a dispatched agent. NOSENKO could have contacted this Agency in
1962 and defected in 1964 without KGB knowledgé and yet even at this late
dato have failed to disclose some important events of a personal nature
which actually were important ingredients in his ultimate decision.
Defectors are humans and have at least the normal reluctance to admit
unfavorable information which they consider of a personal nature.
On 31 October 1967 NOSENKO, following a request, furnished a
handwritten memorandum on the topic of his motivation, a typed copy of
which is attached. The memorandum, although not grammatically correct,
is quite understandable and is worthy of review. The tenor of the memo-
randum is one of increasing disillusionment with the Soviet regime.
SECRET
6001051
Exciziza
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## Page 53
14-00000
NOSENKO and others of his generation have lived in a Soviet society
throughout their entire lives. The environment is an important factor
of influence in the life of an individual and true disillusionment is at
best usually a gradual process in which many factors, some recognized
and some not recognized by the individual, have played a role in varying
degrees.
NOSENKO, until 1955 and possibiy until the death of his father
' in August 1956, could be compared to the profligate son of wealthy
parents in the United States who finally graduates from college and obtains
employment.perhaps in the firm of his father without actually earning any of
the luxuries he has enjoyed. The father of NOSENKO was not only wealthy
by Soviet standards but also held a big's government position. The
influence of his father and the name. of his father undoubtedly was an
important if not the most important factor in NOSENKO even being
permitted to enter the Naval RU and the KGB even though NOSENKO is
particularly reluctant to admit, perhaps even to himself, that this was
the primary reason.
The above should not be construed as any reflection on the
actual intelligence of NOSENKO, but rather as an explanation of how
NOSENKO could have even entered the Naval RU and KGB. His
0001052
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## Page 54
SECRET
performance in both prior to 1956 by his own admission was such that
he probably would have been summarily terminated il he had not been
the son of the capable, respected inister of Shipbuilding.
li a certain amount of speculation is permitted, the
disillusionment of NOSENKO, who lost many personal advantages
following the death of his father including a personal automobile, may
have actually started soon after the deach of his father. That NOSENKO.
is undisciplined is supported by his admissions relative to his life in
the USSR and his behavior both in 1962 in Geneva and for a period of time
after his defection in 1964. NOSENKO was addicted to women, liguor. and
the material things which can be purchased with money or obtained through
influence.
A guestion has been previously raised regarding his motivation
in contacting CIA in 1962, particularly bis statement that he needed money
and would sell "two
pieces of information." NOSENKO has stated that he
wanted to make a contaci with the Americans, that be vas not emotionally
ready to defect, but that he subconsciously believed that if he made a
contact he would be making an ultimate commitment from which he could
„no longer retreat.
3
0001053
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## Page 55
SECRET
NOSENKO has stated that he gave considerable thought to the
beat way to contact the Americans so tna t he would be believed and not
rejected and came to the conclusion that he would offer to sell some.
information. NOSENKO stated that he thought if he approached the
Americane stating he was a "KGB counter intelligence officer who wanted
to give information," he would not have been believed and would have
been peremptorily rejected. NOSENKO stated he had difficulty deciding
how much money to ask for and how to make the approach, but finally
decided to do is trough Dard Mankiwhom the KGB considered was with
American Intelligence.
The above statements by NOSENKO are not in conflict with the
record.. NOSENXO did offer to sell "two pieces of information, " almost
immediately gave more information, made no significant demando for
money, and in fact his price for "two pieces of information" was
ridiculously low by American standards. NOSENKO has during current
interviews stated, as be first stated in 1962, that he had spent excessive
amounts of money in one or two riotous evenings. However, NOSENKO
has during current interviews stated that he could have covered his
expenditures by other means without receiving any money from the
Americans.
0001054
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1/BR
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## Page 56
SECRET
NOSENKO has sited that the might before his departure from
Geneva to the USSR ho gavo norious thoughi to defection but was not
emotloandly saspted to defect al 'tant tina. Following bla ratura to tha
Soviet Unlon, NOSINKO, during a perlod of limo, made his final
dectelon to dofect at the firat opportanity, realising that it means
leavag blo vilo, childras, and other membero al his for lly in the
USSR.
Some aspecte of the motivation of NOSENKO are obscure and
will probably so remato. Is would be preferable ll an exact detailed
chronology of all the lactore Involved could be prepared or 11 even
certain obviora inetors could do securatoly delineated. These are boti
Irapossiblo as this time and probably as any timo la to fubaro, What
la Important at thie time la a dociaton za to whether the motivation al
NOSENKO was beood on personal reasons vith no implications of KGB
•dirpatch It la considerod that the explanation of NOSENKO concerning
bin motivation la acceptable and that ble statement that no one except
the Americana was aware of blo contocto with the Amortcasa la 1962
or bla fatent so defoce in 1961 lo upported by other Informator of a
colinteral sature. (3+e Section ILl. H.)
Atschment:
Typed epy Memo from NOSENKO
5
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60U1055
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## Page 57
1d-0d0
Operational Memo # N-4
SUBJECI: NOSENKO, Yuri Ivanovich
The following is a typed copy of a handwritten memorandum
furnished by Subject on 1 November 1967, following a request ori
31 October 196%:
What were the motif and the reasons which have led me to
the decision to breake with the Soviet Russia? The only definite is an
understanding of the situation in the Soviet Russia, the knowledge of
the methode. of the communist regime, the knowledge.of the real foreign
and interior policies of the Soviet government and the faith in the right
nese of the free world.
It was not a decision which was accepted or could be accepted
in a month or à year. Thie decision was slowly growing in me. I'
think that the beginning was in, the studentship.
Living with my parente and being in the circles of the parent'e.
and my acquaintances I knew more then there was written in newspapere
and periodice and that was propagandized by radio and TV. Working in
the Far East and later being in trips in different regions and cities of
Russia I found out much better the life and conditions of the life of the
people of the Soviet Russia.
SECRET
GROW D
"ocated tco acionalle
# proilag and
500106 mothere
6001056
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## Page 58
1 11
When I worked 11 ycars in MVD-KGB i understood and found
out very many things, details and the real deal of the existing regime,
about methods of the work of MGB-MVD-KGB and about their doings,
about hundreds of thousande of the people of Russia who were (and
still are) considered "politically" dangerous and around whom was
(and atill is) going an active work of all organs KGB.
At the same time when I was several times abroad I have
seen personally the so-called "decay" at the Weat. I have seen in
Ti Prat.
reality how is living people.
Several times when I was abroad I was thinking about staying
at the West and not returning in Russia, but only one thing was keeping
me = my family.
In 1962 in Switzerland I made the acquaintance with the
• Americans. From my part "the sell of the information" was a real
show. I was thinking that they would not beiieve me otherwise. in
that period of the time there was going a big struggle in me to stay.
abroad or to return home till the last days of living in Geneva and even
when I was returning home in Vienna.
In 1962-1963 I decided definitely that I did not want and could
not live more in the Soviet Russia,. In this period of time I have done
all my best to go as soon as possible abroad.
0UU16 57
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## Page 59
14-00000
It was not easy to make this decision, it was very difficult"
to leave the family for ever.
And now in spite of everything I do not regret.
0001058
Was feare
SFA.ACT.
---
## Page 60
1d-0d0d
SECRET
D. ' IS THE INFORVATION FURMONES BY NOSEYKO 20 CL
CONCERIING AGE OPERATIONS, PERSONALITIES,
AND ORGANIZATION REASCYABLY COMMENSURATE
WITH HIS CLAIMED KGB CAREER?
SECRET
tentlining
0001059
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## Page 61
SECRET.
Do. Is the information furnished by NOSENKO to ClA concerning.
KGB operations, personalities, and organization reasonably commen-
surate with his claimed KGB career? The conclusion is that the infor
mation furnished by NOSENKO concerning KGB operations, personalities,
and organization is more than reasonably commensurate with his claimed
career in the KGB from mid-March 1953 to his defection in early February
1964.
" In reaching the above conclusion, consideration has been given
to his claimed departmental assignments and claimed positions in each
department. Certain allowance has been made for faulty memory with
consideration being given to whether there is any indication of deception
or whether the failure to recall a particular item of interest can logically
be attributed to the vagaries of the human mind.
There is, of course, no
accurate standard of measurement which would permit a positive deter-
mination as to whether inability to recall certain details or events is
actually due to the fact that the human mind cannot recall all past evente
or could be attributed to willful deception.
SECRET
Encinted taa autamalie
Huzzass and.
des assis sentiaa
GOUICEO
-..
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## Page 62
1d-0d0d
::
I no le 8 tomor
An effort has been made to determine if there are any particular
patterns or areas where NOSENKO has indicated he did not recall
specific maiters or certain delails, and no pattern or specific areas
have been noted. NOSENKO, in fact, has an unusually good memory
as evidenced by the extensive information iurnished by NOSENKO purely
from recollection. In addition, there has been no material reluctance
on the part of NOSENKO io discuss his entire life, KGB officers he has
ionown, KGB organization and procedures, or other topics of interest.
NOSENKO has furnished considerable detail concerning KGB
officers whom he has known at various periods in his entire KGB career.
He has been very consistent in information furnished and has frequently
added certain details which he recalled at a later date.
Certain remarks will be made in another section in regard to
the volume and scope of information furnished by NOSENiO. This in-
formation is not selective, but is an excellent indicator that NOSENKO
was assigned to the First Department and Seventh Department, SCD,
during the claimed periods of time and held the claimed positions. Con-
sideration has been given to his various claimed KGB assignmenta in
evaluating the information furnished in an effort to assess whether his
indicated knowledge was commensurate with his claimed position during
2
0001C61
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## Page 63
a particular period of time or suggested the possibility that he did not
occupy the position wich he claimed to have held.
It is considered that information furnished by NOSENKO supports
his claimed positions in the SCD. it has not been possible to substantially
confirm trough collateral sources that NOSENKO served in his claimed
positione.
Neither has it been possible to obtain from other sources an
applicable description of the duties or responsibilities of an individual
holding any of the positions NOSENKO claimed to have held after 1958. It
is felt there can be no question that NOSENKO served in the capacities of
junior case officer, case officer, and senior case officer during 1953 - 1957.
As regards the duties and responsibilities of a Deputy Chief of Section,
Chief of Section, and Deputy Chief of Department, and whether NOSENKO
beld these various claimed positions, a considerable amount of personal
judgment has been necessary. This personal judgment has been made in
as judicial a manner as possible, with full knowledge that any opinion in
regard to the above is largely dependent upon information from NOSENKO.
NOSENKO has compiled detailed diagrams of the actial officês
he claims to have occupied and surrounding offices during the four pri-
mary periods of time: 1953 - 1955, 1955 - 1959, 1960 - 1961, and 1962 -
1963. He has prepared specific memoranda concerning his co-officers
3
0001C62
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## Page 64
and otber personnel, and changes of personnel, as well as diagrams
of the offices of the Chiaf and Deputy Chiefs of the SCD during 1956 -
1964. This material is internally consistent. Furthermore NOSENKO:
could not possibly have known that this detailed information could not
immediately be checked for accuracy, at least in part, with a source
or another officer who has defected since mid-1964. If these diagrams
and memoranda were not relatively correct, NOSENKO, who is quite
astute in matters of counterintelligence, would hardly have voluntarily
prepared the material in such detail. This type of information is
peculiarly adaptable for analysis by a knowledgeable source or by another
defoctor and could, if not relatively correct, permit a rather positive con-
clusion that NOSENKO was lying or fabricating information.
NOSENKO has furnished quite specific information on KGB
operations during the 1953 - 1955, 1955 - 1959, 1960 - 1961, and 1962 -
1963 periods of time. As might be expected, his specific knowledge is
les8.for the 1953 • 1955 period; but his own personal situation and attitude
until 1955 - 1956, which are mentioned elsewhere, should be given
consideration. In any event, be has furnished adequate information so
that his claimed assignment during 1953 - 1955 is considered sufficiently
substantiated even though his actual job periormance undoubtedly
deserved a low rating®
0001C63
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## Page 65
The knowledge of NOSENKO concerning cases, KG operations,
and other officers
can consistently be related to his claimed department
and position assignment during the 1953 to January 1964 period. The
scope of his knowledge of his own department when considered in toto
is broader after 1957 than before, which is compatible with his claim of
increased responsibilities.
His knowledge of the work of other departments
of the SCD from the late 1950's on is also more extensive, which is also a
further indication that NOSENKO actually held the claimed positions
during this pericd of time.
5
0001064
SECRET.
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## Page 66
14-00000
SECRET
E. CAY THE INFOR VARION FEA
CONSIDERZS S TOTO LE FAVEG BESULTED
IN MATERIAL DAMAGE TO THE KOB AND/OR. FAS
THE INFORVATION FURNSTED BY NOSENKO BEEN OE
i feetin
SIGNIFICANT BENEFIE TO NESTERS TELLIGENCE?
0001065
SECRET
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## Page 67
ta-intodos
2. Cia de toracio.en:
coy 3053.
:D o consintari
Westera -elliperca? Tre concision in cagará to bum ditao coore
IO TE KCS and linmaio venoãi to licscra Riciligince ite di Dariy
of an intangible narice trá ani siscopino io accuraio treasureza=-.
NOSENKO ras, no Diavidisty indicarca, furnisini Voimirons
iriormacion during curzeni and previous inciviews, Andocucato icti
oi spocific cases is no: Dossibie at tais ime and Word inst be Ciay
an interesting igure, mo ación: signiacance oi maica woüil io mirginai.
Fracacaly evezy interview wir JOSaNdo, eved ai Presen, ¿evecs
inormaños dé counezinichigence inceros: acá la la expeciod ii isis.
50i be consirued as aù il cauto mai lOsaanO is incen cualy Wi-
colding informatio, jui ratoer ini suminión of bis memozy serouga
normal questions ará discussions has bees and can continua to be
productive.
SECRET
0791326
0001C66
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## Page 68
• .
08
203 dice del do agio di e neve coniati fiere so sea
08
Caici Directoraie Glicers año iiere is à cunsiderabie exchange o:
oi she SCD asd oier ternal 1u3 orgarizasions travel abroad wit
delegaziors, tourist groups, und as vistiors to varicus major extibitions
sici as lorid's Faios, iis imposaädie ai chis time to estimaie ine
aurioc: oi 10B ollicurs iderslied by NOSENXO who nave been ouisica
ice Soviet Bioe since his éciaction 0r wis wili be out sometime in sie
future.
Trere has deer very livie aiompicá expioitazion of informacios
¡urnisnea"sy NOSENÑO concerning Diser 103 olicers and, rieraigre,
the possibie value di inis inicomalion io ünited Stutes intelligence
Canno: do estimaicá no: cas ine sciential camage to the Ä0B de esti-
maied.
Disciosure di miormazion corcerning certain XGB officers would
be a necessary pari oi any dispaica di a KGB agent or cificer to tse
West either lor purposes di contaci with l'estern Intelligence éor a
0001667
SEORET
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## Page 69
14-00000
l'italied perio di dire unici ino mino di the incivichai in a decucina
minigeico is ecessamay a inalino dá concura io dio d03 aná mio ix-
•Dosure di the ¡densities di approvincico e. us
macred iGB agents coua noi un considurco oi sugligible importace.
Obraining specile iidanada da regard 10 NG3 Glicero o:
KGB assets is importani 10 ündiró Siiico irreiligence and a consicer-
abie arouri o manpower und rioney is speri on lais activity. Even
acinowledging trat it is mucia muro curcuit ior CiA to obiai dis sype
oi information abou: ise XGB, viica operaies in a closed sociosy, traa
is is 10r she Xã3 to ostain the icertoy dá Cal empiojoes, in is bedevas
coübiáui any reäder di inis summai, louid consider chat tre idini-
andred ageni assets io
¿i KGB wouid be añy jess inañ a very serious compromise di rainatie
incormation.
Prio to die deiection ViNCOINiO, littie was known di te
organization of the SCD or other internal 3G3 organizations. The
information provided by JOSENXO concering boin ans beer detailed
ard extensive, Thai this information is of vaiue to the United Siates
Intelligence community is hardly subject io dispute, althougà aralysis
3
SECRET
0001C68
4IBR
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## Page 70
.*.
cas differ as to the weigri wrich sacuia da given io our value of this
type of iniormation.
NOSENKO has furnished inionation concering SCD, KG3,
recruilmerts of United Siates citizens ard ioreiga nationais covering
the period of 1953 through 1963. This should not be interpreted as a
statement that NOSENKO has furnishcd iniormation in regard to all
SCD recruitments, even oi Americars, during this period. Sis irfo=-
mation based on personal knowlcage is in general limited to ihe First
Department and Seventh Departmeni.
He has furrished information
"concerning cases of several other departments in the SCD and some
FCD cases, but this information was in generai acquired indirectly
from social or business conversations with othe: KGB officers.
NOSENKO has furnished information in regard to a rumber of
cases which were previousiy krown io United Staies intelligence. Wrile
the value of such information canno: be considered high, the additional
detaüs which NOSENKO has provided in a number of cases cannoi be
dismissed
as being of so value so Wesiern Interigence, even ii the
information cannot be regarded as damaging to the KGB. Furthermore,
inasmuch as there is no reason to question his sourcing of iniormation
already known, there is no basis for suspicion of NOSENKO for his
having provided such information.
0001(69
SEPRET
• ..
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NOsE%/O has furnished incormacion in regard to a numbar oi
recruitments by the KGB oi sor-Bide incorals who were known by
Wesiern Inielligence to be pro-Communisi o=
even connected with
Communist organizations.
The identification as a recruited XG3
agent oí an indivicual previousy known io be pro-Communist is of
considerable value to Westera Intelligerce and may be considered to
have resulted in some damage io the ADB. Admitedly, the potential
to the KGB of an ageni who is known as pro-Communist is less thaz
thai of a "politically clean" individual. However, "pro-Commurist"
or even "Communist" are not synonymous with "recruited KGB agent."
' NOSENKO has furnished additional information on cases in
which there was some previous but limited information. In a number
oi these instances the additional information from NOSENKO has per
mitted identificaiion of the individiais oi incerest and the closing cí an
"'Uninown Subject" case. In such instarces the information from.
NOSENKO must be considered valuable to Western Intelligence since
the incomplete information known previously would in many cases not
have permitted ultimate idertification of the individual oi interest.
This category of cases must be considered as having resulted in damage
to the KGB and in benefit to Western Intelligence.
5 .
SECRET
0001C70
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## Page 72
14-00000
NOSENKO ras fumished ironincion i regazá so i innoco dá
incividials, bol American aná nor-Jive coreign, who were recruied
by the KOB and concerning whoir Messera inteligence dal no sigalican.
information. li is recognized ini corin di these cases mercored ty
JOSENKO, particularly in the tourist caregory, wouid prusnag=iver
inve actualy materialized as producivi 50D agenis. Tais Courd be
jor various reasons including later iciusia io cooperaie, aici giú-
graphical inaccessibility to ine K03, 0r roi being either a lac time
of SCD recruitmeni of later in a posicion io jurnish iniormation ci
interest to the KOB. in this regard, dûsaNiO has sicied iciai icasi
until 1902 here was a detrite tendency in the Seventh Deguirieze io
make a "recruitmen" as a statistic ior ine end-cí-year report ives
though it was apparent the agent ai tae time had no potentai and taci
it was highly unlikely ¿nere wouis se a pointiar in the sucuie.
NOSENKO ras furniched iniormation on or leads io a rumber oi
cases, primarily thirá nationais bu some American, in which me as
been unable to furnisa suilicient deits io permit idertification ai tais
time..
In certain instances it is beieved trat an identlication wai be
possible aster additional research and investigation. Uasi an identi-
fication is made, the value of any particular lead to. Wester= inveili
‚gence cannot be estimated, but that there may be a potertial value
00U1071
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## Page 73
-..
canaot be igrored, is in exampie dá tais caregory, dOSENKO as
furnished a lead, still urder investionior, to an unidentlied agent,
probabiy soi an American, wao l 1962 was is a positics to remove
¿ne "NATO Emergercy Codos, " dciver ine codes to ine doã ica
-^.-
photographing, and inen successdudiy suzince ine codes. Because it
• agent is as yet unidenifica, his curren: access to inormation aleciag
the security of ine nites Stuies curcos be jauged.
In all, the informacion iron NOSENXO in the category di cases
where Western Intelligence die noi previoisly have signilicant irior-
mation must be considered on balarce as iving resulted i: mateziai
damage to the KGB and o signilicar beneit to Western i-telligence.
Quantity alone of Ci or 2i inioration irom a ¡GE dciecior is
noi a siancard on vinier to jiage sona lices. The question is wheike=
ié amouas oi sis iniormaios is reusorabiy commersurai vita his
claimed positions in the. KGB. Inis question as regards lOSENKO
has been examinea, with alfirmasive indings, in another section of
this paper:
A few examples from the acove cited caregories oi iniormation
furnished by NOSENKO are listed below. These cases are given as
illustrations and are not necessarily listed in order of importance.
00010%2
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## Page 74
14-00000
eroployce wio speni consiceradio dime din üs5ã a 1562 - ig63.
NOSINO dominicarb
to First Secion, First Departmeno, SCo, da 562 did Wis Souva
that Fionl
interviewed in 19ó4, BOMA35 did =ú abate in sco seda cecinico,
bus suspicion o of so Suas press estico so into is caraca vira
[ust was not renoved.
06
lo determine cow much inioration wouid lavo icea Compromiacó ol
Educa l milie in the ussia, nu cid baro conom access in dio Canedi
Sicies Finbassy.
recruited, it was se who was responsian ico ine eCadio rise dia
poentiay vailabie Soviet wini lin Widra Ci Was atiaraptino io
establish cortaci using Ordasas inermedian.
NOSENKO in 1904 junished miomation i regard io a "ZHiR"'
(apparently a KGB code tame, allog: NOSENKO tougat it was a true
8
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1d-0d0d
nano). Holdentllod "ZHARI" (phozelle) no so American code clerà
Tho dalected to the USSR la 1961. An internal assurpilon was mado
babod on cso original lead luferration from NOSENKO that "ZHAR!"
WOE VIEROR NOTTiS HAMULTON, ALA ECU:! DIE HINDALY, A fOrMOS
ASA aroplayee mao deleciod to le USSA la 1962, and the laformaallos
Irom NOSENKO was never disemlasted or Investigated.
Prlor to cha surfactay al Joan Diacoe SMITH by the Sorlata
la sha nil o1 1967, ElSE lalormaton concoraing KG& knowlodgo
of Arnerican code clorks was belaz lavendigated; and John Discos
BLITH wal & loading suspect. After le surfselng of SMITH by the
BoTtela, de became appareD: lat SMITH, rather than FAMILTON, Was
Identical to "IHARI." Intestigarlos dluclosed that so definito lalorma.
Men could be established in regard to the actual mbereaboute of SAUTH
after circa mid-1960. It cannot be poltively atared that appropriato
Ianeerigaton la 1964 of to "ZHARI" lend would have lod to the Identi-
Reslion of JObs DisCOs SALTH AS "IHARI." However, such ldonift-
cation woald have been of considerable interent to the Departroont ol
State and CIA, aod could rosy well dare permiiiod certala actos rtica
would have al lenst lessened the propagands ellect of lan surprlae
annou-cemen: by the Sortele in lha fall of 1967.
NOSENKO, lA JUne 1962, furalahed Informatlos from wilca
WIlLEm VASSALL could be quickly Identifled. COLITSYN, la late
1960 - early 1961, bed furniohod Information concersing a Sonal pose-
station of la Brtilel Govorament on the barle aust the British
SECRET
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Servicos had complied a llet si imenty suspecis, Including VASSALL.
Iven thoagh it may be presumed that invastigation of the fuenty suspects
would ultimataly have rosulled in a determination deal VASSALI, WRE
the agent on whom GOLITSYN had fursiebed certain infornation, the
Information from NOSENKO la June 1962 resulted In the eariler termi-
nation by to Brillah Services of a sall valuable productive KGB agent.
Allbough not the case of a KGB agent, the malter of tha micro-
1b.ra8s 1a tas United Stales Embaday abould diso bo monidoned.
GOLITSYN, following hle defeciion in Decerber 1961, furnished
certale loformation la regard to microphonos in the United States
Embasay (Charcory). Since la fact the microphones we & connected
lo contral cables, location of one microphone would logically bare lod
to tho exporure of le enilro sos of inlerophones. However, appro
priate action was not taken on this information and the KGB would have
bean aware fant no action wes taken prios to Jund 1862 when NOSENKO
• firer contacted CLA.
IL NOSENKO la & diapatchod KGB agent, li la sos clear wilbe
KGB would attract spacific attention to a system of microphones which
must haro ettil had some value an of June 1962. A presumpton may
Do made that lI NOSENKO was a dispatchod agent, the KGB had, a of
1962, aa advanced system of monitoring devices which rendered the
above microphone syster obsolete. However, so concrete evidence
of such an adrauced system is avalable and it should be noted sha: it
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giver à deali amidio a
uit; :9u2.
Aiclo goncris.
io Cinicaminorio
aisheo by JOSENKO maio bu appiccino in dis panicuro sociali.
a sarioricincasis, moui
interviews with YOSENKO rave Fuochia in ippreximaely severices
sw American icads waich are bulso usandisodiy sie 23in Fuciaier-
views nave alsu restired in more specille inorraido in écguid io in
numiser di Cãses previousy ricainici j NOSEiKO, luo aumatiag
accitional cercioprieri di inese cases iy ine i2a
OSE%RO ins proviiod laes io aver lộu tire-Couay 1CB
agonis, Geogicjicaiy ineso icilo die wico in seope, inciücing
nationais oi suci courtries is mcenusia, dustria, traguay, de trica
¡linguon, France, Vest Gerrany, Bloglin, Sweltr, dustri, cerca,
Verico, jay, and a suricer di discr countries.
inciuded in te more importani di inese ageri or oier leads
are leads io high ieveis of government and inselligence to code clerks,
to access agents for America targets, to acival os possible illegal
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salcance soma sidueca no iludo inca do scanão bagado
mucionai agenis, nis iriomalión in séviriiing deriveá during ris
¿azue morsas in Gerova ir isc2.
in is impossibie io givo in exici avinnica dá dia significance
có tio joreiga icais furnisced d; N0SaN:O. Thur troyare of sigai-
Acari vaie io lesterr negrice md6 camiging lo ine 103 is barca;
subject io dispute, Tais evadicamuse dè giver even induga incre
aTe numerous foreiga itais vhich nave no: seen adecuaia y expioied
ai inis time.
As a final note, the implicá conciusica in tse previous summary
is accapted inat the fallure o NOSNio :0 provide usabie positive
0001076/2
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Intelligenco lalormation la soi a signiAcant factor is & determiaztisa
"ol his boas isco». Tha qualificasion should, howaror, be added lat
le la not felt that NOSINKO has, de of this timo, bees fully debrielod
Es InaDy areas of positive lacelligence interest.
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SECKEI
F.
IS T2233 EVID2V03 08220229272108 0& 032 AtT
I INFORMATIO: 202N3R2E 31 803
XX0 X5.0-
WOULD WARRANE A CONCIESON FEAT JOSENEO
WAS DISPATCASS 3Y TH3 3022
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SECRE:
F. Is there evidence of KGB deception or "give away" in
incormation furnished by YOSENKO which wouid warrant a conciusion
that NOSENKO was dispatched by the KGB? The conclusion in this
summary is that NOSENKO was not dispatched by the KGi. in
reaching this conclusion, a full examination of the above , ur iiion has
been both a necessary and integral part.
It is inherent that the volume of information furnished by
NOSENKO is only one of the factors which should be given consideration
in arriving at a conclusior that NOSENKO was or was not dispatched by
the KGB. I NOSENKO was dispatched by the KGB, the KGB would have
surely been willing to sacrifice certain iniormation of value to the KGB
in order to support the bona fides of NOSENKO. However, if NOSENKO
was dispatched, it must have been to accomplish or further a KGB
purpose os mission, the nature of which has been and continues to be
unknown.
An examination of the circumstances under which NOSENKO first
contacted CIA in Geneva in 1962 and his benavior during these contacts is
particularly pertinent since during this period of time NOSENKO would
have surely been under direct KGB control if there are any implications
of KGB dispatch in the NOSENKO case.
Come is thanails
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NOSENIO has staied that his original approach to "sell two
pieces of information" was his own idea as to what was most likely to
be successful. NOSENKO has stated that he wanted to make a contact
with the Americans, was not psychologically adapted to defect at the
time, and felt that if he merely stated that ke was a "KGB counter-
intelligence officer who wanted to give information, " he very possibly
would be rejected. It should be noted that NOSENKO even during his
first contact did not limit his remarks to the "two pieces of information"
and began to talk quiie freely on other matters.
Il NOSENKO was dispatched, it is felt that he, during his 1962
contacts, would have been very carefully brieied and that his remarks
or statements would have not been of a nature which could cause any
suspicion in regard to the bona fides of NOSENKO. Instead, a current
review of his statements and remarks during his five contacts in 1962
indicate that his many errors, exaggerations, and acial lies were quite
likely typical of a braggadocio element in the personality of NOSENKO
and may also have been evidence supporting the statement by NOSENKO
that he usually had a few drinks of liquor before each contact in
Geneva.
:
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...
NOSENKO, during his five contacis in Geneva, made many
statements which in retrospect were impossioie, and the investigation
of which could only have raised certain questions con arning NOSENKO.
The following is a list of the more obvious areas in wich NOSENKO
made gross exaggerations or mace incorrect or impossible statements.
(a) NOSENKO claimed he personally was with
Oleg M. GRIBANOV, Chief of the SCD, during the
recruitment jitch sofames STORSBERg (This was
a lie and an interview with ToRsaErcuits display.
of photograph would have disclosed that NOSENXO
did not participate.)
(b) NOSENKO was involved in the recruitment
approach to Russell LANGELLE. (This was a lie and
LANGELLE was available for interview.)
06
(c) NOSENKO said he recruited LUNT (Forace
LUNT) in Bulgaria. (Actuaily NOSENKO never met
ELUNT)
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...
(d) NOSENKO claimed personal contact with Edmund 06
STEVENS ivao, according to NOSENKO, Lar been recruited
by the KGB. (NOSENKO actually had never personaüy met
(STaVENS and ozy bad seen rEVENgJonce at a disiance. l
(e) NOSENKO dated the recruitment of "ANDREY"
in Moscow as 1947-1950. At the same time he furnished
information that "ANDREY" (who is considered identical to
Dayle Wallis SMITFi) was in Moscow during a part of the time
that Roy RHODES, also a recruited agent, was assigned to
Moscow, 1951-1953. "ANDREY" (SMITH) was actuaily in
Moscow 1952-1954.
(1) NOSENKO said be, GRIBANOV, and anoicer officer
met Edward Ellis SMITH. (NOSENKO has since staied he did
not meet SMITH and that his only role was outaining a foreign
typewriter and paper for a KGB agent involved in the SMiTH
operation. )
(g) NOSENIO in a number of instances spoke in the
first person, saying "We did this," or "We did that, " in
reference to a particular KGB activity in which he now acmita
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he was not involved but had some knowledge. (I
NOSENKO was under KGB control in 1962, both he
and the GB should have known that these indicated
exaggerations would eventually lead to a question
concerning the bona fides of NOSENKO.)
In 1962-1963 a number of similarities were noted between
information furnished by NOSENKO and information which had been
furnished by GOLITSYN prior to June 1962. These similarities were
quite striking and gave riseto certain suspicions of NOSENKO because
he provided information which the KGB would presumably have considered
already compromised as a result of the defection of GOLITSYN. Certain
of the similarities ai the time could only be explained in terms of
NOSENKO being a dispatched agent. The foliowing are some examples of
the similarities noted.
(a) Both furnished information in regard to
Johan PREISFREUND] O6
(b) Both furnished information in regard to a
[military code clerk case (James STORSBERG), 08, 06
(c) Both furnished information in regard to a
trip of Vladislav KOVSHUK, under an assumed name,
to the United States. (GOLITSYN was sure it was
connected with a reactivation of an agent formerly in
0001083
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Moscow, or a recruitment of an American formerly
with the United States Embassy in Moscow; and NOSENZO
related it directly to the "ANDREY" case, giving the
assumed name which KOVSHIUK used. )
(a) Bota furnisned information in regard to
microphones in the United States Embassy in Moscow.
(e) Both furnished information in regard to
Edmund STEVENS and Isaac Henry SHAPIRO
The above list is not complete nor does it indicate the actual
differences in the amount of information furnished on any partie alar
topic by GOLITSYN and NOSENKO. To cite the above in detail in tois
summary is believed unnecessary since the only point of real interest
is whether the fact that NOSENKO was aware of certain events, cases,
or situations of which GOLITSYN was also aware raises a legitimate
question concerning the bona fides oi NOSENKO.
The above area of concern has been thoroughly examined and
it is considered that the fact that NOSENKO furnished some information
on certain cases or situations previously mentioned in lesser or
greater detail by GOLITSYN cannot logically be construed as evidence
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14...
that NOSENKO was dispaicked by the KGB. NOSENKO has during
current interviews
satisiaciorily sourced his information in almi st
every instance. In a few insiances he has said he did not recall
how he learned of a particular piece of information but these
apparent lapses of memory were not large in number and are
considered to be in no way suspicious.
The general area in which there was a similarity between
information furnished by GOLITSYN in late 1961 - early.1962 and
information furnished by NOSENKO in June 1962 and which would have
been the most significant insofar as the security of the United States
Government was or is concerned related to certain activities centering
around of in the First Department, SCD.
It is the conclusion of this summary that NOSENKO was an
officer of the First Section, First Depariment, SCD, during 1953-1955
and was Deputy Chief of the same section in 1960 - 1961. Therefore,
the fact that NOSENKO furnished information concerning certain cases
or situations in the First Department and the fact that GOLITSYN
furnished information concerning the same case of situation is not
unusual or necessarily suspicious. NOSENKO has stated that GOLITSYN
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d-idotor
iresó anci was in coniaco wio ciieà cinioro di ine Firot Soccioidne
COLISTtdas airdouied his icovicago iá cirir Cases dracuvicies
oiino Fiesi Deparmeno, SCD, rinarij iu mis issociador with
coricin oificers la the Firsi Depiatrén, S0u.
li is recogrized tai cbczo nio corini Conctoio ld midiniaiidá
jumrishea by COLiTSYN and NOSDN2O =-iar das iimre daeuñoi
possádse io saibiacioriy corruiio iccini inioriaión liui GOtaSti
wiis information from NOSDN1SO, Pigis iúa -iús ci ine previcus
summaiy seíei io iriormaiion fron GOrSHN vaica is criinciorizic
as "Icormario» áboùi $OB Opezationo Aguirsi Eriunssy Coie Cicras 2
19ó0 - 1901." The ruicrences die i0 iniormuiiva lrom COiirSYS jnocé
or remuris by Gernadiy ivanovica CAYAZiOV añd Viumn Visiuiürie
K0SO÷4POV di lie Firsi Section, Firsi Depaztaeri, SCD, anái=
oificer oi the Seronó Saczion, First Depaitmezi, SCD.
NOSENXO ras siaied inut n6 was Depuij Ciiei 0i ine Firs:
Scaioi, First Depurtmeni, SCD, during 1960 - 19ó1, inat bis pririazy
responsibility was woris againsi code cieris ai tue Ünited Siates Erioassy
in Moscow, and that Loth KOSOLAPOV ard GRIAZNOV were enjaged ir
the same work and inder his supervisior.
The statement by GOLITSY)
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ane er eul
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gearded
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## Page 89
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that NOSENXO was noi Depuy Chief of the First Section in 1960 has
been noted and commented on in another section of this summary.
GOLITSYN has furnished certain iriormation wrich he re-
ceived from officers of the First Section, First Department, SCD.
In each instance where this information, which was fragmentary, couid
not be immediately correiated with information from NOSENKO, it was
previously considered to be evidential of deception or lying on the part
Of NOSENKO. This position, however, failed to allow for the possibility
that the discrepancies between the two sources were, at leat in certain
instances, more apparent than real.
In certain instances it has now beer possible to correlate irag-
mentary information from GOLiTSYN with information from NOSENKO,
making it evident that in these instances the differences could rot be
construed as in any way refecting against NOSENKO. The four examples
cited below represent two probable correlations, (a) and (b); one possible
correlation, (c); and one instance where so correlation is possible at this
time, (d):
(a) GOLITSYN furnished information which he
received in April-May 1960 from Gennadiy GRYAZNOV
that an attempt had been made by the KGB to recruit an
0001087
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got e. 45404479
CR0037
American female employee of the American Embassy
in Moscow tarough a male Soviei friend, but ihat ise
attempt had failed. GOLITSYN also furnished iniormation
that the woman had left Moscow by the time he iearned of
the information but that the Soviets hoped she would return
to Moscow so that further work could be undertaken to
efiect her recruitment. He did not recall the name of the
secretary, but did recall that it was a long and "German 08
sounding" name.
NOSENKO has furnished information in regard to a
recruitment aitempt against Collelte-SCHIWARZEN34CiJ 06
who it is considered is identical to the "American secretary"
reforred to by COLITSYN. However SCHWARZENBACH
•was not a female secretary in the American Embassy, but
had been employed as a secretary to the wife of Ambassador
BOHLEN during 1955 - 1956 and from 1958 - 1959 was employed
as a correspondent by the United Prefs in NoscoW. T'he
recruitment attempt against SCHWARZENBACH according to 06
NOSENKO, occurred in 1959 and was an operation of the First
Section, First Department, SCD.
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MORE:
(0) Page ló3 o the previous summary contrirs intor-
mation that GOLITSY also learned from CRYsidOV in
the spring of 1960 that GRYAZAuV had deveioped an operation
against an American Embassy military code cleri. in wnich the
KG' was "99 per cent sure" that the target wouid be recruited.
This is believed to undrubicaly be a reference to the case oi
Games STORSBaRGuio was actually ine subject oi a recruit-
ment approach in 1961.
There is considered to be a good possibility that
GOLITSYN actually learned of ine above information from
GRYAZNOV. in early January 1961 when he was again in Moscow
rather than during the spring of 1960 when GOLITSYN was
preparing ior his assignment to Helsinisi, Finland. This
theory is supported by information on page 163 of the previous
summary that GOLITSYN has stated he learned in January
1961 from Vladisiav V. KOVSHUK (Chief of the First Section)
that Johan PREISFREUND had recently been used in the
successful recruitment of an American employee oi the
Embassy. Johan PREstReuND was uned in the STORSEBRa
operation, according to NOSENKO, and NOSENKO was also
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aware thai GOLITSY; had a conversation wiin KOVSHUK about
PREISFREUNISinCe GOLITSYN wanted to use PREISFREUND
in Heisinki. NOSEYKO has siated he was not present during
the above conversation. It is very possibie that KOVSHUK
exaggeraied a liitle in his conversation with GOLTSYN in the
matter of way GOLITSYN could not use PREiSFREUNdas an
agent.
NOSENKO has furnished extensive information in regard
to the James STOREßERG)case and with que consideration to
the accuracy and recoilection of GOLITSYN, there does not
appear to be an adequate basis for questioning the bona fides of
NOSENKO on the basis of the differences between the report-
ing by GOLITSYN of information he received from GRYAZNOV
concerning what is considered to have been the James 06
STORSBER@ case and detailed information furnished by
NOSENKO concerning the James STORSBER@ case. The
exact date of the recruitment astempt against STORSBERG
has not been positively established, but it is consicered to
have occurred before early May 196l and probably in the
March-April 1961 period. The statement by James, 06
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(STORSBER@) at it occurred in Ociober 1961 is com-
pieiely unaccepiable and is even contradicted by other
(c) Page 1ó3 of tie previous summary contains
information from GOLITSYN which he had received from
GRYAZNOV in April or May 1960 trat an American
employee of the Embassy in Voscow was either recruited
or prepared for recruitment on the basis of a homosexual
compromise beginning in 1959 and concluding in 1960.
The previous summary also states that according to
GOLITSYN, the KGB had photographed the American in
various homosexual acts, but SHELEPIN, who had just
become Chairman of the KGB, was at the time stressing
¿deoiogicai rather than biacimail recruitments. SHELEPIN
cid not exclude future use of the photographs which the KGB
would hold in reserve.
NOSENKO has furnished information concerning the
homosexual compromise fiosex BARRETT
, who was a
guide at the United States Exhibition in Moscow in 1959, and
with whom "SHMELEV" and "GRIGORIY", two homosexual
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agente of NOSENKO, became acquainted. Work against
the United States Exhibition was the responsibility oi
the Ninti Depariment, SCD, but various Departments
were particip.ing under ine direction of the Ninth
Department.
One of the above homosexual agente succeedea in
involving BAzar in homosexual activities which were
photographed by the KGB but, according to NOSENKO,
although the photographs were of a good quality, the KGB
was unable to use the photographs in 1959 because of a
general ban by the Central Committee on the recruitment
of the United States Exhibition guides due to the planned
visit of President EISENHOWER to the Soviet Union.
NOSENKO also stated tat the compromising materiai
and information on BARRET I)was later fiver to the Fires
Department and that BARRETT was recruited by the Second
Section, First Department when he returned with another
Exhibition in 1961, and that he, NOSENKO, was not involved in
the recruitment operation. BARRETT, following his return
06
0001C92
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## Page 95
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to the Uniied Staies in January 1902, confessed lo the
FBI thai he had been recruited in 19ú1 on the basis of
compromising phoiographs which had been taken
during his 1959 trip to Moscou.
Although it cannot be established at this
time, it is possidie that the information furnished
by GOLITSYN which he had received from GRYAZNOV
not actually be
charactcrized as an "American employee of the Embassy
in Moscow. "
(d) Page 162 of the previous summary contains infor
mation from GOLITSYN that in
the spring of 1960 when he
visited the First Section, First Depariment, SCD, he learned
from GRYAZNOV that GRYAZNOV had as an agent an Embassy
code clerk who was scheduled to be transferred to helsinki.
GRYAZNOV indicated to GOLIISYN that the code clerk had
already furnished the KGB with some information, that he was
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## Page 96
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considered by the KGB to be a "real" agent and that if
the transfor of the code clerk materialized, GOLITSYN
might have the code clerk as an agent in Helsinki.
NOSENKO has furnised no information which car. be
correlated in any way with the above information from
GOLITSYN, but neither has the information from GOLITSYN
resulted in an identification despite the considerable investigation
which has been conducted in the matter. Although this is
considered to be a valid lead, it need not necessarily refer
to a code clerk who was in the United States Embassy in
Moscow during 1960 - 1961. Ii is also possiole that the previous
remark by GOLITSYN concerning the above "code clerk" who
might be transferred to Helsinki as well as his cited remarks
in a-c could be clarified or at least additional information
obtained if a specific reinterview on these matters was possible.
The trip of Vadim V. KOSOLAPOV to Helsinki, Finland in
November 1960 should be mentioned in any comparison of information
from NOSENKO with information from GOLITSYN. This conflict is
16
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SEGRET
considered by the KGB to be a "real" agent and that if
the transfer of the code clerk materialized, GOLITSYN
might have the code clerk as an agent in Helsinki.
NOSENKO has furnished no information which can be
correlated in any way with the above information from
GOLITSYN, but neither has the information from GOLITSYN
resulted in an identification despite the considerable investigation
which has been conducted in the matter. Although this is
considered to be a valid lead, it need not necessarily refer
to a code clerk who was in the United States Embassy in
Moscow during 1960 - 1961. It is also possible that the previous
remark by GOLITSYN concerning the above "code clerk" who
might be transferred to Helsinki as well as his cited remarke
in a-c could be clarified or at least additional information
obtained if a specific reinterview on these matters was possible.
The trip of Vadim V. KOSOLAPOV to Helsinki, Finland in
November 1960 should be mentioned in any comparison of information
from NOSENKO with information from GOLITSYN. This conflict is
16
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## Page 98
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also mentioned in another section pertaining to the 1960-1961 career
O1 NOSENKO. GOLITSYN stated that KOSOLAPOV came to Helsinici
to accompany an American Embassy code cierk on the train to
Moscow and that KOSOLAPOV planned to strike up an acquaintance
with the code clerk which could be continued in Moscow.
The American Embassy code clerk referred to above was
06
undoubtedly John GARLAND and the train manifest lists John GARLAND]
and Viktor KOLOSOV (Vadim V. KOSOLAPOV) as passengers on the
same train from Heisinki to Moscow. NOSENKO is aware of the
identisy of John GARLAND]but claimé no knowledge of the above trip
of KOSOLAPOV to Helsinki, although being well aware of a previous trip.
NOSENKO, as Deputy Chief of the First Section specifically
charged with sork against code clerks, shouid bave been aware of the
November 1960 trip of KOSOLAPOV to and from Helsinki. His lack of
knowledge may or may not be explainable in terms of his other activities
such as his trip to Cuba in November-December 1960 but it cannot be
interpreted as evidence NOSENKO was dispaiched by the KGB since, if
he had been, the KGB should have briefed NOSENKO on the trip of
KOSOLAPOV to Helsinki in November 1960, as this was an event the
-KGB knew GOLITSYN was aware of.
0001C95
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A theory which has previously been given consideration and
Warranted full consideration was that if NOSENKO was dispatched,
his mission was to confuse leads furnished to American intelligence
and/or to denigrate the value of informasion fuznished by GOLITSYN.
In connection with this theory, it should be noted that NOSENKO during
current interviews has not made any remarks which could in any way
be construed as derogatory to GOLITSYN. In addition, NOSENKO does
not claim to have any detailed knowledge of the FCD and frequently,
when some topic peculiar to the FCD bas been broached with NOSENKO,
his immediate reply has been to the effect that "I didn't work in the FCD, "
or "You should ask GOLITSYN about tbai."
In connection with any consideration of whether the contact of
NOSENKO vita CIA in Geneva in June 1962 couid have been initiated by
the KGB as a result of the defection of GOLITSYN, the timing, oi certain
events should be noted.. GOLITSYN defected on 15 December 1961.
NOSENIO departed from Moscow in March 1962 for Geneva, Switzerland,
where he remained until 15 June 1962.
It is felt that it would have been practically impossible if not
impossible for KGB officials to complete an assessment of the actual or
• potential damage which could result from the defection of GOLITSYN,
0001096
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select NOSENKO as the individual who would be dispatched to counter-
act ine possible damage, and appropriaiely brief NOSENKO prior to
his departure for Geneva in March 1962. Thereíore, if NOSENKO
was dispatched by the KG3, it would appear that pians for this would
have predated the defection of GOLITSYN and that any GOLITSYN
aspect could only be a related aspect and not the basis for the original
plan to dispatch NOSENKO. In addition, if NOSENKO was dispatched,
it would hardly seem necessary for tke KGB to send NOSENKO to
Geneva two and one-half months before his first contact wita CIA.
The theory has also been considered tha: NOSENKO could have
been dispatched to confuse and divert American intelligence and thus
to protect an important KGB penetration or penetrations of the United
States Covernment, particularly CIA. This is a theory which should
and has been given full consideration, out it is nos possible to factually
substantiate or refute this theory in the absence of specific information
that high-level KGB penetrations do or do not exist.
Actually, as regards NOSENKO, the primary area waich should
be given consideration in the above matter is if all the information from
NOSENKO is accepted, what effect would or could it bave on the efforts
19
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of American counter-interigence to determine the identity of and
take appropriate action against KGB peretrations of the United
States Government. The only answer to this question seems to be
that there would be little consolation or assurance to American intelli-
gence even if every statement by NOSENKO was accepted at face value.
The only specific area in which NOSENKO could be even con-
sidered to claim full knowledge is the United States Embassy in Moscow.
In this area hie statements could be construed as assurance that there
were no recruitments of American personnel in the United States Embassy
in Noacow from 1953-December 1963 wita he exception of "ANDREY".
(Dayle Wallis SMITH) and Herbert HOWARD] The basis for this
expressed opinion of YOSENKO is considered elsewhere in this summary
and analysts may differ as to whether a recruitment could have occurred
of which NOSENKO did not have knowledge, assuming that his statements
are made in good faith. It should be noted, however, that at this time
there is no specific information which is in direct conflict with the
expressed opinion of NOSENIO.
NOSENKO, as previously mentioned, has never claimed any
particular knowledge of FCD activities. In addition, he does not claim
to be aware of all recruitments of Americans by the SCD.
As an .
0001608
20
CE005T
VIBR
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example, he has made it clear that his knowledge of SCD activities
against members of deiegations, foreign businessmen, foreign students,
ard individuals in the ÜSSR on the invitation of a Soviet organization or
a component of the Soviet Government is extremely limised and at best
maialy of a collateral nature.
NOSENKO does not even claim any detailed krowledge of
activities of the Second Section (Active Line) of the First Department, SCD,
nor does he claim to know all of the cases of which the Chief of the Seventh
Department was aware. The latter is specifically supported by certain
notes brought out by NOSENKO which are short references to a number
o! Seventh Department cases which are identified only by the KGB code
name. These notes, according to NOSENKO, were made when he bad an
opportunity to review a notebook beld by the Chief of the Seventh Department
and constitute the only knowledge NOSENKO bad of these particular cases.
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G. IS THERE EVIDENCE OF & POLITICAL OR ANY
OTHER TYPE OBJZCTIVE WHICH COULD JUSTIFY A DISPATCH
OF NOSENKO BY THE KCE WITH PERVESSION TO SPLAX
FREELY TO CIA CONCERVING HIS KNOWLEDGE OF THE KGB
AND WITZOUE JOSENIO BEING GIVEN A SPECIFIC
VISSION OR VESSIONS?
0001100
SECRET
CROUP 1
Exclude a aran aritantic
demagrating asd
dectassificallen
20444
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## Page 104
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MACH CALLERGER PGANPREE SPOREDEDERERORER ERECT
Diy has been given consideratin luá intaga inù tlino armificantai
wiia she single excepiina demiuádiiow, iuso is no evicunco cia
irportance by to KGS io Wirrari mi Casaica ina iCe unice: Wai
tao kroWledge di NOSENiO to spini freely wica CIA Wiicon ais beino
Given a specific missica li irisons dj it XC3.
d inerructing to 103 in dispatcha riza dice: lor perranent dosestion
io trireé Sires aucrorities vii no spuciao incalagence mission into no
liminions or ido KGs michigence iniormation be miga revol Drovidirg
¿ãi suce ari would, in sce estimue di too leacersaig, 20 1uiaê.ei
political gain íor toe USSi. For such a possibility io de seriously
entertained by tre Soviets, howevez, li woüid save io involve ar issue oi
major imporiance io ie Sovie: leacersaio and presumaby would lave to
6001101
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ото сент
---
## Page 105
us considerod by inum ão in caly do coicuse dho desireans ca
Oi saccess.
miga meei the above requiremini in liu assassinica oi steameri
Kannedy: the invoisonino of diü Fario; Dovind in jiu assassicaion
and his associazion with dat Sovico Jain, Given (a) spectatica
obtaining al the time zai bere wis Sovie: invoivomon-i tas
assassination, joj se promise sai in faci ¿are Was to Sovie:
invoivamani, and (c) a hypothesis san: ice Soviet leacership was deezly.
¿corcerned lest erzoneous concisions do crawn vaica could icad to
irceversable actions, it is conceivable ta tro Sovicileadezs-o migat
. have been prepared to take extremo stees io convince unirid Sinces
altzorities of their non-involvemcat in ire assassination. (Taü Jassage
¿o tice United Stares Governmer di tae miegedly corpiese Sovic: consue.
file on OSWALD was, in itsel, an unprecedented aci.)
The NOSENKO case wazrants examination in te above zoga=é ir
lighi of the fact thai among the irformation NOSENKO provicec was
"inside" KGB informasion on OSWALD: information waica purportsy
00011C2
2
SEC.L.
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revealed tao subsinco ch mi corar: di te XG2 Alos oe CSWALD.
Tais inio-mañion clediy indicio: incore was no XC3 celadOrszig
continuing series de probiens.
requiremen's premised above io- sericus Sovict COnsidcratios dia iice
KGB defection. Ice folowing reusons resca= dais unacceptable:
a. The chronoiogy, in irsel, presenis vistally impossibie
problems for suca a daises, viz. NOSENKO's inisial aparoach to Ca.
i Jume 1962, 17 monios prics io io assassinacion oi Presideai Kernedy.
b. Vaile tae irormation iron JOS2N5O os CSTAiDis
interesting and joasiacat,
itis mor, in matura,
scope, and conicas,
suficiently convincing for United Sies, zumorisies io seaso-abay se
expected to conclude ina: ii represer-ed unequivocal prosi oi Sovia:
son involvement.
c. It is impiausible noi to assume tai tee Sovicas worid
assume tha: United Siates aumorises, in ary examinarios di ice
possibility of a Soviei (KGB) hand in the assassination, wouia aresune
3
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compirmnenacior Naich tond echio inowledgcackley by any ica
acronicavicials specificci, concorriá dini miners di mis neta.
consiceracon Dãt JOSENIO couid Lavo augiorno, acua detodo daio cae
abova very limited category.
It is accordingy conciaded in: jaa jossicitoy di a poiricaäy
morivated irce dispaica can in iie CaSa Ci NOSENTO bo satisiarioriy
eliminated.
The possibility cas aiso boca considoroc ti te KCD mizi-
cave ineorized thai by dispaicking an ageni, in this cuse an bices,
vità zurnerous leads to non-valuabie os non-curren: KCS agcais o=
casas, che facilicies di ia United Staus inicuigence community word
be practically routralized lo: an extondod puriod oi ume. This sould
ory ba based on an assumption thai me Uniici Siates Intelligenca
community would involva a major portion of lis persoarel and esiozis
in the investigation aná resciution oi cases vizica lad litule o= no cureat
or potential value to the KG3. The above possibility cannot be
arbitrarily eliminaied witcost.iull consideration. I is no- believed ia-
00011C4
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MOsa 0 in tie absence ciany crannico dat do cad any iCa missioa
Di missions to iultili coris vinda dio ibove Chiogory, pasticularly sinco an
overail assessment oi ilo inionnaion ieads to me Conclusion thai duti
exploitation di cis inioratico would ic quire damaging to see KCE.
Consideration di me ziove possiandy must aiso include di
evaluation oã the deterzu: cruct or lio prospocis ci futuro recruismonts
Dy to K03 causod by legal accion inion agains individanis exposed ay
inio=mation from she discuicaco agoni ur odicer.
•The deterrent afice:
on oiters oí the conviction and somercing of poisons wco kava commitud
a crime or crimos has long ceon a pari ci the legal tacory ci way pe=soas
who commit à crime skould be inprisoned or punisbed.
The deterrent eleci on oskers oi ice trials and convictions o:
William VASSALi, RObErt Lee JOHNSON and James Allen VINTK2)-
3AUChi sooüld noi De inderestimuied.. The KCS aiso could not bavo
known that incormation iu-nished by NOSDNKO wouid not result in tac
triai and conviction of usur KGB agents or reczuitments concerning
whom NOSENKO lad some knowledge.
5.
0001105
1c2 202 Bas
Later
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1 ÷ 3.
SECRET
H.
IS THERE ANY EVA ENCE RUG THE CONTACTS CE
NOSENKO IN 1962 OR IN 19: HE CE WERE ANONY TO TES
KGB PRIOR TO HIS DEFECTION CR THAT NOSEYKO
WAS EVER BRIEFED BY THE KGB RE-LTIVE TO FIS BEFAVIOR
OR KGB OBJECTIVES DURING ERESE CONTACES OR
AFTER HIS DEFECTION?
0001106
SECRET
IN*1
desjasai Icatisa
---
## Page 110
SECRET
H. Is there any evidence that he contucts of NOSEVKO in 1902
or in 196s with CIA were known to the *GB prior to his defection or
that NOSENKO was ever briefed by the KGB relative to his behavior
Or KGB objectives during these contacis or alter his defection? The
conclusion is that taere is no evidence that the contacts of NOSENKO
in 1962 or in 1964 with CIA were known to the KGB prior to his
defection and that NOSENKO was never briefed in any manner by the KGB.
The basis for the above conclusion is substantially contained in
:: previous sections. It is being treated here as a separate area of interest
since it is a sufficiently important area as to warrant individual consideration.
It is recognized that since positive facial confirmation such as
the KGB file on NOSENKO is not available, any conclusion concerning
whether NOSENKO was or was not dispatched by the KGB can only be
• based on the full review of available information from NOSENKO,
collateral sources, independent investigation and the opinion of the
individual analyst concerning the significance or non-significance of
each item of available information.
The conclusion that the contacis of NOSENKO with CIA in 1962
and 1964 prior to bis defection were not known to the KGB is
0001107
Excitea was astacalle
SECRET.
Cipang ad
---
## Page 111
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necessarily based in part on a judgment as to whether any of his
activities or information logically warrant a substantial suspicion
that they were or could be in any part the result of XGB direction
or control. One of the particular areas considered was his apparent
behavior during his contacts with CIA in June 1962 and the conclusion
was that it was incomprehensible that he could have been under KGB
control at that time.
Consideration has been given to the possibility that his 1962
, contacts with CIA were not known to the KGB, but became known to
the KGB later and NOSENKO was doubled by the KGB.
It was con
cluded that there was no basis for or information which would warrant
serious consideration of the above possibility aside from the separate
conclusion that the IGB would be very unlikely to reward a traiter in
KGB eyes by sending him again to Geneva where he would be quite free
to defect.
Worthy of comment in this section is the fact that NOSENKO,
during his 1962 contacts, expressed considerable concern over his
personal security, requesting that knowledge concerning his identity be
kept to an absolute minimum, that no communications be sent to the
2
0001108
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## Page 112
u.....
Jiná Sails Ginasy in judo cincionio ino Comicinia Cit in
about his person security is nos substantial evicence tai: NOSENKO
• was =oi urder 10B coricui, coweves, i is evidence i: NCSINIC Was
not in any way encouraging cindesire contact a NOSAKO with te
USSR, which very idely would into beca an aim ca ze 8G2 #NOSaNKO
was under K03 control.
The material waice NOSENK0 furnisced io Can in 1904 Cus Deer.
carefully ¿eviewed to corermiro l mize is any evidence shar ice ICB
participated in any way in too assorbung di this raiser unique co lection
of material. Nono oí the maierial appises to have been di in eccouniable
type and, on the contrary, i appears int JOSTliO couic cave turnisaid
all di te naterial to ClA and returred to te Sovict Crion Wizout tie KG3
ever at a later date becoming aware sat me mazeria. was acualiy missing.
:The latter statement eves includes no march documert Whic. armorized
the trip of NOSENKO to Goakiy in December 1963.
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oi Liéliterat Coionei.
NOSENIO bas complescly retracisi nno dichia io morio dato i2e
rank of Lieuterunt Coiurei, siaing ica Evis as à Disusy Giiciuiticaro
ment he was orly à Cariin aimoiga Le las entinod to and expococa to
receive abe rani di Majuo in enaly lsós, lOSENiO cas sitoi icãi
siving kim ine rank oi iituienari Colonel in die asovo document was
tae eTTOr O NASAPEROV, de odices on duty leuce SCO sa Surday, and
thai practically all Deguiy Chieis oi Daparmoni in the SOD ind aticasi
the rank of Incutenant Coionei.
The above expiaraton by JOSENTO may wail ve considered sy
readers wita ai leasi a degree o stepticisa, Rowever, i NOSaNziO
was dispatched by the KGB, it would seem teat he could save stes 2ro-
vided witz something i linle more substanzai io cocumentais cinin ci
the rank of Lieuterant Colozii, in aádico, it would seera sant ice KGB
0001110
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iad..
cumniave proviceá NCSDikio viicume sype di rocunicno Waica
Woid supp0rt aiseisi Cre bims cimod pobimons in the SCD, &Ci.
Even ie Cherapañor Pugurs Lu ibain uny Way sigpori ie Ciurao di
MOSENTO Mui dE WaS Dagaoy Guici ci me Jhist Sectici, Rlzaa
Dugainaero, São, ini9ã0 -ijú, dui do ácy avoa sugiporo dau canhca
01 1OS2150 inb iicro vas auca i puoatiod ia ino Ficiù Seciion::
1950 - 19ó 0= ever ia 1953 ua 105g..
, 5
0001111
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IV.
CONMENTS CONCERINE PREVIOUS CONCLUSIONS
IN' REGARD TO JOSENKO
0001112
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## Page 116
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COVEMENTS CONCERNING PREVIOUS CONCLUSIONS
IN REGARD TO NOSENKO
Attached is a verbatim copy of pages 357 - 360 of the "'Examina-
tion of the Bona Fides of a KGB Deiector" which contains seven (A - G)
primary conclusions concerning the claimed Naval RU (Nävy Intelligence)
and KGB career of NOSENKO. These conclusions or findings are
independently treated in separate attachments.
With the exception of "G," the conclusions in this summary are
in direct conflict with the above conclusions
and are basically that
:.. NOSENKO served in the Naval RU from March 1951 to early 1953, was
a KGB officer from March 1953 until his defection in February 1964,
and held his claimed positions in the #KGB during the March 1953 -
February 1964 period.
# For purposes of clarity, the term KGB is used to refer to the.
Committee for State Security and predecessor organizations,
unless otherwise indicated.
Attachment:
"Cpy Pgs 357-360 of "Examination
of the Bona Fides of a KGB Defector"
: 0001113
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Encladed tas a sae
comazesciag 591
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PREVIOUS CONCLUSIONS RE NOSENKO
AS CONTAINED ON PAGES 357 - 360 OF
"THE EXAMINATION OF THE BOYA FIDES OF A KGB DEFECTOR"
The following is a quote of the previous conclusions in the case of Yuriy
Ivanovich NOSENKO. (The specific conclusions have been givin the designation
OfA - G for purposes of easier correlation with other sectiona oi this summaty.)
"SUMMARY OF CONCLUSIONS
CONCERNING NOSENKO'S BONA FIDES"
"NOSENKO claims that he served for a decade in the KGB in
successively: senior positiong of aunoriy from which he derived
extensive knowledge of the scope, character, and results of KGB
operations against Americans in the Soviet Union in the period
1953-1963. To substantiate his claim, he provides an impressive
array of information about KGB personnel, organization and opera-
tions which, to the extent that it has been confirmed, is presumptive
evidence of his bona fides. Various Soviet officials, including
intelligence officers, have generally corroborated NOSENKO's
claims. According to some of these sources, NOSENKO was a
senior KGB officer who occupied a series of sensiive positions, who
0001114
СБОРЕТ
---
## Page 118
enjoyed considerable auliory and trust despite personal short-
coming:, and whose aclection, 'ine greatcat loss ever suffered
by Soviet Intelligence', paralyzed the work of tim KGB EAS
Legal Residency, and justified the formulation of plane to assas.-.
sinato bim."
"The examination has compared each element of NOSENIO's
biograpay relevant io his claimed KGB service with known
facts and reasonable surmise. The examination reflects the
test to which his accounts were pul: whether his accounte are
internally coherent and consistent with known fact, and whether
he actually gained the information le has from occupying the
KGB positions he claims to have.held. In short, is he what he
sayo he is, according to his own accounts?"
"This examination had led to the foilowing findings, arrived
at independently:
A. NOSENKO did not serve in the Naval RU
in any of the capacities or at the places and times he
claimed.
B. NOSENKO did not enter the KGB in the
manner or at the time he claimed.
C. NOSENKO did not serve in the American.
Embässy Section througaout the 1953-1955 period as
he claimed.
0001115
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## Page 119
D. During the period 1955-1960, he was neizher
a senior case oiücer in, nor Deputy Chiei of, the Seventh
Department American-Brition Commonwealth Section.
E. NOSENKO was neither Deputy Chief of the
American Embassy Section nor a senior oificer or
supervisor in the Section during the period 1961-1962. (sic)
F. NOSENIO's claims, tnat in 1962 he was Chief
of the American-British Commonwealth Section and was
thereafter a Depusy Chief of the Seventh Department, are
not credible.
" G. "NOSENKO has no valid claim to certainty
..that the KGB recruited no American Embassy personnel
between 1953 and nis defection in 1964.
These findings differ somewhat with respect io degree of probability
or certitude, but they reflect the preponderance of available evidence
in each instance. "
"The above judgments, if correct, rebut presumptive evidence
Of NOSENKO bon fides. The contradictions in NOSENKO's accounts
of his life and KGB service are so extensive as to make his claims
as a whole unacceptabie. While truth and fact in this case freguently
0001116
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## Page 120
canrot be established with certainty, it is evident that truth and
fact are not whai NOSENKO reiates. By almost any test, virtually
any of NOSENKO's above claims are impugned by iact or probability,
or contradicted or retracied in his own statements. NOSENKO is
not what he claims to be, and thus he is not a bona fide deíector."
"Given the conclusion that NOSENKO is not a bona fide
defector, it is necessary to attempi to determine his true motives
for contacting American intelligence and for providing the information
he has given. Here, it must be recognized that the evidence, largely
consisting of NOSENKO's own assertions, does not permit unequivocal
conclusions. Neverheiess, the question cannot be ignored. The
character of the information NOSENKO has conveyed, the fact that
some of his false claims have been corroborated by Soviet officials,
and the necessity to make decisions about NOSENKO's future all
require that at least a provisional judgment be made. "
"Of the reasonable explanations advanced ior NOSENKO's
misrepresentations, the chief ones are that he is a swindler posing
as a former KGB officer for reasons of personal advantage; that he
suffers from a deranged personality or unbalanced mind; that he has
greatly exaggerated his actual rani, status and access in the KGB, for
simply personal reasons; or, finally,, that he is a dispatched KGB
48
0001117
SECRFT.
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## Page 121
"The crst two possibilities are easily dismissed.
That
NOSENKO is not sinply a swindler woo falsely claims for personal
advaniage to have been a KG3 officer is evident, we believe, irom
the confirmed details of KGB organization, personnel and operations
which he has provided and which couid only derive from within the
"KGB itself."
"Second, as noted in'ine ixt, extensive psychiatric and
psychological examination by gualified specialists rule out the
possibility that NOSENKO's actions and testimony are the product
of a deranged personality or unbalanced mind. "
"It is somewnat more plausible that NOSENKO is a KGB
officer who served in at least some of the components for some
or all of the time periods that he claims, but who greatly exag-
gerated his positions, rark and access to intormation, and
invented some matters outright, to achieve greater status with
American Intelligence. This explanation, however, fails to
accommodate the fact that several KGB offcers have asserted
that NOSENKO did in fact nold senior positions in the KGB. Also,
NOSENKO's assertions with respect to his rank, GRIBANOV'e
patronage, the recall telegram, and the like, cannot be just a
product of his own invention, since these were the subject of
wcomment.by.other.sources."
0001118
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## Page 122
for maur
SEcici
"Because none of the above explanations is consistent with
the data developed in interrogations and investigations, we are
left with the hypothesis that NOSENKO was dispaiched by the
KGB. Wnie this explanation does not reconcile all the anomalies,
none of them renders it untenable. "
"In the absence of further revelations by NOSENKO, or
other persuasive evidence to the contrary, CIA finds that the
evidence establishes a presumption that NOSENKO was dispatched
by the KGB, and believes that prudence requires that he be
regarded as still responsive to KGB control, and that his infor-
mation should be assessed accordingly. "
0001119
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## Page 123
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:
SECRET
A. NOSENKO DID JOT SERVE EY THE NAVAL RÜ
IN ANY OF THE CAPACITIES OR AT THE PLACES AJJ
TIMES HE CLAZED
0001120
SECRET L
CHOSe 1
Excluded tron streatic
tertassinst"len
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## Page 124
SECRET
A. NOSEÑKO did not serve in the lavai RU in any of the capacities
or at the places and times he ciaimed. (Previoua conclusion)
The above is conclusion "A" in the
previous summary in regard
to NOSENKO. The current conclusion is that the claimed service of
NOSENKO in Navy Intelligence (Naval RU) during March 1951 to early
1953 in the Far East and the Baltic areas is adequately substantiated
and should be accepted.
The interrogations of NOSENKO prior to 1967 were complicated
by. NOSENKO changing the date of his graduation irom the Institute of
International Relations from 1950 to 1949. because he did not wish to
admit that he had failed to graduate in 1949 with the majority of his class.
However, 'previous ejoris of NOSENKO to revert to his original 1962
statement that he graduated in 1950 were not accepted and an unwarranted
significance was given to the 1949 - early 1953 period of time.
It is considered that NOSENKO has adequately explained his
"stupid. blunders" as they relate to the above and to certain other personal
matters and that his claimed service in Navy Intelligence from March
SECRET
Entiaded toz Dadanatle
Somegraddy and
declassificaray
0001121
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## Page 125
1951 to early 1953 boin is the Far East and the Baltic area is fully
accepiabie. It is not considered necessary to comment concerning all
of the remaris in the previous summary regarding the claimed Naval
RU service of NOSENKO as reflected on pages 49-59 and remarks will,
for purposes of brevity, be limited in scope.
The statement is made in the previous summary that "The sole
Headquartera RU officer NOSENKO identified was the Personnel Chief,
Colonel KALOSHIN. He identified no rarking officers in either the Baltic
ox Far East Intelligence Staffs. Some 30 GRU officers he did identify,
by his or admission, NOSENKO knew not from his Naval RU service,
but through social acquaintance, later, in Moscow, or through his visits
to. Geneva. "
Attached is a copy of a handwritten memorandum voluntarily
prepared by NOSENKO in late 1967 containing the names of a number
of GRU personnel of whom he had some knowledge. The attached was
not prepared as the result of any inquiry concerning his claimed Naval
RU service, but was only a small part of the material prepared by
NOSENKO at this time. The entire material included remaris by
35 GRU officers and 400 other Soviet nationals.
0001122
SECRET
3/SR
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## Page 126
It is interesting to note that the attached list contains the names
oi approximately 20 GRU oilicers whom NOSENIO relates to the cariy
1950'a period. In addition, NOSENKO has, during current interviews
and in other memoranda, furnished the names of additional Navy Intelii-
gence personnel whom he knew in the 1951 - early 1953 period.
Page 52 of the above summary and other related pages question
whether NOSENiO ever served in the Baltic area with Naval Intelligence
and even question his geographical knowledge of the area, Attached is a
copy of a handwritten memorandum with certain diagrams prepared by
NOSENKO on 21 February 1968 concerning his assignment with Navy
Intelligence in the Far East and the Baltic area. The memorandum was
completed by NOSENKO without any reierence material and a review of
his diagrams indicates they are quite accurate.
NOSENKO had previously stated that his service in the Baltic
area was at Sovetsk Primorskiy and during current interviews recalled
that the former name of the place, an aimost deserted fishermen's
village, was Fishausen. The previous designation given by NOSENKO
for this place as having the mail address of Sovetsk Primorskiy had
caused the conclusion that his alleged place of assignment was non-
existent. A further check in the matter would have disclosed that the
place was not nonexistent, that it is currently known as Primorsk and
that the former German name of the fishing village was Fischhausen.
3
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## Page 127
...
The previous summary diso stated that despite his claimed
active commissioned service in the Navy, NOSENKO knew nothing of
Soviet Navy tradition, doctrines, of organization of procedures. It
shouid be noted that there is a considerable difference between being
a member of the Naval RU and being an actual member of the Soviet
Navy. The situation could be compared to a career civilian employee
of the Office of Naval Intelligence and a line officer in the United States
Navy.
Attachments:
List of GRU Personnel as Prepared by NOSENKO
• Diagrams and comments as Prepared by NOSENKO
6001124
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ї:.
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## Page 128
ikener Leonid i till dissh on tits a deputy of chirf of navy :
intelligence thee a chich of very willegere, lader he was a depily of dif
if Bill (Jezet Juch and Soashutiny. I heard he was de bary attache in the ust.
i. bespelor -amagen, code click of the nury intellizencerf 7 fleet
in Soviet Mazhou's region in 1957-1352.
3. Foydanisskig - a dipsty of chict of the mary intelligince of 7
Fleet (on agents) in 1957-1952.
4. Bulakh - au officer of the heng intelligence print of intelligenc
of the / Fbit in Soriets' Kaliningsid's distriet in 1352
5. Grikin = in e350"= a colorel, conted in the department f fareza
at, ins of the siris try of elefence.
6. Churil'skiy - a colael; in 1950 worked in the depretreat of
foreig, affairs of the ininistrg of defence:
7. Descento ten offie f mery intelligence point of intelligence if 4Tbet
in Sovietsk, Delinengred's distict.
8. Denisento - in 1962-1309 e' military attache of soviet embissy in Bern,
1. Bollsharos Juri- an officer f GAll (colonel), was in the USA,
works under cover of-press-afrey, Noess
Lo. Gulganin Ler My in 1855= worlad in gRU.
1. Soliyer - a ficer if JUl i esTS. (or Iyerler).
-12. Kaloshiu - a colonel, in 1150-155 a chief of personnel department
it the hasy intelligence.
LOU1125
13. Conorjuk - in 1950 fünished the instatute of internatiour relations,
in 100 taken in the hasy intelligent and sent to wook in Berlin kroir,
---
## Page 129
14-00000
17. Kepalkin- a genzal, no ires ires a dipestige chief te militing.
liplimelic unadetig. Ne hes tire sons: Kepillie, sergey-frishid this aceeny
in, 14.50
, nooks in GRu, worked an ilag and in Snuce, his icifere duugheteof
Divishal Timosheato - Diga (pinished the instituti / fireigntre); Epilkiite
Tor - in 18402 studed as a stulent in ile kest, also ironts in gaul.
i. Kabaliner Median = a injor, is senior fficer if the hay intrignce.
187 Fleet in 1950-52.
6. Khaberier - in 1950-52 a diguely of chief of her rulis detachment
if the hang intslligence of 7 Firet
17. Khaytor SS. -a depritig of chip (on information ef mig intele. -
jin if 7 Fiet in 1910-52.
18. Kon'kor - a deputy of chüff finery intelizeuse if 7 Flect in lossrs2.
1s. Rezlarkin- in tsso unofficer digestment f forciga of fairs of the
ministry. of diferee.
1o lidichaner - an iffier of gRu (in 4550)
1. Orchior Genuadi - in 151-52 un animistrtice ifice of the very in -
Telligenci of 7 Flut
20. Pegodiu Boris a chif of the seiziriate of hog intelligence f 7 Fleet
in 1950-1952, therers a japaneze language.
23. Kezantser - a commander of hoy inteligeuce print of the inteligane
1f4 Fleet in Sovietsk, kaliningrads district in 1252.
.24. Shalin - a general, in 13405 nes a chief of the Military diplomaticaca-
i ding, later wes a chief of gRU.
25 Shapeshriker Lycil a jou canks in gill; his fitter was a marlacks.
---
## Page 130
a Mel' nikor Sergey - a chil of very intilligence of 7 Tit in 1930-52
18. Sergeyin- an engines-biscilize?,
a senior offices of the nary.
intelligence if 7 Fleet in lin-st (carlier hi soirked in Turkey).
91. Sushotich - in 6310-5e a connied of raugnadio detachenest if the.
risery intaleizeme. of 7 Fict.
dis, frem shere iras recelied :
31 Ticklein, - a zune uleine, is tso-s a liply chief of the use ite
Mi genue of the missisty of militing suicy.
32. Pusilevskiy Yari- works in Jill, son of a unishal of lessi.
1s Gerouler Albest un office of li ming tilliged f7 Thirt in 1559
34. Törchtser dilühas atice admizal, a formal chif of haryintilligene (97651)
assessins gest flips.
35. Yersher - ai officer of personil of the bey intelligens f7 Tirt
in 1350-52, Kuous a chinize Carajuaye.
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## Page 131
rdoded
The tor of tihared, 125 soas itgsed at cids alenit lgie
inlucut as aa initcipaitaz of ihe mag iililizuee if7 Bil
in Sorist herfmz, Primorskig distict, achere I hnre gou,
bp a tracn and drüied in lhi pliei ef iny eggoir Crecet inche
snd of dilurehi (3 siit feon noserr lo khübarrisk, nhsie.
chaougail n trasin t Komusonolsh -os elneue thes erossed the.
anes and frim statión Pirued scsit te Soriet hurbesin (station
Fyutissttar)..
ley tiseizer e
Pay festeruyes ,
siten ncnti Zhilderbst-
sily Soeifm
iwistind Sukhalii.
The istelligence of I Feil sicI locailid in Lay Costrrayi, here
vive also Political dizestory af I Flii, sulmarinés and dstroycas lases.
Mei kinbzharitens of 7Füct aes konitedd in selllemeent Iildirket:
He comsauder-in chief f 7 Fliet iwas ahuizal Bayker Fracit,
chicf of staff = rice-admiznl liesatiner.
6001128
He chief of reoy ntelizence of 7Ieet ns ceptain f Lach
1ke Pri der Cegey K, dis desprti epitain f 2 rinh Goglasiconk
---
## Page 132
Brechenko (a cotismissar).
I was working in the inferantin dinstrut: picas hebaCine,
§fimon neze working in thir digestunt. Öler officies of the intelligene
roise licitenut-colonel firgogir, Eisteit Véroulon léert, inajes:
Sesher, ca, tains Orecher, Adizusi, Pagocio, Desplan anil 3-' More.
"ficzs. There sure alsó siegents aul primites.
di the end of Aprie, 1752 1 Pleur in Moser (stipping fos 12
ays in Khibarursk) fer a liasc.
silial defere a peninsula te Büllipsk-former Pillau), cohese l
erried in August, 1013. (kaliningrades district frai fussin).
Soviet is a little sity villige, e forme german villeje of fish.
ernes, it seens had a name Fishhausses.
itile
BaCtigsk
Suritsk-a demolished Gille town, kere theri
ésteliigisses pirit and 1-2
Oies miletary diturbucite (fuiling
bittalion):"
6001129
Baltigst ins a base and headywesters if 4 Fleet.
---
## Page 133
Here mire pecs: Fingrador, butakh, inclink and others will seagents
and pirisates.
hefore my errival (2 day:) thes incy instilligene parent ses tinsfo-
ced fun inst germinay in Sorist. Of in germany the sook of ther
test-a priparation of agent-obscratin post ina euse of-noura
(5-4 pessous conk pust). - an absolity inesbey babinces.
In the and of Levenlis 3 took a leer assing it with hey illness,
In mis of March, 1353 I bigan to sock in 2 chich direstong ef kigt
GOU113C
•SFCRFT
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## Page 134
14-00000
SECRET
B. NOSENKO DI NOT 2NF2R THE KGB IN THE
VATTER OR AT THE PINE HE CLAMED
SECRET in
Caragg 8ra
declasa icatisa
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## Page 135
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- .
SECRE:
B. NOSENKO did not enter the iGB in the manner or at the time
claimed. (Previous conclusion)
The above is conclusion "B" in the previous summary in regard
" NOSENKO. The conclusion in thie summary is that NOSENKO entered
the then Second Chiei Directorate, MVD, in mid-March 1953 and that his
entry was not only facilitated by but due to the influence of General
Bogdan Zakharovich KO3JLOV.
Previous statements by NOSENKO and changes relative to date of
entry into the KGB have been mentioned in another section of the summary
and will not be repeated here. His statements during current interviews
that he entered on duty in mid-March 1953 as a case officer in the First
Section, First Department, Second Chief Directorate, MVD, are con-
sidered adequately substantiated and should be accepted.
The conclusion of the previous summary (pages 61-74) that
NOSENKO did not enter the KGB in the manner or at the time claimed
was primarily based on conflicting statements by NOSENKO as to when
he entered the KGB (MVD). In 1962 NOSENKO said March 1953 and in
1965 NOSENKO again said March 1953, soon after the death of STALIN.
SECRET
0001132
caut
Exciaded ken automatie
downgradiay aud
declassillestion
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## Page 136
Suici
in 1964, NOSENKO had given tvo dates in 1952 as sis time oí entry into
the KGB in an effort not to admit that he had faiied to graduate from the
Institute of International Relations in 1949.
The previous summary gave considerable weight io the statemente
Of NOSENKO indicating that he did not enter the KGB (VVD) under what
are considered normal KGB procedures.
Proper allowances were not
given for posision of the father of NOSENKO, the Minister oi Shipbuilding,
and the influence.of General KOBULOV. An analyst can either accept or
reject the statement of NOSENKO that he entered the KGB (MVD) through
..the influence of General KOBULOV; but, if the statement is accepted, then
the failure of NOSENKO to be required to follow normal KGa procedures
....should also be accepted.. A Communist society or a Soviet intelligence
organization is not and could not be immune to influence by a bigh official.
General KOBULOV as of mid-March 1953 was First Deputy o BERIYA,
the Minister of the then VVD.
The previous summary raises several points concerning the
eligibility of NOSENKO for the KGB (MVD). It points out on page 67
that other than his undistinguished period of service with the Naval RU,
he was no more eligible for a KGB appointment in 1953 than he was at
,the time of his previous rejection in 1950. This statement is not contro-
vertible and is fully accepted with the qualification that in 1950 NOSENKO
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•was not sponsored by any person of influence as was ine case in 1953
with General KOBULOV who in mid-Mürch 1953 was the First Deputy
to BERIYA.
The previous summary also states that according to KGB
defectors familiar with the standards in force at the time, no candidate
was accepted who had ever had tuberculosis. This is a flat statement
which it is doubtiul any lefector or series of defectors could fully
substantiate; namely, that it never happered. Until and unless it is
medically proven that NOSENKO did not have tuberculosis, it is accepted
that he did have tuberculosis in 1952 and was at a sanitarium - rest.
place in Kubinka..
It is also accepted that be was an officer in the KGB
after mid-March 1953. The influence of KOBULOV could undoubtedly
bave permitted NOSENKO to enter the KGB even though he previously
had tuberculosis, but the flat statement that no candidate was accepted who
had ever had tuberculosis is not and cannot be sufficiently substantiated.
The previous summary contained a number of additional remarks
and conclusions intended to show that NOSENKO was not eligible for and
therefore could not have entered the KGB (MVD). Comments concerning
these will be brief since there is considered to be no adequate basis at
this time on which to contend that NOSENKO did not enter the KGB
(MVD) as an officer: in mid-March 1953. A comment was made that
:.6001134
3.
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NOSENKO did not take a physical examination in connection with his
processing for KGB entry, and that such a medical examination was
a routine and mandatory part of the processing of a KGB candidate.
This statement makes no allowance for the influence of General
KOBULOV; but, in addition, does not consider the fact that the Naval
RU dossier on NOSENKO was available to the KGB (MVD).
The previous summary also failed to note that the MVD would
have had independent information in regard to NOSENKO since the MVD
would have conducted any necessary inquiry in connection with the entry
of NOSENKO into the Naval RU. As of 1953, the iVVD undoubtedly also
had a dossier on the father of NOSENKO since this was still the STALIN
era.
, pi
The summary also states that NOSENKO did not complete the
necessary lengthy Anketa before entry into the KGB (MVD) and did not
speak to any personnel officers or visit the personnel office. It would
seem that the influence of General KOBULOV could have permitted the
elimination of most if not all'of the necessity of complying with normal
procedures,
but NOSENKO has during interviews
stated that he com-
pleted the Anketa while sitting at his desk after entry into the KGB (MVD).
Page 70 of the previous summary states that NOSENKO did not
know the designation of his own Directorate either at the time he allegedly
c001135
4
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## Page 139
entered on duty or during his first year of KGB service. While
NOSENKO has claimed that the designation of his Directorate at the
time he entered the KGB (MVD) in mid-March 1953 was the Second
Chief Directorate and that it subsequently was redesignated the
First Chief Directorate, DERYABIN has staled this reversal of
designations occurred in March 1953.
STALIN died in early Varca 1953 and that same month the
MVD and the MGB were merged under the name MVD with BERIYA
as Minister. BERIYA held this position until his arrest in early June
1953. BERIYA was succeeded by KRUGLOV, who held office for less
than a year. Yury RASIVOROV was recently queried concerning the
date of the reversal of the designation of the FCD. and SCD and places
it as the end of April or early May 1953. GOLITSYN has indicated that
the change occurred "soon after ine advent of BERIYA as head of the
MVD in April 1953. " In the light of our inability to fix the eifective date
of the reversal of the designations of the SCD and the FCD, it is
unreasonable to impugn NOSENKO on his statement as to the designation
of his Directorate at the time of his entry into the KGB (MVD).
There is a disagreement between NOSENKO and others as to who
was responsible for the reversal of designations of the FCD and the SCD.
NOSENKO is of the opinion that it occurred under KRUGLOV, which is
5
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## Page 140
in coritict with the staiertnis of DERYABIN, RASTVOROV and
GOLITSYN, all o whom mainiain that BERIYA was responsible for
the changes. As for the issue of who was responsibie ior the reversal
of designations, it would appear that NOSENKO is in error. However,
the fact that he was a new junior officer and that this was a period oi
upheaval in the KGB (MVD) effectively eliminates any significance in
this issue.
}
%.
NOSENKO is criticized in the previous summary for not knowing
the location of the Chief Directorate of the Militia or the hisiory of the
KI (Committee of Information). NOSENKO has stated that he had no
contacis with either office during 1953-1955 and there is no adequate reason
to disbelieve this statement. He is not aware of when the KI ceased to
exist (195l given in the summary, but other information indicates the KI
continued to exist in a nominal capacity until the mid-1950's), but care
should be used in stating wha: NOSENKO should know if he held a certain
position. Readers of this summary may wish to reflect on their own
memory concerning the location and their knowledge of Agency facilities at
any given period of time or when Agency components or relaied organizations
were organized or ceased to exist.
6
000113,
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## Page 141
The poini has also been made that any career of NOSENKO
in the KGB snowid have ended or he should have at least encountered
difficulty when his benefacior General KOBÜLOV, together with the
brother of General KOBULOV, was arrested with the BERIYA group in
early June 1953. NOSENKO has during current interviews stated that he
encountered no difficuities but is aware that the KOBULOV connection
was discussed. by an officer from the Personnel Directory with an
official of the First Department. Under other circumstances NOSENKO
would very possibly have encountered difficulty; but, it should be noted
that the father of NOSENKO retained his position, that NOSENKO only
met. General KOBULOV through his father, and that NOSENKO has stated
that although his father knew General KOBULOV, his father could in no
way be considered a member of the BERIYA group.
cie 1138
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## Page 142
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SECRET
C. NOSENKO DIO NOT SERVE IN FEE AVERICAS EYBASSY
SECTION THROUGHOUT THE 1953 - 1955 PERIOD
AS HE CLAIVED
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63998 81
63: 7218g acd
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## Page 143
NOSENKO did rot serve in the American Embassy Section
throughout the 1953 - 1955 period as ie claimed. (Previous conciusion)
The above is conclusion "C" in the previous summary. The
conclusion in this summary is that NOSENKO was an officer of the Firat
Section (American Embassy Section), First Department, from mid-Varch
1953 to late May 1955 when he was transferred to the Seventh" Department,
SCD.
This period of time has been covered in detail with NOSENKO
during current interviews. The conclusion is that NOSENKO was an
officer in the First Section but was not a very effective officer and that
both his work and behavior were decidedly influenced by the fact that he
was the son of the Minister of Shipbuilding. NOSENKO is reluctant to
admit that he was other than slightly lackadaisical in his work curing
this period of time, but is not hesitant to admit that his personal be-
havior was such as to cause him to be removed as Secretary to the
Komsomol unit in 1954 and to cause an unsatisfactory "characterization"
SECRET
Excludes tres dismate
Semigrarag 236
0001140
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## Page 144
to be prepared in early 1955 which necessitated a decision as to whether
he would be fired from the KGB or transierred to some other component.
The influence of his family is quite apparent in the above since
- his father was avised of his difficulties in 1954 by an official of the
KGB and his mother interceded on his benall in 1955 with the Chief of
SCD. The result in 1955 was tha: NOSENKO was transferred to the
Seventh Department and not fired from the KGB.
The question has been raised as to how NOSENKO could remain
in the KGB when after 1954 be was not a member of the Komsomol and
was not eligible to become a candidate for the Communist Party. This
is. a valid question but a plausible explanasion is again ine fact that he was
tbe son of the then Minister of Shipbuilding.
NOSENKO has stated during previous and current interviews ira:
following his entry into the KGB and uniil circa mid-1954 he was respon-
sible for work against American correspondents in Moscow. He has not
claimed that he had any successes and has stated that the work with news-
paper correspondents already recruited was being handled by other officers.
NOSENKO has explained that during this time he was a "new officer, "
indicating he could hardly have been expected to act as an experienced
officer.. His knowledge of correspondents in Moscow during this period
of time, together with his knowledge of other. KGB officers and his
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## Page 145
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information concerning his own agents is believed of sufficient weight
to accept the statement of NOSENKO that work against American cor-
respondents was his assignment irom mid-Varch 1953 to mid-1954.
From circa mid-1954 until his transier to ihe Seventh Depart-
ment in late May 1955, NOSENKO ciaims and has claimed le was an
officer of the First Section with the responsibility of work against the
Military Attaches (Army) at the United States Embassy in Moscow. It
is considered, based on his knowledge of the various Military Aitache
personnel and other collateral information furnished by NOSENKO, that
NOSENKO was an officer of the First Section during the mid-1954 - late
May 1955. period of time, that his primary work was against membera
of the Office oi the Military Attache, but that the quality of his work
undoubtedly left much to be desired.
In circa mid-1954, NOSENKO was removed as Secretary of the
Komsomol unit and by early 1955 bis performance was such that at least
certain officials in the First Department desired his removal from the
First Department, if not the KGB. Under these circumstances,
NOSENKO could be criticized as having been a very poor if not
undesirable KGB officer, but his knowledge of the First Section during
this period of time and his knowledge of the members of the Office of
3
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## Page 146
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the Military Ailache supports the claira oi NOSENKO toat he was an
officer oi the Fir.; Section with the irdicated assignment as related
by bin.
NOSENIO has siied that the work against the Military
Attaches was noi primarily direcied toward development oi recruitment
possibilities, but was direcied toward conirol of the Military Attaches
on trips in order to prevent observation of sensitive areas, sensitive
sites or sensitive activities in the USSR. This attitude by ine KGB
would appear to be compietely plausible and NOSENKO noted as
exceptionai in tais regard the recruitment attempt against Captain Waiter
MULE. NOSENKO explained this exception as retaliation for approaches
to Sovieis in the Uniied Siais in thai period.
NOSENKO has been criticized because he did not know all the
details corcerning the Military Attacies which it was considered he
should have known il he had the specific responsibility for work against
the Military Airaches during the indicated period of time. it is submitted
thai this may be evidence of his failure to satisiactorily fulfill his
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## Page 147
isugacdimnotiaio, è ámmdes codcivaice inn the uncentaii jeosi
¿taus c noeDaio Woose cctani midei m the KGB Waste jeogard;
mê=ua eaid-1954.
Virboito :n pintuisiy acicaicd mnó oitl áridicates i diianio
¿achiol sichledgé vercernino s assigaea sargeis during appruriin iy
arch - Vay 1955. Tuio, accordingio NOSENKO, Was wher an lü-
saisiaciory "characicrization" was being prepared on NOSENKO, à
decision was jeirg mace on nis câse, and à period of time ir. Wi..i ie
weri or i "big drunk" which cuirninated in ius spending aboui 46 dayà
anie: cusziái cara vecause oi the possibility of recurrence cá his privüus
maeacilosis.
Pages 81 - 37 oi the previous summary süggest trai NOStie
ial äuo émmioned smiiciont deialls abolá mo aileged ageni adowois iui
ünó ijalnot the Military Miachea, lt is considered tra: dCUDaLio:.
surrèri lnurviews has iurricheá adegua.e iccepiaui:- raiu, anc áb
dn csmngle iuinisaed aricite miorralioa concezaing.": "EODitá
c6 "34220" tig 851. ENui abpecr dhsi ihere Has 20 mi.5j
NOiBiã0 e vidiidi miuiiadon concaraing icese isdiviinado, biù
iciaa tãe ie Was aevcziirco nampiliyili drevioin iin'dii dcicnince
iu änese inüividtie'u.
0001144
SEGRET
rr.iim
inigekans, itie 74;
1...
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## Page 148
The effectiveness or non-effectivenesa of NOSENKO during his
assignment to the First Section, Firat Department, from mid-Varch
1953 to late May 1955 can have little pertinency in the question of the
bona fides of NOSENKO if it is accepted that he actually was an officer
in the First Section during this period of time. It is felt that iniormation
furnished by NOSENKO in current interviews and in previous interviews
is of sufficient scope and detail that his claimed service as an officer
in the First Section during this period of time is completely acceptable.
0001145
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## Page 149
0001146
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## Page 150
SECRET
D. DURING THE PERIOD 1935 - 1960. FE WAS NEITHER A
SENIOR CASE OFFICER IN, NOR DEPUTY CHIEF OF.
THE SEVENTH DEPARTVENT AMERICAN-BRITISH
CONMONWEALTH SECTION
0001147
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fertraci icatin
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## Page 151
SEC.SET
D. During the period of 1955 - 1960, NOSENKO was neither a
schior case officer in, nor Deputy Chier o1, the Seventh Department,
American-British Commonwealth Section. (Previous conclusion)
The above is conclusion "D" in the previous summary. The
current conclusion is that NOSENKO was an officer in the Seventh
Department, SCD, from late May 1955 to December 1959 and was
Deputy Chief of the American-British Commonwealth Section, Sevents
Department from 1958 to December 1959.
During current interviews, NOSENKO has furnished extensive
information concerning his own activities in the Seventh Department
during the 1955-1959 period.
Interviews of persons who were the subject
of KGB interest collaterally confirm that NOSENKO was personally in-
volved in certain claimed activities during 1955 to December 1959.
These activities include among others the recruitment of Richard BURG 06
in Juns 1956, contact with sir Allen LANd)and arthur BIRag in the
summer of 1957, the recruitment of Gisella HARRiS in 1958, the re-
cruitment of George DREW in the spring of 1959, the recruitment of
0001148
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608 8
Guessara did
5/BR
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## Page 152
8E0n2:
William Stanley WilBYin June 1959, ine recruitment of David TAYLOS
in the summer of 1959, the recruitment oi Gerard MERTENSin July -
August 1959, and i rocrulment of Trano uPEiin 1959. Tho
foregoing is not a complete list oi all cases in which NOSENKO ciaims
personal invoivement, but is representalive of cases in which his alleged
participation has been confirmed by interviews with the individual who
was the KGB targel.
06, 06, 06
Sir Allen LANE, Arthur BIRSE, William Stanley iILB7), and
Davia TAYLOR|were arlish citizens and ine other above-named indi-
viduals were United Stares)citizens. Jais would seem to substantiate
the claim of NOSENKO that during 1955 - December 1959 he was an
officer engaged in KGB operations against American-British Common-
wealth tourists in the USSR.
In addition, NOSENKO has furnished specific information about
an operation against Viartin
DEsALIA, an American tourist who was in
the Soviet Union from approximately September 1955 to December 1955.
call lias not been interviewed andavid not be interviewed, so at this
time no particular 1955 case in which NOSENKO claims involvement
or personal knowledge has been substantiated by interview of the
individual involved.
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vivia.
NOSENKO nus iurnisned incoration on the travel of certain
United Siates Government officiais, inciuding Congressional represent-
atives to ine ESSR in 1955 - 195ó; and the trip oi Supreme Court Justice
William O. DOUGLAS in 1955 which, when conscored with the previously
mentioned specifies, adequately substantiate his ...imed service in the
Seventh Department and work against American-British Commonwealth
tourists during the late May 1955 - December 1959 period.
NOSENKO has stressed that when he transferred to the Seventh
Department, the Tourist Secion had just been established and an agent
network was not vailabie for operations against American and British
tourists. This seems quite logical since the infiux of tourists into the
USSR was just in,a jormative stage.
NOSENKO has spoken in detail about an agent network he de-
veloped after 1955 which primarily consisted of Intourist personnel
and two homosexual agents, "SHMELEV" and "GRIGORIY" (KGB code
names), whose extensive use in KGB operations has been confirmed by
interviews with individuais who were the subject of homosexual con-
promise operations.
The previous summary contained remarks on pages 101 - 150
in regard'to the claimed 1955 - 1959 Seventi Department service of
0001150
NOSENKO. To comment on all the aspects mentioned in those fifty
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pages would be repetitious and in many instances superfiuous. I is
considered that even ii lie statemenis were accepted in soro, there
wouid stili noi be an adeqinie basis ior a conclusion thai NOSENKO
was not an officer in the claimed positions in ine Sevenin Department
during the period of laie May 1955 - December 1959. Nor is it cor-
ceded that, il all the sub-conclusions and the interpretations oí various
areas of information were accepied without quailication, there is any
evidence that NOSENKO was dispatched by the KGB. However, there
are certain assumptions and interpretations which appeared in ine
previous summary which are particularly worthy of comment and which
are considered erroneous or require additional clarification.
On page 145 it is stated that the evidence suggests that NOSENiO
was an English-speaking specialist in sexual entrapment, not a counter-
intelligence officer responsible for the identification of foreign agenis
among tourists or for the development, recruitment, and exploitation
of agents for the KGB. The Second Chief Directorate, KGB, ard the
MVD have used homosexual and heterosexual compromise in numerous
known (and presumably triknowr) successiul recruitments and recruit-
ment attempts. This activity has no: been limited to the Seventh Depart-
ment, SCD; and the innuendo that NOSENKO was "only an English -
speaking specialist in sexual entrapment" and not a KGB gilbiritten
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considered with tre detacd irformation NOSENKO has provided on
Seventh Department persoirel, activities, procedures, and topics of
a similar nature is not considered to have any ioundation in act.
Page 145 oi the above surmary lists eleven operations which
were Seventh Depariment Cases prior to 1960 and which were included
in the notes furnished to ClA in 1964 by NOSENKO. The named operatione
were those gained Bernard PECHTER, Patrick PRESSMAN, Join RUFE, 06, 06, 06, 06, 06, 06, 06, 0p
Gerald SEVERN, Sofia SHATIAUER, (inu) KARLOV, Norman FISK,
Ralph VATLAW, Varvin KANTOR, Michael GINSBURG, and William 06, 06
TARASKA. The criticism made in regard to the above elevin cases
was that NOSENKO could not describe the irdividual operations other
shan to say that he had recorded the name of the larget and such detaila
as he could acquire when he reviewed the activities of the Seventh Depart-
ment in 1962 following his return from the Firet Department.
The notes brought out by NOSENKO are considered in another
section of this summary, but it should be noted here that a fuil review
of all of the notes oi NOSZNKO currently availabie indicates that his
statements as to how and why he obtained the information in the notes
are completely piausible. A detailed explanation of the notes furnished
by NOSENKO would almost necessitate a separate listing of the approxi-
mately 150 cases or names mentioned in the notes.
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..
During curreni interviews, NOSENKO furnished specific
information on certair of the above eleven casco, including William
TARASKA, Bernara PECHiTaR, Michaei GINSBURG and John RURa, 06, D6, 06 46 06
It shouid aiso be noted that certain of the cases such, as Marvin KANTOR
and Eliam Iraska were cases in which the touria was visiting
relatives in the Soviet Union and that NOSENKO has given a satisiactory
expianation di how he icarned oi the KANTOR case. NOSENKO has, in
discussing his duties as Depusy Cilief oi the American-British Common-
wealth Section, aiso explained that il a tourist indicated that he intended
to visit relatives in the ÜSS.., the case automatically was assigned to a
group of officers in the Section who reported directiy to the Chief of
Section and were, not under the supervision of NOSENKO.
NOSENKO has stated that he noted the names of three of the
individuals when retiring the files oi "GRIGORIY" and "SHMELEV, "
two homosexual agents of NOSENKO previously mentioned. NOSENKO
bas expiained thai "SHMELEV" and "GRIGORIY" had the assignment of
identifying American travelers with homosexual tendencies, that they
had contact with numerous Americans, and that they had homosexual
activity with individuals on whom they reported but on whom no overt
action was taken by the Seventh Department.
In some cases the individual
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was not considered a worihwhile target and in others the information
was just ruintained for possible use at a later date if the individual
returned so ine USSR.
NOSENKO has also expiaince how he iearned of the patrick
PRESSVANJand Gerald SEVER cases; and, ine listing of the Solia 06
SHATTAUER case in connection with the 1955 - 1959 period is in com-
plete error since page 427 of the previous summary contains information
from NOSENKO on her recruitment in 1962. During current interviews
the notes which NOSENKO brought out in 1964 have been discussed in
detail with NOSENKO. He has given a detailed explanation of the material
which he brought out and his explanation of all aspects ia very convincing.
The previous summary (page 144) suggested that the involvement
•i NOSENKO in certain cases being handled by other Sections in the
Seventh Department or by ine KGB Directorate of Moscow was unusual.
An examination of the cited cases does not indicate that his participation
was unusual, but rather that his explanation of why he was involved is
logical and normal. No consideration was previously given to the English
language capability of NOSENKO or the fact that his own homosexual agents
were used in two of the four cited cases.
The summary also noted that there was a question concerning
whether Gisella HARRIS was necessarily a Seveath Department case.
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SEC.C.
1:06
This question seems quite superious sincelia: Jat in the üSSR
on à tourisi visa ard "real" tourisis are tie respongility of the Seventi
Department. Departmental rcsponsibility within tie SCD ior an indi
vicuai traveling in the USSR is decidea on the basis oi how the individual
is traveling; i. e., whether on a tourist visa, as a member of a delegation,
as the invitee of an organization in the USSR, as a iormer diplomat
stationed in Moscow, as a dipiomat not previously stationed in Moscow;
as a member oí the Cuitural Exchange program, as a student altending
a university in the USSR, etc. There are also various other factors
which affect the determination of which Department or organizational
component of the SCD has the responsibility for a tourist case. These
factors include wether the individual is already suspected of foreign
inteligence cornections and whether the individual is a businessman.
In acidition, certain actual tourists in the USSR may never become the
responsibility oi the SCD il the individual is of specific interest to the
ECD.
On pages 148 - 149, NOSENKO is criticized for not knowing at
least some of the substance of the information furnished by George
BLAKE in regard to the CIA-MI-6 program of utilizing tourist agents
in the USSR. This criticism completely ignored the fact that NOSENKO
made severa, references in 1962 to the KGB having such information
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althouga he did then and stil suspects thai William VASSALL was the
source.
The reierences by NOSENiO to the KGB having such inior-
mation were not developed in 1902 or later interrogations, and it was
not unil current irterviews thai it was establsned that NOSENZO had
actually seen excerpis oi iniormation passe by George BLAKE.
According to NOSENKO, the iniormation which was coviousy only
partial was furnished to the FCD by the SCD and could oniy have come
from an agent.
The previous summary (page 149) also notes that in 1961 CLA
acquired a lengthy Top Secret study on the subject of the use of tourists
by American Intelligence for espionage and operational support in the
Soviet Union (document was furnished by GOLITSYN following his de-
fection in December 1901). It was noted inat the summary contained
references to certain 1958 - 1959 tourists whom the KGB counter-
inielligence identified as Amirican agents and noted that NOSENKO
claimed he was Deputy Chief oi the American-British Commonwealth
Section in this period of time and that he claimed the KGB identified
no American Intelligence agents during this period of time. What later
is described as a claim by NOSENKO is reither an accurate reflection
of what NOSENKO said prior to 1967 or has said since 1967
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## Page 160
divine
NOSENKO jas never claimcd lu know all activities against
American traveiers in the Soviet Union during 1958 - 1959. Muny
of these iravelers wouid have been the responsibility of a section in
the Seventh Departineri,
other than the American-British Common-
wealth Section, or another Depariment in the SCD. NOSENKO was
quite aware that certain of the Americar iourists in 1958 - 1959 were
actirg suspiciously from a KGB point oi view.
NOSENKO has stated he was aware that a document which the
Seventh Department had prepared and furnished to the FCD in an effort
to obtain further assistance from the FCD in the work againsi tourists
had been compromised by GOLITSYN. NOSENIO stated he was not in
the Seventh Department when the document was prepared and did not
review the documeni until after ine deíection of GOLIISYN and foliow -
ing advice from the FCD to the Seventh Department, SCD, that the
document had been compromised. The document furnished by GOLiTSYN
has never been reviewed with NOSENKO to determine if it contained
aciditional information not in the document which he was aware had
been prepared by ine Seventh Department ior the FCD.
NOSENKO bas been impugned on his apparent unfamiliarity with
a number of cases cited as examples in the document furnished by
GOLIISYN. In current interviews, however, the descriptigot sSEixo
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• ::
conscaring ine Gastronica is cantoin danito disioni did. Eco dià
Such in Marsen
mia, persuas traveling on invincion di a Sovico Orgariamiion, annicros
Woüld not be mo vesponsising on me Tourisi Suction da tai Sevcri
Departer..
in zaga-ú io see 1955 - 1959 parica is do macon by 2052550 ditca
06
in ine lase i950'5. Ine previous summary ponied Girlsco, since
true name in the USSR and, tberefore, a raget of ide Sevenua Degr
meat, as lOSiNTO cias. Alicouga sevaral avenues di bossicy
¿rutal lavostigation have not yes bees lizy explored, deloul 158
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## Page 162
cd-idonor
isaiñanicó iuè iais inoirãy bili ever de ixplairedo dumai
justiiably cui de suiá ai mio priounnmmo is iat, oven lá tae scory
OÍ NOSENZO is inaocurcto, moro is no evidemial reasoa way suck
inaccuracj lioud de inicsjáeiod as incicatro dá decegion da Caspaita,
or ira thai maiier as incicuzvo mut bo was no: Deguti Crici ci vco
Americar-Druish Commonwedli Seczoa Gi me Soverii Jugnraniri
ir 1958. - 1959; seishor woüd sücà un iaccuracy reñeci on ais ciaimei
service in i9u2 - 1903 1n me Savealt Jisuranezt.
...:
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E. 1OS2UK0 WAS VEITHER DEPUTY CHIEF OF THE AMERICAN
EVBASSY SECTION NOR & SENIOR OFFICER OR
SUPERVISOR IN THE SECTION DURING THE
PERIOD 1961 - 1962 (sic).
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€50-57
Embass: Suction nor a senior ultera diamsavisor in te Sacrica
position di Deputy Cricí, Firs: Section (merican Empassy SoCioai,
SCD, from Januazy 1960 - December 1961.
The ciaim of JOSENKO liai le idio de abova position in =9ó0
- 1961 has been ide mosi clicui claimed zusicion 0s NOSEN:50 =0
satisfactorily resolve and accepi. Acceptance a ronacceptanca ci
his claim to save held itis particula: posicion is a critical facior i:
a decision as to wbecher the remainder of Lis claimed KOB carea:
is valia. I is believed ¿casontole to presume thai i NOSENKO was
Deputy Chies oi the Americar-Brisise Commoaweali Section, Serenia
Depariment, prior so December 1959 in ice absence of any indication
that be was demotei, e saould have been a least a Dezuy Chie: di
Section during 1960 - 1961.
Position in the SCD, KG3, and througaout the KGB is important
from a monetary poini of view as well as a prestige poiat of view. If
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NOSSAKO Was Only in die Giudección no à Senior Gasi Glicer in
1900 - 190à, this wonó rare duen i cicocon in position visa restitart
¿oss ui boi money and presigh, cor ino stasca ilone, mis ladire io
have nelá the posida di Datary Chieria ilio - 1901 Wouid carse coi
siderasie coini as io vaerrer ne heicas claimid posino prico io :tuê,
as weli as waether ho icic ais ciaimed positicas in 1932 - 1833.
It is apparent indi ine inowedge ci NOSENKO concering au
aspects
of activisy in thi Firsi Section, First Depuromeni, curing iSsû -
1961 is incompiete wira juiged by wati are considered the cormai
r'esponsibilities di è Daguy Chiei in CIA:" During curzeri imerviews,
an effort was mide to deiermine whai tre responsibilities di NCENXO
actually were in 1960 - 19ói and wiether sis statements in is area
were impossible or couid de accepteá as no negating his ciaim to have
•been Deputy Chiel, First Sectioz,
According to NOSENKO, in ine early 1960's inere were ony
approximately fiiteen Depay Chieis ci Section in tre entire SCD ard
'Is certain departmenis sone oi tre seczions had a Deputy Chiei of Section.
in acidition, transier dí a Deputy Caici ui Section was idi aiways foilowed
by a replacement in kird, accorcing to JOSENKO wau stated that de was
not replaced by another. Deputy Chie whea de transferred to the First
-Section, First Departmer.®
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## Page 166
.....
ceciced would ou his assigood anies.
The previois sümmary del amentor to un appazero cordáce
beiween early siatemeris o NOSENK5 trai de replaced no cué laer ha
entered 0a uty in de Firsi Sucrion, Dirsi Deparimoni, uná Ris susseguca:
claim trai se repiaced Vincali BAK-VAiOV as Depliy Chiei in tae First
Sectior.. Along with iris he had first crucited KOVSHUK ard varicous
osner oilicers in the Section with previous responsibllity for cercala
matters which were assigred io him uson dis arrivai thare, ther laia:
stated thai BAKUVALOV had been responsidie for tese maiers. The
previous summary noied thai interrogation rad rever reso'ved these
contradictions.
In the ligit of the present cicarer picture os ine natire di a
Deputy Chief of Section, the statements di NOSENXO On BAKHIVALOV
and on the issue oi who he, NOSENKO, did or did not replace are not
contradiciory. There is no reason to question that BAKTiVAIOV, with
whom NOSENKO, incidertaliy, did rot overias, was a Deputy Chiei of
Section in the First Section before NCSEKO, and tat he was respon-
sible for certain areas which later fell to YOSENKO. On the other
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1d-0n0d
....
i0 ibe Fire Section was to conceine in a atlaica di empasia joude
clerks) maeze coil di course have been no specito riddecease: ior
the predecesao= d NOSENiO and in amosaco sense de was nor. Tie
interpretation dé ire various sitacao di NOSENiO d. Lis issue as
being in condici appears to be ine residi di Comusici do sais Done by
all concerred.
ACCOSCinG iO NOSDNKO, at inü time di his inasier to ine alast
Section, Firsi Dejaziment, in carly 1900, he racio secaioic arc io=
a short period thereaiter was noi toid vhat his actuni duties woid se.
KOVSHUS, Calei dithe First Section, warted to dösig NOSENIO =0
supervise me work against Service Anaches at the Cried Staico anicassy.
NOSENKO lei: trai ie proposed assignment by KOVSHOK was iminded
10 keep NOSENKO accusied with nonproductive worn stace XG3 godcy
for work against ise Service Attaches was primarily one of control on
trips and noi active work towards possible recruitmer.
After a snori period of time, NOSENIO was inormed by
GRIBANOV tai he, SCSENKO, had been tracoferred io supervise se
work agains: code cer‹s (also code machine mechanios) at the Laired
States Embussy. GASANOV defired this work as being of the greatest
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## Page 168
imporance, and iie recinanini di coio ciucks as a priority airá cá
e KGB. K'YPA, Woo Wiù Crio di nü Dirsi Dapartraeni, läici c6-
peaico the duove aid a groda coroing di NOSalKO, Coadiy i.
CATAZNOV and VEdia Va MOSÕMPOV Was juracd wim ACSEMio
responsible lor supervisión di tre wuri. GaYAZNOV and SCSOLADOV
were not new KGB cilicers, Dui indicaü were experienced officers
aiacagh boi as Semior Case Olicero Mere di lesser dari dan desalio.
NOSENKO ¿oes not claim inai be nao io traio dicher olicer oi to minuse'y
scrutinize every action di proposed accios ci GRyAZNOV and XOSOiAPOV..
NOSENKO does claim re was responsibio io supervision over trei=
work.
ACCording tO NOSENKO, GiANOV -piasized itat wosà
igainst code cierks was to be his primary wori i te First Secioa
and that it wouid tae arecedence over, any oiser activity. Other iai
work against code cieris, NOSaNKO Las gereraly acinadhis esco-
sibilities as oliows:
(a) Resposibility for flie of (wozx agains:) John.
ABIDiAY, Securisy Ollicer at United Stares Emabassy.
(b) Responsibility for preiiminary review oi ze-
ports irom OTÜ ¡KOB ¡echnical unit) di "tare" irom
microphones in se United States Imbassy.
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(c) Responsibiày dus minionance di ine paysicai
security ile on the länci Snics Dinbassy.
¡à) Acting in pace o Viacisiav KOVSHUK, Caie:,
Firsi Section, wier KOVSKoK sas asseni.
As can de seen iron the above, de risponsinities di NOSeNiO,
by his definition, wrica are borne oui by opecilic iriorramion iucrisaed
by NOSENKO, wouid no: coincide wiia do normal responsibies cia
• Deputy Chief of Branch or Section in Cia, An anaiysi Can Citati accept
or reject the theory thai there is necessarily an eguition beiween tre
resporsibilities of a Depüy Chiel ir CiA nad the ñJz, bui line analysi
accepts the theory, ne must offer some supporting evidence da dais point.
Pages 151 - 261 o' we previous summay cuntained commients
and conclusions and sub-conciusions in regaro to the cianca service
OÍ NOSENKO as Deputy Crieí of First Saction, First Deparsment, 1966 -
1961, The previous primary conclusior was that he was neider Degusy
Chies o the First (American Emuasay, Section sor a supervisor in shab
section. Ine conclusion of this summary is that he was Deguy Chief
and had supervisory responsibilities for work against code cierks. The
: matter of
the responsibility of NOSENKO for work against code clerks
will be considered later. Comments will first be mace or the respon-
sibilities listed in (a) - (d) above.
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Pages 205 - 222 cé til privious summary coniain a deialled
Dois dur ino previons Coiciaior mui XOSENiO was torte NOs cise
responsible case dificer ior AbiDial, inimir oi noirs woris againsi
ABIAN compared favorably with viano is considezed to de te dio oi
¡a responsible Clá case oiticer is immaiorial; Waat is maieria. is
¡wheiner N'OSENKO =casonabiy lultilicó the requizemeris. di de $03
for wors against the particur target, JO'a ABIDIAN. iS iciat
the answer to iris is thai NOSANKO did.
ACCOrding o NOSANKO, te Wor againsi ABIDAN Was inte
direction of deiermining il ABIDIAN would lead the KGB to "anciser
POPOV, " and no consideration was given to active agent work agains:
ABIDIAN for possible recruitment. This expianation by JOSENKO
appears reasonable ano logical and his knowledge oi ABIDiAN and sis
description of his work agains: ABIDIi) should be considered orly
within that framework.
Admittedly NOSENKO was unaware of a considerable amout
of details regarding the background oi ABIDIAN, but on the other bard
if the statements of NOSENKO are accepted that the only aim of the
KGB was to see il coverage of ABIDiA! would lead io "ancther POPOV, "
it follows that such personalia information on ABIDIAN would have bad
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## Page 171
Leile maicriai value iozieäÕo, M: 100 hacadrise tre S05 arie=
to tho arrival di ABIOiaN in tão iSSi mi maiolid vas consicurio io
se "American nielligence, "iño in cición ABiDiii, assumed te
Securiiy Officer posinon dormezij icio aj dussei in ilotina,
who was iowa by she lüs to se Ci lu mvisugationij ie S0s
was recessary to determine l *B-Dial was 'American "reingeace"
0r й0i.
Tre previous summary, Dages 215 - 216, Cortaios soméguice
specific siatemenis reiative 10 ABIDial and à Soviai raiù, a 203
operazional contaci according to NOSENXO, waich are erroreous.
This irvalidates one oi ve bases ior ice previous cosciusion tac:
NOSENKO was noi the responsicie case cilicer ior ABEll.
MOSENKO cad previouaij siated inai in circa Ociober 1560 5a
prepared an opcrationa: plin da ABitai vaica inciuded continuazion
of the placing o ivieisa on the clotring ásd elects of ASEDiAi dy iis
maia who is mertioned above, Tatyana FEDOROVICH. The statameri
is made in the summary that this coué noi be true because EEDOROVICH
did not wori part time for ABIDIA) until ai least Judy 1961. ABIDIAN
bas recently been reinterviewed concerning the above ard tre resulis
invalidate the previous conclusion thai FEDOROVICH could Ic. rave
treated the clothing and effects oi ABIDIA! with Meika prior to July 1961.
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AñDiAlias ton stico inunin incinco in dioscow in Maich
mateiy irree munirs inica ino ciuse escuimica deçar Wii Vyra
catálida, à Departmen diStaio empiojee, mio associamos concied
until sae lei Moscow in mia-igol, 251a63 ind Taljani aRDOROVICa
as à maiò añé tarougá mutual agacomer: wih REViVIa, IIDOROViCa
became tão parinime maio ioi Abioinl beginino somutimo in dae ici
oi 1900. From that time da FEDOROVICA, accordira so ABIDIAN, iid
unconirolled access to dis living quarters since doe vai à dey to permai:
entry for cleaning purposes.
ABIDiAN did zoi mail any operacionai itiers withia the Sovie:
Union until after Varca 19ól and terezoze in view of the isove, treza
is no reason io contradici ice staiement di NOSENSO inaiie inrza mailed ?
operational letters intercepted by the KCB and maiied by ABiDIAl ai
showed evidence of Metia. Il is interesting io adié tha: NOSENKO i
Juse 1962 warned CLÁ aboui the 1G3 use cá Meria ior spoting intercal
letter mailings by Uaiied Siates Embassy persomel.
ABIDIAN, according to NOSENKO, was te subjeci oi a 24-k0u-
surveillance with the Seventh Directoraie assigning a specific surveilarce
brigade to cover ABIDill. The actual su-veilance of ABIDIAN was ice
responsibility of the Seventa Directozate waich suomited reports to the
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First Secton, Firsi Depuracii.
NOSTANO, io ise responsibio Case
Difico Ío: ABiDa, Was expicica io deview inese seporis and sáve
asy appropriaie guicance os directica to ine Severi Directorare, but.
under me kos urganization de wouid adi particizie in ine survecance
acivigies di ii Severi Diecioraie. NOSTAKO saico tairid su
veirance ai i ni iriormation cscioscá iny personai beniresses ai
ABIDIA%, Ln•:O3 woid have aiempità io expidi mero do peracrai
weaknesses vere disciosed, according io doSariO, and ice parte=-
o coverage to see li AbiDiAl wolid ¿ead ica kãä io "anoine: POPOV"
remained unchangec.
Pages 210 - 212 of tue previous summazy noies dai lOSaNKO
was linaware of countries visited by ABiDall' during trips outsice ine
USSR and that no effort was made by jOSENKO incouga ine ICo to find
out such information.
According to the previcus summary, NOSINKO
stated that the FCD "woüid not accept""
suca a request ior "operationai
•action against an Americas diplomai coming irom Voscow." The
surveillänce which woud have been reguired ca ise part of the ECD
to achieve any soit oi reasonable coverage o ABDIAN abroad would
certairly have placea a severe burden on the FCD. Furter, JOSENKO
conterds that the results which might reasonabiy. be espected wouid be
of little or no practical value to the SCD. :
0001170
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## Page 174
Pages 216 - 22i di ino provicis summary Cuiicioà Suramary
co tie mañer di tre Pustin Side: Culcrop die Waica Got AsiAS
visiteá do 30 Decerizer isoi, i sicuil de acred that a curreno deview
oí ice 19ó4 = 190ó inerrogations u, NOSENKO da dis manor indicuies
they were table 1o Caräy ino matica ino dio much io comise int issió.
Current interviews, as idichied icove, have Ic duily resoived
the probiems, but rave assisied in at leus: minimizing ine areas oi
condlici or coníusion. It is apparea ini OSaNKO was noi inice Firs:
• Secion, First Depazimero, for any riierial period cá tme aiter
30 December 1961. It is also clear inut he eitner read the surveillacce
report on the visit o ABIDiAN t0 ine Pustkin Sireet ¿eaccros site 0=
was fuly briesed on the detaiis ci the visir. NOSENiO insisis thai be
rcad the surveiliarce report ai the time or shortly aiter ine event.
There is no reason to question dis assertion that he read the repori
sixce his accurate knowiedge oi the zoute di ABIDill and his actions
in connection with the visit support this Claim. However, his consistent
inability on his own to approximate the date of the visic or relaeii to
his change of assigaments raises a question regarding when de actuaily
read the report.
NOSENKO claims trat the visit of ABIDIAN to the Pushkia Street
deaddrop area ledto the KGB setting up a stationary suzvetilance post
0001171
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near the sie Wiich las mimination trice mortis ind matie las
injormed on a cuily basio di do curio di inis sidie due jaiways
regative).
since, in addicion io his iransco iron ide First Deparamera to die
Seventh Departmeri as oi cariy January 1962, NOSINO weito
Geneva in miú-Marcia 1962.
It is conceivasie do, is he dinsinow mammo, st was kept
advised of developmenis or nordevelopmeais ioilowing ine visit oi
ABIDIAN to lie Pusakir Strcut Juilding by Venicmia KOZLOV, a Chici
of Department in the Sevenin Directorate wid had been rewn tu
1: NOSENKO since 1953, or Viadis av KOVSauK or Genracly GRYAZNOV,
Chicí and Depuiy Chie respectively of the First Sectico, First Degiat-
ment. Even so, however, his iailure io call cür atiention io this natie=
in June 1962 would scom to require explanation, especially in view oi
the fact that he did warn us about the danger of operational lettes mail-
ings by ABIDIAN -- a warning waich would appear clearly to have beer.
derived from KGB coverage di me activities oi ABIDiAN in the spring-
summer os 1961.
It is to be nosed that during the June 1962 meetings JOSENKO
was not specifically asked for ary additionai information regarding
any knowa or suspected intelligence activities of ABIDIAN. Beyoad
• 12
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## Page 176
iris, NOSENKO nimacil gao siniva in li did nui OcCur 10 dira to iel:
us because ine sialse oui siù long sinco beca dropped, in mid revealed
acining suspicions or the duri di AbiDato or anyone cise, ard merciare
he cad regaried it as insignificant.
This is noi implausible. Licier possibie expluniion, rowaves,
derived from ise aiready sored inaulty di NOSENXO i pia cowa à daco
for the visit, is thai he icarned of me cationary surveillance post lino:
of ine visit irseil after his meetings wits us in june 1962, it should se
noted in this contex: thai with the public exposure of the PENKOVSKI!
Case in the faji of 1902, the Pushicin Streci deucerop undoubtudly secario
the subject oi widespread interest within the KGB.
That JOSENKO is at a minimum still corfused about the visi
Di ABIDIAN to the Pushkin Street deadaros and its consequences is cicar
from the record. While it is entirely possible that NOSENKO as co-
sciously exaggerated his involvement with the visit and its aitermais,
it is also possible that tne evident distortions of his accounts of ene
afiair derive from honest confusion.
Currezi interviews and a check of the tapes of previous inte=-
views leave -o doubt that NOSENKO was aware oi the visits of ABiD=AJ
to she upper Gorkiy Street area cizca March 1961. These visits by
ABIDIAN were for cover purposes and preceded his start of operatiozal
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crasinos which sionianiate, ini visio d'ibibiadio a commission
sao, añext-covi añi sido, ind a lucas just Office in ine aica Viera
inowr jo and considered suspicions dj se KGB. Tie entranco io ine
art srop, according io MOSaNTO, vas su siciaici es io be an iceci
place lor picking up un piacing a ceacuros, and a rostó suiveitance
was placed on the ar: siop ior a porici di time ¿cowirg tie visio ci
ABIDIAV. Oficiai recoris contrm di vistis ci ABIDiA) ai ¿se time
and to the buildings described by Nosario.
Pages 21ó - 220 oi ine previous summary contuin no relerence
to the specific statements of NOSENKO reiative to KCB interes: in the
•...':'
visits of ABIDIAN to the upper Gorsiy Sircat area, I is also cicas
from a review o certain iranscripts di previous interrogacios tizai
no diferentiation was mace concerning sis siatements relative io iG3
coverage of the activities di ABIDIAN in ine upper Gurniy Sireet arca
circa March 1961 and his siaiements concerning his icrowledge oi the
::¡Pushkin Street deaddrop site aiter the visit oi ABDiAl to thai site
(30 December 1961).
It is impossibie ai this time to siate thai a detailed debziefing
Of NOSENKO concErning ABDiAN prior to hostile interrogation would
have permitted the clarification of all issues including the above, but
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tiere do no coin in do costdo microgation dus Connica ramiers io
cie nairo is cican a since in til we kavé iransierren dui di the First
1o impugn lis claim to iting deer case chice for Abid cut cirly
properiy date the visit a ABiDiAl io fusada Surce, duindo Way adiciniv
• oí KGB dispatci. If dispatched, NOSENXO presumaby wind cavi dad ine
Gate right.
In regard to (b), me responsi ly d NOSalKO it preiminary re-
view of reports from Cau (Technical ünit oi SCiS; di "ake" irom micro-
phones in the United Staras Embassy, the previous conciusion was that sis
ciaim that he personally reviewed ie KG3 ironitoring reporis was noi
sustained.
it is not feli that ice previous concision made suicient alsow-
ance ior the explanatios di NOSINO d whai she respossibility actuaily
entailed. Iniormation irom microciones in the United Siaies Embassy,
according to NOSENKO, was handied very specialiy. Telephone inter-
cepis were given to a designated officer ior distribution to the appropriate
case officer, bui microphone reports, to prevent wide dissemination even
0001175
withir the First Section, were brougat daily to the Deputy Chies
or in his
absence to the Chief and en were cistributed to the indivicual responsible
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## Page 179
CiSE CiCCI. in LiS Way, aCCOrg: NOSANKO, 10 MC bCiOW inc
¿ual di Depuiy Caicó vas ibaie dó in tuai microsticie "sie" deom
•2",
As regards jurica: type inurmation, and acco-ding to N0S2%KO
tris vas considered ine mos: importani by de 103 und OTÚ, NOSENKO
had -o responsibility ios review on timare dissiminitica di te inio=-
mation io the Chief, SCD, is Gaalerai, Rou, o5 the Costral Committee
since this was the responsistry of à tnit in ine cilice cá sai Chies, SCD.
NOSENKO has aiso stated trui the circut irom corrain di the
working microphones was "yig"' and ist oTü in accior io having
reception difficuities was also raving difficulty obtaining à suáficien.
number of gualified monitor-transiators.
As a result, according to
NOSENÃO, OTÚ was noi providing complere verbatim transcripts iron
most microphones, but actually was reporting only those portions which
OTU considered pertinent.
Despite tre faci that iull transcripis of ail
conversations in arcas covered by active micropores would have been
of interest to responsibie officers of the First Section, OTU, according
1O NOSENKO, did noi provide full transcrists and when asked to provide
more gave the routine answer of,. "we could do so if we had more
personnel." According to NOSENKO, the tapes were maintained at
OTU and could not be furnished to the First Section. : An oificer oi
0001176
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I is Dinered in any presungham: me 105 recovered un
manscribed aù conversations even in me incricca areas asied by
NOSENKO as marg acive micropacres is noi reasorable or evea
realistic.. It is aiso immensio io presume inal any corversarica Con-
ducted within reasorbiù distace di in acsive microzaone vias no:
compromised to ice KGB. Ine latter is a lacion io de coastúured in
any damage assessment; it is not an appropriate basis ¿ur a presumerior
¡sat JOSENKO rai to move been aware oi inis or fais use secause some-
one sad a coaversation in ore of tre roors in which dare was an aczive
microphore and NOSENKO has claimed lu reviewed due "sake" com
microphones in ire United States Embassy.
It is apparent that there are a number of imporderadie lacto=s
to be considered such as wacther the conversation coil be picked ty
by the microphone, whether ie monitor could recover suificient portions
oi the conversation to understand the gist of what was being saic, and
even if he did, wether he wouid consider it di sullicieni importance o=
interest to include in his repori in verbatim or in surrmary iorm.
in regard to (c), the claim o1 NOSiNKO thai he was responsibie
for maintenance of the physical security file on the Urited States Embassy,
0001177
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## Page 181
¿' is ão Condidorei inaniero do im cúcuie basis ior ciéstoring
cas cicar.
The previois surimary corcaics i conclusica inci ine cicia.
OI NOSENKO indi de was Cusodan di ii Imbassy secuzity iawas
ao inveriion. The basis idi lis concinion was ou men abeçuare iid
curreni imerviews win JOSENKO have árier indicared inaiais caim
oso this pobre sabuil be accopiec.
Is regard to (d), the ciaim o NOSaiO inal be acted in sace
o1 KOVSHur, ine Caiei di Firai Secrico, wien KOVSaux was asseri,.
it is considered irai mis clair is accendi providing ii as mot es--
verted into a presunacion thai tereiore dOSaNKO kew eve-ytig
that KOVSHiUK knew.
NOSENKO ciaims that be was Ici resporsible ior te direc:
supervision o approximately two-thiris di the officers in tre First
Section, These officers ormally reporied directly io KOVSHUK ard
would only repori o NOSENTO Wie: KOISHUK was ausent. ds an
example diais, NOSENXO sas shown alaci of detalied knowledge of
the work againal dipiomatic personnel in ise United Siaies Embassy.
He has stated he is sure he would have cown of anyining "impostaa:"
such as a recruitment or attempied recriment, but be does noi clair
to have reviewed all the reports of the vazious officers of the First
18
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## Page 182
Section, ras IeCUgaiion O: in imita di individuals at int ünited
adegiaic.
The previous Cricisc indi NOSENSO KeW Oy so names
cí mosi agenis or operative concacis Woo were Dari di de 803 revozk
among the indigenous eroployees oó the american amcassy, did ioi
recognize their photographs, and did nur give suiliciezi details coma
cerning treir specific activities la considered to be an unwarranted
criticism. NOSENKO indicases trai in geera: le handling oi ager=s
• in the First Section was tne responsibility cí incividua: case office=s.
It is also apparent trai see philosophy a te Kus was to malatain
à single hardler-agent relationship as much as possible, and that respon
sibility for añ agent wouid sui be transferred merely because the ageat
had access to à target who was te responsibiity of a case citices osher
inan the hancier oi ine ageni. This apparent zaiosophy is of particular
interest in connection with NOSINKO, wao eves though he was the case
officer reaponsible for ABIDint and togetier wish XOSOLAPOV arc
GRYAZNOV worked actively against code cierks, did not have an agent
network which he specifically hardled. Mere use oí an agent ío= resort-
ing on or a specific activity against a particular target was normally
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appeas toe KGB consiuero iini ino cominica di an esticistec
NOSENKO, as previousi, indicarea, nas sied incide muo toe
responsicilty ior work iguansi code cicris aù ise ünited Simes Iancassy.
curing 19ó0 - 1961. Except for me period di time thai he ciaims =espo
siblity for supervision di work agains: de Service staches in Carty
1960, ne was, according io NOSENiO, responside dor supervision oi
the work of Vadim A, KOSOLAPOV, Curradiy i CAYAZNOV, Viadimir
DEVKIN ard Yevgeny GRONAKOVSKIY.
GRYAZNOV ard KOSO-APOV Worked Oly igainst code clerks
and therefore were supervised soicy by NOSENKO, whereas DEVKil
• and GROMAKOVSKIY, who handica indigenous agents in American
House, came under the supervision di NOSENKO oray in those cases
where these agents were directeú against code clerks.
It is quite ciear thai the knowledge di NOSENKO concerning zaa
code clerks, code machine mechanics ard pouca clerks woo, according
tO NOSENKO, were included in his targets in 1960 - 1961, was such
greater than his knowledge of any other category oi American employees
at the United States Embassy during this period except for ABIDiAN.
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The foliowing corero aio Curceraed Wits several specific
cases in which, according so dosalio, mure was in approaca by tac
iGB, interestino múorriation vas doriiozed, or in Waich ai lozoi a
consicerabie amouri di soucil lors Nas Carried Cuij NOSENIO,
KOSOTADOV and GRYAZNOV.
06
The first case, Fames STORS3230, is covezeù in sages its -
177 os the previous summury, vice accisionai cornment is considezed
necessary on this case since inere duca suuppear io de any aceguace
reasos to question the gereral siory di lOSINKO la regard to so K0B
effort agains 5I025322G, 06
It is recogrized ard menioned estwhere tha NOSENiO in 15o?
exaggeraied his persosai invoivemen intre case, particularly ir glacing
himsel as preseni wit. GRBANOV wren ine recruitment pich was race
there is no reason to doüsi trai be was engaged lo: approximaicy a year
in the planning and activities which preceded the unsuccessiui approaca
06
tO STORSBERG
An issue was previously made ove= the timing oi the approach.
has indicated aboui June 19ú1, aud irio-mation from GOLIISY), basec
on remarks by KOVSHUK to him, bad been interpreted as indicating the
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approach occurred ai me "cau vi idcû."
NOSONKO, during chiron tierviews, dãs giver an accepicoie
case the approaco io Sabassanal dui in i scurred anore do
¿hat the approaca occurred in Ociour iloi, bui the micrrai evideace ia
his description di coïmieras everis mañes i clear inat ine approaca rad
to nave vanen place co-siderably earlier.
[Josepin VORONE
another code cierk at ine Uriied Siates ambassy,
who will be the subjeci oi further discussion beiow, nas been inierviewed
a the basis of etatementa by 87od5 z2c unar/ozi8 was proses ta
American House the night of the approach. Analysis of the staiements
•Monor clearly indicaias that the everts TOassa@describes
could not have taker pace later than the period February to early May
1961.
The best estimaie possible ai this time is thai tue approach to.
[STORs$ERd occursed la March - April 1961, maica is quite compatible
with the approximate daving of the approach by YOSENKO. In the face
of this approximation oi the date of the approaca to
STORSBERG, it is
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believed
à successimi operasion agains a pillary coco cier a Voscow aù sce
appicach, or Was premairely Chunning antic-tried success.
Pages 178 - 191 di me picious sunmary Cona micrmaiica
As of tis time, it is considerid in more aic no discrepancies besween
record iniormation and iniormation from NOSENKO waic. in any way
Öf NOSENKO as the Sovie who mace a fast apaivaca io him at the ai=-
port; but this does not provide a valid reason io disbeleve the stiemeat
• NOSENKO mat i was be wão tried io salin saist 35 06
There'are ceriain statem as relative so de KEYSERS case as
set iorta in the previous summary which requira speciao commer..
(a) The stemen: is made that no dos officer
•direcily connecied wish the case could regard KEYSEaS
as the replacement for STORSBIRE, I iaci, KEYSERS 06
actually was being trained by/STOass acas a substitute,
• not a replacement, even though his primary assigament
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curreni mierviows scidicù cow to reccircá ie impressioa
¡romine 010 coporto di concorsationo biolco up af tha
microsione in ine Mariny sodo rubi di me United Siates
had beer away irom code wori ior a considerasie period
•of time. In any eveni, ze impression di NOSaNO was
the paricular word io RaYScaS, tre coservations oi
Mosaico are d inerest sinco lays slacially asd
-noi been a coce cieri lui, as noied, was being irained
the circumstances, it is considered quite iogical trat the
KGB would assurce at te time sais, d
Eas/was to ba the
eventual replacement 08= 0253239
(b) The previous summary stated tati, "arior to his
06.
departure irom Voscow, Rayszas acinowieáged io sis
supervisors Colonel URBAN kis homosexrial terleacies
and be admitted involvement in three homosexual ircicerts,
all at the Americán House" (page 179).
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## Page 188
Comrary to dis assertion, à ravion cá tae
olicia remorancura, dice do june idi, a Coione: 06
unar ereca sai sense as vas no stormic by
noi to aboravate ine posainly di a rasi accoy tim
waile within the Sovie: Urior. "
ic) Or Dage 23ó 0í to previouo surmary, de .
statemeri is made thai, "In ine singie case i waich he
NOSENKO/ asserted that de redcá on iniormacion aro-
cured from microphones (KZYSe2S) ladure io seport
receipt of the defection invication; he was in error."
Ville the official record shows thaiREYSERS] D6
did indecd report receipi o the dejection inter io Coicer 06
that this occurred less that one hour beiore KEYSERS leit
the Embassy for the airport.
NOSENKO has stated trai i
the abserce of information to the contrary from miezozaone
and telephone taps, the KGB had concluded isa (KEYSERS)
had not reported receipt oi the defection leiter and there-
06
fore haà decided to approach KEYSERSla: sue aisport. In
view of ice short time betwees KEYSERS report of receipt
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## Page 189
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is considered compiereiy credible.
Piges 181 - ist oi the previous summary contain iformarion
civig arrived in Moscow in September isti. ORYAZNOY was ice
Tae previous summasy stases lage 153) inor 249u5) durina i
rouine debriefing, coniirmed ai Embassy repori inat in the summer oi
1962 lie had been intimate with an Austrian woman, "LILLiAN, " viO
visited the American House wiüh someone irom the United Azus Repubiic.
"LILLIA!" was interviewed by the Americas House manager ard sae
claimed to be from Vierna but traveling with ser employer, a Czeca.
Further irquiry revealed that no Austrian passport dad been issued io.
'"LILLIAN, " and she was laier asked for her passport. "LILLiAN"
repiled thai she hãd forgoiten it, then leit, and did not return.
The previous summary stated that the above ircident had bees
described by NOSENKO but in connection with attempts to entray Josep
VORONE)ia 190, 20t ZUJUS in 1962.
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## Page 190
Page if of tie Decidin surant: relates information icon
Ficuse, During Currcmicivillo, ino macca ras beca again Coverca
¿ese two women, agenis di the Beria KCe Resideniura, to visit Moscow
under false documentalion, one as á Wesi German and the ciner as an
Austrian. NOSINKO juricer identied the "Wesi German" agert,
"FANNA, " as having ine cover oí a jourrulisi, and staied he believed
"HANd" someone he deerican saise ina secest interview,
VORoNE coalime cas la carly 1961 se bad met a last German girl
at Americar House who claimed to be a journalist.
The staiements of
Vorovshiercore aspear to substantiate the repors of NoseNico.
Concerning the agent documerted as an Austrian, NOSENKO =e-
ported that sue was gueried about der passport at American House and
as a resuli tre KGB returred her to East Germany withoüt further
attempts to use ber at American Fouse. NOSENKO places this incident
in tre same time period as the "HAVNA" case; i.e., 1960 - 1961. He
has never suggested asy coanection with Zull, nor is there roason
to assume saat he could be reierring so the experience of ZUWUS since
this took place in the summer of 1962, aiter: NOSENKO had left the
American Embassy Section.
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## Page 191
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i was she conclusion di le provida summary dias NOSENiO
leite Firai Secida, diñoi Department, it ine end 01 190% do viica
time any supervisory furcions di NOSENiO iosmirated. Euros, wao
did noiarrive in Moscow unil Sopieriso 1951, -rudined in doscow
unti Jacuary 19ó5, NOSE)KO could darcy de heid responside dor
Pages ioj - io9 of tie gravious summary contain a sysbasis oá
previous information tom NOSENdO in regardio faul JenNa
Basicaly, NOSENKO had reporied thai wach ine 105 learned that
, sho was thought to be a code ciers, was coming ic
Moscow through Felsinki, à plan was made to send Vadim V. KOSOL-POV
to Heisili to ravel on the same trai as isla)so Moscow. a icnaio
agert di GRYAZNOV was to be piaced
on this train at Vyborg afor the
trais exered tae USS?. Ine semale agent was to becone acquainted
win ariza a part oi a duure operation agains alia Mosco
and KOSOLAPOV was also to become acquainied wis JENNER, 06
XOSENKO has staied that the operation was successiul, inai botk.
KOSOLAPOV ard the female agent made the acquainiance of JENNER, 06
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## Page 192
ine iripiron liosini so dioscow.
approacaed da ine drum icor desire dj suo yourg Russiuno, "asuy
According io JENNER, Ley boin sald as dey migh scram 23) =
again by the same girl, tis time ai the Moscow airpori wiero dead
gone on courier bisiness. Trère was a saur: conversation and sat save
Eatian a phone number, insisting inario cidies, do women diso
advised INVER roi so mention tae conversation to anyone. NOSENXO
has stated that in an cifort to fo"ow up the iriial train acquairince,
the KGB nar arranged for the demaid agent io encounte: aNNEas
the Moscow railroad staiion or airport when he weri alone to meei
couriers.
DI KOSOLAPOV. AirOUgh KOSOLAPOV waS approximately 34 yeais oi
age in 1960, his photograph and remarks by JOSENKO indicaie that in
appearance he was much younger ard inãi he could have passed as a
university student.
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## Page 193
Gertrue Sury do regards Punici
0k=a)
(31 March i960 train som Finlandio Moscow, and drat cue Vicior
KOLOSSOV ja name NOSENKO hasicansied as an allas used by
KOSO-APOV) was on the 2 April 1960 train io doscow.
The above obvious discrepancy has not beca and cannot be ciari-
•fiea with ava cable inforination, KOSTIAPOV (ICIOSSOl} WaS citat=
on the same train as TEN'sior do was noi. Iraia mariests indicaio
that KOSOLAPOV was noi. Neverincess, me "boy and giri, probabay
university studerts" mio, according io fart aruci as a conves-
sation with him on the train void appear clearly io de paii di the
operationa: effort described by XOSENKO, pariicularly in view di toe
Later approacia of this same girl io FEVeRjas ine airport. There is
no reason to question shat this gizi was the female ager. of CRYAZNOV.
In view oí the conflict beiween tre train maniest ard sia:ements by
NOSENKO, however, it is roi ciear who the "boy student" was: whether
this somehow was KOSOLAPOV. or whether i may have beez some
other person entirely.
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¿ViCERCE DÕÏ KOSORNPOY coïd-otive dcis co ine sarié crain is
There is just noi à saisiaciory ansior io-me indicaicó discrepiacy
between the train manliests and ine saieaire Of MOSENKO tici
XOSOLAPOV and JaNNan were on tie sime train. liladeed KosCiAzov
tai NOSENKO is wrong; ii is evicerce saire does noi inow someizing
ae, as the supervisui oi KOSO'-POV, sacuid rave irown accorcing to
Tis own staïements.
Pages 190 - 192 contain a summery
ó previous iriormation i
regard to the foi GARLAND case. CaRiaNowas icesisedby
NOSENKO as à code cleri whom ine KC3 vas studyiro, bui on wao.
no derogatory incormation was developec, NOSENKO provided practically
06
no details in rejard to GARiANS ober san io identiy him as a code
clerk.
GOLITSY\' has reported on au lucident waich ii ia consicered
relates to the trip of GAR AND irom atisiai to Moscou on ló lovember
1960. GOLITSYN reported that in November 1960 ine zelsirki KGB
Residency received a cable from Moscow advising that an American
code clerk would be arriving in Helsinki en route to Moscow ard tat
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¡ão responsibie SOD case culcer, MOSCIPOV, Would de see to Feisinki
under ains io sirike up an accinnanco vim ine code cièri waicime
à place in the conparimeri dé ie Amirican on lie irain iron zcisirki
io voscow.
The previous sunnaty also sirod COiTS) ind advisto taai
jater in Helsinki he inquired di aroirez SCO officer "irom ine Emicassy
Section" (Firsi Section, SCD) abouù ine case or Waica re malicized
KOSOLAPOV. ACCOIdiNg iO GOLITSY), ine OffiCEr rEiNDEd tO ciscuss
ine case and he, GOLITSYN, conciuced irom inis reaction ibai it must
save resulted in a successiul recruitment.
It has been determined thai GOLITSY%, in an interview with the
•$'B1 os 20 March 1962, reserred to the above "SCD dificer irom the
Embassy Section" as (au) ZENXIN of the American Department.
GOLITSYN also stated that the oificer was in Helsiziki under the alias
O SERGEEV (SERGEYEV), but was unabie to furnish a Irst rame ard
patronymic for SERGEYEV, GOLITSY! referred to (inu) ZENKiN as
being from the American Department, SCD.
It is considered that there is no doubi that the (iru) ZEYKIN
referred to by GOLITSY N is the individual d the same last same
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concerting warin NOSENKO us jumiorc mioratici dOSaNKO
possibly is Yuriyiãs in Gilices di die Second Secrio, First Degaria.
meni, SOD. According io NCaRNiO, une croug of tie Secoad Section
pots beiore and area iguû
- ¡sui was engaged in lopezaive garnes"
against American Intelligence and dia: ZENKIN was a merber oi inta
grOUP. NOSINKO dos advised iii ZENil taveicé abroad in conciction
wita activities di ine Seconó Secrida, duo incide had no speciäc kaowiedge
regarding the activities cá Z2NKal on tiese trips. NOSENIO has fur-
nished some iragmentary incormation whica he learnec ii regara to
ZINKIN' ard when ise juli name di SERGEYEV (ZENKiN) iu winer with
sis photograjia is obtained, this iragmentary information irom NCS INXO
may prove quite useiul.
Do regard tre KOSOLADY fARi rates are to opition
expressed by GOiiTSYN based on the refusal oi ZaNIl to discuss the
case (GARLAND) inãs is must have resuied in à successil recrument,
there appears to be an inadequate basis for tis presumption. According
1O NOSENKO, and there is no reason to disbelieve NOSENKO on tais
point, ZENKiN was in the Second Section, not te First Section, ir
1960 - 1961. He was no: Chief oi the Section, but only & Senior Case
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The Finnisa train maniiest do 16 Jovember 1960 for me Frisias
¡O MOSCOW irais lisis SO: GARLANSard ViliOr KOLOSSON jalias Gi
rosounDor; as passungess, Can 285, vien ice viewed sa 1502
fodowing the lead irom COLTSY), deriod having me: any Soviei wish
she paysical description di KOSOLAROV on tie Heisinki-io-Voscow
trip, and denied ever being approached by Sovie Intelligence, Later
interviews by ice FBi and a poiygrapa interview did not indicate thai he
had ever mei KOSOLAPOV or that ie cad ever knowingy bees coatacied
by any foreign intelligence agent.
It is accepted imi KOSOLAPOV wert irom Moscow to Meisinki
in jovember 1960, trai de ialked wis GOLITSYN there, and that ae
was of the same trais as GARLANDirom delsinki io Voscow. it is
also accepted that JOSE)XO is unaware trai NOSOLAROV ade a rig
to Heisinki in November 1960.
Travel for an SCD officer Outside the USSR 0= Bloc countries
requires higk-level approval, accorcing to NOSENKO, It does not
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<..
..."....
nater tat the acivicua, à previredy praveicá o a simiar mission,
caci irip musi lave spechao inireve: apriorar. The red cape winch
ius must inevicasiy nave acca invoived in preparaion lui such i Iria
furtier supporis che assumption tu CosaiO scond nave mova ibou-
The position taken by NOSSo da iis poiro is inai do accopis
the statemes, by tre inierviewar that KOSoua20% mude suci airis,
but he says thai se, NOSENKO, simair coes noi iow aying asoui
it. He adds oniy trai had anyining sigralicani deve opec in toe siudy
NOSENKO, as supervisor of the grour working agairst coce
clerks, should nave inown o any trip o KOSOLADOV io firiardi
1960 0r 1961, NOSENKO himselfwas out of Moscow on a trip iu Cusa
from 15 November 1960 to circa 1? Deceniber isco. The possialiay
exists that tris could nave accounted for his iaci ci iowieage oi tie
trip ol KOSOLAPOV to Reisirki and resurs to Moscow on ló loverder
1960: However, NOSENKO nas not attomatea to use dis Cuban trio a3
a possible explarazion ior nos knowing oi the November KOSOLAPCV
trip.
06
As with ise TENNER-KOSOLAPOV case,
it la not poggiore at
this time to resoive the discrepancies yertairing so the GARLAND,
KOSOLAPOV trip. The fact that NOSSỳO denies any knoy'giEfg5
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this operational activity di KOSOiMPOV is arother aparent indiance,
...as in ine eNver case, of lis set cowing something ic, by his awa
win i statemerts; should have known.
"icini,. Viewed in taé contexi of the total Ricriedje di NOSENIO ci
operations against code cleriss, rowever, mcichui the problems in te
¡paza case nor those in the daa r5ese, singiy as comatio
::.'"In' any'way represeri conclusive evidenco i NOSENKO was no. super-
::VÍSOr-O1-KOSOLAPOV.uI thäine was not responsible for the code clest.
'operations described by NOSENKO. This siement, rowever, was so.
substantiated in the previous suminary.
:'''''Pages 193 - 199 o the previous summary contain an account of
c..:..
¿Ga activity arabias code cler oses schorefron various sousces.
• including NOSENKO.' NOSENKO first meriored the case in 1962.
According to NOSENKO, the resporsible case officer for work
against[VORONE]was KOSOLAPOV. When it was learned that VORONa] 06
c'and an Embassy colleague, a Marine guarady the name of BaGCS] were
.....:: planning a vacation trip to Warsaw, ariängements were made with the
inü: ÷ c-UB (the Polish Security Service) for a female Polish agent to come to
…*'**''"Nodcow and travel from there so Warsaw on the same train as VORONE)
-and fee. The intent was fos the agont, elber on the train or sui.
sequently in Warsaw,-to meet and compromise MORONS sexually. She
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successidly accompsicans, bui cui io ceriain DicD'ims in X0D-ÜB
Liaison relations, ii vas noi possibie ior she Kou io expicit this durectij.
The previous summary stuied ihai with respeci io ine icmaie
ÜB agent, tiere was persuasive evidence trai reither NOSSXO 20=
NOSENKO. Thai summary cited the travel O: NOSANKO io Cuba and
Di ROSOLAROY so Finland as approximato, ine same sime as die VoRoNa]
cripto. Marsaw as evidence di the impossioniy oi NOSaNKO ará
XOSOLAPOY being invoived personaly is sis pari o ce VORONa] 06
case.
NOSENKO has staied tha: KOSOLAPOV met ine Polist female
•'agent and made the arrangements to place "er on tre train to Warsaw.
Moschone ederare Moscon en Novesioar Novesioar ãt i6506
known when KOSOLAPOV leit Moscow for Helsiaki, but he was on tae
16 November 1960 train manifest as departing Helsinki for Moscow.
NOSENKO departed Moscow on 15 Jovembe: 1960 lui Cuda. Tre
activities described by YOSENKO are therciore possibie withan ie
known time frame.
It is clear that NOSENKO in 1962 exaggerated his personal roie
in the MORONE case, particularly when he staied that he, MOSENKO,
placed the female agent on the trais. NOSENKO now clearly states that
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KosoLAPOr wão die oniy ñoB officer in caract with the Pousa ageni.
NOSENKO previousig sidicá dià 103 socinician Woo was Or incEriia
•from vioscow to Warsaw repoitca back io NOSENKO the day alter the
train arrived in Waisaw.
Mer NOSINTO said thai instead of talking
to the technician personally, he may luve read the report oi tae rechrician
aiter he returned from Cuba.
The activities described by NOSENKO with regard io tais mater
are accordingly possible within ire irowa sime irare. It is rot co.-
sidered that the retractions N'OS ENKO as made from his original
statements on this operation are of sufficient significance to materially
discredit him.
Page 198 of the previous summary contains the staïement thai
(MORONE when interviewed, denied having been insimate with Svetlas
IVANOVA, à KGB agent employed at tre Americar Fouse. NOSENKO
had stated thai IVAYOVA wis instrucied to repori everything she saw
as heard concerning voRon apare 194). The summary, however,
cited a number a reports that WonoR aLad been intimate wits ivaNova
and with Ella UMANETS, also a KGB agent employe at the American
House, and commented thai NOSENKO therefore was apparently unaware
os the sexual involvement of MORONE wit. "IVANOVA's friends."
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NOSENIO, during crienciriviors, bas indicaied alvareness
wished iriormation
with IVANOVA, He ios also siacd in lao gussisily was corsicerio
os using IVAYOVA againsi MORONao abidia compromising snotograpas.
This pian was seriously affecied ween it was learnod irom tae
militiaman/ KGB guard ai the taiied Siaies Inibassy mai iVAlOVA,
been "in the city, " then returned io tie "jai" of One Diice Marions
where the girls sper ine riglit. This apparently paced the relability
• IVANOVA in question in the eyes di ine First Seccion.
According to the previous surinary, JOSENKO stated trai Pictro
CECCHI, Italian coois ai ¿e American Embass; ard ageni di KOSOAPOV.
rejorted on Americans at the Embassy, Du NOSENiO recalied soning
specific that CECCH had reporicà aboutORONa! Ise aurinasy also
states that VORONEjwas said by other American Embãssy emplujees
to be a close friend as CECCai and tias MozonEnad aimitted siacia
market money exchanges with CECCri.
During current interviews, NOSENXO has stated that CECCHI
turnished "pieces" of informatios concerningicRONEl burhe, NosENio.
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....
06
Ken di no black ma do invarian a MORONawi Cacor
ano un occasion acinisly decaine avaro irai various agonis did roi
fully report everyting di inderest iome koa. me KOS diecurse
was aware thai CECCi was involved in ice biack market, rowévis,
wacier he reporied io the KGB eve jung he cic ard wish whom is
ques so question; viz, de fabrice Zia Sease scion.
' The commeni was made in ice previous suminary thai NOSENiO
was inaware tavoron met some Sovie dema'es in the spring as
1961 at the apariment oi Sawat el Sär.ZuY, an agyptian-national KOS
agent of the Sixth Deparimeni who was aiso reporting on Americans,
and was intimate with one in this apartnent.
having mei some Soviet gizis ai the abarment o Sarwai, but there is
=o indication that he acmitted or thai anyone cise has reported that se
was intimate wich any of them. The concilision di the previous sumariary
in isis regard was based on a misiciezpretatio.. Accordingly, since
there is no reason to believe that any comprorise incident took place
in tre Saiwai apartment, the story di NOSENKO on this maiter is co=-
sidered completely acceptable.
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A sew coinionis are appropriate conceraing remarks i me
previous summary on pages :tg - 204. Comments were mice tere
concerring live code Ceris, Marice ZiG, Join TAYLOR, Irank 08, 06, 06, 06, 06, 06
DAY, RODEr DWELLY aNG JOSeS: GAFZZI, ard abough it is aci
sper fically stated, ine suggestion is apparent thai the reporting oi
NOSEYKO on these cases was considered evidcice tra. NOSENKO was
not supervisor di all KGD operations aguis code clerko. The iciow
ing observations may assis: in diacing tuese cases i their proper
perspective:
(a) Marrice ZWANÜ - ZWANG was icestlied by.
NOSENKO as à code clerk who was actively "worked or"
duririg 1960 - 1961. The previous summary suggested
that the knowiedge of NOSENKO regarding KGB activity
against zwA
ANG was inadequate. First, reporting of
NOSENKO On EVANE containca no relerence to the
in another case has identifieó as a KGB ageri. Althouga
[WANG denied sexual zelations with his maid, ie did
admit to some intimacies with her in her apartment.
During polygraph examination liaRd)reactad when he
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responced in the deganivo io i cuccior
bui aiso con de jissiuly expiraca of jamiy merosy co
his part os fallure on ini juri di ie maid io repori detais
oi tris relationshia to tre ice.
was invoived in the currency eperaiions di Pietro CECCFI.
(A jact inãi previous suminary inquei ie sioüid iave
krowa from 103 agent CaCCia i From the record, now-
ever, it apacars that tse écalings amano)were not
direcry with CECCril, but rather irrough other Eirbassy
carployces, maring it plausibio tic: CECCHi was einer
unamare os die invaireneit o faraos, as rosanno
himsel stated he suspected, CECCai did ot report all
details of his currency operations io dis kos bandier.
as fE State Department code clexilasd sargei di XUSOLAPOV.
The KGa was aware of the irvolveres: o EAY LOR with
06
his Soviet maid, but no attempi was made to recruit TAYLOR]
beicre his departure in early 1961 since to do so might
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endarier tre paro for i recrument approaci id james
STORSBERG) wond duca mur doveiogment ior almos:
a yeaiúnd was corsiduced more vaiiable.
The impication d ic previous summary tai
the expiaration given dy NOSENiO vas subject to cuestion
jailed io take into account ise fact disi alsough 57035323G) 06
was not approacied until alter the departure oi2AY_02) 06
the mperacion against/§Tons a alwas underway belore
TAYLOR became involved with his maid. Further, it is
apparent that the KGB did noi abandon interest i gAYI05,00
since he was approached at a later date outside the USSR
on the basis of his previous alíair with his maid in Moscow.
E State Department code ciertjuho was ie target di cilses
KOSOLAPOV or GRYAZNOV.
According to NOSENKO,
nothing "interesting" was learnod about as Janà no ope:-
ational measures were takon agains AT The previous
summary noted that in July 1961, DAy traveica to the
Caucasus with lis friend and ormer overt Cia employee, 08,06
Agriculural Atiache G. Staniey BROWN! It was also
stated that the two were under surveillance by five persons
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at allames on icinovo mid, loan they éound a trepiianna"
in their noie, room vica idy unexpectely restanco, and
that co indiner occusion in "antaclive and availadio Suvicr
female" was beloviù so inve bees jamed in lacio train
compartment.
According io NOSENKO, surveilance ard any. vice=
local coverage d añy erapioyee ai the nicá Siaica amicassy
who travels in the ÜSSR is the responsibilty oi tie local
KGB organization, not the SCD. li Woul appear sat ine
Locai orgarization was trying to do a thorouga joo as 5ar] 06
andEROW sui it apparent was nongroducive is coca
not seem justifiabie to expeci thai NOSiO scouid läve
recalled a irip which procuced no resulis.
(a) RODerE DWELL? - NOSENKO his reiated is con-
siderable detai ine eNoris of NosiNgo, gerAzNcY ard
KOSOLAPOV to involve Zobert DWELlY, à code cier?"
Moscow from April 1959 - July 1960, inà homosextiai com
promise operation. According to VOSENKO, a homosexual
agent of GAYAZNON was of the opinion DiEs) was a
homosexual.
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Did war 5, 95
Lin? was doing "isic she eisy" (lioscow)
so thai a homosexuai compocrise siuation cou'd be
arranged.
Toere were no specio Givelopraenio irom
treir efforis, accordmo io sOSaNkO.
Duzelias categoricaly desied being a inomo-
sexual; JOSENKO has rot said so was, but oray that ise
a homosexuai. There does cabaaar to be any reasoa
do consider tre siarements a NOSENKO abouDWELLY 06
as reflecting adversely or NCSENKO.
06
Josepi GAFT EX as a Code cler?
The previous summary
noted that NOSENKO had stated te KGB had tried to lure
CATTEr finio dowatowa Voscow, using Svetlaza IVANOVA,
an agent of DEVKil in the American House.
Ub's way d comment, the pievious summary saise
that GAFFEYJarrived in Vicscow in Sepiember 1961 and
toad Ered RADERA had reporied isad GAFT EY had told him
he had been intimate with a Russian girl at the AmerÜtr2C5
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rouse, di was duridur suind ici artarwas recaled
iron NoscoW in ino summer di ¿júl occause di crunier
ness and during icervion cociumiicá being irimate
WiCh iVANOVA at ine American douse and ai der apart-
meri and trai sio hai ciumud pregrancy.
As to whether ine abuve inio mañon raises a
question concerning NOSANKO, Encicüoviagiacicas
should be considered:
(1) NOSENIO ras staied inai during the
latter part of December 15ó1 de was pari tizie
in the Firsi Department and bart time in tie
Severth Department, and thai he reported full
time to the Seventh Department after New
Years Day 1962.
(2) In addition so de iniornation previoualy
mentioned as furnished by GAFFEY curing inter-
view. FiAT y)also stated thai he was first
intimate with IVANOVA in kis room on 27 Decerber
1961 and was also intimäte with her later on three
occasions at her apartment. According tolGAFFEY
IVANOVA told sim of her pregnancy about 1 Viay
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1902, vicio io ipproximuicy lour montos alcer
JOSENKO dio sicied ii icansierzed to the Sevent.
Deparuner.
The maiter di soviéw by NOSENKO c OIU reports fror. micro-
phone coverage on die Uricá Sicies Embasay cas previously beer.
mentioned in this summarj. Pujes 226 - 230 0l ie previous surimary
contained a deiailed accouri di inormaion iron lOSINKO on ice maver
oi microphones, couriermeasures taser by ire Americans in 1964, ard
damage estimaies prepared by ice Americúrs. The previous conclusion
was that his iniormation dió noi sustain mis ciaim to have been Deputy
Chief, First Section, ry his ciaim that he personally reviewed the XG3
microphone monitoring reporis. Commin's have been mace in this
summary in regara to inis previous conclusion.
A few remarko, it is beiieved, will assist in a fuller understori:"-
of the micropoone matier. In ine materiai brought out by NOSENKO i.
1904, there was a single sheet oi paper containing on ore side hard-
written notes waich NOSENKO identified as a list of the active micro--
phones (those which were being monitored) in the United States Embassy.
This list is given on page 227 of the previous summary ard need not be
repeated here. The acquisition of this list by JOSENKO was character-
ized in the previous suramary as singular and it was stated that NOSENKO
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has never plaisibly expancé die circumsances waich piompiedais
roscarion of ine lis: bid igua, vaer ho produced li jor CIA in Geneva.
During currer interviews, id maoi oi te above lisitas deca
covered in considerably greer dural wii NOSedKO man rod acer
cone beiore.
Ris expinnaiva, both cite circumsinces waici led to
his acquiring ine list as weü as of his still havirg i in his possession
ai toe time oi his deiection, is considerca pausibie, contrary io ice
judgmen: of the previous summary.
NOSENIO has stated irai ::. .ii0 - 1961 Viadimir i. PEIROV,
Criei o the Second Section, First Dupartmeni, desired sonie "zoints"
for lise against targeis oí his section. VOSE\XO uses the serm "point"
not as meaning jusi a microsione, bui as reierring to an OIl sub-bait
which includes microphones as well as the necessary moritors aco
transiaiors to cover the microphone ard translate the "take." The
targeis di PETROV were primaray Americans ard, iberefore, inere
was a transcripiion-translation probiem.
According to NOSENKO, mosi oi the available "points" were
assigned to the First Section to cover microphones in ine. Urited States
Embassy. The Chie of the First Department, Viadimir A. KLYPIN,
held a meeting attended by KLYPIN, Chief of the Firsi Section Viadislav
KOVSHUK, Vladimir 1, PETROV, anc NOSENKO, the purpose oi which
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was to discuso tue pussie; di corporaly discontinuing corica
Embassy "puris" comroc oy ise Firsi Socion, and Derminting
PETROV :0 Lise inese 'punts" agains: targeto of his section.
According io dosalso, PaTrOl Grungit to inè meesing à 2o:
di rames di cerianiarocis in viich de Washed to give recitical cove=-
age. During the meeinã iOUSEUR aguarenly iooi à giece oi page:
Waich PETROV hai aná Wioie di ii a lisi ci active riciopiaones in te
United States Embassy and residences. When the meting ended,
NOSENKO bad this pager and be look it back to his office.
Containea on ire reverse side dá die paper were tie foliowig
names in Russian: (IUBIN, 56,l6,
The name A. À, VILLAYLOV was listed nexi io the same of Luai, 06
and the name of Y, E. CHERYSTSEV was listed next to the same oi
(SVITA
• NOSENXO Las explained that LUBiN, SVITE, Will BüRTIN, 06, 06,06
and Sipe BURT IN were among the targets of PETROV; aNd MIKHAYLOV
and CHERNETSEV were officers of ine Second Section.
NOSENKO siated he inew nothing more about ihe icu: non-Sovie:
namnes
excepi that tie; were targeis of PETROV. NOSEÑXO stated ia:
he could not be positive o the cate oi the meeting other trar that it
occurred while KLYPal was Chiei of the First Deparimeri. (According
tO NOSENKO, KLYPil was succeeded by Sergey M. FEDOSEYEV as
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i.-.i..
io ise ious soä-Sovie.
is i caves do is dad abid a doro
cas stil not been icertied.
In view oí the above, invas jien jussibie io deduce ine cate
ci she meeting called by ¿by Pil as circa dure iló..
According in NOSINIO, ise piece di paper described above
was placed by NOSINKO wisa vicer soies se dept beiweer the pâges.
Ó a bound vojume waick NOSENSO cails a "working copy." This.
according to NOSENIO, was an accountable, registered sorecock
issued to all officers in maica iney were supposed to wrise ai ineir
rutes, destroying any other rotes.
According iO NOSINKO, he, line many cirer ofticers, did not
compietely sonow regulations and the terdency was to frecuerty put
loose notes in ine noteboor so inái ihe noieboos liten acied as à file
racher than being used in sue way required by regulaticas. NOSENiO
has stated that when he leit the First Section he iook various zotes
with him to the Severia Departmert; these included notes he had drafted
coacerning ceriain First Section activities ior use in brielng FEDOSEYIV
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. .....
¡cciires to ine Severtà Disociorie. Accorcgio dOSENiO, le did
it was jusi in ine grong cincies io inua along vaca de veri io de Siveria
Deparimeni.
In consiceration di ine ajove expinnation sy 10520K0, i sicuio
be noied thai de diso indaga wico timi. isus das nores lui ino unierino
• FIDOSEY IV ard certin roses he.i.mrily cui uno preparia wiie
in the Firsi Section; e go, lis idies ii. n. icture io die Severi
Direciorate in regard 1o a "mass survrinice" do ice american
Embassy.
By inciuding à section (pages 23ó - 239j on the inowiedge of
VOSENKO of the KGB crypiologic attaci on Únited Siaies Embassy
communications, the previous summary imples inai tsere is some
reason to question his iniormaior on inis subjeci.
NOSENXO Las asserted thai the KGB had never succeeded in
reading enciphered communications di the Service Aitaches; howevar,
he said thai the Bignth Directoraie (the unii of the KGB responsible foi
communications irtercepi and cryptologic anaiysis) was reading some
United States Embassy traific. While it is opez io question to what
extent knowledge of successes of the Bighth Directorate would be knows
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scope pausibly avadado to NOSENiO limo claimed position, icero
is : Orcason io guestion dis siciorica.
time previous summary idges idages - -250j, int dailures oä
SUCCESSES G JOSENO in ideadiyao Can Clicors ine nored, Wir
the exception oi ABIDIAN, NOSENKO does noi ciaim io have been tie
responsible case cilice: doi any di mu isiod Cir Gilicers. According
so his claim, NOSENKO siouid havi beer alvare indi Wiiiam d. MONEL-
was CIA, büi he hasnever identified ViCazzi as Cil. Surely XOVSzUK
¿raw VORELi WaS CLA Jui WiY NOSENXO is no: aware VORELI was
CIA is noi krown. li has already been establined, rowever, inai
NOSENIO, as Deputy Chiei, was noi aware oi ali oi the activisies ci
KOVSHUK.
As regards some oi the oiner listed individuais, a jew remaris
are appropriate.
(a) NOSENKO has never indicated any krowledge
Paii GARBUER was CIA, ard ye: GARBLER was surey
¿nown to the FCD as a CIA empioyee before going to
Moscow. It is presumed trat ine FCD furnished tre SCD
at least basic information thai Paul GARBLER was
"American Intelligence." GARBLER, however, did ros
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hoto a one to
arrive in Moscow taná dovember lgós, ordy a raoria
beiGe NOSENKO icit lie Firs: Section E0r the Seventh
Depärimeni.
(5) The previous summary stused indi according
* «swall
tO NOSENKO the iGB lie not suspecitrai
was a CiA clicer, yei de was a CiA cricer.
Jesusied the presence
o: miensive KGB surveillance while in Moscow iron
Ociover 1960 to September 19ó1. Tae "intensive KGB
surveillance" is based on statéments o
D3 Jand
may possibly be more a reflection of his personal concern
over surveillance rather than what was actually happening.
(c)
was correcily identified by
NOSENKO as CIA.
William HORBAiY was CIA and
identifica by NOSENKO as suspectea o being à CiA office=
or cooptee.
ja) Lewis BOWDEN, who was no: CIA, was, according
to NOSENKO, suspected oi being a CiA officer.
George Payne WINTERS, Jr., has stated that
KOVSHUK warned WINTERS that BOWDEN was the "FBI
officer" in the Embassy. The Chereparov Papers indicate
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that the KGB had ressone lo cusalder the actinities ol
BOWDEN will suspiclos.
¿ 10 not ballored lat the llocod tallures of NOSENKO to ldertily
CIA oificare azo of porterlor significance in ostrbllehing that he was
08 ma not Dopaly Chief of the Firat Secion. There are too masy en-
known lactors wilch would ned to be cousidered. Despite our astump
done as so what the KGB knows, lt is posuible that (a) the KGB did no?
amow of the CIA alíullallon of thase people, (by the laformation known
to the KGB was not avallable ai tbe firat Sectlon, Tirat Departmeat.
lovel, or (c) Information avallable to the Culel of the Firut Beetlon or
to a speello cose officer uns of no official concer to NOdENKO and
man not made available to bins. The last al those possibilittes lo
suggested in epite of claims by NOSINKO that he had to have known
whatoves was kaows in the Section regarding CLA Identifications; a
proponelty on the part of NOSENKO to exaggerate the area of hia own
knowledgeability has been teen elsewhere la this case.
Pages 252 - 258 ol the previous cummary contala a report al
the 1960 Erip of NOSENKO to Cuba and hla 1961 trip to Bulgaria. Wit
regard to the Cuba tip, there la collateral evidence of bie sraval an
described by NOSENKO, and there ls so subatantive reason to doubt
Mo sccount al bin nctividos on this trip. The statament man made la
34
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the previous summary that the travel dá NOSENiO io Cuba in asio
damugedlis ciaira mat he was siurvising operations against Embussy
code cieros at tie time.
To accipi ine validity oi this judgnient is to
say that no supervisor in tre SCO voic be permitri io make a iris.
abroad unreluied to his supervisory funcion, a judgment for which
there is no supporiing evidence.
As regards die irio d NOSONiO io Bugaria in 1961, dui waics.
thero is no collatera: iriormaidi, the previous summary concludei
inat his account of the trip was urtrue and argued thai such a trip to
Bulgaria, il it did take place, at a time wnen ie claimed the operation
agains STORBeRdwas reaching a cilmas and his subordinates were
'appareny planning to expois kEy 5=35" newly-ciscovered vurerability, "'.
it would indicate that the presence of NOSENKO in Moscow was dis-
pensable. There was, however, no evidence that NOSENKO did not
travel to Buigaria and oniy highly specuative reasoning as to way his
account of the purpose of the trip was untrue.
As to the STOReRa case, while it cannoi at present be proved
that the recruitment piich took place beiore NOSINXO leit for Bulgaria,
it can be statca, on the basis a reporting from ion out, that lihad to
have taken place before the time NOSENKO returned from Bulgaria.
Since no serious question has ever been raised concerning
the slee
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o1 NOSENKO in Moscos in ine cine iis bilcia was made, ii would appear
¡nai NOSENO was curjaratively irce iu go to Bulgaria because inis
pinase o the STO253 ERd operation sad been compicio.
i is clear dad the aperoach to Rays astors place alier NosaNiso
returned irom Bulgaria, and iurthermore inai the KGB probably dic
potentially vuinerable, until just beiore ice pitch was mace.
In short, there is no reason to believe thai de accourts by
NOSENKO oí his trips io Cuba and to Bulgaria are roi essentially true,
or that if they are true they necessarily reject on his claim io having
been supervisor of code clerk operations.
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SO NOSENHO'S CLAINS, EURE EN 1962 EE WAS CHEE:
OF THE AMERICAT-BRITISE COVVOSWEALTH SECTION AND
WAS THZREAFTER A DEPUTY CHISE OF THE SEVENTH
DEPARTMENT, ARE NOT CREDIBLE
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generas
SECRET
F. NOSENKO's claims, that in 1962 he was Chier of ine
American-British Commonwealth Section and was inereafter a
Deputy Chief of the Seventh Departmert, are not credible. (Previous
conclusion)
The conclusion of this summary is that NOSENKO was Chief
of the American-British Commonwealth Section (First Section) from
January 1962 to July 1962 and that he was.a Deputy Chief of the Seventh
Department thereafter.
NOSENKO bas stated that, although he was offered the position
of a Deputy Chief of the First Depariment, SCD, by Oleg M. CRIBANOV,
Chief, SCD, and although an order had been prepared and was in the
, Personnel Directorate, he declined the proffered position.
According to NOSENKO, he knew that Sergey Mikhaylovich
FEDOSEYEV, the Chief of the First Department, did not want NOSENKO
as a Deputy Chief, but instead wanted to promote Vladislav KOVSHUK,
then Chief of the First Section, to the position. FEDOSEYEV was
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willing to promoie NOSEYKO to the position of Chici, First Section.
However, GRIBANOV did not wish to promote KOVSHlUK and NOSENKO
considered that under the circumstances it would be better for him to
return to the Seventh Departmert rather than to become a Deputy to
FEDOSEY EV who wanted KOVSriüKas a Deputy.
Vladimir Dmitriyevich CHELNOKOV had offered NOSENKO the
position of Chief of the First Section, Sevenih Department, pending the
reassignment of BALDIN to Germany at which time NOSENKO would
become a Deputy Chief, Seventh Department, replacing BALDIN. The
above explanation of NOSENKO seems plausible and credible and indi
cates that GRIBANOV, the Chief of the SCD, for reasons best known to
GRIBANOV, was assisting NOSENKO in his career in the KGB.
This section actually covers two periods in the claimed career
of NOSENKO; namely, January - July 1962 as Chief of the First Section,
and July 1962 - January 1964 as a Deputy Chief of the Seventh Depart-
ment. Since NOSENKO was in Geneva, Switzerland, from March to
June 1962, he actually cannot be seriously faulted for not having de-
tailed knowledge of the activities of the First Section during January
July 1962. The previous summary (pages 268 - 291) contains remarke
in regard to the January - July 1962 period, including the period of
March - June 1962 when he was in Geneva. Four specific tourist casea
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are discuszco in the previous summary: the cages of Wallace Everest 06, 06, 06, 06
JOHNSON, William Carroll JONES, Natalie BlENSTOCK, and Horst
BRAUNS, Apparent conflicts between information from NOSENKO and
information derived from subsequent interviews with these individuals
were cited as evidence impugning NOSENKO.
It is not believed that the
previous comments concerning these cases constitute any substantial
evidence that NOSENKO did not hoid the claimed position of Chief oi the
First Section, Seventh Department, during January - July 1962. That
there were KG& operationa against JOHNSON, JONES, BIENSTOCK and 06, 06, 06, 06
BRAUNS has been confirmed through interviews by the FBI of all four
individuals.
A few additional remarks in regard to the above four cases are
warranted, not because it is considered that there are any substantial
discrepancies between what NOSENKO has said and what each individual
stated when interviewed, but because they may provide additional clari-
fication.
La he valace Everet JOHNSoN care, it a previously noted
thar JOHnsonfarrived in Noscow on 31 December 1961 and dhat the KGB
operation against him occurred on 5 January 1962. The summary sug-
gested that the short lapse of time indicated that the homosexual tend.
encies of JOHnSON were known to the KGB prior to his arrival, contrary
to the statements of NOSENKO. NOSENKO during cur gotiz griewe
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has stated that the KGB learsed of the homosexual tendencies of jOHNSON
"by chance" soon after his arrivai. "STiVELEY" and "GRIGORIY, " two
homosexual agents of NOSENO, were at the time operating out, or a room
al iãe vetropol iove wherefOron rayai. They maricissortivere
and reported his apparent homosexual tendencies.
In regará to ine William Carroll JONES)case, NOSENKO during
current interviews has furnished additional information on the iGB operation
againadioNS, including the woman Ludmila BUGAYEVA wão was seeruised.
as an agent to work against JONES, and was used in another case. The other
details furnished by NOSENXO concerning the JONES case are compatibie
with his claim to having been Chief of the First Section, Severth Department.
La regard to she dataise ale sTOckIcase, NOSENiO did not claira
- to have been the responsible case officer but was abie to provide enough
specific information concerning the case to bring about a confession when
she was interviewed by the FBI. That he did not know all the details con-
cerning the BrENs BoRicase could be explained by his claim so have been
Chief of Section and not the case oificer directly involved with the case.
In regard to the Horst BRAUNS case, in the previous summary
the criticism was levied that NOSENKO did not know why BRuNs grea
the USSR and was not able to identily any Soviet citizens whom BRAUNS]
met in the USSR. It was also stated that NOSENKO had explained that
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• an 8.
the Seventh Department was noi concerned with ioreigners visiting
relatives in the ESSR nor with Soviet expatriates. NOSENKO, accord-
ins to the previo 6 summary, was amare uarinAlis was a former
Soviet citizen anü the summary siated toat his plan to visit relatives
was information available to the KGB icrough his visa application.
In regard to the staiement that the Seventh Depariment was not
concerned with foreigners visiting relatives in the USSR nor with Soviet
expatriates, this is not in agreement with current information from
NOSENKO. * Cases of "true" tourists, which were normally the respon-
sibility of toe Seventh Department, could become the responsibility. of
another department or KGB component where Soviet relatives were
involved.
However, if the case was not taken over or assigned by higher
authority to another department of component, it was and remained the
responsibility of the Seventh Department. The lact thad BRAUNS/was a
Josmer Soviet citizen could very well have made BRAUNS of intereet to
the Second Section, First Department, or a direction in the Service of
the SCD. However, in the absence of an actual reassignment by higher
autbority, the case would remain the responsibility of the Seventh Depart
ment since BRAUNS]was visiting the Soviet Union on a tourist visa. The
previoua summary alão indicated that BRABs sied on big yisa appli-
cation that he planned to visit relatives in Leningrad. BRAUNS had a
* By 1962 there had been a large reorganization in the SCD and in the
Seventh Depariment. The situation was not the same ll l1r934.
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relative or reiatives in Leningrad. Although BRAUNS, when interviewed by
the FBI, mentioned a number oi items of wnich the KGB was aware concern-
ing his background and occupation irom his visa application, there is no
specific reference in these interviews indicating his statement of purpose
in visiting ine ÜSSR.
Pages 282 - 286 of the previous summary revicws remarks by
NOSENKO on the Boris BELITSKIY case and states that his claimed role
in the case was not plausible. There are several accific points made in
the summary which imply that NOSENKO was lying about his knowledge of
the case. Taere is adequate reason to believe that NOSENKO exaggerated
his own 1962 role in that NOSENKO now states he was to give assistance
to Vladimir Lvovich ARTEMOV in the handling of BELITSKIY in Geneva
in 1962 and Lot to supervise ARTEMOV.
The more important aspect and the primary one is the difference in
what NOSENKO specifically reported about the BELITSKIY case and infor
mation from the aclual CIA Iecord of the case. There are major differ
ences and without going into all the details of the case which is very involved,
an effort has been made toward determining whether these apparent differ -
ences necessarily indicate that NOSENKO was or is lying or whether there
is a possibility he is relating the actual KGB version of the case.
NOSENKO has stated that BELITSKIY was a KGB agent whom
American Inielligence recruited in London in 1960 or 1961 and that the
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KGB purpose in running the operation was to lure American Intelligence
into meeting BELITSKIY insice the USSR. The previous summary stated
that NOSENKO did not know when the BELITSXI: operation started
(Brussels, Belgium, 1958), dici not know the nature of the British
involvement, did nit inow the operational details and contact arrange-
ments BELITSKIY had with CIA, and did not know BELITSKIY's pattern
of activity in Moscow or Geneva.
NOSZNKO during current interviews has indicated an awareness
that the KGB (Second Section, First Department) had been trying to use
BELITSKIY against the British. However, he still has dated the recruit-
ment of BELITSKIY as 1960-1961 in London and still states that the
primary purpose of the KGB was to involve American Intelligence in
contacts with BELITSKIY within ine USSR. The latter was considered
completely inconsistent with the fact that BELITSKIY was recruited in
Brussels, Belgium, in 1958; that three letters had been mailed to
BELITSKIY in the USSR in 1959 and early 1960; and that BELITSKIY
had an accommodation address for contact outside the USSR.
There are at this time sufficient unresolved questions in the
BELITSKIY case to preclude any conclusion that the apparent dis
crepancies between the statements by NOSENXO on the BELITSKIY
case and the actual record are a reflection against NOSENKO 00U1 224
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the other band, there is some reason to believe NOSENKO gas
furnished the actual KGB version of the BELITSKIY case and that the
KGB, at least as of 1962, did not know the true story of the relation-
ship of BELITSiTY wita CIA. There is a distinct possibility the
KGB believed the BELITSKIY recruitment occurred in 1961 in London
and BELITSKIY did not then nor has he since admitted to the KGB
is association with CIA actually started in 1958 in Brussels, Belgium.
As a possible reason why BELITSKIY would have told the KGB in
1961 a partial story of his contact with American Intelligence, some:
at present unknown event may have occurred in 1961 which caused
BELITSKIY to believe his security was endangered and as a result
he told the KGB of certain events in London in 1961, relating these
events as being the original approach to BELITSKIY by CIA.
The following are certain of the points which suggest the KGB
actually considered that BELITSKIY was recruited by CIA in London
in 1961 and that BELITSKIY may have never told the KGB of the
developments in his case prioz to 1961:
(a) BELITSKIY was in London in April 1960 at which
time he was in contact with a British citizen who was also
reporting to MI-5. This individual reported information
received from BELITSKIY which may have been a lead to
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devine.
George BLAKE, (It seems highly lnikely the KGB would
ever have direcied BELITSKIY to iurnish information which
may have been a lead to George BLAKE, or at least could
have caused the employees of the wait in which BLAKE was
employed from June
1959 to Augusi 1960 to come under
suspicion as having passed information to Soviet Intelligence.)
(b) NOSENKO has stied thai BELITSKIY, aiter he went
to Geneva in 1962, managed to reinitiate contact with CIA
rather quickly because he met a girl he had previously known
whom he was sure was an American Intelligence agent and
that she must have reported his presence in Geneva to American
Intelligence. (I the BELITSKIY case had been controlled by the
KGB from its inception in 1958, the KGB would have known of
the internal mailings to BELITSKIY and the fact that BELITSKIY
had a cover address outside the Soviet Union through which to
initiate contaci. However, if BELITSKIY did not tell the KGB
anything about his contacts with CIA prior to 1961 and then
gave only a partial story of what happened in London in 1961,
BELITSKIY would not have told the KGB of the internal mail
ings to BELITSKIY in the USSR or the fact that he long had
a cover address outside the USSR. BELITSKIY therefore
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td-innod
-....
Wonid poi rave idid dù ¿iCu iuiv áe acrimäy tauuo Consocs
Wich American Inéragoico in ConoVá-i 1962, üni Vezy Wem
could cuve ioid me 103 induù soon à jurticular Womui
woom he had previoimy icowo, de was suze oie worked
10: Ainezican Iielliguéco ünd dü was iarough icis WOr-ua
Americãs intedigence Becume üWaie 32iITSICY was i
Ceñevû.)
(6) BILRSIOY ITT2 lE Curovangaccd to mcoa
wirhin ihe USSR an inuivicual rupcosenáno Caro Howeveä,
bis agreemeni vas. orly under cortin sipulaiei comudors,
the most interesting of waici was inui ice inciridual mus:
be ürwiming oi the irue mature of ide reiamorstaa of
BELITSKTY with CiA, in acidicon, añj message to
BELITSKIY or ary individual wio mei BELIrSKLY must
maie no rejerence to aay previoüs mice üng oi SELARSNiY
wita CiA.
The above conditions are quite explainabie if
BELITSKiY bad not been under 103 costzol betvees 1953
and 1961 and in 1961 gave tha KG3 oriy a jartial story oi
the 1961 events in London.
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As previoualy indicated, the conclusion is there are a suíficient
number of unresoived questions in the BELITSKiY case so that discrep-
ancies between information i:om NOSENKO and the actual record in the
BELITSKIY Case cannot at present be considered as a reilection against
NOSENKO, and there is a distinci possibility the KGB actually did not
know the true facts of the BELITSKIY case.
The previous summary soied on page 106 that ataliya SHULGINA
was an Intourist interpreter recruited by NOSENKO in 1955. It also
noted that NOSENKO had stated Boris BELITSKIY "reported to the KGB
.. that CIA had warned BELIISKIY agairst SHULGINA." The previous
summary stated BELITSKIY reported to CIA that SHULGINA was a KGB
agent and "CIA did not warn BELITSKIY. "
There appears to be no doubt at this time that the statement by
NOSENKO that BELITSKIY reported the "CIA had warned BELITSKIY
against SHULGINA, " is a rcasonably accurate description of what actuañy
happened in May 1962 during Agency contacts with BELITSKIY in Geneva.
The record reflects that BELITSKIY stated SHULGINA had confidentially
told him of her status as a KGB agent, stating she had been doubled by
the KGB after having been forcibly recruited by American Intelligence
while previously in Paris, France.
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It was determined there was no collateral inormation which
would indicate that the statement by SHULGINA hac any factual basis
and BELITSKLY was warned SHULGINA may have been acting on behaif
of the KGB in stating to BELITSKIY she had been "iorcibly recruited by
American Inteiligence" at a previous date. It was also suggested to
BELITSKIY that he should go to the KGB as a loyal Soviet citizen and
report the apparent indiscretion of SHULGiA.
Pages 282 - 286 of the previous summary, in connection with
the BELITSKIY case, made reference to Vladimir Lvovich ARTEMOV.
It was stated that ARTEMOV had been involved with a series of America.:
tourist agents in the Soviet Union and although NOSENKO was allegedly
familiar with ARTEMOV, he was unaware of the involvement of ARTEMOV
with American tourist agents in 1958 - 1959, The summary noted this
was during a period when NOSENKO claimed to have been Deputy Chief
of the American-British Commonwealth Section of the Seventh Depart
ment. Although not specificaily stated, the above suggested ARTEMOV
was actually in the Seventh Department in 1958 - 1959 and that NOSENKO
was not even aware ARTEMOV was in the Seventh Department. NOSENKO
has consistently stated that ARTEMOV was assigned to the First Section,
First Department, from the time he entered into the KGB in approxi-
mately 1957.
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A closer examination of the cases described in the previous
summary as "CiA American tourist agents," reveals there is no con-
flict in the invoivement of ARTEMOV in these cases and the statement
by NOSENKO that ARTEMOV was with the First Section, First Depart-
ment. As an examplo, one of the cases is ine case of Eiward NGOWAN O6
NOSENKO has furnished information concerning this case, stating it was
originally a Seventh Department case and that after the mailing of a letter
by the individual in Minsk, the case was immediately taken over by the
Firet Department. There is adequate reason to believe ARTEMOV only
became involved after the case was transferred to the First Department.
Another of the cases invoived the contact of ARTENOV with
08,24, 14-1
and visited the USSR on a tourist visa.
Such an individua, would under
no circumstances be considered a true tourist of the responsibility of
the Seventh Department, particularly since apparently the individual was
even traveling under a diplomatic passport.
it is, assumed the individual
was of interest to the First Chief Directorate and if the First Chief
Directorate required or desired support from the SCD, it would normally
request the First Department for such assistance and it is extremely ur.
likely that the FCD would request the Seventh Department for assistance
in a case involving an American diplomat.
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:
Pages 332 - 333 of the previous summary contain the basis
for the previous conclusion thai the claim of NOSENKO that he was a
Deputy Chieí of the Sevents Departnent from July 1962 to January
1963 was not credible. It is considered that a detailed rebuital is
not necessary since this conclusion was apparently based on inadeçlate
information. During current interviows, NOSENXO has furnished
details concerning his duties and other aspects of his claimed position
which substantiate his claim, to having been a Deputy Chief of the
Seventh Depariment from July 1962 to January 1964.
An example in support of the statement that the previous conclu-
sion was based on inadequate information is the matter of the written
notes which NOSENKO brought out and furnished to CIA in early 1964..
The description of these notes on page 319 of the previous summary is
inadequate, inaccurate,
and misleading. Prior to current interviews,
an effort had not been made to obtain from NOSENKO a detailed expian-
ation of his notes or of how be obtained the information in the notes.
During current interviews, NOSENKO has given detailed iniorma-
tion concerning all aspects of his notes. This information supports dis
claimed position of Deputy Chief of the Seventh Department and includes
collateral support to his claim of being Deputy Chief of the First Section,
First.Department, in 1960 - 1961.
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Primarily the notes oi NOSENKO can be categorized as
follows:
-..
• (a) Snori case summaries by the Chiefs of the
First Seciion, Second Section and Sixth Section, Sevents
Department.
NOSENKO has staied that he was in 1962 -
1963 responsibie for supervision over these Sectiong and
that Filip Denisovich BOBKOV, Deputy Chiei, SCD, who
supervised the Seventh Department, requested a list of all
recruited agents of the Seventh Department. According to
NOSENKO, the order irom BOBKOV was to only retain the
files (cases) of agents in tourist firms and that the files of
other recruited agents should be sent to the FCD or Archives.
NOSENXO has statco that he in turn levied on the Chiefs of
the tree Sections the requirement of BOBKOV, but also ex
panded the request to include ail 1900 - 1962 cases, nor
excluding previous cases or cases which had already been
given to the FCD. The noies of NOSENKO included hand-
written reports from the Chiei or icting Chief of each Section
on recruited agents, with information varying from agent to
agent and even including some human errors.
Many of the above cases had previously been trans-
ferred to the FCD, but the remarks of NOSENKO abour thej0 01232
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## Page 236
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" !.
--
inclusion support his statement thai he had expanded
the origina: request irom BOBKOV so that he would have
some "pieces of irformation to give CIA."
(b)
Notes by NOSENKO on other cases wich he learned
of during the 1902 - 1963 period. Certain of the notes were
made from a review of a notebooks kept by the Chief, Severth
Department, to which NOSENKO had access on at least two
occasions.
lost of his notes were not detailed but were
sufficient to refresh the memory of NOSENKO at a later
date and yet were somewhat innocuous to maintain before
his defection.
(c) Notes for lectures to officers of the Seventh Directorate
prepared while with the First Department, 1960 - 1961, and
the Seventn Department, 1962 - 1263.
(d) Drait report for the briefing o the new Chief, First
Department, in the latter part of 1961.
(e) One of three copies of an unregistered report pre-
pared by the Chief, Seventh Department, and two Deputy Chiefs,
including NOSENKO. This was a briefing paper for use by the
Chief (CHEINOKOV) in an appearance before the Collegium
of the KGB which was reviewing the activities of the Seventh
0001233
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SECRE!
Department. According to NOSENKO, the prepared
report was never syped as a formal document.
The view has been
set forin thai NOSENKO took undue risk in
carrying written notes with him out oi the Soviet Union. An examination
of this material suggests that NOSENKO was using extreme care in
collecting material and was not attempting to obtain documents, the
possession of which might be incriminating or which if he had brought
out would have been immediately missed. Instead, he collected a con-
siderable amount of valuable information which he could bring out with
little or no fear that a search of his effects in the KGB aiter his depart-
ure for Geneva would disclose that certain material was missing. None
of the material was registered and all could have previously been des-
troyed by ivOSENKo.
The previous summary stated that NOSENKO brought three. KGB
documents to Geneva. These were typed papers but none was registered
or actually accountable. The reference to three documents was to:
(a) The drait report for the briefing of the Collegium
which has been mentioned previously.
(b) A typed two-page report on
several cases. Actually
a Chief of Section had typed his notes
on cases instead of
submitting in handwriting as the others did.
0001234
17
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(c) A second copy of a summary on a KGB agent.
NOSENKO staied that there were two copies in the file
kept by the Chef which he reviewed and that he kept one.
Of interest is the iact that the copy was not à registered
document and did not contain the usual information as to
number of copies typed.
6001235
18
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---
## Page 239
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SECRET
G.
NOSENKO FAS NO VALD CHIN: TO CERTAINTY TELE
THE XUB RECRUITED NO AMERICAN EVASSY
PERSONNEL BETWEEN 1953 AND ES DEE ECTION IN 19C:
0001236
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CHOS 1
d86"-160 199'163
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## Page 240
G. NOSENKO as no valid claim to certainty that the KGB
recruited no American Embassy personnel between 1953 and his
defection in 1964. (Previous conclusion)
The conclusion in this summary is that NOSENKO is of the
opinion that toere were no KGB recruitments of United States Embassy
personnel in Moscow between 1953 and December 1963 with the exception
Of "ANDREY" (Dayle Wailis SMITH) and ferbert HOWARD] who actually
employee but did work part of the time in the Embassy.
The question here is whether or not the expressed opinion of
NOSENKO is sufficiently based on actual knowledge so that this opinion
can be accepted as absolute evidence that there were no other KGB
recruitments of Embassy personnel during this period of time. The
only logical conclusion is that the opinion of NOSENKO cannot be
accepted as absolute fact and, therefore, there is a possibility that
a recruitment could have occurred and NOSENKO not be aware in any
way of the recruitment. This should in no way be interpreted as a
suggestion that NOSENKO could be lying, but rather that an unbiased
observer without personal knowledge could and should be hesitant to
accept the expressed opinion of NOSENKO in this particular area.
•The actual basis for the stated opinion of NOSENKO lUld be
examined and can be cited as follows.
SECRET
Consuasion aca
ZIBR
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## Page 241
(a) During Marco 1953-late May 1955 NOSENKO
was a case officer in the Firsi Secton, First Department,
SCD. NOSENKO does no: claim that he would have known
the detais concerning any recruitments (other than
"ANDREY") in this period, but states if there had been
he would have beard "something."
(0) During late May 1955 to December 1959 NOSENKO
was in the Seventh Department, not the First Department,
but continued to have contact with certain officers in the
First Section, First Depariment. NOSENKO is of the
opinion that if there had been a recruitment in the United
States Embassy during this period he would have heard
"something" even thougia he would probably have learned
few details.
(c) During the January 1960-December 1961 period
NOSENIO was Deputy Chiei of the First Section, First
Department, and he has made the categorical statement
that there were no recruitments by the KGB of United
States Embassy personnel during this period of time.
He has also stated that if there had been any recruitments
during the 1953-1959 period he is sure be would, during
1960-1961, have heard or learned some details of kb901238
case or cases. There is merit to this contention by
---
## Page 242
NOSENKO since the Chief di Section was Vladislav
KOVSHUK who had been an officer of the First Depart-
meni since 1953, actually working in the First Section
excepi for the periods of time that he was in the nited
States to reactivate "ANDREY" in 1957-1958 and a
period of tire that he was Deputy Chief of the First
Department.
(d) During 1962-2963 NOSENKO was again in the
Seventh Department. However, he continued to maintain
contact with certain officers of the First Section, First
Department: in particular, Gennadiy I. GRYAZNOV,
who succeeded NOSENKO as Deputy Chief of the First
Sectión, toen became Chief of Section, and in the latter
part of 1763 became a Deputy Chief oi the First Department.
According to NOSENKO his relationship with
GRYAZNOV was sufficiently close during 1962-1963 that
he is sure GRYAZNOV would have furnished NOSENKO
some information in regard to any successful recruitments
of United States Embassy personnel. NOSENKO pointed
out that he learned of the existence of the ferbert HOWARD]
case from GRYAZNOV in 1962, although it was not until
1963 that NOSENKO heard the name. NOSENKO actually
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learned of the name when the Firet Sectlon, First
Departinent, needed the services of the Seventh
Department (Third Section) le obtaining & 500m in a
06
cortein hotel for the Sovlet girl friend of HOWARD
'Ia genaral the above constitutes the basio for the stated opinion
08 NOSENKO that "ANDREY" and Hesbert HOWARD]ere the only
successful KGB recrultmenta during 1953 - December 1963. It should
be noted that there are no other identified KGB recruitmente during
this perlod of time which would speclilcally refute the oplaion of
NOSENKO. However, la vlew of the cited actual baste for the opinion
of NOSENKO, acceptance of the opinion of NOSENKO as being an
honest option should not be converted into a statement that it le
absolute proof that another recrultment could not have occurred.
NOSENKO may be completely correct in hie opinion, bat since
NOSENKO was only in the Firat Department 1953 - 1955 and 1960 - 1961
his opinion that he would have heard "something" about a recruitment
In 1953 - 1959 or 1962 - 1963 Cannot be accepted as infallible.
0001240
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0000-₽:
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Lace 1
83489110831428
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1113X
The previous summary contained an Annex "A" ard an Ardex
"B" covering pages 310 - 435. Limited commens corcerning Annex
"A, "Statemeris of Soviet Officiais About NOSENXO, and Annex "3,"
Summaries of Cases Noi Examined in Texi, are uttached. In addition,
there is an Annex "C" to this summary which is entitled, "The
Cherepanov Papers. "
• Aitachments:
Annex A
Annex B
Andex C
SECRET
0001242
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T320 225
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ANVEX B - SUNIVIAT'ES DE CASES YOF
EXAVINED IN IBNE
6001243
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Cr.5
Esctseg Pora zetaca
CiNietaing tnl
teclassiice..u
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2112Y 3
SUNNARIES OF CASES NOT BADENED DEST
Pagos 399 - 435 dí ie jrevious samary conta suremaries
NOSENKO, were of KGB interesi, were approacied by tic XC3, os
were actually recruited by the ÄG3. I- was stated baitiasa cases
did noi clearly relaie to tae specie KCS positions veid at pazzcuri
times by NOSENiO and thus couid soi be usefully empioyed in examining
his claimed KGB service. Tre sourcing of these Cases has beer expiored
in detail during me curren iierviews win NOSENIO, and its now
possible to establisia a certain reiationstig deiweca these cases and
certain claimed positions of NOSENKO in ize KGB.
It is the conclusion o his summary taal any group of Es)cases.
as well as all other cases concerning vich NOSENKO las furnished
information, must be fully considered, so necassarily for ice importance
or unimportance oi ine information, bui to determine how NOSEIXO
claimed to have learned of ine case and wether his statements cos
cerning each idertified case are supported by collateral information.
These factors are important in assessing te overall validity oi inior
mation from NOSENKO as well as being supporting enfalhable his
claimed positions in the KGB.
sidwate
STADET
ZIBR
---
## Page 248
08
jo communi specilichi, o: cadio di tie EScases would raguiro
a very longedy paper. Curturi interviews have coveloped peristat
cases. Of even more signiticance is the face thai NOS2.120 ias
08
lozicaliy sourcod lis incoration is ill exces perioco uccases.
The indicáied inability oí NOSINiSO to copachy sourco all ESca
the cases is not considered signalicar. briccinly since dis daving
kaowledge oí all ice cases is quito cocaiidio sita do claimed josiers
in the KGB. in addition, criücism os VOSaNO lor no: being asie to
source all of his informaiion wouid be unreasonuble since it makes
no allowance for normal lapses of amory 0i iaidure io racali some-
thing which was insiguicant a: the timo i occurred.
Without citing in dotail any oi she cases, ice ways in winici
NOSENKO learned o a number of the cases are considered important
since there is a direci relationshi, io his ciaimed posicions in the ñG3
during 1960 - January 1904, specifically the position Oi Deputy Chiei,
First Section, First Department, 1960 - 196%; Chiei, First Section,
Seventh Department, january - July 1902; ard as Deputy Chief, Sevans
Department, July 1962 - Jaruary 1964 Certain examples of the above
are as follows:
z
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0001245
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130273
incipiene,
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## Page 249
(a) NOSENO jerined oi iäinüer oi tie Seveni
Dipariment cases which inù occurred i 1900 - 1901, is
well as several 1955 - 1959 cases irom dotes prepared ly
tie Chivi OF Acrino Calci di ind Firsi Section, Securd
Seczion and Sixth Soction in 1903. These noies Were pre-
pared at the request oi NOSENKO Wio as à Depuy Chiei,
Seventh Deparinent, was responsidle loi supervisica di
these three sections; and the reçues, was acilally an ex-
pansion oí the original request irom BOBKOV, Deputy Chief
us the SCD, for informacion on recruitments oí me Severin
Depariment. NOSENKO broughi with him in 1904 tie avies
prepared by the Chiei or Actirg Criei of the Firsi Section,
Second Soction and Sit: Section and his knowiedge of many.
of the cases which hãd occurred prior to 1962, pariculary
1960 - 1901, was limited io information contained in the
noies. From inese noies, NOSENKO had prepared his rc-
port to BOBKOV elimirating those which were adt applicable
to the requesi.
(bi NOSENKO learned of several 1962 - 1963 cases of
the First Section, Firsi Deparimen:, fror. Gernadiy I.
GRYAZNOV who succeeded NOSENKO as Depusy Chiei,
3.
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0001246
8.34
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## Page 250
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Firsi Secion, Firsi Depaironto This inébirica Wis
Éunisied i dOSEddO princiy because di bio irienconn
Wit GRYAZAOU ard no is ine restli di mucual Oberandas.
Fowever, JOSENiO lininid di Carria va ma casis 0=
was furnished additiona: Gusals as a residi segues:
Departmero, for assistarce or viCi Versã.
ment prior io 1960 or in 1962 - 1963 waea NOSENXO was in ise Sevartia
Department. Cermin oí the cases Were cases i Waich Dae Fiasi Section,
First Departmeni, was invoived prior to 196û or iS60 -ifói. The
knowledge of NOSENKO corcerning these tvo groups di cases does rot
materially suppor: his claimed positions in tao Firsi Department and
Sevenih Departmeni, but does support his claimed assigament to ne
Seventa Department prior to 1960 and in 1962 - 1963, anc ais ciaimed
assignment to the First Deparinert in 1900 - 1961.
It is difficui to specifically comment concazairy these El cases
since they do not iall into one o% two secitic categories. Instead, hey
constitute a rather motley group of cases remaining aíter completion of
the detailed sections of tie prèvious summary. Included are First
Department and Seventh Department cases covering a pariod of approsi-
mately läve and one-half years. It should be noied, hoylUf? fat ibe
4
ZIBR
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## Page 251
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expiurazion de NOSENTO concernino mis inowiedgi di io ilcases
is bota plausible and coropatioie with sis
ciuimed positions in dae
First Depazoneni und Seveni Depurameni during 196û - Januazy 1Sós.
0001248
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ANVEX C - THE CEE32P2.YOV PAPERS
0001249
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62.57
838n: 2105 L
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S50R5:
ANNEX E
208 CA232221OV PAZERS
Pages 309 - 316 of tre previous sundary contain a duscriesion
oí the Cherepanov Pagers, and iow Alcisinúr Nikojayerica CHZREPANOV
passed a package oá documents io an Americar tourist in Moscow in early
November 1963. The conclusion, however, was thui lie assertions of
NOSENKO with respeci to tre CHERZPAYOV case were noi material io
the claim of NOSENKO thai ie was Depliy Criei, Seventh Depärtment,
in late 1963.
The definite relationship of the Cherepanov Papers to the bona
fices of NOSENKO cannoi be ignored and must de given specitic consic-
eration. I CHEREPANOV was under KG3 controi wala he passed ihe
papers to the American tourisi, or il the papers coniain "deception
information, " the bona fides oi NOSENXO are subject to very sezious
question.
NOSENKO had personal knowledge of CHEREPANOV who was,
according to NOSENKO, an oificer in the First Section, First Department,
SECRET
0001250
ExcLind 129 amate
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## Page 254
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..
during isuo - mic-idói wher he was forced into retirement on doe
KG2. During die above purica oi ime, NOSENiO cisimo to save
been Depuij Chief, Firsi Sucron, insolga de does ros Chrim so save
cad a direct supervisory responsibily diur CEEREPANOV excepi
in ise absence of ine Caici di Socion, Vladisiar KOVSaS. jOSENiO
also ciaims is duve participated in le bunior CaRaPaNOr L
December 1963.
Consideration has previously been giver to due indory that ise
Cherepanov Papers were passeá to americans by it 103 trouga
CHERZPANOV tO SUpPOrt ELe bOSE RiCOS O NOSENKO, Tils ico=y
seems to have little credibility since ise papera contain no iriormacios
which would even support ine claim oi NOSENIO da: be was in the
Firsi Section, Firsi Deparmeni, 1960 - 1961. The papers aiso contair
no incormation vaich would indicate theze was even a Deputy Crici oi
the First Section during 1958, - 1960.
Statements by NOSE\XO are empiatic tia: CHEREPANOY was
noi under KGB control, that de passed de papers wüich it laver developed
he had taken from ice Firsi Section prior to dis retirement because he
was disgruntled with his treatment by the iGB, and that the acrion by
CHEREPANOV caused consternation in the KGB.
There is no colateral evidence which contradicts any of
the statements by NOSENKO about CHEREPANOV. Further, tere is
0001251
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## Page 255
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noiring in eitner ice iorm dI suasince di lee pagers Waicagrorades
à basis los suspicion as to their aucercity, indiciion, ine cure
añd subsiance oí ine papers are in recring win ice descripio. oy
NOSENKO di Lie day-o-day operacos di the Diese Sucion, First
Deparineni.
During Current irterviews, ie CaläEPANOY caso inäücen
covered in detail wits NOSENXO. Je Cherepanor Payars, Wack
were originally saown io NOSENiO i ilós airer dis delection, buva
aiso been covereá in catall on à sepirate item-by-ton basis. dicouga
NOSENKO does noi ciaim so sure specificaily seen any particuiar item
prior to 1964, his statemenis in rugard to the vazious sandwritings,
types of noies, and arait memoraria leave no doubi icai NOSENiO
was very familiar wits personnel in the First Secion, Firsi Depaii-
ment, ard with Firsi Deparmoni procedures.
Certain aciditional researcù is been conductad in regard in the
papers and a detailed analysis will de prepazed at a laier daie. I-
should be noted that a considerabie amouni oi persoral judgmen cas
been recessary in making an assessment of ice Cherebanov Pagezs
since tcere are no exemplars wii waich to compara any of the material.
However, based on information developed thus far, and there is no
reason to believe additional work will alter the conclusion, taere is
not an adequate basis for an opinion toat CHEREPAYOV was under KGB
control, that the Cherepanov Papers contain "deceptive infguUr252"
3
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## Page 256
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oI inai the papers were ouier inin io colicction oi maiorial y a
casgruniled employee waich he vory cureiully selecied or accumuiaic,
the removal oi vaich would onij inve constituie à minimal disi io
CHEREPANOV.
The cairo Cherepañor Pigors Lave beca sovioved io Cotormina
il sera is any iniormañon whicà coria de concidored "decessivo inno=-
mation" eitber by direct siatemeni or implicazion. IWO possibia arcas
have been noted ard given iuli considerazior. These areas are:
(a) There is no specidio informacion mut mere
were any recruiiments by e KGB 0 American per-
sonnel in the United Siates Imbassy during 1458 - 1560,
nor is ibere any iniormaion suggesting the iGB sad an
• American source oi American agent in mie Imoassy
during thai perioá of tiare.
(D) PULiS. POPOV, a GiTi officer wao had deen
an extremely valuable dis source from 1953 on, was,
according io the papers, exposed to the KGB in January
1959 as a resuiï of a letter mailing by George Päyne
WINTERS, JE. VENTZRS WaS a CLA empioyee lide,
ssigned to the Embassy in
Moscow. The letter, which was io POPOV, was obiaized
by the KGB aiter mailing sy WINTERS and was a direct
result of KGB surveillaace of WINTERS.
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io regarà io lai, mo papers die Orly a raici minute pari di
the soia papers poco pucia tao Firsi Seccon during 1958 - Isão.
The iati di any micronion in tuoso pagers wica docay or increcay
indicares inai le ¿5C3 rido à rocruirent oi un American in ühe
Enibusa; or hud ai dinerica source in sie Sniassy Curing le 1955 -
19óû period is orly a iranno lor consideranion. Ii is sus conciusive
prooi mai a recruimon: was iot mace or that ai American source
dia norexisi. The püpers do not cuinia à posilive siiomoni on
eicker mätter.
In regara io (o), die quite specie iriormation in the papers
that Pesr S. POPOV vas uncovered by sie iSGB as à resuit oi XG3
survelliance on George Payne WINTERS, JI., vio mailed a letter io
POPOV in January 1959, this iriormacion should be considered as
possibiy informacion di a deceptive nature laless an alequaie esplarition
can be made for its presence in the papers. POPOV was recalied to
Moscow irom Easi Germany la November 1958 ostensibiy foi IDY.
The circumstances under waich ce was recalied and coliaterai inior-
mation nave given adequaie grounds loi a beliei tuai by November
1958 POPOV was suspecied by ine XGB of cooperating with Western
Intelligence or that ine KGB may even have been sure POPOV bad
been cooperating with United States Intelligence.
It may be presumed teat any lead to the KGB in regard to
POPOV or the jact shat United Siaies Inteligence, more speco01254
5
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CiA, had a source in ¿ãe GRü would have come irom an ageri or
source of the FCD, AGB, sui iu SCD. li can uiso be presumed iiai
i source or agoni of ine FCD in i position io darisa a leud io a
penciration ul ine GRU by Musiera incalligence wouid be carvicily
proïocted even within me KGB. Tre possibuiry of coursa exists tact
a lead toni George BLAiRE, an ECD ageni, resulted in ino cigooure
•i POPOV to the KGB, bui it is noi establishod inat it did nor is taere
any reasor to believe ine CD couid noi or did not have anoiser ugent
or agents who furnisced irformation iu the XG3 pertineni to develop-
ment of the case against POPOV.
The primary guesiion, however, as regards the Cherepanov
• Papers is whether, even ii it is presumed the KG3 obtained iriormation
from an FCD source or ageri waica led io suspicion oi POPOV or
idensification of POPOV, tais wouid be incompatible with information
in the papers and could orij leau to me concision thai tae papers contain
"deceptive information."
The conclusion in regard io the above is that te jaci the papers
attribute the exposure of POPOV to the KGB to surveillance on WINTERS
when he mailed the leiter to POPOV in Januazy 1959 is not incompatible
with the distinct possibility that the KGB had previously obtained infor
mation from an FCD agent or agents which actually led to suspicion in
regard to POPOV or actual identification of POPOV.
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lí incormiion was reccivid iron as important ECD agon-
such as George BLAKS Or induji anoibor Vainde ECD agont waica
led to KGB suspicion oi POTOV priur io his return to Moscow in
November 1958, it is highly unlia; suca iniormacion Wouid reccive
wide distribution within the KGo, cider in ta 7CD di da SCD. =
is aiso possibie ino limited giou, vichia die K03 wio wouid de awara
_¿cat tho KGB had receiveù iniciruicn loading so suspicion li DONOV
irom a valuable ageni would oc very intorested in attributiy toe
exposure of POPOV to the fortuitis mailing oi the letter to POPOV
by WINTERS. The possibility scouid bo considored thai prior to ice
retrieval by the KGB of the loiter io POPOV sore was orly a dei?
suspicion of POPOV but thai the icitor competely soldified she case
against POPOV.
Consideration has boch giron to the possibilly diai CaDASPANOV
was under KGB conirol wien le passed die papers to te dinosicia
tourist and that it was done by the iG3 with sae hope of ivoiving 5a
in a KGB-control'eà operañon vicin the USSR. In that event, tha
papers passed by CHEREPANOV would mos: likeiy be genuine since
this wouid have been the initial sep in What ie KGB dosed would become
a successful operation.
The above theory bas beer rejected since there are a number
of factors which militate against i These factors incid, the fac: that
G001256
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....
Ini incent miormacon in iné pagero hindi icuoi tarce yeurs ai,
vici voice indicaie Gianari. OVini no curioni access and liere.
Wis a0ircicadios ircicadios CaRRÖPiroY Marinerested ii a luiare coniaci.
0001257
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## Page 261
cd-ilonod
SEGRET
INDEX
ABIDIAN, Jolin - IV, Ë, 5, 7-15,19, 20,52
"ANDREY" (Dayle Wailis SMITII) - IV, G,1-4
ARTAMONOV, Nikolay - II, A, 2
ARTEMOY, Vladiriir Lvovich - IV, F, 6, 12, 13
SAKHVALOV, Mikhail - IV, E, 3, $
BALDIN, Boris Andreyevich - IV, F, 2
BARRETT, Robert - I1, F, 14,15
06 (BEGGS, Frank]-IV, E, 36,37
BEL'TSKIY, Boris - IV, F,6-12
BERIYA, Lavrentiy Ivanovich - IV, B, 2,3,5-7
06 (BIENSTOGK, Natalic}- IV, F, 3, 4
06 BIRSE, Arthur)- IV, D. 1,2
BLAKE, George - IV, D, 9; IV, F, 9; V, C, 6,7
BO3KOV, Filip Derisovich - IV, F, 15,16; V, B, 3
BOHLEN, Ambassador - II, F, 10
¿BOWDEN, Lewis - IV, E, 53,54
06 FBRAUNS, HoxsiJ-IV, 5, 3-6
06 BROWN, G. Stanley - IV, E, 43
0001258
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ixcloced tea miotait
dir: 8:0.99 888
f.ri-ta".cy:
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BUGAYEVA, Luimila - IV, E, &
06 (BURGL, Richardj iv, D.1
06 [BURTIN, Sipe]; IV, E, 49,50
06 (BURTIN, WILl IV, E, 49,50
CECCHI, Pietro - IV, E, 39, 40,42
CHELNOKOV, Vladimir Dmitriyevich - IV, =, i, 16
CHEREPANOV, Aleksand: N. - Ii, H, 4; V, C, 1-4, 6-8
CHERNETSEV, Y. E. - IV, E, 49
CHURANOV, Vladimir A. - ill, B, 4
.06 DAx, Frank - IV, F., 41,43
DEMKIN, Vladimir - IV, E, 20, 45
DERYABIN, Petr Sergeyevich - IV, B, 5, 6
DOUGLAS, William O. - IV,D, 3
06 DREW, George - IV, D, 1
06 DWELLY, Robert}-IV, E, 41,44,45 "
FARVAKOVSKAYA, Olga A. - V,A, 1
FEDOROVICH, Tatyana - IV, E, 8,9
FEDOSEYEV, Sergey .M. - IV, E, 49-5); IV, F, 1
06 [rISK, Norman]-IV, D, 5
06 FRIPPEL, Arsene] - IV, D, 2
06 CAFFEY, Joseph} IV, E, 42,45,46
2
SECRET
0001259
91BR.
---
## Page 263
srohe
GARBLER, Paul - IV, E, 52
06 [GARCIA, Antriony AJ - IV, E, 39.
06. (GARLAND. John'} III, F. 17: iV, 5, 31, 33-36
06 [CINSBURG, Michael]| IV, D.5,6
GOLITSYN, Anatoliy Mikhaylovich - IlI, B, 3, 4; III, E,9-11; II, F, 5-13,15-19;
IV, B,5,6; IV, D, 9,10; IV, E, 21,23,31-34;
V., A. 1
GRIBANOV, Oleg iN. - II, F, 3,4; IV, 6; IV,6; IV, E, 4,5,21; IV,F.1.2
"GRIGORIY" - II, F, 13; IV, J,3,6; IV,F.4
GROMAKOVSKIY, Yevgeniy - III, B. 4;. IV, E, 20
GRYAZNOV, Gennadiy I. - II, B, 4; III, F, 8-13,15; IV, E, 5,12,19-21, 26-28.
30,43-45; IV.G,3; V,B, 3,4
GUK, Yuriy I. - III, B, 4
HAMILTON, Victor Norris - I11, E, 9.
(aka: HINDAL, Fouzi Mitri)
"HANNA" - IV, E, 27
06 (JARRIS, CiselaJ- IV, D.1, 7,8
HORBALY, William - IV, E, 53
06' (HOWÄRD, Herbert) II, E,8; II, E,20; IV,G,1,3,4
IVANOVA, Svetlana - IV, E, 38, 39, 45, 46
06 (JENNER, Paul)- IV, E, 28-32, 35-36
JOHNSON, Robert Lee - III, E, 8; UI, G, 5
06 [JOHNSON, Wallace Everet - IV. F, 3,4
06 [JONES, William CarrollJ- IV.5, 3,4
0001260
3
SECRET
S/BR
---
## Page 264
SE02E7
06
KADERA, Fred] IV. E, 45
KANTOR, Marvia - IV, D, 5,6
06 (KARLOV, fEu - IV, D, 5
KASHPEROV, Vikhail - Ш,h,4
KEMMER, Myra - IV, E, 9
: 06 [KEYSERS, James-IV, E,22-26,55,56
KLYPIN, Vladimir Aiekseyevich - IV, E, 5,48-51
KOBULOV, Bogdan Zakharovich (General) - IV, B, 1-4,7
KOLOSSOV, Viktos - IV, E, 30, 34
(Alias used by KOSOLAPOV)
KOSOLAPOV, Vadim V. - III, B, 4; III, F, 8, 16, 17; IV, E, 5,19-21,28-32.
34-39,42-44
KOSYGINA, Vadame - III, A, 1
KOVSHUK, Vladislav M. - II,B, 4; Ш,F, 5, 11,12; IV, E, 3, 4,6, 12, 18,21,
23,49,52,53; IV, F.1,2; IV, G,3; V,C,2
KOZLOV, Veniamin - IV, E, 12
KRUGLOV, Sergey Nikiforovich - IV, B,5
• O6 LANE, AllenJ- IV, D. 1,2
LANGELLE, Russell - II, F,3; IV, E, 8
"LILLIAN" - IV, E, 26
06. [LUBIN, George)- IV, E, 49.50
06 [LUNT, Horace - I1, F,3
O6 (MAHONEY, Eugene - IV, E, 53
JO6MALIA, Nartin}-IV,D,2
0001261
4
SECRET
wnn s,tepmrtbht ihe
SBR
---
## Page 265
4-00000
SEGRET
06•
MARK, David], III, C, 4
[MARLAW, RalpE- IV.D, 5
06
MERTENS,
Gerard - IV, D,2
MIKHAYLOV, A. A. - IV, E, $9
MINTKENBAUGH, James Allen - III, E, 8; II, G, 5
MORELI, William N. - IV, E, 52
•(MORONE, 508epE) 17, E, 22,27,36,37.29,40,55
MULE, Walter (Cap:.) - IV, G,4
MC GOWAN, Edward - IV, F, 13
06 PECHTER, Bernard] IV, D, 5,6
PENKOVSKIY, Oieg Vasilyevich - IV, E, 13
PETROV, Vladimir Ivanovich - III, B, 4; IV, E, 48, 19
POPOV, Petr S. - IV, E, 7, 10; V, C/+-7
06 (PREISFREUND, Joha7) - III, I, 5. 11, 12
06 [PRESSMAN, Patrick]- iV, D, 5,7 -
"RÁKETA" - IV, C, 5
RASTVOROV, Yuriy : iV, B, 5,6
RHODES, Roy - I, F, 4
04 RUFE, John - IV, D, 5,6
06 [SCHWARZENBACH, Collette! - II, F, 10
5
SECRET
0001262
HUBR
---
## Page 266
passportrait +174440-n0t0-99.99
".:
SERGEYEV (SERGEEV), FNÜ - IV, E, 32,33
(Very possibly Igor Alekseyevich ZENKIN, but is now considered also
identical to Igor Alekseyevich SERGEYEV, Igor Alekseyevich SUKHOV
and very possibly Igor i. SViRNOV.)
06 [SHAPIRO, LEaac Henry- II, F, 6
D6 [SHATTAUER, Sofia]- IV, D, 5,7
SILAZLY, Sarwat cl - IV, E, 40
SHELEPIN, Alekrandi Nikolayevich - III, E, 13
"SHMELEV" - iJ, E, 13; IV, D, 3, 6; IV, F, 4
06 SHUBIN, JOAN]-IV, D, 11
SHULGINA, Nataliya - IV, I, li, 12
SMITH, Dayle Wallis • LI, F, 4, 20; IV, G, 1
SMITH, Edward Elis - II, 5, 4
06 [SMITH, John Discod - III, 5, 9; IV, Li, 49, 50
STALIN - IV, B, 5
06 STEVENS, Edmund ! II, 7, 4,6
06 [STORSBERG, James) - ili, F, 3, 5, 11-13; IV, E, 21-24, 26, 43,55. 56
06 TARASKA, WilliamJ-IV, D, 5,6
06 TAYLOR, David i Iv, D.2
06 (TAYLOR, John J; IV, E, 42, 43
UMANETS, Ella -IV, E, 38
0001263
6
SECREi
9/8R
---
## Page 267
06 [/URBAN, (CUlonI)- IV, E, 24,25
VASSALL, William - I, E, 9: III, G, 5; IV, D, 9
06 [WASHENKO, Steve) IV, E, 53
06 [WILDX, Wiliam Stanley - IV, D, 2
WINTERS, George Payre, Jr. - IV, D, 53; V, G,4-7
ZENKIN, ENU - IV, E, 32-34
(Very possibly Igor Alexseyevica ZENKIY, but is now considered also
identical to Igor Alekseyevich SERGEYEV, Igor Aleisseyevich SUKHOV
and very possibly IgoI A. SVIRVOV.)
06 [(ZUJUS, Matthew)- IV, E, 26-28
06(ZVAXG, Maurico}-IV, E, 40-42
..........
7
0001254
SECRET
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CIA
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80T01357A
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MFR
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WH/4/SECURITY
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MRP LOBBYING ACTIVITIES.
| 1
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docid-32288187.pdf
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124-10198-10463
|
11/17/2017
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In Part
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FBI
|
02/19/1964
|
PAPER, TEXTUAL DOCUMENT
|
92-2781-1010
|
DIRECTOR, FBI
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SAC, TP
| 1
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FBI
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HQ
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11/17/2017
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## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44
USC 2107 Hotel.
DATE: 11-14-2017
JFK Assassination System
Date:
6/11/201
Identification Form
Agency Information
AGENCY :
FBI
RECORD NUMBER :
124-10198-10463
RECORD SERIES:
HQ
AGENCY FILE NUMBER :
92-2781-1010
Document Information
ORIGINATOR:
FBI
FROM: SAC, TP
TO :
DIRECTOR, FBI
TITLE :
DATE:
02/19/1964
PAGES:
1
SUBJECTS :
LST, RES, AIRPORT, NEG
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS :
4
CURRENT STATUS:
Redact
DATE OF LAST REVIEW:
10/19/1998
OPENING CRITERIA: INDEFINITE
COMMENTS:
v9.1
DocId: 32288187
Page
1
29
---
## Page 2
eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107
Note).
DATE: 11-11-2017
9-55 PM EST URGENT
FEDERAL BUREAU OF INVESTIGATION
U.S. DEPARTMENT OF JUSTICE
COMMUNICATIONS SECTION
FER 19.1964
TELETYPE
2-19-64 JDF
DIRECTOR (92-2781) AND MIAMI (92-88)
Mr. Tolson
Mr. Belmont-
Mr. Mohr-
Mr. Casper
Mr. Callahan
Mr.
Crarad
Mr. s
.. a.ch
fir?
Mr. Rosen
Mi. Suilvan
Mr. Tav-l
FROM TAMPA (92-1)
SANTO TRAFFICANTE, JR., AKA. AR.
Tele. Room
Miss I Imes
Miss
Gandy
DAILY TELETYPE.
IP ONE IWENTY C ADVISED EARLY
A.M. TODAY SUBJECT NOT HOME
BY FOUR THIRTY P.M. YESTERDAY AND PLANS FOR TODAY UNKNOWN TO
SOURCE.
NOTED YESTERDAY A. PANIELLO DROVE WHITE CHRYSLER AND HIS
FORD NOT OBSERVED.
EFFORTS LOCATE CHRYSLER TODAY NEGATIVE AND DAUGHTER WAS
NOT PICKED UP IN USUAL MANNER AT EMPLOYMENT. THEREAFTER COVERAGE
AIRPORT LATE AFTERNOON NEGATIVE FOR DEPARTURE.
IP ONE TWENTY C ADVISED TONIGHT A. PANIELLO FORD BEING
phoe
REPAIRED AND HE HAS BEEN USING CHRYSLER IN HIS EMPLOYMENT.
SOURCE SAID JIMMY LONGÓCAME BY RESIDENCE ABOUT WELVE THIRTY
ONE OCLOCK AND SUBJECT AND WIFE DEPARTED. FOR MIAMI SUPPOSEDLY
ON ONE THIRTY P.M. FLIGHT. SOURCE NOT ANTICIPATING EARLY
RETURN SUBJECT OR WIFE INASMUCH AS A PANIELLO'S COMPANY HAS
GIVEN HIM SOME TYPE VACATION AND HE AND WIFE WILL DEPART FOR
MIAMI TUESDAY, FEB. TWENTY FIVE, FOR ONE WEEK DURATION; TO STAY
WITH SUBJECT IN MIAMI.
REC- 43
WA NHH
-2781-T810
B5 FEB 20.1964
FBI
WA'
HAD
MM RM
EX-108
1
DocitBB2YE4%1 Page 2
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124-10198-10492
|
11/17/2017
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In Part
|
FBI
|
07/14/1964
|
PAPER, TEXTUAL DOCUMENT
|
92-2781-1037
|
DIRECTOR, FBI
|
SAC, TP
| 1
|
FBI
|
HQ
|
11/17/2017
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Date:
6/11/201
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER:
124-10198-10492
RECORD SERIES: HQ
AGENCY FILE NUMBER :
92-2781-1037
Document Information
ORIGINATOR: FBI
FROM: SAC, TP
TO :
DIRECTOR, FBI
TITLE:
DATE :
PAGES:
SUBJECTS :
07/14/1964
LST, TESUR, ASSOC, NEG
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS:
4
CURRENT STATUS:
Redact
DATE OF LAST REVIEW: 10/19/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32288216
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107
HotH}-36 (RAATC29-1114-2017
Transmit the following in
Via
AIRTEL
FBI
Date:
7/14/64
(Type in plain text or code)
AIRMAIL
(Priority)
TO:
DIRECTOR, FBI (92-2781)
FROM:
SAC, TAMPA (92-1)
SANTO
TRAFFICANTE, JI.
aka
AR
TP 97C advised evening, Monday, July 13, that
subject was at Columbia Restaurant 6:45
P.M., Monday,
July 13.
JOHN JOSEPH VITALE, aka, St. Louis top hoodlum,
arrived Tampa morning, Monday, July 13, met by SAM ROTH,.?
thereafter the two visited Produce Market and Italian
Club, Tampa. VITALE observed night of July 13 to make
telephone calls from public telephone booth on East Hills-
borough Avenue.
The two are staying at residence SAM
ROTH, 9262 E.
in contact w
with subject.
shadowlawn, lampa, and they were not observed
As of 12:20 A.M., Tuesday, July 14, Mrs. TRAFFICANTE
observed in her garage
at her residence, Chrysler, Ford
and a Plymouth being at residence. No Chevelle observed
nor was
subject.
Above for information Bureau and Miami.
.3-Bureau
1-Miami
(92-88)
2- Tampa
(1-137-360) (TP 97C)
SJLiejt
(6)
wick/
REG. 562-2781-1037
REVE
& JUL 15 1964
a br a21
DocId: 32286216
10C
Special
Agent in Charge
Pal?
Sent
_ M
Per
---
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2,017
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/releases
|
docid-32290610.pdf
|
124-10205-10386
|
11/17/2017
|
In Part
|
FBI
|
8/10/61
|
PAPER, TEXTUAL DOCUMENT
|
92-2713-215
|
DIRECTOR, FBI
|
SAC, NO
| 2
|
FBI
|
HQ
|
11/17/2017
|
REFERRED TO DOJ
| null |
## Page 1
"Reteasett under the John T. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Date:
5/29/201
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER : 124-10205-10386
RECORD SERIES: HQ
AGENCY FILE NUMBER: 92-2713-215
Document Information
ORIGINATOR: FBI
FROM: SAC, NO
TO: DIRECTOR, FBI
TITLE :
DATE: 08/10/1961
PAGES:
SUBJECTS :
CM, ASSOC, ILLEGAL ACT
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: Consulted
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 12/04/1997
OPENING CRITERIA: APPROVAL OF DOJ
COMMENTS: REFERRED TO DOJ
v9.1
DocId: 32290610
Page 1
4
---
## Page 2
Released Thier the
DATE: 11-14-2017
USC
Hote)".
FEDERAL BUREAU CP A VESTIGATION
V. S. DEPARTMENT OF JUSTICE
COMMUNE TO 961 C
AUG 10 1961
TELETYPE
Mr. Tolson.
Mr.
Belmont
MI. Mohr
Mr. Callahan
Mr. Conrad
Mr. DeLoac
Mr. Evans,
Vr. Malone.
Mr. Rosen
Mr. Sullivan
Mr. Tavel
Mr. Trotter.
Tele. Room
Mr. Ingram
Miss Gandy
8/ 15/61
Lotter:
URGENT
8-10-61
6-44
PM CST LM
TO DIRECTOR, FBI
192-27131
FROM SAC NEW ORLEANS
192-361
2P
CARLOS MARCELLO, ARO DEPARTMENTAL ATTORNEYS JOHN P. DIUGUID
AND WILLIAM KEHOE, ORGANIZED CRIME AND RACKETEERING SECTION,
NO DEPARTMENT OF JUSTICE, CONTACTED NEW ORLEANS OFFICE, AUGUST
NINE, SIXTYONE, AND ADVISED THAY ARE CONSIDERING POSSIBLE
31!
PROSECUTION OF MARCELLO UNDER T. EIGHTEEN, S. EIGHT THREE -
•)
ONE, USC, CONSPIRACY PAREN SECOND SECTION PAREN , FOR MAKING
FALSE STATEMENT TO DEFRAUD THE GOVERNMENT TO AVOID DEPORT-
ÁTION OR A PERJURY VIOLATION FOR FILING A FALSE AFFIDAVIT
IN CONNECTION WITH A SUIT FILED IN WASHINGTON, D. Co, ENTITLED
MARCELLO VS. KENNEDY AND SWING• THEY ADVISED PERTINENT
INVESTIGATION WAS TO CORROBORATE, INFORMATION FURNISHED
REC-32
BY CARL IRVING NOLL THEY ADVISED STATUTE OF LIMITATIONS
72-2713-215
WILL BAR PROSECUTION OF VIOLATION T. EIGHTEEN, S. EIGHT
THREE ONE, ON OCT. THIRTYONE, SIXTYONE. DEPARTMENTAL
16 AUG 18 1961
ATTORNEYS DESIRE, IF FEASIBLE, INTERVIEWS WITH ITALIAN
CONSULAR AND EMBASSY EMPLOYEES FOR RECORDS OF CONTACTS WITH
END
RAGE ON...
3 AUG 2 3 1960
9-15.
NO
DocId: 32290610 Page 2
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USe 2107 tote).
DATE: 11-14-2017
PAGE TWO -
THOSE GOVERNMENT OFFICIALS AND INTERVIEWS IN GUATEMALA WITH
ANTONIO VALLADREZ, EDWARDO RODRIGUEZ GENIS, AND JULIO ALBERTO
MERIDA, A FORMER GUATEMALAN CONSULATE OFFICIAL AT NEW ORLEANS,
IDENTIFY VALLEDREZ-S CHAUFEEUR NAMED ANTONIO, CHECK OF THE
AMERICAN CONSULATE RECORDS IN GUATEMALA AND INTERVIEWS WITH
CARLOS AND NARCISO QUEVEDO, FRIENDS OF NOLL, RESIDING
GUATEMALA• INVESTIGATION DESIRED AT NEW ORLEANS IS TO LOCATE
BRUCE KILBY AND WIFE, FRIENDS OF NOLL, LOCATE TACA AIRLINES
RECORDS OF NOLL-S FLIGHTS SEPT. AND OCTO, FIFTYSIX, VERIFY
RECORD OF ACCOUNT, WHITNEY NATIONAL BANK, OF EDWARDO RODRIGUEZ
GENIS, COORDINATE INFO DEVELOPED BY BOTH INS AND IRS IN
THEIR INTERVIEWS WITH NOLLO A NEW CASE ENTITLED CARLOS MARCELLO, AKA,
PERJURY AND CONSPIRACY, IS BEING OPENED IN NEW ORLEANS AND A
LETTERHEAD MEMO IS BEING SUBMITTED TO BUREAU UNDER THIS CAPTION.
NONE OF REQUESTED INVESTIGATION BEING CONDUCTED PENDING BUREAU
AUTHORITY. ADVISE•
HOLD FOR ANOTHER
barDes de Inauce
END AND ACK
PLS
yne 10
g 23bh.el
WA 8-52 PM OK FBI WA WS
DocId: 32290610 Page 3
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docid-32334408.pdf
|
124-90116-10114
|
07/24/2017
|
In Part
|
FBI
|
4/1/65
|
PAPER, TEXTUAL DOCUMENT
|
105-2027-8
|
DL
|
HQ
| null |
FBI
|
DL
|
05/30/2017
|
AT
| null |
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
6/4/2015
AGENCY: FBI
RECORD NUMBER
124-90116-10114
RECORD SERIES:
DL
AGENCY FILE NUMBER: 105-2027-8
eleased under the John:
Kennedy Assassinatio
Records Collection Act oi
1992 144 USC 2107 Notel.
Caseff: NIT 53074 Date:
75-30-2017
Document Information
- ORIGINATOR: FBI
FROM:
DL
TO: HQ
TITLE:
DATE: 04/01/1965
' PAGES:
1
SUBJECTS :
MINUTEMEN
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS :
4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW: 08/10/1998
OPENING CRITERIA: INDEFINITE
• COMMENTS :
AT
".
v9.1
HW
53074 DocId: 32334408
4
Page 1
---
## Page 2
FD-36 (Rev, 12-19-56)
FBI
Date:
4/1/65
(Type in plain foxt or code)
AIR MAIL
(Priority or Method of Mailing)
Transmit the following in
Via
AIRTEL
TO :
FROM:
SUBJECT:
ADVIC
LUNG
SLIP(S),
coclass
DATE
yet
ADANCIES
DIRECTOR, FBI
SAC, DALLAS (105-2027) (P)
"AMERICAN UNDERGROUND", aka
MINUTEMEN, FORT WORTH, TEXAS
INFORMATION CONCERNING -
INTERNAL SECURITY
Re Dallas airtel to Bureau, 3/26/65.
DL T-I 1s DL 269 PSI, and was contacted by SA
RICHARD L. WIEHL On 3/31/65:
Enclosed letterhead memorandum is classified con-
fidential inasmuch as unauthorized disclosure of the infor-
mation could reasonably result in the identification of a
confidential source of continuing value and compromise his
future effectiveness.
ALL INFORMATION CONTAINED
LEAD
HEREIN IS UNCLASSIFIED
DALLAS DIVISION
DATE 12/9/83 BY SP&BT /CA
AT BOWIE, TEXAS.
Will identify and interview under
suitable pretext,
Sgt. HUDSON, noting that he has within the
past month, been associated with an alleged member of this
group.
6 - Bureau (Enc. 11) (RM)
(1 - 62-10261) (Info)
2 - Kansas City (Enc. 2) (RM)
(1 - 62-7796) (Info)
1 - Houston (Enc. 1) (Info) (RM)
San Antonio
(Enc. '1) (Info) (RM)
Dallas
/84.2
105-2027)
105-1280)
(1
157-218)
(1
134-338)
Logg
Wickl's Case
Serializa
" Midex
File.
Search
(18)
Approved:
Sent
Special Agent in Charge
53074
DocId: 32334408 Paqe 2
Per-
105-2027-8
---
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2,017
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docid-32301709.pdf
|
124-10279-10044
|
10/26/2017
|
In Part
|
FBI
|
2/8/69
|
PAPER, TEXTUAL DOCUMENT
|
CR 97-4474-604
|
DIRECTOR, FBI
|
SAC, MM
| 4
|
FBI
|
HQ
|
08/18/2017
| 4
|
## Page 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: FBI
RECORD_ NUMBER: 124-10279-10044
RECORD SERIES: HO
AGENCY FILE NUMBER: CR 97-4474-604
Released under the John
F. kennedy
Masass1natlon recorde
Collection Act of 1992
144 USC 2107 Notel.
Case#:NW 53932 Date:
08-18-2017
DOCUMENT INFORMATION
ORIGINATOR: FBI
FROM: SAC. MM
TO: DIRECTOR. FBI
TITLE:
DATE: 02/08/1969
PAGES: 4
SUBJECT:
DOCUMENT TYPE:
ORIGINAL
CLASSIFICATION:
REVIEW DATE:
STATUS
OBA, PRISONER, FEDERAL PENITENTIARY, MIRR, CUBAN POWER,
PLANNING, FUTURE BOMBINGS, SUCCESSOR, JIMENEZ, MARCELINO
PAPER. TEXTUAL DOCUMENT
Unclassified
NEW
CLASSIFICATION:
09/15/1998
UPDATE DATE:
Redact
RESTRICTIONS:
JFK Act 6 (4)
COMMENTS:
HH 53932 DocId: 32301709
Page 1
---
## Page 2
CONFIDERTHAL
VIA TELETYPE
FEB 8 1969
ENCIPHERED
SECRETI
WA 04
530PM URGENT 2-8-69 LAS
TO BUREAU AND ATLANTA
FROM
MIAMI (105-2855) (P)
"CODE"
A JUNES
Mr.
Tolson
Mr. DeLoach
Mr. Mohr
Mr. Bishop.
Mr. Casper
Mr. Callahan
Mr.
otrad
rale.
Rosen.
Sullivan
Mr. Tavel
Mr. Trotter.
Tele. Room
Miss Holmes
Miss Gandy
DECLASSIFIED BYSPETOLE
ON7/30/94..d7K 0100.000
MOVIMIENTO INSURRECCIONAL DE RECUPERACION REVOLUCIONARIA
211,326
(MIRR). IS - CUBA.
Clasented by
Declass
V ON
AR /23/33
THE MIRR IS A REVOLUTIONARY ORGANIZATION OF CUBAN
EXILES, HEADQUARTERED IN MIAMI UNDER LEADERSHIP OF
ORLANDO BOSCHAAVILA. FLa
ga
ON FEBRUARY ONE LASI, MM ONE THREE THREE SEVEN - S,
WHO IS CLOSELY ASSOCIATED WITH SOME MEMBERS OF MIRR
AND ITS AUXILIARY ACTION GROUP CUBAN POWER AND WHO HAS
FURNISHED RELIABLE INFORMATION IN PAST, ADVISED THAT
LE MARCELINO GARCIAN JIMENEZ WAS PLANNING TRIP TO ATLANTA,
GEORGIA, SOON FOR PURPOSE CONTACTING BOSCH, NOW PRISONER
IN FEDERAL PENITENTIARY, IN ORDER OBTAIN WRITTEN STATEMENT
4610F
SUCCESSOR AS CIVILIAN DELEGATE OF MIRR AND
BOSCH'S ORDERS
CONCERNING FUTURE SHIP BOMBINGS. BY
CUBAN POWER
Homultion
arluned de
END PAGE ONE CONCE MORE
тесті
and v navea animed of
centerits: +758-2-8-69-15
I TELETYPED TO: trou,
17 FEB 12 1959
HH 53932
DоcТd: 32301709
Page 2
---
## Page 3
GONFIDE
SEC
FET
PAGE TWO
MM 105-2855
ON FEBRUARY EIGHT, INSTANI, MM ONE THREE THREE SEVEN -
S ADVISED THAT DR. MYRIAM BOSCH, MD, WIFE OF ORLANDO
BOSCH, DISCLOSED THAI SHE WILL VISIT BOSCH IN FEDERAL
go
PENITENTIARY, ATLANTA,. ON SUNDAY, FEBRUARY NINE, NEXT.
SHE SAID THAT GARCIA CANNOT VISIT BOSCH SINCE HE IS NOT
A FAMILY RELATION. (&
)(n)
MM ONE THREE THREE SEVEN - S RECEIVED IMPRESSION
THAT MRS. BOSCH WILL RECEIVE FROM HER HUSBAND ANY MESSAGES
OR ORDERS INTENDED FOR GARCIA dIM)
BOSCH WAS CONVICTED IN MIAMI, NOVEMBER FIFTEEN, LAST,
ALONG WITH EIGHT OTHER CO-DÉFENDANTS, ON CHARGES RELATING
TO SHIP BOMBINGS, CONSPIRACY AND EXTORTION. FEDERAL
JUDGE, MIAMI, HAS DENIED MOTION DEFENSE COUNSEL TO
RELEASE BOSCH ON BOND PENDING APPEAL ON GROUNDS THAT
BOSCH WOULD BE DANGER TO COMMUNITY IF RELEASED.
GARCIA, ELDERLY, LONGIIME CONFIDENTE AND MILITANT
ASSOCIATE OF BOSCH, HAS RECENTLY BEEN SPEARHEADING
EFFORTS TO RAISE FUNDS AND OBTAIN FIVE HUNDRED THOUSAND
END PAGE TWO
COMFIDENTSAL
SECRET
NW 53932 DooId: 32301709 Page 3
---
|
||
2,017
|
/releases
|
docid-32287068.pdf
|
124-10196-10344
|
11/17/2017
|
In Part
|
FBI
|
11/22/1972
|
PAPER, TEXTUAL DOCUMENT
|
CR 87-123892-2
|
ACTING DIRECTOR, FBI
|
SAC, CG
| 5
|
FBI
|
HQ
|
11/17/2017
|
INC LHM
| null |
## Page 1
' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Date:
6/12/201
Identification Form
...
Agency Information
AGENCY :
RECORD NUMBER :
FBI
124-10196-10344
RECORD SERIES: HQ
AGENCY FILE NUMBER :
CR 87-123892-2
Document Information
ORIGINATOR: FBI
FROM: SAC, CG
TO: ACTING DIRECTOR, FBI
TITLE:
DATE :
PAGES:
SUBJECTS :
11/22/1972
5
GAL, LIAISION, CG PDT, GAMBLING, ASSOC
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Unclassified
RESTRICTIONS :
4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW : 02/11/1998
OPENING CRITERIA: INDEFINITE
COMMENTS : INC LHM
v9.1
DocId: 32287068
Page 1
---
## Page 2
Rereased under the John F. Kennedy Assassination Reçords Collection Act of 1992 (44 USC 2107 Hote)
DATE: 11-14-2017
In Reply, Please Refer to
File No. 87-39425
CAITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Chicago.
NOV 24
linois
JACK WALSH
BART WALSH
BUDDY MC CARTHY
ITSP
received from Investigator Jim
chised that ee intonation cas furnished t
Investigator Tobin
to him by a source of
unknown reliability.
Tobin advised that this information is the
first information furnished to him by source but Tobin believes
information to be accurate and reliable.
Tobin stated
that
informant requested that information furnished by him be used in
a discreet manner as he fears for his personal safety if the
principals involved in this matter associate him as being the
source of information regarding their activities. Tobin stated
source would not testify concerning this information.
Source advised that Jack Walsh and his brother, Bart
walsh, have entered into a conspiracy with the Finance Minister
of the Canadian Government to defraud the Canadian Goverment
out of approximately four and a half million dollars.
involved in the conspiracy are ten additional unknown individuals
whose interests in this matter are unknown to the source at this
time.
The source was approached by Walsh to be one of the ten
but declined the invitation, although source remains close to
Jack Walsh.
This document contains neither recommendations nor
conclusions of the FBI. It is the property of the
FBI and is loaned to your agency; it and its contents
are not to be distributed outside your agency; nor
duplicated within your agency.
87-123897-2
ENCLOSURE
DocId: 32287068
Page 2
---
|
|
2,017
|
/releases
|
docid-32335867.pdf
|
124-90129-10258
|
07/24/2017
|
In Part
|
FBI
|
03/26/1965
|
PAPER, TEXTUAL DOCUMENT
|
105-1280-211
|
DL
|
HQ
| null |
FBI
|
DL
|
05/30/2017
|
AT
| null |
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
6/4/2015
Released under the John F.
AGENCY: FBI
RECORD NUMBER: 124-90129-10258
RECORD SERIES: DL
AGENCY FILE NUMBER: 105-1280-211
Document Information
ORIGINATOR: FBI
FROM:
DL
TO: HQ
TITLE:
DATE: 03/26/1965
• PAGES: 3
SUBJECTS:
AMERICAN UNDERGROUND
MINUTEMEN
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
CURRENT STATUS:
Redact
DATE OF LAST REVIEW: 09/15/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
AT
1H 53074 DocId:32335867
Page 1
19
---
## Page 2
• FD-36/ROr. 12-19-56)
Transmit the following in
VIa _AIRIEL
FBI
Date;
3/26/65
NFIDENTIAL
(Type in plaitin 0xt or code)
AIR HAIL
(Priority or Meshod of Maillaphil?
ANY INIORMATTOY CONTAIVED
ITEM- THERE SHOE
MAESTELED
OTHARMISI.
TO:
FROM:
DIRSCTOR, FBI
SAC, DALLAS (105-NEW) (P)
SUBJECT: "AKERICAN UNDERGROUND", aka HINUFEMEN,
FORT WORTH, TEXAS
INFORMATION CONCERNING
INTERNAL SECURITY
226,540
OO-DALLAS
Re Bureau airtel to Dallas, 11/16/64; and Dallas alrtel
to Bureau, 3/18/65.
Referenced communications and prevlous information
concerning this group in-the Fort forth area have been submitted
under caption:
56685601G9
CHINUrEMEN"
INFORMATION CONCERNING
INTERNAL SECURITY
(00: KANSAS CITY)
However, investigation by Kansas City, office of
origin in Hinutemen case and subsequent and continuing investi-
gation in the Dallas Dalision have failed to establish a
definite connection between captioned organization and Minutemen
other. than mutually sympathetic goals.
This would lend credence
7 - Bureau (RM) (Enc.
12)
(2 - 62-107261)
2 - Kansas City (RM)(Enc.
(1 - 62-7797) (Info)
3 - Houston (RH) (Enc.
(1 - 68-1802) (Intb)
"serialize.
3-
Antonio (RH)(Enc.
• {ap - 105-2356) (Intol
• Index
File
Starch.
Approved:
3)
7 - Dallas
(4
-
405-NEW)
10
5-1280) (MIN VTSHEN)
(1:.-
14218) (WALKER)
134-338)
RLN/JP
(22)
Mstas.
Socia, ali cope DENTAL 105 - 1280- 211
53074
DocId: 32335867
Page 2
---
## Page 3
DL 105- NEW
CONSOL
to the Ilkellhood that the fort forth Group is probably autonomous
to the area and is nore closely related to the activitles
of retired General EDWIN WALKER rather than ROBERT DE PUGH.
- Enclosed letterhead menorandum is captioned and
dated as above and will contain & summary of pertinent investi-
This information has previously
been furnished Bureau and interested offices and agencies
under "Hinutenen" caption.
Subsequent information developed
in regard to this group will be subnitted under caption "AHERICAN
UNDERGROUND, FORT WORTH, TEXAS; and in addition, information
copies will be furnished Bureau and Kansas City for their
---
respective case files re "Minutemen". In vien, of gimilar
organizational-structaresand .goals.apparently fostered, however, by
separate :
Service are
each being: tarnished, to coples of enclosed letterhead
memorandun.
Informants
DL-T-1 1s DL-269-PSI.
DI I-2 18 D1-16-3.
D1-T-3 15 /DL-20-8.F
Enclosed letterhead menorandum is classified confi-
dential Inasmuch as unauthorized disclosure of the information
could...
I. have an adverse effect on national defense
interest of this country
confidential source of continuing/and
effectiveness.
LEADS:
HOUSTON
AT HOUSTON, TEXAS
Will verify residence and employment of WILLIAM H. SEALE
and thereafter intervlew him re
any knowledge of activities
2
CONFIDENTIAL
NN 53074 DocId: 32335867
Page 3
---
## Page 4
- .
DL 105-HEW
of captioned organization or any organization similarly orlentated
in the Fort Horth area.
Interview should be conducted lI
such a manner as to protect the identityof DL-269-PSI.
SAN ANTONIO
AT NORTH FORI HOOD, TEXAS
Interview LUTHER SOUTH re knowledge of captioned
organization or sintlar organization in the area.'
DALLAS
.
AT BOWIE, TEXAS
Identify (FNU) HUDSON and ascertain his possible
connection with the National Guard in that area as a Sergeant.
AT MIDLOTEIAN, TEXAS
1. Through PENN JONES, Publisher of"Hidlothlan Mirror",
and other available sources ascertain from whom RAY is buying
the Whitegate Farm, when he made the purchase, and who holds
the mortgage.
2. Hill check this of other sources in a further l
effort to ascertain RAY's place of employment.
AT FORT WORTE, TEXAS
Will maintain contact with DI-269-PSI.
AT DALLAS, TEXAS
Interview NOLAN FRANKLIN SOUSE for any information
concerning captioned organization or a similar type organi=
zation in the Dallas-Fort Worth area,
"exercising particular
caution to protect the identityof DL-269-PSI.
3
• *
CONFIDENTIAL
;
NW 53074
DocId:32335867 Page 4
---
|
|
2,017
|
/releases
|
104-10230-10104.pdf
|
104-10230-10104
|
3/11/17 00:00
|
In Full
|
CIA
|
1/3/65 00:00
|
PAPER - TEXTUAL DOCUMENT
|
80T01357A
|
GARCIA AND PAULA, 1-31 MAR 1965.
| 7
|
CIA
|
JFK
|
3/11/17 00:00
|
JFK64-65 : F77 : 1998.04.21.15:19:59:420092 : NOT BELIEVED RELEVANT (NBR)
| 7
|
## Page 1
104-10230-10104
"GARCIA AND PAULA"
RUFORT
MACH 1e TU 31, 19Ó5
---
## Page 2
I Juan Piulü-use, hereby cortify that une statchent aù mincies
enclosed in elds "OniChi hid Falia" noport for the north of lurch,
1965, that chows
a valace an our Sooks on March 1, 1055, üor - -
002, 202.17; Brocases for 940,175.00÷ enci
& balance in Dir Sooks -
on lanch 31, 1965 for 650,352.17, are to my lecidedge correcü. - -
Philad
Maani, april =, 1905.
ga.
---
## Page 3
14-00000
330325
Balance ao por bund Stateront on Marcr. 31, 1965
Leus Outobarding Checks:
Bate:
"iarch
Parel
matividar Firueros
OrLando Fernande:
Cho cl: ii0.
55924
65982
Eidance in Cur booko on Haren 3, 1965
Arcint
105.00
222.00
-.........
"Size out L"
50,367.17
504.00
50,3÷7.17
---
## Page 4
... ==
=,=
1
rl i-i
1=1,-1=1
1
1
1
1
"CECIS D PAULA"
220Ad6a 025m.l-i:
CHECKS
ROS.
220/220 90024-021 ECLUDES
3i, 1552
nora conchdes
;!:
Oucar Duis, auveuc
sie Linon
Miso Cites
Sinchez
Cord Cardie
Shadd dies
Latie dentad
iiin Do Coude
1iien Dảas
juan
iLsfaris castellanes
Jur Pade I.d.F. Poblo H. Rojas
Plan Faire
wanaudio Fernandez
daseda
Maria lo Lorenzo
-Lens Canaáles
Mande Poss Vile
Lier Santos
Paria Do Tiera
ja: Faula Io.Fo Hercodes Fouri rueu
Priel Petern dinenca
Kims Facto
Juan Paaa LodoP. Randna León
Rose Lencero
Irulos Coracho
vulzo heosta Ruàz
Bentio
Slanco
Stue
mandel Blanco Taxarto
Revon Conte Hemandez
jose ilberto Grasgo Graso
Dandel Fernandez Mon
Jose A. Fernéndios hovirosa
Grisuin Sureín Fernéndes
Soul durcin Menocal Fouler
Marcos adio darcia Miro
¿unardo doneías Mandres
aduaie donsides Marires
Juan doncález Rotero
Maio Kartines Venegaù
rouentio Ojeda Gaaraza
Osvaldo Picara
smilio b. sunbaia Ferera
Jaros Baro: Alvares
Faire ilo leges Bullo
d02ge Rojas Castellanos
Fablo fugo Rojas Karos
Puli: Tomas verrano Curejo
Raul vicello Malen
Jasúe Villarenso Quintena
vorte Villavenge
Lorenzo Pavez Lorenzo
dilio Caballero Goncálca
Victor Manach Vila Acesal
Gaston Fores Rwigel
Casion Fore: Rangel
Manuel and. V. Carolo Hosides
Derzao fros Vivaldus
Francioso onlielo duches
Fracluco I. Hominden Cabrera
jose santos lilian velasco.
wufrasio aleman diem
Victor I, Gonziles Leon
Fedro I. Maro Acreu
¿osé laón Currasana Triniño
55075
55576
55377
÷5875
55079
55880
56881
55682
95885
55530
55007
55336
55889
95540
53891
55992
65393
55994
55595
55390
55337
55098
55839
65900
55901
55902
55403
÷6904
55905
65900
55307
65703
55909
55910
5591
53912
55919
55914
59915
35910
229.00
250.00
250.00
276.00
225.00
215.00
2:5.00
225.00
275.00
175.00
225.00
75.00
475:00
225.00
222.00
245.00
175
•00
300.00
225.00
222.00
175.00
175.00
250.00
275.00
325.00
225.60
225.00
50.00
225
i.Co
175.00
122.50
11:.50
225.00
240.00
175.00
225.00
345.00
225.00
175.00
250.00
500.00
---
## Page 5
14-00000
-.-
]
l+++91-1-191
.=
Joel Pula LiF, Justo Montes de Oca
Larde e. Condevés Carejo
Inm Barrera Saltrio
tensinda Fou taron.
Turin nel 6. Vino
Pecaridad Picorea
tominia dos doto
MadRan I0De2
Ido Farines ribio.
ojo cuchi conses
Canadink derile
iiiis Jarcia
Podado Progre
Faigo deden Antedes
Coner dión tendiden
tirime Herandez
duer
Falle Locor, Celalina Puig
clar. Fus Io.Fo Mael Pastrana
juch teale Lotolo ida Morales
watine nacerta
Mitan Kus
Cosil Penitriez
iccornia membera
F6a 40/28050
ris Morio
-uker F. 7a52220
•Salde Faudi
Karilue atanonie
Juen Fanla I.l.7. Olga Sanchez
Parlins Rodra üea
Indel do soter
K05a doundetüe
uniscelodri dez
ü man lépe:
Clips Birrego
Joa tarines
K0sa
Sianos de Rojas
Liguel Rops..
C:ane: 0503g8
juar Folico
3laágo escohodo
dado Femandei
S-ai
Justo lontes de Uca Ceballos
Aitonio dere Dias
José Cabé Condores
¿obó Calá Condoves
monio Dia: Pou
Hogalio lilien Feres
ronando Colicares extos
roectio dorin soicio
Rafasi Carpo Subterrea
Garlos jiGien Patrón
Carlos julian Padron
Jose Garcia donües
Jose Garcia tonto:
Angwo
Lasón Horejon demández
Carios Arica Jarcio
mifrade d.c. Cervantes Lagos
Osea: Felipo lodón dadaero
Ligee Santana conciles
Limasto I.
Romardez Sussio
Piafael &.
Scler fuis
magel Pacerana Santos
matonio amüimo Suares Sorin
miarosio soior uberia
Gustavo Vilü Ficucras
jose I. Hacia del ronte
Rentido Vidal Tricla
Mares de do tega
Antonio i. Recos Aliaso
Ricardo 1. Do tontero Duque
Clonenos lo Cine de la Torre
Marcelo Másolos Vinucir?
Dr. Cascavo Cuento Fer andez
Manuel Rionda del conte
josé a. Hachado Concepción
jorge darcia Vilialte aspinosa
Jorge cones Castro
intonio do Sanenos Grandal
viconte Leon Leon
René Juan Silve Soubictte
Rafael Carcia Rubio
Marcelo D. Car.eute Cebrian
cher Guerra ducierrez
Cario R. Galvez Lapo3
tomando Santia o Vila
Ovido Carejo Lopez
¡conio Padron Cardaras
José Da iel Vilarelio lavares
Pears Pojas Hir
josá vicente Feijoo Fubrogat
¿duardo de ias. Cisas ascovedo
reón Luis Tamayo Conpens
26917
55919
50210
55÷20
55921
55922
56023
65924
55925 €
65926
95927
65926
65929
64930
60932
35954
55933
55:34
55935
95930
65997
65936
65799
69940
56942
55912
99943
55944
65945
65940
55947
55910
50949
55950
58951
66952
55953
66954
66055
55956
55957
55958
55959
55960
55901
55952
55903
5596/
55905
55960
55907
Partio 2
175.00
225.00
175.00
50.00
273.00
250.00
250.00
223.00
225.00
22÷.00
50.00
250.00
50.00
174•00
115•00
223.00
175.00
2.25.00
245.00
216.00
225.00
250.00
115.00
176•00
275.00
250.00
225.00
250.00
245.00
250.00
273.00
175.00
275.L0
250.00
215.00
I'1:.00
249.30
300.00
225.00
116.00
250.00
275.00
225.00
300.00
27÷.00
324.00
275.00
225.00
250.00
225.00
175.00
---
## Page 6
14-00000
1, alejandro del valle
sadic A.
Somale2
Aitonio se Cita
Moorto Bamindes
Aide Moorágues
duan Paysos
ica Manos
3auit Ouil
Co=2 1222001
Dalse t, Rocrágues
Marie Fau
Oriede Formindes
matanika Curica
hnu.et Recio
dasa Das
Cancocdas
duen mida Toloto Mariano Santos
Heraná: Centero
Ancesin Orbit
Ferien doch
Pulte Dias Rivera
Perls Camiozion
ions 2041ad0 Jarcia
¿cous de la C. Lalina
maciasio Sucres Viera
12:2 do Horrendes Hernander
man Fignorer Feldes
Par Caribares
Carrico do tatuna de Varona
Antod Chilaono
Kolando Faso
Femiado Hantincs Reina
Cundos Furets Féres
Bolari0 doll Goreáler
mando vasoues Anogro
laguci tondáles Furon
luis d. Chines
¿mendo deron Hiembidas
hamel de d. rodárve
mira de domet Gil
hi doerro Péres Crus
S2A:222212 OF C02122'33165
incique Casuso Fóres
mojeniro del Valie
Alejandeo del Villo
Luis Oris Finales
Padto manz londa liocue
Jorge hin Iwa
SZuerto dermándes Manirez
Carlos Guas Decell
Cirlos Guas Decai
Baron Ginozio ligaco
Mason Girorio 116aa0
Matael Galis Mienendez
Rogolio Modrimez Pedroso
Pedro Seigão Curiger Alonso
vorre Flores Gutierter Izamärre
Jose Fraseo Mana
Alverto concides recio
Averto doncales Redio
Mario Gropesa Delgado
Curlos Solis Shalton
Jose corras Cutierres
Feinando Caseiora Gorez
Roberto Pére: Crusala
Mariano Santos dolina
Guillerin ü. Guin Guaiérres
Ruben Vera Ordia
Hiersan Koch Gene
Santiago Totales Disc
55903
69909
55970
22971
63712
55973
55774
89925
55970
55927
55978
55979
95930
559G1
55932
99983
55984
55935
55936
96957
55088
50989
55990
55791
55792
5993
959914
65995
52990
53857
65998
55799
50000
90001
50002
500J3
5000L
80005
500üs
50007
5600S
50009
55010
50012
56012
56013
20014
judlo
50017
50018
202,.00
174.00
50.00
175.00
223.00
1d;.00
225
1.00
225.00
25.00
175.00
50.00
225.00
175.00
350.00
205.00
250.00
175.00
50.00
250.00
225.00
230.00
225.00
273.00
225.00
275.00
173.00
125.00
178.00
275.00
175.00
175.00
250.00
175.00
175.00
225.00
345.00
225.00
175.00
175.00
175.00
250.00
115.00
€25.00
250.00
250.00
2:0,00
325.00
225.00
215.00
230.00
300.00
---
## Page 7
14-00000
11 •
Michris i. Soto donsálos
Sectaciad mao 1420
isfach Orbera Hen andes
budo dotalo Marcaroa
Mogão do
30sucl6 Foco
josé lo niciodo Fernándes
omunico Avila
Randas SarChes Wara
Inic to Contried
¿cro
tacouto 12124
Acevedo
tunde: Regeu Nantánes
Lotal Haron Parento
2 famel Heres Tardine:
DONAORO POSSO 25.2082:
Total Periclus
SPADA 202 C3 02:22/2023
Manucl Rogos Marcia
S0019
50020
56022
80023
50024
S0025
56026
20027
50025
36029
50030
50031
89035
56032
50034
Pae 1.4
225.00
223.00
225.60
225.00
275.00
521:00
275.00
250.00
235.00
225.00
245.00
225.00
322.00
$ 31,300.00
2,200.00
- 2,072.00
40,173.00
---
|
||
2,017
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/releases
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104-10142-10193.pdf
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104-10142-10193
|
04/26/2018
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CIA
|
8/5/77
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
CARY, GEORGE L.
|
ADDENDUM TO JOURNAL - OFFICE OF LEGISLATIVE COUNSEL, FRIDAY - 5 AUGUST 1977.
| 1
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|
JFK
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## Page 1
104-10142-10193
INTERNAL USE CHLY,
HSCA
ADDENDUM TO JOURNAL
Bref
OFFICE OF LEGISLATIVE COUNSEL Chrono
Friday - 5 August 1977
1. (Unclassified - MLG) LIAISON I received calls from
Karen Gibbs, in the office of Representative Edward Patten (D., N.J.),
and Kathleen, in the office of Senator Bennett Johnston (D., La.),
concerning the CIA tours. I told them that if the program was approved
it would hopefully start in late August or early September and we would
put their name on a list and be back in touch when we had firm
information.
2. (Unclassified - MLG) LIAISON Barbara Kling, in the
office of Representative Louis Bafalis (R., Fla.), called to request
one copy of "A Study of Climatological Research as it Pertains to
Intelligence Problems. " The publication was forwarded to her.
3. (Unclassified - DTC) BRIEFING Met with Representative
Robert Leggett (D., Calif.) and briefed him on the Hughes Glomar Explorer.
(See Memo for the Record.)
4 (Unclassified - DIC) BRIEFING G. Robert Blakey, James
Wolf, and Jackie Hess, staff of the House Select Committee on Assassinations,
were briefed in the OLC Conference Room by Bruce Johnson, DDO/Records
Control, on how DDO files and records are maintained. John Walker,
O/SA/DO/O, was present at the briefing.
5. (Unclassified - DIC) LIAISON Received a call from David
Melcik, Legislative Liaison, Drug Enforcement Agency, concerning
MKULTRA. (See Memo for the Record.)
6. (Unclassified - DIC) LIAISON Talked with Elliot Maxwell,
Senate Select Committee on Intelligence staff, concerning addresses of
former Agency employees. (See Memo for the Record.)
'INTERNAL USE ONLY 03
cc:
¿DOCI DDA DDI DISSI
Legislative Counsel
Mr. Hetu Mr. Lapham IC Staff NIO Compt SA/DO/O
20550
(IRS
---
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2,017
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docid-32339773.pdf
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124-90151-10018
|
11/17/2017
|
In Part
|
FBI
|
3/6/68
|
PAPER, TEXTUAL DOCUMENT
|
CR 105-150030-51
|
HQ
|
NY
| 3
|
FBI
|
HQ
|
11/17/2017
|
MEMO
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of
1992 (44 USC 2107 Note) -
DATE: 11-14-2017
JFK Assassination System
Date:
6/8/2015
Identification Form
Agency Information
AGENCY:
RECORD NUMBER :
RECORD SERIES :
AGENCY FILE NUMBER :
FBI
124-90151-10018
HQ
CR 105-150030-51
Document Information
ORIGINATOR:
FBI
FROM: NY
TO :: HQ
TITLE:
DATE:
'PAGES:
SUBJECTS :
03/06/1968
3
ALINE MOSBY
INTER PRESS SERVICE
- DOCUMENT TYPE :
CLASSIFICATION :
Secret
RESTRICTIONS: 1B; 1C; 4
CURRENT STATUS:
Redact
DATE OF LAST REVIEW:
10/23/1998
PAPER, TEXTUAL DOCUMENT
OPENING CRITERIA: INDEFINITE
COMMENTS :
MEMO
V9.!
DocId: 32339773 Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2197 Hote
DATE: 11-14-2017
OPTIONAL FORM NO. 10
75.
MAY 1862 EDITION
GSA FPMA (41 CFF) 101-11.6
UNITED STATES GO
SHENMENT
Memorandum
TO
DIRECTOR, FBI (105-150030)
FROM
SAC, NEW YORK (97-2607)
SUBJECT
DATE:
3/6/68
9/14/98.
CLASSIFIED BY 56668-Sus/vde
DECLASSIFY ON: 25X_
TFP
Classifi
by 5.668
$C0/6CL
Declassify on OADR AFIC)
702 Ence
DocT
32
3/21/61
046k-1
INTER PRESS SERVICE (IPS), aka
RA-LATIN AMERICA
IS-LATIN AMERICA
(00: WFO)
ReWFOrep of SA JAMES O. WAISON, Jr., 1/10/68
•E!!
A review of NYO indices reflects as follows:
In the entertainment section of the 8/23/49 edition
of the "Daily Worker,"
appears an article written by ALINE
MOSBY entitled "A Cycle of Films About People in Wheelchairs
Coming Soon."
She describes in this article a trend in
Hollywood to produce movies depicting the problems encountered
by persons who are forced to spend the rest of their lives in
a wheelchair.
The 4/20/62 edition of the "New York Dally Mirror"
contains a brief biographic sketch of ALIND
MOSBY by SIDNEY
FIEIDS in his column entitled
"Only Human.
FIELDS
mosbey
describes MOSBY as
a trim, attractive blonde
from Missoula, Montana, who has been a newspaper woman since
1945 and was
the first permanent lady correspondent assigned
to Moscow.
MOSBY had just written a book entitled "The View
From No. 13 Peoples Street,
"which is described as her account
of how she got into Russia
• in 1959, what it was like for an
American girl to live there and how foreigners live in' Russia.
FIELDS quotes her as saying,
"They're getting more and more
Oh, they want
fingers in other people's pies.
He quotes her as saying?
"They
udo.
It's like a religion with
the head office in Moscow,
Insidious and evil and trying to spread It everywhere
105-150030-51
?-Bureau (RM)
2-Washington Field (97-1847) (RM)
Field (97-1847) (RM REG-2I'
1-New York
ATI IS
i2 MAR 7 1968
5010-108
JPS: dam (#31)
SCOOPER MADE DC 10522BY
(54 COPIES MADE,
SECRED
TO SCARE REQUES ARE RESEN any go the Payll Saving: Plan
(SEE BUFILE 62-117290)
LATIN-AT
73
Page
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Note)?
DATE: 11-14-2017
SECRED
NY 97-2607
ALINE MOSBY, in a UPI article dated 11/23/63, Paris,
France, recalls that
she interviewed LEE HARVEY OSWALD in
Moscow in 1959. She stated that she judged him as a person
very determined but unsure of himself, naive and emotionally
unbalanced.
(5)
On 11/2/64,
NY 4488-Sadvised that on 10/30/64 he
met ALTEEN MOSBEY (ph).
In the
course of a discussion, MOSBEY
related that she had
spent three years in Moscow in some
capacity and she was then studying at the Russian Institute
at Columbia University.
The source said that MOSBEY appeared
to be well aware of the duplicities of Soviets and soviet
nationals. She asked him about ALEKSANDYR BESSMERINYKH and BAL U
indicated
that she knew him, apparently having met him at the
UN. 78(4)
In NY file captioned "ALEKSANDR A. BESSMERTNYKH"
(Bufile 105-91431, NYfile 105-43646), BESSMERTNYKH is described
in 1965 as a Soviet national who is employed as a Political
Affairs Officer, Department of Political and security Council
AIlairs, UN secretariat CSLU
on 1/27/65, NY 3653-S* advised that while BESSMERTNYKH
is not an employee of the KGB, he is not certain about his
status as an agent of the KGB.
On 3/4/68, THOMAS ZUMBO (protect by request-reliable),
City Editor, United
Press International, NYC, advised that
ALINE MOSBY has been in NY for about a year and a half and
she handles the Foreign Desk for UPI.
He considers her to
be a loyal American and has no rcason to believe that she
would not be cooperative in an
interview.
In view of the above, it is recommended that ALINE
MOSBY be interviewed in connection with this
case.
Request of Bureau
The Bureau is requested to advise whether or not
ALINE MOSBY should be interviewed.
- 2
-
r
SECRET
DocId: 32339773 Page 3
---
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104-10093-10299.pdf
|
104-10093-10299
|
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|
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|
CIA
|
11/4/63
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
DIRECTOR
|
MEXICO CITY
|
CABLE RE TRAVEL PLANS.
| 1
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CIA
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JFK
|
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JFK32 : F4 : 1996.02.27.15:08:09:190028 :
| 1
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## Page 1
104-10093-10299
CLASSIFIED MESSAGE
SECRET
044/3N0V 63/5445
TO
"I PRESTON
PRIM • MEXICO GITY
ACRONI IN 8
INFO .. DDP, GL, GL/OPS SLe FI/INT 2, R8/AN, SAS 8, VR
ADDED:
SA TY VR
SECRET 042384Z
DIR CITE MEXI 6789
PER UMEN
GOUTING
FRO
ACTI
INFC
TO
CITIZEN
BORN & JULY
1916, LEAVING MEXI BY AIR WITH FAMILY FOR
YORK A NOVENBER. VIL
VISIT SEVERAL DAYS WITH DAUGIT EN
NEW YORR, SE, PHONE
EXTENSION
SUBJECT
WOR KES
•IN+CUBA FOR
FIRA
AND
SHOLLD BE XNOVLEDGEABLE
CUBAN
INDUSTRY RUDELY TREATED BY GOC ON DEPARZURE,
COOPER AT IVE, AGREED TO INTERVIEY IN NEW YORK.
2 SUGGEST HAS ARRANGE DEGRIEFING. CAN REFER TO PHONE CALL TO
FROM MBFINCH CIFICER "MISTER KELLY 4 ROV AS BORA FIDES:
SUSJECT SPEAXS
AND SPANISH. INDEX
•SECRET.
SECRET
---
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2,017
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/releases
|
104-10093-10108.pdf
|
104-10093-10108
|
04/26/2018
|
Redact
|
CIA
|
10/23/1963
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
DIRECTOR
|
MEXICO CITY
|
CABLE REQUESTING NAME TRACES.
| 1
|
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JFK
|
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|
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| 1
|
## Page 1
104-10093-10108
TO
FROM
AGON:
INFO ..
/ DIRECTOR
MEXICO CITY
WN 8
DOP, CI/OPS, SAS 8,
RETURN TO CIA
Background Use Only
Do Not Reproduce
SECRET 2223112
230т 52 1 45000
WAVE INFO DIR CITE MEXI 6619
DYVOUR PERUMEN AMFAUNA
C/S COMMENT: * LiEQUESTED TRACES RENE PICARD.
PEF WAVE 5791 (039482,
TRACES PENE PICARD FRESCO, AVA RENE FORSCO M BECARO, DOTA MAVA
TO PENE PICARDY FRESCO AND RECORDED IN HIS POTO EEECOATION
BOOKLET 6 NOV I9GLO CHEFINCH ENTERED MEXICO BE EURONEY 19E0 AG
MANAGER PROCTOR & SAMPLE SIA. LIVEC 1990-1959 *097E BARNESO
120, COLONIA LOMAS, MEXICO DOF, MIIM WIFE, MORTENDIA DEL PORTO
DE PICARD, BOON CIRCA .190E, FOUR SONS: FEVE, CIRCA 1919E FAL.
CIPCA 1950; DOMAN, CIPCA 1992; OUBEN, CIRCA 195G. MEXICAN GOVERSYENT
FILES) CLOSE ASSOCIATE 26 JULY GROUP, INVOLVER APMS PROGRENE:T
CLIFEAT BI?SO TRAVELED TO HAVA 15 MA: 1050 CIFIRE POPIO APPLIED
•nOU TENCH: 1951-0561 TAVH NI DIES PENS •19 MON L USIA SWIediO
CONNECTED WITH EAGLE PENCIL CO SUPSIDIADY YETIMES 2EW7IVG
MOSE FRIEND LITAME-?, PRESENTLY
SECPET
$3117
L-CLAIME NO LEFTIST TENDENCIES. .
4/g2
Fated 536
127,5
---
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2,017
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/releases
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docid-32294219.pdf
|
124-10212-10495
|
10/26/2017
|
In Part
|
FBI
|
1/4/60
|
PAPER, TEXTUAL DOCUMENT
|
105-80291-18
|
DIRECTOR, FBI
|
HOETING, DONALD
| 5
|
FBI
|
HQ
|
09/20/2017
| 5
|
## Page 1
JFK Assassination System
Identification Form
Date:
4/22/201
Agency Information
AGENCY :
FBI
RECORD NUMBER: 124-10212-10495
RECORD SERIES: HQ
AGENCY FILE NUMBER : 105-80291-18
Document Information
ORIGINATOR :
FROM:
TO :
TITLE:
FBI
HOETING, DONALD
DIRECTOR, FBI
DATE:
PAGES :
SUBJECTS :
01/04/1960
5
DEB, RES, EMP, ASSOC, TRA, CUBA, DELIVERY, C-74
AIRCRAFT
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS:
4
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 05/27/1998
OPENING CRITERIA: INDEFINITE
COMMENTS:
Released under the John
F. Kennedy
Assassination Records
Collection Act of 1992
144 USC 2107 Note!.
Case#:NW 54463 Date:
10-12-2017
v9.1
HH 54463
DocId: 32294219
Page 1
---
## Page 2
WFO 105-32666
Miami
Florida)
Cher tear Sut artistrict,
11- G-2, Fort McPherson
I Cleveland (POS-3877, Cong) (RM)
2 - Washington Field (105-32666)
In addition to the above agencies that were checked,..
Metropolitan Police Department
and Subversive Divisions,
or the Traffic Division, on 10/24/59, per SE JOSEPH C. CREEDEN.
the records of the D.
On 10/22/57?C. Credit Bureau to be made, but no
IC ROBERT M. KEEFE caused a check of
identifiable information could be located for the subject.
No additional pertinent information was located in
WFO indices.
• On 11/13/59,
/what dave Fonte
CSW 11615 and on 12/11/59, JORGE
Contacted, a Pst under developrient by PO, who has not been
a sufficient number of times to determine his relia-
whose identity should be protected at his request
advised SA DONALD HOETING that the subject is unknown to them.
On 12/9/59,
Mr PAUL J. TIERNEY, Select Committee on
Improper Activities in the Labor or Management Field, advisec
SA HOOTING that there is no objection to the cissemination of
the material as set forth in this report.
LEADS
CLEVELAND OFFICE:
(INFORMATION)
One copy is submitted for Cleveland due to subject's
activities in that area and
outstanding
investigation being
conducted there.
SECRET
COVER PAGE
HH 54463 DocId:32294219 Page 2
---
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2,017
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docid-32330390.pdf
|
124-90090-10053
|
10/26/2017
|
In Part
|
FBI
|
01/28/1960
|
PAPER, TEXTUAL DOCUMENT
|
105-84265-2
|
DOJ/CRIM
|
HQ
| 1
|
FBI
|
HQ
|
09/19/2017
|
MEMO
| 2
|
## Page 1
JFK Assassination System
Identification Form
Date:
6/1/2015
Agency Information
AGENCY :
RECORD NUMBER :
RECORD SERIES :
AGENCY FILE NUMBER :
FBI
124-90090-10053
HQ
105-84265-2
Released under the John
assassination Records
Collection Het of 1992
144 USC 2107 Notel.
CaseR:N" 54460 Date:
Document Information
ORIGINATOR: FBI
FROM:
HQ
TO:
DOJ/CRIM
TITLE:
DATE : 01/28/1960
\ PAGES :
1
SUBJECTS :
JUAN FERNANDEZ DE CASTRO RODRIGUEZ
ROLANDO MASFERRER
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : Unclassified
RESTRICTIONS :
4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW:
07/15/1998
OPENING CRITERIA : INDEFINITE
COMMENTS:
MEMO
v9.1
HH 54460
DocId: 32330390
Page 1
2
---
## Page 2
ADE AGENCIES
CI'S
JAN& 8 1960
Ae sister
mey
Generad
Lalco In
Criminal Divicion
ALL INFORMATION CONTAINE-S
Director, FBI
WHERE SHOWN OTHERWISE I - Mr.
HENEIN IS UNSLASSIFIED EXCEPT
Fargons
MT o
-De Loach
JoP. Mohr
Rosen
GASZHO
RODRICURS
Mir•
Belmont
Mtro
Donahoe®
QUORGE LAMATIES
0160
17 o
Cotter
Jorge Valdes
ROIMID MASTERRER ROJAS : VICTI
IT o
Nasca
731181
KZDNAPPINO : COUSPERACY
CLASS,
MATERIAD SECURITE M COZA
REASOL-FCIM
1-2.4.2
DATE OF SEVIL
Bnolosed for both the
Criminal and
the
Interno!
security Divisions are single copies ofe
memorandun dated January 28, 1960,
bhich sets forth
Anformation concerning a plot by Cuoan agents to
hidnap Rolendo Misferrer, prominent anti-Castro
8x8203
and transport him to cuba.
The subjects
involved in this natter were arrested by repre
Sentatives
of our Mient Office on Januury 27, 1960.
A sumary of the enclosed deta has been
Jurished the Vice President and the Attorney
Gonerálo.
The information in the enclosed
memorandun has been furnished the Department of
scute, the Central Intelligence Agency, the
Inmigration and Noturaltzation Service, and the
intelligence branches of the Armed Forces.
82 NYP
For your confidential information o
remandes noo been stilted by our plans orcas
since 1955 us a paid sourge concerning Cubanyo
0₴
matters.
Since
Septomber, 1959, he has been fir
Cure and contoct with him has been extremely
Limated.
mile it is not known at this time
rhether Fernandas intended to adulse us later of
ths plot or was going through with it without
telling us, his arrést as a participent mos
necessary
in view of
manner
in which
the
3a1 tuation developed.
tina lore
Walter Teagley,
Tolson
Mohr
Parsons
Belmont.
Callahan
DeLoach
Malone
McGuire
Rogen
Tamm
FEd 12)
Trotter
To: 0 5-1-91
Gandy
MAIL, ROOM
Enclosure
NOTES
Classified
"Cary er
Travels (7200
we are
reupaling the
A hatter
has not
been
established
(11)
CONZ
TELETYPE UNIT
NH 54460
DooId: 32330390
Page 2
---
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2,017
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/releases
|
104-10218-10034.pdf
|
104-10218-10034
|
04/26/2018
|
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|
CIA
|
1/1/53
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
LEONOV, NIKOLAY SERGEYEVICH, 21-132139
| 164
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| 164
|
## Page 1
104-10218-10034
Moccer Hers-s sfun63
The here of the Island of Free-
dom about to leave for home.
Fidel Casero and his party were
ween el by M. Khrushchow,
Chairman of the USSR Council
5 ell Minters, nod R Malinovsky,
Soviet Minister of Delence.
---
## Page 2
The handshal followed eve signins
of the Soviet-Cuban joine
tatemess in the Kremli
eraster
101-132139
---
## Page 3
14-00000
m=710%:
что i
: in 3
61, CrOPS, 3P. 5, 5/6. 2
SECRET 312304Z
1N50644
DIR CITE MEXI A%I1
•I JU% Da3
LCI"PROVE
REF • MEXI 4529
(11248214
*''RE REF PLIASE RECKECK DISTRICT OF COLUMBIA DIP PLATE ¡TI,
SirE
CAR
AND PLATES DESERVED AGAIN, PLATES EXPIRID 3-31-60.
SECNET
20) - 132139
a see drin
---
## Page 4
•intern
MIA CITETTA
recente ili daca )
1.
FILEL CASTRO IN USSA, LEONDY SUIRENLY LUTE
an5:1!:.
r..
COLAN PREPAREO COMUIERE ME LANTE ANERICE E ANGUE DEETE ALSE
SURVENSION LA, ANO DEI CA TO STATE PERSONAL INCULEOGE TANT
LECCH E SESE DE 2528 SANS6L1E0. 1989 6302266 2EA1S00
i firminati 1a
3O DIRSO! MIE ATTENTION PER RE CURDENES 1A011121210
so mi!
MITH LEONO!.
4O FCRRARGING CLIPS MAUOR STATIC"E
S. ADDENDONE SARE ARTICLE MITE PURGO A ZAREO 3:
PAGE ULTZING ETTICING, MARED LOSNEO CON
CHAT 5AF9.
tarial Rollere tacy
-GEGRE:
f.+
191218 1d Na
201-132139
---
## Page 5
MOSCOW
NEW'S Saturday, May
25.
190;
At the Bratsk hye
dreelectric project.
+ 61-133139
---
## Page 6
73.70i
o the assembly shop of th
•Uralmashaaro
enterprise
in Sserdloak.
801-133139
---
## Page 7
25%00'433
MAGNIFICENT PAEAN TO SOVIET-CUBAN FRIENDSHIP
"Long färe eternal friendship"" Nikita Ahratchow und Fidel Castre al lhe Luchnihi Stadiura during the Sorlel-Cubar Friendshio ralty.
---
## Page 8
Saludo caluroso al com.
ПУСИ ПРИВЕН МУЖЕСТВЕ
LASTRO DA VISIT TO USE.
OFFICIZL
USE OdY
*12-F-162T?1
208132131
---
## Page 9
Fidel Castro visiting the
Volgograd Tractor Works.
(Fur
mulerial
fr f
Cusiro's rivit to the
US.SR
see pages
und 7.)
MoscotTen
501-135138
---
## Page 10
Moscow News 18 May63
Fidel Cestro watches the antics vi a "Baikal" bear cub he has recelved as a present
201132139
11422907
---
## Page 11
Macon Here
:68
WE ARE FORGING
HAPPINESS AND
PEACE ON EARTH'
Fidel Castro at the Bratsk Hydropower Station
201132139
---
## Page 12
14-00000
F9*475-91
SECRET
10 2C-
• gay inf
5X-3735
It May 1963
SUBJISCT:
DOI:
AESTORAGE NO. 841
Nikolay Sergeyevich LEONOV (201-132139)
1962
NOTE:
ABSTORAGE Information is not to be
released
outside of the clandestine Services Components
et CIA unless writter
authorization has been granted by
C/SR/CI.
C/SR/CI.
In August 1952 Source Identified Subject as a KGB officer, presently
assigned to Mexico City®
Distribution:
Or1g. = LEONOV dossier
1 - DC/SR/CI
1 - SR/CI/K
SR/CI/
ES 84r1
•PIS INZUT 10., 6
May is
-SECRET
•FO FORDION DISSEN
201-132139
---
## Page 13
MoscowHews
117ay 63
vconir, reie
Lotn yeir
farsi!""
eoinso ne!'
•iiriosno
wifeii
201-155139
---
## Page 14
*No text recognized on this page.*
---
## Page 15
Nillin' Khrushchor and Fidel Castro
at the Likhachor Automobile Works.
which they risited the day before
May I.
• The workers of the plant were hold-
Ing a social evening at their Palace of
Callure, and the distinguished guest
was greeted by thousands of people.
:Both Nikita Ahrusbebor and Fidel
¡Castro were presented with models of
the ZIl car made at the Works. Before
the concert, Aikita Khrushchos, Fidel
: Castro and his party saw a documen-
itary him about the Works, which was
frst
Soviet
automobile plant.
- Famous serlormers and amateurs took
, mart in the concert, which wound up
"th the * July- 26th March" The
last
* were drowned in entiusiastic ap
plasse; and cries of "Vira Fidel!" and
"Vira. Caba!" resounded in the
hall
* long alterwards
---
## Page 16
14-00000
Fidel Castro fuentre) pictured with Nikita Khrushchos anel Leonid Brezhter on the
ribune in Red Square, dunog the Cuban leader's tumulturs melome last nochenc
Soviet Neckly
3May6?
rip don idiote
201-132139
---
## Page 17
Monthly CI Report
OSI District 30
May 1963
Sorence
Alicite est.
LEFTIST SUBVERSIVE ACTIVITIES-Soviet Directed Insurgency
(S) (Gp-1)
A Soviet Embassy official in Mexico City,
Nikola1
S: LEONOV,
1s allegedly actively planning an insur-
gent movement in Latin America. LEONOV left Mexico for the
USSR on 21 April to confer with KHRUSHCHEV and CASTRO.
Credence 18 given this report by the publication of a photo-
graph of the three on 8 May in a Cuban newspaper.
The pho
tograph was purportedly taken during a recent meeting.
(S) (Gp-]) Cuba and Mexico, according to LEONOV's
schemes, would serve as bases for
would be the "invisible beachhead" and lexico the point for
covert distribution of arms.
for arms acquisition is said to have been engaged in simi-
lar activity in Guatemala about a year ago.
(S) (Gp-3) Another report from sources in Colombia
stated that pro-CASTRO ex-President CARDENAS
planned to
call a meeting in Mexico City of "leftist bent", disgrun-
tled retired military officers from Latin American coun
tries on the subject of insurgency: (DIA, 3 June 1963)
-....
•satania made dandel de d
Did aspire
Facer
201-132197
---
## Page 18
VEn YORK
SLYDAY, MAY 5. 193
-WS OF THE WEE..
CASTRO AND SOVIET LEADERS WATCH MAY DAY PARADE IN MOSCOW -
SUBJ iN
Moscow WITH
Thes Gron?
interpreters
Apu MAY 63
/ 921.38
---
## Page 19
14-00000
CUBA-USSR
APRIL 28, 1963
CASTRO IN USSR.
LEFT TO RIGHT, LEONOV, N, USSR; KHRUSHCHEV, N.,
USSR; CASTRO,
CUBA; BREZHNEV, L., USSR; SHVERNIK, N., USSR; SUSLOV, A., USSR; KOSYGIN, A., USSR;!
AND POLYANSKY, D., USSR.
OFFICIAL USE ONLY
CIA-P-163872
asses penins
---
## Page 20
€
CLASSIFIED MESSAGE
ACTION: WH 8
INFO: ADDP, CI, C1/OPS, C1/IC 2, FI, F1/INT 2,
66, 0/1, 10/01 2, 5/62
SE C RFICBX 52226Z
DIR CITE MEXI 4327
156%4
26 APR 1853
REDCAP
CCORDING LIFIRE NIKOLAY LEONOV LEFT MEXI FOR USSR WITH
•FAMILY 21 APR ON SABENA.
SECRET
•P.1 AME D
SECRET
Icem
25180
Front
801-133139
GROUP 1
EXQLUDED FROM AUTOMATIC DOWN
GRADING AND DECLASSIFICATION.
---
## Page 21
SEC:
ET
i sk
DOCLIENT THANSFES: AND CROSS ACERIENCE
CAGLE
Per t'shit
EI FILE NO.
201-21
:ê>có
SOUN
5. NEXT -84353
APR 63
J. SOURCE CRYFICNILY
IB. DATE OF BUFO.
IYALUXTAON
ARL 8 37
B. DATE PROCESSED
10. DISSEMINATIO IN
DATE
EPOSS
"ALI. DU THIS FILE
201-132139
DOCUMENT DISPOSETION
8B.
TRAXSFERRED TO
NO FILE ND.
PERTINENT INFORMAT 10:1
LEONOV, NIKCLAY SERGEYEVICH /201-1321391
VAGLAY SERGLTEVICH LEONGY/201-132139/ STATIONED NUNTED LIEMBRAC
SURVEILLANCE FOR EVENTUALITY HE MIGHT MAKE LAST MINUTE CLANDESTIN
MEXI EFFORTS PAID OFF IN THAT TEAM ABLE SPOT OVIOUS CLANDESTINE
HALF HOUR MEET EVE 19 APR.
TEAM TAILED MEXICAN CONTACT WHCIA STATION HAS
NOW IDENTIFIED AS LORENZO CARDENAS BARAJAS, CIT MEXICO
FOR INFO
CARDENAS
, DIRECT HOS ATTENTION LINLUCK TRAFFIC NEXI 0345 ON 11 APR 62.
MEXI 0503, 0090, 0527, 0373, AND: ALSO OTHER MEXI REPORTING RE CARDINAS.
LIEMBRACE SURVEILLANCE LEONOV 20 APR DROPPED DURING LATE AFTERNOON
AFTER LEONOV MADE OBVIOUS EFFORTS DETERMINE IF HE UNDER SURVEILLANCE.
INTERESTING NOT E THAT LEONOV WAS THEN DRIVING AROUAD SAME AREA WHERE
HAD CLANDESTINE MEET PREVIOUS EVE.. TEAM BELIEVES LEONOV DID NOT
DETECT THEIR PRESENCE.
ACCORDING LATEST LIEONOV INFO, APPEARS LIKELY. LEONOV RETURNING MEXI
AFTER HOME LEAVE, USSR.
STATION FILES REFLECT THAT BASIS LINLUCK INFO, MEXI ADVISED LITE:POS
DURING APRIL 1902 THAT CARDENAS INVOLVED SMUGGLING ARIS GUAT, APR 63
MERI LITEMPO FROVIDED FOLL INFO CARDENAS- ENROLLED MILITARY COLLEGE.
FILE THIS FORM IN FILE NO.
201-182139
ONE 867 0880988108
• 88
SECRET
49•461
indis
---
## Page 22
14-00000
2319010E BECk:
APPRAISAL ON ICATINT
6: Conna be steed
A Pro, did mies"
is go basra la get lippled to rain: dead" comin
1: Control ti oles rieperdo: entitie sonica 2 lubit toe Di Passiot true, di Diaried 3 Pictusa
SPIRES
COUNTRY
SUBJECT
Cuba/ferdoo
Travel of Victor Rico balad,
Herdean Marziet.
to Cuba
'REPONT NO.
1:415770
DATE O' REPERT S'Öctober 1962
NO. OF PAGES 1
REFERENCES
DATE OF
INFO.
27 July to 2 October 1:62
PLACE &
DATE ACO.
Mexico, Hexleo City (27 July to ? October 1962)
SOURCE EVALUATIONS ARE DEFINITIVE.
APPRAISAL OF CONTENT IS TENTATIVE.
SOURCE
NOTE
FORGOING
Вл. 241
1o
Victor Rico Galon, Mexican Marcat Journaliat and head of the
National Frosa and Propaganda Carmittee of the Mortalento de
Ilbersalon Macional (HIN • National Liberation Movement, rebidly
intimaltod States, pro-cuba, Communtst front, plans to write
a political blography on Fidel Castro Did, Commist Prino Mintato
of Cabas Rioo Galan, who proposed the Idea to tsa Cuban Covera
mant and was scoepted, will spend the montle in Cuba working on
• tha projecto
Caba, on Cuban
courtosy visa.
SECRET
280 FAI SPLA:D 6N 106
• LASH DE NES BOASINO
sitaries
14. 70 0n11
361-336474
DISTRIBUTION
CS C07%
0r3132.5,0844
---
## Page 23
14-00000
REPORT COVER SHEET
Marice S11
• B00IGе
S2C229/:007 F3
200-7-332-612 m
LINES
RI • PLUS IDS AS ILDICATED diD POPIARD-CAPES. TO THIS STATION
FOR ITS FIlES.
0- a6Fb2
3-20, 200, va, ta, si, 2099
2-L1
8201-137139
VINCEX
Si
Co.
---
## Page 24
14-00000
• FIELD INFORMATION REPORT
A 6899801)
6.820
merene of deadered l
Ilanded to soaped.
2178869
• COUNTRY
SCRETANECRY
COTINE CUTS
Case Cuatain:/1549/582160
Joviot Asadaranco to. Cuba ned
Guaterada
APORt NO.: 10546403
DATE OP REPORT 22 HAS 2962,
NO. "OF PAÇES""
PErERENCES
DATE OF.
INFO.
: g''8y 1962
PLACE &
DATE ACO Mexico, Marlo C18y (5 May 1903) .
• SOVICE IVALLLATIONS ARE DETATIVE. APPRAISAL OF CONTENT IS TENTATIVE.
MOTE RIGOINE EXPLANATON
Too Sorlot Gorarment has ansarod the Cuban Gorarenant that 16 v1ll
fin asslotance to Rse Cubars lo tho event of an asgrossion egalast
na Soriota ecoldar Catonala to ba the sost senaleivo apo la.
Latso Asorica at tsa present flea,
aid are porr literostod in the curta
eman problom. •Bocause of this the Sorteta aio precared to sive tcoir
ali
out
asadatasce to both countries 1a1 hoir current political senselea
SOC FOT/KTRY
CHRIST
DISTEAUTIOR
• 8:
---
## Page 25
Mist of statione berton
awar
panello iplostation of taka si some a00
0289668.0849 Culas Mes of Rily Seresam
50012603
35 Daoomber 1951
MARD REFROREI
+15:0;0003
12aio20265o is suresor dies io
Sinolas Seriyantos Lindi ratimal do sexioo la July 1900
rosest pablo diatemnio alelttine lie 1008-81aa dyspatilos end enso-
ciations wish cossades enouna: Lossere le erioltados toros al
1a1A "xpado", 16 lA aloO ielt thas LTiliVe lordous neckeround, dating
kara so 1959 and inoludira the treidont played ap by the Mextoon pross
In 156, in worry al done toplare li. ilya regar and present rea
vorillie position in the soviet incase; of textoo sill provide adood
Intcent In the stone
mllard
14 amenaber 1901
Distribationi
5 - Piles
531-132139
AGE NO
Ab, 4.92
---
## Page 26
hady 1091236 and rotao La
11 '0nid01 to m10.1
ASKANCE
i: 390(11 J5350)
4-77793,
23 tarah 177)
PE01 9593 (1543057)
• loe estenin lo dracos to pologne l into retired the propos.
VAn emunttoria: a lo dinare is lo porsoml inlling card al sitalad i
Ailors there uno ODIEDi mmerta e8 the sana than so ruíarenes a,
seb possed tai te lencari press curiod e parmity encepose nad cole.
enrant el to brens ai to curan poralutiouy compositey, las the leader
Lido, triary 50 199 sere enerator. 1t can not be doteriand is Hel
of Litic? 150 11110910 lO CATO notos bout.
Liora mr in Lat bode the mercede and tin Atchen teen 18
actuse on a liar accurat 1a to 1256
lour of trigo
COOTIE OK
Matri bation
I = hadeo 210
201-192:39
Cat F$=ra..
2 50019
TeCer 10255
LIP TREME
507203
WH/32 m100
6/an/309r900 2935:
CIND. SAT:
Scotia
2617
14h5: 63
83
5E20
15/5 /Ca
878.
DISPATCH
---
## Page 27
CONTINUATION OF
DISPAICH
1274 20205
50
Ia pous of station lardon am rogusted i0 to Wither 1t rosid
be
Inahle to poplar the crical leclot indicating the t10 botarea
on ad litol, ime 1f the Incidt sa not exploited barora, 1t 18
the cition o? Hondariers tas 18 sald bo metal to dil a spocilo
CASPIN 1ÍO 5128 the ipora balone lo tos oner 19 Cello
Fros a Fealquarter
EXD 0Y DISPATCE
1-sairt
---
## Page 28
FPI DOCUMENT
DATE: 9 AUGUST 1961
CLASSIFICATION:
NONE GIVEN
FPI FILE NUMEER: NONE GIVEN (NEW YORK)
SUP JECT:
LEONOV, NIKOLAI SERGEEVICH aka
N. S. Leonov
---
## Page 29
macujest # 36040%
i-Sept 61:
PERSONAL INFORMA, ION DATA
PHOTG
v..
#:::
. об « 2n
Jat*
'SECRET
• 11525
201-232139
A # 11155
WOul, Bikolay Serseyevich
DATE OF ARRIVAL I
PCS QLPARTUNE
31 July 1951
D-18009
Wife: D-18010
DATE AND PLACE OF SIRIN
22 August 1923 /BrEzan
PAChUCA - 153-905 Condesa
NAME OF WIFE
Valeriva Ivanovna
WIFE'S DATE AND PLACE CE
BIRTH
30 28 April 1922/RTazan
CHILDWEN
Law:
Trina, bo 62
LANGUAGES
Spanish ExCELLENT
Diptlesi
I Sago? Call
5 septui
MEXI 8593
6 Aug 61
DBP 85321
9 Aug 61
HIC 22430
MMMA18889
OXI 839
27 Jun 56
18305
15 Dec
EMY 8492
15 Feb 61
HEIGHY
WEIGHT
DESCRIPTION
COLOR DE EYES
COLOR OF MAIN
CONPLEXION
IDENTUFVING MARKS
OTHER (Include personality,
habita,
hobbien.
vices.
Subject's calling card found in address book of Pidel CASTRO Euz
when latter arrested in l'exi 21 June 1956.
Disptch re poss exploitation of Subj with Cuban 24hh of Jul Movement.
Subj's wife works at Sov. Elb. (capacity unknows, probebly tyrist).
CAREER
1.
2.
See old REDCAP sheet from previous tour of duty Mexi 1953-56.
Subj accompanied MIXOYAN entourage to Cuba for the Soviet Zxpos1-
• tion February 1960.
weeded print sari.
FORM
1-30 498
SECRET
BIS INPJI FO
120)
20/1132138
are arus
---
## Page 30
An02Re
USSR
1963
-FVANOV LEONID.
INTERPRETER FOR
CASTRO .
OFFICIAL USE
ONLY
61A-p-163160
•iwwoi, koleg jitgayrica
tccen e din i ae
~ ir
-aal d aieopte ndere
2165-24
irs i
SoSEA:
---
## Page 31
CHOA TE (E DEC NIN KHY SHEY VÀN LESN CET G AN CHE KIT.:
TERPRETER FOR CASTRO.
OFFICIAL USE ONLY
CIA-P-162945
rei?"
29,21 1931
2011321339
---
## Page 32
RETUNINO DIFICEN
Macca fits.
pierce.
APPROVINO OFFICER
DACMOROUND DATA AND CONNEATE
in o, sun.
18.0770
5. Gotcher. 3062_
- 151393
three
1: TICOCKY-)
Farze 31i
LIFIRE
The inforation in paragraph one of the attsched was taken Iro
several seald itors /subnitted by LICCOKY. since 17 Julyo
The
Intomation in paragraph tro vas taken I son the LIFIRE airliota.
OPTIONAL ENTRIM
MILIO IN I DUSLICATRO IN ACCOMPAAYINO REPORT
DIETRIBUTION
EXTRA-ACHACY
I»NO, PLO, MA, NA, Ad, INS
f Headquarters (SHPUCK)
014
3 F1l0
COLANTHY
NO, OF ENCLOOURED
Nono
REFERENCE!
DO PAGIN
201-133139
1467
EPADA
BECRET
GS COPY !
201-336474
to tA 8538-57093097
20350444
---
## Page 33
34 417
FPI DOCUMENT
DATE:
9 AUGUST 1961
CLASSIFICATION: NONE GIVEN
FEI FILE NUMPER: NONE GIVEN (NEW YORK)
SUBJECT:
LEONOVA. VALERIA IVANOVNA aka
V. I.. Leonova
---
## Page 34
ta-itetdioi
CLASSIFIED NESSAGE
DATE
3 tivi Gi
10
• DIRECTOR
FROM • MEXICO CITY
ACTION, WH 8
INFO : C1, C1/OPS, FI, FI/INT' 2,
COP, C1/16 2
ROUTING
usdeoen
AUG 6 06 14Z 61
6./00/1; 10/C1, s/C 2
ROUTINE
IN 49057
DIR CITE MEXI (UARE ACTING) 8593
REDCAP
1o ACCORDING AIRLISTS FOLL ARRIVALS 31 JULY VIA AIR FRANCE
707: NIKOLAI SERGEYEVICH LEONOV AND WIFE VALERIYA IVANOVNA•
20 REQUEST HQS PROVIDE TRACES SUBJS ACTIVITIES SINCE DÉPARTURE
MEXI OCT 1956.
3
ODENVY" ADVISED.
. END OF MESSAGE
2l. Kace we 10 Csag 61
Sis card tg padl
10 aup 61
mos crdtrai
M.349 6..
SEHET
20/-132139
REPRODUCTIONBY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
Copy No
ahoma F0480. 11. 7.
---
## Page 35
14-00000
30 euro 62
82/6/11
1608 d.
8550
SR/6/81o carde
1953 80 1560
LEONDI
SERGEYEV ICH
Gid
28
FOLAZAR
Probably mil taterreten
8R/6/110
706
andantrative clark at the soviet lebassy in Hadoo City beween Harch 53 an
201138138
---
## Page 36
FFI DOCUNENT
DATE: 17 FEPRUARY 1960
CLASSIFICATION: SECRET
FFI FILE NUVFER:
105-83963 (PUREAU)
SUPJECT: SOVIET CULTURAL AND TECHNICAL
EXPOSITION
HAVANA. CUEA
INTERNAL SECURITY, CUFA
---
## Page 37
68-229
SRE
72289 K:WI3
•КРУТІ:
Distriburier:
iranian meer
Orasiy 20: 12P.
5. #e56
Sparce CrIpS: YE:
"Fo?
890==98.00.79
SOarCO, OperÖlloadl Dald,, and Cornesta:
STBIS0T.
distrities a she Sorist E:ba95
Ten 6IiS+ 0103s 19561-
Lenny
*3
.
..0.
E1-00
CHERCED FI23 EID/ET
SCRET
" BI Cort
5-45/-33
204-122139
---
## Page 38
COUNTRY:
SUBJECT:
SEORET
FIELD INSEZMATION REPORT
Mexieo
- REPORT SO.
Astrollins of the Sovie: Sebaggy DATE Cy 1959:
Maadco City, Celose= 1216
84273
pull Derabe? 1936
DATE SQUIRED: 1,28 Osteies 1956
DATE CE REPORT: 5 JaceNDOr 19569
PLACE ACQUIRED: j'exico Gily
SOURCE SE
EVALUATION. APPRASAL OF CONTENT
i so
To 1022001-05710n e9 the ictimedes of ase Saries i tissy In
Mexico big ceveloped dirin: 1i9 -yot 0t 60-0ber 195-
Se1ra0 50-011
ActivIties sI tbe E-LasTy
¿sterences mide belse to ==e Tolistictle
..magicluts M)) bo detalled in a scotal so ort conceric; ico actarieces
of tho mischans intle to Doxico.
nice on diaz, Private
octan to 10.311
14th 100-1d 191
abort a diner tel
: F*er
ZIrd Sec:
Ire 2-10551
0723: 5--1932
« =10n0 Cocert
- *=
Oh 3 October 1051115°0
te was ve
it arrassed abou:
al tapened the gets exerc
be
oct
I had a reet F1 FL1 1 1 96
12r491 8830 F-To
or so the concert, and assed that Sit exis kin sit tbe
icbassadore
the ritato
secretary of Joselican za, sibericia o
510255]. 07
131º 10539
Arbassador to tro camee.t
ag a Soriet tiol4r:5
-an te had to astends.
ПОСТТ:1.
had a-parenty accorrunied tire
SECRET
MAY #E
E USAS
50-4-1-303"
1
---
## Page 39
SECRET.
/ 108-227
Paro 2.
also of Po:
2. 129.
2130
and
ToTa
R:e"
Al .
2unch on 503
Doer
129 tras
day, puniscy
day with
Isnergo
11:01
restro
weild
2:90-00n 3130
Irotily be ailo to altera
Ossober Mini sui contacted demando unes ior ses
of
section a tie foreigndinis ny and a ologized fer
a513
for han tor' a concert
I==ket spr 419 dalchter.
-3 21
that sin
coad probibly enter on the tho
Icy.
Rickets.
1o
Este:les)
rova
cert
Cata
BeT
1n
179 553
9 0ccber
Fatal
Victor SL
ta ch tae
Desse
"'fo
1t10:
ied the arbassy on 8 Cerebel
trat
the irbadgy ead bee
8g-1r2
tha pesos of 1193t-13
nia
Ja ms hold st the sorior
Fastavi, Coungalor of tre
Leato texico on 17 October.
Cabarlos 0l ine Hotccel Office
20100 t
1º0N 12 1t
tO EITO I02F
1n71t.:2023
Pastin derto freilerad
Fore
and w9:
T6o-E-53957
to
SE.X
time
Ia93 t-en 0n
cd
in fase
Ides
Ment ster Fu
to t'rs.
JacI Cabillas
Ci Find!
we lextery Differats
ven tilexico. and 1t wolla be
sended eat shese poo-le
Do! 1215s did not iron
Pabio Euros cris as tre Foreie
Mistry cozia not de sero bectuse ho was st1ll in tho 3o5, 1:21
SECRET 50-4-1-303
---
## Page 40
sroner ar
108:2179
b18
roselved an 1ni.
8.8
deling on 21 Cacaber
STa Me.
masted esa seaise
Secs
they acia 1 thas eat
pates te
Carober cencerte.
*- B
So
Co 20
•Enilga lusa Poniones, pairado aero a
120r93,
'ristor
thas
CA.
•9=9 9-1a33-255.
on Funday, tus would not bo able to. daray t17 07 102-9957
7.1es.Iccr.0n1e
9.
B.
•32:00.noono
•200 r Da 16 Ooteter the A-tas5ad08
cansated wich == Zapata eoscerra
an Idea he rad ef
Cinta16 a 8-11 caner al tie Liassy fer
la vosy ristrietol froup
- caly
Secretes
3aàd :ca 29:ata
that the question of att. rding sas =3:
• becarse of te
dirited 11-
and the prsi
icad
•à sested trat th
•'A-bassador" gand cut
sons or inae to : m.o night
De Intorestodo. to aa1
cucle sot aciend ca tre 17t3
becasse chey vere Invici
at "Eellas Artes
Conser
party 19 the airernoos
1n 920 09
int had aireid
artists at Solas dies and ai lie cositall farty
at the E-bassyo
-=.
On 24 ortobar, La arcoired a lossago son salmado lazios,
BEcrosary o:Prestien
-aliste S-bassy for
offoring s
noto restantes t
the Soria*s.
ate roctora de the de cat ee eco president .
had se egarerents out aû toml.
• 120:
The pritato
secretuy a S0P0S:Z4'1-ä:red I3i:07 en 2? Cerobe
hat 0010sT Ia had rocoited tro diasarios trication to th
ocere.on 29 Octeber e'but zid to Eo ris se tios and sold a
e able to atrendo lo asied tut cre ciazeis be clia te his 590
Rosate sta cher Losan seresa Pies,
"lo
Piroza, boliviaz A bastado°, to siet il dio Setulan Ciancellor
on tno afteidoon el 2 Deteber.
SECRET 50-4-1-303
---
## Page 41
SEORET
Né.
i0:-217₴
Pajo it
On 5 Octobor Fase:OT contrejet Joster!
D3s0010 A.
45139300081388--
Pr.0
Sallowing day.
Da 27 Octabor Minion incoral Al Diso Linitia Salias.
58e0:d
Scretar, af the -carcian Labaati, That 870
Portet A-zagsade: would fair
or carlo: inch del valle.
Fate 21 bie sereroy 2 be.20r
0:10: 0€
oIice.
The somat Anbag:
Bid irdicates eat diegecus
trade dro ratte. of the
"Sing as it? dales, taking ron to
fends of tre dipolario comy li trey vasion
I Santa Faul Alío-s
11v95 89 14-6.2
on behall a tho soviet di bassador as a farvell 80 dice.
Hoverer, dos mas-leaving on a trip biat do and esill ro
nacept.
Estations via Iron Gician L
22
Cert Lorations
zech Minister) Deiren rIsi athis wire to attená t-
oncert of Soviet pianis:
at Bellas Ariesas
Lozation not w
CBPXA3C7.
ves accented invitaticas to the rareral ek-all party, &i
• 25 batemer Eoris P
ACICADE,
DiAZIK to a
Attacey invised Badier suicis ind interts
all cecital mach the
were to 81v8 8t
6=8
Balesh le salons
ras scaodiled to rest the seria: sbassy une ereniz o
IX Detober, robargesita Lis nice.
Do Marce
€
V
and october that
MASCA, 151S0E o Drain
Econocies para, la isorica ia:tra).
irritaiden to the farewell'
*Бе
ranch en 15 Octiser and 1 are:"
that Cirt:A30T sa:ald bring
tora ey
other intend or c==
be chose.
I as telieved tra: A-bassasor a
the luncheor.
On 20 October iray and iig mie were irvited to
« concert of Soriot gifer Dea
SECRET 30-4-1-303
---
## Page 42
SECRET
H2: 2.178
Paze 5
Praise la the dasane.
bags 0h1: Cetoter ano dorict Embassy
was Iriomad that tho
Incorestin Caarus d'ailairen boule not be
able to altond (tre jese, cion :or CiriV) tile di bocauco of
• 111n633.
Tho followi
dejs
1.0 903ret. " of the Indorosian
Chargo cortastod tne sorel tinasty ecmeraing tsa proriero of
ВОлО
Indoneston-dancers on 21 O=tober,
adicatint thut ale bould
send invitations to tre
47a35+5058
See i'se airessed an interest
in learnino Passtin ail
s direcind to contact te lium,
•26 October tile Inconestin Charge ard Bees Bijerdt sere invited to
Junch. ky tro Soriot 1-32394105.
wale of tie French
Abassador 11 19x:c0.
steer: led
a direr and soon; of two t11-s
at tho art tibasn
on 21 Ditcrete fainte Wien Ene Sovices. are
contacted.tiro
• French
and aseed suzenne there
to infor.
ROsaLiTO Diaz of a chaTe of a sootin; tine at the
riotel alffer
• the following mornine.
Durga drafalms, and their wives to dianer on 29 October at
1030 PoTh.
On 31 Ocioter the fl-1stor e°
Ere Iraels
lezation
Aleja iro
• Duras 231, 1s:00.
Soviet artassprad atterried io
tie ta arpointent for
AULTH-KOV with tie th-ister estior 1a the month, cut the •
latter had been on à trif to tanasa, il Salvador.
and Guatinala.
OSc. Il, enplora 11 the office of tie Soviet Nava
Attache,
contacted Enri: de -ant *2 Holt
G-2 or the kaxiea:
•on 3 October and sata ha nui reco
a letter
stating that'
should wait untll tie secroter, could core also.
Secretar, cayla core sortine after 10
Derober, out fair:
indicases
tail he wis not sure, decause the
secritary was citen out af on en insection tourse
consulted with
Conandante s0230 and said i-ay would lot EsCaI:
mose Later 100ut the date and setier tas ciscers' -ould attende
BailIN said ties wold Je cild in give a sece tion to the secretary
on gry date he crose..
(Coment: As usual, ill did not scen
particulinly enthustastie, in nis dealings iti saiIn)
SEC I: 50-4-1-373
---
## Page 43
-SECRET
"Ceranca-te"
And
stated was dna Juitor cond noe fose imitand trat eve.:
Docaliga 10 Ind :00n Carlos to crac
Ons d Goober an unide: fied pere-s 17 60703-uro
Fortet 111t10 mIse.
coastance erase/unzias Gies of tho Comision Ins escara
hid First 20
Lisa: 52 at thuck or
17= 8:729
1t her ben 1505 sarardi"s mince is bat teen
able to 2o, re
rico to des celes sor cara
On 3 Disaber liar dired,
Section asics
- 34-15
2=: 060-0 =0108 11111
0:1500
ma8 cold send sero Giris 8o 15
penitives litic
niC: sugesied ne sona tier: sy
Trera11074l inal
tie ils% ce
Defense Derartent mica no nad requesics, tig
ready.
anT.
2 Oceabe: (910r 15a
Ni.
Do.
F.
dess
sad received a
racetred a coper of tre
tas elor's ce -icate
€ 11
T. o
Hostco
Re Jia 7"
2-057 c6 i 95 dia"
and tiat are nor Goggl saild to receipt lie
torescer
S:€
en la cries
sars di tas, redia sie tid
received "m che
715202 5.
sio Nas plannira, to ra=.
e.t.
9* 0.
the gecho
"SEROCIO
• 39
SEORET
•50÷4-1-303
---
## Page 44
SORET
äm22;
dago
Ao gido 1 e 26 2, /05 2 ( edorasol de Srodo
de Áruda a la Fe-uaaica =3:17018) 92651
i'mhaiti on 3 Oete
110eobd I
an 2c:9 0: D0I-l0t2.
auinict
Soslied trar Ti,ei
Hd not hare ar
Ce3d :9 36%0 S570 in a ieN'ser3s, but :
5:
äasist Uaa e gss iin
nmooule (ot 5c.
that tris ore was
were
sax other
sevenig-fivg
of
Foderses
pe -
dos crt: 2=5
wIslted
motn 3 i:toler eo.corin
nat sor bcro
Ho 1rdicated
g Cáss B.t
-coded rore trere
n 120=0
are tris
Ngilii cost
-01t8
¿ie callor is tie aite
449722
retero A-d.(im /aios, a Imagor.
enth ä corober.
(8159) 105-10
BCLaY mOT to a
•& Cetober®
(Co.=2nt
iaaa1a8, aèce ded an invitation fros
ai.uie Scrtct. H-ba5g on
i 15 k:07= 90 00-50-Comunisto)
iatidl ceniemnina siy pletuies.
19 betober jo.*
sanches
iold i TaTiCH Crat he
hid
locki" fort.
ths
ate corces: but nid not scen nir
Kcc iaict tert
2x.7111.4d
-A1 6
nad scen an -rticlo
the C3o5
1norad 11- tt.a-
tiis "="
iotaro!
tio hid teon
iriated fro..
E=-- :1
isuvk indizated that
ne
niisit be tie
tsests, since nd nad
studied existene:?
was eralled in the
aeiseo.
Sedsze.
tne f,esis nad
Bent the Tonms ai0.
waat t-
probably, 8: a= 1t to 2.3
sere
work't on 1: and
snditisua?
menttonco.
on 1g
cny zuilhi dè tne Eapojinda Citse eoutagied (aa) :o'cE
Octeber 89 iscra.1-
iie kad
iSTSE T9 06 tis +0-75139
Candsto
bxt 1t-4
#dest'cal vien
0 3-325114722
de1
is beisered to be
tue.ddotno is
connceted nita a sio- kro-m
• c3
iino," Jonated at
Pte. de d'irado
• 3.
15 Ereguaatis 1n co
5.e.
se a corunist and
tace kie: 830
6ze07
ieg-110n)
70. .
on j0 oerober foiata
to
inPC,
maast 1a131151, art-ased
Eo"ty tho inbasti, to spe
S37.=e semir,, sore'articles
nad written zx wixted
Io send fo tris; Sartet neus ajencj'a
SECRET 50-4-1-303
---
## Page 45
•8
Be.
1-"
be nad found ap article in tne
nich suzzested the mi-s"of one: i:
peoplo sit tre tire or :s oplum heir
(Corens
"''tono Udo sun cra-sura alirator: al
59Bo Inéo Dias" (Do you cavo arg sai8st=-
arirze it for you.
-exteo jadita j?. E.
HiVard and koilisr0T rave been nottin distincters cosser--;
Myratory salters.
•'to meet for lunc, on ja Citobes.
couples, ore., there, -so ne didate 1119 :.
would rest "alora" at cie
article in the
: 5a
1726.
3.
were
9=
:2a22T
¿ice.. (a".
4527013 sd tiar.
ahere 1s
30 second In 52-11010 8120s 08 ini..
Gro side:
•(G00 11-2053)
(ani) Pinio contacted dudEnt on a case to 222o
that they got tojetner do= a caat and a cat-s.
et that arternoon. "=e tam.old ilice."
On 27 Octotion Minalis fratibly
'Office (300 r.3'u2052).
contact airsir: ora
Bogonoletz serie
2.
SECRE 50-g-1-303
it in
---
## Page 46
SECRET
8032178
Face 9
Cerlos Larria canéacied favel idiaCT en 27 Ortober concernin-
on 30 Detober sini met contseted doce, airedo isifi (are ili=2117)
Jursy Solarror, meliural ditacie and não wire, wore 1n1?:d
on behalf of Diegs.
not to 'é
cocrita"" tasty begin itven on
5 lioverber by Silve
ainted of her.
to neid
al hyentda
ds Jog
entes 629, Jinites del
. Podreral,
FäQ:0r Indicited ne still
•had no 1:n9d addross,, bi: mould send c: dearess cardo buen he
rosad a pe caner?
¡lice D. residence: (So::arts
Fini in
6.
On 20 October Mostay contucted Curles cubicoi of the isocisedor.
Isacol La Gitalica 38,
id. 1xo.red
21k0 to Joss one t-eir ciner to 25 Car-ber.
2 one luis duddi tried to visit PastOr al the chbas
on 2p October.
80003 12 2082023
rey:1 Counselor.
a dartist
22, 8o ruro ner tecer. clopreda
reebers of the soviet
as aster to one tres.
tres one in contact ista
Go
on za october albert antiniva teno.
¿tache, Idered a tank of oxten
Trom 21m71-74, lini dad Jestea ce
"reg tronised to sond din
the note for restinz tre otres tarks.
(I- E-s 1956 Mexico City:
elemnone greetery tres muen
1s listed in:of Ens nure of (ure
Wilhermonie DiX, Mara iravalle JeA, ana also under Oxigen
Para Bniel.os at tre sare addregs.)
Do A2s0 01 22
2 October: dil confucied Jual Jualb=2 hodriguez, istinguidores.
Fostezama 245, ax ascer Chreity
seld recanies to check. and recharge
the fifteen or sirteen eir inquisiers at 83c Zbassy.
StaFiRi MillaTe, hell-knam dostsr Mier oilaces at noticulo 123 -226, on
Jas detober enserang sore, xers treatrents fer his heart.
SECRET
50-4-1-303
---
## Page 47
SECRET
'IC22,273
Page 10
VIs
al
* Ae
Soviet Gerareli difi
with a ten-rencont E)
offee to arriven?
nrvod
the eñoc est ava: 1252o
di fount
1838.1
220c do the GodsCa
XICO
on 5 pets
on order e
had to leave inade
501n2-95t
licoret 20..0V, Mess
(motion pictures), mirived
nuggie an
would far: to p0s-j050
atl anursuai, A Ceteber.
the sortet Corsete orla
On 1l October Kain TisT es-lained to an unidentified person
that tie
dit. say did iot have
an chance on, we press cer
Ji was resorted to le in teracrun and
mas expected bici
G.
and wife, and Lenmend size and esilie
departed lêxico on 17 Oclober as jr prior ropor sido
Bo
social returned to lexico
on 23 October collowin- nome leave.
•. by Gie1-55%0.
Sovie: diplomatiè cour!
"Jos
to have arrived in'dexico
0n 23
Octaber
secordias to. As frase
"for lievi
i do, ted on 29 forodes
Pamara!
magg, the
I wring in the at soon ta doe
the soviet i-bass
the
Soviet sever Attrae,
B051:unt
Jennis 20JE
- SECHET 5041-303
---
## Page 48
ULCHET
iaada 7s
a gce
B.
Pasa Iturtido 15, miie me mai1 'nt te aslo so vie1l ere
that doj'o beciuse s'ey wire satltu a ricoition.
On t6 Oetober oot Silied With (I2) Ire eoreini1
recorter mnicn.the dsa.
kITzu sald int to
"rih"
neniesto
FY tO MIP ICE
-m9*6.
J:B:91)
indd oxtered :.500
and ia nad asred fer 030
2e%
a-e eruritry
Mithoat Lates.
T.ert has
70351-1111y 0. Ci°
=ire
ono 1n Faxico.
nlasot taarised
C93C1S5 G9I033:-11909
s1tia the trzend w:s sôs
-®eTSiti
Uesuar ST,ress ertaciel INOY el die Sa-eiell Co0:ae
on ló October cone-rnimz
da=A on
risss fe, hoxdseeiosen
coinz to
the C3o2
Theg
69.0 F1
up a Iest. (0" +138
sogulations) 10915il
ces aid 2:5us51=30
Eeor controtod lainot esea uerla diriai eird" Drsober
and Indicated t35l a f=-19
Wauld be noving iron: 0s 0
JIJizi, agartrans at Cis-ida di,
und ax:hor (3.1)
NOuld 21'%0 80. rir= 12
•*ed tint sance tie vere
froe tha Soriet bsas5s
1Db-r. 2=-*-01
cound r
Te Nndt-TeS AIT
S--eTis sonld be east'es.
• I'e=
The fasily
leav.
sere
en: 9 21 n1 -001
on tre. liti. (Iad1
ms:ed as lirit ae Claatla 1:1a9.)
On 19 Oetobir Lie Sorlez Coseroial Ditlce rovesi lo diaiille
29, l'asáco, "der"
(concral sacerid
DuTaS CarTagE, DreClOr d Gir!l loronalties,
infemed nitIiai ca 25 508-3a
=e sraa the posc: o. ioreaber
nést Nis to bo a se='"
ISat =0Si173
Carmateat ions ani 3
0.ge o.
-Ol. "Ine Futuro ol ser1)
*.0r8,
== ag6 sifcet
-ed 1e
naes sere
data on Sorlet canere:al
Janeg fign
t6910r
Coun-Fic] 17 t:t
indicated S:se 1%
they igd atren o it wrzli be dlai
e1e 16 80ie
:On 23 Oeteber iclt eai-dilo
•Ninmaü Dia ei tie
•Foreia Office it po:c-ted trat'à
persons nad sci 1..
18-1021 602 S2d0g
aie Jétin: E-s11
and sore, shostin
-01-1955°
i3g5 a 10 =1 53250.
oostretano fussaie
HOSa Lda J0
to
Irc.
•ISE®
15's caile is achi.
-ssed
itouch vitn
170°00:1 0=
•C5:0=
1e wt E° S:
7953.-
Ede protetert ens
2-=29
reolce fesco to
SEORET 50-4-1-303
ti ti"
---
## Page 49
APERTURE CARD PEPRAGUOTIOUS
fara
180.
By cay d0:
1 57 D17)
2 • 110a
Orally to:
7 502 5 €
LI LAT LE
RICT
BOUFSe CrYPTOSTY:
RefereD
Sure, Orations Data,
and Corrents:
SUBJECTs RetirIties al the Soviet Ebassy, Mexico City
apterber 1956
201-132139
Anay Sporth
Knounkars
(14422
0203 FEA
INDE
seatles
SECRET
we care rio
ER copy en
50-4-1-294.
2 0/- 1332138
• APERTURE CARD REPRODUCTIONS
---
## Page 50
14-00000
FIELD IFFORMATION REPORT
COUNTRY:
• SUBJECT:
Moxico
REPORT NO.:"
i2X 2038
• Act1v1t1eg
of the Soviet Erbas i, DATE OF INFO: 1-30 Sert, 1536
lexico City, Sacterber 2956.
PLACE ACQUIRED: Yasdeo C145a
:'DATE ACQUIRED: 2030 Se;to 1556
•DATE OF REPORT: & SoveaDEr 2556
SOURCE. SOURCE EVALUATION. APPRAISAL OF CONTENT:I
me folloving infornation on the activities of tha Sorter ircassy in
l'axico was developed during septe-ber 1u56.
I-Jormation on soriet
comercial setivities la detalled in a senarato comere:el report.
1 TA PIRICIATIE:
1 191ab 0911 9350,2
"12.
Dri 11 Sertember 1090/10508 Zanata-of-the Mestéa
Invited Soviet A-bassador anatolly dorziyeried Elisio
steretary, Informad (fim)
I CARIN andrade of tre Frotocol Division that he would accert
the invitation to the luncheon for PIllars, but thrt de mould
attend alone as his wife las in loscow.
28 On 22 Soptember Rafael risorI, Sorterly ol the local Unsted
Mationa Office of Inforration, thanked Huchall Frolorich
Chants! for the use a the typewriter, and asked mat the
Misstan delegates had thought of the Geolody Corgress.
CrEPRASOY indicated that they thought it "aagnifieent."
rusorT also informed CriTISOV that on Friday, erening, 14
septenbar at 8100 pore a fall dimer was bere held at his
home for an enzineer named Eduardo Gizili of Peset, (Inta)
GARCIA lojas, and sore other engineers uto nelped organize
the Congress, and trat he would like to inite GEPiSCT
und the man sho ascorpanted him the last tino,
indleated that he and Titally aleksandrovich unaticion.
First, Secretary, would be gleased to attende
or 1 51-58 premous sentrong mar
se-41-=49f
---
## Page 51
1d-0d0
KM% 2038 .
Page 2.
Ja, KAZAISST infored the Ofielna de la Conision Econordea para la
torica latina (Coil) on 12 Sepie-ber that to Aizassador sould
be arable to attend tie recoption that day, but that danisor
mould.com 1n 11s plice.
* «The'A-bassadore roguest for in andience with the lesdean Foresen
• 200
holy sergeyere fiction.
Secrofiry to Rhe A-bassador.
nould to unable to
accept labastacos MULAZirovis Intitation to
dinar on 27 saptember because of a provious erzazement vito the
Ecuadorean Azbassadore
On 20 septe-bery Borla do AANTSEY, First Sacretary, discussed
with Cristobal it of CAl I redtine of the Econonic lolasion
schodaled to taco place in La Par, Bolivia at the beginning of
295%.
No dofinito dato has been set, but Ilia estinated 1t would
probibly ba held in lay of the following jour.
Sinco lAFA tas
Leaving tho elty on Yonday, 24 Serterber, for a troweek Tacation.
he coald sot acce;t lairsavis invitation to lunen, but proalsed
to call him on returaing to Mexico City.
iaz Juares, a Lesyer, or the interational at are 031100 at
of the Interational Aifairs Office o
saguro social (Social Security).
• Also on 25 Sectesber KAZAVSSY tentatively arranged a luncheon
date for Thursday, 21 Septenber, with Eduardo LizrAl and (fm)
GICIA Bojas to thari: both of ther, in the nane of the Asbassador.
for all the attention they had pald to the soriot dologation to
the Coalonteal Conferenco.
ALSonsO FOSZ EI Dias Of the Forelen Ministry Invited Jorgents
Much ay 2erte thenday, a DaLober.
and his wife to
dinner. at
sho expected to, be out of
tom from Saturday unt1l Tuenday or hodnesday; susgested a Inter
date, Arrangeneats vie then made for Thursday, & October, it
B830 poll, it POSzzizIcia home, Prules 236-
KOENZIGID prunioed
to seat POFOY directions for reaching bla bom, sinoe 11 was a
211t2e dirtiéale to 8inda
ctavlo/PAZ of the Fo
• SECRET
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## Page 52
?
LORET
10242038
iPeze 3:
MinlEtTy Prosa S1ct109) en 29 Secre-bor at 22100 a.
Do Bolidens sita cher last
Mia tails
@ ..
Tho
• Nadirir Mkhaylorien Puisi ef lie Saret Dabasty arranged a
inesting Betion Cliini07 asd the isseauelan dabassador on
4 Sapta-ber. iThe A-bassado: had potiously expressed a dosire
to dos Clariasoy Da tai cao.
the haitian A bassadories infat
at the Haltian E-bassy.
PALOY 'also sade silas argo tan*s at the luateralan
Dosinican, and Costa Riean ¿bageles.
As attonpt to contest ten all :
"Eho Honduran Charge d'A'falias tag uissecessful at that tine.:
but an arcolntrent was mise.
Lutar 1a. tee weok,
aston FOrMLES Barragan, Surend Secretery of the Peruvia
Babassy, contacted tie Sovie:
¿bugay on 7 Sopterber concerninz
a communication about the
disarze"ent question addressed to the
President of the Cha-ber of Jejuiles a7d a note of Soviet opinion
on the sues question.
Since Fer
doss not have dipicratio
NiC-aizs could not send these
On 22 Soptember KAZAT SaY cortacted lazol
Socretary. or the Costa Ideas Icbassy, bo said he"had atteaptod
to reach
KAZANTSSY about a certaia mattor;
for. President FIGUESS
ad told tin that, he would cave an oport
the roception ill the evening.
of the Nicaraguan
• in one er our ear she caraguan eage dor
A-bassador made
meting. between the tho debestac
•a for z? Septem
‚Pollo in fall drest...
KAZANTSEl attemplod on 19 Justenber to arrange a meeting with
Antonto CHOCANO Barros, lari Socretary of the Quatemala
CH0C-10 appeared besitant to commit hingelt to a
Soci lo dats, and Finally asked Xian as to call nia on the
KATANTSEY neered to ignore C-OCilO'a disinterest in the
matter.
On 19 Berteaber 12010V left a mess ago at the Ecuadoreen Mabasay.
Bering that dabassador liZA lOT vished to invito the
Monadorean Asbassador to Luncheda er dimer on 25 or 26 September.
llo definite plana vere sade
SECRET
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## Page 53
SECRET
10°6 2038
face de
On 20 Septembor the Argentine A-bassador atreatod to contact
KhanOT sho was busy at the tina visa lie liorwazian Curzo
d'dilatrog, •He bichod to knos to tira ea tre soriet diror. on
27 Septe-ber as tho Verezuelan Eclassy was batirz a ceriory
froa?150 to 9100 pot. on tre cia diy, and so mould lilia to
attera both funetions.
The Sortet Invitation was for 8:00 0. 5.
Do the lozentina Asbassador desided he mail go to the lenezuelan
coresury first, and arrive a little late for the sovlet dimer.
9.
on 24 september the focretary of lie Oubar Aabassador 1iomet
Aber Alaiseverie!
ITalY, hitsane, tit ina had just talksd.
to tia Osban Abasador aho was 121, and 1521 Like to josspora
thoir luncheon date for that dry until Duesday or Friday of the
follorra wooke
They decidod on Fricay, 22
Setterbor ani
MATISIT said that the Soviot to baggador vould also like to imito
tho s1fo of tha Duban Abassador to a cottonieture siowing that
Bad day.
Aftor checking with the tabassador arrangerents were
nade for 7830 poMo,
Tiday. 3 59p:er.00r
Dha Orben A-3a33ad0r
and Als wife,
and Franeisco Da Titist Camig Second Secrotan
of the Ouban Embasse mould afterdo
20.
Plans sere made for KirSTY and DO. ING.1 of the Cuban Labassy
to neat for lunch on rednesday, 26 Septe-bere Honorer,
Kiran s3y
dator caselled the date upon learning that shes would have an
• opportualty to se each other at the Sorie: Abassy.
22. On 25 SeptoEber RAZAVISEV talled to Francisco dI) ILAR, 'Cocaselor
of the Salvadoran Embassy, concerning soes racorde which Fator
"had sent to AGUILih.
The
latter put off a proposed seeting vith
KAZiTSY, suggesting that he contest hin the following waako
Relatlong rich other iren Ourtein Pizzlonai
Appointsent a were arranged betion CistesT and Dodriel pIstoza
Minister of the Crech Logation, for 3 and 10 Septeaber.
_2®
Desirer, for a Tolloy-ball gis to bo beld at toroo dom.. s
• Septaber, at the Balneario 011 p100.
00. 7 So,tonbor Bodrich AVERS, 'Astache of 270 Croch Legation.
Indo arrangements to s
top by the soviet liesasay on I0 Septaba
to discusa some notion pictures.
Althourh the Soriots had mr
manolice could
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## Page 54
2O2a1.
IC2v2038
Радо 5
• Croch renaTez InoRd and his wilo wore expected at the soul
baggy at 1:00 p.7. on 29 Septerbos
5o
On 22 Septezber a nember of the Czech legation 1nformd VariJa
MIcrorid, Soviet encloyoo, that Minister PISTOPA eccepted the
Invitation so dinor at the Soviet t-bassy.
On fine bars das
BLAZ Is atalod to confer with ler likolayevichel l80%. Prot
secretarya concernire the Ilesta wich was to
se held at ti
listerta residence.
1s0r0s 523, 0n 29 Saptorber. further
•Information Indicated that sons forty Soriots were expactod to
attend the party.
Go On 27 sortenbor an arpolntent was set up for KarelsTARDiCKY,
•Causalor a 1h9 Crocn legation, to visit the Sovior l-bassador
that day.
The Croch legation contacted the Soriot Erbassy on 29 September
to ack 11 they had a truck or pick-up tnat could' te used to
transport a ping-pione table fron the Crech legation to the
Jinister's residence for the party that evening.
At first PANOT
replied that drey did not have such a rehicle, but later offered
to pick up the table for then in their "truck.
REillamori Dialozaile Rolation:
On 2 Secterber (Irs. (Inu) MAnauTTI of the Italian Erbassy Kanked
KHARITO..OT for the photos he had sent her, and indicated that
she and her busband were plaming to have a dinner at her hone
for tse poople, including GiBRASOY, uho had 'been tozether in
Aguancaltentes. (this probably refers to the group sho attended
the Crape Fair in Aguascalientes in August.)
• The Indenesian Onarge d'Allaires accorted an invitation to
motion pictar showing at the Soviet kabasay for 8 Septo 'are
On 14 September a ronan fror the Assoclation of liplonata advised
• GLOTOY, KAZANTSEY, POPOT.
and RCHAOY that the association would
met at 1130 pot. on 17 September at the Restaurant 1-23.
GLOTOV
Informed her that all would probably attend, and that WilLIStY
onld 21kn a receipt for his association dues.
Arrangeneste mire nade for Ambassador KUNCKOY tO reCeive
She Inranl1 Ministor at 12:00 on 27 Sertember, and the lorweginn
Charge d'arfaitos at 11145 on 18 September.
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, Pago 6
SE TULAZHSIOT, CLIMAJOY, and POPOY and their vives were Invited
Tho Soviet Charge d'afalres
also acceptod an invitation for dirner at the lobaneso dogation
.02.29 Sapterber at 8100 pot.
po 19 September ROiA:OV nado arrangementa to call on or Quillon
¿do ASSA (ph) of tho Cultural Camitteo of the Orcantzation o
American States, atio had recoruly been hose to Argentina.
sentloned that ho had also spent three nonthe aray from Maxico
on recation in the Soviet trion.
%
FeliceisTER (ph) of the British Embassy contacted CuRASOY on
19 Septerber concerning plans for a luncheon and see tablo tennis
Cares on Saturday, 22.
Septesber at 1800 pot.
Since Bee could only
Boat ten porsons and there world be live fron the british ambassy.
mo would 21ka to invito five of tho Soviets.
the Arbassador, Cliffasol, Alizion and his sire, ind motor ad
ble nife.
GenRiSOŸ agroed to let her inow exactly the following dejo and
#Ided that since he played title tennis badly, ho sould sergo a9.
referee
3o. Da 22 Septenber d. KalGanju of the Indian Babassy con ratulated
KARAMSY on his pronotion (see section on Personnel) and asiand
aboit the chart wich the Sorlet foologist delogates nad
• distributod at the cocktall pirty at the Embassy,
Part of the
chart received by the Indians was nissing and they would 21ke
another copy.
KAZANISEV said that all but six or eight of the
delorates had returned and the rost were visiting in lucatan. He
would try to got-another cort, but 1l he could not, de vas sure
the Indian delozates could get lt through the sortet dologato at
on 28 Septenbere
I. SAIRAL APPA VIES
I
¿de Instituto Hordeano Dollarstoo
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• Page 7.
Cultural Officei to a
cockta11
party being civen
¿o billas Artes that s2
day in honor
of Maestro
Ins HiRa de la Monte to vag
leaving for Europo,
i apologized for not having bees
able to notify they sooner, but platod that ho had beon sicke
that Jai Findlonskte
"ultural Attacce
of the Polisb Legation, mas co1
" Lo attend and that ke
thought that it would be very irteresting forithe jeople from
the Soviet imbassy raspeak with the people that vero coirz to.
bo thoro.
Y'ASTUKOVICH fronised ho would do everythine possible
do be there.
On 23 September SAIC:IZ ArrIola apOlogIzed tO MiSTUKEVICH fOr
not having core that corning unt said he had beon with
KOLCNYAXOY tho night bolore
L'ASYUK VICH was avaro of this
•and maid arrangesents had been sado.
SINCE? Inquired sbout
Bone picturos, but KOLD: NAKOV knew nothing about them and
-was loavine next day for San lula Potoat, 3o FirSTUNEVIl.
would talk to him about it later.
ingements vere made for the Ambassádor to soo Miguel
ÁLVAFEZ, Acosta, Director of Bellas Artos, at 1130 pollo 0r
Honday, 24 Septezboro
LiCe Charlean Bussian Inststuto for Qutural Intorehango)
JOLDINAROY contected the ITaR on 13. Septerber and told Toriag
CHAVEz, dorado that 1t sould not do necessary for the Institute
to send ovor an operator and projector as they had been able
to obtain a 35ua cogy of the tale they vore doin to show.
1-25 Septenber the president of the Sociedad do Querrera
ontactod the sovlet Ebussy and recuated sono potio
picturea to take on a cultural tour throuch his state of
Querrero: •He was referied to the IICR is the 112ns vore not
slopt, it the Eabassye.
110n Of the B-002528
Incio LAn, VEl Rodíios, proninent Mavilean left1st in education
and artlotte eircles, informd NOLONANOT on 7 Septesber that
Do bad rocairod at the Carlto del Trece a letter Iron the
Moviet Painterol Federation or Union, and wiuld Ilko to tall
tO NOLDIYAXOY concernine 16, because 1t was rolatod to a.plar
which they had already taken up at the Arbassy about taxican
caltural relations.
As exposition of Maxlean paintings would
Do ready to leave Chira around the end of 'Novenber and they
mot doolde shether 1t mould noturs to Marico, or mother
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thoy should tako advantago of the Invitation sules to':
Soviet Jainters had side for 1957.
Tne Soriot palitera
ecald not roceive the exhibition this year because o
'Lick
of space and other expositiens being presented.
Indicated that they would Ilke to have tie exiliatien
eo to lno Soviet Union,
and ho would like to tais tith,bota
• SOLaNAOY and tho Ambassador concernira eris riter.
Ka: us called inTVAYEV on ? Septerbor, and told t1y that
the cosmittce of the Frento Facional
as datos Flasticas,
of which he 19 a merber, had receired a letter iron the
Union de Artes Plasticas in the USiR and he sould I1te to
talk with the A-bassador concernine 1%a
Ho was-told to
take the utter up with the Cultural Attace fis..
Later
arrangements vore ure for lAR lES to see tre A bassador at
10100 Male on lhursdayo 13 Septesbor. Ma LES misned to
bring all the cormittee with hir, because of the 1r; ertanse
of the matter, but was told to bring jurt one cober fersone
Motion pletures:
CastonfAcIA Cantu lof prorious record) contacted LASTUKEVI:
so ascertain 18 he had ary photographs of lie 1i1
• Mexdco." MasturEVIdi realled negativaly, but aided taut they
did bave a photoraah of "Sergio" and he world look for a cory.
Do
on is septenber liVorsy conferred with KarlofCarel to sso 18
ho had recolvod the new Soriet &1ins.
Calist sald they had
roceived the following: '"Las Darad; a short es itled lemmentos
Motoricos. del Kronlin":
"Al allito de la Gresta do Oro":
# short.
"AntLlope do Oro", "Basatanta": and "la Daza® of uniel
they had a previous co;yo
later the sare day a san fron
ALyor a office contactod BOLSLAiON to see 18 hé cola cose
n the film, "Cerilla Suca, which nas to be used fo
t100 Peter 31o,30 dicted
• Glenatogralistas
who had requested 1t.
The san was
told to coma lo the inbasay and ask for BorIa du a0%.
Dance • Theatres
asked MASCIETICI II Juan
asth the Soviet Embassy so as to be in agreement about the
Joblesty, but ho boltored they could publiss vat they vantad.
KOLONYAKDY confirmed to Jun TOLDO en 29 Septenber what they
had previously said, and stated that they were far orting nis
1des.
TOLEDO said that 1t vau only a matter of consultation
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Pago 9
becauso (mu)usEROSo had told her that thes usrally ascod
for tro opinion of the irbasalos of each ecartry to to certain
that no coursy would objects Soviet osinion mas positive.
do Jose INlEYARIZZ of/Esta Infored MSVLETTOs that the
article on tie fisslan ballet had been fubllaied..
Ge
During the month of Sesterber Honoro Turos tendei, or Privedà
Doneral Jesus do Fores 3, Colonta del Coservatorio, D.F, Called
the Sorist Embassy and requested that they send ila cogy of the
b212e71n to his Den addregs as listed above.
the Labassy to ascertain now he could obtain a com of the balletir
which carried an article avout the Pissian pianist, Yevgeniy KID.
KAN gavo hio addresa ass Tribuna Israolita, Folivar 36, office
•505. DF.
address for salling his bulletine
Miguel de Cervantes Saavedra 547•
Colonia Irrigacion, (CASTPO 18 a nesber of the Spanich Peace
Corsitten)
Jo hange
10149828.
• I
Da 9 Soplesbor an maident1r1od moman contacied tho Soriot Eidassy
In an atreupt to locate some parphlets on Hungary.
Soo mas
mierred to the doriet Oltural Attache.
" Do
Doo on 3 September an unidentified man called the Babaisy, stating
no was interested incobtaintig Iterature on the soclal Securit
m of the USS?, he was told to contact Intrei Atrovich 10101
the ropresentativo of International Doss 1a laxico.
On 12 September Stad (Snu) LORES Covarrubias al Amese Paleontalogi
haratorius, Intoneed SAFfolOVa that on Saturday we had dallveric
mom miera paloostolo leal manpios to the Enbasky for SadanTLUbOIILA
mached the proper persons, as the gatern to non she bad given them
"pole very little Sparish.
She also stated that aho had loft a arall
wading to ZUOrIu as a renembrance of txic0.
JOBLES, Colet of Paleortology of Amar, had asked bor to chock o
those taraga.
The would itop by the inbasay around 3100 polo to enuch a
further, an ahe lived near to
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and k1s adio and apologirod 1s° the class broien ly trol
child med they more at the Facallish too. to sald to had
Bons. dits for they, perfoes Iron Yerood, and sas coly araltie
en occasion to alve thei to cret
that ho had hie lichter.
YaT WhITC? had thougy? 1: 10at and
bongat anothere
5027.002 per icrod tat he had kees 19
Tererus and had seen ak cy trore it also had moien with
Oberto SaLTRAY, EPO CO-115 artist concerning ta
possiblilty of going out to see coure on suaday.
MASCAVId trought 11 an excollent 1a
ATTICES CT THE INTAT
Captain Carlos CATATER EIlla Of Uho Second S: ls 8. 469
scan Any Stall InIored Naval
22207 on 2 September that Captaln 12m4-15 Elaltretie,
let eat 22.0
offica, had bronggo Chea a 115
I Series recinicolor roites arch that they could ensose
was arranted that KAltini muld tir to Said 3 2501
vending the following pieties mich toog had chos
"Los Virtuosos col Billot Aro,"
"Cerilla Suece,"
"Bunso y Julieta," • "Dejort
• Sortets s7o" and "Tuelo a 1a
On 5 Septezber Kaltili Contaded the afface about th
feating that they could not mad them all it asce,
bat that he would bring ty "Los Virtacos de Ballet Rison: ax
"Homo J Jultota" wen they nore read.
danghter®
Sensat of the Have
21 Saptober at EsYJZ0%is bons.
Intre el Maxico and checked on the attrusse.
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Pago 11
I1 Satebey FiSCaTi ittempted to make a-Tanzenenta for
tral, 1o fa nuis Falalea to viglt Griz051 Kornoyovich
З І ГРО: 53,
aral Antacint to latter g heme.
ould not be back unal? datuary.
they could anon their "Irlendsrip."
on a2' sortessor tajor iover MaRI los previrus rocord) her
ork with TPON'OV fo ALLOTS and the H1l1tary Attache tha
te
buld be ploased to rive thes attend a luncheon at Jardines
al Padrezal® on Friday, 4 Soptezbor to colobrat
the
Inauguration of his ejestrian schoole
He also Invited TROF D207
and told his that the si:ool 19 on Boulevard de la luz at 1t3
furthest poist
On 19 september 1a'120% intonied Bique BALTil Holt, lorene
20neeyay7 under cro, tat sasha had not receiv
r invitation to the torpendence uzy, parac
BALTATA later
conticted MOSCHIl to sey that the Defense Dopartrent had sent
out invitationa to four officors in the Naval Attachels office,
but sher had obriously boen sislalde
A duplicato would ve sent
ROStIi, but in case 1t was not received in tire ROSCHII
would bave no probles restine Into the stand, as he was expected.
run Arguello,
Mnsz Capina (ph), shon lo deseribe
as I very mail man
that the injections
infections in four or fiza months.
He said he world make another
requait for serum at Cat/rine, and BOSCHIN pronised to order flu
and SArDOYAl
polite with all membera of tno Naval Staff,
, surpassing a2
efforts at courtesy with other officials in the Mextean
feverent.
•This my' poss1oly be attributed ló botter
indoctrination of the dival iltacnals arart.)
Attaches Association meeting to be bald on 21 September 1n
the Restaarant los Mariegos, Insurgentes 675.
After checking,
I'LIZON sculood that the sallowing sould atiends MILIORaTS:
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and S1a vIro, YAKOTIN and vate, RaIZON and viie, Bikoi
and aito, and CrittliCit is was not certiin about C-1P.8000s
reso, aho had a 0ne-103th old, baby at h0ss..
10. • An eppoirtrent was ride for I: IKOPOR IS tO 500 SIDOT I at
22:00 on 24 Sortenter. LILIPORTS also varted to gee Corandanto
ORD200 but the latter had not yet returned from faraullpag.
22, On 24 Septerber KALIiTi Iníomed Ficardo RiOS Flores, then
Arzy A2, o° the proposal ol the Abassador "for tils neeting"
on 29 Sopterber®
Rains flores agreed to infor the appropriato
• 120
On 27 arterber ROSCHI! took a message for RElIOT that (Ir.)
•a leguero of conision Insectora had to co ou
lon and could not not tith REiIZOT that day.
- 230
On 28 Septerber Yurty Alekreyevich C-cIPLIOV talked to Colo
RA:OS Flores and asked 11 (General) Tomas JuiCiZ, Hernandes
vero coming to the receition at the E-bassy the following day.
however enCilz had left for Toluca and Tenancingo, and Colo
Eduardo SoaktiO Quintero, giot.
BELLING ME POTERE WOULd
ittend alone, as his wife was 1
"Jour persers adth
ives would attend and shite witbrrt his nile.
nArOs
Pores tentioned that Col. Fosondo sPArA Arias mould to takine
no place on the first of Jamar and agood 18 ther would
-Ilke for hin'to imito EsPAPe also.
"Forever, GralPAiOU
apparently did not understand, and they decided only on "
those mentioned previoualy.
a40.
On 29 September FOSCSTI contacted LLE-81gu9l LOSADA of the
•Second section of the lavy and inked vy they hadni. sert
for any notion pictures.
LoSADA asrared that the projector
lnd been out of order for about a month, and was being iired
at Casa Stoelo,
ROSC.IN sald that they had some our pictures,
mal that Biltild should lot them know wen they rted son.
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N3: 2038
Fage 13
3. On 6 sople-tor joso faritis, calline sroa the sindicato do
Trabajadoros de Produccion Cinonatozrafica de la Rie Seesion
de litores y Alastadores (Si-dicato of Motion Fleturo No-kera
of lexico,
Sect10.7 of Authors and Adapters), attenptod to
cossact Girissor,
20
LUSTULEVICA hold a friendly convorsation. FIST KETIN
ano
had teen reaning. to call her, but had had a great doal'of
more, indieated that his wife had seen iosa in the Rogis.
lose rentioned 'that she was.triting an article on a place
she had visited and was afraid the dirensiong vera wrong
because sio had tuo different sets of data.
KASYLKEVICI
sals he could not help her.
Hosa Invited hin out to eat,
and he indicated he wou?d eall her early the following week
to set, tho tires
and said that he would like to see' him for
just a fen airses. MASTUKIVIC who appeared clad to hear
tros bin, stated that te had to go out
for ten mirites, but
that 1f PRiNtO winted to cone by in about tronty nimites,
he wou) i be backe
sciel Interests
he had soothing sd'
they could get trgether for lunch the
follening day.
HOITES repiled that he wanted to truite
KELY fox§ Septeaber, and said he would to by the limbassy
for bite
However, on the fifth, ZUKOY suggestod mooting at.
a Bare 07.23 Septenber MOTES contactod a XOV and explained
he was unable to call nin on the day they had agreed upon,.
for he had been out of town and had just returned three days
170®
Arrangeronta vere made to moot at the Ezbagsy at 20:00
lell the following day and funch together afterward. (10125"
phone number, 21-96 07, wan Iisted in the 1956 Hariço City
telephone directory under the Hotel Apartarentos Dolores,
Sombrureros 9) 'On 27 Septerber ID:IIay talked to ZiUsot
ind lodientod that he had not been able to do some work, as
e had been very busy, jaltes susgested they have coffe
logother, and Zukor nald he rould shons him about the hour
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•Pago 24
2: 15x0.1
42 - On d Septerbor ono fra (12)) ESCAI and
Aleksandr
OnEnDiD of the Military Attacrole office discused
the mattor of the beoke which her husband wanted to know about.
bocaurs ho had to hare sone bound, asd needod to knou the
quantity of mich INZININ planed to dispose, Sco ascod
DRUZHNIN to call her on the folloring day to let ties Incu,
because thoy were leaving on the 11in she added that her
husband has few books bound and thase are for the Sidarungles
(stand Worka)
Dre folloring day Jas, ISCAT contactad.
DEUZis NIN tho 1rforned her he had only tiked to one nas, but
that ho bold his to would talk with nia friends, He had not
seen hin get because they wore all busy attendirg the corress.
Ars. EscI care nia the follery amber to use to contact
hers 32-91-57
Ints numbor belonza to a mosan sho livea. in
front of hor, and sho can be phoned trere at ury hos.
(ze
195 6 Yalephone director 11sts this naber in the nane of
LUBADORICIA Galva Sovillagigado 100: 304, D.F.
of previous record, cancelled an a-pointsent he
day with lustirrIdi and "Nikolay"
because scrothing urgent
had come upe
On 27 Septepber he unsuccessally attropted to
contact Ak3el0V®
The sane day he chatted with FAstaTis
ho created hin with pleasure, calling nin "the disarpeared
ono."
NOVELO apologized.
saying he had harl a great coal. of
mail and adding that he wanted to issue thes an invitation for
today at 6i00 pore YASTYKIVICi replied that he could accept,
but Nicolas had gone out, and 18 would de better to sate the.
dato for the tolloving day. He sould notity Nicolas.
On 21 Septembor KAL iTSoY contacted Cenaro AUERO Checa,
Perivlan Cornist Journalist, and arranced for an appointsant
for Tuesday: 25 Septerber.
CLIaFO suggested they seot, at the
sazo place where they had been with "Paco" (iransisco MrI
do la Vegal tha day bofaro.
C.
Lo Jorgo SANE advised lcdior on 23 Soptester that they worsid be
playing phase at hit nons that dey from 4830 polla on.
to come 1f he had time.
LEChoV called Batudios Univeraitarios on 13 Septesber, identifying
ns the Attacne from the Soviet arbassy to called or
to him conceming an inquiry about reguiremente for
colving a doctoratee.
MURILLO was not In
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Faze 25
•On 19 Septensor MUhasT 5'1'RiU Rocan"los provious record)
unsuccessfully attented to contacE OLasaiOv, and dest a
mossago to call his de the joyorle lourre.
Ón 19 Septo-Dor ROlLiON rOcelved a missago that (10) /LTRIDA
was pleased. to accest she invitation to luncheon on ay sepiesbe
-at the Normandia,
On 20 september one sodrolatinia called the libeasy concerning
Bassian Zaasons®
He was told that the lessons toro civen at
the instituto.
Or 26 sortember "Paco! and Lino, husband of Consuolo (im) of
he Propaganda Orfige
contacted Consuelo to deterine Bae
the khbassy;. but Paco did not want to bother'nine. and Lina
Bald they could check with IGLESIS wiie..
Sue unime cardon renta Could as use attempted to contact
•VIe 02023 AX2 SHYNESS
Herratos Rosas, Ecuredoros do Fisos, Hartires de Macitrys 7.
.Dollo; were contacted durine the month af Septerber coacerning
20
On 5'septerbir Josefind ZAVAla ordered turo tubes of ink from.
Quorng PAIRO, (The phonenuaber, 23-89-10 13 listed In the
%
Serterber
at 21100 Mollo
edoset na ZAVala ordered 50:000 buots of
On 20 September HAYNETIa triod to contact one Teodaro ESTRADA
of the Maxico dito Servico, 23-12-02.
This number is listed
•Mader Moxico Auto Sorvico, S.No, Atonas y do Goraules.
Jose Yell
Outenberg 6ln6, DoE
Ga 24 Septeaber KASTUKEVIl calle
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## Page 65
105-2038•
• Pago "16
Consultorio lodico, and asked then tsey could ecco by so the
doctor could sso his nilo.
AID 1-ernod' Pon that the
now office vas on Piobla,
ASTaT- asced about Orelia, und
ARAVIU RoId hin that sno had pony to for Xerk on a scholars11po
MISTrEVICH was afraid they muld hate a gobles brinzing the
child then, but AL'll bald to cold recorad a friend of
Orella, No was dedicated to ortodonto dirangements vero
Jade for an appointant.
Bo
A sorresentativo of Jose R.V.2203a- y C18..
Landero y Coss
Al, Veracruz, torerdod Infomation to the Entiasy concernina
some thingy for then that had arrived in port
FORDUSTS
÷
J, The Boo address of Vegully Makhaylericy Gool sua establisbod
•no Tacabaro 4u6, Diciors vite rocentiy had an oreration.
• representativo of International, Bock in fezco
Soriot courters Connada Z:ur07 and Kosstuntan PiOY hold
reservations for a flight to lion Yeri on 5 Saptenber,
departing lexico Gly at 8100 dollo
A - KULAZINI.OV and KAZANTSEY returnod to faxico fres the Boviet
Unton on 6 September.
The fallovine Soviet labassy persomal plamed to depart Mexico
By rall on 17 Octobery GriFASOVy IZOOT and'inlies LARIN;
wife and two childred. They held reservations on the Queen
Disabeth which was scheduled to leave New York for Southhampton
on 24 October, and on the Molotov, schedaled to leave London
gas 3a Octobero.
Public a to bo in longered, on 5 overbera
, reporter fray lessle vas told on 21 Saptember that bor
KAzdiTSay was
moted fron first secretary to Counslor e
BYROT told Paral arice that ho was now workine in
"Counteations"
and amally arrived home late.
ince, invited
him to his homelto have a drink "ith some friends," sparently
e't was the first time exhoribad bees inuited for he asked for.
the address - Jardin 5
a sion on a 0 1 ta boated to cita lace on
#7 Septerber®
Quadalguirt: 78.
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Paze 27
9.
WIKISOY infored BOLSIADY on 27 Septesber that 'te had returned
tron hts trip and trould be in ton for one sore day. then
would heare at 8100
aar, by air the day after for lew lori.
and fron there on to Paris and foscore
.20. il son rad, born to DRUZHDiINA on 28 September.
Ito
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CENTRAL INTELLIGENCE AGENCY
Tals maters contains Inferasion alecting the aloon! Deseror of the Enlis illn who she meaning of the Implorage late, rIde
IA, UAC. bees 700 and 701 the translaon a tirinuon of which in any manus to an unnuthorized person la prohibited by law.
S-E-C-R-F-T
COUNTRY
SUBECT
Med co /USSR.
Photographs of Soviet
Diplomatic Personnel
DATE OF
INFO.
PLACE &
DATE ACS.
SOURCES
1 October 1956
Mexico, Modico City
1 October 1956
SOURCE EVALUATIONS ARE DEFINITIVE.
REPORT: NO.
DATE DISTR.
NO. PAGES
REQUIREMENT
NO.
REFERENCES
RD
APPRAISAL OF CONTENT IS TENTATIVE
CS -IT-10962
2• November
*1956
1
Avallable fron Ol Graphies Register are photographs of the following former
members of the Soviet Embassy in Mexico City, who left Mexico on 17 October 1956:
8 Mikhail Frolovich Cherkasor; Counselor of Embassy, born on 16 Septerber 1909
at Noscow.
Cherkasov arrived in Mexico with his wife, Aleksandra Cherkasova,
and their minor son on 27 September 2952. His wife and son left l'edeo on
24 July 1956.
Nikolal Dementyevich Larin, chauffeur, born on 15 January 1922 at Riazan; and
his wife Praskovia Artemovna Larina, born on 30 November 1923 at Riazan; and
their winor children, Aleksandr and Irina. The Larins arrived in Mexico on
Il Septerber 1953.
c. Nikolai Sergeyevich Leonov, administrative employee, born on 22 August 1928
at Ryazan; and his wife,
Valeriya Ivanovna Leonova,
born on 30 April 1928 at
Moscow.
The Leonovs arrived in Mexi co on 11 July 1953.
Distribution of Attachments:
OCR Graphics Register (Retention)
1-157443,
S-E-C-R-S-T
10230333
201-198138
arMy
1x par
I&NS
Woshington diribution indiruind by ""; Finld databution by )
INFORMATION REPORTE
#INFORMATION REPORT
# KH/CP
CI/ICD.
J NH/PW
(IE-Brit, F5) WH/3/Mexi
SR/CE/Redcao *
HMA - 5440;
5439; 5438
ING ENG
NONS
dẹg
---
## Page 68
FRI DOCUMENT
DATE: 31 OCTOFER 1956
CLASSIFICATION:
NONE GIVEN
SUEJECT: NOVEJ'ENT OF SOVIET NATIONALS
LEONOV. NICOLAI SERGEVICH
FPI FILE NUNEER:
NONE GIVEN (NEW YORK)
---
## Page 69
FPI DOCUVENT
DATE:
25 OCTOPEE 1956
CLASSIFICATION:
NONE GIVEN
FRI FILE NUMFER:
NONE GI"EN ( NEW YORK)
SUP JECT:
MOVEMENT OF SOVIET NATIONALS
LEONOVA, VALERIA IVANOVNA
---
## Page 70
US3R
ADDBE55
OFFICE ADDRESS
HOME ADDRES#
BECOME
HEIGNT
EYES
WEIGHT
SECRET
PERSONAL INFORMATION DATA
#AME
ALIAS OR CHYPIONIN
TITLE
Adainistrative Employoe. Embaasy.
DATE OF AADIYAL
en 25 May 2953
Dale of Dep-dead Tour
1706t'66-
PERREE
COMPLERION
DATE OF BIRT
BIRTSFLACE
Zoe Augnat 1928
FAMILY
Wife: Valeriya Ivanovas, born 28 April 1928 Ryasan
DOCUMENTATION
Sergioe PP 10724 Issued 29 Dotober 1952
Wife's 11507 dasued 28 February 1953
LANGUAGES
Spanish. (good)
PREYIOUS CABLED AND EOUCATION
Prior Jamary 1950: One
Hikolay Aleksoyovich LEDNOY, mechanio, arrived
Indies
Description: 5'5", fair complaxion; brown hair & ejas, previous
Iy ATTORG employee U.S. from 1947 to Cat 48
LBONY private secretary to Arbassador in India
67012• One. No Lio
8 Octobar 1951. Above INDIOY arrived Italy fron India
258)en route
USSR.
PERSONALITY (Mabife, uso of monty, hobbies, literature, vices)
498
SECRET
20170132135
---
## Page 71
water
"- SECRET
(AEDIPPERo Megative
CONTACTS
MISCELLANEOUS
9 May 19558.
Subjoot arrived Rome fron Hoscow. Stayed Prierose Pension
6/53)•
13 May 29558
Subjoot departed for Genoa to leave by son for. Hox100
Do 25 May 19538
Subject and wife not in Vera Crus by Aleksanda
BELYAKOV (EN 370 7/55) :!
SECRET
---
## Page 72
720
DISPATCH NO. HMM- 5 4 3)
SECRET
CLASSIFICATION
is read
TO
FROM
Thiel, WID
Chief of Station, Marico
DATE -
10 OCT 1956
SUBJECT
(GENERAL Operational/REDCAP
I SPECINC Nikolay Sergeyevich LEONOV,
Secretary to Ambassador,
Soviet Embassy, Mexico
REF& MEXT 137, MEXI 230
ACTION REQUIRED: Mone
A U.S. transit visa has been issued for subject and his wife,
Valeriya Ivanovna LARINA.
Subject plans to
depart Mexico by rail
on 17 Octobar 1956, entering the United States through the Port of
Laredo, Subject will depart the United Stated
Da the "guan El zabath" through the Port of la Detober 1956
Two sets of photostatie copies of subject passport and of
the accompanying completed questionnaire which was furnished to
-the Embassy visa section are enclosed. With these are incinded
6 additional photos of subject.
Photostate, Identical In number,
are furnished of the same items for subject's wife.
i SOURCE:
Visa Sectlon
DISSEH: @DENVY
Zuelaza C. Custe
5 Attachments:
Photostate (2 sets each)
8 October 1956
Distributions
A - HQS(I for REDCAP) (w/atts)
2 - Files (w/atts)
Efb
949 51-28A
SECRET
CLASSIFICATION
RI COPY
201-132139
---
## Page 73
14-00000
rie eeerin.
Ta we dini onetleencesh
8c1 6 0254256
481
CLASSIFIED MESSAGE
•ED/NS
DATE
05 OCT 56
SECRET
TO
DIRECTOR
PROM :
MEXICO CITY
ACTION: SA 5
TUFO :
COP, C1, Cr/OPS, FI, FI/OPS, Fi/RI 2, SR 3, S/c.2
IN 34844
ROUTINE
FOThET
CITE: MEXI 231
ré.sivée
TO:
DIR
RE:
MEXI 137 (1N 27164)
1e. U.3. TRANSIT VISAS ISSUED 1 OCT TO FOLLOWING SOV EMB
PERSONNEL :
NIKHAIL FROLOVICH #
CHERKASOV, COUNSELÖR;
NIKOLAY LEONOV, EMPLOYEE AND WIFE, VALERIA:
NIKOLAY LARIN, EMPLOYEE AND WIFE, PRASKOVIA, CHILDREN
'ALEKBANDR AND TRINA.
:2. GROUP LEPARTING MEXI 17 OCT BY RATL
ENTERING U.So VIA
LAREDO; DEPARTING NEW. YORK 24 OCT ON QUEEN ELIZABETH.
SOURCE:
VISA SECTION, EMBASSY; DOC. DISSEM: ODENVY, KUBARK.
.ENID OF MESSAGE
SECRET
+014139139
IT. IS FORBIDDEN TO MARE A COPY OF THIS MESSAGE
Copy Ne
SL101
---
## Page 74
DEPARTHENT OF STATE INCOMING TELEGRAM
FROM MEXICO CITY TO SECRETARY OF STATE
DATE: 1 OCTOPER 1956
CLASSIFICATION: UNCLASSIFIED
DEPARTNENT OF
STATE FILE NUMPER:
MUNBER 566, OCTOPER 1
• SUBJECT: NONE GIVEN
---
## Page 75
ISONOV,
Nikolat serp
yevich
JEXT-839
27 Jun 56
Personal calling eard of subject found in address book of
Fidel Alejandro CASTRO Ruz, Cuban revolutionary to vas
arrested by Mexican police
on 21 Jun 56.
(LIVESTOCK-3; B-Doc)
(SArna MexCity At tire of his arrest Cuban revolutianary Fidel CASTRO had in
NEX C20
wallet personal card of Micolas I. LONOV, adminis officer
28 Jun 56
in Soviet imbassy and Secretary to Soviet Imbassador®
HAA 2752
5 Sop 56
No dissem
Translator for Soviet delegates to Eighth Internat'1 Radiology
Congress at Madco City, 22-29 Jul 56.
Tele 566
Embassy today issued C-3 visas to:
Antino l'extity
Mikhail CHERIASOY, k. l'oscow, 16 Sep 1909, Counselor
I Oct 56
Nicolal Sergevich LEUNOV, bo Russia 22 Aug 1928, Clerk
Valeria Ivanovna LEONOVAs Do Russia, 30 Apr 1928
Nicolai Derentievich LARIN, io Fiazan, 15 Jan 22, Clerk
Praskovia Artenorna LARINA, b. Riazan 3U Nov 1923
minor children AlexandreIRIN and Irina LARIlA
Departing l'exico 17 Oct by train via LAREDO; dep MYC 2l Det 56
VIa QUEEN ELIZABETH.
(Sane info as above)
MM1 231
IN 3484L 5 Oct 56J
OTT
to FET
20/-132135
---
## Page 76
ANALY &T
I*• CROSS REFERRED
201-13213915 114
"SECRET
(Then
DOCUMENT TRANSFER AND CROSS REFERENCE
DOCUMENT
i DOCUMENT
IDENTIFICATION
RI FILE NO.
201-124630
BISPATCH
AD INCE DOC. BYMEOL MS.
HMMA - 04994
%. SOURCE CRYPTONYM
DATE
4 Aug 1956
DATE OF INFO.
EVALUATION
*. DATE FROCESSED
10. DISSEMINATED 106
DATE
DOCUMENT DISPOSITION
PRANSFERRED TO
"I FILE'NO.
PERTINENT
INFORMATION
THIS REFERS TO A TOP
SECRET DOCUMENT HELD IN OG/SIS.
TS#-145923
(This document contains no information pertaining to kthe
investigation of the assassination of President
John F. Kennedy.)
/?"?
LEONOV, Nikolay S
FILE THIS FORM IN FILE NO.
201-132139
867 09x
SECRET
(7-48)
---
## Page 77
I.?.
SECRET
CLASYKANOU
DATE - 29 June 2056
BUNNY ANTA, Operational/arc
\arcic Soviet Bebaary Personn
Insuch as say of the nanas sovo not been sees, vertfleation Paroca
pronoundation and their spalling has been made by laith S, 021579 sala
on ThI here.
roports concerning dool Sovlet Labrasy
Adtes
Tamara Alecandrovas A AS EMA •
desy: Herallo Natalya.
XBOCUNOT, Mishal employes
Bond
Georgly (er 1r1»)
DEM YANOVICH
Attache
CoPy
ROUTING
F4 51-2a
SECRET
CLISNIICATICA
RI f
00-48%
201-132139
---
## Page 78
•SECRET
BOn!
Oslice Me.
Tysobeslar
Andrey.
sons furly and Alekandy
•QUIDAY; Ivan ToMinoriah - Eployso, Caltural 0182
mies
Beast Igor and Alekarat
dens Batysas
VASAKO
-Bond Berta
arotan
1286-0-4833
Page 2.
SECRET
50-4-1 7282
---
## Page 79
SECREI
Alaksands
Hago unknown
TAlIT ITINOTES YLEONEYA
USTITCH, PANT TO MAS SO ELAT
Alaksey
dans. Telen
Sons: 50980219
HASIDEK, Dadirly Pavlovich • Ourst chauffe
•eag
Borio (20% hollered to be Bare):
- esplitoo, Militery Attacho 08t1a
Jero, ready i a - port carian
Jergenty
SECRET
56-6f-1-282
---
## Page 80
SECRET
ROSHCT, MUkOLN I. desployee
Naval Attaobe off100
180S LATIONT ROS HETIN
gent
Lergenty
Yokoser, Keitner Italiorsch - dopt. Hilly Assado
Boat gett
Somersa
Ras sod Hargari to
250109, Lay Pital Soaratary!
ZIMONIOTA, Marlys Illatehta = epployes
ar known a presumed to hold.
Retribution:
1, - Hash (2 for REDCAP)
? - 111e
28 June 1956
19961-6833
SECREI
00-4-1.-=?=
---
## Page 81
eg ieti dciiis
PrOB:
MBodeo
j0- 08 p0f0s1
FAROrS MedERI
•Distribatlon:
Bg
copy to:
2 - Hedluarte.g
1 = Eabessy (1cel" Iulo de MA)
1 • Havara
141e3
TSPOTE NOiRIOLOLELD LOEBI PilO N0I
cErcreruiseia (5 posea)
?."
oresiy toi
BOUTCO GrIPEEFT:"T
Reterescesi
- g5Xt-539
Bourçe, Operasloral DaSs, aad Cosíaata:
Subg90e/ 1i netdo fodes cAstro Raso ouber Bao
23 füine:56*
Aur"eni..
2.6t67da
31 -1321320
---
## Page 82
CONFIDENTIAL
FIELD INFORMATION REFORT
COUNTRY: FedcO
•SL'EJECT:
fiban Exile Iri Hex100
I REPORT NO.
• 1881640
DATE OF INFO: 22 JUNg 1356:
DATE ACQUIRED-22 Ju0':958
PLACE ACQUIRED: 'erdoo city
DATE OF REPORT: 23 Jae 1956
SOURCE SOURCE EULUATION APHASAL OF CONTÉNT
Lazeloal de contents: 3'
Long the personal effects of Fadel CASTED Pas, Cuban exilo
inerted 21 June 1956 by tho Mexiian Federal Seeurity Police as
a Aspected plotter acainst the governient of Cuba, was an address
Door, biirensos artisciat iron thio book er posashed da chia
24e listed Selagai
CONFiDENTiAL
008578 51-58 PARVOUs ADITS NA
168-97663
-G
---
## Page 83
10%1
CONFIDEIMAL
499997897i laudisHector
298 176868099
.ale
46m506
M.V1352, /DT)
130335"
EARPEDO, Rodolo Las
d.4
PETCISIA, Ararado
13 Tardolinda Iro.
2255
arschs, Arsacio
2, Ponttenciaria 2
'olonia Morelos.
2-3803
lanco
cada Miga. 07.
060r 105 pes:
21-41-99
ESA
Colo Moclearnia.
22-27-29 (Cafeteris)
BODIA
Alfonse
Cadin 215-8. 100i.
Juan
Bora 37-(15). 69.
36-52-54
FENITE, R
3400 78
1397 hebater
Corses 170 Brons, Malolo
170-2554
CAS"O, Orlande
e5:A 53..
Babird. Cuba
Re
Oba 219, dato 801
(Las 10 Esta, Vibora
Haber
Castro Padoro 34
Apto :30
"2A1P, San I109. Persas, D.1
CABALISTO, CELalina
LEpes 39203.1264480.
d.
Victorta 95, Apto 1. Merien: 619
78-16-2575799868)
CASTRO, lydsi
18 no. 312 A.:0 15
vedado o Sabana, Cali
1-9022
DARD, Cartoja
14-01-67%--
XDU3OIS, Ela (altos)•
Codines no.
3118,4090 1.
Esqo a 33 Parlarao, Habera, Cla
ROCIA, David Do"
21-95.1
Eter 580, Perice dit.
CONFIDENTIAL
Saniro Dias 181
«I8oà Tenanciago 8, Montes
de Oca. y S:a3 Escutie
114-11-17
(Col, Polanco & Col, Condera)
Messee. 8.%
2h9yde
---
## Page 84
CONFIENTIAL
VArsers.
FERIATE
Angel
Callo terrio. 571
Lanton, Habras;
Iu1o Mays 07/312. Murieo d&.
21-44-90
Doyz, Cesar
Ave: Chapultepec 512
(San Antondo) Apto 8S. las ca. A$.
11-72-34
• Maria
Rio de le Plata 55.
00024 1, Fiate 3? Lucre:13).
23m3863
ARGUSTIA, Callan
Fronton, México
584-62
OUTLERIEZ
Norma
Коров
00. 134
Alto s
2:
14439
pUTIENEZ,
Alberto
Ponclaro Arriego 19
272, Eva y 6.8.
Endo-estencia y zalderau
ditarlia,
i1 al por.1 8
18-14-91
c.l.
M40501
bE82,
Apto, n0.
11-22-05
26-93=77
Grazado 139
VErAZaiz, Lúcila
Ran 28, Apto 27, Mela 0.5..
•810 "gris no. 42-3
MISOLIES, EdOs
4.9.3cx 352
2477 Nod. 34
St.
Ust.
Hopo 359 Ker.co
à. ».
Laboratorios 19-27-69
Quadalupe
Espirinh
1g5. Mariscola
36431-30
a Mercedes (de Algares)
WTTEREZ Lo, APongo
AY, Fiares no. 119-53, dur:a. G.f.
: 14-99-22 offical Perforaciones, Solo
22-57-25-21-36-12
edo.
CONFIDENTAL
23-36-69..
---
## Page 85
CONPICZMAL
Carrara: Varo (s
3, 10.0660191
15-3346°
NUIR, Juan.
B=7958
OSUMA,
Maria Lisa
Refa2-an 19, Apto 5 disare Dig.
Alfredo
22-07-15
Urro
Mla 604, Apto 2
Olozia Portalac
Hedico. 0 g
aboro I'd out) 1.
•SPEZ, Dora
Domingues no, 450.
Stoirhart, Rosende jalie3o
{аґ1aлa0. В0-9691
L'ERI?, Basón Asue:
pio no. colonia Vastante. Neo:
OSITO, PIna
Wo: Meda
Ca. Hipólroso, Mili sire
2534-23
Frontón 35-25-82
Casa 1 25-57-51
Apto 302.
"PAPIO POLO TAlLA
Insurgentes.
12-86-05.
PElA, Lasaro
loper 44,203. 70дp:e.
36-10-66.
PI, Aida
Megls Sas 42a7 145.
Apto $- (23-37-37).
HARVARTE, Colo'
Pardo Ilede
G.0.G.0: Reins $14
Kabana
Tob:Inizz, Raúl Santos
2016-32
ROSETI, (Chaja)
Aplo 1.
21-90-55
SA:ADI, RAB
-91-27.
222-32-51
SEVILLA, Ninon
36-82-39
SAVIUS (Joha, Sabatin)
Benoit
25-25-55 (e2ta,79
SOLTZ, Pietlad :
Trab.
%.
13-44-23
28-06-60, 85t 822
SPIDOLA
TULIO, Quide
38-5,5-50
Veddy Juan Valero
saraje "Hirtlotincanta y 23
Vedado, Habina Cuba
Laboro X"d ouit)
VAlERIS, ArBacio Arroso
2a Peniterciaria no. 27
cole torolos ma..
0.8
2-2393 H 22-03-57
VISALIO, Antonio
Pleuras 52 (bajas)
Esd, Lealtad, Rata
: Cubas
VeRTis, Capitần
Bar Riviere
•Colo Polanco, dessias: 0.
15-08-93
goternación 12-95-96
botlea 20-59-53
casa 20-13-15
CONFIDENTIAL
---
## Page 86
CONFIDEITIAL
han, Enrique
24-91
14 scolle:goug
L50:%, NIkolas S
Enta aia de la ViR S.Ss.
Fol: 15-91-55
Joge 31anco
Jea no. 1ro.
sta Pinari del d'ir,
SarTOS, Franei eco Herrerà
(Pintara General)
Fastin ao, 19
Col.
Iralgación
20-
59$95
deo, D.t.
Marta
Sefensa
de Sorelo Carlón
40rm398 Beppe. Militas
presta)
STo, Alfonso Parón
ero 3A, Apto 98;
Prospice
allo Servielo Franco
ratorio recnies de Ralio y 11
LiCO, Robert
IiI®
191 g Dr.
1504-0l, 5607-73
erie fai eso tale
craUtencs.lrga.es.0.g.
SLOVA, Gescalo I.
• ==
Libreria
Janes
proie
entlle lindo as.
"Casali do D.8
tol:
220576
-17-03
GREATES- CARTATA
(ecapre y Te la de satog.):
aTid de "
Chaputerec 451
-D.
leg
Tesiro fabiezo, Meia dri
{19 13
Sate
No. 119-53
+37-25-21-95-12
exica
-D.T.
модо 791,
1280190 (seriste)
esso Pisco, 1' aurea
14-:9-22 (caça)
Cal180 e"
Pre y Pareo de 20
medioo,
807-550223 2051
Eew Jerkel v
CONFIDENTIAL
---
## Page 87
CONFIDENTIAS
007, piriqua
St, Foberto
Le LOLA
20. 17
Agust tr
P1g-4, pastra Cabi
ma sono
So 18 BARE judei, 95.
Caloria Colndesa, li siina s.B.
Calle 21 Fo. 2007, lig g32
Apto. 12.
Fedado - pala-s,
SUSTA:QAE 3, Guldo
Fotel Foy
Eo D0o 2l
Lolanda
Apto 3
Colonia Navato: l'ie a 08
ACFAIS, C.
5r 157, 310 305 °
Cel, Guerrero
S10Ge D.F.
AZALE, ArBuStO AVIla
CONFIDENTIAL 301-2200L
---
## Page 88
20 day 19558
karatro reno, called Suujie: andyras luld
eue tire found the
boots and satorial you roguentad fio loviot foreign policy)."
sald he would take the booke to NEvo tas none duy.
SEIVC for mary vera
notivo in the daxican Diplcntlo Sorvico, ut one tiro boing Chargo or tig
erican bogation In larius, Yolaid.
hes abunt 1s und Inectico in Governont,
but doos prito articlos fur the norspaper Excololor furr :3135
5 09za15)
6. Jamaary 1956:
Ino daughter of Gonoral deriberto dari spoke with Subject
at tho Sovlot Embassy saying sho had beos told that iho was
the porsun viro
could Infors her of whos sho
should cone by to plus up translationa ct tho
"olancial coouranta"
rolative to horseil and her futñor.
Subjuot said thoy
woro having sono trouble cotting the documents tranolated boomuso of tho
nodioal torns, but sald they should to ready in about five days (HiA 4200).
1 February 19561
Subjoot callod Volla jara do HINTU,, daughtor of Genoral JARA,
and told hor that the trunslations of hor futher"s blindoal history had boo
made Iron Fussian into Spanish.
Mrs. MI:TO sald she would vait the babassy
the noxt day and ant LEUNOV for the Interials (HULA 4410).
24 Fobruary 1956s One Samuel RAMUS contactod Subjoot who acte as nscrotary to
Soviet Anbassador, Morioo.
"o nio not going to moot at sy
house
this aftornoon, but at Ss160'8 (wilch 18 st) Insurgentes 12-52 at the saunl
hour."
Subjolt ropliod that he thought ho could got to the meeting at 1900
hours and cost grootings "to the boys."
to order through LEONy" (ElA 4536)
2 March 2966.
samol JAnS loft a minsago for subjoot that "ll he has time I
hope he
•111. come to may house today" (ENLA 1600).
BAel RAIDS onlled-labasay and asked for data on the pessibility
ng staging an international chess match in lox10o. In this ocversation 1t Fas
indented that KalCS ga in the acadento l1n0 of work.
He otatod that su he ve
"baok In olasces" and
that rootinga could so longer be hold in his hoire.
told LIONOV that a tournment festurlag a person nanod "POIND" sould bigle
Monday (12 March) and Invited Subjeot to too some of 1t. LEOHOV said he would
attend 1f ho had time.
RAiDS then asked whon he could soo LIDNOV to elve him
• List of books "o wunt", LEOYOV told hin to come
to the Babaasy at any t10,
and RAMOs suld he would come right away (Fel 4600);
0. 27 une 19561
Subjeet"o persorial oulling oard found in addreen book of
Fidel GASTRO' Pus, Cuban
rovolutionary dotaliod in Hex1oo, (NEXI 839 IN 85356
PETI NEXT 836 IN 84161)•
1' October 19568 Subjeot and u10 roguestod U.So tranlt pises to lavo Marlos.
18 0ot by rall, entering U.S. via laredos to dopert lew. fork 24 Datober o
Ween Elisabeth (MRXI 231 XE 34933 6 Not 56)
---
## Page 89
LATE
TO
гРом :
* ACTIONE
NIFO
LLAS3A001
11.N5E
Leonor
2:4 RIG/D:
26 0iJ:5. 56
SECRET
DIRECTOR
ACXICO CITY
Parlationas Aliches -
Carte
NH5
COP, CI, C1/OPS, 68/16, 58, FD/OPS, F1/80A 3, F8/R8
(SUGSENSE DO/1)
8, 5P 2, 5P/095, SR 3, S/t 2.
_BEX: 030(1N 35356)
TO: DIR
35200 28 0756
-INFO: HAVA
ROUTINE A
CITE: VEXI
PERSONAL. CALLING CARE DE NIKOLASS
EUPLOYEE, FOUND IN ADDRESS DOOK DE FIFEL
CASTRO RUZ• SOURCE LIVESTOCK
: 3, EVAL B-DOC.
PLANNING KUCHEF EYPLOITATION
to ser
inTe. END OF.. WESSAGE
Frauke: copy was went to
18 dug o1.
elto
SECRET
IT IS FORDEDEN TO MAKE A COPY OF THE MESSAGE
141.7/6147
Mer S17.
DATE
30 tur al
Cong No
201-132139
---
## Page 90
SF.CRET
10041524 (9 Арт 56);
page 49
S: mainey
LIFEAT
Personal Data
Mane: Nikolal Sergeyevich LECHOT
Borne 22
August 1923, Ryasan
Arrived 1s Hasioor 11 Saly 1958 with wife
Documatas Sovlet Serviee Pausport 10724 Lasued 29 January 1952
Titles caployca
•Poaltions Balloved to be elainistrativa. Secretary to the Ambassador.
Posalble
Translator and Interpreter overlapping with the cultural seotion work
Rest ence la Mericos
Jaly 58 - Nor 588 Industria 7
haracatian 8.
at Jeant Teb 51 to.87.8 Cuatla 162-9
Jan 55 to presents Unknown, poesibly in Embassy,
Mor Valerira Ivers, nickino mora possibly at deenacatian 72
Children & liona known
Melnase "Kolya," "Telyeahica"
Drives car
o8ftelal lotultien
Told means an concure figure and although in cosurs he 10 employed in the
administrative seotion of the Chancellery, ve cannot pinpoint his duties. He
bas Identified hinsel! fron tla to tine as the seoretary to the Ambarador, hag
been noted taldig his turn as embassy duty officer and has taken hospital bodalde
mard dutyo Dartag 1958, before the arrival of the regular adainistrative offlees ,
Vindirds Ivanorich ZHUKCT, in lovesber 1955, LSONCY was handliay call. @incerning
gooda ind servlees but was probably nerely filling in, bacause of tie facility
with the frantah language, antil Ziukove arrival.
in December 1950 APARDION
amid one af the guarda mother he had the keys to Lachov"s soon in the embassy.
Since, during that tina, we bellove Ib.NOY was residing it Industria T1, 11 would
appear that loNov had a private office in the empany, one which as apparently
kept looked when he me ay One or two other very vague raferences indicate
he mipht have eomthing to do ulth omnicationa serio
Beginning about lovember
1955 LE NOV began to energe as an interpreter and translator.
ke spent a food
deal of tins with the Social Security delogation, ta Seriot plantot OILEIS sad
w1th soviet mule direeter MEISANNOY, each time suparing as the interpreter
tren slater.
His recent asscelation in danuary 1956 with the daughter of
Cominist General Heriberto JARA aleo invored translation voris.
Other more
roent rutarences nake un begin to vonder now 1f It HOV light not be conneted
wth the Caltural Section, During the last tan sonths of 1955 he appearad to be
associated in work with fAStukiVICh, diroctor of the Soviet Inbassy Infontion
Ballotin, In March 1856, when PAPONOV could not keep m appoirtment at University
G1ty it the Invitation of Medom President BUIZ CORINTS, he asiad that either
IBONOY, CUNDARKY Of POPUY keep the appointment. It is Inom that PAPOROV, OUNDARSY
ud POrOV are all dafinitely assigned to the Cultural Section Indicating further
thnt LECHY nay be ansociated with that grap. le, theralery classly LONY aB
SECRET
17175976°
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S1.204
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## Page 91
JIt SECRET
H04 1584 (9 Арг 58)
LEC NOV
page 50
having worked In the adanistrative section unill inte 1955 when his position
began to appear as that of trinlator and Intorprotor, parhope more clearly
associated ultn tha cultural section.
Again, hovever, he my still be ansignad
to admiriotrative work in the Cancallery unich overlaps with the cultuml ande
1Ba0T's contact with Jamal RIOS as dispatched in Him44180 (19 Harch 1958) was
rported again on 7 Karch 1358 wen RAICS called LINOV and tha tuo discussed a
choas toumamnt to which Soviet dolerates vere sparently to be limited. When
LN NCY asked fron where laos was calling, he replied from bir home.
RAYOS stated
he was nor back in class Bas the Univeraity" and so luo von'e be able to mot
at my house sor."
RANOS LovIted LE HY to one 01 the touranta tre folloring
meal and also made arrangeante to 1181t subject at the enbergy to Elva in the
1108 at booke "maich no 'mant)aoa"
Enless LENCY Ins erothing to do vith conmlar affairs, un are at a lose to
mplain the sallowing iN'LICE referenco..
Ca 20 Novenber 1855 a man Identifying
Masolt as "yeur ishend, Colo OCHALIZE anted LENCV 18 he had foind out about
sone matter he had raquested.
It appearod that 18:40T hed foruarded the roguesta
to the USSR and thet the idean Albas ador to the Soviet Unden was to notify
COlo OCHIALRIO COPZALEZ ato; pad short alter atarting to aal what happened to
that matter, esplaining 1t vould be botter 18 they got together and talked 1t
over
The tuo pranced to unet at the a bassy. lt t'a beginning of the conversation
DONAEl, in roealling to LEONOV's wind she he al,, stated, "Te wure chatting about
this project which I
have to preet to the Presidencia ebent the use of the
nators fron the Toluca volemo, Chinetocatl," The Cia, limportadora o Importadora
Arcara, Soh, (CENSA) lad ComiEs'Ozad MIZALEI to f2 to Cribuahua to s0o Mont
Emers and themiere he vas not able to contest LaNoV eriter.
Other then the two preceding WINERICK referees, which in themselves are neon
eluve, un have no indication that LECVOV 10 engaged In RIS activ1t1es.
Thore aro vague ruferncea meresting that the LIciove may be Janing Merleo In
Ap11 1956.
Postate letirities
During Februay 1954 INOV us hospitalized at tha Sanatorio Lalindo there ha
underent an appendectomy perferned by DE. Guaravo BAle
lecture, tro of the mbassy nives rumarted on hon good ICHOV s.
(at in Inom
that ISONOV has taken his turn # Elving Politienl Information (lass lectures.)
LEDMOV also appeara to enjoy athletica - he plage temies attenda shootine
matches, arranges football genes with the Cancha, and playe volleyball, He takes
mme sort of lossom, not necessartly Spaniel, In the aubassy. An for LEcicy"s.
enling about Amrion wries, ho was heard to tall one of the Social Searit
Mogates, "Ye en rally run tuto trash la en Anarican 112
SECRET
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## Page 92
1941524 (0 Aps 58)
SECRET:
LEONOU
page &l
It to reported by LICK that Is Vill aires sone sort of instruction to
exhaney personnel and although it 18 not lon just what typo of: lonome these
my bo, we venture a guana that she toaches Spaniah. During Cctober 1085
VaNOVA underwant a very surious operation, lasting to hours, during den the
mesthotisation had to be discontimed beemes her heart could not telo the
EtraiRo IANOVA roturad tO Nork again in lorembar 1955.
Although ena vagne rudermce hintod that INCHOVA may be prognant no, tare have
boon no allurions to miy childrm the Leone night have.
When HArVEsT returaed
fren hong leste In the US°R 1n Cetober 1955, bile LENOVA tus undergoing her
sporation, he mid he had soon LacHovA'& father but became of his a go at would
to better that ha not be told of her elolness.
3sx2a
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14-00000
Posin
AIR
P SECRET
CENTRAL INTELLIGENCE AGENCY
CLASSISIZATION
chess i Secset
Ras!
IN4_A L336
Ch16fg
WHD
Date
Chief of Station, Mexico
Operational /LIMPROVE
Sanel RAYOS, Ranee 34100 Burgerz ot el
- 32| March 1956
LIMERICK reported that on 21 Pebruary 1956 ano Samuel RAYOS contactod
Atholal B. 18010V, to acte as sucretary to the Soviet Ambassador In Mardeo.
RAMOS told LEONOT
"e are not going to ment at ry house this alternoon but
A BALOO"8 (shich 1s at) Insurgentes 129-51 at the usual hour," LEDHOV
replied that ho thought he could get to the meting at 1900 hours and sent
Erectinge i to the boya." 'RAOS said "'e have sone boola we want to order"
through Isolar.
On the face of it, thia conversation aupeared to be quite umoual
and attracted the Interest of this Station.
Furthernore, It is knon that
"fer years the Soriets have used the hours betireen 1900 and 3000 for meting
alandestine or umsual contaots in Hardoo.
The following steps ware taken to ascertain ¿neral Inforuation en
RAMOS and "SALED":
tifloatione.
Rootor of the School of Philosophy and letters of the University.
•ITECTINITE ascertaiped that the address montioned la occuple
y a fenale doctor named Renee SALOO Furger, allegedly of ITen
natlonality, who operates a beauty parlor. mia 1e confirmed in
the telephone book.
Co
Fles ol this olfloo Indicate an ODENVY report that one Benea
SALOO was a mber of the Hugarian elub BUll in 1952. The files
aloo show that one Alejaniro BUROER is & member of the club and
that he and Renee lived at the sane address.
the tile further shows
aat one indres SAIDO was a menber of the club and describes him a
Communot syapathie
• SECRET
201-135159
2 of i
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## Page 94
23340
SECRET
F006-4-4336
19 Karch 1956
Page 2'
further twostigations of
: mane, together alth that of RAMO
Thomas Q. URQUART
1 in is
3220
tributions
2= HAVE SO ICTIO
247498
DO SECRET
---
## Page 95
From: Maideo C188.
Number of pages: 8
Report made by
Distribution:
By сору t0: 5
- Beadquarters
2 - Pilo
TOF SECRET
•• Report No: Ief146
Loçal File No.:
_ Number of enclonares: none
Asproved by:
Oraity to:
"5oinai 56.
Source eTypIonym: RITAT/LENRICE
Reference
Source, operational dale, and commenta:
Subloats Soriot Conarodal Meritizios. In Maxiloo
- DOBe
Ferwarded herewith la Che first 1n-1 proposed series of monthly reporta on Soriat
comercial activitias 1r Marico City.
Source ITFEAT •has since December 2955
deloped so much sore 1c'oration en this subject than ever before, that thia
Statlar toola a separato orthly sunry ahouldito, put. outie.
- CENTRAL
IUTELCIONICE AGENGT
C11SSIF:32.73m
• Can 11
Secret
• Дав
• Oils
Du te
AL
Tif
•TH 51-59
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## Page 96
FIELD INFORMATION REPORT
COUNTRY: " Mexico
• REPORT NO. 1984-2463
SUBJECT: Sorot Comercia: desirades In MorOO DATE OF INFO: Décenber 1955
- DATE ACQUIRED: Says 88 abeTe
.DATE OF. REPORT: 5 March 1956
PLACE ACQUIRED: Maxico CIty.
•.*
SOURCE, SOURCE EVALUATION, APPRAISAL OF CONTENT: LIFEAT/LIMPICK. B-DONEDEnTATY.
I. ORCASIZATIONE®
The cossarcial offico os she USSR 1à locéred at Calle Genaral loos 32, In Maxico City.
The phone nuater of the comarcial office 1a 15-12-54.
The commercial o!ficeiva
formerly locared in the Sstiet. Embassy, sain buildirg at Tucubaya 2040 Due 80
expansion of setirities, additioral personnel; and the resultant need for greator
operating space;. the offige vas sored 1o faril 1955 to 1t8a present address.
Ilo
• *Ao
nel brianne
(1) BOLSHAKOY, Loozid Farorich, Diplomi: Comercial Coúnselor, since Septerbor 1956.
Diplonable Passpora - 04300
Fesidence - Calle veneral Loon 32
Phone - 15-12-54
Children In USSR.
"(2)
NEVSKI; Aleksel DentorIch, Sployre Assistant Corarelel Officer (and
incolligence offices):
50s on diplosasie 11ate
Soviet Service passport = 13973
d..
Rasidence - Carlos Do Zolina 205?..:
Phone i Hone.
Arrived la Mesico,. 20 Karc)-1954-
Vitor da rate a dare 28 (es co and of rip dora vera, end acas.
Sariat Service passport = 13051
Residence - Fesaulipra 125?
Fhope • None Kon
" one so pro, Thor Wolvere, plot Comarial erica.
Residence a
I FOr SECRET
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FOR SECRET
Phone = "ione "nowa
ATlved in "exico 8 July 1705, accompandod by wife Iudalla, and darzhter
liaralse, age unioname
Bo C2a51081a
Do i Ten hero beta strate orde it ear er 1e, do a pot
" Erbassy and that KOICVA worka tiere. too).
"Passport.
Residence - Tacamaro 459. •
Phone = lone
Are tend erase to a const aband and diator selina so unbro
13) are of atra potroma, pere line translator (spanies), elico day in
Passport »
Residence a J'uero looni 138-6
Phone :: 17-55-67-
• Arrived April 1954 isth husband and son Sergel age three (5) (huaband-1a
esplonato and Socrotary, Cultural Attacho).
ILL. HESTERY OF SOYINT COMERCIAL ORCAVIZATION SINCE 19491
(MAYEVSKI, Aleksel Danilorich, vent through a break in poriod in adanistrative sad.
• operationad routines fron largh 1954, la Septenber 1954, with SAYDILON atLal.
• nosinally la choreo....
BUZSHAKOY, Looasd Ivanorien, espeared in Soptonber 2556, and airo vent throzza a
sianer breakin perlod until la Neveaber 1954, when Stonew left.
DefieDer 1954, So daco, BOLSHAIOY has DoBR In comploto ebarge os the CossaraLal
IVO POSPONSIGILITIES AND DITIES OF ME COMERCIAI OFFACES
no salo efforts os the Soviet Corarelal Office as eridanced by 188 past and
curront setivities are as follorse.
• 266) 2itabalisone of contects vich Mean rent and ella bastross poople.
• H942464
§ Harch 1956 :
Радо в
;TOP SECRET?
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KOP SECRET
(d) coordination isa.
not sultural Cilice In the presure,i
W0S 695.217 811-8,
Booke, and ottor propaganda saterial, and distribution of ya:9.
'al celliratson of saxien ar gorins hers cor trade el coser cuinirans In Labla
V..
NOTICES OF ECCUDMIC PESTRESS
In order to atrain econoco objectire in vexico, the soriots utsiize varlois
methods.
According torobseriationg made aboat pass and curiont recivicles, sost
of then tall under iso headinzs, which overlap.. There aren
"(a) Extonsivo use of local business contacte.
13) cultivation of key people in garlous orgentsitiore which can be easily used as
propaganda outleta (1a0o, 111a9 and rouspapers) of as more contentional
contaits (banks and custons officials, esc.).
VIA SUITET ONGTRUTAL, COLTACTS A'D FRL'SAUT
Set out balow 19 a liating of the contasia made by the Sovlor Cornerelad Offico
during Docenber 1955, rogother ulch desaila as to the nature of these contacte,
and the transactions nade of proposed s1ts thes.
combined
propazenda and Comerelal contectes
MADER, Holo Jun,
Policulaa Wedeans
Ejido 43-107-105:
Phone s& co,33-
55: 56-46-051-10-12-993 18-22-488 19-60-05: 27-50-873 10-32-74
JAYDERA 1o a direca contact of the soríet Commerelas orrico In car as
• film procurerant, as voll as an irterdiary in gecuring Merlean fil-s fer 240
•Sordeta.
It 1e Inown that the Sovieta sat purchase a cortain arount of
Mexican f1ins; in ordar to be able to sal} and exh1bit.Kheirs bere.
was consulted several times
durirg
the month of Decander 1955, on file e70-
carenont. •On
1'1 Decenter 1955, MArCiSKI (Be ILA 2 Personnel), consulios
BuDanA in reterence to having imm procure certain fats on tina, e
that a contract could de signed. ' me to BOLSHAlCi"a absence on a tris (eas
194-4109, pp.
28.4,.
6 PebruAsy 2956), MATEYSKI viahod to baro tho contrast
signed before 1 January 1950.
On'20 DocoRDer 1955, BOLSHAXON contaIted LANDElA on tother the Mexican f12a
" "Raices" could be acquired.
BA'SERA expLained that Cleor (a f1la G6=255)
ontrolled this 2alr, but arranged & beeling for SOLSHAKOY with the direc
& Cloax, for 1100 on 21 Decester 2951
•PRiVET MATi,
Mreie
Dicina F1l%s De Mexico 34
Av. Morolos 45-208-318 7-8
"ThOD088 521-15-461 35-98-048
CALVET appeare to be a very. importest contact for the Soviata in use co
ordination of various factore, Recording to Inforsation rocoired, he 18°995,
KM-1464
5 Narch 1958 "
174535
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014103
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## Page 99
active in "
Te Sorle: 91las presented in Yorleo oathing our custe=
eaglia for favorable puollry fi
malang an offort to circulato sovint dila somore in Morico ss.do 1i
the capitalo
CLiTaT, accorddie to ora report, is the sole artibitor of
Soviet f11=3 In "exicos.
on i December 1e5o, 'áters consulted CALLT about dosa books chich so
(LATE: STI) Mished
sent to the Soriat Exore i1li Office.
received a ca:lo
fron Seriot arport Flins on returning filma which vore ca
paralE NO. 1177722÷2.
CArver arranged an appointment with JorgEnzaPotIs,
head of Cinematogratia (Mexlean Governone filn departront), for 1153VS:1
on 3 Decenter 1150.
1‹ 13 belleved Char FELaTiS 15 the man to Bee for
arithdraval approvale.
On
17 Docerbor 1355, B21N01, X1koial Sergeyovich, an'ad-iniatratiro employee
o!
consacted CALET In reference to possible reselps by
"CALVES of new Soviet
CAWeT Informed ISCHOY that the only Irformalen
It mas further ascertained that plans vere afoot to inaugurato Soriot 111
showings at the "Joatro Ideal", The Jentro Ideal 48 Alleged to hate 1600
Bests..
Nor to Sore ays a a that no and canted in obtalnes ahouses
For the JoTier 11175.
POn.17 December 1955, POPOV, Jorgent Mikhallovich, 3rd Secratary of the Somet
Bhastle sakad CliVET
Arough MAYEVSAI to give certain fili to the
Soviet
urangemnts were sade for FOPOV and ROMANOV, Leonid Mikhallorich, 3h
Secretary In the Embassy, to pick up pone I1lnsos Anong those obtained von
"Oran Fasilia," "Roso, y Juliota," and the "Goldan Antelopo."
'On"SO December 1955,
the Soriet Embassy was notified by the Mexiean Govèrisa:"
that
peralsales had been received for, showing sertain silas, but not for
"The Best In the World."
Me dies
eite
stora, pier fate bom a rondo no caura popular a,
Phone = 22-37-77
PapalAR
shop haa. boen noted as
eatlot fer
Soviet books Ln perIodicale for years.
No maragers, JeSUS LAZCHiO Mr
•Miguel AngolMasqUEz, are both Commitat Party membere.
Over the years tray
have. Imported' a steady though relatively mall anount of Soviet satorial.
in general, contact betren the Editorial Popular and the Sorot Coorcial
RN 1464
5 March 1956°
Page 6o
FOR SECRET.
144535
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## Page 100
It vas ascertained that in Decenber 2955, 230 2i52e
• copies of tho
"'azly Gorit's works,
Choir gi:les
Spanisa belno "Los Sarta tonos" and "Vl "nare'a,"
41208
Juang
Gaveral Manager o! Exportadora
Ato do la Grantas 22
Phone: 27-66-57
On 20 Dace-bos 1355, ERTJILVO sent sord So isa SOoreial CalIco Liás a 30ci
entitlad "Econo-la Politica," sich the Soriots vero airare-ely arcoas so
seguire, sins ready and'asked the Consercial Of sce 10 8i880 850 quac-18y
needed.
• Bo PuroSy. ComoTe
• Aetivittoss
and reportesy 1011
The sort jeet aare on bleed is are too dr 2
Cbe Sorites Chas tre affalo vich the
UnEll 10 0r A5 Jamary 1936, die to his (EISS:-=-3'g) siel:ess.
electrode Lanection was concested with the Tiste-to Moraco of two Somet
encineerin exerts (Co-ente
See HM4-4-4159, 78. 2-4, 5 0b.997°75)
LISTERS As inum to be considering a deal
machinary, and to bo participaling in a trado agreesent visa eze preces
Corerent In cotton.
ELSEYBEE has been soted in eoneerses vich Csecy "
comercial actirilies in Mexico.
2a Scizarsi,
Jose
truguay 55-21
Fregis
0OYZALSZ 18 & Iregent
di Rafís end Pipes
Early In Decerber CONZALEZ and MAYEVSKI diseassed the prospects fer 1pe
Ing Soviet pipe and standard gauge railvay ratio arto Vexaco.
It sa sepc.
ed that the sarket for rails in l'exico sajito: corsicerod to be temy ipo
Fal, but the sovlots bellered they might be able to arraige sone sales 1a
Contral Aserica,
EXI-1E6A
§ Parch 1958-
Fage 5.
Do Potroleuge
DONZALEZ brought neva that the Mataraszo lacertilal combize 13 Braill. 201
bought mufficient petroleum (from outside tha Seriat cible) to corer 1es
nooda for four sonths,. but would nood pore vina the abore tise expire?.
JAILERZDO asked for an estinate on about 10-22,000 tons of Soviet percle
delivered 1a about 100,000 druse por barto
*Collaloses
NEAr - els
DONZALSE Inforind BOLSFAKOV Chat a US fITS nATeS PLESTS & i?
to
Inor my OOZALEE maa sellire collulose to Brasil, and:
SC2F8M
ar 5131 20
ADOR GONZALEZe BOurce of supply.
TEP. SECRET.
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## Page 101
CAUSE LANd STAR SIGNET
wanes Cullean corgary saried to t
• 1I
firing Israbs and Suediss
prices es ce-inese.
cal a sagà vasa pula comary 1à Erasii-mas
Incerested 1-
it was roil that the trille waid.
=e diEssCuleg' in deaLiS MIes ASLiLI
ves ta? te insted so are rares aried as conne from dozer coilets,
Sisser fulnores, billers,
B011var.51
Directer nager el so persaster Bear actonal yo
Phores. 21-7-69
l'A°520 ergiced In LALS Nila SCUELiT Ea seTeral oCCASiona, discustisz the
• follening 1209%
prosably sah1i nachiny.
Le Samples of aricalial sichisery fas the issa.
KN 1464
§ March 1956.1
Page 6
Ba-bur go 133
FRones: 35-21-17; 35-21-15; 14-55-01
PIVERA Mil JOS-LIT distasied too Ye-deg atival of cortala recordere
reportidy de a: tie end a sue socia e° Decenter 1955 1a Veracro
00032 1r13a5, 13-20
Paragor of tractor
Phones 17-50-00
c2 was rialted trice In Iece-ber lios, Ly MAYTISKIg the tales were tale
•fara eguipnert, 1otos
Firs, tory Do (Ter soro do titled resort see 584 -1-1266 e26 Fob: 1956)
DO SECRET,
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2H-1464
•$ March 1956
Page 7..•
Pi són
It da reported that MOli discuser! es raptais cocasten the sochanies ol
credit nodifications
fact tral orner. pusiness
irag had regiegied 1a:1g to medity
tie lotters of
*ine doe
a be corresces m.in cre laval foodokon
1eo0ed
A can narod ELLIOP also has various deais viter discussion nich the corleis
arong then kging:
• a) Alkaiines and Alraloidss, JELl::"E: sought 1-10rsatienon establishing-a
trade in alkalines.
It is bellered
char en1g deal -1y be soll adreiced.
ZelI Can expressod a need for aradoids and cor a s;esial tichire roedid
for this.
It 1a reported that BLSrAICY ISCred ZELINGES thiE esthor t:9
machine or Inforation on the mistire had already been sent, and this
TELLINGE?. had an excellent secharie nich Genera! Lectric experienco to
Inatall this rachine.
• b) deldss
Accordine to Irformatica received, the iSS? elsirad not to have
lotsers of Credit for Brangactins Involvine Ped Black and Blce Black ac1èe..
e) Endioss ZELLINGER clainod to rare a carica: for radios on the cordition diat
these not be importod fully assertied.
The purchaling people desired
nfornation on parto, asserbly, decaila and pictureg.
It wag highly
desirable to Import and asse-ble tre radios here.
In confunetion alth
thie ZELLINGEN elainad to have a:rarket for m parts.
"*)- DelIle (napecified type) s
It 1s reported that lIceN vas Involvid in
a transacon for sa,100 sorth orilla (111l.27-1a reportedly reportedly cadaete
with zorNIk, see below).
•) Mediciness Il vas ascertainad t'ar JoLLI: 32, had pregented a 11sé of
medieines noat sidoly used in Meteo.
Zoullide, accordire to roports, had
• stated that he could sell as mueb of the sedicires as could bo providod
•bada by the is o.
Cameras! It vas reported thas 22 ali cialed lo bare a sarker for carstar
"Abrare
lecas 166
OTiIX appoars to be bott a
Indepe nient businesarian and internet ry for
ther business won dealing, with the iss:
'It was ascertained tras zost of
Tomat's transactions puring the mench of Locenter
corceTad cyus:
i Accorde
Ing to Information gathered
dalay en shiprant o
coveral types of (sy
pecified) dyes, man caused by the vait for eL
• of credito.
Violet I dye,
•Direct
for which a letter of Dredit bas eporad on or abaut 30 liaiens.
1955, man not-sent eridently due to sncrease, of eung. Il vaa-roporind.tbot
the Soviet Comerelal Office stared shat,
according to a contrast dated 29
perober 1955, all tha dyes vero pácied and anitiaz chip-ent froa za valnois
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## Page 103
port a ex
•I was seared that no lorier os
edit tad been recoired
for certain dyes,
tas 24i118K chalzed to tare sent'a Lossor of Credit 10
ZU THIN
starad tri: 910101 iye hal arrived a ler days back, but that ho•
lacked Infomation en ron 16. was crarged.
Those vas aigo sore trios intorasson do ire offoca chas ZLOTNIN had Estoni
an order for tools.
E, fiscoliarious Comersia: Acsivisys
Other transactions on which vague information ras been received vere:
1) Dyess Confirmatiós recolred fres "oscon on leiler of Gredie 18 978 805
VioLet Dyes.
3CLS-WCY esculed a neuspaper glosy that a Latin Anerican courta
(Colo-b1a?), classed lie Sovlet sion
was offerirg dollars for that cour ry'e
coffee.
Vague information has been recelrod to the effect that Soriot Espor
• File 1a Interested in the TV. marice in Merdeo..
formation on cortain cortacts is rater vague; but it was 'ascertained that
nied Comercial Office ad Tattres with the folloing in Decerber 1955, 1
exact nature of which vas not clears.
MPARCIN, Prancisco, a Desper of tco "Condolda de ViEllancia" (Part Of lOxice
)RCIA VIdal, Raul, vas contacred ty BOLSTEr during tha sonth of Duco-sor
1555, with Infor arica that certain material vas in readiraza for duNCIl.
It has not been secertaired exactly shas CaCIl's solationship with th
SOTigE COMBATEIRI: 01f160 10.
144535
ST SECRET
---
## Page 104
5P
VIA
DISPATCH 909. 1988212222
pouty fire er Ses Pawon)
1O
FROM
OlGi, E3
Atto:
Cisal of station, Vienna '3
CINERA
Operational/ EPIC
DATE - I: 02t2228 1955
Identlls cationa fren 5a00n: Nares Fbotographe
Cha Ves tution callotion
colcation, Ra by nana dad paition, coma dithy fancier in ta 1
alames, Ba inclostod specifically below, his Icentasicationg Fore Caseongas,
tat sro casatholes forardod on the astuption thai evea toss faot s111 be of
Interest to jou
3a l total of trantgone (21) esparato prorographa, co of then saraly
th1o Cleatch.
Porears Identified by
Fo Indietel Co 1 17 0 1-991
la tha 1451 1a Paragripa 3 balor.
tha mabora intod in en the front of the platoo, Joa try taler to thia sureras
Alonso To hayo just cospleted Ernsalaaion of all carativos of to pbatca repr
monted 1a too attachant
Fros those regatatos, le till to possibla for Eat
cartoro to a triviani blompe of the parcoralition titlied to
for the espropriato Ranhlagton 11109.
tysten sed en these negativos 1a that. corlesd by tha VOIl FISty Laotics, tales
mas corponsible for taring the photose
santed la the attached photos, the folioning are tha portisest referassas
Carlos 995L
7a1l 195do localiton trano
•Elttod In EAVA-12175, 25 Osteber 1955-
Do Earloo MB 5261
137 septorter 19530.. Hors
Rives tannsaletad In EAVA 12101, 25 Cotedor 1955.
Sarlos MIR 532.
ramesisted in EAVA-12163, 25 Ortober 1954.
12 Ortober 1953, Hagalites
SECRET
CLABSPTICATION
INDEYE!
HODUCTION IS BEST BETAMANLE
6-69 174
---
## Page 105
•KAPUR.
5! 1.
IAVA-12223
Fago do
Series L? 562.
Lead 0d 11 22-12165, 5 Dolour 29550
11 4pr11 195k Hagatives
Grics In 63l+
Patra trantatiod in E1V1-22103, 25 Cotodar 1955.
120 July 19540
Is Garden 13A 6538
„3 Oozobar 19510 Is
spen ernaltral in IAVi-12195, do Cotober 1955. 1
3o The follening aro
1iantiftentiane, tha paoto pant (a)
fren which the Identificatione were rado, and the
scantitloation seabert
(2)
UR 526/8
Ident1f9338103 621 Clattes Camages
(P) /AE0507, 20t1A3 COLOR OS VELA DUSTICS E
(2)
(3)
(5)
(6)
N7R 631/1l
ER 526/8
HYa 582/8
17 632/16
W7R 526/5
KABEL Accourting Sootion.
van Alez gonica AnoT, Lacrotary of Co
Romas Bale 162311
- Meation vory uncertain.
•S NO INTI
EY; CoNles Intelligasa ciliaza sador EaT orter.
Merender Potories essens, cos reason
Baststito in 4106510.
(1)
HT: 582/8
(8)
•ER 582/8
(9)
NFR 653/13
NFR 653/9 )
¿ZET
+ 6-9-7074"
- APERTORE
CARD
REPRODUC
---
## Page 106
sit no mueate terror
SECRET
E3[)-12223
Pago 30
(22)
(22)
(23)
(212)
011100)
C716122
Ersto iao
ITA 653/9
550/3 )
X72 532/6
ER Ú32/246)
KIB 582/4
IER 631/18
(UBIA) No Eliza, and hia tila.
•(25)
(25)
(17)
1(10).
(19)
H 0311
EFB 65317)
278 653/17
NER 631/16
EFE 582/4
NOR 653/17)
SPR 582/8
identified tila rein da D. A.
LJL0r0T, 0350•
Offseer of tho AustriA CraD, 103 Besidesters
Bootson, A/O ElEan
410n, NO Listo
ALerandar Irenorscht E80710%, Canaraliactor
el (ISTA) Elora:-Boterdo
of UNTA.
Soviot Inforation Contas, Allegay Es EI
agout.
(20)
(27)
(22)
K7R 582/13
WFZ 653/17
EFB 582/k
(23)
9954/3
cation sad by
SECRET
KAPOK
6-6-9-90751
APERTURE CARD
REPRODUCTISES
---
## Page 107
SiCRE!
LITA: 1222)
Taga de
(contined)
Row Is
K7R 302/1
(Ra) .
(2)
(26)
(27)
ICan 981039102 8=1 E989109 CounCIls
UNTA AERSOnNEL ESOtION COTaTo CEO (28) EDETS
Ho, 25 cliested tras that
(80)
(20)
(30)
I0a 653/3
T78 532/5)
PR 653/3)
N7 63224
Jra 562/k
HE 653/k
1/0. 10FX
V3IA
(30)
Nra 562/s.
• Do Gone
E7R 552/1 )
579 632/11) - 800t100, 4/015
(32)
(33)
(360)
(35)
178 631/16
IVE 631/28
(38) 163218
(37)
(8) 1202107, Carat Diereas el (5J2a)
Snetion, A/0 1T
ET
6-6-9-7079
EATURE
CAND
BED?
---
## Page 108
SECRET
1113-12223
(contimsd)
051E2a1
EDO EO E2°
(33)
N1 621/13)
NFE 632/14)
(39)
I0238111e91J09 en1 Eration Carraete
Sargas De
abonaste dsterpr1800 1a 4250110.
HU, Ca108, CaRRarOsAl DocElOs, (DETA) BIENIO
Sairakass: Is
(63)
232 653/9
EJB 582/4
Đ7 631/118
(cE. 50. 9 2b0r7)
•N78 502/3
Isquen dis:12leay
(4h)
WB 532/12
No, tropaestly esen mita y. 1. luces, Da
OSELEGI MINI VERA CONGS (CEO IDO RE RESTO).
Einss the Vlema Station hos adagesto coploe of phar sers el tsa
den indiviczalo of curas: intareat to tican tong theco Mutiftealeng,
criety ull percomal taigg of no futur letarost to 1y, l lisa 0o
for Lendarartere use and tiles. lo furthor corvloing of thei 10 sagalrod taro.
Altachrautas 21 photograpre
7752/2712/2185
CARD
6-64
1071'
---
## Page 109
14-00000
• тaк..
"FICIAL DISPATCH
SEGRET
eLA".
- 1O
sabit of sestion, tiersa
AUG 26:955
CATE
Pos: 1910 jerbers a 8'0!I
301-6.95:22.
44.203:8
7e3en of the
Ches 260
they ray be to tos.
INDEX
115,5.998 °
7).
S'iS loster 3!
wet pr.a'
Soric *2
39.5€e
can
* ar
B.
• a Seri
ão othe
J.eni tas
÷7.
i:1 sol!ared
31t.
205T
cal,
і 590в
also
potogn of
5 T8S-11101 hetee
rach
Parties. wh 75.
Litt.
Beta (
J Vlean
1 RI
BELA
505 50 51-29
SEC3F1.
R: C
301. 1132139
261-
1
---
## Page 110
• SECRET
PAgA
SECRET
QUANASS
201- 69577
---
## Page 111
14-00000
RESORT NO
DETECTOR COSTION CENTER
COUNTRY I 52/AnaurLa
SATE OF INFORILATION Up to Decomber 1954
MACE ACQUIRED
1/0
DATE DISTE
NO. OF PAGES
REFERENCES
(534,553)
16
F:-2803
THIS IS UNEVALUATED iNFORMATION
souRcE
Follodig are biographie statabas of USlA Soriot personalities kera to source. Pos
furbar infertloa on tha catton of
thare individuala, ses' tha abore referenced
reporte
OMFY
ssiape 55
CTIONS
---
## Page 112
EL: 2301
KALT. MIRITSY, Googig arorien
MATICALITY! Rusalan
CCCUPATIONAL CPECIALTI& Ascountant
DOEs. c. 1903
POD: Unknous to source
FOOTPIa: Aelng Chief of cio Ascounting Section el A/O Mabel, DELA
His e. les ca.
BAIR:
lark
OTTER PHYSICAL CHARACTERIBEICS: This, sharp so: and face
PERSONAL HISTORY! Married
EXPLOYET: ILLITARY FACCID:
Horked an Chief Accountant of tba "Asbest" TruD: In ta
city of docent la tha Uralo,
1558, prior to coming re duntria in February 195k.
Source keen
PARTY APPILIATION: POLITICAL ORIENTATICHS A CP samber althout dot activo
RURARIS: A caroariol, subservient to superlore, urprincipled in satsera pertainina to vert
BASIS OP INFO: Acquainted through work from
Petruary lo Decenber 195k.
DATE OP 15JO: Deceaber 19%4
ARDRONOV, Ivan Aleksandrovich
MATIONALITT& Russlan
OCCUPASIONAL SPECIALITY... Unknown to source
DEUTER OR RACES
DOD: o. 1923
POSITIONs General Director of the Deran Plant subordiento to A/O Label, USIA
Ess e. lt8ea.
N9: 0. 90k6. BUILD:
Stout hAIRs Dark
CTIR FHYSICAL CHARACTERISTICS, None that voro oursranding.
FERSONAL EZSS0T8& Dolnow
PARTY AYPIZIATICIS FOLITICAL CRIEZRATICS AN delIV CP nonbara ho is the nocretary of
for for a dra cal, o due ela ardara of a party and bla esparlara
at nork ulthout reflection
ISIS OF 17O!
Aqjuainted through work fron
Petrary 195J 80 Decenber 1954
RAFE 08 XT2O, December 1956
MENTORE CARD REPRODECTIONS
~ SECRET
---
## Page 113
SECRET
estas
NC- 2201
DEGRE OA nAMK!
OCCUPATIGIAL SISCIALSTS A COMArCiAl apecialIn 200e € 1915
203: Oniram do murco
PORITICA: Chiel al une suppi, and falos OSTICó OS A/O Sabel, UELA
BUILD: Shor",
HAIN, Isghe
OTEXE FISICAL CHIRACTERISTIC].
Round "Russian' faco. Ho voara glausos with anta: frmas.
FERSOR HISTORY: Prelos, to pradialod froa lha Academy of Forelgn Trado (ataderiya
Yoorho; 90550011)1a Moscou da 19ie or 1947.
PARTY APYILIATICN; POLITICAL CRIKNTATICHI CP seabor; activo Concunior
RENATES:
BASIS OP IPO: lequainted through work.
DATE OP IUPO: December 195k
MAIT: ) BARATOV, Pecor liksfororich
DECRES OR RATE:
LATICIALITY: Riaína
2..- DCa8 • 1905-1910
OCCUFATIONAL SFICIALITE: Flectrleal enginner (Iesterar eleltr1k)
F09: Uaknown
POSITION: Lepuly Diroczor and Chief Engineer of 2/O Babal, USIA
#7:17517459
VI: e. 93ão DUIIDIfulto BLOUrEAIR: Blond.
OTIRA FETSICAL CHAPASTIAISTIC]: Full face
FERMEN HIStORY. Irried
PARTE AFTILIATICH FORTTICAL CRITATICA CP coaber, very dollve Coranial
DATE OF TNPO3 Decenber 1954
APLATURE CARD, REPRODUCTIONS
•SICFET
---
## Page 114
14-00000
SECRET
8S- 2007
EZONE OF RANTE
HATICSITY: Russian
OCCUPATIONAL SPECIALTY, Electrical onginoor (irshador lok Lik
Unknown
POSITION: General DIFocRos el Slonena Schukore 1, 2lant subordialo lo A/O IaDal, 18I1
ET: e. i:ca. Wii e. Is ke.
BUILD: This
HAIR: 418ht
OTHER PHYSICAL CHARACTERISTICS & None
PERSONAL HISTORY: Unlesours
EXPLOYMENT; MILITARY RECOAD, "s formerly Chie: of Personnel Sectlon of A/O Kabel at
ano s sierred es present poeltion
PARTY APPILIATION; POLITICAL ORIENTATION, Not a Party zaator
RENARK": Good engineer, honest, ard a thorough worker. Was frequently 11i vien done port.
of somen slinant.
BASIS OP INPO: Acquelated Chrough work
DATE OF IPO, Docember 1954
NAME: §'FELOSENKO, (Lou)
NATIONALITY: Rusalas
OCCUPATICNAL SPECIALIZI:
DOORRE CAL FASTE
Pasi Vanows
POSITION: Menber of Produetion Section of A/O Label, USIA
Ete c. 140 ca..
NT:
BUXED: Hodiun
AIRe Thick, rod EYES! Enkoon
OTHER PHISICAL CHARACTIMISTICS: Pull Rusalon face, vare reading Clammea
FERSONAL HISTORY: bakno
EMPLOYKIT; KILITARY RECORD: Unknow
PARTY APPILIATIC: POLITIVAL ORIENTATION: Dabrina
REARS!
Dusts Of 1101 dequainted through sork
DATE OP INFO: 1956
SPC N51
APEATURE GARD REPRODUCTIONS
---
## Page 115
SECRET
RC- 280 /
MANE: AUKIY, Fortoy Vaollyoulch
DEGRES OR RANKI
MATIONALITY: Ruselao
2088 c. 1920
OCCUPAT "ONAL SPECIALTY: Mochandend engineer (Ina.erar-akhandi)
N03:
xil
POSITION: General Diiec:ar oi A/O Kaled, USIA
4П1: 273-1:5 cr.
NT. c. 05 kg.
BUILD: §tour
HAIR, Dare.
wond,BYES: Unith ›n
partially tald
MIURA PHYSICAL CHARACTERISTICS: Full faco, Austilao haireue.
PERSONAE HISTORY: Marrio
IMPLOYNENT; MILITARY RECORD: Frior U. ilorld lar 1l voriod as a piene cirectos 1n Leninirad.
af'tos the ior in virkod in East Gertany as director. of a UrIG plar?.
Case co Austria In January
95 Febrar; 1954.
¡parce had to infarantion aboul hlo ailllary socoro.
ARTY APPILIATION; POLITICAL ORIBUTAIIONI OF aster, devoted Coadunior to point se
faratician
RETARS: very dull person, rough, unculturid, poorly educared. Sposice Ruasiaa 11k0 a Exntry
manik.
PASIS OP INPO: Acquaineed trrough wrk fros
. DATB OP INIPO: Deceaber 1954
Jardary 05 Feuruary - Deco:oer 1934
GANCHIN, Porr Alekensisoriet -
ATIONALITY: Russlan
OCCUPATIONAL SPECIALITY: Unknown
DCE: €. 190)
PQD& Unknown
OSITION: Chet of USIA
T: c. 173 cm.
WT: e. 65 kg.
BUILDI Thin. HAIR: Trick, blachTES. Unkn rou
THER PHYSICAL CHARAGTKRISTICS! Noro BLABRea for readinE
ERSONAL HISTORY: Unknown
APLOVENT; MILITARY RBCORDI CAno lo USIA 85On MosCIu al the end of 1993; allllary rocord
unknown
ARTY APPILIATION; POLITICAL GRIENTATICA: CP norber, aclaro Conmnlos
BRARKS: A very cosporont chief, had reputazion of boine honest and fuis, lolalligent, he
generally quiel, never ahourod
al subordinatos:
ASIS OP INPO: dejuaintod Carnush vork
.DATE OS DUO: Decenter 195k
EFC PFT
APSATURE CANO REPRODUCTOE
---
## Page 116
14-00000
SEC RET
ПС- 230 1
MARB: FIGNATTEN, Serior Ivanaries:
NATIONALITY: RuBBles
DRORES OR RANK:
DOB s
€. 1603.
OCCUPACIONAL SPECIALTY: Flecision. orpilroor (Irchaner-elestria:
POB:
POSITION: General Director s Wielas fauRi drE ArSeunO plALo BUInSCIraLO 8O A/O BatO, USLA
Inl..
HAIR's
ETES: Uranown
OTHER PHYSICAL CHARACTERISTICS: Mr lin? very ardi
PERSONAL HISTORY: Unr. i0 pource.
EXPLOYHENT; RILITARY RECORD:
scarrin in lecesior 19:3.
ne's fiane cirecior for UriG in lap: Soracy bofore
PARTY APPILIATION; POLITICAL ORIENTATION: Ar AClIVe CP bestor:
REMARKS:
Horest, a soou recrica; specialiet
BASIS OF INPO: deraintec earsin varia
DATE OP IMPO: LocesDer 195k
MARS: CELEr, Aleirener ivanovien
NATIONALITY: • Raes.ar.
OCCUPATIONAL SPECIALITY: Firarcial apecialle:
DEGREE OR RAUX:
D03 :
. с. 1912 ..
POB: Unknoin to source
POSITION: Uries ye lue Pirarelal Section, of A/O Sabel, USIA
JHT: c. les ca. VT: e. tO. BUILD: This.
HAIl, Dark.
$Y53& Unknown
chia face, afraight nose, vers
ESPLOTRENT; MILITARY RECORD: Uninom es source
PARTY APPILIATION; POLITICAL ONXINTATIONA A CP maber but not delloo
UAS OARD
P4318 OP IMPO: Acqualntod theit ark fros
February 1993 1s Deceroer 1936
DATE OP. IVO: Decenter 195:
CECRET
---
## Page 117
1d-0d0d
SECRET
IC -2307
1 NAME:
AGAYLOY, Ivaa Senpaporich
DECAIS Of BANK:
NATICALITY! Rupalas
: OCCUPATIQNAL SPECIALTI: Electrical engineer Inshener eloitrl).
Unknown
POSITION: General Directo: if Slesane Sclukere TI, plant subordinalo to A/O Kabel, ISIA
HI: 6. IE5 ca.
BOILD. Thin
HAIR! LIght
8Y29s Uckro
OTHER PHYSICAL CHARACTERISTICS: None that mira suntandini
PIRSONAL HISTORY: Unisow
EMPLOYMENT: MILITARY RILORD: Vorked as a pla: i cirector for 0CIG in Easi Geranay before
• isatala do July 1156.
Millary record unknown
(PARTY APPILIATION: POLITICAL CALENTATION: An acElve CP sosber
¡ REMARKS: A ecundrel, very ispucent to equale and subordinatos; typical careerial
¡BASIS OP INPO: dequainted througn vari
DATE OP INTO: December 1954
#c:
NAKE:
KRUPNOV, Aleksands Ivanovich
NATIONALITY: Rueslas
OCCUPATIONAL SPICILITIA Unknown
DEORIE OR RAKE
D03 8
1ea 1910
POD: Unknown
POSITION: General Direclar e! the Bron Boverl plant subordinato to A/0 Rabel, ISLA
Hts c. 143 ca.
Wis c.75k3- BUILD: Modius HAIR! Dark
KT3, Unkow
OTHER PHYSICAL CHARACTERISTICS: Mone that sore sutstanding:
PERSONAL HISTORY: VADONA
EMPLOVAINT: PULITARY RECORD: Unknown
PARTY APILIATION, POLITICAL ORITATIO: An setivo CP seabes
PARIS: A bló careerias uho has so cenrletiona. He vould vort as readily for any party
Chast happened to be la pover.
BASI8 OF IIPO: dequalised through vork aince
Jamary, 1953, when ssurce cane to Auatrio.
DATE 08 DigOr Decesber, 1956"
SOCIET
VERE CARD REPRIETOM
---
## Page 118
14-00000
SECRET
•2"
EC - 2001
BARB: BRUTKO, Anatolly AIrslorich
NATIONALITY: Versialan
OCCUPATIONAL SPECIALTY: Corarclal epeelallat
DEARTE Of RAUE:
DOBi e. 1908
POB& Unknown
??
POSITIÇN: Secand Depusy Chier o8 UrIA, responsiule ios erasercial and financlal catiors
1T: echec es.
HI: 6. 109K8. BUILD: HOOVY-ROR HAIRI BlONd, brUSh-SYRS,
PERSONAL HESTURE: GraduaLo 98 the Acadesy of Paraign Trade In Mascou
PLOMANT; MUSTAN FCorD: Case to U51A In beghairy of 1954 from Last Germay thes
ho workes for UsiG, presumably in a alailar capaelly; allilary record unton to source
PARTY APPILIATION; POLITICAL ORIRITATION: AcCive CP seabor
RikAras: Very essporons vorker, mover very sluuborn; vall thought of by lie puperiora
'DATE OF LIFO! DECORDOS 1956 71
BASIS OF INJ: deguasited enrout vorte
HAAR:
KRILOV, Grigorly Aleksandrorich
MATIONALITY: Russian
+10. 2417404i091
OCCUPATIONAL SPECIALITY: Party lorker
DIORES OR TANKs Engineos
P03:. Unknown
POSITION: Hose sl the Sovlet Conmnior organisation In USIA
ITs c. 170 cm.
WS: Unknown
BUILDE MOdiUS HAIRS BrAND
OTKER PHYSICAL CHARACTINISTICS: None
PERSONAL HISTORY: Unknown
. STES: Uckow
PLOTKIT; POLITARY RECORD: Case from Monou to Vienna about tha end of 195) er ea
beginnint of 195k; allilary record unknown
PARTY APPILIATICE: POLITICAL OUISITATIC: ParLy tanDor, dovolod Consinlas
RHARKS: None
APARTURE CARD RIPRODUCT
=.
BASIS OF INPOs Acquainted chrough varis
DAT8 08, 11808 DoddaDor 1936
SECRET
1. 2:
---
## Page 119
14-00000
HAKE:
DEGREE ON RANE:
NATIONALITY: Ru9r1s:
DOB, c. 190
OCCUPATIONAL SPECIALTY: bolovei to do an
econe 1!""
POSITION: inded 1 5al labs: ani liser fectlos.
Ft:
NT: e. cake. BULLDa flerer
¿ OTHER PHYSICAL CHARACTERISTICS, '".
PERSONA: HISTORY: Ji. 185:
IY298 4542964
EXPLOYIENT: MILITARY RECORD: 113A ISNi MarCos tO Aualala 1a LIA B:7D0T 99 1953: soplace
KERS..-
| PARTY APPILIATION; POLITICAL ORIENTATION: ACtIVO iP 10140r
I RENARES: inty, not very cosporont lu lla jou, nisaja devDiver 15 irele
DATE OP DIPO: Deceases 19%4
•I NAKE:
-MATIONALITY: r8i8-
OCCUPATIONAL SPECIALITZ: Unknom
DORIS OR RAM!
nite rite
DOD: 6. 1915
P0B8 Unknown
(POSITION: Jeneral birecros of the Paul Goera plant suvorilmaro to a/0 Kabel, SIA
ET: C. desca
WT: c..70 ki DUILD: Thin
Wals Ligbe..
¡OTHER PHYSICAL CHARACTERISTICS: N
PERSONAL HISTORI& Batism
1122
•
TESs Unkno
EXPLOYEENT: MILITARY RECORD: known
tea Clinic does cano diceo: at
PARTY APPILIATION: POLITICAL ORIENTAYION, A Party maber; acciro Cossunsar
DATE O8 DIPO: December 193k
SECRET
LINE CARD REPRODUCT
---
## Page 120
SECRET
=10.
DC - 2807
HAVE: (LAVRENOS, (8nu)
MATIONALITY: Russian
OCCUPATIONAL SPECIALTTS Lagineer
DEORES 03 RAKE
DORI. c. 1909
FOB: Unknour.
POSITION: Chief Engineer and Pirat Deputy. Chlot of U8IA
ET: 6. 140 eS. WE: C. 80kS. BUILDiShort, alouAIRI
Blondg
ELS: Unknow
partially bald la front
OTHER PHYSICAL, CHARACTERISTICS, Wore glassos
FERSONAL HISTORY: Unknown
KHPLOYHENT; MILITARY RECONDI Worked for USIG la East Germany prior to coming lo USIA de
earbo; ire of 1956. Millury record unknow
PARTY AFFILIATION; POLITICAL GALENTATION! - Very seLivo CP Boaber
RENARES:
Had roputalion for boing a heavy driaker, lady except in Party works not vory
competent. in bla work
¡BASIS OF INPO: Acqualared througa vort. (Source, DATE O DITO: October 1956
aetusily net his only osco.)
LEONTY, Ilkolay Sergeyevich
/ HATICIALITY: Russiaa
TOCCUPATIONAL SPECIALITY! Personnel worker
DEARIE OR MATTE
.. DOD. e. 1920
F0: Unknow
pertain
- 132131
POSITION, Deputy Chief of Personal Section, A/O Fabal, USIA, da chargo of percondol mattare
for Austrlas personnol
ET. C. 160 c=.
57031 Untors
¡OTIER PHYSICAL CHARACTERISTICS, lone thne voro outeranding.
FIRSONAL HISSOTY, Married
HiS Sride
53/54-
EPLOYANT MILITANY MCOT: Had worked in the Sovlet Labusy da Poland bafore osalig to
Auetrie In Decoader 1953.
Military rocord unknown:
PARTY APPILIATION, POLITICAL COTIZATION!. Not an sotive CP, casbar
FEMARKS: Bollered by source to ba a coaber of the NaB (ia)
BASIS OF INPO: Acquninted Phrough vosis fro:
January 1954 23 Deceabor 1951
DATE: OP INPOs Deceaber 1956.
EATURE MADA
SEC EAT
---
## Page 121
SEORET
EC- 2207
AR3I LYROV, Ivan Ivasorien
MATICALITE: Russlan fros Mo.cou
CCUPATIONAL SPECIALTY: EcuDoRiat
DRORFS C3 RANIS
DOD: e. 1892
rOB: Ünkrown
POSITICH: CHIOS OF VEIA PRADUIRE EOCtIOn
•RT : 170-105 cm.
Vis c. t0 kg. DUlDe Thin
•FAIRs Gray
OTHER PHYSICAL CHARACTERISTIC31 Erect posturo; linad faco; voro place-Dos
PERSONAL HISTORY: Unknown
PLOYKENT; MILITARY RECORDI
Worked In GuaDa 10 Roscou as Planaire accountant bafore
Austria about the end ot 1951; maltary rocord unteor
PARTY AFPILIATION; FOLTTICAL QIJIGTATION: MOt A PArty Essber
PARtS: Cultured, Intolligent,
sory coupetent epociadist;
Dressed very really.
vore string t10; sae generaliy vell-likode 9f aa ad isaal
BASIS OP INPO: Aequainted through work
DATI ON IIPOS DoCeRber 1956
NATIONALITY: Rucslan
OCCUPATIONAL SPBCIALITT&, Unknow ,..
DP: €. 1902 -
POSITION: Chlof of the labor and lage Section of 1/0 Kabel, VISIA
aT: e. 170 cl.
188 6. 7546. BUILDi Modium HAINI Gray
DERER PHYSICAL CHARACTIRISTICS! Mone Chat vore outatanding
PERSONAI HISTORY, Unknown
PLOTHEIT; MILITARY RECORD: Unlom
17538. Taknow
PARTY AYPILIATION, POLITICAI ONINITATICA! & Party sabar but Dot an sotivo Cosmunlot
ARES &
JASIS OF INTO: Acqualated through work
DATE OP 1JO: Docember 1956
SECRET
APENTURE
---
## Page 122
14-00000
ĐC-: 807
NASE3: FOCHATHAYA, (SAU) (80JA10)
NATIONALITY: RussiAn
OCCUPATIONAL SPECIALIT: Socresary-lyplat
DOEs. c. 2930
P0S& Waknown
POSITION: Socrecary to CLADElY, Chlof of A/O Ka'al, U:In
co its c. NIX e. 50 kg. BUILDi "hin
HAIls Diack, short, ETZAs Unlow.
saTI
OTHER PHYSICAL CHARACTZRIBTICTA LIFE BOBO, ChIn PACE
• PERSONAL HISTORY: Unknows
• INPLONENT; KILITARY RESOND: Urroun
PARTY APPILIATION; POLITICAL ORIFTATICHI MoR a Party soler
REMARIS:
Iatelligent
hard-write dirt, pleanant to everyone ard sooma to be quite
The erious! Ilke hor bone, thought he so stupld, and sented to mich to sourco.
BASIS OP INPO: dequalites through worit
DATE OP DIPOs Deceaber 195k
NAME:
PULUCHKIN, (Enu)
NATICHALITY: Busslar.
OCCUPATIOHAL SPECIALITY, Unko
DEGREE OR PANTE
D03& c. 1892
Unknov
POSITION, General Director of Sichterman plant of A/D Kabel, USI
FT.. c. 270 cm
WEs e. 10k6. DUXIDE Modius HAIlS Oray
OTHER PHYSICAL CHARACTERINTICS! Wore glasses
PERSOJAI, HISTORY: Unknown
EMPLOYINT: RILITARY MECORD: Unlagua
PARTY ATPILIATIO, POLITICAL ORISITATIC: HOL a Party maaber
ARMARKS: Competent vorter, fair to subordidates
Sails
BASIS OF IDIO: Acqualated Brough nork
4 DATE 08 DIVOr Deceabir 1956
SULT
---
## Page 123
SECRET
EC- 2807
HAS:
SUZYREV, Grierly Ivanoien
• NATIQUALITT: RuSsIAS Jos
DO g
c. 1912
OCCUPATIONAL OPBCIALTIS Enroonnel sorker, collared lis
courco 2o. Do MCB (KGS) vorke:
FOSITION: ColeS s SerBocro! Cecilon Of A/O Kabel, JETA
HE: 264 diGa, NT: C.%: 46. BUILD: Heavy
* OTHER PHYSICAL CHARACTERISTICS! LONG fUll NOBe
TERSONAL HISTORY: Married
L'AIRs kei vien alcayEs: Unknoss.
apot coalod over
, EXFIOYMENT: MILITARY RECOND! Morked no chio! i! a parsonnol bocilor in a divialor of
USIO: Era? Gersary prior so cosino lo Austria durin
in laster part of 1953. NiXIlAry
PARTY AFPILIATION; POLITICAL ORIENTATION! Party senter: levniod to ine Party, errace
solie! in ise Party.
REMARKS: Vor; unpiencar: Inclilaual
BASIS OP INPO: Acquainied Barough work fros.
DATE OP IUDO: Decoster 175i
NATIONALITY: Ru<s191.
0091ac. 1910
OCCUPATIONAL SPECIALITY! Persornel. sorker (aloy probably a worker for. NCB/KGE
PCOs Unkusen
POSITION: Acairlant in Ciled, USl4, Car personnel matters
HT: e 17J ca.
WEs C.1545- BUILDi Slendor HAIR: Blond, bald-l23s Urknow
Ing on the alceo
¡CTIER PHYSICAL CHARACTERISTICSs None that vre outstanding
PERSONAL HISTORY: Unknown
EMPLOYENT, MILITARY RECORD: Case froa Moreou ne the end Of 1953 or tha beginalas of
1754; allitary record "unknown
PARTY APTILIATIONI POLITICAL GRITITATIONS ACtIVe CP seaber
REMARIS: Repisor is be very atupid, senorally dlalied by everyone
BASIS OP IMPO:
at him on only she occвalan..
deguainted through work. (Source DAIS OF MUPDI Hovenber 1951
ESTORE CARD REPROD
---
## Page 124
SUCHET
RC - 2877
KARE: KININ, Vaslliy Ssslesch
NATIONALITY: Russia:.
OCCUPATIONAL SPECIALTI& Ec2:0818°
DRANKA OR RANI:
DOBE C. 1900
PO3: Vaknow,
POSITION: Chlef of ise Planniné E9011%:. 08 4/0 Kakel, USIA
HT: - 115 es.
WT: 6. 85 i; BUILDS Elout
HAIR Dark, lald so HY831 takeu
the isp are sides
OTHER PLYSICAL CHARACTERISTICS: Full face, secaslorally voars daris horarine glasses.
Insico air on dari caj".
ard ras arother salr si clarena for realiti
FERSONAL, HISTORY: . Livercei
EXPLOYAINT; MILITARY RICOAL: Marced in the Minieury of Erato Control la Moscou prior to
coats: Austria. Ho list
10s antide organization along vich tary ottore on a remale of
larse pere-Luel cute invised i, inversent in thar and 2119r OrgalIa 118. Ho caso Lo AuBeria
PÁRTE APPITATION; POLITICÃL ORIENTATION, dr BelIve aud lajel CP Desbor
RIMARKS: derei 11en9 ind (urrin). He sas sec to conmidine people all his life and did
ant like to vort timel!.
- BASIS OF INFO:
Acquinto through work fra
JanUnry V. DecesLer 1754
•DATS OP DIPO: Decenbar 1956
MEERGEYEVia, Mavalja (Seales
-NATIONALITY: Russia:.
AOCCUPATTONAL SPECIALITY: Fajireer
DEORRE OR RAJEs
PC& Unknown
¡POSITION: Erjineer econoalne sa biall 18 Planaire Foculan 6o AO Kabol, UsIa
ET: c. 165 ca.
WT: - Uninown
BUILD: Reclus HAll: Bick
OTHER PHYSICAL CHARACTERISTICS: Wide nose, wide face
PERSONAL HISTORY: VILe SI SERGETEY Of TOrEpredetrO
FYES!: Ahch
PLOYET; MILITARY RECORD: ABbiELane lo leellly Ballich EERIN, ChloS. of Plannins
/Eection ol A/0 label
PARTY APPILIATION; POLITICAL CLIMITAZION&. Unknoun
REMARES :
BASIS
OF INPO: Acqualnted through tori
DATE OP X708 _ 195%
SECRET
Mender
TORE CIRD AR
---
## Page 125
14-0000
Near disne
ITCHET
BC -2807
NAME:
NATIONALITY: M8!:..
DOB 8 • c. 1920
OCCUPATIONAL SPECIALTY::"
Trid specifis:
POD: Lacron to source
Preton..? 119991999131 elegatin me. i
BUILD: Merius
HAIR: Lark
STES: Unkram
OTHER PHYSICAL CHARACTERISTICS: Mar a soul tarainian lace aid mars hlo hair combed
peralit: a?:
PERSONAL HISTORY: 1:9:..10.1:: 090 issie n Inreign Irsie (Aisceziya Vnest-os 9580v11)
EATLOYKENT; FILITARY RECORD:
-gret us conseicial Section ciles li a divislar of Dude
PARTY APPILIATION; POLITICAL CRIENTATION: à: sClive far: Danor BuL a loyal CaRRia:
REMARES: li, ma! aj din l, "": 1nso "á? specially veid.
DATE OP IHFO8. December 195.
NAE :'
Hivi, lever. Aleksand or:er.
DOREE OR RANK:
NATIONALITY: *-3-198.
D03 8. 6. 1928
OCCUPATIONAL SPECIALITY: Sjec: leni-teenniclar. (Tekhrik-elektrik)
POB & Uricorn.
POSITION: Esjaneng si"m FrIdic::56 Sectlo. of A/C Kabel
BT: e itic= .
BUILD Short, thin RADishick, blond ITiS:: Unkno
OTHER PHYSICAL CHARACTERISTICS:
FIRSONAL HISTORY: 'arrie.
KIPLOTTINT: NILITARY FECORD: Had wirked in East Geraly for USIG prior lo JasusTy 193.
I shes he arrive: !1 duEssis dud beja: varking da an enginer la Productioa section os do
Kabel, USI
Mintary record unknob.
PARTY APPILIATION; POLITICAL GRIETTATION, AN BELITe CP senDer
EMARKS: ir alie ereineer
DASIS OF INPO: Acqualices sorret vert:
DATE 0P 'IIPO: December 1954
APERTURE CARD
• 2500p9839
---
## Page 126
CERT
DORRE OR RANK:
DOS :
1: 2: 0108-04ea:.1
РОВ:
NATIONALITY:
OCCUPATIONAL SFECIALTY:
POSITION:
HT: :
-".
ET :
BUILD:
HAIR:
OTER PHYSICAL CHARACTERISTICS: : : !n: verr malerairli;
PERSONAL HISTORY: .:
blxe
EYRS: Uric. 367.
PARTY APPILIATION; POLITICAL ORIENTATION: :: = F9-9j seRver
REMARKS:
asd di l cora!f. Ho sodio servo any coverasert
BASIS OP INPO: .::...:.
DATE OF DIPO: Lecoates i9::
NAME: Fitti
DBORKE OR RANK:
"ATIONALITY:
OCCUPATIONAL SPECIALITY: A POlen linareior-aekharsa:
Р13 :
POSITION: ::.:
HT: ::':.
WT:
OTHER PHYSICAL CHARACTERISTICS:
ditel tale
Crasee: lair.".
:PERSONAL, HISTORY: rir
BUILD: Ver; Ind: HAIRari aLE GrayBYES: Ürine..
ICo, 9 Arti.
Tailhia nose ari face, arc veri
¿get yourger lisi se sctuslly so.
EXPLOTHENT: MILITARY RECORD: Ma, 9r chiel de a proietion section la a civilior vi
U5i6 pia-r :, coni i duttaod carare due baster pare de 1953.
Source knew nothing stat
Сі? ліл, 'аг! те?"-
PARTY APPILIATION; POLITICAL ORIENTATION, A CP DESDOS aLd LOyaI COSTUnIOR, ALDORE a
ABRARIS: in; Piantichi punenti srá piapié. He likec lo gquabbie and dao alunyo davolved
¿io Initie
DATE OF INPO: Lecenber 193i
addenti
EATURE
CARD
RESEACUCTIOKS
---
## Page 127
1d-0d0d
CONPIDENTIAL
DISTRIBUTION
•14 - 7997th Composite Oroup
- 7982 USAREUR LIaison OrOUD,
Detachuent A,
APO 742
• HECOB (APC 75%-A)
Las EAs N
Vienna
ABB'E. Chief of Stars, 0-2,
USPA
DRA
66th CIC Group, APO 154
FBI L1A190n,
ID,
US ARE UR
CONVAVOER, APO 757
BLO (B)
HQO.. USARTUR
• Hqa..
CONFIDENTIAL
INDEY
6 0N
---
## Page 128
14-00000
V. SEORET
Madeo G1ty
three
F84-623
'2y Tiarck 5%
3 - Headquarters
3 = Fles
EINERICK, LIPSTICE®
LIVESTOCK
HS4 562, datod 27 Jan 54
C:
BY
AU
Oi:-
Dete -Bigy
ANCE' ASENCY
diert
DR SECHET
22222
*3
201132139
---
## Page 129
109463
Valarlya Ivarovna 17010VA
2 Bug - 31 Deo 1053
rescico City
B9J00
B- Doe
24, March 1954
LIMERICK, LIPSTICK, LIVESTOCK
Fanat Nikolai Sergeyevich LEGiOV
Borns 22 Auguet 1929 in Ryama
Arrired in Mexoo: I1 July 1953 aboard 33 Andrea Gritti, Voraours, with vire
Dosumatas ll Ids servico pasaport, 10724, Iasuad 29 January 1951, in Moacow
Title: I'nknown
Rosidence In Moxico, Juanacatlan 81
Wifes Valoriya Ivanovna
Children ione kosin, lone in Harlou..
Lenpungass Spaniah 100d
Other personal data:
Tionarn - KOLYA
Oocasionally drives one of Babassy automobiloa
Our few reforenoes to LaTiO mala 1t appoar that ho; like ICLYAKOV and ATlASOY,
with uhom ho sema to le vaguely ansociatad, la a t lid echelon Punetlanary who
prob-bly performa a varioty of adninistritiva taa: in support of one or another
phane of the Embassy operationy and night be in anthe job training for & ape
dalised joh as assistant to, at a guoss, $ 10IL0%.
In early fugist, shortly af
tor his arrival, he calina a voman intrator at an o' neuro loor Lusinasa Behoal
and ung tali that ho cald con ly for his irades the following woe.
(re infer
fran another convers tim that HIVEisY ma a-tending this school vith hin.)
LEMOV was aleo with ATYAST and BaLIl'OV shan ANTIAST waa detainod on their
May "back from the Univeralty" at the and of Septasher. (rees ATTISW) Tila
should indicato that ho wus principally oocupled durini the vooke after his an
sil in sequintinz hinolf with local businoss nethods and con eroial prao
t1008, and perhape rakin; see further foral Instruction. Otherwino, he ap
pear nees in the traffle have been 11 1tod to araverin, tna talophono for both
or, and the 11ko, He has also occasionally bon som delving one or a-other
of the Embassy automobilon, apparently filling in for sna of the chaufours.
Dug ento Infonntion an IsnioVe private life is the fnet that the Zir KOVa move
Into the IEX0Va' apartnent (110. & at Industria Ho, TI) upon their astiva
9:06 200 3064
---
## Page 130
SEGNET
1.20:0%
H-96-023
24 Marab 54
Page 2
on 7 lovesber and the tin couples lived together for about three weeka, uben the
Lsive novad into other quarters at Juastian 8l. (There vere no indioati:ne
Chit the ortginal arrangeriant bad evor boon lutended to be other than terrory
or that the subaoquant sovo of the ludlove voo due to friotion betvoen the too
comledo) Thio mison tio sucication thet 2W109 way be astoelated in sone vay
with LEOTY ulthin tho labay an vall, a joushility which la beene out to oce
entent by the foot that both habitually insue ind rio calla trun the sno lo
harmy talerhones.
We camot gut assons LET for operational purpobes.
TOP SEOBET
. "7
---
## Page 131
CRUMETA
188t623
24 Farch 54
taco 3
lames Valeriya Ivanovna LiQNOVA
Born Unimoun
Arrived in l'orloo 11 July 1953 abonn '3 Inion Gritti in Vernerun with husband
to non title of poultion
Rocideneo 1n Mo:1oo1 Juanseatlan 8a
Children: lans known, lone 1n 100100
Languagoss Unirown
Other personal datas Nicknames LoBA
Ill ata notarities
Althoach we have no definito indiostione to that affoot, there 18 a fair ps
Wilty that Li0:0V1 1s employad in some administritin: or clarieal position 18
the ambar, ainoe the soon to be pronant in the chancery wran a good dend
Auring offico hours and, vichout children, would not othoriso have a rat deal
to do,
Our only Information rainting dirootly to LiCiOVA ocours during a conversation
batmen AYA INVA and MAHIrOVA on 26 letober in volch Aliciova conilainos bit
tely that linova sin ahisking has abare of rosionalbility in prevariny food
for Rse 7 November pooe: thon.
Liniva bad sipurontly fullod to buy Ingradiart,
after being anced to do so, on the plen that she had not bom told exotly what
kind af applos to cut sur uhero to buy tiere disillivAs
#O/SOMOLESI al-ays
bang about being in the sont line, but in actuality, baht Millikorh:
ATTASUVA, said,
mhould be sahaned of hercail.
I work in the laay and hold ot during rocep
Wons and all holidaya, and I don't colath. tidi. VA Oleta she 1a zot olag
to do my uhopping because she vas not gizen the susponsiblilty, m'ancivAs
"hat does sho meant I not hor and sald Lera. •
•she cald sheld oure over
amday and sara a 1108 of the tirinco to bo bought. lINIsOVAs "And sha didn't
one over. she sue probenly afraid a the work and te noney involvoi. at
NOVAs 'How $119y. I told her vo would refund all espannes. "
Cortiort
We Infor Chat LEONOT (and poshape her husband es vell) so a cood KOMSONOl end
may be andovud sith the acronaively implensent parsonality nich tie sorlet
cysten nons to foster so aften.. As shown in our rhoto coverage, both she and
LIP SEURT
---
## Page 132
LECIOV, Bikola:
LIVERICY TS 90485 104-370 2A SE 53 P. 5
1. 5-6 Nikolai LiDOV, "collaborator", and his wife, valeria 130"OJA arrived at Veracruz
aboard
an Italian vessel. 1l
July 1953.
Forwarded with this resort are copies of
photos
of the subjects taken on LIVaseCK. Locious Were Let at veracruz be Alexar-
der EBLIAKOV•
Mbalal Sergervich IBOOl and bie wife,
P.10'
naut photographs taken by hiVstuck,
6 conton of the pair leaving the ship
6 popes of LiLHOV Looning ever the shiple rali
3 COpRON Of BILIAKOV speniing with LEiVA at the dock
I copy of pazos fro ladliovis parapor
I copy of pagas of idiova's passport
Foredga Malatry cardo dts photos of LiONCV and ulte are aleo attanhe
(Boo Attnometa 2 al 3)
201-132139
---
## Page 133
"OFF CIAL DISPATCH
DiSPOTEN NO.
diss
FICATION
DATE!
+ "153
tries, ins
SUBJECT: GENERAL -
5:12
Los Cunceralri ":
its ans Dot sble e
youlde alditional Infs-allen.
Accordin:
deted li Jal.
1786 081
dales
1 25
20p18001138
Jeres
д ні што
E/*C
QLASSIFICATION
+0611321391
---
## Page 134
? Stonel
Security Information
15006-743
JUL 1 - 1953
Chies of Mission, Aurico C165
Chief, hD
Soviet Exbassy Pursonal
-3398,
-5042
Hond quartere I: iss contain the Inforntion siva belos conceriing one
I. LECHOV, vho my ba identical vith subject. IPAl vas not able to
provide additional lutoration.
Accordine to Intorantion
dated IT July 1752,
passport mber 09412, dated 28 Aprii 1952, visa wunber 70,
dated 25 April 1952, was leader of an ericuiture Delestion
•from Moncow 80 ettend the Malan Regional Conference on
Epsooties held at zuracht on 3 May 195a.
.. C. King
Đy
# Эне 1953
Mintributiong
3 - Henico City
8 - WH/IIT
1 - 68/1812F00m
1 ~ Regatry
J C. KIG.
SECRET
201-152138
---
## Page 135
1d-0d0d
INFORMATION REPORT
COUNTIN
SUINECT
DATE OF INFO.
PLACE ACQUIRED
SE 1 11N0 64 500260970] BOA TAl, DE Se US Code. 0
emended. ate innunilos or terciation of lus contenLa
So 08 PeCtipE Dy da unauthorised perhon la probibise
by law.
The reproduezion of this toms la problutted.
SECRET/CONIROL - U. S. OFFICIALS ONLY
SECURITY INFOLAATION
Italy/USSR
REPORT NO.
DATE DISTR
C5-11590
2 Jure 1953
NO. OF PAGES
16 May 1953
REQUIREMENT NO.
RD
(23 May 1953)
BY CABLE
THE SOURCE EVALUATIONS IN TAUS REPORT ARE DEPINITIVE
THE APPRAISAL OF CONTENT IS: TENTAINE.
(FOR KEY SEE RIVERSE)
C8-1879
SOURCE:
#1kola1 Leonor, an employee of the Soviet Embassy in Mexico, and hie
wife, Valerlyn, left Genoa ou 16 May 1953 aboard the SS ANDERA GRITTI,
destined foreladeg.
Minal dis
SECRET/CONTROL - U. 8.. OFFICIALS ONLY
STATE
EE
IwAvY
30
AIR
HE/FI
ISRE
FAt
AEC
38-28996
3890
DSON
Whisto
CARLE
8612132137
---
## Page 136
* INFORMATION REPORT
COUNTIY
SUBJECI
DATE OF INFO.
PLACE ACQUIRED
Ine of True 18: Heelsona T73 and 190, 08 610 08. 0040, 10
amended. Ate tranenlaston or Parslalon of Ile 00c Ma!8
se or poccipe by an inautuard person de grat tired
DI SAM. +761029941100 dll for de percenta
SECRET /CONTROL - T. 3. OFTICIALS ONLY
SECURITY INTONATIN
Italy/Usur/Mexico
KEPORT NO
Travel of Suriet
Diplountle Personnel
- DATE DISTE.
CS- 10379
27 May 1953
NO. OF PAGES
13 May 1953
REQUIREMENT NO. RD
(19 May 1953)
REFERENCES
THE SOURCE EVALUATIONS IN THIS
BY CABLE
THE APPRAISAL OF CONTENT IS TENTATIVE.
(FOR KEY SEE REVERSE)
SOURCE:
The following Soviet diplomstic persorel arrived la Pome on 9 May
1953 from Moscow ana took lodgings at Primrose Persione until 13 May
1953, when they departed for fanos to proceed by sea to Mexico:
#. Nikola1 Leonor, collaborator at the Sovlet Embassy In Mexico
CIty,
who carries service Passport 6. 10724 issued 10 Moscow on
29 October 1952; and
Valeria Lenova, wife of atore, who born in Moscow on 28 Apri
g2ß-and who carrles' servlee rassort C 1150% issued. In Mosco
mi on 28 February 1953.
McCar
STATE: ART BAVY
Distrilet
SR.
ThIR
12x
STEICH
BRICE
C :,A
E
III-26719
HILG M
3342
3015/32139
---
## Page 137
5842
IN 25718
22 Hay 53
Molal "DO'CY and Mile Valerla errited 1a Bone on 9 le 53. fros "oscow and took
:lodgings at Friarose Fencione until 13 jay 53 wen they derarted 19° Jenon to
proceed by esa to Mexico.
LaNeT carries service pot e 10724, issued in loscor
on 29 Oct 52.
Wife carries service pot. Cl1507. Issued In L'oscow 23 Feb 53
80-95339 22 Sept 1523
One N. I30S0Y, pastport Do: 09492 did 24 Abs'52 Vira Iio. 70, dtd
25 Apr'52, arrived In Peshaver Iron Kabul on 2 layl 52.
Tila Individual Is. leader
wes to attend
тn'..
---
## Page 138
¿PERTORE CARD REPRODUCTIONES
C: ASPICY
22 MAY 53
Il: 26213
F71%
ISTICH:: -13 6
13
58-12
TO: CIR
INFO: SUEXI
CITE:
BRIEL REDCI CONTROL
FOELONING ARRIVED RCLE FREN MOSCON M, LENA TORS LENdS
PRILROSE PENSICIE UNTIL 13 WAY FU CEPARTEDSER GUN TO i.
BY SEA TO LEXICO:
A/ HUIKOLAT TECIOY, BOEN RIOZEN (ROSELY GYAL) E
ALCHUET 1928,_ COLLIBGRATUR SERIET E BASSY MEXICO CITY, UNLICE
PASSPIRT C. 16724 ISSUED ENSEOT 29 CCT E2.
BA: VALERIA LECHENA, BURX MOSCOE 23 AFFIL 23, (212E
NOVE, SERVICE: PASSOCRT e 11557 ISTLED MOSSES ES FED -3O
SUVICE: DEEJATCO, RECEISED 19 MAY, S DO CLiCh Ladi
•DATA NOT RECEIVED.
BIS OF NESSiCE
АВалот
: 23
" І.
DEY TO MAX!
*29-132139
---
## Page 139
4-00001
SEGrET
TAPGST PERSONE.
HAME!
(Last)
ALIASES& •
TITLES
•collaborator at.oun..
INCOME&
Height.g •==•
(Pirst)
wolehts
Hairs
Complesion:
Special featuress
Date of births. .77.Ai8U9t.7978.
birthplace:
RAFF.
Religlon:
Ham3 &
soleria.
(First)
''Koscow
Ivanov?
(Patror
Deacript128. Dato of airths .:.!!...
Halr:
Weights do*****
negno pardo
Complexdon:
"00+
Special features:
@ €
Comments: '**•
Serviee rassport € 1507, 1ssued Mosco
28
feb 1953
Children:
Religion: *»
Names. Mone!
mon.
Name & •••
Hone in Mexdges
• +•
Residence:
Residence:
Namo s
Age: coooooogResidences.
Documentation:
Mikola1 ISOXCY - Service Passport C 10724, Issued in l'oscow 25 Oet 1952
$01-132199
---
## Page 140
riso pirraee.el fol-mgzue
1:
V,MA 1.H. 6.0 1:19
136-393
: utorin CapresEse.
=. ogun
•LBololt liol8 & eflnt pe
199-19 fantYCePträta1
SO EnHE ORAO -53 .
Ridú..
8938368881
---
## Page 141
Nobre conpleiar dicordir ilicchäi dergerrich
Presa y ligar do 19018168801 6l de 095o de 1948, is298
1150001611 1866298200 Mesio98 5o9
coupaoldas loelado de la lmlyana de la instro iris
Color do palo y 0j0n:
$/ Bolas
partioulerens
no gritarl
179 eu
1/ No 180 129516do do es 00192080 266024/19 ela dere al 1956
de traasito..
Prono y laçar do m logado en 100 BalUal Al i8 de Pidas 16192
e Laredo (Tes)
Manora do rajaTe por ferrocareil
Soota y lugar do El Melida do 160 18.00.: El 24 Ot a 1988
¡amora de Viajara por bricó. Quera
Elizabet
Derocoida daranto u ostarela o 100 I TUr Fiera menue, ito
---
## Page 142
*No text recognized on this page.*
---
## Page 143
-10991 49
alias de pore 818 8010-18;00
# da
0.19.9 0.1008.320 0:18 6.8
• 496329
d'acconigni 9030 51p926,53
Le 58 360
als: Nr. 048108 p01.08
•1:
ittechnent to iMr: 5438, 10 Cet 56
---
## Page 144
codritios
0f
# 1
Ceuçaci6as
do polo y ojoos
Horno particularen
% 8 F81
84s bris; de les
Ho'ebre
28+1018+
158 ен.
1. Aireoolin 60l
As dE 6o do ou antasola 1106 dil el arioe de 10558
hasta el it de a distre al 1988 die?
de transito
Pecto y lugar de la llagula en 100 1 aTar el PE A ruta el i95,
no moreno i Tes
MaDera de viajars por ferrocareii
JoBo y lugar do n salldo de 100 83.00.1 dó d''el artee eo-56
Rasora do riojars por dario
Dirrecida duranto du cosanera en 100 S. 00.1 Feare alrerse, 688
Віслове
---
## Page 145
T18
---
## Page 146
СЛУЖЕВНЫЙ ПАСПОРТ
0. 100310.
iter
1c.
---
## Page 147
PASSEPORT DE SERVICE
. 180 87-
le coal 1949
4111111ТІ
1088. delsor. estel
+i
Ректорі".
f's esbaa laont
do posteur, f le drudi, périolaia la durio
Initiat des present paruepero, 'ie relatii
listan.
MANONT. EST SOLID NE
DOSONT E-T ALINI
pied
---
## Page 148
ngc di 53:
recuola
éreziona
Mancin
signi.
---
## Page 149
*No text recognized on this page.*
---
## Page 150
ITIICTIO
HMOUIU
Mlttid dliad doirp
СЛУЖЕБНЫЙ ПАСПОРТ
:C-
Fine!
20. Tos o0 ditfi
WdN s.t
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• Cnuubar;
eughue Пеавста CCCg
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ke bediaf
d.-Eat
1n 1 9
---
## Page 151
SUNISTERE DES AGARIS
PASSEPURT DE SERVICE
0: 10731
in 88.8860,8
Thola Srenci
coltateraliaz di ambassade de ('820
inere sei liceor
dura, "li
nikelai
Хиспол
donat ipo, band la she!
1-11 torte fusonde
1992091 - 121
• М?:
Alles.se
sepitemibre
26: 1950 ST. 8.000: 66s 127. 100-1601.
15 novembre
і 24.
---
## Page 152
30
АННОЙ МАЛА
• shoot
Centes
"ін
Cio
---
## Page 153
1142818
1704-s.
7a23
centes
Везд
scoian det
---
## Page 154
9S393
Nikolay LaDNUV
20 May 1955:
Rodolfo NERVU called Subject and was told "He have found the
books and satoria! you raquested (re fordet foreign pulicy)."
LECICT
said he would taxe the, books to NEAVO the next" day:
„NEIVO for many years
aotivo in the lexican Diplómatio Service,
'at one time being Charge of the
Mexican Legution in farsin, Poland. ic about 75 and inactive in Goverment,
but does write artiolos for the newspaper Excelsior (i2214 3736 5.200, 55).
6 January 1956:
The dauglitor of Ganeral Heriberto JAPi spoke with Subject
at the Soviet Embaasy saying she had been told that he was
the person who
could inforn her of when she should come by to piok up translations of
the
"olincial cocumenta" relative to horself and hor fathor.
Subjeot said they
were having some trouble getting the documents translated because of the
medical terms, but said they should be ready in about five days (Fies 4200).
1 February 1956:
Subjoct called Velia Jara de HIETO,
daughtor of General JAPA,
and told her that the translations of her father's blinical history had been
made from Russian into Spanish.
Ars. NIETO 'said
she would viait the imbassy
the next day and ask LeONOV for the raterials (Hilli 4410).
24 Fabruary 1956: One Saruel FalOS contacted Subjoct who acts as secretary to
Soviet ambassador, Mexico.
"o are not going to neot at my
house
this afternoon,
but at S:L00's (which is at) Insurgentes 42-51 at the usul
hour."
Subjost replied that he thought he could get to tho meeting et 1900
hours
and sent greetings "to the boys."
• Qui's sald "we have sone books we want
to order through LENOV" (HALA 4336).
2 March 1956%
Sunuel PAROS loft a nessago for Subjoct that "if he has time I
hopo he will come to my house toray" (lied 4600).
7 Maroh 1956: Samuel RilOS called Enbassy and asked for date on the
of staging an international choss match in Nsxi00.
possibility
In this conversation it was
indicated that KaleS ys in the ucademio line of work.
He stated that sx ho vas
"baok in classes" and
thut mootings could no longor be held in his hone.
Ho
told IZONOV that a tournanont featuring a person named
"POLZIARD" would bagin
londay (12 March) and Invited Suujoot to soo some of it. LaokOv said he would
attend if ho had tiro.
ROS then asked when he could see LEONOV to give him
a list of books "re want". LEDNOV told him to come to the Embassy at uny time,
and RAMOs said he would come right away (Full 4600).
o. 27 Juna 1956: Subject's personal calling card found in address book of
Fidel GASTRO Ruz, Cuban revolitionary dotaidod in lexico (MEXI 839
IN 35356
REF: MAXI 825 IN
34161)•
22-29 July 1956: Subjoct sarved as translator for Bighth International
Radiology Congress Soviet delegatos (HAS 1752).
1 October 1956: Subject and wife requested U.S. transit.
to leave Mezico
17 Oot by
rail, entering U.S. vis Larodo; to
depart New York 24 Votober on
Queen Elizaboth (LEXI
231 IN 34833
201-132139
---
## Page 155
donna do a lorise
SECRFT
DOCUMENT TRANSFER AND CROSS REFERENCE
SUN JECT OF
DOCUMENT
DOCUMENT IDENTIFICATION
•A- COOBS REFERRED TO PIS PILE
RI FILE NO.
3. DISPATCH ON BOURCE DOC. SYMDOL. ND.
7. SOURCE CATATONYMID. DATE OF INFO.
TO. DATE PROCESSED
TD. DISSEMINATED IN
I1. DATE
DOCUMENT
DISPOSITION
18.
TRAA SFERRED tO
HI FILE NO.
PERTINENT INFORMATION
•- DATE
EFALUATION
LEONOV.
NIKOLAY SERGEYEVICH
201-132139
SEX M
DO8
AUG 28
USSR
074-005-102
= 05555/09
NO DATE
KGB FIRST CHIEF
DEPT INPUT 2 NOV
'INECTORATE LATIN AMERICAN
711719
R 6803140507
FILE IN 201-232139
FILE THIS FORM IN FILE NO.
R67,
SECRET
87-481
W3R228
---
## Page 156
(EMPLOYEE)
CAR 1
Nicknase: XOLYA
"Collaborator" = eMplotte
Arrived 1n Mexico: 11 July 1953-Veracmuz
Departing by rail 18 Oct 56 for NY and then
(net by BELYAkOY)
on Queen Elizabeth 24 Oct. 56
(FRG = ship manifest: Arrived 19 Jun 53 (11 July believed correct) aboard Andrea Gritti.
LEONDY carrying Diy PP A10724, Issued Moscow 29 Jan 52, pp Melor differe from LIVeSPOET
1236693-680985 SU VISA (USSR/# 886136693
Residences
cor Latacuaro and Juanacatlan a/o 27n0753-lúquation - JUnseTles%
14186.2264084 all dressed Cool die dodom do note)
Wife: ValerianIvanorna
#address - 21 Zeb 54 - 3221: Cuautla 1ü1-9
Description: born 22 AUG28, RyAZAN
Height: 170 cms
Weight:
Build:
Hair: blond
Eyes:
blue
other:
Languages: Spanish good (Follicove jun5h)
English (13372, 21 Sept. 56)
French (Visa section)
Skills:
6 Feb See sin diring Flock
Faciard (555) - eSs
(he "as driving in
Gubenberg tou rd t'olclor Deanno - at
an the the so
seatener:
201-132139
---
## Page 157
EX-W-748, datod 1 July 19538. Ona N. LENNON vis Inador of an ligriculture Delegition iron
Moseou so attend tho Asian Rag'onn? Conferonce en Epizootica hels in % rachi on 3. Jay 52.
..
---
## Page 158
1d-0d0d
Acetint
201-137139
---
## Page 159
72,19 zairasiánio
charinif
!:'.
ЛЯ ВИЗА
?at!.
tie tg
---
## Page 160
13
201-132138
---
## Page 161
7. 442
---
## Page 162
5,540c k
i tiwa
Leonord
Musmeo., mn nsrsälsmserora
ne so, deuni t iri pietaii
hier inineases.
ahoynainae.
. osame eeo .
acisjtuelo dure snddldisge.
21 284
---
## Page 163
201-132138
---
## Page 164
Mikolay Sergeyenioh LBOI
201132139
i 'aadeird nsidie ite
---
## Page 165
CIA INTERNAL USE ONLY
SECRET
filled fas
•PERSONALITY (201) FILE REQUEST
TO
RI/ANALYSIS SECTION
1i7 Oct 56
(FROM
RI/AN
INSTRUCTIONS:
Fora
Bod on block lottera.
SECTION I: List
(includino anidon saco, il applicable)
fora auat be u'ed.
1r ero
space" provided
SECTI ON
and complero
1. 87.
"ruo nome is
•eneifita.
end Saction lil.
Subail cach form
SECTION 111: To Do completod in all cases.
MOPEN
1509 K
SENSITIVE
NON-SENSITIVE
TECNON"
(2058)
(LBA0)
SECTION I
201 MO
1.
SOURCE DOCUMENT
201- 133079
HMMA 5438,,.,
N, kolay
jergeyevict
(Middle)
(Firet)
(Tiele)
ACTION
AM EM D
crost
1245
aldas unad.
Saction 1!
RECORD
BIATH DATE
BIRTH 6. CITY UN TOMO OF BIRTH
O SECELTARY TO AMBASSADOR-Siviet Embassy-Merso
CRYPTONYM
OTHER IDENTIFICATION
P2.
occ/ros. 600E
PSEUDONYM
COURTRY OF RESIDENCE
COMMENTS:
MEXXI
"KWH//M
SECTION 111
11.
24D COUNTRY INTEREST 12-B
SPD COUNTRY INTEREST
0Z.A.
FOR
PERMANENT CHARGE
по увидок
1201- 130139
RESTRICTED FILE
TES
SECAsT
CIA INTERNAL USE ONLY
( 38)
---
|
||
2,017
|
/releases
|
104-10338-10021.pdf
|
104-10338-10021
|
04/26/2018
|
Redact
|
CIA
|
10/20/1965
|
PAPER-TEXTUAL DOCUMENT
|
PROJFILES-NARA
|
NONE
|
WITHHELD
|
INTEL MEMO: CUBAN SUBVERSION IN LATIN AMERICA
| 13
|
CIA
|
JFK
|
3/12/18
|
JFK-M-22 : F17 : 20030818-980797 :
| 13
|
## Page 1
104-10338-10021
NO FOREIGN DISSEM
SECRET
WIBLLGENE
CENTRAL
CH TO NO C THIN
20 October 1965
OCI No.
2336/65
Copy No
190
AGENCI
INTELLIGENCE MEMORANDUM
CUBAN SUBVERSION IN LATIN AMERICA
DIRECTORATE OF INTELLIGENCE
Office of Current Intelligence
GROUP I
Excluded
from outomatic
doyerading ane
"declassification
SECRET
---
## Page 2
13-00000.
SECrET
NO FOREIGN DISSEM
OCI No. 2336/65
CENTRAL INTELLIGENCE AGENCY
Office of Current Intelligence
20 October 1965
INTELLIGENCE MEMORANDUM
Cuban Subversion in Latin America
Cuban spokesmen continue to reiterate their
determination to aid subversive movements in Latin
America. A variety of sources confirm that some aid
is
assistance seems to be less than a few years ago.
2. However, Cuba's activities in support of revolu-
in Latin America
seem to be undergoing a change.
Ernesto "Che" Guevara's fall from power is sympto-
matic of this shift, Guevara was Cuba's most doc-
trinaire spokesman for militant revolutionary tactics.
Moreover, at the Havana Conference of 1964, Cuba
agreed to funnel its aid only to those subversive
movements endorsed by the pro-Moscow Latin American
Communist parties. It is still too early to judge
the extent to which this commitment is being imple-
mented. For the present, Cuba seems to be following
a cautious policy of providing support--largely in
the form of propaganda--in those countries where
Havana judges indigenous revolutionary movements to
have the most chance of success.
Castro will probably
use this coming January's Tri-Continent Conference in
Havana for a summit meeting of Latin American sub-
versive groups to assess the results of the 1964
what
Have a code regend or the uaccomplashed, and
As recently as 3 October, Fidel Castro re-
affirmed that Cuba "Is the fatherland of the revalu-
tionaries of this continent.
•" He stated that Cuba
has the "responsibility" for aiding the revolutionary
movements in the hemisphere, and "we assume the re-
sponsibility and the consequences and the risks."
Lest there
any question as to Cuban aims he an-
nounced
that
"while there are exploited and colonial-
ized peoples,
we shall continue running these risks,
NO FOREIGN DISSEM
SECRET
---
## Page 3
13-00000,
SECRET
NO FOREIGN DISSEM
and we shall continue serenely assuming these
responsibilities."
In mid-August, another regime
spokesman called
Cuba's assistance
to subversion
his country's "international duty."
Propaganda Support
Propaganda has been the instrument most
neavily used by the Castro regime, in its attempts
to overturn established governments in Latin Amer-
ica.
Cuban broadcasts to Latin America total more
than 160 hours a week in Spanish, Portuguese, French,
Creole, and the Indian languages of Quechua, Guarani,
and Aymara. In the early days of the Castro regime,
such broadcasts were primarily devoted to strident
calls to immediate armed action. Now the emphasis
is more on laying the groundwork for future revolu-
tionary action and on attempts to unite feuding rev-
olutionary organizations.
The majority of these
broadcasts masquerade as objective commentary on
political, economic, and sociological conditions in
the various countries of Latin America; they replay
statements by revolutionary groups, and feature
documentaries
designed to show that only the "Cuban
way" will solve the problems of Latin America.
During the month of July, for example, one
third of Havana radio's total international radio
service commentaries were devoted to specific Latin
American countries.
Venezuela received the greatest
attention, primarily through the regular three-times-
á-week program "Venezuelan Realities."
6.
Broadcasts to Haiti are an exception to the
general rule.
In these, Havana directly incites the
Haitians to launch immediate revolutionary action.
Haitian Communists long-resident in Cuba broadcast
vitriolic commentary on the economic and political
deterioration of Haiti and the need for unity among
the revolutionary forces.
Commenting on the lack of
concrete action by Haiti's two Communist parties, a
recent broadcast stated, "it is of the utmost neces-
sity that all honest Haitians gather under the banner
of the Unified Democratic Front...to make Duvalier
pay for his treason and all of his crimes." On the
practical side of revolution, Havana radio has been
serializing selections on guerrilla warfare tactics
NO FOREIGN DISSEM
SECRET
---
## Page 4
13-00000.
SECRET
NO FOREIGN DISSEM
and broadcasting speeches that were given in Cuba
by the representative of the militant Venezuelan
Armed Forces of National Liberation (FALN).
7.
Havana radio broadcasts have had some de-
gree of success, according to both their supporters
and their opponents.
several
clandestine sources reported that the rebels
listened regularly to Radio Havana and were impressed
by the speed with which the Cuban network reported on
local developments.
In Haiti, President Duvalier is
making strenuous efforts to outlaw the Cuban lottery;
Haitians listen to Radio Havana for the lottery re-
sults and absorb a good dose of anti-Duvalier propa-
ganda at the same time. Peruvian President Belaunde
has attacked the provocative reporting of the Cuban
radio, which the Peruvian Government,
I plans to jam with equipment it
has yet to purchase.
Venezuela is already jamming
Radio Havana.
In August,
a high Honduran official
Stated that his
government has evidence of coded broad-
casts from Cuba:
Training
It is on training of Latin American sub-
versives and limited financial support of their move-
ments that Cuba rests much of its hope for revolution-
ary success.
The experience of the Dominican Republic
-where a small group of Cuban-trained extremists was
able to lead the rebels in the worst of the fighting--
has probably convinced Havana of the merit of continu
ing to train subversives from a variety of countries
so as to be ready for targets of opportunity.
Cuba's
organ for intelligence and subversion, the General
Directorate of Intelligence (DGI), maintains installa-
tions for training Latin American
subversives in the
specifics of revolutionary warfare and providing them
ideological orientation.
Two weeks ago the DGI's
director, Manuel Pineiro, was named to the Cuban Com-
munist Party's Central Committee and to its select
three-man foreign affairs committee, an act which af-
firms the priority Cuba places on the activities of
9.
Reliable estimates of the nationality and
numbers of trainees are difficult to obtain because of
-3-
NO FOREIGN DISSEM
SECRET
---
## Page 5
13-90000.
—SECRET
NO FOREIGN DISSEM
the devious routes most of them use to travel to
Cuba and because of the efficiency of the DGI in
providing false documentation.
However, clandes-
tine sources provide some specifics on such travel
by Latin Americans Al
Twas informed
Fthat the party planned
to send 60 men to Cuba in early August for special
training in guerrilla tactics and Communist doctrine.
Another group of 15 to 20 men who had been under-
going training in Cuba was expected to return to
Guatemala during July. A number of Panamanians are
expected to leave for guerrilla warfare training in
Cuba in the near future; several earlier trainees
recently returned to Cuba for a refresher course.
10
reports that
since early 1965 the People's Progressive Party (PPP)
of British Guiana--the party of ousted premier and
Castro-supporter Cheddi Jagan-has emphasized the
reorganization and expansion of its long-term po-
Jagan's
wife reportedly told an organizer of the PPP that
she was
making arrangements for a nine-month "political
science" course to be held in Cuba.
Two PPP "scholar-
ship students" who returned to British Guiana in
September informed police that the obligatory military
training they had received in Cuba had included making
four types of bombs, including Molotov cocktails.
11. Although Jamaica is not one of Cuba's
priority targets in the hemisphere, a report of June
1965 indicates that Cuba intends to
train about 200
Jamaicans during the next few years.
These Jamaicans
are then to become leaders and instructors for the
pro-Castro elements in Jamaica. The Cuban Consul in
although not directly involved in the arrange-
reportedly has given assurances that the group
would receive guerrilla warfare training if it could
*An additional 25 Guianese are scheduled to leave
soon for guerrilla warfare training in Cuba.
-4-
NO FOREIGN DISSEM
-SECRET
---
## Page 6
13-00000
"SECRET
NO FOREIGN DISSEM
12. Although sufficient documentation is not
available, it is
believed that Cuba
continues to
train unspecified numbers of representatives from
other Latin American revolutionary groups. It
should be noted, however, that very few colombians
and no known Peruvians are receiving guerrilla war-
fare training in Cuba at the present time, despite
the fact that these two countries are at the top of
Cuba's subversion list.
13.
Cuba's only known large shipment of weap-
ons to a Latin
American subversive group was a three-
ton cache seized by Venezuelan authorities in Novem-
ber 1963.
This experience apparently convincec
Castro that weapons procurement is a problem to be
solved by the internal subversive forces, not by
In a speech on 28 May, Castro said, "In
reality, the people's weapons are in the hands of
their enemies. ...When we learned to take weapons
we had learned to wage the revolution."
This appears to confirm the statement of a defector
from the DGI that because of the exposure of arms
Shipments to Venezuela it is now Cuban policy to re-
Ject all Latin American requests for assistance other
than for funds and some training.
The Havana Conference and Afterwards
14.
The most significant recent change in
Cuba's support of subversion in the hemisphere oc-
curred at the Havana Conference of Latin American
Communist Parties held in November 1964.
At that
time, Cuba and the Latin American representatives
agreed to limit their support to those revolutionary
movements officially endorsed by the pro-Moscow
Communist Party.of the respective country.. The
attending parties pledged themselves to increase
their support of such groups and to attempt to unify
revolutionary movements in the hemisphere.
15. Implementation of this policy involves a
sharp departure from past Cuban practice.
Formerly,
Cuba
devoted much of its support to revolutionary
groups which were competitors of the regular Commu-
nist parties.
Cuba's adoption of the new policy may
partially be
the result of its disillusionment over
the failure of these organizations, its recognition
-5-
NO FOREIGN DISSEM
-SEGRET
---
## Page 7
13-00000.
SECRET
NO FOREIGN DISSEM
of a
need to repair relations with the old line
Communist parties,
and some stroug urging by the
Soviets. A letter&
indicates
that castro has indeed had a change of heart in
regard to the official Communist parties.
Castro
is quoted as saying that "the present Communist
parties are the best things that each Latin Ameri-
can nation has" and his attitude is represented as
demonstrating that Castro's confidence in the Latin
American parties has increased
substantially.
16.
Along with agreeing to channel support
through
the orthodox parties, the representatives
at the Havana Conference also specified the countries
in which they believe that an
exploitable revolu-
"tionary situation already exists: Venezuela, Guate-
mala, Colombia,
Paraguay, Haiti, Honduras, and
All of these countries,
and especially
first three,
are constantly mentioned by Cuban
spokesmen as the leading revolutionary targets in
Latin America.
In July, Castro added Peru to this
list of areas
of primary Cuban interest.
17.
Evidence is still inconclusive as to the
extent to which the agreements reached in Havana
are being implemented.
The results of the con-
ference seem to be most apparent in Guatemala.
Previously, extensive Cuban support -4299, 990010
*1053 519r
-had been provided to the 13th of Novem-
ber Movement led by Cuban-trained Marco Antonio Yon
This group operated outside the official
Guatemalan Communist Party, the PGT. However, Cuba
has apparently switched its support to the PGT, which
has cooperated by establishing a new paramilitary arm,
the Rebel Armed Forces (FAR) •d
ported etcausin that the PGT had received a com-
munication from Castro stating that if the PGT succeeds
in intensifying its activities and sustains itself
until the end of 1965, Castro will then give the PGT
complete financial support. This pledge appears
to
have
been instrumental in
increased militancy on
the
part
of
the PGT and FAR.
18.
Cuba confirmed its commitment to the PGT
at Cairo in September by insisting that the FAR, rather
-6-
NO FOREIGN DISSEM
SECREF
---
## Page 8
13-00000.
SEGRET
NO FOREIGN DISSEM
than the Yon Sosa group, be accepted as the official
Guatemalan representative to the preparatory meeting
for, the "Tri-Continent" Conference.
This conference
opens in Havana on 3 January. Thus the FAR is ap-
parently Havana's choice for
Guatemalan representa-
tion at the Conference.
Representatives of the Com-
munist and radical states of Asia and Africa, as well
as delegates from revolutionary movements in
these
two areas and Latin America will be brought together
at the conference to discuss problems of imperialism
and colonialism, and ways to coordinate their revolu-
An observer at the Cairo meeting
commented that only the Guatemalan representative
seemed to be really in "Castro's pocket."
19. In Peru, Cuba is continuing its propaganda
support of the Movement of
the Revolutionary Leit
(MIR) .
In the past, the MIR received considerable
material assistance from the Cubans-although this
is no longer so.
Its leader, Luis de la Puente Uceda,
has visited Cuba several times and is reportedly on
good terms with Castro.
In an interview printed by
newspaper on 3 May, de la Puente was quoted
as saying, "I have chosen the path of action.
people's only way to liberation is armed rebellion..."
This statement was followed up in June, when the MIR
began its long-delayed guerrilla operations with at-
tacks near Huancayo in Peru's central zone.
The
action has been applauded in Cuban propaganda media.
On 27 September, the Union of Peruvians in Cuba (one
of several such
national groups parroting the Cuban
line) issued a manifesto stating, "under the condi-
tions prevailing in Peru, there is no other way to
eliminate all the ills that afflict our people than
the path blazed by the MIR guerrillas..
claim our wholehearted support to the guerrillas."
Formal Cuban support for this position was contained
July article in the Cuban daily Hoy which de-
clared,
"The Peruvian masses have learned where the
only solution to their ills rests, and for that reason
they are looking today toward the mountains, the
jungles, and the guerrillas."
Since August, the pro-
Soviet
and pro-Chinese wings of the PCP have taken
increased cognizance of the guerrillas and condemned
the government's counterinsurgency activities.
They
have not openly endorsed the MIR, however. At pres-
ent, it seems unlikely that either faction will support
-7-
NO FOREIGN DISSEM
- SECRET
---
## Page 9
13-00000.
SECREF
NO FOREIGN DISSEM
the MIR with acts of violence.
The pro-Soviet PCP
tivities in the political sphere..
20.
It is believed that as of April, the Cuban
Government had cut off financial support to leitist
Peronist groups in Argentina and promised to channel
its support through the official Communist Party of
Argentina.
21.
Venezuela and Colombia--two of Havana's
most emphasized targets in the hemisphere--fall into
separate categories.
Cuba has always strongly sup-
ported the Venezuelan Armed Forces of National Libera-
tion (FALN), over which the Venezuelan Communist Party
(PCV) exercises a dominant influence. The PCV, beset
by internal problems,
is making attempts to justify
more emphasis on political action,
although not giving
up the support of paramilitary activities.
The extent
of Cuba's current material support of the FALN is un-
known but the propaganda support is continuing at a
high level.
Cuba maintains an official office for a
FALN representative in Havana and approved having a
FALN delegation
at the Cairo preparatory meeting for
the Tri-Continent Conference.
22.
In Colombia, it is even difficult to speak
of an
official Conmunist party; on 30 May the party
split into two factions, each professing to be
"authoritative."
The original Colombian Communist
Party (PCC), by far the larger, has been generally
content to
follow a pacifist, political role, with
the exception of the defense of the so-called "en-
claves" of Marquetalia and Riochiquita. The rival
faction, the Colombian Communist Party--Marxist
Leninist (PCC-ML) is more violence oriented but there
is no evidence of its having received any support
from Cuba.
Before the Havana Conference, Cuba sup
oorted an independent insurgent force, the Army of
National Liberation (ELN), with money and training.
However, this aid appears to have been terminated.
, in fact, may. soon disband as an entity; its
remnants
may be absorbed by the PCC-ML.
another
23.
There are only tenuous indications that
aspect of last year's Havana Conference--the
- 8-
NO FOREIGN DISSEM
---
## Page 10
13-00000.
SECRET
NO FOREIGN DISSEM
promotion of unity among revolutionary forces in the
hemisphere--is being accomplished.
A source of proven
reliability has
reported that a Latin American Commu-
nist: "politburo" has been established to coordinate
the implementation of the agreements reached at Havana.
This "politburo" reportedly held its first meeting in
Havana this sprine. Another source.
reports that the Communist
parties of Central America have formed the Military
Revolutionary Front of Central America to coordinate
Communist military movements in their area.
The po-
litical bureau of this organization is reportedly
composed of the secretaries-general of the five Commu-
nist parties. This select group was planning to hold
its first meeting in August. Both of these unity
its part meeting
efforts appear to be still in the first stages of
organization.
ZENY
Outlook
24.
The shift in emphasis in Cuban propaganda
and Havana's assumption of the responsibilities and
drawbacks inherent in the decisions of the Havana
Conference reflect Cuba's increasing awareness of the
realities in Latin America. In 1959, Castro was con-
vinced that his revolution would spark similar revolu-
tionary movements in the rest of Latin America.
He
backed up this conviction by blatant incitements to
immediate revolution and by aiding small-scale in-
vasions of Panama, the Dominican Republic and Haiti.
However, the luster of Castro's revolution has been
dimmed by Cuba's performance in the domestic field
and the failure of its hemispheric goals.
In the last
two years, Castro's hopes have been rebuffed in
Venezuela, British Guiana, Brazil, and the Dominican
Republic, as well as in the failure of any of the
continent's militant subversive groups to overturn a
government
These have all served to convince Castro
regime can continue to exist without like regimes
elsewhere in the hemisphere.
25.
Thus, while Castro is still willing and
able to aid subversive movements, he has shifted em-
phasis.
is concentrating
on those countries
-9-
NO FOREIGN DISSEM
SECREA
---
## Page 11
13-00000
SECRET
NO FOREIGN DISSEM
where he believes the "objective conditions" are most
conducive
to revolutionary action and where there is
a viable or potential revolutionary group to take
concrete action.
The Cuban regime's constant refer-
ences to Venezuela, Guatemala, and Colombia stress
its desire to concentrate on these areas.
At any
rate, Castro's consuming interest for the past year
and a half has been his desire to improve the per-
formance of Cuba's economy.
His revolutionary pro-
gram for Latin America has definitely taken second
place in his order of priorities.
26.
The Havana conference was indicative of
major policy shift in that Castro committed himself
to work with--not against or outside--the official
Communist parties.
Part of this shift was based on
the dual hope that promise of his support would stir
the Communist parties to more militant policies and
that they could achieve together what he could not
achieve unilaterally.
So far this hope has not been
realized.
27.
Castro has
also been
forced to the realiza-
tion that tagging a "Communist" or "pro-Castro" label
on a movement is not always useful to Cuban interests.
This was demonstrated in Cuban reaction to the Domini-
can revolt.
Havana apparently decided that the
achievement of popular support for the Caamano forces
demanded that Communist and Cuban-trained participation
in the revolt be overshadowed by its pro-constitution,
pro-Bosch, anti-Imbert cast.
As a result, Havana did
not refer
to Communist participation and used
its
propaganda media to concentrate on the "evils" of the
Dominican military establishment, the Imbert junta,
and the OAS and US intervention.
28. Nor is Cuba alone in its realization that
identification of a movement as Castroite is not
always in the best interests of Cuba or the group
concerned
repecie stated that one reason why his party
wavered in its support of a planned Solidarity with
Cuba Congress--which, significantly, has not been held
-- is that its central committee now
believes that
identification with Cuba is not in the best interests
of the party and is, in fact, dangerous.
-10-
NO FOREIGN DISSEM
SECRET
---
## Page 12
13-00000.
SECRET,
NO FOREIGN DISSEM
29.
Two coming meetings may reveal whether Cuba
intends to maintain its new policies toward subversion
in Latin America.
A clandestine source reported that
representatives of Cuba, the Latin American Communist
parties, and the Communist Party of the Soviet Union
are scheduled to hold extensive discussions entressme
Ser he Peel. The Cuban delegate to
the congress is Lionel Soto, a member of the newly-
named Central Committee of
Cuban Communist Party
and the director of the regime's Schools of Revolu-
tionary Instruction.
30.
An equally significant meeting of Latin
American representatives will reportedly take place
after the Tri-Continent Conference in Havana next
January. This conference will provide another op-
portunity for a summit conference of Latin American
In addition, the identities of
the participating revolutionary groups may give a
hint as to Cuba's willingness to abide by the de-
cisions of the Havana Conference.
At the preparatory
conference in Cairo, Cuba accepted a delegate from
the Guatemalan Communist party's new militant arm,
the FAR, rather than the long-time Cuban-supported
movement of Yon Sosa.
This decision--as well as the
general question of what other Latin American move-
ments were to be invited--aroused controversy among
other participants.
that these differences of opinion over who should be
accredited to the Havana Conference led to the de-
cision that each Latin American leftist group will
have to agree upon the composition of a single dele-
gation from his country.
Then Cuba, as the sponsor
of the meeting,
will have the final
say on who will
receive official invitations.
This arrangement gives
Castro a great deal of leeway in designating those
whom he considers the most representative of the some-
times conflicting and antagonistic revolutionary move-
ments in several Latin American countries. If Havana
is indeed serious about living up to the commitments
it made last November, this meeting would provide an
excellent opportunity
to assess the results of the
past year and to plan strategy to carry out more ef-
fectively the decisions of the Havana meeting.
does
31.
This shift in Cuban policy toward subversion
not,
in itself, mean a lessening of the potential
-11 -
NO FOREIGN DISSEM
SECRET
---
## Page 13
13-00000 -
SECRET
NO FOREIGN DISSEM
subversive threat against established governments in
Latin America.
Moreover, hundreds of anti-government
extremists in a number of countries, feeling that
their grievances continue to grow, are moving ahead
with organizational efforts and plans to step up
violent activities.
The total Cuban support effort
will probably be smaller, but more of the aid may
well be channeled to those who can use it effectively.
Cuban-trained militants already make up the hard core
of numerous Latin American extremist and Communist
groups.
Cuba also has given ample notice that it in-
tends to continue its propaganda and some training and
financial support to revolutionary movements.
only change is in regard to means and priorities, not
ends. As long as exploitable situations exist in
the hemisphere, Cuba is on record as being willing
and able to contribute toward the establishment of
"more Cubas" in Latin America. It seems increasingly
apparent, however,
that Cuba is unwilling to run great
xisks to provide material assistance to anti-govern-
ment groups in Latin America.
Castro's more cautious
subversion policy means that
now, more than ever,
the
burden of carrying out revolutions rests with the
local revolutionaries themselves.
-12-
NO FOREIGN DISSEM
SECRET
---
|
2,017
|
/releases
|
104-10166-10279.pdf
|
104-10166-10279
|
04/26/2018
|
Redact
|
CIA
|
12/3/64
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
CHIEF KUDESK
|
WITHHELD
|
DISPATCH:GEORGE DE MOHRENSCHILDT
| 3
|
CIA
|
JFK
|
3/12/18
|
JFK64-5 : F17 : 1998.01.27.19:16:58:090102 :
| 3
|
## Page 1
104-10166-10279
DISPATCH
35iela 8: 260-0:00
16-8
штаты
SPONSE dA MOHAMSCHI LIT MILIAR ANSOFIALEO JURAIde eS MAlllo Lotters
monima in com of une annacha inbassy.
Do Fablaisted lallio, fexes on 28 Honember.
Mro, due Clart
заод в Маповла 3р01ш .
Dallas, ferns
Do Postmosted listardsor, Tonne en 29 leven
Pola Continental Ina
P.Oo
bom. 109
Bi cha reson, Seine
da Portmented Harran y on 24 Horenber.
MOlle Domaneka darda
Marens, Hilore 3 = 7
Polome
de Portmarted Wernington, D.Co On 27 Morambur,
MONs. S. Wold
107 Foraide Rde
Palmoutt, Maine
Do Postmarked Seattle, Wanhington on 25 November
FACH: B, Dale Malan
109 - 15ch East
Seattle, Wachir.gten 99102
RETURN TO CLA
Background Use Only
Do Not Reproduca
ents Ess!
Distribution:
2Chief, KUDER
ES COPY
201-725439
GiFPAICH AY
22
DATE
455
CLARIFICANON
SECRET
3 December 196k
MOG FILE NUMBEI
201-725459
L
3/P8
22
---
## Page 2
14-00000
CONCENCIN
DS7A:02
22
-alitica,
i.d.is
8:588:90800
5090-45.
"112s.
Mars, Flartas
. ontarked Sorror, Mesodence
Le Moment
do Portmanted los Torte dA 16 Monanbaro
11 Haos told jeros.
Ток. Четь, Н. %. 10017
So Povemarted L1861o1a5, Colonado on 16 Honesbor.
mate Calando Delmerine Connell
Hole Dumhan
PoO, lan 160
lifelores, Colorado.
No Postarted Toms.
rat. Joll, Brandol
Dollar i = Viero Clar
Do Poetmarked Her Joray on 22 Novubor.
val I.C. Stanley
209 MiLlon A venue::
Damood, Her Jersey
I Pontmarted Mahington,, D.G. en 19 lövember.
107 Formalde Rie
Falmouth, Maine
Do Postmarted Washingter, D.C. e 12 Horenber.
FRON &
Sulta 101, RCA BIdge
1725 I. Street, N.W.
Washington, D.G. 20006
0. " Pootmarted Jerenlo, Halti on IL November.
FROM:
Robert Winaton
Haitian Auerless Tuberculoais Inatitute
Bose 148
Jerenie, Halta
Do Postmarted Dallas, Texas on 4 November.
809 Taxma lank Bldge
Dallas 2, Terse
CS COPY
SIPIGATION
WON PRIVIOUO COITION
SECRET
Hamant Eario Medies
don do allo a to Bena (196c.17)
80a
Vpl
cONTINUED
2
---
## Page 3
14-00000
SCHIATCHO
L 3-
22
FEN:
an 1T- 119el
++38
Fo PooLmarted HeN Icri on 12 lorenier.
PICALE
suoi lo Feriran
Son Port, Nolo 10017
6 Ponemarted Palladalanda 25 Houqubero
mOl Bogolanlensky - Koarto
3165 Mine SErat
Philadelphia
la Pastmariod Modio, Pernaylvania, dois "
mole 218 Meat Prone Struet
Medta, Pennaylvania
to: Ponemarired New Yort 29 Mormber.
Pace: Larmon Tradina Corporalin
229 Mont 36LA jEroel
Vo Partmarted Dallao, Foras on 21, Horember.
TACHi Adame, Callojo, Minas and SlIDerAs
Coungellore al Law
von Adelity Union Life Duilding
1521 Bryan Street
We
'Postmarted How. Tort On 2 Morenber.
mone Jack Pariman
11 Rast bith Street
Wow Jort, NoIo 10017
Willa frenes
L
ES GUY
ECASAlPICATICO
SECRIT
PACE NO
3
AVRS
SeNTINUID
9017916439
---
|
2,017
|
/releases
|
docid-32324781.pdf
|
124-90032-10020
|
04/26/2018
|
Redact
|
FBI
|
7/3/53
|
PAPER-TEXTUAL DOCUMENT
|
CR 62-75147-44-557
|
HQ
|
SU
| 2
|
FBI
|
HQ
|
3/8/18
|
MEMO
| 2
|
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/27/201
AGENCY: FBI
RECORD NUMBER: 124-90032-10020
RECORD SERIES : HQ
AGENCY FILE NUMBER: CR 62-75147-44-557
Document Information
ORIGINATOR: FBI
*ROM:
SU
TO : HC
TITLE:
DATE:
PAGES:
SUBJECTS:
07/03/1953
2
MILTON JAFFE
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Unclassified
RESTRICTIONS :
4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW: 05/12/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
MEMO
v9.1
NW 45820
12
DocId: 32324781 Page 1'
---
## Page 2
STANDARD FORM NO. 64
Office Memorainium • UNITED STATES GOVERNMEN
At Mr. Tolson V
TO
DIRECTOR, FBI
Reg.
DATE:
7/3/53
FROM
: CHO SAC, SALT LAKE CITY (94-142) 24784
SUBJECT:
GIIF ,
LAS VEGAS, NEVADA
IE LAST FRONTIER HOTEL LOSUECA
on 5/18/53 SU-283-C,
Liner for race tart attai va
Mr. i:
Mr. t.
Bureau,
whose identity is known to the
Miss Gandy
reportea that negotiations were in progress for the
sale of the Last Frontier Hotel in Las Vegas.
US
Informant stated that the major share ofsthe money.:
to be usea in the purchase, reported to be $6, 500,000,, was.
being furnished by MARCO, REGENELLI, who is being répresentea
in the
negotiations by JOHNNY DREW.
TONY ARCADO, who is also investing in this venture. L$
DREW is alsocrepresenting
REGENELLI and ARCADO, because of their background and
reputation are to remain silent and undisclosed since it would
be impossible to get a gambling license in Nevada if it were
knowesthat they had a financiai holding.
Informantradvised that JOE and Il
were
to be part owners.
EPSTEIN ofSChicago
for
JAKE "GREASy TYUME
and they also were handling. some money
GUZIKO UNEV
00)
EXPEDIA
Asoe
Accordingito
su-283-d there are a number' of-gersons
connected with the rackets in Chicago, Camden, Nº J•5-Phila-
delphia and Pittsburgh, Pennsylvania,
who associated-with 'gan
Fal Com
izuauddav
controlled by REGENELLI, GUZIK and ARCADO that were recently
in Las Vegas when it appeared that the sale of the Last Frontie
Hotel would be completed and they were placed in the hotel t&
famitiarize themselves with its overall operations.
still operating despite the fact the completion of the saleui-s
Has been delayed ninety days. This delay is alleged by informar
to be for the reasonsthat*
between sellers and buyers can be
some of the details of a disagreement
these individuals is not known at present.
tion that it may be necessary for some of
worked outs Theyidentity of
There
an indrcad.
to be eliminated
berore the sale will be completed.
, the reported buyers
? cc. Chicago.
0
2
*2
co philadelphia Rege
1
1375
1.
62-(Last Frontier)
ARCORES! No 54175147-44-557
LEK-BCW: MENA
THE
CLASS
197 7245
OTHER 4
ALL INFORMATION CONTAINÉS
STEN 5304 6668-52D/KSR
(JFK)
NW
45820 DocId: 32324781
Page 2'
---
|
|
2,017
|
/releases
|
docid-32290913.pdf
|
124-10206-10189
|
11/17/2017
|
In Part
|
FBI
|
11/17/1962
|
PAPER, TEXTUAL DOCUMENT
|
92-2781-639
|
DIRECTOR, FBI
|
SAC, MM
| 1
|
FBI
|
HQ
|
11/17/2017
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Identification Form
Date:
6/11/201
Agency Information
AGENCY:
FBI
RECORD NUMBER:
124-10206-10189
RECORD SERIES:
HQ
AGENCY FILE NUMBER :
92-2781-639
Document Information
ORIGINATOR: FBI
FROM: SAC, MM
TO: DIRECTOR, FBI
TITLE :
DATE:
'PAGES:
SUBJECTS :
11/17/1962
LST, TESUR, SIGHTING, MM, FL
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS :
CURRENT STATUS: Redact
DATE OF LAST REVIEW:
10/13/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32290913
Page 1
26
---
## Page 2
Released under
the John F.
Kennedy Assassination Records Collet
it Act of 1992 (44 USC 2107 Nöte).
FBI
Transmit the following in
A
I R'
A
I R M
Date:
E
L
(Type in plain text or code)
A
11/17/62
Via
(Priority or Method of Mailing)
TO:/
DIRECTOR, FBI (92-2781)
A PROM:
SAC, MIAMI (92-88) (P)
SANTO
AR
TRAFFICANTE, JR., aka
(00: Tampa)
WEEKLY AIRTEL SUMMARY
MM 845-C' advised on 11/13/62, that the subject
on this date was seen at the new restaurant, which TONY
RANDAZZO plans to open around Thanksgiving.
MM 840-C advised on 11/15/62, he heard that
subject was recently in Brazil, reason
unknown,
and was
to return to Miami on or about 11/7/62, or 11/8/62.
Informant stated he will continue to contact his source
of information in the hopes of developing further infor-
mation.
Subject was observed by Bureau Agents during the
evening of 11/14/62, having dinner with his wife at Sonny's
Restaurant, Miami Beach.
On 11/13/62, TONY RANDAZZO was observed by
Bureau agents to visit subject at his residence, 523
Northeast 71st Street, from about 7:00 P.M. to 9:00 P.M.
Surveillance at subject's residence from 4:00 P.M.
WiCK
12:00 Midnight on 11/15/62, reflected no activity, and
no 1tghtA|@t/s1ge|gthe residence.
26•
REG- 32
92-2781=
639
Bureau
(AM)
2
- Tampa
(92-1) (AM)
.: NOV 19 1967.
2 - Miami
EX. - 120
JLM: bjC
(7)
Approved:
Sent .
er
Special Agent in Charge
DocId: 32290913 Page 2
---
|
||
2,017
|
/releases
|
docid-32333268.pdf
|
124-90106-10124
|
11/17/2017
|
In Part
|
FBI
|
05/15/1964
|
PAPER, TEXTUAL DOCUMENT
|
105-117222-181
|
HQ
|
TP
| 2
|
FBI
|
HQ
|
11/17/2017
|
MEMO
| null |
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
4/29/201
AGENCY: FBI
RECORD NUMBER :
124-90106-10124
RECORD SERIES: HQ
AGENCY FILE NUMBER: 105-117222-181
Document Information
ORIGINATOR: FBI
FROM:
TP
TO: HQ
TITLE:
DATE: 05/15/1964
PAGES:
2
SUBJECTS:
COMANDOS L
JOHN THOMAS DUNKIN
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Unclassified
RESTRICTIONS:
4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW:
08/03/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
MEMO
v9.1
NW 45773 DocId: 32333268
Page 1
25
---
## Page 2
TO
FROM
SUBJECT
OPTIONAL FORM NO. 10
MAY 1962 EL-TION,
5010-107
GSA GEN 27,5. N°$ 27
UNITED STATES
ERNMENT
Memorandum
DIRECTOR, FBI (105-117222)
AC, TAMPA (105-1653) (RUC)
DATE:
5/15/64
CONEXDENTIAL
MANDOS
L,
- CUBA
NI - CUBA
RA - CUBA
(00 :MIAMI)
aka
(IFF),
Enclosed herewith for the Bureau are twelve copies
of LM dated and captioned as above, which has been dissemi-
nated locally to INS, ONI, OSI, INTC, and G-2.
Copies are designated to Miami as office of origin.
Sources mentioned in attached LHM arelas-followg:
HERN
TP
T-1 is former TP 89-S
TP
EXCEF
T-2
is
PSI
L OTHER
TP
T-3 is TP. 52-S
OTHERY/ISZ
The following confidential sources familiar with
some phases of pro and anti-CASTRO activities in the Tampa
area vere contacted as indicated with negative results: dU)
SOURCE
DATE
CONTACTING AGENT
PSI MARIO RUIS
PSI LUIS DIAZ
TP. 138-S
TP 87-S
-PSI 137-S
PSI JOSE E. MARRERO
PSI LUIS COWAN
TP. 27-S
TP 45-S
TP 64-S
TP 139-PSI
PSI MARCELINO GOLAN
3/10/64
3/10/64
3/16/64
3/18/64
3/19/64
3/20/64
3/26/64
3/6/64
3/13/64
CHARLES L. CAPEHART
12-x2-80
11
CLASS.
BY iSp/ESK
REASON-FCI
142.4.2
DATE OF REVIEW
1"5-15
HOWARD
K. RUTHERFORD
3/23/64
3/10/64
MOSES A..
3/18/64
2) - Bureau
(Enc1 12)
2 - Miami
(105-7054)
1 - Tampa
FL: jW
(5)
(RM)
(Encl 2) (RM)
iS-Div. DIA
183102105- 122222481
Dachasity on: DADa 0483
ENCLOSI
Copy to; CIA/State/RAO leustoms
82 MAY 19 1964
ONI/OSI/ACSI
Coy routing ship for info.
Date 5/26/64 by VHN/st
XIAL
66 MAY BY 188 savings Bonds Regularly on the Payroll Saving, P
NW 45773 DocId: 32333268
Page 2
---
## Page 3
TP 105-1653
SOURCE
DARNHO
l|/CONTACTING AGENT
TP
140-S
3/18/64
MOSES A. ALEMAN
TP 48-S
3/5/64
FRED LIGARDE
PSI MODESTO AGUIRRE
3/6/64
TP 99-S
3/12/64
WALLACE CROSSMON
PSI ROSA REYES
3/16/64
PSI JOSE REYES
3/25/64
PSI GLORIA BURRUEZO
4/1/64
Inasmuch as
instant organization is apparently in-
active in the Tampa area, no further investigation is contem-
plated by the Tampa Division at this time.
CONFDENTAS
Co:.
-2-
NW 45773 DocId: 32333268
Page 3
---
|
|
2,017
|
/releases
|
docid-32202555.pdf
|
157-10005-10365
|
10/26/2017
|
In Part
|
SSCIA
|
00/00/1963
|
PAPER, TEXTUAL DOCUMENT
|
SSCIA
|
FBI
|
MEMORANDUM/MATERIAL/CHRON
| 519
|
FBI
|
09/25/2017
|
BOX 335-2DOCUMENTS LISTED INDIVIDUALLY BEGINNING ON NARA DISC 157-10003-00001
| 519
|
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
1/15/201
AGENCY: SSCIA
RECORD NUMBER :
157-10005-10365
RECORD SERIES :
AGENCY FILE NUMBER:
Released under the John F. Kennedy
assassination Records Collection
Act of 1992 (44 USC 2107 Note) .
Case#:NU 54653 Date: 10-23-2017
Document Information
ORIGINATOR: FBI
FROM: FBI
TO: SSCIA
TITLE: MEMORANDUM/MATERIAL/CHRON
DATE: 00/00/1963
PAGES:
519
SUBJECTS:
BACKGROUND INFO ON OSWALD, LEE HARVEY AS
PROVIDED BY FBI
ALSO INCLUDES INFO ON WIFE AND FAMILY
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS:
2; Donor Restricted
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 11/04/1993
OPENING CRITERIA:
COMMENTS:
BOX 335-2DOCUMENTS LISTED INDIVIDUALLY BEGINNING ON NARA DISC
157-10003-00001
v9.1
НЫ 54653
DocId: 32202555
Page 1
---
## Page 2
= .
ID
INDEX
157-10005-
10365
CIA HAS NO OBJECTION TO
DECLASSIFICATION AND/OR
RELEASE OF CIA INFORMATION
IN THIS DOCUMENT.
Name.
Page
Caldwell, Charles William
69
Call, Mrs. Norman
403
Calmes, Lloyd
72
Calverley, Leonard
9
Camarata,
Donald P.
136
Campbell, Dr. Donald
128
Capital
457
Carney, Jack and Son
408
Carney, James Jr.
408
Carousel Night Club
189
Carrillo, Martin
356
Carter, E. Lo, JI.
187,
230
Cary, Burt
406
Cary Press, The
406
Cash, Harvey
318,
319
Caskey, Jerall
218
Castro
449
Castro,
Fidel
203, 110, 290, 437
Ceravolo, John
135
Chacon,
Senor Miguel A.
357
Chamberlain-Hunt Military Academy
112
Chapa, Alberto Arcamendi
320
Chapa,
Alberto Arzamendi
318
Charlie's Place
186
Chavez, Raul S.
357
Childs, Marguerite
213
Christen, Frederick
18, 20, 21
(24)
Church, Beauford Thrower
Church, George Bowman
302 :
304, 306, 310, 313
304,
306, 310, 313
Circuit Riders, Inc.
435
Citizens Committee for a Free Cuba 437
Clark, F. P..
40
Clark,
Ike :
154
Clark,
Max
150
Claverie, Marguerite
76, 98; 113
Clavery,
Marguerite
98
Clem Bernard Printing Company
403
Clemencia, Alveida
420
REVIEWED BY FBWJFK TASK FORGE:
ny 9/6/98 clat
LI RELEASE IN FLALL
• RELEASE IN PART
CJ. TOTAL DENIAL
mytheR: DocTd Page Page2205J0w
TRace in.
---
## Page 3
INDEX
§ (Continued)
Name
Cliburn, Van
Cliff Dwellers Organization at
the
Petroleum Club
coffey, Julla E
Soleman-Packard Printing Compan
Colley, Eugene L.
Collier, James Grover
Colomb,
Herbert
Columb Printing and Stationery
Commenge,
Mrs. Bennie
Commercial Printing Company
Communisticheskaya
Communist Manifesto
Connally, Governor
Consans, Sidney
Conway,
H. L.
Cornett, C. P.
Corporan, John
cortes, Mrs. Walkiria
Craig, Mrs. Lennie
Creel, Robert J.
Crellin, Raymond F.
(2.4)
Crockett, Robert
"The Crocodile"
Cross, Jim
Crozier Tech High
School
Crump, R. R.
Crus, Miguel
Cruz,
Miguel
Cruz, Miguel M.
Cuban Exiles Student Revolutionary Group
"The Cuban Report"
Cuban student directorate
"Cuban Student Directorate"
Cubi Point
Culbertson, Jerry F.
Page
151
447
403
408
402
322
404
404
49, 50, 78
402
281
457
265
405
47
56
421
342
11
18
407
174
11
92, 93
180
446
223
222
423
446
454,429
445
138
211, 247
=
17
aSC
NH,64659
DocId: 32202555
Page
3
---
## Page 4
-
INDEX
Name
"Daily Worker"
Dallas Theological Seminary
Dameron-Pierson Company
Daugherty, Barbara
Davis,
Charles F.
De Castilho, Lilian A.
DeDual, Sgt. George B., Sr.
Deetjen, Jose M.
Delanz,
Mrs. Berta
DeMohrenschieldt, George
DeMohrenschildt, George
DeMohrenschildt, Jeanne
De Morrenschildt, Alexandra
Denman, Mrs. Oral E.
Denman, Mrs. Orval E.
Denver
Chapter, FPCC
Denys, E. G.
Depadro, Anne Carroll
Depadro, Michael A., Sr.
Depadro, Michael Anthony, Jr.
Depadro, Veronica Marian
Derden,
Adrian
De Renne, Ken
Deslattes, Lillian
Deslattes, Lillian Lee
De Sylva, FNU (Miss)
De Sylva-Dyer Photography
Devenport Brothers
Devenport, J. F.
Diamond, Bonnie
Diamond, Mrs. Emmett
Diebold, Henry A.
Dillard, Mrs. H. "B.
Diploma
Biloxie Miss
School
Diploma - Jacksonville Fiar School
Direct Mail Enterprises, Inc.
Directorio Revolucionario Estudiantil
Doernberg, Jerome
Dolly Shoe Company
!..
Mi: 71533: DocIA: 32202959 Rage 17000
Page
5
128, 449
406
55
301
357
203
445
336
296
151
151
156
46
133
489
314
164
164
164
164
311
407
33, 242, 350
39
39
405
405
157
157
202,
429
209
456
456
397
439, 445
325
150061
Latins
---
## Page 5
-
(
(
it.
INDEX
D (Continued)
Name
Donnel, Joseph Leroy
Donovan, Robert
Dormingnez, Paul
Dot Romer Employment Service
Doyle, J.
Pat
Doyle, J. Pat,
Mr. and Mrs.
Doyle, Mrs. J. Pat (Charleen)
Doyle, Jim
Duarte, John B.
Dufour,
Helen
Duvision, Charles
"9?
Page
184
419
408
41
440, 444
442
443
441
419
81
225
1922001
AND I
---
## Page 6
INDEX
E
Name
Eatman, Christine Steele (Mrs.)
Eberle, John G. (Airman Ist Class)
Eckdahl, Ed
E1 Eco
Eco Newspaper
Edinburgh Printing Press
Ehara, Junichi, (NMN)
Ekdahl, E. A.
Ekdahl,
Edwin
Ekdahl, Marguerite (Mrs. )
Ekdhal, Edwin H.
Elsila, David August
Employment Security, Louisiana
Division of
Emily, Charlotte
Enis
"Enisa"
"Eric"
Eric (PH)
Erik'
Evers, John C. (Col.)
Ewingo
Dorothy, Mrs.
Exchange Alley
0S2
17. 54627 Poetd 32202555, Faye 6-
GEO ESES
---
## Page 7
INDEX
• Elay for Cuba Committee
mis Fray 10r Cube Committee (FPCC
h812' Lisy lor Cuba Coumittee (FPCC
Denver Chapter
"Ing Fair Play for
New Inlene, In, " fuba Committee,
P.P.C.d.
For.f.o.
FFCC - Distribution ot Ilterature
at International trade Mart -
FPS, Headquarters
at 299 Brodway,
New York 3, New York
rECd Ilterature printing
FPOG organization
WiZZiSm A.
FalmoUs Aparteenta
Alberto D.
Falstars Brewing Corp.
Farcell, D. Is.
Avis Bovard (Mrg.)
Faure,
Edward William Bertus
George 1.
Fazreg George I. (Mrs.)
Pallere, Walter
Ferrari,
Dudley bee
Dave w.
Faded 0a8$2o
Firen, H. A.
F185,
M. J.
Fisher,
John
Fischer,
Renate: (Miss)
Foster, J. D.
Forth Clinical Hosp1ss1
Franklin, Joe R.
Fz25111ng
Joe R.
Frarklin Frinting Company
111tz,
1ap t913 Will
F7i5z,
Capt.
F2L1e5,
0. W.
Page
445, 439, 402
463,
481, 101, 109
479
406
311
77
268
287
N
454
496
NW 54653
DocId: 32202555. Fage 7-
---
## Page 8
INDEX.
Nime
Calllot, W. (It.)
Taligher, Viola, Mrs.
rangl, Ted
Garsia, Dr. Salvador
Garner, Jesse Janes, Mrs.
Baxtola, Ruben M.
Gen Printing Company
General. Walker
George
George, M. Waldo
George Reppel Studio
Geraci, Phillip
Gergeimov, Comrade
Giarlina,
Anthony
Gilmore,
Biblie (Mrs.)
Golacher, Favel
Goldman,
Henry
Goldman
Label Company
Coloman Printing
Goldman, Mrs. Sidney
Golovachor,
Pavel
Gonzalez, Diana
Gonzalez, Jose Antonio
Goodman,
WillIam
Gordoss,
Miss Jeannie
Grad Printing Company
Grael, John
Graves,
Apollonia Christine
Chriatene
Graves,
David_W..
Green,
Major J.
(24)
Gregory, Blaine, Mrs.
Gregory, Paul
Gregory, Paul, Jr.
Grige, Frank
Gansich,
Wilfred A., Sr. (Captain)
Guerin,
Alfred
Guide Publishing Company
4001E2227
-Page
Page
283,
285, 286, 294,
296
=
429,
361,
431
369, 371, 373
229
222
253,
254
408
407
408
407
473
437
437
350
300
7
163
183
24
238
59
111
111
410
203,
205, 173
406
404
---
## Page 9
(
INEX
I (Cartirued)
Nave
Guido, Caries E. A.
Barbara,
Mrs.
fullier, Alexis
Guiverez,
allberto d.
Gulf Priating Company
Swaltney,
Tronas
Thomas
Gwatiey,
Ton
356
14
418
i9f.
NW 54553-
DorId: 32202575
Page 9.
BEIN
180: 100
L1X1
---
## Page 10
-
INDEX
Name
Hall, Elena
Hall, James
Hall, John
Hammett, J.
W.
Hand, James J.; Jr.
Handbill
'Hands Off Cuba' handbills
"Hands Off Cuba" throwaways
Harrell and Hamilton Architects
Harris, Stanley
Harrison, Charles
Hartan,
JI., Jr.
Hartenthaler, June, Mrs.
Harwell Cleaners
Harwell, Mrs. Helen
Hauser, W. H.
Haywood, Lt. F.
Head, Wilfred
Healy, Patrick J.
Heckman, A.
Hebert.
Oris F.
Heidel, George
Helal, Ray
Hemstock, Philip
Henri - Petetin, Inc.
Herbert, Ed
Herdohoff, M.
Hernandez, Celso
Hernandez, Celos M.
Hevron,
John E.
Hickey,
Paul f
Hideel,
A. J.
Hi deel,
DI. A. J.
Fidell
"Hidell, P.O. Box 30016, New
Orleans,
La.
Hidell,
A.
Hi dell,
A. J.
Hidell,
Alek
Hidell,
Alek J.
Hidell,
Alek James
Hidell, Alex
Page
149
46
149
124,215
185
402
457
277,292,445
14
404
166
(24)
218
311
68
145
404
223
83,85
324
222,223
248
242
194
168
408
236
122,216
222,446
223
229
144
229
198,199,200,197
162,210,277
277
245
202,207,226,245,463
202
245
226,239,245,463
202
HH. 54653
DacId: 32202555.
Page 10
Avia:
---
## Page 11
INDEX
Name
Hidell, Alex J.
Hidell,
Ana
Ridell, James
Hightop Club
Hindricks, Amy
iltler
Hochstein, W. W.
Hodgett, Norman
Hoi fman,
Rober't
Hogan, William D.
Hoke, John
Hoke,
Sylvia
Holland, Leonard R., Jr.
Holmes,
Harry
Homes, E. D.
Homes Printing Company
Honer, Margaret P., Hrs.
Hopkins, Lewis E.
Horchler, Martin C.
Horio, Philip D., Jr.
Hornet, Miss Rose
Hotel
Hotel BerIin
Houser Printing Company, Inc.
Hower, Mrs. Margaret
Ruffman, Mr. & Mrs. L. R.
Hunley,
Bob W.
Huntley-Brinkley
Huntley-Brinkley Report
Hurricane "Gracie"
Hurst, Mrs. W. C.
Hutcheson;Dra.G. 0.,
Hutchinson, Leonard Édvin
Hyatt, Inc.
Hyde, B111
Hy de,
Carl
Hyde, Carol
Hy de,
Nornan
Hymel, Mrs. Opal
Twe oe BouTt12z9z0? -Pale.
itra.i,.ii
Page
463
•463
202
183
83;84
266
403
479
249
249
157
157
328
449
406
406
25
302,303,346
402
405
407
251
290
404
419
47
18,20
289
255
310
130
234
64
406
157
157
157
225
345
NIKHl
1WN TCTDEAD RXE
---
## Page 12
INDEX
181d
Name
"Ilya, Unclev
INCA
irter Club in Leningrad
International Trade Mart
Ires Business Forms
Ives, Charles M.
469
457
183
451
402
402
FASl
IMod
!'ü?
que 12.
Arredam 3.006770
Fissaikind
---
## Page 13
INDEX
Name
Page
Jaeger, Fritz Dieter
180,183
Jagger-Chiles-Stoval
33
Jaggars-Chiles-Stovall
5, 6, 7, 9, 10, 11, 13
Jaggers-Chiles-Stovall, Inc.
174
Jaggers-Chiles-Stoval
Typographical Company 455
Jarvis,
doy
130
Jefferies, T.
193
Jefferies, T. J. (Mrs.)
192
Jenny, George
407
Jesuit House of Studies
118
Johnson, A. C.
195
Johnson,
A. C., Mrs.
61
Johnson, Earl
2.4
237
Johnson, Joseph J.,
Johnson,
W. H.
Johnson, W. O.
JOly, J. E.
Joly
Printing Company
Jones, Douglas
Jones Printing Company
Jones Printing Company
J. R. Michels Company
"June"
June
June
401
304
321
405
405
395
395,396
393
42,43
467
267,297
254
N4-54653 DoeId 32202555-Pate 1=449098543649 2
other,
---
## Page 14
(
INDEX
Name
Ketlik, Elizabeth
Kelleher, John
Kelley,
Thomas J.
Kelly, Cora
Kennais, Thomas J.
Kennedy, J. F.
Kennedy,
Jackie
Kennedy, John F.
Kennedy, Mrs. T. P.
Kennedy, President
Kharkov
Khrushchev
Kleinlerer, Alexander
Klein's Sporting Goods
Kiefer, Bill
Kiefer, Joyce
Knapp, W. C.
Knight, Mrs. John B.
"Komkri Inc."
KOMSOMOL
Kornhaus, William
Kostin, Comrado
Kriegers Department Store
Kristoffersen, Hope
"Krockill"
Krystinik, Raymond Franklin
Kulik, Elizabeth
Kulik, Els Beth (Miss)
... .
=
rr!?
51659 DocId172202555-Pere 11- Met
Page
125
420
244
87, 88
414
242
265
203
465, 290, 295, 443
149
177
225
225
242
213
457
276
34
389
50
419
457
188
123, 351
216,
122, 124
FRU
---
## Page 15
INDEX
Name
Laborde, A. F. and Sons
Laborde,
Arthur
Lacey, Dennis
Lagarde, Louis
Laguillon, Lucille
Lanusa, Jose Antonio Gonzalez
Lapham, Dr. Mex E.
Lautenslager, Mary Lou
La Violette, Forrest E.
La Violette, Forrest E.
Lawrence, James
Lawther,
Paul
Lawther, Paul W.
Le Blanc, Milton
Le GOn, JOI
Lee
Lee, 0. B.
Lee, O. Ped
Lee,
Rita Gaye
Lee, V. T.
Lee, Vincent Ted
Leningrad Coke Gas Factory
Leningrad Institute of Pharmacy
Leningrad Pharmaceutical School
Lennie
Leonard, Roy
Leon's Beauty Salon
Leslie Welding Company
Letter to -Lee Harvey Oswald
Ley,
Evelio
Lialia, LNU
Liberty Hotel
Lilia, Aunt
Lisbon, Joe
Liska, Alvin J.
Litho Service, Inc.
Lockett, Mrs. Willard S.
Loetzerich, Charles
Logan, Larry
Lord, Billy Joe
Lorman, Wanda
#t-1652.Dogtthr222038
"Hage 15-
Page
407
407
208
220, 221
42
437
95
234
94
435
416
12
11
426
156
210, 472
61,
207,
463, 202,
226, 245
226
231
457,
454
476
475, 477
476
262
406
70
230,
47
244
439
254
•51
472
135
206
406
86
406
404
304, 306, 310, 313
243
---
## Page 16
(
INDEX
L (Continued)
Name
Loulsiana Division of Employment Security
Loving, Edgar Allen
Lowman, M. G.
Loycano, Eleanor
2.4
Lykes Brothers Steamship company, Inc.
Lykes, Mrs. J. M.
Lyuba,
Aunt
page
24
337, 339
435
25
F32202536: 79
13Ml
---
## Page 17
DI 100-10461
NAME
"MA PAA"
MACES SERVICE CONNE
A. LOGAN, Mrs.
MARMA LILIAN A. DE CASTILHO
MIRIA
MARINA
MARINE AIR CONTROL SQUADRON 9
MARREKA, LOBUJIR
MARSHALL, GENE
MARSHALL,
RICHARD
MARI LIQUOR STORE
MARTELLO, FRANCIS Log .t.
MARTIN, ED B.
MARTIN,
CARE
MARTIN, JAMES HERBERT
MARTIN, Mr. JOHN
MARTIN, JOHN
MARTIN,
L. L.
MARTIN, L. L. INC.
MARX ENGLES AND LENINS WORKS
MAYDON, HELIO TEUXI
MAYER,
GEORGE 1.
MAYR, ALEX
MAZANOLI, LOUIS
McAULIFFE, HILMA
Mc CORMICK, BELTY
McGILL, GERARD A.
NOVICKARS, 0UES. JR.
MCHINNIE, PETE
MEDICAL WORKERS UNION
MEDVEDEV, ALEKSANDR
MEDVEDEN, ALEXANDER IVANOVICH
MEDVEDEV, ALEKSANDR IVANOVICH
MEDVEDEV,
MEDVEDEV,
KLAVDIA VASILEVNA
PIOTR ALEXANDROVICH
7W-91653
Doc Id: 32202
PAGE NO.
171
50,77,78
399
357
468
251
117,118,
254,107
465,468,
8
496, 262,
67, 294, 298, -
42
81
405
405
318,319
405
357
403
2
:00
348
349
155
472
199
276
376
256
476
256
256
• **
+**:
---
## Page 18
DI 100-10461
NAME
MEDVEDEVA, TATIANA ALEXANDROVNA
MEDVEDYEV, ALEKSANDR IVANOVICH
MEDVEDYEV, PETR ALEKSANDROVICH
MEDVEDYEVA, KLOVDIYA VASILIY EVNA
MEDVEDYEVA, TATYANA ALEKSANDROVAN
MELVILLE, MARY Mrs.
MELVILLE, MARY S.,
Mrs.
MENDEZ, MARTIN CARRILLO
MANDEZ,
MIGUEL A., SENIOR
MENDOLA BROTHERS, INC.
MERCURY, 1956
MESSINA, GERMINAL
MESSINA, JIMMY
2.4
METAIRIE EMPLOYMENT COMPANY
MEXICAN IMMIGRATION INSPECTOR ALBERTO
ARZAMENDI CHAPA
"MIAMI HERALD"
MICHELS, J. R. COMPANY
MILES,
PAUL
"MILITANT"
MILLAN, HUMBERTO ANZOLA
MILLER, MARZ, MRS.
MINSK, HOTEL
MOLOTOVSK, ARKHANGELSKAYA OBLAST
MONOHAN BROTHERS, INC.
MONTGOMERY & COMPANY
MOORE, H. M.
MORGAN, MYRILE
MORGENSEN, ANN
MOSBY, ALINE
MOSMAN, Mrs. SHARON
MOVIE DISTRIBUTING CENTER
MURAT, JOHN
MURDOCK, d.C.
MURET, JOHN
MURPHY, CHARLES
MURRET,
CHARLES, (Mrs.)
MURRET, CHARLES F.
MURRET,
DUTZ
MURRET,
EUGENE
MURRET,
GENE
MURRET,
JOHN
MURRET,
JOYCE
MURRET,
JOYCE
MURRET, LILLIAN (Mrs.)
122, 216
104,13
287
215,
124,
108
122
293
216 г
124
109
104
113
18SA:1
BEEI
ARAn 1281
565
HH 51653 DasId:32202555 Rae 1B
PAGE NO.
256
477
477
477
477
25
---
## Page 19
DL 100-10451
NAME
"MURRETT"
MURRENT,
"BOOGIE"
MURRETT, CHARLES
MURRET, CHARLES, Mrs.
MURRET, CHARLES JR.
MURRET, D., MRS.
MURRET.
DUTZ
MIRRET?, GENE
MURRETT, GENE
MURRETT, JOHN
MERRET,
JOYCE
MARILYN
MYERS
MYRILE (LNU)
PAGE NO.
215,121
102.
102
101
102
458
33, 216
102
458
122, 216
102
17 94553
DocId:32202555.Paye. 19T7.0:78484X272302722279
---
## Page 20
DL 100-10461
N
NAME
NACCARI, DORIS N., Mrs..
NASH, W. G.
NATIONAL LIFE AND ACCIDENT INSURANCE CO., THE
NATIONWIDE EMPLOYMENT BUREAU, INC.
NEELEY, Mrs. DELORES
NEHLEY, MES. DOLORE
NEW ORLEANS EXPORT-IMPORT EXCHANGE OFFICE
NEW ORLEANS, LOUISIANA
NEW ORLEANS
POLICE DEPARIMENT, FIRST
DISTRICT PRECINCT STATION
NEW ORLEANS PRINTING COMPANY
NEW ORLEANS PRINTING COMPANY
NEW YORK TIMES
NEIL, JAMES P.
NEWARK., N. J.
NEWMAN, HUEY P.
NEWMANN, JOHN
NEWSPAPER
NICHOLS, ODELL
NIER, HARRY
NIER, HARRY
NIER, HARRY KAUFMAN, JR.
NIKIFORENKO
NUESSLY, ARTHUR B.
NUMBERS 76
NUMBERS 76
NUMBERS 221-82
NUMBERS 202440
NUNES EMPLOYMENT SERVICE, INC.
NUNES, SARA BAS, Mrg.
PAGE NO.
42,43
248
131
41
416
451
410
122
177077030
E!"
7H2-94653
---
## Page 21
.-.
DL 100-10461
NAME
O'BRIEN, JOYCE
PAGE NO.
118,119
104
405
36
36
36
174
HST:
HAROLD ".,
O/DONY PRODUARION AND DESIGN
UFSTEIN,
DENNIS HYMAN
"OGONIOK"
OLGA
ORLESH, JOSEPH M.
ORLESH, JOSEPH M.
ORIGINAL PAPER SACK
OSBORNE
OSBORNE, LEE
OSBORNE LETTER SERVICE
OSBORNE, Mrs. M.
OSBORNE, MACK
OSBORNE, MACK
OSWALD, AUDREY MARINA
OSWALD, HARVEY, Mrs.
OSWALD, JACK ROSS
OSWALD, JACOB ROSS
OSWALD, JASON
OSWALD, JERRY ABBOTT
OSWALD, JOY JACQUELINE
OSWALD, LEE H..
OSWALD, LEE H.
OSWALD,
MARGAREY (Mrs.)
OSWALD,
MARGARET C.
OSWALD MARQUERIETE,
MRS.
OSWALD, MARGUERITE C.
OSWALD,
MARGUERITE
OSWALD,
OSWALD,
MARGUERITE
MARGUERIE (Mrs:)
OSWALD,.
MARGUERITE,
Mrs.
OSWALD,
MARGURITE C.
(Mrs)
OSWALD,
MARINA
78
213
76
131
256,257,258,
259,260,261,
262,263,264,
266,267,268,
269,270,271,
272,273,274,
275,276,277,
(con't)
181775X70999
12007
568
Ні 31653г
DocId: 32202555. Page 21
---
## Page 22
(
DL 100-1044
NAME
OSWALD, MARINA
OSWALDS
MARINA
WALD,
MARINA
OSWALD,
MARINA
OSWALD,
MARINA
OSWALD, MARINA
OSWALD, MARINA
OSWALD, MARINA
OSWALD, MARINA
OSWALD, MARINA
OSWALD,
MARINA
OSWALD, MARINA
OSWALD, MARINA NIKOLAEVAN
OSWALD, MARINA NIKOLAEVNA
OSWALD, Mrg.
OSWALD, ROBERT
OSWALD,
ROBERT
OSWALD, ROBERT L.
OSWALD, ROBERT LEE
OSWALD, ROBERT LEE EDWARD
OSWALD, ROBERT LEE EDWARD, JR.
OSWALD,
VERA (Mrs.)
OSWALD, W. S.
5U1
НіJ1БJЗ DOCТА:22202555
PAGE NO.
278,280,281
282, 283,285,
286,287,290,
291,293,294,
293,290,291
298
251
253
254
255
289
117
161
159
473
468
474
471
476
472
266
105
113
230
111,112
98
99
130
33
---
## Page 23
...
DI 100-10461
NAME
FACE, FANNIE, MRS.
PACKARD, AMOS G.
PACTOR, MAX
PADGETT PRINTING CORP.
PAINE
PAINE, MICHAEL
PAINE, MR.
PAINE, MRS,
PAINE, RUTH (MRS.)
PAINE, RUTH
PAINE, RUTH (MRS.)
PALACE OF CULTURE FOR
PROFESSIONAL UNIONS
PALERMO, JOSEPH A.
PARKER, HOWARD RAY
PARKER., LYNN
PARKHILL, CHARLES B.
"PAVEL"
PEERLESS PRINTING CO.
PEHL, CHESTER
PELICAN FRINTING CO.
PEREZ, FRANCESCA
PEREZ, JUANITA A.
PEREZ, RICHIE
PERRY AND BUCKLEY CO.
PIC, ED JOHN
PIC. EDDIE
PIC, EDWARD
PIC, JOHN
PIC, JOHN EDWARD
PIC, JOHN EDWARD
PIC, JOHN EDWARD
PocId: 32202555 Page 23
PAGE
68
40S
13
15
155,266,272,273,283,288,175,
188,190
264
262,263,289,295,297,298
15T,160,161
463%
267
405
90
245
312, 313
468
405
321
33,34
334
334, 335
334, 335
405
113
107
114
213
253
113,114,107,111
98
---
## Page 24
INDEX
I (Continued)
Name
Piecu, Valerie
8122243 Pall:
Lymouth, 195
Pope, Wallace A., Jr
Porbes, Julius
Port Cibson, M1881ssippi
Fost 0111ce
Box 2915
F. 0. Box 2915
Postlethwait,
Rober't
Fowers, Daniel Patrick.
rowerS,
Leon
Press Craft Printing Comoany
Printing Industries Association
sI Dallas
Frinting Press, Ing.
ProBakor, Vasill
Provensal, Marjorie
Fruett, Everett V.
Prusakov, Ilya Vasilevich
Prusakov, 11ia VagILievn
Prusakov, Marina Nokolaevna
Prusakova, Marina Nikolaevan
Frusakova, Marisa Nikolayevaa
9r482K043,
Tatiana Yakovleura
Prusakora, Valentina Curlemna
STUSAKOY,
Vasili (sometines
spelled Proosakov
Pruskova,
Marina
Pussell, Hisg Verra
Pushsarriage, Steve
(Mr. and Mrs.)
Page
398
HH
-DocId: 32202255 Base 22.3
1591
Tree?
---
## Page 25
INDEX
R
• Name
Rachal, John R.
Rachal, John Russell
Rader, Robert F.
2.4
Ralph, Oswald Roger
Ramsey, Ray
Randall, Elizabeth, Mrs.
Rappold, Edward W.
Ratz, Florent
Ray s
Cora
Ray, Leon, Mrg.
Raymond,
Mr. Parham
Red Cross Chapter
Redding, J. M.
Regal Brewing
Company
Region #T; AFI-CIO
Region #T, AFL-CIO
Reily Coffee Company
Reilly, William B., and Company, Inc.
Reimherr, Mr. E. A.
Reissman, Leonard
Reissman, Leonard (Dr.)
Renton; Gordon
Renton, Inc.
Reppel, George, Studio
Revere
Pete
Rex Photography
Reznichenko, Comrade
Reznichenko, N.
Rhodes, Rocky
Richard, Frank
Richardson, Beverly, Mrs.
Riley, J. C._ (Intern)
Rina,
, Senor Raul
Rivas, E. P. Inc.
Rivas, Nike
Rivers, fufus
Robert
NH 1029: Doc19:322039936 Tage: 25e daux
Page
419
22, 23, 26
309
221
73
12
408
437
70
70
171
213
45, 350,
41
29, 31
18
353
435
117
406
407
22
225
10 375 ste.
379,
163
427
76
248.
234
358
407
407
425
467, 468
I2AS1
indlassel
---
## Page 26
INDEX
R (Continued)
. Name
Robert
Robertson 7. 2e "Huke"
Robertson, T. E.
• IT.
Robinson,
James C.
Rodriguez, Jack Clinton
Rodriguezs
Kateri (Mrg.)
Rolfes, John A. Er.
Rolfrey-Rodd-Pursell Company
Romer, Dorothy, Mrs.
Ronnie (LNU)
Rosal, Senor Raul Fina
Rose,
G. F. (Detective)
Rotary Apartments
Roussell, Henry Joseph, III
Royal Press
ruber,
Carl
Rubenstein
Fubenstein, Jack
Rubenstein,
Jack Leon
Ruby
Ruby, Jack
Ruby, Jack Leon
Russian Secondary Sohool
Page
297
61, 63
479
2241
330
331
418
403
41
183
358
177, 178
402
325 /
140
153, 463°
212
140, 183°
147,
169, 183,
/ 193,
212 *
2939
476
ICEN
---
## Page 27
DL 100-10461
NAME
SAGGUS, JAMES
SAGGUS
ST. PEY JAMES
, OLIVER
2.4
SAKOW g
IRVING
SALTSTALL, D. C.
SANGER-HARRIS DEPT. STORE
SCHMITZ, WOLFGANG H.
SCHOLZ, MiSS AMY I.
SCHROEDER, ROLAND HAROLD
SCHULTZ, CHARLEN
SCHWARTZ, ROLLA S.
SCROGGIN,
RUTH (Mrs.)
SECRET SERVICE AT DALLAS
SEIFFERT, PAUL E. & SONS
SElLAEVS
SHADROCK, Mr. A. E.
SHADY OAKS COUNTRY CLUB
SHAP (KIN?)
SHA PKIN, COMRADE
SHAP (KIN)?, 1.
SHARA POV, COMRADE
SHARP, JOHN
SHAWVER; GEORGE
SHIELDS, Mr. BERAND S.
SHROUD, MARTIN E.
SILVER, MYRA
SIMS, DETECTIVE
SIMMONS, GARY (Mr. & Mrs)
SIRGO, JAMES B.
"SIX THOUSAND EDUCATORS"
SKILES, ALLENE
SKILES, JOSEPH ALLEN
SKINNER, CHARLES B.
SLAUGHTER, L. M.
SMITH, B. J.
SMITH, ED
SMITH, LAURENCE A.
SMITH, WAYNE, Mrs.
SMITES ARE STING OYMENT AGENCY
SNELLING AND SNELLING
SOCIALIST WORKERS PARTY
SOUTHERN BELL TELEPHONE & TELEGRAPH CO.
SOUTHERN BELL TELEPHONE & TELEGRAPH CO.
113ZZH7930
- Pate STronat
PAGE NO.
G
237
135
324
218
16
+HI
357
136,137
393
141
129
35, 403
127
218
178
403
408
40
479
124
351
1501
TARS!
---
## Page 28
• -INDEX
Name
Wadsworth, J. B.
Walker, Edwin (General)
Walker, Perry O.
Wallace, Howard
Walle and Company, Inc.
Waller, Alan
Waller, Allen
Warren Easton High School
Washateria, ABC
Waters, Philo W.
Watson, Anna, Mrs.
Watson, Gloria (Mrs.)
WDSU-Radio
WDSU Radio Station
Weber, Charles, Mrs.
Weber
Photographers
Wendel, Leslie
Weldel
Litographing
Wesseler, Arthur
Western Union, employee
Western Union,
records
Weston, Lois
Wheeler, Buddy Irvin
White, Bernie
William B. Reilly and Company,
Inc.
William, E. i.
William Tell Printing
Williams, E. H.
Willis, Delbert
Wilson Construction Company
Wilson, D. E.
Wilson,
Dixie L. (Mrs.)
Wilson; F. (Lt.)
Wilson,
Matt
wilson,
Matt, Mr. and Mrs.
Wilson,
Matt,
Mrs.
Wilson, Robert,
(Mrs.)
Page
210
189
118: 489
121,122, 215
83,85
71
131
31
220
456
446
35
33,35
404
404
242
210
211
165
338,339
218
246
440
419
239
223
440
443
442-
200
i..
$21
DOCT: 5220
Page.
....!
---
## Page 29
-
(
INDEX
W (Continued)
Name
Wilson, Roy L., Sr.
Winston's Printing Shop
Wolf, Ben l., Printing Company, Inc.
"Worker"
Wray, Ray
Page
402
402
403
457
129,194
Al al
L40 WA
(
522
bocid: 32203925
Pare son
ricine 1428
---
## Page 30
INDEX
Y
523
WV 44653, Doc0422402595- Pate 30 242T
torre
Name
"Yakorma" (ph)
Yarbo, Robert, Mrs. (Christine)
Yoakum, Gladys
Young, Glynn A.
Page
465
47
93
397
---
## Page 31
INDEX
z
r.--79
Name
Zervigon, Carlos
Zervigon, Luis M.
Zieger
Zieger, (Mrs.) (FNU)
Zieger,
Alexander
zieger,
Anita
Eleanor
"Zoe Muher"
Page
432
37,433
253
254
254
254
254
468, 469
252
*
in segse DOCT4:32202155 Page 31_
---
## Page 32
1+947
M,, ir. Please Refer 10
loase Refer to
110 No. 100-10461
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Dallas, Texas
December 8, 1963
Title
Character
Reference
LEE HARVEY OSWALD, aka.
INTERNAL SECURITY - RUSSIA - CUBA
Report of SA WARREN C. DE BRUEYS,
December 8, 1963, Dallas, Texas,
captioned as above.
All sources (except any listed below) whose identities
e-maticealed in referenced communication have furnished rellable
formation in the past.
Chis document containe malite.
"his FBI.
it and.::::
•attood to your nastay:
WH .546521D9e14
---
## Page 33
DE 100-10461
§ (con't)
NAME
SOUTHERN CONFERENCE EDUCATIONAL FUND
SOUTHERN PRINTING CO.
SOUTHWESTERN BELL TELEPHONE CO.
SOUTHWESTERN STATES TELEPHONE CO.
SOVIET EMBASSY, WASHINGTON, D. C.
SPELLMAN, PAUL R.
SPINDOLA, J. REYES
SS MARION LYKES VOYAGE NO. 10
STANDARD PRINTING
STEELE, CHARLES HALL, JR.
STIEGLER, ROBERT E.
STOGNER,
W. T.
STOKES,
CHARLES G.
STONE (It. Gen.)
STOUFF, CHARLENE, Mi38
STOVALL, R. S.
STOVALL, ROBERT L.
STROTHER, LES
STUCKY, 3 LE
LESTER
STUCKY,
STUDENTS REVOLUSIONARY DIRECTORATE
-=
015
Lur 51653 Dockd: 32202555
Page 33_
PAGE NO.
435
36,403
218
327:
457
41
342
305
404
25-
407
194
212
25
177
147
446
439
. i .
11204:
---
## Page 34
(
INDEX
Name
Taylor, Alexandra
Taylor, Gary E.
Telephone Numbers
it 1-1000;
AM 7-2450, Columbus, Ohio
AX 1-4959, Indianapolis, Indiana
AX 2-3696, Wedgewood, Texas
BL 3-1628
BL 5-1383, Irving,
Texas
CA 8-4711,
Columbus, Ohio
СЕ 4-8098,
Lafayette, Louisiana
CH 1-6992, Indianapolis, Indiana
CR 2-4590,
Spur, Texas
CR 4-3311,
Arlington, Texas
CR 5-1517, Arlington, Texas
CR
5-5211
Arlington,
Texas
CR 5-4444
Arlington, Texas
DE 4-0607
DE 4-1034,
Bon Ton, New Jersey
DI 4-4581,
San Antonio, Texas
ED 2-1452,
Fort Worth, Texas
ED 6-6378,
Bloomington, Indiana
FI 5-7006,
Kalamazoo, Michigan
FR 9-4752,
Seguin, Texas
BI 2-9591,
Arkansas (coin-phone)
НО 5-8421,
Denison, Texas
HU 5-1541,
Newark,
New Jersey
HU 8-4326,
New Orleans, La.
ID 5-2351,
Biloxi, Mississippi
LA 6-5009
LA 6-5092,
Morgantown, Kentucky
LI 2-4107,
McKinney,
Texas
LY 2-4391,
Tyler, Texas
MI 5-8479,
Brownwood, Texas
MU 2-4442,
Wichita, Kansas
NI 4-4255,
Paoli,
Pennsylvania
OL 6-1990,
Bethesda; Maryland
ох 4-3934,
Midland,
Texas
PR 8-1501, Temple, Texas
PE 8-3511,
Fort Worth, Texas
RE 2-3245,
Bogalusa, Louisiana
TE 2-7646
TE 8-2395,
Fort Worth, Texas
MH 54653 DocId:32202555 Pade 34
-
page
151
151
126
218
219
124
129
126
219
218
218,219
126
127
126
126
124
122,124
123,217
126
218
218
218
121,215
219
121,215
122,124,216,217
123,217
193
218
219
219
218
219
126
126
218
218
218
248
124
126,127
tis
11111
і чід.
---
## Page 35
INDEX
Name
TE 8-3943,
Beaumont, Texas
TR
2-1765,
TR
5-2749,
Atlant" Texas
Ennis,
TU
TW
3-0368,
Corpus Christi,
2-9473,
Beaumont, Texas
TW 9-5553,
New Orleans, Louisiana
UN 6-0389,
New Orleans,
UP 2-2014,
Houma, Louisiana
WA 7-8879, Fort Worth, Texas
WE 8-1592, Marshall,
WH 3-0062,
Dallas, Texas
221-4415, Lancaster, Texas
325-1565, Farmington, New Mexico
342-6465, Mobile, Alabama
628-6095, Uniontown, Alabama
635-1591, Colorado Springs, Colorado
644-1261, Houston, Texas
682-4442,
Wichita, Kansas
875-2398, Chattanooga, Tennessee
883-0926, Barling, Arkansas
891-2298, New Orleans, Louisiana
883-0926, Barling, Arkansas
Tell, George W.
Tell, Roy, Jr.
Tessom, Neal H.
Texas Electrical Company
Texas Employment Commission,
Austin, Texas
Texas Employment Commission,
Dallas, Texas
Thiberg, A. J:
Thiberg, H. A.
Third Clinical Hospital
Third Clinical Hospital of the
City of Minsk
Thorne & Leech,
Attorneys and
Counselors-at-law
John M.
Thorney, Larry
Tilton,
Tircuit, Paul, Jr.
Toner, Joseph B.
Torres, J. P.
255,289
141
154
408
229
314
3-053 - Doold: 3220255522
Page: 35:..-
tie .! nai
---
## Page 36
- .:
(
INDEX
Name
Tradewinds Motel, Biloxi,
Mississippi
Travel Consultants, Inc.
Trosclair, Major Presley J., Jr.
Trout Printing, James W.
Turner, Jackie
Tyler,
Herbert H., Mrs.
Page
123,217
304
173,201,205,350,429
401
1994
571
1H759530D9040022 2000 Pave 350672000203370
---
## Page 37
INDEX
Name
"Uncle Illya"
United Fruit Company
United Press
U. S. Employment Service
University Jesuit House of Studies
Spring Hill Station, Mobile,
Alabama
Upton Printing Company, E. S.
469
• 36
251
29
458
: л.:
310
14 71053:00076:322025533299 37-02066
---
## Page 38
INDEX
Name
Valnerde, Guillermo
Valya, Aunt
Vargas, Dr. Salvador Garcia
Vasquez, Rocea
Vaughter, Sam (Mr. and Mrs.)
Vicari, Frank
Victory Printing Company
Vieux Carre Printing Company
Villas, Charlie
Vinete, Champ
Vinson, Joseph D.
Viteri, Col. Carlos A.
"Viva la Castro"
"Viva la
Fidel"
Voebel, Edward
"Voice of Cuba"
MW: 54653 DoeId:32202555 Pate
38
Page
357
158, 469,471
218
129
404
409
407
186
419
435
440
443,444
80,421,424
437
mas.
CLAIRE Ad
---
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2,017
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/releases
|
104-10234-10072.pdf
|
104-10234-10072
|
04/26/2018
|
Redact
|
CIA
|
2/1/65
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
DIRECTOR
|
WITHHELD
|
CABLE- REF A FWDED CUBAN G-2 CORRESPONDENCE.
| 1
|
CIA
|
JFK
|
03/16/2018
|
JFK64-51 : F6 : 1998.05.31.12:02:23:500108 :
| 1
|
## Page 1
104-10234-10072
SLASSIFIED NEISA
SECRET
Pres
MOTIF I&D
TOTAL COPIES
James
. i•SR&I 2116402
•CRITY DIA INFO
WAVE
CITE
4919
DESENSITIZEU
NEYAY PBRUMEN TAPRON LEI APRUVE
: 15a75 47 12.93
A DIRA 33638 COULY TO iRa)
B: DIRA 39287
4821(* 6367)
290đ
0675371
E
4838 coT 10 H,
1o REF A FUDED CUBAN 8-2 CORRESPONDENCE. ALL INTEL TYPES
THEREIN LISTED BY COVER NAME. ONLY COVER NAME NOT YET TESTATIVELY
I-CITIFIED IS "PABLO, " UHO CASE-OFFICERED OLEGARIO SAINZ RODRIGUEZ
FROM HAVANA•
¡2'' AT PIG SA JAN IDEN. OF REF B FLATLY ASSERTED AMLASH I IS
SITHUS AJENT. VILL CABLE DETAILS ASAP.
30 IDEN STATED AMSHIP I ARRIVED ROME 26 JAN AND NET ALASH 1.
ASUMI ASKED IDEN RE GOOS RESTAURANT, SAID ME AND AMLAS! I TESTINS
¡AJA ROA DR I: ROME. ADDED ANNHIP I THIPS ROME COVIOUSLY NOT FOR
3ISINESS, WHICH IGNORES KHEN MERE.
INDEX ANUKIP LE ASLASH 1.
SECRET
SECRET
861-252734
---
|
2,017
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/releases
|
docid-32309086.pdf
|
124-10297-10213
|
04/26/2018
|
Redact
|
FBI
|
9/3/61
|
PAPER-TEXTUAL DOCUMENT
|
92-3171-395
|
DIRECTOR, FBI
|
SAC, NY
| 1
|
FBI
|
HQ
|
3/9/18
| 1
|
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/7/2015
AGENCY: FBI
RECORD NUMBER:
124-10297-10213
RECORD SERIES: HQ
AGENCY FILE NUMBER: 92-3171-395
Document Information
ORIGINATOR: FBI
FROM:
SAC, NY
TO: DIRECTOR, FBI
TITLE:
DATE: 09/03/1961
PAGES:
SUBJECTS :
SGI, ASSOC, MCGUIRE, PHYLLIS, TRA
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS:
4
CURRENT STATUS:
Redact
DATE OF LAST REVIEW: 01/27/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
NW 45792 DocId: 32309086 Page 1
227
---
## Page 2
N
FEDERAL BUREAU OF INVESTICATION
U.S. DEPARTMENT OF JUSTICE
COMMUNICATIONS SECTION
SEP
3 1961.
MELETPE
Mr. Tolson
Mr. Belmonk
Mr. Mohr-
Mr. Callahan.
Mr.
Conrad.
Mr. DeLoach.
Mr. Evens..
Mt. Malone
Mr. Rosen
Mr. Brijivan
Mr. Tavel
Mr. Trotter
Tele. Roor
Mr. Ingram
Miss Gandy.
URGENT 9-3-51
11-59 PM FCT
TO
DIRECTOR
FBI
92-3171
SAC, CHICAGO
92-349
SAC, BOSTON •
HEREIN IS
4.1
FROM SAC NEW YORK 92-793
ONE PAGE
DIRECTOR 1Q/
'ALL INFORMATION CONTAINED
DATE
6+6-84
UNCLASSIFIED
S,
P5RJ6
SAMUEL M. GIANCANA, AKA. AR, PCI. I
ADVISED
NINE THREE SIXTY ONE SUBJECT AND PHYLLIS MC GUIRE WITH
HER LEADING
MAN DRIVING TOGETHER IN MC GUIRES WHITE CADDILAC. FOR
SPRINGFIELD, MASS. DEPART WESTBURY LONG ISLAND. DEPARTING
ONE ONE THREE ZERO PM THIS DATE..
INFORMANT ADVISED SHE INTENDED
SPENDING ONE DAY RESIDENT OF JOHN TEETER FITZWILLIAM
NEW HAVEN WHILE SUBJECT WILL ATTEMPT OBTAIN FLIGHT FROM SPRINGFIELE
FOR CHICAGO ON NINE FÖUR SIXTY ONE. THE INFORMANT WILL
NOT ACCOMPANY MC GUIRE. CADDILAC HAS NEVADA PLATES. U
END AND ACK PLS
• C92.098
MAKE THẠT NR/3/
00
92-3171-395
11 03 6,01
NYER 03 WA
NH
OK•
REC, 15
* SEP 6 • 1961
AS 611754
OTHER 4
50 SEP 8 * 1961
cc- Suck Serp-
NW 45792 DocId: 32309086 Page 2
---
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2,017
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/releases
|
104-10077-10149.pdf
|
104-10077-10149
|
04/26/2018
|
Redact
|
CIA
|
11/27/1963
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
JMWAVE
|
DIRECTOR
|
DIRECTOR CABLE RE HERNANDEZ PROCESSING.
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK17 : F15 : 1995.08.31.17:17:01:530028 :
| 1
|
## Page 1
104-10077-10149
O. WILLIAi
SAB/108
- 7646 21
22.100: 63
-ROUTING
SECRET
2OT-73954
27H15016
15 c
ROUTINE
,C1/04,
MAVE
TYPIC ANVER:
REP: A
MAYS: 7951 (21 65927)
B. : DIR. 8306009
-CHE
LIN
:1. POA: FIO
EFINITE
BASTIO BERNANDEZ HELD IN ABEYANCE PENDING CSARIICATION
85244
2: 8U00H6T QURY N
NVER-2 POR FUNTER IDRATIPYLIG DATA.
HID OF NEGATI
BAS/COLICE
Wownled traces Omr HARIN
nestel Wi
l' tarnces on Omar .
• Plot
02
03
HAS/S01
2110
CASING OPIC!®
21-4
TIRe
181-979
gone: 1e
J.k
fore; a
10T•0%
0$ €
PEONICTION FY OTHER THAN THE ISSUING OFFICE IS PROMIBITED.
nor on?
---
|
2,017
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/releases
|
docid-32309317.pdf
|
124-10298-10104
|
04/26/2018
|
Redact
|
FBI
|
12/11/63
|
PAPER-TEXTUAL DOCUMENT
|
29-31889-182, 183
|
DIRECTOR, FBI
|
SAC, CG
| 4
|
FBI
|
HQ
|
3/1/18
|
INC TTY
| 4
|
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
4/21/201
AGENCY: FBI
RECORD NUMBER: 124-10298-10104
-RECORD SERIES: HQ
AGENCY FILE NUMBER :
29-31889-182, 183
Document Information
ORIGINATOR: FBI
FROM:
TO:
TITLE:
SAC, CG
DIRECTOR, FBI
DATE:
PAGES:
SUBJECTS:
12/11/1963
4
[Restricted]
DOCUMENT TYPE :
CLASSIFICATION:
PAPER, TEXTUAL DOCUMENT
Unclassified
RESTRICTIONS:
4
CURRENT STATUS:
Redact
DATE OF LAST REVIEW :
05/26/1998
OPENING CRITERIA: INDEFINITE
COMMENTS: INC TTY
y9.1
NW 45712
DocId: 32309317
Page 1
40
---
## Page 2
domineo
TENERAL PURENU DE INVESTIGATION
"DEPARTMENT OF JUSTICE
COMMUNICATIONS SECTIO:
DEC 1 2 1953
TE M
TYNE
Mr. Tolsoa..
Me. Belmont.
Mr. Mohr
Mr. Carper
Mr. Callian
Mr. Ooriad
Mi.
Mr.
Mr.
San
Mr. Tavel
Mr. Trotter
Tele. Room
Miss Holmes
Miss Gandy
URGENT
12-12-53
8-27 PM
EMM
TO DIRECTOR, FBI 129-318891
FROM SAG, CHICAGO 129-19991
/1P/
JAMES RIDDLE HOFFA., DOMINICK EDWARD BARTONE, AKA.
ET AL. FRA, ETC.
REMYTEL DEC. ELEVEN, LAST.
DEPARTMENTAL ATTORNEY WILLIAM FRENCH ADVISED
VERHELLE DID NOT COME TO CHICAGO THIS DATE DUE TO BAD
FLYING CONDITIONS. MEETING RESET TO DEC. SEVENTEEN•
NEXT, AT WHICH TIME SAME COVERAGE WILL BE AFFORDED.
BUREAU WILL BE KEPT ADVISED.
ALL INFORMATION CONTAINED
END AND ACK PLS
WA 929 PM OK WA FBI SY
TU AND CLEARO
REG 54
(JFTL
293282-183
11 DEG, 13, 1963.
928
53 DEC 1 8 1963
''Kiffer
NW 45712 DocId: 32309317 Page 2
---
## Page 3
5
9.
DEC 1 1 1963
TELETYV
Mr. Tolson.-
Mr. Belmont
Mr. Mohr-
Rix. Casper
Mr. Callahan
Mi. Conrad_
Mr. Detradi
Mr. Aven
Mr. Cd.
Mr. l'avel
Mr. 2'rotter_
Tele. Room.
Miss Holmes
Miss Gandy-
ALL INFORMATION CONTAINED
7-30 PM
(551) C
RAM
URGENT
12-11-63
TO DIRECTOR: 129-318891
FROM SAC, CHICAGO /29-1999/
1 PAGE
JAMES RIDDLE
HOFFA, DOMINICK EDWARD BARTONE, AKA, ET AL FRA,' ETC:
RE BUREAU PHONE CALL TO CHICAGO DECEMBER TEN LAST.
DEPARTMENTAL ATTORNEY FRENCH AND
APPEARED AT
CHICAGO OFFICE THIS DATE AND ADVISED JOSEPH VERHELLE HAD ADVISED HE
COULD NOT ARRIVE IN CHICAGO UNTIL DECEMBER TWELVE.
ARRANGEMENTS,MADE
FOR TECHNICAL COVERAGE AND EQUIPMENT AND INSTRUCTIONSU TO
BE GIVEN
PRIOR TO VERHELLE/S ARRIVAL CHICAGO ON DECRIBER TWELVA
BUREAU WILL BE ADVISED UPON COMPLETION OF MEETING BETWEEN !
AND VERHELLE. :.
END AND ACK PLS....:
WA 8-33 PM
H6729-31887-143
OK FBI WA LLD
182 DEC 13 1963
TU LLD DOSCM
fjoy
Kiffer
185a: 30-237
ce
68D20191963
FOTHER
NW 45712 DocId: 32309317 Page 3
4
---
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2,017
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/releases
|
104-10114-10158.pdf
|
104-10114-10158
|
04/26/2018
|
Redact
|
CIA
|
12/30/1963
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
CHIEF/RESEARCH BRANCH
|
STEVENS, M.D.
|
MEMO ON THE OSWALD CASE.
| 3
|
STAT
|
JFK
|
3/12/18
|
JFK41 : F15 : 1993.08.17.09:41:50:590064 :
| 3
|
## Page 1
104-10114-10158]
TO
: Chief/Research Branch/SRS/OS
FROM : M. D. Stevens
DATE: 30 December 1953
SUBJECT: OSWALD CASE
1. Reference is unde to the attached copy of an incoming
State Department telegram dated 19 December 1963, In connection with
the Harvey Lee OSHALD Case (BEe Tab A).
Thie telogram coneerns & Mr.
and Mrs. DEMOHRENSCHITDT tho appear to have lived In Dallas, Texas,
but on 2 June 1963 went to Halti and have not sinee returned to the
United States.
2. Acoording to this telegran, the DEMORRHISCHIDTe were
Interviewed at Port au Prince on 19 December 1963 at which time they
stated that they left Dallas On 19 Aprll (1963) for Hew York und
OSWAID on their Mey vialt to Dallas.
3. The above referred to incoming telegram makes reference to
prior messages of bich I have not received copies and it 1a Impossible
to determine what connection the DEVOERRISCHIDTE have with the OSWAID
Case. The telegran refers to the fact that Mrs. DEMOHRLISCHTLDT believed
she "saw gun at apertment" In Oakleaf, a Dallas suburb. (The Hew Yark
Times of 20 December 1963, in referring to the arrest of Russell W. NCLARRE
of Dallas on charges of having threatened on 21 Hovember 1963 that he vas
going to kill President Kennedy the next day, stated that MCLARRY lives 1n
an apartment house
"In the Oakellff section of Dallas, & sprawling area
where OSWAID Lived". (See paragraph 3 of Tab A). It appears from Information
In the telegram thit the DEMOIRENSCHILDIs were wall acquainted with the
OSWALD. Mrs. DEMOHRENSCHILDT took Mrs. OSWAID In ber ear from Fort Worth
to Dallas for dental treatment a week or two after they firet net OSWALD.
4. According to Mr. and Mrs. DEMOHRENSCHILDT, they were
Interested in the OSWALDs solely in helping them as "nfortunate people".
they named the following persons who might have additional Information
regarding the OSWALDs: Samuel BALLON, an, Investment banker 1n Dallas,
Security Indices contain no information
on BALTEN Or MELLER. BALLEN was mentioned af length in a washlagton Post
article on 1 December 1963 as a petroleum economist who intervieved OSWALD
for a job.
---
## Page 2
SECHEI
- 2.
5. It appears that it. DEMOERENSCHTDT ta all pro-
1942 was Security Aleapproved for OSS employment. DEHDERUNSCHIKST
was born 1n Passla In 19121 was educated in Poland and served In
the Pollah Armys and Inter attended the Unternity of Eracels share
he gradated In 1938, Chartly therealter he ese to the Uhtted
stutes uni took out ble firit nturnlisation pepirs. He aums to
have ande bio bone In D8l7a6, Texas.
6. DI DIREISCInI appears to be a dubious character.
In 1942 be ran conuldered & Hars syrputhiner and gossible Intelligence
agart; he has spent & good deal of time 1n Macleo where he ma auspected
of ponsibly subreralve astivities, ans at the univeruity of Texas,
there he crolled in 1914, he sas sedd to have Cosmulet tendencien.
He ms the mibject of & lengthy OI Investigation In 1942 and of
Investtention by the FBI fron 1941 through 2948.
Match time the attached can as i treet to o/ labeg th et
offlee by security (dee Tab B).
8. In October 2962 DE DERMISCHNDI, In Dallas, Texas,
wrote the Under Secretary Of State In lahington, D. Co, and offered
to sunit a travelogue which he had prepared following a tary which
be and his wife had ande through Mardeo and Cantral America, According
tO DIDERDISCITIDI, he vus about to send 1t to England and Franos
and had been told by hie frlends to Burope that they right send his
typescript to the U.S. Solo, "here there to a great demand for travelogues
and adventure stories".
03
• On 29 April 1963 Security furnishe
Of DODS
thermofazed copy of the 1958 00/C sumary referred to abova
Addai, & DODS Case Officer, had requested an expedite check of
Gearge DENDERENSCHTDT for reasons unknow to Security.
10. A former wife of George DEDIRESCHIDI, Mrs. Phyllis
Bernard YARROW, 13583, as a reference.
" "i
---
## Page 3
14-00000
• 3.
11. Is thorough revsew has been ande of the DENDHRENSCHIlDIS'
files by me.
M. Do STEVENS
Attachments:
as stated
---
|
2,017
|
/releases
|
docid-32302560.pdf
|
124-10282-10072
|
11/17/2017
|
In Part
|
FBI
|
07/13/1961
|
PAPER, TEXTUAL DOCUMENT
|
92-2914-175
|
DIRECTOR, FBI
|
SAC, PG
| 1
|
FBI
|
HQ
|
11/17/2017
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Date:
5/28/201
Identification Form
Agency Information
AGENCY:
FBI
RECORD NUMBER:
124-10282-10072
RECORD SERIES:
HQ
AGENCY FILE NUMBER : 92-2914-175
Document Information
ORIGINATOR: FBI
FROM:
SAC, PG
TO: DIRECTOR, FBI
TITLE :
DATE : 07/13/1961
PAGES:
SUBJECTS :
GM, SMO, ASSOC, BKG, TOP ECHELON CRIMINAL
INFORMANT PROGRAM
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Unclassified
RESTRICTIONS:
4
CURRENT STATUS:
Redact
DATE OF LAST REVIEW: 05/14/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32302560
Page 1
68
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC'2107 Note).
DATE : 11-14-2017
4-415 Rev. 6-2-61)
DECODED COPY
• Radio
Teletype
Tolson
Belmont
Mohr
Callahan
Cohrad
Để Loach
Malone
Rosen
Sullivan
Tavel
Trotter -
Tele. Room
Ingram
Gandy
pa
URGENT
17-13-611
3:20 PM TGH
TO DIRECTOR
FROM SAC, PITTSBURGH
131802
GABRIEL
MANNARINO, AKA, AR, SAMUEL MANNARINO, AKA, ARO
ON JULY 13 INSTANT, PG 615-C WAS CONTACTED BY SA THOMAS
NEW KENSINGTOM, RAIN BAO GRO BEEN SELEE TO TO RA ISTANTIANO,
FOR CONCENTRATED DEVELOPMENT IN CONNECTION WITH THE TOP
ECHELON CRIMINAL INFORMANT PROGRAM. BOTH SUBJECTS SHOULD
BE CONSIDERED ARMED AND DANGEROUS.
RECEIVED: 3:25 PM TELETYPE
3:26 PM CODING UNIT HL
c84710
REC 592-2914-175
JUL 14 1961
1ilY
2 39. 20 398
XEROX
191961
If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably
paraphrased in order to protect the Bureau's cryptographic systems.
UNRECORDED COPY FILED IN
DocId: 32302560 Page 2
---
|
||
2,017
|
/releases
|
docid-32292816.pdf
|
124-10210-10092
|
11/17/2017
|
In Part
|
FBI
|
11/6/74
|
PAPER, TEXTUAL DOCUMENT
|
92-3171-2489
|
DIRECTOR, FBI
|
LEG, MX
| 6
|
FBI
|
HQ
|
11/17/2017
|
INC LHM
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) .
DATE: 11-14-2017
JFK Assassination System
Date:
5/7/2015
Identification Form
Agency Information
AGENCY:
FBI
RECORD NUMBER:
124-10210-10092
RECORD SERIES: HQ
AGENCY FILE NUMBER :
92-3171-2489
Document Information
ORIGINATOR:
FROM:
TO :
TITLE:
FBI
LEG, MX
DIRECTOR, FBI
DATE:
'PAGES:
SUBJECTS :
11/06/1974
6
DOCUMENT TYPE:
CLASSIFICATION:
RESTRICTIONS :
CURRENT STATUS :
DATE OF LAST REVIEW :
SGI, WHEREABOUTS, ASSOC, BUSS
PAPER, TEXTUAL DOCUMENT
Unclassified
1B; 1C
Redact
05/01/1998
OPENING CRITERIA: INDEFINITE
COMMENTS:
INC LHM
v9.1
DocId: 32292816
Page 1
164
---
## Page 2
Released under the John F. Kene
assination Records Collection Aot of 1992 (44 USC 2107 Hote)
"DATE: 11-14-
GA TENE ( CER)E 101111.6
UNITED STATES GOVERNMEN
Memorandum
Ange trea
SHE REVERSE
SIDE FOR
CLAS
CE.A5-
BY DIF
DATE:
SENTRE (DR
10/81
DIRECTOR, FBI (92-3171)
DATE:
11/6/74
FROM
SEAT, MBXICO CY (82-13)
SUBJECT:
SAMUEL M.. GIANCANA, aka
CARTEN
(P)
CONFIDENIIAI
ENCLOSURES
CLA
REASON-FCIN
DATE OF REVIEW
9-2481
BY 38
and captioned as above. u
REFERENCE
OppReal-1125
Classifies By/
38/194
at Mexico City e
INFOPMANTS
DECLASSITIED BY SPRCIC/KUS
First
source is MEx 156. L
Second source is
MEX 34 L
Third source is
MEX 170. L
Fourth source is MEX 46.4
12UNO
SHOINNO
routesti
AISTA ONT SCIONIST LIVIMIOLAAT
AFFRUFIIATE
AND FISCO AL
SLIP (S)
DATE
MALL IN
Fifth
I source is MEX 42 and MEX 196.
-ITA
INED
IED
LiSS
3 SHOWN
OTHERWISE
REC19 92-3171-2481
clima
MERIN. A1
HEREINER
ME NOV 13-184
18 0H UH iSN
D
5,-Bureau
(Enc.
-Foreign Liaison Unit diD Dest de inêilet-
2-Chicago) (92-349) uia 07 RIS MER'law.
-Mexico-City
SC : kvw,
EC 0 3 1974
DVID
Buy UIS. Savings Bonds Regularly on the Payroll Savings Plan
Sa- londo
5010-108-02
DocId: 32292816
Page 2
---
|
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2,017
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/releases
|
docid-32320019.pdf
|
124-10372-10351
|
11/17/2017
|
In Part
|
FBI
|
7/7/97
|
PAPER, TEXTUAL DOCUMENT
|
62C-HQ-1029205-328
|
HQ
|
BN
| 2
|
FBI
|
HQ
|
11/17/2017
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Date:
3/31/201
Identification Form
Agency Information
AGENCY :
FBI
RECORD NUMBER :
124-10372-10351
RECORD SERIES: HQ
AGENCY FILE NUMBER: 62C-HQ-1029205-328
Document Information
ORIGINATOR: FBI
FROM: BN
TO : HQ
TITLE :
DATE: 07/07/1997
PAGES: 2
SUBJECTS :
JFKARCA OF 1992
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 3
CURRENT STATUS:
Redact
DATE OF LAST REVIEW: 04/26/1999
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32320019
Page 1
40
---
## Page 2
Aeleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) .
DATE<$11-14-2017
- (12/31/1995)
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY
TO:
ORCA
Information Resources
Criminal Investigative
Date: 07/07/1997
Attag
Yvonne Brewer, Ri. 6362
Attn:
Legat Support Group
Atth: IRB, IRU I
From: Bonn
contact:
Klaus Wolfenberger (011-49-228-39-2303)
Approved By: wolfenberger Klaus
Drafted By:
Wolfenberger Klaus:dk
Case ID #: 62-H0-1029205 (Pending) - 328
Title: JOHN F. KENNEDY ASSASSINATION
RECORDS COLLECTION ACT OF 1992 (THE ACT)
Synopsis: Bonn's results to JFK Task Force request regarding
Judith Campbell Exner in Bureau EC dated 6/19/97.
Details: A search of Bonn indices regarding Judith Campbell
Exner, Judith Immoor, Judith Campbell, Judith Eileen Von Immoor,
Judy Campbell and Judy Exner revealed no records with an
approximate birth date of 1934.
There is one record for a Judith Anne Campbell, DPOB
8/27/54, Clyde,
New Zealand, who is the subject of file
163E-BN-
11547,
opened 11/24/92 and closed 2/25/93.
The original file is
located at FBIHQ, Information Resources Division, Legat Support
Group.
sased on the difference is the birth dates,
Judith Anne
Campbell may not be identical to the subject of the inquiry. A
further review of the file may be made through contact with the
Legat Support Group at FBIHQ.
FAXED
lovers
1581 46620a5 Cage 2
---
|
||
2,017
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/releases
|
104-10229-10080.pdf
|
104-10229-10080
|
04/26/2018
|
Redact
|
CIA
|
03/24/1961
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
MFR
|
GERALD DROLLER
|
MEMORANDUM: PRINTED MATTER FOR THE REVOLUTIONARY COUNCIL
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK64-64 : F4 : 1998.06.04.19:47:22:356115 :
| 1
|
## Page 1
1104-10229-10801,
Sue:
24 HaNcis 2008
BUBICT! Pointed Matter for the Hovolutiunary Cumctl
On 21 March 1962 Hi. vas astod to aivine Miro that vo had conalderablo
mounte of printed utter on hand shich ve vould lisa to see attributod te
. In as such as va vill not do anythin; without
Miro's moulergo,L
for propazands, layiu, nicht be expointed by diro no a contral cloaring
praneed to ciro ua Miro's anovar sooness.
GERARD TROLLER
1 Boak II
1 WH/1:JP700
1 RC Lublicity
1 Airo: 201
1 Kapin 202
1w1/bgpa Chromes
---
|
2,017
|
/releases
|
docid-32337770.pdf
|
124-90138-10039
|
11/17/2017
|
In Part
|
FBI
|
09/14/1961
|
PAPER, TEXTUAL DOCUMENT
|
CR 62-5-9171
|
HQ
| 1
|
FBI
|
HQ
|
11/17/2017
|
SUMMARY
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Date:
4/17/201
Identification Form
Agency Information
AGENCY :
FBI
RECORD NUMBER :
124-90138-10039
RECORD SERIES:
HQ
AGENCY FILE NUMBER: CR 62-5-9171
Document Information
ORIGINATOR:
FBI
FROM: HQ
TO:
TITLE:
DATE: 09/14/1961
PAGES:
1
SUBJECTS:
CIA LIAISON MATERIAL
FERNANDO MACIEL PADILLA
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Secret
RESTRICTIONS: 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW : 01/20/1999
OPENING CRITERIA: INDEFINITE
COMMENTS : SUMMARY
vg.1
DocId: 32337770
Page 1
21
---
## Page 2
Released under the John F
/DATE: 11-11-2017
satnatfon Records Collection Aot of 1992 (11 USC 2107 Hote).
SECRET
REG 23
12-0÷91
2-Orig and
one
satellow
NauTo Belmont
Cer. Sullivan
-rapich
I-Liaison
I-lT. Foarde
september 14,
2961
MAGILLY
Based
on
infornacion identifioble with
captioned induutdual uas
cave purnishen the sileo up the federal Burear
located
of Investigation
me files of the Passport office,
Depariment of state,
Mit
reutewed
Dy e special Agent of the fil on september 13, 1961.
isclosed that no pasaport bearing the number 4802293% has euer been
losued and thai no passport has been issued to anyone with the name
of the captioned indiutdual.
ine jules of the bentral Office of the Inmigration ano
Naturalization Seruice were reusewed by a speatal Agent of the 18r
on September 19, 1961, and shouco, that one Verando Laciel Fadillo
had registered as an alien and had been assigned Alten Registration
there was no further record of this
individual in the files of that office and it was indicated that his
file Is located in the office of the immigration and Naturaltzation
Seruico as El Faoo, Teras.
permission to granted to furnish the above informe
snorities in cuatenazo proudded that the fbI lo not nomed
source.
originazito
0 76
ne
CI.
COPIES MADE
60-7-78
рАрісн
PiST
puLt
FOR REVIEW
IT FBIHQ BY
NOTE:
ISCARE 4/2 REQUEST.
(S29 3LFICE :62-117290),
Cover memorandum 9/14/61 L'Allier to sullivan
JJEinph
REW
RE:
FERNANDO MACIEL PADILLA
-7/21|98
IN FULL
RELEASE
RELEASE IN PART
TOTAL DENIAL
FOREIGN POLICE COOPERATION
CIA HAS NO OBJECTION TO
DECLASSISCATION AND/OR,
RELEASE OF CA INFORMATION
Tolson THIS DOCUMENT
I Belmont
Mohr
RP 5-12-98
5668 SLD/KSR
5-13-95
12-19*10
classified by 2813 Rob/ely
JFK
Mariasshly
DADR
211506
Callahan -
Conrad
SIDINST
DeL oach.
Evans
6-14-98
'ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE.
Malone
Rosen
Sullivan
T'avel
Trotter
Tele. Room
Ingram -
Gandy -
CRETICA
TELETYPE UNIT
BASECRET
55 497
DocId: 32337770 Page 2
---
|
||
2,017
|
/releases
|
104-10192-10041.pdf
|
104-10192-10041
|
04/26/2018
|
Redact
|
CIA
|
02/24/1965
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
IW
|
JMWAVE
|
CABLES RE: MIRR INTENTION TO BOMB HABANA. 2. USE OF AMERICAN PILOTS IN MIRR AIR STRIKES
| 4
|
CIA
|
JFK
|
03/16/2018
|
JFK64-27 : F15 : 1998.04.03.19:57:27:590115 :
| 4
|
## Page 1
I104-10192-10041
CAsSISS HISTORICAL REWIEW PROGRAM
WISECRET RELEASE AS SANITIZED
1998
MICROFILMIO
MAR &
1965
CA/PROP, CA/O 4;
Kiss, Whis=
12, WHI 8,
• А'.
2 FES ONUSSE IN 80271
4p0
FROM MAVE T
ACTION IWa
INFO
CCI, D/DCI, DOP, ADOP, SUD 4
CI/OPS, CI/IC 2, CI/PS, FI, FI/D,
VR, FILE, CS/RF.
SECRET 2450362421
DIR INFO
LANT BAIR CITE NAVE 8Ó18
INTEL TYPIC
SUPDATA: AMCLÄTTER-I WHO MET WITH FRANK FIORINI AND BILL JOHNSEN
AT SOURCE'S HOUSE 14:5) ED FEB 65 FIORINI TOLD SOURCE THAT JOHNSON
SAID HE SAW JACK GRIFFIN AFTER HIS RELEASE BY U.S. AUTHORITIES FOLL-
WING PLANE CRASH, BUT JOHNSON WOULD NOT DISCLOSE DETAILS THEIR CONVER-
R:
SATION.
RID: INDEX. FILED Z+/N36Z
6 REPORT CLASS CONFIDENTIAL CONTROLLED DISSENS
COUNTRY: CUBA
SUBJ: 1. INSISTENCE OF ORLANDO BOSCH AVILA THAT THE MIRR SOMS THE
CITY OF HASANA.
2.. USE OF AMERICAN PILOTS IN MIRR AIR STRIKES
IN COMMENT.
R
WHLSAS
LIZ MH/REG
RELEASING Males DI
Baunds
CHARLES
BOUNDS
B-201-951689
1Д* 1 389
18-9-0918
DATE DISTRIBUTED:
24 FEBRUARY 1965
05197
SECRET
TOCS. 08-315/00652-65
X ROUTINE
I PRIORITY
BASED
ON UFG 6747
NO PROJECT
(AMCLATTER/ 1)
LIAISON
19-300-20
DOONOOADINO ANO
DEILABSITICATION
1838
RETURN TO CIA
Background Use Only
Do Not Reproduce
/82
---
## Page 2
CLASSIFIED MESSAGE
SECRET
ROUTING
5
?
FROM
ACTION
NO
PAGE TWO
IN 8627i
DO1: 13 - 20 FEBRUARY 1965
PADA: UNITEO STATES, MIAMI (22 FEBRUARY 1965)
urG 6747.
SouRcE A MIAMI SUSINESSMAN IO WAS A RESIDENT OF HAGANA FOR SEVERAL
YEARS. THE SOURCE HAS CONTACTS WHO RECOGNIZE HIM AS A CHANNEL TO
U.Se INTELLIGENCE. THIS INFORMATION WAS OUTAINED FROM BILL JOHNSON.
iN COMMENT.
RELEASING I WO:
DATE DISTRIBUTED,
TOCS
I ROUTINE
BASEO ON
LIAISON:
SECRIT
DACLASSIRIÇA
REPRODUCTION BÝ OTHER THAN ISSUING OFFICE IS PROHIBITED.
(PRIORITY
Copy Na
---
## Page 3
068 309
CONFIDENTIAL
CONFIDENZINL
L500
MFG. 12044
CONTAPED DISSOM
@ROUTINE
CENTRAL INTELLIGENCE AGENCY
Intelligence Information Cable
COUNTRY CUBA
DATE OF
• 20 FEGRUARY 1965
- SUBJECT
1. MIRR: INTENTION TO BOMB HABANA
USE OF AMERICAN PILOTS IN MIRR AIR STRIKES
PLACE &
DATE ACQ. UNITED STATES, MIAMI (22 FEBRUARY 1965)
SOURCE
TDCS DB-315/00652-65
DISTR 24. FEBRUARY 1965
REF
iN 86271
FIELD REPORT NO. URG 6747.
APPRAISAL A MIAMI BUSINESSMAN WHO WAS A RESIDENT OF HABANA FOR SEVERAL YEARS.
THE SOURCE HAS CONTACTS WHO RECOGNIZE HIM AS A CHANNEL TO U.S. INTELLIGENCE.
THIS INFORMATION WAS OBTAINED FROM BILL MOLISON.
eir list
l...
ON 2,8 FEBRUARY 1965, BILL VOHNSON, AN AMERICAN PILOI WHO
ARRANGES THE SUPPORT ASPECTS OF AIR STRIKES AGAINST CUBA SY ORLANDO
BOSCH AVILA'S MOVIMIENTO INSURRECCIONAL DE RECUPERACION REVOLUCION-
ARIA (MIRR, INSURRECTIONAL MOVEMENT FOR REVOLUTIONARY RECOVERY). SAID
THAT THE MIRE WAS MAKING 182-POUND "ASH CAN"• EOMES FOR SUBSEGUENT
RAIOS, "MORE THAN AMPLE TO BLOW UP THE OIL TANKS IN HAJANA:" JOHNSON
SAID THAT BOSCH STILL
INTENDS TO SOMB HABANA, BUT "IT WILL SE AGAINST
MY ADVICE". JOHNSON LATER ADMITTED THAT HIS OUN MOTIVATION IS PURELY
MERCENARY. (FIELD COMMENT: SEE DCSD8-315/89550-65: DATED 16
FEBRUARY 1965, FOR INFORMATION ON BOSCH'S INSISTENCE THAT THE CITY
prohibited by law.
stucted brones
CONFIDENTIAL
CONTROLLED O'SSON
des leashcare
ARMYJACSI MAVY AlR
USIA OCI ONE
OCR ORR
00 EXO
AVCI.2 CIA/NMCC.. FBI. IENS
TREASURY CUSTOMS.
BORDER PATROL COAST. GUARI
---
## Page 4
CPO 1-34 (201
CONTROLE ASSEM IN OT
2
CONFIDENTIAL
TDOS 25-
PAGE
515/00652-65
OF HABANA DE THE MIRR'S NENT TARGET. THIS MISSION WAS GIGINALLY
SCHEDULED FOR 16 FEBRUARY.)
2.
JOHNSON ALLEGED THAT THE FLANES OPERATING FOR THE MIRR ARE
LEAVING FROM THE UNITED STATES.. WHEN TAMPA WAS MENTINEO AS À POSSIBLE
DEPARTURE POINT. JOHNSON SAID: "YOU'RE GETTING CLOSE."'
3°
JOHNSON SAID HIS SMALL GALUP PRACTICES GODD SECURITY.
"WHEN WE GET A PLANE AND A PILOT, WE CENTRAÇT THEM FOR THREE OPERATIONS.
THE PLANES ARE FLOWN BY AMERICAN PILOTS SINCE "THE CUSIN PILOTS DON'T
HAVE THE GUTS."
4. JOHNSON CLAIMED THAT JACH GRIFFIN, THE AMERICAN PILOT WHO
CRASH-LANDED A B-25 EARLIER THAT MENING, HAD. TAKEN PART IN A PREVIOUS
RAID ON CUBA. HOWEVER, HE DID NOT ANOW IF THE DOWNED 5-25 HAD EVER BEEN
USED IN ANY, RAIDS. JOHNSON SAID HE DOES NOT KNOW DAN SHAW,
GRIFFIN'S CO-PILOT ABOARD THE DONNED 3-25.
5. JOHNSON INSISTED THAT THE RAID WHICH THE MIRR ANNOUNCEO AS
HAVING TAKEN PLACE ON SAHIA HONDA ON 13 FEBRUARY HAD TAMEN PLACE
IN SPITE OF. THE FACT THAT CUBA HAS NOT ACKNOWLEDGEO IT.
6. FIELD DISSEM: CINCLANT, CINESO, COMKWESTFOR, MIAMI REPS OF.
STATE, FBI, CUSTOMS, IONS, BORDER. PATROL, AND USCG.
8. 38 AN °55
HIV/ Mig
CONFIDENTIAL
(END OF MESSAGE)
GATROLLED DISSEM
---
|
2,017
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/releases
|
104-10211-10058.pdf
|
104-10211-10058
|
04/26/2018
|
Redact
|
CIA
|
07/29/1965
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
MFR
|
TED
|
REPORT OF INTERROGATION-QUESTIONING WAS CONCENTRATED ON DOCUMENTS THAT HAD TO BE FILLED OUT WHEN SUBJECT WAS ENTERING THE KGB.
| 4
|
CIA
|
JFK
|
3/12/18
|
JFK64-46 : F2B : 1999.02.27.15:21:15:513121 :
| 4
|
## Page 1
104-10211-10058]
d..
:
SECRET
EYES ONLY
HKHO RANDUM FOR THE ERCORD
IRPORT OF INTERROGATION
DATE: 29 July 1965
Komsomol
•Following higblights:
8) ANXETA (DPHQ) :
Subject displayed a superf1cinl
knowledge of this basic questionnaire.
He knows generally
the appenrance, the nature of the questions, and the parpose
of the document.
He continued to maintain,
Incorrectly, that
1t was required in two copies, that he filled it out at bone,
that it consisted of 4-6 pages.
He anended his story to say
that he does not romember for sure whether : he turned 1t ln
to BOZENKO 'a people on one of his first visits, or gave 1t
to
SAXHAROV when he first reported for work.
COMENT: An ordinary member of the KGB might concefvably
have forgotten the details of this document which vas
I11led out only at the beginning of his career.
As a
supervisor, however, Subject claim to have reviered
mnny permonnel f1len (as be bould have): a such, be
could not possibly make the mistakes that he ham about
this document, or be unable to give a better description
01t.
Becrecy Agreement:
Subject himself stated that
ho had simed such a form for SAKHAROY Ten ho first reported
for work.
He was unable to renember the proper designation
The description of
to 1947; 100, 1t is similar to the secrecy agreement that
'sht bo signed by an agent.
c) Lichuly Listok po Ucbetu Kadror: This In not a
very important document, but it is illled out by every
officer, and in found in every personnel &ile. Subject wan
not only unable to recall it, he nintained he had never
beard of it even afterit was described to him..
SEGRET
EYES CHLY
---
## Page 2
SECRET
2
COMMENT:
Agnin, although Subject night base forgotten
1$ 11 he bad been just a plain case officer in the IGB,
he should know of 1t as & supervisor, or even as
Secretary of the Konsonol Organization (1t i8 a CC/CPBU
queationnaire).
d) SPRAYKA No. l: Thia document is reguired for
every personel action.
Subject did not react at all to
1ta mme and said he didn't knon of 1t.
When it's purpose
was described to him, Subject managed to give a superficial
descriptios of the document.
CODENT: An ordinary case ofiicer would know of the
existence of this form, but would not necessarily have
over scen 1t.
As deputy chief of a department, however,
Subject would handle this document 30-40 times a year.
and would be thoroughly faniliar with it.
Thus, bia
limited knowleage of it could only bavo come fron a brief.
e)
Posluzhney Spook (Enployment and Service Record):
Asked about Ebis document,
Subject gave a good description of
1ts nature and purpose.
Ala anewor that he himself did not
I1ll it out but that it vas filled out by personnel on tbe
basis of the data in bis Anketa is perfectly plausible.
It
1e odd, however, that Subject inslated that be did not sign
this document when be first entered the KGB (as 1a nomally
done), but only "in 1958 or 1957."
Subject uns asked how he anwered some of the questions
In tho Anketa, particularly the questions on bia former wife,
her relatives, and on bis mother's ancestry.
I then asked
Bubject how it was, taking into account bis mother's aristocratie
ancestry, the fact
that be father died in Jail, the Trotskyite
allegations agninet Subject's father, the fact that Subject's
former fatber-in-law was stild In jald, and the fact that Subject
was present when TELEGIN's apartment was searched - that he
had been accepted into the KCB, particularly in 1953. Subject
adnitted that the question was
logical, and said that he could
only assume that the Illiluence of KOBULOV and the Important
and influential position of his own father outweighed there
nogative factors.
Ho lao cited bia GRU experience in tbia
connection.
I then anted Subfoet pou be tad mported big recond
mriage to the IGB.
He replied that before the marriage bo
had mentloned it briefly to GORBATINKO, and that be had
SECRET
EYES ONLY
FAXA
---
## Page 3
1d-0n0d
EXES ONLY
run a nine check on his prospective bride, (whict
out
mnother anteta for personnel in which he incluged all the
roquired data on his wife and her relatives.
After considerable
prompting, Subject said that he had indicated that sbe and ber
parents had been in France, but that be had concealed the lact
that her grandmother had been in German occupied territoty
during the war (ho admitted that the KGB would have learned
this in a routine check, howover.)
I then retiewed for Subject
the negativo security factors mentioned above, adding the
arrest of KobuLov,
the fact that his new wife and her parents
had been abroad, the fact that her grandmother was in German-
occupied territory, the fact that subject was now everage for....
the Konsomol but not yet & party neuber or candidate, and the
Inct that Subject received « 15 day sentence for misuse of
cover documents and incurring _
1I be didn't think that
'bis personnel file had been reviewed
in 1934, and 1d so. what grounds there could have been for
retaining his in the KGB.
Subject said that he thought that
his file probably was reviewed but that ugain the influence
of bis fatber had saved bim.
Subject added that another
important factor was probably his languago qualification and
particularly his bigher education.
I told Subject that we
would examine the question of his education in greater detail
He made no comment. I also pointed out to Subject
that if his secoad wife and her parents bad been abroad 1t
was Inpossible that ber name check could have been negative.
He sinitted it was Illogeal, but Insisted that this was so.
CONCLUSIONS: Evidence contines to pile up to show
that Subject was never in a supervisory position in the KGB,
and that be could not have and did not enter the KGB in 1953.
Ile weak knowledge of the documents discussed indicates that
11 be was ever in the IGB at all it as liter, and for a
relatively short time.
5. Despite the fact that I continued to challenge Subject
frequently, the tono
of the interrogation was perticularly
friendly today. The following excharge was of somo interest:
Fubject: You probably worked for twenty yeare in personnel!
Ted: Not exactly. You should know better.
Subject:
No, I don't know.
If you told me your name?
Ted:
We'll talk about that later, and maybe even drin
to each other's boalth.
SECRET
EYES ONLY
---
## Page 4
14-00000
-...
SECRET
EYES ONLY
The plan for tomorrow's session in to attack Subject
Tod
SECRET
EYES ONLY
---
|
2,017
|
/releases
|
104-10172-10176.pdf
|
104-10172-10176
|
07/24/2017
|
In Part
|
CIA
|
12/19/1961
|
PAPER - TEXTUAL DOCUMENT
|
80T01357A
|
DIRECTOR
|
JMWAVE
|
CABLE O/A 15 DEC 1961 REQUESTED $6,000 FROM HQS CONTACT KNOWN TO INGHURST.
| null |
CIA
|
JFK
|
06/15/2017
|
JFK64-8 : F20 : 1998.02.21.07:57:40:076108 :
| null |
## Page 1
104-10172-10176
Released under the John F. Kennedy Assassination
Records Collection Act of 1992
(44 USC 2107 Note)
NW 53295 6/15/17
• 201-251853
ORIG
UNIT
EXT :
VATE :
TO
C.MATT: lou
WH/4/PM
8911
29 DECEMBER 1961
SHAVE
CLASSIFIED MESSAGE
POUTING
1721
FROM: DIRECTOR
CONF:
RJ Pling (checà one):
No CA Recara Valua Datoy.
RI Ale Chla COpT Me lodietAl
Branch cost niel as indiated
R$ IndusinE 1Carck odel:
Marked
INTO :
BELL 10
COP, WH: 5, S/cz
10
DEFSPOPC.EN
X LOUTNE
NUŸ82414
WAVE
INFO
CITE DIA
J. LIP PM
31168
1. O/A 15 DEC 1961 AMDENIM-1 REQUESTED $6,000 FROM MICHAET
MAZONE, HRS CUHLACT KNOWN TO INCHURST. MONEY SUPROSEDLY IS TOWARD
AMDEN IM-
PURCHASE OF A QUOTE FARM UAQUOTE WHICH WILL COST $26,000 OF WHICH
SEAR GROUP ALLEGEDLE ALREADY HAS $20,000%
2. SOURCE WAS TOLD BY HQS KIBARK
NO OBJECTION TO
PROVISION OF MONEY. SUGGEST STATION DISCREETLY ATTEMPI ASCERTAIN
LAMDENIM-I
NATURE SCARED ACTIVITY IN ORDENVENSURE NO CONFLICT SUBARK
PROGRAMS OR INDICATION DOUBLE', DEALING. PRESUMABLE
NOT KNOW MALONE ALSO IN CONPACT WITH KUBARK.
3. WAVE COMMENTS RE FUTURE HANDLING SUCH CASES APPRECIATED.
(END OF MESSAGE)
ROUTING
d..
J..c.
KING
C/WHO
AILRASING
*0 1389 a
•OORDINATING OURICERS
1229
C/WH/4
S-E-C-R-E•T
17-8
AUTHEN:ICATING ON
REPRODUCTIOIN BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED.
Copy No.
ZIBR
RETURN TO CIA
Background Use Only
Do Not Reproduce
---
|
2,017
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/releases
|
docid-32328984.pdf
|
124-90083-10084
|
11/17/2017
|
In Part
|
FBI
|
03/23/1961
|
PAPER, TEXTUAL DOCUMENT
|
CR 105-95357-25
|
HQ
|
NY
| 2
|
FBI
|
HQ
|
11/17/2017
|
AT
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Identification Form
Agency Information
Date:
6/19/201
AGENCY :
RECORD NUMBER :
RECORD SERIES:
FBI
124-90083-10084
HQ
AGENCY FILE NUMBER :
CR 105-95357-25
Document Information
ORIGINATOR:
FROM:
TO :
TITLE:
FBI
NY
HQ
DATE: 03/23/1961
PAGES:
2
SUBJECTS :
CARLOS RODRIGUEZ QUESADA
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
PAPER TEXTUAL DOCUMENT
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 07/14/1998
OPENING CRITERIA: INDEFINITE
COMMENTS: AT
v9.1
DocId: 32328984
Page 1
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) -
DATE: 11-14-2017
FD-36 (Rey: 12-13-561
FBI
Date:
3/23/61
AFPRO
RIATE AGSY
AND FIX
ADVISED
Transmit the followinG HAS wUbJECTeN TA
"(Type in plain text or code)
SUIP(S
DECLASCCAEDEN 190/081
Via
AIRTEL
A REGISTERED MAIL
DATE
6-4=
(Priority or Method of Mailing)
21 THAT KP-#113-97
sio 115811-29-971
__ copies made
TO
: DIRECTOR, FBI (105-95357)
Sor review at FBIHQ by.
USCA 3•14.78
DeClas
FROM : SAC, NEW YORK (105-46473)
SUBJECT:
CUBAN COVERNMENT IN EXILE
IS - CUBA
SEE REVERSE SIDE FOR
ADD. DISSEMINATION.
Enclosed herewith are ll copies of a letterhead
memorandum setting forth information concerning above-captioned
subject matter, and ll copies of a reliability memorandum setting
forth the reliability of the informants used.
NE INI IS EDUARDO GONZALEZ, CoOrdInator OfPROIn NIC.
NY I-2 1S ISMAEL RODRIGUEZ, Comptroller, Cubana
Airlines,
NYC.
NY T-3 IS DI
CARLOS
GOMEZ
GONZALEZ, medical examiner
for military office of(FRD) in NYC.
NY I-4 1S CSNY 2822-S.
Frents Rathe encrosed memo
memorandimhave been classified "Confidential"
because disclosure
of information contained therein could be
detrimental to the best interests of the US and the national
defense.
EX. - 102
- Bureau (105-95357) (Encls. 22) (RM)
- Miami (Enols.
2) (Info)
(InFO) (RM) REG- 1!
10595257-26
26 cards
_ WFO (Encls.
NY 105-41380
Copy to: CIA/State/RAB, INS
NY 105-44241 (MRP
• NY 134-5606 (INV)
by routing: alip for info
NY 134-4470- (INV)
-NY 105-46473-
VALPINFORMATION CONTAINED,
FJO'B:mfw (31)
HEREIN IS UNCLASSIFIED 21,326
- Copies made
BYSAAB
C sti Rence
1/1/28 556/jlg
Approved:
Sent
Sp& MA
GAT Por review at re depy
¡ Special Agent in Charge
JFK
'HSCA re 3/14/28
request.
(See Bufile #62-117290)
= Wick
DocId: 32328981
Page 77 8 APR 1 1 1961
---
|
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2,017
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/releases
|
docid-32333379.pdf
|
124-90107-10005
|
10/26/2017
|
In Part
|
FBI
|
04/19/1963
|
PAPER, TEXTUAL DOCUMENT
|
105-117222-NR
|
HQ
|
MM
| 2
|
FBI
|
HQ
|
09/18/2017
|
AT
| 2
|
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
4/29/201
AGENCY: FBI
RECORD NUMBER: 124-90107-10005
RECORD SERIES: HQ
AGENCY FILE NUMBER:
105-117222-NR
Released under the John
assassination Records
• Act of 1992
444 USC 2107 Notel.
Case#:NW 54464 Date:
Document Information
ORIGINATOR: FBI
FROM:
MM
TO: HQ
TITLE:
DATE: 04/19/1963
PAGES:
2
SUBJECTS :
COMMANDO L. 66
JOHN THOMAS DUNKIN
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Unclassified
RESTRICTIONS: 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW :
08/03/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
AT
v9.1
HH 54464
DocId: 32333379
Page 1
49
---
## Page 2
MM 105-7474
CONFENTAL
MOM T-2) La CIA? (e) per ca'a sla, letter.
Confidential informants mentioned in the LHV are as
follows:
MN 639-S, contacted 4/18/63, SA ROBERT J. DWYER
NM 817-S, contacted 4/18/63, SA WILLIAM E. DOWLING
MN 492-S, contacted 4/19/63, SA JAMES D. HAYES
MM 724-S,
contacted 4/19/63,
SA FAYES
" i add!
2.
containe
NW 54464 DooId: 32333379 Page 2
---
|
|
2,017
|
/releases
|
docid-32182643.pdf
|
124-10236-10353
|
07/24/2017
|
In Part
|
FBI
|
2/3/64
|
PAPER, TEXTUAL DOCUMENT
|
89-69-1209
|
BELMONT, DONALD R.
|
SAC, NO
| null |
FBI
|
NO
|
05/22/2017
| null |
## Page 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: FBI
RECORD NUMBER: 124-10236-10353
RECORD SERIES: NO
AGENCY FILE NUMBER: 89-69-1209
Released under the John
F. Kennedy
ussassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case#:NW 53025 Date:
05-22-2017
DOCUMENT INFORMATION
ORIGINATOR: FBI
FROM:
BELMONT. DONALD R
TO:
SAC. NO
TITLE:
DATE: 02/03/1964
PAGES: 4
SUBJECT:
DOCUMENT TYPE:
ORIGINAL
CLASSIFICATION:
REVIEW DATE:
STATUS
JFK, ADVICE, KNIGHTS OF THE KU KLUX KLAN
PAPER. TEXTUAL DOCUMENT
Unclassified
NEW
CLASSIFICATION:
12/05/1996
Redact
UPDATE DATE:
02/14/2001
RESTRICTIONS:
JFK Act 6(4)
COMMENTS:
53025
DocId:32182643
Page 1
---
## Page 2
Optional Form No. 10
5010-104-01.
UNITED STATES GOVERNMENT
MEMORANDUM
TO :
SAC, NEW ORLEANS (89-69)
DATE: 2/3/64
FROM:
SA. DONALD R. BELMONT
SUBJECT:
ASSASSINATION OF
PRESIDENT KENNEDY
on 11/22/63, the location of the following indi-
viduals, who are known or suspected members of the original
Knights of the ku klux klan, or who have been reported to
have been connected with this organization in some way,
as reflected in the files of the New Orleans Office, was
verified through methods indicated:
ROYAL V.
HOUNG
SR., Imperial Wizard, OKKKK.
NO 1223-0 (RAC)»
advised he was in telephonic contact
with YOUNG In Bossier City at about 1:00 P.M.,. 11/22/63.
D- 89-69
-
105-1057 (OKKKK)
137-760 (NO 1223-C)
137-1838 (PCI RAC R.P. MYERS)
1
157-713
R.V. YOUNG)
157-235
ROY I. HOLDER,
SR.)
157-625
DALE CARPENTER)
62-3001
FLETCHER NELSON)
157-229
NED TOUCHSTONE)
- 157-214
J.D. SWENSON)
157-703
LENN HARVESTON)
ALT TUROSVATTON SONTAINED
HEARIN
B 724930. 9803 00) GAT
(JFK) :
157-
FRANK K. LOONEY)
157-215
HENRY B. FORD)
157-705
JOHN K.
MC ALLISTER)
157-623
FLOYD MULKEY)
157-597
@.C. ISOM)
157-609
G.C. GIBBS, JR.,
157-
CHARLES BARNETT
157-608
CHESTER E.
157=
SIMMONS,
SR..)
DON TUCKER
157=
CHARIES WEBB)
1
15'7-
I.T. SEDBERRY)
89-69-1209
SEARCHED... INDEXED.
SERIALIZED
FILEO...
< FEB 4 - 1964
FBI - NEW ORLEANS
DRB/ SCr
(22)
pal
HH 53025 DocId:32182643 Page 2
---
## Page 3
NO 89-69/ser
DALE CARPENTER, 3002 Hardy Street, Shreveport,
NO 1223-0 TRAC),
called his home about 1:00
P.M., 11/22/63,
received no answer.
At 3:32 P.M., NO 1223-C
talked to
CARPENTER'S mother
on phone at
CARPENTER'S home, she advised
he had gone out that morning, current whereabouts unknown.
CARPENTER was subsequently observed near Regent Shoe Store,
Milam Street, by SA JACKIE I. ACKLIN, about 5:30 P.Mệo
11/22/63, as
set forth in a separate memorandum.
ROY L. HOLDER, SR. Contacted telephonically by
SA BELMONT through pretext at 3:05 P.M., 11/22/63, at
Waldrip Tire & Supply Co., Inc.
300 Lake Street, Shreveport,
phone 424-5321, where he works.
FLETCHER NELSON, 4731 Tulsa Street, Shreveport,
telephone
868-6814.
No answer at home phone at 4:00 P.M.,
11/22/63•
At 5:25 P.M., 11/22/63, Mrs. FLETCHER NELSON
was contacted at home
telephonically by sA BELMoNt through
pretext and she advised FLETCHER was In Kerrvide, Texas,
working on reports for R.L. Polk Co., was staying at Blue-
bonnet Motel, Kerrville, and that he last contacted her
from kerrville at about 9:00 P.M., 11/21/63, when he 1nd1-
cated he had lost his Louisiana Driver's license and was
going
to get a new Texas Driver's license there the next
day.
635-7588.
63 75-S on sam, 0c no, quartet e ve on the one
Shreveport, and he
learned-he was working there during the day on 11/22/63.
NED TOUCHSTONE, Bossier Press, Bossier City,
Louisiana:
Contacted at unlisted number 746-1164 by SA
196-1964
BELMONT at 4:07 P.M., 11/22/63, through pretext, Identified
self.
JOHN D. SWENSON, 1145 Waller Street, Bossier City,
phone 425-2305:
Call
residence about 4:00 P.M., no answer.
NO 1223-C (RAC),
advised 11/22/63 last had contact
SWENSON about Monday, 11/18/63, when SWENSON indicated
going to area of mamou, Louisiana, to give out new charters
for oKKKK.
LYNN HARVESTON, barber, Kickapoo Barber Shop,
Bossier City.
Contacted
telephonically by SA BELMONT at
above shop at 4:30 P.M., 11/22/63, pretext call, 1dent1-
fied self.
-2-
HH 53025 DocId:32182643 Page 3
---
## Page 4
NO .89-69/scr
HENRY BELL FORD, 3551 Woodrow Street,: Shreveport,
phone ME 1: 9553.
NO 1223-C (RAC),.advised he contactec
FORD's wife at home telephonically at 5:55 P.Mo, 11/22/63.
and was advised he was out of town, back next day, dia not
say where he was.
NO 1223-C (RAC advised has been pre-
viously informed
FORD makes trips, in connection with his
electric business, frequently, and believed he sometimes
goes into East Texas on these
5:10 P.M. 11/22/63; was advised
by son that MC ALLISTER
was in bath sub.
FLOYD H. MULKEY, Ployd H. Mulkey Insurance Agency,
605 Barksdale Boulevara,
Bossier City. NO 1223-0 (RAC), advised he contacted MULKEY
at his office by phone, 424-1417, at 5:43 P.M., 11/22/63.
прок, 494494:7.
Bossier City;
residence 1249 Delhi,
CONRAD C. ISOM, Haughton,
Louisiana. NO 1223-C
(RAC), advised he contacted ISOM telephonically at his
residence, 949-3644, Haughton, at 5:05 P.M., 11/22/63.
Thompson
(RAC), advised he contacted GIBBS at this number at 5:15
11/22/63.
CHARLES BARNETT. Attorney and leader of the Citizen's
Council, Shreveport
-NO 1223-C (RAC), advised he contacted
BARNETT'S Wife by phone at 5:00 P.M.. 11/22/63, and she
said he was in town and would be home shortly.
PCI (RAC)
RICHARD P. MIERS, advised at 9:35 P.M., 11/22/63, he had
seen SIMMONS during the morning at Victoria Sash
& Door
Co., where SIMMONS works,
did not talk to him.
DON TUCKER, 3004 Hollywood Avenue, telephone
631-4963,
Shreveport.
NO 1223-C (RAC. advised he contacted
TUCKER at
this number telephonically at 5:49 P.M., 11/22/63.
telephonically at this number at 5:53 P.M.,: 11/22/63.
-3-
1N 53025 10010:32152643 Page 4
---
## Page 5
NO 89-69/SCr
1'.D. SEDBERRY, 501 Pierre Mont Road; 868-4657
Shreveport.
• NO 1223-C (RAC), advised he telephonicalJ
contacted SERBERRY at 5:56 P.M...
11/22/63.
It should be noted NO 1223-C (RAC); advised in
making above contacts, he did not identify himself in most
cases,
except where he
knew the individuals well and had
logical reason to talk to them.
53025
DocId: 32182643
Page
15
---
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||
2,017
|
/releases
|
docid-32106383.pdf
|
104-10004-10257
|
07/24/2017
|
In Part
|
CIA
|
11/23/1963
|
PAPER - TEXTUAL DOCUMENT
|
201-289248
|
DEPUTY DIRECTOR, PLANS
|
DIRECTOR, FBI
|
LEE HARVEY OSWALD, SUSPECTED ASSASSIN OF PRESIDENT KENNEDY.
| null |
CIA
|
JFK
|
6/5/17
|
OSW10 : V10B : 1993.06.15.16:11:13:400000 :
| null |
## Page 1
Assassination Records Review Board
Final Determination Notification
AGENCY : CIA
RECORD NUMBER
: 104-10004-10257
RECORD SERIES : JFK
AGENCY FILE NUMBER : 201-289248
Released under the John
F. Kennedy
Assassination Records
Collection Aet of 1992
144 USC 2107 Notel.
Laser 10 53199 Date:
06-05-2017
January 22, 1996
Status of Document:
Postponed in Part
Number of releases of previously postponed information: 1
Reason'for Board Action: The Review Board's decision was premised on several factors
including: (a) the significant historical interest in the document in question; (b) the
absence of evidence that the release of the information would cause harm to the United
States or to any individual.
Number of Postponements: 2
Postponement # 1 (Page 2):
Reason for Board Action: The text is redacted because it discusses sources and methods that properly may
be withheld under Section 6(1)(B) of the JFK Act.
Substitute Language: See document
Release Date: 10/2017
Postponement # 2 (Page 4):
Reason for Board Action: The text is redacted because it discusses sources and methods that properly may
be withheld under Section 6(1)(B) of the JFK Act.
Substitute Language: See document
Release Date: 10/2017
Board Review Completed: 12/13/95
HH 53199
DooId: 32106383
Page 1
---
## Page 2
Date:
01/30/96
Page:
1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY:
CIA
RECORD NUMBER : 104-10004-10257
RECORD SERIES :
JFK
AGENCY FILE NUMBER
201-289248
DOCUMENT INFORMATION
ORIGINATOR
CIA
FROM
DEPUTY DIRECTOR, PLANS
TO
DIRECTOR, FBI
TITLE
LEE HARVEY OSWALD, SUSPECTED ASSASSIN OF PRESIDENT KENNEDY.
DATE
11/23/63
PAGES
7
SUBJECTS
TRANSCRIPT
DOCUMENT TYPE
CLASSIFICATION :
RESTRICTIONS
CURRENT STATUS
DATE OF LAST REVIEW
OPENING CRITERIA
COMMENTS
PAPER, TEXTUAL DOCUMENT
SECRET
1B
RELEASED WITH DELETIONS
06/15/93
OSW10: V10B 1993.06.15.16:11:13:400000:
[RI - ITEM IS RESTRICTED
NW 53199 DooId: 32106383
Page 2
---
## Page 3
ener
23 Nonenher 1863
TO:
Director
Federal Bureau of Investigation
Attention: Mr. 8. J. Papich
FROM:
Deputy Director, Plans
SUBJECT:
Lee H. OSWALD, Suspected Assassin of President Kennedy
1. Reference is made to CIA Out Teletype Nunber 84915, dated
23 November 1963.
Forvarded as Enclosure A 10 a trenscript of the 28 Beptember
1963 telephone call reported in referenced teletype and of a 1. October
1963 phone call to the Soviet Embassy by a man who identified himself
aB Lee OSWALD. It is noted thet the "North American" who participated
in the firot call is the same man who identified himself as Lee OSWALD
in the second.
3°
Forwarded as Inclosure B le s transcript of three phone calls
made on 27 September 1963, one made on 1 October 1963 and one made on
3 October 1963•
Voice campsrisons indicated that the "Worth American"
who participated in several of these coversations is probably the
person who identified himself as Lee OSWALD on 1 October 1963.
Our tentative conclusion from reading these transcripts is
that OSHALD went to the Soviet Embassy hoping to get a vise to go to
the Soviet Union and live and that, falling to get it quickly, he
tried to get a Cuben transit visa so he would go to Cubs end wait for
the granting of the Soviet vies.
This is also the conclusion reached
by Silvia Duren, the Mexican national employee of the Cuban Embassy
who dealt with OSWALD.
Document Number
102-574
CScI-3/778,826
Attachneats:
for FOlA Review on
A. 28 Sep 68 transcript
B.
transcript of 3 colts 27 Sept,
1 on 1 Oct and I on 3 Cct
WH/3/T.Ward: jz
Distribution:
201-287248
25 November 1963
Ost - Addressee
1-SR/0/WH/Langelle PROJECT: NO PROJECI
1 - 201 folder
1 - CWH/3/Mexico
1 - CILIA
1 - WH MEXI
I--CIR&A
1 - WH/Keports
1 - CI/OPS/WH - Hughes
Excluded from aston. beh
dounprodins and
NW 53199 DocId: 32106383
Page 3
---
## Page 4
SECRET
Rets De.
See MEXI 1033 i
to fuele reput
1. FOLLOWING FULI TRANSCRIPIS AVAILABLE.
2. ON 28 SEPTEMBER 1963.
E PHONE TAP REPORTED TOL: STARTS WOMAN
OUTSIDE, FROM THE CUBAN CONSULATE, WHO SAYS THAT THERE IN HER CONSULATE
IS AN AMIRICAN THAT WAS THERE IN THE RUSSIAN EMBASSY. MAN INSIDE TELES
HER TO WAIT, WOMAN OUISIDE IS SILVIA DURAN AND SHE SPEAKS IN ENGLISH WITH
SOMEONE OUTSIDE AND CONVENTS IIY SPANISH THAT APARICIO GOT A TELEPHONE AND.
SHE WRITES IT DOWN: 14 12 99. SILVIA TELLS ABOUT THE AMERICAN CITIZEN AND
THAT ES IS GOING TO TALK TO THEM. MAN OUISIDE SPEAKS RUSSIAN. MAN INSIDE
TALKS TO HIM IN ENGLISH, SILVIA DURAN ASKS NORTRAMIRICAN "DO YOU SPEAK
RUSSIAN?" "THEN WHY DON'T YOU TALK TO HIM?" NORIHAMERICAN TAKES PHONE
AND SAYS IN BROKEN RUSSIAN "I WAS IN YOUR EMBASSY AND SPOKE TO YOUR CONSUL.
JUST A MINUTE, " MAN IN SOV IMB ASKS NORTHAMERICAN IN ENGLISH WHAT DOES HE
WANT?" NORTHAMERICAN: "PINASE SPEAK RUSSIAN". SOVIRY "WHAT ELSE DO YOU
WANI?" NORTHAMERICAN: "I WAS JUST NOW AT YOUR EMBASSY AND THEY TOOK MY
ADDRESS. " SOVIEY: "I KNOW THAT." NORTHAMERICAN: "I DID NOT KNOW IT
THEN, I WENT TO THE CUBAN EMBASSY TO ASK THEM FOR MY ADDRESS BECAUSE THEY
HAVE IT." SOVIET: "WHY DO'T YOU COME AGAIN AND LEAVE YOUR ADDRESS WITH
US. IT IS NOT FAR FROM THE CUBAN EMBASSY." NORTHAMERICAN: "WELL I'LE BE
THERE RIGHT AWAY. " STATION SOURCE
• NOTED NORIT-
AMERICAN SPOKE TERRIBLE HARDLY RECOGNIZABLE RUSSIAN.
3. ON ONE OCTOBER 1963 AT 1045 HOURS MAN CALLED SOVIET EMB AND SAID
"HELLO THIS IS LEE OSWALD SPEAKING. I WAS AT YOUR PLACE LAST SATURDAY AND
SPOKE WITH THE CONSUL AND THEY SAID THAT THEY'D SEND A TELEGRAM TO
WASHINGTON SO I WANTED TO FIND OUI IF YOU HAVE ANYTHING NEW?
BUT I DON'T
HH 53199 DocId:32106383
Page 4
---
## Page 5
11(PAGE 2)
REMEMBER THE NAME OF THAT CONSUL." SOVIRT (EMBASSY GUARD OBYEDKOV):
"KOSTIKOV: HE IS DARK. "
MAN OUTSIDE: "IDS. MY NAME IS OSWALD."
SOVIET: "JUST A MINUTE I'LL FIND OUI, THEY SAY THAT THEY HAVEN'T
RECCIVED ATYTHING YET. MO: "HAVE THEY DONE ANYTHING?" SOVIET: "YES
THEX SAY THAT A REQUEST HAS BEEN SENT OUT BUT NOTHING HAS BEIN
RECEIVED AS YET." NO: "AND WHAT..?" SOVIET HANGS UP.
4. STATION SOURCE SON
JI WHO DID TRANSCRIPTIONS SAYS OSWALD
IS IDENTICAL. WITH PERSON PARA ONE SPEAKING BROKEN RUSSIAN WHQ CALLED
FROM CUBAN EMBASSY 28 SEPTEMBER TO SOVIET ENBASSY•
END OF MESSAGE
WW 53199 DocId: 32106383
Page 5
98S1
---
## Page 6
SECRET
1. FOLL ADDITIONAL CALLS
TELEPHONE TAP PROBABLY
REPEAT OSWALD:
A. ON 27 SEPTEMBER 63 CALL TO SOV MIL ATT (TRANSLATION
FROM SPANISH: "MAN CALLING SAYS HE NEEDS TO GET A VISA TO
GO TO ODESA. MAN INSIDE TELLS HIM TO CALL 15 60 55 AND ASK
FOR THE CONSUL. MAN OUTSIDE: ASKS FOR THE ADDRESS. MAN
INSIDE GIVES IT TO HIM.")
B. ON 27 SEPTEMBER 63 CALL TO SOV CONSULATE 1605 HRS
(TRANSLATION FROM SPANISH: "WOMAN OUTSIDE FROM THE CUBAN
CONSULATE SAYS THAT OVER THERE SHE HAS A MALE AMERICAN CITIZEN
WHO CAME TO APPLY FOR AN IN-TRANSIT VISA FOR CUBA BECAUSE HE
IS GOING TO THE USSR AND HE WANTED TO KNOW WITH WHOM HE HAD
TALKED BECAUSE SHE SENT HIM TO THEM (FROM THE RUSSIAN EMBASSY)
SAYING THAT IF THEY MADE OR ACCEPTED THE VISA, THEN THE
CUBANS WILL ALSO GIVE IT TO HIM WITHOUT FURTHER PROCEDURES
ONLY BY NOTIFYING IMMIGRATION IN CUBA AND SHE WANTS TO KNOW
WITH WHOM HE TALKED BECAUSE HE SAYS HE DOES NOT KNOW EITHER
WITH WHOM HE TALKED WHO TOLD HIM YES, THAT HE WOULD HAVE NO
PROBLEM. MAN INSIDE ASKS HER TO WAIT. WOMAN OUTSIDE IS SILVIA
DURAN FROM THE CUBAN CONSULATE AND EXPLAINS THE SAME THING
TO ANOTHER MAN INSIDE. THE LATTER ASKS HER TO LEAVE HIS
TELEPHONE AND NAME SO THEY CAN CALL HIM LATER. SILVIA THEN.
NW 53199 DocId: 32106383 Page 6
---
## Page 7
SEGRET
(PAGE 2)
FURNISHES IT TO HIM AS WELL AS TELEPHONE 11 28 47 AND SHE
TAKES THAT OPPORTUNITY TO SAY AS SOMETHING PERSONAL OF HER
THAT SHE CHANGED HER ADDRESS AND HAS NOT BEEN ABLE TO
NOTIFY THEM SO THEY CAN SEND HER THE BULLETIN AND THAT NOW
SHÈ CAN GIVE IT TO THEM. MAN INSIDE ASKS HER TO CALL
KOURKHARENKO TO GIVE HIM HER CHANGE IN ADDRESS AND THE MAN
ASKS FOR THE NAME OF THE COUNSELLOR OR CULTURAL ATTACHE.
SILVIA SAYS THAT HER NAME IS TERESA PROENZA AND SHE CAN BE
CALLED AT 14 13 26. MAN INSIDE SAYS THANKS.")
C. ON 27 SEPTEMBER 63 AT 1626 HRS OUT CALL FROM SOV
EMB TO 11 28 47 (TRANSLATION FROM SPANISH: "MAN INSIDE ASKS
SILVIA IF THAT AMERICAN HAS BEEN THERE. SILVIA SAYS YES,
THAT HE IS THERE. MAN INSIDE SAYS THAT ACCORDING TO THE LET-
TERS HE SHOWED HIM FROM THE CONSULATE IN WASHINGTON HE WANTS
TO GO TO THE USSR FOR A LONG TIME WITH HIS RUSSIAN WIFE, BUT
THE ANSWER STILL HAS NOT BEEN RECEIVED FROM WASHINGTON ABOUT
HIS PROBLEM, BUT THAT ACCORDING TO THE PROCEDURES THIS TAKES
SOME FOUR OR FIVE MONTHS BUT THAT WITHOUT THAT PERMIT FROM
THE USSR THEY SHOULD ASK AND RATHER THEY CANNOT GRANT THE
VISA THERE WITHOUT ASKING WASHINGTON BUT ACCORDING TO THIS
MAN HE SHOWED HIM A LETTER SHOWING THAT HE IS A MEMBER OF AN
ORGANIZATION IN FAVOR OF CUBA AND HE HAS SAID THAT CUBANS
CANNOT GIVE HIM THE VISA WITHOUT THE RUSSIAN VISA AND NOW
HH 53199 DooId: 32106383
Page 7
---
## Page 8
I (PAGE 3)
THE MAN INSIDE DOES NOT KNOW WHAT TO DO WITH HIM, BECAUSE
THEY MUST WAIT FOR AN ANSWER FROM WASHINGTON. SILVIA SAYS
THAT THEY TOO, BECAUSE HIS PROBLEM IS THAT HE KNOWS NOBODY
IN CUBA AND THAT WAY IT IS VERY DIFFICULT FOR HIM TO OBTAIN
THE VISA, BECAUSE HE WAS THINKING IN PROCESSING HIS VISA,
BECAUSE SINCE HE KNEW THIS WOULD TAKE LONG HE WAS GOING TO
WAIT IN CUBA FOR THE RUSSIAN VISA AND FROM THERE GO TO THE
USSR. MAN INSIDE SAYS THAT THE THING IS THAT IF HIS WIFE
IS NOW IN WASHINGTON BUT IS GOING TO GET RIGHT NOW THE VISA
OR THE PERMIT FROM THE USSR TO RETURN TO HIS COUNTRY, SHE IS
GOING TO GET HER VISA IN WASHINGTON BUT HAVING HIS VISA SHE
COULD BE NOTIFIED AT ANY PLACE, HERE FOR EXAMPLE, OR ANYWHERE
ELSE, BUT THEY DON'T HAVE IT RIGHT NOW. SILVIA SAYS OF
COURSE AND THAT BESIDES THEY CANNOT GIVE HIM A LETTER BECAUSE
THEY DON'T KNOW IF HIS VISA WILL BE GRANTED. MAN INSIDE SAYS
THAT THEY WILL ONLY GRANT THE VISA ACCORDING TO THE INSTRUCTIONS •
SILVIA SAYS THAT THEN THAT'S WHAT SHE WILL PUT IN HIS CARD.
MAN INSIDE SAYS THAT BESIDES HE IS NOT KNOWN AND EXCUSE HIMSELF
FOR THE INCONVENIENCES. SILVIA SAYS IT'S ALL RIGHT AND THANKS
HIM.")
D. ON 1 OCT 63 CALL AT 1031 HRS TO SOV MIL ATT IN BROKEN
RUSSIAN: "HELLO. I WAS AT YOUR PLACE LAST SATURDAY AND I
TALKED TO YOUR CONSUL. THEY SAID THAT THEY'D SEND A TELEGRAM
DELICI
NW 53199 DooId: 32106383 Page 8
---
## Page 9
SEGRET
(PAGE 4)
TO WASHINGTON AND I WANTED TO ASK YOU IF THERE IS ANYTHING
NEW?" SOVIET: "I'D LIKE TO ASK YOU TO CALL ANOTHER PHONE
NUMBER." MAN OUTSIDE: "PLEASE." SOVIET: "PLEASE WRITE
IT DOWN 15 60 55 AND ASK FOR A CONSUL." MAN OUTSIDE:
"THANK YOU." SOVIET: "PLEASE."
E. ON 3 OCTOBER 63 CALL TO SOV MIL ATT: MAN OUTSIDE
SPEAKS IN BROKEN SPANISH THEN IN ENGLISH TO SOVIET. "HELLO.
VISA FOR RUSSIA." SOVIET: "CALL ON THE OTHER PHONE." MAN
OUTSIDE: "I'M LOOKING FOR A VISA TO GO TO RUSSIA." SOVIET:
"PLEASE, CALL ON THE TELEPHONE OF THE CONSUL," MAN OUTSIDE:
"OH, THE CONSUL." SOVIET: "THAT'S RIGHT, 15 60 55." MAN
OUTSIDE: "ONE MOMENT PLEASE, I'LL HAVE TO GET A PENCIL TO
WRITE THE NUMBER DOWN. THEY ISSUE THE VISA THERE?" SOVIET:
"THAT DEPENDS ON YOUR CONVERSATION. I DON'T KNOW ABOUT THIS
BUSINESS. PLEASE CALL. THE OFFICE OF THE CONSUL AND ASK YOUR
QUESTION." MAN OUTSIDE: ASKS THE NUMBER OF THE TELEPHONE:
AGAIN. SOVIET: GIVES THE NUMBER TO HIM AND TELLS HIM TO
ASK FOR THE CONSUL. OF THE SOVIET EMBASSY IN MEXICO.
MAN
OUTSIDE: "THANKS."
END OF MESSAGE
SECRET
HH 53199 DocId: 32106383 Pade 9
---
|
2,017
|
/releases
|
docid-32320108.pdf
|
124-10372-10440
|
11/17/2017
|
In Part
|
FBI
|
07/21/1998
|
PAPER, TEXTUAL DOCUMENT
|
62C-HQ-1029205-1512
|
HQ
|
CE
| 1
|
FBI
|
HQ
|
11/17/2017
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotel.
DATE: 11-14-2017
JFK Assassination System
Identification Form
Date:
3/31/201
Agency Information
AGENCY:
RECORD NUMBER :
FBI
124-10372-10440
RECORD SERIES :
HQ
AGENCY FILE NUMBER : 62C-HQ-1029205-1512
Document Information
ORIGINATOR: FBI
FROM: CE
TO: HQ
TITLE :
DATE:
07/21/1998
'PAGES:
1
SUBJECTS :
JFKARCA OF 1992
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS:
3
CURRENT STATUS :
Redact
DATE OF LAST REVIEW:
04/27/1999
OPENING CRITERIA : INDEFINITE
COMMENTS :
V9.1
DocId: 32320108
Page 1
91
---
## Page 2
deas: a under the Joll T. Keedy Assassination Recaids Collection Tot Of 1992 191 UST 2107 Mot
12/31/1995)
FEDERAL BUREAU OF INVESTIGATION
Office of Public
Date:
Attn: Brian J. Fields
Room 11144
07/21/1998
From:
Charlotte
Squad 2
Contact:
Juanita Miller, Extension 583
Approved By:
Wanamaker Robert C
Drafted By: Juanita Miller-
Case ID #: 62-70-1029205 1512
Title: JOHN F. KENNEDY ASSASSINATION RECORDS
COLLECTION ACT OF 1992 (THE ACT)
Synopsis: Charlotte Division forwarding the remainder of
responsive files to FBIHQ as requested.
Details: Reference OPCA EC to Charlotte dated 4/19/98; Charlotte
Division telephone call to Brian J. Fields on 5/11/98,
and
Charlotte EC to FBIHQ dated 6/15/98.
• Enclosed for OPCA is the following requested file, 88-
4570, captioned as follows:
ROBERT FRANKLIN WILLIAMS, aka - Fugitive
IO 3506, WF 29.0
UFAP-KIDNAPPING
CE FILE:
88-4570
Charlotte files consists of two volumes, and three 1A
sections.
Enclosed are volumes,
2, 3, and, 1A Sections I, II, and
III.
portage Copy
DocId: 32320108 Page 2
62-142-1029205
-1512
---
|
||
2,017
|
/releases
|
104-10146-10265.pdf
|
104-10146-10265
|
04/26/2018
|
Redact
|
CIA
|
03/24/1978
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
OLC
|
JOURNAL - OFFICE OF LEGISLATIVE COUNSEL, FRIDAY, 24 MARCH 1978 - PAGE 4
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK59 : F6 : 1993.08.10.16:46:16:560006 : PAGE 4 ONLY
| 1
|
## Page 1
104-10146-10265
_ UNTERNAL USE ONLY
SECRET
Journal - Office of Legislative Counsel
Friday - 24 March 1978
Page 4
16. (Unclassified - RSG) LIAISON Took a call from Leslie, in
the office of Senator Mark O. Hatfield (R., Ore.), who inquired about a
tour of the CIA for four constituents. I advised her that no tours were
available but that we would be happy to forward press kits for each of the
constituents. Leslie indicated she would call back if she wanted us to do so.
17. (Secret - RSG) LIAISON; Gary Cornwell, Deputy Staff Chief,
House Select Committee on Assassinations, visited Headquarters to discuss
methods for further laterviews of a former Agency source.
18. (Unclassified - RSG) LIAISON Betsy Wolf and Robert Genzman,
House Select Committee on Assassinations staff, visited Headquarters to review
Agency materia
19. (Unclassified - RJK) LIAISON Received a call from Louis
Hunter, GAO, who requested the status of their request for Agency
information on technology transfer. After checking with Bob Hepworth,
NFAC/CSS, I told Hunter that there was a National Intelligence Officer
who could sit down with the GAO people but he would be occupied on
another project for about two weeks. Hunter said this would be
acceptable and we agreed to get back in touch with one another at that time.
20. (Unclassified - RLB) LEGISLATION Spoke with Bob Carlstrom;
OMB, and told him that the substance of the letter from Jack Blake, DDA, to
Representative Bill Burlison (D., Mo.) had been included as a submission
for the record in the transcript of Mr. Blake's testimony on 7 March before
Representative Burlison's Subcommittee, and that the final portion of the
letter, regarding suggested statutory changes, with which OMB was concerned,
was not included.
ORNERNAL USE ONLY
ZYLE L. MILLER
Acting Legislative Counsel
CC:
0/DDCI
Mr.
Ex. Sec.
DDA DDS&T
NFAC
Mr. Lapham
Mr. Hetu
SA/DO/O
IC Staff
Comptroller
21370
---
|
|
2,017
|
/releases
|
docid-32292907.pdf
|
124-10210-10183
|
11/17/2017
|
In Part
|
FBI
|
10/23/1961
|
PAPER, TEXTUAL DOCUMENT
|
92-2781-346X1
|
DIRECTOR, FBI
|
SAC, TP
| 1
|
FBI
|
HQ
|
11/17/2017
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Date:
6/11/201
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER: 124-10210-10183
RECORD SERIES: HQ
AGENCY FILE NUMBER :
92-2781-346X1
Document Information
ORIGINATOR: FBI
FROM: SAC, TP
TO: DIRECTOR, FBI
TITLE:
DATE:
'PAGES:
SUBJECTS :
10/23/1961
DOCUMENT TYPE:
CLASSIFICATION:
RESTRICTIONS:
CURRENT STATUS :
DATE OF LAST REVIEW:
LST, ASSOC, WHEREABOUTS
PAPER, TEXTUAL DOCUMENT
Unclassified
4
Redact
10/08/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32292907
39
Page 1
---
## Page 2
/Released under the John
F.
a Kenned
DATE: 11-14-2017
- 4-41 (Rev. 6-2-61)
KXI
Radio
Assassination Records Collection Act of 1992 (41 USC 2107 Hote).
DECODED COPY
• Teletype
Tolson
Belmont
Mohr -
Callahan
Conrad
DeLoach
Evans
Malone
Rosen.
Sullivan
Tavel
Trotter
Tele. Room
Ingram _
Gandy
DEFERRED
10-23-61
TO DIRECTOR AND SAC MIAMI
FROM SAC TAMPA 231850
SANTO
CARAFFICANTE, JR., AKA, AR.
DAILY TELETYPE. TP 41C ADVISED
OCTOBER 20 LAST, HE WAS ADVISED BY AUGUST C. PANIELLO EARLY
MORNING HOURS, OCTOBER 20 LAST THAT SUBJECT WAS IN MIAMI, FLORIDA,
AND DID NOT INTEND TO RETURN TO TAMPA. PANIELLO TOLD SOURCE HIS
MOTHER-IN-LAW, SUBJECT'S WIFE, RETURNED TO TAMPA ALONE BY PLANE
FROM MIAMI SUNDAY LAST, (OCTOBER 15). TP 8C ADVISED OCTOBER 4 - 6,
LAST THAT HE HEARD JIMMIE DUGAN (JAMES DUCA) CONTINUES TO
ASSOCIATE WITH SUBUECT IN MIAMI, FLA, WHERE DUGANS BOLITA OPERATION .
HAS EXTENDED UP THE EAST COAST OF FLORIDA AS FAR AS COCOA. TP 410
ADVISED WILL MAKE TRIP TO MIAMI TO LOCATE SUBJECT AS SOON AS
POSSIBLE. MIAMI EXTEND EFFORTS LOCATE SUBJECT.
RECEIVED:
5:26 P.V
MEL
An
+392-2751-346K1
OCT 24. 1961
. NOV 24 1961
REG. 4
26
If the intelligence
contained in the above
message is to be disseminated outside the Bureau, it is suggested that it be suitably
paraphrased in order to protect the Bureau's cryptographic systems.
DocId: 32292907 Page 2
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124-10214-10340
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11/17/2017
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In Part
|
FBI
|
4/9/62
|
PAPER, TEXTUAL DOCUMENT
|
CR 64-200-221-3-475
|
DIRECTOR, FBI
|
SAC, EP
| 3
|
FBI
|
HQ
|
11/17/2017
|
REFERRED TO INS, INC MEMO
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Identification Form
Date:
4/29/201
Agency Information
AGENCY: FBI
RECORD NUMBER : 124-10214-10340
RECORD SERIES: HQ
AGENCY FILE NUMBER: CR 64-200-221-3-475
Document Information
ORIGINATOR :
FBI
FROM: SAC, EP
TO:
DIRECTOR, FBI
TITLE :
DATE:
PAGES:
SUBJECTS :
04/09/1962
3
[Restricted]
DOCUMENT TYPE:
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Confidential
RESTRICTIONS:
Consulted
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 08/22/1996
OPENING CRITERIA :
APPROVAL OF INS
COMMENTS :
REFERRED TO INS, INC MEMO
v9.1
DocId: 32295064
Page 1
---
## Page 2
Released under the John
I Kented Assassination Records Cutlection Aut of 1992 711 USe 2107 Mote).
DATE: 11-14-2017
OPTIONAL FORM
NAL FORM NO. 10
UNITED STATES
GU
KNMENT
Memorandum
ALT INFORNATION CONTATNED
PA: SIN LS MOSASSIZIED
EXCEPT WASTE SHORT
023
CONFIDENTIAL
TO
SAC, EL PASO (105-276)
DATE:
4/9/62
FROM : SA DAVID J. RID
SUBJECT:
COMMUNIST PARTY OF MEXICO
STATE OF COAHUILA
INTERNAL SECURITY - MEXICO
IF THE FOLLOWING INFORMATION IS DISSEMINATED TO OUTSIDE
SOURCES IT MUST BE CAREFULLY SUMMARIZED AND PARAPHRASED IN ORDER TO
AVOID COMPROMISING BUREAU CONTACT AND HIS ULTIMATE SOURCES.
SA FREDERICK A, JOHNS by written rough draft from CLYDE NICHOLS,
El Paso, Texas.
Mr. NICHOLS
advised also that this information is
classified by his agency as "CONFIDENTIAL."
ELP-I-191 on March 26, 1962: C
Informant reports that on February 21, 1962 he talked with
GREGORIO RETA at the offices of the USCE in Torreon, RETA told
source that the PCM was in a very bad state of disorganization due
to police persecution and because some PCM members including JUAN
JOSE MERAZ are being held in jail. He said that practically all PCM
leaders in the Laguna area are very much afraid that they will be
arrested.
RETA told source that the Party was attempting to get a
large number of people to participate in a mass meeting to commemorate
International Women's Day on March 8, 1962. RETA asked source to attend
this meeting.
Source also talked with LUCAS RIZO on March 3, 1962 and RIZO
talked in the same vein as had RETA. LUCIO and RETA both remonstrated
with source because source has not been active in the PCM in Juarez.
The PCM is not maintaining
Source went to this
Source met JOSE LUNA and JOSEFA RODRIGUEZ at
"separate occasions.
RETA's house. (C)
On March 21, 1962 source again went to RETA's home and
while there he met two PCM members whose names he was unable to
secure and whon he doesn't remember having seen before (e)
3)- Bureau
1 - San Antonio
CONFIDENTIAL
Glassified lev
SPOMAC/GEL
Fortes
1 - E1 Paso
DJR: st
(5)
641208-221-5-475
ENCLOSURE
DocId: 32295064 Page 2
---
## Page 3
Released under the John I. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hote).
DATE: 11-14-2017
EP 105-276
CONFIDENIAL
a member of the USCE, but that he had recently become a PCM member
together with his brothers JUAN and
at La Luz Ejido, Matamoros, Coahuila.
JESUS CONTRERAS said that the
cell there is not active because there is no one to help them.e
offices of the USCE where he is employed as a janitor.
Source met "ChuRCO" ORONA, a SOn Of ARTURO OR This Young
man resembles RODRIGO ORONA very much.
Everyone calls him "Chunco"
he is probably a half brother of RODRIGO. C
LUNA told
now in Mexico, D.F.
Source that JOSE ANTONIO MORIN from Torreon is
MARIA DE JESUS MENDEZ has been in Torreon in an effort to
secure medical treatment there: She returned to Juarez about March 14.
1962 (C)
Source talked with DEMETRIO LUNA who told him his brothers'
names are IGNACIO and ANSELMO
uN hem live at Vega Larga Ejido.C
In a conversation with JOSE LUNA
and RUPERTO PEREYRA, LUNA
said that the USCE is not helping the PCMat the present time, that in
a recent month the USCE had received from 25,000 to 28,000 pesos and
had given only 28 pesos to the PCM. He said that at the Congress of
the, USCE which is to be held about the middle of May, 1962 ALBERTO.:
DEL LOERA, JESUS CAUDILLO, EULALIONGARCIA, J. ENCARNACION CHAVIRA, and
ARTURO ORONA, all PCM members who are in
posts in the directorate of the
USCE, will be removed from these posts and will be replaced by PCM
members who will work more to the benefit of the Party.
that the new directorate will include JOSE VIESCA, and CARLOS SIMENEZ. {C
Source believes that the members of the PCM State Committee
are:
GREGORIO, RODRIGUEZ-RETA
MANUEL AMAYA Y
MARTIN GUERRA
MANUEL KAURUA
ANTONIO DE LA
RUZ
and the Municipal Committee is made up of:
RUPERTO PEREYRA
ENRIQUE AGUILERA
JOSEFA RODRIGUEZ, and others.
Source states that there is no organized activity of the
Communist Party in Francisco I. Madero at this time.
The PCM previously
maintained an office in a building compadr enter of town, which is owned
by TRINIDAD LNU, also known as "El
who operates the "Las
Golondrinas" Store in Francisco. I. Madero.
ÉDUARDO GARCIA, "La Negra"
was in charge of the PCM there.
Almost every Liido in the Francisco 1.
Madero area had its PCM Cell, but there is no activity at all there nowl
-4-
CONFIDENTIAL
DocId: 32295064 Page 3
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docid-32327768.pdf
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124-90066-10009
|
04/26/2018
|
Redact
|
FBI
|
12/30/1958
|
PAPER-TEXTUAL DOCUMENT
|
CR 63-4296-34-253
|
HQ
|
NY
| 7
|
FBI
|
HQ
|
3/9/18
|
AT
| 7
|
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/21/201
AGENCY: FBI
RECORD NUMBER:
124-90066-10009
RECORD SERIES: HQ
AGENCY FILE NUMBER: CR 63-4296-34-253
Document Information
ORIGINATOR: FBI
FROM:
NY
TO: HQ
TITLE:
DATE:
12/30/1958
PAGES:
7
SUBJECTS :
CRIMDEL CRS
SALVATORE GRANELLO
DOCUMENT TYPE:
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Unclassified
RESTRICTIONS : 4
CURRENT STATUS: Redact
DATE OF LAST REVIEW: 06/24/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
AT
v9.1
NW 45799
8
DocId: 32327768
Page 1
---
## Page 2
FD-36 (Rev. 12-13-56)
Transmit the following in
Via I
FBI
Date:
(Type in plain text or code)
(Priority or Method of Mailing)
NY 94-1138
Approved:
JULES; CHANBROM of West Haven, Connecticut
BERNARD VANCIS of Elmwood, Comecticut
("New York Mirror", 12/30/58, page 44).
Addendum of Reporting SA:
An informant of the NYO (PCI
advised
on 9/12/58 that one HARRIS
LOSMAN of Orange, connecurcut,
together withothers,"
was attempting to obtain a New York State
license to operate a flat racing track in the vicinity of
Rochester, New York.
The new track has tentatively been
named the
Finger Lakes Park Association, according to the
informant. OSMAN has been making use of the informant's
knowledge of rack track promotion in his efforts to obtain
this license and set up the track.
According to the informant, an individual known as
"Joe the Wop" has a definite interest in this venture. (This
individual appears to be identical with JOSEPH CATALDO, -ака,
Joe the Wop, who is known to the NY as an associate f
ANTHONY STROLLO, a Top Hoodlum of the Bureau. CATALDO Isa
behind-the-scenes owner of Tony Pastor's Night Club in the
Greenwich Village section of New York City.
The informant met with OSMAN on 9/12/58 at
New York City, at which time the new track was discussed.
Present at this discussion was a young man known as JAcK
ALCURE, whose father 1s reportedly a millionaire in the
banking and investment field at New York City.
Also present
was an individual referred to only as LoUIE, whom the informant
believed to be a Cuban. Informant related that OSMAN is
dealing with one WALTER JEFFORDS, Jr. in connection with this
race track venture.
Union Gas Company and his father is Chairman of the Board of
ompany ana his father
JEFFORDS is connected with the Brooklyn
the Greater New York Association, which controls all New York
flat racing tracks, according to the informant. Informant
- 2 .
_ Sent
_М Рег
Special Agent in Charge
NW 45799 DocId: 32327768 Page 2
OTHER 4
---
## Page 3
FD-36 (Rev. 12-13-56)
Transmit the following in
Via
FBI
Date:
(Type in plain text or code)
(Priority or Method of Mailing)
NY 94-1138
further related that OSMAN's lawyer, who is handling his
Interest in connection with attempts to obtain this license,
1s an individual known as REDRURANCIS and described by OSMAN
as an ex-FBI agent. FRANCIS maintains an office either in W
New Haven or Hartford, Connecticut, according to the Informant.
Also, in connection with prior discussions with
OSMAN concerning this venture, the informant stated that
OSMAN told him that the individual who would bemost.
instrumental in obtaining the license for the race track
1S CARMINE RESPIO. Tammany Hall political boss in New
York city.
OSMAN told the informant that DE SAPIO said to
clear any negotiations on this matter through "Joe the Wop":
OSMAN tried to get together with "Joe the Wop"
concerning this
matter during the latter part of September,
1958, however,
"Joe the wop" told him that it would be
impossible as he had to leave New York City anabe in Havana,
Cuba for a very important conference with SAuD BURNs and a
number of other important people.
Of SALVATORE Is noted that SALLY BURNS is the main alias
GRANNELLO, who is well known to the No and the
having Tigured prominently in the investigation to
locate former Top Ten Fugitive CARMINE DI BIASE.
BERNARD.
F"ReS PRANCIS Is & former SA of the Bureau,
who presently resides in West Hartford, Connecticut, where
he is engaged in the practice of law with Attorney JOHN F
New Haven Office,
According to recent information developed by the
FRANCIS enjoys a good reputation in the
community of west Hartford.
Approved:
- 3 00
- Sent
M Per
Special Agent in Charge
NW 45799 DocId: 32327768 Page 3
---
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124-10285-10257.pdf
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124-10285-10257
|
04/26/2018
|
Redact
|
FBI
|
11/30/1966
|
PAPER-TEXTUAL DOCUMENT
|
CR 105-116243-17
|
DIRECTOR, FBI
|
NERO, PETER J.
| 14
|
FBI
|
HQ
|
3/12/18
| null |
## Page 1
124-10285-10257
JFK Assassination System
Identification Form
Date:
6/5/2015
Agency Information
AGENCY :
RECORD NUMBER :
RECORD SERIES :
FBI
124-10285-10257
HQ
AGENCY FILE NUMBER: CR 105-116243-17
Document Information
ORIGINATOR: FBI
FROM:
TO :
TITLE:
NERO, PETER J.
DIRECTOR, FBI
DATE: 11/30/1966
PAGES:
14
SUBJECTS :
MR, OROPESA, JOSE ANTONIO DUARTE, ACA,
REVOLUTIONARY ACT, CUBA, DESCR, REL, EMP,
EDUCATION
DOCUMENT TYPE:
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Secret
RESTRICTIONS:
1A
CURRENT STATUS:
Redact
DATE OF LAST REVIEW: 06/11/1998
OPENING CRITERIA: APPROVAL OF CIA
COMMENTS :
v9.1
HH 50953
DooId: 32304245
Page 1
---
## Page 2
MN 105-7046
(SEGREL
Copies Continued:
1
1
1
INS: Miami
624) (RM)
LTa
NISO, 6th ND
OST,
Robins
Áir
carleston, south Carolina (AM)
Force Base, Georgia (RM)
G=2,
Ft. McPherson, Georgia
(RM)
Florida
(RM)
U. S. Coast Guard,
Miami
S.
(RM)
Customs 81
MY 8201)
(1. = Resion IT.) (1 - Key West) (RM)
U.
S. State Department (Cuban Affairs), i (RM)
Atlanta (UNARE)
(Info)
(RM)
• Los Angeles (105-18840)
(Info)
(RM)
I = New York (105-5882) (Info) (RM)
On September
6, 1960, after subject's arrival at INS
Cuban Refugee Screening Center,
Opa Locka,
Florida, WALLY DEL
TORO, USAFAD (Covert Army Intellicence). Miami
Springs, Florida,
advised his office and
an interest in
talking to subject DUARTE iS
DUARTE WaS in contact while in
Cuba with people of interest to
USAFAD and CIA.
DEL TORO
stated the
two agencies were
working
cogether
on this matter. (P/U)
attempting to have
the action
i sas lorer determined castor les
against DUARTE nol-prossed.
(S)
CIA, Mishi, expressed an interest in the
subject ana requested
COpy of
any
FET report.
DUARTE appeared
to be
overly impressed with his im
portance when interviewed.
He stressed that he was the
idealogical and inspirational leader of Unidad Nacional
Revolucionaria (UNARE), the anti-CASTRO organization in Havana.
B.
COVER PAGE •
(SECRET
NH 50953 DocId: 32304245 Page 2
---
## Page 3
MM 105-7046
SECRET,
However, he admitted he never led any actions in the field
and was not present when several skirmishes occurred. DUARTE
apparently wishes to be known for his great writings. He
claims to be an economist.
He exaggerates the effect of his
efforts.
On November 16, 1966, STANLEY SCHACHTER, U. S.
Customs Agency Service, Miami, advised the U. S. Attorney's
Office for the Southern District of New
York was very slow;
in obtaining court action; therefore, he was not sure when
the nol pros action against DUARTE might be consummated. He
had attempted to expedite this matter through his New York
Office but without success.
Therefore, this case
is being closed as
all inves-
tigation has been completed.
Copies have been sent to Los Angeles and Atlanta
so they will be aware of the background of DUARTE and the
fact that he entered the United States on the Cuban Airlift
with the permission of both the Cuban and the United States
Governments.
DUARTE stated he does not desire to work with CIA
or elsewhere as he
prestige.
CIA, according to
fonte the ela las lost its
interested in using DUARTE
Mtam1, 1s not (5)
COVER PAGE
SECRET!
HH 50953
DocId: 32304245
Page 3
---
## Page 4
MN 105-7046
Copies Continued:
SECRED
INS. Miami (A7 771 624) (RM)
RM) U
I
1
- NISO, 6th ND,
unreston, south Carolina
(RM)
• OSI,
Robins
Air Force Base, Georgia (RI)
Ft. McPherson, Georgia
• USAFAD, Miami Springs, Florida
(RM)
U. 5. Border Patrol, Miami (RM)
• U.S. Coast Guard, Miami (RM)
• I. S. Customs (1 • Miant)
(1 = Region IT (i = Key West) (RM)
1 = U.S. State Department (Cuban Affairs), Miami (RM)
→ Atlanta (UNARE)
(Info) (RM)
• Los Angeles (105-18840) (Info)
1 = New York (105-5882) (Info) (RM)
(RM)
On September 6, 1966, after subject's arrival at INS
Cuban Refugee Screening Center,
Opa Locka,
Florida, WALLY
DEL
TORO, USED (Covert hims Paten
- Miami Springs, Florida,
advised his office
bad an interest in
talking to subject DUARTE as
DUARTE was in contact while in
Cuba with people of interest
tO USAFAD and CIA. DEL TORO
stated the two agencies were
what test in ats matter. l
It was dater determined Custons u
WaS
attempting to have
the action
against DCARTE nol-prossed.
(5)
CIA, Miami, expressed an interest in the
subject and requested
a copy of
any FBi report.
DUARTE appeared to be overly
impressed with his im
portance when interviewed.
Ke stressed that he was the
idealogical and inspirational leader of Unidad Nacional
Revolucionaria (UNARE), the anti-CASTRO organization in Havana.
B.
COVER PAGE
SECRET
NH 50953 DocId: 32304245 Page 4
---
## Page 5
MM 105-7046
SECRED
However, he admitted he never led any actions in
the field
was not present when several skirmishes occurred. DUARTE
apparently wishes to be known for
his great writings.
claims to be an economist, Hevexaggerates the effect of his
efforts.
On November 16, 1966, STANLEY SCHACHTER, U. S.
Customs Agency Service, Miami, advised the U. S. Attorney's
Office for the Southern District of New York was very slow
in obtaining court action; therefore, he was not sure when
the nol pros action against DUARTE might be consummated.
He
had attempted to expedite this matter through his New York
Office but without success
Therefore, this case is being closed as all inves-
tigation has been completed.
Copies have been sent to Los Angeles and Atlanta
fact that he entered the United States on the Cuban Airlift
Governments®
DUARTE stated he does not desire to work with CIA
or elsewhere as he
feels the
has lost its
prestige.
CIA, according to
Miami, is not (5)
interested in using DUARTE
COVER PAGE
SECRET
NH 50953
DocId: 32304245
Page 5
---
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104-10176-10000.pdf
|
104-10176-10000
|
04/26/2018
|
Redact
|
CIA
|
7/3/67
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
ROWTON, WALLACE B.
|
ANALYSIS OF LIFEAT TRAFFIC RELATING TO LIRING/3 OPERATION.
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK64-12 : F2 : 1998.02.16.14:30:50:356102 :
| 1
|
## Page 1
104-10176-10000
SECRET • :-1y,1957
RETURN TO
Background Use Only
Do Not Ropreduce
Sübject:
ralysis 01
1o Traffic ion ine period indisated d5s ravieves to coton ai found to
contire reports diren to 310 at razaar Bastings by JIRIiG/3 Gua LIRIiC/4.
In a¿dition beveral 1'0=s ni interest vere suzzlled for addisional berk-
ErDina IrfOrDatIOn.
2. 317-32 (erToneOusly arted 31i-22) 1n11eates thet on 13 cune, 1957, jax
Fiqueroa called for lin=: 0/3 fres the Cuben Subassy, Another coll as made
on la June In the morning (prior to 1133; leaving a nessage that "the linister
wanted to see 110/3. 19I G/* also received messages fros idis (Valdes; of
the Consulate os 13 and 20 wure, 1937.
3. 21-32 (14/5/67) reveals a cali frcy cacobo Rodriguez Padilla to ¿I3I:G/4
askir: for 1/3. Jacobo states st-t bis son was In Guatemala for fifteen days
to erranie kis
stay there as a studert. j-cobo also states that "soneone saw
Enrique lorales" in Guetenala - this indisates that corales is inon to Jaco
bo ( probably through torales" wile).
4. Sai-34 (19 June) reveals that iIRric/3 is contaming his seetings with sra
Silvia Durer. (Rinton had shown so interest In this cont ot and it appears
that 1/3 15 developing e r-nad'ic attachuct to sra Juráry Tois sare reela
also contains a conversation betieen Il3 ird bis nali-sister Zana
regarding "papers". I/3 had explaired to Rorton that he boped to obtain his
half brother serio's original tirth-certificate froz Sergio'e sister Ema
to fire the certificate to iacobo Fourier Fadilla. The intercept reveals
Emma's aidress as
aã a plece where she visits often
as the incuadernación Versailles, Pepublica de Selvador 29, where she goes
with a certair "inita".
5.33-36 (27/5/67) reveals that the bone telephone of Raúl Moreno is 39-90-03
since Raúl dorero telepboned hose frca the safehouse. The sané reel contairs
the telepaone call fro= I/3 to jené ichcs in savana which zeneraily con?ir=s
I Wa's report to foirton.
dallace
D. Rowton
SECRET
2/1V
---
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2,017
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/releases
|
docid-32305211.pdf
|
124-10287-10341
|
11/17/2017
|
In Part
|
FBI
|
06/21/1967
|
PAPER, TEXTUAL DOCUMENT
|
92-6054-2036
|
DIRECTOR, FBI
|
SAC, NY
| 2
|
FBI
|
HQ
|
11/17/2017
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 U5C 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Date:
5/19/201
Identification Form
Agency Information
AGENCY:
FBI
RECORD NUMBER :
124-10287-10341
RECORD SERIES: HQ
AGENCY FILE NUMBER :
92-6054-2036
Document Information
ORIGINATOR :
FBI
FROM:
SAC, NY
TO:
DIRECTOR, FBI
TITLE :
DATE : 06/21/1967
'PAGES:
2
SUBJECTS :
LCN, BUCARO, ANDREW, AKA, CRIMINAL RECORD
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 06/06/1996
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32305211 Page 1
2
---
## Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Note) -
DATE :
-D-36 T18V. 5-22-641
5-42-08/
Transmit the following in -
Via
AIRTEL
FBI
Date:
6/21/67
(Type in plaintext or code)
(Priority)
TO:
FROM:
SUBJECT:
DIRECTOR, FBI
_SAC, NEW YORK (92-2300)
LA COSA NOSTRA
CONSPIRACL-AR
Re New York teletype dated 5/5/67•
Referenced teletype contained information received
from NY 3586-C-TE that ANIELLO DELLACROCE had succeeded THOMAS
EBOLI as head of the GENOVESE underworld "family". NY 3586-C-IE
was instructed to pursue this matter for possible confirmation.
NY 3586-C-TE advised he received the information about
DELLACROCE sueeding EBOLT frOm ANDREW BUCARO aka Andy Curley,
FBI # 349167. Informant describes BUCARO as an old time member
of LCN in the GAMBINO or BONANNO "family" of ICN. BUCARO's
arrest record reflects an extensive criminal record dating
back to 1923•
NY 3586-C-TE states he has attempted to discuss this
matter with GERARD MOSIELLO, THOMAS MUSTO and ANTHONY MOSIELLO
who informant describes as members of the GENOVESE "family" of
Informant states he has been unable to corroborate the
story he received from BUCARO, but does believe that DELLACROCE
has received some sort of promotion within the framework of the
underworld.
2
405t
2036
3-Bureau
I-New Lork
REC- 8 EX-117
1-New York
1-New York
1-New York
1-New York
(237-7996)
(137-
92-1709)
(92-657)
(92-1611)
JUN 22 1967
Thats
I-lew Lork
FRG: pml
PC. Wick'
Sent
_ M
Per
59JUN 30198
Special Agent in Charge
DocId: 32305211
Page 2
---
## Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992(11 USC 2107 Hote) •
DATE: 11-14-2017
NY 92-2300
Information provided by NY 3586-C-TE he not been
corroborated by other New York informants.
NY 5042-C-TE
has advised that he believes that DELLACROCE may have been
elevated to the position vacated by the death of JOSEPH
BIANDO •
NY 3586-C-TE and other informants have been
instrusted to remain alert for further information on this
matter •
DocId: 32305211
Page
3
---
|
||
2,017
|
/releases
|
docid-32292595.pdf
|
124-10209-10371
|
12/15/2017
|
In Part
|
FBI
|
02/19/1968
|
PAPER, TEXTUAL DOCUMENT
|
92-3182-1211
|
DIRECTOR, FBI
|
ROEMER, WILLIAM F. JR.
| 10
|
FBI
|
HQ
|
11/30/2017
| null |
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
6/12/201
AGENCY: FBI
RECORD NUMBER :
124-10209-10371
RECORD SERIES: HQ
AGENCY FILE NUMBER : 92-3182-1211
Released under the John
Assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case#:NT 45679 Date:
11-16-2017
Document Information
ORIGINATOR: FBI
FROM:
TO:
ROEMER, WILLIAM F. JR.
DIRECTOR, FBI
TITLE :
DATE: 02/19/1968
PAGES:
10
SUBJECTS :
GAL, HEALTH, GIRL FRIEND, TRA, ASSOC, OC, MEETINGS,
ATTORNEYS, PARTNERSHIP, TERMINATED
DOCUMENT TYPE :
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION :
Unclassified
RESTRICTIONS: 4; 10(a)2
CURRENT STATUS :
Redact
DATE OF LAST REVIEW: 05/13/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
HH 45679
466
DocId: 32292595
Page 1
---
## Page 2
CG 92-373
AL; ITAR - GAMBLING; CON-
been developed in that case indicating that ALEX may have
arbitrated a
dispute between gamblers in the Chicago area.
Assistant United States Attorney MORRISSEY advised that he
tentatively plans to subpoena
for appearance
before the Federal Grand Jury in Chicago sometime in
February, 1968, and if he refuses to answer questions
concerning his involvement in thel
JEK Law IOfat2
MORRISSEY advised that
Department of Justice has tentatively authorized|
the
Informants
Source
CG T-1
MiSs KRAMER,
Office Secretary,
1150 Lake Shore Drive,
Chicago, Illinois
(upon request)
CG T-2
MANUEL MARTIN
Garage Manager
1150 Lake Shore Drive,
Chicago, Illinois
(upon request)
CG T-3
CG 7016-PC
3
CG T-4
CG 7211-PC Y
CG T-5
CG 6614-C
Date
December 20; January 3,
8, 15,
23, 29; February 5,
1968,
to SA WILLIAM F.
ROEMER, JR.
December 20; January 15,
29; February 8, 1968, to
SA WILLIAM F. ROEMER, JR.
January 16, 1968, to
SA WILLIAM F. ROEMER, JR.
December 28,
1967, to
SAS MAX, R. FRITSCHEL and
LENARD AS
WOLF
On numerous occasions
during December, 1967, and
January and February, 1968,
to SA WILLIAM F. ROEMER, JR.
CG T-6
CG 6343-C*
- B
COVER PAGE
92-3182-1211
901-10704912)
HH 45679
DocId: 32292595
Page 2
---
|
||
2,017
|
/releases
|
docid-32160904.pdf
|
124-10142-10216
|
07/24/2017
|
In Part
|
FBI
|
12/5/63
|
PAPER, TEXTUAL DOCUMENT
|
44-767-113
|
SAC, PH
|
DIRECTOR, FBI
| null |
FBI
|
PH
|
05/18/2017
| null |
## Page 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: FBI
RECORD_ NUMBER: 124-10142-10216
RECORD SERIES: PH
AGENCY FILE NUMBER: 44-767-113
Released under the John
F. Kennedy
Assassination Records
Collection Act of 1992
144 USC 2107 Notel.
Case#:NW 53025 Date:
05-18-2017
DOCUMENT INFORMATION
ORIGINATOR: FBI
FROM:
TO:
TITLE:
SAC, PH
DIRECTOR, FBI
DATE: 12/05/1963
PAGES: 2
SUBJECT: SEE FBI 44-24016-643
DOCUMENT TYPE:
ORIGINAL
CLASSIFICATION:
REVIEW DATE:
STATUS
PAPER, TEXTUAL DOCUMENT
Unclassified
05/07/1996
Redact
NEW
CLASSIFICATION:
UPDATE DATE:
02/09/2001
RESTRICTIONS:
JFK Act 6 (4)
COMMENTS:
NH 53025 DocId:32160904
Page 1
---
## Page 2
12/5/63
AIRTEL
TO
:
DIRSCIOR, FBI (44-24016) ALZIN: CIVIL RIQHTS SECTION
FROM
: SAC, PHILADELPHIA 644-767)
SUBJECT:
JACK 14. RUBY, aka;
LES HARVEY OSWALD, RSA - VICTIM-DECEASED
CIVIL RICHTS
7:08 p.m., 12/4/63.
Dadlas so copies cach of lima recting Interden 14th
Inspector PHILIP CHIAN, DEBRATIVE FRANX HONKIS DOd STRODURE
REINHART.
ALSO ANOLOROd QIA BUNE MUADOr DE SOPLeS Of IN
Investigative Insert and of en adainistrative page insert.
inclosed for the audistanon of Dallas du a charentarisation
on the coumittee for Hon-tolont setion.
For the Inforation of the sureau and Dallas, In7-
vestigation to Identsly the moster of the letter to Dallas
philadolphia, both of salah
" 1s contiming. In
having appeals made on the Rod BAnsOn PrAgIeS fOX
3 : Butta (14-1-016) 55063-6)
2 - 44-1639
2 - 89-43
1X = 446767
1 - 105-9958
1 - 157-916
NP8 STIR
(10)
Cin
44-867-113
Exempi frova
Dise of Dockercification Indel
1115177
NW 53025 DooId: 32160904 Page 2
---
## Page 3
PH 44-767
"JHO" to contact the station or further identify himself in
order that further clarification of his information can be
made.
In addition to this, records for all persons who have
appeared on the Red Benson Show from 1/1/63 to the present
are being reviewed.
In the event the information as set out in the
enelosed investigative insert is utilized in a report, it
could adversely affect the future effectiveness thereof.
These informants referred to aböve are identified
as follows, and their most recent contaets were condueted on the
dates and by the agents indicated:
PH 563-S
SA MASON P. SMITH
12/3/63
PSI SILVERIO
HERNANDEZ
11:
PH 566-S
ri.
12/4/63
PH 575-S
SA BRUCE G. ERICKSON
All avallable membership lists, subscription lists
and other information identifying persons active in the
present or past, in the FPCC, 7/26 RM, SWP, YSA and Quebec-
Washington-Guantanamo Walk for Peace have been reviewed and
no identification waspeffected for the initials "JHC.
Ty.
FROHBOSE
- 2-
74 53025
DooId: 32160904 Page 3
---
|
||
2,017
|
/releases
|
104-10167-10228.pdf
|
104-10167-10228
|
04/26/2018
|
Redact
|
CIA
|
02/15/1961
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
JMWAVE
|
BELL
|
FYI AMDIP 1 TOLD BENDER THAT AMOT 2 ADVISED HIM STOP REF SHIPMENT.
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK64-6 : F5 : 1998.02.02.17:48:37:500107 :
| 1
|
## Page 1
104-10167-10228
03
ORG :
UNIT :
EXT
DATE :
TO :
FROM:
CONF:
INFO :
WH/L/CI
I, Februery 1961
IMAVE
CLASSIFIES MESSAGE 4E?
ROUTING
1516
675
TO
FEE 15 2143Z é1
BELL 15
COP, ADDP/A, WH 3, BELL S/C
DEFERRED
TROUTINE
OUT 9118
MAVE
INFO
OTE DIT BELL
JHZIP AHDT
1569
1569
RE? BELL 2385 (0U8 8736)*
1o FM ADIP 1 TOL FENER TIT LDT 2 ATISED HI STOR HEE SHIFHET.
2. AUTHO POSSIBILITY SPACEG ATIP 1 LEED TEIS MATTER, SUCCEST IP FRASIBLE
DISCRET SLICIFATION BY ZAZA FO LETELE ANOT 2 ROLE IF ANT.
(E2D CF KESSAGE)
-MI COME: Reported AVII 1 threet, to stop animent recrudia to comp.
RETURN TO CIA
Background Use Only
Do Not Reproduce
03
О політь
STANULIS
coo101
REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROM-EBITED.
Capy Min
---
|
2,017
|
/releases
|
104-10128-10367.pdf
|
104-10128-10367
|
04/26/2018
|
Redact
|
CIA
|
01/17/1956
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
CHIEF, SUPPORT BRANCH
|
CHIEF, COVER SUPPORT DESK
|
PHILLIPS, DAVID A.
| 2
|
CIA
|
JFK
|
3/12/18
|
JFK45 : F3C : 1997.09.13.12:43:55:356031 :
| 2
|
## Page 1
104-10128-10367,
.""
SECRE!
17 January 1956
MENDRANDU FOR: Chief, Support Branch
FROM
SUBJECT
: Chief, Cover Support Desk
: PHILLIPS, David A.
#40696 C.S.
GIST:
Subject, a former covert associate, requests refund of
$279.55 which was withheld by covert tax unit. He will file ar
overt return covering staff employment and will conceal salary
paid to him as covert associate. No apparent Security objec
tion.
DETAILS:
I. The attached copy of the Subject's menorandum to the Fin-
ance Division, dated 10 January 1956, was received in this office
on 10 January
1956.
to the subject s79.55 which was withheld from his salary during
the perica from 1 January 1955 to 30 April 1955.
During this per-
iod, the Subject was a covert
associate.
Fron 1 Fey 1955 to 31
December 1955, the Subject was & staff employee and as such will
be issued a W-2 form covering this period.
2. Subject advises that he will file an overt return util-
izing the waz and will report the amount of the salary he received
as a covert associate from 1 January 1955 to 30 April 1955 as mis-
cellaneous fees by adding them to "legitimate Income derived from
authorized outside sources."
3. SO files reflect no apparent basis for a Security objec-
DDS/I8S
SSD, Chiel
Dep. Chief
A. lo Chief
A. to Dep.
fe & Tong.
co. Inv
TCh. Saip.
Ct: CER
D: oi. Desk
CUE Desk
OC Desk
Open Desk
LED Files
CSHR
and as the owner of a newspaper in South America.
SECH
RETURN TO CIA
Background Use Only
Do Not Reproduce
---
## Page 2
14-00000
4 Your Security concurrence was obtained on 16 January
1956 due to a request from PP Administration to expedite the
handling of the Subject's request.
concurrence had been granted by FI/OPS/CCB and OGC.
ACTION:
None - for your information.
Attachment:
Memorandum dated 10 January 1956
16 January 1956
CLOSED
- 2-
GEORET
---
|
2,017
|
/releases
|
docid-32205224.pdf
|
176-10011-10154
|
12/15/2017
|
In Full
|
NARA
|
06/22/1962
|
KENNEDY, JOHN
|
TAYLOR, MAXWELL
|
MEMORANDUM
| null |
WH
|
NSF
|
NSF:M&M:STAFF MEMORANDA:TAYLOR, MAXWELL:6/62-8/62:BOX 327
| null |
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
5/5/2016
AGENCY :
RECORD NUMBER :
RECORD SERIES :
AGENCY FILE NUMBER :
NARA
176-10011-10154
NSF
5
Document Information
ORIGINATOR: WH
FROM:
TAYLOR, MAXWELL
TO: KENNEDY, JOHN
TITLE :
MEMORANDUM
DATE:
PAGES:
SUBJECTS :
06/22/1962
1
CUBA, CUBAN EXILES
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Confidential
RESTRICTIONS: 1C
CURRENT STATUS : Withhold
DATE OF LAST REVIEW : 08/24/1993
OPENING CRITERIA: UPON AGENCY REVIEW
COMMENTS:
NSF:M&M:STAFF MEMORANDA:TAYLOR, MAXWELL:6/62-8/62:BOX 327
v9.1
HH 49061
DocId: 32205224
Page
1
---
## Page 2
CONFIDENTIAL
THE WHITE HOUSE
WASHINGTON
Pres
Yreck.cu
ded 6/23/62)
22 June 1962
MEMORANDUM FOR THE PRESIDENT
The Department of Defense has now approved, with some
modifications, a plan developed by the Joint Chiefs of Staff
to implement your instructions that renewed attention be given
to the induction of Cuban refugees into the U.S. Armed Forces.
Mental, moral and physical standards will be essentially
those in effect for the induction of Puerto Ricans, with some
These modifications include: lowering the mental
test score to 40 from 62, and no disqualification for dependents
or lack of facility in English.
The individuals accepted will be organized into Cuban units
through basic and advanced individual training:
At the end of
that time, they will either be selected for special forces training,
integrated into regular units or separated for the convenience of
•the government.
It is hoped that as many as 1500 men can meet the reduced
standards.
Personally, I am very doubtful that any such figure
can be reached, primarily because of the problem of motivation.
As of 8 June 1961, 4152 Cubans had been interviewed. 734 had been
found acceptable under the old standards, and 122 volunteered for
induction into the armed services as follows: 17 Army, 15 Navy,
18 Marine Corps, 72 Air Force.
Of the 17 Army inductees, & requested
and received discharges at Fort Jackson, South Carolina, on 14 June
1962, upon finding that they were not being trained in preparation
for
an
invasion of Cuba.
Whether the new program will be more successful remains to
be seen.
MAXWELL D. TAYLOI
DECLASSIFIED
E. O. 12958, Sec. 3.5(b)
White Hbuse Guidelines
By
NARA, Date4 26197
CONFIDENTIAL
HH 49061 DocId: 32205224 Page 2
---
|
|||
2,017
|
/releases
|
docid-32989538.pdf
|
124-10264-10443
|
12/15/2017
|
In Full
|
00/00/0000
|
62-116395-1073
| null |
HQ JUNE MAIL FOLDER
|
11/30/2017
| null |
## Page 1
File #:
102-+0-116395
Serial Scope:
EBF 1073
IH 55081
DocId: 32989538
Page 1
---
## Page 2
S01O161 FORM NO. 10
UNITED. STATES
VERNMENT
--Memorandum
TO
:
SAC (100-111180)
DATE:
4/17/64
FROM :
SA JAMES M. KIRBY (414)
SUBJECT:
STANLEY LEVISON
IS-C
DOWNGRADED TO
SECRET
Per (984) 57022
Date
ballel 201
On 4/9/64, NY 694-S* made the following observations
with regard to the CP suatus of STANLEY LEVISON:
LEVISON has been an important Party member for
many years and never at any time differed with the party with
respect to the party line.
His only difference with the
Party has been with respect to the fact that in his opinion
the party was not sufficiently "militant" in defending
Negro rights.
In this respect, he has been to the "left"
of the party. LEVISON's differences with the party are merely
"tactical."
He has never criticized the Party, except with
• respect to the party's handling of the Negro question.
fact that he does not accept domination by the party with
regard to the MARTIN LUTHER KING movement should not be
construed to mean that he has broken with the party in all
respects. The Party today is as anxious to reestablish friendly
relations with LEVISON as it was in the past.
It should be noted that LEVISON never has been
officially "drummed out" of the party, nor has anyone ever
criticized
him for being opposed to the party's general
principles.
It further should be noted that according to
the CP Constitution, it would require formal expulsion of
LEVISON to state that he is officially out of the party.
LEVISON never has said anything reflecting that
he does not continue to le a CP member.
It should be noted
that it would be in the interests of the MARTIN LUTHER KING
movement, with which he is associated, if he would publicly
repudiate the
Party, which he has never done. It should be
further noted that in an effort to renew friendly relations
JMK : mma
(1)
Clasifica 1y 2 1 16
Isempt frow CoS, Chiggory
Date Ol Declassification Indefinite
Lou-1!!180-
SEARCHED..........INDEXED..
SERIALIZED.......... FILED...
APR 1 7 1954
2. FBI - NEW YORK
SECRET
in so odorale 575- 1073
---
## Page 3
COP SACRIT
NY 100-111180
with LEVISON, the Party designated BEN DAVIS to contact
LEVISON. LEVISON had always expressed the opinion that
BEN DAVIS was the only CP functionary who had a sufficiently
"militant attitude" as regards CP activities in behalf of
the Negro movement. The fact that DAVIS and LEVISON as yet
have not met should not be construed to mean that LEVISON
has refused to confer with DAVIS.
As NY 694-5* understands
the situation, DAVIS has been awaiting contact by LEVISON,
and LEVISON similarly has been awaiting contact by DAVIS.
Each of these individuals is sufficiently egotistical to
expect that the other would make the first move in an effort
to establish contact.
Ny 694-S* believes that probably the
reason why DAVIS and LEVISON have not met is that arrangements
for their meeting were to be made by LEM HARRIS and
HARRIS has not made the proper efforts to effect a meeting
between LEVISON and DAVIS.
NY 694-s* has never obtained any information re-
flecting that LEVISON has changed his thinking with regard to
Marxism. Even though his present estrangement from the Party
might be construed as reflecting he is no longer a CP member,
there is no reason to come to the conclusion that LEVISON is
no longer an ideological Communist.
JACK talked to LEM HARRIS yesterday who said he
contacted STAN LEVENSON by phone and was given a cordial
hello which was a change from the past when he was cool.
LEM said he had not seen LEVENSON, tried to call him
and would like to see him immediately to which LEVENSON said,
"I would like very much to see you but I don't have the time
now. I'm leaving and packing for a trip. I will be glad t
see you in six weeks."
LEVENSON implied that he was going to Eclador but
LEM doesn't know why. There was no anger shown, ald LEVENSON
will see LEM when he returns in six weeks.
LOR SECRET
-2-
HH 55081 DocId: 32989538
Page 3
---
## Page 4
TO
FROM
SUBJECT:
OPTIONAL FORM NO, 10
MAY 1862 EDITION
GSA GEN. REC. NO. 27
• UNITED STATES GOY
INMENT.
Memorandum:
SAC, NEW YORK (100-111180)
DATE:
7/26/63
SA FRANCIS I. LEONARD
STANLEY DAVID LEVISON
IS-C
The following is being subnitied as a revisea
characterization of the sunject:
STANLEY LEVISON is & secret member of the
Communist Party, United States
of America (CPUSA).
July 16, 1963
NY I-
is NY 694-58
A three by five caro has been prepared containing
the above
characterization and will be filed in the library oi
the NYO.
DOWNGRADED TO
SECRET
Per. C9805722
Date
116/2016
=-NY (100-111780) (414)
FIL: rmv & TU
(1)
Paini i ding copic
119116
Classiced F
Exempt frors Cos, Cartory 2-
Date of Declassification mid Lite
134-91/9519
SE CHED -
NEBI-N YO50
I'd SECRET.
---
## Page 5
FBI
Date: 6/13/63
Transmit the following in
AIRTEL
(Type in plain text or code)'
Via
REGISTERED MAIL
(Priority or Method of Mailing)
100-106670
TO
: DIRECTOR, FBI (100-166670)
FROM : SAC, NEW YORK (100-136585)
ISE SACRET
SUBJECT:
MARTIN LUTHER KING
SM - C
(00: ATLANTA)
DOWNGRADED TO
SECRET
er C48W57102>
Date.
Extreme caution must be exercised with respect to
dissemination of the information herein inasmuch as, by
as auture informant, as the source.
said information tends to identify NY 694-S*
ce. Unless this informa-
tIon is obtained from a source other than NY 694-5s it
should not be included--even in paraphrased form--in the
investigative section of a report.
101-106670
7 - Bureau (100-166670) (RM)
157-286)
2 -
Atlanta (100-55861 (MARYN LUIHER KING) (INFORM)
(1 - 157-
5n 0980 14 24-465-97:3 (N80) (R)
(MARTIN LUTHER KING)
100-111180
NY
(STANLEY LEVISON) (414),
100-91330
NY
100-111203
HUNTER PITTS O'DELL) (414)
ROY LEVISON) (414)
100-7650
LEM HARRIS) (414)
NY
157-026
1
MARTIN LUTHER KING) (412)
-
NY
100-136585
(412)
ACB: gmg
(20);
Approved:
Sent
Special Agent in Charge.
M Per
HH 55081
C8804395-0073
Page
Classified by 21/6
Exempt from (*''$,
Commory.
Date oldera
stinde
troo
---
## Page 6
COST
NY 100-136585
On 6/13/63, NY 694-S* furnished the following
information to SA ALEXANDER C. BURLINSON:
On 6/12/63, LEVENS HARRIS, CPUSA Reserve Fund
functionary, told NY 094-S* that in a recent meeting with
STANLEY LEVISON, the latter furnished him the following
Information:
The IEVISONS, particularly STANLEY, are st1ll
MARTIN LUTHER KING's "brain trust"--now more than ever before.
This is so despite the fact that at a meeting of STANLEY
LEVISON, ROY LEVISON, HUNTER PIITS O'DELL, MARTIN LUTHER
KING and
"the Attorney General's chief assistant"
Attorney General's
assistant, pointing to the LEvISoNS
and HUNTER PITIS O'DELL, stated to MARTIN LUTHER KING,
"These men are Party members; watch out for them."
MARTIN LUTHER KING did not "bat an eyelash" upon
hearing the Assistant Attorney General's remark, and after
the latter left the meeting,
those in the group
, smiled at each
other. STANLEY LEVISON said to KINGs at this:üime,
"I
congratulate you on the way you acted regarding his warning.
You are a real Marxist-leninist. This is how a true
Marxist-Leninist acts."
hearteãly. KING also wholeheartedly accepts the advice of
LEVISON A
HUNTER PITTS O'DELL as regards matters within the latter's
local jurisdiction.
MARTIN LUTHER KING was asked by a group of newspaper
reporters whether he takes
KING's response was that he took orders only from God.
the Party has done little, fat
By reason of the fact that the LEVISONS feel that
Iittle, if anything, to assist the fight
- 2.-
1H 55081
DasTd-97980538
Pave f
---
## Page 7
..."
TE. SECRE
NY 100-136585
attitude,
nas lost prestige, they will no longer permit the Party
to dominate or control their activities in the MARTIN LUTHER
KING movement.
iinancially
and in a disciplinary way, from the Party.
They are severing themselves the LEVISONS
and O'DELL are still Party members, but do not desire to be
openly "linked up"
with the Party. Although they are "dis-
enchanted" with the Party, they are not quitting the Party.
With respect to the MARTIN LUTHER KING movement, they will
act on their own initiative, and will not accept instructions
from the Party.
LEM HARRIS then advised that the Party, however,
still would like to control the MARTIN LUTHER KING movement.
BEN DAVIS has been assigned to be "liaison or intermediary"
with the LEVISONS and HUNTER PITTS O'DELL.
Whether or not
the LEVISONS and O'DELL will maintain liaison regarding
matters concerning the MARTIN LUTHER KING movement is a
matter for them to decide.
• In view of LEVISON's statement
with respect to advising MARTIN LUTHER KING independently
of Party instructions, it would seem that DAVIS may not have
any success in maintaining liaison with the LEVISONS and
HUNTER PITTS O'DELI. The IEVISONS and O'DELL are awale of
the fact that BEN DAVIS has been given this assignmens
by the Party.
MARTIN LUTHER KING, according to LEM HARRIS, is
In the Party, the report is that MARTIN LUTHER
KING is following a Marxist-Leninist line.
NY 694-S* advised that he asked LEM HARRIS whether
or not, to the latter's knowledge, MARTIN LUTHER KING WaS
a member of the CPUSA. LEM HARRIS replied that he cid not
know.
-3-0
RUE SECRET
НН 55081 DooId:32989538 Page 7
---
## Page 8
TOR SECALL
8/30/62
б/ 3.1.
SAC, NEW YORK (100-111180)
SA FRANCIS T. LEONARD (425)
STANLEY LEVISON
IS-C
The following characterization is being submitted
fos approval with respect to the subject:
NY I-
who has furnished reliable information in
che past, advised on August 20, 1962, that STANLEY INVISON
secret menber of the Connunist Party, United States oí
America (CP, USA), and contributes. funds
to the CP. on a
regular basis.
NY 1-
1s NY 694-5*.
NY 134-91-INV.
1
HY 100-111180 (415)
FIL: gmn
(:)
154-71-3926
2
891 c
do 200l 006-9553 e
THe SECRET
---
## Page 9
7/3.
FBI
DATE: 2/12/62
Transmit the following via AIRTEL
TO:
FROM:
SUBJECT:
DIRECTOR, FBI (100 -
EVOROT
SAC, NEW YORK (100-136585)
DR. MARTIN LUTHER KING, JR.
SM-C (00: Atlanta)
Extreme caution must be exercised with respect to
dissemination of the information herein since, by its nature,
it tends to identify NY 694-S*, a valuable informalit, as the
source thereof. Unless this information is obtained from a
;.-.
On 2/12/62, NY 694-S* advised SA ALEXANDER C. BURLINSON
as follows:
In a recent meeting with LEMENT HARRIS, CPUSA
functionary associated with the CPUSA Reserve Fund operation,
the informant was told by HARRIS that shortly before GUS HALL,
CPUSA General Secretary, went to the west Coast, HARRIS trang-
mitted to HALI a "confidential verbal report" on Dr. MARTIN
LUTHER KING, furnished to HARRIS by STANLEY LEVISON, KING'S
attorney and advisor, who is a secret member of the CP and a
regular contributor to the CPUSA Rserve Fund. LEVISON'S
report was as follows:
4-Bureau (100-
-B-rea-392452) (STANLEY LEVISON)
1-Atlanta (100-
DR.
MARTIN LUTHER KING, JR.) (RM)
CENY 134-91
(INV
(41))
I-NY 100-111180
STANLEY LEVISON).
(415)
(1-NY 100-7050
LEMENT HARRIS)
(415)
i]-NY 100-84994
1-NY 200-136585
GUS HALL) (415))
(412)
DOWNGRADED TO
SECRET
Bat 984)57802
Date
ACB: ume
(11)
2A0/
Classified by 2 / 16
Exempt (roa GDS, Calerory
Dato u. Scolastration finite
sita: 107208
Page 9
SEARCHET
SERIALIZRU.
i'!.
---
## Page 10
I SECRET
the
NY 100-136585
When Dr. MARTIN LUTHER KING was invited to address
the AFL-CIO convention some time ago, KING, on LEVISON's ad-
vice, first obtained approval to do so from A. PHILLIP RANDOLPH,
negro labor leader, who, If he had not been consulted in the
matter, might have felt
that KING's making a speech at the
aforesaid convention was a blow to RANDOLPH's prestige.
KING delivered a remarkably effective speech at the
AL-CIo convention, and, asa result, received invitations
from numerous labor leaders, including "MC DONALD of Steel,"
to address their respective
unions.
As the outstanding
champion of negro rights in the country, KING is a powerful
political influence, recognized as such
by the higher echelons
of the Democratic Party.
He has access to Attorney General
ROBERT KENNEDY and President KENNEDY, who, politically, need
KING, particularly in the south, where in cities llke Atlanta
and New Orleans the negro vote now constitutes the balance of
power, and where KING controls the negro vote.
JAMES HOFFA, Teamsters Union "boss" appreciates
the political power of KING, particularly the fact that KING
can
influence the 90,000 negro members of the Teamsters
Union. HOFFA invited KING to address the Teamsters Union,
and KING accepted the invitation.
Knowing that KING is being
deferred to by Attorney General KENNEDY, and President KENNEDY,
HOFF'A requested KING to contact the Attorney General in an
effort to influence the latter "to lay off" HOFFA. KING was
inclined to do as HOFFA requested, but LEVISON convinced him
that to do so would be politically unwise, inexpedient, and
likely to be a "boomerang," since the Attorney
General would
never accede to such a request, particularly in the case of .
HOWFA.
LEVISON had to steer KING away from another politi-
cally hazardous situation.
Some months ago OTTO PREMINGER,
Hollywood movie director,
entered into negotiations with a
KING representative for KING to play a part in a picture
which PREMINGER woulddirectifast, easy money" for kIndle
Although PREMINGER's offer was
"tempting," since it meant
organization, LEVISON realized that for KING to accept the
offer would lower the latter's prestige.
After convincing
KING of this fact
telling him that
-2.
HH 55081 DocId:32989538 Page 10
To 4aN0
---
## Page 11
NY 100-136585
What LEVISON particularly wanted GUS HALL tO KnAW
is that "KING is a wholehearted Marxist, who has studied
1t
(Marxism), believes in it, and agrees with 1t, but because
of his being
a minister of religion, does not dare to espouse
it publicly."
GUS HAIL, according to HARRIS, was "elated" to
receive LEVISON's report on
LUTHER KING.
-3-.
X.. CURET
< NH 55081 DocId:32989538
Page 11
---
## Page 12
3/2=
TOP SECRET
TO:
DIRECIOR, FBI (100-3-102)
3/16/61
FROM:
SAC, NEW YORK (100-128861)
DOWNGRADED TO
SECRET
SUBJECT:
CP, USA FUNDS
er C98U57B>
(RESERVE FUNDS)
Date_
e6/20L
IS in Ca
on 2/20/01, NY 694-S*, who has furnished
reliable infornation in the past, advised SA ALEXANDER C.
BURLINSEN that the secret finance committee, composed
OI ISADORE WOFSY, LEMENT HARRIS and JACK CHILDS, Operating
the CP, USA National Office reserve fund, met on 2/16/01,
in NYC.
A report was given to the committee by ISADORE
WOrSy concerning 1900 income of above. fund:
probable
1961 income, and a statement of reserve fund assets as
of the beginning of 1961. Ihis report is summarized as
follows:
2- Bureau (100-3-102 RM,
1- Boston
(100-17116) (DOROTHY DOUGLAS) (RM)
2- Newark
1-100- 35161) (LOU ROBERTS)
(1-100-2974) MARTHA STONE)
1- Philadelphia (100-30295) (CP FUNDS) (RM)
I- Sar: Francisco (100-2247) (GRACE MC DONALD) (RM)
N
ew
I- New York
1- New York
1-
100-780721
(100-19679) ISE SOSY 415)
NEW YOrk
1-
New
York
1-
New
York
New
York
1-
New
York
1-
NEW
York
1-
New
York
NEW
York
1-
New
York
1- New York
100-111180)
100-111203)
100-47632)
100-68229)
100-107164) (BENEDICT WOLF (412)
100-8048) MARTIN POPPER (352)
100-93787)
(PAUL ROSS) (424)
(100-128861) (415)
x-9/:2880
SEARCHED
AJS: mih
SERIALIZEDA.
(40)
Classified by
2116
ідк
Exempt from GDS, Category
FBI - NEW YORK
Daie of Declassification Indefinite
IN 60001/668395581887 age 12
HE SECTI
---
## Page 13
NY 100-128861
DOR SPORaT
Nev
NeW
1- New York
1- New York
1- New York
I- New York
I- New York
1- New York
I- New YOrk
I- New York
I- New York
I- New YOCk
1- New YOrk
1- New York
1- New York
(PHILIP JONES) (424)
(EDWARD BARSKY) (425)
(BOB COE) (41)
12ch-13th Realty Corp, 111
(100-134501)
(Dutchess Realty Corp) (415)
(100-79725)
(Wingdale Camp) (41)
100-31769)
Prompt Press)
100-58757
DAVE FREEDMAN 1525
(F&D Printing Co.) (41)
100-47211)
(STEVE NELSON) (424)
575 oth Ave. Realty Corp.) (41)
(ALES TRACHTENBERG) (415
(International Publishers (415
(100-103949)
-12-
SUE STORE
-HH 55081 : DocId: 32989538
Page 13
---
## Page 14
NY 100-128861
2960 DONATIONS
• STAN and ROY (LEVISON
FRANCES DAMON
MrS. SMITH (DOROTHY DOUGLAS)
GRACE Of California (GRACE MO DONALD)
LOU ROBERTS
VICTOR RABINOWITZ
BOB COE
Wall Street GrOUp
BuIlding at 35 E. 12th St., NYC
Richardson Mortgage
Rental from Wingdale Camp
ESTIMATED 1961 DONATIONS
STAN and ROY (LEVESON)
FRANCES DAMON
Mrs. SMITH (DOROTHY DOUGLAS)
GRACE of California (GRACE MC DONALD)
LOU ROBERTS
VICTOR RABINOWITZ
WOLE, POPPER, ROSS, WOLE ANd JONES
EDWARD BARSKY Group of doctors
Building at 35 E. 12th St., NYC
Richardson Mortgage
Rental from Wingdale Camp
$12, 000
3, 200
3, 000
3, 000
300
3,000
3, 000
3,500
2, 000
200
6, 000
800
2, 500
$42,500
$8,000
5, 000*
3, 000
3, 000
2, 000
2, 000
3, 000
nio
3.500
9, 00
: 800
2,500
$38,800
DOWNGRADED TO
SECRET
• Per.
Date_
C98W57Baa
6/6/20/0
-2-
HH 55081 DocId:32989538 Page 11
---
## Page 15
:
NY 100-128861
* A court decision is pending, due to be rendered
this year,
involving a large sum of money for DAMON. If
the decision is favorable, DAMON may give
"very large"
donation to the Party.
ASSEIS AS OF 1/7/61
35. E. 12th St., Building, NYC
Prompt Press
Wingdale, Ny Camp
April Farm (Pennsylvania)
TOM RICHARDSON Home
US Government treasury bond in escrow
with Attorney DAVID FREEDMAN on sale of
P%D Printing Co.
Bail bonas (US Government
Treasury bonds: MAX WEISS
case-
$5,500; MARTHA STONE case
$2, 000;
STEVE NELSON case $1,500)
Equity in 23 W. 26th
St., Building
$225, 000
75,000*
100, 000
10,000
9, 000
5, 000
9, 000
31,000
$464,000
*Includes inventory and machinery of Knickerbocker
Bindery as well as properties
of New Union Press.
NY 694-S* noted above listing of assets did not
reflect funds held by ALEXANDER TRACHTENBERG from the sale
of the Jefferson School of Social Science. building, nor the
assets of International Publishers or Imported Publications
anú PIDáUEtE.
NY 694-s* added that, according to WOFSY, BILL
• ALBERISON is making an inquiry on the instructions of GUS
HALI, with regard to International Publishers with a view to
reorgenization. TRACHTENBERG is resisting this move,
GUS HALL is determined that changes should be made,
but
especially
-3-
To SECRE
ITH 55081 DocId: 32989538
Page 15
---
## Page 16
"DUP SHORI!
:
NY 100-128861
to remove TRACHTENBERG from sole control of this
organization.
NY 694-5* also pointed out that henceforth
GUS HALL is to be considered a member of above mentioned
secret committee, and will be in constant touch wiüh the
other three members.
PHIL BART, present CP,
, USA National
organizational secretary, is to have no further connection
with this committee.
Extreme caution must be utilized in handling
and reporting the information set forth above in order to
fully protect NY 594-S*.
No dissenination of this
information shoula be made outside the Bureau without
careful paraphrasing in such a way as not to disclose the
source.
- 4-
HW 55081
DocId: 32989538
Page 16
---
## Page 17
UNITED STATES GOVERNMENT
MEMORANDUM
TO:
FROM:
SUBJECT:
DIRECTOR, FBI (100-3-102)
SAC, NEW YORK (100-128861)
CPUSA FUNDS
(RESERVE FUNDS)
IS-C
(00 :NY)
DATE: 10/19/61
on page two thereof,
serve Fund for 1961.
on 10/17/61, NY 694-S* advised SA ALEXANDER C.
BURLINSON that accoraing to GUS HALI.. CPOSA General
Secretary, he recently conferred with PACE ROSS of the law
fIrm of Wolf,
ropper, Ross, Woll, and Jonos regarding the
said law irm's making contributions to the CPUSA Reserve
3-Bureau (100-3-102) (RM)
(1-100-341652) (ISADORE GIBBY NEEDLEMAN)
C1-NY 134-91
(INV.) (41)
I-NY 100-111180
(STANLEY LEVISON (115)
I-NY 100-111203
ROY LEVISON (415)
I-NY 100-122751
DOROTHY DOUGLAS
. (412)
1-NY 100-107164
1-NY 100-8048
BENEDICT WOLF
MARTIN POPPER
(358)
I-NY 100-93787
PAUL ROSS), 1424
I-NY 100-116966
HENRY WOLF
(424)
I-NY 100-82558
PHILIP JONES) 424)
1-NY 100-78633
ISADORE GIB3Y NEEDIEMAN) (33)
I-NY 105-30019
WOLE, FOLFER, ROSS, WOLE AND JONES, (331)
1-NY 100-84994
(GUS HALL (415)
1-NY 100-19679
(ISADORE WORSY (415}
I-NY 100-128861
DOWNGRADED TO
SECRET
Per_
Date
198W57B72
6/2016
Classified bỹ
3116
Exempt from GDS, Category
Date oi Declass icating in lefinite
ACB: ume
(17)
SEAFCHED....
INDEXED.
SERIALIZED..
COT 1
11961
ET - NEW YORK
Belus
1/05001/hail 0585187 ease 17
---
## Page 18
NY 100-128861
the insignificant contributiuns of his firm to the Party,
ROSS, who was aware that the CPUSA was displeased with
and
of the possibility that the Party might influence the soviets
not to do business
with the firm in the future,
made the
following proposalack-ball" the firm with the soviets, the
If the Party would refrain from
any attempt to
fIrm henceforth, would contribute $10,000 annually 10
Party.
HALL agreed to ROSS' proposal
the
and it was then further
agreed that ISADORE GIBBY NEEDLEMAN should be the inter-
mediary between the Party and the aforesaid law firm for
collection of contributions of the firm to the Party.
During HALL's conference with ROSS, the latter
stated that he personally has been contributing $5000
annually to the Party. HAul knew nothing of this alleged
contribution, but did not question ROSS about It since to
do so might lead to the Party's being embarrassed. (NY 694-5*
commented that he too had no information regarding ROSS'
alleged contribution).
HALI stated that NY 694-5* should instruct ISADORE
GIBBY NEEDIEMAN to investigate the aforesaid alleged con-
tribution of RoSS.
on 10/17/61, the informant contacted NEEDLEMAN at
Beth Israel Hospital, where the latter is currently con-
LIned Ior a possible
operation for the removal ofkidney
stones. NY 694-5* bried NEEDLEMAN regarding HALL'S dis-
cussion with PAUL ROSS and NEEDLEMAN agreed to investigate
the alleged contribution of ROSS as soon as he should leave
the hospital.
NY 694-5* further advised that on 10/16/61, he
had conferred with ISADORE WOFSY who reported that within
the past few days he had received from STANLEY and ROY LEVISON
a $5000 contribution to the Reserve Fund, and from Mrs.
SMITH DOROTHY DOUGLAS a contribution of $3000 to the said
fund.
HH 55081 DooId:32989538 Page 18
---
## Page 19
1/1/62
TO:
FROM:
SUBJECT:
DIRECTOR, FBI (100-308452)
SAG, NEW YORK (200-171300)
STANLEY LEVISO!!
IN-C
DOWNGRADED TO
SECRET
Per
C98W57e2a
Date
462016
Fatagne caution must ve exercised rat sennect to
DESERTON o
HOTO:: 99132 11107
even
aD 0he
E3270
37701
3571-
Baction or a
ion 1/4/62, NY 004-29 advisod sA ACE C. HON
that curing a contact on the furosaid date with readors korey,
CroSs Reserve Fund functionary, WOrSY stated the folloing:
STANIAY LUVISON IS dOING Important vori for the CPUBA
In illo role of advinor to tho Douthom negro loader its
¡VISON VIOLO tO spceCiL MCERE dolivored at tho fi-CIo
convosition in Florida. Ho in sotive in MIld's "right to vote
movesent" in the South, and ino inotrumental in raining 4200,000
for the sald novonent.
By reason of his accoclation with INDRO, rVISON hag
acceno to the brite loune • lc ian boon in couract with fresi-
dchit
mumor, Attornoy Concret
and importent
Icairo of tho ArL-CIO. llo aiso has contact with umerous
poople in overment,
In nocordance last his proviona comicat to. do
co, ¿VIDI contributed 4l2,oud. do We COOl Moilosoi Office.
anna loud..
3-92 694 1243-3224-93 SER
72:-
]=.".
2037ma (5X
1diX) (615)
109-76
91055
1-..
Liminius
115)
SEASCHED
SERIALIZE
FLED..:
JAN
— 1.962
131 - NEW
'SECRET
1-Supervisor 44l remy bar (
+ 8200111039552094057 spagely cs?
Fille!
---
## Page 20
SAC, NEW SORK (100-128861)
4/20/62
--,.
SA ALEXANDER C. BURLINSON
CPUSA FUNDS (RESERVE FUNDS)
IS-C
On 4/19/62, MY 694-S& advised that on the aforesaid
date ISADORE WOFSY furnished the following information to the
informant:
STANDY LEVISON recently contributed $2500 to the CPUSA
Reserve Pund, the said sum representing the first partial payment
of what he intends to contribute during 1902.
FRANCINE DAMON (TRANCES DAMON VILLIAMS) recently
contributed $1000 to the Reserve Fund.
The 12th-13th Corporation has contributed $500 as a
periodic contribution to the Reserve Fund.
According to WOFSY, as a result of the ra-financing
of she mortgage on the building at 35 I. 126h Sü. (125h-13th
Corp.
a separate fund of 443,000 of mortgage money is being
set up as
"a reserve within e reserve."
DOWNGRADED TO
SECRET
Ta 98451 B00
Date
L-HY
134-91
LaNY
100-47632
FRANCES DAMION WILLIAMS (425)
I-NY
100-19579
(ISADORE WORST) (415)
I-NY
100-131380
(STANLEY LEVISON) (415)
I-NY
100-70308
(12t2-13th St. cone.) (41)
1-HY 100-128851 (415)
ACB: Une
(6)
133-21-9/90
SEARCHED
i.
Classificd by 2/6
Exempt from GOS, Caregory I
Dato of Declassication Indel nite
62-116335-1077
IT 33001 DoCHt 3990953€
2Д.
---
## Page 21
5/3
5/3/62
ENCODE
TELETYCE
URGENC
COP SECRET
TO:
DERECTOR, FBI (100-105570)
SAC, АРМУРА (109-5500)
SAC, HEW ORLEANS
DOWNGRADED TO
SECRET
FROM:
SAC, NEW YORK (100-136585)
Datc L/le/206
SUBJECT: MARTIN LUTHER KING, JR.
SM-C
(00:ATLANTA)
REPAINTEL, MAY ONE, NIMIZEN SIXTY TWO, CAPTIONED AS ABOVE,
RETIZCRING THAT THE CPUSA HAD SENT "AN EXPERIENCED, PROFESSIONAL,
SEORCE ORGANIZER" TO NEW ORLEANS TO ASSIST THIE MARTIN LUTHER
KING GROUP THERE IN
IT'S FIGHT FOR
POLITICAL SQUALITY OF NEGROES.
ON MAY SECOND, NINEND SINTY TWO, MY SIX HIND FOUR DASH S
ASTORESK ADVISED SA ALEXANDER C. BURLINSON AS FOLLOWS:
CIT MAY FIRST, NINETED SITY TWO, LENIENT HARRIS, CPUSA
RESERVE FUND FUNCTIONARY, INCONNED NY SIX NINE FOUR DASH S
ASTERISK THAT THE SECRET CP ORGANIZER SENT TO NEW O-ZEANS TO
ASSIST TILE MARTIN LUTHER IING CROUE IS HOSEA HUDSON (BUFILE
ONE HUNDRED DASH TVO FOUR FIVE FOUR EIGHT) • ACCORDING TO HARRIS,
I-SUPERVISOR #41
_10134-91
INV. (41)
10100-7058
LETENT HARRIS (415)
I-IX 100-111180 SIANLEY LEVISON
1-100-01330
(415)
HUNTER PITTS
1-100-3317
O'DELI. (415)
HOSEA HUDSON (422)
1-103-130505
(412)
AGB: Une
1. 91-31
SEARCHED.....
SERIALIZED..
FBI -NEVOK
Cinsified by 2116
Exempt from CDS, Category
IN D508+1/400396529898357 frage 21
Daic or Declassilication Indofinite
ASTORI
---
## Page 22
5/3/62
TELETYPE
ENCODE
URGENT
D2 ...
PAGIE TO
HUDSON, A NEGRO, WILL ACTUALLY OPERATE IN BATON ROUGE, AND WILI
BE ASSOCIATED THERE WITH ONE "SARGEANT CAULFILID," WHOM HARRIS
DESCRIBED AS "A VERY POWERFUL POLITICAL FIGURE."
HARRIS INDICATED THAT HUDSON WILT. REMAIN IN THE NEW. ORLEANS-
BATON ROUGE ARFA FOR A PERIOD OF ONE YEAR.
HARRIS MADE A FURTHER CONHENT TO THE EFFECT THAT SPANLEY
LEVISON, BY REASON OF HIS ASSOCIATION WINE DIE MARTIN LUTHER
KING MOVEMENT, "IS DOING IHE MOST IMPORTANT WORK IN THE CE
TODAY." HARRIS ALSO REMARKED JUBILANTLY THAT BY REASON OF
THE ADVINISTRATION'S BEING FOLIDICALIY DEPENDENT UPON THE
BARTEN LUTHER KING NOVENENT, WEICH CAN "SWING" THE BALANCE OF
POWER IN THE SOUTH, "THE PARTY HAS THE KENNEDYS IN ITS POCKET."
HH 55081 DocId: 32989538
Page 22
---
## Page 23
3/21/63
TO SECRE
AIRTEL
ROISTERED NAIL.
& DIRECTOR, FBI (100-332452)
WHOM & SAC, MEN YORK (100-121130)
SUSJECT.
STANLEX DAVID IRTISON
IS - C
(002 17)
DOWNGRADED TO
SECRET
• C98Y5180₴
Date_
Extrem caution must be exarclood sith respect
to dissemitation at u1a alibroadon felt EMaiLen E
F.01010
-Oran du paraphased com - in
on 3/20/03,
Ny Ggast furnished the following
inormation to SA MAAHTER C. EURLINSON:
On 3/20/63, the Informant net with lEM HARRIS
and ISADOR SCrOY, and INM FARRIS atated that on tho previous
day he had corterred with STANLEY LEVISON,
who told him that
ho and "his croup" had becone "assenchanted" with to! CPUSA
for a ramber or reasons.
Accoraing to the intermant, Worsy
Acked FAERIS whether or not the LEvIsah "rous" did not
Includo 11 people.
HARIS replied that It d1d.
5 • Buraau (100-392452) - (Enc. 1)
(ROT)
16 • 130013231
(LAN HARRIS)
(Enc. ])
3 = 100030102
(OPUSA « FUNDS (REGERVE FUNES)) (Enc. 1)
NY 134-31 (INV.) (41)
iX 100-111203
(ROX INVISON) (414)
NY
100-7859
(LEM HARRIS) (414)
NY 200-729961
(OP,USA • FUNDS
(RESERVE FUNDS)) (414)
NY 100-19079
(ISIDOTE WORSK) (474)
+17 100-111180
(434)
134-91 - 3 tri%
Classified by 2116
SEARCH!
(12)
1 - Sup $414
Exempt from GDS, Category.
SERIALIZE
MINDSEL
Date or Decles Gration Indefinite
311653
BI - NAY YO
TW 600211164305399107 Ztage 23
I SECRET
---
## Page 24
H8 100-111130
HARRIS, according to the informant, thea
handed
to iZ 694-5° a menoranius wnich be had prepared reflecting
the incomation furioned to him by unvisci with respect to
the reasons wy he and his "croup" had legsto "disenchanted"
mith tho CPuSA. MARRIS stated that he intended to subuit
the dotally of the sold torendun to dis FAlL and to surget
to HALu that the latter confer with STANLeY LavIsON in order
"soup"s" severing relations
witti tis crush.
NY 69434 stated that althoush the senorandus,
does not reflect the raied, MARlIs told hin that it reflected
the details of the conversation which he had had nith
STANTEX ILVISON on the previous day ina infomant stated
that, undoubtedly,
LavISCis romaris sore intended to
Inolute the sentinanta of his brother, roy, and very likely
those of STANLey's anl Rol's vives.
Tha infomant was undols
to fumich any information with respecè to uno the other
In the LuvISCh "group" night bo.
Inclosed are three xerox contes of the venorandun
prepared by ISM lARTIS rodlecting the Intormation furnished
to him by STANLEY LEVISON.
-NO arill follow this matter closely and kong the
Bureau advised of any new developments.
At this time the Mio la unable to identify the
remalning seven Irdividuals montloned by HArAIs.
has been alerted to the nood jon obtaining thia inforoation.
However, it 1a logical to assune that these Irdividuals
are those clonely associated with the LEvISONS in bair
business and/or soolal activities. Probably arongut tris
Group are:
JOE FILNER • Plütaburgh
HARRY MILLER • CHICaEO
ALICE LOBI - NEW YOrk
VICIOR LUDWIG - CHICAGO
MY INORSOLI, - Her York
Ino 170 will continue contact with informit in
an attempt to Ideitfy these pooplo.
i 2.
SECAR:
TAL SECK'T
MH 35081 DocId: 32989538 Page 24
---
## Page 25
AINTEL
•7/70/53
REGIETERED MAIT
631 ..
70
FHOM
:
SUBJECE:
DIRECTOR, FBI (100-3-75)
SAC, NEW YORK (200-00640)
CRUSA-TIGORO QUESTION
IS - C
DOWNGRADED TO
SECRET
в с98U5 1₴
Date,
to disserination or are
c. 161033 Poi
Die devastative scotion or a agorE.
0n 7/10/03, HY G94g* furniahed the follouing
InCONTIATION tO SAS WILLIAN O. CURRALL and ALEXANDER C.
BURL INSOlis
on 7/9/03, GUS MAN, CRUBA Goneral Socretary,
ptatod that no regardn the "current regro revolution"
the
C3USA 13 vory nuch Lnvelocd in all of tho activities
of the legro groups seeiing integration.
tie stated that
the CP 1a plasing a particilarly important and influential
rolo in arranging the "Nogro narches."
no said that
3 • DEARO (100-3-75) (Rº1)
D= Sir 134001
• сс:00 (134-40 100
5024-9* (711)
(INY) (419
• 1X 200-7023
CONCEIL-JAACP) (41)
• 1X 100-01004
HE 100-111180
(FRAMIDE ELVIDON) (41)
MY 100-111203
(RCY LEVISON) (414)
•it 100-30540
(434)
ACE: IVO
(12)
Classified by
2116
•Exempt from GDS. Category
Date of Declass Mention Infrile
1311-91-3811
I SEARCHED
INDEXED
SERIALIZED
UL 101963°
FUI - NEW YORA
To00195520623 Page 25
---
## Page 26
NY 100-80640
nover In the history of che slACk has the relationshin
betrcen the Party and the MACP bocn so good.
he noted that
the Party's relationg with noy wiltins, HAACe leader,
are particularly good.
It stated also that the Party 1s no longer
concerned about the fact that sinley and ROY INVISOl have
sovercd themselvoa fron the Party discipline.
According
to finle, the LEVISChS have been using innill LUrIN KING
and hide novauont for their own personal gain. le also
statod that the Party will nake an investigation to
icteraine how much money - actually belonging to the
Party - has boon collectod by the LEvisold wring the
past 10 or 15 yeart..
We SECRE
HW 55081 DoçId: 32989538 Page 26
---
## Page 27
7/31/53
AIRTEL
REGISTERED
TO
: DIRECTOR, FBI (200-106670)
FROl : SAb, NEW YORK (100-136585)
SUBJLCT: MAKEIN LUTHER KING
DOWNGRADED TO
SECRET
C98457122
SM • C
(00: Aclauta) '
LCINEME GAUTION MUST BE EXERCISLD WITH RESPKET TO
DISSIMIRATION OF THE INTORUATION HEREIN INASUCH AS, BY ITS
NATUL, SAID INFOSNATIOS TEEDS TO DENTIFY NY 694-59, 4
VALUELE LEONT, AS SHE SOUKEG, UNCLES TULS INFORNATLON
IS QUIALILD FILE A SOURCE OTILK THAN MY 694-54, IT SHOULD
NOT BE LOLLUÄL-LVEN IN PALAFAKASED FORGIN TIE INVIGTIGATIVE
SLCTION OF & ELPDAT.
Restairtel dated 6/13/63, captioned as above, which
statEs that rIAiLeY and RuY liVIsui, partIcularly IANLEY,
are still ikTIN LUTHER KLNG's "brain trusc."
MY 694-5* advised SA WIlLIAM G. GUNRALL ON 7/31/53
that he had beca informed by isavor. Horsey, crusa keserve fund
fuctionary, on 7/30/53, that ROY and STANLEY LAlISON are defi-
litely vorking their way ouc fida under farty dircipline.
ine
LEVISORS wish to "run' MARTIN LUTHER KING indeperdently, wichout
3 - BULLAU
(100-106670) (801)
(LU0-5500) (LATO) (R41)
NY 134-91
1 - NY.
1vJ-111130
1 - 11Y
100-111203
1 • MY 100-19079
1 • MY 100-7053
1. = NY 100-133585
•(INV) (41)
(STANLEY LEVISON) (414)
(RUX LEVISON) (414)
(IS WONG HOFSLY) (414)
(LEM HATRIS) (414)
(412)
Classried by
2116
RIQimsb
Exempt from CDS, Culegne?
• (12)
Date of Declassication to definite
G0 stle 3951 Hsis Alase de - SUP. 412
NUR SECRET.
1340
,EARCHED
13846
---
## Page 28
NY 100-136585
any interference fron the Party; hovever, che LEVISONS wish
to "renain Party people."
The
: CP is in touch wich the
LEVISONS through Worsay ninsel. and through LunNI kARkIS,
another CrUSA Reserve Fund functionary•
:
YESBORE
NH 55081 DocId: 32989538
Page 28
---
## Page 29
Date:
9/16/63
Transmit the following in
Via
AIRTEL
REGISTERED
TO
: DIRECTOR, FBI (100-392452)
FROM : SAC, NEW YORK (107-111180)
SUBJECT:
STANLEY LEVISON
SM - C
DOWNGRADED TO
SECRET
098457670
Per
Date
EXTREME CAUTION MUST BE EXERCISED WITH RESPECT TO
DISSEMINATION OF THE INFORMATION HEREIN INASMUCH AS, BY ITS
NATURE, SAID INFORMATION TENDS TO IDENTIFY NY 694-S*, A VALUABLE
INFORMANT, AS THE SOURCE. UNLESS THIS INFORMATION IS OBTAINED
FROM A SOURCE OTHER THAN NY 694-S*, IT SHOULD NOT BE INCLUDED -
EVEN IN PARAPHRASED FORM--IN THE INVESTIGATIVE SECTION OF A REPORT.
ReNVairtel to Bureau, 6/13/63, captioned MARTIN LUTHER
• KING, SM - C, which states that BEN DAVIS has been assigned to
be "liaison or intermediary" with the LEVISONS and HUNTER PITTS
O'DELL with respect to the MARTIN LUTHER KING movement.
3 - BUREAU
1 - ATLANTA
1 - CHICAGO
- NNY 134-91
1 • NY 100-111203
1 - NY 100-84994
I - NY 100-91330
1 - NY 100-144189
1 - NY 100-7658
1 - NY 100-131666
1 - NY 100-23825
1 • NY 100-111180
(100-392452) (RM)
(INFO) (RM)
(131-46) (INV) (RM-AM)
(INV) (41}
(ROY LEVISON) (414)
(GUS HALL) (414)
(HUNTER PITTS O'DELL) (414)
(FREEDOMWAYS) (414)
(LEM HARRIS) (414)
(CPUSA - SOUTHERN REGION) (414)
(BEN DAVIS) (414)
(414)
woe suit
(16)
Classified by
2116
Exempi from GOS, Catrrory
Date of Declassification Last!:
134-81
13788
SEARCHEC
•SERIALIZEL. 7
SEP 1 4133,
3005201073
Page 29
---
## Page 30
sett
TOP SHORITY
NY 100-111180
NY 694-9* advised SA ALEXANDER C. BURLINSON on 9/13/63
that he had been informed of the following by GUS HALl, General
Secretary, CPUSA, on 9/12/63:
With respect to DAVIS' liaison function as noted above,
STAN LEVISON has not yet met with BEN DAVIS. The CP is not
happy with STAN LEVISON. In the event STAN LEVISON does
contact BEN DAVIS, the following proposition will be put to
SIAN LEVISON by DAVIS:
STAN LEVISON and his brother ROY are to undertake to
open a branch office in Atlanta, Georgia, of Ireedomways, which
branch office is to be headed by HUNTER PITTS O'DELL. The
LEVISONS are to finance this branch office. This office will
be a bona fide branch office of Freedomways, but it will also
be the headquarters for CP work in the South. In the event
STAN LEVISON refuses this undertaking, the Party will then know
where he stands.
RUE SBORE
-2..
MH 55081 DecId: 32989538
Page 30
---
## Page 31
WE SECRE
10/18/63
DIRECTOR, FBI (100-3-116)
SAG, NLW YORK (100-151548)
CPUSA - AEGRO QUESTION
COMUNIST INFLULACE IN BACIAL MATTERS
IS • C
DOWNGRADED TO
SECRET
098W57B22
Per.
Date
ReBulet lu/7/6j, reflecting that there is an urgent
and imperative need to dutcrmine factually ine extent of
Conaunast influence in the lagro movenent and the reed to take
positive steps to counter, of otherwise disrupt, these subversive
endeavors.
kelet requested that ly 694-5% be incorvieved with
a vict to eliciting fron iiia nard, fini, documented facts re-
lating to detinite, important, specific results of accomplishnents
which
the Coumunist Party (UP), collectively or nenvers irdividually,
have achieved wien the merican legro since January 1, 1903, as
contrasted to and separated fron their activities, programs,
plantungs and efforts to influence which have not attained
their coals, and, two, a sumary of all significant denonstrable
and documented facts known to nim in the past and present bearing
upon the extunt of successful Communist iufluence In legro matters,
including date in this sumary, if relevant, even if previously
reported.
NY 094-S* was
interviewed at length regarding the infor-
mation required by the Buzoau, and the following zepresents the
information furnished by six 694-5% In this regard.
2 - BURLAU
1. - CHIGAGO
NNX 134-11
1 - iX 157-205
1 - HX 100-151548
(100-3-115) (RM)
(134-410) (60 5824-58) (AM)
(INV) (41)
(MARCH ON WASHINGTON) (412)
(414)
TO SECRET
(ü)
134.
1927
Chested by 2116
Exempt from GDS, C'alegor
Date of Ducia saration lo lolinite
42-116-375-1873
HH 55081
DocId: 32989538 Page 31
---
## Page 32
NY 100-151548
I.
Conmunist Influence on the hegro
Movement since Januazy 13 1963
4. Influence of STANLEY and ROY LEVISON and
HUNTER PITIS O'DELL On MARIIN LUTHER KING
and the leite Movement
NY 694-Si recalled that in June, 1963, he had been
inforned of the following by IMENT HARRIS, GPUSA Reserve Fund
functionary, who stated that he had received this inforation
in the course of neetings that had taken place shortly prior
to thet tune between LiMENT HARRIS and STANLEY LIVISON:
The LEVISONS, particularly STANLEY LEVISON, axe still
MARTIN LUTIER KING's "brain-trust"' . more than ever
beforE. At
& meeting between the LEVISONS, HUNTER PITTS O'DELL, MARTIN LUTHER
KING, and the chiet assistant to the Attorney General (identity
unknown to if bya-sy, the latter, pointing to the LEVISONS and
HUN ILE PITIS O'DELL,
said to MARTIN LUTHER KING, "These men are
Party members, watch out for them." KING did not "bat an eyelash"
upon hearing this remark, and after the meeting, LEVISON said to
KING, "I congratulate you on the way you acted regarding his
warning (the Assistant attorney General's); you are a real
Marxist-Leninist. inis 1s how a true Marxist-Leninint acts."
As reported to HARRIS by LOVISON, everything KING does, he first
discusses with SIANLLY LEVISON and accepts the lattur's advice
wholeheartedly. KING also wnoleheartedly accepts the advice of
HUNTER PITTS O'DELL as regards matters within thelatter's juris-
diction.
By reason of the fact that the LEVISONS fuel that the
Party has done little, if anything, to assist the fight for civil
rignts for legroes, and further, since they feel that the Party,
as a result of this "do-nothing" attitude, has lost prestige,
they will no longer pernit the Party to donate or control their
activaties an the MARTIN LUTHER KING movement. They are severing
themselves, financially and in a disciplinary way, fron the Party.
SECRET
- 2 .
HH 55081 DocId:32989538 Page 32
---
## Page 33
Joe SECRet
NX 100-151543
The LEVISONS and O'DEll are still Party members, but do not
desire to be openly "linked up" with the Party.
although
they are "disenchanted" with the Party, they are not quitting the
Party.
With respect to the MARTIN LUTHER KING movement, they
will act on their own initiative and will not accept instructions
from the farty.
Inasnuch as the Party would like to continue to control
the MARTIN LUTHER KIG movement, BIN DAVIS has been assigned to
be "liaison or intermediary" with the LiVISONS and HUNTER PITTS
O'DELL.
Whether or not the LEVISONS and O'DEll vill maintain
liaison regarding matters concerning the MARTIN LUTILE KING
movement is a matter for them to decide. In vacw of the LEVISONS'
statenent with respect to advising MARCIN LUTIER KING independently
of Party instructions, it would seem that DaVIS may not have any
success in maintaining liuison with the LEVISONS and HUNTER PITTS
O'DELL. The LEVISONS and O'DELL are aware of the fact that BEN
DAVIS has been given this assigment by the Party.
According to LEM HANRIS, MARTIN LUTHER RING is referred
tọ by such top Party functionaries as GUS HALl, BEN DAVIS, JAMES
JACKSON, and CLAUDE LIGHTFOOT as "a true genuine harsist-Leninist
from the top of his head to the tips of his toes. In the Party,
the report is that MARTIN LUTHER KING is following a Marxist-
Leninist line.
NY 694-S% recalled that he had been informed by GUS HAll,
General Secretary, CPUSA, on 7/9/63 that the Party is no longer
concerned about the fact that STANLEY and ROY LEVISON have severed
in all of the activities of the Negro groups seeking integration.
. He stated that the CP is playing a particularly important and
influential role in arranging the "Negro marches." He said that
never in the history of tize National Association for the Advauce-
ment of Colored People (1440P) has the relationship between
the
Party and the NAACP been so good.. HAll said that the Party's
relations with ROY WILKINS, NAACP Leader, are particularly good.
TOP SECRET
WW 55081 DocId: 32989538 Page 33
---
## Page 34
ARESLUREN
NY 100-151543
NY 694-5% recalled further that on 7/30/63, he had
been informed by ISADONE WOESY, CPUSA Reserve Fund functionary,
that NOY and STANLEY LEVISON are definitely working their way
out from under Party discipline. The LiVISONS wish to run.
MARTIN LUINER KING independently, without any interference from
the Party; nowever, the IVISONS wish to renain laxty people.
The GP ic in touch wich the LVISONS through worsy himself and
through LEM HARKIS.
NY 694-S recalled that he had been informed of the
following on 9/12/63 by CUS Fib: •Wich respect to the liaison
funccion of bi DAVIS wich the LEVISOliS, LUITER DITTS O'DELL,
and the MARTIN LUTHER KING noveinent, LEVISON has not yet met
with DAVIS. Ine CP is unhappy with STANLEY LEVISON in view of
the above.
Further information concerning the LEVISONS will appear
hereinatter with respect to their activities prior to 1/1/63.
B. March on Washington,
- August 28, 1953
NX 694-S recalled that GUS Hall had raturned to Now
York from lashingion shortly excer 1:00 p.m. on 3/25/63, on the
cate when the March on Washington took place. Hall inforned
MY 694-3$ that an his opinion there were a quarter of a million
people in the March.
HALt said that one-quarter of the people
in the March were white and that he, CUS Hall, and the Party
could take credit for there having been so many whites in the
March.
HAll said that the Party "had a great deal to do wich
this," and that the Party played a major role in many of these
white people going to kashingon.
NY 694-St stated that in an interview on 10/14/63
with ARNOLD JOHNSON, CPUSA Legiolative Director, the latter
told him the following: GUS Hail estimated that at least 5000 CP
members participated in the March on lashington. HAth, according
tO JOHNSON, stated that the farty played & very important role in
inducing people to attend the said March. he notesethat in the
1W 55081 DorTd-32989538
Pade 34
---
## Page 35
OP SECRS!
NY 100-151548
Boston area, 100 CP members were responsible fos having induced
4500 people to go to Washingion to attend the said March. Hall,
according to JOHNSON, further stated that similar activity took
place in all the important cities throughout the United States,
Party menbers exerting considerable influence in inducing people
to atcond the March on Washington. According to ARNOLD JOHNSON,
important trade union leaders, such as HARY VAN ARSDALE,
acknowledged that the Party was instrumental in having induced
many people to participate in the March on washington.
Wich respect to how the Party was instrumental in
influencing the March on Washington movement, JOHNSON stated
that before the March, JAMES JAGKSON, member of the Kational
Comnittce of the CPUSA and editor of
"The Worker," conferred
for eight hours with JOll LaVIS, Chaisman of the
Student Non-
Violent Coordinating Committee, Also, according tO ARNOLD JOHNSON,
BEN DAVIS, Mational Secrctary of the CPUSA, woried closely with
lithe co-chairman of the March" with respect
to working out details
of the said March.
JOHNSON noted thas two CP members, to wit, OZZIE DAVIS
and AUBY DEE, were nembers of a "subcommittee" of the March on
Washington. JOHNSON further advised that before thesctual warch,
there was & mecting of tno entire March on washington committee,
and that the question arose whether one or the other of the March
leaders should eulogize W., E. B. DU BOIS at the senorial service
connected with the March.
According to ARNOLD JOHNSON, ROY WILKINS
insisted that he be permitted to deliver the eulogy. JOHNSON noted
that despite/that
was a publicly known fact that W. B. B. DU BOIS,
before his death, had espoused the Conmunist cause and became a
CPUSA member, there was no reference made to this fact on the part
of the committee when it was being decided who should eulogize
DU BOIS.
TO
' SECRET,
• 5 .
1N 55081 DocId:32989538 Page 35
---
## Page 36
NY 100-151548
LOR SELL.:
"Freedonways," & Quarterly Magazine
Published by Ircedomways Associates,
Inco 799 Eroadney, lew York City
On 1/17/61, GUS Walk stated that the Crusa had allocated
$2,000 for the establisimet of a proposed Negro quarterly publi-
cation, and that he had given this money to ESTLE JACKSON, wife
Of JAMES E. JACKSON, Editor of "The Worker."
According to JAMES JAGKSON, on 2/17/61, the CUSA
would begin publication. or a hegro quarterly magazine in april,
1961. ESTIER JACKSON was to be the Business Manager of this
publication.
According so CUS kuli on 5/21/61, the magazine
"Freedonways" was set up by JAMES JACKSON for the CruSa, with
• the approval of the Central Conmittee of the CP of she Soviet
Union (CG6PSU), GUS HALl stated that thus far, this publication
had received $7,000 from the GPUSA.
NY 696-s* advised on 10/15/03 that the CPUSA is
furnishing money to "Freedonways" from funds made available by
the soviets at the annual rate of $20,000.
On 9/12/63, GUS HAll, stated that a proposition was to
be presented to STANLEY INVISON bY BENJAMIN J. DAVIS as follows:
STANLEY and NOY LEVISON should open a branch office of 'Freedomways"
in Atlanta, Ga., this branch office to be headed by HUNTER PITTS
O'DELL.
The LEVISONS should Linanse this branch office, which
would be & bona fide branch office of "Freedomays," but which
could also be the headquarters for CP work in the South.
(In
the
event SINLEY LEVISON should refuse this undertaking, the Party
would then know where STANLEY LEVISON scood.)
On 10/4/63, ARNOLD JOHNSON stated that "Freedonways"
is "one of the CP's biggest achievements," in that the aforesaid
publication is now reaching the intellectual and middle-class
had been printed, 10,000 copies were made at its last printing.
TOP SECRIM
HH 75081DoOId:32989538 Page 36
---
## Page 37
sessure
NY 100-151548
NY 694-9% noted that he personally has observed
Negroes on subways and trains reading "Freedomays."
D. CPUSA Influence on Trade
Union Activity in Detroit
ARNOLD JOHNSON stated on 10/14/63 that in Detroit
there is a "Negro trade union conmittee," the Icader of which
is COLEMAN YOUNG, a member of the CPUSA. According to JOHNSON,
this group is influential in municipal politics in Detroit and
also in politics in the State of Michigan, He stated that this
group had considerable influence in the last election in Detroit.
E. CPUSA Trade Union Delegation to the
"May Day" 1053 Celebration in Moscow. USSR
NY 694•3* recallcd that the 7-member: trade union dele-
gation sent to Moscow, Ussa, for the May 1, 1963, "May Day"
celebration included five legroes.
F. Greetings fron the CPSU to BENJAMIN J.
DAVIS on the lecasion of his 60th Bisthday
NY 694-S* advised that upon the instruction of US MALI,
a request was sent to the Central Committee of the CPSU in
Septenber, 1963, asking the Soviets to print "ercetings" in
"Pravda"
on 9/8/63, on the occasion of BENJAMIN J. DAVIS' 60th
birthday. The CCCPSU was requested to describe DAVIS as a
proud son of the American working class, an outstanding leader
of the legso people, and as a person who had been devoted to
Marxicm-Leninism and the ropagation of Marxisn-Icninism in the
USA for the past 30 years.
Ine CCCPSU was requested to further
refer to DAVIS as a leader in the struggle for the Negro and the
white woriser, a leader in the struggle for labor unity, and a
National Secretary of the CrUSA.
GUS HALL On 9/12/53, expressed gratification by reason
of the tact that the Russians
had printed birthday greetings in
"Pravda," which greetings followed the lines suggested by hall.
SECRET
HH 55081 DocId:32989538 Page 37
• 7 c
---
## Page 38
NY 100-151548
(The 9/8/63 issue of "Pravda," official organ of the
CCCPSU, did contain an article laudatory of BENJAMIN 3.
DAVIS,
which article was responsive to the request of US HAll.)
G. Reaction of Atlanta Negro Bar
ASSOCiaLiDE ED BENJAMIN J. DAVIS
On 10/14/63, LET HARRIS stated that then BEN DAVIS,
several. months ago, went to Atlanta, Ga., to observe the Negro
situation there, he attended a testimonial dimer given in his
honor by the Negro Bar Association of Atlanta. Fzesent on this
occasion were a number of logro members of the State Legislature
of Georgia. DAVIS was given a most enthusiastic reception by all
the Negroes at the dinner, who expressed themselves as being
particularly pleased to be able to honor a man such as BEN DAVIS
who had done so much for the Southern Negro.
II.
Connunis: Influence on the Negro
140.
-overent becore Januial 1903
* influence of StANLEY and ROY LEVISON and
HUNTER PITIS O'DELL On MARTIN LUIUER KING
and the Nearo Movement
On 1/4/62, ISADORE WOFSY advised as follows: STANLEY
LEVISON is doing importans work for the GPUSA in his role of
adviser to the Southern legro leader MARTIN LUTIER KING. LEVISON
wrote the speech which KiNG delivezed at the AEL-CIO convention
in Florida. LEVISON is astive in KING's "right-to-vote movement"
in the south, and he was instrumental. in raising $200,000 for
this movement.
In early Februury, 1962, LEM HARRIS stated that shortly
before that time, he, HARRIs, transnitted to GUS HAth a "confidentia)
verbal report" on DI. MARIEN LUTHER KING fumished tO HARRIS by
SIANLEY LEVISON, KING's attoney and adviser, tho is a secret
member of the CP and a rogular contributor to the CPUSA Reserve Fund.
When MARTIN LUTHER KING was Invited to address the ATL-CIO conventio:
A SECRET
HH 55081 DocId: 32989538 Page 38
---
## Page 39
NX 100-151548
some time ago, KING, on LEVISON's advice, first obtained approval
to do so from A. PHILIP RANDOLPH, Negro labor leader, who, if he
had not been consulted in the matter, might have felt that KING's
making a speech at this convention was a blow to RANDOLPh's
prestige. KING delivered a remarkably effective speech at this
convention, and, as a result, received invitations from numerous
labor leaders, including 'NO DONALD of Steel," to address their
respective unions.
as the outstanding champion of Negro rights
in the country, KING is & powerful political influence, recognized
as such by the higher echelons of the Democratic Party. Me has
access to Attorney General ROSSRT KENNEDY and President KENNEDY,
who, politically, need KhiS, particularly in the souch, where in
cities like Atlanta and New Orleans the Negro vote now constitutes
the balance of power and where KING controls the legro vote.
JAMES HOFFA, Teamster Union boss, apprcciates the
political power of KING, particularly the fact thut KING can
influence she 90,000 membess of the Teamster Union.
What LEVISON particularly wanted GUS HAil to know is
that "KING is
a wholehearted Marxist, who has studied it (Marxism),
believes in it, and agrees with it, but because of his being a
Minister of religion, does not dare to espouse iù publicly."
JAMES JACKSON, on 3/7/62, remarked that an article in
a recent edition of "The lacion," ostensibly written by MARTIN
LUTHER KING, J., was actually written by HUNIER PITTS O'DELL.
(It is noted that the 3/3/12 issue of "The Nation" contains
an article attributed to MARTIN LUTHER KING., Jr, entitled
"Report on Civil Rights--Funbling on the New Esontier," which
Is a criticism of the KENNUDY Administration's efforts on behale
of civil righis.)
02 5/1/62, LEMENT HARRIS commented to the effect that
'STANLEY LEVISON, by reason of his association with the MARtIN
LUTHER KING novemert, "is doing the most important work in the
CP today." HARRIS remarked jubilantly that by rcason of the
Administration's being politically dependent upon the MAkTIN
LUTHER KING movement, which can "swing" the balance of power in
o 9 0
SECRET.
HH 55081 DocId: 32989538 Page 39
---
## Page 40
NY 100-151548
2ege sEC.
the South, the Party has the KENNEDYS "in its pocket."
CUS Hall stated on 7/23/62, that HUNTER PITTS O'DELI
is still representing the CPUSA and that he is still on the
National Connittee of the CPUSA. HALL further sonarked that
O'DELl is a "brain-truster" for MARTIN LUTHER KIG and is
doing an excellent job.
B. CPUSA Influence through
_W. E. B. Du BOIS
JAMES E. JAGKSON stated on 11/17/61 chat the next
edition of "the Worker" would give considerable space to
reporting that W. E. B. DU BOIS had become & membes of the
CRUSA. DU BOLS waS then chick politicalmentor to LiKRUMAH of
Ghana and KAMAl was arzunging that DU BOIS live in & palace
in Ghana.
ACCOrdiNg tO JACKSON, DU BOIS' joining the CPUSA was
part of an important "political build up" of NKNIAl, who
intended to be the first "social democrat" in Africa to
introduce "socialism as such"' on the African continent. With
DU BOis, an Internationally known Negro, and now a Communist,
as his chief adviser, NKRAl expected
to make is position in
Africa similar to that of castro in Cuba and Sukazne in Indonesia,
both of whom had leading Communists as their chies adviers.
NKRAM, who first secured KHRUSHCHEV's approval to bring DU BOIS
to Ghana in the latter's role of political mentor to NKRUMAH,
expected that people throughout Africa would be greatly impressed
by the fact that an internationally-known Negzo like DU BOIS
had assumed so important a post in Ghana.
C. Miscellaneous
NY 694-S* stated that with respect to the following
information, he, at this tine, is unable to subnit specific
sources and dates. He states, however, that he did learn, as
a result of his Party associations, that the farty had influence
with regard to the following:
TOP SECRET
- 10 c
HH 55081 DocId:32989538 Page 40
---
## Page 41
NX 100-151548
"People's Voicel
"People's Voice' was a Negro publication controlled
by the Party to the extent that the Party furnished money for
its maintenance and CP mombors controlled the policy of the
said paper.
NY 694-S*, at the direction of the CPUSA, gave to
MAX YENGAN and ADAM CLAYTON POWELL, who were then in control
of "People's Voice," $150,000 o€ CPUSA funds for the mintenance
of said paper.
Council on African Affairs
The Counsil on African Affairs was a Party-controlled
organization in that the orgonization was concrolled by MAX VERGAN,
who was then a ce member
MAACE
The NAACP, in the 1940's, had among its top leadership
such CPUSA leaders
aS JAMES FORD and PAUL ROBESON. To the extent
that those individuals and others like them could direct policy
within the NAnCh, the said organization was influenced by the CP.
"Our World"
"Ous World" was a legro magazine which was financed
during the 1940's and 1950's by RAY INGERSOLL, who at that time
was a crust donor. This magezine at the time was controlled by
JOHN DAVIS, who was a menber of the National. Connittee of the CPUSA.
BEN DAVIS, as Nes Yock Councilman
The CPUSA has always considered it an outstanding
achievenent of thelarty that BEN DAVIS was able to become a
New York Gity Councilman.
= 11
SO SECRET
HH 55081 DogId: 32989538
Page 41
---
## Page 42
NY 100151584
ADAM CLAYION POELL, as Congressman
The CPUSs also considered it an achievement of the
GPUSA that ADAM CLAYTON POWEl was elected to the Congress of
the United States.
III. Informant's Own Views, Opinions, Interpretations
and Evaluations of the Information Fumished Above,
along with an Estimate of How Many Negro Comnunists
• Active Party Menbera as Of October, 1953
With respect to the interpretation that should be
placed upon the fact that the LEVISONS no longer accept Party
discipline as regards their Influence over MARILY LUTHER KING,
the informant advised as follows:
It must be noted that the LEVISONS still want to be
considered members of the CPUSA. There is no intomation available.
reflecting that they do not continue to be ideological Communists.
A distinction must be drawn between control by the UP per se and
othemise. From a practical standpoint, the distinction here is
one morely of tactics. As ideological. Communists, the LEVISONS
presumably will continue to influence the Negro movement in
accordance with set Marxist tenets. It is to be noted that
their disenchantment with the CPUSA is due to the fact that the
CPUSA, in their opinion, has not done enough to influence the
Negro
movement, has not seized the offensive whereby the Party
could assume its vanguard sole with respect to the Negro drive
Eoc civil rights. It should ba kept in mind that the Party is
all agent ottool of Moscow and that not to take instructions from
the agent does not necessarily mean that there will be any
deviation from the policies of the principal,
Wich regard to W. E. B. DU BOIS, NY 694-5* stated that
the fact that a man of DU BOIS' stature in the Legro movement
became a CPUSA member necessarily must have a tremendous influence
on the Mogro population in general. The fact that such an "eldes
statesman" in the Negro Movement had espoused the Communist Party
might well cause Negroes outside the CP to lend a sympathetic ear
to the CPUSA.
TOP SECRET
• 12.
HH
55081 DocId:32989538 Page 42
---
## Page 43
NY 100-151548
NOR SECID
NY 694-s* thinks that the fact that the CPUSA sent
five Negroes to Moscow as members of a 7-member delegation would
create a favorable impression upon the Negro community.
He also considers that the Soviet recognition in
"Pravda" of BEN DAVIS' bixthday likewise would have a very
favorable effect upon the logro community, indicating that
the Soviets are aware of the Negro struggle for civil rights
in the USA and of BEN DAVIS' pre-eminent position in the Negro
movement.
NY 694-s" called accention to the fact that the direct
circulation of "Freedomways" does not necessarily reflect the
actual number of readers uno could be exposed to the ideas set
forth in this publication. It is fair to assume that more
people read this magazine than purchase it.
NY 694-S* stated that it would be futile Eor him to
estimate the number of Negro Communists active as Farty members
as of October, 1963. He stated he has no information in this
regard and suggests that possibly Ce 5824-5%, who attended a
recent NEC meeting in New York where the Negro situation was
under discussion, might possibly have such infomation.
IV, Party Plans for Increasing
Such Activities
NX 694-s' called attention to the proposal to be put
tO SIANLEY LEVISON; namely, that a "Freedomways" branch be
established in Atlanta, Ga., which office could be used as a
headquarters for CP work in the South.
NY 694-Si also noted that possibly CG 5324-st is in
possession of current intormation regarding Party plans fox
infiltration of the Negro movement inasnuch as there was
discussion in this regard at the recent NEC meeting held in NYC.
- 13 -
HN 55081 DocId:32989538 Page 43
---
## Page 44
NY 100-151548
V.
Suggestions for the Development of Further
Factual Infornation to Determine the Extent
of Communist Activities
VI. Moans by Which the Bureau Might Counter or
Otherwise Disrupt the Party's Efforts Relating
to Racial Matters and the Negso
NY 694-S% stated that by reason of his assignment,
which is concerned primarily with apparatus work, he is not in
a position to offer constructive suggestions, or suggestions
which have not already been considered by the Burcau. He
coumented that it is obvious that whatever sources. the Bureau
should be alerted and extended to cover Communist activities
and influences in the Negro movement.
Observations and eccommendations of the No with
respect to countering the Party's efforts in sacial matcess
have been set forth in N70 let 10/14/63, captioned "OPUSA -
COUNTERINTELLIGENCE ACTIVITY, IS • C."
TOP SECRET
- 14
1X 55081 Doc1d-32989538 Pare 41
---
## Page 45
1118?
SAC, NEW YORK (100-74560)
SA GEORGE EDWIN JONES (#41)
COMMUNIST PARTY, USA - FUNDS
IS - C
11/20/62
DOWNGRADED TO
SECRET
Per
C98W57622
Date
116/206
Extreme caution must be exercised with respect
to dissemination of the Intomation herein inasmuch as, by
be incluced--even in paraparased fom--in one invesutcative
section of a rajort.
On 11/19/52, NY 694-S* advised SA GEORCE EDWIN JONES
of the following:
On 11/19/52, NY 694-5= met with LEM HARRIS and
the latter salised that on the arternoon of that daïe, he,
HARRIS: nadAa
meeting with STANLEY LEVISON, Who was to give
HARRIS $5,000.00 for the CPUSA.
LEM HARRIS further advised informant that the
financial situation at Prompt Press is in vory bad shape.
As soon as Prompt Press cets some cash available, the Internal
Revanue Service people seem to arrive on the seone
money.
A few days ago, they had $1,500.00 in the
the Internal Revenue Service demanded $1,900.00. No sooner
they paid that when another Internal
arrived on the scene demanding $3,400.00. LEM HARRIS stated
that he borrowed money from every possible source so that
the latter anount could be paid off, and then. another Internal
Revenue Service man demanded $1,700.00 from New Union Press.
'I-NY (134-91) (INV) (41)
1. NY
100-121130)
(CPUSA Reserve Fund
(414).
(STANLEY LEVISON (414)
I-NY
I no NY
100-7653)
(100-160 2 0 3505) (42)
134-81-93425
SEALANCS:
CEJ:Id
(6)
- Classifie" is e
21/6
‚Exempt fri i
Date o. tie...
0 1962
"0'
•SECRET
is 41d: 3206557653 Page 15
---
## Page 46
Jin, tin
NY 100-74560
LEM HARRIS further stated that the landlord in
the premises formerly occupied by Prompt Press has demanded
between $7,000.00 and $0,000.00 to get the premises back
in shape.
Informant noted that apparently damage was
caused by moving the heavy printing presses of Prompt
Press.
LEM HARRIS further advised informant that he was
advised by STANLEY LEVISON that the scrap metal business in
Pittsburgh is going bankrupt. LEVISON allegedly stated that
had realized some profits from the business,
but this year "they" will be lucky if they get off at all.
HARRIS advised informant that prospects for acquisition of
money for the year 1963 looked bad. Last year they got
the year 1963 may be one-hali of that which will be acquired
for 1962.
=2 a
H₩ 55081 DocId: 32989538 Page 46
---
## Page 47
FBI
Date: 2/13/64
Transmit the following In
(Type in piain text or code)
Via AIRTEL
(Priority or Method of Mailing)
TO:
DIRECTOR, FBI (100-3-116)
FROM:
SAC, NEW YORK (100-251548)
SUBJECI: CPUSA-NEGRO QUESTION
COMMUNIST INFLUENCE IN
RACIAL MATTERS
IS-C
(00: NY)
DOWNGRADED TO
SECRET
Per C98/57B22
Date
Enclosed herewith for the Bureau are seven copies of
a letterhead memorandum dated 2/13/64, and one copy is enclosed
for Atlanta.
The source used in this letterhead memorandum is
NY 4099-5*.
Sources used in the characterizations are as follows:
5 - Bureau (100-3-116) (Encls, 7) (RM)
( COMINFIL SCLC)
{= 100-106670) (MARTIN LUSHER KING)
1 - Atlanta (200-5586) (NART.IN LUTHER KING) (Enel. 1) (Info) (RM)
- New
York
- New
York
(200-732394) (GARENE SONES (424)
100-73250)
- New York
100-136585
(VARTIN LUTHER
1 KING )
(474)
"L.
- New
York
100-111180
STANLEY LEVISON) (414)
- New
York
100-
• New
York
100-152510)
(ALEY ROTE) (423)
- New
York
100-45729)
(BIYARD RUSTIN) (414)
1 - New York
(100-151548) (414)
JCS: gmd
(15)
Carsi 3, 2 /16
2...
Daié...
Approved:
Special Agent in Charge
g8/
Ww s50d1 144023729855 page
• SECRET
Sent
V Per
lao- 111180-1357
---
## Page 48
COP SECR
NY 100-151548
Characterization of SAUL MILLS - LOUIS F. BUDENZ.
Characterization of STANLEY LEVISON - NY 694-S*.
Characteriration of CLARENCE JONES - ALBERT BROWN,
Cadetan o? Columbia University LyL in 1954.
This letterhead memorandum has been classified
"Secret" because it contains Information from Ny 4099-s*,
This source has furnished highly sensitive information with
respect to the racial situation in the New York area and
Communist infiltration thereof. It is felt this classification
is necessary in order not to jeopardize the valuable position
of the informant in furnishing information of this nature.
O SECRET
- 2=
NH 55081 DocId: 32989538
Page 48
---
## Page 49
In Reply, Please Refer to
File No.
Bureau 100-3-116
SECRET
UNITED STATES DEPARTMENT OF JUSTICE •
FEDERAL BUREAU OF INVESTIGATION
New York, New York
February 13, 1964
UP? SECRET
DOWNGRADED TO
SECRET
Per (984)57822
Date
Re:
Communist Party, United States
of America - Negro Question
Communist Influence In Racial Matters
Internal Security - C
On February 11, 1964, a confidential source, who has
furnished reliable information in the past, furnished information
which indicated that Stanley Levison contacted Clarence Jones on
that date.
Levison told Jones that they should get the lists
(of contributors) from Ruth (Bailey, who is an
employee of the
Southern Christian Leadership Conference (SCLO) office in New
York, as soon as possible, and Levison mentioned that she has
the names of all people "over $20.00".
Levison said he does not
Iike the list being in her possession because of "the
uncertainty"
Levison told and Jones replied that he would get the list.
Jones to bring the list to him either at his
office or at the Gandhi Society office. According to Levison,
Adele (Cantor, who was
recently employed by the SCLC) would
complete the necessary work on the list. Levison mentioned that
he would like to get the list before Ruth learns of the change
which is to be made, and he suggested that Jones tell her that
Atlanta (office of the SCLO) wants the list.
This document contains neither recommendations
nor conclusions of
the fBl. It is the property
of the FBI and is loaned to your agency; it and
its contents are not to be distributed outside
your agency.
Clascified by _
216
Escript froa GDS, Ferry
SECRET
Group I
Excluded from automatic
downgrading and
declassification
Searched.
Serialized
Indexed
I SECRET
Filed.
100-111180-1356.
IN 55081 DocId:32989538 Page 49
---
## Page 50
SECRET
Re: Communist Party, United States
of America - Negro Question
Communist Influence
In Racial Matters
Internal security - C
With respect to the foregoing information,
it is to be noted that the New York office
of the SCic is In the process of being
reorganized. Adele Cantor was recently
employed to work in the SCIC office.
Levison instructed Jones to tell Ruth Balley that
in the reorganization there would be no job for her and that
Bayard (Rustin) is to take over one aspect of the work.
Levison told Jones that he should not mention to her that
Rustin is to have a secretary.
Levison suggesied Jones tell
Bailey that Billy Rowe might have a job for her when he gets
some project going.
Billy Rowe is a public relations man
In New York City, and has been given
the task of fund raising for the SCiC.
Jones told revison that Saul Mills is working with a
"in a direct mail appeal outfit"
and the man wants to do
something for the civil rights movement and for King (Martin
Luther King). Accorcing to dones, this individua. is Locatec
at 375 Park Avenue (New York City). Levison Indicated he was
pleased with this and instructed Jones to set up a meeting
before he (Levison) and Adele "go south". Levison said that
to heil have to get "a mailing out soon and the guy may be able
• Levison remarked that they will use their own lists
from "The Nation"
and the Committee for an Effective Congress
for a 60,000 mailing.
A confidential source, who has furnished
reliable information in the past, advised
In May, 1950, that Saul Mills was one of
those persons whom he lonew to be a concealed
Communist.
TOP SECRET
- 2.
SECRET
НН 55081 DooId:32989538
Page 50
---
## Page 51
SECRET
Re:
fommunist Party, United States
of America - Negro Question
Communist Influence In Racial Matters
Internal Security - C
A confidential source, who has furnished
advised
Stan.ey Lerison was
secret member of the
Communist Farty, United States of America
(CPUSa).
The "New York Herald Iribune" Issue of
August 14, 1903, page 1, column I, con-
tains an article
captioned,
"Thurmond
Assails A Leader of March"
• The article
stated that, in answer to charges by
Senator Strom Thurmond, Bayard Rustin
admitsed joining the Young Communist
Rustin aiso
reportedly stated that he broke completely
The YCL has been designated pursizant to
Executive Order 10450.
The "Dally Worker"
• issue of February 25,
1957, page 1, column 1, contained an article
which stated
the! Bayard Rustin, Executive
Secretary, War Resisters Lengue,
was one of
eight non-Communist observers at the
Communist Farty National Convention in
1957.
The "Daily Worken" was an East Coast
Communast newspaner which suspended
publication on january 13, 1958.
-3 -
SECREI
NH 55081 DocId: 32989538 Page 51
---
## Page 52
**...
SECRET
AR SECRET
Re:
Communist Party, United States
of America - Negro Question
Communist Influence In Racial Matters
internal
security - C
Clarence Jones is the General Counsel for
the Gandhi Society For Human Rights: 15
East ith Street, New York City.
A coraldentla. source, who has
furnished
reliable informacion in the past, advised
on February 26, 1957, that he had identifiec
a photogranh of Clarence Jones as a person
whom he knew during late 1953 or early 1954
to be a member of and in a position oi
Leacershir in the Labor Youth reague (LYL.
The IYL has been designated puzsuant to
Executive Order 10450.
-4-
SECRET
NH 55081 DocId: 32989538
Page 52
---
## Page 53
det SCORES
FBI
Date: 2/18/64
Transmit the following in (Type In plain text or code)
Via
AIRTEL
(Priority or Method of Mailing)
TO
: DIRECTOR, FBI (100-3-116)
FROM : SAC, NEW YORK (100-151548)
SUBJECT: CPUSA
NEGRO QUESTION
COMMUNIST INFLUENCE
IN RACIAL MATTERS
IS-C
(00: NY)
DOWNGRADED TO
SECRET
•Per_C98W57 B22
Date
216/201
Enclosed herewith for the Bureau are seven copies
of a letterhead memorandum dated 2/18/64; copies
are also
enclosed for Atlanta, Honolulu and Los Angeles.
Sources used in the letterhead memorandum are as
fc.110WS :
1. NY 4092-5*
5-Bureau (100-3-115) (Encl. 7) (RM)
1-100-136670 (CARTANTE SCER
MARTIN LUIHER KING
l-Atlanta (100-5506) (MARTIN LUTHER KING) (Encl. 1) (Info) (RM)
I-Honolulu (100-
(MARTIN LUTHER KING) EncI.
1)
(inio) (FM
1-Los Angeles (100-
) (MARTIN LUTHER KING) (Encl. 1) (Int'o) (RN)
1-New York
1-New
York
. I-New
York
I-New
York
(100-73250)
STANLEY LEVISON) (414
(157-1036) (BOYCOTT DEMONSTRATION AT NYC PUBLIC SCHUOLS)
(412)
I-New York (100-151548) (414)
JCS: rmv
Charittel v 2116/20-1111
136.5
SECRET
---
## Page 54
ROR STORMY
NY 100-151548
2. NY 4099-5#
(It is to be noted that NY 3810-s* furnished the
same
information as NY 4092-s*).
sources
used in the characterization are as
follows:
Source used to characterize STANLEY LEVISON -
N: 694-57
Source used to characterize CLARENCE JONES -
ALBERT BROWN, Chairman of the Columbia
University LYL in 1954
This letterhead memorandum has been classified
"Secret" because it contains information frrin NY 4092-5*
and NY 4095-S*.
These sources have furnished highly
sensitive information with respect to the racial situation
in the New York area and the Communist infiltcasion thereof.
It is felt that this classification is recessity in erder
not to jeopardize the valuable position of the informant
in furnishing information of this nature.
-2-
she secRe
HH 55081
DooId: 32989538
Page
54
---
## Page 55
In Reply, Please Refer 10 Bu 100-3-116
File No.
SECRET
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
New York, New York
February 18, 1964
SEr*
Re:
Communist Party,
United States of America
Negro Question
communist Influence in
Racial Matters
Internal Security - C
Information which indicated that Stanley Levison contacted
Clarence Jones on that date.
They discussed the mailing
1ist for the southern Christian Leadership Conference (SCLC)
and Jones promised that he would go to the SCLC office
(in New York) and get the list. Jones said that Adele Cantor
(a new employee of the SCIC in New York) could pick the list
up at his office.
Levison told Jones that this would be a
• good time for Jones to tell Ruth Bailey (an emnloyee of the
SCLC In New York, that she is no longer needed and to obtain
a door key to the office.
Levison asked if Jones nad a sty
to the salety deposit box for the scLe, and Jones replied
that he did not have a key.
Levison stated he could srovably
have a key made because he paid the box rent himself and
was one of the signators on the box.
This document contains neither recommendations
nor conclusions of the FBI. It 1s the property
of the FBI and is loaned to your agency; 1t
and Its contents are not to be distributed
outside your agency.
DOWNGRADED TO
SECRET
Per CS8W53016
7k20
Date
WOE SECRET
SECRET
GrOup I
Excluded from automatic
downgrading and
declassificacion
i calched.
serialized
rdexed...
antoni
Exciut from GoS, Calogory
IN 55001 Diate: 32989538 LaKe 19
• 212
---
## Page 56
- !.
SECRET
TOE SECRET
Re: Communist Party,
United States of America
Negro Question
Communist Influence in
Racial Matters
Internal security - C
Jones stated that he and Ann (his wife) "have to
serve as a trustee along with him. Jones stated that this
concerns purely personal affairs. Levison said he would
think about 1t.
Levison stated It was very important for Jones
to get in touch with Martin Luther King regarding the
article coming out in "The Nation" concerning the boycott
(of New York City Public Schools before it goes out of
date.
Jones said he would contact King who is in Los
Angeles.
On February 16, 1964, a second confidential source,
who has
furnished reliable information in the pait, furnishes
Information which indicated that Clarence Jones contacteu
Martin Luther King at the Statler-Hilton Hotel in Los Aéles
on that date. Jones asked King if he had received the articie
for "The Nation" concerning the Senate filibuster.
said "they"
wanted King
; to mail the article immediately
it will be timely and so they will be able to obtain 'The
Nation's' mailing l1sts in exchange for the SCLC mailing
Iist"
King mentioned that he was getting ready to preach
at Reverend Tom Kilgore's church. Jones asked King to tell
Kilgore (who is an official in the SCLC) that he (Jones) has
nailed the names and addresses of people who might b
considered in staffing the SCLC office in Los Angeles
King further stated that he was going to Hawaii from Los
Angeles and would not return until February 24.
SECRET
-2-
YES SCARES
HH
55081 DocId: 32989538 Page 56
---
## Page 57
SECRET
Re: Communist Party,
United States of
America
Negro Question
Communist Influence in
Racial Matters
Internal Security - C
Jones stated he wanted Adele Cantor and "a
person in New York" to come down
to Atlanta and get
together with Ed Clayton (who is Director of Public
Relations for the SCLC. Jones said he did not want
them to come down until King was in town.
On February 14, 1964,
the second confidential
source furnished information which indicated that
Clarence Jones contacted
• Ruth Balley at the SCLC office
In New York on that date. Jones mentioned that he had been
talking to Ed Clayton and that he was interested in the
status of the
"so called gold carat list."
jones asked if
there was such a list.
She stated that there is a "gold
carat list"
and that it is maintained at the :ffice, and
she indicated that the list 1s made up of peor.s who will
•contribute $20.00 and.up. Jones indicated that ta would
like to come to the office and go through the list.
The boycott of New York City Public
alleged
racial imbalance in the New
York City Public Schools.
With respect to the information
concerning Adele cantor and "a person
going to Atlanta to
meet with Ed Clayton, It Is to be
noted that the source on February 11,
1964, furnished information which
indicated that Levison and Adele were
to "go south."
SECRET
-3-
HH 55081 DocId: 32989538
Page 57
---
## Page 58
SECRET
Re: Communist Party,
United States of America
Negro Question
Communist Influence in
Racial Matters
Internal Security - C
A confidential source, who has furnished
reliable information in the past
advised
In July, 1963, that as of July 16, 1963,
Stanley Levison was a secret member of
the Communist Party, United States of
America (CPUSA).
Clarence Jones
is the General Counsel for
the Gandhi Society For Human Rights, 15
East 40th Street, New York City.
A confidential source, who has furnished
reLiable intormationin che
advised
on February 26, 1957, that pashad identified
a photograph of Clarence Jones as a person
whom he knew during late 1953 or eary 1.954
to be a member of and in a position of
leadership in the Labor
•Youth League (LYL). •
The LYL has been designated pursuant to
Executive Order 10450.
DOE SECRET
SECRET
-4-
H# 55081 DocId: 32989538
Page 58
---
## Page 59
. Is
OPTIONAL FORM NO, 10
5010-104-01
UNITED STATES GOVERNMENT
'Memorandum
TO
SAC, NX (100-111180)
DATE:
4/3/64
BAR SECRE
FROM
SA ALEXANDER C. BURLINSON (41)
DOWNGRADED TO
SECRET
SUBJECT:
STANLEY LEVISON
SM - C
Per (982U57R22
Date.
2ea016
On 3/31/64, NY 694-S* advised that he had talked to
LEM HARRIS regarding the latter's contacting STANLEY LEVISON fOI
the purpose of determining whether or not LEVISON is a member
in good standing of the CPUSA.
According to NY 694-S*, HARRIS stated that he had made
several attempts to contact LEVISON, without success, however.
HARRIS said that he eventually made telephonic contact with LEVISON
and requested that LEVISON confer with him regarding an important
matter. LEVISON replied that ordinarily he would be happy to do so
but at the moment he was preparing to go "on a trip," from which he
would return in 6 weeks. LEVISCN further stated that on his return to
New York he would be happy to confer with LEM HARRIS.
LEVISON, according to LEM HARRIS, implied that he was
going to Equador, but HARRIS stated he did not know anything further
regarding LEVISON's plans.
NY 694-S* advised that in view of this situation, he
does not expect to obtain any information regarding LEVISON's CP
status until after LEVISON's return to the United States, at which
time LEM HARRIS again will attempt to confer with LEVISON regarding
the latter's Party status.
EXTREME CAUTION MUST BE EXERCISED WITH RESPECT TO
DISSEMINATION OF INFO HEREIN INASMUCH AS, BY ITS NATURE, SAID INFO
TENDS TO IDENTEY NY 694-S*: A VALUABLE INFORMANT, AS THE SOURCE.
UNLESS THIS INFO IS OBTAINED FROM A SOURCE OTHER THAN NY 694-S*,
IT SHOULD NOT BE INCLUDED. EVEN IN PARAPHRASED FORM- IN THE
INVESTIGATIVE SECTION OF A REPORT.
1 = NY 134-91
NY 100-7658
NY 100-111180
(INV) (41)
(LEM HARRIS) (414)
a..1111
SEARCHED
10
11404
(41)
FILED
1964
NEW YORK
ACB :msb
Ches (3)y 2116
He secondle to
Fen CDS, Giegory
040X550000
DE: Idade
59-
---
## Page 60
IPTIONAL FORM NO. 10
5010-101
UNITED STATES GOVERNMENT
Memorandum
DOR SECRET
TO
:
SAC, NEW YORK (100-111180)
DATE:
4/20/64
FROM
SA JAMES M. KIRBY (414)
SUBJECT:
STANLEY LEVISON
IS -C
DOWNGRADED TO
SECRET
Per
Date
C9845102
on 4/7/64, NY 694-s* made the following comments
regarding STANLEY LEVISON'S
status with the CP, USA:
What the Party thinks of LEVISON's:
I#VISON has criticized the Party for not being
militant enough in the civil rights struggle and that the Party
had played no role in the civil rights struggle. This criticism
was conveyed to the Party thru LEM HARRIs.
This was many
months ago.
HALL, JAMES JACKSON, BEN DAVIS and LEM HARRIS
discussed this.
In the criticism LEVISON mentioned that not
only the Party did nothing but the "Daily Worker" did nothing
and the only one he respects in the Party for having conducted
some token fight for civil rights was BEN DAVIS. It was
decided that BEN DAVIS be in contact with LEVISON's and in
all that time they never made any attempt to contact DAVIS;
made no attempt to contact HALL Or WOFSY or anyone else in
Party.
HALL's opinion is that LEVISON's are oppo-tunists
who, now that they have milked the Party dry (have no further
opportunity to make money on the larty have no use for it.
They are opportunists in the sense of being ultra leftwingers
who disagree with the Party line on the question of civil
rights.
They are opportunists in the sense that tiney want to
control and keep MARTIN LUTHER KING, using him poiitically for
their own personal gain.
HALL is convinced these people are
no good.
There is very little, in his opinion, which would
convince them to come back but
the door has been eft open
thru DAVIS. But they didn't contact DAVIS and nothing was done.
4-111140-144
StRIALIGED. du
1- 100-111203 (ROY BENNETT)
JMK : mvI
(2)
YORK
EL SECRET
42-410.3453
107
DCId: 32989538
Page 60
---
## Page 61
NY 100-111180
HALL has discussed this with NY 694-5* about four times when
their names have come up for some reason or other. HALL Of
opinion they absconded with building on 73rd St. which HALL
throughr belonged to the CP; with money after WINER died. They
enriched themselves first and gave the crumbs over to the Party
but should they come baci: HALL would accept them providing
DAVIS is in contact with them. DAVIS has made no contact.
ca 5824-S* is also of same opinion as he knew them at one time
and dealt with them both politically and financlally and was
inscontact with them during the underground days before WINER
dogmatic, were axe men.
- 2-
L HH 55081 DocId: 32989538
Page 61
---
## Page 62
DIRECTOR, FBI (100-442529)
9/23/64
SAC, NEW YORK (100-153755)
CIRM
I$-e
DOWNGRADED TO
SECRET
Per
Date
C984057802
Re Chicago letter to Director dated 8/h/si, captioned
XTREME CAUTION KUST BS UTILIZED IN RINDLING AND
REPCATING
THE SCEDONING ENORINTIL SINCE MS A BRY NATURE
HIS 15
IL BITLEY A SCASTELVE AND HIGHLY PLACES TANORIENT.
Ine follewing concerning SEANLAY LEVEL's
relationship vien the cormunise Party and MARTIN LUTHER
KING, dr.,
was derived from Ni 064-3" on 1/18/44.-i13
Information vas recelved from LM MARRIS on. that date;
wno stated that he talked to hiison anortly before ie
went to Russia on August it, 1944:
LaVISON, in relating why he left MANCIN LUTHER KINO,
Jr..
3&id
that when the article by columnist dOJEPH ALcOP,
exposing his reintionship with KING, appoarco in too preas,
KInG colo him that he was
of no value to jim a3 ne lad been
the past, and said it se was to remain with nim, nis association
would nave to be open and above board.
furthernore, KING said
H-Bureau (100-442525) (FM)
(1-100-10. 010) MARTIN
LUTHER KING, JT.)
(1-103-1352452 CSTANGLI LEdOM
1-Aclanüs
(100-÷J00) (MARTIN LUTHER
KINO,
Jr.) (I1(0) (R$)
I-jer Ycrk
(103-150383)
Inew Yurn
(100-111180
CRATES LATHER KING,
Jr:)
(42)
STANLSY
LEVL301) (42)
T-Hew
Tork
(100-/058) (LEY HARRIS) (42)
1- Hew Yarr
(10Ü-135753) (12)
• (9)
2116
maication l: if
SEARCHED
SERTALIZED
142501
INDEXED 2.
8 1964
SECRET
# 25460-315540733 Page. 62.
---
## Page 63
SUCRET
NY 100-153735
he Wanted LEVISON to be an ardent and honest foilover; and
stipulated that for LEVISON to remain as an adviser, he
(LEVISON) would have to make a publle repudiation of Communism
and be a "non-Communist"
'", whien he refused to do. His refusal,
LEVISON said, resulted in his dismissal by KING,.
wilth respect to the fact that LEVISON nas kept away
from the Party, LEVISON said he had done so to improve nla
position of Influence end strength in the Negro movement.
LEVISON continues to be critical, of the Party, MARRiS said.
This criticism arises over the Party's failure to ald in the
Negro movement.
In reply to a question oi HARRIs as to kny ne did not
see BENJAMIN J. DAVIS (alluding to DAVIS' position da
intermediary between LeVIsov and the Party), LSVISON gave
no answer, but commented ingteau, that. ne felt the Party
way not doing enougn in the racial fiela.
With reference, to his working back into the raclal
field following nis dismissal oy KING, LEVISON said ne
to the National Jewish Committee and sold them un the lica
of a small businessmen's comnittee.
The cumnictee, LEVISON
said, is composed of whites and Negroes whose
purpose is to
aid Negro people to get Into small businesses. The Committee
1s neaded by LEVISON and has an appropriation of $100,000.
According to NY oS4-g*, HARRIS opined Unat LEVISON
Is not anti-Party, and leels that LEVIsON should 'be given ar
opportunity to try to regain his position of
strength in the Negro field.
NY 694-g* 19 01 the
opinion that 1l Livlich
desired to "count himself out" (to completely disausociate
himself), he would nave refused to see iRRIs; furthermore,
he would
not nave spent approximately two nours wiin nim.
NY 094-5* is of the opinion that LoVISON ig hanging on because
he nas no influence as an individual, but must have an
organization behind him to give him strength.
SECRET
HH 55081 DocId:32989538 • Page 63•
---
## Page 64
NY 100-153735
Furthermore, the source said, "I do not think
LEVISON shuuld be-dismissed. (discounted completely) although
It 1s positive that he his nut siven any money 1n the
recent
past."
- Referenced Chicago letter reported Information
derived from CO e824-g* on 1/29/u4, concerning & alscussion
with LENA SCHERER.
she told ot a recent contset with lun
HARRIS and ISADORE WOrSY, during which time they considered
Party finances.
She was
told by HARRIs and wousy thet
STANLEY LEVISON and his brother ROY (ROY BENNETI) wore
not contributing so the Party, but inscead,
might be
contributing to MARTIN LUTHER
dr, or some
elvil rignus movement.
"The LEVISONs
are far: removed from the Party."
In view of the patent ambiguitles in the information
received from CG 5824-j* and NY 954-3*, no effort 1g being made
at this time to update the characterization of Levison.
HH 55081
DocId: 32989538
Pate
64
---
|
|||||||
2,017
|
/releases
|
104-10247-10093.pdf
|
104-10247-10093
|
04/26/2018
|
Redact
|
CIA
|
3/4/65
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
MEMO FOR THE RECORD
|
WH/C/FI/TC
|
MEMO: AMLASH-1'S SAFE RETURN TO HAVANA.
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK64-19 : F5 : 20040318-1060393 :
| 1
|
## Page 1
104-10247-10093
RETURNTO BIA
Background Use Only
Do Not Reproduce
4 Narch 1965
NEMORANDUM FOR THE RECORD
SUBJECT: AHLASH-l's Safe Return to Havana.
evening with ANLASH-l and also expected to see him
today (4 Narch) •
Marzo also told AMWHIP-l that AMLASH-I
seemed in fine
spirits and that everything was okay.
AWHIP-I was advised again that the undersigne
would be in New
York Monday, & March for a 1400 hours meeting
concerning the "Rapprochement Deception Operation.'
WH/C/FI/TC
---
|
2,017
|
/releases
|
104-10173-10036.pdf
|
104-10173-10036
|
04/26/2018
|
Redact
|
CIA
|
01/01/0000
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
DON L.
|
BIO INFORMATION ON UNIDENTIFIED SUBJECT.
| 1
|
CIA
|
JFK
|
3/12/18
|
JFK64-9 : F10 : 1998.02.14.11:08:33:966031 :
| 1
|
## Page 1
104-10173-10036
Source
RETURN: 7O CIA
Background Use Only
Do Noi Roproduce
subject has a wealthy father. she urites articles ior various
periodicals. At present she is erplojer by leo Gruliow at the ligest öf
Soviet prose, She got her russian at the russian Instiinte, colmbia, and
Middleburg sunner school.
Subject has a visa good for 30 days tourtst, valid until February.......
1957, according to Reiner, manager of Cosmos.
She told
source she needed 81300
make
trips but did not say
lened
VIBR
---
|
|
2,017
|
/releases
|
docid-32334688.pdf
|
124-90118-10047
|
11/17/2017
|
In Part
|
FBI
|
09/23/1960
|
PAPER, TEXTUAL DOCUMENT
|
CR 92-4535-4
|
HQ
|
DL
| 4
|
FBI
|
HQ
|
11/17/2017
|
RPT
| null |
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
6/17/201
AGENCY: FBI
RECORD NUMBER: 124-90118-10047
RECORD SERIES:
HQ
AGENCY FILE NUMBER:
CR 92-4535-4
Document Information
ORIGINATOR: FBI
FROM:
DL
TO: HQ
TITLE:
DATE:
PAGES:
SUBJECTS :
09/23/1960
4
HARRY RAYMOND POPE
ROBERT LEE HOFFMAN
DOCUMENT TYPE:
PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS: 4
CURRENT STATUS:
Redact
DATE OF LAST REVIEW:
08/17/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
RPT
v9.1
HW 45922 DocId: 32334688
6
Page 1
---
## Page 2
Report Form
FD-263 (5-12-55)
FEDERAL BUREAU OF INVESTIGATION
Reporting Office
DALLAS
Offico of Origin
DALLAS
TITLE OF CASE
ROBERT LEE
HOFFMAN, aka.
R. L. Clinton, Bobbie Lee
Hoffman, Bobby Lee Hoffman,
Jesse Edward Harris, Tommy
JIm Myers, Robert Sullivan
Date
9/23/60
Report made by
SA ROBERT M. BARRETT
CHARACTER OF CASE
Investigative Period
10/8/59 - 9/20/60
Typed Byl
waC
ANTI-RACKETEERING
REFERENCES
Report of SA ROBERT M. BARRETT, dated 2/12/60,
at Dallas;
Report of SA ROBERT M. BARRETT, dated 5/12/50,
at Dallas;
Report of SA ROBERT M. BARRETT
dated 8/17/60;
Bureau Airtel to Albany, dated 8/25/60.
-P-
LEADS
EL PASO:
At Midland, Texas
Will obtain details concerning HOFFMAN's alleged
arrest at Midland, approximately September 4 or 5, 1960, noting
his allegation that officers drove his car during the time he
was in custody for about 600 miles and damaged the steering
column.
Special Agent
In Charge
Approved
Copies made:
Do not write in spaces blow
91-453574
El Paso
Houston
10-6
18 SEP 29 1960
5
10 4 710
Crip. A Lift tin RS
GRIM INVEE
STAT SÉCT.
01200: 112-21
0-1 D9 17-28-4
4912-302600
contents are to be distributed outside the agency to which loaned
# U. 8. GOVERNMENT PRINTING OFFICE: 1958 0-344786
HW
---
## Page 3
DL 92-255
INFORMANT COVERAGE.
Presently being utilized by the Dallas Office are
the following informants who are believed to be in a position
to furnish information
concerning the subject, his
associates
and his activities:
DI. 83-C
PC. 122-0
PCI
PCI
PCI
PCI
PCI
In addition to the above, the Dallas Office is continuing
its efforts to develop further informant coverage through
identity of and contact with known close associates of the
subject.
OTHER 4
IDENTITY OF INFORMANTS
HO T-I 1S STANLEY A. GEORGE, Special Agent of the
Southwestern Bell Telephone Company, Houston, Texas,
who desires his identity be kept confidential because
of his position.
The following informants were contacted by SA ROBERT M.
BARRETT and each of these Informants have furnished reliable
information in the past:
DI T-1 is DI 95-C
DI T-2 is DL 122-0
DL T-3 is PCI
DL T-4 is PCI
DL T-10 Is PCIL
DI I-9 1s Bout western States Félephone Company,
Irving, Texas, who because of his position
desires his identity be kept
confidential, contacted by SA EDWIN C. DORRIS.
=D -
COVER PAGE
NW 45922
DocId: 32334688
-Page 3
---
|
|
2,017
|
/releases
|
docid-32311903.pdf
|
124-10320-10220
|
11/17/2017
|
In Part
|
FBI
|
8/3/64
|
PAPER, TEXTUAL DOCUMENT
|
100-409763-112
|
HQ
|
PA
| 1
|
FBI
|
HQ
|
11/17/2017
| null |
## Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Hote).
DATE: 11-14-2017
JFK Assassination System
Date:
4/10/201
Identification Form
Agency Information
AGENCY: FBI
RECORD NUMBER:
124-10320-10220
RECORD SERIES :
HQ
AGENCY FILE NUMBER: 100-409763-112
Document Information
ORIGINATOR: FBI
FROM:
PA
TO: HQ
TITLE:
DATE:
08/03/1964
'PAGES:
1
SUBJECTS :
MARK LANE
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Confidential
RESTRICTIONS: 1C; 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 04/22/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
DocId: 32311903
26
Page 1
---
## Page 2
Released under the "John F. Kennedy' Assassination Records Collection Aot of 1992 (41 USC 2107 Note).
DATE: 11-14-2017
THE FOREIGN SERVICE
UNITED STATES, OF AMERICA 2
American Embassy
Paris 8, France
8=7
Date:
August 3, 1964
To:
From:
Subject:
Director, FBI (100-409763)
Legat, Paris (100-1976) (RUÇ)
4-18-97
MARK LANE
SM - C
CLASSIFTEDEY 5668 SLD/KSR
DECLASSIFY ON: 25X...
Re Paris letter 7/20/64.
JFK)
On July 27, 1964 the Prefecture of Police. (PP)
advised that captioned individual resided at 61 rue Bonaparte,
Paris 6, from May 27 to June 2, 1964 and again on June 12,
1964. Since the latter date he is not known to have been
in the Paris area.
The Pp stated further that subject is unknown in
the files of that agency and that during his brief stay in
Paris he did not come to unfavorable attention from a personal
or political point of view.
C)
4 - Bureau (1 - Liaison)
(1 New York, 100-117844)
AN IECRENMIOA CONTAINSG
He as, in 3.
CLASSIFIEd
"WHERE SHOWN
1 - Paris
' REP: 1j
(5)
REC 30
EX-108
160-409763-112
AUG ,5 1964
Copy to..
Slip
tot
Hy routing
1 action
info
7119
date..
GCREFIDENTIAL
1964
10850
DocId: 32311903
Page 2
---
|
||
2,017
|
/releases
|
docid-32290701.pdf
|
124-10205-10477
|
11/17/2017
|
In Part
|
FBI
|
06/25/1962
|
PAPER, TEXTUAL DOCUMENT
|
105-106995-8
|
DIRECTOR, FBI
|
SLIGHT, FREDERICK A.
| 5
|
FBI
|
HQ
|
11/17/2017
| null |
## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
4/27/201
AGENCY: FBI
RECORD NUMBER :
124-10205-10477
RECORD SERIES:
HQ
AGENCY FILE NUMBER: 105-106995-8
Document Information
ORIGINATOR: FBI
FROM:
SLIGHT, FREDERICK A.
TO: DIRECTOR, FBI
TITLE :
DATE: 06/25/1962
PAGES:
5
SUBJECTS :
AGRUPACION MONTECRISTI, ANTI-CASTRO GROUP, ACA
ANTI-COMMUNIST ORGANIZATION, CUBAN
REVOLUTIONARY COUNCIL, PROPAGANDA, RADIO
PROGRAM
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
Unclassified
RESTRICTIONS: 4
CURRENT STATUS : Redact
DATE OF LAST REVIEW: 04/23/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
v9.1
"NW 15676
DocId: 32290701
Page 1
---
## Page 2
TD-269 (Rov: S-1-58)
CONFIDENMAL
cú..
FEDERAL BUREAU OF INVESTIGATION
REPORTING OFFICE
TAMPA
OFFICE OF ORIGIN
MIAMI
If OF CASE
AGRUPACION
MONTECRISTI, aka
DECLASSIFIED BYSPOMAGE
oN 4- 30-94
DATE
6/25/62
INVESTIGATIVE PERIOD
5/10 - 6/21/62
REPORT MADE BY
SA FREDERICK A. SLIGHT
CHARACTER OF CASE
IS - CUBA
RA - CUBA
TYPED BY
mw
REFERENCE:
Report of SA LEMAN L. STAFFORD, JR., dated 5/3/62 at Miami.
CIA HAS NO OB RUFION TO
INFORMANTS:
DECLASCIRICATION AND/OR,
Classiled by S86BJA/GCL
Deck Sity en: OADR 6/m/85
RELEASE UF CIA INFORMATION
Identity
IN THIS DOCUMENT.
Location of Information
5m 9-15-97
TP T-1 1s TP 48-5
SID/KSR
134-31A-50
TP I-2 15 PSI MANUEL CRUZ
10-6-97
134-191A-1
The following sources vere
contacted on the dates indicated
but could furnish no information concerning captioned organization:
TP 47-S On 6/15/62 by SA WILLIAM C. HAY JEN
PSI MIGUEL ALBA on 6/6/62 by SA HAY.
PSI
lon 6/15/62 by SA HAY.
•P: 52:09 01
iP 45-5 0
6/5/62 by SA HOWARD K.
APPROVED
SPECIAL AGENI
IN CHARGE
COPIES
ALL INFORMATH
ON CONTAINER
HEREIN IS UNCI
ASSIFIED
EXCEPT WHI
OTHERE
DO NOT WRITE IN SPACES BELOW
105-10699518
REC- 45
1
1
1
1
See
• Bureau
(105-106995) (RM)
- INS,
Miami
. (RM)
FCC,
Miami (RM)
CIA,
Miami (RM)
U.S. Customs,
Miami (RM)
S. Border Patrol,
Miami (RM)
ONI, Charleston, 'S!C.A (RM)
Cover
Page B for remaining copies.
Dissemination:Record of Attached Report
10 JUN 27 1962
132-108
¡ Agency
Request Recd.
Date Fwd.
How Fwd.
By
Meyer
Copy to:
CNI/OS1/ACSI
by routing sip for tufo.
Dato la
1507
SONI
OTHER 4
NW 45676 DocId: 32290701 Page 2
---
## Page 3
CONFIDENTIAL
TP 105-978
COPIES - Cont 'd
1 - OSI, Robins AFB, Ga. (RM)
- G-2,
Ft. McPherson, Ga.
(RM)
- INTC, Orlando, Fla. (RM)
- Miami (105-4719) (RM)
• Tampa (105-978)
INFORMANTS: (Cont'd)
IP 64-S On 6/6/62 by SA RUTHERFORD
TP 27-S Ön 6/6/62 by SA RUTHERFORD 6 K
TP 57-S on 6/4/62 by SA JOHN A..
AMBLER.
PSI ABELARDO MENENDEZ on 6/6/62 by. SA AMBLER.
ADMINISTRATIVE:
This report is being classified "confidential" as 1t
contains information from TP T-1 and TP T-2, informants 01
continuing value whose effectiveness would be impaired upor
the unauthorized disclosure of this information... Careful
consideration has been given to each source concealed in this
report and they
' were concealed only in those instances where
identities must be concealed.
- B*
COVER
• PAGE
CONHDENHAC
NN 45676 DocId: 32290701 Page 3
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docid-32335976.pdf
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124-90130-10043
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11/17/2017
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In Part
|
FBI
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07/23/1963
|
PAPER, TEXTUAL DOCUMENT
|
CR 105-78976-34
|
HQ
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MM
| 14
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FBI
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HQ
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11/17/2017
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## Page 1
JFK Assassination System
Identification Form
Agency Information
Date:
6/10/201
AGENCY: FBI
RECORD NUMBER: 124-90130-10043
RECORD SERIES: HQ
AGENCY FILE NUMBER: CR 105-78976-34
Document Information
ORIGINATOR: FBI
FROM: MM
TO: HQ
TITLE :
DATE:
PAGES:
SUBJECTS:
07/23/1963
14
FRANCISCO RODRIGUEZ TAMAYO
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: Unclassified
RESTRICTIONS:
4
CURRENT STATUS :
Redact
DATE OF LAST REVIEW : 09/21/1998
OPENING CRITERIA: INDEFINITE
COMMENTS :
RPT
v9.1
HW 45962 DocId: 32335976
Page 1
5
---
## Page 2
MM 105-1891
SECKED
MONTESINO and other persons, in order that the interview
with the subject could be more thorough and detailed. The
subject is an unscrupulous and immoral individual, who
undoubtedly would lie if it benefited him. For this reason,
it is believed Polygraph examination of the subject would
be revealing and worthwhile, and for this reason, the Bureau
will be requested for authorization to Polygraph subject
after FAJARDO is located and interviewed.
RAMIRO SANCHEZ MONTESINO, shortly after SANCHEZ' .
incarceration in Cuba in December, 1962, said he encountered
subject in a supermarket in Miami. At this time, the sub-
ject indicated he was working for CIA. Mr. JOSEPH VIDAL,
CIA, covert, Miami (protect), advised on July 22, 1963,
subject is not working for that agency, and that agency has
no operational interest in him.
* 4)
INFORMANTS
LOCATION
IDENTITY
MM I-I Es CIA, as reflected
in CIA letter to Director
March 22,
1963, classified
Secret. (U
MM T-2 is PSI
OTHER 4
105-1891-111
134-878-Sub A-1.
-C*
-
- COVER PAGE
- SECHET
gi:!
...
NN 45962 DocId: 32335976 Page 2
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104-10142-10082.pdf
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104-10142-10082
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04/26/2018
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Redact
|
CIA
|
12/17/1976
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
OLC JOURNAL
| 1
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CIA
|
JFK
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3/12/18
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JFK55 : F8 : 20040226-1050823 :
| 1
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## Page 1
104-10142-10082
03
INTERNAL USE MY SECRET S
• Journal - Office of Legislative Counscl
HSCA
Page 6
Friday - 17 December 1976
77-0030/1 J-21
20. (Confidential - GLC) LIAISON Austin Smith, House Appropriations
Committee staff, called and said he wanted to alert us to the fact that he
would be traveling to West Germany, Austria and Switzerland and would be
leaving Monday evening. He said he has no plans for any contact with
.28
I thanked Smith for the alert.
21. (Confidential. - GLC) LIAISON Called Paul Daley, Department
of Justice, and discussed with him the Director's meeting with
Chairman Thomas Downing (D., Va.) and Representatives Henry Gonzalez
(D., Texas) and Stewart McKinney (R., Conn.), of the House Select
committee on Assassinations, and told him that the Director thornt it
would be a good idea to include"Representative Richardson Preyer
(D., N. Car.). Daley thought this was a good idea and we agreed to keep
each other informed on the happenings.
Later in the day, a call was made to Daley's office to inform him
that this meeting had been cancelled due to Committee meetings and had
not yet been rescheduled.
22. (Confidential - GLC) BRIEFING Called Eddie Martin,
Administrative Assistant to Senator Edward Kennedy (D., Mass.), and
told him of gur interest in briefing either the Senator himself or a designee
on our (LESTIPEND program.
It was agreed that Tom White and
C/CCS, would come by on Tuesday afternoon at 2:30
to talk to him about this subject.
23. (Unclassified - GLC) LIAISON In the absence of Gretchen Koitz,
spoke with Kathy Cooper, in the office of Representative Les Aspin (L., Wis.):
and told her on a confidential basis that
Dwas
in fact an employee of the Agency, that the appropriate people in the
Agency were aware of the domestic problems and that as far as the Agency
was concerned this problem should be handled between
and his
wife, or their attorneys. When asked if we could supply
¿ address,
I said I would have to check and would be back in touch on Monday.
24. (Secret - THW) BRIEFING I spoke with Fran Williams, in the
office of Senator Lawton Chiles (D., Fla.), and scheduled an appointment
for 5 January 1977 at 11:00 a.m. to brief the Senator on the PSTIPEND
program.
0z
UNTERNAL USE ONLY
20138
71PU
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104-10021-10093.pdf
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104-10021-10093
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04/26/2018
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Redact
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CIA
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02/21/1964
|
PAPER-TEXTUAL DOCUMENT
|
201-289248
|
RANKIN, J. LEE
|
HELMS, RICHARD, DD/PLANS, CIA
|
TRANSLATIONS OF INTERROGATION REPORTS OF SILVIA DURAN AS TRANSMITTED TO WARREN COMMISSION.
| 15
|
CIA
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JFK
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3/12/18
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OSW6 : V8 : 1994.01.25.14:37:14:430028 : ROUTING AND RECORD SHEET IS ATTACHED
| 15
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## Page 1
104-10021-10093
CLASSIETED
SUBJECT: (Optional)
FROM:
RI/AN
TO: (Officer designation, room number, and
building)
CI/RA
2C
29
2.
RIP/AN
5.
CI/RA
6.
7.
LE CON NTIAL
ROUTING AND RECORD SHEET
WFA
DATE
RECEIVED
FORWARDED
EXTENSION
OFFICER'S
INITIALS
XI SECRET
2P
NO.
XAAZ- 22759
DATE
21 Fab 64
COMMENTS (Number each comment to show from whom
to whom.
Draw a line across column after each comment.)
CI/RA
10.
1.1.
12.
Datin me 559-243
for FOlA Reviow on 1 JUN 1976
15.
FORM
3-62
610 USE PREVIOUS
EDITIONS
X
SECRET
CONFIDENTIAL
MICROFILMED
AUG 2 0 1965
WEA Bill DOC MICRO BEA
how about ZR'ing to
O's 201 and dassygi
Treats
Durans 201? On
magle better yet, bow
with latter,
copies made.
3-5/ Originals of attachments
filed in DURANt 201. I have
Zl'd to show that they
have been sant to Campin
OGRAM
ANNE
PS
PRACT
CI/RA
INDEX
ANLEA
ABSTRACT
INDEX
201-289248
INTERNAL
USE ONLY
UNCLASSIFIED
---
## Page 2
13-00000; *
Commission No.
426
CENTRAL INTELLIGENCE AGENCY
WASHINGTON,. D.C. 20505
APPROVED FOR RELEASE 1992
CIA MISTORICAL REVIEW PROGRAM
21 FEB 1964
MEMORANDUM FOR: Mr. J. Lee Rankin
SUBJECT:
Translations of Interrogation
Reports of Silvia DURAN
This is responsive to numbered paragraph two, in your
letter to this Agency dated February 10, 1964 and is further
to my reply of February 19, 1964.
There are attached translations, from the Spanish,
of
the results of interrogations of Silvia DURAN and her
husband in Mexico City during the period 23 to 28 November
1963.
These interrogations were conducted by the Mexican
police in the course of their föllow-up of the OSWALD case
after the assassination. [These materials were given to us
by the Mexican police agency that performed the interrogation.
Richard Helms
Deputy Director for Plans
Attachments - 2
CREAT
sortice in trachel in the or deletion in This domen.
---
## Page 3
13-00000
THIS NOTE CONCERNS DOCUMENT XAAZ- 22759
• DATED 2| Feb '64
(ALSO KHOMN AT NATIONAL ARCHIVES AS DOCUMENT + MONA Comission Do # 426) .
THE ATTACHED COPY OF THIS DOCUMENT SHOWS THE SEGMENT (S) WHICH REMAINS
CLASSIFIED AND HAS NOT BEEN RELEASED TO THE PUBLIC.
the only deletion is
last sentence of last para of cover letter.
AARONSOFT
20217 990444
---
## Page 4
13-00000
4-0940
MIGROFILMED
AUL 2 0 1965
DOC, MICRO, SER
XAAZ-227551
21 FEB 1054
MEMORANDUM FOR: MI. J. Lee Rankin
SUEJECT:
APPROVED FOR RELEASE 1992
CIA HISTORICAL REVIEW PROGRAM
(201-740720)
Translations' of Interrogation
Reports of SllviaBURAN as
Transmitted
to Warren Commission
This ls responsive to numbered paragraph two, in your
letter to this Agency dated February 10, 1964 and Is further
to nay reply of February 19, 1964.
There are attached translations, from the Spanlth, of
the results of interrogations of Silvia DURAN and her
husband in Mexico City during the perlod 23 to 28 November
1963.
These Interrogations were conducted by the Mexican
police in the course of their follow-up of the OSWALD case
after the assassination. These materials were given to us
by the Mexican pollce agency that performed the interrogation.
Deciment Number 559-243
for FOlA Review of
JUN 1976
(Signed) Fisherd Retris
Richard Helms
Deputy Director for Plans
..sagina.!
2 ATTS h/W
Attachmentg - 2
Distribution:
Original &
2 - Addressee w/atts
2 - DDP w/atts (one set atts. only)
1 - C/CI w/atts
~ - Chief, CI/R&A w/atts
1 - Chief, CI/SIG w/atts
1 - Chief, WH/3 w/atts
CI:RGRocca/dc (attachments are copies of DIR 85758 of 29 Nov. '63
and CSCI: 3/779-482 of 10 Jan - '64),
IS COPY:
127
201-259248
2176-64
---
## Page 5
13-00000
MICROFILMED
AUG 2 0 1965
TRANSLATION
her husband, Horacio DURAN Navarro et al, Immediately Following Their
Detainment on 23 November 1963.
With regard to the assansination of the President of the United States,
John F. Kennedy, It was learned that Lee Harvey OSWALD had been in
Mexico prevlously and accordingly this investigation was undertaken with
the following results:
Lee Harvey OSWALD was in fact in Mexico entering through
Nuevo Laredo, Tamaulipas. On 26 September 1963 as a tourist from New
Orleans and leaving through this same port of entry on 3 October 1963.
It was confirmed that he had come to Mexico to obtain a visa
from the Cuban Embassy to transit Cuba enroute to Moscow.
In this connection he made contact with Silvia Tirado De DURAN,
Mexican, (Silvia DURAN) with whom he met on two occasions since she is
the Consulate employee in charge of carrying out the necessary procedures
for this type of visa and filling out the cards with data about the requester.
an essential requirement to obtain a Cuban visa.
By direction from her. he contacted the Russian Consulate for
the same purpose. On learning that Silvia DURAN has been one of the
contacts Lee Harvey OSWALD made in Mexico, this woman and her husband,
Horaclo DURAN Navarro, were detained for Interrogation. They made the
following declarations:
1. Horacio DURAN Navarro: Mexican by birth, the son of a
Chilean father and Mexican mother. He sald that he is an industrial
designer, having received his degree at the Escuela Nacional De Artes
Plasticas. He worke for U.N. A.M. recelving a salary of 1400.00 pesos
monthly, 10 years old, no religion, married, address Constituyentes 143,
Dept. 3, Mexico City.. He lived in Los Angeles, California for the flrat
eight years of his life coming to this capital (Mexico City) with his parents
Rufino DURAN and Lidia Navarro De DURAN. Later they went to live in
Santiago, Chile where they remained for one and one-half years.
returned to Mexico with his brother Ruben, his sister Lydla and his mother
came later.
ES COPY
ATT. I TO: XAAZ-227591
201-289248
---
## Page 6
13-00000
2. He entered the Escuela Nacional De Agricultura De Chapingo,
where he studied agricultural englueering for five years and as such
had practiced at the Academia De San Carlos; he chose to continue to
study thls art, which served as a base for speclallalng in Induatrial
design which he now practices, being head of that subject at the Escuela
De Artes Plasticas De La U, N. A.M., dedicating his free time to private
work as a designer, for which he obtals an Income of approximately
5000.00 pesos monthly.
3. In 1950 he marrled Lucile DEJARDIN, French, and they have
one son named Paul DURAN Dejardl, who la now ten years old. The
martlage lasted about at years after which he was divorced on
5 November 1958.
4. He then marrled his present wife Silvla DURAN by whom &
child was born, a daughter named Patricia age three and one- half years.
When he met his present wle she was working as a secretary at Galeria
Porteo and she later began to meet other people, among them Professor
Agustin Cue CANOVAS, the cultural attaches of the Cuban Embasay and
others. She has served as coordinator of the Mexicar-Cuban Institute
of Cultural Relations, Jose MARTI, and for the last four months has
worked for Consul Easeble AZCUE and now with MIRABAL recelving a
monthly salary of 1500. 00 pesos. He admitted that his Ideology is
leftist and that he is aympathetic to the Cuban revolution giving his as
a rearon why he permitted his wle to engage in the activities which it
promotes.
5. He stated that in talking to his wife about the assassination of
President Kennedy she recognized the name of the accused Lee Harvey
OSWALD and Immediately sald that she thought that he had dealt with
the same Individual who ln the lant days of September or first daya of
October had been in the Cuban Consulate requesting a visa for Cuba In
transit to Russla. That nhe personally attended to him and gave directions
regarding the visa request but indicating that It was necessaryto fret
have a vira from the Russlan Consulate and that he should send bis request
to the Ministerio De Relaciones De Cuba which probably would take
several days. OSWALD became very annoyed and Silvia called Conaul
AZCUE, with whom OSWALD had a heated argument He stated that he had
---
## Page 7
13-00000
never seen or known Lee Harvey OSWALD personally and that in
December 1961, he made a trip to Cuba accompanled by his wife.
They pald for their own tickets.
Sia Tirado De DURAN stated she la Mexican by birth, 26
years old, married, no religion, employed, addreas in Dept. 3, house
nO. 143 Constituyentes, Mexico City, that she has been marriod to
Horaclo DURAN Navarro ince 5 November 1958 and that they have a
daughtes named Patricia three and me half years old; that in July or
August of 196l, she was offered employment as coordinator at the
Mexican-Cuban Inatitute of Cultural Relatlons, then headed by Llc.
Agustin Cus CANOVAS. That since that time she had frequently vialted
officers of the Cuban Embansy, having personal friendship with
Ambassador PORTUONDO, the cultural attaches Teresa PROENZA and
Lils ALVERU as well in with othes employees. Her contacts were
principally wIth Maricarmen OLAVARRI, Secretary to Consul Fuseblo
AZCUE, & Spanlard and relative of AZCUE, and who recelved 500. 00
pesos monthly.
1. In December 1961 she and her husband made a trip to Havana
by plane. They pald for their own tickets, but all other expenses of
their visit to all the lalands were pald by the Cuban Institute of Frlend-
ship with the Peoples (I. C. A. P.), and the Cultural House.
8. She did not know her husband's salary alace his Income is
very Irregular - hls only fired income la from the school, 1200. 00 peaos
monthly. She as well as her husband have automoblles.
%. She sympathized with the Cuban movement since Its beginning;
that me was a coordinator of the Mexican Cuban Inatitute of Cultural
Relationa since July or August 1961 and that she studled for the career
of an English-Spanish secretary at the Escuela Bancaria. She mastered
English and knows some French and ls studying Philosophy. She has a
leftlat Ideology, by convlotlon, and la in accord with communiam, but
does not belong to any polltical group nor has she participated in meetings
or acto of this nature. That officers of the Cuban Embanay, Including
the Consul, have been In her home; that she knows almost all the principal
leftiets in Mexico without being a frlend of them; that except for one vialt
to Browneavllle, Texas, she has not been In the Unlted States.
=3=
---
## Page 8
13-00000
10. With respect to the attempt on President Kennedy, when she
heard the news she became depressed and thought that the author was
some maniac and when she know that it was an element of "The Fair
Play for Cuba', she did not bdleve it at first. During Preaident Kennedy's
visit to Mexico, she did not attend any of the functions that were held in
his honor and did not otherwise participate. In talklag with her husband
when they learned of the assassination she sald it could have been done by
radicals and when Lee Harvey OSWALD entered into the discuasion, she
recognlied him as the same person that had come to the Cuban Consulate
about two months previous to requent a tranalt visa to Rusala.
11. She remembered his name because of his unusual characteristles
and the circumstances of his visit le.. he was married to a Ruslan and
sald he belonged to the "Fal. Play for Cuba", that she checked his data in
the Consulate's archives and she was then sure that it was the same person.
That he is blond, short, poorly dressed. that his face gets red when he
talks; that he was denied a visa because the Consul told him that in order
to obtaln one he would first need a visa from the Russlan Consulate and this
procedure would take about four months and urged OSWALD to leave
Mexico. OSWALD became angry and for this reason she had to call the
Consul with whom he had an argument.
That OSWALD was told that the
ald which could be glven to him was to advise hira to go to the Russian Con-
sulate. The Consul then spoke by telephone to the person in charge of that
office, and was informed that the case would have to be referred to Moscow
and that there would be a four month delay. That In the afternoon of the
same day Lee Harvey OSWALD returned to the Cuban Consulate and that
she conflimed that he would only be given a visa when he had one from the
Russian Consulate giving hins, on a plece of paper, her name Silvia DURAN
with the office telephone numbet but that OSWALD was not given her address
since he had no reason to have It. That It was not her place to telephone
the Russian Consulate and ll she did it was in an official form and to help
Lee OSWALD In the Interent of performing her duties. That lf she gave
him her telephone number lt was no that he could later ask ll the visa had
been obtained, but he never called again.
12. It should be mentloned that in the home at which the DURANS
were detalned, Herodoto No. 14, Dept. "A", houne of the brother-in-law
of Silvia DURAN, Ruben DURAN Navarro, the persons that were vislting
this home were detained; thelr antecedenta follow:
13. Ruben DURAN Navarro stated he ls originally from Los Angeles,
California, married to Betty SERRATOS, 38 years old, awaiting Mexican
citizenship. His job is a decorator and is employed with his brother
Horacio DURAN Navarro in an office that the latter has at Veracruz Street
---
## Page 9
13-00000
No. 42, Mexico City, Telephone 14-10-31. In 1960, he vlalted Cuba where
he remaled for two days and later went to Petersburg, Florida where he
got a job ao a decorator. Approximately one year ago, be visited an eit
exposition at Tollo Street, No. 63, la Mexico Clty, He lo a filend of
General Jose De Jess Clark FLORES, for whom he has done decorating
Jobs In Ijuana, Lower Calliomis and with whom he went on hie trip to
Russla last yoar, saying for noven days in that country. His monthly
Income fluctuates between 5000. 00 and 6000. 00 pesos.
-a lag 157 c.0n day
With respect to
bla presence at Herodoto Street No. Ii. Dept. 1, he indicated that he lived
in that place with his wlie. Besides the presence of Silva Tirado De
DUR AN and Horacio DUR AN NavarIo in his home, he stated that his wife
le a frlend of the other persons and today they were only visiting them.
He stated that he does not know Ice Harvey OSWALD, the accused
assassin of the President af the Unlted States.
14. Betty Serratos de DURAN expressed that she la originally from
Honduras and has been In Marico for ten years, having the status of a
resident Inmigrant. She la 13 years old and has attended & secretarial
course in Kentucky, U,S. A. She does not belong to any political party nor
does the bave leftist Ideas. With respect to her presence at Herodoto St.
No. 14-7, she stated that the lives there with her husband Ruben DURAN
Navarto. Fimily, she stated that she does not know Lee Harvey OSWALD,
accused assassin of the Preuident of the United States.
15. Lidia DURAN Navarso Vca De Flores stated she le originally
from Chihuahua, Chibuhua; sho is 39 years old, lves at Lus Savinon St.
No. Wit, and work at the Tourlat Departnent and at the Mexican
Sports Confederation, She Indicated she la not militant In any political
party nor has any determined ideology. With respect to her presenco at
Horodoto St. No. 147, the stated that she was visiting her brother and
her nister-in-law. Ruben DURAN Navarro and Betty SERRATOS, who live
Is that Departzent.
16, Arata Roseno GARCIA "tated the la originally from this
capital (Mexico City). Her home la at Elvera St. No. 63, Colonia Las
Agullas, Mexico Clty, Telephone No. 48-53-53; that she studled
dramatic art with Seki Sano, Lula Del Llano and Andrea Soler and said she
has portrayod secondary roles in the moviés and acted as dlrector of
Teatro Infantil. Llkewise she stated she la not militant nor has ever been
in political partles nor does she have a leftlat ideology. With respect to
her presenco at Herodoto St. No: 14-7, she stated that it la due to her
friendahlp with Ruben DURAN Navarro and his wife Betty SERRATOS and
that she vislte them frequently as occurred on thia date. She sald she did
= 5.
201-259248
---
## Page 10
13-00000
not know Lee Harvey OSWALD accused assausin of the President of the
United States of North America.
17. Barbara Ann BLISS stated that she has been a tourist for
olght years, having renewed her documentation five months ago; her
home ia at Bahla De Magdalena No. 125, Telephone No. 15-13-41, for
which she paya a monthly rent of 1500. 00 pesos. She ls divorced and
recalved 800. 00 dollars monthly from a company In Washington
which administers her father's estate and of which the holds the stock.
mother was Mexican and who presently resides in the United States.
She lived In Cuba for three years alnce her father. Alonso BLISS.
was the owner of a sugar plantation in Trinidad and the last time she
was In Cuba was three years ago, but only In tranait on a trlp to Mlami,
Florida.
18, She stated she maintains correspondence with a Cuban who
sends ber Information which she passes to her father. With respect
to her father, she sald that he has been in Mexico for two weeks,
staylag at the Hotol Park Villa, 5. A., located at Gomer Pedraza St.
No. 62, Mexico Clty, In which he has stayed for ten days. His home
Is at 2585 South Bashore Drive, Coconut Grove, Miami, Florida: he
Cash be brice!
does not belong to any group nor has any relations with the Cubane.
19. Regarding her presence at Herodoto St. No. 14-7, she la-
dicatad thie arose from three months ago, in the home of Carmen PINO.
She wet Betty SERRATOS, with whom she has a friendship snd has
visited in Betty's home on four other occaslons even though Botty her-
self vials her frequently because both are interested in hearing mualcal
records. She also stated she met Silvla Tirado De DURAN at a concert
but la not her friend. Fially, the sald she does not know Lee Harvey
OSWALD, accused annansin of the President of the United States.
20. Charles E. BENTLEY statod he la a touriat. 27 years old.
has been in the country for three months and is living at Palermo St.
No. 9, Colonla Hipodromo, Mexico Clty, and that he le employed by
Campania Canadera De Sonora. In the Unlted States he worked in
Minneapolla as an assistant manager of business and from 1954 to 1957
served in the U.S.. Navy. He indicated that he does not belong to azy
political party nor does he profess leftist lleas.. He asserted that he
does not know Lce Harvey OSWALD, accused assassin of the Presldent
of the United States and that he learned of the death from the News-
paper. He declared he does not have any connections with the Cubans
and indicated that if he soon did not find employment in Mexico, he would
- 6-
---
## Page 11
13-00000
leave the country, since the money he has and that which he has in
savings la Minneapolis, la diminishing.
21. With respect to his presence at Herofoto St. No. 14-7, he
Indicated that he le a friend of Barbara Ann BLISS and Betty SERRATOS.
Their frlendship began two months ago at the Restaurante Rigus,
through the "Baterista". (as In text) Tino Conteras and that was why
he was vialting those people.
-T- ES COPY
201-289245
---
## Page 12
13-00000
APPROVED FOR RELEASE 1992
CIA MISTORICAL REVIEW PROGRAM
TRANSIATION
SERRE MICROFI...ED
AUt % & 1965
DOC. MICRO. SER.
4p
RESULTS OF THE INEERROGATION OF SILVIA TIRADO DE DURAN (SULVIA DURANT) ON
THE MORNTIG OF 28 NOVIBER 1963
to She mid that she Inew Carlos LECHUdA Hevle who vas Cabar
Ambassador in Mexico and who arrived here when the was vorking as
Coordinator In the Menionn inn Innitute of Cultural Relationa, She
became friendly with this person but she never did any perional vork
for him.
She and that this Ambasando, came to her house to vialt
her on the occunion of a purty which me held. She contier hin as
• Ilend and she naw him tremently She said that be came to be
Triendly with her husband, but that she bad seen him nore frequently.
pon being neted 2 she new cros souss, thoms t host
L1chard J. ARANDA, Harry Ine ZAFE and Ramon Danzos PALOCO, sh
ansvered that neither did she lnow then nor had she hoard speak of
then except for the last one, when she does not know but does know of
him and of the activities to nich he 1a dedloated. Neither does she
she auld that while she was working in the formentloned
Institute, and before sorting as i secretary in the Consulate she vet
to the Cuban Embassy to help Teresa PROFIZA. The help she rendered
there constated of anering the telephones and doing secondary tanka.
The Cultural Attache FROlIZA never anaigned her uny vor outside the
Embassy.
She suld that whe had Juan PROBIZA before she had been coor-
dister for the Intitute since she ma a good intend of FaLl, FLORES
Guerrero, the haband of DURAN's alter in law, wao died about three
and & half years ago. It me through FLORES that DURAN met PROFIZA.
She maid that the In-law refered to was i teacher and a writer.
fIve yer, and that it to based on convlotton and studies. the
mate she hid not belonged nor does she belong to any student groups.
League (Ilga, Lentniste Espartaco) but that she is not In agreement with
It, and that her husband shares her opiaton. They anise Jose REVUELIAS
can at lan to on art
5. DUBAN Indicated the was acquainted with the Leninist Spartacua
&S COPY
ATT-2 T6: XAAZ-22>59
21 Zeh'4
MaN GROUP
Excluded.com milematic
commigrading and
dsclassification
791-789748
---
## Page 13
13-00000
as a writer but not as a politieian since they are in disagreement with
is book entitled
Party (Partido Comnista Mericano, PCH) valle 1t lo Obvdous that this
party does indeed extut, although it 10 direrganized. She said that she
had, not belonged to this orgualsation but that she le frlendly with 1te
Lenders such as JOSe REVUELTAS and the tro LIZALDS9.
6. She disclaimed memberahip in the PCH, and snid she had not
tried to join it bechuse the was in diangreement with 1t except for 1te
support of cuba.
7. DURAN went on to say that her beginning salary in the Consul-
ate wan $1,500 (Merican pesos) per month, and mhe contimes to receire
thila anount. She sald she has no other inoone nor does she receive
any overtime pay or contaatons because in Cuba this 18 callod voluntary
vors and la not remmerted. Then she explatned ber problem to the
Ambassador-thit she had been arrested he indtonted to her that he
did not belleve that it vould be necessary for hin to intervene but
he told her that he vould make a protest. She auld when the vas
arrested, the Cuben Consulate never gave her any other kind of hely
nor did they offer to have her go to Cuba or become & Cuban dittzen
because it has alwys been vell establlahed that the and her husband
are Mexicans and they have not wanted to so to Cube. On one occaston
when it vas leared that her hushend was a designer, and aletched an
ides for the construction of a school in Cuba, they anked him to go and
do 1t or desten 1t. He did not accept because he 1s first and foremost
a Nexican.
8. She sold that the Cuban Inntitute of Iriendship with Peoples
(Instituto Cubano de Antstad can los Pueblos, ICAP) 1e e evordinating
Institution wherets are concentrated the Invitations mde by diverse
groupe who pay expenses of the gueste through ICAP. Those lnvited to
Cuba by ICAP are not necessarily young people She 10 grateful to
that tastitution becsune she recaired good treatment and vas very
plessed when she went to Cuba. She has not kept in touch with the
Institution nor does the have any more to do with it. She amnot
Iaollitate travel for other perso as she Incha contset with the
Cabana. *
The vias wiich are requested by. ICAP are procesmed
airectly by the Imbany as la done with all of those twited to
Cuba. Inta type of courtesy or special viens do not go through
the Consulate. The Conunte 1s limited to denling With pald visas.
She has no contact with anyone in the Sovlet Embassy and has been
there only twices once for the reception for TERESKOVA and CAGARIN!
*Translator'a footnote: Ibe meantag of this phrase 18 not at all clear.
-2-
---
## Page 14
13-00000
and again for the last anniversary of the revolution of the USSR.
On the Intter ocension she went because the Consul did not have a
car and ho astod ber to go with him.
She stayed only 20 mites.
9. DURAN added that she does know Marla Delores de LA MORA
who mat be about 27 years old and 18 a nepeper wann. She net
her in the can Emanny on the occaston of the october arials, and
mhe has only seen her tro or three times since. DURAN described
I. MORA as very nice and e person with uhon the struck up a matur
attraction fron the moment they net.
She saw her once in the Malco
Cube Institute and has couversed with her sons. DURAT has not been
tO IN MORA 'e house not be she been to DURAN'D, but they have seen one
another in the Connlate, DURAI Inown that In MOBA belonge to an
aristocratle family, 1n not renationary, and that she does not 8o
to the Embany very meh. At lest, DURAH has not seen her there.
According tO DURAl, the Is pretty.
I0. DURAN stated that the inows Intes CALDERON, the uscretary
to the Commercial Delegation In the Cuban Embassy who was alrendy
wong there then DURAN began to work in the Consulate. CALMEROY
1s unmariled and DURAN conalders her a Intend although they see one
another infrequently. She la s white person, about 22 or 23 years old,
and DURAll does not know exactly what her vort Involved. She my be
First, Second or Third Secretary of the Comerical Delegation.
Lutes has been to DURAll'a homo, and she una there on DURAl'a birthday.
She Jives With her mother. Two weeka ago she went to Cuba because
her father was 1ll IURAT and Iules went to the movies once.
11. In numer to spostal questions, DURAN said that only she and
the Connil are in the Consulate.
She sald that the firat time that Lee
Farvey OSATD wis In the Consulate In the morning, to roguest informa-
tion about getting to Caba, she did not oberve him very vell.
the afternoon, hovever, when he had the argment with the Consul, she
did observe hin closely and In ture that he wis not wearing classes.
1. mere in no rei-headed negro of that description in the
absy, ltey, no ner person his arrived at the Embrasy.
13.
She has hed no further contacts ulth Carlos INCHUCA by mall,
by telegan or through any third person.
It, Wher she spole with the Ambesnador about her aireat, no
Insination vas ade to her that she might be taken to Cuba, and she
reiterates that she lnows no one from the Soviet Enbassy.
she said the following regarding her trip to Cuba where she
mpent two weets with ber huaband.
a. During the last days of lovenber 1961, I vent uninvited
to cuba and paid my own expenses.
SCORET
---
## Page 15
13-00000
SEGRET
XAAZ-22759
21 Feb <4:
b. Upon arriving on Cubans Alrlines 18 Laboss, I went
to the Hotal Victoria where I pald for my lodging.
on the
second day of my stay in labans, I met Benor NAZOTA, the
Director of ICAP, for whom I vas arryng a letter of
Introduction fron Ambasador FORTUOIDO. In the letter he
recamanded my husband and me in order that we might have
an Invitation to stay at the laber Riviers Hotel, whieh
1s the hotel for the gueste of the ICAP, and there ve took
& TO0
c. Three days after my arrival, my husband arrived in
Habans. We had agreed to travel separately for fear of nome
aerial aoeident, in which case our fanly sould not be left
comletely helpless.
We were Invited to travel through the Oriente Province
with a Brazilian lady mned ANTOITA, the vife of the painter
Elbio ROMKRO; and an African whose mme I do not Inor.
trip was by the direet invitation of Fernando REVUKTIAS, Manager
of the Frensa Latina. In Pinar del Blo we went with hin to
visit bis daugater Albite REVUELIAS.
e. In the "House of the Amerions" (Caes de las Americas)
we were attended by bro. Maria INYSICA and Senor Mariano
RODRIGUES, a painter, after ve had traveled from Habana to
Santiago de Cuba by car and visited the Intermediate points.
He were in folguin, where ve visited the people's tarne,
and ve returned to Santlago there ve boarded a passenger
Dlane for Habana.
{' In the Capital, ve vialted almont all of the
achoole for art inntructors, and me were attended by
personnel of the House of the Americas, who have been
mentioned.
* The vife of the writer, Alejo CARPANTUR (correct
pelling Is CARPENIER), at our request, toot us for e
courtesy visit to Ambansador BOsQUES.
h. In Varadero, we spent a day vith the poet Pablo
ARMANDO Fernandez.
In Pinar del Rio, at the lines of
on riday, and t toe our to eas tenday.
We made the return trip separately. My husband left
ES COPY
201-289248
---
|
2,017
|
/releases
|
104-10296-10110.pdf
|
104-10296-10110
|
04/26/2018
|
Redact
|
CIA
|
02/14/1961
|
PAPER-TEXTUAL DOCUMENT
|
80T01357A
|
DIRECTOR, FBI
|
DEPUTY DIRECTOR (PLANS)
|
CUBAN INTELLIGENCE ACTIVITIES IN THE UNITED DOSS.
| 2
|
CIA
|
JFK
|
03/20/2018
|
JFK64-28 : F3A : 1998.09.14.11:21:24:466129 :
| 2
|
## Page 1
104-10296-10110
Image Temporarily Not Available
---
## Page 2
Image Temporarily Not Available
---
|
2,017
|
/releases
|
docid-32155994.pdf
|
124-10112-10058
|
10/26/2017
|
In Part
|
FBI
|
12/10/63
|
PAPER, TEXTUAL DOCUMENT
|
44-1639-1784
|
DIRECTOR, FBI
|
SAC, CG
| 2
|
FBI
|
DL
|
09/15/2017
| 3
|
## Page 1
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
AGENCY INFORMATION
AGENCY: FBI
RECORD NUMBER: 124-10112-10058
RECORD_SERIES: DL
AGENCY FILE NUMBER: 44-1639-1784
DOCUMENT INFORMATION
ORIGINATOR: FBI
FROM:
TO:
TITLE:
SAC. CG
DIRECTOR. FBI
Released under
the John
* Kennedy
Assassination Records
Collection
Act of 1992
i44 USC 2107 Notel.
Case#:NW 54463 Date:
10-12-2017
DATE: 12/10/1963
PAGES: 2
SUBJECT: SEE FBI 44-24016-606
DOCUMENT TYPE:
ORIGINAL
CLASSIFICATION:
PAPER. TEXTUAL DOCUMENT
Unclassified
REVIEW DATE:
04/02/1996
STATUS
Redact
NEW
CLASSIFICATION:
UPDATE DATE:
01/23/2001
RESTRICTIONS:
JFK Act 6 (4)
COMMENTS:
HH 54463
DocId: 32155994
Page 1
---
## Page 2
URGENT
12-10-63
TO DIRECTOR:
7-00
PM
PEO
44-24016 AND SACS, SPRINGFIELD AND DALLAS 44-1639
FROM SAC, CHICAGO •
44-645.
1P
JACK LEON RUBY, AKAO, LEE HARVEY OSWALD DASH VICTIM.
DASH DECEASED. CRO
¡RE RAPE ALLEGATION.
ON DECEMBER TEN INSTANT PCI THOMAS R. ACKERMAN, CHICAGO,
INFORMED SA WILLIAM F. HOOD, JR.
THAT ABOUT NINETEEN FORTY
EIGHT DASH FORTY NINE, BOB MULL
ENIX, A PRIVATE INVESTIGATOR, I.
CONDUCTED AN INVESTIGATION CONCERNING PAUL DORFMAN/S ENTRANCE
INTO THE WASTE PAPER HANDLERS UNION, CHICAGO. ABOUT NOVEMBER,.
NINETEEN SIXTY TWO, MULLENIX WAS KILLED IN AUTO ACCIDENT
AND THERLAFTER HIS FILES WERE SENT TO A BROTHER, JOHN C.
MULLENIX, ONE TWO THREE TWO WEST MAYPOLE SOUTH, SPRINGFIELD,
ILLINOIS
THESE FILES POSSIBLY CONTAIN INFO. RE RUBY/S ASSOCIATION
WITH DORFMAN•
SPRINGFIELD REVIEW FILES FOR ANY INFO RE RUBY•
END AND ACK PLS
WA
SI
8-04 PM OK FBI WA LLD
7-04 PM OK FBI SI DJK
DL
7-04 PM OK FBI DL DEC
TU AND CLR
..-
SEAMANED 1334
MINBEXEC
SERIALIZED
DEC 1 0 1963
FIJ- DALLAS
HN 54463 DocId:32155994 Page 2
5: 1984
---
## Page 3
URGENT®
• 12-10-63
7-00
PM
PEO
TO DIRECTOR
44-24016 AND SACS, SPRINGFIELD AND DALLAS 44=1639
FROM SAC, CHICAGO
44-645
1P
JACK LEON RUBY, AKAO, LEE HARVEY OSUALD DASH VICTIM
DASH DECEASED. CRe
RE LAPE ALLEGATION*.
ON DECEMBER TEN INSTANT PCI THOMAS Ro ACKERMAN, CHICAGO,
INFORMED SA WILLIAM FO MOOD, JR. THAT ABOUT NINETEEN FORTY
EIGHT DASH FORTY NINE, BOB MULLENIX, A PRIVATE INVESTIGATOR,
CONDUCTED AN INVESTIGATION CONCERNING PAUL DOREMAN/S ENTRANCI
INTO THE WASTE PAPER HANDLERS UNIONS CHICAGO• ABOUT NOVEMBER,
NINETEEN SIXTY TVO, MULLENIX WAS KILLED IN AUTO ACCIDENT
AND THEREAFTER HIS FILES WERE SENT TO A BROTHER, JOMN Co
MULLENIX,, ONE TWO THREE TWO VEST MAYPOLE SOUTH, SPRINGFIELD,
ILLINOIS. THESE FILES POSSIBLY CONTAIN INFO. RE RUBY/S ASSOCIATION
WITH DORFMANO
SPRINGEIELD REVIEW FILES FOR ANY INFO, RE RUBY.
END AND ACK PLS
HA
8-04 PM OK FBI WA LLD
si
DE.
• 7=04 PM OK FBI SI DJK
7-04 PM OK FBI DL DEC
TU AND CLR
SEARCHED
* INDEXED
SERIALIZED POULCFILED
shrinesots
DEC 1 0 1963
FE/- DALLAS
HH 54463 DocId:32155994 Page 3
+44-15859-1784
---
|
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